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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 730 of 1,364.

09-2005-0265 · 9/30/2005 · Region 09 · Administrative - Formal
EPA v. Kayenta Speedy's Gas Station
04-2004-9905 · 9/30/2005 · Region 04 · Administrative - Formal
EPA v. ADVANCED INTERCONNECTION TECHNOLOGY, INC.
02-2005-2031 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. Alsol Corporation
02-2005-2007 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. A. Demarest Co., et al.
04-2005-9947 · 9/30/2005 · Region 04 · Administrative - Formal
EPA v. AMTRAK NATIONAL RAILROAD PASSENGER CORPORATION
02-2005-8191 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Maricao
02-2005-3601 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. Antonio Torres Montes
04-2005-9112 · 9/30/2005 · Region 04 · Administrative - Formal
EPA v. CALSONICKANSEI NORTH AMERICA, INC.
05-2006-5015 · 9/30/2005 · Region 05 · Administrative - Formal
EPA v. CITGO PETROLEUM CORP. (UNO-VEN CO)
04-2005-2651 · 9/30/2005 · Region 04 · Administrative - Formal
EPA v. NICCA USA, INC.
04-2005-9111 · 9/30/2005 · Region 04 · Administrative - Formal
EPA v. CALSONICKANSEI NORTH AMERICA, INC.
09-2005-0271 · 9/30/2005 · Region 09 · Administrative - Formal
EPA v. Reichhold
03-2005-0205 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. PENN TANK LINES, INC
03-2003-0298 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. JHNY, INC. ET AL
09-2005-0259 · 9/30/2005 · Region 09 · Administrative - Formal
EPA v. Litton Electro Optical Systems
06-2005-1766 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. San Benito, City of
02-2005-2034 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. Chevron Environmental management Company for itself and on behalf of Kewannee Industries, Inc. et al
02-2005-7304 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. Central New York Rod and Gun Club, Inc.
07-2004-0345 · 9/30/2005 · Region 07 · Administrative - Formal
EPA v. HEARTHSTONE HOMES, INC
06-2005-2320 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. CLINT'S AIRPORT AUTO SALVAGE(TXU010554)
06-2005-2332 · 9/30/2005 · Region 06 · Administrative - Formal
EPA v. ALL IMPORTS AUTO SALVAGE(TXO010560)
07-2004-0356 · 9/30/2005 · Region 07 · Administrative - Formal
EPA v. SAWGRASS TOWNHOMES
07-2004-0346 · 9/30/2005 · Region 07 · Administrative - Formal
EPA v. BOYER YOUNG REAL ESTATE COMPANY
03-2002-0144 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. CHIPPEWA HAZARDOUS WASTE REMEDIATION & ENERGY, INC
02-2005-3293 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. Florida Lime Corporation
02-2005-3292 · 9/30/2005 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Cement Company
03-2005-0310 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. CITY OF RADFORD WTP
03-2005-0315 · 9/30/2005 · Region 03 · Administrative - Formal
EPA v. CITY OF WHEELING WWTP
07-2004-0344 · 9/30/2005 · Region 07 · Administrative - Formal
EPA v. HEARTHSTONE HOMES, INC
HQ-2005-5036 · 9/29/2005 · Region HQ · Administrative - Formal
EPA v. Lucite International, Inc.
HQ-2005-4008 · 9/29/2005 · Region HQ · Administrative - Formal
EPA v. pace airlines
03-2005-0173 · 9/29/2005 · Region 03 · Administrative - Formal
EPA v. BISHARD DEVELOPMENT CORPORATION
05-2005-0637 · 9/29/2005 · Region 05 · Administrative - Formal
EPA v. ELLSWORTH INDUSTRIAL PARK ADMIN SETTLEMENT AGREEMENT AND ORDER (CERCLA)
03-2005-0365 · 9/29/2005 · Region 03 · Administrative - Formal
EPA v. LIBERTY PROPERTY PARTNERSHIP AND LIBERTY PROPERTY TRUST
05-2005-4565 · 9/29/2005 · Region 05 · Administrative - Formal
EPA v. INTERNATIONAL TRUCK AND ENGINE CORP.
