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 688 of 1,364.
- 01-2006-2042 · 7/16/2006 · Region 01 · Administrative - FormalEPA v. KRAFT FOODS
- 06-2006-2092 · 7/15/2006 · Region 06 · Administrative - FormalEPA v. Spess Oil Company, Mayfield Unit
- HQ-2006-9998 · 7/15/2006 · Region HQ · Administrative - FormalEPA v. American Greetings
- 02-2006-0855 · 7/14/2006 · Region 02 · Administrative - FormalEPA v. Johnson & Johnson Network and Computing Services
- 09-2006-0169 · 7/14/2006 · Region 09 · Administrative - FormalEPA v. Universal Propulsion Company
- 01-2006-2033 · 7/14/2006 · Region 01 · Administrative - FormalEPA v. WESTBOROUGH WWTF
- 09-2006-0168 · 7/14/2006 · Region 09 · Administrative - FormalEPA v. Schuff Steel Company
- 04-2006-3022 · 7/14/2006 · Region 04 · Administrative - FormalEPA v. E.I. DUPONT DE NEMOURS AND COMPANY
- 03-2006-0002 · 7/14/2006 · Region 03 · Administrative - FormalEPA v. HEIZER CREEK LANDFILL SITE
- 10-2006-0337 · 7/14/2006 · Region 10 · Administrative - FormalEPA v. FRANKLIN COUNTY GRAIN GROWERS
- 02-2005-0940 · 7/14/2006 · Region 02 · Administrative - FormalEPA v. Elite French Cleaners
- 02-2006-0863 · 7/14/2006 · Region 02 · Administrative - FormalEPA v. Soldiers and Sailors Memorial Hospital (RRHA)
- 05-2005-4834 · 7/14/2006 · Region 05 · Administrative - FormalEPA v. Aztec Producing Company, Inc.
- 02-2006-0865 · 7/14/2006 · Region 02 · Administrative - FormalEPA v. St. Elizabeth's Medical Center
- 02-2006-8403 · 7/14/2006 · Region 02 · Administrative - FormalEPA v. Ritz-Carlton
- 03-2006-0091 · 7/13/2006 · Region 03 · Administrative - FormalEPA v. HANOVER FOODS
- 03-2006-0077 · 7/13/2006 · Region 03 · Administrative - FormalEPA v. MONTEBELLO FILTRATION PLANT CHLORINATOR STATION
- 02-2006-0858 · 7/13/2006 · Region 02 · Administrative - FormalEPA v. Highland Hospital
- 09-1989-0042 · 7/13/2006 · Region 09 · Administrative - FormalEPA v. Castle Air Force Base
- 04-2006-3773 · 7/13/2006 · Region 04 · Administrative - FormalEPA v. BAKER STREET DRUMS (EMERALD COAST UTILITIES AUTHORITY)
- 03-2006-0079 · 7/13/2006 · Region 03 · Administrative - FormalEPA v. SOMERSET BOROUGH WWTP
- 03-2006-0090 · 7/13/2006 · Region 03 · Administrative - FormalEPA v. JAMES J. CORBALIS WATER TREATMENT PLANT
- 06-2002-1474 · 7/13/2006 · Region 06 · Administrative - FormalEPA v. Fort Sumner, Cty of
- 03-2006-0078 · 7/13/2006 · Region 03 · Administrative - FormalEPA v. PATUXENT WATER FILTRATION PLANT
- 03-2006-0041 · 7/12/2006 · Region 03 · Administrative - FormalEPA v. MARJOL BATTERY AND EQUIPMENT CO.
- 04-2006-2668 · 7/12/2006 · Region 04 · Administrative - FormalEPA v. THE PENTAD GROUP
- 09-2006-0183 · 7/12/2006 · Region 09 · Administrative - FormalEPA v. Crossroads Trading Post
- 10-2006-0332 · 7/12/2006 · Region 10 · Administrative - FormalEPA v. BILL'S OAKGROVE GAS & FOOD MART
- 02-2006-3016 · 7/12/2006 · Region 02 · Administrative - FormalEPA v. Caguas, Center of Municipal Operations
- 02-2006-9273 · 7/12/2006 · Region 02 · Administrative - FormalEPA v. Buffalo Management Group Inc.
