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 662 of 1,364.
- 08-2006-0168 · 9/29/2006 · Region 08 · Administrative - FormalEPA v. Kee-McGee - Koester Facility
- 02-2006-1029 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. PRASA Sergio Cuevas Filtration Plant
- 02-2006-1027 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. PRASA Bayamon WWTP
- 02-2006-1026 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. PRASA Puerto Nuevo Regional WWTP
- 03-2006-0123 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. J.E. STUCKERT, INC.
- 03-2006-0126 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. UINI CORPORATION
- 06-2006-3302 · 9/29/2006 · Region 06 · Administrative - FormalEPA v. River Birch Landfill
- 02-2006-0879 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. VA Lyons
- 08-2006-0117 · 9/29/2006 · Region 08 · Administrative - FormalEPA v. Carrier West
- 02-2006-2005 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. Battenfeld American Grease & Oil Corp.
- 09-2006-0239 · 9/29/2006 · Region 09 · Administrative - FormalEPA v. CoorsTek Ceramicon Designs
- 04-2006-9804 · 9/29/2006 · Region 04 · Administrative - FormalEPA v. EMPIRE FOOD MART
- 02-2006-2004 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. Albion Correctional Facility
- 07-2006-0141 · 9/29/2006 · Region 07 · Administrative - FormalEPA v. KOCH NITROGEN COMPANY
- 09-2006-0258 · 9/29/2006 · Region 09 · Administrative - FormalEPA v. Navajo Nation Fleet Management - Chinle
- 01-2006-2034 · 9/29/2006 · Region 01 · Administrative - FormalEPA v. NORTHBRIDGE WWTP
- 02-2005-3804 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. Supreme Energy
- 02-2006-3416 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. Cantera Las Lomas, Inc.
- 03-2005-0131 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. CONTINENTAL REALTY CORPORATION
- 04-2006-9815 · 9/29/2006 · Region 04 · Administrative - FormalEPA v. EVANS M/M #2
- 03-2006-0082 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. CONNELL LIMITED PARTNERSHIP
- 03-2006-0014 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. LAND MARK REALTY, INC.
- 03-2006-0130 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. SUNOCO, INC. (R&M)
- 09-2006-0241 · 9/29/2006 · Region 09 · Administrative - FormalEPA v. Triangle Digital INX Co.
- 06-1999-0944 · 9/29/2006 · Region 06 · JudicialEPA v. ROHM AND HAAS TEXAS INCORPORATED, A TEXAS CORPORATION
- 06-2004-1250 · 9/29/2006 · Region 06 · Administrative - FormalEPA v. Acorn Mobile Home Park
- 04-2006-9819 · 9/29/2006 · Region 04 · Administrative - FormalEPA v. RED MILL QUICK STOP
- 09-2006-0233 · 9/29/2006 · Region 09 · Administrative - FormalEPA v. Oberg Industries
- 03-2006-0154 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. NEW MARKET POULTRY PRODUCTS
- 03-2006-0125 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. BP PRODUCTS NORTH AMERICA, INC.
- 02-2006-1028 · 9/29/2006 · Region 02 · Administrative - FormalEPA v. San Juan Chlorine Distribution Center
- 03-2006-0122 · 9/29/2006 · Region 03 · Administrative - FormalEPA v. MON VALLEY PETROLEUM
- 09-2006-0245 · 9/28/2006 · Region 09 · Administrative - FormalEPA v. Rohr Incorporated
- 08-2006-0174 · 9/28/2006 · Region 08 · Administrative - FormalEPA v. Agridyne
- 05-2006-5041 · 9/28/2006 · Region 05 · Administrative - FormalEPA v. KIMBLE GLASS INC.
- 03-2006-0170 · 9/28/2006 · Region 03 · Administrative - FormalEPA v. CARROLL INDEPENDENT FUEL COMPANY
- 10-2006-0376 · 9/28/2006 · Region 10 · Administrative - FormalEPA v. SAVE FAST 2
- 10-2006-0375 · 9/28/2006 · Region 10 · Administrative - FormalEPA v. COMMON CENTS FOOD STORES #153
- 10-2006-0374 · 9/28/2006 · Region 10 · Administrative - FormalEPA v. BONNEVILLE SCHOOL DISTRICT #93
- 10-2006-0373 · 9/28/2006 · Region 10 · Administrative - FormalEPA v. HALL PARK GAS STATION
- 09-2006-0238 · 9/28/2006 · Region 09 · Administrative - FormalEPA v. Sieger Engineering
- 09-2006-0240 · 9/28/2006 · Region 09 · Administrative - FormalEPA v. CSL, Inc.