03-2005-0259 · 9/29/2005 · Region 03 · Administrative - Formal
EPA v. H & N PACKAGING, INC
HQ-2005-4015 · 9/29/2005 · Region HQ · Administrative - Formal
EPA v. sun country airlines
03-2005-0135 · 9/29/2005 · Region 03 · Administrative - Formal
EPA v. ZUKIN REALTY, INC, ET. AL.
02-2005-3505 · 9/29/2005 · Region 02 · Administrative - Formal
EPA v. Antonio Torres Montes
01-2005-2043 · 9/29/2005 · Region 01 · Administrative - Formal
EPA v. BANGOR, CITY OF DPW
05-2005-4566 · 9/29/2005 · Region 05 · Administrative - Formal
EPA v. INTERNATIONAL TRUCK AND ENGINE CORP.
03-2004-0315 · 9/29/2005 · Region 03 · Administrative - Formal
EPA v. MORAVIAN COLLEGE
04-2005-3783 · 9/29/2005 · Region 04 · Administrative - Formal
EPA v. STARMET CMI (ALARON CORP.)
02-2005-2015 · 9/29/2005 · Region 02 · Administrative - Formal
EPA v. International Paper Company
10-2005-0233 · 9/29/2005 · Region 10 · Administrative - Formal
EPA v. Northwest Pipe & Casing/Hall Process Co., Clackamas County Development Agency
05-1997-0508 · 9/29/2005 · Region 05 · Administrative - Formal
EPA v. WHITESVILLE CHRISTIAN
05-2005-3985 · 9/29/2005 · Region 05 · Administrative - Formal
EPA v. PICKEN'S PLASTICS INCORPORATED
09-2005-0198 · 9/29/2005 · Region 09 · Administrative - Formal
EPA v. Race Builders / MRM Marine
03-2005-0159 · 9/29/2005 · Region 03 · Administrative - Formal
EPA v. VANDERGRIFF, DON
02-2005-7502 · 9/29/2005 · Region 02 · Administrative - Formal
EPA v. We Transport, Inc.
HQ-2005-5032 · 9/29/2005 · Region HQ · Administrative - Formal
EPA v. Omnova Solutions, Inc.
05-2005-2016 · 9/29/2005 · Region 05 · Administrative - Formal
EPA v. Cairo Truck Stop
05-2005-0320 · 9/29/2005 · Region 05 · Administrative - Formal
EPA v. City of Euclid
HQ-2005-5031 · 9/29/2005 · Region HQ · Administrative - Formal
EPA v. American Refining Group
01-2005-4006 · 9/29/2005 · Region 01 · Administrative - Formal
EPA v. WOODS END INC
04-2005-4012 · 9/29/2005 · Region 04 · Administrative - Formal
EPA v. DEL LABORATORIES, INC.
05-2005-9818 · 9/29/2005 · Region 05 · Administrative - Formal
EPA v. THE GLIDDEN CO ICI PAINTS
06-2005-1308 · 9/29/2005 · Region 06 · Administrative - Formal
EPA v. Jacksonville, City of
HQ-2005-5035 · 9/29/2005 · Region HQ · Administrative - Formal
EPA v. ITW Ramset/Redhead
05-2005-3984 · 9/29/2005 · Region 05 · Administrative - Formal
EPA v. MORTON SALT
WF-2005-0004 · 9/29/2005 · Region WF · Administrative - Formal
EPA v. Amerada Hess
02-2005-4202 · 9/29/2005 · Region 02 · Administrative - Formal
EPA v. Windsor Manufacturing Co., Inc.
08-2005-0216 · 9/29/2005 · Region 08 · Administrative - Formal
EPA v. Wyoming Pipeline Company
05-2005-5014 · 9/29/2005 · Region 05 · Administrative - Formal
EPA v. COKENERGY, LLC.
