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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 713 of 1,364.

06-2005-2613 · 3/9/2006 · Region 06 · Administrative - Formal
EPA v. Rolando J. DeLeon dba Tres Estrellas Auto Salvage (TXU010700)
05-2006-4011 · 3/9/2006 · Region 05 · Administrative - Formal
EPA v. C L & D GRAPHICS NOTICE OF DETERMINATION
06-2005-2046 · 3/9/2006 · Region 06 · Administrative - Formal
EPA v. Falcon Ridge Development LLC
05-2006-0054 · 3/9/2006 · Region 05 · Administrative - Formal
EPA v. DSM Pharma Chemicals North America 2004 EPCRA TRI Voluntary Disclosure
06-2005-2612 · 3/9/2006 · Region 06 · Administrative - Formal
EPA v. Tres Estrellas Auto Salvage (TXU010700)
05-2006-0307 · 3/9/2006 · Region 05 · Administrative - Formal
EPA v. BEAVER OIL
05-2006-5016 · 3/9/2006 · Region 05 · Administrative - Formal
EPA v. BEAVER OIL & SLUDGE REMOVAL
06-2005-2018 · 3/9/2006 · Region 06 · Administrative - Formal
EPA v. FALCON RIDGE DEVELOPMENT LLC
06-2005-2091 · 3/9/2006 · Region 06 · Administrative - Formal
EPA v. Rio Rancho High School
02-2005-0936 · 3/9/2006 · Region 02 · Administrative - Formal
EPA v. Stanton Inc.
02-2004-7504 · 3/9/2006 · Region 02 · Administrative - Formal
EPA v. Super Value New York, Inc.
07-2006-0113 · 3/9/2006 · Region 07 · Administrative - Formal
EPA v. FARMLAND FOODS, INC
07-2006-0114 · 3/9/2006 · Region 07 · Administrative - Formal
EPA v. CROPLAND COOP HUGOTON PLANT
02-2006-0903 · 3/9/2006 · Region 02 · Administrative - Formal
EPA v. Bumper Specialties, Inc.
08-2004-0180 · 3/9/2006 · Region 08 · Administrative - Formal
EPA v. Wasatch Propane
07-2006-0132 · 3/8/2006 · Region 07 · Administrative - Formal
EPA v. 7-11 #26911
09-2006-0074 · 3/8/2006 · Region 09 · Administrative - Formal
EPA v. Motorola 52nd Street - Paul Mccoy's Laundry
02-2005-0865 · 3/8/2006 · Region 02 · Administrative - Formal
EPA v. Hunter College, CUNY
02-2005-0866 · 3/8/2006 · Region 02 · Administrative - Formal
EPA v. Queensborough Community College
04-2006-7192 · 3/8/2006 · Region 04 · Administrative - Formal
EPA v. MADIX, INC.
04-2006-1780 · 3/8/2006 · Region 04 · Administrative - Formal
EPA v. KING KUTTER, INC.
07-2006-0131 · 3/8/2006 · Region 07 · Administrative - Formal
EPA v. BULLSEYE
10-2006-0329 · 3/8/2006 · Region 10 · Administrative - Formal
EPA v. MOLALLA CHEVRON
04-2006-1775 · 3/8/2006 · Region 04 · Administrative - Formal
EPA v. MERCEDES-BENZ PROJECT, INC.
07-2006-0157 · 3/8/2006 · Region 07 · Administrative - Formal
EPA v. GRAB N GO #2
04-2006-1790 · 3/8/2006 · Region 04 · Administrative - Formal
EPA v. COOK PUBLICATIONS, INC.
04-2006-5757 · 3/8/2006 · Region 04 · Administrative - Formal
EPA v. STRAUB, GLENN
04-2006-1786 · 3/8/2006 · Region 04 · Administrative - Formal
EPA v. AMERICAN FIBERGLASS PRODUCTS, INC.
07-2006-0133 · 3/8/2006 · Region 07 · Administrative - Formal
EPA v. DONS #24
08-2006-0028 · 3/8/2006 · Region 08 · Administrative - Formal
EPA v. Bryan Construction, Inc.
08-2006-0029 · 3/8/2006 · Region 08 · Administrative - Formal
EPA v. Sundt Construction, Inc.
08-2006-0031 · 3/8/2006 · Region 08 · Administrative - Formal
EPA v. Roy Anderson Corporation
05-2006-0066 · 3/8/2006 · Region 05 · Administrative - Formal
EPA v. Nicoat NOD/NOV
04-2006-1789 · 3/8/2006 · Region 04 · Administrative - Formal
EPA v. REHAU, INC.
