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 674 of 1,364.
- 10-2006-0143 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. GEIGE TRUE VALUE HARDWARE
- 10-2006-0106 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. ALL C TRUE VALUE HARDWARE
- 10-2006-0151 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. HALLS NURSERY, INC. H&GS
- 10-2006-0124 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. CLEAR RIDGE NURSERY
- 10-2006-0196 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. STEUBER DISTRIBUTING COMPANY
- 10-2006-0181 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. PLYMOUTH NURSERY AND GUN CENTER
- 04-2006-1001 · 8/2/2006 · Region 04 · Administrative - FormalEPA v. ALLEN, MATTHEW (CALLAHAN GRIFFIN LEASE)
- 10-2006-0137 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. FAMILY FARM AND HOME
- 10-2006-0182 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. PRINCE CORPORATION
- 10-2006-0172 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. MOUNTAIN PINE NURSERY
- 10-2006-0178 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. PINEVIEW HORTICULTURAL SERVICES
- 10-2006-0211 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. JIM JOHNSON, MANAGER, UPS
- 10-2006-0119 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. CDMA KOPP DRUG
- 10-2006-0179 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. PINI ACE HARDWARE
- 10-2006-0135 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. EVERY BLOOMIN' THING
- 10-2006-0147 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. GOOD EARTH GARDEN CENTER
- 10-2006-0184 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. R.D. BOWMAN AND SONS
- 10-2006-0199 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. SURPLUS UNLIMITED
- 10-2006-0160 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. HURST ACE HARDWARE
- 10-2006-0192 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. SHOPPERS TRUE VALUE
- 10-2006-0111 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. ARETT SALES CORPORATION
- 10-2006-0154 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. HESSTON TRUE VALUE
- 10-2006-0120 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. CDMA MEDIC DRUG
- 10-2006-0201 · 8/2/2006 · Region 10 · Administrative - FormalEPA v. TREELANDS, INC H&GS
- 09-2006-0212 · 8/1/2006 · Region 09 · Administrative - FormalEPA v. EMCO Industries, Inc.
- 03-2006-0114 · 8/1/2006 · Region 03 · Administrative - FormalEPA v. GT&S, INC.
- 05-2006-0155 · 8/1/2006 · Region 05 · Administrative - FormalEPA v. Terex Corporation
- 02-2006-1209 · 8/1/2006 · Region 02 · Administrative - FormalEPA v. Birds Eye Foods, Inc.
- 02-2006-3074 · 8/1/2006 · Region 02 · Administrative - FormalEPA v. PRASA Barceloneta RWWTP-Barceloneta WW Collection System
- 08-2006-0129 · 8/1/2006 · Region 08 · Administrative - FormalEPA v. Cornell Fertilizer
- 05-2006-0004 · 8/1/2006 · Region 05 · Administrative - FormalEPA v. Brook-Chem, Inc.
- 06-2006-2054 · 8/1/2006 · Region 06 · Administrative - FormalEPA v. BHP Billiton (Americas), Inc.
- 04-2006-2676 · 8/1/2006 · Region 04 · Administrative - FormalEPA v. STONE PROPERTIES, INC.
- 02-2006-7106 · 8/1/2006 · Region 02 · Administrative - FormalEPA v. Avnet Incorporated
- 04-2006-9142 · 8/1/2006 · Region 04 · Administrative - FormalEPA v. EAGLE EXCAVATION, INC.
- 06-2006-2066 · 8/1/2006 · Region 06 · Administrative - FormalEPA v. Denbury Offshore, Inc.
