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 666 of 1,364.
- 06-2006-1813 · 9/12/2006 · Region 06 · Administrative - FormalEPA v. Ruidoso Texas Limited
- 06-2006-0626 · 9/12/2006 · Region 06 · Administrative - FormalEPA v. Schepps Dairy
- 05-2006-4892 · 9/11/2006 · Region 05 · Administrative - FormalEPA v. SAYLERS BAR AND GRILL
- 08-2006-0195 · 9/11/2006 · Region 08 · Administrative - FormalEPA v. Pacific Mine Site
- 09-2006-0197 · 9/11/2006 · Region 09 · Administrative - FormalEPA v. Navajo Nation Fleet Management - Crownpoint
- 09-2006-0193 · 9/11/2006 · Region 09 · Administrative - FormalEPA v. Barney's #35
- 09-2006-0196 · 9/11/2006 · Region 09 · Administrative - FormalEPA v. Navajo Country Express
- 01-2006-7202 · 9/11/2006 · Region 01 · Administrative - FormalEPA v. DANNY CORP
- 04-2006-5013 · 9/11/2006 · Region 04 · Administrative - FormalEPA v. KENTUCKY OIL & REFINING COMPANY
- 06-2006-2719 · 9/11/2006 · Region 06 · Administrative - FormalEPA v. Eddy Murray
- 05-2006-3666 · 9/11/2006 · Region 05 · Administrative - FormalEPA v. Associated Milk Producers Inc. (New Ulm)
- 07-2005-0009 · 9/11/2006 · Region 07 · Administrative - FormalEPA v. NORTH LANDFILL SUBSITE - OPERABLE UNIT OU2
- 05-2006-5035 · 9/11/2006 · Region 05 · Administrative - FormalEPA v. LEHIGH CEMENT COMPANY
- EF-2006-1223 · 9/8/2006 · Region EF · Administrative - FormalEPA v. UB2B, Inc.
- 03-2006-0095 · 9/8/2006 · Region 03 · Administrative - FormalEPA v. Hungerford Oil Co. Inc.
- 06-2006-0034 · 9/8/2006 · Region 06 · Administrative - FormalEPA v. Spring Creek Subdivision Water System
- 06-2006-0037 · 9/8/2006 · Region 06 · Administrative - FormalEPA v. Cadeville Water District
- 06-2006-0036 · 9/8/2006 · Region 06 · Administrative - FormalEPA v. West Highway 80 Ark Road Water System
- 06-2006-0035 · 9/8/2006 · Region 06 · Administrative - FormalEPA v. Huntington Park Water System
- 04-2006-7008 · 9/8/2006 · Region 04 · Administrative - FormalEPA v. HOUSE OF RAEFORD FARMS, INC.
- 06-2006-0033 · 9/8/2006 · Region 06 · Administrative - FormalEPA v. Lakeview Water System
- 02-2006-7107 · 9/8/2006 · Region 02 · Administrative - FormalEPA v. Universal Metal & Ore Co., Inc.
- 07-2006-0270 · 9/8/2006 · Region 07 · Administrative - FormalEPA v. PROFESSIONAL VETERINARY PRODUCTS, INC
- 06-2006-6038 · 9/8/2006 · Region 06 · Administrative - FormalEPA v. High Tech Charter School
- 04-2006-1006 · 9/7/2006 · Region 04 · Administrative - FormalEPA v. DUNCAN OIL COMPANY (CAMP BRECKINRIDGE #5)
- 06-2006-4852 · 9/7/2006 · Region 06 · Administrative - FormalEPA v. Stone Energy Corporation, Exxon Fee #2 Flow Line
- 05-2006-0117 · 9/7/2006 · Region 05 · Administrative - FormalEPA v. Safety Kleen
- 02-2006-1031 · 9/7/2006 · Region 02 · Administrative - FormalEPA v. Susanaberg Landfill Compliance Order
- 04-2006-2689 · 9/7/2006 · Region 04 · Administrative - FormalEPA v. BERKELEY/HERITAGE SQUARE APARTMENTS
- 06-2006-4851 · 9/7/2006 · Region 06 · Administrative - FormalEPA v. ConocoPhillips, Woodriver Pipeline
- 08-2006-0148 · 9/7/2006 · Region 08 · Administrative - FormalEPA v. International Smelting and Refining Site
- 04-2005-9145 · 9/7/2006 · Region 04 · Administrative - FormalEPA v. CPC AEROSCIENCE
- 06-2000-0972 · 9/7/2006 · Region 06 · JudicialEPA v. GORZEMAN DAIRY NO. 1
- 09-2006-0134 · 9/7/2006 · Region 09 · JudicialEPA v. Newly Weds Foods Inc. (National Case)
- 06-2006-4355 · 9/6/2006 · Region 06 · Administrative - FormalEPA v. Buckley Oil Company (Wichita Falls)
- 06-2006-4354 · 9/6/2006 · Region 06 · Administrative - FormalEPA v. Bowles Construction Company
- 06-2006-4341 · 9/6/2006 · Region 06 · Administrative - FormalEPA v. Du-Mor Enterprises
- 06-2006-4358 · 9/6/2006 · Region 06 · Administrative - FormalEPA v. Wichita Metal Products, Inc.
