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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 727 of 1,364.

06-2005-4809 · 10/18/2005 · Region 06 · Administrative - Formal
EPA v. Entergy Gulf States, Inc.
04-2005-4515 · 10/18/2005 · Region 04 · Administrative - Formal
EPA v. RAMEY DEVELOPMENT CORP. - AUTUMN WOODS PHASE 3
01-2006-8003 · 10/18/2005 · Region 01 · Administrative - Formal
EPA v. BARRYS TEXACO
01-2006-2003 · 10/18/2005 · Region 01 · Administrative - Formal
EPA v. GOODALL HOSPITAL
04-2005-2017 · 10/18/2005 · Region 04 · Administrative - Formal
EPA v. J D'S GLASSWORKS, INC.
02-2005-8253 · 10/17/2005 · Region 02 · Administrative - Formal
EPA v. Windslow Township Municipal Utility-Sicklerville
10-2006-0072 · 10/17/2005 · Region 10 · Administrative - Formal
EPA v. Terminal 117 Investigation
02-2005-8251 · 10/17/2005 · Region 02 · Administrative - Formal
EPA v. Hampton Bays Water District
09-2006-0012 · 10/17/2005 · Region 09 · Administrative - Formal
EPA v. Lauli'i Cylinders
07-2005-0381 · 10/17/2005 · Region 07 · Administrative - Formal
EPA v. BREEZE INVESTMENTS, LLC
04-2006-4250 · 10/17/2005 · Region 04 · Administrative - Formal
EPA v. CORONET INDUSTRIES, INC.
04-2006-3751 · 10/17/2005 · Region 04 · Administrative - Formal
EPA v. ESTECH GENERAL CHEMICALS (REMOVAL AOC)
04-2005-2657 · 10/17/2005 · Region 04 · Administrative - Formal
EPA v. TIMBER RIDGE TOWNHOUSES
04-2005-9006 · 10/17/2005 · Region 04 · Judicial
EPA v. ACE DRUM SITES (ACCESS)
EF-2006-0001 · 10/15/2005 · Region EF · Administrative - Formal
EPA v. Verucci
02-2006-7904 · 10/14/2005 · Region 02 · Administrative - Formal
EPA v. Toros Service Station
09-2006-0014 · 10/14/2005 · Region 09 · Administrative - Formal
EPA v. Exxon Mobil P-20 Well (Aneth)
01-2006-8004 · 10/14/2005 · Region 01 · Administrative - Formal
EPA v. H L KEAY & SONS
04-2005-4009 · 10/14/2005 · Region 04 · Administrative - Formal
EPA v. E.G. PUMP CONTROLS, INC. dba E.G. CONTROLS, INC.
02-2006-7902 · 10/14/2005 · Region 02 · Administrative - Formal
EPA v. Sal's Service Center
01-2006-2000 · 10/14/2005 · Region 01 · Administrative - Formal
EPA v. Holyoke WPCF
02-2006-3012 · 10/14/2005 · Region 02 · Administrative - Formal
EPA v. Isleta Marina, Inc.
02-2004-9143 · 10/14/2005 · Region 02 · Administrative - Formal
EPA v. LG Chemical America
02-2006-7903 · 10/14/2005 · Region 02 · Administrative - Formal
EPA v. Strong's Marina
02-2006-7901 · 10/14/2005 · Region 02 · Administrative - Formal
EPA v. Albano Fuel Oil, Inc. (SB)
10-2006-0271 · 10/14/2005 · Region 10 · Administrative - Formal
EPA v. LIBERTY MART NORTH
04-2005-2034 · 10/13/2005 · Region 04 · Administrative - Formal
EPA v. PIGGLY WIGGLY ALABAMA DISTRIBUTING COMPANY, INC.
06-2005-3571 · 10/13/2005 · Region 06 · Administrative - Formal
EPA v. Ozark Fluorine Specialties
10-2006-0073 · 10/13/2005 · Region 10 · Administrative - Formal
EPA v. DISCOVERY CONSTRUCTION INC
05-2006-0043 · 10/13/2005 · Region 05 · Administrative - Formal
EPA v. Diversified Chemical Technologies SSURO
09-2006-0015 · 10/13/2005 · Region 09 · Administrative - Formal
EPA v. KCS Medallion Resources
05-2005-3640 · 10/13/2005 · Region 05 · Administrative - Formal
EPA v. Millennium Inorganic Chemicals (Ashtabula) CAFO
04-2005-0755 · 10/13/2005 · Region 04 · Administrative - Formal
EPA v. MIDWAY WATER SYSTEM
04-2005-2650 · 10/13/2005 · Region 04 · Administrative - Formal
EPA v. S & G RENTALS
02-2006-3006 · 10/13/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Yabucoa WWTP
06-2005-3599 · 10/13/2005 · Region 06 · Administrative - Formal
EPA v. Zero Mountain, Inc.
