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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 721 of 1,364.

05-2006-0008 · 12/15/2005 · Region 05 · Administrative - Formal
EPA v. Warsaw Chemical Company
07-2006-0034 · 12/15/2005 · Region 07 · Administrative - Formal
EPA v. WESTERN FORMS, INC
02-2006-7919 · 12/15/2005 · Region 02 · Administrative - Formal
EPA v. Town of East Greenbush Town Garage
01-1997-0177 · 12/15/2005 · Region 01 · Judicial
EPA v. YAWORSKI LAGOON
06-1997-0868 · 12/14/2005 · Region 06 · Judicial
EPA v. S.B. FOOT TANNING CO., A MINNESOTA CORPORATION
09-2005-0221 · 12/14/2005 · Region 09 · Judicial
EPA v. San Gabriel Area 2 / Baldwin Park - Leach
03-2006-0012 · 12/14/2005 · Region 03 · Administrative - Formal
EPA v. CHEMCO, INC.
08-2005-0106 · 12/14/2005 · Region 08 · Administrative - Formal
EPA v. Bitterroot Ranch
09-2006-0029 · 12/14/2005 · Region 09 · Administrative - Formal
EPA v. Telesource CNMI
03-2006-0044 · 12/14/2005 · Region 03 · Administrative - Formal
EPA v. CONE ENVIRONMENTAL INC.
06-2005-2262 · 12/14/2005 · Region 06 · Administrative - Formal
EPA v. BOB'S TRUCK SALVAGE CO. (TXU010525)
06-2005-2684 · 12/14/2005 · Region 06 · Administrative - Formal
EPA v. Ross, Joel A. dba B and B Auto Salvage Co. (TXU010736)
05-2006-0036 · 12/14/2005 · Region 05 · Administrative - Formal
EPA v. Midland - Impact LLP SSURO
EF-2004-2005 · 12/14/2005 · Region EF · Administrative - Formal
EPA v. The Ironpeddlers
06-2006-0500 · 12/14/2005 · Region 06 · Administrative - Formal
EPA v. Sinclair Oil Corporation
06-2005-2094 · 12/14/2005 · Region 06 · Administrative - Formal
EPA v. Melvin Varela Construction
06-2005-2074 · 12/14/2005 · Region 06 · Administrative - Formal
EPA v. David James dba James Truck & Auto Parts (TXU010754)
06-2005-2093 · 12/14/2005 · Region 06 · Administrative - Formal
EPA v. Melvin Varela Construction
06-2004-2048 · 12/14/2005 · Region 06 · Administrative - Formal
EPA v. Botulph 15 LLC (NMR15DC97)
05-2006-0034 · 12/13/2005 · Region 05 · Administrative - Formal
EPA v. Farmers Union Oil of Southern Valley SSURO
09-2005-0226 · 12/13/2005 · Region 09 · Judicial
EPA v. San Gabriel Area 2 / Baldwin Park - Winco
05-2005-3989 · 12/13/2005 · Region 05 · Administrative - Formal
EPA v. WABASH ALLOYS
07-2005-0059 · 12/13/2005 · Region 07 · Administrative - Formal
EPA v. C&R SALVAGE
04-2006-2003 · 12/13/2005 · Region 04 · Administrative - Formal
EPA v. NORTHROP GRUMMAN SHIP SYSTEMS, INC.
06-2004-0514 · 12/13/2005 · Region 06 · Administrative - Formal
EPA v. Texas Metal Castings
08-2004-0018 · 12/13/2005 · Region 08 · Administrative - Formal
EPA v. Mutch Oil Company
09-2005-0223 · 12/13/2005 · Region 09 · Judicial
EPA v. San Gabriel Area 2 / Baldwin Park - Valspar
10-2006-0065 · 12/13/2005 · Region 10 · Administrative - Formal
EPA v. W & S INVESTMENTS INC
09-2005-0225 · 12/13/2005 · Region 09 · Judicial
EPA v. San Gabriel Area 2 / Baldwin Park - Allegiance
09-2005-0224 · 12/13/2005 · Region 09 · Judicial
EPA v. San Gabriel Area 2 / Baldwin Park - Aerojet
HQ-2005-4007 · 12/12/2005 · Region HQ · Administrative - Formal
EPA v. Omni air international
01-2006-9005 · 12/12/2005 · Region 01 · Administrative - Formal
EPA v. RATHBONE PRECISION METALS
09-2005-0227 · 12/12/2005 · Region 09 · Judicial
EPA v. San Gabriel Area 2 / Baldwin Park - White
02-2006-3405 · 12/12/2005 · Region 02 · Administrative - Formal
EPA v. Levitt Homes Corporation
09-2006-0013 · 12/12/2005 · Region 09 · Administrative - Formal
EPA v. Greka Oil and Gas
06-2005-6005 · 12/12/2005 · Region 06 · Administrative - Formal
EPA v. Taos Charter School
05-2006-5598 · 12/11/2005 · Region 05 · Administrative - Formal
EPA v. Delta Fuels, Inc.
