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Administrative Law Judges’ E-Docket Database

All Dockets by EPA Region

Region 01 | Region 02 | Region 03 | Region 04 | Region 05 | Region 06 | Region 07 | Region 08 | Region 09 | Region 10 | Region 661 | HQ | Region UST | All

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RegionCan be sorted ascending or descendingDate FiledCan be sorted ascending or descendingStatusCan be sorted ascending or descendingDocket NumberCan be sorted ascending or descendingCase NameCan be sorted ascending or descending
Headquarters    Active  TSCA-HQ-2024-5020 William T Burnett & Co
Headquarters  08/29/2024  Closed  TSCA-HQ-2024-5020 William T Burnett & Co.
Headquarters  04/08/2024  Active  CAA-HQ-2024-8443 USA Wholesale Lubricant Inc.
Headquarters  12/14/2022  Closed  FIFRA-HQ-2023-0001 Chlorpyrifos; Notice of Intent to Cancel Pesticide Registrations (EPA-HQ-OPP-2022-0417)
Headquarters  04/21/2022  Closed  FIFRA-HQ-2022-0002 Notice of Intent to Suspend (NOITS) Dimethyl Tetrachloroterephthalate (DCPA)
Headquarters  03/14/2022  Closed  TSCA-HQ-2022-5003 Vorbeck Materials
Headquarters  10/13/2021  Closed  FFDCA-HQ-2021-0001 Chlorpyrifos; Tolerance Revocations (EPA-HQ-OPP-2021-0523)
Headquarters  09/30/2021  Closed  CAA-HQ-2022-8422 England's Stove Works, Inc.
Headquarters  02/25/2020  Closed  TSCA-HQ-2020-5006 Axiall, LLC
Headquarters  01/24/2020  Closed  TSCA-HQ-2020-5004 Rockland Industries, Inc.
Headquarters  05/21/2019  Closed  FIFRA-HQ-2019-5002 Douglas Products and Packaging Company, LLC
Headquarters  03/18/2019  Closed  CAA-HQ-2019-8362 Freedom Performance, LLC
Headquarters  12/04/2018  Closed  TSCA-HQ-2019-5001 Chemical Solvents, Inc.
Headquarters  08/01/2018  Closed  TSCA-HQ-2018-5006 Detroit Renovations, LLC, and Nicole Curtis
Headquarters  06/14/2018  Closed  CAA-HQ-2018-8374 Justin Holder, Battlefield Automotive LLC, Enhanced Alternatives LLC, d/b/a Battlefield Automotive and Confederate Diesel
Headquarters  04/30/2018  Closed  CAA-HQ-2018-8385 KT Performance, Inc.
Headquarters  01/12/2018  Closed  TSCA-HQ-2018-5003 Ravago Chemical Distribution Inc. dba Pacific Coast Chemicals
Headquarters  11/29/2017  Closed  TSCA-HQ-2018-5004 Magnolia Waco Properties, LLC, d/b/a Magnolia Homes
Headquarters  10/19/2017  Closed  CAA-HQ-2017-8362 Spartan Diesel Technologies, LLC
Headquarters  08/08/2017  Closed  TSCA-HQ-2017-5002 TRInternational, Inc. (Seattle, WA)
Headquarters  03/09/2017  Closed  CERCLA-HQ-2017-0001 August Mack Environmental, Inc.
Headquarters  02/13/2017  Closed  TSCA-HQ-2017-5001 Tri-iso TryLine LLC, f/k/a The TryLine Group LLC (Bellevue, WA 98005)
Headquarters  08/16/2016  Closed  TSCA-HQ-2016-5015 Linwood Mining & Minerals Corporation
Headquarters  03/31/2016  Closed  FIFRA-HQ-2016-0001 Bayer CropScience LP et al.
Headquarters  11/12/2015  Closed  CAA-HQ-2015-8065 Taotao USA, Inc., Taotao Group Co., Ltd., and Jinyun County Xiangyuan Industry Co., Ltd.
Headquarters  09/15/2015  Closed  TSCA-HQ-2015-5017 Nicor Gas
Headquarters  06/27/2014  Closed  CAA-HQ-2014-8119 Peace Industry Group (USA), Inc., Zhejiang Peace Industry and Trade Co., Ltd., Chongqing Astronautic Basan Motorcycle Manufacturing Co,,Ltd., and Blue Eagle Motor Inc.
Headquarters  05/16/2014  Closed  CAA-HQ-2014-8063 Peace Power Sports, Inc., d/b/a Luxe USA
Headquarters  03/19/2014  Closed  CAA-HQ-2014-7829 Lu Yuan, Inc., and Zhejiang Yongkang Luyuan Industrial & Trading, Co., Ltd.,
Headquarters  07/30/2013  Closed  CAA-HQ-2013-8050 Geason Enterprises, L.L.C., et al.,
Headquarters  04/01/2013  Closed  CAA-HQ-2013-8038 CFMOTO POWERSPORTS, INC., AND CTMOTO AMERICA, INC.,
Headquarters  09/02/2010  Closed  TSCA-HQ-2010-5022 Elementis Chromium, LP
Headquarters  06/05/2009  Closed  RCRA-HQ-2009-0001 EarthECycle, LLC, d/b/a United Recylers of America, Inc.
Headquarters  04/28/2005  Closed  Docket Nos. TSCA-HQ-2004-0016, RCRA-HQ-2004-0016, TSCA-HQ-2005-5001 E. I. du Pont de Nemours and Company
Headquarters  03/29/2005  Closed  Docket Nos. TSCA-HQ-2004-0016, RCRA-HQ-2004-0016, TSCA-HQ-2005-5001 E. I. du Pont de Nemours and Company
Headquarters  11/23/2004  Closed  TSCA-HQ-2004-0016, RCRA-HQ-2004-0016 E. I. du Pont de Nemours & Company
Headquarters  11/19/2004  Closed  TSCA-HQ-2004-0016, RCRA-HQ-2004-0016 E. I. du Pont de Nemours & Company
Headquarters  11/05/2004  Closed  TSCA-HQ-2004-0016, RCRA-HQ-2004-0016 E. I. du Pont de Nemours & Company
Headquarters  08/14/98  Closed  EPCRA-037-94 Steeltech, Limited
Headquarters  04/30/98  Closed  FIFRA-95-H-02 E.I. Du Pont De Nemours & Co., Inc.
Headquarters  07/24/97  Closed  TSCA-94-H-19 Concord Trading Corporation
Headquarters  07/03/97  Closed  FIFRA-95-H-02 E.I. Du Pont De Nemours & Co., Inc
Headquarters  01/06/97  Closed  FIFRA 95-H-11 E. I. du Pont de Nemours and Co
Headquarters  11/04/96  Closed  FIFRA 93-H-02F FIFRA 95-H-04 Health Care Products, Inc., et al.
Headquarters  07/30/96  Closed  DOCKET NO. FIFRA 95-H-11 E. I. du PONT de NEMOURS and Co.
Headquarters  06/10/96  Closed  CAA-95-111-001 WOODKILN, Inc.
Headquarters  02/01/96  Closed  FIFRA 659 Company, Inc. Airrigation Engineering
Headquarters  02/01/96  Closed  FIFRA Docket Nos. 1 646, et al. AMERICAN FOOD SECURITY COALITION (AFSC), ET AL.
Headquarters  06/30/95  Closed  FIFRA-93-H-09 E.I. du Pont de Nemours and Company, Inc.
Headquarters  04/28/95  Closed  FIFRA-95-H-02 E. I. du Pont de Nemours and Co., Inc.
Headquarters  03/15/94  Closed  TSCA-III-520; TSCA-V-C-93-90; 94-90, & 95-90; TSCA-VI-477C; TSCA-1090-02-14-2615 General Electric Co.
Headquarters  09/23/93  Closed  CAA-93-H-002 Commercial Cartage Company
Headquarters  10/21/91  Closed  TSCA-90-H-12 Sandoz Chemicals Corporation
Headquarters  12/13/90  Closed  TSCA-88-H-06 3m Company (Minnesota Mining and Manufacturing)
Headquarters  09/14/89  Closed  TSCA-88-H-07 Eastman Chemicals Division, Eastman Kodak Co.
Headquarters  08/07/89  Closed  TSCA-88-H-06 3M Company (Minnesota Mining & Manufacturing)
Headquarters  09/22/80  Closed  TSCA (16(a))-1 Dow Chemical Company
Headquarters  08/01/77  Closed  FIFRA COMP 26 American Cyanamid Co. v. Thompson-Hayward Chemical Co.
Headquarters  07/26/77  Closed  FIFRA COMP 25 American Cyanamid Co. v. Thompson-Hayward Chemical Co.
Headquarters  06/23/77  Closed  FIFRA COMP. 47 E.I. du Pont de Nemours and Company v. Velsicol Chemical Corporation
Headquarters  05/27/77  Closed  FIFRA COMP 43 American Cyanamid Co. v. Thompson-Hayward Chemical Co.
Headquarters  04/17/77  Closed  FIFRA COMP. Docket Nos. 4 through 18 Dow Chemical Company v. Velsicol Chemical Corp.
Headquarters  03/15/77  Closed  FIFRA COMP 26 American Cyanamid Co. v. Thompson-Hayward Chemical Co.
Headquarters  03/10/77  Closed  FIFRA COMP 25 American Cyanamid Co. v. Thompson-Hayward Chemical Co.
Region 01  03/22/2024  Closed  CWA-01-2024-0001 Navisun, LLC
Region 01  06/28/2022  Closed  CAA-01-2022-0059 Professional Contract Sterilization, Inc.
Region 01  02/22/2022  Closed  TSCA-01-2022-0027 Charles Bridge, LLC
Region 01  09/30/2019  Closed  TSCA-01-2019-0050 Howard Gross
Region 01  09/27/2019  Closed  TSCA-01-2019-0062 Terravecchia Building & Restoration, Inc.
Region 01  09/26/2018  Closed  RCRA-01-2018-0062 ISP Freetown Fine Chemicals, Inc.
Region 01  09/28/2017  Closed  RCRA-01-2017-0054 Tasman Leather Group, LLC
Region 01  09/30/2016  Closed  RCRA-01-2016-0077 University of Vermont State and Agricultural College
Region 01  03/31/2016  Closed  TSCA-01-2016-0034 Pike International LLC, et al:
Region 01  10/01/2015  Closed  RCRA-01-2015-0052 C.E. Bradley Laboratories, Inc.
Region 01  09/10/2015  Closed  CWA-01-2015-0032 Whipple Construction Company
Region 01  04/02/2015  Closed  MPRSA-01-2015-0035 Cashman Dredging and Marine Contracting Co., LLC
Region 01  09/30/2014  Closed  TSCA-01-2014-0065 Rego Realty Corporation et al
Region 01  09/30/2014  Closed  TSCA-01-2014-0066 Waterway Realty, LLC
Region 01  05/20/2014  Closed  TSCA-01-2014-0003 Environmental Services, Inc.
Region 01  03/12/2014  Closed  CAA-01-2014-0001 Copar Quarries of Westerly, LLC
Region 01  01/27/2014  Closed  TSCA-01-2013-0051 My Van Nguyen and Xem Thi Le
Region 01  09/27/2013  Closed  RCRA-01-2013-0072 United Abrasives, Inc.
Region 01  07/03/2013  Closed  TSCA-01-2013-0036 James J. Welch & Co., Inc.
Region 01  06/27/2013  Closed  TSCA-01-2013-0018 Woodstock Resort Corporation
Region 01  02/01/2013  Closed  TSCA-01-2013-0010 New Hampshire Glass
Region 01  11/29/2012  Closed  CWA-01-2012-0081 Harbor Fuel Oil Corporation
Region 01  10/22/2012  Closed  TSCA-01-2012-0110 Allen Enterprises Rental Properties, et al.
Region 01  09/28/2012  Closed  FIFRA-01-2012-0109 Accu-Care Supply, Inc
Region 01  09/26/2012  Closed  FIFRA-01-2012-0066 Exergen Corporation
Region 01  08/03/2012  Closed  TSCA-01-2012-0049 290 Pratt Strret, LLC
Region 01  06/28/2012  Closed  FIFRA-01-2012-0043 BioSensory, Inc.
Region 01  03/27/2012  Closed  TSCA-01-2012-0029 Juan V. Hernandez
Region 01  02/21/2012  Closed  RCRA-01-2011-0124 Rhodes Technologies
Region 01  02/07/2012  Closed  RCRA-01-2012-0019 Bradford Printing and Finishing, LLC
Region 01  09/30/2011  Closed  CWA-01-2011-0036 Grimmel Industries, L.L.C.
Region 01  09/29/2011  Closed  RCRA-01-2011-0130 Roberts Chemical Company, Inc.
Region 01  09/23/2011  Closed  CAA-01-2011-0127 Durham School Services, Limited Partnership
Region 01  09/22/2011  Closed  CAA-01-2011-0055 Cedar's Mediterranean Foods, Inc.
Region 01  09/14/2011  Closed  TSCA-01-2011-0125 Asnat Realty, LLC and Evergreen Power, LLC
Region 01  06/03/2011  Closed  CWA-01-2011-0017 Rowley Fuels, Inc.
Region 01  05/26/2011  Closed  TSCA-01-2011-0026 Atlas Property Management, Inc., et al.
Region 01  05/06/2011  Closed  TSCA-01-2011-0037 Colin Wentworth
Region 01  09/30/2010  Closed  CWA-01-2010-0059 Mt. Tom Generating Company, LLC
Region 01  09/29/2010  Closed  CWA-01-2010-0050 PRM Concrete Corporation
Region 01  09/29/2010  Closed  MPRSA-01-2010-0078 Burnham Associates, Inc.
Region 01  08/31/2010  Closed  RCRA-01-2010-0026 Hudson Color Concentrates,a division of L&A Molding
Region 01  08/23/2010  Closed  TSCA-01-2010-0046 122 Chestnut, L.L.C.
Region 01  08/05/2010  Closed  RCRA-01-2010-0053 Franklin Non-Ferrous Foundry, Inc.
Region 01  05/17/2010  Closed  CAA-01-2010-0034 Promet Marine Services Corporation
Region 01  05/17/2010  Closed  CWA-01-2010-0033 Promet Marine Services Corporation
Region 01  09/25/2009  Closed  CAA-01-2009-0103 Morrison-Clark, Inc.
Region 01  09/22/2009  Closed  TSCA-01-2009-0101 PropSys Inc.
