Dockets by Statute| EPA Administrative Enforcement Dockets

Dockets by Statute TSCA

(2812 entries in this collection) Search these

Statute Date Status Docket Number Case Name Statute - Section

TSCA 08/01/2008 Closed TSCA-07-2008-0022 Armbrust Realty Rentals TSCA

TSCA 07/29/2008 Closed TSCA-04-2008-2503(b) SVI Corporation TSCA

TSCA 07/29/2008 Closed TSCA-04-2008-2524(b) J.D. Jackson Associates TSCA

TSCA 07/29/2008 Closed TSCA-04-2008-2529(b) Wilma Walker TSCA

TSCA 07/29/2008 Closed TSCA-04-2008-2535(b) Fayetteville Public Utilities TSCA

TSCA 07/29/2008 Closed TSCA-04-2008-2536(b) 26th Street Rental Corporation TSCA

TSCA 07/29/2008 Closed TSCA-04-2008-2538(b) Red Diamond Coffee & Tea TSCA

TSCA 07/29/2008 Closed TSCA-04-2008-2539(b) Bardwell City Utilities TSCA

TSCA 07/29/2008 Closed TSCA-07-2008-0031 Boat House, Incorporated TSCA

TSCA 07/28/2008 Closed TSCA-05-2008-0016 Neil R. Kennedy (Boardman, Ohio) TSCA

TSCA 07/28/2008 Closed TSCA-05-2008-0017 Kent and Amy Ellett (Speedway, Indiana) TSCA

TSCA 07/28/2008 Closed TSCA-05-2008-0018 Wesley Realty Group (Evanston, IL) TSCA

TSCA 07/22/2008 Closed TSCA-08-2008-0008 THE FRIENDLY APARTMENTS - CAROL A. MERRELL TSCA

TSCA 07/17/2008 Closed TSCA-04-2008-2525(b) Lundy Properties II TSCA

TSCA 07/17/2008 Closed TSCA-04-2008-2527(b) Hendrix Properties, LLC TSCA

TSCA 07/17/2008 Closed TSCA-04-2008-2533(b) Hickory Valley Apartments TSCA

TSCA 07/17/2008 Closed TSCA-05-2008-0015 Michael Cannon (Milwaukee, Wisconsin) TSCA

TSCA 07/09/2008 Closed TSCA-03-2008-0331 Pencader Business & Finance Charter High School TSCA

TSCA 07/08/2008 Closed TSCA-07-2008-0023 Skyway Properties LLC TSCA

TSCA 07/07/2008 Closed TSCA-05-2008-0014 Jack Schroeter (Centralia, Illinois) TSCA

TSCA 07/03/2008 Closed TSCA-01-2008-0079 The Community Builders, Inc. et al., TSCA

TSCA 07/03/2008 Closed TSCA-04-2008-2516(b) Willie Stewart TSCA

TSCA 06/30/2008 Closed TSCA-03-2008-0145 District of Columbia Public Schools TSCA

TSCA 06/30/2008 Closed TSCA-03-2008-0315 Renaissance Advantage Charter School TSCA

TSCA 06/30/2008 Closed TSCA-04-2008-2528(b) Alexander City Light & Power TSCA

TSCA 06/27/2008 Closed TSCA-03-2008-0279 Continental Realty Corp. TSCA

TSCA 06/26/2008 Closed TSCA-03-2008-0186 Trinity Episcopal Church, Towson TSCA

TSCA 06/26/2008 Closed TSCA-03-2008-0333 Mountainside Realty, Kevin Weinhoffer Marshall Corbin, Target Housing TSCA

TSCA 06/26/2008 Closed TSCA-03-2008-0335 Lehigh Heavy Forge Corp. TSCA

TSCA 06/26/2008 Closed TSCA-03-2008-318 Faith United methodist Chruch TSCA

TSCA 06/26/2008 Closed TSCA-05-2008-0013 Lester Sykes -- WITHDRAWAL -- (Chicago, IL) TSCA

TSCA 06/25/2008 Closed TSCA-03-2008-0165 Saint James United Methodist Church TSCA

TSCA 06/23/2008 Closed TSCA-05-2008-0012 One Management, Inc., L&J Investment, Inc., and One Management Investm... TSCA

