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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 543 of 1,364.

06-2005-1806 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Murray Construction (TXU010481)
06-2005-2478 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. B & J Body Shop
06-2005-2384 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. COYOTE USED AUTO PARTS (TXU010586)
06-2006-1956 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lubbock, City of (TXS001501)
06-2003-1708 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum Company (GMG290033)
06-1996-0336 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LEECO INTERNATIONAL, INC.
06-2005-1863 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. St. Bernard Parish Government
06-2007-1819 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lochridge Estates, LLC
06-2006-1746 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Santa Fe County (NM0028614)
06-2005-1946 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Production Inc. (GMG290110)
06-2005-2080 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Texas Department of Transportation, Ft. Worth District (TXR15N539)
06-2005-2063 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wisian Properties (TXR15C322)
06-2005-2386 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SARGENT'S AUTO SALVAGE (TXU010587)
06-2004-2215 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Garrett Western Construction Co. (NMU001415)
06-2005-2141 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Carleton Construction, LTD (NMR15DV57)
06-2005-2144 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Landmark Housing Development, LLC (NMU001496)
06-2007-1993 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. May Development Company
06-2005-2112 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TXI Bridgeport Stone Plant (TXR05R747)
06-2005-2015 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Monroe, City of
06-2005-1732 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gerald Martin General Contractor (NMU001426)
06-2005-2111 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hanson Aggregates Central, Inc. (TXR05K333)
06-2005-2025 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Martin Family Farms, Inc. - Farm 9 BGF&N
06-2004-2269 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Silver Oaks Builders, LLC (TXU010412)
06-2008-2029 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wilger Enterprises Inc.
06-2005-1980 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Department of Public Utilities, Co.of Los Alamos(NMR15DV56)
06-2005-1978 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. AUI, Inc. (NMR15DV48)
06-2005-2690 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JUAN MORENO DBA A AUTO SALES AND PARTS (TXU010739)
06-2005-1970 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bright Star Dairy
06-2006-2118 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gryphon Exploration Company
06-2005-1941 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Kerr-McGee Oil & Gas Corporation (GMG290058)
06-2005-2308 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. National Salvage & Surplus (TXU010548)
06-1998-0126 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WILLIAM S. GLASS, D.B.A. MID-VILLA ESTATES
06-2005-2682 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rina Yolanda Garza dba R&R Used Auto Parts (TXU010735)
06-2005-2002 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SouthStar Oil and Gas
06-2006-1993 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Guzman Construction Solutions, LLC (NMU001509)
06-1999-0911 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. HENDERSON, CITY OF, A TEXAS MUNICIPALITY
06-2005-2078 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Henry Dyer Culp III dba Henry's Recycling (TXU010756)
06-2005-2275 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Miser, Arttie C. dba A&B Auto Salvage & Sales (TXU010531)
06-2006-1827 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Stone Energy Corporation (GMG290188)
06-2005-1914 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
06-2001-5102 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DAP, INC., A MARYLAND CORPORATION
06-2005-2081 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mills Crushed Stone (TXR05R759)
06-2002-1836 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Suncor Development of Texas, a Texas Corporation, and Harmon and Son Construction, Inc., a Texas Co
06-2005-2058 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. John's Septic Services
06-2005-2057 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Brewin's Septic Tank
06-2005-2484 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. New Ronda Used Auto Parts (TXU010636)
06-1998-0060 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PLAINVIEW, CITY OF
06-2005-2335 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dean L. Koch, dba KC's Auto Salvage (TXU010561)
06-2004-2368 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Discovery Producer Services (GMU000004)
06-2005-1955 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Cantrell Energy Corporation
06-2006-1914 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Archer Western Contractors (TXU010748)
06-2006-2016 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MHI Partnership, Ltd., dba Pioneer Homes (TXR15M533)
06-2005-2663 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gregory K. Robertson dba Robertson's Truck Salvage (TXU010725)
06-2005-2012 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Big Sky Dairy
06-2006-1829 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Moran-K Oil
06-2002-1839 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. H. L. Chapman Pipeline Construction, Inc., a Texas Corporation
06-2000-0416 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PEARLAND, CITY OF, A TEXAS MUNICIPALITY
06-2005-2017 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bossier City, City of
06-2005-2540 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Reliable Used Auto Parts Inc. (TXU010664)
06-2002-1851 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Denton, City of
06-2005-2040 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sun Mountain Estates, Inc. (NMU001211)
06-2005-2041 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Linder Oil Company (GMG290059)
06-2006-2009 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. XTO Energy, Inc.
06-2005-2393 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. 2000 Auto Salvage Corp. (TXU010590)
06-2003-1849 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Target Corporation (TXR10SY69)
06-2003-1869 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. High Plains Ethanol, Inc. (NMU000627)
06-2006-1997 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Michael Weatherly, d/b/a Buena Vista I Dairy
06-2005-2534 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dowd & Sons Auto. Salvage Company Inc. (TXU010661)
06-2005-2263 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bob's Pickup and Truck Salvage Company (TXU010525)
06-2005-1902 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Texas BBL, LP (TXU010487)
06-2006-1910 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Houston, City of, Northborough WWTP (TXR05K059)
06-2006-1980 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. L.P. Griffin Lease SND Energy Company, Inc.
06-2001-0298 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. NOGALES PRODUCE, INC., A TEXAS CORPORATION
06-2006-1938 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TNJ Construction,LLC
06-2005-2329 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Pete Holmes & Associates Inc. (TXU010558)
06-2005-2068 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Las Uvas Valley Dairy #3
06-2005-2394 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Harvey W Boddie (TXU010591)
06-2005-2656 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Kelley Marbach and Tod Marbach dba AABC Truck & Auto (TXU010722)
06-2003-1801 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Buescher Homes (TXU010208)
06-2005-1976 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sunset Dairy
06-2006-2002 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Ed DeRuyter d/b/a Sunset Dairy
06-2005-1831 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. La Jolla Desert Homes, Inc. (NMU001452)
06-2005-2528 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Coley, Craig J. (TXU010658)
06-2004-2275 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RMBC Oil Corp.
06-2004-2273 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. GPP Arlington, LLC (TXU010317)
06-2005-2103 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Andarko E&P Company LP (GMG290033)
06-2005-2689 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bill Greener dba Greener's Wrecker Auto & Salvage (TXU010738)
06-2005-1975 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dominguez Dairy
06-2005-2302 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. EASYRIDERS OF HOUSTON (TXU010545)
06-2006-1833 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mercedes Homes, Inc. (TXU010377)
06-2006-1994 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Used Tractor Parts, Inc. (TXU010518)
06-2005-2687 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Danny Joe Henson dba Henson's Salvage (TXU010737)
06-2004-2157 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Leyendecker Construction, Inc. (TXU010448)
06-2005-1899 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Central Texas Marketplace Apartsments LLC (TXU010488)
06-2006-1830 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Tool Box, LLC (NMU001503)
06-2006-1723 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Eldorado Estates West, LLC (TXR15B980)
06-2006-1725 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Eldorado Estates West, Phase I (TXR151319)
06-2006-1799 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Landstar Homes Dallas, Ltd. (Phase III)
06-2004-2147 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PE&H Investments (TXU010444)
06-2004-2065 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. New Concepts, Inc. (NMR15D195)

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.