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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 722 of 1,364.

04-2005-9103 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. ARNETT MOTORS/A & S HOLDINGS, dba ARNETT PONTIAC/BUICK/GMC
04-2005-9136 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. J.D. BYRIDER OF COLUMBIA, INC. dba J.D. BYRIDER SERVICE INSPECTION CENTER
04-2005-9102 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. JONES PONTIAC-GMC, INC. dba JONES PONTIAC-GMC TRUCK
01-2006-8008 · 12/5/2005 · Region 01 · Administrative - Formal
EPA v. O'HARA'S LANDING
06-2005-1884 · 12/5/2005 · Region 06 · Administrative - Formal
EPA v. Sonoma Ranch Commercial, LLC (NMU001461)
05-2006-0706 · 12/5/2005 · Region 05 · Administrative - Formal
EPA v. LINDSAY LIGHT II ADMIN ORDER ON CONSENT (CERCLA)
08-2006-0016 · 12/5/2005 · Region 08 · Administrative - Formal
EPA v. Coffee Creek Water Company
04-2005-9105 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. BURNS CHEVROLET-CADILLAC, INC.
04-2005-9100 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. BEACH FORD, INC. dba BEACH FORD-LINCOLN-MERCURY-VOLVO, INC.
07-2006-0053 · 12/5/2005 · Region 07 · Administrative - Formal
EPA v. AMERICOLD LOGISTICS, LLC
04-2005-9107 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. HAROLD ARNOLD'S SENTRY BUICK, INC. dba SENTRY BUICK-PONTIAC-GMC
04-2005-9134 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. JONES NISSAN, INC.
04-2005-9109 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. HOOVER DODGE, INC. dba HOOVER CHRYSLER JEEP DODGE, INC.
03-2006-0027 · 12/5/2005 · Region 03 · Administrative - Formal
EPA v. NORTH FORK MODULAR RECLAMATION AND REUSE FACILITY (SB)
04-2005-9984 · 12/5/2005 · Region 04 · Administrative - Formal
EPA v. GOOD MOTOR CO., INC. dba GOOD KIA-CAD-OLDS MOTOR CO.
01-2004-8048 · 12/5/2005 · Region 01 · Administrative - Formal
EPA v. LINCOLNS COUNTRY STORE
07-2005-0028 · 12/5/2005 · Region 07 · Administrative - Formal
EPA v. J H BERRA CONSTRUCTION CO INC AND SAINT LOUIS COUNTY
02-2004-0014 · 12/5/2005 · Region 02 · Judicial
EPA v. ConocoPhillips (NC)(NLP)
09-2004-0362 · 12/5/2005 · Region 09 · Judicial
EPA v. ConocoPhillips (NC)
01-2002-0016 · 12/4/2005 · Region 01 · Administrative - Formal
EPA v. NORTHLAND GROUP INC
04-2004-3002 · 12/4/2005 · Region 04 · Administrative - Formal
EPA v. Skreen Products, Inc.
07-2001-0157 · 12/3/2005 · Region 07 · Administrative - Formal
EPA v. FANSTEEL WELLMAN DYNAMICS
07-2003-0028 · 12/3/2005 · Region 07 · Administrative - Formal
EPA v. BARBARA A JOHNSON
10-2006-0221 · 12/3/2005 · Region 10 · Administrative - Formal
EPA v. RUSSELL JUNCTION
07-2002-0130 · 12/3/2005 · Region 07 · Administrative - Formal
EPA v. BARBARA A BRAMMELL
07-2001-0055 · 12/3/2005 · Region 07 · Administrative - Formal
EPA v. MARK BROWN
03-2006-0005 · 12/2/2005 · Region 03 · Administrative - Formal
EPA v. PAUL W. ZIMMERMAN FOUNDRIES CO
04-2005-4001 · 12/2/2005 · Region 04 · Administrative - Formal
EPA v. S.H. LIVINGSTON & ASSOCIATES, INC. d/b/a EAST POINT FOUNDRY
03-2005-0112 · 12/2/2005 · Region 03 · Administrative - Formal
EPA v. HERCULES, INC
02-1993-0058 · 12/2/2005 · Region 02 · Judicial
EPA v. PRASA (PUERTO RICO AQUEDUCT & SEWER AUTHORITY)
05-2006-0705 · 12/2/2005 · Region 05 · Administrative - Formal
EPA v. ST REGIS PAPER CO UNILATERAL ADMINISTRATIVE ORDER (CERCLA)
06-2006-4505 · 12/2/2005 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum Corporation
06-2006-4503 · 12/2/2005 · Region 06 · Administrative - Formal
EPA v. Enterprise Products Operating L.P.
