All Dockets by Complaint Date| EPA Administrative Enforcement Dockets

All Dockets by Complaint Date

(24298 records in this collection)

Year	Date	Status	Docket Number	Case Name	Statute - Section	Region
2011	09/29/2011	Closed	CAA-06-2011-3577	AmeriCold Logistics LLC Springdale Plant #78418	CAA	R06
2011	09/29/2011	Closed	CAA-06-2011-3601	Brainerd Chemical Company	CAA	R06
2011	09/29/2011	Closed	CAA-08-2011-0029	EL PASO CORPORATION	CAA	R08
2011	09/29/2011	Closed	CAA-08-2011-0030	TESORO REFINING AND MARKETING COMPANY	CAA	R08
2011	09/29/2011	Closed	CAA-08-2011-0031	KINDER MORGAN, INC.	CAA	R08
2011	09/29/2011	Closed	CAA-09-2011-0007	J.A. Sutherland and Walberg, Inc.	CAA	R09
2011	09/29/2011	Closed	CERCLA-08-2011-0018	GRANITE TIMBER POST AND POLE - MARGERY METESH	CERCLA 122(h)	R08
2011	09/29/2011	Closed	CERCLA-08-2011-0019	GRANITE TIMBER POST AND POLE - MARK METESH	CERCLA 122(h)	R08
2011	09/29/2011	Closed	CWA-02-2011-3357	Ben-Mald Corp. d/b/a Cinderella Poultry Farm	CWA	R02
2011	09/29/2011	Closed	CWA-02-2011-3360	Corporacion Avicola Morovis, Inc. d/b/a Huevos ToFresco	CWA	R02
2011	09/29/2011	Closed	CWA-03-2011-0239	BASF Corporation, CWA 311, (expedited penalty action) CAFO	CWA	R03
2011	09/29/2011	Closed	CWA-03-2011-0297	Taylor Oil Company, Inc., CWA, (311), SCAFO	CWA	R03
2011	09/29/2011	Closed	CWA-03-2011-0310	Mid States Oil Refining Co, LLC, Administrative Complaint (CWA) (311)	CWA	R03
2011	09/29/2011	Closed	CWA-04-2011-4517(b)	YDV, Incorporated	CWA	R04
2011	09/29/2011	Closed	CWA-04-2011-4518	YDV, Inc., Compass Pointe Phase 3	CWA	R04
2011	09/29/2011	Closed	CWA-05-2011-0010	Jim Griffin d/b/a Griffin Septic Service Septage Hauler -CAFO- (Carly...	CWA	R05
2011	09/29/2011	Closed	CWA-06-2011-2718	Bridgeland Development, L.P.m f/k/a GGP-Bridgeland, L.P.	CWA	R06
2011	09/29/2011	Closed	CWA-08-2011-0038	GASCO ENERGY, INC.	CWA	R08
2011	09/29/2011	Closed	EPCRA-09-2011-0004	Barrick Cortez, Inc.	EPCRA	R09
2011	09/29/2011	Closed	FIFRA-02-2011-5105	Safe Air, Corp.	FIFRA	R02
2011	09/29/2011	Closed	FIFRA-03-2011-0302	Meherrin Agricultural & Chemical Company, (FIFRA)	FIFRA	R03
2011	09/29/2011	Closed	FIFRA-08-2011-0014	CHEMTICA USA	FIFRA	R08
2011	09/29/2011	Closed	RCRA-02-2011-7109	City University of New York	RCRA	R02
2011	09/29/2011	Closed	RCRA-02-2011-7110	Port of Authority of New York and New Jersey	RCRA	R02
2011	09/29/2011	Closed	RCRA-05-2011-0015	Daubert Chemical Company, Inc. -CAFO- (Stickney Township, Illinois)	RCRA	R05
2011	09/29/2011	Closed	RCRA-07-2011-0021	DJ’s	RCRA	R07
2011	09/29/2011	Closed	TSCA-02-2011-9166	Valiant Aluminum Products Co., Inc.	TSCA	R02
2011	09/29/2011	Closed	TSCA-03-2011-0040	West Nottingham Academy, TSCA, (SCAFO)	TSCA	R03
2011	09/29/2011	Closed	TSCA-05-2011-0022	Gose Painting - WITHDRAWAL - (Greenfield, Ohio)	TSCA	R05
2011	09/29/2011	Closed	TSCA-05-2011-0023	Ronnie V. White -CAFO- (South Bend, Indiana)	TSCA	R05
2011	09/28/2011	Closed	CWA-01-2011-0053	Mayhew Steel Products, Inc.		R01
2011	09/28/2011	Closed	TSCA-01-2011-0119	The United Illuminating Company		R01
