All Dockets by Statute| EPA Administrative Enforcement Dockets

All Dockets by Statute

(22671 records in this collection)

Statute	Complaint Date	Status	Docket Number
TSCA	09/17/2013	Closed	TSCA-03-2013-0122 Professional Training Associates, Inc., TSCA, SCAFO
TSCA	09/16/2013	Closed	TSCA-03-2013-0152 Rosedale Baptist Church, TSCA, SCAFO
TSCA	09/16/2013	Closed	TSCA-07-2010-0017 Kenneth E Downing
TSCA	09/16/2013	Closed	TSCA-07-2013-0014 Vision Properties, LLC
TSCA	09/12/2013	Closed	TSCA-04-2013-2738(b) Tom Roberts and Ann Swenson
TSCA	09/11/2013	Closed	TSCA-04-2013-2745(b) Enclave on Cushman Apartments
TSCA	09/11/2013	Closed	TSCA-04-2013-2750(b) Sunset Village Townhouses
TSCA	09/11/2013	Closed	TSCA-07-2013-0016 Ray and Kimberly Crutcher
TSCA	09/11/2013	Closed	TSCA-07-2013-0022 Betty Brown
TSCA	09/11/2013	Closed	TSCA-07-2013-0025 Rothers, Inc., d/b/a Rothers Design/Build
TSCA	09/10/2013	Closed	TSCA-03-2013-0099 Chuckudi Anya d/b/a Window Depot USA of, (TSCA)
TSCA	09/10/2013	Closed	TSCA-04-2013-2744(b) Clayton S. Wilson
TSCA	09/09/2013	Closed	TSCA-05-2013-0015 Peter Cremer North America, LP -CAFO- (Cincinnati, Ohio)
TSCA	09/09/2013	Closed	TSCA-05-2013-0016 DADS, Inc. -CAFO- (Columbus, Ohio)
TSCA	09/03/2013	Closed	TSCA-04-2013-2747(b) Intersouth Management, Inc. d/b/a Sea Oats Plantation
TSCA	09/03/2013	Closed	TSCA-04-2013-2903(b) TCOM, L.P.
TSCA	08/27/2013	Closed	TSCA-09-2013-0009 AGAPE Corporation
TSCA	08/26/2013	Closed	TSCA-07-2013-0024 James L. and Dona D. Jungers
TSCA	08/23/2013	Closed	TSCA-02-2013-9170 Consortium Workforce & Economic Development
TSCA	08/22/2013	Closed	TSCA-05-2013-0014 Hartford Iron & Metal, Inc. -CAFO- (Hartford City, Indiana)
TSCA	08/20/2013	Closed	TSCA-01-2013-0049 In the Matter of Kalikow Yaphank Development Corp. and Sam's PW, Inc.
TSCA	08/19/2013	Closed	TSCA-07-2013-0021 Randall C. Ziegenbein
TSCA	08/16/2013	Closed	TSCA-02-2013-9166 Dura-Plex, Inc.
TSCA	08/13/2013	Closed	TSCA-04-2013-2718(b) Sharon Landrum Realty, Inc.
TSCA	08/10/2013	Closed	TSCA-09-2013-0008 Fresno County Economic Opportunity Commission
TSCA	08/09/2013	Closed	TSCA-02-2013-9126 Evonik Corporation
TSCA	08/09/2013	Closed	TSCA-02-2013-9202 TCI of NY, LLC
TSCA	08/07/2013	Closed	TSCA-09-2013-0006 Ambassador Phillip V. Sanchez
TSCA	08/07/2013	Closed	TSCA-09-2013-0007 Valley Arts & Science Academy
TSCA	08/07/2013	Closed	TSCA-04-2013-2736(b) Mr. Kenneth Branch
TSCA	08/07/2013	Closed	TSCA-04-2013-2739(b) Keller Williams Realty
TSCA	08/07/2013	Closed	TSCA-04-2013-2740(b) Coldwell Banker - Chicora Real Estate
TSCA	08/03/2013	Closed	TSCA-02-2013-9267 L. Hernandez Painting, d/b/a Hernandez L.Painting