- 06-2006-4357 · 9/6/2006 · Region 06 · Administrative - FormalEPA v. Bell Group Inc.
- 06-2006-4348 · 9/6/2006 · Region 06 · Administrative - FormalEPA v. Double R Grease Service
- 06-2006-4333 · 9/6/2006 · Region 06 · Administrative - FormalEPA v. Victoria County Commissioner, Precinct 3
- 06-2006-4547 · 9/6/2006 · Region 06 · Administrative - FormalEPA v. Devon Energy
- 07-2006-0263 · 9/6/2006 · Region 07 · Administrative - FormalEPA v. MOBERLY FMGP
- 07-2006-0266 · 9/6/2006 · Region 07 · Administrative - FormalEPA v. HI LO INDUSTRIES, INC
- 05-2006-0098 · 9/6/2006 · Region 05 · Administrative - FormalEPA v. United Phosphorus, Inc
- 06-2006-4530 · 9/6/2006 · Region 06 · Administrative - FormalEPA v. Gulf Mark Energy, Cabot Oil & Gas Corp. Chacahoula Field Facility
- 07-2006-0265 · 9/6/2006 · Region 07 · Administrative - FormalEPA v. CUSTOM MUFFLER & SHOCKS, INC
- 07-2006-0262 · 9/6/2006 · Region 07 · Administrative - FormalEPA v. RAYMOND POON AKA HAU HING POON
- 04-2006-2666 · 9/6/2006 · Region 04 · Administrative - FormalEPA v. CARROLTON MANAGEMENT, INC.
- 04-2006-2670 · 9/6/2006 · Region 04 · Administrative - FormalEPA v. FUTURE REALTY AND MANAGEMENT CO. (ARROW CREEK)
- 10-2003-0142 · 9/6/2006 · Region 10 · JudicialEPA v. Clean Care Corportation
- EF-2006-1051 · 9/5/2006 · Region EF · Administrative - FormalEPA v. Partech Industries, Inc.
- 09-2006-0192 · 9/5/2006 · Region 09 · Administrative - FormalEPA v. Barney's #37
- 05-2006-2040 · 9/5/2006 · Region 05 · Administrative - FormalEPA v. Friends Oil Corporation
- 09-2006-0188 · 9/5/2006 · Region 09 · Administrative - FormalEPA v. Liquid Fuels
- 06-2006-0619 · 9/5/2006 · Region 06 · Administrative - FormalEPA v. PACCAR WINCH DIVISION
- 06-2006-0622 · 9/5/2006 · Region 06 · Administrative - FormalEPA v. Nalco Company
- 06-2006-0620 · 9/5/2006 · Region 06 · Administrative - FormalEPA v. Central Texas Iron Works
- 06-2006-0624 · 9/5/2006 · Region 06 · Administrative - FormalEPA v. Coca-Cola Bottling Company of Southwest
- 06-2006-0621 · 9/5/2006 · Region 06 · Administrative - FormalEPA v. Vesuvius USA
- 04-2006-5010 · 9/5/2006 · Region 04 · Administrative - FormalEPA v. PIGOTT OIL COMPANY, INC.
