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 710 of 1,364.
- 03-2005-0165 · 3/30/2006 · Region 03 · Administrative - FormalEPA v. INTERSTATE CHEMICAL COMPANY
- 05-2001-0666 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. MIDDLETOWN, CITY OF
- 05-2003-0384 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. City of Middletown
- 02-2006-5119 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. TIFA International LLC
- 05-2002-2017 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. City of Lawrenceville
- 04-2006-2011 · 3/30/2006 · Region 04 · Administrative - FormalEPA v. TECHNICAL PLATING & RUBBER, INC.
- 02-2004-5107 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. Odd-Job Stores, Inc.
- 10-2003-0086 · 3/30/2006 · Region 10 · Administrative - FormalEPA v. Water Enterprises Northwest, Inc.
- 05-2006-0050 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. Arrow Chemical Products
- 02-2006-3049 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. Menendez & Asoc.
- 02-2006-1212 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. Bodycote Thermal Processing (SB)
- 02-2006-3050 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. Quality Construction
- 02-2006-3045 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. N.L.L. Contractors
- 02-2006-3046 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. Quality Construction Services
- 05-1999-0784 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. B & B DRAIN SERVICE
- 02-2006-3044 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. Advance Contractors, Inc.
- 03-2006-0037 · 3/30/2006 · Region 03 · Administrative - FormalEPA v. BURKE PARSON BOWLBY CORP. (SB)
- 04-2006-3767 · 3/30/2006 · Region 04 · Administrative - FormalEPA v. KOPPERS CHARLESTON (JOHN H. SQUIRE)
- 05-2000-0649 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. HARTLAND FARMS, INC.
- 03-2004-0313 · 3/30/2006 · Region 03 · Administrative - FormalEPA v. INDEPENDENCE COAL COMPANY, INC
- 05-2006-6000 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. H. KRAMER AND COMPANY
- 04-2006-5011 · 3/30/2006 · Region 04 · Administrative - FormalEPA v. PURSER OIL CO., INC.
- 01-2004-8011 · 3/30/2006 · Region 01 · Administrative - FormalEPA v. ANDREWS GULF
- 05-2000-0642 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. LAWRENCEVILLE, IL
- 03-2006-0070 · 3/30/2006 · Region 03 · Administrative - FormalEPA v. EDWARD & ROBIN REED (SB)
- 02-2006-3047 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. Synergy Group, S.E.
- 07-2006-0121 · 3/30/2006 · Region 07 · Administrative - FormalEPA v. WILLIAM TUSAY D/B/A TUSAYS GARAGE
- 02-2006-4102 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. Bizzao Dairy Products Inc.
- 02-2006-3042 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. Venegas Construction
- 05-2006-6002 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. DARAMIC LLC
- 05-1998-0777 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. ALUMINUM COMPANY OF AMERICA (ALCOA)
- 05-2006-5018 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. ABBOTT LABS - N. CHICAGO PLANT
- 05-2000-0646 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. FOREST HILL SEPTIC SERVICE
- 05-1997-0716 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. MENDOTA COMMUNITY MOBILE HOME PARK
- 02-2006-3043 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. Target Engineering
- 02-2006-3048 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. HBA Contractors, Inc.
- 05-1999-0016 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. DUQUOIN, CITY OF/DUQUOIN WWTP
- 05-2004-0615 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. Gina Dairy, LLC
- 04-2006-5137 · 3/30/2006 · Region 04 · Administrative - FormalEPA v. MURPHY-BROWN, LLC
- 05-2003-0385 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. Cornwell & Sons
- 05-2004-0610 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. ISG Indiana Harbor, Inc.
