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 661 of 1,364.
- 02-2006-3325 · 10/6/2006 · Region 02 · Administrative - FormalEPA v. Guirimar Construction Corp. (San Juan)
- 02-2007-3002 · 10/6/2006 · Region 02 · Administrative - FormalEPA v. Gold Medal Hair Products Inc. (SB)
- 07-2006-0315 · 10/5/2006 · Region 07 · Administrative - FormalEPA v. HAROLD L WALTER AND MARGARET B WALTER
- HQ-2007-5002 · 10/5/2006 · Region HQ · Administrative - FormalEPA v. FMC Corporation
- 04-2006-4525 · 10/5/2006 · Region 04 · Administrative - FormalEPA v. CHURCH HILL, CITY OF
- 05-2006-9913 · 10/5/2006 · Region 05 · Administrative - FormalEPA v. FLAVORCHEM CORPORATION (SB)
- 04-2006-2035 · 10/5/2006 · Region 04 · Administrative - FormalEPA v. CHAMPION AEROSPACE, INC.
- 02-2007-7901 · 10/4/2006 · Region 02 · Administrative - FormalEPA v. Binghamton General Hospital
- 02-2007-7904 · 10/4/2006 · Region 02 · Administrative - FormalEPA v. Murray's Auto Service Inc. (SB)
- 02-2007-7903 · 10/4/2006 · Region 02 · Administrative - FormalEPA v. Chenango Valley Bus Lines Inc
- 05-2006-0111 · 10/4/2006 · Region 05 · Administrative - FormalEPA v. Dorothy R. Seifer / Nina Gerard
- EF-2006-8002 · 10/4/2006 · Region EF · Administrative - FormalEPA v. Scooterland
- 05-2006-0149 · 10/4/2006 · Region 05 · Administrative - FormalEPA v. Evingson Cycle & Manufacturing d/b/a Hydracare
- 07-2006-0001 · 10/4/2006 · Region 07 · Administrative - FormalEPA v. CDR SYSTEMS CORPORATION; ELECTRIMOLD FACILITY
- HQ-2007-5001 · 10/4/2006 · Region HQ · Administrative - FormalEPA v. 3M Company
- 02-2006-3302 · 10/4/2006 · Region 02 · Administrative - FormalEPA v. Brighton Country Club/Top Construction Corp.
- 02-2007-7902 · 10/4/2006 · Region 02 · Administrative - FormalEPA v. NYSEG Noyes Island Garage
- 04-2006-4509 · 10/3/2006 · Region 04 · Administrative - FormalEPA v. CHARLOTTE-MECKLENBURG UTILITIES - BEAVER DAM CREEK OUTFALL PUMP STATION
- EF-2006-2008 · 10/3/2006 · Region EF · Administrative - FormalEPA v. Tools & Hardware, LLC
- 04-2006-4502 · 10/3/2006 · Region 04 · Administrative - FormalEPA v. HENDERSON WATER UTILITY
- 01-2006-2048 · 10/3/2006 · Region 01 · Administrative - FormalEPA v. BUTTERWORTH AND SCHECK
- 04-2006-2007 · 10/3/2006 · Region 04 · Administrative - FormalEPA v. 3M COMPANY
- 10-2006-0304 · 10/2/2006 · Region 10 · JudicialEPA v. Zidell Marine Corp.
- 04-2005-9953 · 10/2/2006 · Region 04 · Administrative - FormalEPA v. SYNGENTA CROP PROTECTION, INC.
- 08-2004-0146 · 10/2/2006 · Region 08 · Administrative - FormalEPA v. Arrowhead Lodge
- 06-2006-0503 · 10/1/2006 · Region 06 · Administrative - FormalEPA v. Custom Composites, LLC
- 06-2006-0520 · 10/1/2006 · Region 06 · Administrative - FormalEPA v. Eastham Forge, Inc.
- 01-2002-0178 · 10/1/2006 · Region 01 · Administrative - FormalEPA v. CLAREMONT NH POTW
- 02-2006-2018 · 9/30/2006 · Region 02 · Administrative - FormalEPA v. Tanyard Partners Inc
- 04-2006-5025 · 9/30/2006 · Region 04 · Administrative - FormalEPA v. VOLUNTEER ASPHALT COMPANY
- 09-1991-0050 · 9/30/2006 · Region 09 · Administrative - FormalEPA v. Marine Corps Logistics Base - Barstow
- 08-2006-0182 · 9/29/2006 · Region 08 · Administrative - FormalEPA v. Montana Silversmiths
- 08-2006-0167 · 9/29/2006 · Region 08 · Administrative - FormalEPA v. Kerr-McGee - Dinsdale 1-3 Facility
- 01-2006-9059 · 9/29/2006 · Region 01 · Administrative - FormalEPA v. NEW ENGLAND INDUSTRIES
- 01-2006-9061 · 9/29/2006 · Region 01 · Administrative - FormalEPA v. NYPRO INC/CLINTON
- 02-2006-2017 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. American Premier Underwriters Inc
- 02-2006-3506 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. Rio Piedras Housing Management & Consulting Corp.
