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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 542 of 1,364.

06-2005-2419 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Frank G. Martens dba Seminole Auto Salvage & Repair (TXU010603)
06-2007-1899 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Northstar GOM, LLC
06-2008-1906 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Central Arkansas Development, LLC
06-2007-1932 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. City of Austin (South Austion Regional WWTP)
06-1998-0497 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PHILLIPS PETROLEUM COMPANY, A DELAWARE CORPORATION
06-1997-0186 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ARLINGTON, CITY OF (TXU00066)
06-2004-1784 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Arlington Presbyterian Church, Inc. (TXU010330)
06-2005-1876 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Brakhage Dairy
06-2003-1844 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lowe's Home Centers
06-2003-1845 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Duke Construction, LP (TXU010217)
06-2005-2235 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Blair-Hall Co., Inc. (TXU010431)
06-1998-0483 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JEMEZ SPRINGS, VILLAGE OF, A NEW MEXICO MUNICIPALITY
06-2002-1846 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. David Weekly Homes, L.P.
06-2006-1717 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Botulph 15 LLC (NMR15DC97)
06-2004-2071 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Joiner Construction, Inc. (NMU001404)
06-2008-2039 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. McWhorter and Co., Inc.
06-1997-0812 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ABA 35 TRUCK SALVAGE D/B/A LEROY FAULKNER
04-2009-1806 · 7/1/2009 · Region 04 · Administrative - Formal
EPA v. JACKSON MADISON COUNTY LANDFILL
06-2005-2446 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Montgomery Tractor Salvage, Inc. (TXU010617)
06-2008-1770 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. United Real Estate Exchange, LLC
06-2001-5203 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TROPHY CLUB MUD #1, A TEXAS MUNICIPAL UTILITY DISTRICT
06-2007-1724 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mariner Energy, Inc.
06-1996-0139 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SAMEDAN OIL CORPORATION
06-2005-2405 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bell, Charles Alan, aka Longhorn Truck & Salvage (TXU010596)
06-2003-1863 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Choice Homes, Inc. (TXR10SN08)
06-2005-2390 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Alamo Enterprises, Inc (TXU010589)
06-1996-0539 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WEST ELEMENTARY SCHOOL (TOM LANDRY ELEM. SCHOOL)
06-2005-1851 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gabaldon Construction (NMU001454)
06-1998-0060 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PLAINVIEW, CITY OF
06-2005-2693 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Martin Portillo dba Portillo Yonke (TXU010740)
06-1998-0059 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RAYNA CORPORATION, D/B/A/ QUALITY READY MIX
06-2003-1883 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wal-Mart Stores, Inc. (TXR10RQ14)
06-2006-1900 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Pauley Construction, Inc. (NMU000682)
06-2003-1955 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Kerr-Pearson Development, Ltd. (TXR10VA05)
06-2003-1971 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Azteca Enterprises, Inc. (TXR10VD22)
06-2000-0315 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MR. BURON GRIFFIN, BURON GRIFFIN FARMS, INC.
06-2006-2053 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum Corporation
06-2006-2109 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mission Resources Corporation
06-2001-5184 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DALLAS, CITY OF, A TEXAS MUNICIPALITY
06-1996-0383 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RICHLAND HILLS, CITY OF
06-1996-0494 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ALBUQUERQUE CAR CRUSHERS
06-2006-1945 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lowe's Home Centers/EMJ Corporation (NMR10C539 and NMR10C578)
06-1998-0496 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PENNZOIL EXPLORATION AND PRODUCTION COMPANY, A DELAWARE CORP
06-1999-0434 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. S.C. PROPERTIES, INC., A TX. CORP., & SPRING VALLEY CONSTRUC
06-1998-0672 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LEROY CLARK, D/B/A CLARK'S AUTO SALVAGE
06-1997-0228 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. AUTONATION USA (TXR10X633)
06-2004-1779 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. History Maker Homes, LLC. (TXR10MO31)
06-1998-0191 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JOSE SOLIS D/B/A 3R'S AUTO SALVAGE
06-2003-1871 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Milk Transport Services, LP. (NMU000631)
06-2002-1840 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Kaufman and Broad, a Texas Corporation, and V. K. Knowlton, a Texas Corporation
06-2005-2352 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MITTAG AUTO SALVAGE INC (TXU010570)
06-2007-1926 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bob Gibson and Associates
06-2007-1760 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Tarpon Offshore
06-2006-1728 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. El Paso Electric Company (NM0000108)
06-1998-0589 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SID RICHARDSON CARBON & GASOLINE CO., A TEXAS CORPORATION
06-2005-2106 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Valley Solvent Company Inc. (TXU010760)
06-2006-1943 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. S & R Septic
06-2003-1860 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Northwest Arkansas Recovery, Inc.
