State of Connecticut

Formal Enforcement Case Summaries

Name: Formal Enforcement Case Summaries
Creator: State of Connecticut

Summaries of formal environmental enforcement actions issued by the Connecticut Department of Energy and Environmental Protection from 1999 to 2021. Each record includes the involved business or individual name, their city, and associated website.

Example records

Namelegal entity	Full Nameperson	Cityaddress	Websitewebsite

Use cases

Vendor Environmental Liability Screening

A procurement officer at a manufacturer evaluating a new Connecticut-based supplier checks whether the company has a history of formal environmental enforcement actions, the size of penalties assessed, and which regulatory programs were implicated, to gauge potential liability exposure before signing a contract.

NamePenalty AmountDate IssuedDeep ProgramViolation Description

Commercial Underwriting Background Check

A commercial insurance underwriter assessing a policy application for a Connecticut business pulls enforcement history to determine whether prior environmental violations exist, how recently they occurred, and whether the violations involved programs that signal ongoing remediation obligations that could affect future claims.

NameStreet AddressDate IssuedType Of EnforcementPenalty Amount

KYB Adverse Media and Regulatory Record Enrichment

A fintech platform onboarding a small business applicant cross-references the applicant against state enforcement records to surface any formal regulatory actions tied to the business name or its principals, flagging cases where penalties were issued within a lookback window relevant to credit or fraud risk scoring.

NameFull NamePenalty AmountDate IssuedOrder Number