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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 549 of 1,364.

06-2002-1806 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SGI BEAUMONT-II, LTD. AND EMJ CORPORATION
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)
06-2008-2069 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Cabot Waterworks
06-2005-1955 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Cantrell Energy Corporation
06-2003-1905 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Devry University (TXR10TJ30)
06-2003-2004 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Middleman Construction Company, L.L.C. (TXR10VA56 & TXR10VA61)
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
06-2004-1811 · 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)
06-2003-1800 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mansions Custom Homes, LP (TXU010205)
06-2003-1832 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Burns Co. Construction, Inc. (TXU010243)
06-2002-1730 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TUBULAR PROCESSORS USA LTD., A TEXAS CORPORATION
06-2003-1931 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Harris Construction Company (TXR10RG94)
06-2004-1734 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Logan Dallas Associates, L.P. (TXU010321)
06-2002-1824 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LUBBOCK MWR, LC AND MIKE KLEIN GENERAL CONTRACTOR, INC.
06-2000-1017 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MANCHESTER CUSTOM HOMES, A TEXAS CORPORATION
06-2003-1754 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dow Chemical Company, a Delaware corporation
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)
06-2003-1870 · 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
06-2002-1845 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wal-Mart Stores, Inc. and ICI Construction, inc.
06-1998-0518 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. IP PETROLEUM COMPANY, A DELAWARE CORPORATION
06-2003-1709 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Burlington Resources Offshore Inc. (GMG290045)
06-2003-1720 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Union Oil Company of California (GMG290062)
06-2004-1725 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ABQ Investors, LLC (NMR10C732)
06-2004-1735 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bob Moore Construction, Inc. (TXU010322)
06-2002-1973 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BASTROP, CITY OF, A MUNICIPALITY (LA0020443, LA0020109)
06-2002-1861 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Unocal Corporation
06-2005-2428 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Ali and Jahan Farasat (TXU010608)
06-2003-1906 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Opus West Construction Corp. (TXU010248)
06-2003-1986 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Oil Inc. (GMG290110)
06-2003-1935 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Unit 7 Property Association (NMU001201)
06-2003-2070 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Goodman Family of Builders dba Diamond Homes (TXU010278) (TXR10SL72)
06-1998-0027 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PEARLAND, TEXAS, CITY OF
06-2002-1961 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. NCX Company Inc. (GMG290095)
06-2002-1953 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hunt Oil Company (GMG290057)
06-2008-2012 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. K.L. House Construction Company
06-2004-1724 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Jaynes Corporation (NMU000377)
06-2004-1950 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SARCO, Inc. NMU001383
06-2003-1941 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Silva's Sanitation/Septic Service NML000005
06-2003-1940 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. S & R Septic Service
06-2002-1766 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TYLER MARKET CENTER, A TEXAS CORPORATION
06-2003-1794 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RBE Investment Corp, Tarrant Aquisition dba Trinity C, History Maker Homes, Choice Homes (TXR10NM21)
06-1998-0833 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RICHARD COOK, D.B.A. LOS ALAMOS TRANSIT MIX
06-2005-1899 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Central Texas Marketplace Apartsments LLC (TXU010488)
06-2003-1981 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. San Juan College
06-2003-1739 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. W&T Offshore, Inc. (GMG290067) - High Island 389
06-1998-0200 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. IBP, INC., A DELAWARE CORPORATION
06-1998-0591 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PIEDRA, INC., A NEW MEXICO CORPORATION
06-2003-1899 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. AIR MID-WEST, INC.
06-2007-1787 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. K. L. Steven Company (NMU001540)
06-1998-0134 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ST. MARTINVILLE, CITY OF
06-2002-1968 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CHEVRON U.S.A. INC., DBA, TEXACO EXPLORATION AND PRODUCTION INC. (GMG290133)
06-1999-0347 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CHEROKEE CONSTRUCTION, INC., A TEXAS CORPORATION
06-2006-1819 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wisian Properties (TXR15C322)
06-2002-1844 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dallas Area Rapid Transit and AUI Contractors, L.P.
06-2002-1832 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. St. Charles Parish Council (Luling Pond)
06-2002-1952 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gasper Rice & Associates, Inc. (GMG290179)
06-2006-1790 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Las Uvas Valley Dairy #3
06-2006-1943 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. S & R Septic
06-2003-1792 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. W&T Offshore, Inc. (GMG290067)
06-1998-0507 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. AMOCO PRODUCTION COMPANY, A DELAWARE CORPORATION
06-2003-1921 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Royce Homes, LP. (TXR10RF68)
06-2003-1942 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Pecos, Village of (NM0029041)
06-2004-2191 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. James B. Mashburn, Jr. (TXU010424)
06-2004-2171 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Neu-Tek Construction Co., Inc.
06-2003-1922 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Falcon Ranch Associates, LLC. (TXR10SE41)
06-2003-1996 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. El Paso Production Oil & Gas, Inc. (GMG290015)
06-2004-2008 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Vance Fields & Company (TXU010388)
06-2004-2014 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Omni Partners (TXU010393)
06-2003-1755 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Evans Industries, Inc..
06-2003-1949 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Monfort Wet Blue Tannery
06-2003-1929 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Satterfield and Pontikes Construction, Inc. (TXR10HV47)
06-2007-1719 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Marathon Oil Company
06-2004-2259 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wilger Enterprises, Inc. (TXU010427)
06-2002-1822 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. QUALITY LAND DEVELOPMENT, LTD. AND REVIER FARM X, LTD.
06-2002-1715 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PEERLESS MANUFACTURING CO., A TEXAS CORPORATION
06-2004-2218 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Aztec, City of (NM0028762)
06-2003-1831 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mark Hahn Construction, Inc. (TXU010240)
06-1999-0518 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ALVORD 287 JOINT VENTURE, A TEXAS JOINT VENTURE PARTNERSHIP
06-1999-0717 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CLEAR LAKE MARINE CENTER, INC., A TEXAS CORPORATION
06-2005-2117 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Aspenwood Development, Inc. (TXU010746)
06-1998-0359 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WILLIAM NEIL RENFRO, D/B/A/ RENFRO HARD CHROME PLATING CO.
06-2000-0279 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MD PARTNERS D/B/A GREAT WESTERN CUSTOM HOMES
06-2007-1860 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rock Springs Trucking Company (NMU001537)
06-2003-1926 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Goodman Custom Homes (TXR10UD54)
06-2003-1928 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. E.E. Reed Construction, LC (TXR10VG15)
06-2006-1990 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mountain Run Partners,LTD
06-2002-1937 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Brock Minerals Corporation (GMG290076)
06-2002-1734 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TRICON TIMBER, L.L.C., A MONTANA CORPORATION
06-2002-1940 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Chateau Oil and Gas Inc. (GMG290172)
06-2007-1735 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. South Houston, City of
06-2007-1734 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. La Porte, City of, WWTP
06-2006-2006 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Ed DeRuyter d/b/a Mountain View Dairy
06-1996-0523 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JFK LEARNING CENTER SCHOOL
06-2001-0289 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CF JORDAN RESIDENTIAL GROUP, L.P. AND CAPSTONE AMERICAN PROP

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.