TSCA	07/31/2013	Closed	TSCA-04-2013-2722(b) Floralife, Inc.
TSCA	07/31/2013	Closed	TSCA-04-2013-2727(b) Marsh Rental Property, LLC
TSCA	07/30/2013	Closed	TSCA-02-2013-9104 Shamrock Technologies, Inc.
TSCA	07/24/2013	Closed	TSCA-07-2013-0018 Henry Chi Huynh
TSCA	07/24/2013	Closed	TSCA-07-2013-0019 Prudent Technologies, Inc.
TSCA	07/23/2013	Closed	TSCA-04-2012-2647(b) WCRT Seller LLC and TriBridge Residential
TSCA	07/18/2013	Closed	TSCA-07-2013-0020 Timothy L. McMillian
TSCA	07/17/2013	Closed	TSCA-07-2013-0012 Nezerka Enterprises LLC d/b/a Certa Pro Painters of Shawnee Mission, Kansas
TSCA	07/16/2013	Closed	TSCA-04-2013-2728(b) H.B. Fuller Company
TSCA	07/16/2013	Closed	TSCA-05-2013-0012 D & S Construction of Western Ohio, LLC -CAFO- (Sidney, Ohio)
TSCA	07/12/2013	Closed	TSCA-02-2013-9201 Macy's Retail Holdings, Inc.
TSCA	07/11/2013	Closed	TSCA-01-2012-0069 Settlement Agreement Reeson Construction
TSCA	07/10/2013	Closed	TSCA-07-2013-0007 Hannegan Construction Company
TSCA	07/08/2013	Closed	TSCA-08-2013-0001 VAN DYK CONSTRUCTION
TSCA	07/03/2013	Closed	TSCA-01-2013-0036 James J. Welch & Co., Inc.
TSCA	07/02/2013	Closed	TSCA-01-2012-0059 Collegiate Entreprenewus, Inc.
TSCA	07/02/2013	Closed	TSCA-03-2013-0148 Training Network, Inc., TSCA, SCAFO
TSCA	06/28/2013	Closed	TSCA-02-2013-9108 BASF Corporation
TSCA	06/28/2013	Closed	TSCA-02-2013-9274 Advanced Abatement Corporation
TSCA	06/27/2013	Closed	TSCA-01-2013-0018 Woodstock Resort Corporation
TSCA	06/21/2013	Closed	TSCA-10-2013-0092 Hill Rental Properties, LLC
TSCA	06/19/2013	Closed	TSCA-04-2012-2623(b) CHA Carriage House Apartments, LLC d/b/a Carriage House Apartments
TSCA	06/13/2013	Closed	TSCA-07-2013-0013 Patrick Regan
TSCA	06/12/2013	Closed	TSCA-09-2013-0005 Sierra Charter School
TSCA	06/11/2013	Closed	TSCA-04-2013-2711(b) Concord Garden Apartments of Georgia, LLC d/b/a Concord Garden Apartments
TSCA	06/11/2013	Closed	TSCA-04-2013-2725(b) Clayton Residential Rentals, LLC
TSCA	06/07/2013	Closed	TSCA-10-2013-0091 Elite Property Management, Inc.
TSCA	06/07/2013	Closed	TSCA-09-2012-0013 Lighting Resources, Inc.
TSCA	06/05/2013	Closed	TSCA-05-2013-0011 Lonnee Enterprises -CAFO- (Muskegon, Michigan)
TSCA	06/04/2013	Closed	TSCA-04-2012-2659(b) Thompson Investments, LTD d/b/a Bellevue Arms Apartments
TSCA	06/04/2013	Closed	TSCA-04-2013-2719(b) Hillwood Villa, LLC d/b/a Hillwood Villa Apartments
TSCA	06/04/2013	Closed	TSCA-04-2013-2734(b) S & K Apartments, LLC
TSCA	06/04/2013	Closed	TSCA-07-2013-0010 HarenLaughlin Construction
TSCA	06/04/2013	Closed	TSCA-07-2013-0011 Jason Madura
