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 660 of 1,364.
- 04-2004-1820 · 10/18/2006 · Region 04 · Administrative - FormalEPA v. C. D. McIntosh, Jr. Power Plant (Lakeland Electric Utility)
- 09-2007-0012 · 10/18/2006 · Region 09 · Administrative - FormalEPA v. U. S. Lubricants
- 08-2004-0016 · 10/17/2006 · Region 08 · Administrative - FormalEPA v. Nepstad Oil Company
- 04-2006-2664 · 10/17/2006 · Region 04 · Administrative - FormalEPA v. WRIGHT CORPORATION
- 06-2006-7036 · 10/17/2006 · Region 06 · Administrative - FormalEPA v. Crockett City of North Wastewater Treatment Plant #1
- 06-2006-7048 · 10/17/2006 · Region 06 · Administrative - FormalEPA v. Hitchcock City of Wastewater Treatment Plant
- 04-2006-4530 · 10/17/2006 · Region 04 · Administrative - FormalEPA v. TIMMONSVILLE, SC., TOWN OF
- 02-2001-0021 · 10/17/2006 · Region 02 · JudicialEPA v. NEW YORK CITY TRANSIT AUTHORITY
- 06-2006-7040 · 10/17/2006 · Region 06 · Administrative - FormalEPA v. Denison City of Water Treatment Plant
- 08-2006-0199 · 10/17/2006 · Region 08 · Administrative - FormalEPA v. Advanced Surface Technologies
- 04-2006-4516 · 10/17/2006 · Region 04 · Administrative - FormalEPA v. LYMAN, TOWN OF
- 06-2006-7042 · 10/17/2006 · Region 06 · Administrative - FormalEPA v. Ag Supply, Ltd.
- 08-2006-0198 · 10/17/2006 · Region 08 · Administrative - FormalEPA v. J R Simplot Company
- 06-2006-7017 · 10/17/2006 · Region 06 · Administrative - FormalEPA v. Advanced Specialty Chemicals Company
- 06-2006-7035 · 10/17/2006 · Region 06 · Administrative - FormalEPA v. WTG Gas Processing, L.P.
- 05-2006-2042 · 10/17/2006 · Region 05 · Administrative - FormalEPA v. ELGIN, JOLIET & EASTERN RAILWAY CO
- 06-2006-7028 · 10/17/2006 · Region 06 · Administrative - FormalEPA v. Bay City City of Water Reclamation Plant
- 06-2006-7018 · 10/17/2006 · Region 06 · Administrative - FormalEPA v. L & L Farm Supply, Inc.
- 06-2006-7004 · 10/17/2006 · Region 06 · Administrative - FormalEPA v. Enterprise Gas Processing L.L.C. Neptune Gas Plant
- 05-2006-8216 · 10/17/2006 · Region 05 · Administrative - FormalEPA v. New Albany Links Golf Company & Joseph Ciminello
- 06-2004-1129 · 10/17/2006 · Region 06 · Administrative - FormalEPA v. EAGLE ONE - 2
- 08-2003-0209 · 10/17/2006 · Region 08 · Administrative - FormalEPA v. Weld County Waste Disposal, Inc.
- 08-1996-0014 · 10/17/2006 · Region 08 · Administrative - FormalEPA v. OGDEN UNION RAILWAY & DEPOT COMPANY
- 08-2007-0042 · 10/17/2006 · Region 08 · Administrative - FormalEPA v. Katzson Brothers, Inc.
- 08-2004-0012 · 10/17/2006 · Region 08 · Administrative - FormalEPA v. Maple Valley Cooperative
- 04-1997-0318 · 10/17/2006 · Region 04 · JudicialEPA v. ASHLAND, INC.
- 08-2005-0169 · 10/16/2006 · Region 08 · Administrative - FormalEPA v. Hide-A-Way Mobile Home Park
- 06-2006-7034 · 10/16/2006 · Region 06 · Administrative - FormalEPA v. Brazos Electric Cooperative
- 04-2006-2691 · 10/16/2006 · Region 04 · Administrative - FormalEPA v. DATTEL REALTY COMPANY
- 06-2006-7045 · 10/16/2006 · Region 06 · Administrative - FormalEPA v. Gulf Chemical & Metallurgical Corp.
- 06-2006-7046 · 10/16/2006 · Region 06 · Administrative - FormalEPA v. Gatesville City of Regional Water Treatment Plant
- 06-2006-7049 · 10/16/2006 · Region 06 · Administrative - FormalEPA v. American Warehouse, Ltd.