- 04-2006-2033 · 7/12/2006 · Region 04 · Administrative - FormalEPA v. OLIN CORPORATION
- 02-2006-3319 · 7/12/2006 · Region 02 · Administrative - FormalEPA v. Daily Construction Corp. (Sunbay Marina) (SB)
- 06-2006-0026 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Prairie Ridge Water System
- 10-2006-0245 · 7/11/2006 · Region 10 · Administrative - FormalEPA v. CONNORS DRILLING LLC & KENNECOTT GREENS CREEK MINING COMPANY
- 06-2006-0029 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Suburban North Water System
- 03-2004-0400 · 7/11/2006 · Region 03 · Administrative - FormalEPA v. FOUR STRONG BUILDERS, INC, ET. AL.
- 10-2006-0283 · 7/11/2006 · Region 10 · Administrative - FormalEPA v. PRIMELAND DEVELOPMENT COMPANY LLP
- 06-2006-0025 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Sabine Parish Water District
- 04-2006-2684 · 7/11/2006 · Region 04 · Administrative - FormalEPA v. VAUGHN RENTAL PROPERTIES
- 06-2006-0013 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Lake Bruin Water System
- WF-2006-0002 · 7/11/2006 · Region WF · Administrative - FormalEPA v. Kawasaki Motor corp
- 06-2006-0014 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Tensas Water District Association
- 06-2006-0020 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Fox Run MHP Water System
- 06-2006-0017 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Motiva Enterprises, LLC Water System
- 05-2005-0318 · 7/11/2006 · Region 05 · Administrative - FormalEPA v. Kirkman's Plumbing & Eel Service, Inc.
- 06-2006-0028 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Indian Village Water System
- 04-2005-3782 · 7/11/2006 · Region 04 · Administrative - FormalEPA v. FLORIDA PETROLEUM REPROCESSORS (MICKEY'S SERVICE/SWEDISH MOTORS)
- 02-2006-0856 · 7/11/2006 · Region 02 · Administrative - FormalEPA v. New York University
- 06-2006-0022 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Gramercy, Town of, Waterworks
- 06-2006-0018 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. E.I. DuPont De Nemours Co. Water Systen
- 04-2005-4007 · 7/11/2006 · Region 04 · Administrative - FormalEPA v. WILL'S AUTO PARTS, INC.
- 06-2006-0027 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Fairview Union Water System
- 06-2006-0011 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. East Cove Utilities, Inc.
- 06-2006-0024 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Bellwood Work Center Water System
- 01-2006-8203 · 7/11/2006 · Region 01 · Administrative - FormalEPA v. ALLEN BROTHERS INC
- 06-2006-0012 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Westwego, City of, Waterworks
- 04-2005-4008 · 7/11/2006 · Region 04 · Administrative - FormalEPA v. SIZEMORE'S AUTO CRUSHING, INC.
- 06-2006-0016 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Gramercy Alumina, LLC. Water System
- 04-2006-3762 · 7/11/2006 · Region 04 · Administrative - FormalEPA v. P & W ELECTRIC SUPERFUND SITE (BENTON ELECTRIC SYSTEM)
- 02-2006-0862 · 7/11/2006 · Region 02 · Administrative - FormalEPA v. Syosset Hospital (NS-LIJ)
- 06-2006-0021 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Love Estates Water System
- 06-2006-0015 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Domino Sugar Corp. Water System
- 06-2006-0023 · 7/11/2006 · Region 06 · Administrative - FormalEPA v. Lutcher, Town of, Waterworks
- HQ-2006-9997 · 7/10/2006 · Region HQ · Administrative - FormalEPA v. Dollar Tree
- 09-2006-0152 · 7/10/2006 · Region 09 · Administrative - FormalEPA v. Water & Energy Systems Technology
- 04-2006-2659 · 7/10/2006 · Region 04 · Administrative - FormalEPA v. BENDER SHIPBUILDING AND REPAIR CO., INC.
- 01-2006-0204 · 7/10/2006 · Region 01 · Administrative - FormalEPA v. EWS OF MAINE INC
- HQ-2006-9996 · 7/10/2006 · Region HQ · Administrative - FormalEPA v. Dollar General
- 02-2006-3070 · 7/10/2006 · Region 02 · Administrative - FormalEPA v. Constructora Orama, S.E.
