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 665 of 1,364.
- 04-2006-2039 · 9/19/2006 · Region 04 · Administrative - FormalEPA v. IMPERIAL DIE CASTING, INC.
- 02-2006-8422 · 9/19/2006 · Region 02 · Administrative - FormalEPA v. Sugar Estates Headstart
- 10-2006-0353 · 9/19/2006 · Region 10 · Administrative - FormalEPA v. GEM STOP #017
- 02-2006-7104 · 9/19/2006 · Region 02 · Administrative - FormalEPA v. Dry Cleaning By Fredericks, Ltd.
- 02-2006-3306 · 9/19/2006 · Region 02 · Administrative - FormalEPA v. Rullan Ruiz Group, Inc.
- 09-2006-0213 · 9/19/2006 · Region 09 · Administrative - FormalEPA v. Landmark Enterprises
- 05-2006-4880 · 9/18/2006 · Region 05 · Administrative - FormalEPA v. SKYVIEW SUBDIVISION
- 01-2006-9048 · 9/18/2006 · Region 01 · Administrative - FormalEPA v. COLD CHAIN TECHNOLOGIES
- 04-2006-4519 · 9/18/2006 · Region 04 · Administrative - FormalEPA v. MONROE UTILITIES NETWORK (JACK'S CREEK)
- 01-2006-9054 · 9/18/2006 · Region 01 · Administrative - FormalEPA v. MANNKIND CORPORATION
- 07-2006-0275 · 9/18/2006 · Region 07 · Administrative - FormalEPA v. MID STATES DAIRY COMPANY
- 01-2006-9062 · 9/18/2006 · Region 01 · Administrative - FormalEPA v. FLEX TECHNOLOGY
- 01-2006-9045 · 9/18/2006 · Region 01 · Administrative - FormalEPA v. ORIGINAL CRISPY PIZZA CRUST COMPANY OF BOSTON
- 04-2006-4518 · 9/18/2006 · Region 04 · Administrative - FormalEPA v. WINTER GARDEN, CITY OF
- 01-2006-9044 · 9/18/2006 · Region 01 · Administrative - FormalEPA v. SEIDEL INC
- 07-2006-0320 · 9/18/2006 · Region 07 · Administrative - FormalEPA v. TELEX COMMUNICATIONS, INC
- 01-2006-9052 · 9/18/2006 · Region 01 · Administrative - FormalEPA v. VULCAN FLEX CIRCUIT CORPORATION
- 01-2006-9050 · 9/18/2006 · Region 01 · Administrative - FormalEPA v. CONSOLIDATED INDUSTRIES INC
- 01-2006-9055 · 9/18/2006 · Region 01 · Administrative - FormalEPA v. MORGAN CONSTRUCTION CO
- 04-2006-4522 · 9/18/2006 · Region 04 · Administrative - FormalEPA v. TRYON, NC, TOWN OF
- 03-2006-0063 · 9/18/2006 · Region 03 · Administrative - FormalEPA v. WACHOVIA BANK, NATIONAL ASSOCIATE
- 08-2006-0163 · 9/18/2006 · Region 08 · Administrative - FormalEPA v. EnCana Oil & Gas (USA), Inc.
- 07-2006-0279 · 9/18/2006 · Region 07 · Administrative - FormalEPA v. RODNEY MIKINSKI AND GWEN WENTLAND MIKINSKI
- 01-2006-9053 · 9/18/2006 · Region 01 · Administrative - FormalEPA v. REGIONAL MANUFACTURING SPECIALISTS INC
- 06-2006-6065 · 9/18/2006 · Region 06 · Administrative - FormalEPA v. ExxonMobil Lubricants
- 01-2006-9049 · 9/18/2006 · Region 01 · Administrative - FormalEPA v. MONSON COMPANIES INC
- 04-2006-3770 · 9/18/2006 · Region 04 · Administrative - FormalEPA v. HENRY WOOD PRESERVING (ANN RODGERS T. CHANDLER)
- 01-2006-9046 · 9/18/2006 · Region 01 · Administrative - FormalEPA v. RHODE ISLAND TEXTILE COMPANY INC
- 06-2006-6044 · 9/18/2006 · Region 06 · Administrative - FormalEPA v. Hatch Realty
- 05-2006-0085 · 9/18/2006 · Region 05 · Administrative - FormalEPA v. Kin-Ko Ace Stores
- 09-2005-0178 · 9/18/2006 · Region 09 · Administrative - FormalEPA v. Cheng et al Construction
- 08-2005-0191 · 9/18/2006 · Region 08 · Administrative - FormalEPA v. P&M Petroleum Management
- 04-2006-5782 · 9/16/2006 · Region 04 · Administrative - FormalEPA v. JONES, LOUISE
- 03-2006-0146 · 9/16/2006 · Region 03 · Administrative - FormalEPA v. PLANTATION PIPE LINE COMPANY
- 06-1997-0338 · 9/15/2006 · Region 06 · JudicialEPA v. ENCYCLE/TEXAS, INC.