TSCA 06/20/2008 Closed TSCA-02-2008-9107 Perry Videx, LLC TSCA

TSCA 06/20/2008 Closed TSCA-03-2008-0178 Maritime Academy Charter School TSCA

TSCA 06/18/2008 Closed TSCA-03-2008-0153 Allegheny Power Pleasant Valley Service Center TSCA

TSCA 06/17/2008 Closed TSCA-01-2008-0045 Daniel J. Lynch and Grace K. Lynch TSCA

TSCA 06/17/2008 Closed TSCA-02-2008-9169 Redbrick II LP TSCA

TSCA 06/17/2008 Closed TSCA-04-2008-2517(b) Phillips Management TSCA

TSCA 06/17/2008 Closed TSCA-05-2008-0011 Dow Corning Corporation (Midland, MI) TSCA

TSCA 06/16/2008 Closed TSCA-04-2008-2522(b) Franklin Electric Plant Board TSCA

TSCA 06/16/2008 Closed TSCA-08-2008-0007 PETER PAULOS TSCA

TSCA 06/13/2008 Closed TSCA-03-2008-0160 Mt. Jezreel Baptist Church TSCA

TSCA 06/10/2008 Closed TSCA-03-2008-0112 The President and Directors of Gonzaga College Inc. TSCA

TSCA 06/10/2008 Closed TSCA-03-2008-0181 Wesley Grove United Methodist Church TSCA

TSCA 06/05/2008 Closed TSCA-03-2008-0185 Good Shepherd Lutheran Nursery /Church TSCA

TSCA 06/05/2008 Closed TSCA-04-2008-2500(b) Hoover Group, Inc., Hoover Investments, Inc., and Hoover Materials Han... TSCA

TSCA 06/04/2008 Closed TSCA(SUB)-08-2008-0005 TODD RAGAN, RESIDENT MANAGEMENT SYSTEMS (RMS) TSCA

TSCA 06/04/2008 Closed TSCA(SUB)-08-2008-0006 MS. JANE MARIE BUDIMIR TSCA

TSCA 05/20/2008 Closed TSCA-04-2008-2520(b) Sloss Industries Corporation TSCA

TSCA 05/12/2008 Closed TSCA-08-2008-0004 TYLER THEOBALD TSCA

TSCA 05/02/2008 Closed TSCA-05-2008-0010 Trust No. 98-123, Genghiskhan Xiong, Hu Xiong, Chuhu Xiong and Maivtsh... TSCA

TSCA 05/01/2008 Closed TSCA-07-2008-0016 Sondra Zearley TSCA

TSCA 04/16/2008 Closed TSCA-08-2008-0002 MR. PAUL MORIARTY TSCA

TSCA 04/16/2008 Closed TSCA-08-2008-0003 MR. BILL STUART TSCA

TSCA 04/15/2008 Closed TSCA-07-2008-0021 Kathy Jensen TSCA

TSCA 04/10/2008 Closed TSCA(LEAD)-08-2008-0001 MR. ALVIN DUFFERT, OWNER - ALVIN DUFFERT RENTAL PROPERTIES TSCA

TSCA 04/07/2008 Closed TSCA-04-2008-2514(b) Kreussler, Inc. TSCA

TSCA 04/07/2008 Closed TSCA-04-2008-2518(b) P.H.T. International, Inc. TSCA

TSCA 04/07/2008 Closed TSCA-05-2008-0008 Aretha Marshall (Detroit, MI) TSCA

TSCA 04/07/2008 Closed TSCA-05-2008-0009 Kanario Okoroafo (Grand Rapids, MI) TSCA

TSCA 04/04/2008 Closed TSCA-07-2008-0020 Robert B Alfers, Jr TSCA

TSCA 04/02/2008 Closed TSCA-01-2008-0053 M.F. Reynolds, Inc. TSCA

TSCA 03/31/2008 Closed TSCA-03-2008-0101 ARO Properties TSCA

TSCA 03/31/2008 Closed TSCA-07-2008-0013 Randall Trease TSCA

TSCA 03/28/2008 Closed TSCA-03-2008-0046 Board of Education of Somerset County Public Schools TSCA

TSCA 03/28/2008 Closed TSCA-03-2008-0129 Bethlehem Area School District TSCA

TSCA 03/25/2008 Closed TSCA-03-2008-0052 Broadway Associates a/k/a/Braodway Avenue Associates (Kirsch) TSCA

