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 652 of 1,364.
- 04-2005-4547 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. J & B DEVELOPMENT AND MANAGEMENT, INC. (VILLAGES AT MOSS CREEK - PHASE I )
- 04-1996-0597 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. REIDSVILLE, NC, CITY OF
- 04-2003-4535 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Sanford, FL, City of
- 04-2002-4510 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Maximo Marina, Inc.
- 04-2003-4501 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Chipley, FL, City of WWTP
- 04-2003-4520 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. The New Fortis Corporation (Weddington Ridge Subdivision)
- 04-2005-4751 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. MORGAN MILL TROUT FARM
- 04-2005-4789 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. LETTING ROAD PARTNERS, LLC / OAKLAWN ESTATES
- 04-2004-4799 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. JOHN WIELAND HOMES & NEIGHBORHOODS OF THE CAROLINAS INC. (CLUB AT LONGVIEW)
- 04-1996-0448 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. OLIVE BRANCH, MISSISSIPPI, CITY OF
- 04-2003-4521 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Eastwood Development Corporation, Kingstree Phase 3
- 04-2005-4760 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. THE RYLAND GROUP, INC./EAGLE'S RIDGE SUBDIVISION
- 04-2002-4501 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Lau Enterprise, Inc. (Complaint/CAFO)
- 04-2003-4791 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. GEORGETOWN, CITY OF
- 04-1997-0304 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. VIDALIA, GA, CITY OF
- 04-2003-4776 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Floyd's Used Auto Parts
- 04-1997-0303 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. CORINTH, MS, CITY OF
- 04-1997-0302 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. BIRMINGHAM COAL AND COKE COMPANY, INC./BRYANT'S CREEK MINE
- 04-1997-0300 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. GLYNN COUNTY WATER & SEWER DEPT./ST. SIMONS ISLAND WWTP
- 04-2002-4753 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. All Auto Salvage, Inc.
- 04-2003-4519 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Heydon Hall, LLC, Heydon Hall Subdivision
- 04-1999-0121 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. JACKSONVILLE, AL, CITY OF WWTP
- 04-2003-4797 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. PIEDMONT PUBLIC SERVICES DISTRICT
- 04-2003-4772 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Exact Auto Salvage
- 04-2003-4761 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Regency Park, LLC
- 04-2002-4521 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Orange Beach, AL, City of
- 04-2002-4516 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Affordable Used Auto Parts (Complaint/CAFO)
- 04-2003-4798 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Beazer Homes USA, Inc. (Bridges of Summerville )
- 04-2003-4769 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. AAAA Truck and Van Used Auto Parts
- 04-2003-4782 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. MISSISSIPPI BAND OF CHOCTAW INDIANS
- 04-2003-4764 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. The New Fortis Corporation
- 04-2003-4756 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Lea, James L., III (Coachmans Wood Subdivision)
- 04-2003-4796 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. The Utilities Board of the City of Bayou La Batre
- 04-2001-4504 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. WEST COAST AUTO SALVAGE, INC.
- 04-2004-4814 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. BILOXI, MS, CITY OF (EAST BILOXI (KEEGAN BAYOU) WWTP / WEST BILOXI WWTP)
- 04-2003-4800 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Mauldin, City of
- 04-2004-4751 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Jasper Waterworks & Sewer Board, Inc. (Town Creek WWTP)
- 04-2004-4810 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. SITE ONE, LLC AND/OR BEACHWOOD, LLC (COLE CREEK TOWN HOMES)
- 04-2002-4768 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. U. S. Department of Energy and Westinghouse Savannah (AO)
- 04-2003-4757 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Robert C. Rhein Interest, Inc. (Heydon Hall Subdivision)
- 04-2002-4752 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Affordable Used Auto Parts (Compliance Order)
- 04-2004-4795 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. OVERCASH GRAVEL AND GRADING CO. (YATES MILL SUBDIVISION)
- 04-2003-4771 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Classic Auto Parts and Cars, Inc.
- 04-2003-4525 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Panama City Beach, FL, City of
- 04-2004-4760 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. WYNDEMERE (RYLAND HOMES)
- 04-2003-4506 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. AAAA Truck and Van Used Auto Parts
- 04-2002-4518 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Caryville-Jacksboro Utilities Commission
- 04-2003-4534 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Hawkinsville, GA, City of
- 04-2003-4768 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Buen Samaritano Auto Sales, Inc.
- 04-2002-4536 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Harrison County Wastewater and Solid Waste Mgmt. District, MS
- 04-2003-4801 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Greenville, City of
- 04-2003-4777 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. East Colonial Recycling
- 04-2003-4770 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Brother's Scrap Metals, Inc.