Region 01  08/20/2009  Closed  CWA-01-2009-0093 Town of North Providence, Department of Public Works
Region 01  08/07/2009  Closed  CWA-01-2009-0074 City of Fall River, MA
Region 01  07/31/2009  Closed  CAA-01-2009-0090 JIDDU/SITTU Trust and CRC Excavating, LLC
Region 01  06/30/2009  Closed  RCRA-01-2009-0081 Lin-Cor Environmental, LLC
Region 01  05/19/2009  Closed  TSCA-01-2009-0059 National Enterprises, Inc. and MA No. 2, LLC
Region 01  04/23/2009  Closed  RCRA-01-2007-0164 Blackinton Common, LLC & CG2, Inc.
Region 01  04/07/2009  Closed  CWA-01-2009-0046 Bailin & Associates, Inc.
Region 01  12/12/2008  Closed  CWA-01-2009-0004 HOP Energy, LLC d/b/a DDLC Energy
Region 01  11/13/2008  Closed  RCRA-01-2007-0164 Blackinton Common, LLC & CG2, Inc.
Region 01  09/25/2008  Closed  TSCA-01-2008-0107 NRT New England LLC d/b/a Coldwell Banker Real Estate Brokerage & Coldwell Banker Real Estate Services LLC d/b/a Coldwell Banker Real Estate Brokerage
Region 01  09/23/2008  Closed  CAA-01-2008-0105 Bilray Demolition Company, Inc.
Region 01  09/04/2008  Closed  CWA-01-2008-0089 Peter Galuszka
Region 01  07/03/2008  Closed  TSCA-01-2008-0079 The Community Builders, Inc., et al.
Region 01  04/24/2008  Closed  CWA-01-2008-0046 Dunham Farm, LLC and Callahan, Inc.
Region 01  12/31/2007  Closed  CWA-01-2008-0027 Revane Development Company, Inc.
Region 01  11/27/2007  Closed  CWA-01-2007-0094 South Hadley, Massachusetts
Region 01  10/01/2007  Closed  TSCA-01-2007-0134 Mayo Group Development, LLC, J.M. Realty Management, Inc., Mayo One, LLC, Mayo Three, LLC, Mayo Five, LLC, Victory Road, LLC and 760 Cummings Highway, LLC
Region 01  09/27/2007  Closed  CWA-01-2007-0149 R.M.Packer Company, Inc.
Region 01  09/27/2007  Closed  RCRA-01-2007-0152 Derecktor Shipyards
Region 01  09/27/2007  Closed  RCRA-01-2007-0153 Amex, Inc.
Region 01  08/27/2007  Closed  CWA-01-2007-0124 C.P. Burdick & Son, Inc.
Region 01  08/27/2007  Closed  EPCRA-01-2007-0125 C.P. Burdick & Son, Inc.
Region 01  06/14/2007  Closed  TSCA-01-2007-0093 JULIET ERMITANO
Region 01  04/16/2007  Closed  TSCA-01-2007-0076 EDGEWOOD VILLAGE, INC.,F.O.H.,INC & YEDIDEI HAGAN, INC.
Region 01  01/12/2007  Closed  CWA-01-2006-0090 Wood Waste of Boston, Inc.
Region 01  01/03/2007  Closed  CWA0120060090 Wood Waste of Boston, Inc.
Region 01  08/02/2006  Closed  CERCLA-01-2005-0051 Nova Chemicals, Inc.
Region 01  07/14/2006  Closed  TSCA 01-2005-0061 Michael Schiavone
Region 01  04/06/2006  Closed  TSCA-01-2004-0009 Topik Enterprises, LLC, and Lead & Asbestos Encasement Designs, LLC
Region 01  07/02/2003  Closed  CWA-01-2002-0059 City of New Bedford, Massachusetts
Region 01  10/21/2002  Closed  CAA-1-2000-0070 The Barden Corp.
Region 01  10/01/2002  Closed  CAA-1-2000-0070 The Barden Corp.
Region 01  09/13/2002  Closed  FIFRA 98-H-01 Microban Products Co.
Region 01  08/09/2002  Closed  CAA 1-2000-0070 The Barden Corp.
Region 01  11/20/2001  Closed  CAA 1-2000-0070 The Barden Corporation
Region 01  03/28/2001  Closed  CAA 1-99-0049 Springfield Electroplating Company, Inc.
Region 01  07/15/98  Closed  RCRA-I-97-1083 State of Connecticut Dept. of Transportation, (Bradley Intl. Airport)
Region 01  08/11/95  Closed  TSCA-I-88-1069 New Waterbury, Ltd., A California Limited Partnership
Region 01  03/28/95  Closed  CAA-I-92-1061 Testa Excavating Co. Inc. and Thomas C. O’Brien
Region 01  11/15/94  Closed  TSCA-I-92-1062 Capitol Electric Construction Co., Inc. and Donald Sekelsky, individually and d/b/a Sekelsky Enterprises Co.
Region 01  10/06/94  Closed  Docket No CAA-I-93-1054 Ocean State Asbestos Removal, Incorporated.
Region 01  03/17/94  Closed  TSCA-I-92-1058 Davko, Inc.
Region 01  03/17/94  Closed  TSCA-I-92-1058 Davko, Inc.
Region 01  09/24/93  Closed  TSCA-I-89-1042 Litton Industries, Inc., IAS Turning Machines Division
Region 01  05/07/93  Closed  TSCA-I-88-1069 New Waterbury, Ltd., A California Limited Partnership
Region 01  11/04/92  Closed  TSCA-I-88-1069 New Waterbury, Ltd., A California Limited Partnership
Region 01  10/08/92  Closed  TSCA-I-88-1069 New Waterbury, Ltd., A California Limited Partnership
Region 01  03/11/92  Closed  [MWTA] RCRA I-90-1084 Department Of Veterans Affairs, Medical Center
Region 01  04/18/91  Closed  I-90-1063 Envirite Corporation
Region 01  03/13/91  Closed  EPCRA-I-90-1008 Pease and Curren, Inc.
Region 01  09/07/90  Closed  AHERA-I-90-1044 Manter Hall School
Region 01  12/01/89  Closed  CERCLA-I-88-1089 All Regions Chemical Labs, Inc.
Region 01  05/03/89  Closed  CERCLA-I-88-1089 All Regions Chemical Labs, Inc.
Region 01  06/23/88  Closed  RCRA-I-87-1086 Waterville Industries, Inc.
Region 01  06/02/79  Closed  I UNG-422C Texaco Inc.
Region 01  05/23/79  Closed  I UNG-421C Texaco Inc.
Region 01  02/12/79  Closed  I UNG-355C & 356C Texaco Inc.
Region 01  10/03/77  Closed  I UNG–208 C Amoco Oil Company
Region 01  12/09/76  Closed  IF&R Docket No I-31C Sidmar Enterprises Inc.
Region 01  07/28/75  Closed  IF&R I-14C Waltham Chemical Co.
Region 02  05/30/2024  Active  TSCA-02-2024-9276 Clean Air Environmental Services, Inc.
Region 02  10/19/2023  Active  CAA-02-2024-1201 Homeca Recycling Center Co., Inc.
Region 02  03/21/2023  Closed  TSCA-02-2023-9226 Dimmid, Inc.
Region 02  09/30/2022  Closed  CWA-02-2022-3451 Hacienda Miramar, Inc. and Karimar Construction, Inc.
Region 02  09/30/2020  Closed  CWA-02-2020-3452 Alfaya Estate, LLC, and Karimar Construction, Inc.
Region 02  03/03/2020  Closed  FIFRA-02-2020-5303 M & P Pest Control, Inc.
Region 02  01/30/2020  Closed  CAA-02-2020-1004 Norlite, LLC
Region 02  12/28/2018  Closed  RCRA-02-2019-7106 Veolia ES Technical Solutions, LLC
Region 02  04/26/2018  Closed  RCRA-02-2018-7101 Total Petroleum Puerto Rico Corp.
Region 02  10/12/2016  Closed  CWA-02-2017-3452 Marina PDR Operations, LLC
Region 02  09/30/2016  Closed  RCRA-02-2016-7103 Caribbean All Metal Recyclers Corp.
Region 02  09/22/2016  Closed  RCRA-02-2016-7106 Mayaguez Medical Center Dr. Ramon Emeterio Betances, Inc.
Region 02  06/15/2016  Closed  CWA-02-2016-3403 New York State Department of Transportation
Region 02  04/28/2016  Closed  RCRA-02-2016-7101 Veolia ES Technical Solutions, L.L.C.
Region 02  09/30/2015  Closed  CAA-02-2015-1215 Safetech, Inc.
Region 02  09/29/2014  Closed  CWA-02-2014-3402 UTA of KJ, Inc.
Region 02  09/03/2014  Closed  CWA-02-2014-3401 UTA of KJ, Inc.
Region 02  03/28/2014  Closed  RCRA-02-2014-7102 State of New Jersey Department of Corrections
Region 02  09/30/2013  Closed  CWA-02-2013-3454 Landfill Technologies of Fajardo, Corp.
Region 02  09/30/2013  Closed  CWA-02-2013-3455 Consolidated Waste Services, Corp.
Region 02  09/30/2013  Closed  RCRA-02-2013-7106 Advanced Recovery, Inc.
Region 02  09/30/2013  Closed  RCRA-02-2013-7108 City of Buffalo
Region 02  09/26/2013  Closed  FIFRA-02-2013-5111 Mara Shipping Inc.
Region 02  09/26/2013  Closed  RCRA-02-2013-7105 T.C. Dunham Paint Company, Inc.
Region 02  09/05/2013  Closed  CWA-02-2013-3401 Atlantic Funding and Real Estate, LLC and Mr. Alfred Spaziano
Region 02  06/21/2013  Closed  CWA-02-2013-3453 Metzgermeister & Research, Corp.
Region 02  03/28/2013  Closed  RCRA-02-2013-7102 Sartorius Stedim Filters, Inc.
Region 02  01/16/2013  Closed  FIFRA-02-2013-5301 Technical Industrial Sales, Inc.
Region 02  12/13/2012  Closed  FIFRA-02-2013-5102 Daifuki Trading Corp.
Region 02  10/11/2012  Closed  FIFRA-02-2012-5201 Everyday Group
Region 02  10/04/2012  Closed  TSCA-02-2012-9170 PZ Painting
Region 02  10/02/2012  Closed  CAA-02-2012-1210 Compania de la Central Roig, Inc.
Region 02  10/02/2012  Closed  RCRA-02-2012-7108 US Virgin Islands Water and Power Authortiy
Region 02  09/26/2012  Closed  CAA-02-2012-1213 Puerto Rico Aqueduct and Sewer Authority
Region 02  09/21/2012  Closed  CAA-02-2012-1222 Johnson Matthey, Inc.
Region 02  09/07/2012  Closed  CWA-02-2012-3458 Molinos De Puerto Rico, Inc.
Region 02  07/16/2012  Closed  RCRA-02-2012-7501 Amerimart Development Company, Inc., Qual-Econ Lease Co., Inc., Commerical Realty Fund II, MJG Enterprise Inc., and Clear Alternative of Western NY, Inc. (d.b.a G & G Petroleum)
Region 02  03/09/2012  Closed  FIFRA-02-2012-5205 Hong Kong Supermarket,Inc.
Region 02  03/06/2012  Closed  TSCA-02-2012-9268 CRM Rental Management, Inc.
Region 02  12/29/2011  Closed  RCRA-02-2012-7502 U.S. Department of Veterans Affairs
Region 02  10/31/2011  Closed  CWA-02-2012-3401 Lafarge Building Material, Inc.
Region 02  09/30/2011  Closed  CAA-02-2011-1216 Municipality of Moca
Region 02  09/30/2011  Closed  CAA-02-2011-1218 Laser Products, Inc.
Region 02  09/29/2011  Closed  RCRA-02-2011-7110 Port of Authority of New York and New Jersey
Region 02  09/29/2011  Closed  TSCA-02-2011-9166 Valiant Aluminum Products Co., Inc.
Region 02  09/27/2011  Closed  CWA-02-2011-3451 Pan American Grain Co., Inc.
Region 02  09/06/2011  Closed  CAA-02-2011-1204 TAPI Puerto Rico, Inc.
Region 02  08/11/2011  Closed  RCRA-02-2011-7107 Oil Energy System, Inc.
Region 02  07/28/2011  Closed  CWA-02-2011-3454 Tri-Stella Development Group, Inc. and Dynamics Engineers, Corp.
Region 02  06/30/2011  Closed  RCRA-02-2011-7508 Scmitt Sales, Inc.
Region 02  06/29/2011  Closed  RCRA-02-2011-7101 CycleChem Inc.
Region 02  06/03/2011  Closed  RCRA-02-2011-7507 Valvo Convenience and Gas, Inc. and Stephen M. Valvo, Individually
Region 02  04/01/2011  Closed  CWA-02-2011-3601 Dependable Towing & Recovery, Inc., and David A. Whitehill
Region 02  03/31/2011  Closed  RCRA-02-2011-7503 Andrew B. Chase, a/k/a Andy Chase, Chase Services, Inc., Chase Convenience Stores, Inc. and Chase Commercial Land Development, Inc.
Region 02  03/11/2011  Closed  CAA-02-2011-1209 Eastman Kodak Company
Region 02  03/01/2011  Closed  EPCRA-02-2011-4301 Battery Recycling Company, Inc.
Region 02  01/13/2011  Closed  CWA-02-2011-3404 Henry G. Page, Jr. Development, Ltd.
Region 02  12/29/2010  Closed  CWA-02-2011-3453 Municipality of Mayaguez
Region 02  09/30/2010  Closed  CWA-02-2010-3463 Pepsi Cola Puerto Rico Bottling Company LLC
Region 02  09/30/2010  Closed  FIFRA-02-2010-5305 Oliver Exterminating
Region 02  09/29/2010  Closed  EPCRA-02-2010-4002 MilMar Food Group II, LLC
Region 02  09/29/2010  Closed  TSCA-02-2010-9271 Dal Realty Management Corporation
Region 02  09/28/2010  Closed  CAA-02-2010-1233 Destileria Serralles, Inc.
Region 02  09/28/2010  Closed  RCRA-02-2010-7112 Dana Transport
Region 02  09/24/2010  Closed  CWA-02-2010-3454 Municipality of Anasco
Region 02  09/24/2010  Closed  CWA-02-2010-3455 Municipality of Aguas Buenas
Region 02  09/24/2010  Closed  CWA-02-2010-3456 Municipality of Catano
Region 02  09/23/2010  Closed  CAA-02-2010-1235 Puerto Rico Electric Power Authority
Region 02  09/23/2010  Closed  EPCRA-02-2010-4004 Pan American Grain Manufacturing Co., Inc.
