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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 651 of 1,364.

04-1998-0429 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. EATONVILLE, FL, TOWN OF
04-2004-4792 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BEAZER HOMES USA, INC. (SUMMER MEADOWS SUBDIVISION)
04-1999-0127 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. MANATEE COUNTY PORT AUTHORITY - FL
04-2004-4755 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. Elkhorn-Green Subdivision (Cutter Homes, Limited)
04-1998-0431 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. TRION, GA, TOWN OF
04-1997-0443 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. EAST COAST SCRAP METALS, INC.
04-1997-0430 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BAHIA HONDA SCRAP METAL CORPORATION
04-2003-4765 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. Diamondhead Water & Sewer District Sewer System
04-2006-4782 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. WALTON LAND DEVELOPMENT, LLC. (WALTON TOWNE CENTER)
04-2007-4753 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. WAKE COUNTY BOARD OF EDUCATION (HARRIS CREEK ELEMENTARY SCHOOL)
04-1998-0479 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. FULTON COUNTY, GA., LITTLE RIVER WPCP
04-1999-0124 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. ALABAMA PIGMENTS COMPANY
04-2000-0495 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. HIDDEN LAKE SUBDIVISION
04-1999-0125 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. LEE COUNTY, FL, ENVIRONMENTAL SERVICES DEPARTMENT
04-2007-4760 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. PHILLIPS BROTHERS CONSTRUCTION (SHADOW CREEK SUBDIVISION, SECTION 5)
04-2005-4789 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. LETTING ROAD PARTNERS, LLC / OAKLAWN ESTATES
04-1996-0378 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. SMITH, E.D. INC.
04-1998-0434 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. PANAMA CITY, FL, CITY OF
04-2006-4793 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. FINKE HOMES, INC. (CEDAR VALLEY RESORT)
04-2005-4547 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. J & B DEVELOPMENT AND MANAGEMENT, INC. (VILLAGES AT MOSS CREEK - PHASE I )
04-1999-0358 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. JIM SMITH BOATS
04-2004-4772 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BEAZER HOMES CORP (PALMA VISTA AT METROWEST)
04-1999-0129 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. ORLANDO, FL, CITY OF/WATER CONSERV I WATER RECLAMATION FAC.
04-2000-0490 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. WINN DIXIE STORES, INC. (WINN DIXIE NO. 125)
04-2005-4802 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. GRAND STRAND WATER & SEWER AUTHORITY (GSW&SA) (GEORGE R. VEREEN WWTP)
04-2006-4792 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. NEXUS CONSTRUCTION (THE LEGENDS AT STEEPLECHASE)
04-2006-4794 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BATON ROUGE LAND COMPANY, L.L.C. (THOROUGHBRED RUN SUBDIVISION)
04-2006-4784 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. ALLIANCE DAIRIES PARTNERSHIP
04-2006-4758 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. EASTERN BAND OF CHEROKEE INDIANS (ROUGH BRANCH WWTP)
04-2006-4760 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. EASTWOOD CONSTRUCTION COMPANY, INC. (HAMMET GROVE SUBDIVISION)
04-2006-4770 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BLACKSBURG/CANOE CREEK
04-2001-4756 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. ROCKLEDGE, FL, CITY OF
04-2000-0487 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. T & T OF TALLAHASSEE (WEEMS PLANTATION)
04-1998-0383 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. TABOR CITY, NC, TOWN OF
04-2006-4759 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. EASTWOOD CONSTRUCTION CO. & EASTWOOD HOMES, INC. (LISMORE PARK SUBDIVISION)
04-2006-4786 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BALL HOMES, LLC (GESS PROPERTIES, PARCELS 4 AND 5)
04-2006-4789 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. HERITAGE PARK PHASE 2
04-2006-4778 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. MSM LAND DEVELOPMENT GROUP, LLC (EMERY HILLS SITE)
04-2006-4791 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BRAY ENTERPISES & RL CORPORATION (SUMMER LAKE SUBDIVISION)
04-1998-0437 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. RED SPRINGS, NC, TOWN OF
04-2002-4541 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. Westinghouse Savannah River Company, LLC
04-2005-4782 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. NORTH STAR INVESTORS II, LLC (REFLECTION POINTE PHASES 3 AND 4)
04-2005-4775 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. EASTWOOD HOMES - THE VILLAGES OF WESLEY CHAPEL SUBDIVISION
04-2005-4784 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. CHEROKEE ROUGH BRANCH WWTF
04-2005-4752 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. MEADOWBROOK GLEN SUBDIVISION (UNIT 2) / JOHN WIELAND HOMES AND NEIGHBORHOODS, INC.
04-2004-4791 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BEAZER HOMES USA, INC. (AUTUM PARK SUBDIVISION)
04-2005-4761 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. THE RYLAND GROUP, INC. (VILLA CHASE SUBDIVISION)
04-2005-4768 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. GULFPORT, MS, CITY OF, SEWER SYSTEM
04-2005-4811 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. SANDERS SQUARE, LLC
04-2003-4753 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. HBH Associates
04-2004-4758 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. HARVEST HILLS, PHASE FIVE (RYLAND HOMES)
04-1998-0423 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. ECCA CALCIUM PRODUCTS, INC.
