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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 545 of 1,364.

06-1998-0589 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SID RICHARDSON CARBON & GASOLINE CO., A TEXAS CORPORATION
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)
06-2007-1959 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lochridge Estates, LLC
06-2004-2160 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Burn Construction Co., Inc. (NMU001410)
06-1998-0586 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WATAUGA, TEXAS, A TEXAS MUNICIPALITY
06-2003-4394 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mantex, Inc. - Robbins Lease
06-1998-0492 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MURPHY EXPLORATION & PRODUCTION COMPANY, A DELAWARE CORP.
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)
06-2004-2046 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. 2009 Botulph MF LLC (NMR15DC68)
06-2004-1782 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Quemazon, LLC (NMR10B569)
06-2003-1810 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sludge Technology, Inc. (TXU010244)
06-2002-1721 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BRADFORD DEVELOPMENT CO., INC. & BOB MOORE CONSTRUCTION, INC
06-2005-1764 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Roswell, City of - Roswell Industrial Air Center(NMR05A762)
06-2007-1889 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Royal Crest Homes/Montclaire Homes
06-2005-1897 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Greco Enterprises (NMU001458)
06-2004-2042 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Santa Fe Public Works Department, City of (NMU001223)
06-2007-1774 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Griffin Living Trust
06-2007-1946 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Morningstar II, Inc.
06-2002-1843 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hugo, The City of
06-2003-1882 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rogers O'Brien Construction Company (TXR10RR93)
06-2000-0023 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. EBCO LAND DEVELOPMENT, LTD., A TEXAS CORPORATION
06-1997-0145 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CHARLIE'S AUTO WRECKERS (LAU000074)
06-2004-2316 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. W. M. Davis Construction (TXU010408)
06-2006-1829 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Moran-K Oil
06-1998-0836 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PLAINVIEW, TEXAS, THE CITY OF, A TEXAS MUNICIPALITY
06-2005-2440 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Union Cycles, Inc. (TXU010614)
06-2006-2126 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Nexen Petroleum USA
06-2005-1796 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. D. R. Horton, Inc. (TXU010458)
10-2009-0225 · 7/1/2009 · Region 10 · Administrative - Formal
EPA v. MANOR MARKET
06-1997-0318 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ASCENSION PARISH POLICE JURY - HENDERSON BAYOU
06-2004-2063 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Freida Bearden dba Rio Grande Homes (NMU001405)
06-2000-0364 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. B. MORRIS CONSTRUCTION CO., A TEXAS CORPORATION DBA DARNELL
06-2002-1824 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LUBBOCK MWR, LC AND MIKE KLEIN GENERAL CONTRACTOR, INC.
06-2005-2448 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Miguel Q Silva (TXU010618)
06-2006-1925 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Pasadena, City of - Golden Acres Wastewater Treatment Plant (TXU010772)
06-2004-2071 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Joiner Construction, Inc. (NMU001404)
06-2004-2084 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. D.M. Cramer, Inc. (TXU010347)
06-2006-2086 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Apex Oil & Gas, Inc.
06-2005-1792 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Site Concrete, Inc.
06-2001-0100 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RICHARD MENCHACA DBA J & B RECYCLING
06-2005-2126 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mesa Verdes Enterprises, Inc.-NMU001490
06-2005-2434 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Ronald McKee (TXU010611)
06-2005-2454 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. U-Pull-It (TXU010621)
06-2008-1815 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wooten Construction Co.
06-2005-2476 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hi Way 71 East Auto Salvage (TXU010632)
06-2006-2021 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hibernia National Bank (TXR15AT37)
06-2002-1950 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Fairways Offshore Exploration, Inc. (GMG290166)
06-2005-1784 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Albert Carrizal d/b/a Red Carpet Cleaning (TXU010501)
06-2000-0279 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MD PARTNERS D/B/A GREAT WESTERN CUSTOM HOMES
10-2009-0183 · 7/1/2009 · Region 10 · Administrative - Formal
EPA v. Ammunition Accessories
06-2005-2065 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Laredo Farms, Inc.
06-2002-1792 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BALSER HOMES, INC., COLLEY CONSTRUCTION, DAVID K. MOORE CONS
06-1997-0186 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ARLINGTON, CITY OF (TXU00066)
06-2004-2270 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Exxon Mobil Corporation
06-2001-5203 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TROPHY CLUB MUD #1, A TEXAS MUNICIPAL UTILITY DISTRICT
06-2002-1785 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. AVERY EDWARDS CUSTOM HOMES, A TEXAS CORPORATION
06-2003-2004 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Middleman Construction Company, L.L.C. (TXR10VA56 & TXR10VA61)
06-2001-5107 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LUMBERTON MUNICIPAL UTILITY DISTRICT, A TEXAS MUNICIPALITY
06-2005-2265 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Texas Truck & Equipment Sales and Salvage Inc. (TXU010526)
06-2001-0197 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MOLYCORP, INC., A DELAWARE CORPORATION
06-2000-0025 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. GULF COAST WASTE DISPOSAL, TEXAS MUNICIPAL UTILITY DISTRICT
06-2003-1970 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Azteca Enterprises, Inc. (TXR10VD22)
06-2006-1793 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Cypress Estates LP
06-2000-0317 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MR. MACK ADAMS AND MR. LESTER MC CORKLE
06-1998-0058 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. EAGLE READY MIX D.B.A. C & E CONCRETE, INC.
06-2005-2352 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MITTAG AUTO SALVAGE INC (TXU010570)
06-2006-1956 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lubbock, City of (TXS001501)
06-2006-1743 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bloomfield Municipal School District (NM0028142)
06-2005-2457 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Martinez, Bertha B. dba A&M Auto Salvage & Garage (TXU010622)
06-2004-1842 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Pecos, Village of (NM0029041)
06-2005-1741 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rayville, Town of
06-2004-2325 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hog Wild Septic
06-2002-1722 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MARSHALL, CITY OF
06-2001-5202 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BLANCO MATERIALS QUARRY, A TEXAS CORPORATION
06-1997-0304 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MR. GLEN SYMES
06-2006-1909 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Balfour Beatty Construction, Inc. (TXR15I256)
06-2005-1793 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Centurion American Development Group (TXR158233)
06-2003-1782 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Pulte Homes of Texas
06-2002-1951 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Freeport McMoran Resource, Partners, LTD. PTN. (GMG290081)
06-2007-1931 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Raul Torres Construction LLC
06-2006-1715 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Partners in Building (TXR15H131)
06-2005-2422 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Eagle Mountain Auto Salvage, Inc. (TXU010605)
06-1997-0189 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. COMMUNITY RECYCLING CO., INC. (TXU000954)
06-2005-2135 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Century Communities (NMU001486)
06-1999-0081 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WHARTON COUNTY WCID #1, A TEXAS PERMITTEE
06-2007-1826 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rustown Homes, Inc.
06-1999-0201 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WICHITA FALLS, THE CITY OF, A TEXAS MUNICIPALITY
06-2006-1785 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Elmer Goetz
06-2004-2249 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Barta Dairy
06-2008-1877 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Flynco, Inc.
06-2006-2002 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Ed DeRuyter d/b/a Sunset Dairy
06-1998-0255 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MESA VERDE ENTERPRISES, INC., A NEW MEXICO 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.