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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 551 of 1,364.

06-1999-0316 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DALLAS TUBE & ROLLFORM, A TEXAS CORPORATION
06-2005-2418 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Frank G Martens (TXU010603)
06-1999-0516 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ST. CHARLES PARISH, A LOUISIANA POLITICAL SUBDIVISION
06-2007-1734 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. La Porte, City of, WWTP
06-2002-1910 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Triangle Home Center, Inc.
06-2000-0366 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CIMARRON FEEDERS, CONTINENTAL GRAIN COMPANY, A CATTLE FEEDER
06-2003-1842 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Duvestco, Inc. (TXU010241) (TXR10UF74)
06-2005-1992 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Houston, City of, Northborough WWTP (TXR05K059)
06-2006-2122 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Tana Exploration Company, LLC
06-2006-1820 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Highland Homes (TXR157721)
06-2002-1812 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CLYDE KITTEN, AN INDIVIDUAL
06-2006-1908 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Summer Hill Development Co. (TXR15M322)
06-2005-1738 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mermentau, Village of
06-1997-0746 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WHITE SANDS FOREST PRODUCTS, INC.
06-2006-1985 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Codel, Inc. (TXR15J207)
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
06-2006-1957 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Waycor Materials, Inc. (NMU001506)
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
06-2005-1889 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Carpenter Dairy
06-2002-1731 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TRI-WEST BUILDING CORPORATION AND STT DEVELOPMENT, L.P.
06-2006-1905 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Central Texas Marketplace Apartments, LLC (TXU010488)
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
06-2008-0903 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lazarus Texas Refinery II, LLC
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)
06-2006-1720 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Richard Smith
06-2008-1807 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rush Hal Properties
06-2005-1731 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
06-2002-1807 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BEAUMONT WESTFIELD VENTURE, L.P., KROGER TEXAS, L.P., W.B. C
06-2002-1781 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. UNIVERSITY OF TEXAS AT TYLER AND RPR CONSTRUCTION INC.
06-2002-1770 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. NEWCO AGGREGATES, A NEW MEXICO CORPORATION
06-2002-1935 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Blue Dolphin Exploration Co. (GMG290119)
06-2002-1771 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. COMMERCIAL STRUCTURES AND INTERIORS, INC. AND UNIVERSAL ACAD
06-2008-1870 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dr. Davd Haas
06-2005-1893 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Anthony Chavez (NMU001456)
06-2002-1810 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RPR CONSTRUCTION, INC., AND THE SALVATION ARMY
06-2006-2004 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Joe Gonzalez d/b/a Gonzalez Dairy
06-2007-1850 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Casa di Ferro, Inc. (NMU000709)
06-2007-1825 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Earth Builders, Inc. (TXU010316)
06-2005-2558 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hardeman, Ben L. (TXU010673)
06-2001-0187 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CSCS, INC., A TEXAS CORPORATION
06-1999-0905 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. GORZEMAN DAIRY NO. 1, A.K.A. HLGLLC, A NEW MEXICO COMPANY
06-2000-0906 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DAVID HOEKSTRA DBA CHEYENE DAIRY
06-2001-0186 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. EDWARD MARTIN, DBA FLEAS AUTO
06-2005-2023 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Pioneer Natural Resources USA, Inc. (GMG290085)
06-2002-1971 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. W&T OFFSHORE, INC. (GMG290067)
06-2000-1096 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. NUECES COUNTY W.C.I.D. #5
06-2002-1729 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. HUGO, CITY OF, AN OKLAHOMA MUNICIPALITY
06-2001-5168 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DONOHUE INDUSTRIES INC., A DELAWARE CORPORATION
06-2000-0122 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JANICE GUTIERREZ, DBA CERTIFIED SHEET METAL CO.