- 06-2005-2742 · 3/30/2006 · Region 06 · Administrative - FormalEPA v. Settoon, Inc., a Louisiana Corporation
- 05-1998-0219 · 3/30/2006 · Region 05 · Administrative - FormalEPA v. VIKTRON WEST CHICAGO
- 08-2006-0062 · 3/30/2006 · Region 08 · Administrative - FormalEPA v. Grand Teton National Park RV Resort
- 08-2005-0190 · 3/30/2006 · Region 08 · Administrative - FormalEPA v. Citation Oil and Gas Corporation
- 02-2006-4301 · 3/30/2006 · Region 02 · Administrative - FormalEPA v. Eaton Electrical de Puerto Rico Inc. - Canovanas plant
- 04-2006-3759 · 3/29/2006 · Region 04 · Administrative - FormalEPA v. SYNTHRON CHEMICAL FIRE SITE
- 04-2006-3008 · 3/29/2006 · Region 04 · Administrative - FormalEPA v. A GROWING ALTERNATIVE, INC.
- 06-2004-2100 · 3/29/2006 · Region 06 · Administrative - FormalEPA v. BFW CONSTRUCTION CO., LTD
- 02-2006-3502 · 3/29/2006 · Region 02 · Administrative - FormalEPA v. Lifestyles Land Developers Corp.
- 10-2006-0049 · 3/29/2006 · Region 10 · Administrative - FormalEPA v. KENT SCHOOL DISTRICT
- 06-2006-1787 · 3/29/2006 · Region 06 · Administrative - FormalEPA v. Apache Mesa Subdivision
- 07-2005-0347 · 3/29/2006 · Region 07 · Administrative - FormalEPA v. THE CITY OF HARRISONVILLE, MISSOURI
- 10-2005-0518 · 3/29/2006 · Region 10 · Administrative - FormalEPA v. SPENCER GLEN WATER SYSTEMS
- 05-2006-0067 · 3/29/2006 · Region 05 · Administrative - FormalEPA v. KYB Manufacturing NOD/NOV
- 04-2006-3012 · 3/29/2006 · Region 04 · Administrative - FormalEPA v. STAINSAFE, INC.
- 10-2006-0094 · 3/29/2006 · Region 10 · Administrative - FormalEPA v. HOONAH COLD STORAGE
- 08-2006-0071 · 3/29/2006 · Region 08 · Administrative - FormalEPA v. Great Falls, City of
- 06-2006-1788 · 3/29/2006 · Region 06 · Administrative - FormalEPA v. Apache Mesa Subdivision
- 02-2004-6001 · 3/29/2006 · Region 02 · Administrative - FormalEPA v. Bean Stuyvesant LLC
- 06-2004-2113 · 3/29/2006 · Region 06 · Administrative - FormalEPA v. PADRE CENTRAL 1, LP
- 06-2005-1813 · 3/29/2006 · Region 06 · Administrative - FormalEPA v. Olguin's, Inc.
- 08-2006-0078 · 3/29/2006 · Region 08 · Administrative - FormalEPA v. Golden Eagle Refinery
- 02-2002-8501 · 3/29/2006 · Region 02 · Administrative - FormalEPA v. Kelly Schultz Antiques
- 06-2003-1839 · 3/29/2006 · Region 06 · Administrative - FormalEPA v. Greenfield Dairy
- 10-2006-0097 · 3/28/2006 · Region 10 · Administrative - FormalEPA v. BHS MARKETING - NAMPA
- 04-2005-4528 · 3/28/2006 · Region 04 · Administrative - FormalEPA v. BAYOU POINTE, LLC/BAYOU POINTE
- 06-2006-4523 · 3/28/2006 · Region 06 · Administrative - FormalEPA v. UOP
- 06-2006-4524 · 3/28/2006 · Region 06 · Administrative - FormalEPA v. Stone Energy Corporation
- 10-2006-0076 · 3/28/2006 · Region 10 · Administrative - FormalEPA v. CHEMTRADE PERFORMANCE CHEMICALS
- 05-1998-0023 · 3/28/2006 · Region 05 · Administrative - FormalEPA v. R-WAY FURNITURE COMPANY, INC.