- 02-2005-1228 · 8/1/2006 · Region 02 · Administrative - FormalEPA v. McArdle Brothers Contracting, Inc. (SB)
- 02-2006-9167 · 8/1/2006 · Region 02 · Administrative - FormalEPA v. J&E Associates
- 04-2006-4501 · 8/1/2006 · Region 04 · Administrative - FormalEPA v. PORTLAND, TN, CITY OF
- 06-2006-0909 · 7/31/2006 · Region 06 · Administrative - FormalEPA v. International Paper
- 07-2006-0220 · 7/31/2006 · Region 07 · Administrative - FormalEPA v. CENTRAL IOWA POWER COOPERATIVE
- 07-2006-0219 · 7/31/2006 · Region 07 · Administrative - FormalEPA v. KASTEN CLAY PRODUCTS, INC
- 03-2006-0188 · 7/31/2006 · Region 03 · Administrative - FormalEPA v. ADVANCED SKIN TECHNOLOGIES, INC.
- 06-2006-0513 · 7/31/2006 · Region 06 · Administrative - FormalEPA v. American Foundry Group Alloy 2
- 06-2006-1102 · 7/31/2006 · Region 06 · Administrative - FormalEPA v. DON ELDER -1
- 10-2005-0218 · 7/31/2006 · Region 10 · Administrative - FormalEPA v. Huntington Family (Endicott Building)
- 06-2003-2758 · 7/31/2006 · Region 06 · JudicialEPA v. R & H OIL CO
- 03-2006-0189 · 7/31/2006 · Region 03 · Administrative - FormalEPA v. FISHER & THOMPSON, INC.
- 06-2006-0907 · 7/31/2006 · Region 06 · Administrative - FormalEPA v. International Paper
- HQ-2006-1375 · 7/29/2006 · Region HQ · Administrative - FormalEPA v. C & C Pork, Inc.
- 03-2006-0076 · 7/28/2006 · Region 03 · Administrative - FormalEPA v. LCC WEST VIRGINIA COALTON FACILITY
- 04-2006-2029 · 7/28/2006 · Region 04 · Administrative - FormalEPA v. CEMEX, INC. D/B/A KOSMOS CEMENT COMPANY
- 08-2006-0136 · 7/28/2006 · Region 08 · Administrative - FormalEPA v. Vasquez Blvd/I70 Superfund Site-Aragon
- 10-2006-0321 · 7/28/2006 · Region 10 · Administrative - FormalEPA v. Lockheed West Seattle Superfund Site
- 05-2006-5031 · 7/28/2006 · Region 05 · Administrative - FormalEPA v. ASHLAND CHEMICAL COMPANY
- 06-2005-0912 · 7/28/2006 · Region 06 · Administrative - FormalEPA v. Phelps Dodge Tyrone, Inc.
- 07-2004-0309 · 7/28/2006 · Region 07 · Administrative - FormalEPA v. CITY OF POTOSI, MISSOURI
- 06-2002-0712 · 7/28/2006 · Region 06 · Administrative - FormalEPA v. BELLEFLOWER REALTY
- 08-2006-0135 · 7/28/2006 · Region 08 · Administrative - FormalEPA v. Vasquez Blvd/I70 Superfund Site - Fennell
- 10-2006-0335 · 7/27/2006 · Region 10 · Administrative - FormalEPA v. LAKE GROVE OIL, INCORPORATED
- 10-2006-0338 · 7/27/2006 · Region 10 · Administrative - FormalEPA v. OREGON GOLF CLUB
- 02-2005-0941 · 7/27/2006 · Region 02 · Administrative - FormalEPA v. T&J Cleaners
- 02-2005-0922 · 7/27/2006 · Region 02 · Administrative - FormalEPA v. Ace Cleaners
- 02-2006-0912 · 7/27/2006 · Region 02 · Administrative - FormalEPA v. Water World Fiberglass Pools N.E. Inc.
- 02-2006-0917 · 7/27/2006 · Region 02 · Administrative - FormalEPA v. Tempil, Inc.
- 02-2006-0909 · 7/27/2006 · Region 02 · Administrative - FormalEPA v. Presco Food Seasonings, Inc.
- 06-2006-3586 · 7/27/2006 · Region 06 · Administrative - FormalEPA v. Central Texas Water Supply Corporation
- 02-2006-0861 · 7/27/2006 · Region 02 · Administrative - FormalEPA v. The Valley Hospital
- 02-2006-0910 · 7/27/2006 · Region 02 · Administrative - FormalEPA v. CM Furnaces Inc.