- 10-2006-0364 · 9/28/2006 · Region 10 · Administrative - FormalEPA v. Slip 4, Lower Duwamish Waterway
- 05-2006-0110 · 9/28/2006 · Region 05 · Administrative - FormalEPA v. H & C Building Paulsen Manor Apartments
- 05-2006-9921 · 9/28/2006 · Region 05 · Administrative - FormalEPA v. FONA INTERNATIONAL (SB) (MM)
- 03-2006-0274 · 9/28/2006 · Region 03 · Administrative - FormalEPA v. EDSYS INC
- 05-2006-6004 · 9/28/2006 · Region 05 · Administrative - FormalEPA v. GODFREY MARINE-SYRACUSE
- 01-2006-2037 · 9/28/2006 · Region 01 · Administrative - FormalEPA v. WOOD WASTE OF BOSTON
- 09-2006-0229 · 9/28/2006 · Region 09 · Administrative - FormalEPA v. GPS River Rock Products
- 03-2006-6000 · 9/28/2006 · Region 03 · Administrative - FormalEPA v. NOVOZYMES BIOLOGICAL INC.
- 06-2005-2136 · 9/28/2006 · Region 06 · Administrative - FormalEPA v. Century Communities
- 02-2006-0875 · 9/28/2006 · Region 02 · Administrative - FormalEPA v. Dowling College
- 10-2006-0367 · 9/28/2006 · Region 10 · Administrative - FormalEPA v. K & B QWIK STOP
- 05-2006-3907 · 9/28/2006 · Region 05 · Administrative - FormalEPA v. AMERICAN GREETINGS CORPORATION
- 03-2006-6046 · 9/28/2006 · Region 03 · Administrative - FormalEPA v. Cheetah Chassis Corporation
- 09-2006-0249 · 9/28/2006 · Region 09 · Administrative - FormalEPA v. South City Motors
- 10-2006-0372 · 9/28/2006 · Region 10 · Administrative - FormalEPA v. 17TH STREET GAS & WASH
- 10-2006-0371 · 9/28/2006 · Region 10 · Administrative - FormalEPA v. 7-ELEVEN #12973
- 10-2006-0370 · 9/28/2006 · Region 10 · Administrative - FormalEPA v. FORDE JOHNSON OIL COMPANY INCORPORATED
- 10-2006-0369 · 9/28/2006 · Region 10 · Administrative - FormalEPA v. BANNOCK REGIONAL MEDICAL CENTER
- 10-2006-0368 · 9/28/2006 · Region 10 · Administrative - FormalEPA v. RAYS INC 1
- 02-2006-8505 · 9/28/2006 · Region 02 · Administrative - FormalEPA v. Town of Danby Highway Department
- 09-2006-0232 · 9/28/2006 · Region 09 · Administrative - FormalEPA v. Sanford Metal Pricessing (SB)
- 07-2006-0298 · 9/28/2006 · Region 07 · Administrative - FormalEPA v. WEST LIBERTY FOODS
- 10-2006-0377 · 9/28/2006 · Region 10 · Administrative - FormalEPA v. POCATELLO KOA
- 04-2006-3800 · 9/28/2006 · Region 04 · Administrative - FormalEPA v. INDUSTRIAL METAL ALLOY (NK HOLDINGS, LLC)
- 04-2006-4761 · 9/28/2006 · Region 04 · Administrative - FormalEPA v. POARCH BAND OF CREEK INDIANS
- 02-2006-3089 · 9/28/2006 · Region 02 · Administrative - FormalEPA v. Bacardi Corporation
- 03-2005-0265 · 9/28/2006 · Region 03 · Administrative - FormalEPA v. CARGILL MEAT SOLUTIONS INC
- 02-2006-8900 · 9/28/2006 · Region 02 · Administrative - FormalEPA v. St. James Funeral Home, Inc.
