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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 555 of 1,364.

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
06-1998-0582 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MONFORT WET BLUE TANNERY, A DELAWARE CORPORATION
06-1998-0493 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. NEWFIELD EXPLORATION COMPANY, A DELAWARE CORPORATION
06-2004-2063 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Freida Bearden dba Rio Grande Homes (NMU001405)
06-2006-1937 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Pogo Producing Company
06-1999-0091 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. NUECES COUNTY WATER CONTROL AND IMPROVEMENT DISTRICT #1
06-2006-2096 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Newfield Exploration Company
06-1998-0501 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TAYLOR ENERGY COMPANY, A LOUISIANA CORPORATION
06-2000-0409 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. NORTH TEXAS MUNICIPAL WATER DISTRICT, A TEXAS POLITICIAL SUB
06-2003-1795 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Western Rim Investors (TXR10QC81)
06-1996-0069 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TOLL BROTHERS, INC.
06-2002-1739 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MISSION, CITY OF, A TEXAS MUNICIPALITY
06-2005-1870 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Vulcan Construction Materials, LP (TXR05N156)
06-2005-1862 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Los Alamos Department Public Utilities (NM0020133)
06-2007-1792 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bob Griffin and Associates
06-1997-0717 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. ALEXANDER MOULDING MILL COMPANY
06-2003-1859 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Roger Price (TXU010268)
06-2004-2333 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Alan Ritchey Dairy
06-1998-0058 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. EAGLE READY MIX D.B.A. C & E CONCRETE, INC.
06-2004-1907 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Process Equipment & Service Company, Inc. (NMR05C068)
06-2004-1946 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. The El Llano Company, Inc. NMU001381
06-1998-0569 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. THE LUBRIZOL CORPORATION, AN OHIO CORPORATION
06-2005-2120 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Perry Homes (TXR15R319)
06-2007-1831 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. K.D.Huey Huey Co., LLC
06-2001-5203 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TROPHY CLUB MUD #1, A TEXAS MUNICIPAL UTILITY DISTRICT
06-2005-1945 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Reddy Ice Corp. (NM0030228)
06-2006-1840 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Cooper Excavation (TXU010764)
06-2005-1971 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Buena Vista I Dairy
06-2006-1754 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bosque Farms, Village of (NM0030279)
06-2005-1871 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Ray Dean Doyle Dairy
06-2001-5135 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. TERRELL, CITY OF, A TEXAS MUNICIPALITY
06-2006-2022 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Virgin Oil Company
06-2005-1917 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Albert Carrizal dba Red Carpet Cleaning (TXU010501)
06-2005-2006 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Westbrook Homes LLC (NMR15DT51)
06-2005-1922 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Davidson Custom Homes (TXU010298)
06-2002-1971 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. W&T OFFSHORE, INC. (GMG290067)
06-2005-2343 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. S&O Martinez Auto Sales and Used Parts, Inc. (TXU010565)
06-2006-1851 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Kirkland Construction LLLP
06-2003-1854 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. KB Home Lone Star, LP. (TXR10UK07)
06-2007-1719 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Marathon Oil Company
06-2002-1715 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. PEERLESS MANUFACTURING CO., A TEXAS CORPORATION
06-2002-1841 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Tim Williams
01-2000-0055 · 7/1/2009 · Region 01 · Judicial
EPA v. WAL-MART STORES_INC
06-2003-1843 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Kaufman and Broad Homes (TXU010221)
06-1999-0911 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. HENDERSON, CITY OF, A TEXAS MUNICIPALITY
06-2002-1964 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Samedan Oil Corporation (GMG290096)
06-2004-1902 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Albuquerque, City of, Transit Department (NMU000373)
06-2004-1898 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Allied Ready Mix LLC
06-2006-2006 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Ed DeRuyter d/b/a Mountain View Dairy
06-2002-1912 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Perfection Industries, Inc.
06-2001-0294 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JOE IVIE, AN INDIVIDUAL, D/B/A/ JOE IVIE HOG FARM
06-2004-1944 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Los Alamos Housing Partnership (NMU001228)
06-2001-0100 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RICHARD MENCHACA DBA J & B RECYCLING
06-2004-2059 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Bear Homes, L.L.C. (NMU001403)
06-2002-1843 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Hugo, The City of
06-1998-0186 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. JOSE GONZALEZ D/B/A GONZALEZ'S AUTO SALVAGE
06-1998-0363 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. AIRLINE PLATING, INC., A TEXAS CORPORATION
06-2004-2218 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Aztec, City of (NM0028762)
01-2009-9028 · 6/30/2009 · Region 01 · Administrative - Formal
EPA v. PHARMCO PRODUCTS INC
07-2009-0157 · 6/30/2009 · Region 07 · Administrative - Formal
EPA v. STOP N GO
05-2009-1027 · 6/30/2009 · Region 05 · Administrative - Formal
EPA v. HEDBLUM INDUSTRIES UNILATERAL ADMIN ORDER (CERCLA)
06-2009-4334 · 6/30/2009 · Region 06 · Administrative - Formal
EPA v. Larry Chinn (Velma Chinn Lease Battery)
03-2009-0194 · 6/30/2009 · Region 03 · Administrative - Formal
EPA v. DAYCON PRODUCTS COMPANY, INC
02-2008-7505 · 6/30/2009 · Region 02 · Administrative - Formal
EPA v. US Department of Agriculture - Tropical Agriculture Research Stations
05-2007-4856 · 6/30/2009 · Region 05 · Administrative - Formal
EPA v. Beechridge Lounge PWS
06-2009-4521 · 6/30/2009 · Region 06 · Administrative - Formal
EPA v. Noble Energy
09-2009-6500 · 6/30/2009 · Region 09 · Administrative - Formal
EPA v. PTC PARTNERS
08-2009-0126 · 6/30/2009 · Region 08 · Administrative - Formal
EPA v. GSC Foundries, Inc.
