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 709 of 1,364.
- 07-2006-0125 · 4/10/2006 · Region 07 · Administrative - FormalEPA v. CITY OF HARRISONVILLE
- 09-2006-0094 · 4/10/2006 · Region 09 · Administrative - FormalEPA v. City of Fortuna
- 07-2006-0124 · 4/10/2006 · Region 07 · Administrative - FormalEPA v. SIRAGUSA ENTERPRISES, LLC
- 09-2006-0072 · 4/10/2006 · Region 09 · Administrative - FormalEPA v. Stringfellow - State of California
- 09-2006-0103 · 4/10/2006 · Region 09 · Administrative - FormalEPA v. San Lorenzo Valley Water District
- 02-2006-3305 · 4/10/2006 · Region 02 · Administrative - FormalEPA v. Paseos de Alta Vista Housing Development, et al
- 09-2006-0099 · 4/10/2006 · Region 09 · Administrative - FormalEPA v. Pitchess Detention Center
- 09-2006-0093 · 4/10/2006 · Region 09 · Administrative - FormalEPA v. City of Lomita
- 09-2006-0104 · 4/10/2006 · Region 09 · Administrative - FormalEPA v. Lake Arrowhead Community Services District
- 01-2006-2050 · 4/10/2006 · Region 01 · Administrative - FormalEPA v. FITCHBURG SAVINGS BANK
- 03-2004-0415 · 4/10/2006 · Region 03 · Administrative - FormalEPA v. MULTI-PROPERTIES
- 09-2006-0216 · 4/8/2006 · Region 09 · Administrative - FormalEPA v. Sunnyvale Ford
- 07-2006-0140 · 4/8/2006 · Region 07 · Administrative - FormalEPA v. HASTINGS GROUNDWATER CONTAMINATION SITE, NAVAL AMMUNITION DEPOT SUBSITE, FORMER HASTINGS INDUSTRIES
- 08-2001-0169 · 4/7/2006 · Region 08 · Administrative - FormalEPA v. HI-VU CATTLE
- 08-2006-0076 · 4/7/2006 · Region 08 · Administrative - FormalEPA v. Winifred, Town of
- 08-2004-0001 · 4/7/2006 · Region 08 · Administrative - FormalEPA v. Joseph, Town of
- 01-2002-0025 · 4/7/2006 · Region 01 · Administrative - FormalEPA v. SPILLANES MOBIL
- 02-2006-0808 · 4/7/2006 · Region 02 · Administrative - FormalEPA v. St. James Mercy Health System
- 05-2006-0053 · 4/7/2006 · Region 05 · Administrative - FormalEPA v. Betco Corporation
- EF-2006-0004 · 4/7/2006 · Region EF · Administrative - FormalEPA v. Tank Sports, Inc.
- 07-2006-0137 · 4/7/2006 · Region 07 · Administrative - FormalEPA v. UNITED SUPPLIERS, INC
- 04-2006-1514 · 4/7/2006 · Region 04 · Administrative - FormalEPA v. PRECISION TUNE
- 07-2006-0136 · 4/7/2006 · Region 07 · Administrative - FormalEPA v. THIEL TOOL & ENGINEERING CO, INC
- 04-2006-3020 · 4/7/2006 · Region 04 · Administrative - FormalEPA v. CUMBERLAND FARMERS COOPERATIVE
- 04-2006-2658 · 4/7/2006 · Region 04 · Administrative - FormalEPA v. TREGONEY PARTNERS, INC. (TREGONEY EAST APARTMENTS)
- 06-2006-4802 · 4/7/2006 · Region 06 · Administrative - FormalEPA v. Advance Petroleum Distirbuting Company
- 04-2006-8020 · 4/7/2006 · Region 04 · Administrative - FormalEPA v. CALHOUN COUNTY WATER AUTHORITY
- 04-2006-9124 · 4/6/2006 · Region 04 · Administrative - FormalEPA v. GERDAU AMERISTEEL MANITOBA
- 09-2006-0082 · 4/6/2006 · Region 09 · Administrative - FormalEPA v. Casmalia Resources - A. O. Smith Corporation
- 07-2006-0135 · 4/6/2006 · Region 07 · Administrative - FormalEPA v. VALLEY HILLS DEVELOPMENT COMPANY
- 05-2006-0055 · 4/6/2006 · Region 05 · Administrative - FormalEPA v. Olivet Nazarene University
- 04-2006-9119 · 4/6/2006 · Region 04 · Administrative - FormalEPA v. FLORIDA POWER & LIGHT COMPANY
- 01-2006-6201 · 4/6/2006 · Region 01 · Administrative - FormalEPA v. WINTHROP DPW
- 08-2006-0009 · 4/6/2006 · Region 08 · Administrative - FormalEPA v. Red Eagle Food Store #19
- 01-2004-7003 · 4/6/2006 · Region 01 · Administrative - FormalEPA v. TOPIK ENTERPRISES
- 04-2006-9115 · 4/6/2006 · Region 04 · Administrative - FormalEPA v. TIMKEN US CORPORATION
- 10-2006-0085 · 4/6/2006 · Region 10 · Administrative - FormalEPA v. NORQUEST SEAFOODS INC
- 04-2006-9120 · 4/6/2006 · Region 04 · Administrative - FormalEPA v. STATE INDUSTRIES, INC.
