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 668 of 1,364.
- 04-2006-1816 · 8/22/2006 · Region 04 · Administrative - FormalEPA v. C.E. MINERALS - TECO PLANT
- 05-2007-0163 · 8/21/2006 · Region 05 · Administrative - FormalEPA v. Von Roll America (East Liverpool)
- 05-2006-2038 · 8/21/2006 · Region 05 · Administrative - FormalEPA v. University of Chicago Motor Pool
- HQ-2006-2682 · 8/21/2006 · Region HQ · Administrative - FormalEPA v. Seaboard Food LP
- HQ-2006-5017 · 8/21/2006 · Region HQ · Administrative - FormalEPA v. Indopco, Inc. D/B/A National Starch & Chemical Co.
- 08-2006-0123 · 8/21/2006 · Region 08 · Administrative - FormalEPA v. Cheyenne Veterans Affairs Medical Center
- 07-2006-0235 · 8/21/2006 · Region 07 · Administrative - FormalEPA v. CESSNA AIRCRAFT COMPANY
- 06-2006-0904 · 8/21/2006 · Region 06 · Administrative - FormalEPA v. Naval Support Activity
- 05-2005-3638 · 8/21/2006 · Region 05 · Administrative - FormalEPA v. Orica Nitrogen LLC (Morris)
- 06-2003-1685 · 8/19/2006 · Region 06 · Administrative - FormalEPA v. El Barranco MDWCA
- 06-2003-1682 · 8/19/2006 · Region 06 · Administrative - FormalEPA v. Lumberton Mutual Domestic Water Users Association-Lumberton,NM
- 01-2006-1210 · 8/18/2006 · Region 01 · Administrative - FormalEPA v. SENESCO
- 08-2006-0122 · 8/18/2006 · Region 08 · Administrative - FormalEPA v. Solar Transport Company
- 03-2006-0239 · 8/18/2006 · Region 03 · Administrative - FormalEPA v. SHURFIT STONE CONTIANER INC. ET. AL
- 08-2006-0127 · 8/18/2006 · Region 08 · Administrative - FormalEPA v. Capital Electric Cooperative
- 05-2006-0738 · 8/18/2006 · Region 05 · Administrative - FormalEPA v. CALUMET CONTAINTER ADMIN ORDER ON CONSENT (CERCLA)
- 09-2006-0218 · 8/17/2006 · Region 09 · Administrative - FormalEPA v. Lake Mary Water Treatment Plant
- 09-2006-0248 · 8/17/2006 · Region 09 · Administrative - FormalEPA v. Broadway Motors
- 09-2006-0211 · 8/17/2006 · Region 09 · Administrative - FormalEPA v. Orchard Supply Hardware
- HQ-2006-2549 · 8/17/2006 · Region HQ · Administrative - FormalEPA v. John McCoy (09-94)
- 07-2006-0231 · 8/17/2006 · Region 07 · Administrative - FormalEPA v. WARD DEVELOPMENT & INVESTMENT CO
- 02-2006-3310 · 8/17/2006 · Region 02 · Administrative - FormalEPA v. ABBE Laboratories, Inc.
- 07-2006-0029 · 8/17/2006 · Region 07 · Administrative - FormalEPA v. ADOBE DEVELOPMENT COMPANY, LLC PROVIDENCE MEADOWS DEVELOPMENT
- 01-2006-8202 · 8/17/2006 · Region 01 · Administrative - FormalEPA v. HENNY PENNY SHELL AMERICANA
- 05-2006-0737 · 8/16/2006 · Region 05 · Administrative - FormalEPA v. CELOTEX CORPORATION ADMIN ORDER ON CONSENT (CERCLA)
- 02-2006-3504 · 8/16/2006 · Region 02 · Administrative - FormalEPA v. Martineau Bay Resort
- 02-2006-3065 · 8/16/2006 · Region 02 · Administrative - FormalEPA v. Vista Verde Residential Development (SB) et al.
- 09-2006-0194 · 8/16/2006 · Region 09 · Administrative - FormalEPA v. Alamo Trading Post
- 04-2006-3794 · 8/16/2006 · Region 04 · Administrative - FormalEPA v. LWD, INC. (ROBERT KATTULA & K&B CAPITAL, LLC)
- 05-2006-0068 · 8/16/2006 · Region 05 · Administrative - FormalEPA v. Ecolab, Inc.