2011	09/28/2011	Closed	CWA-01-2011-0046	Jay Peak Resort, Inc.		R01
2011	09/28/2011	Closed	CAA-03-2011-0304	St. Elizabeths Hospital, SCAFO (CAA)	CAA	R03
2011	09/28/2011	Closed	CAA-06-2011-3541	Calcasieu Refining Company	CAA	R06
2011	09/28/2011	Closed	CAA-08-2011-0028	STRATTON ANHYDROUS AMMONIA PLANT	CAA	R08
2011	09/28/2011	Closed	CWA-03-2011-0142	C.L. Burchenal Oil Company, Inc., Wyoming Facility (CWA) SCAFO)	CWA	R03
2011	09/28/2011	Closed	CWA-03-2011-0287	Heath Oil, Inc., CWA- SCFO-311	CWA	R03
2011	09/28/2011	Closed	CWA-03-2011-0289	Spirit Services, Inc., CWA, (311)	CWA	R03
2011	09/28/2011	Closed	CWA-06-2011-1859	ROBINOWITZ OIL COMPANY	CWA	R06
2011	09/28/2011	Closed	RCRA-08-2011-0004	FARMERS UNION OF MCLAUGHLIN	RCRA	R08
2011	09/28/2011	Active	RCRA-10-2011-0164	JOSEPH OH AND HOLLY INVESTMENT, LLC	RCRA	R10
2011	09/28/2011	Closed	RCRA/TSCA-03-2011-0219	Triton Services, Inc., RCRA, (Complaint) RCRA/TSCA-03-2011-0219	MM	R03
2011	09/28/2011	Closed	SDWA-08-2011-0080	WHITING OIL AND GAS CORPORATION	SDWA	R08
2011	09/28/2011	Closed	TSCA-03-2011-0217	James Ikegwu and Martha Ikegwu, TSCA-(Complaint) Target Housing	TSCA	R03
2011	09/28/2011	Closed	TSCA-05-2011-0021	Patick Wilber - YaYa Milwaukee, LLC Sancho Properties, LLC -CAFO- --...	TSCA	R05
2011	09/27/2011	Closed	CAA-05-2011-0055	Automotive Components Holdings, LLC -- SEP -- (Milan, Michigan)	CAA	R05
2011	09/27/2011	Closed	CAA-05-2011-0056	Countyside Genco, LLC (Grayslake, Illinois)	CAA	R05
2011	09/27/2011	Closed	CAA-09-2011-0004	Kilauea Crushers, Inc.	CAA	R09
2011	09/27/2011	Closed	CWA-01-2011-0123	BOSFuel Corporation and Swissport Fueling, Inc.		R01
2011	09/27/2011	Closed	CWA-02-2011-3451	Pan American Grain Co., Inc.	CWA	R02
2011	09/27/2011	Closed	CWA-03-2011-0162	City of Newport, Virginia, CWA, Complaint	CWA	R03
2011	09/27/2011	Closed	CWA-08-2011-0035	HOLCIM (US), INC.	CWA	R08
2011	09/27/2011	Closed	CWA-08-2011-0036	SEPTIC TANK CLEANING COMPANY, LLC.	CWA	R08
2011	09/27/2011	Closed	CWA-08-2011-0037	PETRA ENERGY INC., and ASHER ASSOCIATES, LLC.	CWA	R08
2011	09/27/2011	Closed	EPCRA-01-2011-0077	Benevento Bituminous Products, LLC		R01
2011	09/27/2011	Closed	EPCRA-01-2011-0079	Benevento Family Limited Partnership, et al.		R01
2011	09/27/2011	Closed	FIFRA-02-2011-5208	Slant/Fin, Inc.	FIFRA	R02
2011	09/27/2011	Closed	FIFRA-03-2011-0243	Advanced Aerosol Acquisitions Inc. FIFRA (SCAFO)	FIFRA	R03
2011	09/27/2011	Closed	FIFRA-07-2011-0006	Farmers Cooperative Equity Co	FIFRA	R07
2011	09/27/2011	Closed	RCRA-07-2011-0019	Bill's BBQ & Convenience	RCRA	R07
2011	09/27/2011	Closed	SDWA-08-2011-0077	TAS PROPERTIES, LLC. and THEODORE SCHUMACHER a/k/a TED SCHUMACHER	SDWA	R08
2011	09/27/2011	Closed	SDWA-08-2011-0078	PETROGLYPH OPERATING COMPANY, INC.	SDWA	R08
2011	09/27/2011	Closed	SDWA-08-2011-0079	MARALEX DISPOSAL, LLC.	SDWA	R08
2011	09/27/2011	Closed	TSCA-03-2011-0210	Bradley Hills Presbyterian Church, TSCA (SCAFO)	TSCA	R03
2011	09/26/2011	Closed	CAA-01-2011-0127	Durham School Services, Limited Partnership		R01
