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EPA Federal Enforcement Cases

U.S. EPA and DOJ environmental enforcement cases from the ICIS-FEC public bulk dataset. Administrative, civil, and criminal actions across all environmental statutes.

136,332 cases indexed · page 535 of 1,364.

04-2009-3977 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (JEANNETTE N. HART ESTATE)
04-2009-3947 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (ERNEST AND MARY HARRIS)
04-2009-3880 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MARY L. SWANN)
04-2009-3823 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (LIPSCOMB, MICHAEL)
04-2009-3911 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (RICHARD GRAHAM)
04-2009-3870 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MODEL CITY MANAGEMENT GROUP, LLC)
04-2009-3882 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (LEWIS H. MCCARY)
04-2009-3779 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (ALLEN AND DONNA THOMASON)
04-2009-3808 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (BOYD AND VIVIAN BRADBERRY)
04-2009-3830 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MARK AND KATHERINE HELTON)
04-2009-3939 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (JAMES AND JEANNIE DRUMMOND)
04-2009-3850 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (YOLANDA S. TRAMMELL)
04-2009-3871 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (JULIUS LAMAR HOLDERFIELD)
04-2009-3881 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (HOMER BRUCE LOVELL)
04-2009-3869 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (EAGLE PREMIER HOLDINGS, LLC)
02-2009-0531 · 8/10/2009 · Region 02 · Administrative - Formal
EPA v. Brown's Auto Service (SB)
04-2009-3946 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (ERNEST AND MARY HARRIS)
04-2009-3842 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (DEBORAH LOWE AND SHEILA BOSWELL)
04-2009-3812 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MARY E. WADE)
04-2009-3777 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MITTIE EMMERGENE MOORE AND WILLIAM SHADDIX)
04-2009-3884 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (BOBBY CLINE)
06-1999-0453 · 8/10/2009 · Region 06 · Administrative - Formal
EPA v. JEANS TRUCK - RAY BUSH
04-2009-3864 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (LANGLEY, RONALD LEE)
04-2009-3942 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (JOVITA HOUSTON)
04-2009-3948 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (DANIEL LEE)
04-2009-3820 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (CURTIS AND CARRIE SALERS)
04-2009-3933 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (GEORGE AND CLINTON BUCHANAN)
04-2009-3949 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (TONY AND JENNIFER ROGERS)
04-2009-3959 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (L & J PROPERTIES)
04-2009-3929 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (TAMMY WOOD)
04-2009-3772 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (ELREE J. WHATLEY)
04-2009-3952 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (GEORGE BROWN)
04-2009-3917 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (RUDOLPH AND CAROLYN BROWN)
04-2009-3879 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (FANNIE MAE WHITE)
04-2009-3807 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (BOYD AND VIVIAN BRADBERRY)
04-2009-3927 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (WILLIE EDWARD PARKER ESTATE)
04-2009-3783 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (JEFFREY AND JENNIFER KENNEDY)
04-2009-3862 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MARY JOHNSON)
04-2009-3895 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (DORIS SNOWDEN)
04-2009-3957 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (JERRY RAY GRAYSON)
04-2009-3874 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (KIM R. JONES)
04-2009-3906 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (GLORIA LOCKWOOD)
04-2009-3809 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (STAR R. POPE)
06-1999-0964 · 8/10/2009 · Region 06 · Administrative - Formal
EPA v. LUKE GENNARO & SON PROFESSIONAL DRY CLEANERS D/B/A/ GENNARO'
04-2009-3919 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (GRADY EDWARD AND BARBARA ZELLERS)
06-1999-0448 · 8/10/2009 · Region 06 · Administrative - Formal
EPA v. KITCHENS AUTOMOTIVE - JAMES BERRY
04-2009-3863 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (BOYSIE HARRIS, JR.)
04-2009-3896 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (VIRGIL MOSES JOHNSON)
06-1999-0963 · 8/10/2009 · Region 06 · Administrative - Formal
