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 690 of 1,364.
- 05-2005-0334 · 6/27/2006 · Region 05 · Administrative - FormalEPA v. J F K MAKI
- 05-2006-9907 · 6/27/2006 · Region 05 · Administrative - FormalEPA v. IMAGE TECHNOLOGY INC (SB)(RCRA02)
- 03-2006-6017 · 6/27/2006 · Region 03 · Administrative - FormalEPA v. TRANSPRINT USA
- 03-2004-0069 · 6/27/2006 · Region 03 · Administrative - FormalEPA v. CONSTELLATION POWER SOURCE GENERATION (CPSG)
- 06-2006-6045 · 6/26/2006 · Region 06 · Administrative - FormalEPA v. Frank Mena Real Estate
- 10-2006-0280 · 6/26/2006 · Region 10 · Administrative - FormalEPA v. CAV OK LLC
- 02-2005-1221 · 6/26/2006 · Region 02 · Administrative - FormalEPA v. Aluminum & Metal Services Corp., d/b/a Almetco
- 06-2006-0510 · 6/26/2006 · Region 06 · Administrative - FormalEPA v. Barksdale Lumber Co.
- 04-2006-5020 · 6/26/2006 · Region 04 · Administrative - FormalEPA v. WASTE MANAGEMENT, INC.
- 02-2005-1231 · 6/26/2006 · Region 02 · Administrative - FormalEPA v. Modern Concrete, Inc.
- 02-2006-1210 · 6/26/2006 · Region 02 · Administrative - FormalEPA v. Kraft Foods Global
- 04-2006-2034 · 6/26/2006 · Region 04 · Administrative - FormalEPA v. CIBA SPECIALTY CHEMICALS CORPORATION
- 06-2006-6029 · 6/26/2006 · Region 06 · Administrative - FormalEPA v. Wells Real Estate
- 04-2006-5022 · 6/26/2006 · Region 04 · Administrative - FormalEPA v. DUFOUR PETROLEUM, INC.
- 06-2005-6019 · 6/26/2006 · Region 06 · Administrative - FormalEPA v. Twenty First Century Charter School
- 08-2005-0045 · 6/26/2006 · Region 08 · Administrative - FormalEPA v. Mountain View Estates
- 02-2005-3418 · 6/26/2006 · Region 02 · Administrative - FormalEPA v. Village of Gowanda
- 10-2006-0317 · 6/26/2006 · Region 10 · Administrative - FormalEPA v. PARKE VIEW CARE & REHABILITATION CENTER
- 07-2006-0063 · 6/26/2006 · Region 07 · Administrative - FormalEPA v. CCI COLOR CONVERTING, INC
- 06-2004-0518 · 6/26/2006 · Region 06 · Administrative - FormalEPA v. Lewis Lumber & Manufacturing Co. Inc.
- 02-2006-4201 · 6/26/2006 · Region 02 · Administrative - FormalEPA v. Ramp Industries, Inc. (SB)
- 06-2006-6063 · 6/26/2006 · Region 06 · Administrative - FormalEPA v. L&M Properties
- 07-2006-0188 · 6/26/2006 · Region 07 · Administrative - FormalEPA v. PASUTTI REALTY, LLC
- 02-2006-7103 · 6/26/2006 · Region 02 · Administrative - FormalEPA v. J C Solution Inc
- 04-2003-9031 · 6/23/2006 · Region 04 · JudicialEPA v. JARVIS, WILLIAM H. (DAVIS MARINA)
- 07-2004-0340 · 6/23/2006 · Region 07 · Administrative - FormalEPA v. MID-CONTINENT ENERGY CORPORATION
- 09-2006-0133 · 6/23/2006 · Region 09 · Administrative - FormalEPA v. Montrose Chemical - Normandie (#2)
- 01-2004-1056 · 6/23/2006 · Region 01 · JudicialEPA v. CLEAN HARBORS OF BRAINTREE (NC)
- 06-2006-5308 · 6/23/2006 · Region 06 · Administrative - FormalEPA v. Handy Foods
- 07-2006-0138 · 6/23/2006 · Region 07 · Administrative - FormalEPA v. TYSON FRESH MEATS, INC
- 09-2006-0174 · 6/23/2006 · Region 09 · Administrative - FormalEPA v. Pacific Development
- 09-2006-0184 · 6/23/2006 · Region 09 · Administrative - FormalEPA v. Super K Chevron
- 06-2006-5309 · 6/23/2006 · Region 06 · Administrative - FormalEPA v. Crown Station