- 02-2004-3409 · 3/28/2006 · Region 02 · Administrative - FormalEPA v. PRASA Cubuy WTP
- 10-2006-0079 · 3/28/2006 · Region 10 · Administrative - FormalEPA v. CITY OF SPOKANE ADVANCED WATER TREATMENT PLANT
- 10-2005-0134 · 3/28/2006 · Region 10 · Administrative - FormalEPA v. G B ENTERPRISES INC
- 02-2004-3407 · 3/28/2006 · Region 02 · Administrative - FormalEPA v. Morovis Norte Water Treatment Plant
- 10-2006-0082 · 3/28/2006 · Region 10 · Administrative - FormalEPA v. THE MCGREGOR COMPANY
- 02-2004-3408 · 3/28/2006 · Region 02 · Administrative - FormalEPA v. PRASA Penuelas WTP
- 05-2006-6001 · 3/28/2006 · Region 05 · Administrative - FormalEPA v. DARAMIC, INC. (EXIDE CORP.)
- 10-2006-0060 · 3/28/2006 · Region 10 · Administrative - FormalEPA v. CITY OF ASTORIA HEADWORKS
- 10-2006-0061 · 3/28/2006 · Region 10 · Administrative - FormalEPA v. CITY OF ASTORIA WASTEWATER TREATMENT FACILITY
- 02-2004-3405 · 3/28/2006 · Region 02 · Administrative - FormalEPA v. PRASA Aibonito WTP
- 02-2004-3401 · 3/28/2006 · Region 02 · Administrative - FormalEPA v. PRASA Ponce Regional WWTP
- 08-2003-0123 · 3/28/2006 · Region 08 · Administrative - FormalEPA v. River's Edge
- 02-2004-3410 · 3/28/2006 · Region 02 · Administrative - FormalEPA v. PRASA Utuado WTP
- 05-2006-2010 · 3/28/2006 · Region 05 · Administrative - FormalEPA v. CITY OF SOUTH BEND INDIANA - CENTRAL SERVICES
- 05-2006-2626 · 3/28/2006 · Region 05 · Administrative - FormalEPA v. Frank DeBartolo
- 02-2004-3411 · 3/28/2006 · Region 02 · Administrative - FormalEPA v. PRASA Juana Diaz WTP
- 02-2006-9103 · 3/28/2006 · Region 02 · Administrative - FormalEPA v. Parker Laboratories Inc. (SB)
- 10-2006-0026 · 3/28/2006 · Region 10 · Administrative - FormalEPA v. PRIMELAND COOP-FERDINAND
- 10-2006-0031 · 3/28/2006 · Region 10 · Administrative - FormalEPA v. TRIDENT SEAFOODS
- 10-2006-0027 · 3/28/2006 · Region 10 · Administrative - FormalEPA v. PRIMELAND COOP-CRAIGMONT
- 10-2006-0021 · 3/28/2006 · Region 10 · Administrative - FormalEPA v. WILCO FARMERS
- 02-2004-3406 · 3/28/2006 · Region 02 · Administrative - FormalEPA v. PRASA Luquillo WTP
- 02-2003-3402 · 3/28/2006 · Region 02 · Administrative - FormalEPA v. PRASA Aibonito WWTP
- 08-2005-0126 · 3/28/2006 · Region 08 · Administrative - FormalEPA v. Omimex Resources, Inc.
- 09-2006-0067 · 3/27/2006 · Region 09 · Administrative - FormalEPA v. Pullman Vija Truck Stop
- 02-2006-0834 · 3/27/2006 · Region 02 · Administrative - FormalEPA v. St. Barnabas Health Care System
- 02-2005-0857 · 3/27/2006 · Region 02 · Administrative - FormalEPA v. Peconic Bay Medical Center a/k/a Central Suffolk Hospital
- 09-2006-0056 · 3/27/2006 · Region 09 · Administrative - FormalEPA v. Farm Aviation #1
- 06-2006-6034 · 3/27/2006 · Region 06 · Administrative - FormalEPA v. Fort Smith School District
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.