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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 564 of 1,364.

08-2009-0061 · 4/1/2009 · Region 08 · Administrative - Formal
EPA v. Circle Graphics
02-2009-3126 · 3/31/2009 · Region 02 · Administrative - Formal
EPA v. Metzgermeister and Research Corp.
06-2003-1793 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. High Energy Access Tools (HEAT) Corporation (NMU000621)
03-2009-0053 · 3/31/2009 · Region 03 · Administrative - Formal
EPA v. BONNEY BRIGHT SAND COMPANY
03-2009-0101 · 3/31/2009 · Region 03 · Administrative - Formal
EPA v. CARDONE INDUSTRIES, INC
06-2007-1982 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Sangre de Cristo Gravel Products, LLC.
06-2007-1764 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Turtleback Mountain Partners, LLC
03-2009-0060 · 3/31/2009 · Region 03 · Administrative - Formal
EPA v. IMMANUEL LUTHERAN CHURCH
06-2004-1926 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. LaFarge NA (NMR05A851)
03-2009-6022 · 3/31/2009 · Region 03 · Administrative - Formal
EPA v. U.S. PENITENTIARY - ALLENWOOD
03-2009-6023 · 3/31/2009 · Region 03 · Administrative - Formal
EPA v. U.S. PENITENTIARY - LEWISBURG
01-2009-2517 · 3/31/2009 · Region 01 · Administrative - Formal
EPA v. MILTON ACADEMY
06-2007-1830 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. J&R Excavation and Concrete, Inc.
03-2009-6021 · 3/31/2009 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA(JULIA)
06-2008-2060 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Solid Gold Classic, LLC (NMR15FN71)
03-2009-0104 · 3/31/2009 · Region 03 · Administrative - Formal
EPA v. HESS CORPORATION
01-2009-2518 · 3/31/2009 · Region 01 · Administrative - Formal
EPA v. KENTS HILL SCHOOL
06-2007-1832 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Alto Lakes Water Corporation
09-2009-5028 · 3/31/2009 · Region 09 · Administrative - Formal
EPA v. Leading Edge Aviation
06-2003-1872 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. New Mexico Timber & Viga, Inc. (NMU000630)
06-2006-1919 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Embree Construction Group (NMU001504)
06-2007-1828 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Century Communities II, LLC
06-2005-2123 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Tierra des Suenos, Inc. (NMU001489)
02-2008-0805 · 3/31/2009 · Region 02 · Administrative - Formal
EPA v. Glasseal Products
06-2006-1781 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Landmark Housing Development, LLC (NMU001496)
06-2006-1915 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Westside Recycling (NMU000680)
06-2006-1903 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Frontier Homes & Land, LLC (NMU001497)
03-2009-0092 · 3/31/2009 · Region 03 · Administrative - Formal
EPA v. EASTSIDE CHARTER SCHOOL OF WILMINGTON, INC.
05-2009-2602 · 3/31/2009 · Region 05 · Administrative - Formal
EPA v. MORGAN OLSON
06-2006-1933 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Arriba Concrete and Construction, Inc. (NMR05A719)
06-2007-1951 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Baldonado Trucking & Construction Company
02-2009-0809 · 3/31/2009 · Region 02 · Administrative - Formal
EPA v. Umicore Technical Materials North America, Inc.
06-2006-2029 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Young's Ranch Subdivision (NMU000689)
06-2006-1977 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. RLLeeder Company (NMR15EG93)
06-2006-1978 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Los Alamos County (NMU000698)
05-2003-4112 · 3/31/2009 · Region 05 · Administrative - Formal
EPA v. Camp Millhouse / PWSS
06-2004-1789 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Lowe's Home Center (NMR10C539)
01-2008-5301 · 3/31/2009 · Region 01 · Administrative - Formal
EPA v. US ARMY COLD REGIONS LAB
06-2006-2063 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Waycor Materials, Inc. (NMR05B033)
06-2004-2293 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Cordova & Sons Tire Recycling Facility (NMU001401)
06-2004-2075 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. R.E. Davis Construction, Inc.
06-2004-2121 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Homes by Hostetler, Inc.
06-2004-2216 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Alameda Property Group, LLC
06-2003-1797 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Giant Refining Company (NMR05B159)
06-2005-1819 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Brinker Restaurant Corp. (NMU001431)
06-2005-1820 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Embree Construction Group (NMR15DH18)
06-2005-1823 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. NM Department of Transportation, District 5 (NMU001420)
01-2008-3017 · 3/31/2009 · Region 01 · Administrative - Formal
EPA v. SIMONIZ USA
06-2007-1849 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Los Alamos National Security, LLC
06-2004-2263 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Ewbank Property (NMU001413)
04-2009-5765 · 3/31/2009 · Region 04 · Administrative - Formal
EPA v. MARK REID/REID CONSTRUCTION COMPANY
06-2004-1955 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Natco Group (NMU001204)
06-2008-2062 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Construction Contracting and Management, Inc.
