All Dockets by Statute| EPA Administrative Enforcement Dockets

All Dockets by Statute

(22671 records in this collection)

Statute	Complaint Date	Status	Docket Number
TSCA	06/03/2014	Closed	TSCA-04-2014-2516(b) Stone River Property Management and Real Estate Services, Inc.
TSCA	06/02/2014	Closed	TSCA-07-2014-1028 M & L Construction Company.Inc.
TSCA	05/29/2014	Closed	TSCA-07-2014-0029 LHP, LLC
TSCA	05/20/2014	Closed	TSCA-01-2014-0003 Environmental Services, Inc.
TSCA	05/20/2014	Closed	TSCA-07-2014-0016 First Choice Builders LLC d/b/a Intext Builders
TSCA	05/16/2014	Closed	TSCA-02-2014-9126 Bluestar Silicones USA Corp.
TSCA	05/16/2014	Closed	TSCA-07-2014-0010 Jose Garcia
TSCA	05/16/2014	Closed	TSCA-07-2014-0011 Noah’s Ark Home Improvement, LLC
TSCA	05/02/2014	Closed	TSCA-09-2014-0006 Regency Construction Company
TSCA	05/01/2014	Closed	TSCA-07-2014-0021 IES of Marshall, Inc. dba Servpro of Marshall
TSCA	04/28/2014	Closed	TSCA-05-2014-0007 RS United Oil Services, Inc. -CAFO- --SEP-- (Monee, Illinois)
TSCA	04/28/2014	Closed	TSCA-05-2014-0008 General Electric Company/GE -CAFO- (Evendale, Ohio)
TSCA	04/22/2014	Closed	TSCA-08-2014-0004 VANGUARD CONSTRUCTION COMPANIES, LTD.
TSCA	04/17/2014	Closed	TSCA 06-2014-6130 MANHATTAN CONSTRUCTION COMPANY AND ARK WRECKING COMPANY
TSCA	04/15/2014	Closed	TSCA-05-2014-0005 Greentree Environmental Services Inc. -ESA- (Portage, Indiana)
TSCA	04/15/2014	Closed	TSCA-05-2014-0006 ETC Training Services Group -ESA- (Romulus, Michigan)
TSCA	04/03/2014	Closed	TSCA-07-2014-0006 Z & B Holdings, LLC d/b/a Berry Door & Window
TSCA	04/02/2014	Closed	TSCA-04-2014-2505(b) Premier Trading Company, LLC
TSCA	04/02/2014	Closed	TSCA-07-2014-0013 Jeffrey Joseph Horton dba Square One Home Services
TSCA	03/27/2014	Closed	TSCA-04-2013-2726(b) First Communities Management, Inc. d/b/a Old Town Villa
TSCA	03/26/2014	Closed	TSCA-07-2014-0009 ACE Service Team, LLC
TSCA	03/26/2014	Closed	TSCA-07-2014-0018 George C. Weber
TSCA	03/24/2014	Closed	TSCA-05-2014-0004 Vinyl Sash of Flint, Inc. -ESA- (Flint, Michigan)
TSCA	03/19/2014	Closed	TSCA-03-2014-0064 UGI HVAC Enterprises Inc.d/b/a Servicemark, TSCA, SCAFO
TSCA	03/14/2014	Active	TSCA-07-2014-0020 Matthew Andersen d/b/a Andersen Painting
TSCA	03/14/2014	Closed	TSCA-02-2014-9104 Veolia ES Technical Solutions, LLC
TSCA	03/13/2014	Closed	TSCA-04-2014-2507(b) Rudolf-Venture Chemical, Inc.
TSCA	03/05/2014	Closed	TSCA-02-2014-9201 American Sugar Refining, Inc.
TSCA	03/04/2014	Closed	TSCA-04-2014-2506(b) Southwood Realty Company, Inc. d/b/a Forestbrook Apartment Homes
TSCA	03/03/2014	Closed	TSCA-09-2014-0005 Peoria Unified School District
TSCA	02/24/2014	Closed	TSCA-07-2014-0003 Steven L. and Peggy A. Patrick
TSCA	02/24/2014	Closed	TSCA-07-2014-0007 Juanita S. Miner
TSCA	02/24/2014	Closed	TSCA-07-2014-0015 PBS Aircraft Company, Inc.
