All Dockets by Case Number| EPA Administrative Enforcement Dockets

All Dockets by Case Number

(18599 records in this collection)

CERC,EPC,CAA-03-2012-0139	Closed	05/14/2012	Town of Culpeper, (Clpeper Water Treatment, CERC,EPC, CAA, (SCAFO)
CERC,EPC,CAA,03-2012,0257	Closed	09/28/2012	USA Pork Packers, Inc. SCAFO, CERC,EPCRA,CAA,
CERC/EPC-03-2010-0267	Closed	06/16/2010	Western Refining Yorktown, Inc.f/k/a Giant Yorktown, Inc.
CERC/EPC-03-2010-0361	Closed	09/17/2010	Tuscan/Lehigh Dairies, Inc., CERC/EPCRA, SCAFO
CERC/EPC-03-2010-0373	Closed	09/30/2010	Superior Tub Company, Inc., CERC/EPC-03-2010-0373, (Complaint)
CERC/EPC-03-2011-0061	Closed	12/29/2010	Galliker Dairy Co., CERC/EPCR - SCAFO
CERC/EPC-03-2011-0101	Closed	05/12/2011	ALDI, Inc. (CERC/EPCRA) SCAFO
CERC/EPC-03-2012-0079	Closed	02/09/2012	MPM Silicones, LLC, CERC/EPCRA-03-2012-0079 - SCAFO
CERC/EPC-03-2012-0089	Closed	03/06/2012	Appalachian Power Company, EPCRA/CERC, SCAFO
CERC/EPC-03-2012-0118	Closed	03/28/2012	Flint Group Pigments, (XSYS Print Solutions US, LLC), CERC/EPCRA
CERC/EPC-03-2012-0152	Closed	06/01/2012	Tyson Farms, Inc. (Glen Allen Processing Plant), CERC/EPCRA-03-2012-0152, SCAFO
CERC/EPC-03-2012-0227	Closed	09/24/2012	INDSPEC Chemical Corporation, CERCLA-EPCRA, SCAFO
CERC/EPC-03-2013-0165	Closed	08/27/2013	Panther Creek Energy Facility, CERC/EPC, SCAFO
CERC/EPC-03-2014-0009	Closed	01/30/2014	Luke Paper Company, Inc., CERC/EPCR, SCAFO
CERC/EPC-03-2014-0083	Closed	03/20/2014	Ziegenfelder Company, SCAFO, CERC/EPCRA.
CERC/EPC-03-2015-0026	Closed	11/25/2014	BleachTech, LLC, CERC/EPC-03-2015-0026, SCAFO
CERC/EPC-03-2015-0119	Closed	09/29/2015	Delaware City Refining Company LLC, CERC/EPC- 03-2015-0119, SCAFO
CERC/EPC-03-2015-0238	Closed	09/16/2015	Highland Park Pool, CERC/EPCRA, SCAFO
CERC/EPC-03-2016-0008	Closed	01/07/2016	JBS Souderton, Inc., CERC/EPC, SCAFO
CERC/EPCR-03-2008-0344	Closed	06/17/2008	Dow Reichhold Specialty
CERC/EPCR-03-2010-0040	Closed	12/17/2009	Sasol North America, Inc. (SCAFO) CERC/EPCRA
CERC/EPCR-03-2011-0008	Closed	11/04/2010	Colony Pool Service of Delaware, Inc., CERCLA/EPCRA, SCAFO
CERC/EPCR-03-2011-0038	Closed	03/22/2011	Loadout, LLC, (SCAFO) (CERCLA/EPCRA)
CERC/EPCR-03-2012-0213	Closed	09/26/2012	Dyno Nobel, Inc., CERC/EPCRA, scafo
CERC/EPCRA-03-2009-0084	Closed	03/18/2009	The Pond Ice Arena, (CERC-EPCRA 0084)
CERC/EPCRA-03-2011-0204	Closed	06/28/2011	Fresh Express Inc., (CERC/EPCRA)-03-2011-0204
CERC/EPCRA-03-2011-0294	Closed	09/30/2011	Nupro Industries Corporation, CERC/EPCRA-03-2011-0294, SCAFO
CERC/EPCRA-03-2013-0008	Closed	02/14/2013	Moon Nurseries, Inc., CERC/EPCRA, SCAFO
CERC/EPCRA-03-2016-0153	Closed	07/13/2016	Hanover Foods Corp., CERC/EPCRA, SCAFO