06-2008-1248 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. San Felipe Pueblo Water System
06-2007-1864 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Vistancia LLC
06-2003-2078 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Santa Fe, City of, PWD-Salvador Perez Park
02-2009-2015 · 3/31/2009 · Region 02 · Administrative - Formal
EPA v. 145 Marcus Blvd. Inc. (SB)
06-2003-2026 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Construction Contracting and Management, Inc. (NMR10C621)
06-2003-2027 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Western Trails (NMR10C640)
06-2004-1805 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Opus West Construction Corp.
06-2004-1795 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Wallen Builders
06-2004-1790 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. EMJ Corporation
06-2003-2076 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Entrada Development, Ltd. (NMU000345)
06-2007-1833 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Twin Mountain Construction II Company
09-2009-5029 · 3/31/2009 · Region 09 · Administrative - Formal
EPA v. Pacific Sky Supply
06-2007-1950 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Reynolds Design, LLC
01-2008-5000 · 3/31/2009 · Region 01 · Administrative - Formal
EPA v. JACKSON LABORATORIES
06-2006-2114 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Aspen Park Mobile Home Subdivision (NMU001511)
06-2008-1785 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. A&H Builders and Investment Group, Inc. (NMR15FH34)
01-2009-3103 · 3/31/2009 · Region 01 · Administrative - Formal
EPA v. GALT BLOCK WAREHOUSE COMPANY INC
06-2008-2037 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Lowe's Home Centers of Rio Rancho
06-2008-1768 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Inner City Development Corporation
06-2008-1788 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. GSL Properties, Inc.
06-2003-1791 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. CBS Auto Recyclers (NMR05A831)
06-2007-1815 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Austin Commercial Contractors, LP
06-2008-2038 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Jaspeg, LLC (NMR15FN70)
03-2009-0129 · 3/31/2009 · Region 03 · Administrative - Formal
EPA v. MIFFLIN COUNTY SCHOOL DISTRICT
05-2009-4635 · 3/31/2009 · Region 05 · Administrative - Formal
EPA v. Nashville Water Department
06-2005-1855 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. High Desert Development (NMU001449)
06-2004-1793 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Custom Grading, Inc (NMR10C723)
02-2009-3052 · 3/31/2009 · Region 02 · Administrative - Formal
EPA v. Byram Concrete Inc.
02-2009-2012 · 3/31/2009 · Region 02 · Administrative - Formal
EPA v. Barry Bronze Bearing Company, Inc. (SB) et al.
06-2008-1781 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Avalon Retail, LLC
06-2007-1814 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Los Alamos National Security, LLC
06-2008-2063 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Silver Leaf Ventures, LLC
06-2007-1755 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Sangre de Cristo Gravel Products, LLC
06-2003-1796 · 3/31/2009 · Region 06 · Administrative - Formal
EPA v. Bear Creek Sand and Gravel (NMU000620)
09-2009-6008 · 3/30/2009 · Region 09 · Administrative - Formal
EPA v. Baseline Garden MWC (CA3610007)
04-2009-9812 · 3/30/2009 · Region 04 · Administrative - Formal
EPA v. CON-WAY SOUTHERN EXPRESS
04-2009-1502 · 3/30/2009 · Region 04 · Administrative - Formal
EPA v. BLACKLIDGE EMULSIONS
03-2009-0095 · 3/30/2009 · Region 03 · Administrative - Formal
EPA v. PETRO MARKETING, ET. AL.
06-2006-0508 · 3/30/2009 · Region 06 · Administrative - Formal
EPA v. Ameristar Fence Products, Inc. (EPCRA)
02-2006-7114 · 3/30/2009 · Region 02 · Administrative - Formal
EPA v. Elite Dry Cleaners Inc
09-2009-6009 · 3/30/2009 · Region 09 · Administrative - Formal
EPA v. Mecchi Water Company (CA4300912)
05-2009-3813 · 3/30/2009 · Region 05 · Administrative - Formal
EPA v. Growers' COOP (Vincennes) CAFO
04-2009-3763 · 3/30/2009 · Region 04 · Administrative - Formal
EPA v. HELMET PRODUCTS FIRE SUPERFUND SITE
04-2009-4001 · 3/30/2009 · Region 04 · Administrative - Formal
EPA v. SANDERS LEAD COMPANY, INC.
09-2007-0216 · 3/27/2009 · Region 09 · Administrative - Formal
EPA v. Fine Custom Painting, Inc.
09-1989-2500 · 3/27/2009 · Region 09 · Administrative - Formal
EPA v. Lawrence Livermore National Lab (Main Site) (FF)
02-2009-3121 · 3/27/2009 · Region 02 · Administrative - Formal
EPA v. Shell Chemical Yabucoa, Inc.

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.