Region 02  09/21/2010  Closed  TSCA-02-2010-9266 Proto Property Services, LLC
Region 02  09/16/2010  Closed  CWA-02-2010-3462 Allied Waste of Ponce, Inc., (f/k/a BFI of Ponce, Inc.)
Region 02  08/05/2010  Closed  CAA-02-2010-1226 Kinder Morgan Liquid Terminals, LLC
Region 02  07/15/2010  Closed  CWA-02-2010-3404 Wilkins Dairy Farm, LLC
Region 02  06/30/2010  Closed  RCRA-02-2010-7107 City of Buffalo
Region 02  03/31/2010  Closed  RCRA-02-2010-7503 United States Postal Service
Region 02  03/05/2010  Closed  TSCA-02-2010-9166 Raia & Sirignano Development Co.
Region 02  12/29/2009  Closed  RCRA-02-2010-7101 PSC, LLC
Region 02  12/17/2009  Closed  RCRA-02-2010-7104 Tonawanda Coke Corporation
Region 02  11/27/2009  Closed  TSCA-02-2010-9104 The Okonite Company, Inc.
Region 02  10/01/2009  Closed  RCRA-02-2010-7111 USVI Department of Health - Division of Environmental Health - St. Thomas & St. Croix
Region 02  09/30/2009  Closed  CAA-02-2009-1228 Commonwealth Oil Refinery Company
Region 02  09/30/2009  Closed  RCRA-02-2009-7111 Municipality of Toa Baja
Region 02  09/30/2009  Closed  RCRA-02-2009-7507 U.S. Department of the Army and Army & Air Force Exchange Service, West Point Garrison
Region 02  09/30/2009  Closed  TSCA-02-2009-9168 Apartments R Us
Region 02  09/29/2009  Closed  CAA-02-2009-1221 Pueto Rico Electric Power Authority
Region 02  09/29/2009  Closed  CWA-02-2009-3462 Desarrollos Altamira I, Inc. and Cidra Excavation, S.E.
Region 02  09/28/2009  Closed  EPCRA-02-2009-4002 Eastern Alloys, Inc.
Region 02  09/25/2009  Closed  CERCLA-02-2009-2030 Welch Foods, Inc.
Region 02  09/25/2009  Closed  RCRA-02-2009-7110 Aguakem Caribe, Inc.
Region 02  09/25/2009  Closed  RCRA-02-2009-7147 Kmart Corporation
Region 02  09/24/2009  Closed  FIFRA-02-2009-5302 Lanco Manufacturing Corporation
Region 02  09/24/2009  Closed  RCRA-02-2009-7506 Puerto Rico Air National Guard, U.S. Air Force
Region 02  09/24/2009  Closed  TSCA-02-2009-9148 Oakite Products, Inc. d/b/a Chemetall Oakite, and Chemetall US, Inc.
Region 02  09/18/2009  Closed  CAA-02-2009-1220 Bacardi Corporation
Region 02  09/17/2009  Closed  TSCA-02-2009-9243 Ampacet Corporation
Region 02  08/13/2009  Closed  CAA-02-2009-1215 Phildelphia Furniture, LLC
Region 02  07/15/2009  Closed  CWA-02-2009-3404 Robinson Concrete, Inc. d/b/a Franklin Street Ready Mix Facility, Robinson Concrete, Inc., Franklin Street Pit Sand and Gravel Mine, and Vitale Ready Mix Concrete, Inc.
Region 02  07/10/2009  Closed  CWA-02-2009-3461 Shell Chemical Yabucoa, Inc.
Region 02  06/30/2009  Closed  RCRA-02-2009-7106 Supreme Asset Management and Recovery, Inc. a/k/a Supreme Asset Management, Inc.
Region 02  06/29/2009  Closed  CWA-02-2009-3405 Landmark at Rahway, LLC
Region 02  06/02/2009  Closed  CWA-02-2009-3452 Caram Construction, Inc.
Region 02  04/09/2009  Closed  CAA-02-2009-1212 Eastman Kodak Company
Region 02  03/30/2009  Closed  CWA-02-2009-3454 Municipality of Cayey
Region 02  03/30/2009  Closed  CWA-02-2009-3455 Municipality of Hatillo
Region 02  03/30/2009  Closed  CWA-02-2009-3456 Municipality of Las Piedras
Region 02  03/30/2009  Closed  CWA-02-2009-3458 Municipality of Rio Grande
Region 02  03/30/2009  Closed  CWA-02-2009-3459 Municipality of Toa Alta
Region 02  03/30/2009  Closed  TSCA-02-2009-9267 Wolfe Landau
Region 02  02/11/2009  Closed  CWA-02-2009-3451 Felix Ayala and Silvette Ayala d/b/a Cantera El Roble
Region 02  12/18/2008  Closed  FIFRA-02-2009-5201 Anabec, Inc.
Region 02  09/30/2008  Closed  CAA-02-2008-1215 Ronson Consumer Products Corporation
Region 02  09/29/2008  Closed  RCRA-02-2008-7507 U.S. Department of Veterans Affairs
Region 02  09/26/2008  Closed  CAA-02-2008-1220 Stevenson Commons Associates, L.P. and Grenadier Realty Corporation
Region 02  09/26/2008  Closed  CWA-02-2008-3461 Caribbean Properties Investment, Inc. and VPI Construction Corp.
Region 02  09/18/2008  Closed  FIFRA-02-2008-5301 Crop Protection Program, Office of the Agricultural Services and Development Administration
Region 02  09/18/2008  Closed  RCRA-02-2008-7109 Wallace Silversmiths de Puerto Rico, Ltd.
Region 02  06/30/2008  Closed  FIFRA-02-2008-5120 Flexabar Corporation and Flexdel Corporation
Region 02  06/28/2008  Closed  CAA-02-2008-1209 Medford Auto Wreckers, Inc.
Region 02  05/12/2008  Closed  CWA-02-2008-3457 Inmobiliaria Unibon, Inc.
Region 02  04/21/2008  Closed  CWA-02-2008-3401 Gulf Oil Limited Partnership
Region 02  03/31/2008  Closed  RCRA-02-2008-7502 Pueto Rico Army National Guard, Camp Santiago, and the Army and Air Force Exchange Service, Camp Santiago, Salinas, Puerto Rico
Region 02  03/28/2008  Closed  RCRA-02-2008-7504 United States Veterans Administration, Canandaigua VA Medical Center
Region 02  02/05/2008  Closed  CWA-02-2008-3306 Frank H. Truck Corporation
Region 02  12/28/2007  Closed  RCRA-02-2008-7103 Macy's Retail Holdings, Inc.
Region 02  11/07/2007  Closed  CERCLA-02-2008-2004 Sunoco, Inc.
Region 02  11/01/2007  Closed  CWA-02-2008-3451 Puerto Rico Aqueduct & Sewer Authority, Ponce Regional Wastewater Treatment Plant
Region 02  10/30/2007  Closed  FIFRA-02-2008-5302 Javier Quiles Torres Javier Quiles Farm
Region 02  10/30/2007  Closed  FIFRA-02-2008-5305 Jose R. Martinez Coello Finca Los Tres Picahos
Region 02  10/26/2007  Closed  FIFRA-02-2008-5303 Gilberto Roman Gonzalez
Region 02  10/26/2007  Closed  FIFRA-02-2008-5304 Anibal Torres Sepulveda
Region 02  09/28/2007  Closed  RCRA-02-2007-7115 Lifestyle Footwear, Inc.
Region 02  09/27/2007  Closed  EPCRA-02-2007-4006 Zierick Manufacturing Corporation
Region 02  09/24/2007  Closed  CWA-02-2007-3601 Puerto Rico Land Authority
Region 02  09/18/2007  Closed  TSCA-02-2007-9168 Audubon Communities Management, LLC
Region 02  08/13/2007  Closed  CAA-02-2007-1217 Bil-Jim Construction Company, Inc. and First Lakewood Forest Associates LLC
Region 02  06/27/2007  Closed  RCRA-02-2007-7111 Deltech Resin Company
Region 02  06/08/2007  Closed  CWA-02-2007-3411 Quality Engineers & Contractors,Inc., & Cidra Excavation, Inc.
Region 02  05/16/2007  Closed  CWA-02-2007-3410 Palmas Lakes, Inc. & F&R Contractors Corporation
Region 02  04/17/2007  Closed  Docket. No. RCRA-02-2006-7116 Municipality of Catano Department of Transportation & Public Works
Region 02  01/19/2007  Closed  FIFRA-02-2005-5301 Martex Farms, S.E.
Region 02  09/08/2006  Closed  RCRA-02-2006-7112 UNITED STATES DEPARTMENT OF VETERANS AFFAIRS
Region 02  05/04/2006  Closed  CWA-02-2005-3605 Puerto Rico Land Authority
Region 02  04/26/2006  Closed  CWA 02-2005-3801 Frank D. Smith & Sons, Inc.
Region 02  03/21/2006  Closed  TSCA-02-2006-9143 ISOCHEM NORTH AMERICA, LLC
Region 02  10/21/2005  Closed  FIFRA-02-2005-5301 Martex Farms, S.E.
Region 02  10/12/2005  Closed  FIFRA-02-2005-5301 Martex Farms, Inc.
Region 02  10/05/2005  Closed  FIFRA-02-2005-5301 Martex Farms, Inc.
Region 02  10/04/2005  Closed  FIFRA-02-2005-5301 Martex Farms, Inc.
Region 02  09/30/2005  Closed  Docket Nos. RCRA 02-2004-7102, RCRA 06-2003-0912, Howmet Corporation
Region 02  09/29/2005  Closed  FIFRA 02-2005-5203 Clarke Environmental Mosquito Management, Inc.
Region 02  09/27/2005  Closed  FIFRA-02-2005-5301 Martex Farms, Inc.
Region 02  09/26/2005  Closed  FIFRA-02-2005-5301 Martex Farms, Inc.
Region 02  09/16/2005  Closed  FIFRA-02-2005-5301 Martex Farms, Inc.
Region 02  09/09/2005  Closed  TSCA 02-2004-9143 LG Chemical America, Inc.
Region 02  08/16/2005  Closed  FIFRA-02-2005-5301 Martex Farms, Inc.
Region 02  05/16/2005  Closed  Docket Nos. RCRA 02-2004-7102 & RCRA 06-2003-0912 Howmet Corporation
Region 02  04/25/2005  Closed  RCRA 02-2004-7102 Howmet Corporation
Region 02  07/08/2004  Closed  CWA-02-2004-3402 Puerto Rico Aqueduct & Sewer Authority, Carolina Regional Wastewater Treatment Plant
Region 02  05/24/2004  Closed  RCRA-02-2003-7501 Central Bus Co., Inc., et al.
Region 02  04/27/2004  Closed  RCRA-02-2003-7501 Central Bus Co., Inc., et al.
Region 02  04/12/2004  Closed  CWA-02-2004-3400 Mr. Marcelino Alvarez (Terrazas De Borinquen, S.E.)
Region 02  11/12/2003  Closed  EPCRA-02-2002-4201 Ditmas Oil Associates, Inc.
Region 02  09/10/2003  Closed  RCRA-02-2002-7501 Virgin Petroleum - Princess Inc., et al.
Region 02  08/13/2003  Closed  EPCRA-02-2000-4002 Energy Gases, Inc.
Region 02  03/24/2003  Closed  RCRA-02-2002-7501 Virgin Petroleum - Princess, Inc., et al.
Region 02  11/01/2002  Closed  CAA-02-2001-1253 Gypsum North Corporation, Inc.
Region 02  09/20/2002  Closed  RCRA-02-2001-71011 Splendid Enterprises Limited d/b/a Splendid Cleaners a/k/a Splendid Clothing Care Center
Region 02  07/15/2002  Closed  CWA 02-2001-3407 ERSPLAS, Inc.
Region 02  05/01/2002  Closed  EPCRA 02-2000-4002 Energy Gases, Inc.
Region 02  04/12/2002  Closed  EPCRA 02-2000-4002 Energy Gases, Inc.
Region 02  04/10/2002  Closed  CAA 02-2001-1253 Gypsum North Corporation, Inc.
Region 02  03/07/2002  Closed  RCRA 02-2001-7110 RCRA 02-2001-7108 County of Bergen Betal Environmental Corporation, Inc.
Region 02  11/06/2001  Closed  FIFRA 02-2001-5109 Church Dwight Co., Inc.
Region 02  10/31/2001  Closed  EPCRA 02-2000-4002 Energy Gases, Inc.
Region 02  10/31/2001  Closed  EPCRA 02-2000-4002 Energy Gases, Inc.
Region 02  10/31/2001  Closed  EPCRA 02-2000-4002 Energy Gases, Inc.
Region 02  10/12/2001  Closed  CWA 02-2000-3407 J. S. Chem Corporation
Region 02  09/17/2001  Closed  CWA 02-2001-3404 Starkist Caribe, Inc.
Region 02  08/29/2001  Closed  EPCRA 02-2000-4001 G C Food Distributors Brokers, Inc.
Region 02  08/10/2001  Closed  CWA 02-2000-3407 J. S. Chem Corporation
Region 02  08/03/2001  Closed  TSCA 02-2001-9301 Puerto Rico Ports Authority
Region 02  07/10/2001  Closed  RCRA 02-2000-7504 RCRA 02-2000-7505 Raceway Petroleum, Inc., et al.
Region 02  07/02/2001  Closed  RCRA 02-2000-7504 RCRA 02-2000-7505 Raceway Petroleum, Inc., et al.
Region 02  05/21/2001  Closed  RCRA 02-2000-7504 RCRA 02-2000-7505 Raceway Petroleum, Inc., et al.
Region 02  05/07/2001  Closed  RCRA 02-2000-7504 RCRA 02-2000-7505 Raceway Petroleum, Inc., et al.
Region 02  09/22/2000  Closed  CWA 02-99-3803 Industrial Chemicals Corporation
Region 02  06/16/2000  Closed  CWA-02-99-3402 Industrial Chemicals Corp.
Region 02  03/02/2000  Closed  EPCRA 02-99-4001 Lilly del Caribe, Inc.
Region 02  02/16/2000  Closed  TSCA 02-99-9142 Atlas Refinery, Inc.