HQ-2005-5017 · 9/29/2005 · Region HQ · Administrative - Formal
EPA v. FMC Corporation, Inc.
HQ-2005-4011 · 9/29/2005 · Region HQ · Administrative - Formal
EPA v. world airways
HQ-2005-4004 · 9/29/2005 · Region HQ · Administrative - Formal
EPA v. north american airlines
02-2005-3273 · 9/29/2005 · Region 02 · Administrative - Formal
EPA v. V.I. Water & Power Authority
02-2005-3263 · 9/29/2005 · Region 02 · Administrative - Formal
EPA v. Barceloneta WWTP
07-2005-0412 · 9/29/2005 · Region 07 · Administrative - Formal
EPA v. CARTER CARBURETOR SITE, ACF INDUSTRIES, LLC
03-2004-0378 · 9/29/2005 · Region 03 · Administrative - Formal
EPA v. DESALES UNIVERSITY
HQ-2005-4009 · 9/29/2005 · Region HQ · Administrative - Formal
EPA v. ryan interntational airlines, inc.
02-2005-2002 · 9/29/2005 · Region 02 · Administrative - Formal
EPA v. Circuitron Corporation SF Site
03-2005-0219 · 9/29/2005 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION PEROXYGEN CHEMICAL DIVISION
05-2005-0506 · 9/29/2005 · Region 05 · Administrative - Formal
EPA v. Osborne3, et. al. & Riverside Commons Industrial Development Site
05-2005-9911 · 9/29/2005 · Region 05 · Administrative - Formal
EPA v. W R GRACE AND CO CONN
HQ-2005-5033 · 9/29/2005 · Region HQ · Administrative - Formal
EPA v. ITW Hobart Danville
HQ-2005-5034 · 9/29/2005 · Region HQ · Administrative - Formal
EPA v. ITW Assembly Components
05-2005-4552 · 9/29/2005 · Region 05 · Administrative - Formal
EPA v. Mercury Marine Plants 3, 4, 10, 12, 15, 17, 98
03-2005-0090 · 9/29/2005 · Region 03 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORPORATION
03-2006-0159 · 9/29/2005 · Region 03 · Administrative - Formal
EPA v. V&V MINING PCB
08-2000-0037 · 9/29/2005 · Region 08 · Judicial
EPA v. LOWRY LANDFILL SUPERFUND SITE
02-2005-1050 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. University of Puerto Rico Mayaguez Campus/Mayaguez PR
03-2005-0294 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. NORTH FAYETTE COUNTY MUNICIPAL AUTHORITY FILTRATION PLANT A
05-2005-3335 · 9/28/2005 · Region 05 · Administrative - Formal
EPA v. PILOT TRAVEL CENTER #285
03-2005-0295 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. PENN TOWNSHIP WWTP
01-2005-1013 · 9/28/2005 · Region 01 · Administrative - Formal
EPA v. NORTH EAST REFRIGERATED TERMINALS INC
03-2005-0296 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. SCHUYLKILL CNTY MUNI AUTH BROAD MTN WTP
01-2005-2031 · 9/28/2005 · Region 01 · Administrative - Formal
EPA v. Spencer WWTP
02-2005-3264 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. Sabana Grande WWTP
02-2005-0844 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. College at Plattsburgh
03-2005-0337 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. BROOKS FOOD GROUP INC
03-2005-0297 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. SOUTHWEST PA WATER AUTHORITY WTP
03-2005-0321 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. BELDEN & BLAKE BWA STRIPPING PLANT
03-2005-0333 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. PUROLITE COMPANY
03-2005-0326 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. GIANT FOOD CORPORATION/GIANT DISTRIBUTION CENTER
03-2005-0298 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. WASHINGTON TWP MUNICIPAL AUTH WWTP
02-2005-3271 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. Airport Lagoon WWTP
02-2005-3262 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. Mayaguez WWTP
02-2005-3294 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Santa Isabel WWTP

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.