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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 553 of 1,364.

06-1998-0837 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MR. ALTON SMITH, D/B/A/ LONGHORN TRUCK AND AUTO WRECKING
06-1998-0513 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ENERGY DEVELOPMENT CORP., A NEW JERSEY CORPORATION
06-1998-0512 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CXY ENERGY OFFSHORE INC., A DELAWARE CORPORATION
06-1998-0519 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LINDER OIL COMPANY, A LOUISIANA CORPORATION
06-2000-0969 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DAVID WALTERS FEEDYARD, DBA DAVID A. WALTERS FEEDYARD
06-2000-0641 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. KAROL KROLIK, AN INDIVIDUAL RESPONDENT
06-2001-1701 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DOUGLAS PROPERTIES, INC., A TEXAS CORPORATION
06-2000-0111 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ST. CHARLES PARISH, A POLITICAL SUBDIVISION OF LOUISIANA
06-1997-0182 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. S. B. FOOT TANNING CO. (TXP000364)
06-2005-1903 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lowe's Home Center/EMJ Corporation
06-1997-0160 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WAL-MART STORES/CRAIG GEN. CONTRS. (TXR10T007) (TXR10T994)
06-1996-0380 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. R. L. HAMMER & ASSOC.
06-2000-0316 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MR. DOUG PEAK, DOUBLE D INVESTMENTS,
06-1997-0191 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CAPITAL TRUCK & EQUIPMENT CO. (TXU000950)
06-1996-0076 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LAKESIDE HERITAGE DEV. LTD.
06-2000-0412 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SUMMERS INVESTMENT INC., A TEXAS CORPORATION
06-2003-1931 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Harris Construction Company (TXR10RG94)
06-2002-1718 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. GUILBEAU ROAD 42 ACRE VENTURE AND PIPELAYERS, INC.
06-2001-5121 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RODMAN EXCAVATION, INC., AND CENTEX HOMES, INC.
06-1998-0506 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. AGIP PETROLEUM CO., INC., A DELAWARE CORPORATION
06-1996-0352 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MANSFIELD METAL & RUBBER, INC.
06-1999-0186 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RON FLEGLE, DBA CERTIFIED AUTO AND TRUCK PARTS
06-1998-0055 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MORRIS CALKINS, D/B/A C & S AUTO SALVAGE
06-1998-0415 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TON LE D.B.A. LE AUTO SALVAGE
06-1998-0847 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. AMREP SOUTHWEST, INC. AND JOINER CONSTRUCTION COMPANY
06-1996-0358 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MICON METALS CORP.
06-1999-0307 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RAINER COMPANY, LTD., A TEXAS LIMITED LIABILITY PARTNERSHIP
06-1998-0358 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. C & E CONCRETE, INC., ANEW MEXICO CORP., DBA EAGLE READY MIX
06-1999-0308 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. COLLIN COUNTY, TEXAS, A POLITICAL SUBDIVISION OF TEXAS
06-1999-0350 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. NUECES COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT #5
06-1999-0659 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. OLAN AND GLENDA BOOHER, D.B.A. BOOHER SAND & GRAVEL
06-2000-0120 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WALTER KOEPP, DBA WAW SAND CO.
06-1996-0454 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. R. O. TIE
06-2008-0903 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lazarus Texas Refinery II, LLC
06-1996-0278 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. G & M METAL CO., INC.
06-1996-0402 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TOLL BROS., INC
06-2005-2584 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Alpha Auto & Truck Repair (TXU010686)
06-1996-0231 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BIG T TRUCKING, INC.
06-1997-0588 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RIBBLE CONTRACTING, INC.
06-1997-0163 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. INDUSTRIAL AUTO WRECKERS, INC. (LAU000103)
06-1997-0301 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. GEORGE WILCOX AND WILCOX GRASS FARMS, INC.
06-1997-0313 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ASCENSION PARISH POLICE JURY - WHITE CYPRESS BAYOU
06-1997-0761 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. YOUNG CONTRACTORS, INC.
06-1998-0130 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TRIANGLE DEVELOPMENT COMPANY, A MINNESOTA CORPORATION
06-2005-2015 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Monroe, City of
06-1996-0484 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ARTHUR'S AUTO SALVAGE
06-2006-1939 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Queso Grande Dairy
06-1997-0414 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LAS CRUCES TRANSIT MIX, INC.
