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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 729 of 1,364.

02-2005-8252 · 10/1/2005 · Region 02 · Administrative - Formal
EPA v. Brigantine Water Department
01-2006-8006 · 10/1/2005 · Region 01 · Administrative - Formal
EPA v. SHAFFER'S BOAT LIVERY
09-2005-0255 · 9/30/2005 · Region 09 · Administrative - Formal
EPA v. AXT Inc.
06-2005-2364 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. HI-WAY SALVAGE (TXU010576)
03-2005-0269 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. LONZA INCORPORATED
09-2005-0261 · 9/30/2005 · Region 09 · Administrative - Formal
EPA v. Shonto Trading Post
09-2005-0249 · 9/30/2005 · Region 09 · Administrative - Formal
EPA v. City of San Luis
10-2005-0229 · 9/30/2005 · Region 10 · Administrative - Formal
EPA v. J H BAXTER & COMPANY
03-2005-0279 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF HUNTINGDON WTP
03-2005-0041 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. K&L PLATING COMPANY
03-2005-0290 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. MONTOURSVILLE REGIONAL SEWAGE SYSTEM WWTP
03-2005-0299 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. TOWN OF CULPEPER WWTP
03-2005-0300 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. TOWN OF CULPEPER WTP
03-2005-0331 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. PENN CHAMP INC
04-2005-4005 · 9/30/2005 · Region 04 · Administrative - Formal
EPA v. NCR CORPORATION
06-2005-0920 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. Universal Forest Products, Inc.
HQ-2005-5037 · 9/30/2005 · Region HQ · Administrative - Formal
EPA v. Mine Safety Appliance Company
03-2005-0246 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. MINNESOTA AVENUE EXXON
03-2005-0247 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. BP AMOCO / SOHONE INC
08-2005-0061 · 9/30/2005 · Region 08 · Administrative - Formal
EPA v. Reliance Truck/Auto Inc.
03-2005-0244 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. STADIUM EXXON
03-2005-0364 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. ALLIANT AMMUNITION AND POWDER COMPANY LLC
09-2005-0267 · 9/30/2005 · Region 09 · Administrative - Formal
EPA v. Happy Food Mart
04-2005-2033 · 9/30/2005 · Region 04 · Administrative - Formal
EPA v. HAZARD CONTROL TECHNOLOGIES, INC.
03-2005-0250 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. BLADENSBURG EXXON
03-2005-0278 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. CUMBERLAND WWTP
03-2005-0282 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. BRISTOL TOWNSHIP SEWER DEPARTMENT WWTP
06-2005-1263 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. Stuttgart Municipal Waterworks
06-2005-1264 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. Mountain Home Water and Sewer
06-2005-1265 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. Arkadelphia Waterworks
03-2005-0334 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. SPAY PRODUCTS CORPORATION
08-2005-0222 · 9/30/2005 · Region 08 · Administrative - Formal
EPA v. CHS, Inc.
02-2005-4115 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. CVG Product Services, Inc.
09-2005-0266 · 9/30/2005 · Region 09 · Administrative - Formal
EPA v. Inscription House Market
03-2005-0347 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. GREEN LANE PROPERTIES
03-2005-0341 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. EASTERN PETROLEUM CORPORATION
06-2005-2346 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. J & S SALVAGE AND REPAIR (TXU010567)
07-2004-0360 · 9/30/2005 · Region 07 · Administrative - Formal
EPA v. SEMSTREAM, LP
03-2004-0265 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. J W FERGUSSON & SONS LLC
03-2005-0304 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. FAIRFAX COUNTY WATER AUTHORITY LORTON WTP
03-2005-0306 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. FAIRFAX COUNTY WATER AUTHORITY OCCOQUAN WTP
04-2005-3785 · 9/30/2005 · Region 04 · Administrative - Formal
EPA v. COPPER BASIN MINING DISTRICT SITE
06-2005-2274 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. A & B Auto Salvage (TXU010531)
10-2005-0196 · 9/30/2005 · Region 10 · Administrative - Formal
EPA v. DISCOVERY CONSTRUCTION INC
05-2005-0150 · 9/30/2005 · Region 05 · Administrative - Formal
EPA v. Pharmacia & Upjohn
06-2005-0328 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. Helm Agro US Inc., Bob Christian
09-2005-0252 · 9/30/2005 · Region 09 · Administrative - Formal
EPA v. Speedy's Truck Stop
07-2005-0421 · 9/30/2005 · Region 07 · Administrative - Formal
EPA v. OTTAWA COOPERATIVE ASSOCIATION
04-2005-4013 · 9/30/2005 · Region 04 · Administrative - Formal
EPA v. MITSUBISHI POLYESTER FILM, INC.