- 05-2006-4008 · 9/28/2006 · Region 05 · Administrative - FormalEPA v. ALLCAST, INC.
- 04-2006-2037 · 9/28/2006 · Region 04 · Administrative - FormalEPA v. ROBBINS LLC
- 06-2005-0918 · 9/28/2006 · Region 06 · Administrative - FormalEPA v. San Juan Refining Company (Giant Refining Co.)
- 07-2006-0316 · 9/28/2006 · Region 07 · Administrative - FormalEPA v. US DEPARTMENT OF ENERGY WELDON SPRING SITE
- 05-2006-0109 · 9/28/2006 · Region 05 · Administrative - FormalEPA v. David and Monica Stern
- 02-2006-9192 · 9/28/2006 · Region 02 · Administrative - FormalEPA v. Gill St. Bernard's School
- 05-2003-0261 · 9/28/2006 · Region 05 · JudicialEPA v. GOPHER STATE ETHANOL, L.L.C.(MINNESOTA BREWING CO)
- 10-2002-0131 · 9/28/2006 · Region 10 · Administrative - FormalEPA v. DOUG BLOSSOM
- 09-2006-0237 · 9/28/2006 · Region 09 · Administrative - FormalEPA v. Electronic Devices
- 03-2006-0178 · 9/27/2006 · Region 03 · Administrative - FormalEPA v. AMERICAN REFINING GROUP, INC
- 04-2006-9812 · 9/27/2006 · Region 04 · Administrative - FormalEPA v. BUILDING 1622 - AAFES, FT. BENNING
- 09-2006-0267 · 9/27/2006 · Region 09 · Administrative - FormalEPA v. Leona Group (The)
- 09-2006-0270 · 9/27/2006 · Region 09 · Administrative - FormalEPA v. Maricopa County Community College District
- 09-2006-0262 · 9/27/2006 · Region 09 · Administrative - FormalEPA v. Northeast Church Rock Mine
- 02-2006-3505 · 9/27/2006 · Region 02 · Administrative - FormalEPA v. Michael Maier
- 03-2006-0137 · 9/27/2006 · Region 03 · Administrative - FormalEPA v. Signature Flight Support Corp.
- 01-2006-2202 · 9/27/2006 · Region 01 · Administrative - FormalEPA v. SOUTH DEERFIELD WWTP
- 02-2006-8372 · 9/27/2006 · Region 02 · Administrative - FormalEPA v. Lajitas Community
- 04-2006-5142 · 9/27/2006 · Region 04 · Administrative - FormalEPA v. NORTH EAST OIL COMPANY, INC.
- 10-2006-0363 · 9/27/2006 · Region 10 · Administrative - FormalEPA v. ERNIE GRAHAM OIL
- 10-2006-0362 · 9/27/2006 · Region 10 · Administrative - FormalEPA v. OREGON CITY SERVICE CENTER
- 10-2006-0361 · 9/27/2006 · Region 10 · Administrative - FormalEPA v. UNIFIED WESTERN GROCERS
- 10-2006-0360 · 9/27/2006 · Region 10 · Administrative - FormalEPA v. QWEST-MILWAUKIE CO (R00185)
- 03-2006-0138 · 9/27/2006 · Region 03 · Administrative - FormalEPA v. Signature Flight Support Corp
- 01-2006-2201 · 9/27/2006 · Region 01 · Administrative - FormalEPA v. SOUTH HADLEY WWTP
- 10-2006-0358 · 9/27/2006 · Region 10 · Administrative - FormalEPA v. US NAVY BANGOR, BLDG 6301
- 04-2006-2681 · 9/27/2006 · Region 04 · Administrative - FormalEPA v. PHILLIPS MANAGEMENT (COLONIAL APARTMENTS)
- 06-2006-7038 · 9/27/2006 · Region 06 · Administrative - FormalEPA v. Best Brands Corp.
- 06-2006-7037 · 9/27/2006 · Region 06 · Administrative - FormalEPA v. Cross Plains Grains & Peanut Company
- 03-2006-0238 · 9/27/2006 · Region 03 · Administrative - FormalEPA v. Baltimore City Public School System
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.