02-2006-8001 · 10/13/2005 · Region 02 · Administrative - Formal
EPA v. NYC Dept of Environmental Protection Catskill/Delaware System
06-2005-3598 · 10/13/2005 · Region 06 · Administrative - Formal
EPA v. Fort Smith, City of 'P' St. WWTF
04-2005-2642 · 10/13/2005 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL DIESEL OF ALABAMA
08-2004-0103 · 10/13/2005 · Region 08 · Administrative - Formal
EPA v. Chief Mountain Junction
02-2006-3013 · 10/13/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Dorado WWTP
04-2005-4010 · 10/13/2005 · Region 04 · Administrative - Formal
EPA v. CELANESE ACETATE, LLC
06-2005-2412 · 10/12/2005 · Region 06 · Administrative - Formal
EPA v. Reyes, Gerardo M. dba B&B Auto Salvage (TXU010600)
07-2006-0024 · 10/12/2005 · Region 07 · Administrative - Formal
EPA v. LONE STAR INDUSTRIES, INC DBA BUZZI UNICEM USA
04-2005-4533 · 10/12/2005 · Region 04 · Administrative - Formal
EPA v. DELAND, FL, CITY OF
04-2005-2649 · 10/12/2005 · Region 04 · Administrative - Formal
EPA v. BARSTONE APARTMENTS, LLC
05-2005-3642 · 10/12/2005 · Region 05 · Administrative - Formal
EPA v. Federal Signal (University Park)
10-2006-0001 · 10/12/2005 · Region 10 · Administrative - Formal
EPA v. JOHN MARSHALL
07-2006-0016 · 10/12/2005 · Region 07 · Administrative - Formal
EPA v. GROTJANS CONOCO SERVICE STATION
06-2005-2666 · 10/12/2005 · Region 06 · Administrative - Formal
EPA v. Cedar Auto Recyclers Inc. (TXU010727)
06-2005-2576 · 10/12/2005 · Region 06 · Administrative - Formal
EPA v. M&M Auto Sales & Salvage (TXU010682)
08-2006-0003 · 10/12/2005 · Region 08 · Administrative - Formal
EPA v. Eagle Creek RV & Trailer Park
08-2006-0002 · 10/12/2005 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil
07-2006-0027 · 10/12/2005 · Region 07 · Administrative - Formal
EPA v. CHEMISPHERE CORPORATION
07-2005-0419 · 10/12/2005 · Region 07 · Administrative - Formal
EPA v. BEST TOOL AND MANUFACTURING CO, INC
06-2005-2322 · 10/12/2005 · Region 06 · Administrative - Formal
EPA v. BI-LO AUTO SALVAGE(TXU010555)
06-2005-2076 · 10/12/2005 · Region 06 · Administrative - Formal
EPA v. 120 West Auto Salvage (TXU010755)
04-2005-4536 · 10/11/2005 · Region 04 · Administrative - Formal
EPA v. NORTH STAR INVESTORS, II. LLC - REFLECTION POINTE PHASE I
07-2006-0148 · 10/11/2005 · Region 07 · Administrative - Formal
EPA v. ENVIRO TECHNOLOGIES INTERNATIONAL
04-2005-4537 · 10/11/2005 · Region 04 · Administrative - Formal
EPA v. NORTH STAR INVESTORS, II, LLC - REFLECTION POINTE PHASE 2
04-2005-4538 · 10/11/2005 · Region 04 · Administrative - Formal
EPA v. NORTH STAR INVESTORS, II, LLC (REFLECTION POINTE PHASES 3 AND 4)
WF-2006-1002 · 10/11/2005 · Region WF · Administrative - Formal
EPA v. Zongshen, Inc.