TSCA 03/25/2008 Closed TSCA-04-2008-2502(b) Imerys Carbonates, LLC TSCA

TSCA 03/24/2008 Closed TSCA-07-2008-0010 Maury F Hayden and Tracey L Hayden TSCA

TSCA 03/21/2008 Closed TSCA-02-2008-9203 Op-Tech Environmental TSCA

TSCA 03/20/2008 Closed TSCA-05-2008-0007 Habeeba Shariff (Chicago and/or Skokie, Illinois); and M. Anwar Sharif... TSCA

TSCA 03/18/2008 Closed TSCA-05-2008-0006 Olie Olsen (Alto, MI) TSCA

TSCA 03/18/2008 Closed TSCA-09-2008-0003 Global Shipping, LLC and Global Marketing Systems TSCA

TSCA 03/03/2008 Closed TSCA-05-2008-0005 Harry R. Kleinhans, Sr. (Merrill, WI) TSCA

TSCA 02/27/2008 Closed TSCA-02-2008-9168 John Bouranel TSCA

TSCA 02/25/2008 Closed TSCA-07-2008-0009 Keith C Newcomb TSCA

TSCA 02/14/2008 Closed TSCA-03-2008-0088 St. Paul's Lutheran Church and School TSCA

TSCA 02/14/2008 Closed TSCA-03-2008-0099 Oakridge Education Trust, inc. TSCA

TSCA 02/08/2008 Closed TSCA-05-2008-0004 Randy L. Houle (Terre Haute, IN) TSCA

TSCA 01/29/2008 Closed TSCA-07-2008-0002 Ventura Lobato and Lorena Lobato TSCA

TSCA 01/29/2008 Closed TSCA-07-2008-0003 Terrance Frazier TSCA

TSCA 01/29/2008 Closed TSCA-07-2008-0008 Donald Atkinson and Emma Atkinson TSCA

TSCA 01/10/2008 Closed TSCA-09-2008-0002 Cesar Chavez Learning Community, Inc. TSCA

TSCA 01/08/2008 Closed TSCA-07-2008-0006 Jade Investment TSCA

TSCA 12/31/2007 Closed TSCA-02-2008-9205 Orchard Park Collision, Inc. TSCA

TSCA 12/31/2007 Closed TSCA-03-2008-0035 Tony Papadimitriou TSCA

TSCA 12/27/2007 Closed TSCA-07-2008-0007 Otto Meyer TSCA

TSCA 12/26/2007 Closed TSCA-07-2008-0004 Gary Oeth TSCA

TSCA 12/13/2007 Closed TSCA-05-2008-0003 Marshall Redder (Grandville, MI) TSCA

TSCA 12/12/2007 Closed TSCA-09-2008-0001 Ralph Hovannisian c/o Professional Man Property Management TSCA

TSCA 12/06/2007 Closed TSCA-07-2008-0005 Paul E Records TSCA

TSCA 11/29/2007 Closed TSCA-04-2008-2513(b) Merrick Timberwoods, LLC d/b/a Merrick Place Apartments TSCA

TSCA 11/28/2007 Closed TSCA-07-2008-0001 The Koonce Group, LLC TSCA

TSCA 11/19/2007 Closed TSCA-03-2008-0038 Prince George's County Public Schools (PGPS), SCAFO, TSCA TSCA

TSCA 11/19/2007 Closed TSCA-07-2007-0041 Franklin McCullough and Virginia McCullough TSCA

TSCA 11/15/2007 Closed TSCA-04-2008-2505(b) Far Research, Inc. TSCA

TSCA 11/09/2007 Closed TSCA-02-2007-9243 Tokyo Zairyo (U.S.A.), Inc. TSCA

TSCA 11/09/2007 Closed TSCA-05-2008-0002 Austin Powder Company (McArthur, OH) TSCA

TSCA 11/07/2007 Closed TSCA-04-2008-2501(b) KMAC Services TSCA

(2812 entries in this collection)