04-2005-4758 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. PACE DEVELOPMENT GROUP, INC. (WHITEHALL PLANTATION)
08-2003-0028 · 1/1/2007 · Region 08 · Administrative - Formal
EPA v. Brookings County Highway Department
04-2005-0530 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. HARB DESIGN GROUP, INC. FOR WALGREEN PLAZA
04-2006-4754 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. WINCHESTER MUNICIPAL UTILITIES
04-2004-4814 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BILOXI, MS, CITY OF (EAST BILOXI (KEEGAN BAYOU) WWTP / WEST BILOXI WWTP)
04-2005-4531 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. LOGANVILLE, GA, CITY OF
04-2005-4763 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. THE RYLAND GROUP, INC. (BROOKSIDE CROSSING)
04-2005-4779 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. MORGAN MILL RESORTS, INC. (MORGAN MILL TROUT FARM)
04-2005-4777 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. NORTH STAR INVESTORS II, LLC (REFLECTION POINTE PHASE 1)
04-2005-4798 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. LYMAN, SC, TOWN OF
04-1998-0447 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. HAZARD, KY, CITY OF
04-2004-4801 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. RYLAND HOMES (PROVIDENCE GROVE)
04-2005-4805 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. MORGAN MILL TROUT FARM
04-2004-4761 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. MAREHAVEN, PHASE III (CUTTER HOMES, LIMITED) (COMPLIANCE ORDER)
04-1998-0438 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. EUSTIS, FLORIDA, CITY OF
04-2005-4765 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. JOHN WIELAND HOMES AND NEIGHBORHOODS, INC. (SOUTHAMPTON SUBDIVISION)
04-2004-4800 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. JOHN WIELAND HOMES & NEIGHBORHOODS OF THE CAROLINAS, INC. (WEDDINGTON CHASE)
04-2004-4759 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. COLDSTREAM STATION (CUTTER HOMES, LIMITED)
04-2004-4752 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. Lancaster County Water and Sewer District
04-1998-0123 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BOWLING GREEN, FL, CITY OF
04-2004-4770 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. CENTEX HOMES (BUCKLEIGH SUBDIVISION)
04-2004-4784 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. PORTLAND, TN, CITY OF
04-2004-4501 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. Bennettsville, City of (WWTP)
04-2004-4803 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BEAZER HOMES, INC. (LAKE PARK SUBDIVISION)
04-2005-4769 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. HENDERSON WATER UTILITY
04-2004-4531 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. OVERCASH GRAVEL AND GRADING COMPANY, HEARTLAND PLACE SUBDIVISION
04-2004-4505 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. County of Durham, N.C./Triangle WWTP
04-2004-4810 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. SITE ONE, LLC AND/OR BEACHWOOD, LLC (COLE CREEK TOWN HOMES)
04-2004-4790 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. John Wieland Homes and Neighborhoods of the Carolinas, Inc. (Glenkirk Subdivision)
04-2006-4753 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. LANDCRAFT MANAGEMENT, LLC (HAMMET GROVE SUBDIVISION)
04-2004-4765 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. RYLAND HOMES (WESTCHESTER)
04-1997-0433 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. TROPICAL PALLETS, INC.
04-1997-0432 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. U.S. SCRAP METAL CORPORATION
04-1997-0431 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. CHAVEZ USED AUTO PARTS, INC.
04-2002-4501 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. Lau Enterprise, Inc. (Complaint/CAFO)
04-2004-4775 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BEAZER HOMES CORP (NONA CREST)
04-2005-4791 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. PANACEA COASTAL REALTY, INC. / TAR PINES SUBDIVISION
04-2004-4767 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. MERRICK LANDING AT SUMMERPORT (RYLAND HOMES)
04-2005-4759 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. LANDCRAFT PROPERTIES, INC. (REEDY FALLS SUBDIVISION)
04-2005-4793 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BAYSIDE REALTY (DEER RIDGE ESTATES)
04-2004-4794 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. RYLAND HOMES (LINWOOD FARMS SUBDIVISION)
04-2004-4764 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. RYLAND HOMES (WESTFIELD LAKES)
04-2004-4500 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. Washington, GA, City of (WWTP)
04-2001-0112 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. FOREST VILLAGE SHOPPING CENTER (EQUITY ONE, INC.)
04-2003-4529 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. Warner Robins, City of - Sandy Run Creek WWTP
04-2003-4806 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. Poinsett Development, LLC (Gilder Creek Farms SD/The Glens Phase II)
04-2004-4802 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. RAMEY, INC. (AUTUMN WOODS - PHASE 3)
04-2005-4751 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. MORGAN MILL TROUT FARM

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.