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 552 of 1,364.
- 06-2005-1992 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Houston, City of, Northborough WWTP (TXR05K059)
- 06-2004-1743 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Dalmac-Shelton Investments, Inc. (TXR10TO17)
- 06-2005-1988 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Rocksmith Precision Machining, Inc. (NMU001474)
- 06-1998-0254 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. JAMES ROGER, D/B/A/ ALAMO TRANSIT MIX
- 06-2007-1767 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Ft. Sumner, Village of
- 06-1999-0518 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. ALVORD 287 JOINT VENTURE, A TEXAS JOINT VENTURE PARTNERSHIP
- 06-1997-0666 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. NEW MEXICO SMELTING AND REFINING, INC.
- 06-2006-1754 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Bosque Farms, Village of (NM0030279)
- 06-2000-0278 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. ST. CHARLES PARISH (DESTREHAN WWTP)
- 06-2004-1974 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Lewisville, City of (TXU010358)
- 06-1999-0208 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. FORT SMITH, THE CITY OF, AN ARKANSAS MUNICIPALITY
- 06-2002-1945 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Devon SFS Operating, Inc. (GMG290152)
- 06-2004-1896 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Rayville, Town of
- 06-1999-0309 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. J.B. BAGGETT'S SUPERIOR BUMPER EXCHANGE, INC., A TEXAS CORP.
- 06-2001-5165 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. TEXAS DEPARTMENT OF TRANSPORTATION, RAILWORKS W. T. BYLER LP
- 06-1999-0721 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. CYRIL PETROCHEMICAL CORPORATION A/K/A OKLAHOMA ENERGY CORP.
- 06-1998-0974 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. MARATHON OIL COMPANY, AN OHIO CORPORATION
- 06-1998-0247 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. TRI STATE METALS, INC., A TEXAS CORPORATION
- 06-2000-0368 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. AMITE, TOWN OF, A LOUISIANA MUNICIPALITY
- 06-1998-0845 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. MESA AIRLINES, INC., A NEW MEXICO CORPORATION
- 06-2000-0021 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. WEIR BROS., INC., A TEXAS CORPORATION
- 06-1996-0515 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. CAMERON ASSOCIATES
- 06-1996-0329 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. LA PORTE AUTO SALVAGE
- 06-1996-0364 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. MUEHLSTEIN, H & CO., INC.
- 06-2000-0224 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. MIKE MCCLOSKEY, DBA COUNTY LINE DAIRY NO. 1 & 2
- 06-2007-1993 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. May Development Company
- 06-1997-0691 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. ALEDO DEVELOPMENT CORPORATION
- 06-1998-0510 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. CHEVRON U.S.A. INC., A PENNSYLVANIA CORPORATION
- 06-1999-0344 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. EVANS INDUSTRIES, INC., A LOUISIANA CORPORATION D.B.A. EVANS
- 06-2003-1917 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. LLOG Exploration Offshore, Inc.
- 06-1998-0592 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. TRETT ENTERPRISES, INC., A TEXAS CORPORATION, D.B.A. EAGLE
- 06-1998-0504 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. WALTER OIL & GAS CORPORATION, A TEXAS CORPORATION
- 06-2006-2086 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Apex Oil & Gas, Inc.
- 06-1997-0721 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. H.H.J., INC.
- 06-2003-1923 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Perfection Industries, Inc.
- 06-1998-0976 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. HALTOM CITY, CITY OF, A TEXAS MUNICIPALITY
- 06-2000-0265 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. BRIDLEWOOD LTD., A TEXAS LIMITED PARTNERSHIP
- 06-2000-0895 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. DOMINY HEAT TREATING CORP., A TEXAS CORPORATION
- 06-1999-0817 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. PALESTINE, CITY OF, A TEXAS MUNICIPALITY
- 06-1999-0303 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. OKMULGEE, CITY OF, AN OKLAHOMA MUNICIPALITY
- 06-2002-1713 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. DALLAS U.S.A. FOODS, A TEXAS CORPORATION
- 06-2001-0193 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. RANDALL'S PROPERTIES, INC., A TEXAS CORPORATION
- 06-1996-0373 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. PAPER RECYCLING SERVICES
- 06-1996-0369 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. NORTH RICHLAND HILLS, CITY OF
- 06-1998-0508 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. APACHE CORPORATION, A DELAWARE CORPORATION
- 06-1996-0178 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. MONROE, CITY OF (WPC CENTER)
- 06-1997-0238 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. ABIQUIU SAND AND GRAVEL
- 06-2001-5202 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. BLANCO MATERIALS QUARRY, A TEXAS CORPORATION
- 06-1999-0187 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. FIDEL UDENZE AND JOHN EGBUNA, DBA AB'S LIKE NEW AUTO PARTS
- 06-2005-1798 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Mesilla Valley Transportation, Inc. (NMU001432)
- 06-2000-0119 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. LA MADELEINE, INC., A TEXAS CORPORATION
- 06-2003-1937 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Dallas Area Rapid Transit and AUI Contractors, L.P. (TXR10QN46, TXR10QH29)
- 06-1998-0593 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. STAR ENTERPRISE, A DELAWARE JOINT VENTURE PARTNERSHIP
- 06-1998-0585 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. NORTH RICHLAND HILLS, TEXAS, THE CITY OF
- 06-1996-0172 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. LAFAYETTE, CITY OF (AMBASSADOR)
- 01-2000-0055 · 7/1/2009 · Region 01 · JudicialEPA v. WAL-MART STORES_INC
- 06-2004-2078 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. G.G. Glover and Associates, LLC (TXU010341)
- 06-2004-1746 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Bay Limited (TXR10UE28)
- 06-2005-1804 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Fredericksburg, City of
- 06-2000-0415 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. SCHICKEL DEVELOPMENT COMPANY, AN ARKANSAS CORPORATION
- 06-2000-0904 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. LONNIE G. SHIVERS, AN INDIVIDUAL
- 06-1999-0661 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. ROBERT ZAMPESE AND KEN'S CONSTRUCTION & PAVING, INC.