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Statute	Date	Status	Docket Number	Case Name	Statute - Section
TSCA	08/01/2008	Closed	TSCA-07-2008-0022	Armbrust Realty Rentals	TSCA
TSCA	07/29/2008	Closed	TSCA-04-2008-2503(b)	SVI Corporation	TSCA
TSCA	07/29/2008	Closed	TSCA-04-2008-2524(b)	J.D. Jackson Associates	TSCA
TSCA	07/29/2008	Closed	TSCA-04-2008-2529(b)	Wilma Walker	TSCA
TSCA	07/29/2008	Closed	TSCA-04-2008-2535(b)	Fayetteville Public Utilities	TSCA
TSCA	07/29/2008	Closed	TSCA-04-2008-2536(b)	26th Street Rental Corporation	TSCA
TSCA	07/29/2008	Closed	TSCA-04-2008-2538(b)	Red Diamond Coffee & Tea	TSCA
TSCA	07/29/2008	Closed	TSCA-04-2008-2539(b)	Bardwell City Utilities	TSCA
TSCA	07/29/2008	Closed	TSCA-07-2008-0031	Boat House, Incorporated	TSCA
TSCA	07/28/2008	Closed	TSCA-05-2008-0016	Neil R. Kennedy (Boardman, Ohio)	TSCA
TSCA	07/28/2008	Closed	TSCA-05-2008-0017	Kent and Amy Ellett (Speedway, Indiana)	TSCA
TSCA	07/28/2008	Closed	TSCA-05-2008-0018	Wesley Realty Group (Evanston, IL)	TSCA
TSCA	07/22/2008	Closed	TSCA-08-2008-0008	THE FRIENDLY APARTMENTS - CAROL A. MERRELL	TSCA
TSCA	07/17/2008	Closed	TSCA-04-2008-2525(b)	Lundy Properties II	TSCA
TSCA	07/17/2008	Closed	TSCA-04-2008-2527(b)	Hendrix Properties, LLC	TSCA
TSCA	07/17/2008	Closed	TSCA-04-2008-2533(b)	Hickory Valley Apartments	TSCA
TSCA	07/17/2008	Closed	TSCA-05-2008-0015	Michael Cannon (Milwaukee, Wisconsin)	TSCA
TSCA	07/09/2008	Closed	TSCA-03-2008-0331	Pencader Business & Finance Charter High School	TSCA
TSCA	07/08/2008	Closed	TSCA-07-2008-0023	Skyway Properties LLC	TSCA
TSCA	07/07/2008	Closed	TSCA-05-2008-0014	Jack Schroeter (Centralia, Illinois)	TSCA
TSCA	07/03/2008	Closed	TSCA-01-2008-0079	The Community Builders, Inc. et al.,	TSCA
TSCA	07/03/2008	Closed	TSCA-04-2008-2516(b)	Willie Stewart	TSCA
TSCA	06/30/2008	Closed	TSCA-03-2008-0145	District of Columbia Public Schools	TSCA
TSCA	06/30/2008	Closed	TSCA-03-2008-0315	Renaissance Advantage Charter School	TSCA
TSCA	06/30/2008	Closed	TSCA-04-2008-2528(b)	Alexander City Light & Power	TSCA
TSCA	06/27/2008	Closed	TSCA-03-2008-0279	Continental Realty Corp.	TSCA
TSCA	06/26/2008	Closed	TSCA-03-2008-0186	Trinity Episcopal Church, Towson	TSCA
TSCA	06/26/2008	Closed	TSCA-03-2008-0333	Mountainside Realty, Kevin Weinhoffer Marshall Corbin, Target Housing	TSCA
TSCA	06/26/2008	Closed	TSCA-03-2008-0335	Lehigh Heavy Forge Corp.	TSCA
TSCA	06/26/2008	Closed	TSCA-03-2008-318	Faith United methodist Chruch	TSCA
TSCA	06/26/2008	Closed	TSCA-05-2008-0013	Lester Sykes -- WITHDRAWAL -- (Chicago, IL)	TSCA
TSCA	06/25/2008	Closed	TSCA-03-2008-0165	Saint James United Methodist Church	TSCA
TSCA	06/23/2008	Closed	TSCA-05-2008-0012	One Management, Inc., L&J Investment, Inc., and One Management Investm...	TSCA
