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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 546 of 1,364.

06-2006-1709 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Twin Mountain Construction II Company (NMR15DE83)
05-2009-1022 · 7/1/2009 · Region 05 · Administrative - Formal
EPA v. GENERAL INDUSTRIES UNILATERAL ADMIN ORDER (CERCLA)
06-2004-2259 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wilger Enterprises, Inc. (TXU010427)
06-2005-2584 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Alpha Auto & Truck Repair (TXU010686)
06-2005-1807 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lacy Construction,Inc. (TXU010480)
06-1999-0518 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ALVORD 287 JOINT VENTURE, A TEXAS JOINT VENTURE PARTNERSHIP
06-1998-0840 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JAY KHADAM, D.B.A. TAXI EXPRESS
06-2002-1965 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SHELL OFFSHORE INC. (GMG290103)
06-2007-1826 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rustown Homes, Inc.
06-2004-1775 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Flat Rock Energy Company
06-2006-1789 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gonzalez Dairy, Inc.
06-2001-5184 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DALLAS, CITY OF, A TEXAS MUNICIPALITY
06-2006-1778 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Ashbaugh Construction Co., Inc. (NMR15E161)
06-2001-5206 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. COBRE MINING COMPANY, A DELAWARE CORPORATION
06-1999-0201 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WICHITA FALLS, THE CITY OF, A TEXAS MUNICIPALITY
06-1997-0292 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ROBERT HOFF, D.B.A. ATOMIC AUTO WRECKING (NMU000231)
06-2007-1841 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. McGeorge Contracting Co., Inc.
06-2004-2249 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Barta Dairy
06-2005-1854 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bisland Construction (NMU001450)
06-2004-2333 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Alan Ritchey Dairy
06-1998-0502 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TORCH OPERATING COMPANY, A TEXAS CORPORATION
06-1998-0497 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PHILLIPS PETROLEUM COMPANY, A DELAWARE CORPORATION
06-2006-1937 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Pogo Producing Company
06-2008-1811 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Danny Davis and Frank Panhorst
06-1998-0833 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RICHARD COOK, D.B.A. LOS ALAMOS TRANSIT MIX
06-2004-2139 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Puma Builders Company (TXU010436)
06-2005-2343 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. S&O Martinez Auto Sales and Used Parts, Inc. (TXU010565)
06-2006-2053 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum Corporation
06-2004-1717 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Snikwah, Ltd. (TXR10NF39)
06-2005-2278 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Fiesta Auto Salvage (TXU010533)
06-2005-1709 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Walter Oil & Gas Corporation (GMG290129)
06-2005-2476 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hi Way 71 East Auto Salvage (TXU010632)
06-2004-1747 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Winton & Associates (TXU010297)
06-2004-1745 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Citgo Products Pipeline Co.
06-2004-1742 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SRI Sports, Inc.
06-2004-1744 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Summit Construction, Inc. (NM000344)
06-2004-1875 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Industrial Repair Service, Inc. (MNU001210)
06-2004-1737 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bob Moore Construction, Inc. (TXU010322)
06-2004-2017 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Noble-Kidd Ridge, Inc. (TXU010360)
06-2006-2003 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Jon Gorzeman d/b/a Daybreak Dairy
06-2004-2081 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Terry Ray Construction, Inc. (TXU010345)
06-2005-1937 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hunt Oil Company (GMG290057)
06-2007-1831 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. K.D.Huey Huey Co., LLC
06-2004-1786 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Frank Dale Construction, Ltd. (TXU010331)
06-2004-2088 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gregory O. Shade (NMU001407)
06-2004-2366 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gryphon Exploration Company (GMG290239)
06-2008-2012 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. K.L. House Construction Company
06-2004-1714 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Nexen Petroleum U.S.A. Inc.
06-2004-1776 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Energen Resources Corporation (GMG290105)
06-2005-1960 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Nambe Mills, Inc. (NMU001469)
06-2004-2391 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. K. D. Huey, Co. (NMU001429)
06-2004-2308 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Randy House Home Construction (TXU010402)
06-2005-1763 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Chama, Village of
06-2004-2222 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. San Benito, City Of
06-2004-2004 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DW Construction Designers & Builders (TXU010386)
06-2004-1877 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sun Mountain Estates, Inc. (NMU001211)
06-2004-2137 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Old Post Plaza, LP (NMU001408)
06-2004-2055 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. C/W Designer Homes, Inc. (TXU010391)
06-2008-1833 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Justin Bethel Development Co., LLC
06-2004-2057 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Curb, Inc. (NMR15D770)
06-2004-2179 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Ashley and Fagan Investment Co., Inc. (TXU010421)
06-2004-2334 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Phelps Dodge Tyrone Inc. (NMR05A918)
06-2004-2348 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Espanola, City of (NM0029351)
06-2004-2135 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Julian P. Barry General Contractor, LP (NMU001409)
06-2004-2145 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rock Point Development, LTD (TXU010443)
06-1997-0100 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. STAN-BLAST ABRASIVE CO. (TXU000946)
06-2004-2053 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rycon, Inc. (TXU010369)
06-2007-1803 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Charlton Development Corporation, LLC
06-2004-2214 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Garrett Western Construction Co. (NMU001415)
06-2005-1964 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gamma Construction Company (TXU010352)
06-2003-1887 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Beeler Properties (TXU010246)
06-2004-2151 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Reece Albert, Inc.
06-2005-2414 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Ronald Dromgoole (TXU010601)
06-2005-1824 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Twin Mountain Construction II Co. (NMR15DE836)
06-2003-1834 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Roswell, City of (NM0020311)
06-2005-1987 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hand Precision Machining Inc. (NMU001471)
06-2004-2082 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. La Copa Hotel, Inc. (TXU010350)
06-2004-2367 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Stone Energy Corporation (GMG290188)
06-2004-2019 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Pyramid Building Systems, Inc. (TXU010357)
06-2004-1981 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Porter Construction (TXU010382)
06-2005-1719 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Callon Petroelum Operating Company
06-2003-1916 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Alliance Construction, Inc. (TXU010259)
06-2003-1915 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Riverstone at Vision Ltd. (TXU010260)
06-2004-2098 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Standard Pacific Homes, LP (TXU010379)
06-2004-2097 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Centex dba Fox & Jacobs Homes
06-2004-1990 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gamma Construction Company-TXU010352
06-2003-1827 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Reynolds & Kay, Ltd. (TXR10RE25)
06-2003-1829 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bass Construction Co., Inc. (TXU010225)
06-2004-1726 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Asphault Pavers Inc. (TXU010282)
06-2005-1969 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. John Roberts' Dairy
06-2003-1758 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. St. Charles Parish, a Louisiana political subdivision
06-2002-1942 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Conn Energy Inc. (GMG290042)
06-1996-0394 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SLOSBURG COMPANY
06-2004-2125 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Alan Ritchey Dairy
06-2004-2124 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Alan Ritchey Dairy
06-2004-1989 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Alvin ISD Elementary #11-TXU010353
06-2002-1851 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Denton, City of
06-2005-1922 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Davidson Custom Homes (TXU010298)
06-2003-1785 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wal-Mart Stores, Inc. and CF Jordan, L.P. (TXR10RF26/TXR10SI81)
06-2006-2026 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rio Rancho

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.