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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 731 of 1,364.

04-2005-3754 · 9/28/2005 · Region 04 · Administrative - Formal
EPA v. NORTHEAST CHEMICAL SITE
04-2005-9114 · 9/28/2005 · Region 04 · Administrative - Formal
EPA v. TYSON FOODS, INC.
07-2005-0403 · 9/28/2005 · Region 07 · Administrative - Formal
EPA v. BAE SYSTEMS AEROSTRUCTURES
03-2005-0235 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. CHESDIN LIMITED
01-2005-4010 · 9/28/2005 · Region 01 · Administrative - Formal
EPA v. SPECTROWAX CORPORATION
07-2005-0399 · 9/28/2005 · Region 07 · Administrative - Formal
EPA v. JOPLIN REGIONAL STOCKYARD
02-2005-0847 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. North Country Community College
02-2005-9192 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. New Brunswick Boad of Education, Inc. d/b/a The New Brunswick Public School District
08-2004-0085 · 9/28/2005 · Region 08 · Administrative - Formal
EPA v. Curt Gowdy State Park Headquarters
05-2005-5012 · 9/28/2005 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME, INC.
09-2005-0238 · 9/28/2005 · Region 09 · Administrative - Formal
EPA v. Bulk Transportation
03-2005-0343 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. WESTERN BERKS WATER AUTHORITY
05-2005-5011 · 9/28/2005 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME, INC.
03-2005-0277 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. KNSG WWTP (INSPECTIONS)
03-2005-0301 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. CITY OF FAIRFAX/GOOSE CREEK WTP
03-2005-0332 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. PROCACCI BROTHERS SALES CORPORATION/PBS #7
02-2005-3272 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. VI Water & Power Authority
01-2005-0103 · 9/28/2005 · Region 01 · Administrative - Formal
EPA v. ZIMBLE DRUM SUPERFUND SITE
02-2005-0842 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. College at Old Westbury
03-2005-0363 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. PALM POOLS CORPORATION
02-2005-2029 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. Caribe General Electric Products, Inc.
02-2005-0843 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. Maritime College
03-2005-0287 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. CITY OF SUNBURY WATER FILTRATION PLANT
03-2004-0316 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. NORTHAMPTON COMMUNITY COLLEGE
02-2005-0841 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. University at Buffalo
02-2005-4301 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. Cerveceria India Inc.
03-2005-0280 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF PHOENIXVILLE WATER TREATMENT PLANT
03-2005-0281 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. BRISTOL BOROUGH WWTP
03-2005-0329 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. LONE MAPLE AGRICULTURAL SERVICES
01-2005-2030 · 9/28/2005 · Region 01 · Administrative - Formal
EPA v. Hopedale WWTP
02-2005-0846 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. College of Technology at Farmingdale
04-2003-9959 · 9/28/2005 · Region 04 · Administrative - Formal
EPA v. THE GOODRICH COMPANY
03-2005-0283 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. CITY OF DUBOIS SEWAGE TREATMENT PLANT
03-2005-0258 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. DAN RIVER INC
07-2005-0423 · 9/28/2005 · Region 07 · Administrative - Formal
EPA v. CENTRAL COUNTIES COOPERATIVE
02-2005-1051 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. Productos Avicolas del Sur a/k/a Pollas Canto Alegre
07-2005-0400 · 9/28/2005 · Region 07 · Administrative - Formal
EPA v. TRENTON MUNICIPAL UTILITIES WATER TREATMENT PLANT
03-2005-0196 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. HOWARD UNIVERSITY
09-2005-0250 · 9/28/2005 · Region 09 · Administrative - Formal
EPA v. Alma Ranchettes
05-2005-3987 · 9/28/2005 · Region 05 · Administrative - Formal
EPA v. COGNIS CORPORATION
02-2005-0848 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. Clinton Community College
04-2005-2639 · 9/28/2005 · Region 04 · Administrative - Formal
EPA v. CHEMICAL WASTE MANAGEMENT
06-2005-3324 · 9/28/2005 · Region 06 · Administrative - Formal
EPA v. Georgia Pacific Corporation
03-2005-0328 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. INTERCITIES COLD STORAGE
03-2005-0327 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. GEORGE S COYNE CHEMICAL COMPANY
02-2005-0845 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. Suffolk Community College
03-2005-0340 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. BUFFALO COAL COMPANY
03-2005-0339 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. SUPERVALU MECHANICSVILLE
03-2005-0263 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. TOWN OF TIMBERVILLE
04-2005-2040 · 9/28/2005 · Region 04 · Administrative - Formal
EPA v. TYCO HEALTHCARE GROUP, LP
03-2005-0338 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. KMX CHEMICAL CORPORATION
02-2005-4209 · 9/28/2005 · Region 02 · Administrative - Formal
EPA v. Stature Electric, Inc.
