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 695 of 1,364.
- 02-2006-8354 · 5/18/2006 · Region 02 · Administrative - FormalEPA v. Macanea/Espino Community
- 05-2006-0721 · 5/18/2006 · Region 05 · Administrative - FormalEPA v. ST. LOUIS SMELTING & REFINING CO ADMIN ORDER ON CONSENT (CERCLA)
- 03-2006-0111 · 5/18/2006 · Region 03 · Administrative - FormalEPA v. DIAMOND HUNTACH CONSTRUCTION CORP.
- 10-1995-0120 · 5/18/2006 · Region 10 · JudicialEPA v. ACCUVENTURE INC.
- 02-2006-8351 · 5/18/2006 · Region 02 · Administrative - FormalEPA v. Zamas Community
- 04-2006-1803 · 5/18/2006 · Region 04 · Administrative - FormalEPA v. INTERFLEX GROUP
- 10-2004-0070 · 5/18/2006 · Region 10 · Administrative - FormalEPA v. Estacada Pet Shop
- 02-2006-8350 · 5/18/2006 · Region 02 · Administrative - FormalEPA v. La Sapia II La Colina Community
- 10-2004-0071 · 5/18/2006 · Region 10 · Administrative - FormalEPA v. Stayton Animal Supply
- 03-2005-0260 · 5/18/2006 · Region 03 · Administrative - FormalEPA v. CHESDIN LIMITED
- 10-2004-0128 · 5/18/2006 · Region 10 · Administrative - FormalEPA v. Pets Are People Too!
- 10-1998-0003 · 5/18/2006 · Region 10 · Administrative - FormalEPA v. OMAK WOOD PRODUCTS
- 05-2005-9709 · 5/18/2006 · Region 05 · Administrative - FormalEPA v. TWF INDUSTRIES INC (SB)
- 04-2006-1796 · 5/18/2006 · Region 04 · Administrative - FormalEPA v. DONWALT INDUSTRIES, INC.
- 01-2006-2218 · 5/18/2006 · Region 01 · Administrative - FormalEPA v. MASSACHUSETTS WATER RESOURCES AUTHORITY
- 08-2006-0096 · 5/18/2006 · Region 08 · Administrative - FormalEPA v. Northern Arapaho Utilities - Ethete
- 10-2005-0234 · 5/17/2006 · Region 10 · Administrative - FormalEPA v. BEST WESTERN LANDING
- 01-2006-2039 · 5/17/2006 · Region 01 · Administrative - FormalEPA v. PROMET MARINE SERVICES CORP
- 05-2006-3685 · 5/17/2006 · Region 05 · Administrative - FormalEPA v. F & M Mafco (Harrison) CAFO
- 05-2006-4830 · 5/17/2006 · Region 05 · Administrative - FormalEPA v. Village of North Fairfield
- 10-2003-0048 · 5/17/2006 · Region 10 · Administrative - FormalEPA v. Nooksack River Casino
- 04-2006-7002 · 5/17/2006 · Region 04 · Administrative - FormalEPA v. DEVRO, INC.
- 10-2006-0104 · 5/17/2006 · Region 10 · Administrative - FormalEPA v. SODA SPRINGS ELEVATOR INC.
- 05-2005-4830 · 5/17/2006 · Region 05 · Administrative - FormalEPA v. Northtown Center
- 01-2006-2040 · 5/17/2006 · Region 01 · Administrative - FormalEPA v. ALDEN YACHTS
- 04-2006-0777 · 5/16/2006 · Region 04 · Administrative - FormalEPA v. PORT GIBSON, MS, TOWN OF
- 08-2004-0221 · 5/16/2006 · Region 08 · Administrative - FormalEPA v. Continental Resources, Inc.