- 06-2006-7026 · 10/16/2006 · Region 06 · Administrative - FormalEPA v. Vinita City of Water Treatment Plant
- 02-2006-9144 · 10/16/2006 · Region 02 · Administrative - FormalEPA v. Phibro Animal Health Corporation
- 06-2006-7032 · 10/16/2006 · Region 06 · Administrative - FormalEPA v. Bridge City City of Wastewater Treatment Plant
- 06-2006-7008 · 10/16/2006 · Region 06 · Administrative - FormalEPA v. St. Mary's Parish Wards 5 & 8 Cotten Road Treatment Facility
- 07-2007-0001 · 10/16/2006 · Region 07 · Administrative - FormalEPA v. KMW LIMITED
- 04-2006-4523 · 10/16/2006 · Region 04 · Administrative - FormalEPA v. JEFFERSON, NC, TOWN OF
- 10-2007-0090 · 10/16/2006 · Region 10 · Administrative - FormalEPA v. CRAIGMONT AIR SERVICE, INCORPORATED
- 09-2007-0003 · 10/13/2006 · Region 09 · Administrative - FormalEPA v. Del Amo / GSA - Shell Oil
- 05-2007-0801 · 10/13/2006 · Region 05 · Administrative - FormalEPA v. GOR DRUM SITE ADMIN ORDER ON CONSENT (CERCLA)
- 03-2006-0275 · 10/13/2006 · Region 03 · Administrative - FormalEPA v. V&V MINING PCB SITE
- 10-2006-0345 · 10/13/2006 · Region 10 · Administrative - FormalEPA v. FILLER KING COMPANY
- 10-2006-0344 · 10/13/2006 · Region 10 · Administrative - FormalEPA v. J. R. SIMPLOT
- 10-2006-0343 · 10/13/2006 · Region 10 · Administrative - FormalEPA v. COLUMBIA PAINT & COATING COMPANY
- 05-1988-0063 · 10/13/2006 · Region 05 · JudicialEPA v. WESTINGHOUSE ELECTRIC/FELL IRON AND METAL, INC.
- 10-2006-0346 · 10/13/2006 · Region 10 · Administrative - FormalEPA v. RAINIER PLYWOOD CO DBA RICHLITE CO
- 05-2006-4860 · 10/13/2006 · Region 05 · Administrative - FormalEPA v. NORTH PARK PWD
- 05-2000-0099 · 10/13/2006 · Region 05 · Administrative - FormalEPA v. GRIFFIN PROPERTY
- 01-2007-2512 · 10/13/2006 · Region 01 · Administrative - FormalEPA v. BATH FUEL COMPANY
- 04-2007-9804 · 10/13/2006 · Region 04 · Administrative - FormalEPA v. CARY MART
- 05-1998-0330 · 10/13/2006 · Region 05 · Administrative - FormalEPA v. GRIFFIN, BRIAN
- 01-2007-2510 · 10/13/2006 · Region 01 · Administrative - FormalEPA v. J O BROWN AND SON INC
- 08-2004-0241 · 10/12/2006 · Region 08 · Administrative - FormalEPA v. Newton Water System
- 06-1997-0871 · 10/12/2006 · Region 06 · JudicialEPA v. DELTECH CORPORATION
- 08-2007-0025 · 10/12/2006 · Region 08 · Administrative - FormalEPA v. Empire Canyon Site
- 07-2007-0004 · 10/12/2006 · Region 07 · Administrative - FormalEPA v. OCONNOR ENTERPRISES
- 01-2007-1500 · 10/12/2006 · Region 01 · Administrative - FormalEPA v. AGAR SUPPLY COMPANY INC
- 09-2006-0255 · 10/12/2006 · Region 09 · Administrative - FormalEPA v. Costco Wholesale
- 04-2006-5031 · 10/12/2006 · Region 04 · Administrative - FormalEPA v. PURNELL DISTRIBUTORS
- 07-2006-0252 · 10/12/2006 · Region 07 · Administrative - FormalEPA v. LANDMARK EQUIPMENT COMPANY
- 05-2006-0104 · 10/12/2006 · Region 05 · Administrative - FormalEPA v. Magic American Products, Inc. a/k/a Magic American Corporation SSURO
- 05-2006-0105 · 10/12/2006 · Region 05 · Administrative - FormalEPA v. Magic American Products, Inc. a/k/a Magic American Corporation SSURO
- 05-2006-3684 · 10/12/2006 · Region 05 · Administrative - FormalEPA v. Millennium Inorganic Chemicals (Ashtabula)
- WF-2007-7144 · 10/12/2006 · Region WF · Administrative - FormalEPA v. S&R Engineering, SE
- 02-2007-3003 · 10/12/2006 · Region 02 · Administrative - FormalEPA v. J. R. Ramos, Inc.
