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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 728 of 1,364.

04-2006-0763 · 10/5/2005 · Region 04 · Administrative - Formal
EPA v. AIRTRAN AIRWAYS
05-2003-0723 · 10/5/2005 · Region 05 · Judicial
EPA v. Paul Heinrich/Charles Vogel Enterprises
08-2003-0235 · 10/5/2005 · Region 08 · Administrative - Formal
EPA v. Pines Lodge
02-2006-3005 · 10/5/2005 · Region 02 · Administrative - Formal
EPA v. Pueblo International LLC, Pueblo De Diego Supermarket
07-2005-0369 · 10/5/2005 · Region 07 · Administrative - Formal
EPA v. CITY OF MOBERLY D/B/A MOBERLY WATER FILTRATION PLANT
05-2005-0136 · 10/4/2005 · Region 05 · Administrative - Formal
EPA v. UAP Distribution Inc.
02-2006-3001 · 10/4/2005 · Region 02 · Administrative - Formal
EPA v. Cantera Las Lomas, Inc.
04-2004-1012 · 10/4/2005 · Region 04 · Administrative - Formal
EPA v. MARVIN YOUNG ENTERPRISES, INC.
09-2006-0003 · 10/4/2005 · Region 09 · Administrative - Formal
EPA v. Pinehill Fina Market
06-2005-1498 · 10/4/2005 · Region 06 · Administrative - Formal
EPA v. Bethany Water System
04-2005-2645 · 10/4/2005 · Region 04 · Administrative - Formal
EPA v. KINARD, PHILLIP/PASAK INVESTMENTS, INC./STARR HOLDINGS, LLC
06-2005-1277 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Bosque Farms Water Supply System
06-2005-1447 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Dequincy Water System
06-2005-1276 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Flora Vista Water Users Association
06-2005-2398 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Munoz Automotive Paints & Supplies (TXY010593)
10-2006-0058 · 10/3/2005 · Region 10 · Administrative - Formal
EPA v. STEVE'S QUICK STOP
06-2005-1463 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. St. Charles WD #2
06-2005-1462 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. St. Charles Parish Waterworks
06-2005-1461 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. River Road WS
06-2005-1352 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Harris County FWSD No. 47
06-2005-1331 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Dublin, City of
06-2005-1493 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Sayre
06-2005-1460 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Rapides Parish WWD #3
06-2005-1459 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Ward II Water District
06-2005-1458 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Grambling State University WS
06-2005-1457 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Jenning, City of, Water Works
06-2005-1472 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Leesville WS, City of
06-2006-1351 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Hobbs Municiple Water Supply
06-2005-1330 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. East Montana Water System
06-2005-1468 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Berwick-Bayou Vista Joint Waterworks
06-2005-1469 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Patterson, City of, WS
06-2005-1496 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Oklahoma University
06-2005-1325 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Ennis, City of
06-2004-2369 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. W. H. Braum, Inc.
06-2005-1491 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Nowata WTP
06-2005-1490 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Hominy
06-2005-1487 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Henryetta WS
06-2005-1488 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Holdenville, City of
06-2005-1448 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Vinton Water System, Town of
06-2005-1479 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Bryan County RWD #2
06-2005-1272 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Horton Water Pumping
06-2005-1280 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Belen Water System
06-2005-1475 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Minden, City of, Water System
06-2005-1279 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Lovington Municipal Water Supply
06-2005-1464 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Lawtell WWD #1
06-2005-1470 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. St. Mary Parish WS
06-2005-1489 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Pawhuska
06-2005-1465 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Leonville, Village of, Water System
06-2005-1494 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. El Reno, City of
06-2005-1467 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Opelousas WS
06-2005-1477 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Hugo Active Community PWS
06-2005-1478 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Durant, City of
06-2005-1471 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Greenleaves Utilities
06-2005-1466 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Eunice WS
06-2005-1452 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Ferriday, Town of
06-2005-1275 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Taos Municipal Water System
06-2005-2432 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Salvage Electronics (TXU010610)
06-2005-1446 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Vivian Water System
06-2005-1474 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Bogue-Lusa WWD
06-2005-1476 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Idabel Public Works Authority
06-2005-1484 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Bixby PWA Water Treatment
06-2005-1485 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Wewoka, City of
08-2005-0221 · 10/3/2005 · Region 08 · Administrative - Formal
EPA v. P&O Cold Logistics
06-2005-1453 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Logan Sport, Town of
06-2005-1502 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Glenpool, City of
06-2005-1473 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Varando Waterworks
06-2005-1451 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Concordia WWD #1
06-2005-1450 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. East Columbia W.S.
06-2005-1449 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Calcasieu Parish WWD#1
06-2005-1454 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. North Desoto WS
06-2005-1455 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. East Side WS, Inc.
06-2005-1344 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Kilgore Water System, City of
06-2005-1355 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Pnderosa Forest Utility District
06-2005-1324 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Cisco, City of
06-2005-1501 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Owasso Public Works Authority
EF-2006-2002 · 10/3/2005 · Region EF · Administrative - Formal
EPA v. New Scooters 4 Less
04-2005-5051 · 10/3/2005 · Region 04 · Administrative - Formal
EPA v. MERU EARTH, INC.
06-2005-1492 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Claremore WTP
06-2005-1445 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Water Works District 2 Parish of Beauregard
06-2005-1274 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Espanola, City of
06-2005-1483 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Sequoyah County Water Association
06-2005-1442 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Crowley Water System
06-2005-1482 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Heavener Utility
06-2005-1495 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Moore, City of
06-2005-1443 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Avoynelle Ward 1 Water System
06-2005-1499 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Leflore County Rural WAter District #2
06-2005-1444 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. De Ridder Water System, City of
06-2005-1481 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Clinton, City of
06-2005-1273 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Lee/Hammond Water Treatment Plant
06-2005-1486 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Checotah WTP
06-2005-1354 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Mason Creek Utility District
06-2005-1456 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. New Iberia WS
05-2003-0600 · 10/3/2005 · Region 05 · Administrative - Formal
EPA v. Stolle Products
06-2005-1497 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Bristow Mun Auth
06-2005-1326 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Red Oak, City of
07-2006-0023 · 10/3/2005 · Region 07 · Administrative - Formal
EPA v. SATURN OF DES MOINES, INC
06-2005-1500 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Poteau Public Water Authority
06-2005-2298 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Highway 6 Auto Salvage (TXU010543)
06-2005-1278 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Otis Water Cooperative
06-2005-1293 · 10/3/2005 · Region 06 · Administrative - Formal
EPA v. Hook, City of

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.