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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 550 of 1,364.

06-2004-1986 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RIBV Amarillo, Inc. (TXU010381)
06-2005-1784 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Albert Carrizal d/b/a Red Carpet Cleaning (TXU010501)
06-2007-1885 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sterling Classic Homes/Avondale Ranch, Ltd.
06-2001-5104 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LONE STAR CONSOLIDATED FOODS, INC., A TEXAS CORPORATION
06-2003-1833 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gilco Contracting, Inc. (TXU010242)
06-2002-1748 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. AEROFIRMA PROPERTIES, L.P., AND LLANO CONSTRUCTION
06-2008-1811 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Danny Davis and Frank Panhorst
06-2006-1713 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. High Performance Salvage Inc. (TXU010638)
06-2003-1822 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. KB Homes , Inc. (TXU010224)
06-2003-1823 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CMR Development (TXU010237)
06-1997-0718 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. O'KELLEY SAND & GRAVEL, INC.
06-2002-1971 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. W&T OFFSHORE, INC. (GMG290067)
06-2006-1821 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TXDOT, Ft. Worth District (TXR15A042)
06-2007-1805 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. McKissac Development, LLC
06-2007-1831 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. K.D.Huey Huey Co., LLC
06-1998-0193 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ALEX ZUNIGA
06-2007-1717 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Barrows Construction, LLC
06-1999-0662 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DON WILKES D.B.A. ALMONASTER AUTO SALVAGE
06-2002-1863 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Houston, City of - 69th Street WWTP
06-2002-1769 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. COMMERCIAL STRUCTURES AND INTERIORS, INC., A TEXAS CORP.
06-1996-0488 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ACME AUTO & TRUCK SALVAGE, INC.
06-2004-1775 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Flat Rock Energy Company
06-1997-0316 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ASCENSION PARISH POLICE JURY - GEORGE SAVOY DITCH
06-2002-1842 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Fort Smith, City of
06-2004-2259 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wilger Enterprises, Inc. (TXU010427)
06-2003-1804 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DAR Packaging, Inc. (NMU000636)
06-2006-2003 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Jon Gorzeman d/b/a Daybreak Dairy
06-2002-1735 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. YELLOW ROSE DISPOSAL, INC., A TEXAS CORPORATION
06-2006-1990 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mountain Run Partners,LTD
06-2001-5199 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SUNRAY PARK AND CASINO (AKA SUNRAY GAMING OF NEW MEXICO, LLC
06-2003-1826 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Choice Homes, Inc. (TXR10TA95)
06-1998-0359 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WILLIAM NEIL RENFRO, D/B/A/ RENFRO HARD CHROME PLATING CO.
06-1997-0312 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ASCENSION PARISH POLICE JURY - LAUREL RIDGE LEVEE
06-2002-1808 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RAYZOR RANCH LP - LANTANA DEVELOPMENT, A TEXAS CORPORATION
06-2002-1713 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DALLAS U.S.A. FOODS, A TEXAS CORPORATION
06-2005-2069 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lonesome Dove Transports
06-1999-0281 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JOHN W. BLACK, AN INDIVIDUAL
06-2008-2061 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Guzman Construction Solutions, LLC
06-2005-2352 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MITTAG AUTO SALVAGE INC (TXU010570)
06-2007-1759 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. G.G. Macdonald Company
06-2001-5167 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. NORTH TEXAS MUNICIPAL WATER DISTRICT, A TEXAS MUNICIPAL
06-2005-2235 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Blair-Hall Co., Inc. (TXU010431)
06-2005-1806 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Murray Construction (TXU010481)
06-2003-1931 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Harris Construction Company (TXR10RG94)
06-2002-1734 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TRICON TIMBER, L.L.C., A MONTANA CORPORATION
06-2004-1980 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hunt Construction Group, Inc. (TXR158253)
06-2003-1818 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Farmington Electric Utility System/Animas Power Plant (NMR00A737)
06-2006-1850 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. New Mexico Department of Transportation
06-2006-1819 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wisian Properties (TXR15C322)
06-2008-2029 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Wilger Enterprises Inc.