- 06-1998-0839 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. COLLIN COUNTY TRUCK PARTS, A TEXAS GENERAL PARTNERSHIP
- 06-2000-0638 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. RANCE MILES, DBA COUNTY LINE DAIRY NO. 1 & 2, A NM CO.
- 06-1999-0148 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. JOSE RAYMOND REYES, DBA KLEBERG AUTO SALVAGE
- 06-1997-0308 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. ASCENSION PARISH POLICE JURY - BAYOU MILLET
- 06-2000-0962 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. WAYNE WERNER, AN INDIVIDUAL - THE OAKS
- 06-2004-1784 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Arlington Presbyterian Church, Inc. (TXU010330)
- 06-2000-0888 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. MAYPEARL, THE CITY OF, A TEXAS MUNICIPALITY
- 06-2004-2261 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Desert View Homes (TXU010442)
- 06-1998-0483 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. JEMEZ SPRINGS, VILLAGE OF, A NEW MEXICO MUNICIPALITY
- 06-2000-0129 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. WFEC RAILROAD COMPANY - HUGO STATION RAIL SPUR
- 06-2006-2138 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Tarpon Offshore LP
- 06-1998-0494 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. OCEAN ENERGY, INC., A LOUISIANA CORPORATION
- 06-1998-0416 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. JERRY LARSEN DBA INDIAN'S AUTO SALVAGE
- 06-1999-0277 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. JACKSONVILLE, TEXAS, CITY OF, PERMITTEE
- 06-1998-0498 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. SAMEDAN OIL CORPORATION, A DELAWARE CORPORATION
- 06-1998-0667 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. ENRIQUE NEIRA, D/B/A ENRIQUE NEIRA WRECKING YARD
- 06-1999-0048 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. CRAIG INTERNATIONAL, INC. AND STARMARK HOMES, INC., TEXAS CO
- 06-1999-0818 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. ROGER COON D.B.A. COON'S AUTO SALVAGE AND TOWING
- 06-1999-0439 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. OPELOUSAS, LA., THE CITY OF, A LOUISIANA MUNICIPALITY
- 06-1999-0521 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. WAYNE HAMPTON D/B/A/ WAYNE HAMPTON FARM #1
- 06-1998-0575 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. 59 AUTO PARTS, INC., A TEXAS CORPORATION
- 06-1999-0610 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. ALLEN CENTRAL MARKET, L.P., MYCON GENERAL CONTRACTORS, INC.,
- 06-1999-0435 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. MARIO SINACOLA & SONS EXCAVATING, INC., A MICHIGAN CORP.
- 06-1998-0837 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. MR. ALTON SMITH, D/B/A/ LONGHORN TRUCK AND AUTO WRECKING
- 06-1998-0513 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. ENERGY DEVELOPMENT CORP., A NEW JERSEY CORPORATION
- 06-1998-0512 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. CXY ENERGY OFFSHORE INC., A DELAWARE CORPORATION
- 06-1998-0519 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. LINDER OIL COMPANY, A LOUISIANA CORPORATION
- 06-2000-0969 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. DAVID WALTERS FEEDYARD, DBA DAVID A. WALTERS FEEDYARD
- 06-1999-0524 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. JOE NEILL, D/B/A/ NEILL CATTLE CO.
- 06-2000-0641 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. KAROL KROLIK, AN INDIVIDUAL RESPONDENT
- 06-2001-1701 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. DOUGLAS PROPERTIES, INC., A TEXAS CORPORATION
- 06-1997-0182 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. S. B. FOOT TANNING CO. (TXP000364)
- 06-2005-1903 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. Lowe's Home Center/EMJ Corporation
- 06-1997-0160 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. WAL-MART STORES/CRAIG GEN. CONTRS. (TXR10T007) (TXR10T994)
- 06-1996-0380 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. R. L. HAMMER & ASSOC.
- 06-2000-0316 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. MR. DOUG PEAK, DOUBLE D INVESTMENTS,
- 06-1997-0191 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. CAPITAL TRUCK & EQUIPMENT CO. (TXU000950)
- 06-1996-0076 · 7/1/2009 · Region 06 · Administrative - FormalEPA v. LAKESIDE HERITAGE DEV. LTD.
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.