- 05-2006-0121 · 9/15/2006 · Region 05 · Administrative - FormalEPA v. The Ohio Art Company - f/d/b/a: Strydel Inc.
- 04-2006-2040 · 9/15/2006 · Region 04 · Administrative - FormalEPA v. METRETEK, INC.
- 01-2006-2227 · 9/15/2006 · Region 01 · Administrative - FormalEPA v. WESTBOROUGH WASTEWATER TREATMENT BOARD
- 01-2006-0213 · 9/15/2006 · Region 01 · Administrative - FormalEPA v. PHOENIX PLAZA CORPORATION
- 05-2006-2022 · 9/15/2006 · Region 05 · Administrative - FormalEPA v. Maketewah Country Club
- 06-2002-1247 · 9/15/2006 · Region 06 · Administrative - FormalEPA v. SEABOARD FARMS, INC., SHAWNEE FUNDING ITD. PARTNERSHIP, PIC
- 04-2006-9160 · 9/14/2006 · Region 04 · Administrative - FormalEPA v. THE L. S. STARRETT COMPANY
- 02-2006-3083 · 9/14/2006 · Region 02 · Administrative - FormalEPA v. PRASA Aguadilla WTP
- 02-2006-3335 · 9/14/2006 · Region 02 · Administrative - FormalEPA v. F&R Contractors Corp.
- 06-2006-0630 · 9/14/2006 · Region 06 · Administrative - FormalEPA v. Cerilliant Corporation
- 03-2006-0133 · 9/14/2006 · Region 03 · Administrative - FormalEPA v. Constellation Power Source Generation Inc.
- 05-2006-0125 · 9/14/2006 · Region 05 · Administrative - FormalEPA v. Armoloy of Ohio Notice of Determination
- 05-2006-0124 · 9/14/2006 · Region 05 · Administrative - FormalEPA v. Super Steel Products Notice of Determination
- 05-2006-0123 · 9/14/2006 · Region 05 · Administrative - FormalEPA v. Ametek Notice of Determination
- 05-2006-0122 · 9/14/2006 · Region 05 · Administrative - FormalEPA v. Fasse Paint Company
- 05-2006-0119 · 9/14/2006 · Region 05 · Administrative - FormalEPA v. Accent Manufacturing Notice of Determination
- 01-2006-1215 · 9/14/2006 · Region 01 · Administrative - FormalEPA v. PIANTEDOSI
- 03-2006-0271 · 9/14/2006 · Region 03 · Administrative - FormalEPA v. FREELAND MUNICIPAL AUTHORITY
- 03-2006-0182 · 9/14/2006 · Region 03 · Administrative - FormalEPA v. 1463 W.B. Inc. d/b/a/ US Gas
- 04-2006-4514 · 9/14/2006 · Region 04 · Administrative - FormalEPA v. SEPPALA HOMES, INC. (CHERISH RIDGE SUBDIVISION, PHASE II)
- 02-2006-3324 · 9/14/2006 · Region 02 · Administrative - FormalEPA v. Regency Park Associates SE
- 07-2006-0274 · 9/14/2006 · Region 07 · Administrative - FormalEPA v. NEW ASIAN MARKET
- 05-2006-0303 · 9/14/2006 · Region 05 · Administrative - FormalEPA v. TOM KEPLER SANITATION & EXCAVATING
- 10-2006-0088 · 9/14/2006 · Region 10 · Administrative - FormalEPA v. PORT OF TACOMA
- 09-2005-0115 · 9/14/2006 · Region 09 · JudicialEPA v. Waste Disposal Inc. (Holbrook)
- 06-2006-6037 · 9/14/2006 · Region 06 · Administrative - FormalEPA v. Nuestros Valores Charter School
- 09-2006-0220 · 9/13/2006 · Region 09 · Administrative - FormalEPA v. City of Hanford
- 01-2006-1037 · 9/13/2006 · Region 01 · Administrative - FormalEPA v. CONSOLIDATED SCRAP IRON INC
- 10-2006-0313 · 9/13/2006 · Region 10 · Administrative - FormalEPA v. BHS ACQUISITIONS/INTERNATIONAL DIOXIDE, INC
- 09-2006-0189 · 9/13/2006 · Region 09 · Administrative - FormalEPA v. Fastrack (Simon Stores)
- 05-2006-5034 · 9/13/2006 · Region 05 · Administrative - FormalEPA v. HEXION SPECIALTY CHEMICALS
- 10-2006-0309 · 9/13/2006 · Region 10 · Administrative - FormalEPA v. LDS CHURCH AND JACOBSEN WASATCH GROUP