TSCA	06/20/2008	Closed	TSCA-02-2008-9107	Perry Videx, LLC	TSCA
TSCA	06/20/2008	Closed	TSCA-03-2008-0178	Maritime Academy Charter School	TSCA
TSCA	06/18/2008	Closed	TSCA-03-2008-0153	Allegheny Power Pleasant Valley Service Center	TSCA
TSCA	06/17/2008	Closed	TSCA-01-2008-0045	Daniel J. Lynch and Grace K. Lynch	TSCA
TSCA	06/17/2008	Closed	TSCA-02-2008-9169	Redbrick II LP	TSCA
TSCA	06/17/2008	Closed	TSCA-04-2008-2517(b)	Phillips Management	TSCA
TSCA	06/17/2008	Closed	TSCA-05-2008-0011	Dow Corning Corporation (Midland, MI)	TSCA
TSCA	06/16/2008	Closed	TSCA-04-2008-2522(b)	Franklin Electric Plant Board	TSCA
TSCA	06/16/2008	Closed	TSCA-08-2008-0007	PETER PAULOS	TSCA
TSCA	06/13/2008	Closed	TSCA-03-2008-0160	Mt. Jezreel Baptist Church	TSCA
TSCA	06/10/2008	Closed	TSCA-03-2008-0112	The President and Directors of Gonzaga College Inc.	TSCA
TSCA	06/10/2008	Closed	TSCA-03-2008-0181	Wesley Grove United Methodist Church	TSCA
TSCA	06/05/2008	Closed	TSCA-03-2008-0185	Good Shepherd Lutheran Nursery /Church	TSCA
TSCA	06/05/2008	Closed	TSCA-04-2008-2500(b)	Hoover Group, Inc., Hoover Investments, Inc., and Hoover Materials Han...	TSCA
TSCA	06/04/2008	Closed	TSCA(SUB)-08-2008-0005	TODD RAGAN, RESIDENT MANAGEMENT SYSTEMS (RMS)	TSCA
TSCA	06/04/2008	Closed	TSCA(SUB)-08-2008-0006	MS. JANE MARIE BUDIMIR	TSCA
TSCA	05/20/2008	Closed	TSCA-04-2008-2520(b)	Sloss Industries Corporation	TSCA
TSCA	05/12/2008	Closed	TSCA-08-2008-0004	TYLER THEOBALD	TSCA
TSCA	05/02/2008	Closed	TSCA-05-2008-0010	Trust No. 98-123, Genghiskhan Xiong, Hu Xiong, Chuhu Xiong and Maivtsh...	TSCA
TSCA	05/01/2008	Closed	TSCA-07-2008-0016	Sondra Zearley	TSCA
TSCA	04/16/2008	Closed	TSCA-08-2008-0002	MR. PAUL MORIARTY	TSCA
TSCA	04/16/2008	Closed	TSCA-08-2008-0003	MR. BILL STUART	TSCA
TSCA	04/15/2008	Closed	TSCA-07-2008-0021	Kathy Jensen	TSCA
TSCA	04/10/2008	Closed	TSCA(LEAD)-08-2008-0001	MR. ALVIN DUFFERT, OWNER - ALVIN DUFFERT RENTAL PROPERTIES	TSCA
TSCA	04/07/2008	Closed	TSCA-04-2008-2514(b)	Kreussler, Inc.	TSCA
TSCA	04/07/2008	Closed	TSCA-04-2008-2518(b)	P.H.T. International, Inc.	TSCA
TSCA	04/07/2008	Closed	TSCA-05-2008-0008	Aretha Marshall (Detroit, MI)	TSCA
TSCA	04/07/2008	Closed	TSCA-05-2008-0009	Kanario Okoroafo (Grand Rapids, MI)	TSCA
TSCA	04/04/2008	Closed	TSCA-07-2008-0020	Robert B Alfers, Jr	TSCA
TSCA	04/02/2008	Closed	TSCA-01-2008-0053	M.F. Reynolds, Inc.	TSCA
TSCA	03/31/2008	Closed	TSCA-03-2008-0101	ARO Properties	TSCA
TSCA	03/31/2008	Closed	TSCA-07-2008-0013	Randall Trease	TSCA
TSCA	03/28/2008	Closed	TSCA-03-2008-0046	Board of Education of Somerset County Public Schools	TSCA
TSCA	03/28/2008	Closed	TSCA-03-2008-0129	Bethlehem Area School District	TSCA
