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 675 of 1,364.
- 06-2006-4349 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Cullar Auto and Truck
- 06-2006-4336 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Woodsboro Propane Company
- 04-2006-3023 · 7/25/2006 · Region 04 · Administrative - FormalEPA v. SMYRNA CHEMICAL
- 06-2006-4543 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Danielson Oil Company
- 06-2006-4351 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Lone Wolf Operating Company - Wilpitz Heirs No. 2
- 06-2006-4350 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Haigood and Campbell
- 06-2006-4335 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Devereux Foundation
- 06-2006-4529 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Granite Construction Company
- 06-2006-4531 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. JMR Oil Company
- 06-2006-4334 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. C. W. & A., Inc.
- 06-2006-4347 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Petrochem Transport, Inc.
- 06-2006-4346 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Atlas Southwest Pallet Company dba Drums and Paving Supplies
- 06-2006-4339 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Westex Capital dba Pico Petroleum Products
- 06-2006-1120 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. BAKIN OIL AND GAS, INC. - 1
- 06-2006-4359 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Burkburnett Modern Butane Company
- 06-2006-4345 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. ETA Management Company, East Texas Asphalt Company
- 06-2006-1115 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. MARLIN BALES - 1
- 06-2006-4353 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Means Oil Company - Dodd Lease
- 06-2006-1114 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. DISCOVERY ENERGY - 1
- 06-2006-1118 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. KENNETH LONG - 1
- 06-2006-4352 · 7/25/2006 · Region 06 · Administrative - FormalEPA v. Fort Apache Energy
- 05-2006-9909 · 7/25/2006 · Region 05 · Administrative - FormalEPA v. PAGE AND HILL FOREST PRODUCTS (SB)
- HQ-2006-6005 · 7/24/2006 · Region HQ · JudicialEPA v. Adelphia Communications Corporation
- 07-2006-0280 · 7/24/2006 · Region 07 · Administrative - FormalEPA v. MILLER IRON & METAL, LLC
- 02-2006-9242 · 7/24/2006 · Region 02 · Administrative - FormalEPA v. Chori America, Inc.
- 06-2006-8001 · 7/24/2006 · Region 06 · Administrative - FormalEPA v. Longhorn Army Ammunition Plant
- 05-2003-7777 · 7/24/2006 · Region 05 · JudicialEPA v. WAUCONDA SAND & GRAVEL - W.R. GRACE - BANKRUPTCY (CERCLA)
- 06-2006-2723 · 7/24/2006 · Region 06 · Administrative - FormalEPA v. Mid-South Developers
- 02-2006-3072 · 7/24/2006 · Region 02 · Administrative - FormalEPA v. Advance Contractors, Inc.
- 05-2006-0146 · 7/24/2006 · Region 05 · Administrative - FormalEPA v. Raja Foods, LLC
- 02-2006-8418 · 7/24/2006 · Region 02 · Administrative - FormalEPA v. The Ritz-Carlton
- 10-2006-0277 · 7/24/2006 · Region 10 · Administrative - FormalEPA v. NAR ENTERPRISES, INC
- 10-2005-0181 · 7/24/2006 · Region 10 · Administrative - FormalEPA v. BLACKWELL SCHOOL WATER SYSTEM
- 02-2005-1208 · 7/24/2006 · Region 02 · Administrative - FormalEPA v. Four Strong Builders, Inc.
- 10-2004-0073 · 7/24/2006 · Region 10 · Administrative - FormalEPA v. Argent Chemical Laboratories, Inc.
- 03-2005-0231 · 7/24/2006 · Region 03 · Administrative - FormalEPA v. WEST PENN TOWNSHIP
- 10-2005-0131 · 7/24/2006 · Region 10 · Administrative - FormalEPA v. NIGHTMUTE NEW WATERING POINT
- 05-2004-3711 · 7/24/2006 · Region 05 · Administrative - FormalEPA v. Nelson Paint Company
- 04-2006-9141 · 7/24/2006 · Region 04 · Administrative - FormalEPA v. ALJOMA LUMBER, INC.
- 10-2005-0077 · 7/24/2006 · Region 10 · Administrative - FormalEPA v. YAKAMA LAND ENTERPRISE
- 05-2000-0650 · 7/22/2006 · Region 05 · Administrative - FormalEPA v. FRANKLIN POWER PRODUCTS
- 05-2002-2010 · 7/22/2006 · Region 05 · JudicialEPA v. Franklin Power Products
- 04-2006-5136 · 7/21/2006 · Region 04 · Administrative - FormalEPA v. PLAINS MARKETING, L.P.
