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 691 of 1,364.
- 07-2006-0020 · 6/15/2006 · Region 07 · Administrative - FormalEPA v. ROBERT A WASHAM CONSTRUCTION, INC
- 02-2006-3807 · 6/15/2006 · Region 02 · Administrative - FormalEPA v. J.W. Pierson Co.
- 06-2005-2730 · 6/15/2006 · Region 06 · Administrative - FormalEPA v. 1488 Land Development, Inc
- 07-2006-0145 · 6/15/2006 · Region 07 · Administrative - FormalEPA v. DIVERSIFIED CHEMICAL PRODUCTS
- EF-2006-1003 · 6/15/2006 · Region EF · Administrative - FormalEPA v. Nasser Heavy Equipment, Inc.
- 05-2006-2018 · 6/15/2006 · Region 05 · Administrative - FormalEPA v. NORWOOD VILLAGE OF
- 02-2006-3307 · 6/14/2006 · Region 02 · Administrative - FormalEPA v. HBA Contractors, Inc., Fermin Delgado-Diaz Public School
- 06-2004-0872 · 6/14/2006 · Region 06 · Administrative - FormalEPA v. ExxonMobile Lubricants Trading Company
- 04-2006-1515 · 6/14/2006 · Region 04 · Administrative - FormalEPA v. E. A. MARIANI ASPHALT COMPANY
- 07-2006-0142 · 6/14/2006 · Region 07 · Administrative - FormalEPA v. MID AMERICAN RESEARCH CHEMICAL CORPORATION
- 07-2006-0205 · 6/14/2006 · Region 07 · Administrative - FormalEPA v. UNLIMITED CONVENIENCE
- 03-2006-0113 · 6/14/2006 · Region 03 · Administrative - FormalEPA v. MIKE SCHEPONIK
- 02-2005-1316 · 6/14/2006 · Region 02 · Administrative - FormalEPA v. Commodore Machine Company, Inc.
- 04-2006-1521 · 6/14/2006 · Region 04 · Administrative - FormalEPA v. ANNISTON ARMY DEPOT
- 07-2006-0190 · 6/14/2006 · Region 07 · Administrative - FormalEPA v. FRAZIER LANDING, INC AND CHARLES FRAZIER
- 05-2006-2016 · 6/14/2006 · Region 05 · Administrative - FormalEPA v. COM ED JOLIET HEADQUARTERS
- 05-2006-0102 · 6/14/2006 · Region 05 · Administrative - FormalEPA v. Lewis G. Caldwell
- 07-2006-0165 · 6/14/2006 · Region 07 · Administrative - FormalEPA v. CLARIANT LSM MISSOURI, INC
- 05-2006-0064 · 6/13/2006 · Region 05 · Administrative - FormalEPA v. Novartis Animal Health US, Inc.
- 04-2006-4015 · 6/13/2006 · Region 04 · Administrative - FormalEPA v. EQ HOLDING COMPANY, INC.
- 04-2006-2010 · 6/13/2006 · Region 04 · Administrative - FormalEPA v. GE ADVANCED MATERIALS
- 04-2006-1817 · 6/12/2006 · Region 04 · Administrative - FormalEPA v. ACME BRICK COMPANY
- 02-2006-1024 · 6/12/2006 · Region 02 · Administrative - FormalEPA v. T.C.L. Environmental Corp.
- 02-2006-1020 · 6/12/2006 · Region 02 · Administrative - FormalEPA v. B&C Asbestos Removal Corp.
- 07-2006-0030 · 6/12/2006 · Region 07 · Administrative - FormalEPA v. TAP ENTERPRISES D/B/A CUMMINS INDUSTRIAL TOOLS
- 04-2006-5779 · 6/12/2006 · Region 04 · Administrative - FormalEPA v. THOMAS N. SAPORITO AND BAY MAGNOLIA, LLC
- 06-2006-1803 · 6/12/2006 · Region 06 · Administrative - FormalEPA v. Tree Belt Feed Yard, Inc.
- 02-2006-1022 · 6/12/2006 · Region 02 · Administrative - FormalEPA v. Boris Lilich G.C.
- 04-2006-3769 · 6/12/2006 · Region 04 · Administrative - FormalEPA v. FLORIDA PETROLEUM REPROCESSORS
- 02-2006-1023 · 6/12/2006 · Region 02 · Administrative - FormalEPA v. Classic Environmental, Inc
- 04-2006-1818 · 6/12/2006 · Region 04 · Administrative - FormalEPA v. KGEN NEW ALBANY LLC
- 06-2006-1934 · 6/9/2006 · Region 06 · Administrative - FormalEPA v. ConocoPhillips Company (GMG290093)
- 04-2006-1779 · 6/9/2006 · Region 04 · Administrative - FormalEPA v. UCB BIOPRODUCTS, INC.
