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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 544 of 1,364.

06-2005-1885 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dyna Con, Inc. (NMU001459)
06-2005-1720 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Taurus Twin Mills, Dev., LTD
06-2005-1797 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Zenitram Industries, Inc. (NMU001427)
06-2004-1781 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sparling Construction Co., Inc. (NMR10C631)
10-2009-0183 · 7/1/2009 · Region 10 · Administrative - Formal
EPA v. Ammunition Accessories
06-2005-1908 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. New Mexico DOT (NMR10C450)
06-2006-2036 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Debbie Coleman, Owner and General Contractor (NMU000692)
06-2006-2034 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Kiker Construction (NMU000690)
06-2006-1958 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Just Oil and Gas, Inc.
06-2000-0416 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PEARLAND, CITY OF, A TEXAS MUNICIPALITY
06-2006-1916 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wilcox Energy Company, LLC
06-2003-1927 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Adler Property Companies, LLP. (TXR10TY76)
06-2006-2097 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Marathon Oil Company
06-2006-1706 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Embree Construction Group (NMR15DH18)
06-2006-1992 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. South-West Railroad Parts Company (TXR05F973)
06-2004-1976 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Canary Construction Corp. (TXU010354)
06-2003-2025 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hugo, City of
06-2004-2093 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Stanton Park LLC (TXU010438, TXR15A240)
06-2003-1877 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Combined Construction Specialists (TXU010215)
06-2005-2000 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Extreme Metal Finishing, Inc.
06-2005-2464 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Espino Auto Salvage & Service (TXU010626)
06-2005-1994 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Baytown, City of, West District WWTP (TXU010261)
06-2005-2644 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rafael A. Parada dba Recycle Auto Body Parts (TXU010716)
06-2005-2445 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Michael J. Roberts dba Roberts' Auto Salvage (TXU010616)
06-2005-2330 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. A&B AUTO SALVAGE INC(TXU010559)
06-2005-2527 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Eddie Wayne Miguez dba Around the World Salvage (TXU010657)
06-2005-2491 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Christopher R. Conyers dba OK Auto Salvage (TXU010639)
06-2005-2043 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Robinson Oil Company
06-2005-2365 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sample, Larry O. dba Hi-Way Salvage (TXU010576)
06-1998-0500 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SOCO OFFSHORE, INC., A DELAWARE CORPORATION
06-2006-1843 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Buena Vista II Dairy (NMU000125)
06-2005-1938 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Production Inc.
06-2005-1936 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hunt Oil Company (GMG290057)
06-2003-1806 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bob Burks Custom Homes, Inc.
06-2005-1809 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Murray Construction, Inc. (TXU010481)
06-2005-1935 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Shell Offshore Inc. (GMG290103)
06-2005-1989 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Langham Creek Utility District (TXR05Q418)
06-2003-1850 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sun Builders Company (TXR10SN36)
06-2003-1893 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. AEDC (USA) Inc. (GMG290001)
06-2003-1848 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. HPRI - Waco Centers, LP (TXR10SC31)
06-2007-1890 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Parkside Custom Homes
06-2003-1892 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lubbock Student Housing, LP (TXR10TB95)
06-2005-1987 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hand Precision Machining Inc. (NMU001471)
06-2002-1835 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Marlin, City of
06-2004-1771 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Schatzman Construction, Inc.
06-2004-2002 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. The Legends on Lake LBJ, Ltd. (TXU010385)
06-2004-2343 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Alan Ritchey Dairy
06-2005-1704 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. W&T Offshore, Inc. (GMG290067)
06-2004-1984 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lee Lewis Construction, Inc. (TXR158416)
06-2004-1713 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ConocoPhillips Company (GMG290093)
06-2003-1805 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Conine Residential Group, Inc. (TXR10LH69)
06-2003-1875 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Atlas Excavation and Construction, Inc. (TXU010227)
06-2003-1781 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Phelps Dodge Tyrone Incorporated
06-2003-1879 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Maranatha Bible Church (TXR10RR68)
06-2003-1878 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Huber Contracting, LTD. (TXU010220)
06-2004-2020 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gaskey Construction Corporation (TXU010332)
06-2004-2030 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lynn Johnson Custom Home (TXU010383)
06-2005-1731 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
06-2005-1726 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Greenville, City of (TXU010397)
06-2004-2351 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Stovall Construction Inc. (TXU010470)
06-2003-1808 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Tahoe Custom Homes (TXU010213)
06-2004-1715 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Murphy Exploration & Production company USA (GMG290089
06-2003-1957 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Austin Bridge & Road (TXU010272)
06-2004-2070 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bernalillo Plaza, LLC (NMU001389)
06-2004-2143 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. United Independent School District (TXU010449)
06-2004-2319 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Best Construction Services, Inc. (TXU010457)
06-2004-2222 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. San Benito, City Of
06-2004-2382 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Clayton Cattle Feeders, Inc.
06-2004-2083 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Driscoll Children's Hospital (TXU010346)
06-2004-2079 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Scoggins Construction Company, Inc. (TXU010343)
06-2006-1780 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Carleton Construction, LTD (NMR15DV57)
06-2005-2570 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Martinez, Gilberto (TXU010679)
06-1998-0844 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LOS ALAMOS, COUNTY OF, A NEW MEXICO MUNICIPALITY
06-2008-2007 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Warren Construction, Inc.
06-2008-0903 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lazarus Texas Refinery II, LLC
06-2004-1794 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Invertamerica
06-2004-2240 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Doro Developers 1 LTD (TXU010428)
06-2004-1876 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Peralta Properties, LLC. (NMU001214)
06-2004-2006 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Homes by Donahoo (TXU010387)
06-2004-1721 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Peterson Custom Homes, Inc. (TXU010230)
06-2007-1850 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Casa di Ferro, Inc. (NMU000709)
06-2006-1818 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Homes by Hostetler, Inc. (NMU001396)
06-2004-2160 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Burn Construction Co., Inc. (NMU001410)
06-2003-4394 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mantex, Inc. - Robbins Lease
06-1997-0316 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ASCENSION PARISH POLICE JURY - GEORGE SAVOY DITCH
06-1999-0347 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CHEROKEE CONSTRUCTION, INC., A TEXAS CORPORATION
06-2004-1796 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Baker Realty
06-2004-1807 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sunbelt Chemicals (TXU010315)
06-2004-2043 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. A.S. Horner, Inc (NMU001224)
06-2004-2234 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Blair-Hall Co., Inc. (TXU010431)
06-2004-1723 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sunset Homes Inc. (TXU010306)
06-1998-0591 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PIEDRA, INC., A NEW MEXICO CORPORATION
06-2005-2106 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Valley Solvent Company Inc. (TXU010760)
06-2004-2046 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. 2009 Botulph MF LLC (NMR15DC68)
06-1997-0808 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. EL CAMINO AUTO PARTS D/B/A HENRY FLORES
06-2001-5135 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TERRELL, CITY OF, A TEXAS MUNICIPALITY
06-2004-1782 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Quemazon, LLC (NMR10B569)
06-1998-0833 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RICHARD COOK, D.B.A. LOS ALAMOS TRANSIT MIX
06-2005-1973 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Del Oro Dairy
06-2003-1810 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sludge Technology, Inc. (TXU010244)

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.