- 05-2006-3966 · 7/21/2006 · Region 05 · Administrative - FormalEPA v. F & M MAFCO NOTICE OF DETERMINATION
- 10-2006-0328 · 7/21/2006 · Region 10 · Administrative - FormalEPA v. SANDY CARDLOCK
- 05-2006-9925 · 7/21/2006 · Region 05 · Administrative - FormalEPA v. F & M MAFCO INC
- 01-2006-0208 · 7/21/2006 · Region 01 · Administrative - FormalEPA v. BARRY WRIGHT CORPORATION
- 01-2006-9023 · 7/21/2006 · Region 01 · Administrative - FormalEPA v. DIMENSION-POLYANT SAILCLOTH INC
- 02-2002-3422 · 7/21/2006 · Region 02 · Administrative - FormalEPA v. Caguas, Center of Municipal Operations
- 06-2003-1608 · 7/21/2006 · Region 06 · Administrative - FormalEPA v. Grambling WS, Town of
- HQ-2000-6012 · 7/21/2006 · Region HQ · JudicialEPA v. SPRINT CORPORATION
- 06-2002-1736 · 7/21/2006 · Region 06 · Administrative - FormalEPA v. OKMULGEE, THE CITY OF, AN OKLAHOMA MUNICIPALITY
- 07-2004-0056 · 7/21/2006 · Region 07 · JudicialEPA v. NEWLY WEDS FOODS, INC (National Case)
- 06-2005-2712 · 7/20/2006 · Region 06 · Administrative - FormalEPA v. 155 Silverstone
- 05-2006-2116 · 7/20/2006 · Region 05 · JudicialEPA v. Robert Krillich, et. al.
- 02-2005-0932 · 7/20/2006 · Region 02 · Administrative - FormalEPA v. TK Palisade Cleaners
- 02-2006-0859 · 7/20/2006 · Region 02 · Administrative - FormalEPA v. VA Rome Outpatient Clinic
- 02-2006-0860 · 7/20/2006 · Region 02 · Administrative - FormalEPA v. VA Syracuse Medical Center
- 02-2006-3071 · 7/20/2006 · Region 02 · Administrative - FormalEPA v. Centro Medico Del Turabo, Inc.
- 08-2003-0203 · 7/20/2006 · Region 08 · Administrative - FormalEPA v. Boulder Store/Gas Station
- 04-2006-3015 · 7/20/2006 · Region 04 · Administrative - FormalEPA v. VEGETATION MANAGEMENT, LLC
- 09-2006-0199 · 7/20/2006 · Region 09 · Administrative - FormalEPA v. IMSAMET Incorporated
- HQ-2006-1884 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Leo F. Mundus Site
- HQ-2006-1807 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Kenneth Drees
- HQ-2006-2233 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Ben Malcom
- HQ-2006-1143 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Dilworth Poultry
- HQ-2006-1100 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Ace Farm, Inc.
- HQ-2006-1285 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Ritz Farms
- HQ-2006-1954 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Hamco West, L.L.P.
- HQ-2006-1564 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. HAROLD LANTOW
- HQ-2006-1523 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Hawkeye Six Inc.
- HQ-2006-1332 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Bruce Yougblood Seed Farm
- HQ-2006-1324 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Hamilton Farms
- HQ-2006-1353 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Dwight Seaberg
- HQ-2006-1351 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Kevin Martin Farms
- HQ-2006-2210 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. N.P.K., LLC
- HQ-2006-1610 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. DEWAYNE SILANCE FARM
- HQ-2006-1659 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Marshall Phillips Farm
- HQ-2006-1092 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Southfork Egg Inc.
- HQ-2006-1598 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. CROSSROAD FARMS, LLC
- HQ-2006-1338 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Lee Foos
- HQ-2006-1596 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. PURE COUNRTY FARMS LLC
- HQ-2006-1789 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Coorperative Credit Company
- HQ-2006-2237 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Vollbracht Farms, Inc.
- HQ-2006-2236 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Russel Brothers LLC
- HQ-2006-2234 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. West Roland Pork Inc.
- HQ-2006-1843 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Iowa Quality Farms, LC
- HQ-2006-1175 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Garbert Poultry Farms
- HQ-2006-2212 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Arrowhead Farm Inc.
- HQ-2006-1229 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Falatovich Farms
- HQ-2006-1350 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Kroft Maple Leaf Farms, Inc.
- HQ-2006-1243 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Wilmoth Brothers Farm
- HQ-2006-2010 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Ballow Farms
- HQ-2006-2009 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Matthew Yoder
- HQ-2006-2007 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Allred Farms
- HQ-2006-1242 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Pigtail Nursery
- HQ-2006-2037 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Kurt Rossiter
- HQ-2006-2035 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Summit Farms, L.L.C.
- HQ-2006-1923 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. J.C.T., L.L.C.
- HQ-2006-2034 · 7/19/2006 · Region HQ · Administrative - FormalEPA v. Christensen Brothers
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.