- 04-2006-1777 · 6/9/2006 · Region 04 · Administrative - FormalEPA v. BENETEAU USA, INC.
- 09-2006-0178 · 6/9/2006 · Region 09 · Administrative - FormalEPA v. Big Arts II
- 09-2006-0130 · 6/9/2006 · Region 09 · Administrative - FormalEPA v. McCormick and Baxter (Parker)
- 04-2006-1813 · 6/9/2006 · Region 04 · Administrative - FormalEPA v. LSP ENERGY LLP
- 07-2006-0185 · 6/9/2006 · Region 07 · Administrative - FormalEPA v. GRAIN VALLEY R5 SCHOOL DISTRICT
- 04-2006-1811 · 6/9/2006 · Region 04 · Administrative - FormalEPA v. LAFAYETTE VENETIAN BLINDS, INC.
- 09-2006-0145 · 6/9/2006 · Region 09 · Administrative - FormalEPA v. SMS Briners, Inc.
- 04-2006-1814 · 6/9/2006 · Region 04 · Administrative - FormalEPA v. BAZOR LUMBER COMPANY, LLC
- 04-2006-2663 · 6/9/2006 · Region 04 · Administrative - FormalEPA v. BARBE AMERICA. INC.
- 09-2006-0131 · 6/9/2006 · Region 09 · Administrative - FormalEPA v. McCormick and Baxter (Voorhees)
- 04-2006-1812 · 6/9/2006 · Region 04 · Administrative - FormalEPA v. KENTUCKY TENNESSEE CLAY COMPANY
- 08-2006-0099 · 6/9/2006 · Region 08 · Administrative - FormalEPA v. Hudson, Town of
- 04-2006-1781 · 6/9/2006 · Region 04 · Administrative - FormalEPA v. KOHLER COMPANY - PLASTICS PLANT
- 06-2006-1837 · 6/8/2006 · Region 06 · Administrative - FormalEPA v. Silver Nail
- 06-2006-1836 · 6/8/2006 · Region 06 · Administrative - FormalEPA v. Silver Nail Custom Homes
- 02-2006-0848 · 6/8/2006 · Region 02 · Administrative - FormalEPA v. VA Medical Center Manhattan
- 09-2006-0126 · 6/8/2006 · Region 09 · Administrative - FormalEPA v. Graybill Plating
- 06-2006-0615 · 6/8/2006 · Region 06 · Administrative - FormalEPA v. Delta South Facility
- 02-2006-0850 · 6/8/2006 · Region 02 · Administrative - FormalEPA v. Medina Memorial Hospital
- 04-2006-2021 · 6/8/2006 · Region 04 · Administrative - FormalEPA v. AUGUSTA NEWSPRINT COMPANY
- 02-2006-0849 · 6/8/2006 · Region 02 · Administrative - FormalEPA v. VA Medical Center Brooklyn
- 04-2006-8025 · 6/8/2006 · Region 04 · Administrative - FormalEPA v. GENEVA, AL, WATERWORKS & SEWER BOARD
- 02-2006-0852 · 6/8/2006 · Region 02 · Administrative - FormalEPA v. St. Peter's University Hospital
- 04-2005-0773 · 6/8/2006 · Region 04 · Administrative - FormalEPA v. SHELBY, CITY OF, WATER SYSTEM
- 04-2006-2030 · 6/7/2006 · Region 04 · Administrative - FormalEPA v. C & S CHEMICALS, INC.S
- 05-2006-4950 · 6/7/2006 · Region 05 · Administrative - FormalEPA v. BUCKEYE BEACH MARINA
- 05-2006-0086 · 6/7/2006 · Region 05 · Administrative - FormalEPA v. The Griffith Bag Company SSURO
- 04-2006-3025 · 6/7/2006 · Region 04 · Administrative - FormalEPA v. SAFE MATERIALS, INC.
- 05-2006-0089 · 6/7/2006 · Region 05 · Administrative - FormalEPA v. Great Western Bag Company SSURO
- 05-2006-5025 · 6/7/2006 · Region 05 · Administrative - FormalEPA v. WCJ, INC.
