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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 725 of 1,364.

05-2006-3901 · 11/4/2005 · Region 05 · Administrative - Formal
EPA v. CHECKMATE BOATS-PLANT 1
06-2004-2099 · 11/4/2005 · Region 06 · Administrative - Formal
EPA v. LENNAR HOMES OF TEXAS
06-2004-2101 · 11/4/2005 · Region 06 · Administrative - Formal
EPA v. LEGACY HOMES DFW
05-2006-0010 · 11/4/2005 · Region 05 · Administrative - Formal
EPA v. Engineered Polymer Solutions, Inc. d/b/a Valspar Coatings
04-2005-9928 · 11/4/2005 · Region 04 · Administrative - Formal
EPA v. L.S. STARRETT COMPANY
05-2006-0006 · 11/4/2005 · Region 05 · Administrative - Formal
EPA v. Gruner & Jahr Printing Company
06-2005-1794 · 11/3/2005 · Region 06 · Administrative - Formal
EPA v. White Moutain Composting (NMU00643)
06-2005-2747 · 11/3/2005 · Region 06 · Administrative - Formal
EPA v. Ben Johnson, LLC
07-2006-0021 · 11/3/2005 · Region 07 · Administrative - Formal
EPA v. VALLEY HILLS DEVELOPMENT COMPANY
05-2006-0001 · 11/3/2005 · Region 05 · Administrative - Formal
EPA v. Wenger Corporation
02-2006-3303 · 11/3/2005 · Region 02 · Administrative - Formal
EPA v. Me Salve Distribution Center
10-2006-0041 · 11/3/2005 · Region 10 · Administrative - Formal
EPA v. LIBERTY DEVELOPMENT INC
04-2006-8008 · 11/3/2005 · Region 04 · Administrative - Formal
EPA v. TYSON FOODS, INC.
05-2005-0112 · 11/3/2005 · Region 05 · Administrative - Formal
EPA v. Schneider Cheese EPCRA TRI NOV-FD
06-2005-2750 · 11/3/2005 · Region 06 · Administrative - Formal
EPA v. Tr-State Sand and Gravel
04-2005-5058 · 11/2/2005 · Region 04 · Administrative - Formal
EPA v. NAMI RESOURCES, LLC
09-2005-0085 · 11/2/2005 · Region 09 · Judicial
EPA v. San Gabriel / Huffy Corp. Bankruptcy
04-2005-5053 · 11/2/2005 · Region 04 · Administrative - Formal
EPA v. COMANCHE TRUCKING, INC.
04-2006-2005 · 11/2/2005 · Region 04 · Administrative - Formal
EPA v. PREMCOR REFINING GROUP, INC.
05-2005-0106 · 11/2/2005 · Region 05 · Administrative - Formal
EPA v. Abbyland Foods EPCRA TRI NOV-FD
05-2005-0631 · 11/2/2005 · Region 05 · Judicial
EPA v. LAMMERS BARREL - HUFFY CORPORATION - BANKRUPTCY (CERCLA)
05-2006-0063 · 11/2/2005 · Region 05 · Administrative - Formal
EPA v. J & L Fiber Services
02-2006-3401 · 11/2/2005 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water & Power Authority
06-2005-1338 · 11/2/2005 · Region 06 · Administrative - Formal
EPA v. Dilley, City of
08-2005-0125 · 11/2/2005 · Region 08 · Administrative - Formal
EPA v. EnCana Oil and Gas
04-2005-5056 · 11/2/2005 · Region 04 · Administrative - Formal
EPA v. BARNETT TRANSPORTATION, INC.
05-2006-0114 · 11/2/2005 · Region 05 · Administrative - Formal
EPA v. Panduit Corporation
06-2004-3310 · 11/2/2005 · Region 06 · Administrative - Formal
EPA v. Giant Industries
04-2006-3754 · 11/1/2005 · Region 04 · Administrative - Formal
EPA v. VCC GREENVILLE (VIRGINIA CHEMICAL CO. - GREENVILLE)
05-2006-4838 · 11/1/2005 · Region 05 · Administrative - Formal
EPA v. Driftwood Bar & Grill
05-2006-0002 · 11/1/2005 · Region 05 · Administrative - Formal
EPA v. LaPorte Municipal Airport Authority
07-2006-0042 · 11/1/2005 · Region 07 · Administrative - Formal
EPA v. LAKE OASIS (ST4097)
07-2006-0008 · 11/1/2005 · Region 07 · Administrative - Formal
EPA v. SCHERER CONSTRUCTION, INC
05-2006-4832 · 11/1/2005 · Region 05 · Administrative - Formal
EPA v. My Boy's Pizza
05-2006-0101 · 11/1/2005 · Region 05 · Administrative - Formal
EPA v. Charles W. Owen
06-2005-0513 · 11/1/2005 · Region 06 · Administrative - Formal
EPA v. American Spincast, Inc.