04-2006-1783 · 3/8/2006 · Region 04 · Administrative - Formal
EPA v. SIMCALA, INC.
07-2006-0134 · 3/8/2006 · Region 07 · Administrative - Formal
EPA v. SCHUTTE LUMBER CO
04-2005-5503 · 3/8/2006 · Region 04 · Administrative - Formal
EPA v. MOUNTAINTOP HYDROSEEDING, INC.
07-2006-0130 · 3/8/2006 · Region 07 · Administrative - Formal
EPA v. SHELL
04-2006-1785 · 3/8/2006 · Region 04 · Administrative - Formal
EPA v. STANDARD FURNITURE MANUFACTURING CO.
HQ-2005-8000 · 3/8/2006 · Region HQ · Administrative - Formal
EPA v. Cellco Partnership dba Verizon Wirelss
04-2006-1784 · 3/8/2006 · Region 04 · Administrative - Formal
EPA v. CITATION CASTINGS, LLC
06-2005-2739 · 3/7/2006 · Region 06 · Administrative - Formal
EPA v. Tri-State Sand and Gravel
04-2005-3029 · 3/7/2006 · Region 04 · Administrative - Formal
EPA v. STORMER, BRIAN
08-2006-0046 · 3/7/2006 · Region 08 · Administrative - Formal
EPA v. Verendrye Electric Cooperative
06-2006-3527 · 3/7/2006 · Region 06 · Administrative - Formal
EPA v. Stillwater City of Water Treatment Plant
06-2006-3512 · 3/7/2006 · Region 06 · Administrative - Formal
EPA v. Capitol Chemical & Supply, Inc.
02-2005-2023 · 3/7/2006 · Region 02 · Administrative - Formal
EPA v. Mark Klein
04-2006-1510 · 3/7/2006 · Region 04 · Administrative - Formal
EPA v. QUALITY SYSTEMS, INC. (QSI)
06-2006-3540 · 3/7/2006 · Region 06 · Administrative - Formal
EPA v. Chickasha City of Wastewater Treatment Plant
05-2006-0061 · 3/7/2006 · Region 05 · Judicial
EPA v. V. T. Fallon dba VTF Properties/ CD
05-2005-3639 · 3/7/2006 · Region 05 · Administrative - Formal
EPA v. Millennium Inorganic Chemicals (Ashtabula) CAFO
02-2005-5102 · 3/7/2006 · Region 02 · Administrative - Formal
EPA v. Lonza Incorporated
07-2006-0128 · 3/7/2006 · Region 07 · Administrative - Formal
EPA v. BENEDICT DRUM FIRE SUPERFUND SITE
06-2004-2194 · 3/6/2006 · Region 06 · Administrative - Formal
EPA v. KOCH ASPHALT SOLUTIONS-SW
02-2005-0875 · 3/6/2006 · Region 02 · Administrative - Formal
EPA v. Queens Hospital Center
08-2005-0127 · 3/6/2006 · Region 08 · Administrative - Formal
EPA v. Provident Energy Associates
08-2005-0224 · 3/6/2006 · Region 08 · Administrative - Formal
EPA v. Texas Mexican Railway Company
02-2005-0876 · 3/6/2006 · Region 02 · Administrative - Formal
EPA v. North Central Bronx Hospital
10-2004-0216 · 3/6/2006 · Region 10 · Administrative - Formal
EPA v. PM Northwest Inc.
05-2006-0056 · 3/6/2006 · Region 05 · Administrative - Formal
EPA v. Tri-Ag Distributors, Inc SSURO
02-2006-8053 · 3/6/2006 · Region 02 · Administrative - Formal
EPA v. Fairway Village
05-2006-0057 · 3/6/2006 · Region 05 · Administrative - Formal
EPA v. Maria Stein Grain Company SSURO
05-2002-0066 · 3/6/2006 · Region 05 · Administrative - Formal
EPA v. ELKHORN METAL FINISHERS UNILATERAL ADMIN ORDER (CERCLA)
10-2006-0253 · 3/6/2006 · Region 10 · Administrative - Formal
EPA v. THOMAS MERCHANTS
02-2005-0873 · 3/6/2006 · Region 02 · Administrative - Formal
EPA v. St. Charles Hospital and Rehabilitation Center
05-2005-0139 · 3/6/2006 · Region 05 · Administrative - Formal
EPA v. Atlanta Crop Service Inc.