10-2009-0228 · 6/30/2009 · Region 10 · Administrative - Formal
EPA v. SHORELINE SCHOOL DISTRICT
06-2009-4345 · 6/30/2009 · Region 06 · Administrative - Formal
EPA v. River Parish Oil Company
05-2004-0611 · 6/30/2009 · Region 05 · Administrative - Formal
EPA v. City of Lakewood
01-2009-1030 · 6/30/2009 · Region 01 · Administrative - Formal
EPA v. H. KREVIT & COMPANY, INC.
07-1986-0118 · 6/30/2009 · Region 07 · Administrative - Formal
EPA v. AMOCO OIL COMPANY - SUGAR CREEK REFINERY, SUGAR CREEK, MO
06-2009-4341 · 6/30/2009 · Region 06 · Administrative - Formal
EPA v. Stranco, Inc., Vehicle Maintenance Yard
04-2009-1796 · 6/30/2009 · Region 04 · Administrative - Formal
EPA v. ATLANTIC HOLDINGS, LLC
06-2009-4335 · 6/30/2009 · Region 06 · Administrative - Formal
EPA v. Larry Chinn (Larry Chinn Tank Battery)
02-2003-0005 · 6/30/2009 · Region 02 · Judicial
EPA v. USG Corporation
06-2009-4522 · 6/30/2009 · Region 06 · Administrative - Formal
EPA v. Lion Oil Company
04-2009-1787 · 6/30/2009 · Region 04 · Administrative - Formal
EPA v. HOLY CROSS HOSPITAL
01-2009-8004 · 6/30/2009 · Region 01 · Administrative - Formal
EPA v. JIMMYS GARAGE INC
06-2007-3324 · 6/30/2009 · Region 06 · Administrative - Formal
EPA v. Goodyear Tire & Rubber Company
04-2009-1795 · 6/30/2009 · Region 04 · Administrative - Formal
EPA v. INSULFOAM, LLC
06-2009-4805 · 6/30/2009 · Region 06 · Administrative - Formal
EPA v. Gottson Oil, Inc.
06-2009-1812 · 6/30/2009 · Region 06 · Administrative - Formal
EPA v. Opelousas, City of
02-2009-5102 · 6/30/2009 · Region 02 · Administrative - Formal
EPA v. Lonza Inc.
03-2009-0146 · 6/30/2009 · Region 03 · Administrative - Formal
EPA v. U S GENERAL SERVICES ADMINISTRATION
05-2009-1023 · 6/30/2009 · Region 05 · Administrative - Formal
EPA v. NEASE CHEMICAL ADMIN ORDER ON CONSENT FOR RD AT OU3 (CERCLA)
06-2008-6101 · 6/30/2009 · Region 06 · Administrative - Formal
EPA v. Green Meadow Apartments
10-2009-0227 · 6/30/2009 · Region 10 · Administrative - Formal
EPA v. MARYSVILLE SCHOOL DISTRICT #25
05-2009-6627 · 6/29/2009 · Region 05 · Administrative - Formal
EPA v. VIM RECYCLING (SB)
02-2009-0840 · 6/29/2009 · Region 02 · Administrative - Formal
EPA v. Tioga County Highway Garage
03-2009-6031 · 6/29/2009 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA(DUNBAR)
10-2009-0193 · 6/29/2009 · Region 10 · Administrative - Formal
EPA v. DOUBLE H PESTICIDE BURIAL SITE (REMOVAL)
02-2009-0838 · 6/29/2009 · Region 02 · Administrative - Formal
EPA v. White Plains Bus Company
02-2009-0833 · 6/29/2009 · Region 02 · Administrative - Formal
EPA v. MTA Baisley Park Bus Depot
06-2009-0902 · 6/29/2009 · Region 06 · Administrative - Formal
EPA v. Armortex, Inc.
04-2009-5020 · 6/29/2009 · Region 04 · Administrative - Formal
EPA v. NORTH CAROLINA STATE UNIVERSITY
03-2009-0014 · 6/29/2009 · Region 03 · Administrative - Formal
EPA v. WOODWARD PROPERTIES, INC
02-2009-3071 · 6/29/2009 · Region 02 · Administrative - Formal
EPA v. Berkshire Valley Holsteins (SB)

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.