09-2006-0011 · 11/1/2005 · Region 09 · Administrative - Formal
EPA v. Moore Printed Circuits
04-2006-2001 · 11/1/2005 · Region 04 · Administrative - Formal
EPA v. GEORGIA-PACIFIC RESINS, INC.
06-2005-2044 · 10/31/2005 · Region 06 · Administrative - Formal
EPA v. Robinson Oil Company
10-2006-0074 · 10/31/2005 · Region 10 · Administrative - Formal
EPA v. INTERNATIONAL SEAFOODS OF ALASKA INC
06-2005-2048 · 10/31/2005 · Region 06 · Administrative - Formal
EPA v. Panoak Oil & Gas Corporation
05-2006-0734 · 10/31/2005 · Region 05 · Judicial
EPA v. MIDWEST METALLICS L.P. - J.P. INVESTMENTS - BANKRUPTCY (CERCLA)
05-2004-0633 · 10/31/2005 · Region 05 · Administrative - Formal
EPA v. MIBELLOON DAIRY, LLC
05-2004-0634 · 10/31/2005 · Region 05 · Administrative - Formal
EPA v. TEVOORTWIS DAIRY, LLC
03-2005-0379 · 10/31/2005 · Region 03 · Administrative - Formal
EPA v. CASSEL FARM
05-2006-3654 · 10/31/2005 · Region 05 · Administrative - Formal
EPA v. Plains LPG Services (Alto Terminal) ESA
07-2005-0022 · 10/29/2005 · Region 07 · Administrative - Formal
EPA v. DAVIS PLUMBING HEATING & AIR
01-2006-1002 · 10/28/2005 · Region 01 · Administrative - Formal
EPA v. WAL-MART STORES INC
10-2006-0077 · 10/28/2005 · Region 10 · Administrative - Formal
EPA v. SPINELL HOMES INC
04-2005-5501 · 10/28/2005 · Region 04 · Administrative - Formal
EPA v. SCANA CORPORATION
10-2006-0003 · 10/28/2005 · Region 10 · Administrative - Formal
EPA v. PIONEER LAND COMPANY LLC
09-2006-0039 · 10/28/2005 · Region 09 · Administrative - Formal
EPA v. Triangle Digital LLC
02-1993-0097 · 10/28/2005 · Region 02 · Judicial
EPA v. GASETERIA OIL CORPORATION
HQ-2006-5007 · 10/28/2005 · Region HQ · Administrative - Formal
EPA v. ITW Hobart Bakery Systems
09-2006-0041 · 10/28/2005 · Region 09 · Administrative - Formal
EPA v. Gardena Specialized Processing
04-2006-3753 · 10/28/2005 · Region 04 · Administrative - Formal
EPA v. CALHOUN PARK PAST COST SETTLEMENT (SC ELECTRIC & GAS CO.)
04-2005-5502 · 10/28/2005 · Region 04 · Administrative - Formal
EPA v. KOPELOUSOS, JOHN (BAYOU POINTE SUBDIVISION)
10-2006-0046 · 10/28/2005 · Region 10 · Administrative - Formal
EPA v. VANDERVERT CONSTRUCTION INC
03-2001-0236 · 10/27/2005 · Region 03 · Judicial
EPA v. SUNOCO, INC. (R&M) AND SUN PIPE LINE COMPANY (JOHN HEINZ NATIONAL WILDLIFE REFUGE)
04-2005-9970 · 10/27/2005 · Region 04 · Administrative - Formal
EPA v. METRO MATERIALS, INC.
05-2006-0702 · 10/27/2005 · Region 05 · Administrative - Formal
EPA v. CLAYTON CHEM CO ADMIN ORDER ON CONSENT (CERCLA)
04-2005-9979 · 10/27/2005 · Region 04 · Administrative - Formal
EPA v. B.T. REDI-MIX, INC.
07-2006-0017 · 10/27/2005 · Region 07 · Administrative - Formal
EPA v. A-1 MANAGEMENT, LLC
04-2005-9969 · 10/27/2005 · Region 04 · Administrative - Formal
EPA v. METRO MATERIALS, INC.