- 08-2006-0143 · 9/13/2006 · Region 08 · Administrative - FormalEPA v. Golden Eagle Oil Refinery
- 02-2006-8366 · 9/13/2006 · Region 02 · Administrative - FormalEPA v. Santa Rosa Community
- 10-2006-0282 · 9/13/2006 · Region 10 · Administrative - FormalEPA v. GM DEVELOPMENT LLC
- 09-2006-0191 · 9/13/2006 · Region 09 · Administrative - FormalEPA v. Mobil Guam Sanko Transportation
- 01-2006-9051 · 9/13/2006 · Region 01 · Administrative - FormalEPA v. BOATS INC
- 01-2006-0006 · 9/13/2006 · Region 01 · JudicialEPA v. PLANTATIONS HEAT TREATING CORPORATION
- 02-2006-8367 · 9/13/2006 · Region 02 · Administrative - FormalEPA v. Veguitas Gripinas Community
- 02-2006-8369 · 9/13/2006 · Region 02 · Administrative - FormalEPA v. Acueducto de la Comunidad Community
- 09-2006-0224 · 9/13/2006 · Region 09 · Administrative - FormalEPA v. Peter Reid Stevedoring
- 02-2006-8368 · 9/13/2006 · Region 02 · Administrative - FormalEPA v. Hacienda Planell Community
- 07-2006-0271 · 9/13/2006 · Region 07 · Administrative - FormalEPA v. OZARK INTERNATIONAL INC DBA MISSOURI VALLEY ENVIRONMENTAL
- 08-2006-0085 · 9/13/2006 · Region 08 · Administrative - FormalEPA v. Intermountain Waste Oil Refinery Site
- 10-2006-0247 · 9/13/2006 · Region 10 · JudicialEPA v. FOREST OIL CORPORATION
- 07-2006-0159 · 9/13/2006 · Region 07 · Administrative - FormalEPA v. VALUE GARDEN SUPPLY, LLC
- 10-2006-0297 · 9/13/2006 · Region 10 · Administrative - FormalEPA v. CHRISTENSEN BUILDERS INC
- 04-2006-4507 · 9/13/2006 · Region 04 · Administrative - FormalEPA v. MCCORMICK, SC, CITY OF (ROCKY CREEK WWTF)
- 10-2006-0035 · 9/13/2006 · Region 10 · Administrative - FormalEPA v. Industrial Chrome Plating
- 05-2002-0381 · 9/13/2006 · Region 05 · JudicialEPA v. PRODUCTION PLATING - JONATHAN & PAULETTE EGLE (CERCLA)
- 08-2006-0051 · 9/13/2006 · Region 08 · Administrative - FormalEPA v. BIA Roads Shop, Building 184
- 04-1998-0451 · 9/13/2006 · Region 04 · JudicialEPA v. MURPHY FAMILY FARMS
- 05-2006-9912 · 9/13/2006 · Region 05 · Administrative - FormalEPA v. EQ DETROIT INC
- 03-2006-0251 · 9/13/2006 · Region 03 · Administrative - FormalEPA v. CELANESE
- 06-2006-0626 · 9/12/2006 · Region 06 · Administrative - FormalEPA v. Schepps Dairy
- 06-2006-0629 · 9/12/2006 · Region 06 · Administrative - FormalEPA v. Potlatch Forest Products Corporation
- 10-2001-0263 · 9/12/2006 · Region 10 · JudicialEPA v. CINNABAR MINE
- 06-2006-0627 · 9/12/2006 · Region 06 · Administrative - FormalEPA v. Chevron Phillips Chemical Company
- 03-2006-0233 · 9/12/2006 · Region 03 · Administrative - FormalEPA v. CHESTERFIELD COUNTY SCHOOL DISTRICT
- 06-2006-0628 · 9/12/2006 · Region 06 · Administrative - FormalEPA v. Marathon Petroleum Company LLC
- 09-2006-0208 · 9/12/2006 · Region 09 · Administrative - FormalEPA v. Kamehameha Schools
- 08-2006-0144 · 9/12/2006 · Region 08 · Administrative - FormalEPA v. Carterenergy Corporation
- 08-2006-0145 · 9/12/2006 · Region 08 · Administrative - FormalEPA v. Owens Brothers Concrete
- 06-2006-0625 · 9/12/2006 · Region 06 · Administrative - FormalEPA v. Cleco Power - Rodemacher Power Station
- EF-2006-3002 · 9/12/2006 · Region EF · Administrative - FormalEPA v. Shell Oil
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.