Dockets by Statute| EPA Administrative Enforcement Dockets

Dockets by Statute TSCA

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Statute Date Status Docket Number Case Name Statute - Section

TSCA 05/26/2016 Closed TSCA-04-2016-2502(b) Upstate Windows and Exteriors TSCA

TSCA 05/26/2016 Closed TSCA-04-2016-2503(b) Anchor Impact, Inc. TSCA

TSCA 05/26/2016 Closed TSCA-04-2016-2507(b) JWB Companies, LLC TSCA

TSCA 05/26/2016 Closed TSCA-04-2016-2903(b) DuraFiber Technologies (DFT), Inc. TSCA

TSCA 05/24/2016 Closed TSCA-03-2016-0029 FCC Environmental, LLC, known as HCC Corp., TSCA, SCAFO TSCA

TSCA 05/24/2016 Closed TSCA-04-2016-2501(b) Paradis Home Improvement, LLC TSCA

TSCA 05/24/2016 Closed TSCA-04-2016-2508(b) Lunt Enterprises, Inc. d/b/a Folkers Window Company TSCA

TSCA 05/24/2016 Closed TSCA-04-2016-2510(b) Paul Davis Restoration TSCA

TSCA 05/20/2016 Closed TSCA-02-2016-9168 Heath's Home Remodeling TSCA

TSCA 05/19/2016 Closed TSCA-04-2016-2515(b) Corlew & Perry, Inc. TSCA

TSCA 05/19/2016 Closed TSCA-04-2016-2900(b) Hook Demo SC, LLC/Lyman Warehouse, LLC TSCA

TSCA 05/18/2016 Active TSCA-02-2016-0802 Denka Corporation TSCA

TSCA 05/18/2016 Closed TSCA-07-2016-0014 Making America Better, Inc. TSCA

TSCA 05/16/2016 Closed TSCA-08-2016-0006 L & S CONSTRUCTION, INC. TSCA

TSCA 05/13/2016 Closed TSCA-02-2016-9283 K&D Landscaping and Construction TSCA

TSCA 05/12/2016 Closed TSCA-02-2016-9203 Advance Stores Company, Inc. TSCA

TSCA 05/11/2016 Closed TSCA-03-2016-0097 James Williamson, TSCA, SCAFO, TSCA

TSCA 05/10/2016 Closed TSCA-03-2016-0105 Nemacolin Country Club, SCAFO, TSCAl TSCA

TSCA 05/09/2016 Closed TSCA-09-2016-0013 Materia Inc. TSCA

TSCA 05/06/2016 Closed TSCA-01-2016-0002 NLR Inc. TSCA

TSCA 05/06/2016 Closed TSCA-04-2016-2509(b) DeJarnette Building, Inc. TSCA

TSCA 05/05/2016 Closed TSCA-02-2016-9282 S&D Unique Reno and Design TSCA

TSCA 05/02/2016 Closed TSCA-07-2016-0023 Amalaco LLC d/b/a MJM Renovation TSCA

TSCA 05/02/2016 Closed TSCA-08-2016-0005 HOMEWRIGHTS, LLC TSCA

TSCA 04/26/2016 Closed TSCA-10-2016-0079 Stonke Construction TSCA

TSCA 04/25/2016 Closed TSCA-07-2016-0011 Befort Construction, LLC TSCA

TSCA 04/21/2016 Closed TSCA-04-2016-2902(b) Alabama Power TSCA

TSCA 04/20/2016 Closed TSCA-08-2016-0004 KSK BUILDERS, LLC TSCA

TSCA 04/15/2016 Closed TSCA-09-2016-0010 Galliera Inc. TSCA

TSCA 04/15/2016 Closed TSCA-09-2016-0011 Seven Island Painting Inc. TSCA

TSCA 04/15/2016 Closed TSCA-09-2016-0012 Rainbow Waterproofing and Restoration TSCA