06-2005-3594 · 10/27/2005 · Region 06 · Administrative - Formal
EPA v. CoorsTek, Arkansas Operations
07-2006-0010 · 10/27/2005 · Region 07 · Administrative - Formal
EPA v. HUNT MIDWEST REAL ESTATE DEVELOPMENT, INC
07-2005-0181 · 10/27/2005 · Region 07 · Administrative - Formal
EPA v. DR TOM MORRISON, TRI-LANES MEDICAL & SURGICAL
06-2005-1332 · 10/27/2005 · Region 06 · Administrative - Formal
EPA v. Bonham, City of
02-2005-0856 · 10/27/2005 · Region 02 · Administrative - Formal
EPA v. Combe Products, Inc.
07-2005-0175 · 10/27/2005 · Region 07 · Administrative - Formal
EPA v. JOHN CHANDLER, PRESIDENT, PCS CONSTRUCTION COMPANY
06-2005-3586 · 10/27/2005 · Region 06 · Administrative - Formal
EPA v. Jacksonville, City of Double Creek Wastewater Treatment Plant
07-2006-0022 · 10/27/2005 · Region 07 · Administrative - Formal
EPA v. WILT OIL COMPANY
03-2005-0227 · 10/27/2005 · Region 03 · Administrative - Formal
EPA v. EAST RESOURCES INC
01-2006-8005 · 10/27/2005 · Region 01 · Administrative - Formal
EPA v. TLC VARIETY
04-2005-9971 · 10/27/2005 · Region 04 · Administrative - Formal
EPA v. METRO MATERIALS, INC.
06-2005-3583 · 10/27/2005 · Region 06 · Administrative - Formal
EPA v. MOHAWK Laboratories
06-2001-0273 · 10/26/2005 · Region 06 · Judicial
EPA v. NEW IBERIA, CITY OF WTTP
07-2005-0420 · 10/26/2005 · Region 07 · Administrative - Formal
EPA v. SIMPSON COLLEGE
04-2004-4525 · 10/26/2005 · Region 04 · Administrative - Formal
EPA v. Site One, LLC and/or Beachwood, LLC (Cole Creek Town Homes)
05-2006-3650 · 10/26/2005 · Region 05 · Administrative - Formal
EPA v. Green Bay Dressed Beef (Green Bay) ESA
04-2005-3027 · 10/26/2005 · Region 04 · Administrative - Formal
EPA v. ORLANDO, CITY OF - PARKS DIVISION
07-2005-0281 · 10/26/2005 · Region 07 · Administrative - Formal
EPA v. NORTHEAST VETERINARY SERVICE, INC
04-2005-2030 · 10/26/2005 · Region 04 · Administrative - Formal
EPA v. WASTE OIL COLLECTORS, INC.
05-2005-0132 · 10/26/2005 · Region 05 · Administrative - Formal
EPA v. Corn Belt FS Inc. (SSURO)
04-2005-3000 · 10/26/2005 · Region 04 · Administrative - Formal
EPA v. POOL TIME SUPPLIES & SERVICES, INC.
05-2005-9703 · 10/26/2005 · Region 05 · Administrative - Formal
EPA v. BADGER METER INC
07-2006-0004 · 10/26/2005 · Region 07 · Administrative - Formal
EPA v. HATTERMAN FARMS, INC
10-2006-0014 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. BINGHAM COOPERATIVE INC.
10-2006-0012 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. PENDLETON FLOUR MILLS LLC
07-2005-0161 · 10/25/2005 · Region 07 · Administrative - Formal
EPA v. DOUBLE DIAMOND 1,2,3 &4 LLCS D/B/A COLONIAL COURT APARTMENTS
10-2006-0022 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. DIAMOND CENTRAL
02-2006-3003 · 10/25/2005 · Region 02 · Administrative - Formal
EPA v. Iberico Technologies, Hatillo
10-2006-0020 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. GREEN VALLEY FERTILIZER INC.
05-2006-0133 · 10/25/2005 · Region 05 · Administrative - Formal
EPA v. Corn Belt FS Inc. Maroa, IL (SSURO)
10-2006-0017 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. GLANBIA FOODS INC
10-2006-0039 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. OCHOA AG UNLIMITED FOODS, INC
10-2006-0028 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. KANTO CORPORATION
10-2006-0040 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. CITY OF YAKIMA
04-2006-2656 · 10/25/2005 · Region 04 · Administrative - Formal
EPA v. RIVER OAKS APARTMENTS
10-2006-0016 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. COWICHE GROWERS INC

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.