- 02-2006-0866 · 7/27/2006 · Region 02 · Administrative - FormalEPA v. Plainview Hospital (NS-LIJ)
- 06-2006-3577 · 7/27/2006 · Region 06 · Administrative - FormalEPA v. McAllen City of Southwest Water Treatment Plant
- 02-2005-0943 · 7/27/2006 · Region 02 · Administrative - FormalEPA v. Magic Touch Cleaners
- 06-2006-3585 · 7/27/2006 · Region 06 · Administrative - FormalEPA v. Ging Fertilizer Company
- 10-2006-0300 · 7/27/2006 · Region 10 · Administrative - FormalEPA v. BASIC AMERICAN FOODS
- 10-2006-0299 · 7/27/2006 · Region 10 · Administrative - FormalEPA v. PLUMMER FOREST PRODUCTS
- 06-2006-3579 · 7/27/2006 · Region 06 · Administrative - FormalEPA v. Sherman City of WTP
- 04-2006-9135 · 7/27/2006 · Region 04 · Administrative - FormalEPA v. ORIENTAL WEAVERS OF AMERICA
- 02-2006-0907 · 7/27/2006 · Region 02 · Administrative - FormalEPA v. RF Wire Technology, LLC
- 02-2006-0908 · 7/27/2006 · Region 02 · Administrative - FormalEPA v. Chart Corporation Inc.
- 06-2006-4546 · 7/26/2006 · Region 06 · Administrative - FormalEPA v. Lamamco Drilling Company
- 06-2006-4536 · 7/26/2006 · Region 06 · Administrative - FormalEPA v. XTO Energy
- 06-2006-4535 · 7/26/2006 · Region 06 · Administrative - FormalEPA v. McGowan Working Partners
- 01-2006-9034 · 7/26/2006 · Region 01 · Administrative - FormalEPA v. L S STARRETT COMPANY THE
- 02-2006-3320 · 7/26/2006 · Region 02 · Administrative - FormalEPA v. Clema Development, Caguas Real
- 01-2006-9030 · 7/26/2006 · Region 01 · Administrative - FormalEPA v. MILLIPORE CORPORATION
- 04-2006-3027 · 7/26/2006 · Region 04 · Administrative - FormalEPA v. VEREEN'S STORES, INC.
- 06-2006-4544 · 7/26/2006 · Region 06 · Administrative - FormalEPA v. Conoco Phillips
- 01-2006-9029 · 7/26/2006 · Region 01 · Administrative - FormalEPA v. RODNEY HUNT COMPANY
- 06-2006-4548 · 7/26/2006 · Region 06 · Administrative - FormalEPA v. XTO Energy
- 06-2006-4360 · 7/26/2006 · Region 06 · Administrative - FormalEPA v. Wichita County Precinct #2
- 03-2006-0222 · 7/26/2006 · Region 03 · Administrative - FormalEPA v. MS WILMA HOWETT AND MR. JOHN FLOYD
- 06-2006-4542 · 7/26/2006 · Region 06 · Administrative - FormalEPA v. Exxon Mobil
- 04-2005-4796 · 7/26/2006 · Region 04 · Administrative - FormalEPA v. WALTERBORO, SC, CITY OF
- 06-2006-4534 · 7/26/2006 · Region 06 · Administrative - FormalEPA v. Lamamco Drilling Company
- 06-2006-4539 · 7/26/2006 · Region 06 · Administrative - FormalEPA v. Hilcorp Energy
- 04-2005-0754 · 7/26/2006 · Region 04 · Administrative - FormalEPA v. JACKSONVILLE, FL, CITY OF, WATER SYSTEM
- 04-2006-8031 · 7/26/2006 · Region 04 · Administrative - FormalEPA v. LAMPTON-LOVE, INC.
- 06-2006-4527 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Enogex
- 06-2006-4528 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. ExxonMobil Production Company
- 06-2006-4349 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Cullar Auto and Truck
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.