10-2005-0169 · 9/30/2005 · Region 10 · Administrative - Formal
EPA v. LASER LAND LEVELING INC
06-2005-2404 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. Charles Alan Bell (TXU010596)
04-2005-4507 · 9/30/2005 · Region 04 · Administrative - Formal
EPA v. WALTERBORO, SC, CITY OF
06-2005-2392 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. 2000 Auto Salvage Corp. (TXU010590)
03-2005-0252 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. NEW YORK AVENUE EXXON
03-2005-0255 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. NORTHEAST AMOCO/BP
03-2005-0249 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. MINNESOTA AVENUE CITGO
03-2005-0251 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. BLADENSBURG BP #2
03-2005-0253 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. EAST CAPITOL EXXON
03-2005-0254 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. BLADENSBURG BP #1
03-2005-0256 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. LOWEST PRICE STATION
03-2005-0257 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. ME SUNOCO
03-2005-0289 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. CUMBERLAND WATER FILTRATION PLANT
09-2005-0263 · 9/30/2005 · Region 09 · Administrative - Formal
EPA v. Whiteriver Unified School District
09-2005-0264 · 9/30/2005 · Region 09 · Administrative - Formal
EPA v. Kayenta Fina Gas Station
05-2005-0321 · 9/30/2005 · Region 05 · Administrative - Formal
EPA v. City of Wood River STP
04-2005-5042 · 9/30/2005 · Region 04 · Administrative - Formal
EPA v. COOPER POWER SYSTEMS, INC.
04-2005-5048 · 9/30/2005 · Region 04 · Administrative - Formal
EPA v. COPELAND CORPORATION
06-2005-1267 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. Manilla Waterworks
03-2005-0242 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. BENNING ROAD SHELL
03-2005-0243 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. PARKWAY SHELL
03-2005-0245 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. BENNING ROAD BP / AMOCO
03-2005-0248 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. MINNESOTA AVENUE SHELL
02-2005-8189 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Cubuy
02-2005-8190 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Zanjas
02-2005-8193 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Guzman Arriba
02-2005-8192 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Cedrito
06-2005-2342 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. MARTINEZ AUTO SALES (TXU010565)
02-2004-2027 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. CIba Specialty Chemicals Corp.
09-2005-0262 · 9/30/2005 · Region 09 · Administrative - Formal
EPA v. Black Mesa Shopping Center
07-2005-0428 · 9/30/2005 · Region 07 · Administrative - Formal
EPA v. ST JOE MINERALS CORP VIBURNUM SITE; DOE RUN RESOURCES CORPORATION
05-2005-9983 · 9/30/2005 · Region 05 · Administrative - Formal
EPA v. DEMMER PROPERTIES LLC
02-2005-1049 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. Freezer Queen Foods Inc.
06-2005-1268 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. Harrisburg Waterworks
05-2005-0640 · 9/30/2005 · Region 05 · Administrative - Formal
EPA v. LAKESHORE ELECTRO PLATE INCORPORATED UNILATERAL ADMIN ORDER (CERCLA)
06-2005-2550 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. Roy's Texas Auto Salvage (TXU010669)
03-2005-0211 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. AQUA TREATMENT SERVICES INCORPORATED
02-2005-7302 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. Government of the Virgin Islands
06-2005-1266 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. Ward Waterworks
03-2001-0041 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. AURORA ACQUISITION CORPORATION
03-2005-0384 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. ANDERSON HOMES
07-2005-0370 · 9/30/2005 · Region 07 · Administrative - Formal
EPA v. SANTO SMIROLDO AND JEANNINE SMIROLDO
05-2005-9992 · 9/30/2005 · Region 05 · Administrative - Formal
EPA v. Village of Lakewood
03-2005-0102 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. MEDECIO SECURITY LOCKS INCORPORATED
01-2004-1006 · 9/30/2005 · Region 01 · Administrative - Formal
EPA v. Maine National Guard
01-2005-2044 · 9/30/2005 · Region 01 · Administrative - Formal
EPA v. Worcester, City of
03-2005-0369 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. CALVERT COUNTY PUBLIC SCHOOLS
04-2002-9040 · 9/30/2005 · Region 04 · Administrative - Formal
EPA v. ESCO Corporation
02-2003-4007 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. Pepsi Cola Technical Operations, Inc.
06-2005-2456 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. A. M. Auto Salvage (TXU010622)
03-2005-0366 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. PALMERTON ZINC SITE

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.