- HQ-2006-9999 · 7/10/2006 · Region HQ · Administrative - FormalEPA v. Target
- 04-2006-3768 · 7/10/2006 · Region 04 · Administrative - FormalEPA v. BAXLEY COMPLAINT SITE
- 04-2006-2655 · 7/10/2006 · Region 04 · Administrative - FormalEPA v. VINTAGE APARTMENTS
- 03-2006-0108 · 7/10/2006 · Region 03 · Administrative - FormalEPA v. LYNDA MASSEY
- 04-2006-2673 · 7/10/2006 · Region 04 · Administrative - FormalEPA v. DORCHESTER CORPORATION
- HQ-2006-9995 · 7/10/2006 · Region HQ · Administrative - FormalEPA v. Limited, Too
- 03-1999-0213 · 7/7/2006 · Region 03 · JudicialEPA v. ACTION MANUFACTURING, ET. AL.
- WF-2006-1005 · 7/7/2006 · Region WF · Administrative - FormalEPA v. Generating Systems
- 07-2006-0207 · 7/7/2006 · Region 07 · Administrative - FormalEPA v. NATIONAL COOPERATIVE REFINERY ASSOCIATION
- 06-2006-1712 · 7/6/2006 · Region 06 · Administrative - FormalEPA v. Espanola Mercantile Company
- 02-2006-8359 · 7/6/2006 · Region 02 · Administrative - FormalEPA v. Aceituna II Community
- 09-2006-0146 · 7/6/2006 · Region 09 · Administrative - FormalEPA v. Greka Integrated
- 06-2006-3313 · 7/6/2006 · Region 06 · Administrative - FormalEPA v. Teris LLC
- 05-2006-0143 · 7/6/2006 · Region 05 · Administrative - FormalEPA v. BETCO Corporation
- 02-2006-8355 · 7/6/2006 · Region 02 · Administrative - FormalEPA v. Vacas II Community
- 02-2006-8358 · 7/6/2006 · Region 02 · Administrative - FormalEPA v. Aceituna I Community
- 04-2005-1015 · 7/6/2006 · Region 04 · Administrative - FormalEPA v. JORDAN OIL CO. (G. A. WELLER #17)
- 02-2003-0012 · 7/6/2006 · Region 02 · JudicialEPA v. Special Metals Corporation
- 04-2006-2024 · 7/6/2006 · Region 04 · Administrative - FormalEPA v. NESTLE, INC.
- 02-2006-8356 · 7/6/2006 · Region 02 · Administrative - FormalEPA v. Vacas III Community
- 02-2006-8357 · 7/6/2006 · Region 02 · Administrative - FormalEPA v. Vista Alegre Community
- 07-2006-0129 · 7/6/2006 · Region 07 · Administrative - FormalEPA v. ATLAS COLD STORAGE
- 04-2006-1000 · 7/6/2006 · Region 04 · Administrative - FormalEPA v. KEACO (SUN EXPLORATION COMPANY, INC.)
- 03-2006-0155 · 7/6/2006 · Region 03 · Administrative - FormalEPA v. US v. AGERE SYSTEMS INC.
- 04-2005-1017 · 7/6/2006 · Region 04 · Administrative - FormalEPA v. HIGHLANDS OIL AND GAS (J. C. MAY #2)
- 06-2005-0910 · 7/5/2006 · Region 06 · Administrative - FormalEPA v. Kohler Corp.
- 09-2006-0148 · 7/5/2006 · Region 09 · Administrative - FormalEPA v. Jersey Station
- 08-2005-0170 · 7/5/2006 · Region 08 · Administrative - FormalEPA v. Dillon Auto Repair
- 06-2005-2140 · 7/5/2006 · Region 06 · Administrative - FormalEPA v. Ashbaugh Construction Co., Inc. (NMR15E161)
- 09-2006-0144 · 7/5/2006 · Region 09 · Administrative - FormalEPA v. City of Nogales
- 05-2001-0535 · 7/5/2006 · Region 05 · Administrative - FormalEPA v. HANCOCK MANUFACTURING, INC.
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.