2011	09/26/2011	Closed	CAA-03-2011-0314	Baltimore Auto Recycling, Inc., CAA-03-2011-0314, (SCAFO)	CAA	R03
2011	09/26/2011	Closed	CWA-02-2011-3359	Martex Development, S.E.	CWA	R02
2011	09/26/2011	Active	CWA-07-2011-0108	City of Pittsburg	CWA	R07
2011	09/26/2011	Closed	CWA-08-2011-0033	BEAR PAW ENERGY, LLC.	CWA	R08
2011	09/26/2011	Closed	CWA-08-2011-0034	MCINTOSH OIL COMPANY	CWA	R08
2011	09/26/2011	Closed	EPCRA-03-2011-0283	Taylor & Boody, Inc., (EPCRA) SCAFO	EPCRA	R03
2011	09/26/2011	Closed	FIFRA-03-2011-0036	Allied Internaitonal Corporation of Virginia, Allied International Dis...	FIFRA	R03
2011	09/26/2011	Closed	FIFRA-03-2011-0233	Brandt's Farm Supply, Inc., (FIFRA) SCAFO	FIFRA	R03
2011	09/26/2011	Closed	FIFRA-03-2011-0242	GT & S, Inc., (FIFRA) SCAFO	FIFRA	R03
2011	09/26/2011	Closed	SDWA-08-2011-0076	CARL PACE - COZY MOBILE HOME PARK WATER SYSTEM	SDWA	R08
2011	09/26/2011	Closed	TSCA-03-2011-0254	Phillip Hooven, TSCA, (SCAFO)	TSCA	R03
2011	09/26/2011	Closed	TSCA-07-2011-0019	Midtown Home Improvements, Inc	TSCA	R07
2011	09/24/2011	Closed	RCRA-10-2011-0135	UNITED STATES DEPARTMENT OF HOMELAND SECURITY COAST GUARD BASE SUPPORT...	RCRA	R10
2011	09/24/2011	Closed	CAA(112r)-09-2011-0003	C & G Farms	CAA	R09
2011	09/23/2011	Closed	EPCRA-10-2011-0129	KENMORE AIR HARBOR, INC.	EPCRA	R10
2011	09/23/2011	Closed	CWA-10-2011-0087	CITY OF BURLEY	CWA	R10
2011	09/23/2011	Closed	FIFRA-10-2011-0117	T & K FARMS INCORPORATED	FIFRA	R10
2011	09/23/2011	Closed	EPCRA-10-2011-0125	QUALITY CARRIERS, INC.	EPCRA	R10
2011	09/23/2011	Closed	FIFRA-10-2011-0151	STOUT FLYING SERVICE	FIFRA	R10
2011	09/23/2011	Closed	RCRA-10-2011-0152	JONES INTERNATIONAL GROUPS, INC.	RCRA	R10
2011	09/23/2011	Closed	CAA-02-2011-1217	Ferro Corporation	CAA	R02
2011	09/23/2011	Closed	CAA-03-2011-0141	Penoco, Inc, CAA-03-2011-0141, SCAFO	CAA	R03
2011	09/23/2011	Closed	CWA-02-2011-3356	Estancias de Cerro Mar, Inc.	CWA	R02
2011	09/23/2011	Closed	CWA-08-2011-0032	DANIEL R. BAU d/b/a DRB CONTRACTING	CWA	R08
2011	09/23/2011	Closed	FIFRA-08-2011-0013	GALLES GREENHOUSE & HEPP LANDSCAPING, INC.	FIFRA	R08
2011	09/23/2011	Closed	TSCA-01-2011-0125	ASNAT Realty, LLC and Evergreen Power, LLC		R01
2011	09/23/2011	Closed	TSCA-05-2011-0020	Cameel Halim; Wilmette Real Estate & Management, Company, LLC; WR Prop...	TSCA	R05
2011	09/22/2011	Closed	CAA-01-2011-0055	Cedar's Mediterranean Foods, Inc.		R01
2011	09/22/2011	Closed	CAA-05-2011-0054	Solutia Inc. (Sauget, Illinois)	CAA	R05
2011	09/22/2011	Closed	CAA-07-2011-0024	Mesmer Fertilizer, Inc d/b/a Mesmer Fertilizer	CAA	R07
2011	09/22/2011	Closed	CERCLA-05-2011-0019	Agrium U.S., Inc. -CAFO- -SEP - (Meredosia, Illinois)	CERCLA	R05
2011	09/22/2011	Closed	CWA-04-2011-4506(b)	Marion Retail Investments, LLC	CWA	R04
2011	09/22/2011	Closed	CWA-04-2011-4520(b)	Mayer Farms Incorporated Lee Mayer #1	CWA	R04
2011	09/22/2011	Closed	CWA-05-2011-0009	Advanced Fiber Technology, Inc.-CAFO- (Bucyrus, Ohio)	CWA	R05

All Dockets by Complaint Date

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