07-2005-0153 · 3/4/2006 · Region 07 · Administrative - Formal
EPA v. IPSCO STEEL INC
04-2006-3005 · 3/3/2006 · Region 04 · Administrative - Formal
EPA v. AUTOMATED PACKAGING
04-2003-4784 · 3/3/2006 · Region 04 · Administrative - Formal
EPA v. Taylors Fire and Sewer District
06-2005-1305 · 3/3/2006 · Region 06 · Administrative - Formal
EPA v. Bi County WSC 1
02-2006-7926 · 3/3/2006 · Region 02 · Administrative - Formal
EPA v. Town of Crown Point Highway Department
07-2006-0036 · 3/3/2006 · Region 07 · Administrative - Formal
EPA v. COUNTRY SIDE SUPPLY, INC
06-2006-2705 · 3/3/2006 · Region 06 · Administrative - Formal
EPA v. Wauhillau Outing Club
03-2005-0385 · 3/3/2006 · Region 03 · Administrative - Formal
EPA v. SANDER, ANTHONY AND GREG
02-2006-7927 · 3/3/2006 · Region 02 · Administrative - Formal
EPA v. Village of Saranac Lake
01-2006-3000 · 3/3/2006 · Region 01 · Administrative - Formal
EPA v. HARODITE INDUSTRIES INC
07-2006-0069 · 3/3/2006 · Region 07 · Administrative - Formal
EPA v. BELFONTE ICE CREAM CO
07-1994-0205 · 3/2/2006 · Region 07 · Judicial
EPA v. SHERWOOD MEDICAL COMPANY, NORFOLK, NE
01-2006-9014 · 3/2/2006 · Region 01 · Administrative - Formal
EPA v. ST VINCENTS MEDICAL CENTER
08-2006-0052 · 3/2/2006 · Region 08 · Administrative - Formal
EPA v. Menard, Inc.
04-2006-9118 · 3/2/2006 · Region 04 · Administrative - Formal
EPA v. FOWLKES CONCRETE AND CONSTRUCTION COMPANY
04-2006-3757 · 3/2/2006 · Region 04 · Administrative - Formal
EPA v. TENNESSEE PRODUCTS SITE
03-2006-0048 · 3/2/2006 · Region 03 · Administrative - Formal
EPA v. BAILEY SHOPPING CENTER (SB)
08-2006-0087 · 3/2/2006 · Region 08 · Administrative - Formal
EPA v. Beaver Wood Products
EF-2004-4999 · 3/2/2006 · Region EF · Judicial
EPA v. DaimlerChrysler Corporation
09-2006-0068 · 3/2/2006 · Region 09 · Administrative - Formal
EPA v. Pinon Unified School District
06-2005-1120 · 3/1/2006 · Region 06 · Administrative - Formal
EPA v. AMERICAN ENERGY, LLC - 2
10-2006-0009 · 3/1/2006 · Region 10 · Administrative - Formal
EPA v. NORTH PACIFIC PROCESSORS INC
04-2006-9809 · 3/1/2006 · Region 04 · Administrative - Formal
EPA v. PINEHURST DANFAIR EXPRESS
09-2006-0066 · 3/1/2006 · Region 09 · Administrative - Formal
EPA v. California Technical Plating
07-2006-0108 · 3/1/2006 · Region 07 · Administrative - Formal
EPA v. CITY OF AUGUSTA, AUGUSTA POWER PLANT/MUNICIPAL AIRPORT
06-2005-1121 · 3/1/2006 · Region 06 · Administrative - Formal
EPA v. AMVEST OSAGE, INC. - 2
10-2006-0255 · 2/28/2006 · Region 10 · Administrative - Formal
EPA v. STINKER #25
04-2006-3007 · 2/28/2006 · Region 04 · Administrative - Formal
EPA v. D & J POOL SUPPLY LLC
10-2006-0257 · 2/28/2006 · Region 10 · Administrative - Formal
EPA v. SENECA CARDLOCK
07-2006-0076 · 2/28/2006 · Region 07 · Administrative - Formal
EPA v. ROCKWOOD CONSTRUCTION COMPANY, INC
05-2006-3674 · 2/28/2006 · Region 05 · Administrative - Formal
EPA v. Chicagoland Quad Cities Express (Bridgeview) ESA
05-2006-3675 · 2/28/2006 · Region 05 · Administrative - Formal
EPA v. Chicagoland Quad Cities Express (Bedford Park) ESA
EF-2006-3001 · 2/28/2006 · Region EF · Administrative - Formal
EPA v. Amerada Hess
04-2006-1758 · 2/28/2006 · Region 04 · Administrative - Formal
EPA v. SOUTHERN GARDENS CITRUS PROCESSING CORPORATION

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.