All Dockets by Case Number| EPA Administrative Enforcement Dockets

All Dockets by Case Number

(23421 records in this collection)

Docket Number	Status	Complaint Date	CaseName
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
TSCA-01-2019-0010	Closed		Houghton Chemical Corporation
TSCA-01-2019-0022	Closed		Pro Painting, LLC
TSCA-01-2019-0023	Closed		Earl W. Cole dba E W Cole Home Improvement
TSCA-01-2019-0024	Closed		Flip It LLC
TSCA-01-2019-0038	Closed		Rice Painting Contractors of Cape Neddick, ME
TSCA-01-2019-0050	Closed	09/30/2019	Howard Gross
TSCA-01-2019-0052	Closed	09/30/2019	David Bean
TSCA-01-2019-0055	Closed	09/30/2019	Build-It Bros., LLC
TSCA-01-2019-0056	Closed	09/30/2019	Modern Coastal Builders
TSCA-01-2019-0057	Closed	09/30/2019	Excel Pro Painters, Inc.
TSCA-01-2019-0059	Closed	09/30/2019	Mitchell Professional Services of the Seacoast & Lakes Region, Inc.
TSCA-01-2019-0061	Closed	09/27/2019	ACM Group, Inc.
TSCA-01-2019-0062	Closed	09/27/2019	Terravecchia Building & Restoration, Inc.
TSCA-01-2020-0009	Closed	10/31/2019	Tim Galvez
TSCA-01-2020-0011	Closed	11/07/2019	Dave Johnson Building & Remodeling, Inc.
TSCA-01-2020-0013	Closed		Clean Harbors of Connecticut, Inc.
TSCA-01-2020-0015	Closed		Bath Iron Works Corporation
TSCA-01-2020-0016	Closed		Stephen Seckendorf
TSCA-01-2020-0025, TSCA-01-2020-0026, TSCA-01-2020-0027	Closed		NSTAR Electric Company dba Eversource Energy and The Connecticut Light and Power Company
TSCA-01-2020-0030	Closed		Landmarx Construction, LLC
TSCA-01-2020-0037	Closed		Parsons Lane Associates
TSCA-01-2020-0047	Closed		E.P. Management Corporation
TSCA-01-2020-0050	Closed		Hale Resources
TSCA-01-2021-0005	Closed		Vanderbilt Development Corporation and Manchester Commons Associates
TSCA-01-2021-0015	Closed		Fresh Coats Paintinng & Remodeling, LLC
TSCA-01-2021-0026	Closed		Scott Pires
TSCA-01-2021-0033	Closed		Praetorian Disaster Response, LLC
TSCA-01-2021-0060	Closed		Mike Bunie Inc.
TSCA-01-2021-0062	Active		J. Corrigan, LLC
TSCA-01-2021-0063	Closed		Wagemont Properties, LLC
TSCA-01-2021-0072	Closed		In The Matter of Robert Thibault
TSCA-01-2021-0073	Closed		Corridor Property Manager
TSCA-01-2022-0004	Closed		American Wire, LLC.
TSCA-01-2022-0011	Closed		D & L Realty, LLC
TSCA-01-2022-0027	Active	02/22/2022	Charles Bridge, LLC
TSCA-01-2022-0067	Closed		Kennebec Property Services, LLC
TSCA-01-2023-0004	Active		Town of Southington, CT
TSCA-01-2023-0011	Closed		80 Brown Street, LLC
TSCA-01-2023-0029	Closed	12/17/2022	IDK Ventures, Inc. dba CertaPro Painters of Maine
TSCA-01-2023-0032	Closed		M.J, Cataldo, Inc.
TSCA-01-2023-0038	Active		Stavro Fine Finishes, LLC
TSCA-01-2024-0008	Active		In the Matter of Elite Construction and Remodeling, LLC
TSCA-01-2024-0012	Closed		Westfair Painting Corporation
TSCA-01-2024-0012	Active		Westfair Painting Corporation
TSCA-01-2024-0018	Closed		Bellamy Home Improvement
TSCA-01-2024-0032	Closed		Idoni Management, LLC et, al.
TSCA-01-2024-0033	Closed		J. DaSilva Properties, LLC
TSCA-01-2024-0054	Active		Chinburg Management, LLC and Washington St.Mill, LLC
TSCA-02-2007-9101	Closed		PQ Corporation
TSCA-02-2007-9102	Closed		New Jersey Schools Construction Corp.
TSCA-02-2007-9104	Closed	01/18/2007	New Brunswick Plating
TSCA-02-2007-9105	Closed	01/23/2007	St. Joseph's Regional Medical Center
TSCA-02-2007-9106	Closed		Marisol, Inc.
TSCA-02-2007-9107	Closed	03/30/2007	New Jersey Department of Human Services
TSCA-02-2007-9110	Closed	04/09/2007	Hexcel Corporation
TSCA-02-2007-9111	Closed	03/27/2007	Jabel Incorporated
TSCA-02-2007-9114	Closed		ExxonMobil Research and Engineering Company
TSCA-02-2007-9116	Closed	06/27/2007	Silver Line Building Products
TSCA-02-2007-9142	Closed		Shanco International, Inc.
TSCA-02-2007-9167	Closed		Nigito Realty Co.
TSCA-02-2007-9168	Closed	09/18/2007	Audubon Communities Management, LLC
TSCA-02-2007-9169	Closed	08/14/2007	Harold H. Goldberg & Co., Inc.
TSCA-02-2007-9170	Closed	09/19/2007	W. Chery Real Estate, Inc.
TSCA-02-2007-9205	Closed		O'Connell Electric Co., Inc.
TSCA-02-2007-9243	Closed	11/09/2007	Tokyo Zairyo (U.S.A.), Inc.
TSCA-02-2007-9266	Closed		Fort Drum Mountain Community Homes LLC
TSCA-02-2008-9101	Closed		Carpenter Technology Corporation
TSCA-02-2008-9102	Closed		Rentokil Initial Environmental Services, LLC
TSCA-02-2008-9104	Closed		Cornucopia Cruise Lines, Inc.
TSCA-02-2008-9105	Closed		PT Maxwell, LLC/Toll Brothers, Inc.
TSCA-02-2008-9107	Closed	06/20/2008	Perry Videx, LLC
TSCA-02-2008-9108	Closed		Cycle Chem Inc.
TSCA-02-2008-9115	Closed		H.A. Schreck, Inc.
TSCA-02-2008-9117	Closed		Atlantic Richfield, BP
TSCA-02-2008-9168	Closed	02/27/2008	John Bouranel
TSCA-02-2008-9169	Closed	06/17/2008	Redbrick II LP
TSCA-02-2008-9203	Closed	03/21/2008	Op-Tech Environmental

All Dockets by Case Number

Local Navigation