Region 02  01/24/2000  Closed  EPCRA 02-99-4003 Puerto Rico Aqueduct and Sewer Authority
Region 02  01/04/2000  Closed  EPCRA 02-99-4003 Puerto Rico Aqueduct and Sewer Authority
Region 02  12/14/99  Closed  EPCRA 02-99-4001 Lilly Del Caribe, Inc. (PDF)
Region 02  12/08/99  Closed  CAA-02-99-1260 Addicom, Inc. and State University of New York at Geneseo
Region 02  10/28/99  Closed  I.F. & R. II-557-C Bio-Scientific Specialty Products, Inc.
Region 02  10/26/99  Closed  EPCRA 02-99-4003 Puerto Rico Aqueduct and Sewer Authority
Region 02  10/14/99  Closed  II-TSCA-8(a)-98-0101 Troy Chemical Corp.
Region 02  10/04/99  Closed  EPCRA 02-99-4003 Puerto Rico Aqueduct and Sewer Authority
Region 02  08/19/99  Closed  I.F. & R. II-557-C Bio-Scientific Specialty Products, Inc.
Region 02  07/07/99  Closed  IF&R-II-547-C Tifa Limited
Region 02  06/21/99  Closed  EPCRA 02-99-4001 Lilly Del Caribe, Inc. (PDF)
Region 02  01/28/99  Closed  II-EPCRA-96-0114 Kuehne Chemical Company, Inc.
Region 02  01/28/99  Closed  II-EPCRA-98-0101 Troy Chemical Corp.
Region 02  10/22/98  Closed  IF&R-II-547-C Tifa, Ltd.
Region 02  10/14/98  Closed  CWA 2-I-95-1040 Stanchem, Inc.
Region 02  10/09/98  Closed  CWA-2-I-97-1088 Pepperell Associates
Region 02  09/16/98  Closed  CWA-2-I-97-1088 Pepperell Associates
Region 02  09/08/98  Closed  CWA 2-I-97-1017 Borough of Naugatuck, Connecticut
Region 02  08/26/98  Closed  CWA 2-I-97-1017 Borough of Naugatuck, Connecticut
Region 02  08/12/98  Closed  II-547-C Tifa Limited
Region 02  07/15/98  Closed  CWA-2-I-97-1084 State of Connecticut Dept. of Transportation, (District 1 Maintenance Service Center)
Region 02  07/10/98  Closed  CWA-II-97-61 Corporacion para el Desarrollo Economico y Futuro de la Isla Nena, et al.
Region 02  05/05/98  Closed  CWA 2-I-95-1040 StanChem, Incorporated
Region 02  04/20/98  Closed  IF&R-II-547-C Tifa, Ltd.
Region 02  03/31/98  Closed  CERCLA & EPCRA-002-95 B.F. Goodrich Company.
Region 02  03/25/98  Closed  2-I-97-1017 Borough of Naugatuck
Region 02  03/06/98  Closed  II-RCRA-95-0306 Petro West, Inc.
Region 02  02/13/98  Closed  CWA 2-I-95-1040 StanChem, Incorporated
Region 02  02/09/98  Closed  CWA 2-I-95-1040 StanChem, Incorporated
Region 02  02/03/98  Closed  CWA-II-97-61 Corporacion para el Desarrollo Economico y Futuro de la Isla Nena, et al.
Region 02  01/21/98  Closed  II-RCRA-95-0306 Petro West, Inc.
Region 02  01/09/98  Closed  II-RCRA-95-0306 Petro West, Inc.
Region 02  01/06/98  Closed  II-TSCA-PCB-91-0246 Cecos International, Inc.
Region 02  12/10/97  Closed  II-TSCA-PCB-91-0246 Cecos International, Inc
Region 02  09/26/97  Closed  CWA 2-I-95-1040 StanChem, Incorporated
Region 02  06/10/97  Closed  II-95-0107 Virgin Islands Water and Power Authority
Region 02  06/04/97  Closed  CAA-II-97-0102 Delco Corporation and TGR Corporation
Region 02  05/01/97  Closed  CAA-II-94-0106 Mountain States Asbestos Removal, Inc. et al
Region 02  03/14/97  Closed  II-RCRA-91-0207 University Metal and Ore Company
Region 02  03/11/97  Closed  FIFRA-95-H-05 Sultan Chemists, Inc
Region 02  03/10/97  Closed  II-95-0105 Frontier Stone, Inc
Region 02  02/20/97  Closed  II-95-0105 Frontier Stone, Inc
Region 02  01/03/97  Closed  II-EPCRA-SUP-95-0203 Pride Solvents and Chemical Company of New York, Inc.
Region 02  11/25/96  Closed  II RCRA-93-0212 Jamaica Water Supply Company, et al.
Region 02  11/14/96  Closed  IF&R.-II-534-C Aqua Clear Industries, Inc.
Region 02  10/28/96  Closed  RCRA-II-93-0306 B & B Wood Treating & Processing Co., Inc.
Region 02  09/27/96  Closed  11-94-0110 501 Madison Avenue Associates, J.M.J. Cross Enterprises, Inc. & Georgio Neofytides
Region 02  01/03/96  Closed  II-EPCRA- SUP-95-0203 Pride Solvents and Chemical Company of New York, Inc.
Region 02  10/13/95  Closed  CAA-II-94-0110 501 Madison Associates; and J.M.J. Cross Enterprises, Inc.
Region 02  09/19/95  Closed  II-RCRA-93-0205 1833 Nostrand Avenue Corp., et al.
Region 02  08/29/95  Closed  II-RCRA-UST-93-0206 Wee Service Centers, Inc.
Region 02  08/10/95  Closed  [UST] II-RCRA-93-0205 1833 Nostrand Avenue Corp., et al.
Region 02  10/26/94  Closed  RCRA-11-93-0305 B & B Wood Treating & Processing Co., Inc.
Region 02  08/31/94  Closed  IF&R-508-C Alfred Chemical Corporation
Region 02  08/19/94  Closed  II-EPCRA-93-0207 Chester Cable Corporation
Region 02  03/09/94  Closed  UST II-RCRA-93-0209 1833 Nostrand Avenue Corporation, and Gurmeet Gas Station, Inc.
Region 02  03/01/94  Closed  II-EPCRA-93-0111 R&F Alloy Wires Inc.
Region 02  02/23/94  Closed  RCRA-UST-92-0210 Gaseteria Oil Corporation
Region 02  02/14/94  Closed  Docket No II RCRA-91-0104 Del Val Ink & Color, Inc.
Region 02  02/03/94  Closed  II TSCA-PCB-92-0228 Gunlocke Co., Inc. (THE)
Region 02  12/30/93  Closed  Docket No TSCA-II-8(a)-90-0109 DIC Americas, Inc.
Region 02  12/27/93  Closed  EPCRA-91-0120 et al. Mobil Oil Corporation
Region 02  09/01/93  Closed  II RCRA-UST-91-0402 Frank Mustafa
Region 02  08/18/93  Closed  Docket Number: MWTA-II-89-0102 MRM Trucking
Region 02  06/29/93  Closed  CWA-II-89-219 Puerto Rico Urban Renewal & Housing Corporation
Region 02  05/26/93  Closed  II RCRA-91-0104 Del Val Ink & Color, Inc.
Region 02  01/12/93  Closed  II RCRA-91-0104 Del Val Ink & Color, Inc.
Region 02  12/18/92  Closed  CWA-2-I-92-1001 Decorated Products, Inc.
Region 02  11/23/92  Closed  II EPCRA-89-0124 U.S. Aluminum Inc.
Region 02  10/30/92  Closed  Dkt. No. II TSCA-PMN-89-0106 Caschem Inc.
Region 02  10/26/92  Closed  Docket NO. EPCRA-II-89-0103 Crown Metal Finishing Company
Region 02  09/29/92  Closed  II TSCA-PCB-92-0124 Marine Facilities, Inc.; Marine Movements, Inc.
Region 02  09/11/92  Closed  MPRSA-II-92-02 Nassau County Department of Public Works, National Seatrade Inc, and McAllister Brothers, Inc.
Region 02  08/14/92  Closed  PWS-NJ-CF P-03 Anthony J. Taylor, Andover Water Corporation
Region 02  04/15/92  Closed  TSCA-8(a)-88-0228 Wego Chemical and Mineral Corp
Region 02  12/23/91  Closed  II TSCA-8(a)-90-0109 DIC Americas, Inc.
Region 02  09/25/91  Closed  II EPCRA-90-0102 Warwick Laboratories Co., Inc.
Region 02  07/02/91  Closed  II TSCA-8 (a) -90-0212 ICC Industries, Inc.
Region 02  06/24/91  Closed  Docket NO. II EPCRA-89-0114 Colonial Processing, Inc.
Region 02  03/21/91  Closed  II-RCRA-88-0110 Standard Tank Cleaning Corp.
Region 02  01/23/91  Closed  FIFRA Data 169 Prentiss Drug and Chemical Co.
Region 02  09/27/90  Closed  Docket NO. II TSCA-TST-88-0244 Biddle Sawyer Corporation
Region 02  08/20/90  Closed  II TSCA-IMP 13-86-0121 Alm Corporation
Region 02  08/07/90  Closed  Docket NO. II EPCRA-89-0114 Colonial Processing Inc.
Region 02  07/06/90  Closed  II-TSCA-PCB-88-0116 Rollins Environmental Services
Region 02  04/30/88  Closed  II-RCRA-85-0303 Millipore Corporation, Inc.
Region 02  10/30/87  Closed  RCRA-II-86-0209 Chemical Management, Inc.
Region 02  08/13/87  Closed  II RCRA-85-0301 Commonwealth Oil Refining Co., Inc.
Region 02  06/22/87  Closed  II RCRA-86-0215 Resolve Manufacturing, Inc.
Region 02  06/12/87  Closed  II-TSCA-IMP-13-86-0233 Chematar Inc.
Region 02  05/08/87  Closed  II-TSCA-IMP-13-86-0107 Chemisphere Corporation
Region 02  07/30/86  Closed  II-RCRA-85-0303 Millipore Corporation
Region 02  06/19/86  Closed  TSCA-II-PCB-85-0268 Frankfort Power and Light
Region 02  05/08/86  Closed  RCRA-II-85-0308 Trailer Marine Transport Corp.
Region 02  04/25/86  Closed  II-TSCA-ASB-84-0207 New York City Board of Education
Region 02  03/28/86  Closed  II-RCRA-84-0219 Specialized Printed Forms, Inc.
Region 02  09/22/83  Closed  II TSCA-PCB-81-0214 Niagara Transformer Corporation
Region 02  07/18/83  Closed  II TSCA-PCB-82-0104 Finch Fuel Oil Company
Region 02  05/16/83  Closed  II-TSCA-PCB-81-0105 NOC, Inc., T/A Noble Oil Company
Region 02  12/03/82  Closed  II-TSCA-PCB-81-0105 N.O.C., Inc., T/A Noble Oil Company
Region 02  09/20/80  Closed  IF&R II-210-C Wilbert Products Co., Inc.
Region 02  09/25/78  Closed  IF&R Docket No.II-186C Contact Industries, Inc.
Region 02  12/02/77  Closed  IF&R II-157C Buzz-Off Products, Inc.
Region 02  06/08/77  Closed  IF&R Docket No II-139C R.H. Crown Company, Inc.
Region 02  05/03/77  Closed  IF&R II-129C Ortho Industries, Inc.
Region 02  04/27/77  Closed  IF&R II-158C Carbola Chemical Company, Inc.
Region 02  03/04/77  Closed  IF&R II-123C Animal Repellants, Inc.
Region 02  12/27/76  Closed  IF&R II-144C Pur-All Paint Products Co., Inc.
Region 02  12/21/76  Closed  IF&R II-120C Hawk Industries, Inc.
Region 02  10/21/76  Closed  IF&R II-110C and II-111C Alden-Leeds, Inc.
Region 02  06/10/76  Closed  IF&R II-87C Cloroben Chemical Corp.
Region 02  06/03/76  Closed  IF&R II-93C Cantor Brothers Inc.
Region 02  10/08/74  Closed  IF&R II-11C Johnson Chemical Company, Inc.
Region 03  09/12/2023  Closed  CWA-03-2023-0104 Mr. Gary Powers and Ms. Angie Powers
Region 03  12/07/2022  Closed  TSCA-03-2023-0034 Robert Lauter d/b/a Prime Cut Paint
Region 03  05/06/2021  Closed  RCRA-03-2021-0090 930 Port Street, Inc., Easton Point, RCRA, Administrative Complaint and Notice of Opportunity for Hearing
Region 03  01/29/2021  Closed  CAA-03-2021-0058 Keystone Automotive Operations, Inc., CAA, Complaint and Notice of Opportunity for Hearing
Region 03  09/17/2019  Closed  RCRA-03-2019-0103 Top Gas and Mini Mart, LLC, and Ezra Reuven, Administrative Complaint, RCRA-03-2019-0103
Region 03  07/24/2018  Closed  RCRA-03-2018-0131 Silky Associates, LLC, RCRA, Complaint RCRA-03-2018-0131
Region 03  05/24/2018  Closed  TSCA-03-2018-0063 Gregory Mull, TSCA, Complaint
Region 03  02/01/2018  Closed  CAA-03-2018-0054 Wesco Construction Co., CAA, Complaint
Region 03  09/26/2016  Closed  RCRA-03-2016-0225 Tanay, LLC, and Swami, LLC
Region 03  04/07/2016  Closed  FIFRA-03-2016-0098 NuChem Corp.
Region 03  01/11/2016  Closed  CWA-03-2016-0040 Recycled Aggregates, LLC and John Driggs Company
Region 03  09/24/2015  Closed  FIFRA-03-2015-0248 FMC Corporation
Region 03  06/04/2015  Closed  EPCRA-03-2015-0127 Eagle Brass Company
Region 03  04/29/2015  Closed  CWA-03-2015-0037 Ft. Lincoln Retail, LLC, a/k/a Fort Lincoln Retail, CWA, Complaint
Region 03  08/15/2014  Closed  CWA-03-2014-0240 City of Portsmouth, Virginia, CWA, Complaint
Region 03  03/31/2014  Closed  CAA-03-2014-0092 Madonna Enterprises, Inc., and Whitehall Township, 896 3rd St., Whitehall, PA,
Region 03  03/27/2013  Closed  RCRA-03-2013-0039 Aylin, Inc., Rt. 58 Food Mart, Inc., Franklin Eagle Mart, Pure Gas Station, RCRA, Complaint
Region 03  09/28/2012  Closed  TSCA-03-2012-0042 Judith Kime
Region 03  09/08/2012  Closed  TSCA-03-2012-0268 Alfonso D'Amico
Region 03  08/17/2012  Closed  TSCA-03-2012-0226 James Ganoe (Target Housing)
Region 03  08/13/2012  Closed  CWA-03-2012-0078 & CWA-03-2012-0130 Columbia Gas Transmission, LLC
Region 03  06/29/2012  Closed  CWA-03-2012-0130 & CWA-03-2012-0078 Columbia Gas Transmission, LLC, CWA, Complaint
Region 03  05/09/2012  Closed  RCRA-03-2012-0163 REYNOLDS OIL COMPANY, INC.