EPA v. KY TRAN NGUYEN D/B/A K CLEANERS, INC.
04-2009-3856 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MODEL CITY MANAGEMENT LLC)
06-1999-0962 · 8/10/2009 · Region 06 · Administrative - Formal
EPA v. SCOTT DEBARBIERIS D/B/A ONE HOUR DRY CLEANERS
04-2009-8031 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. HENDERSONVILLE UTILITY DISTRICT
04-2009-3797 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (ROBERTA BAILEY)
06-2000-0852 · 8/10/2009 · Region 06 · Administrative - Formal
EPA v. ENTERGY GULF STATES INC., LOUISIANA STATION PLANT 2
04-2009-3928 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (HENRY AND LAURA WINSTON)
04-2009-3773 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (JAMES GRADY AND GRADY BROADNAX)
04-2009-3860 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (RICHARD BARBER)
04-2009-3950 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MARY AND ANDREA HICKS)
04-2009-3814 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (JASON EDWARD AND CECIL PORTER)
04-2009-3924 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (BETTY J. MIKESELL)
04-2009-3944 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (ULLIS HALL ET AL)
03-2009-6038 · 8/10/2009 · Region 03 · Administrative - Formal
EPA v. GANNON UNIVERSITY
04-2009-3798 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (CONSTANCE SIMS)
04-2009-3825 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MICHAEL AND CAROLYN LIPSCOMB)
04-2009-3907 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (LARRY J. SUMMERS)
04-2009-3859 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (WYNIKA HENDRIX)
04-2009-3788 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (LENN COSTNER)
04-2009-3811 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (CALVESTER LANE)
04-2009-3819 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (SHARON PEARCE)
04-2009-3951 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (DEL MASHA SWAIN)
04-2009-3803 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MYRTICE GILPIN)
04-2009-3861 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (VIVIAN HOLMES)
04-2009-3806 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (BOYD AND VIVIAN BRADBERRY)
04-2009-3930 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MELISSA ROBERTSON)
04-2009-3894 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (OLAWHATTI L. BORDEN)
04-2009-3804 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (TURNER, EUGENE, JR.)
04-2009-3826 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (JIMMY AND MARGARET MARTIN)
04-2009-3897 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (EVELYN NORTON)
04-2009-3821 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (JOHNNY L. NEW, JR.)
04-2009-3926 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (PEARLE LOWE)
04-2009-3958 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (JOEL RUSSELL SALERS)
04-2009-3771 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (WENDELL MCCARTNEY)
04-2009-3800 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. BARNWELL, LLC.
04-2009-3837 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (BOYD AND VIVIAN BRADBERRY)
04-2009-3914 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MARY A. GOODLETT ESTATE)
04-2009-3832 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (BOYD AND VIVIAN BRADBERRY)
04-2009-3786 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (EAGLE PREMIER HOLDINGS LLC)
04-2009-3943 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (CHARLES AND JEROME LANE)
04-2009-3799 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. BARNWELL, LLC
04-2009-3960 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (SERENA K. GIBSON)
04-2009-3973 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (GARY ABBOTT)
04-2009-3836 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (BOYD AND VIVIAN BRADBERRY)
04-2009-3781 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (THOMAS ALVIN SR. AND BRENDA SUITS)
04-2009-3770 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (THELMA AND REL BAKER)
04-2009-3912 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (RICHARD GRAHAM)
04-2009-3846 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (SHADOWOOD ASSOCIATES LIMITED)
04-2009-3815 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (EDNA MARSHALL)
04-2009-3867 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (BRAXTON HARRIS PROPERTIES LLC)
06-2008-3310 · 8/10/2009 · Region 06 · Administrative - Formal
EPA v. Graphic Packaging International, Inc. - WE
06-1999-0961 · 8/10/2009 · Region 06 · Administrative - Formal
EPA v. ELYSIAN GOLDEN, INC., A LOUISIANA CORPORATION

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.