- 06-2005-5111 · 6/23/2006 · Region 06 · Administrative - FormalEPA v. Lucky Mart
- 06-2006-5305 · 6/23/2006 · Region 06 · Administrative - FormalEPA v. Highway 51 Quick Stop
- 06-2006-3551 · 6/23/2006 · Region 06 · Administrative - FormalEPA v. Coleto Creek Power, LP
- 06-2006-5306 · 6/23/2006 · Region 06 · Administrative - FormalEPA v. Q-Stop
- 08-2006-0116 · 6/23/2006 · Region 08 · Administrative - FormalEPA v. Gosney and Sons, Inc. - Bayfield Pit
- 10-2002-0172 · 6/22/2006 · Region 10 · JudicialEPA v. Talache Mine - Cost Recovery
- 05-2006-3688 · 6/22/2006 · Region 05 · Administrative - FormalEPA v. SpaceCom Systems (Monee) NOD
- 06-2006-2708 · 6/22/2006 · Region 06 · Administrative - FormalEPA v. Mr Bryan D LaRocque
- 05-2006-0094 · 6/22/2006 · Region 05 · Administrative - FormalEPA v. Ace Hardware Corporation SSURO
- 07-2005-0276 · 6/22/2006 · Region 07 · Administrative - FormalEPA v. ALL CLIMATE SERVICE
- 07-2000-0261 · 6/22/2006 · Region 07 · Administrative - FormalEPA v. LEADWOOD MINE TAILINGS SUPERFUND SITE
- 05-2006-3689 · 6/22/2006 · Region 05 · Administrative - FormalEPA v. Daimler Chrysler (Warren) NOD
- 07-2006-0204 · 6/22/2006 · Region 07 · Administrative - FormalEPA v. UNITED SUPPLIERS, INC
- 05-2006-0116 · 6/22/2006 · Region 05 · Administrative - FormalEPA v. Samtec, Inc.
- 06-2006-2709 · 6/22/2006 · Region 06 · Administrative - FormalEPA v. Mr Gregory K Haymon
- 04-2006-2032 · 6/22/2006 · Region 04 · Administrative - FormalEPA v. GIBSON FARMERS COOPERATIVE
- 04-2006-5764 · 6/22/2006 · Region 04 · Administrative - FormalEPA v. HAMMILL, R., BOSTIC DEVELOPMENT
- 02-2000-0022 · 6/22/2006 · Region 02 · JudicialEPA v. Tifa Realty Inc., et al
- 05-2006-0023 · 6/21/2006 · Region 05 · Administrative - FormalEPA v. Stark Ceramics EPCRA TRI Voluntary Disclosure
- 09-2006-0127 · 6/21/2006 · Region 09 · Administrative - FormalEPA v. Romic Environmental
- 02-2006-3309 · 6/21/2006 · Region 02 · Administrative - FormalEPA v. Jewish Community Center of Staten Island
- 04-2006-3771 · 6/21/2006 · Region 04 · Administrative - FormalEPA v. IMC FERTILIZER SUPERFUND SITE
- 07-2006-0186 · 6/21/2006 · Region 07 · Administrative - FormalEPA v. ADM GRAIN CO
- 09-2006-0200 · 6/20/2006 · Region 09 · Administrative - FormalEPA v. Cal-Chem Metals Inc.
- 01-2006-9063 · 6/20/2006 · Region 01 · Administrative - FormalEPA v. ELLIOT HOSPITAL
- 09-2006-0147 · 6/20/2006 · Region 09 · Administrative - FormalEPA v. Don Henely
- 09-2006-0160 · 6/20/2006 · Region 09 · Administrative - FormalEPA v. Lahaina Wastewater Reclamation Facility
- 03-2006-0144 · 6/20/2006 · Region 03 · Administrative - FormalEPA v. CORRY CONTRACT, INC.
- 09-2006-0159 · 6/20/2006 · Region 09 · Administrative - FormalEPA v. Kihei Wastewater Reclamation Facility
- 02-2006-3503 · 6/20/2006 · Region 02 · Administrative - FormalEPA v. Municipality of Canovanas
- 08-2003-0225 · 6/20/2006 · Region 08 · Administrative - FormalEPA v. Hardin Interstate Texaco
- 02-2005-3603 · 6/20/2006 · Region 02 · Administrative - FormalEPA v. Municipality of Canovanas
- 05-2005-5121 · 6/20/2006 · Region 05 · Administrative - FormalEPA v. B & B METALS PROCESSING COMPANY, INC.