Region 03  01/04/2012  Closed  TSCA-03-2012-0072 Potomac Housing Realtors, LLC
Region 03  09/30/2011  Closed  CWA-03-2011-0235 City of Huntington, West Virginia
Region 03  09/30/2011  Closed  RCRA-03-2011-0284 Oasis Food Mart, Inc. & Y&A Investments, LLC
Region 03  09/28/2011  Closed  TSCA-03-2011-0217 James Ikegwu and Martha Ikegwu, TSCA-(Complaint)
Target Housing
Region 03  09/27/2011  Closed  CWA-03-2011-0162 City of Newport, Virginia
Region 03  06/30/2011  Closed  RCRA-03-2011-0197 Andrea Simmons, Executrix, The Estate of Roger G. Fussell
Region 03  06/13/2011  Closed  CWA-03-2011-0152 City of Chesapeake, Virginia
Region 03  04/06/2011  Closed  CWA-03-2011-0139 Henrico County, Virginia
Region 03  04/06/2011  Closed  CWA-03-2011-0151 Chesterfield County, Virginia
Region 03  03/31/2011  Closed  CWA-03-2011-0081 W.M. Jordan Company, Inc.
Region 03  03/31/2011  Closed  CWA-03-2011-0083 Vico Construction Corporation
Region 03  03/31/2011  Closed  CWA-03-2011-0089 Dominion Boulevard Partners, LLC
Region 03  03/31/2011  Closed  RCRA-03-2011-0068 Chemsolv, Inc., and Austin Holdings-VA, LLC
Region 03  03/21/2011  Closed  CWA-03-2011-0099 Portsmouth Boating Center, Inc.
Region 03  12/21/2010  Closed  CAA-03-2011-0055 Datom Products, Inc., and Wayne Highlands School District
Region 03  12/16/2010  Closed  TSCA-03-2011-0029 Amocetia Beckford and Beckford Rentals, Inc.
Region 03  09/30/2010  Closed  CERCLA-03-2010-0373 Superior Tube Company, Inc.
Region 03  09/30/2010  Closed  CWA-03-2010-0404 Anne Arundel County
Region 03  09/30/2010  Closed  CWA-03-2010-0405 City of Baltimore
Region 03  09/30/2010  Closed  EPCRA-03-2010-0373 Superior Tube Company, Inc.
Region 03  09/29/2010  Closed  CWA-03-2010-0406 Harford County, Maryland
Region 03  09/29/2010  Closed  TSCA-03-2010-0407 Regina Bennett
Region 03  09/28/2010  Closed  CAA-03-2010-0408 Thomas Caracio, Leonard N. Zito, Trustee, & Scotta Equipment & Materials Sales, LLC/Former Sandt's Market
Region 03  09/27/2010  Closed  TSCA-03-2010-0403 Harmony Homes, Inc.
Region 03  09/22/2010  Closed  RCRA-03-2010-0398 NORKA Manufacturing, Inc.
Region 03  06/29/2010  Closed  TSCA-03-2010-0130 Borough of Norristown
Region 03  06/28/2010  Closed  EPCRA-03-2010-0308 Chemical Equipment Labs, Inc.
Region 03  06/18/2010  Closed  TSCA-03-2010-0323 John V. Kane, IV
Region 03  04/30/2010  Closed  RCRA-03-2010-0255 Samad Corporation
Region 03  03/22/2010  Closed  TSCA-03-2010-0249 William R. Oates, Jr.
Region 03  09/30/2009  Closed  CWA-03-2009-0292 Andrew and Yvette Hudyma and Mountaire Farms of Delaware, Inc.
Region 03  09/30/2009  Closed  CWA-03-2009-0320 NUSTAR Terminals Operating Partnership, L.P. and Support Terminal Services, Inc.
Region 03  09/30/2009  Closed  RCRA-03-2009-0322 Chester Aytech and 5631 Corporation
Region 03  09/29/2009  Closed  CWA-03-2009-0288 Peninsula Oil Company, Inc., Wilco Bulk Plant, blades Bulk Plant
Region 03  09/09/2009  Closed  CWA-03-2009-0156 BFS Petroleum Products, Inc., a division of Bruceton Farm Service, Inc., d/b/a Bruceton Petroleum Co., Inc.
Region 03  06/29/2009  Closed  TSCA-03-2009-0209 Cycle Chem, Inc.
Region 03  06/22/2009  Closed  CWA-03-2009-0097 Frame and Leany Resources
Region 03  06/04/2009  Closed  CAA-03-2009-0189 School District of Dublin, Inc. and Sargent Enterprises, Inc.
Region 03  12/24/2008  Closed  RCRA-03-2009-0067 Euclid of Virginia, Inc.
Region 03  09/25/2008  Closed  TSCA-03-2008-0433 John Paul Sopensky d/b/a John Sopensky Properties
Region 03  09/23/2008  Closed  RCRA-03-2008-0430 Florida Avenue Mid Atlantic Petroleum Properties, LLC and Mid-Atlantic Petroleum Properties, LLC
Region 03  09/15/2008  Closed  TSCA-03-2008-0386 Old Colony Company
Region 03  07/23/2008  Closed  CERC-03-2008-0381 Knouse Foods Cooperative, Inc.
Region 03  07/23/2008  Closed  EPCRA-03-2008-0379 J.H. Miles and Company, Inc.
Region 03  07/23/2008  Closed  EPCRA-03-2008-0381 Knouse Foods Cooperative, Inc.
Region 03  06/30/2008  Closed  CAA-03-2008-0363 Barnsley Square LP and Selvaggio Enterprises, Inc.
Region 03  06/26/2008  Closed  TSCA-03-2008-0333 Mountainside Realty, a Pennsylvania General Partnership; Kevin Weinhoffer & Marshall R. Corbin, General Partners
Region 03  06/23/2008  Closed  RCRA-03-2008-0354 T.Bradley Lam d/b/a Lam's Lumber Company and D's Market
Region 03  04/23/2008  Closed  CAA-03-2008-0179 Matthew Bupp, an individual, and d/b/a Lenders Group Mortgage Company, Lenders Group and L & S Recycling, Inc.
Region 03  03/31/2008  Closed  CAA-03-2008-0148 Diocese of Scranton, PA and PDG, Inc.
Region 03  03/31/2008  Closed  FIFRA-03-2008-0168 Paradigm Labs, Inc.
Region 03  03/27/2008  Closed  FIFRA-03-2008-0147 CDG Technology, Inc.
Region 03  01/28/2008  Closed  CWA-03-2008-0103 Petroleum Marketers, Inc.
Region 03  12/31/2007  Closed  TSCA-03-2008-0035 Tony Papadimitriou
Region 03  10/18/2007  Closed  CAA-03-2008-0004 Scranton Products, Inc., Hoffman & Kozlansky Realty Co, LLC and Wyoming S&P, Inc.
Region 03  09/28/2007  Closed  CERC-03-2007-0302 Domino's Pizza, L.L.C.
Region 03  09/27/2007  Closed  RCRA-03-2007-0096 General Motors Corporation
Region 03  09/04/2007  Closed  RCRA-03-2007-0279 Shabbir Shaikh and Alishan, Inc. t/a Royal Service Center
Region 03  08/01/2007  Closed  CAA-03-2007-0261 DATOM PRODUCTS, INC., Pocono Environmental Education Center & US Department of the Interior National Park Service
Region 03  05/22/2007  Closed  FIFRA-03-2007-0154 ERNEST CLAMAR
Region 03  11/14/2006  Closed  CAA-03-2005-0053 City of Wilkes-Barre, A.R. Popple, Inc., Wyoming S&P, Inc.
Region 03  11/09/2006  Closed  RCRA-3-2002-0303 Euclid of Virginia, Inc.
Region 03  09/19/2006  Closed  FIFRA-03-2005-0028 Rhee Bros., Inc.
Region 03  04/17/2006  Closed  RCRA-03-2005-0191 Marc Mathys d/b/a Green Tree Spray Technologies, LLC
Region 03  03/15/2006  Closed  TSCA 03-2005-0266 John P. Vidiksis & Kathleen E. Vidiksis
Region 03  03/08/2006  Closed  CAA 03-2004-0286 NOVA Chemicals Corp. d/b/a, NOVA Chemicals Beaver Valley Plant
Region 03  03/07/2006  Closed  TSCA-03-2001-0331 Environmental Protection Services, Inc.
Region 03  12/16/2005  Closed  RCRA-03-2005-0191 Marc Mathys d/b/a Green Tree Spray Technologies LLC
Region 03  11/02/2005  Closed  CAA-03-2005-0053 City of Wilkes-Barre, A.R. Popple, Inc., Wyoming S. & P, Inc.
Region 03  10/21/2005  Closed  RCRA-03-2004-0004 Duncan Petroleum Corporation
Region 03  09/28/2005  Closed  TSCA-03-2005-0110 William A. Rowell, d/b/a Rowell Management Co., and as Southwest Trade School
Region 03  09/27/2005  Closed  FIFRA-03-2005-0028 Rhee Bros., Inc.
Region 03  09/19/2005  Closed  TSCA-03-2005-0110 William A. Rowell
Region 03  09/14/2005  Closed  TSCA-03-2005-0110 William A. Rowell
Region 03  07/12/2005  Closed  CAA-03-2004-0400 Four Strong Builders, Inc.
Region 03  04/13/2005  Closed  CWA-03-2004-0304 Invitation Energy, Inc.
Region 03  03/08/2005  Closed  TSCA-03-2003-0285 Ronald H. Hunt,<emET AL</em
Region 03  01/31/2005  Closed  CCA-03-2002-0215 F.R.&S., Inc.
Region 03  12/13/2004  Closed  CWA-3-2001-0021 Vico Construction Corporation & Amelia Venture Properties, L.L.C.
Region 03  11/17/2004  Closed  CAA-03-2003-0298 JHNY, Inc. a/k/a Quin-T Technical Papers & Boards
Region 03  08/03/2004  Closed  TSCA-03-2003-0285 Ronald H. Hunt, et al.
Region 03  07/29/2004  Closed  RCRA-03-2003-0263 Tanana Oil Corporation & Tri-Angle Holding Corporation
Region 03  07/16/2004  Closed  CWA-03-2003-0269 Avon Fuel & Supply Co. & Frebro, Inc.
Region 03  07/09/2004  Closed  CAA-03-2003-0298 JHNY, Inc. a/k/a Quin-T Technical Papers & Boards
Region 03  07/02/2004  Closed  TSCA-03-2003-0285 Ronald H. Hunt, et al.
Region 03  06/16/2004  Closed  TSCA-03-2001-0331 Environmental Protection Services, Inc.
Region 03  06/09/2004  Closed  TSCA-03-2001-0331 Environmental Protection Services, Inc.
Region 03  06/07/2004  Closed  CAA-03-2003-2011 Housing Authority of the City of Moundsville, et al.
Region 03  06/07/2004  Closed  TSCA-03-2001-0331 Environmental Protection Services, Inc.
Region 03  05/26/2004  Closed  CAA-03-2002-0144 Chippewa Hazardous Waste Remediation & Energy, Inc. d/b/a Chippewa Hazardous Waste, Inc. et al.
Region 03  03/23/2004  Closed  CAA-03-2003-0211 Housing Authority of the City of Moundsville, et al.
Region 03  02/17/2004  Closed  CWA-3-2001-0002 Allen Family Foods, Inc.
Region 03  01/05/2004  Closed  CAA-03-2003-0211 Housing Authority Of The City Of Moundsville, et al.
Region 03  11/19/2003  Closed  RCRA-3-2002-0303 Euclid of Virginia, Inc.
Region 03  10/08/2003  Closed  FIFRA 03-2002-0241 Lerro Products, Inc.
Region 03  10/02/2003  Closed  CWA-03-2001-0022 Vico Construction Corp. & Smith Farm Enterprises, LLC
Region 03  08/15/2003  Closed  TSCA-03-2001-0331 Environmental Protection Services, Inc.
Region 03  06/26/2003  Closed  CAA-03-2002-0159 USA Remediation Services
Region 03  06/11/2003  Closed  TSCA-03-2001-0331 Environmental Protection Services, Inc.
Region 03  06/03/2003  Closed  TSCA-03-2001-0331 Environmental Protection Services, Inc.
Region 03  06/02/2003  Closed  CAA-03-2002-0144 Chippewa Hazardous Waste Remediation & Energy Inc., d/b/a Chippewa Hazardous Waste Inc. et al.
Region 03  05/27/2003  Closed  TSCA-03-2001-0331 Environmental Protection Services, Inc.
Region 03  05/01/2003  Closed  RCRA-3-2001-5001 RCRA-3-2001-5002 Euclid of Virginia, Inc. Clark Automotive Services, Inc.
Region 03  04/25/2003  Closed  TSCA-03-2001-0331 Environmental Protection Services, Inc.
Region 03  04/17/2003  Closed  TSCA-03-2001-0331 Environmental Protection Services, Inc.
Region 03  03/05/2003  Closed  TSCA-3-2001-0331 Environmental Protection Services, Inc.
Region 03  02/28/2003  Closed  TSCA-3-2001-0331 Environmental Protection Services, Inc.
Region 03  02/28/2003  Closed  TSCA-3-2001-0331 Environmental Protection Services, Inc.
Region 03  02/10/2003  Closed  CAA-03-2002-0159 USA Remediation Services, Inc.
Region 03  01/15/2003  Closed  CWA 03-2001-0407 Community Management, Inc. & LHI, Inc.
Region 03  08/22/2002  Closed  CWA-3-2001-001 Gerald Strubinger, Gregory Strubinger
Region 03  07/12/2002  Closed  CWA 3-2001-001 Gerald Strubinger, Gregory Strubinger
Region 03  05/20/2002  Closed  TSCA 3-2001-0331 Environmental Protection Services, Inc.
Region 03  04/24/2002  Closed  CAA 3-2001-0004 Asbestex, Environmental Group Co.
Region 03  03/18/2002  Closed  CWA 3-2001-0002 Allen Family Foods, Inc.
Region 03  03/06/2002  Closed  CWA 3-2001-0002 Allen Family Foods, Inc.
