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 689 of 1,364.
- 08-2005-0220 · 7/5/2006 · Region 08 · Administrative - FormalEPA v. LT Logging
- 06-2005-1217 · 7/3/2006 · Region 06 · Administrative - FormalEPA v. Mt. Zion Water Association
- 06-2006-0006 · 7/3/2006 · Region 06 · Administrative - FormalEPA v. Campbell Station Waterworks
- 06-2006-2715 · 7/3/2006 · Region 06 · Administrative - FormalEPA v. Rick Adams
- 06-2006-0005 · 7/3/2006 · Region 06 · Administrative - FormalEPA v. Benton County WA #5
- 06-2006-0008 · 7/3/2006 · Region 06 · Administrative - FormalEPA v. Outside Kingsland WA
- 06-2006-0009 · 7/3/2006 · Region 06 · Administrative - FormalEPA v. Ridgefield Estates WS
- 06-2006-1703 · 7/3/2006 · Region 06 · Administrative - FormalEPA v. Ashbaugh Construction Co., Inc. (NMR15E161)
- 06-2006-0003 · 7/3/2006 · Region 06 · Administrative - FormalEPA v. Allport Water Works
- 04-2006-4504 · 7/3/2006 · Region 04 · Administrative - FormalEPA v. FAIRHOPE, AL, CITY OF
- 06-2006-0007 · 7/3/2006 · Region 06 · Administrative - FormalEPA v. Mt. Zion Water Association
- 06-2006-1705 · 7/1/2006 · Region 06 · Administrative - FormalEPA v. Brinker Restaurant Corporation (NMU001431)
- 06-2006-2060 · 7/1/2006 · Region 06 · Administrative - FormalEPA v. Little Chief Lease and Terrel Lease
- 04-2006-1821 · 6/30/2006 · Region 04 · Administrative - FormalEPA v. G. E. LIGHTING
- 01-2006-0202 · 6/30/2006 · Region 01 · Administrative - FormalEPA v. ORGANIX LLC
- 04-2006-1800 · 6/30/2006 · Region 04 · Administrative - FormalEPA v. BLACKBURN CORRECTIONAL
- 05-2006-6003 · 6/30/2006 · Region 05 · Administrative - FormalEPA v. POLLUTION CONTROL INDUSTRIES
- 02-2006-1230 · 6/30/2006 · Region 02 · Administrative - FormalEPA v. MTM Metro Corporation et al.
- 03-2006-0140 · 6/30/2006 · Region 03 · Administrative - FormalEPA v. In The Matter of: SUNOCO, Inc
- 02-2006-3318 · 6/30/2006 · Region 02 · Administrative - FormalEPA v. Village of Canastota WWTP
- 09-2006-0182 · 6/30/2006 · Region 09 · Administrative - FormalEPA v. Food Store (7-2-11 Food Store #27)
- 09-2006-0175 · 6/30/2006 · Region 09 · Administrative - FormalEPA v. Hoku Scientific, Inc.
- 04-2006-1825 · 6/30/2006 · Region 04 · Administrative - FormalEPA v. WESTLAKE ENERGY CORPORATION
- 04-2006-1802 · 6/30/2006 · Region 04 · Administrative - FormalEPA v. CTNA MANUFACTURING
- 04-2006-1826 · 6/30/2006 · Region 04 · Administrative - FormalEPA v. ROCK-TENN PACKAGING & PAPERBOARD
- 07-2005-0261 · 6/30/2006 · Region 07 · Administrative - FormalEPA v. NORDENIA USA, INC
- 04-2006-1799 · 6/30/2006 · Region 04 · Administrative - FormalEPA v. ARKEMA, INC.
- 03-2006-0183 · 6/30/2006 · Region 03 · Administrative - FormalEPA v. U.S. DEPARTMENT OF THE ARMY (WRAMC)
- 09-2006-0173 · 6/30/2006 · Region 09 · Administrative - FormalEPA v. Guam Shipyard
- 04-2006-1787 · 6/30/2006 · Region 04 · Administrative - FormalEPA v. INOAC PACKAGING GROUP
- 04-2006-1804 · 6/30/2006 · Region 04 · Administrative - FormalEPA v. DARAMIC, INC.
- 10-2006-0294 · 6/30/2006 · Region 10 · Administrative - FormalEPA v. SUPERIOR TANK WASH INC
- 04-2006-1797 · 6/30/2006 · Region 04 · Administrative - FormalEPA v. AHLSTROM ENGINE FILTRATION, INC.