TSCA 04/11/2016 Closed TSCA-09-2016-0009 Luchetti Construction TSCA

TSCA 04/06/2016 Closed TSCA-07-2016-0002 Garcia Development Corporation TSCA

TSCA 03/31/2016 Closed TSCA-01-2016-0034 Pike International LLC, et al: TSCA

TSCA 03/31/2016 Closed TSCA-08-2016-0003 CLOOTEN SIDING & WINDOW, INC. TSCA

TSCA 03/29/2016 Closed TSCA-01-2016-0035 St. Laurent Construction Co. Inc. TSCA

TSCA 03/16/2016 Closed TSCA-01-2015-0007 Paul Hill dba Alternative Energy Windows and Siding TSCA

TSCA 03/16/2016 Closed TSCA-09-2016-0007 Pinguelo Construction TSCA

TSCA 03/16/2016 Closed TSCA-09-2016-0008 Roebbelen Contracting TSCA

TSCA 03/14/2016 Closed TSCA-03-2016-0014 Mayor and City Council of Baltimore, TSCA, SCAFO, TSCA

TSCA 03/14/2016 Closed TSCA-07-2016-0012 Watson Works LLC TSCA

TSCA 03/11/2016 Closed TSCA-09-2016-0006 GD Friend Incorporated TSCA

TSCA 03/08/2016 Closed TSCA-04-2014-2539(b) Tom Ford Construction, LLC TSCA

TSCA 03/05/2016 Closed TSCA-01-2015-0046 VB Home Improvement LLC TSCA

TSCA 03/03/2016 Closed TSCA-02-2016-9128 Hanwha International LLC TSCA

TSCA 03/01/2016 Closed TSCA-10-2016-0046 Superior Electrical Contractors Inc. TSCA

TSCA 02/29/2016 Closed TSCA-03-2016-0057 Gunton Corp., TSCA, Administrative Complaint, (8) Facilities TSCA

TSCA 02/19/2016 Closed TSCA-10-2016-0048 Dan Hemmer Construction, Inc. TSCA

TSCA 02/18/2016 Closed TSCA-03-2016-0044 Maryland Cleaning and Abatement Services Corp., Target Housing, TSCA, ... TSCA

TSCA 02/17/2016 Closed TSCA-08-2016-0002 JH & JH PROPERTIES, LLC. TSCA

TSCA 02/09/2016 Closed TSCA-07-2016-0003 Altman-Charter Company TSCA

TSCA 02/09/2016 Closed TSCA-07-2016-0008 RA Construction KC, LLC TSCA

TSCA 01/29/2016 Closed TSCA-07-2016-0006 Alumna World, Inc. d/b/a Home Pro TSCA

TSCA 01/27/2016 Closed TSCA-05-2016-0005 TLC of Rockford -ESA- (Rockford, Illinois) TSCA

TSCA 01/20/2016 Closed TSCA-08-2016-0001 THD AT-HOME SERVICES, INC. TSCA

TSCA 01/13/2016 Closed TSCA-10-2016-0009 Retro Rentals, LLC TSCA

TSCA 01/05/2016 Closed TSCA-05-2016-0004 Zidan Management Group, Inc. -CAFO- - SEP - (Indianapolis, Indiana) TSCA

TSCA 12/22/2015 Closed TSCA-09-2016-0005 Svala Construction Inc. TSCA

TSCA 12/15/2015 Closed TSCA-07-2015-0019 Todd Moore d/b/a TM Construction TSCA

TSCA 12/15/2015 Closed TSCA-07-2016-0001 Deborah A. Beck TSCA

TSCA 12/08/2015 Closed TSCA-09-2016-0004 Mangold Property Management TSCA

TSCA 12/04/2015 Closed TSCA-01-2015-0049 G&S Scrp Metal LLC TSCA

TSCA 11/17/2015 Closed TSCA-07-2015-0101 American Indian Environment & Health Association TSCA

TSCA 11/06/2015 Closed TSCA-02-2015-9226 Blaser Swisslube, Inc. TSCA

TSCA 10/29/2015 Closed TSCA-09-2016-0003 CalSpec Enterprises TSCA

TSCA 10/23/2015 Closed TSCA-05-2016-0003 Great Lakes Construction -ESA- (Monroe, Michigan) TSCA

TSCA 10/22/2015 Closed TSCA-03-2015-0198 VB Platinum Tile & Carpet, Inc. TSCA, Complaint, TSCA

TSCA 10/14/2015 Closed TSCA-05-2016-0002 Big River Zinc Corporation -CAFO- (Sauget, Illinois) TSCA