TSCA	02/24/2014	Closed	TSCA-08-2014-0003 AESTHETICA PAINTING & CONTRACTING, LLC.
TSCA	02/20/2014	Closed	TSCA-04-2014-2501(b) Connect Chemical USA, LLC
TSCA	02/19/2014	Active	TSCA-07-2014-0019 Ryan Reinke
TSCA	02/14/2014	Closed	TSCA-05-2014-0003 Wonder Makers Environmental -ESA- (Kalamazoo, Michigan)
TSCA	02/11/2014	Closed	TSCA-07-2014-0004 Robert and Amber Dean
TSCA	02/11/2014	Closed	TSCA-07-2014-0012 Jon D. Canaday d/b/a St. Joseph Property Management
TSCA	02/05/2014	Closed	TSCA-04-2014-2504(b) JTCI5 Sunny Isles GP, LLC d/b/a Beach Place
TSCA	02/01/2014	Closed	TSCA-10-2014-0028 Lynden Service Center, Inc.
TSCA	01/30/2014	Closed	TSCA-10-2014-0010 Elec. Recyclers International of WA, Inc.
TSCA	01/28/2014	Closed	TSCA-07-2014-0014 U Pick It, Inc
TSCA	01/28/2014	Closed	TSCA-08-2014-0002 THOMAS BREUER CONSTRUCTION, INC.
TSCA	01/27/2014	Closed	TSCA-01-2013-0051 My Van Nguyen and Xem Thi Le
TSCA	01/22/2014	Closed	TSCA-04-2014-2904(b) Boggan Hill, Inc.
TSCA	01/17/2014	Closed	TSCA-10-2014-0012 Anchorage School District
TSCA	01/17/2014	Closed	TSCA-10-2014-0011 Anchorage Municipal Light & Power
TSCA	01/14/2014	Closed	TSCA-07-2014-0001 Painting Done Right
TSCA	01/11/2014	Closed	TSCA-02-2014-9266 AAA Lead Abatement, LLC
TSCA	01/10/2014	Closed	TSCA-09-2014-0004 West Park Elementary School District
TSCA	01/09/2014	Closed	TSCA-02-2014-9103 Chemtura Corporation
TSCA	01/09/2014	Closed	TSCA-02-2014-9102 Glenn Springs Holdings, Inc.
TSCA	12/31/2013	Closed	TSCA-07-2014-0005 Philip Thornton and Stanley Thornton
TSCA	12/18/2013	Closed	TSCA-03-2014-0030 Thermon-Twin Industries, Inc., TSCA, SCAFO
TSCA	12/17/2013	Closed	TSCA-02-2014-9101 Public Service Electric and Gas Company
TSCA	12/12/2013	Closed	TSCA-07-2014-0002 Otto Brothers, A Partnership
TSCA	12/10/2013	Closed	TSCA-08-2014-0001 DEVEX CONSTRUCTION, LLC.
TSCA	12/05/2013	Closed	TSCA-01-2013-0069 Bill Vizzo Contractors, LLC
TSCA	12/04/2013	Closed	TSCA-09-2014-0003 Orange Center School District
TSCA	12/03/2013	Closed	TSCA-03-2014-0026 Diocese of Arlington, TSCA, SCAFO
TSCA	12/03/2013	Closed	TSCA-05-2014-0002 M & J Environmental Institute - ESA- (Maple Grove, Minnesota)
TSCA	11/22/2013	Closed	TSCA-02-2014-9269 Abatement Solutions, LLC
TSCA	11/22/2013	Closed	TSCA-09-2014-0001 Anchor Academy Charter School
TSCA	11/21/2013	Closed	TSCA-09-2014-0002 San Joaquin County - Office of Education
TSCA	11/20/2013	Closed	TSCA-01-2013-0028 C & C Ventures, LLC
TSCA	11/20/2013	Closed	TSCA-07-2013-0015 Dennis Barker
TSCA	11/19/2013	Closed	TSCA-04-2013-2908(b) Alabama Metal Industries Corporation
TSCA	11/12/2013	Closed	TSCA-05-2014-0001 Perry Public Schools -CAFO- (Perry, Michigan)
TSCA	11/07/2013	Closed	TSCA-04-2014-2900(b) Stove House 5, Inc.