- 04-2006-1823 · 6/30/2006 · Region 04 · Administrative - FormalEPA v. SWEDISH MATCH
- 09-2006-0172 · 6/30/2006 · Region 09 · Administrative - FormalEPA v. Aerosol Services Company
- 02-2005-3316 · 6/30/2006 · Region 02 · Administrative - FormalEPA v. Brighton Homes - Grand Palm Pump Station
- 03-2006-0165 · 6/30/2006 · Region 03 · Administrative - FormalEPA v. FEDERAL BUREAU OF INVESTIGATION
- 03-2005-0381 · 6/30/2006 · Region 03 · Administrative - FormalEPA v. UNIVERSAL CONCRETE PRODUCTS CORPORATION
- 04-2003-9006 · 6/30/2006 · Region 04 · JudicialEPA v. Northrop Grumman Corporation (Referral)
- 02-2006-8003 · 6/30/2006 · Region 02 · Administrative - FormalEPA v. Hoboken Water Services
- 10-2006-0281 · 6/30/2006 · Region 10 · Administrative - FormalEPA v. CHRISTENSON OIL
- 05-2006-3694 · 6/30/2006 · Region 05 · Administrative - FormalEPA v. Daimler Chrysler (Toledo) NOD
- 04-2006-1820 · 6/30/2006 · Region 04 · Administrative - FormalEPA v. DAWSON MANUFACTURING CO.
- 09-2006-0176 · 6/30/2006 · Region 09 · Administrative - FormalEPA v. Westates Carbon
- 05-2006-3693 · 6/30/2006 · Region 05 · Administrative - FormalEPA v. Daimler Chrysler (Kokomo) NOD
- 03-2003-0350 · 6/30/2006 · Region 03 · Administrative - FormalEPA v. DYNAX AMERICA CORPORATION
- 04-2006-0786 · 6/29/2006 · Region 04 · Administrative - FormalEPA v. ETOWAH UTILITIES WATER SYSTEM
- 05-2006-2025 · 6/29/2006 · Region 05 · Administrative - FormalEPA v. City of South Bend Waste Water Treatment Plant
- 08-1995-0186 · 6/29/2006 · Region 08 · Administrative - FormalEPA v. AMERSHAM CORPORATION
- 06-2006-3581 · 6/29/2006 · Region 06 · Administrative - FormalEPA v. Waco City of Raw Water Plant
- 01-2006-2046 · 6/29/2006 · Region 01 · Administrative - FormalEPA v. NELSON H G
- 05-2006-0152 · 6/29/2006 · Region 05 · Administrative - FormalEPA v. Century Tube
- 09-2006-0167 · 6/29/2006 · Region 09 · Administrative - FormalEPA v. High Desert Power Project
- 06-2006-3564 · 6/29/2006 · Region 06 · Administrative - FormalEPA v. Agro Distribution LLC
- 06-2006-3578 · 6/29/2006 · Region 06 · Administrative - FormalEPA v. Rio Grande City of Wastewater Treatment Plant
- 09-2006-0162 · 6/29/2006 · Region 09 · Administrative - FormalEPA v. La Paloma Generating Company
- 06-2006-3563 · 6/29/2006 · Region 06 · Administrative - FormalEPA v. East Rio Hondo Water Supply Corporation
- 06-2005-1773 · 6/29/2006 · Region 06 · Administrative - FormalEPA v. CROSSWELL GREENWOOD COMMERCIAL DEVELOPMENT, LLC. (ESO/APO)
- 06-2005-1772 · 6/29/2006 · Region 06 · Administrative - FormalEPA v. CROSSWELL GREENWOOD COMMERCIAL DEVELOP.
- 09-2005-0206 · 6/29/2006 · Region 09 · Administrative - FormalEPA v. Rideout Memorial Hospital
- 08-2006-0197 · 6/29/2006 · Region 08 · Administrative - FormalEPA v. Dairy Farmers of America
- 02-2006-9267 · 6/29/2006 · Region 02 · Administrative - FormalEPA v. Madera Realty, Inc. (SB) et al.
- 03-2006-0087 · 6/29/2006 · Region 03 · Administrative - FormalEPA v. COLUMBIA GAS TRANSMISSION CORP
- 02-2006-3097 · 6/29/2006 · Region 02 · Administrative - FormalEPA v. PRASA-Brisas del Mar WWTP
- 06-2005-3595 · 6/29/2006 · Region 06 · Administrative - FormalEPA v. Arkansas Aluminum Alloys, Inc.