- 04-2006-0780 · 5/16/2006 · Region 04 · Administrative - FormalEPA v. LAUREL, MS, CITY OF
- 10-2006-0333 · 5/16/2006 · Region 10 · Administrative - FormalEPA v. BOISE AIR TERMINAL-GOWEN
- 05-2005-0118 · 5/16/2006 · Region 05 · Administrative - FormalEPA v. Veselko and Vinko Leko, V&V Management
- 10-2003-0055 · 5/16/2006 · Region 10 · JudicialEPA v. Harbor Island - Lockheed Shipyard Sediment Operable Unit
- 04-2006-0769 · 5/16/2006 · Region 04 · Administrative - FormalEPA v. SUNRISE #3 (SAWGRASS)
- 07-2006-0161 · 5/16/2006 · Region 07 · Administrative - FormalEPA v. HERZOG HOMES, INC
- 09-2006-0128 · 5/16/2006 · Region 09 · Administrative - FormalEPA v. Pacific Aerospace Services
- 04-2006-8013 · 5/16/2006 · Region 04 · Administrative - FormalEPA v. MOBILE AREA WATER & SEWER SYSTEM
- 04-2006-0770 · 5/16/2006 · Region 04 · Administrative - FormalEPA v. ST JOHNS NORTH UTILITIES
- 08-2005-0081 · 5/16/2006 · Region 08 · Administrative - FormalEPA v. Family Tree Corporation
- 04-2004-0751 · 5/16/2006 · Region 04 · Administrative - FormalEPA v. ATHENS (AL) WATER DEPARTMENT WATER SYSTEM
- 05-2005-9706 · 5/16/2006 · Region 05 · Administrative - FormalEPA v. CIRCUITRONICS LLC (SB)
- 10-1999-0220 · 5/16/2006 · Region 10 · JudicialEPA v. AMERICAN ENERGY INC
- 04-2006-0771 · 5/16/2006 · Region 04 · Administrative - FormalEPA v. SOUTH BROWARD UTILITY/SUNRISE
- 08-2006-0109 · 5/16/2006 · Region 08 · Administrative - FormalEPA v. All-Phase Concrete Construction
- 06-2006-4338 · 5/15/2006 · Region 06 · Administrative - FormalEPA v. Royce Groff Oil Company
- 06-2006-4311 · 5/15/2006 · Region 06 · Administrative - FormalEPA v. Colwell Oil Company
- 06-2006-0004 · 5/15/2006 · Region 06 · Administrative - FormalEPA v. Benton County WA #1
- 06-2005-0882 · 5/15/2006 · Region 06 · Administrative - FormalEPA v. Harrison School District
- 06-2006-4329 · 5/15/2006 · Region 06 · Administrative - FormalEPA v. Dickerson Construction Company, Inc.
- 09-2006-0143 · 5/15/2006 · Region 09 · Administrative - FormalEPA v. City of San Jacinto
- 09-2006-0142 · 5/15/2006 · Region 09 · Administrative - FormalEPA v. City of Guadalupe
- 06-2006-4328 · 5/15/2006 · Region 06 · Administrative - FormalEPA v. Barbee, Inc.
- 03-2006-0101 · 5/15/2006 · Region 03 · Administrative - FormalEPA v. QUARLES PETROLEUM - 403
- 01-2006-2217 · 5/15/2006 · Region 01 · Administrative - FormalEPA v. PRECISION LUMBER INC
- 06-2006-6035 · 5/15/2006 · Region 06 · Administrative - FormalEPA v. Academia De Lengua Y Cultura Charter School
- 03-2006-0174 · 5/15/2006 · Region 03 · JudicialEPA v. NORTH PENN AREA 6 - EVANS & AMETEK OU3
- 09-2006-0141 · 5/15/2006 · Region 09 · Administrative - FormalEPA v. City of Delano
- 05-2006-3680 · 5/15/2006 · Region 05 · Administrative - FormalEPA v. Quality Carriers (Tampa)
- 06-2006-4302 · 5/15/2006 · Region 06 · Administrative - FormalEPA v. Colwell Oil Company
- 05-2000-0555 · 5/15/2006 · Region 05 · JudicialEPA v. AK STEEL CORPORATION
- 05-2006-2012 · 5/15/2006 · Region 05 · Administrative - FormalEPA v. PACE HERITAGE DIVISION
- 03-2006-0099 · 5/15/2006 · Region 03 · Administrative - FormalEPA v. QUARLES PETROLEUM
- 06-2006-4314 · 5/15/2006 · Region 06 · Administrative - FormalEPA v. Toys R US Distribution Center 7701
- 06-2005-0908 · 5/15/2006 · Region 06 · Administrative - FormalEPA v. Cook Composites and Polymers
- 06-2006-4327 · 5/15/2006 · Region 06 · Administrative - FormalEPA v. Barbee, Inc.
- 06-2006-4324 · 5/15/2006 · Region 06 · Administrative - FormalEPA v. Charles Foster and Sons
- 01-2006-7502 · 5/13/2006 · Region 01 · JudicialEPA v. AHMED, MUNA
- 10-2005-0248 · 5/12/2006 · Region 10 · Administrative - FormalEPA v. MARTIN NYGAARD, AND WARRENTON WOOD FIBER COMPANY
- 02-2006-3062 · 5/12/2006 · Region 02 · Administrative - FormalEPA v. Ferrovial Agroman, SA
- 04-2005-5500 · 5/12/2006 · Region 04 · Administrative - FormalEPA v. MACASINAG, ARTURO, DR.