TSCA 10/14/2015 Closed TSCA-09-2016-0001 Rayco Development TSCA

TSCA 10/13/2015 Closed TSCA-05-2016-0001 Miller Compressing Company -CAFO- (Milwaukee, Wisconsin) TSCA

TSCA 10/10/2015 Active TSCA-01-2015-0085 Hatillo, L.L.C. TSCA

TSCA 10/08/2015 Closed TSCA-09-2016-0002 USS Cal Builders Inc. TSCA

TSCA 09/30/2015 Closed TSCA-02-2015-9101 38 COAH Associates, LLC TSCA

TSCA 09/30/2015 Active TSCA-01-2015-0050 Whitney Management and Maintenance Co. TSCA

TSCA 09/30/2015 Closed TSCA-03-2015-0242 Only Bathrooms, LLC, Exp. CAFO, TSCA TSCA

TSCA 09/30/2015 Active TSCA-03-2015-0258 Boston Design & Construction Co., Inc. TSCA

TSCA 09/30/2015 Closed TSCA-09-2015-0017 American Vanguard Corp. TSCA

TSCA 09/29/2015 Closed TSCA-07-2015-0070 C&W Harrison Co TSCA

TSCA 09/28/2015 Closed TSCA-07-2015-0023 Envirotech, Inc TSCA

TSCA 09/24/2015 Closed TSCA-07-2015-0012 Repairs Unlimited, Inc. TSCA

TSCA 09/22/2015 Closed TSCA-04-2015-2515(b) Hammond & Brandt Builders, LLC TSCA

TSCA 09/22/2015 Closed TSCA-09-2015-0015 Wickman Development & Construction TSCA

TSCA 09/21/2015 Closed TSCA-08-2015-0001 FORTUNE HOMES, INC. TSCA

TSCA 09/16/2015 Closed TSCA-05-2015-0011 William DeMarse d/b/a Bill DeMarse Professional Painting -CAFO- (Grand... TSCA

TSCA 09/16/2015 Closed TSCA-07-2015-0022 Bielenberg, Inc. TSCA

TSCA 09/15/2015 Closed TSCA-03-2015-0164 Window World Penn-Ohio, LLC, TSCA, SCAFO TSCA

TSCA 09/11/2015 Closed TSCA-02-2015-9106 Township of Parsippany-Troy Hills TSCA

TSCA 09/11/2015 Closed TSCA-02-2015-9105 Sea Breeze Ford, Inc. TSCA

TSCA 09/10/2015 Closed TSCA-04-2014-2535(b) Tallassee Enterprises, LLC d/b/a B&W Home Rentals TSCA

TSCA 09/10/2015 Closed TSCA-04-2015-2518(b) The Glass Guru of Melbourne TSCA

TSCA 09/09/2015 Closed TSCA-01-2015-0071 Connecticut Oil Recycling Servicer, LLC. TSCA

TSCA 09/09/2015 Closed TSCA-07-2015-0020 Bordner Installation Group, Inc. TSCA

TSCA 09/03/2015 Closed TSCA-04-2015-2513(b) Mr. Curtis Cooper TSCA

TSCA 09/03/2015 Closed TSCA-04-2015-2905(b) Preston Motors Warehouse, LLC TSCA

TSCA 09/01/2015 Closed TSCA-04-2015-2514(b) The Clinard Company, Inc. d/b/a Clinard Home Improvement TSCA

TSCA 08/27/2015 Closed TSCA-04-2015-2510(b) The Door Store of Louisville, LLC TSCA

TSCA 08/27/2015 Closed TSCA-04-2015-2519(b) Castillo Construction Services, Inc. TSCA

TSCA 08/25/2015 Closed TSCA-07-2015-0017 Jakeco Painting, LLC TSCA

TSCA 08/24/2015 Closed TSCA-07-2015-0021 BMT Investments I, LLC TSCA

TSCA 08/21/2015 Closed TSCA-09-2015-0014 Piini Realty Inc. TSCA

(2809 entries in this collection)