- 07-2005-0398 · 4/6/2006 · Region 07 · Administrative - FormalEPA v. KENNETH HALBERT D/B/A CHALLENGER PRODUCTS CORPORATION AND CHEMCO INDUSTRIES, INC
- 04-2006-9105 · 4/6/2006 · Region 04 · Administrative - FormalEPA v. SUPREME MARBLE, INC.
- 04-2006-9122 · 4/6/2006 · Region 04 · Administrative - FormalEPA v. IMAGEPOINT, INC.
- 09-2006-0081 · 4/6/2006 · Region 09 · Administrative - FormalEPA v. Casmalia Resources - ABC Unified School District
- 01-2006-0009 · 4/6/2006 · Region 01 · Administrative - FormalEPA v. CADLEROCK PROPERTIES JOINT VENTURE LP
- 06-2006-3562 · 4/5/2006 · Region 06 · Administrative - FormalEPA v. San Benito City of Water Treatment Plant
- 07-2005-0397 · 4/5/2006 · Region 07 · Administrative - FormalEPA v. OMAHA ANTIQUE AND JOB PLATING, INC
- 05-2006-0059 · 4/5/2006 · Region 05 · Administrative - FormalEPA v. Frontier Distributing, Inc SSURO
- 06-2006-3541 · 4/5/2006 · Region 06 · Administrative - FormalEPA v. Americold Logistics, LLC - Ft. Worth Kraft Plant
- 08-2004-0211 · 4/5/2006 · Region 08 · Administrative - FormalEPA v. Seven Bar Dairy
- 03-2006-0084 · 4/5/2006 · Region 03 · Administrative - FormalEPA v. THOMAS MEMORIAL HOSPITAL
- 05-2006-0060 · 4/5/2006 · Region 05 · Administrative - FormalEPA v. Wags to Wiskers Pet Supplies, Inc. SSURO
- 08-2004-0210 · 4/5/2006 · Region 08 · Administrative - FormalEPA v. Plains Feeders, Inc.
- 06-2004-2248 · 4/5/2006 · Region 06 · Administrative - FormalEPA v. PROLOGIS DEVELOPMENT
- 08-2005-0139 · 4/4/2006 · Region 08 · Administrative - FormalEPA v. Red Top Fuel Stop
- 06-2004-1847 · 4/4/2006 · Region 06 · Administrative - FormalEPA v. IDABEL, CITY OF
- 03-2005-0238 · 4/4/2006 · Region 03 · Administrative - FormalEPA v. ACTIVE RADIATOR SUPPLY
- 02-2006-0835 · 4/4/2006 · Region 02 · Administrative - FormalEPA v. Amtrak Sunnyside Maintenance Facility
- 05-2006-3683 · 4/4/2006 · Region 05 · Administrative - FormalEPA v. TCM Progressive Inc. (Farmington)
- 02-2005-3808 · 4/4/2006 · Region 02 · Administrative - FormalEPA v. Alternative Fuels, Inc. (SB)
- 05-2006-0058 · 4/4/2006 · Region 05 · Administrative - FormalEPA v. Edgewater Apartments
- 02-2006-3057 · 4/4/2006 · Region 02 · Administrative - FormalEPA v. PRASA Almirante Sur WTP
- 06-2006-0614 · 4/4/2006 · Region 06 · Administrative - FormalEPA v. Sandvik Mining & Construction USA, LLC
- 03-1998-0093 · 4/4/2006 · Region 03 · JudicialEPA v. MASTELLAR COAL COMPANY, IN RE
- 09-2006-0070 · 4/3/2006 · Region 09 · Administrative - FormalEPA v. Round Rock Trading Post
- 01-2006-5202 · 4/3/2006 · Region 01 · Administrative - FormalEPA v. MIKES AUTO AND TOWING
- 05-2006-0722 · 4/3/2006 · Region 05 · Administrative - FormalEPA v. TESTWORTH LABORATORY UNILATERAL ADMIN ORDER (CERCLA)
- 04-2006-3014 · 4/3/2006 · Region 04 · Administrative - FormalEPA v. MADISON COUNTY COOPERATIVE ASSOCIATION
- 04-2006-8022 · 4/3/2006 · Region 04 · Administrative - FormalEPA v. ANNISTON WATER WORKS & SEWER BOARD
- 07-2006-0106 · 4/2/2006 · Region 07 · JudicialEPA v. FIREWORKS SITE; 85TH STREET
- 02-2004-0001 · 4/2/2006 · Region 02 · JudicialEPA v. PSC Metals, Inc.