- 04-2006-8024 · 5/12/2006 · Region 04 · Administrative - FormalEPA v. GADSDEN WATER WORKS & SEWER BOARD
- 04-2006-8023 · 5/12/2006 · Region 04 · Administrative - FormalEPA v. VEOLIA WATER NORTH AMERICA (CENTRAL ELMORE)
- 02-2006-3063 · 5/12/2006 · Region 02 · Administrative - FormalEPA v. Paseos de Jacaranda
- 03-2006-0102 · 5/12/2006 · Region 03 · Administrative - FormalEPA v. QUARLES PETROLEUM; Q-CARD 506
- 09-2006-0132 · 5/12/2006 · Region 09 · Administrative - FormalEPA v. Iron King Mine
- 05-2006-0022 · 5/12/2006 · Region 05 · Administrative - FormalEPA v. Aisin Drivetrain, Inc.
- 04-2005-4003 · 5/12/2006 · Region 04 · Administrative - FormalEPA v. ZRIHEN, RAYMOND dba BEACHES BRASS POLISHING AND J.W. MOCK
- 03-2006-0100 · 5/12/2006 · Region 03 · Administrative - FormalEPA v. QUARLES PETROLEUM
- 06-2005-0902 · 5/12/2006 · Region 06 · Administrative - FormalEPA v. Conrad Shipyard, LLC
- 09-2006-0138 · 5/11/2006 · Region 09 · Administrative - FormalEPA v. City of Scottsdale Well #42
- 09-2006-0140 · 5/11/2006 · Region 09 · Administrative - FormalEPA v. Island Equipment
- 04-2006-5017 · 5/11/2006 · Region 04 · Administrative - FormalEPA v. TRIAD RESOURCES, INC.
- 09-2006-0137 · 5/11/2006 · Region 09 · Administrative - FormalEPA v. City of Scottsdale CAP Plant
- 04-2006-8027 · 5/11/2006 · Region 04 · Administrative - FormalEPA v. RUSSELLVILLE WATER & SEWER BOARD/H. E. NEAL III WATER FILTRATION PLANT
- 09-2006-0136 · 5/11/2006 · Region 09 · Administrative - FormalEPA v. City of Scottsdale Cactus Park
- 04-2006-4512 · 5/11/2006 · Region 04 · Administrative - FormalEPA v. WALTERBORO, SC, CITY OF
- 09-2006-0139 · 5/11/2006 · Region 09 · Administrative - FormalEPA v. City of Scottsdale Well #80
- 05-2006-0078 · 5/11/2006 · Region 05 · Administrative - FormalEPA v. Schroeder Milk Company, Inc.
- 06-2000-1236 · 5/11/2006 · Region 06 · JudicialEPA v. PHILLIPS PETROLEUM COMPANY - BORGER, TX.
- 09-2006-0135 · 5/11/2006 · Region 09 · Administrative - FormalEPA v. City of Scottsdale Water Campus
- 08-2006-0095 · 5/11/2006 · Region 08 · Administrative - FormalEPA v. Center Creek Water System
- 04-2006-2016 · 5/11/2006 · Region 04 · Administrative - FormalEPA v. MILLARD REFRIGERATED SERVICES, INC.
- 04-2006-2006 · 5/11/2006 · Region 04 · Administrative - FormalEPA v. CUTLER AT ABBEVILLE, LLC
- 04-2006-8026 · 5/11/2006 · Region 04 · Administrative - FormalEPA v. SUNSET WATER PLANT
- 04-2006-2026 · 5/11/2006 · Region 04 · Administrative - FormalEPA v. BRENNTAG MID-SOUTH, INC.
- 04-2006-4503 · 5/11/2006 · Region 04 · Administrative - FormalEPA v. JEA (JACKSONVILLE ELECTRIC AUTHORITY) BUCKMAN WWTP
- 04-2006-2661 · 5/11/2006 · Region 04 · Administrative - FormalEPA v. J. TECH SALES L.L.C
- 04-2006-3761 · 5/11/2006 · Region 04 · Administrative - FormalEPA v. LWD, INC. (BLUEGRASS INCINERATION SERVICES, LLC)
- 04-2006-3016 · 5/10/2006 · Region 04 · Administrative - FormalEPA v. FREEMAN & PATRICK WOOD PRODUCTS, L.L.C.
- EF-2004-2010 · 5/10/2006 · Region EF · Administrative - FormalEPA v. Marathon
- 07-2005-0364 · 5/10/2006 · Region 07 · Administrative - FormalEPA v. TMW PROPERTIES, LLC
- 09-2006-0118 · 5/10/2006 · Region 09 · Administrative - FormalEPA v. California Correctional Center
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.