- 10-2007-0053 · 10/12/2006 · Region 10 · Administrative - FormalEPA v. GOODING AIRPORT
- 04-2006-5149 · 10/11/2006 · Region 04 · Administrative - FormalEPA v. SAPPHIRE COAL COMPANY, LLC
- 06-2006-3312 · 10/11/2006 · Region 06 · Administrative - FormalEPA v. The Goodyear Tire & Rubber Company
- 04-2006-4527 · 10/11/2006 · Region 04 · Administrative - FormalEPA v. LAKE WALES, FL, CITY OF
- 10-2007-0025 · 10/11/2006 · Region 10 · Administrative - FormalEPA v. THE JERRY BROWN COMPANY, THE CASCADE WAREHOUSE OIL FACILITY
- 06-2006-3311 · 10/11/2006 · Region 06 · Administrative - FormalEPA v. Sandvik Mining & Construction USA, LLC
- 04-2006-4515 · 10/11/2006 · Region 04 · Administrative - FormalEPA v. ENTERPRISE, AL, CITY OF
- 07-2007-0010 · 10/11/2006 · Region 07 · Administrative - FormalEPA v. MIDLAND RESOURCES, INC
- 10-2007-0024 · 10/11/2006 · Region 10 · Administrative - FormalEPA v. THE JERRY BROWN COMPANY, PRAIRIE ROAD OIL FACILITY
- 04-2006-4520 · 10/11/2006 · Region 04 · Administrative - FormalEPA v. DAPHNE WATER RECLAMATION
- 04-2006-4506 · 10/11/2006 · Region 04 · Administrative - FormalEPA v. NORTH CHARLESTON SEWER DISTRICT FELIX C. DAVIS WWTP
- 04-2005-4540 · 10/11/2006 · Region 04 · Administrative - FormalEPA v. PORTER DEVELOPMENT COMPANY, LLC (SHELBY STATION)
- 05-2006-0147 · 10/11/2006 · Region 05 · Administrative - FormalEPA v. Central Sod Farms, Inc.
- 09-2007-0008 · 10/11/2006 · Region 09 · Administrative - FormalEPA v. Conoco Gas Station #3108
- 10-2007-0052 · 10/11/2006 · Region 10 · Administrative - FormalEPA v. GENE'S AUTOMOTIVE
- 03-2007-0004 · 10/10/2006 · Region 03 · Administrative - FormalEPA v. SIL CLEAN WATER, LLC
- 10-2006-0303 · 10/10/2006 · Region 10 · Administrative - FormalEPA v. CENTRAL PAVING CO INC AND J. H. WISE SONS CO LLC
- 05-2007-0009 · 10/10/2006 · Region 05 · Administrative - FormalEPA v. Michlig Agricenter (Cambridge, IL)
- 07-2006-0291 · 10/10/2006 · Region 07 · Administrative - FormalEPA v. LINN STATE TECHNOCAL COLLEGE
- 05-2007-0007 · 10/10/2006 · Region 05 · Administrative - FormalEPA v. Jackson-Jennings Farm Bureau (Corydon, IN)
- 04-2006-4531 · 10/10/2006 · Region 04 · Administrative - FormalEPA v. KINGSTREE, SC, TOWN OF
- 07-2006-0299 · 10/10/2006 · Region 07 · Administrative - FormalEPA v. VANCE BROTHERS, INC
- 04-2006-7009 · 10/10/2006 · Region 04 · Administrative - FormalEPA v. JIM HINTON OIL. CO., INC.
- 04-2006-9813 · 10/10/2006 · Region 04 · Administrative - FormalEPA v. ONE HOP FOOD MART
- 06-2006-2710 · 10/10/2006 · Region 06 · Administrative - FormalEPA v. Darryl Cates
- 05-2006-0092 · 10/10/2006 · Region 05 · Administrative - FormalEPA v. Paul and Sue Uebel
- 02-2006-0897 · 10/10/2006 · Region 02 · Administrative - FormalEPA v. Sensormatic Puerto Rico Inc
- 04-2005-4004 · 10/10/2006 · Region 04 · Administrative - FormalEPA v. P&C THOMPSON BROS. CONST. CO.
- 05-2006-3651 · 10/9/2006 · Region 05 · Administrative - FormalEPA v. Westway Terminal Co. (Riverdale) CAFO
- 04-2006-5507 · 10/6/2006 · Region 04 · Administrative - FormalEPA v. HEATHERWOOD DEVELOPERS, INC.
- 02-2006-3326 · 10/6/2006 · Region 02 · Administrative - FormalEPA v. Guirimar Construction Corp. (Trujillo Alto)
- 09-2007-0002 · 10/6/2006 · Region 09 · Administrative - FormalEPA v. Abbott Mine
- 06-2006-0519 · 10/6/2006 · Region 06 · Administrative - FormalEPA v. Modern Investment Castings Co.
- 05-2006-2041 · 10/6/2006 · Region 05 · Administrative - FormalEPA v. WINNETKA, VILLAGE OF
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.