02-2001-0009 · 10/11/2005 · Region 02 · Judicial
EPA v. EXXONMOBIL CORPORATION (NC)
07-2005-0414 · 10/11/2005 · Region 07 · Administrative - Formal
EPA v. CITY OF RICHMOND, MISSOURI WATER TREATMENT PLANT
04-2001-9028 · 10/11/2005 · Region 04 · Judicial
EPA v. PRESTIGE CHEMICAL COMPANY SITE
09-2006-0006 · 10/11/2005 · Region 09 · Administrative - Formal
EPA v. U. S. Postal Service - Cactus Station
04-2006-9803 · 10/11/2005 · Region 04 · Administrative - Formal
EPA v. JONES COUNTY PUBLIC WORKS DEPARTMENT
08-2005-0182 · 10/11/2005 · Region 08 · Administrative - Formal
EPA v. Ryland Corporation
08-2005-0184 · 10/11/2005 · Region 08 · Administrative - Formal
EPA v. Krueger Construction
06-2001-0271 · 10/11/2005 · Region 06 · Judicial
EPA v. EXXONMOBIL CORPORATION (National Case)
04-2005-4532 · 10/11/2005 · Region 04 · Administrative - Formal
EPA v. SUMMERVILLE, GA, CITY OF
02-2005-0850 · 10/11/2005 · Region 02 · Administrative - Formal
EPA v. Clifton Springs Hospital and Clinic
06-2005-3597 · 10/10/2005 · Region 06 · Administrative - Formal
EPA v. Simmons Food, VB Main
08-2005-0165 · 10/7/2005 · Region 08 · Administrative - Formal
EPA v. Vermilion Ranch
02-2004-0861 · 10/7/2005 · Region 02 · Administrative - Formal
EPA v. Maimonides Medical Center
06-2005-2678 · 10/7/2005 · Region 06 · Administrative - Formal
EPA v. Phillip Glenn Shindler dba Glenn's Cass Auto Salvage (TXU010733)
02-2005-0849 · 10/7/2005 · Region 02 · Administrative - Formal
EPA v. Seton Hall University
04-2006-2000 · 10/7/2005 · Region 04 · Administrative - Formal
EPA v. MEDIMMUNE DISTRIBUTION LLC
04-2005-4006 · 10/7/2005 · Region 04 · Administrative - Formal
EPA v. SEQUENTIA, INC.
01-2006-2001 · 10/7/2005 · Region 01 · Administrative - Formal
EPA v. EXETER HOSPITAL INC
06-2005-2544 · 10/7/2005 · Region 06 · Administrative - Formal
EPA v. Indian Salvage Auto Parts (TXU010666)
08-2005-0164 · 10/7/2005 · Region 08 · Administrative - Formal
EPA v. Diamond Ring Ranch
06-2005-4812 · 10/7/2005 · Region 06 · Administrative - Formal
EPA v. RAM, Inc.
06-2005-2606 · 10/6/2005 · Region 06 · Administrative - Formal
EPA v. Metro Salvage, Inc. (TXU010697)
06-2005-2408 · 10/6/2005 · Region 06 · Administrative - Formal
EPA v. Oscar H DeLeon (TXU010598)
06-2005-2426 · 10/6/2005 · Region 06 · Administrative - Formal
EPA v. Tower Salvage Co. (TXU010607)
06-2005-2474 · 10/6/2005 · Region 06 · Administrative - Formal
EPA v. Hillcroft Used Auto Parts (TXU010631)
06-2005-2488 · 10/6/2005 · Region 06 · Administrative - Formal
EPA v. High Performance Salvage, Inc. (TXU010638)
09-2006-0004 · 10/6/2005 · Region 09 · Administrative - Formal
EPA v. Thoreau High School
09-2006-0001 · 10/6/2005 · Region 09 · Administrative - Formal
EPA v. Kayenta Chevron
09-2006-0008 · 10/6/2005 · Region 09 · Administrative - Formal
EPA v. Shiprock Trading Company
04-2004-0764 · 10/5/2005 · Region 04 · Administrative - Formal
EPA v. BELLE GLADE WATERWORKS SYSTEM
03-2001-0354 · 10/5/2005 · Region 03 · Judicial
EPA v. WELSH, GLENN IN RE
07-2005-0409 · 10/5/2005 · Region 07 · Administrative - Formal
EPA v. WITTE PROPERTY MANAGEMENT, INC
09-2004-0310 · 10/5/2005 · Region 09 · Judicial
EPA v. Advance Foam Plastics
06-2002-1880 · 10/5/2005 · Region 06 · Administrative - Formal
EPA v. Cottonwood Springs Dairy
03-2006-0001 · 10/5/2005 · Region 03 · Administrative - Formal
EPA v. MONTEX TEXTILE SITE (SB)
09-2006-0002 · 10/5/2005 · Region 09 · Administrative - Formal
EPA v. Two Brothers Arco
10-2006-0231 · 10/5/2005 · Region 10 · Administrative - Formal
EPA v. VALLEY COUNTRY STORE
07-2005-0315 · 10/5/2005 · Region 07 · Administrative - Formal
EPA v. TYKOR PROPERTIES, LLC

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.