06-2006-1908 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Summer Hill Development Co. (TXR15M322)
06-2004-1784 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Arlington Presbyterian Church, Inc. (TXU010330)
06-2006-1996 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. McAnally Enterprises, LLC
06-2005-1876 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Brakhage Dairy
06-2008-1843 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. VH, LLC (NMR15FQ76)
06-2001-0186 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. EDWARD MARTIN, DBA FLEAS AUTO
06-1998-0495 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. OXY USA INC., A DELAWARE CORPORATION
06-2008-1870 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dr. Davd Haas
06-2006-2118 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gryphon Exploration Company
06-2001-5184 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DALLAS, CITY OF, A TEXAS MUNICIPALITY
06-2002-1828 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CHOICE HOMES, INC., A TEXAS CORPORATION
06-2002-1826 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DAVID WRIGHT, AN INDIVIDUAL
06-2006-1790 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Las Uvas Valley Dairy #3
06-2000-1099 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LAMAR LAND PARTNERS I, LTD., A TEXAS LIMITED PARTNERSHIP,
06-2000-0414 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JACK LANGSTON EXCAVATING, INC.
06-2004-2059 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bear Homes, L.L.C. (NMU001403)
06-2002-1947 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Energen Corp. (GMG209105)
06-2002-1747 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RBE INVESTMENT CORP., WALKER UTILITIES, MACK CLARK HOMES, AN
06-1998-0492 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MURPHY EXPLORATION & PRODUCTION COMPANY, A DELAWARE CORP.
06-2005-2693 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Martin Portillo dba Portillo Yonke (TXU010740)
06-2004-1936 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hog Wild Septic (ARU000012)
06-2002-1910 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Triangle Home Center, Inc.
06-1997-0100 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. STAN-BLAST ABRASIVE CO. (TXU000946)
06-2001-5165 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TEXAS DEPARTMENT OF TRANSPORTATION, RAILWORKS W. T. BYLER LP
06-2003-1842 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Duvestco, Inc. (TXU010241) (TXR10UF74)
06-2006-1709 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Twin Mountain Construction II Company (NMR15DE83)
06-1997-0746 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WHITE SANDS FOREST PRODUCTS, INC.
06-2006-1746 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Santa Fe County (NM0028614)
06-2002-1749 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CARLETON CONSTRUCTION, LTD., A TEXAS CORPORATION
06-2001-0290 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. VIRTUS CONSTRUCTION COMPANY AND BLANCO WAY LTD.
06-2001-0253 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MISSION CONSTRUCTORS, INC., AND NEW HOUSTON JEWISH COMMUNITY
06-2001-5213 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SUIZA FOODS D.B.A. OAK FARMS DAIRY, A TEXAS CORPORATION
06-2001-5205 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. HOOKER CONTRACTING COMPANY, INC. AND MESA EQUIPMENT CO., INC
06-1999-0041 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WEST TAWAKONI, THE CITY OF, A TEXAS MUNICIPALITY
06-2002-1731 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TRI-WEST BUILDING CORPORATION AND STT DEVELOPMENT, L.P.
06-2002-1820 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. FARMINGTON, CITY OF, A NEW MEXICO MUNICIPALITY
06-2006-2011 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sigmon Production Company, Inc.
06-2008-1807 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rush Hal Properties
06-2006-1852 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Sewerage and Water Board of New Orleans (LA0038091)
06-2002-1708 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. GENERAL-TEX EXCAVATION, INC., A TEXAS CORPORATION
06-2001-5185 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DALLAS AREA RAPID TRANSIT, A POLITICAL SUBDIVISION OF TEXAS
06-2000-0905 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DAVID HOEKSTRA DBA CHEYENE DAIRY NO. 2, AN INDIVIDUAL
06-1996-0539 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WEST ELEMENTARY SCHOOL (TOM LANDRY ELEM. SCHOOL)
06-1999-0310 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. HJG TRUCKING COMPANY, A TEXAS CORPORATION
06-2002-1821 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ROYAL PROPERTIES AND TDK CONSTRUCTION CO., INC.
06-2003-1841 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Matthews Backhoe, Inc. (TXU010239)
06-2003-1840 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. McDougal Companies (TXU010238)
06-1997-0666 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. NEW MEXICO SMELTING AND REFINING, INC.
06-2004-2165 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Eagle Contracting, LP (TXR10QR54)
06-2005-2106 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Valley Solvent Company Inc. (TXU010760)

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.