All Dockets by Case Number| EPA Administrative Enforcement Dockets

All Dockets by Case Number

(22107 records in this collection)

Docket Number	Status	Complaint Date	CaseName
TSCA-01-2009-0101	Closed	09/23/2009	PropSys Management Company
TSCA-01-2009-0105	Closed	09/23/2009	Michael Perugini
TSCA-01-2009-0106	Closed	09/29/2009	Landmark Real Estate Management, Inc.
TSCA-01-2010-0007	Closed	01/19/2010	John Laughter
TSCA-01-2010-0016	Closed		Carabetta Management Company
TSCA-01-2010-0019	Closed		Monadnock Waldorf School
TSCA-01-2010-0020	Closed		Permanent Siding and Windows, LLC
TSCA-01-2010-0021 & TSCA-01-2010-0049	Closed	03/30/2010	The Connecticut Light and Power Company
TSCA-01-2010-0035	Closed	05/06/2010	John C. Jones
TSCA-01-2010-0046	Closed	08/23/2010	122 Chesnut, L.L.C.
TSCA-01-2010-0049	Closed	09/28/2010	The Connecticut Light and Power Company
TSCA-01-2010-0051	Closed		Safety-Kleen Systems, Inc.
TSCA-01-2011-0011	Closed		Preservation Management Incorporated
TSCA-01-2011-0026	Closed	05/03/2011	Atlas Property Management, Inc. et al.,
TSCA-01-2011-0037	Closed	05/10/2011	Colin Wentworth
TSCA-01-2011-0058	Closed		College Pro Painters (U.S.) Ltd.
TSCA-01-2011-0119	Closed		The United Illuminating Company
TSCA-01-2011-0125	Closed	09/23/2011	ASNAT Realty, LLC and Evergreen Power, LLC
TSCA-01-2012-0006	Closed	12/14/2011	Northeast Housing, LLC, et al
TSCA-01-2012-0022	Closed	04/02/2012	Edward Franco, d/b/a El Paso Management et al
TSCA-01-2012-0029	Active	03/27/2012	In The Matter of Juan Hernandez, 585 East Main St., Bridgeport, CT
TSCA-01-2012-0030	Closed		DiGiorgi Roofing and Siding, Inc.
TSCA-01-2012-0036	Closed		University of Massachusetts System
TSCA-01-2012-0049	Closed	08/03/2012	290 Pratt Strret, LLC
TSCA-01-2012-0055	Closed	06/29/2012	Private Reserve Properties, LLC
TSCA-01-2012-0059	Closed		Collegiate Entreprenewus, Inc.
TSCA-01-2012-0068	Closed		Universal Remodeling and Building, LLC
TSCA-01-2012-0069 Settlement Agreement	Closed		Reeson Construction
TSCA-01-2012-0070	Closed		Kindred Painting, LLC
TSCA-01-2012-0071	Closed		In the Matter of : CM Rogers Handyman Docket No. TSCA-01-2012-0071
TSCA-01-2012-0078	Closed	08/09/2012	Springfield Housing Authority
TSCA-01-2012-0082	Closed	08/10/2012	John M. Sayig
TSCA-01-2012-0086	Closed		Mark A. DiMinico d/b/a Exterior Images
TSCA-01-2012-0110	Closed		Allen Enterprises Rental Properties, et al.
TSCA-01-2013-0005	Closed	01/02/2013	Ciotola and Simeone
TSCA-01-2013-0010	Closed	02/01/2013	New Hampshire Glass
TSCA-01-2013-0018	Closed	06/27/2013	Woodstock Resort Corporation
TSCA-01-2013-0028	Closed		C & C Ventures, LLC
TSCA-01-2013-0036	Closed	07/03/2013	James J. Welch & Co., Inc.
TSCA-01-2013-0049	Closed		In the Matter of Kalikow Yaphank Development Corp. and Sam's PW, Inc.
TSCA-01-2013-0051	Closed	01/27/2014	My Van Nguyen and Xem Thi Le
TSCA-01-2013-0060	Closed	09/26/2013	Ametek, Inc. Specialty Metal Products
TSCA-01-2013-0069	Closed	12/05/2013	Bill Vizzo Contractors, LLC
TSCA-01-2014-0002	Closed		Connectivut Technical High School System
TSCA-01-2014-0003	Closed	05/20/2014	Environmental Services, Inc.
TSCA-01-2014-0004	Closed		East Coast Pros, LLC
TSCA-01-2014-0008	Closed		Gerard Therrien
TSCA-01-2014-0034	Active	08/22/2014	John Fogg Jr. Enterprises, LLC