Region 03  01/24/2002  Closed  TSCA 3-2001-0331 Environmental Protection Services, Inc.
Region 03  01/09/2002  Closed  CWA 3-2001-0002 Allen Family Foods, Inc.
Region 03  01/04/2002  Closed  CWA 3-2001-0002 Allen Family Foods, Inc.
Region 03  11/26/2001  Closed  TSCA 3-2000-0019 CAS Equity Inc.
Region 03  10/18/2001  Closed  TSCA-3-2000-0020, TSCA-3-2000-0022 C.G.N.B. Associates et al. and Willoughby Real Estate Co., Inc.
Region 03  10/10/2001  Closed  RCRA 3-2000-0004 Motiva Enterprises LLC
Region 03  09/19/2001  Closed  EPCRA 3-2000-0014 EPCRA 3-2000-0015 CERC 3-2000-0005 Wonder Chemical, Inc.
Region 03  08/17/2001  Closed  CAA 3-2000-0006 Gray Waste Management Corporation and Miller-Thomas-Gyekis, Inc.
Region 03  08/17/2001  Closed  RCRA 3-2000-0004 Motiva Enterprises LLC
Region 03  08/17/2001  Closed  RCRA 3-2000-0004 Motiva Enterprises LLC, Shell Oil Company Saudi Refining Inc.
Region 03  08/15/2001  Closed  RCRA 3-2001-5001 RCRA 3-2001-5002 Euclid of Virginia, Inc. and Clark Automotive Services, Inc.
Region 03  08/14/2001  Closed  EPCRA 3-2000-0010, EPCRA 3-2000-0011 Malter, International
Region 03  08/06/2001  Closed  TSCA 3-2000-0019 Cas Equity Inc.
Region 03  07/23/2001  Closed  TSCA 3-2000-0020 TSCA 3-2000-0022 C.G.N.B. Associates et al. and Willoughby Real Estate Co., Inc.
Region 03  05/21/2001  Closed  CWA-03-2001-0022 SMITH FARM ENTERPRISES, LLC
Region 03  04/06/2001  Closed  TSCA 3-2000-0016 Leonard G. Greak
Region 03  02/22/2001  Closed  CWA 3-2000-0020 Donato Trinkle
Region 03  02/12/2001  Closed  CWA 3-99-0009 Spring Crest Fuel Company, Inc.
Region 03  01/22/2001  Closed  CAA-III-116 Ohio Valley Insulating Company, Inc.
Region 03  12/13/2000  Closed  RCRA III-9006-050 Ronald C. Palimere et al.
Region 03  11/29/2000  Closed  RCRA-3-99-003 Chie Ping Wu and Ping Auto Center, Inc.
Region 03  11/28/2000  Closed  EPCRA-III-236 Robert K.Tebay, Jr., d/b/a Tebay Dairy Company
Region 03  11/20/2000  Closed  RCRA-3-99-003 Chie Ping Wu and Ping Auto Center, Inc.
Region 03  11/15/2000  Closed  RCRA III-9006-062 U.S. Department of the Navy, Naval Air Station Oceana
Region 03  10/23/2000  Closed  RCRA 3-99-9006-003 Chie Ping Wu and Ping Auto Center, Inc.
Region 03  08/24/2000  Closed  EPCRA 3-99-0011 Tube Methods, Inc.
Region 03  06/28/2000  Closed  CWA-3-99-0009 Spring Crest Fuel Co., Inc.
Region 03  06/08/2000  Closed  FIFRA-3-99-0011 Ridgway Industries, Inc.
Region 03  05/15/2000  Closed  EPCRA-3-99-0001 Scott Manufacturing, Inc.
Region 03  02/08/2000  Closed  CWA-III-219 City of Salisbury, Maryland
Region 03  01/28/2000  Closed  CAA 3-99-0002 Bruce M. Folkins
Region 03  12/14/99  Closed  CAA-III-067 Allegheny Power Service Corporation and Choice Insulation, Inc. (PDF)
Region 03  12/03/99  Closed  EPCRA 3-99-0010 American Tube Company, Inc. (PDF)
Region 03  11/29/99  Closed  IF&R Docket Nos. III-470-C, III-471-C, III-472-C & III-473-C The Bullen Companies, Inc.
Region 03  11/19/99  Closed  CWA-III-210 Pleasant Hills Authority
Region 03  11/09/99  Closed  CAA-3-99-0002 Bruce M. Folkins (PDF)
Region 03  09/30/99  Closed  EPCRA-III-236 Tebay Dairy Company
Region 03  08/30/99  Closed  EPCRA-III-190 Vallorbs Jewel Company
Region 03  08/23/99  Closed  CWA-III-219 City of Salisbury, Maryland
Region 03  08/16/99  Closed  CAA-III-116 Century Aluminum of West Virginia, Inc.
Region 03  08/09/99  Closed  RCRA III-9006-050 Ron's Discount Gas & Tire Center
Region 03  08/03/99  Closed  EPCRA-III-236 Tebay Dairy Company
Region 03  07/30/99  Closed  CWA-III-219 City of Salisbury, Maryland
Region 03  07/27/99  Closed  IF&R Docket Nos. III-470-C, III-471-C, III-472-C & III-473-C The Bullen Companies, Inc.
Region 03  07/20/99  Closed  CAA-III-116 Century Aluminum of West Virginia, Inc. and Ohio Valley Insulating Company, Inc.
Region 03  07/06/99  Closed  RCRA III-9006-062 U.S. Department of the Navy, Naval Air Station Oceana
Region 03  06/25/99  Closed  CAA-III-116 Century Aluminum of West Virginia, Inc. & Ohio Valley Insulating Company, Inc.
Region 03  06/25/99  Closed  SDWA-III-023 SDWA-III-024 SDWA-III-025 Leisure Valley West Water System, et al.
Region 03  06/24/99  Closed  CAA-III-093 Ace Environmental, Inc. (PDF)
Region 03  06/08/99  Closed  RCRA III-9006-062 U.S. Department of the Navy, Naval Air Station Oceana
Region 03  05/25/99  Closed  RCRA-III-9006-052 U.S. Department of the Army, Walter Reed Army Medical Center
Region 03  05/25/99  Closed  RCRA-III-9006-054 U.S. Department of the Army, Walter Reed Army Medical Center Forest Glen Annex
Region 03  04/22/99  Closed  RCRA-III-9006-054 U.S. Department of the Army, Walter Reed Army Medical Center Forest Glen Annex
Region 03  04/06/99  Closed  CAA-III-110 LCL Management LLC
Region 03  03/08/99  Closed  EPCRA-III-240 CERCLA-III-027 ARCO Chemical Company
Region 03  02/24/99  Closed  CWA-III-210 Pleasant Hills Authority
Region 03  02/03/99  Closed  CWA-III-210 Pleasant Hills Authority
Region 03  01/26/99  Closed  CAA-III-086 Indspec Chemical Corporation, et al.
Region 03  01/20/99  Closed  RCRA III-9006-054 United States Department of the Army Walter Reed Army Medical Center, Forest Glen Annex
Region 03  10/13/98  Closed  97-CWA-III-199 Heating Oil Partners, L.P.
Region 03  10/08/98  Closed  RCRA-III-264 Bil-Dry Corporation
Region 03  10/06/98  Closed  EPCRA-III-226 Rhone-Poulenc Rorer Pharmaceuticals, Inc.
Region 03  09/21/98  Closed  CWA-III-199 Heating Oil Partners, L.P.
Region 03  07/28/98  Closed  CAA-III-076 First Capital Insulation, Inc.
Region 03  07/10/98  Closed  EPCRA-III-165 Clarksburg Casket Co.
Region 03  06/30/98  Closed  EPCRA-III-154 F. C. Haab Company, Inc.
Region 03  06/09/98  Closed  CWA-III-187 Philadelphia Macaroni Company
Region 03  05/28/98  Closed  CWA-III-187 Philadelphia Macaroni Company
Region 03  05/14/98  Closed  SDWA-III-23SDWA-III-24 SDWA-III-25 Leisure Valley West Water System, et al.
Region 03  04/07/98  Closed  EPCRA-III-182 Bollman Hat Company
Region 03  04/03/98  Closed  RCRA-III-169 Spang and Company
Region 03  03/30/98  Closed  TSCA-III-731 E.I. Du Pont De Nemours & Co., Inc.
Region 03  03/17/98  Closed  EPCRA-III-182 Bollman Hat Company
Region 03  02/18/98  Closed  RCRA-III-169 Spang and Company
Region 03  02/18/98  Closed  SDWA-III-23SDWA-III-24 SDWA-III-25 Leisure Valley East Water System, et al.
Region 03  02/12/98  Closed  CAA-III-086 Indespec Chemical Corporation, et al.
Region 03  02/12/98  Closed  EPCRA-III-113 Mafix, Inc.
Region 03  02/09/98  Closed  5-TSCA-III-725 Arsenal Associates
Region 03  02/01/98  Closed  CAA-III-086 IndspecChemical Corporation and Associated Thermalservices, Inc. (PDF)
Region 03  01/09/98  Closed  CAA-III-074 Solomon Schechter Day School of Philadelphia, Inc.
Region 03  12/17/97  Closed  EPCRA-III-165 Clarksburg Casket Co
Region 03  12/05/97  Closed  CAA-III-086 Indespec Chemical Corporation, et al
Region 03  12/04/97  Closed  CAA-III-075 Alliant Techsystems, Inc., et al
Region 03  11/24/97  Closed  EPCRA-III-154 F. C. Haab Company, Inc
Region 03  11/17/97  Closed  CAA-III-030 Tower Central, Inc
Region 03  11/04/97  Closed  CWA-III-185 Town of Luray
Region 03  10/21/97  Closed  TSCA-III-703 Transformer Substation Supply, Inc
Region 03  10/20/97  Closed  TSCA-III-725 Arsenal Associates
Region 03  09/30/97  Closed  EPCRA-III-154 F.C. Haab Company, Inc.
Region 03  09/29/97  Closed  RCRA-III-162 Babcock & Wilcox Company, Naval Nuclear Fuel Division
Region 03  09/18/97  Closed  CAA-III-074 Indoor Air Quality, Inc. et al
Region 03  09/10/97  Closed  IF&R-III-412-C Associated Products, Inc
Region 03  08/20/97  Closed  RCRA-III-169 Spang and Company
Region 03  08/08/97  Closed  RCRA-III-264 Bil-Dry Corporation
Region 03  08/04/97  Closed  CAA-III-059 AWTEC, Inc. et al
Region 03  07/23/97  Closed  CAA-III-073 Paramount Environmental Associates, Inc. et al
Region 03  07/17/97  Closed  EPCRA-III-171 Symmco, Inc
Region 03  07/11/97  Closed  EPCRA-III-117 Turnbull Enterprises, Inc
Region 03  06/20/97  Closed  EPCRA-III-117 Turnbull Enterprises, Inc
Region 03  06/12/97  Closed  RCRA-III-162 Babcock & Wilcox Company, Naval Nuclear Fuel Division
Region 03  06/11/97  Closed  RCRA-III-162 Babcock & Wilcox Company, Naval Nuclear Fuel Division
Region 03  06/11/97  Closed  RCRA-III-162 Babcock & Wilcox Company, Naval Nuclear Fuel Division
Region 03  06/06/97  Closed  EPCRA-III-165 Clarksburg Casket Co
Region 03  05/21/97  Closed  CWA-III-096 Britton Construction Co., et al
Region 03  05/13/97  Closed  RCRA-III-9006-43 United Refining Company of Pennsylvania
Region 03  04/14/97  Closed  CAA-III-030 Tower Central, Inc
Region 03  04/09/97  Closed  RCRA-III-249 Keller Industries, Inc. d/b/a Keller Extrusions of Virginia, Inc.et al
Region 03  03/24/97  Closed  IF&R III-441-C Avril, Inc
Region 03  02/04/97  Closed  CAA-III-022 D & H Contractors, Inc., et al
Region 03  12/27/96  Closed  TSCA-III-421 Cox Creek Refining Company
Region 03  12/17/96  Closed  EPCRA-III-165 Clarksburg Casket Co.
Region 03  11/08/96  Closed  CAA-III-064 Robert K. Hippert, et al.
Region 03  10/09/96  Closed  CWA-III-096 Britton Construction Co.; BIC Investments, Inc.; William and Mary Hammond
Region 03  08/16/96  Closed  DOCKET NO. SDWA-111-006 DUO WATER WORKS
Region 03  06/05/96  Closed  TSCA-III-373 Jay's Auto Sales & Paul Taylor
Region 03  05/31/96  Closed  IF&R-III-412-C ASSOCIATED PRODUCTS, INC.
Region 03  04/25/96  Closed  CAA-III-047 Appalachian Power Company and Global Power Company
Region 03  04/09/96  Closed  DQCKET NO. CWA-111-091 S. PAUL HOBBS
Region 03  04/08/96  Closed  IF&R 111,-441-C Avril, Inc.
Region 03  12/14/95  Closed  CAA-III-028 Asbestos Control, Inc.
Region 03  12/07/95  Closed  EPCRA-III-123 Yerger Brothers, Inc.
Region 03  11/30/95  Closed  CAA-III-028 Asbestos Control, Inc.
Region 03  11/09/95  Closed  Docket Nos. IF&R-III-425-C, TSCA-III-651, & EPCRA-III-091 Hanlin Chemicals - West Virginia, Inc.
Region 03  10/31/95  Closed  TSCA-III-483 Plaza Land Associates, Ltd. Partnership; and Twitchell Wrecking Co.; and DML Corp.
Region 03  09/21/95  Closed  CAA-III-027-T Panther Valley School District And Bill Anskis Co., Inc.
Region 03  08/09/95  Closed  RCRA-III-247 Rybond, Inc.
Region 03  06/30/95  Closed  IF&R III-439-C Aquarium Products, Inc
Region 03  03/01/95  Closed  TSCA-III-605 Mobay Corp.
Region 03  12/29/94  Closed  CAA-III-030 Tower Central, Inc.
Region 03  12/15/94  Closed  RCRA-III-238 The Beaumont Company
Region 03  10/26/94  Closed  EPCRA-III-142 John Cornell, d/b/a/ Cornell Fuel Co.
Region 03  10/25/94  Closed  RCRA-III-238 The Beaumont Company
Region 03  10/07/94  Closed  EPCRA-III-134 West Virginia Steel Corporation
Region 03  09/30/94  Closed  IF&R III-412-C Associated Products, Inc.