01-2005-2047 · 9/28/2005 · Region 01 · Administrative - Formal
EPA v. Leicester POTW
03-2005-0308 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. PEPPERS FERRY REGIONAL WWTP (NEW RIVER PUMP STATION)
03-2005-0309 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. PEPPERS FERRY REGIONAL WASTEWATER TREATMENT PLANT
03-2005-0050 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. WHITE ENGINEERING SURFACE CORP
03-2003-0342 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. AIR LIQUIDE AMERICA, L.P.
03-2005-0293 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. SHENANDOAH MUNICIPAL AUTHORITY WATER TREATMENT PLANT
08-2005-0215 · 9/28/2005 · Region 08 · Administrative - Formal
EPA v. Acorn Food Store - Bold Petroleum, Inc.
03-2005-0285 · 9/28/2005 · Region 03 · Administrative - Formal
EPA v. CITY OF ERIE WWTP
02-2005-1232 · 9/27/2005 · Region 02 · Administrative - Formal
EPA v. Frank Lurch Demolition, Inc. et al.
03-2005-0212 · 9/27/2005 · Region 03 · Administrative - Formal
EPA v. KLEAR CHEMICAL CO
06-2005-1783 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Berexco, Inc.
03-2005-0210 · 9/27/2005 · Region 03 · Administrative - Formal
EPA v. UNITED AGRI PRODUCTS, INC
06-2005-2370 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. A-1 TRUCK SALVAGE(TXU010579)
04-2002-4757 · 9/27/2005 · Region 04 · Administrative - Formal
EPA v. Fountain Inn, City of
06-2005-3592 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Lawton, City of Wastewater Treatment Plant
08-2005-0218 · 9/27/2005 · Region 08 · Administrative - Formal
EPA v. Shelby's Mini Mart
06-2005-1925 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Highfill Oil Inc.
06-2004-2341 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. FOREST OIL PERMIAN CORPORATION
06-2005-1762 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. F & G Management, LLC
06-2005-3593 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. ONEOK - Stephens Gas Plant
06-2005-1928 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Grand Resources Inc.
03-2005-0207 · 9/27/2005 · Region 03 · Administrative - Formal
EPA v. J.A.G. INDUSTRIES, INC
02-2005-4210 · 9/27/2005 · Region 02 · Administrative - Formal
EPA v. Henry & Henry d/b/a H.C. Brill Company, Inc.
04-2005-3021 · 9/27/2005 · Region 04 · Administrative - Formal
EPA v. ALISTAGEN CORPORATION
09-2005-0280 · 9/27/2005 · Region 09 · Administrative - Formal
EPA v. Oakley Inc.
04-2005-3011 · 9/27/2005 · Region 04 · Administrative - Formal
EPA v. ORGANIX SOUTH, INC.
HQ-2005-5029 · 9/27/2005 · Region HQ · Administrative - Formal
EPA v. DAK Americas, LLC
06-2005-2328 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. PETE'S AUTO SALES & SALVAGE(TXU010558)
03-2005-0350 · 9/27/2005 · Region 03 · Administrative - Formal
EPA v. CROWN CORK & SEAL COMPANY, INC
06-2005-1995 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Spess Oil Company
09-2005-0220 · 9/27/2005 · Region 09 · Administrative - Formal
EPA v. Vistas Subdivision - Terra Nova
09-2005-0274 · 9/27/2005 · Region 09 · Administrative - Formal
EPA v. Ennis Paint
02-2005-3257 · 9/27/2005 · Region 02 · Administrative - Formal
EPA v. San Sebastian
06-2005-1911 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Morton Leases, Inc.
06-2005-1918 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Kenneth Park
02-2005-3255 · 9/27/2005 · Region 02 · Administrative - Formal
EPA v. Lares WWTP
06-2004-2123 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Dunlap Oil Co.
06-2005-1801 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. D and J Patton
06-2004-1927 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Quincy O. Stevens
06-2004-2016 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Toney Oil Company
09-2005-0241 · 9/27/2005 · Region 09 · Administrative - Formal
EPA v. California Steel Industries
06-2004-2390 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Fitzgerald Oil Company
06-2005-1916 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Noble & Cantrell Exploration Co. Pittman Lease
02-2005-0851 · 9/27/2005 · Region 02 · Administrative - Formal
EPA v. Robert Wood Johnson University Hospital, New Brunswick
02-2005-0831 · 9/27/2005 · Region 02 · Administrative - Formal
EPA v. Robert Wood Johnson University Hospital at Hamilton
08-2005-0219 · 9/27/2005 · Region 08 · Administrative - Formal
EPA v. Olie's
06-2005-1751 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. R and L Oil Co.
03-2005-0367 · 9/27/2005 · Region 03 · Administrative - Formal
EPA v. CHARLESTON AREA MEDICAL CENTER

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.