TSCA	03/25/2008	Closed	TSCA-03-2008-0052	Broadway Associates a/k/a/Braodway Avenue Associates (Kirsch)	TSCA
TSCA	03/25/2008	Closed	TSCA-04-2008-2502(b)	Imerys Carbonates, LLC	TSCA
TSCA	03/24/2008	Closed	TSCA-07-2008-0010	Maury F Hayden and Tracey L Hayden	TSCA
TSCA	03/21/2008	Closed	TSCA-02-2008-9203	Op-Tech Environmental	TSCA
TSCA	03/20/2008	Closed	TSCA-05-2008-0007	Habeeba Shariff (Chicago and/or Skokie, Illinois); and M. Anwar Sharif...	TSCA
TSCA	03/18/2008	Closed	TSCA-05-2008-0006	Olie Olsen (Alto, MI)	TSCA
TSCA	03/18/2008	Closed	TSCA-09-2008-0003	Global Shipping, LLC and Global Marketing Systems	TSCA
TSCA	03/03/2008	Closed	TSCA-05-2008-0005	Harry R. Kleinhans, Sr. (Merrill, WI)	TSCA
TSCA	02/27/2008	Closed	TSCA-02-2008-9168	John Bouranel	TSCA
TSCA	02/25/2008	Closed	TSCA-07-2008-0009	Keith C Newcomb	TSCA
TSCA	02/14/2008	Closed	TSCA-03-2008-0088	St. Paul's Lutheran Church and School	TSCA
TSCA	02/14/2008	Closed	TSCA-03-2008-0099	Oakridge Education Trust, inc.	TSCA
TSCA	02/08/2008	Closed	TSCA-05-2008-0004	Randy L. Houle (Terre Haute, IN)	TSCA
TSCA	01/29/2008	Closed	TSCA-07-2008-0002	Ventura Lobato and Lorena Lobato	TSCA
TSCA	01/29/2008	Closed	TSCA-07-2008-0003	Terrance Frazier	TSCA
TSCA	01/29/2008	Closed	TSCA-07-2008-0008	Donald Atkinson and Emma Atkinson	TSCA
TSCA	01/10/2008	Closed	TSCA-09-2008-0002	Cesar Chavez Learning Community, Inc.	TSCA
TSCA	01/08/2008	Closed	TSCA-07-2008-0006	Jade Investment	TSCA
TSCA	12/31/2007	Closed	TSCA-02-2008-9205	Orchard Park Collision, Inc.	TSCA
TSCA	12/31/2007	Closed	TSCA-03-2008-0035	Tony Papadimitriou	TSCA
TSCA	12/27/2007	Closed	TSCA-07-2008-0007	Otto Meyer	TSCA
TSCA	12/26/2007	Closed	TSCA-07-2008-0004	Gary Oeth	TSCA
TSCA	12/13/2007	Closed	TSCA-05-2008-0003	Marshall Redder (Grandville, MI)	TSCA
TSCA	12/12/2007	Closed	TSCA-09-2008-0001	Ralph Hovannisian c/o Professional Man Property Management	TSCA
TSCA	12/06/2007	Closed	TSCA-07-2008-0005	Paul E Records	TSCA
TSCA	11/29/2007	Closed	TSCA-04-2008-2513(b)	Merrick Timberwoods, LLC d/b/a Merrick Place Apartments	TSCA
TSCA	11/28/2007	Closed	TSCA-07-2008-0001	The Koonce Group, LLC	TSCA
TSCA	11/19/2007	Closed	TSCA-03-2008-0038	Prince George's County Public Schools (PGPS), SCAFO, TSCA	TSCA
TSCA	11/19/2007	Closed	TSCA-07-2007-0041	Franklin McCullough and Virginia McCullough	TSCA
TSCA	11/15/2007	Closed	TSCA-04-2008-2505(b)	Far Research, Inc.	TSCA
TSCA	11/09/2007	Closed	TSCA-02-2007-9243	Tokyo Zairyo (U.S.A.), Inc.	TSCA
TSCA	11/09/2007	Closed	TSCA-05-2008-0002	Austin Powder Company (McArthur, OH)	TSCA
TSCA	11/07/2007	Closed	TSCA-04-2008-2501(b)	KMAC Services	TSCA

Dockets by Statute TSCA

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