Region 03  09/28/94  Closed  CAA III-028 Asbestos Control, Inc., and Pennsylvania Department of General Services
Region 03  09/22/94  Closed  CAA-III-002 S & S Landfill, Inc.
Region 03  09/13/94  Closed  EPCRA-III-134 West Virginia Steel Corporation
Region 03  07/28/94  Closed  CAA-III-030 Tower Central, Inc.
Region 03  06/24/94  Closed  TSCA-III-694 BCM Engineers, Inc.
Region 03  06/06/94  Closed  CAA-III-025 Dennis Anderson Construction Corporation.
Region 03  05/31/94  Closed  IF&R-III-358-C Ignatios Hadjiloukas, d/b/a Trading Company and J. L. Hoffman Co., Inc.
Region 03  03/10/94  Closed  EPCRA-III-037 & 048 Spang and Company
Region 03  03/08/94  Closed  EPCRA-III-090 Salem Tube, Inc. and Salem Liquidating Corp.
Region 03  02/04/94  Closed  TSCA-III-421 Cox Creek Refining Company
Region 03  12/20/93  Closed  IF&R III-429-C J.A.G. Industries, Inc.
Region 03  12/17/93  Closed  RCRA-III-195 Royster Company
Region 03  10/26/93  Closed  RCRA-III-214 Rapid Circuits, Inc.
Region 03  09/27/93  Closed  TSCA-III-604 Hutch's Enterprises, Inc.
Region 03  08/27/93  Closed  TSCA-III-527 Broad Top Metal Processing Inc.
Region 03  06/23/93  Closed  EPCRA-III-032 Cox Creek Refining Company
Region 03  04/19/93  Closed  SDWA-III-020 Herman and Dorothea Adkins, and Sabine Community Water System
Region 03  02/22/93  Closed  IF&R-III-395-C Jenny Rose, Inc.
Region 03  12/31/92  Closed  FIFRA-90-H-02 Shield-Brite Corporation
Region 03  12/31/92  Closed  RCRA-III-187 Dworkin Electroplaters, Inc.
Region 03  12/16/92  Closed  CAA-III-006 House Analysis & Associates and Fred Powell
Region 03  09/23/92  Closed  RCRA-UST-III-9006-016 1108 K Street Associates, L.P.
Region 03  09/23/92  Closed  TSCA-III-537 Park Corporation, Estate of Virgil R. Williams, and Weyerhaeuser Company
Region 03  09/17/92  Closed  FIFRA-92-H-02 Dr. Robert Schattner, President, and Sporicidin International Inc., a/k/a Sporicidin Co.
Region 03  09/11/92  Closed  EPCRA-III-032 Cox Creek Refining Company
Region 03  07/28/92  Closed  IF&R III-423-C Bio-Regional Energy Associates LTD.
Region 03  07/27/92  Closed  CERCLA-III-007 Holly Farms Food, Inc.
Region 03  07/16/92  Closed  EPCRA-III-057, et al. Genicom Corporation et al.
Region 03  06/25/92  Closed  TSCA-III-540 E.I. du Pont de Nemours and Co.(Wilmington, DE Facility)
Region 03  06/14/92  Closed  EPCRA-III-0160; CERCLA-III-002 Gold Crest Chemical Corporation and Embalmers Supply Company
Region 03  06/10/92  Closed  RCRA-III-9006-017 Coastline Purchasing Corporation
Region 03  05/05/92  Closed  TSCA-III-302 Beltrami Enterprises Inc. (Eckley, PA Facility)
Region 03  03/30/92  Closed  RCRA-III-177 Cirtek Maryland Inc.
Region 03  12/23/91  Closed  Docket TSCA-III-322 Bethlehem Steel Corporation
Region 03  12/12/91  Closed  IF&R III-401-C Ag-Supagesliers, Inc.
Region 03  11/21/91  Closed  TSCA-III-389 Hico, Incorporated
Region 03  10/21/91  Closed  CWA-III-043 Brewick Municipal Authority
Region 03  07/17/91  Closed  Docket No.TSCA-III-544 Shannon-Pocahontas Mining Co.; Shannon-Pocahontas Coal Co.; Vaico, Inc.; Omar Mining Co. Capels, West Virginia Facility
Region 03  04/12/91  Closed  IF&R-III-358-C Ignatios Hadjiloukas, d/b/a Tradig Company, and J.L. Hoffman Co., Inc.
Region 03  04/10/91  Closed  TSCA-III-451 Exeter Properties, Inc., (Hopewell, Virginia Facility)
Region 03  04/09/91  Closed  TSCA-III-452 University of Delaware
Region 03  03/19/91  Closed  TSCA-III-439 District of Columbia (Lorton Prison Facility)
Region 03  04/26/90  Closed  TSCA-III-416 Hercules, Inc.
Region 03  04/10/90  Closed  Docket No IF&R-III-380-C Murd Company, Inc.
Region 03  11/30/89  Closed  TSCA-III-403 Tulkoffs Horseradish Products Co., Inc.
Region 03  05/03/89  Closed  IF&R-III-323-C Acton Associates, Inc.
Region 03  11/12/88  Closed  IF&R III-342-C Potomoc Chemicals Corporation
Region 03  10/14/88  Closed  RCRA-III-167 Koppers Company, Inc.
Region 03  05/12/88  Closed  TSCA-III-159 Villanova University
Region 03  02/25/88  Closed  IF&R-III-298-C Leatex Chemical Company, Inc.
Region 03  01/15/88  Closed  IF&R III-301-C Orkin Exterminating Co., Inc. (Roanoke, Virginia Facility)
Region 03  10/30/87  Closed  TSCA-III-163 Chester-Upland School District
Region 03  06/19/87  Closed  RCRA-III-127 Municipal and Industries Disposal Company
Region 03  11/17/86  Closed  TSCA-III-131 F.O. Day Bituminous Company
Region 03  09/26/86  Closed  1086-03-40-012 Cascade Chemical, Inc.,
Region 03  07/31/86  Closed  TSCA-III-164 Henrico County Public Schools
Region 03  07/11/86  Closed  RCRA-III-116 Quaker State Oil Refining
Region 03  05/30/86  Closed  FIFRA-III-277-C Kirline Enterprises, Inc.
Region 03  02/06/86  Closed  RCRA-III-116 Quaker State Oil Refining Corp.
Region 03  01/07/86  Closed  RCRA-III-136 State of West Virginia, Department of Highways
Region 03  12/13/85  Closed  TSCA-III-113 Lever Brothers Company, Inc.
Region 03  07/11/85  Closed  RCRA-III-116 Quaker State Oil Refining
Region 03  05/20/85  Closed  TSCA-III-057 J F & M Company, Inc.
Region 03  02/05/85  Closed  RCRA-III-070 Wheeling-Pittsburgh Steel Corp.
Region 03  09/27/84  Closed  RCRA-III-083 Triangle Resource Industries
Region 03  09/04/84  Closed  TSCA-III-40 Suburban Station
Region 03  06/21/83  Closed  RCRA-III-012 Koppers Company, Inc.
Region 03  11/12/81  Closed  CAA(211)-138 BP Oil, Inc.
Region 03  10/08/81  Closed  III-81-1-NA Airco, Inc.
Region 03  04/13/81  Closed  CAA(211)-113 BP Oil, Inc.
Region 03  03/04/81  Closed  III-121-C N. Jonas & Company, Inc.
Region 03  12/05/80  Closed  IF&R III-355C Sunset Pools of St. Louis, Inc.
Region 03  05/16/80  Closed  IF&R III-209-C Holder Corporation
Region 03  02/11/80  Closed  IF&R III-171-C J.C. Ehrlich Chemical Co., Inc.
Region 03  09/18/79  Closed  IF&R III-184C Hygenic Sanitation Company, Inc.
Region 03  07/20/79  Closed  IF&R III-129-C L.J. Veal, d/b/a Tri-Cities Termite and Insect Control
Region 03  12/21/78  Closed  IF&R III-131-C Hygienic Sanitation Company, Inc.
Region 03  01/07/78  Closed  IF&R III-121C N. Jonas & Co., Inc.
Region 03  06/01/77  Closed  IF&R III-101C Delta Chemical Manufacturing Company
Region 03  06/04/75  Closed  IF&R III-33C Elco Manufacturing Co.
Region 04  03/28/2024  Active  RCRA-04-2023-2106 Bluestone Coke, LLC
Region 04  09/27/2019  Closed  MPRSA-04-2019-7500 Great Lakes Dredge and Dock, LLC
Region 04  03/30/2015  Closed  FIFRA-04-2014-3009 MTJ American, LLC
Region 04  05/10/2011  Closed  FIFRA-04-2011-3020 United Global Trading, Inc.
Region 04  03/12/2010  Closed  CWA-04-2010-5505 Duvall Development Co., Inc. and Jeffrey H. Duvall
Region 04  03/12/2010  Closed  FIFRA-04-2010-3029 Pan American Growers Supply, Inc.
Region 04  12/29/2009  Closed  EPCRA-04-2010-2015 Chem-Way Corporation
Region 04  10/22/2009  Closed  FIFRA-04-2010-3002 Agrimor Int'l Co.
Region 04  09/17/2009  Closed  CWA-04-2009-5504 Russell Wise
Region 04  08/25/2009  Closed  FIFRA-04-2009-3023 American Consumer Products
Region 04  06/04/2009  Closed  FIFRA-04-2009-3027 Spring Lake Gardens, Inc.
Region 04  02/04/2009  Closed  FIFRA-04-2009-3015 Guaranteed Pool and Spa, Inc.
Region 04  10/23/2008  Closed  FIFRA-04-2009-3001 Warehouse99 of Miami, Inc. (d/b/a Dollar Star Logistics)
Region 04  10/01/2008  Closed  EPCRA-04-2009-2001 BASF Catalysts, LLC
Region 04  09/04/2008  Closed  CWA-04-2008-5508 Rodney O. Corr
Region 04  08/13/2008  Closed  CWA-04-2008-4535 BBS Builders & Development Company, LLC
Region 04  04/08/2008  Closed  CWA-04-2008-5192 City of St. Charles, Illinois a Municipal Corp. operating as St. Charles Wastewater Treatment Facility
Region 04  08/03/2007  Closed  FIFRA-04-2007-3033 E-Z Cleaners, LLC
Region 04  07/29/2005  Closed  CWA-04-2004-4530 Overcash Gravel and Grading Company, Inc.
Region 04  07/29/2005  Closed  CWA-04-2004-4530 Overcash Gravel and Grading Company, Inc.
Region 04  07/11/2005  Closed  CWA-04-2004-4530 Overcash Gravel and Grading Company, Inc.
Region 04  06/29/2005  Closed  CWA-04-2004-4530 Overcash Gravel and Grading Company, Inc.
Region 04  08/31/2004  Closed  CWA-04-2001-1501 Mr. C.W. Smith, Mr. Grady Smith, & Smith's Lake Corporation
Region 04  08/26/2004  Closed  CAA-04-2002-1508 Julie's Limousine & Coachworks, Inc.
Region 04  07/15/2004  Closed  CWA-04-2001-1501 Mr. C.W. Smith, Mr. Grady Smith, & Smith Lake Corporation
Region 04  02/27/2004  Closed  RCRA-UST-04-2002-0001 Norman C. Mayes
Region 04  11/14/2003  Closed  CAA-04-2002-1508 Julie's Limousine & Coachworks, Inc.
Region 04  10/16/2003  Closed  FIFRA-04-2002-3035 Richard Roger Thomas d/b/a Albermarle Plantation
Region 04  09/12/2003  Closed  CAA 04-2001-1502 U.S. Army Training Center & Fort Jackson
Region 04  07/10/2003  Closed  CWA-04-2002-5005 DMB North Carolina 2, LLC
Region 04  06/03/2003  Closed  RCRA-04-2002-0001 Norman C. Mayes
Region 04  05/22/2003  Closed  RCRA-04-2002-0001 Norman C. Mayes
Region 04  05/02/2003  Closed  CAA-04-2002-1508 Julie's Limousine & Coachworks, Inc.
Region 04  04/23/2003  Closed  CAA-04-2002-1508 Julie's Limousine & Coachworks, Inc.
Region 04  04/23/2003  Closed  CAA-04-2002-1508 Julie's Limousine & Coachworks, Inc.
Region 04  04/11/2003  Closed  FIFRA-04-2002-3034 John Ray Stout & KP, L.L.C.
Region 04  03/11/2003  Closed  CWA-04-2001-1501 Mr. C.W. Smith, Mr. Grady Smith, & Smith's Lake Corporation
Region 04  01/31/2003  Closed  FIFRA-04-2000-0060 William E. Comley, Inc., a/k/a WECCO & Bleach TEK, Inc., d/b/a TEK
Region 04  11/26/2002  Closed  CAA-04-2002-1508 Julie's Limousine & Coachworks, Inc.
Region 04  10/03/2002  Closed  TSCA-04-2001-8006 Allchem Industries, Inc.
Region 04  06/18/2002  Closed  TSCA 4-2000-0130 GCA Chemical Corp.
Region 04  04/05/2002  Closed  CWA 04-2000-1509 Mr. William H. Jarvis
Region 04  02/06/2002  Closed  CWA 04-2001-1501 C.W. Smith, Grady Smith & Smith's Lake Corp.
Region 04  07/23/2001  Closed  FIFRA 04-2000-0042 Orb Industries, Inc.
Region 04  05/11/2001  Closed  TSCA 4-2000-0130 GCA Chemical Corp.
Region 04  01/08/2001  Closed  RCRA-UST-99-004 Jerry C. Carter, Inc. and Michael K. Joseph
Region 04  12/22/2000  Closed  EPCRA-4-99-54 Palm Harbor Homes, Inc.
Region 04  10/03/2000  Closed  EPCRA 4-99-54 Palm Harbor Homes, Inc.
Region 04  08/03/2000  Closed  OPA-4-99-01 Loggins Oil Company, Inc.
Region 04  06/29/2000  Closed  CAA-2000-04-006 Tennessee Valley Authority
Region 04  05/03/2000  Closed  CWA 04-2000-1505 Allen Overby
Region 04  12/20/99  Closed  CWA-04-501-99 City of Orlando, FL (PDF)
Region 04  08/24/99  Closed  CWA-04-501-99 City of Orlando, FL
Region 04  07/21/99  Closed  EPCRA IV-97-067 Lay Brothers, Inc.
Region 04  07/07/99  Closed  CWA-04-501-99 City of Orlando, Florida
Region 04  06/02/99  Closed  RCRA-4-99-002 Vanderbilt Chemical Corp.