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Statute	Date	Status	Docket Number	Case Name	Statute - Section
TSCA	05/26/2016	Closed	TSCA-04-2016-2502(b)	Upstate Windows and Exteriors	TSCA
TSCA	05/26/2016	Closed	TSCA-04-2016-2503(b)	Anchor Impact, Inc.	TSCA
TSCA	05/26/2016	Closed	TSCA-04-2016-2507(b)	JWB Companies, LLC	TSCA
TSCA	05/26/2016	Closed	TSCA-04-2016-2903(b)	DuraFiber Technologies (DFT), Inc.	TSCA
TSCA	05/24/2016	Closed	TSCA-03-2016-0029	FCC Environmental, LLC, known as HCC Corp., TSCA, SCAFO	TSCA
TSCA	05/24/2016	Closed	TSCA-04-2016-2501(b)	Paradis Home Improvement, LLC	TSCA
TSCA	05/24/2016	Closed	TSCA-04-2016-2508(b)	Lunt Enterprises, Inc. d/b/a Folkers Window Company	TSCA
TSCA	05/24/2016	Closed	TSCA-04-2016-2510(b)	Paul Davis Restoration	TSCA
TSCA	05/20/2016	Closed	TSCA-02-2016-9168	Heath's Home Remodeling	TSCA
TSCA	05/19/2016	Closed	TSCA-04-2016-2515(b)	Corlew & Perry, Inc.	TSCA
TSCA	05/19/2016	Closed	TSCA-04-2016-2900(b)	Hook Demo SC, LLC/Lyman Warehouse, LLC	TSCA
TSCA	05/18/2016	Active	TSCA-02-2016-0802	Denka Corporation	TSCA
TSCA	05/18/2016	Closed	TSCA-07-2016-0014	Making America Better, Inc.	TSCA
TSCA	05/16/2016	Closed	TSCA-08-2016-0006	L & S CONSTRUCTION, INC.	TSCA
TSCA	05/13/2016	Closed	TSCA-02-2016-9283	K&D Landscaping and Construction	TSCA
TSCA	05/12/2016	Closed	TSCA-02-2016-9203	Advance Stores Company, Inc.	TSCA
TSCA	05/11/2016	Closed	TSCA-03-2016-0097	James Williamson, TSCA, SCAFO,	TSCA
TSCA	05/10/2016	Closed	TSCA-03-2016-0105	Nemacolin Country Club, SCAFO, TSCAl	TSCA
TSCA	05/09/2016	Closed	TSCA-09-2016-0013	Materia Inc.	TSCA
TSCA	05/06/2016	Closed	TSCA-01-2016-0002	NLR Inc.	TSCA
TSCA	05/06/2016	Closed	TSCA-04-2016-2509(b)	DeJarnette Building, Inc.	TSCA
TSCA	05/05/2016	Closed	TSCA-02-2016-9282	S&D Unique Reno and Design	TSCA
TSCA	05/02/2016	Closed	TSCA-07-2016-0023	Amalaco LLC d/b/a MJM Renovation	TSCA
TSCA	05/02/2016	Closed	TSCA-08-2016-0005	HOMEWRIGHTS, LLC	TSCA
TSCA	04/26/2016	Closed	TSCA-10-2016-0079	Stonke Construction	TSCA
TSCA	04/25/2016	Closed	TSCA-07-2016-0011	Befort Construction, LLC	TSCA
TSCA	04/21/2016	Closed	TSCA-04-2016-2902(b)	Alabama Power	TSCA
TSCA	04/20/2016	Closed	TSCA-08-2016-0004	KSK BUILDERS, LLC	TSCA
TSCA	04/15/2016	Closed	TSCA-09-2016-0010	Galliera Inc.	TSCA
TSCA	04/15/2016	Closed	TSCA-09-2016-0011	Seven Island Painting Inc.	TSCA
TSCA	04/15/2016	Closed	TSCA-09-2016-0012	Rainbow Waterproofing and Restoration	TSCA
TSCA	04/11/2016	Closed	TSCA-09-2016-0009	Luchetti Construction	TSCA
TSCA	04/06/2016	Closed	TSCA-07-2016-0002	Garcia Development Corporation	TSCA
TSCA	03/31/2016	Closed	TSCA-01-2016-0034	Pike International LLC, et al:	TSCA