TSCA	10/28/2013	Closed	TSCA-07-2013-0017 JEH Rentals, LC
TSCA	10/22/2013	Closed	TSCA-07-2013-0009 Benny Canady
TSCA	10/19/2013	Closed	TSCA-02-2013-9106 Altlantic City Electric Company
TSCA	10/18/2013	Closed	TSCA-10-2013-0176 Blaser Die Casting Co.
TSCA	10/01/2013	Closed	TSCA-09-2013-0015 Ross Valley Sanitary District
TSCA	09/30/2013	Closed	TSCA-04-2013-2706(b) Fountainbleau Management Services, LLC Property Manager for Cottages at Chickasaw
TSCA	09/30/2013	Closed	TSCA-04-2013-2756(b) Bel Air Apartments (SPIBILE INC.)
TSCA	09/30/2013	Closed	TSCA-04-2013-2757(b) Cook Rental Property
TSCA	09/30/2013	Closed	TSCA-07-2013-0026 Extreme Home Rennovations LLC
TSCA	09/30/2013	Closed	TSCA-07-2013-0028 Rigoberto Alcala
TSCA	09/28/2013	Closed	TSCA-09-2013-0013 Culver City Unified School District
TSCA	09/28/2013	Closed	TSCA-09-2013-0012 Big Picture School California, Inc.
TSCA	09/26/2013	Closed	TSCA-10-2013-0145 VanPool Painting, Inc.
TSCA	09/26/2013	Closed	TSCA-10-2013-0124 Alaska Commerical Contractors, Inc. - Juneau, AK
TSCA	09/26/2013	Closed	TSCA-02-2013-9226 Blaser Swisslube, Inc.
TSCA	09/26/2013	Closed	TSCA-01-2013-0060 Ametek, Inc. Specialty Metal Products
TSCA	09/26/2013	Closed	TSCA-03-2013-0149 The Home Hero, LLC, TSCA, SCAFO
TSCA	09/26/2013	Closed	TSCA-04-2013-2715(b) Paula A. Wilson, Trustee of the Revocable Declaration of Trust by Paula A. Wilson, dated June 18, 2008
TSCA	09/26/2013	Closed	TSCA-04-2013-2753(b) Googy Gress
TSCA	09/26/2013	Closed	TSCA-07-2013-0027 Exterior Energy Consultants, Inc
TSCA	09/26/2013	Closed	TSCA-09-2013-0014 Schryer-Thompson Construction, Inc.
TSCA	09/25/2013	Closed	TSCA-07-2013-0023 Ritchie Enterprises d/b/a Puroclean Emergency Restoration Services
TSCA	09/24/2013	Closed	TSCA-10-2013-0162 Burlington Environmental, LLC
TSCA	09/24/2013	Closed	TSCA-04-2013-2751(b) LH Acquisitions, Inc., d/b/a Evergreen Apartments
TSCA	09/24/2013	Closed	TSCA-04-2013-2752(b) REI Management Corp
TSCA	09/20/2013	Closed	TSCA-10-2013-0151 City of Tacoma
TSCA	09/18/2013	Closed	TSCA-04-2010-2900 Scrappy Thomas, Inc.
TSCA	09/18/2013	Closed	TSCA-04-2013-2657(b) Sylvia Davidson
TSCA	09/18/2013	Closed	TSCA-04-2013-2724(b) Cedar Street, LLC d/b/a Carolina Breeze Apartments
TSCA	09/18/2013	Closed	TSCA-04-2013-2742(b) John Knowles and Joan Knowles

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