06-2006-1806 · 12/9/2005 · Region 06 · Administrative - Formal
EPA v. Bishop Farm Enterprises, Inc.
02-2006-7916 · 12/9/2005 · Region 02 · Administrative - Formal
EPA v. Town of Chester Highway Department
06-2005-4854 · 12/9/2005 · Region 06 · Administrative - Formal
EPA v. Sunoco Logistics Partners L. P.
05-2006-2007 · 12/9/2005 · Region 05 · Administrative - Formal
EPA v. City of Milwaukee
06-2006-3509 · 12/9/2005 · Region 06 · Administrative - Formal
EPA v. Pilgrim's Pride
02-2006-7913 · 12/9/2005 · Region 02 · Administrative - Formal
EPA v. Town of Wallkill Highway Garage
07-2006-0043 · 12/9/2005 · Region 07 · Administrative - Formal
EPA v. WESTERN IOWA LAND DEVELOPMENT, LLC
04-2006-8005 · 12/9/2005 · Region 04 · Administrative - Formal
EPA v. BLUE BELL CREAMERIES, L.P.
05-2006-3665 · 12/9/2005 · Region 05 · Administrative - Formal
EPA v. Anderson Development Co. (Gary)
06-2005-4852 · 12/9/2005 · Region 06 · Administrative - Formal
EPA v. Link Energy LLC
06-2006-3532 · 12/9/2005 · Region 06 · Administrative - Formal
EPA v. Delhi City of Treatment Plant (Aqua Water Supply)
02-2006-7914 · 12/9/2005 · Region 02 · Administrative - Formal
EPA v. Monroe-Woodbury Central School District Transportation Department
02-2006-7915 · 12/9/2005 · Region 02 · Administrative - Formal
EPA v. Billy's Stop (SB)
02-2006-0805 · 12/9/2005 · Region 02 · Administrative - Formal
EPA v. Kimble Glass Inc
07-2006-0052 · 12/9/2005 · Region 07 · Administrative - Formal
EPA v. SS & D PROPERTIES
02-2006-7912 · 12/9/2005 · Region 02 · Administrative - Formal
EPA v. Minisink Valley Central School District Bus Garage
02-2006-3028 · 12/9/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Puerto Nuevo Regional WWTP
02-2004-0886 · 12/8/2005 · Region 02 · Administrative - Formal
EPA v. Staten Island University Hospital
05-2006-0033 · 12/8/2005 · Region 05 · Administrative - Formal
EPA v. Miles Farm Supply SSURO
04-2005-3779 · 12/8/2005 · Region 04 · Administrative - Formal
EPA v. COLLEGE GROVE BATTERY CHIP SITE
02-2006-3029 · 12/8/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Puerto Nuevo Regional WWTP
07-2006-0090 · 12/8/2005 · Region 07 · Administrative - Formal
EPA v. LEWIS OIL COMPANY
03-2006-0030 · 12/8/2005 · Region 03 · Administrative - Formal
EPA v. SAUER DUMP SITE
04-2006-4253 · 12/8/2005 · Region 04 · Administrative - Formal
EPA v. MOSAIC FERTILIZER, LLC (BARTOW COMPLEX)
09-2005-0248 · 12/8/2005 · Region 09 · Administrative - Formal
EPA v. Asarco - Ray Complex
04-2006-4252 · 12/8/2005 · Region 04 · Administrative - Formal
EPA v. MOSAIC FERTILIZER, LLC / GREEN BAY PHOSPHATE COMPLEX
05-2006-0141 · 12/8/2005 · Region 05 · Administrative - Formal
EPA v. NYP Corp. SSURO
05-2006-0016 · 12/8/2005 · Region 05 · Administrative - Formal
EPA v. H.W. Peabody & Co. SSURO
03-2006-0018 · 12/7/2005 · Region 03 · Administrative - Formal
EPA v. MARYLAND TRANSIT ADMINISTRATION
08-2006-0023 · 12/7/2005 · Region 08 · Administrative - Formal
EPA v. Hill Air Force Base - Ogden Air Logistics Center
04-2006-0759 · 12/7/2005 · Region 04 · Administrative - Formal
EPA v. FARMDALE WATER DISTRICT WATER SYSTEM
09-1999-0054 · 12/7/2005 · Region 09 · Judicial
