Home/Federal/Enforcement/EPA

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 547 of 1,364.

06-2004-1706 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Oil Inc. (GMG290110)
06-2005-2598 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Munoz Auto Part, Inc. (TXU010693)
06-2005-2596 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. All State Auto Parts (TXU010692)
06-2005-2592 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. River City Auto Parts (TXU010690)
06-2002-1716 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SCHEPPS DAIRY, A TEXAS CORPORATION
06-2001-5184 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DALLAS, CITY OF, A TEXAS MUNICIPALITY
06-2004-2010 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Premium Plus Construction (TXU010390)
06-2004-2301 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Texarkana Pavilion, LP (TXU010404)
06-2005-1757 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LCI2, Inc. (NMU001439)
06-2004-2338 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Alan Ritchey Dairy
06-2005-2027 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Martin Family Farms, Inc. - 12 BGF&N
06-2004-2381 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mariner Energy, Inc. (GMG290185)
06-2007-1894 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. H.L. Merrill and Son Construction Company
06-2005-1739 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hillwood Residential Services, LP (TXU010459)
06-1998-0186 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JOSE GONZALEZ D/B/A GONZALEZ'S AUTO SALVAGE
06-2005-1750 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Molycorps, Inc. (NM0022306)
06-2001-0191 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SPRING VALLEY CONSTRUCTION, A TEXAS CONSTRUCTION
06-2003-1747 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Forest Oil Corporation (GMG290050)
06-2003-1995 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. King Ranch, Inc. (GMG290021)
06-2003-1998 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wal-Mart Supercenter #5145-00 (TXR10VI35)
06-2003-2079 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Heavenwood, Inc. (TXU010308)
06-2000-0111 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ST. CHARLES PARISH, A POLITICAL SUBDIVISION OF LOUISIANA
06-2004-2322 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Amite ,Town of (LA0038431
06-2004-2164 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Walter Oil & Gas Corporation (GMG290129)
06-1996-0379 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TEXAS STAR INDUSTRIAL SCRAP
06-2009-1777 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Raton Public Service Company (NMR05B145)
06-2006-2129 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TDC Energy LLC
06-2004-1996 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Pittsburg&Midway Coal Mining Company
06-2004-1995 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PD Hedges Construction Company (NMU001390)
06-2004-2332 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Tarpon Offshore, L.P. (GMG290271)
06-2004-2331 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Magnum Hunter Production, Inc. (GMG290226)
06-2004-2245 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hugo, City of
06-2004-2243 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. EMJ Corporation (TXU010415)
06-2004-2242 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Seitz Group (TXU010416)
06-2003-1836 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. San Juan Coal Company
06-2003-1711 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Oil Inc. (GMG290110)
06-1999-0083 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SHAHRIAR KASRAI, DBA DISCOUNT AUTO SALVAGE
06-1998-0495 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. OXY USA INC., A DELAWARE CORPORATION
06-2004-2119 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ABQ Investments, Inc. (NM0000370)
06-2007-1946 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Morningstar II, Inc.
06-2007-1732 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Cedar Fiber Company, Inc.
06-2005-1835 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. King's Primo Quality Construction (NMU001442)
06-2006-2070 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Maxus (U.S.) Exploration Company
06-2004-2152 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Armadillo Construction Company, Ltd (TXU010439)
06-2004-1854 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TLC Company, Inc. (NMU000645)
06-2004-2069 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wilger Enterprises, Inc. (NMU001389)
06-2004-2350 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gin-Spen, Inc. (TXU010452)
06-1997-0857 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CHURCHILL DEVELOPMENT CORPORATION
06-2004-2129 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mitchell County (TXU010441)
06-2005-2384 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. COYOTE USED AUTO PARTS (TXU010586)
06-2001-5202 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BLANCO MATERIALS QUARRY, A TEXAS CORPORATION
06-2004-2335 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gaskey Construction Corporation (TXU010332)
06-2005-1814 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lewis Operating Company
06-2005-1708 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Ruidoso, Village of, & City of Ruidoso Downs (NM0029165)
06-1999-0041 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WEST TAWAKONI, THE CITY OF, A TEXAS MUNICIPALITY
06-2002-1947 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Energen Corp. (GMG209105)
06-2005-2590 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. GGS (TXU010689)
06-2005-1725 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Moss Construction Company, Inc. (TXU010396)
06-2004-2353 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RaceTrac Petroleum, Inc. (TXU010469)
06-2003-1930 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wal-Mart Stores, Inc. (TXR10UR88)
06-2002-1960 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PETSEC ENERGY INC.(GMG290147)
06-2007-1802 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Cloverdale Properties, LLC
06-2005-2588 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Diamond Hill Auto Salvage Auto Repair (TXU010688)
06-2005-2602 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Texas Auto Parts (TXU010695)
06-2002-1848 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hydro-Systems, Inc. and Sivage-Thomas Homes
06-2003-2002 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Newfield Exploration Company (GMG290024)
06-2004-2141 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Libcon, Inc. (TXU010450)
06-2003-1898 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Westport Resources Corporation
06-2007-1880 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Offshore Energy II, LLC
06-2003-1716 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. The Louisiana Land and Exploration Company (GMG290060)
06-2004-2345 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Phelps Dodge Tyrone, Inc. (NMR05A918)
06-2006-1956 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lubbock, City of (TXS001501)
06-2002-1934 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Aviva America, Inc.
06-2004-1775 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Flat Rock Energy Company
06-2002-1959 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Samedan Oil Corporation, dba, Partners Oil Co.(GMG290028)
06-2005-1988 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rocksmith Precision Machining, Inc. (NMU001474)
06-2004-1731 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Goodman Family of Builders , Ltd. (TXR10UD54)
06-2006-1920 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TXDOT, Houston District, US Hwy 59 Project (TXU010507)
06-2002-1956 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Murphy Oil Corporation (GMG290089)
06-2004-2328 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Kizziar Feed Lot, Inc.
06-2003-2103 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Chico, City of
06-2004-2323 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Russell Sand & Gravel Co., Inc. (NMU001418)
06-2005-1741 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rayville, Town of
06-2004-2320 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Aztec, City of (NM0028762)
06-2004-2159 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Las Cruces Development Corp (NMU001411)
06-2004-2388 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Walter Oil & Gas Corporation (GMG290129)
06-2004-2389 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Remington Oil and Gas Corporation (GMG290213)
06-2005-1727 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. S/P Construction (TXU010478)
06-2005-1724 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Beach-North Tarrant, LTD (TXU010339)
06-2002-1850 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Recycling Depot
06-2004-2073 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WB Kibler Construction Co., Inc. (TXU010376)
06-2004-2072 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gravlee Management Co.
06-2004-1856 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. J.R. Contracting Company, Inc. (NMU000358)
06-2004-1855 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Albuquerque Public Works Department , City of (NMU000357)
06-2004-2074 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Calvary Chapel of Albuquerque, Inc. (NMU001386)
06-2004-1954 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Roy Anderson Corp. (TXU010320)
06-2004-1956 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dow Chemical Co.
06-2004-1733 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. NCX Company L.L.C.
06-2005-1710 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Tana Exploration Company LLC (GMG290250)
06-1998-0841 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PIONEER CONCRETE OF TEXAS, INC., A TEXAS 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.