06-2002-1757 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. APAC-TEXAS, INC., A TEXAS CORPORATION
06-2006-2033 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Unocal
06-2001-5161 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ACE ALUMINUM BRASS CASTING COMPANY, INC., A TEXAS CORPORATIO
06-2002-1711 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. STEEL BOSS INTERNATIONAL, INC., A TEXAS CORPORATION
06-2002-1720 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ARMADILLO CONSTRUCTION COMPANY, INC., A TEXAS CORPORATION
06-2001-5105 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PIONEER PAPER STOCK COMPANY OF TEXAS, INC., A TEXAS CORP.
06-2007-1881 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Apex Oil & Gas, Inc.
06-2006-2028 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Rosario Hills Development, LLC (NMR15D576)
06-2002-1829 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. OPELOUSAS, CITY OF, A LOUISIANA MUNICIPALITY
06-1999-0933 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DENNISON OIL COMPANY, AN OKLAHOMA COMPANY
06-2000-1098 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CIMARRON PORK, INC., AN OKLAHOMA CORPORATION
06-2003-1798 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Riverwood Sales, Inc. (TXR10ST83) and Cornerstone Builders (TXU010207)
06-1998-0492 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MURPHY EXPLORATION & PRODUCTION COMPANY, A DELAWARE CORP.
06-2000-0897 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BEALL INDUSTRIES INC., A TEXAS CORPORATION
06-2000-0896 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ALPHA GRANITE & MARBLE INC., A TEXAS CORPORATION
06-2002-1719 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SERMATECH TECHNICAL SERVICES AND LONE STAR DEVELOPMENT AND C
06-2001-0299 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RAMTEX CONCRETE CORPORATION, INC., A TEXAS CORPORATION
06-2005-1876 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Brakhage Dairy
06-1998-0517 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PIONEER NATURAL RESOURCES (GPC) INC., A DELAWARE CORPORATION
06-2001-5103 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. KNOX OIL OF TEXAS, INC., A DELAWARE CORPORATION
06-2008-2026 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. H & L Poultry
06-2001-0093 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ROSEWOOD CUSTOM HOMES, A TEXAS CORPORATION
06-2002-1707 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WILLIAMSON PRINTING CORPORATION, A TEXAS CORPORATION
06-2000-1219 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RAYVILLE, TOWN OF, A LOUISIANA MUNICIPALITY
06-2006-1818 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Homes by Hostetler, Inc. (NMU001396)
06-2002-1705 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SOUTHWEST INDUSTRIAL GASES, INC., A TEXAS CORPORATION
06-2001-5195 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MATTHEW H. WALSH INTERESTS, INC., A TEXAS CORPORATION
06-2001-0252 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. GRANDEUR HOMES, INC., A TEXAS CORPORATION
06-2005-2454 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. U-Pull-It (TXU010621)
06-2004-1899 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. White Mountain Composting
06-2005-2126 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mesa Verdes Enterprises, Inc.-NMU001490
06-2000-0277 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ST. CHARLES PARISH (NORCO WWTP)
06-2001-0194 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. INTERCAPITAL PARK LAKES I, A TEXAS LIMITED PARTNERSHIP
06-2007-1746 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SLS Johnson Contractors, Ltd.
06-1998-0477 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. FRANCISCO SEGOVIA DBA FRANKIE'S AUTO SALVAGE
06-2001-0192 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. STAR PAVING COMPANY, A DIVISION OF CRUZ CORPORATION
06-2002-1732 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PC & M CONSTRUCTION COMPANY, INC., A NEW MEXICO CORPORATION
06-1998-0128 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TERRELL, CITY OF
06-2005-2235 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Blair-Hall Co., Inc. (TXU010431)
06-2001-5107 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LUMBERTON MUNICIPAL UTILITY DISTRICT, A TEXAS MUNICIPALITY
06-2002-1721 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BRADFORD DEVELOPMENT CO., INC. & BOB MOORE CONSTRUCTION, INC
06-2004-1718 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Snikwah, Ltd (TXR10NF39)
06-1996-0409 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WEST END SCRAP METAL

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.