- 01-2006-8204 · 8/16/2006 · Region 01 · Administrative - FormalEPA v. HENDELS INC
- 01-2006-1211 · 8/16/2006 · Region 01 · Administrative - FormalEPA v. PFIZER
- 10-2006-0298 · 8/16/2006 · Region 10 · Administrative - FormalEPA v. WHITE RAVEN DEVELOPMENT INC
- 03-2006-0086 · 8/16/2006 · Region 03 · Administrative - FormalEPA v. AVON ASSOCIATES, LLC (SB)
- 03-1997-0294 · 8/16/2006 · Region 03 · JudicialEPA v. DIAMOND STATE SALVAGE COMPANY
- 09-2006-0185 · 8/15/2006 · Region 09 · Administrative - FormalEPA v. Junction Chevron
- 10-2006-0330 · 8/15/2006 · Region 10 · Administrative - FormalEPA v. ZIP TRIP #19
- 07-2006-0255 · 8/15/2006 · Region 07 · Administrative - FormalEPA v. TROOST BP
- 02-2006-0868 · 8/15/2006 · Region 02 · Administrative - FormalEPA v. Morrisania Diagnostic & Treatment Center
- 09-2006-0186 · 8/15/2006 · Region 09 · Administrative - FormalEPA v. True Value Westerners
- 09-2006-0187 · 8/15/2006 · Region 09 · Administrative - FormalEPA v. San Juan School District Bus Barn
- 04-2006-9151 · 8/15/2006 · Region 04 · Administrative - FormalEPA v. CAHABA PRESSURE TREATED FOREST PRODUCTS
- 10-2006-0331 · 8/15/2006 · Region 10 · Administrative - FormalEPA v. CLEARWATER POWER COMPANY
- 08-2006-0137 · 8/15/2006 · Region 08 · Administrative - FormalEPA v. Durango Airport
- 04-2006-9152 · 8/15/2006 · Region 04 · Administrative - FormalEPA v. SEAMAN TIMBER COMPANY
- 07-2006-0256 · 8/15/2006 · Region 07 · Administrative - FormalEPA v. PASEO BP
- 02-2006-0869 · 8/15/2006 · Region 02 · Administrative - FormalEPA v. Segundo Ruiz Belvis Diagnostic & Treatment Center
- 02-2006-0867 · 8/15/2006 · Region 02 · Administrative - FormalEPA v. Jacobi Medical Center
- 07-2006-0257 · 8/15/2006 · Region 07 · Administrative - FormalEPA v. GRAND MART & MAT
- 04-2005-1519 · 8/15/2006 · Region 04 · Administrative - FormalEPA v. VALLEY FORD - MERCURY
- 06-2006-1116 · 8/15/2006 · Region 06 · Administrative - FormalEPA v. DAVID CASEY - 1
- 06-2006-1119 · 8/15/2006 · Region 06 · Administrative - FormalEPA v. RM MILLER LEASE - 1
- 06-2005-1281 · 8/15/2006 · Region 06 · Administrative - FormalEPA v. White Sands Missile Range
- 08-2002-0155 · 8/15/2006 · Region 08 · JudicialEPA v. Riley Lane Residence Site
- 09-2006-0202 · 8/14/2006 · Region 09 · Administrative - FormalEPA v. Casmalia Resources - Castagnola
- 01-2006-9031 · 8/14/2006 · Region 01 · Administrative - FormalEPA v. ADVANCED CIRCUIT TECHNOLOGY INC
- 03-2006-0036 · 8/14/2006 · Region 03 · Administrative - FormalEPA v. SONNY'S RACING ENGINES, INC. (SB)
- 07-2006-0232 · 8/14/2006 · Region 07 · Administrative - FormalEPA v. MIDWEST STERILIZATION CORPORATION
- 01-2006-9056 · 8/14/2006 · Region 01 · Administrative - FormalEPA v. NU VISIONS MANUFACTURING LLC
- 01-2006-9042 · 8/14/2006 · Region 01 · Administrative - FormalEPA v. BACOU-DALLOZ EYE & FACE PROTECTION
- 07-2006-0236 · 8/14/2006 · Region 07 · Administrative - FormalEPA v. GE SERVICES, INC
- 07-2006-0234 · 8/14/2006 · Region 07 · Administrative - FormalEPA v. TYSON FOODS, INC
- 01-2006-9041 · 8/14/2006 · Region 01 · Administrative - FormalEPA v. LONZA BIOLOGICS INC
- 01-2006-9039 · 8/14/2006 · Region 01 · Administrative - FormalEPA v. FIBEROPTICS INC
- 01-2006-9038 · 8/14/2006 · Region 01 · Administrative - FormalEPA v. DEXTER -RUSSELL INC
- 01-2006-9037 · 8/14/2006 · Region 01 · Administrative - FormalEPA v. BODYCOTE THERMAL PROCESSING