- 07-2004-0318 · 4/1/2006 · Region 07 · JudicialEPA v. TUTTLE ASPHALT AND PAVING, INC
- 06-2006-3542 · 3/31/2006 · Region 06 · Administrative - FormalEPA v. Blue Bell Creameries
- 02-2005-5116 · 3/31/2006 · Region 02 · Administrative - FormalEPA v. Stanson Corporation
- 02-2006-4208 · 3/31/2006 · Region 02 · Administrative - FormalEPA v. Unexcelled Castings Corporation
- 03-2006-6016 · 3/31/2006 · Region 03 · Administrative - FormalEPA v. NATIONAL RAILROAD PASSENGER CORPORATION
- 06-2006-3555 · 3/31/2006 · Region 06 · Administrative - FormalEPA v. Lone Star Bakery No. 1
- 04-2006-5765 · 3/31/2006 · Region 04 · Administrative - FormalEPA v. DUVALL, JEFF
- 02-2006-9141 · 3/31/2006 · Region 02 · Administrative - FormalEPA v. Daewoo International (America) Corp.
- 06-2006-3546 · 3/31/2006 · Region 06 · Administrative - FormalEPA v. NTMWD Stewart Creek West Wastewater Treatment Plant
- 06-2006-3549 · 3/31/2006 · Region 06 · Administrative - FormalEPA v. Duncan City of Water Treatment Plant
- 02-2006-1202 · 3/31/2006 · Region 02 · Administrative - FormalEPA v. Rich Products Manufacturing Corporation
- 02-2006-1021 · 3/31/2006 · Region 02 · Administrative - FormalEPA v. TGP AO
- 01-2006-2105 · 3/31/2006 · Region 01 · Administrative - FormalEPA v. GERALD REALTY/BUSBY CONSTRUCTION
- 09-2006-0115 · 3/31/2006 · Region 09 · Administrative - FormalEPA v. Genesis Auto Dismantler
- 09-2006-0088 · 3/31/2006 · Region 09 · Administrative - FormalEPA v. Restore-4 Incorporated
- 06-2006-3524 · 3/31/2006 · Region 06 · Administrative - FormalEPA v. Guthrie City of Wastewater Treatment Plant
- 02-2006-4103 · 3/31/2006 · Region 02 · Administrative - FormalEPA v. Galaxie Chemical Corporation
- 05-2006-0027 · 3/31/2006 · Region 05 · Administrative - FormalEPA v. Glenview Real Estate Corporaton
- 03-2006-6003 · 3/31/2006 · Region 03 · Administrative - FormalEPA v. ROME METALS
- 06-2006-3556 · 3/31/2006 · Region 06 · Administrative - FormalEPA v. New Braunfels Utilities Kuehler WWTP
- 03-2005-0032 · 3/31/2006 · Region 03 · Administrative - FormalEPA v. ADMIXTURES, INC (SB)
- 02-2005-1223 · 3/31/2006 · Region 02 · Administrative - FormalEPA v. Freezer Queen Foods Inc.
- 05-1986-0152 · 3/31/2006 · Region 05 · Administrative - FormalEPA v. ECOLOGICAL SERVICES
- 05-2005-0323 · 3/31/2006 · Region 05 · Administrative - FormalEPA v. FRICK SERVICES, INC
- 01-2005-1016 · 3/31/2006 · Region 01 · Administrative - FormalEPA v. Callahan Company
- 02-2005-3806 · 3/31/2006 · Region 02 · Administrative - FormalEPA v. RIH Acquisitions NJ LLC
- HQ-2006-4027 · 3/31/2006 · Region HQ · Administrative - FormalEPA v. Mesaba Aviation
- 03-2006-0034 · 3/31/2006 · Region 03 · Administrative - FormalEPA v. DELAWARE DEPARTMENT OF TRANSPORTATION
- 09-2006-0076 · 3/31/2006 · Region 09 · Administrative - FormalEPA v. Intermountain Farmers Association
- 06-2006-0613 · 3/30/2006 · Region 06 · Administrative - FormalEPA v. Martin Operating Partnership
- 09-2006-0071 · 3/30/2006 · Region 09 · Administrative - FormalEPA v. San Joaquin Drum
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.