TSCA-01-2014-0037	Closed		Tim Jones New Look Remodeling Co.,
TSCA-01-2014-0038	Closed		In re: Groen Builders, Inc.
TSCA-01-2014-0042	Closed		CDL Commercial, LLC
TSCA-01-2014-0042 b	Closed	09/23/2014	Garden Homes Management Corporation
TSCA-01-2014-0046	Closed		Fairfield School District
TSCA-01-2014-0065	Closed	09/30/2014	Rego Realty Corporation et al
TSCA-01-2014-0066	Active	09/30/2014	Waterway Realty, LLC
TSCA-01-2015-0007	Closed		Paul Hill dba Alternative Energy Windows and Siding
TSCA-01-2015-0012	Closed		DiNuzzo LLC d/b/a DiNuzzo Painting
TSCA-01-2015-0013	Closed	03/09/2015	The Whalley Glass Company
TSCA-01-2015-0042	Closed	04/03/2015	JPAA Chen Services, LLC
TSCA-01-2015-0046	Closed		VB Home Improvement LLC
TSCA-01-2015-0049	Closed		G&S Scrp Metal LLC
TSCA-01-2015-0050	Active		Whitney Management and Maintenance Co.
TSCA-01-2015-0053	Closed	07/01/2015	ENPRO Services, Inc.
TSCA-01-2015-0071	Closed	09/09/2015	Connecticut Oil Recycling Servicer, LLC.
TSCA-01-2015-0085	Active		Hatillo, L.L.C.
TSCA-01-2016-0002	Closed		NLR Inc.
TSCA-01-2016-0034	Closed	03/31/2016	Pike International LLC, et al:
TSCA-01-2016-0035	Closed	03/29/2016	St. Laurent Construction Co. Inc.
TSCA-01-2016-0040	Closed		General Dynamics-OTS, Inc.
TSCA-01-2016-0042	Closed	06/29/2016	Limoge Properties, L.L.C., et al.
TSCA-01-2016-0044	Closed		The Connecticut Light and Power Company dba Eversource Energy
TSCA-01-2016-0054	Closed	08/01/2016	Brady Sullivan Millworks II, LLC and Brady Sullivan Millworks IV, LLC;
TSCA-01-2016-0055	Closed	08/01/2016	Environmental Compliance Specialists, Inc.
TSCA-01-2016-0064	Closed		Outreach Realty Servicing, LLC
TSCA-01-2017-0001	Closed		Robert F. Welsh et al
TSCA-01-2017-0021	Closed		Daniel Sanborn
TSCA-01-2017-0032	Closed		Robinson's Painting & Home Improvement
TSCA-01-2017-0037	Closed	03/03/2017	5 MF Holding, L.L.C.
TSCA-01-2017-0043	Closed		University of Connecticut
TSCA-01-2017-0044	Closed		K Falls Construction, LLC
TSCA-01-2017-0046	Closed		National Construction, LLC
TSCA-01-2017-0052	Closed	06/21/2017	Cityside Management Corporation
TSCA-01-2017-0060	Closed	08/09/2017	Juan C. Garcia d/b/a Master Roofing and Restoration
TSCA-01-2017-0077	Closed		Northeast Rental Housing of Central Maine, LLC
TSCA-01-2018-0005	Closed		Maurice Field
TSCA-01-2018-0008	Closed	11/21/2017	In Re: Connecticut Oil Recycling Services, LLL
TSCA-01-2018-0011	Closed		City of Ansonia
TSCA-01-2018-0014	Closed		Bartlett Street Condos
TSCA-01-2018-0015	Closed	09/28/2018	Stephen Pearson d/b/a Pearson Custom Homes
TSCA-01-2018-0016	Closed		Hachi Group, LLC
TSCA-01-2018-0017	Closed	02/07/2018	Investments Properties, L.L.C.
TSCA-01-2018-0017 B	Closed	09/27/2018	In the matter of: Premier Flipping LLC
TSCA-01-2018-0024	Closed		Ricardo Duarte
TSCA-01-2018-0025	Closed		Rainbow Painters
TSCA-01-2018-0029	Closed		CMT, Inc.
TSCA-01-2018-0058	Closed	09/28/2018	In the Matter of Campos Construction
TSCA-01-2018-0060	Closed	09/25/2018	V & G Home Improvements, Inc.
TSCA-01-2018-0061	Closed	09/28/2018	Ahmad Alijabbari
TSCA-01-2018-0069	Closed	09/26/2018	In the Matter of Imagineers LLC.
TSCA-01-2019-0006	Closed		Bourne Holdings LLC

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