TSCA	03/31/2016	Closed	TSCA-08-2016-0003	CLOOTEN SIDING & WINDOW, INC.	TSCA
TSCA	03/29/2016	Closed	TSCA-01-2016-0035	St. Laurent Construction Co. Inc.	TSCA
TSCA	03/16/2016	Closed	TSCA-01-2015-0007	Paul Hill dba Alternative Energy Windows and Siding	TSCA
TSCA	03/16/2016	Closed	TSCA-09-2016-0007	Pinguelo Construction	TSCA
TSCA	03/16/2016	Closed	TSCA-09-2016-0008	Roebbelen Contracting	TSCA
TSCA	03/14/2016	Closed	TSCA-03-2016-0014	Mayor and City Council of Baltimore, TSCA, SCAFO,	TSCA
TSCA	03/14/2016	Closed	TSCA-07-2016-0012	Watson Works LLC	TSCA
TSCA	03/11/2016	Closed	TSCA-09-2016-0006	GD Friend Incorporated	TSCA
TSCA	03/08/2016	Closed	TSCA-04-2014-2539(b)	Tom Ford Construction, LLC	TSCA
TSCA	03/05/2016	Closed	TSCA-01-2015-0046	VB Home Improvement LLC	TSCA
TSCA	03/03/2016	Closed	TSCA-02-2016-9128	Hanwha International LLC	TSCA
TSCA	03/01/2016	Closed	TSCA-10-2016-0046	Superior Electrical Contractors Inc.	TSCA
TSCA	02/29/2016	Closed	TSCA-03-2016-0057	Gunton Corp., TSCA, Administrative Complaint, (8) Facilities	TSCA
TSCA	02/19/2016	Closed	TSCA-10-2016-0048	Dan Hemmer Construction, Inc.	TSCA
TSCA	02/18/2016	Closed	TSCA-03-2016-0044	Maryland Cleaning and Abatement Services Corp., Target Housing, TSCA, ...	TSCA
TSCA	02/17/2016	Closed	TSCA-08-2016-0002	JH & JH PROPERTIES, LLC.	TSCA
TSCA	02/09/2016	Closed	TSCA-07-2016-0003	Altman-Charter Company	TSCA
TSCA	02/09/2016	Closed	TSCA-07-2016-0008	RA Construction KC, LLC	TSCA
TSCA	01/29/2016	Closed	TSCA-07-2016-0006	Alumna World, Inc. d/b/a Home Pro	TSCA
TSCA	01/27/2016	Closed	TSCA-05-2016-0005	TLC of Rockford -ESA- (Rockford, Illinois)	TSCA
TSCA	01/20/2016	Closed	TSCA-08-2016-0001	THD AT-HOME SERVICES, INC.	TSCA
TSCA	01/13/2016	Closed	TSCA-10-2016-0009	Retro Rentals, LLC	TSCA
TSCA	01/05/2016	Closed	TSCA-05-2016-0004	Zidan Management Group, Inc. -CAFO- - SEP - (Indianapolis, Indiana)	TSCA
TSCA	12/22/2015	Closed	TSCA-09-2016-0005	Svala Construction Inc.	TSCA
TSCA	12/15/2015	Closed	TSCA-07-2015-0019	Todd Moore d/b/a TM Construction	TSCA
TSCA	12/15/2015	Closed	TSCA-07-2016-0001	Deborah A. Beck	TSCA
TSCA	12/08/2015	Closed	TSCA-09-2016-0004	Mangold Property Management	TSCA
TSCA	12/04/2015	Closed	TSCA-01-2015-0049	G&S Scrp Metal LLC	TSCA
TSCA	11/17/2015	Closed	TSCA-07-2015-0101	American Indian Environment & Health Association	TSCA
TSCA	11/06/2015	Closed	TSCA-02-2015-9226	Blaser Swisslube, Inc.	TSCA
TSCA	10/29/2015	Closed	TSCA-09-2016-0003	CalSpec Enterprises	TSCA
TSCA	10/23/2015	Closed	TSCA-05-2016-0003	Great Lakes Construction -ESA- (Monroe, Michigan)	TSCA
TSCA	10/22/2015	Closed	TSCA-03-2015-0198	VB Platinum Tile & Carpet, Inc. TSCA, Complaint,	TSCA