- 04-2006-1507 · 9/5/2006 · Region 04 · Administrative - FormalEPA v. BP AMERICA, INC.
- 06-2006-0623 · 9/5/2006 · Region 06 · Administrative - FormalEPA v. Cleco Power Dolet Hills Power Station
- 06-2006-3314 · 9/5/2006 · Region 06 · Administrative - FormalEPA v. Akzo Nobel Polymer Chemicals LLC
- 05-2006-9915 · 9/5/2006 · Region 05 · Administrative - FormalEPA v. GREAT LAKES ENGINEERING INC (SB)
- 06-2005-2740 · 9/4/2006 · Region 06 · Administrative - FormalEPA v. Ben Johnson, LLC
- 07-2004-0335 · 9/2/2006 · Region 07 · Administrative - FormalEPA v. TRI-COUNTY PUBLIC AIRPORT SITE
- 05-2004-0540 · 9/1/2006 · Region 05 · JudicialEPA v. NORTHWESTERN BARREL
- 02-2006-8511 · 9/1/2006 · Region 02 · Administrative - FormalEPA v. Town of Genoa Highway Department
- 01-2006-2018 · 9/1/2006 · Region 01 · Administrative - FormalEPA v. KALER OIL COMPANY INC
- 02-2006-0871 · 9/1/2006 · Region 02 · Administrative - FormalEPA v. Columbia University-PHYS & SURG
- 03-2006-0074 · 9/1/2006 · Region 03 · Administrative - FormalEPA v. CITY OF BALTIMORE
- 02-2006-3079 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. International Hospitality Associates S. en C. por A. (S.E.)
- 03-2006-0148 · 8/31/2006 · Region 03 · Administrative - FormalEPA v. VENTURE COKE COMPANY LLC
- 02-2006-9204 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Triumvirate Environmental, Inc.
- 03-2006-0169 · 8/31/2006 · Region 03 · Administrative - FormalEPA v. HARFORD COUNTY PUBLIC SCHOOLS
- 09-2006-0190 · 8/31/2006 · Region 09 · Administrative - FormalEPA v. QWEST Communications
- 02-2006-1223 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Susco Food Services of Albany
- 09-2006-0222 · 8/31/2006 · Region 09 · Administrative - FormalEPA v. Accel Custom Farming
- 02-2006-8510 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Auto Haven (SB)
- 09-2006-0207 · 8/31/2006 · Region 09 · Administrative - FormalEPA v. Cerexagri, Inc.
- 04-2006-9150 · 8/31/2006 · Region 04 · Administrative - FormalEPA v. FALKVILLE WOOD TREATING
- 04-2006-9807 · 8/31/2006 · Region 04 · Administrative - FormalEPA v. SIX FORKS STATION EXXON
- 05-2006-0099 · 8/31/2006 · Region 05 · Administrative - FormalEPA v. Dow Chemical Co 2003 May EPCRA 313 Voluntary Disclosure
- 02-2006-8426 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Herbert Grigg Home (LTC)
- 02-2006-8427 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Golden Rock Head Start
- 02-2006-8419 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Frederiksted Head Start
- 02-2006-8423 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Savan Headstart
- 02-2006-8420 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Profit Head Start
- 02-2006-8425 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Old Tutu Headstart
- 02-2006-8421 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Cruz Bay Headstart
- 05-2006-0093 · 8/31/2006 · Region 05 · Administrative - FormalEPA v. Illinois Power and Ameren IP
- 06-2006-0514 · 8/31/2006 · Region 06 · Administrative - FormalEPA v. Exide Technologies
- 02-2006-8424 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Lindbergh Bay Headstart
- 02-2006-8417 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Herbert Grigg Home (Kitchen)
- 02-2006-9208 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Tilcon, New York, Inc.
- 02-2006-1203 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Woodcliff Lake Board of Education
- 02-2005-1230 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Vinch, J. & Sons, Inc.
- 02-2006-7308 · 8/31/2006 · Region 02 · Administrative - FormalEPA v. Mayville Conservation Club, Inc.
- 05-2004-2797 · 8/31/2006 · Region 05 · Administrative - FormalEPA v. VIKING PAINTS
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.