CERC/EPCRA-03-2016-0228	Closed	09/27/2016	Pittsville Water Treatment Plant, CERC/EPCRA, SCAFO
CERC/EPCRA-03-2017-0085	Closed	03/30/2017	AMUNEAL Manufacturing Corp., CERC/EPCRA, SCAFO
CERC/EPCRA-03-2017-0121	Closed	04/13/2017	Clearon Corporation, CERC-EPCRA, SCAFO
CERLCA-08-2011-0006	Active	03/17/2011	EUREKA MILLS SUPERFUND SITE - GCL EUREKA PROPERTIES, LLC.
CER/EPC-03-2007-0302	Closed	09/28/2007	Domino's Pizza Maryland
CER/EPC-03-2008-0381	Closed	07/23/2008	Knouse Foods Cooperative, Inc.
CER/EPC-03-2012-0179	Closed	06/27/2012	Union Carbide Corp., UCC South Charleston Site, CERC/EPC-03-2012-0179
Civil Action No. 1:15-cv-1845	Closed		Potomac Electric Power Company, Stipulated Penalty Demand Letter
Civil Action No. 2:09-CV-00481-JBF-TEM	Active		U.S. and Comm of VA v. Hampton Roads Sanitation District, CWA, Consent Decree, Stipulated Penalty Demand Letter
Civil Action No. 4-cv-5696	Active		U.S. et al v. City of Reading, PA, CWA, Stpulated Penalty Demand Issued by DOJ pursuant to Consent Decree
Civil Action No. 90-5-2-1-1744/1	Closed		Philadelphia Energy Solutions Refining and Marketing (PES), Stipulated Penalty Demand Letter from City of Philadelphia, CWA
Civil Action No. JFM-02-1524	Active		City of Baltimore, CWA, Stipulated Penalty
Class I- CWA 06-2008-2032	Active	03/18/2009	Ray Hoffman, Jr. dba Ray Hoffman Jr. Dairy
Class I - 06-2008-4504	Active		Sunoco Pipeline, L.P.
Class I - CWA - 06-2008-2035	Closed	07/21/2009	St. Mary's Parish, Wards 5 & 8 - Sludge
Class I - CWA 06-2006-1859	Active	05/10/2007	City of Farmington
Class I - CWA 06-2006-1873	Active	05/10/2007	Town of Red River
Class I - CWA 06-2006-1874	Active	05/10/2007	New Mexico State Parks and Recreation
Class I - CWA 06-2007-1763	Active	07/10/2007	Total E&P USA, Inc.
Class I - CWA 06-2007-1811	Active	07/10/2007	City of Rio Rancho
Class I - CWA 06-2007-1813	Active	07/13/2009	Cyprus Pinos Altos Corporation
Class I - CWA 06-2007-1834	Active	06/12/2007	Daroto Oil, Inc.
Class I - CWA 06-2007-1835	Active	06/25/2007	Bobby Rowe Energy, Inc.
Class I - CWA 06-2007-1949	Active	01/09/2008	R & O Construction Company
Class I - CWA 06-2007-4334	Active	05/07/2007	Schmidt & Sons, Inc.
Class I - CWA 06-2007-4348	Active	05/25/2007	Fentress Oil Company
Class I - CWA 06-2007-4350	Active	05/25/2007	Hadley Oil
Class I - CWA 06-2007-4352	Active	05/25/2007	United Fuel & Energy
Class I - CWA 06-2007-4356	Active	05/25/2007	Thrasher Lease
Class I - CWA 06-2007-4802	Active	04/13/2007	DITCH WITCH
Class I - CWA 06-2007-4803	Active	05/25/2007	ORVILLE HARRINGTON
Class I - CWA 06-2007-4807	Active	08/30/2007	JBS SHRIMP
Class I - CWA 06-2008-1752	Active		Chem Dry
Class I - CWA 06-2008-1877	Closed	05/18/2009	FLYNCO, Inc.