06-1996-0349 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LOCKWOOD SCRAP
06-2005-1905 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lowe's Reload Center/Duke Construction (TXU010217 and TXU010218)
06-1996-0391 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SAN JACINTO IRON & METAL
06-1996-0362 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MONTGOMERY TRACTOR SALVAGE
06-1996-0389 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SALVATEX IMPORTS USED PARTS
06-1997-0825 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MONROE, LOUISIANA, CITY OF
06-2003-1937 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Dallas Area Rapid Transit and AUI Contractors, L.P. (TXR10QN46, TXR10QH29)
06-2008-1841 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Blackbear Construction (NMR15FK91)
06-1996-0317 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. HOUSTON BUMPER SALES, INC.
06-1996-0284 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. HALTOM CITY, CITY OF
06-1998-0048 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ROSE INDUSTRIES, INC.
06-1996-0371 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. P&C METAL
06-1997-0804 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. J & M AUTO PARTS D/B/A/ MIKE GARCIA, SR.
06-1999-0275 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ARCHIVE SUPPLIES, INC., A TEXAS CORPORATION
06-1998-0201 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PROGRESSIVE, INC., A TEXAS CORPORATION
06-1998-0198 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TYLER IRON AND METAL, INC., A TEXAS CORPORATION
06-1997-0100 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. STAN-BLAST ABRASIVE CO. (TXU000946)
06-1996-0312 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. HILLCROFT AUTO PARTS
06-2006-2070 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Maxus (U.S.) Exploration Company
06-1997-0245 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BYRD'S R & M, INC. (NMU000226)
06-1996-0507 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TONY'S AUTO SALVAGE
06-1997-0594 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. HOWITZER INVESTMENTS, L.L.P.
06-1997-0161 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. A. G. BUILDING LTD. (TXR10X007)
06-2007-1825 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Earth Builders, Inc. (TXU010316)
06-2001-5134 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SOUTHWESTERN ELECTRIC POWER COMPANY, A TEXAS CORPORATION
06-1996-0239 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CAMERON AUTO SALVAGE
06-1996-0355 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MCKINNEY METALS CO.
06-1998-0190 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. HECTOR QUINONES D/B/A HECTOR'S AUTO SALVAGE
06-1998-0257 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MIDLAND, CITY OF
06-2005-1808 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lennar Homes of Texas (TXR157791)
06-1997-0662 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SOUTHWEST CONCRETE & PAVING, INC.
06-1997-0736 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. AMERICAN METALS COMPANY D.B.A. RON MITCHELL
06-1998-0132 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TEXAS CRIMINAL JUSTICE CENTER
06-2005-1865 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. S & R Septic
06-1996-0372 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PALACIOS IRON & METAL
06-1998-0236 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SIERRA TRANSIT MIX, INC., A NEW MEXICO CORPORATION
06-1997-0142 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SUPERIOR SCRAP METAL, WRECKING AND DEMOLITION (LAU000139)
06-1998-0129 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BEAU DUNCAN
06-2005-2030 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. McAnally Enterprises, LLC
06-1996-0263 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DISCOUNT MOTORCYCLE TIRES
06-1997-0158 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SOLV-EX CORP. (NMU000216)
10-2009-0181 · 7/1/2009 · Region 10 · Administrative - Formal
EPA v. Pomeroy Grain Growers
06-1997-0310 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ASCENSION PARISH POLICE JURY - ANDERSON BAYOU/CANAL
06-2005-2442 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. A C Motors Used Auto Parts, Inc (TXU010615)
06-1998-0029 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. FLAGRIDGE ESTATES JOINT VENTURE
06-1996-0382 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. REAMER INTERESTS
06-1997-0753 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. COUNTRY RIDGE ESTATES D/B/A BEN LITTLE
06-2008-2067 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Worldwide Label and Packing
06-1997-0518 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TON LE, D.B.A. TRIPLE T AUTO SALVAGE
06-1996-0265 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DIXIE CHEMICAL CO.
06-1997-0729 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. FALCOMATA SALVAGE
06-1998-0516 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. FOREST OIL CORPORATION, A NEW YORK CORPORATION

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.