- 08-2006-0186 · 9/29/2006 · Region 08 · Administrative - FormalEPA v. South Dakota Wheat Growers
- 03-2006-0200 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. AGSTAR AGRONOMY, INC. D/B/A/ BELLEVILLE AGWAY CROPS
- 09-2006-0242 · 9/29/2006 · Region 09 · Administrative - FormalEPA v. Three Bond International
- 03-2006-0298 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. GRANTHAM LANE ASSOCIATES
- 09-2006-0259 · 9/29/2006 · Region 09 · Administrative - FormalEPA v. All Metals Processing Company
- 03-2006-0194 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. FAIRFIELD AT LONG NECK, et al
- HQ-2006-3004 · 9/29/2006 · Region HQ · Administrative - FormalEPA v. ABC Tools Inc
- 09-2006-0234 · 9/29/2006 · Region 09 · Administrative - FormalEPA v. Northwind Phoenix
- 08-2006-0181 · 9/29/2006 · Region 08 · Administrative - FormalEPA v. Wind River Resources Corporation
- 05-2006-0112 · 9/29/2006 · Region 05 · Administrative - FormalEPA v. Plaspros, Inc.
- 01-1999-0502 · 9/29/2006 · Region 01 · Administrative - FormalEPA v. COAST GUARD BUOY DEPOT/SOUTH WEYMOUTH NAS
- 03-2006-0121 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. WAYNE BRENNAN
- 02-2006-9191 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. Clifton Board of Education
- 02-2006-3332 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. Vista Verde Residential Development (SB) et al.
- 03-2006-0124 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. BP PRODUCTS NORTH AMERICA
- 03-2006-0127 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. NILAM SHAH
- 03-2006-0119 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. PRIMA MARKETING, LLC
- 09-2006-0256 · 9/29/2006 · Region 09 · Administrative - FormalEPA v. Giant Industries
- 02-2006-0878 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. East Orange VA Medical Center
- 03-2006-0262 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. Toray Plastics America Inc.
- 03-2006-0287 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. SANTIA PONS
- 03-2006-0286 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. GRAYMONT PA INC
- 02-2006-3809 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. Royal Terminals et al.
- 09-2006-0272 · 9/29/2006 · Region 09 · Administrative - FormalEPA v. IR Epi Services Inc.
- 08-2006-0169 · 9/29/2006 · Region 08 · Administrative - FormalEPA v. Kerr-McGee - Peppler 3-36 Facility
- 02-1991-0162 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. American Locker Group, Inc. et al.
- 03-2006-0241 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. RODGER'S BROTHERS SERVICE, INC.
- 03-2006-0132 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. PETROLEUM MARKETERS, INC.
- 04-2006-9810 · 9/29/2006 · Region 04 · Administrative - FormalEPA v. ONE STOP MART
- 03-2006-0276 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. WURSTER FARM AND GARDEN INC
- 03-2006-0912 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. HARLEY DAVIDSON, INC.
- 09-2006-0261 · 9/29/2006 · Region 09 · Administrative - FormalEPA v. Cyprus Tohono Corporation
- 02-2006-0879 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. VA Lyons
- 03-2006-0198 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. COUNTY OF BALTIMORE, MARYLAND
- 02-2006-2024 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. Buckbee-Mears Co
- 05-2006-0310 · 9/29/2006 · Region 05 · Administrative - FormalEPA v. CITY OF NEW BOSTON
- 04-2006-3392 · 9/29/2006 · Region 04 · Administrative - FormalEPA v. U.N.X. INCORPORATED
- 09-2006-0235 · 9/29/2006 · Region 09 · Administrative - FormalEPA v. International Rectifier HiRel Products
- 03-2006-0283 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. TOWN OF SHENANDOAH
- 03-2006-0227 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. BOROUGH OF KITTANNING
- 03-2006-0299 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. Essroc Cement Corporation
- 03-2006-0204 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. DESCAL-A-MATIC CORP
- 03-2006-0264 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. CARE-A-LOT, INC.
- 08-2006-0177 · 9/29/2006 · Region 08 · Administrative - FormalEPA v. Devon Energy Corporation
- 02-2006-2025 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. Beazer East Inc.
- 09-2006-0247 · 9/29/2006 · Region 09 · Administrative - FormalEPA v. Hayward Ford
- 08-2006-0178 · 9/29/2006 · Region 08 · Administrative - FormalEPA v. Fort Morgan, City of
- 02-2006-2023 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. Sherwin-Willaims Company (The)
- 03-2006-0128 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. SUNOCO, INC. (R&M)
- 04-2006-9811 · 9/29/2006 · Region 04 · Administrative - FormalEPA v. WESTERN BOULEVARD EXXON
- 04-2006-9820 · 9/29/2006 · Region 04 · Administrative - FormalEPA v. BELL'S STOP & SHOP
- 04-2006-9818 · 9/29/2006 · Region 04 · Administrative - FormalEPA v. WILLIAMS CHEVRON
- 04-2006-9817 · 9/29/2006 · Region 04 · Administrative - FormalEPA v. TOMMY'S MINI MART
- 04-2006-9816 · 9/29/2006 · Region 04 · Administrative - FormalEPA v. BUY QUICK FOOD MART
- 04-2006-9814 · 9/29/2006 · Region 04 · Administrative - FormalEPA v. GUESS ROAD BP 270
- 03-2006-0120 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. GUTMAN OIL CO.
- 09-2006-0257 · 9/29/2006 · Region 09 · Administrative - FormalEPA v. Puchi's Quick Stop
- 03-2006-0195 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. ROBERT ROSE, JR. DBA as The General Store
- 03-2006-0257 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. DIOCESE OF SCRANTON
- 03-2006-0092 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. PETROLEUM MARKETERS, INC.
- 03-2006-0224 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. PHILADELPHIA SCHOOL DISTRICT
- 01-2006-9060 · 9/29/2006 · Region 01 · Administrative - FormalEPA v. PCC STRUCTURALS-GROTON (WYMAN GORDON INVESTMENT CASTINGS)
- 08-2006-0168 · 9/29/2006 · Region 08 · Administrative - FormalEPA v. Kee-McGee - Koester Facility
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.