06-2002-1974 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SAN BENITO, CITY OF, A TEXAS MUNICIPALITY
06-2003-1852 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dinerstein Companies (TXU010276)
06-2005-2442 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. A C Motors Used Auto Parts, Inc (TXU010615)
06-1999-0316 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DALLAS TUBE & ROLLFORM, A TEXAS CORPORATION
06-2001-0294 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JOE IVIE, AN INDIVIDUAL, D/B/A/ JOE IVIE HOG FARM
06-2006-1850 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. New Mexico Department of Transportation
06-2006-1860 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Do-Be Holstein Farm, Co.
06-2006-1754 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bosque Farms, Village of (NM0030279)
10-2009-0181 · 7/1/2009 · Region 10 · Administrative - Formal
EPA v. Pomeroy Grain Growers
06-2005-1844 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mohsen Mirhashemi (NMU001441)
06-2006-2118 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gryphon Exploration Company
06-2003-1807 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Huffman Homes (TXU010212)
06-2006-2097 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Marathon Oil Company
06-2006-2001 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Ed DeRuyter d/b/a Big Sky Dairy
06-2002-1739 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MISSION, CITY OF, A TEXAS MUNICIPALITY
06-2006-1820 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Highland Homes (TXR157721)
06-2007-1776 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dixie Construction LLC
06-2005-1908 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. New Mexico DOT (NMR10C450)
06-2000-0414 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JACK LANGSTON EXCAVATING, INC.
06-2003-1847 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Middleman Construction Company, LLC (TXR10SC33)
06-2002-1805 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MET CENTER NYCTEX, LTD. AND RAYMOND CONSTRUCTION, INC.
06-2000-0121 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SOFTEST DESIGNS CORPORATION, A TEXAS CORPORATION
06-1998-0518 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. IP PETROLEUM COMPANY, A DELAWARE CORPORATION
06-2002-1936 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Oil Inc. (GMG290110)
06-2002-1972 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. THE CITY OF IDABEL, OKLAHOMA
06-2002-1720 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ARMADILLO CONSTRUCTION COMPANY, INC., A TEXAS CORPORATION
06-2002-1716 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SCHEPPS DAIRY, A TEXAS CORPORATION
06-2005-1899 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Central Texas Marketplace Apartsments LLC (TXU010488)
06-2005-1964 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gamma Construction Company (TXU010352)
06-2002-1947 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Energen Corp. (GMG209105)
06-2005-2418 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Frank G Martens (TXU010603)
06-2007-1767 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Ft. Sumner, Village of
06-2000-1099 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LAMAR LAND PARTNERS I, LTD., A TEXAS LIMITED PARTNERSHIP,
06-2003-1849 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Target Corporation (TXR10SY69)
06-2005-2144 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Landmark Housing Development, LLC (NMU001496)
06-2002-1820 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. FARMINGTON, CITY OF, A NEW MEXICO MUNICIPALITY
06-2008-2061 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Guzman Construction Solutions, LLC
06-2005-2026 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Martin Family Farms, Inc. - Farm 10-11 BGF&N
06-2008-2029 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wilger Enterprises Inc.
06-2007-1946 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Morningstar II, Inc.
06-2004-2354 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RaceTrac Petroleum, Inc. (TXU010469)
06-2005-1741 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rayville, Town of

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.