Region 04  03/12/99  Closed  EPCRA-IV-97-067 Lay Brothers, Inc.
Region 04  06/30/98  Closed  CAA-4-97-012 Valley Chevrolet-Geo, Inc., et al.
Region 04  06/26/98  Closed  (FIFRA) IF&R-04-907003-C Safe & Sure Products Inc., et al.
Region 04  06/06/97  Closed  CAA-96-004 DMC, Inc. and Southern Environmental Services, Inc
Region 04  03/27/97  Closed  CAA-001-94 John W. Darnell, Inc., d.b.a. All Seasons Roofing And Purdue University Respondents
Region 04  03/07/97  Closed  FL0000876 Buckeye Florida, L.P
Region 04  02/27/97  Closed  RCRA-UST-KY-93-007 D.B. Grugin Oil Co., Inc
Region 04  02/18/97  Closed  IF&R-IV-94F007-C Century Products, Inc., et al
Region 04  12/24/96  Closed  EPCRA-IV-95-108 Mulberry Farms, Inc.
Region 04  10/03/96  Closed  NPDES FL0024805 Metropolitan Dade County, Miami-Dade Water and Sewer Authority
Region 04  07/31/96  Closed  IF&R-04-94F044-C Andrew J. Allen d/b/a Allen Chemical Company
Region 04  07/17/96  Closed  [IV CWA] 404-93-110 Earl Beeler
Region 04  04/01/96  Closed  IF&R-04-94F002-C American Diversified Products Inc., Genesis Industries, Inc., and Bob Diamond
Region 04  02/07/96  Closed  IF&R-04-94F044-C Andrew J. Allen d/b/a Allen Chemical Company
Region 04  01/31/96  Closed  CAA-94-H001 Wooten Oil Company
Region 04  01/24/96  Closed  IF&R-IV-94F007-C Century Products, Inc., a/k/a Clean Earth Products, and Dana L. Turner, a/k/a Organic Technologies, Unilimited, and DLT Laboratories
Region 04  12/04/95  Closed  IF&R-04-093F060-C Hillsborough Chemical Corporation
Region 04  10/24/95  Closed  EPCRA-IV-93-234 PECO Foods of Mississippi, Inc.
Region 04  09/22/95  Closed  IF&R-IV-94F007-C Century Products, Inc., a/k/a Clean Earth Products, and Dana L. Turner, a/k/a Organic Technologies, Unlimited, and DLT Laboratories
Region 04  07/25/95  Closed  RCRA-IV-92-15-R Everwood Treatment Co., Inc. and Cary W. Thigpen
Region 04  07/20/95  Closed  CAA-IV-94-088 Yuasa-Exide, Inc.
Region 04  11/30/94  Closed  CAA-IV-93-007 Sam Emani d/b/a/ Auto Stop of Godby Road
Region 04  10/19/94  Closed  NPDES (Permit No. FL0043885) (Motion to Begin Discharges) South Florida Water Management District
Region 04  09/07/94  Closed  CAA-IV-93-007 Sam Emani d/b/a Auto Stop of Godby Road
Region 04  05/27/94  Closed  CAA-IV-93-007 Sam Emani d/b/a Auto Stop of Godby Road
Region 04  05/27/94  Closed  CAA-IV-93-007 Sam Emani d/b/a Auto Stop of Godby Road
Region 04  02/28/94  Closed  IF&R 04-93F007-C Electronics for Industries, Inc.
Region 04  09/30/93  Closed  RCRA-IV-89-25-R Wheland Foundry
Region 04  08/12/93  Closed  IF&R-04-92F044-C Red Bell, Inc.
Region 04  03/13/92  Closed  IF&R-04-91-7073-C Bestech, Inc.
Region 04  02/07/92  Closed  TSCA-IV-89-0016 General Electric Company
Region 04  12/06/91  Closed  IF&R-04-8913 James B. Lawrence, Jr. and Discount Pool Supagesly and Services, Inc.
Region 04  11/26/91  Closed  TSCA-IV-89-P0152 MPD, Inc.
Region 04  07/31/91  Closed  404-89-102 Dr. Marshall C. Sasser
Region 04  06/13/91  Closed  EPCRA-1089-04-08-325 Rohr Industries, Inc
Region 04  03/27/91  Closed  IF&R-04-907001-C Beach-O-Rama Sales, Inc.
Region 04  11/30/90  Closed  90-09-R Florida Fence Post Co.
Region 04  04/11/90  Closed  CWA-IV-88-001 Universal Circuits Inc.
Region 04  04/11/90  Closed  RCRA-SHWPAW-IV-01-87 North Carolina's Hazardous Waste Management Program
Region 04  11/13/89  Closed  RCRA-87-13-R Southern Pine Wood Preserving Company & Brax Batson
Region 04  05/12/89  Closed  IF&R-04-8705-C Babco Chemical Company
Region 04  12/08/88  Closed  TSCA-IV-86-0001 SED, James B. Caldwell & John Olmsted
Region 04  08/22/88  Closed  CWA-IV-88-001 Universal Circuits, Inc.
Region 04  06/23/88  Closed  TSCA-IV-86-0147 Miami-Dade Water and Sewer Authority Department
Region 04  04/08/88  Closed  RCRA-88-04-R Kimberly-Clark Corporation
Region 04  12/03/87  Closed  IF&R 04-8727-C D.L. Matthews Pools, Inc.
Region 04  10/08/87  Closed  RCRA-85-69-R John Boyle & Company
Region 04  10/06/87  Closed  RCRA-85-67-R A.B. Carter, Inc.
Region 04  01/06/87  Closed  IF&R 04-8615-C National Safety Associates, Inc.
Region 04  09/16/86  Closed  RCRA-IV-85-62-R Landfill, Incorporated
Region 04  07/25/86  Closed  Docket No.IF&R-04-8506-C Electronics for Industry, Inc.
Region 04  07/23/86  Closed  RCRA-85-69-R John Boyle & Company, Inc.
Region 04  03/20/86  Closed  IF&R-04-8548-C Coharie Mill & Supply Co., Inc.
Region 04  11/04/85  Closed  RCRA-84-54-R Sandoz, Inc.
Region 04  08/20/85  Closed  IF&R-04-8530-C Tridon Pool Specialists, Inc.
Region 04  08/13/85  Closed  IF&R 04-8501-C Central Florida Groomer Supply, Inc.
Region 04  02/08/85  Closed  IF&R-04-8406-C L.B. Chemical Co., Inc.
Region 04  02/05/85  Closed  IF&R 04-8414-C First U.S. Chemical
Region 04  09/19/84  Closed  TSCA IV-81-0002 Carolina Transformer Co., Inc.
Region 04  08/15/84  Closed  IF&R-IV-577C Electronics For Industry, Inc.
Region 04  07/07/84  Closed  IF&R IV-539-C System Sales Company
Region 04  03/08/84  Closed  IF&R No. IV-538-C Evergreen Helicopters, Inc.
Region 04  06/09/82  Closed  IF&R IV-525-C Charbet Chemical Company
Region 04  03/31/81  Closed  IF&R IV-384-C. Electronic Exterminators, Inc.
Region 04  10/25/79  Closed  IF&R IV-318-C Theochem Laboratories, Inc.
Region 04  05/31/79  Closed  IF&R IV-308-C A-2-Z Termite and Pest Control Corporation of Ocala
Region 04  03/28/78  Closed  AH FL 507 N NPDES Permit for Beker Phosphate Corp.
Region 04  01/11/78  Closed  IF&R IV-254-C Chattahoochee Research Company
Region 04  12/20/76  Closed  IF&R Docket No IV-167-C Water Services, Inc.
Region 04  06/03/75  Closed  IF&R IV-86C Gulf Oil Corp.
Region 04  02/21/75  Closed  I.D. No. 104559 Chapman Chemical Co.
Region 05  04/30/2024  Closed  CAA-05-2024-0004 Cutting Edge Enterprises, Inc. (Forest Lake, Minnesota)
Region 05  04/21/2023  Closed  TSCA-05-2023-0004 Ro Cher Enterprises Inc. (Downers Grove, Illinois)
Region 05  09/30/2021  Closed  TSCA-05-2021-0013 TWDS, Inc., a/k/a My Last Bath, Windows Direct of Cincinnati, d/b/a Windows Direct USA of Cincinnati, and Windows Direct -TSCA Administrative Complaint-
Region 05  08/04/2020  Closed  CAA-05-2020-0026 Cardinal FG Company
Region 05  12/19/2018  Closed  FIFRA-05-2019-0005 David E. Easterday & Co., Inc., d/b/a Woodwright Finishing
Region 05  07/24/2018  Closed  CWA-05-2018-0008 BASF Corporation
Region 05  06/13/2018  Closed  CERCLA-05-2018-0005 Birds Eye Foods, LLC
Region 05  06/13/2018  Closed  EPCRA-05-2018-0009 Birds Eye Foods,. LLC
Region 05  06/13/2018  Closed  MM-05-2018-0002 Birds Eyes Foods, LLC
Region 05  05/17/2017  Closed  CWA-05-2016-0014 BP Products North America Inc. (Whiting, Indiana)
Region 05  05/17/2017  Closed  CWA-05-2016-0015 BP Products North America Inc. (Whiting, Indiana)
Region 05  08/30/2016  Closed  EPCRA-05-2016-0018 Camtek, Inc. (Bloomington, Illinois)
Region 05  08/02/2016  Closed  CWA-05-2016-0019 The City of Blaine (Blaine, Minnesota)
Region 05  03/01/2016  Closed  FIFRA-05-2016-0005 AP Goldshield, LLC (El Paso, Texas)
Region 05  06/24/2014  Closed  FIFRA-05-2014-0022 Frank Ousley, d/b/a Frank's Flying Service (Morrison, Illinois)
Region 05  03/17/2014  Closed  RCRA-05-2014-0006 Summit, Inc. (Gary, Indiana)
Region 05  11/13/2013  Closed  CWA-05-2014-0003 Wayne R. Erickson (Novelty, Ohio)
Region 05  09/25/2013  Closed  RCRA-05-2013-0013 Meleen Corporation (Onamia, Minnesota)
Region 05  09/06/2013  Closed  EPCRA-05-2013-0025 Revere Plastics Systems, LLC (Clyde, Ohio)
Region 05  07/22/2013  Closed  CAA-05-2013-0033 Mille Lacs Soil Service Association (Foreston, Minnesota)
Region 05  06/13/2013  Closed  EPCRA-05-2013-0017 Kahle Company d/b/a K&L Ready Mix, Inc. (Ottawa, Ohio)
Region 05  09/28/2012  Closed  RCRA-05-2012-0015 Wismarq Corporation
Region 05  09/06/2012  Closed  FIFRA-05-2012-0022 Mathie Energy Supply Company, Inc. (Morrice, Michigan)
Region 05  09/06/2012  Closed  TSCA-05-2012-0018 Clinton T. Anderson, Owner CTA Properties (St. Charles, Illinois)
Region 05  02/01/2012  Closed  EPCRA-05-2012-0005 McCook Cold Storage Corporation (McCook, Illinois)
Region 05  02/01/2012  Closed  EPCRA-05-2012-0006 Summit Cold Storage Corporation (Chicago, Illinois)
Region 05  12/22/2011  Closed  FIFRA-05-2012-0002 Nestle Purina Petcare Company (St. Louis, Missouri)
Region 05  10/28/2011  Closed  TSCA-05-2012-0001 Cindy Draher (Akron, Ohio)
Region 05  09/28/2011  Closed  TSCA-05-2011-0021 Patick Wilber - YaYa Milwaukee, LLC Sancho Properties, LLC (Milwaukee, Wisconsin)
Region 05  09/23/2011  Closed  TSCA-05-2011-0020 Cameel Halim; Wilmette Real Estate & Management, Company, LLC; WR Property Management, LLC; BCHFARGO, LLC; BCHROSCOE, LLC; BCH5036, LLC; BCH5625, LLC; BCH5633, LLC; BCH5746, LLC; BCH5900, LLC; HCT6026, LLC; BCHTOWER, LLC; BCHCHURCH, LLC; BCHHOYNE, LLC; BCHKENMO 6230, LLC; BCH6300, LLC; BCHSIMPSON, LLC; HCT727, LLC; BCHSEELEY, LLC; HCTJACKSON, LLC; BCH8O1, LLC; BCH817, LLC; BCH5830, LLC; and BCHEASTWOOD, LLC (Wilmette, Illinois)
Region 05  09/12/2011  Closed  TSCA-05-2011-0018 Babic Rental Ventures, LLC (Believille, Illinois)
Region 05  09/08/2011  Closed  TSCA-05-2011-0016 Ronald R. Underwood (Elmore, Ohio)
Region 05  08/26/2011  Closed  CWA-05-2011-0008 Joseph L. Bollig & Sons, Inc. (New Lisbon, Wisconsin)
Region 05  06/27/2011  Closed  TSCA-05-2011-0012 Keith Mirman (Akron, Ohio)
Region 05  06/20/2011  Closed  TSCA-05-2011-0011 Rowell Chemical Corporation (Hinsdale, Illinois)
Region 05  06/01/2011  Closed  CERCLA-05-2011-0012 Giles Chemical (Greendale, Indiana)
Region 05  06/01/2011  Closed  EPCRA-05-2011-0017 Giles Chemicals (Greendale, Indiana)
Region 05  06/01/2011  Closed  MM-05-2011-0006 Giles Chemical (Greendale, Indiana)
Region 05  03/28/2011  Closed  TSCA-05-2011-0006 Hanson's Window and Construction, Inc. (Madison Heights, Michigan)
Region 05  03/16/2011  Closed  TSCA-05-2011-0005 George E. Goodman, d/b/a Goodman Salvage (Xenia, Illinois)
Region 05  03/11/2011  Closed  TSCA-05-2011-0004 Rose Real Estate Properties, Inc. (Valdosta, Georgia)
Region 05  02/24/2011  Closed  EPCRA-05-2011-0012 Columbian Distribution Services, Inc. (Wyoming, Michigan)
Region 05  01/07/2011  Closed  CWA-05-2011-0003 Misch Excavating d/b/a Rooterman (Downs, Illinois)
Region 05  12/22/2010  Closed  CAA-05-2011-0012 Heritage-WTI, Inc. (East Liverpool, Ohio)
Region 05  09/30/2010  Closed  RCRA-05-2010-0026 Reliable Galvanizing Company (Chicago, Illinois)
Region 05  08/16/2010  Closed  CAA-05-2010-0058 Lake's Farm Service LLC (Carlisle, Indiana)


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