TSCA	06/03/2013	Closed	TSCA-05-2013-0010 Mr. Timothy Moore -CAFO- (Racine, Wisconsin)
TSCA	06/01/2013	Closed	TSCA-02-2013-9105 Freehold Cartage, Incorporated
TSCA	05/29/2013	Closed	TSCA-02-2013-9107 Berje, Inc.
TSCA	05/22/2013	Closed	TSCA-02-2013-9103 Middlesex County Utilities Authority
TSCA	05/22/2013	Closed	TSCA-03-2013-0115 Environmental Engineering & Technology, Inc., TSCA, SCAFO
TSCA	05/22/2013	Closed	TSCA-04-2012-2602(b) David Harvey
TSCA	05/22/2013	Closed	TSCA-04-2013-2708(b) 1708 Jennifer Road LLC d/b/a Phoenix Apartments
TSCA	05/22/2013	Closed	TSCA-04-2013-2904(b) URS Professional Solutions LLC
TSCA	05/14/2013	Closed	TSCA-04-2013-2703(b) Sunrise Apartments
TSCA	05/02/2013	Closed	TSCA-04-2012-2633(b) W. M. Barr & Company
TSCA	04/30/2013	Closed	TSCA-05-2013-0009 Samuel M. Lewis -CAFO- (Columbus, Ohio)
TSCA	04/30/2013	Closed	TSCA-09-2013-0004 Veolia Environmental Services
TSCA	04/29/2013	Closed	TSCA-07-2013-0008 Target Aluminum of St. Louis d/b/a Dalco Home Remodeling
TSCA	04/25/2013	Closed	TSCA-10-2013-0086 Advanced Management, Inc.
TSCA	04/25/2013	Closed	TSCA-04-2013-2702(b) Woodlawn Properties, LLC d/b/a Cherokee Ridge Apartments
TSCA	04/24/2013	Closed	TSCA-03-2013-0116 Anne Arundel County Public Schools, TSCA, SCAFO
TSCA	04/20/2013	Closed	TSCA-09-2011-0005 I Can Do Anything Charter High School
TSCA	04/20/2013	Closed	TSCA-09-2011-0007 Carson Montessori School
TSCA	04/12/2013	Closed	TSCA-02-2013-9271 Accolade Construction Group, Inc.
TSCA	04/11/2013	Closed	TSCA-04-2013-2709(b) Henderson & Associates Services, L.L.C. and Daryl Henderson
TSCA	04/11/2013	Closed	TSCA-05-2013-0008 Emery and Jean Barany -CAFO- (Union, Michigan)
TSCA	04/05/2013	Closed	TSCA-02-2013-9102 Celgene Corporation
TSCA	04/03/2013	Closed	TSCA-02-2013-9279 Cresent Street Construction Corporation
TSCA	04/03/2013	Closed	TSCA-03-2013-0106 Cherokee Home Improvements, LLC, TSCA, SCAFO
TSCA	04/03/2013	Closed	TSCA-05-2013-0007 Veyance Technologies, Inc. -CAFO- (St. Marys, Ohio)
TSCA	04/03/2013	Closed	TSCA-10-2013-0073 Oil Re-Refining Company
TSCA	03/22/2013	Closed	TSCA-04-2013-2717(b) Home Resource Management, LLC
TSCA	03/18/2013	Closed	TSCA-03-2013-0103 Joseph Del Viscio d/b/a Roman Builders, TSCA, SCAFO
TSCA	03/14/2013	Closed	TSCA-04-2013-2901(b) Sawnee EMC
TSCA	03/11/2013	Closed	TSCA-07-2013-0005 Groeller Painting
TSCA	03/08/2013	Closed	TSCA-04-2013-2907(b) Benton County Electric System
TSCA	03/07/2013	Closed	TSCA-04-2013-2700(b) TSE Industries, Inc.
TSCA	03/05/2013	Closed	TSCA-04-2013-2716(b) Gold Property Rental

All Dockets by Statute

Local Navigation