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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 554 of 1,364.

06-1997-0142 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SUPERIOR SCRAP METAL, WRECKING AND DEMOLITION (LAU000139)
06-2007-1881 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Apex Oil & Gas, Inc.
06-1998-0591 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PIEDRA, INC., A NEW MEXICO CORPORATION
06-1998-0129 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BEAU DUNCAN
06-2002-1971 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. W&T OFFSHORE, INC. (GMG290067)
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)
06-1997-0310 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ASCENSION PARISH POLICE JURY - ANDERSON BAYOU/CANAL
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
06-1997-0518 · 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
06-1997-0724 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SYBARITE ENTERPRISES, L.L.C.
06-2005-1875 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. McNeff Dairy
06-2005-1877 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bishop Farm Enterprises, Co.
06-1997-0199 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. GIFFORD-HILL AND CO. (TXU000952)
06-1997-0293 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JOBE CONCRETE PRODUCTS, INC. (NMU0002270)
06-2005-1899 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Central Texas Marketplace Apartsments LLC (TXU010488)
06-2003-1957 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Austin Bridge & Road (TXU010272)
06-1996-0234 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BONNER C & SON ENTERPRISES
06-1996-0272 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. FORDS AUTO PARTS
06-1996-0266 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. DON'S PORT MARINA, INC.
06-1996-0403 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TOLL ROAD AUTO SALVAGE
06-2004-1986 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RIBV Amarillo, Inc. (TXU010381)
06-1999-0185 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MUMTAZ HAMMAMI, DBA PICK A PART
06-1998-0674 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WAYNE WALKER, D/B/A/ BETTERN-WALKIN AUTO SALVAGE
06-1996-0463 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. CHALLENGE INDUSTRIES, INC., A NEW MEXICO CORPORATION
06-1998-0056 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TOM POTTER, D/B/A TOM & LONNY'S AUTO REPAIR AND SALVAGE
06-1999-0051 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MARATHON OIL COMPANY, AN OHIO CORPORATION
06-1996-0377 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PINEMONT METALS
06-1997-0138 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. GABRIEL PAPER CO. (LAU000089)
06-1996-0387 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RUSS'S OIL FILTER DISPOSAL
06-1997-0193 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MINGO'S WRECKING YARD (TXU000940)
06-1997-0192 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ANDERSON AUTO SALVAGE
06-1997-0170 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PHILLIPS 66 COMPANY (TX0007536)
06-1996-0455 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. NEW MEXICO MOTOR
06-1997-0598 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ERIC LUCHINI, D.B.A. LUCHINI'S WRECKER SERVICE
06-1998-0846 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WESTERN FARMERS ELECTRIC COOPERATIVE RAILROAD COMPANY, AN OK
06-2007-1746 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SLS Johnson Contractors, Ltd.
06-1996-0351 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. M & M BODY PARTS
06-1996-0282 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. GRAYS AUTO SALVAGE
06-1998-0188 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JUAN NAVARRO
06-2002-1734 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TRICON TIMBER, L.L.C., A MONTANA CORPORATION
06-1996-0228 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LIVINGSTON AUTO SALVAGE
06-1998-0675 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JAMES A. ATKINSON, D/B/A/ A BETTER BUY AUTO PARTS AND WR
06-1997-0833 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RIO GRANDE UTILITY CORPORATION
06-2004-2349 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Heath, City of (TXU010453)
06-2005-1993 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Gonzalez Dairy Inc.
06-2006-1720 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Richard Smith
06-2006-2039 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BMW Properties, LLC (NMR15EK32)
06-1996-0273 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. FOREIGN AUTO PARTS, INC.
06-2008-1906 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Central Arkansas Development, LLC
06-1997-0033 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ALMONASTER AUTO WRECKERS
06-1997-0139 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ACTION WASTE OIL SERVICE, INC. (LAU000055)
06-1996-0255 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. COMANCHE PEAK NORTH
06-1996-0211 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. A & B AUTO WRECKING
06-2001-0191 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SPRING VALLEY CONSTRUCTION, A TEXAS CONSTRUCTION
06-2000-0121 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SOFTEST DESIGNS CORPORATION, A TEXAS CORPORATION
06-2003-1893 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. AEDC (USA) Inc. (GMG290001)
06-2002-1939 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Century Exploration Company (GMG290077)
06-2003-1955 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Kerr-Pearson Development, Ltd. (TXR10VA05)
06-1996-0367 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. NEW VANDERGRIFF CHEV. CORP. - TXR100184 & TXR100210
06-2005-1702 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Buena Vista II Dairy (NMU000125)
06-1996-0400 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TEXAS METAL RECYCLING
06-2006-1721 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Finnel Oil Services, Inc.
06-1996-0531 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ROYAL TECH. SPEC. BLVD. SITE
06-1996-0216 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ALLOY RECYCLING
06-1996-0411 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. WICHITA FALLS, CITY OF (RIVER ROAD)
06-1996-0370 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. OK RECYCLING
06-1997-0203 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TROY SALVAGE (TXU000948)
06-2004-1871 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lease Hold Management
06-1998-0671 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JAMES CHATHAM, D/B/A/ CHATHAM AUTO SALVAGE
06-1997-0856 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. EMBREY DEVELOPMENT COMPANY
06-1996-0283 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. GREATER TEXAS METALS RECYCLING
06-1996-0508 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ACADEMY CORPORATION
06-2003-1927 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Adler Property Companies, LLP. (TXR10TY76)
06-2007-1749 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TDC Oklahoma (OKU000615)
06-1996-0238 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. C & G AUTO PARTS
06-2005-2004 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Westbrook Hills LLC (NMR15DT52)
06-2007-1734 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. La Porte, City of, WWTP
06-1996-0525 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. KINGSVILLE, CITY OF
06-2007-1805 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. McKissac Development, LLC
06-1996-0385 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ROSE INDUSTRIES, INC.
06-1996-0212 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. A & B BATTERIES
06-1998-0578 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PIEDRA, INC., A NEW MEXICO CORPORATION
06-1998-0579 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ESPANOLA MERCANTILE COMPANY, A NEW MEXICO CORPORATION
06-1995-0015 · 7/1/2009 · Region 06 · Judicial
EPA v. KOCH INDUSTRIES, INC.
06-2000-0279 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MD PARTNERS D/B/A GREAT WESTERN CUSTOM HOMES
06-2006-1956 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lubbock, City of (TXS001501)
06-1998-0572 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. THE HILLS OF BRIAR OAKS, L.L.P., A TEXAS LIMITED PARTNERSHIP
06-2006-2003 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Jon Gorzeman d/b/a Daybreak Dairy
06-1996-0232 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. BAR METALS, INC.
06-1998-0250 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ARNOLD TRUCKING,INC., A TEXAS CORPORATION
06-1996-0357 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. METALS HOUSE, INC.
06-1997-0317 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ASCENSION PARISH POLICY JURY - GEORGE WILLIAMS DITCH
06-1997-0174 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TEXMARK CHEMICALS, INC. (TX0005860)
06-1997-0309 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ASCENSION PARISH POLICE JURY - NEELY BAYOU

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.