- 04-2004-4798 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. BEAZER HOMES USA, INC. (CARDINAL LAKE SUBDIVISION)
- 04-1999-0234 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. ANDALUSIA, AL, CITY OF
- 04-2002-4769 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Pass Christian, City of Sewerage System
- 04-1998-0015 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. BELTON, CITY OF
- 04-2005-4759 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. LANDCRAFT PROPERTIES, INC. (REEDY FALLS SUBDIVISION)
- 04-2004-4761 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. MAREHAVEN, PHASE III (CUTTER HOMES, LIMITED) (COMPLIANCE ORDER)
- 04-2004-4771 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. JOHN WIELAND HOMES, INC. (BROOKHAVEN SUBDIVISION PHASE 1)
- 04-2005-4753 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. THE LINKS OF SOUTHLAND PHASE 11A AND 11B
- 04-2005-4800 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. PORTER DEVELOPMENT COMPANY, LLC / SHELBY STATION
- 04-2005-4764 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. JOHN WIELAND HOMES AND NEIGHBORHOODS, INC. (RIVER OAKS SUBDIVISION)
- 04-2005-4777 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. NORTH STAR INVESTORS II, LLC (REFLECTION POINTE PHASE 1)
- 04-1997-0428 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. AIRPORT LIMOUSINE SERVICE, INC. D/B/A A1 BUS LINES
- 04-2004-4815 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Hancock County Water & Sewer District
- 04-2004-4511 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Arab Sewer Department - Gilliam and Riley Maze Creek WWTP
- 04-2002-4750 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. PASCAGOULA, MS CITY OF SEWER SYSTEM
- 04-2006-4753 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. LANDCRAFT MANAGEMENT, LLC (HAMMET GROVE SUBDIVISION)
- 04-2005-4793 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. BAYSIDE REALTY (DEER RIDGE ESTATES)
- 04-2005-4506 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. ST. AUGUSTINE, FL, CITY OF, WWTP
- 04-2004-4759 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. COLDSTREAM STATION (CUTTER HOMES, LIMITED)
- 04-2000-0390 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. SAINT JOHNS COUNTY (GREENBRIAR ROAD IMPROVEMENTS)
- 04-1997-0275 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. U.S. SCRAP METAL CORPORATION
- 04-2005-4803 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. TIMMONSVILLE, SC, TOWN OF
- 04-2004-4773 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. BEAZER HOMES CORP. (WINDSOR LANDING)
- 04-2005-4769 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. HENDERSON WATER UTILITY
- 04-1997-0200 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. TEXFI INDUSTRIES, INC.
- 04-2005-4535 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. REAL ESTATE DEVELOPMENT PARTNERS - FOOD LION/WINECOFF COMMONS
- 04-1997-0194 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. FAIRHOPE, AL, CITY OF
- 04-2004-4764 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. RYLAND HOMES (WESTFIELD LAKES)
- 04-2004-4772 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. BEAZER HOMES CORP (PALMA VISTA AT METROWEST)
- 04-2004-4792 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. BEAZER HOMES USA, INC. (SUMMER MEADOWS SUBDIVISION)
- 04-2003-4532 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Hazard, KY, City of (WWTP)
- 04-2004-4502 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. Martin Henry Investments, Inc., Fountain Inn Estates
- EF-2007-7171 · 1/1/2007 · Region EF · Administrative - FormalEPA v. David Nelson
- 04-2004-4530 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. OVERCASH GRAVEL AND GRADING COMPANY, INC. (YATES MILL SUBDIVISION)
- 04-2004-4775 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. BEAZER HOMES CORP (NONA CREST)
- 04-2005-4791 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. PANACEA COASTAL REALTY, INC. / TAR PINES SUBDIVISION
- 04-1998-0386 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. WHITE HOUSE,TN, CITY OF
- 04-2003-4753 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. HBH Associates
- 04-2001-4503 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. DUVAL ASPHALT PRODUCTS, INC.
- 04-1997-0048 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. SELMA, AL, CITY OF WATERWORKS & SEWER BOARD
- 04-2005-4802 · 1/1/2007 · Region 04 · Administrative - FormalEPA v. GRAND STRAND WATER & SEWER AUTHORITY (GSW&SA) (GEORGE R. VEREEN WWTP)
- 04-2007-3750 · 12/31/2006 · Region 04 · Administrative - FormalEPA v. ALTERNATE ENERGY SITE
- 07-2003-0007 · 12/31/2006 · Region 07 · Administrative - FormalEPA v. PALMER MANUFACTURING AND TANK INCORPORATED
- 06-2006-2121 · 12/31/2006 · Region 06 · Administrative - FormalEPA v. Cottonwood Springs Dairy
- 06-2005-0913 · 12/31/2006 · Region 06 · Administrative - FormalEPA v. West Bay Exploration FY05
- 10-2005-0133 · 12/31/2006 · Region 10 · Administrative - FormalEPA v. BAR DEVELOPMENT WATER USERS
- 06-1999-0938 · 12/31/2006 · Region 06 · JudicialEPA v. NORTON CRUSHING INCORPORATED, A TEXAS 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.