- 09-2006-0149 · 6/29/2006 · Region 09 · Administrative - FormalEPA v. Environsystems
- 03-2002-0317 · 6/29/2006 · Region 03 · Administrative - FormalEPA v. FCI - Petersburg
- 10-2006-0268 · 6/29/2006 · Region 10 · Administrative - FormalEPA v. NOVEON KALAMA, INC
- 06-2006-3574 · 6/29/2006 · Region 06 · Administrative - FormalEPA v. Texas American Foodservice Corporation
- 01-2006-1101 · 6/28/2006 · Region 01 · Administrative - FormalEPA v. CAMBRIDGE BRANDS INC
- 02-2006-4114 · 6/28/2006 · Region 02 · Administrative - FormalEPA v. K-Tron Electronics
- 05-2005-4818 · 6/28/2006 · Region 05 · Administrative - FormalEPA v. Faith Fellowship Ministries
- 06-2001-4301 · 6/28/2006 · Region 06 · JudicialEPA v. CHEVRON PIPE LINE COMPANY, A DELAWARE CORPORATION
- 02-2006-0822 · 6/28/2006 · Region 02 · Administrative - FormalEPA v. Medgar Evers College
- 04-2006-3772 · 6/28/2006 · Region 04 · Administrative - FormalEPA v. KERR-MCGEE CHEM CORP (TRONOX LLC)
- 02-2006-1208 · 6/28/2006 · Region 02 · Administrative - FormalEPA v. Ultra Dairy Garelick Farms
- 01-2006-8201 · 6/28/2006 · Region 01 · Administrative - FormalEPA v. KENYONS SERVICE STATION
- 05-2006-0087 · 6/28/2006 · Region 05 · Administrative - FormalEPA v. Packerland Whey Products 2005 EPCRA TRI Voluntary Disclosure
- 02-2005-9271 · 6/28/2006 · Region 02 · Administrative - FormalEPA v. CYC Realty management Inc.
- 02-2006-0830 · 6/28/2006 · Region 02 · Administrative - FormalEPA v. Brooklyn College
- 04-2006-8021 · 6/28/2006 · Region 04 · Administrative - FormalEPA v. ENTERPRISE PRODUCTS OPERATING, L.P.
- 02-2006-0829 · 6/28/2006 · Region 02 · Administrative - FormalEPA v. Lehman College
- 05-2006-4951 · 6/28/2006 · Region 05 · Administrative - FormalEPA v. VILLAGE OF ST. MARTIN
- 07-2005-0126 · 6/28/2006 · Region 07 · Administrative - FormalEPA v. ROTH FEED LOTS, INC LONNIE ROTH FEEDLOT - HWY
- 06-2006-6046 · 6/28/2006 · Region 06 · Administrative - FormalEPA v. Smith Real Estate
- 02-2006-0823 · 6/28/2006 · Region 02 · Administrative - FormalEPA v. Hostos Community College
- 04-2006-2031 · 6/28/2006 · Region 04 · Administrative - FormalEPA v. MITTERNIGHT BOILER WORKS, INC.
- 05-2005-4833 · 6/28/2006 · Region 05 · Administrative - FormalEPA v. Home Town Tavern
- 02-2006-0857 · 6/28/2006 · Region 02 · Administrative - FormalEPA v. Glen Cove Hospital
- 02-2006-0853 · 6/28/2006 · Region 02 · Administrative - FormalEPA v. North Shore University Hospital
- 06-2005-0893 · 6/28/2006 · Region 06 · Administrative - FormalEPA v. FOCUS Learning Academy Charter School
- 02-2006-0854 · 6/27/2006 · Region 02 · Administrative - FormalEPA v. Thompson Health
- 04-2006-5021 · 6/27/2006 · Region 04 · Administrative - FormalEPA v. FOWLKES & FOWLKES, INC.
- 01-2006-9022 · 6/27/2006 · Region 01 · Administrative - FormalEPA v. FIBER MATERIALS INC
- 09-2003-0084 · 6/27/2006 · Region 09 · JudicialEPA v. Phoenix-Goodyear Airport
- 03-2006-6005 · 6/27/2006 · Region 03 · Administrative - FormalEPA v. E.I DUPONT SPRUANCE
- 09-2006-0217 · 6/27/2006 · Region 09 · Administrative - FormalEPA v. Hayward Ford
- 03-2004-0319 · 6/27/2006 · Region 03 · Administrative - FormalEPA v. DUPONT WASHINGTON WORKS
- 09-2006-0215 · 6/27/2006 · Region 09 · Administrative - FormalEPA v. South City Motors
- 04-2006-2025 · 6/27/2006 · Region 04 · Administrative - FormalEPA v. THE PEP BOYS
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.