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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 541 of 1,364.

06-2004-1980 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hunt Construction Group, Inc. (TXR158253)
06-2004-1973 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Vulcan Construction Materials, LP (TXR05N156)
06-2004-1878 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Cabot, City of
06-2006-2004 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Joe Gonzalez d/b/a Gonzalez Dairy
06-2007-1886 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Pescara Homes
06-2006-1985 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Codel, Inc. (TXR15J207)
06-2008-6098 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Southgate Apartments
06-2005-1872 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DO-BE Holstein Farm Co.
06-2005-1970 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bright Star Dairy
06-2005-2664 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Juan Antonio Tobias dba T A Auto Salvage (TXU010726)
06-2005-1745 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Southwest Cheese Co., LLC (NMU001428)
06-2005-2139 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Fort Smith, City of
06-2006-1754 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bosque Farms, Village of (NM0030279)
06-2005-1987 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hand Precision Machining Inc. (NMU001471)
06-2006-2024 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Alco Oil and Gas
06-2007-1785 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Major Development, Inc. (NMU001539)
06-2006-2039 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BMW Properties, LLC (NMR15EK32)
06-2001-5204 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BLUEGREEN SOUTHWEST ONE, L.P., A TEXAS CORPORATION
06-2006-2028 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rosario Hills Development, LLC (NMR15D576)
06-2004-1994 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. First Texas Homes, Inc. (TXU010370)
06-2006-1839 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Cooper Excavation (TXU010764)
06-2006-1838 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Grand Texas Homes-High Hawk
06-1999-0518 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ALVORD 287 JOINT VENTURE, A TEXAS JOINT VENTURE PARTNERSHIP
06-2007-1993 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. May Development Company
06-2005-2568 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Oca, Jesse (TXU010678)
06-1997-0717 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ALEXANDER MOULDING MILL COMPANY
06-2006-1961 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. GW Oil Company, LLC
06-2005-1863 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. St. Bernard Parish Government
06-1996-0388 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. S&J METAL RECYCLING
06-1996-0219 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ANGLETON SALVAGE, INC.
06-2005-1838 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dennis Gallegos (NMU001446)
06-2006-1724 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Landstar Homes Dallas, Ltd. (Phase I)
06-2007-1887 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. May Development Company
06-2005-2069 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lonesome Dove Transports
06-2003-1782 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Pulte Homes of Texas
06-2006-2049 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mariner Energy, Inc.
06-2005-2359 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wichita Auto Salvage & Garage Inc. (TXU010573)
06-1998-0264 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JOSE ANTONIO ESCARZAGA, D/B/A/ TONY'S AUTO SALVAGE
06-1998-0520 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MARATHON OIL COMPANY, AN OHIO CORPORATION
06-2004-2310 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Randy House Home Construction (TXU010401)
06-2006-1817 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Shell Offshore Inc. (GMG290103)
06-2002-1812 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CLYDE KITTEN, AN INDIVIDUAL
06-2007-1860 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rock Springs Trucking Company (NMU001537)
06-1998-0186 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JOSE GONZALEZ D/B/A GONZALEZ'S AUTO SALVAGE
06-2005-1843 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Moshen Mirehami (NMU001441)
06-2004-2283 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Carefree Homes, Inc. (TXU010426)
06-2005-2100 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Big City Crushed Concrete, L.P. (TXR05P809)
06-2002-1851 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Denton, City of
06-2006-2112 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Kerr-McGee Oil & Gas Corporation
06-2006-1939 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Queso Grande Dairy
06-1996-0229 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BASIS PETROLEUM, INC.
06-2007-1728 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. El Paso Production Oil & Gas Company
06-2003-1937 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dallas Area Rapid Transit and AUI Contractors, L.P. (TXR10QN46, TXR10QH29)
06-2005-2622 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Superior Salvage & Sales, Inc. (TXU010705)
06-2006-1860 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Do-Be Holstein Farm, Co.
06-2006-1997 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Michael Weatherly, d/b/a Buena Vista I Dairy
06-2000-0364 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. B. MORRIS CONSTRUCTION CO., A TEXAS CORPORATION DBA DARNELL
06-2007-1840 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Averitt Properties, Inc.
06-2005-1857 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Canary Construction, Inc. (TXU010354)
06-2006-1818 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Homes by Hostetler, Inc. (NMU001396)
06-2006-1897 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Cable One, Inc. (NMU00681)
06-2002-1971 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. W&T OFFSHORE, INC. (GMG290067)
06-2005-1835 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. King's Primo Quality Construction (NMU001442)
06-2004-2209 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. A & A Pumping (NMU001416)
06-2003-1824 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Robert Zampese, an individual (TXU010245)
06-2006-2000 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Ed DeRuyter d/b/a Bright Star Dairy
06-2003-1873 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Groff Lumber Company, Inc. (NMU000629)
06-2003-1809 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Infinity Homes (TXU010211)
06-2003-1855 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mountain View Dairy (NMU000637)
06-2005-1752 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Maxwell, Village of
06-1997-0145 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CHARLIE'S AUTO WRECKERS (LAU000074)
06-2004-1784 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Arlington Presbyterian Church, Inc. (TXU010330)
06-1998-0362 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CORNERSTONE C&M, INC., A TEXAS CORP., D.B.A. GIFFORD-HILL
06-1996-0236 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BUDGET IMPORTS
06-2008-1815 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wooten Construction Co.
06-1998-0844 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LOS ALAMOS, COUNTY OF, A NEW MEXICO MUNICIPALITY
06-2001-0189 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. KRUG GRANITE & MARBLE, INC., A TEXAS CORPORATION
06-2009-1777 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Raton Public Service Company (NMR05B145)
06-2002-1825 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MARK WHEELER HOMES, INC. AND HOMES BY KEN WHEELER, JR., INC.
06-2002-1944 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Devon Energy Production Co., L.P. (GMG290091)
06-1998-0500 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SOCO OFFSHORE, INC., A DELAWARE CORPORATION
06-2006-1850 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. New Mexico Department of Transportation
06-2006-2091 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Chevron USA, Inc.
06-1997-0314 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ASCENSION PARISH POLICE JURY - TOLEDO (POLEDO) CANAL
06-2008-2013 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Crowell Development Company, Inc.
06-2008-1811 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Danny Davis and Frank Panhorst
06-2004-2191 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. James B. Mashburn, Jr. (TXU010424)
06-2006-1821 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TXDOT, Ft. Worth District (TXR15A042)
06-2002-1720 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ARMADILLO CONSTRUCTION COMPANY, INC., A TEXAS CORPORATION
06-2005-1897 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Greco Enterprises (NMU001458)
06-2000-0315 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MR. BURON GRIFFIN, BURON GRIFFIN FARMS, INC.
06-2007-1829 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Century Communities
06-2003-1866 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. G.T. Sirizzontti, Inc. (TXU010223)
06-2003-1864 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MRB Holdings, LLC, d.b.a. Hill Country Auto Plex
06-2003-1867 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. HEB Grocery Stores (TXU010222)
06-2003-1861 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Farmington, City of
06-2005-2460 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Texas City Salvage & Demolition, Inc. (TXU010624)
06-2006-1844 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. G.L. Barron Architecture/Engineering/Construction (TXU010763)
06-2004-2325 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hog Wild Septic
06-2002-1713 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DALLAS U.S.A. FOODS, A TEXAS 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.