Class I - CWA 06-2008-2029	Active	05/28/2009	Wilger Enterprises, Inc.
Class I - CWA 06-2008-4322	Active	01/30/2008	M G No. 6 Battery
Class I - CWA 06-2008-4332	Active		Radford Oil
Class I - CWA 06-2008-4332	Active	01/30/2008	Sanders Tank Battery
Class I - CWA 06-2008-4335	Active	01/30/2008	Michael Goodnight
Class I - CWA 06-2008-4349	Active	01/30/2008	Berex Company, Inc.
Class I - CWA 06-2009-1719	Closed	07/21/2009	Dominion Exploration & Production, Inc.
Class I - CWA 06-2009-1720	Closed	07/07/2009	Hunt Petroleum (AEC), Inc.
Class I - CWA 06-2009-1721	Closed	07/07/2009	Marlin Energy Offshore, LLC
Class I - CWA 06-2009-1723	Closed	09/16/2009	Nexen Petroleum U.S.A. Inc.
Class I - CWA 06-2009-1742	Closed	09/08/2009	Meritage Homes of Texas, LLC
Class I - CWA 06-2009-1789	Active	07/07/2010	Miner-Dederick Construction, LLP
Class I - CWA 06-2009-1846	Active	09/08/2009	Reid and Associates, LLC
Class I - CWA 06-2009-2735	Closed	07/07/2009	Southwestern Electric Power Company
Class I - CWA 06-2009-2740	Active	09/16/2009	The Palmetto Group, LLC
Class I - CWA 06-2009-2752	Active	01/15/2010	DeSoto Holdings, LP
Class I - CWA 06-2009-4525	Closed	09/02/2009	BOPCO, L.P.
Class I - CWA 06-2009-4526	Active	10/15/2009	E R G Resources, LLC
Class I - CWA 06-2009-4527	Closed	09/28/2009	Sheridan Production Company, LLC
Class I - CWA 06-2009-4804	Closed	05/21/2009	Robinowitz Oil Company
Class I - CWA 06-2009-4805	Active	06/30/2009	Gottson Oil, Inc.
Class I - CWA 06-2009-4806	Active	08/07/2009	International Asset Management Inc.
Class I - CWA 06-2010-1707	Active	06/11/2010	Toro Rock Products, LLC
Class I - CWA 06-2010-1719	Closed	03/05/2010	Holloway Construction Company
Class I - CWA 06-2010-1834	Active	09/30/2010	J & B Oil, LLC
Class I - CWA 06-2010-4311	Closed	02/22/2010	Dolberry Energy Resource Corp.
Class I - CWA 06-2010-4354	Closed	07/14/2010	Lynn Creek Marina
Class I - CWA 06-2010-4514	Active	07/14/2010	Allen Brothers
Class I - CWA 06-2010-4804	Active	04/29/2010	Mark Humphrey Oil and Gas
Class I - CWA 06-2010-4805	Closed	07/29/2010	Chaparral Energy, L.L.C.
Class I - CWA 06-2011-4806	Closed	06/20/2011	Hilcorp Energy Company
Class II - CWA-06-2007-2718	Active	07/26/2007	Mandy Max GP, L.L.C.
Class II - CWA 06-2006-2101	Active	07/19/2006	Texas Department of Transportation
Class II - CWA 06-2006-2126	Active	05/04/2007	Nexen Petroleum U.S.A. Inc.
Class II - CWA 06-2007-1923	Active	09/24/2007	John William Hannah d/b/a CRM Energy Partners
Class II - CWA 06-2007-2725	Active	08/20/2007	Lafourche Parish
Class II - CWA 06-2009-4853	Active	04/14/2010	Tarwater Oil & Gas, LLC

All Dockets by Case Number

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