- 09-2006-0042 · 6/20/2006 · Region 09 · Administrative - FormalEPA v. Langkilde Service Station
- 09-2006-0161 · 6/20/2006 · Region 09 · Administrative - FormalEPA v. Wailuku/Kahului Wastewater Reclamation Facility
- 05-2006-2030 · 6/19/2006 · Region 05 · Administrative - FormalEPA v. Whitcomb Trucking
- 09-2006-0129 · 6/19/2006 · Region 09 · Administrative - FormalEPA v. Zeibright Mine
- 10-2005-0235 · 6/19/2006 · Region 10 · JudicialEPA v. City of Millersburg
- 09-2006-0157 · 6/19/2006 · Region 09 · Administrative - FormalEPA v. Del Monte Fresh Produce
- 04-2006-5777 · 6/19/2006 · Region 04 · Administrative - FormalEPA v. REL PROPERTIES, INC.
- 01-2006-2043 · 6/19/2006 · Region 01 · Administrative - FormalEPA v. DERECKTOR SHIPYARD
- 09-2006-0158 · 6/19/2006 · Region 09 · Administrative - FormalEPA v. Nogales International Wastewater Treatment Plant
- 03-2006-6018 · 6/19/2006 · Region 03 · Administrative - FormalEPA v. National Railroad Passenger Corporation
- 07-2006-0180 · 6/19/2006 · Region 07 · Administrative - FormalEPA v. SIOUX PREME PACKING COMPANY
- 09-2006-0153 · 6/19/2006 · Region 09 · Administrative - FormalEPA v. Tronox LLC
- 04-2006-2012 · 6/17/2006 · Region 04 · Administrative - FormalEPA v. INVISTA S.A.R.L - MAY PLANT
- EF-2006-3003 · 6/16/2006 · Region EF · Administrative - FormalEPA v. Kare USA
- 02-2006-1025 · 6/16/2006 · Region 02 · Administrative - FormalEPA v. Empire Dismantlement Corporation
- 05-2006-2017 · 6/16/2006 · Region 05 · Administrative - FormalEPA v. SANGHA'S GAS, INC.
- EF-2006-8005 · 6/16/2006 · Region EF · Administrative - FormalEPA v. Twins Motors
- 01-2006-0203 · 6/16/2006 · Region 01 · Administrative - FormalEPA v. BEEDE WASTE OIL
- 05-2006-0115 · 6/16/2006 · Region 05 · Administrative - FormalEPA v. General Motors Metal Fabricating Division-Indianapolis Metal Center
- HQ-2006-4024 · 6/16/2006 · Region HQ · Administrative - FormalEPA v. Mesa Airlines
- 07-2006-0191 · 6/16/2006 · Region 07 · Administrative - FormalEPA v. FRAZIER LANDING, INC AND CHARLES FRAZIER
- HQ-2006-4037 · 6/16/2006 · Region HQ · Administrative - FormalEPA v. Freedom Airlines
- 04-2006-1788 · 6/15/2006 · Region 04 · Administrative - FormalEPA v. OWENS CORNING
- 02-2006-3803 · 6/15/2006 · Region 02 · Administrative - FormalEPA v. Sun Harbor Bay Club (SB)
- 01-2006-1005 · 6/15/2006 · Region 01 · Administrative - FormalEPA v. SIKORSKY AIRCRAFT CORPORATION
- 04-2006-1782 · 6/15/2006 · Region 04 · Administrative - FormalEPA v. CLAYTON COUNTY SR3 MSW LANDFILL
- 04-2006-1794 · 6/15/2006 · Region 04 · Administrative - FormalEPA v. DSM CHEMICALS
- 09-2006-0281 · 6/15/2006 · Region 09 · Administrative - FormalEPA v. Towne Motor Company
- 02-2006-3801 · 6/15/2006 · Region 02 · Administrative - FormalEPA v. Good Luck Point Marina (SB)
- 02-2006-3322 · 6/15/2006 · Region 02 · Administrative - FormalEPA v. Binghamton-Johnson City Joint STF
- 02-2006-3321 · 6/15/2006 · Region 02 · Administrative - FormalEPA v. Carneys Point Township SA
- 02-2006-2015 · 6/15/2006 · Region 02 · Administrative - FormalEPA v. Cornell-Dubilite Electronics, Inc
- 02-2006-3802 · 6/15/2006 · Region 02 · Administrative - FormalEPA v. Ocean Gate Yacht Basin (SB)
- 02-2006-3810 · 6/15/2006 · Region 02 · Administrative - FormalEPA v. Lacy's Express 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.