- 01-2006-9036 · 8/14/2006 · Region 01 · Administrative - FormalEPA v. BERKSHIRE TRANSIT MANAGEMENT INC
- 01-2006-9033 · 8/14/2006 · Region 01 · Administrative - FormalEPA v. AMERICAN CENTRAL TECHNOLOGIES INC
- 01-2006-9032 · 8/14/2006 · Region 01 · Administrative - FormalEPA v. AMERICAN POWER CONVERSION
- 06-2006-7001 · 8/14/2006 · Region 06 · Administrative - FormalEPA v. Conway County Regional Water Distribution District
- 07-2006-0233 · 8/14/2006 · Region 07 · Administrative - FormalEPA v. CITY UTILITIES OF SPRINGFIELD, MISSOURI
- 06-2006-7003 · 8/14/2006 · Region 06 · Administrative - FormalEPA v. Waldron City of Water Treatment Plant
- 06-2006-3583 · 8/14/2006 · Region 06 · Administrative - FormalEPA v. Round Rock City of
- 06-2006-3582 · 8/14/2006 · Region 06 · Administrative - FormalEPA v. West Chemical & Fertilizer Company
- 06-2006-3590 · 8/14/2006 · Region 06 · Administrative - FormalEPA v. Gulf Coast Water Authority - Thomas Mackey Water Treatment Plant
- 05-2006-0096 · 8/14/2006 · Region 05 · Administrative - FormalEPA v. Arch Chemicals, Inc
- 10-2004-0223 · 8/14/2006 · Region 10 · Administrative - FormalEPA v. Shungnak Water System
- 09-1990-0019 · 8/14/2006 · Region 09 · JudicialEPA v. WITCO CORPORATION
- 06-2006-3580 · 8/14/2006 · Region 06 · Administrative - FormalEPA v. Marlin City of Water Treatment Plant
- 01-2006-9035 · 8/14/2006 · Region 01 · Administrative - FormalEPA v. KANZAKI SPECIALTY PAPERS INC
- 01-2006-9040 · 8/14/2006 · Region 01 · Administrative - FormalEPA v. KLEEN INCORPORATED
- 02-2006-4105 · 8/11/2006 · Region 02 · Administrative - FormalEPA v. Victor's Three-D
- 02-2006-5215 · 8/11/2006 · Region 02 · Administrative - FormalEPA v. Clean All Products Inc.
- 06-2006-4803 · 8/11/2006 · Region 06 · Administrative - FormalEPA v. Stone Energy, Exxon Fee #2 Flow Line
- 06-2006-4545 · 8/11/2006 · Region 06 · Administrative - FormalEPA v. Enterprise Products
- 06-2006-4538 · 8/11/2006 · Region 06 · Administrative - FormalEPA v. Kinder Morgan Production
- 06-2006-4537 · 8/11/2006 · Region 06 · Administrative - FormalEPA v. Key Energy Services, Inc.
- 10-2006-0324 · 8/11/2006 · Region 10 · Administrative - FormalEPA v. T-117 Upland, Lower Duwamish Waterway Superfund Site
- 02-2006-0870 · 8/11/2006 · Region 02 · Administrative - FormalEPA v. Daemen College
- 05-2006-4899 · 8/11/2006 · Region 05 · Administrative - FormalEPA v. WINDMILL ESTATES SUBDIVISION
- 10-2006-0266 · 8/11/2006 · Region 10 · Administrative - FormalEPA v. KIPNUK WATER SYSTEM
- 10-2006-0287 · 8/11/2006 · Region 10 · Administrative - FormalEPA v. SALMON FALLS RESORT WATER SYSTEM
- 10-2006-0289 · 8/11/2006 · Region 10 · Administrative - FormalEPA v. WALES WATER SYSTEM
- 07-2006-0089 · 8/11/2006 · Region 07 · Administrative - FormalEPA v. BEN STEELE PROPERTIES, LLC
- 06-2006-1791 · 8/11/2006 · Region 06 · Administrative - FormalEPA v. Dancing Eagle Subdivision
- 06-2006-1792 · 8/11/2006 · Region 06 · Administrative - FormalEPA v. Valley of UTES Subdivision, Angel Fire Resort
- 02-2003-3804 · 8/11/2006 · Region 02 · Administrative - FormalEPA v. Atlantic Express Transportation Corp., Inc.
- 05-1997-0371 · 8/11/2006 · Region 05 · JudicialEPA v. BAY-HOUSTON TOWING COMPANY, INC. (MINDEN SITE).
- 06-2006-0511 · 8/11/2006 · Region 06 · Administrative - FormalEPA v. Jensen International Jencast Division
- 10-2006-0265 · 8/11/2006 · Region 10 · Administrative - FormalEPA v. TUNUNAK WATER 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.