HQ-2006-5013 · 12/2/2005 · Region HQ · Administrative - Formal
EPA v. Enviro Holdings, Inc.
03-2005-0139 · 12/2/2005 · Region 03 · Administrative - Formal
EPA v. YORK COUNTY PENNSYLVANIA, ET. AL. (SB)
05-2002-0832 · 12/2/2005 · Region 05 · Judicial
EPA v. AL-CORN CLEAN FUEL
09-2006-0045 · 12/1/2005 · Region 09 · Administrative - Formal
EPA v. Commonwealth Ports Authority
08-2005-0049 · 12/1/2005 · Region 08 · Administrative - Formal
EPA v. Bristlecone Water Improvement District
04-2006-5126 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. HYDRO-WALK ENERGY, INC.
04-2005-9997 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. WHATLEY AUTOMOTIVE, INC.
04-2005-9154 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. SHEALY TRUCK CENTER, INC. D/B/A SHEALY TRUCK RENTAL AND SHEAL TRUCK CENTER OF THE PIEDMONT
04-2005-9987 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. JIM ELLIS AUTOMOTIVE GROUP
04-2005-9986 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. JIM HUDSON AUTOMOTIVE GROUP, INC. D/B/A JIM HUDSON MITSUBISHI AND JIM HUDSON TOYOTA
HQ-2006-5002 · 12/1/2005 · Region HQ · Administrative - Formal
EPA v. Fuji Photo Film, Inc.
09-2006-0005 · 12/1/2005 · Region 09 · Administrative - Formal
EPA v. B.J. Autospa
04-2005-9992 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. MERCHANT CHEVROLET
04-2005-9133 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. TOYOTA CENTER, INC.
02-2006-3026 · 12/1/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Yauco WWTP
HQ-2006-5001 · 12/1/2005 · Region HQ · Administrative - Formal
EPA v. Canon USA, Inc
04-2005-9994 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. SATCHER MOTOR COMPANY
04-2005-9988 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. STOKES & STOKES ENTERPRISES, INC. D/B/A STOKES MAZDA-ISUZU INC.
04-2005-9106 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. WAYNE THOMAS CHEVROLET, INC.
04-2005-9985 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. ADDY'S HARBOR IMPORTS, LLC dba ADDY'S HARBOR DODGE
04-2005-9989 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. TRIANGLE DODGE, INC.
04-2005-9155 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. LEXUS-SAAB OF COLUMBIA, INC. D/B/A JIM HUDSON LEXUS
04-2005-9982 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. SPRINGFIELD FORD, INC.
05-2006-2004 · 12/1/2005 · Region 05 · Administrative - Formal
EPA v. BARGEWAY OIL COMPANY
04-2005-9101 · 12/1/2005 · Region 04 · Administrative - Formal
EPA v. KING CADILLAC BUICK PONTIAC GMC, INC., D/B/A KING CAD-BUI-PON-GMC TRUCK, INC.
08-2003-0122 · 12/1/2005 · Region 08 · Administrative - Formal
EPA v. River Bend
02-2006-3020 · 11/30/2005 · Region 02 · Administrative - Formal
EPA v. Village of Clinton WWTP
10-2006-0052 · 11/30/2005 · Region 10 · Administrative - Formal
EPA v. SUNCREST APARTMENTS LLC
05-2006-0012 · 11/30/2005 · Region 05 · Administrative - Formal
EPA v. Microbe Guard, Inc.
02-2006-3017 · 11/30/2005 · Region 02 · Administrative - Formal
EPA v. International Paper Mill
06-2006-0607 · 11/30/2005 · Region 06 · Administrative - Formal
EPA v. Safety-Kleen, Inc.
07-2005-0365 · 11/30/2005 · Region 07 · Administrative - Formal
EPA v. UNIVERSAL MANAGEMENT, INC
03-2006-0013 · 11/30/2005 · Region 03 · Administrative - Formal
EPA v. Norfolk Public Schools
06-2006-0606 · 11/30/2005 · Region 06 · Administrative - Formal
EPA v. CFM Corporation
06-2006-0605 · 11/30/2005 · Region 06 · Administrative - Formal
EPA v. Coca-Cola North America
02-2006-3019 · 11/30/2005 · Region 02 · Administrative - Formal
EPA v. Village of Canastota WWTP
02-1997-0322 · 11/30/2005 · Region 02 · Judicial
EPA v. FARLEY ENVIRONMENTAL CO., INC.