EPA v. ARCO TERMINAL SERVICES
06-2005-1981 · 12/6/2005 · Region 06 · Administrative - Formal
EPA v. Dept. of Public Utilities County of Los Alamos (NMRDV56)
06-2005-2005 · 12/6/2005 · Region 06 · Administrative - Formal
EPA v. Westbrook Hills LLC (NMR15DT52)
08-2003-0124 · 12/6/2005 · Region 08 · Administrative - Formal
EPA v. Ryan's Inn
02-2005-1310 · 12/6/2005 · Region 02 · Administrative - Formal
EPA v. City of Fulton Water Pollution Control Plant
01-2006-2005 · 12/6/2005 · Region 01 · Administrative - Formal
EPA v. Kingston Water Department
06-2005-1979 · 12/6/2005 · Region 06 · Administrative - Formal
EPA v. AUI, Inc. (NMR15DQ48)
01-2006-2014 · 12/6/2005 · Region 01 · Administrative - Formal
EPA v. Whitman Water System
04-2000-0863 · 12/6/2005 · Region 04 · Judicial
EPA v. WOOLFOLK CHEMICAL
01-2006-2007 · 12/6/2005 · Region 01 · Administrative - Formal
EPA v. Edgartown Water Department
03-2000-0548 · 12/6/2005 · Region 03 · Judicial
EPA v. Dupont, E.I. Denemours & Co
02-2005-1213 · 12/6/2005 · Region 02 · Administrative - Formal
EPA v. Boca Company, LLC (SB) et al.
03-2006-0045 · 12/6/2005 · Region 03 · Administrative - Formal
EPA v. REDEVELOPMENT AUTHORITY OF THE CITY OF COASTESVILLE
06-2005-2007 · 12/6/2005 · Region 06 · Administrative - Formal
EPA v. Westbrook Homes, LLC (NMR15DT51)
10-2006-0229 · 12/6/2005 · Region 10 · Administrative - Formal
EPA v. SUNNYSIDE DEVELOPMENT LLC
03-2003-0375 · 12/6/2005 · Region 03 · Judicial
EPA v. OLIN CORPORATION
01-2006-2008 · 12/6/2005 · Region 01 · Administrative - Formal
EPA v. Salisbury Water Supply
04-2005-9908 · 12/6/2005 · Region 04 · Administrative - Formal
EPA v. ALCAN PRIMARY PRODUCTS CORPORATION, SEBREE WORKS
02-2006-4001 · 12/6/2005 · Region 02 · Administrative - Formal
EPA v. Nexans Energy USA, Inc.
09-2006-0028 · 12/5/2005 · Region 09 · Administrative - Formal
EPA v. McCormix Corporation
04-2005-9108 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. GENE REED TOYOTA, INC.
09-2006-0027 · 12/5/2005 · Region 09 · Administrative - Formal
EPA v. Richards Oil
06-2000-0879 · 12/5/2005 · Region 06 · Judicial
EPA v. BP/AMOCO CORPORATION (NOW PHILLIPS 66)-BELLE CHASE-CAA CONSENT DECREE-2005
07-2005-0165 · 12/5/2005 · Region 07 · Administrative - Formal
EPA v. WEST MANAWA DEVELOPMENT CO, INC
04-2005-9995 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. JAMES ERVIN TOYOTA
04-2005-9983 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. DICK SMITH AUTOMOTIVE GROUP, INC.
04-2005-9991 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. HAMPTON AUTOMOTIVE
10-2004-0217 · 12/5/2005 · Region 10 · Judicial
EPA v. ConocoPhillips Company (National Case)
04-2005-9990 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. CAPITAL FORD SERVICE DEPT dba CAPITAL FORD
03-2006-0272 · 12/5/2005 · Region 03 · Judicial
EPA v. CONOCO PHILLIPS COMPANY (NATIONAL CASE)
04-2005-9999 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. DICK DYER & ASSOCIATES, INC. dba DICK DYER TOYOTA
04-2005-9996 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. BARRETT DODGE CHRYSLER JEEP, INC. dba BARRETT DODGE

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.