- 05-2006-0090 · 6/7/2006 · Region 05 · Administrative - FormalEPA v. Farber Bag and Supply Company SSURO
- 02-2005-9171 · 6/7/2006 · Region 02 · Administrative - FormalEPA v. Francisco Domingues & FKJ Realty, LLC
- 01-2005-0012 · 6/7/2006 · Region 01 · JudicialEPA v. CHASE BRASS & COPPER
- 01-2006-0201 · 6/7/2006 · Region 01 · Administrative - FormalEPA v. IN THE MATTER OF EVELYN PORTER
- 09-2006-0225 · 6/7/2006 · Region 09 · Administrative - FormalEPA v. Cal-Trans (Stockton Yard)
- 03-2006-0058 · 6/7/2006 · Region 03 · Administrative - FormalEPA v. BEAM TEAM INC. (SB)
- 06-2006-0616 · 6/7/2006 · Region 06 · Administrative - FormalEPA v. DuPont Dallas Refinish Service Center
- 05-2006-4954 · 6/7/2006 · Region 05 · Administrative - FormalEPA v. GREEN MEADOWS MHP
- 04-2006-1511 · 6/7/2006 · Region 04 · Administrative - FormalEPA v. MEINEKE SHOP #1743
- 07-2003-0018 · 6/6/2006 · Region 07 · Administrative - FormalEPA v. WINDING HILLS PARTNERSHIP D/B/A WINDING HILLS APARTMENTS
- 04-2006-2665 · 6/6/2006 · Region 04 · Administrative - FormalEPA v. FORT PAYNE IMPROVEMENT AUTHORITY
- 07-2006-0189 · 6/6/2006 · Region 07 · Administrative - FormalEPA v. GAS & GOODIES
- 04-2006-5134 · 6/6/2006 · Region 04 · Administrative - FormalEPA v. JOURNEY OPERATING, LLC
- 01-2006-1035 · 6/6/2006 · Region 01 · Administrative - FormalEPA v. Astrazeneca
- 05-2006-3967 · 6/6/2006 · Region 05 · Administrative - FormalEPA v. KRATON POLYMERS NOTICE OF DETERMINATION
- 07-2005-0286 · 6/6/2006 · Region 07 · Administrative - FormalEPA v. J T FARM SERVICE
- 04-2006-5130 · 6/6/2006 · Region 04 · Administrative - FormalEPA v. JOURNEY OPERATING, LLC
- 05-2006-9900 · 6/6/2006 · Region 05 · Administrative - FormalEPA v. TI AUTOMOTIVE INC
- 07-2006-0208 · 6/6/2006 · Region 07 · Administrative - FormalEPA v. DOVELS PLUMBING, HEATING, & AIR CONDITIONING
- 04-2006-5132 · 6/6/2006 · Region 04 · Administrative - FormalEPA v. JOURNEY OPERATING, LLC
- 02-2006-3068 · 6/5/2006 · Region 02 · Administrative - FormalEPA v. Empressas Chipi, Inc.
- 06-2006-3543 · 6/5/2006 · Region 06 · Administrative - FormalEPA v. Solvay Fluorides, Inc.
- 06-2006-3566 · 6/5/2006 · Region 06 · Administrative - FormalEPA v. Donna City of Water Treatment Plant
- 03-2006-0068 · 6/5/2006 · Region 03 · Administrative - FormalEPA v. A.S., FORMICA CO., INC.
- 06-2006-2707 · 6/5/2006 · Region 06 · Administrative - FormalEPA v. S & S Industrial Construction
- 06-2006-3565 · 6/5/2006 · Region 06 · Administrative - FormalEPA v. Tex-Mex Cold Storage, Inc.
- 09-2006-0179 · 6/5/2006 · Region 09 · Administrative - FormalEPA v. Fast Trip Oil
- 06-2006-3575 · 6/5/2006 · Region 06 · Administrative - FormalEPA v. United States Cold Storage
- 06-2006-3548 · 6/5/2006 · Region 06 · Administrative - FormalEPA v. Americana Foods
- 10-2006-0248 · 6/5/2006 · Region 10 · Administrative - FormalEPA v. CITY OF DRIGGS WASTEWATER TREATMENT FACILITY
- 07-2006-0182 · 6/5/2006 · Region 07 · Administrative - FormalEPA v. E&P AUTOMOTIVE D/B/A TUFFY AUTO SERVICE CENTERS
- 10-2006-0105 · 6/5/2006 · Region 10 · Administrative - FormalEPA v. CITY OF CORDOVA WASTEWATER TREATMENT FACILITY
- 06-2006-3569 · 6/5/2006 · Region 06 · Administrative - FormalEPA v. Valero Logistics Operations LP - Laredo
- 06-2006-3576 · 6/5/2006 · Region 06 · Administrative - FormalEPA v. San Juan City of Water Plant
- EF-2006-2013 · 6/5/2006 · Region EF · Administrative - FormalEPA v. CITGO Petroleum Corporation
- 02-2006-7931 · 6/5/2006 · Region 02 · Administrative - FormalEPA v. Grieco's Service Station
- 06-2006-3570 · 6/5/2006 · Region 06 · Administrative - FormalEPA v. Texas Pack, 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.