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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 548 of 1,364.

06-2003-2083 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Davidson Custom Homes, Inc. (TXU010298)
06-2003-2080 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. M & M Construction, Inc. (TXU010307)
06-2005-1740 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hillwood Residential Services, LP (TXU010459)
06-2005-2235 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Blair-Hall Co., Inc. (TXU010431)
06-2004-2349 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Heath, City of (TXU010453)
06-2003-1968 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. San Juan County (NMU000351)
06-2007-1895 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Consolidated Constructors, Inc./Dillon Industrial Park (NMU000728)
06-2005-1889 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Carpenter Dairy
06-2003-1761 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Black's Auto Salvage (NMR05A168)
06-1999-0211 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WALTER KOEPP
06-2003-1933 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Los Alamos County Public Utilities Department (NM0020141)
06-2005-1821 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Scoggins Construction Co., Inc. (TXU010343)
06-2002-1962 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Phillips Petroleum Company (GMG290093)
10-2009-0130 · 7/1/2009 · Region 10 · Administrative - Formal
EPA v. CHS ROCKFORD
06-2004-2051 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mike Mabry (NMR15D732)
06-2003-1900 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Carlsbad, City of (NMU000347)
06-2006-1736 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Santa Fe, City of (NM0022292)
06-2003-1988 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Houston, City of (TX0096172)
06-2003-1964 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mercedes Homes (TXU010273)
06-2003-1967 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Drivers Pipeline Company, Inc. (TXU010271)
06-2003-1799 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bland, Schroeder, Archer, LP. and Palisades Developers, LTD.
06-2002-1864 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MESA OIL, INC.
06-2005-1806 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Murray Construction (TXU010481)
06-2007-1728 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. El Paso Production Oil & Gas Company
06-2007-1825 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Earth Builders, Inc. (TXU010316)
06-2001-5166 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CSR HYDRO CONDUIT, INC., A FLORIDA CORPORATION
06-2003-1821 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mobil Exploration and Production US, Inc. (GMG290087)
06-1999-0078 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MAYPEARL, THE CITY OF, A TEXAS MUNICIPALITY
06-2003-1824 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Robert Zampese, an individual (TXU010245)
06-1996-0264 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DIXIE AUTO PARTS
06-1996-0262 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DELTA PAPER STOCK CORP.
06-2003-2005 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Petrobras America Inc. (GMG290029)
06-2006-1844 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. G.L. Barron Architecture/Engineering/Construction (TXU010763)
06-2002-1908 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rob Morpor, an individual
06-2003-2001 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BexarMet, Inc. (TXU010314)
06-2003-1999 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Western Builders, Inc.
06-2002-1963 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rutherford Oil Corporation (GMG290108)
06-2002-1975 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Shell Frontier Oil and Gas Inc. (GMG290102)
06-1998-0270 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MCMASTER PLATING, INC., A TEXAS CORPORATION
06-2002-1966 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TAYLOR ENERGY COMPANY (GMG290126)
06-2002-1766 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TYLER MARKET CENTER, A TEXAS CORPORATION
06-2007-1894 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. H.L. Merrill and Son Construction Company
06-2002-1958 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Panaco, Inc.(GMG290090)
06-1997-0304 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MR. GLEN SYMES
06-2005-1854 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bisland Construction (NMU001450)
06-2002-1969 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. VINTAGE PETROLEUM, INC. (GMG290196)
06-2003-1954 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SELL WELL SERVICE
06-2003-1837 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bayou Bend Homes, Inc. (TXU010236)
06-2002-1954 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. McMoran Oil & Gas, LLC (GMG290163)
06-2006-2003 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Jon Gorzeman d/b/a Daybreak Dairy
06-2003-1909 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Trammel Crow Company (TXU010275)
06-2003-1907 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Jaho, Inc. (TXR10SX54)
06-2003-1908 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Jaho, Inc. (TR10UG57)
06-2002-1949 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Energy Resource Technology, Inc. (GMG290079)
06-2002-1948 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Samedan Oil Corporation, d/b/a/, Energy Development Corp. (GMG290113)
06-2002-1869 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Southland Properties and Harris Road Co., Inc.
06-2001-5165 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TEXAS DEPARTMENT OF TRANSPORTATION, RAILWORKS W. T. BYLER LP
06-2003-1828 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Peterson Homebuilders, Inc. (TXU010230)
06-2003-1830 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Reed Custom Homes, Ltd. (TXU010229)
06-2003-2088 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. P.R. Homes, Inc. (TXU010284)
06-2003-1874 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. M&M Joint Ventures (TXU010226)
06-2007-1926 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bob Gibson and Associates
06-2004-1948 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Leasehold Management
06-2002-1909 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. H Realty, LTD
06-2003-2051 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LaFarge North America (NMR05A865)
06-2006-2085 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. El Paso Production Oil & Gas Company
06-2002-1865 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WAL-MART STORES, INC., AN ARKANSAS CORPORATION
06-2003-2023 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TXDOT Loop 463 Phase II
06-2003-2022 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TXDOT Loop 463 Phase I (TXR10PH24)
06-2003-1706 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Conoco Inc.
06-2002-1967 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TDC ENERGY LLC (GMG290162)
06-2002-1905 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Weldon Buddy Alders, an individual
06-2003-1914 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Upwest, Inc. (NMU000343)
06-2000-1099 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LAMAR LAND PARTNERS I, LTD., A TEXAS LIMITED PARTNERSHIP,
06-2004-1773 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mark Hahn Construction, Inc.
06-2001-0100 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RICHARD MENCHACA DBA J & B RECYCLING
06-2004-1853 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sebesta Realty, Inc. (NMU000644)
06-2003-1751 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. OXY USA Inc. (GMG290027)
06-2006-1996 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. McAnally Enterprises, LLC
06-2003-1905 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Devry University (TXR10TJ30)
06-2003-1984 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hillsboro, City of
06-2003-1985 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. The Colony, the City of
06-2002-1945 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Devon SFS Operating, Inc. (GMG290152)
06-2004-1811 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gear & Condon Construction, LLC. (NMU000364)
06-2003-1939 · 7/1/2009 · Region 06 · Judicial
EPA v. Wal-Mart Stores, Inc. (TXR10QS00) (NATIONAL CASE)
06-2002-1976 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. W&T OFFSHORE, INC. (GMG290067)
06-2000-0279 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MD PARTNERS D/B/A GREAT WESTERN CUSTOM HOMES
06-2006-1829 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Moran-K Oil
06-2003-1832 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Burns Co. Construction, Inc. (TXU010243)
06-2004-1734 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Logan Dallas Associates, L.P. (TXU010321)
06-2002-1972 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. THE CITY OF IDABEL, OKLAHOMA
06-2003-1754 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dow Chemical Company, a Delaware corporation
06-2002-1823 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ROYCE LEWIS AND LONE STAR DIRT AND PAVING
06-2003-1857 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. KB Home San Antonio (TXU010216)
06-2002-1970 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LLOG EXPLORATION OFFSHORE, INC. (GMG290180)
06-1999-0631 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. EAST T. C. JESTER LTD., A TEXAS LIMITED PARTNERSHIP
06-2006-1743 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bloomfield Municipal School District (NM0028142)
06-2003-1870 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dairiconcepts, LLC. (NMU000632)
06-2003-2028 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TALLGRASS PETROLEUM CORP
06-2005-2253 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bozeman Machinery & Salvage LP (TXU010520)

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.