07-2006-0038 · 11/30/2005 · Region 07 · Administrative - Formal
EPA v. WEST MANAWA DEVELOPMENT CO, INC
02-2006-3022 · 11/30/2005 · Region 02 · Administrative - Formal
EPA v. Pen Yan WWTP
08-2003-0127 · 11/30/2005 · Region 08 · Administrative - Formal
EPA v. Wade's Drive Inn
02-2006-3021 · 11/30/2005 · Region 02 · Administrative - Formal
EPA v. Village of Potsdam
02-2006-3018 · 11/30/2005 · Region 02 · Administrative - Formal
EPA v. City of Newburgh WPCP
EF-2006-0002 · 11/30/2005 · Region EF · Administrative - Formal
EPA v. U BROTHERS EQUIPMENT
06-2005-0916 · 11/29/2005 · Region 06 · Administrative - Formal
EPA v. Tokusen U.S.A. Inc.
06-2006-3502 · 11/29/2005 · Region 06 · Administrative - Formal
EPA v. US Vanadium Corporation
07-2006-0048 · 11/29/2005 · Region 07 · Administrative - Formal
EPA v. HOME OIL COMPANY OF OSAGE, INC
07-2005-0317 · 11/29/2005 · Region 07 · Administrative - Formal
EPA v. ANDREW MURRAY
04-2006-8006 · 11/29/2005 · Region 04 · Administrative - Formal
EPA v. ISP CHEMICALS, INC.
03-2006-0004 · 11/29/2005 · Region 03 · Administrative - Formal
EPA v. CARYDALE APT MANAGEMENT LLC DBA CARYDALE ENTERPRISES (SB)
07-2006-0050 · 11/29/2005 · Region 07 · Administrative - Formal
EPA v. OSAGE COUNTY ROAD AND BRIDGE
07-2006-0049 · 11/29/2005 · Region 07 · Administrative - Formal
EPA v. BUTLER COUNTY HIGHWAY DEPT
04-2005-3025 · 11/29/2005 · Region 04 · Administrative - Formal
EPA v. WOODLANDS SPECIALISTS, INC.
07-2006-0047 · 11/29/2005 · Region 07 · Administrative - Formal
EPA v. CITY OF EL DORADO; PUBLIC WORKS BUILDING
05-2006-9509 · 11/29/2005 · Region 05 · Administrative - Formal
EPA v. DETROIT PUBLIC SCHOOLS
04-2005-9147 · 11/28/2005 · Region 04 · Administrative - Formal
EPA v. LAMBCON
07-2006-0051 · 11/28/2005 · Region 07 · Administrative - Formal
EPA v. WILLIAMS FERTILIZER SERVICE
04-2006-3001 · 11/28/2005 · Region 04 · Administrative - Formal
EPA v. 1ST ENVIROSAFETY, INC.
04-2005-9974 · 11/28/2005 · Region 04 · Administrative - Formal
EPA v. METRO READY MIX CONCRETE, INC.
10-2006-0044 · 11/28/2005 · Region 10 · Administrative - Formal
EPA v. REGENCE BLUE SHIELD
06-2006-3504 · 11/28/2005 · Region 06 · Administrative - Formal
EPA v. Hot Springs, City of Wastewater Treatment Plant
03-2005-0232 · 11/28/2005 · Region 03 · Administrative - Formal
EPA v. IMAAN INTERNATIONAL INC
06-2006-3513 · 11/28/2005 · Region 06 · Administrative - Formal
EPA v. Odom's Tennessee Pride Country Sausage, Inc.
04-2005-9957 · 11/28/2005 · Region 04 · Administrative - Formal
EPA v. B. T. REDI-MIX, INC.
06-2006-3503 · 11/28/2005 · Region 06 · Administrative - Formal
EPA v. Tyson Foods, Inc.
06-2006-3510 · 11/28/2005 · Region 06 · Administrative - Formal
EPA v. Union County Water Treatment Plant
04-2005-9140 · 11/28/2005 · Region 04 · Administrative - Formal
EPA v. R & S CONCRETE PRODUCTS COMPANY, INC.
07-2006-0018 · 11/27/2005 · Region 07 · Administrative - Formal
EPA v. JAMES, BRIAN, AND TODD QUIRK D/B/A QUIRK FARMS

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.