TSCA	10/14/2015	Closed	TSCA-05-2016-0002	Big River Zinc Corporation -CAFO- (Sauget, Illinois)	TSCA
TSCA	10/14/2015	Closed	TSCA-09-2016-0001	Rayco Development	TSCA
TSCA	10/13/2015	Closed	TSCA-05-2016-0001	Miller Compressing Company -CAFO- (Milwaukee, Wisconsin)	TSCA
TSCA	10/10/2015	Active	TSCA-01-2015-0085	Hatillo, L.L.C.	TSCA
TSCA	10/08/2015	Closed	TSCA-09-2016-0002	USS Cal Builders Inc.	TSCA
TSCA	09/30/2015	Closed	TSCA-02-2015-9101	38 COAH Associates, LLC	TSCA
TSCA	09/30/2015	Active	TSCA-01-2015-0050	Whitney Management and Maintenance Co.	TSCA
TSCA	09/30/2015	Closed	TSCA-03-2015-0242	Only Bathrooms, LLC, Exp. CAFO, TSCA	TSCA
TSCA	09/30/2015	Active	TSCA-03-2015-0258	Boston Design & Construction Co., Inc.	TSCA
TSCA	09/30/2015	Closed	TSCA-09-2015-0017	American Vanguard Corp.	TSCA
TSCA	09/29/2015	Closed	TSCA-07-2015-0070	C&W Harrison Co	TSCA
TSCA	09/28/2015	Closed	TSCA-07-2015-0023	Envirotech, Inc	TSCA
TSCA	09/24/2015	Closed	TSCA-07-2015-0012	Repairs Unlimited, Inc.	TSCA
TSCA	09/22/2015	Closed	TSCA-04-2015-2515(b)	Hammond & Brandt Builders, LLC	TSCA
TSCA	09/22/2015	Closed	TSCA-09-2015-0015	Wickman Development & Construction	TSCA
TSCA	09/21/2015	Closed	TSCA-08-2015-0001	FORTUNE HOMES, INC.	TSCA
TSCA	09/16/2015	Closed	TSCA-05-2015-0011	William DeMarse d/b/a Bill DeMarse Professional Painting -CAFO- (Grand...	TSCA
TSCA	09/16/2015	Closed	TSCA-07-2015-0022	Bielenberg, Inc.	TSCA
TSCA	09/15/2015	Closed	TSCA-03-2015-0164	Window World Penn-Ohio, LLC, TSCA, SCAFO	TSCA
TSCA	09/11/2015	Closed	TSCA-02-2015-9106	Township of Parsippany-Troy Hills	TSCA
TSCA	09/11/2015	Closed	TSCA-02-2015-9105	Sea Breeze Ford, Inc.	TSCA
TSCA	09/10/2015	Closed	TSCA-04-2014-2535(b)	Tallassee Enterprises, LLC d/b/a B&W Home Rentals	TSCA
TSCA	09/10/2015	Closed	TSCA-04-2015-2518(b)	The Glass Guru of Melbourne	TSCA
TSCA	09/09/2015	Closed	TSCA-01-2015-0071	Connecticut Oil Recycling Servicer, LLC.	TSCA
TSCA	09/09/2015	Closed	TSCA-07-2015-0020	Bordner Installation Group, Inc.	TSCA
TSCA	09/03/2015	Closed	TSCA-04-2015-2513(b)	Mr. Curtis Cooper	TSCA
TSCA	09/03/2015	Closed	TSCA-04-2015-2905(b)	Preston Motors Warehouse, LLC	TSCA
TSCA	09/01/2015	Closed	TSCA-04-2015-2514(b)	The Clinard Company, Inc. d/b/a Clinard Home Improvement	TSCA
TSCA	08/27/2015	Closed	TSCA-04-2015-2510(b)	The Door Store of Louisville, LLC	TSCA
TSCA	08/27/2015	Closed	TSCA-04-2015-2519(b)	Castillo Construction Services, Inc.	TSCA
TSCA	08/25/2015	Closed	TSCA-07-2015-0017	Jakeco Painting, LLC	TSCA
TSCA	08/24/2015	Closed	TSCA-07-2015-0021	BMT Investments I, LLC	TSCA
TSCA	08/21/2015	Closed	TSCA-09-2015-0014	Piini Realty Inc.	TSCA

Dockets by Statute TSCA

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