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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 732 of 1,364.

02-2005-3502 · 9/27/2005 · Region 02 · Administrative - Formal
EPA v. Ron Mazzaroppi, Pres., Harville Development Corp.
02-2005-1053 · 9/27/2005 · Region 02 · Administrative - Formal
EPA v. ESSROC San Juan, Inc.
06-2004-1750 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Casillas Petroleum Corporation
06-2004-2274 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. MORTON LEASES, INC.
08-2005-0214 · 9/27/2005 · Region 08 · Administrative - Formal
EPA v. Tesoro High Plains Pipeline Company
06-2004-2360 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. CDG Inc.
04-2005-9161 · 9/27/2005 · Region 04 · Administrative - Formal
EPA v. GREEN TOKAI CO., LTD
08-2005-0217 · 9/27/2005 · Region 08 · Administrative - Formal
EPA v. South Dakota Department of Transportation
06-2005-1742 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Noble & Cantrell Exploration Co.
06-2004-2279 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Topsail Secondary Recovery, LLC
05-2002-2030 · 9/27/2005 · Region 05 · Judicial
EPA v. Aztec Peroxide, Inc. aka Dequssa
06-2005-1910 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Morton Leases, Inc.
06-2005-1812 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Johnson and Ernst Operating Co.
06-2005-3567 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. TRA Central Regional WWTP
09-2005-0276 · 9/27/2005 · Region 09 · Administrative - Formal
EPA v. Aircraft Plating Company
06-2005-1906 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Louisiana Energy Consultant, Inc.
03-2004-0314 · 9/27/2005 · Region 03 · Administrative - Formal
EPA v. CEDAR CREST COLLEGE
06-2005-1767 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Holmes Oil Company
06-2003-1759 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. LEASE HOLD MANAGEMENT
06-2005-1927 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Bratco Operating Inc.
06-2004-2028 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. COLONIAL ENERGY CO
02-2005-3256 · 9/27/2005 · Region 02 · Administrative - Formal
EPA v. Comerio WWTP
06-2004-1942 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Illoma Oil Company
04-2005-9978 · 9/27/2005 · Region 04 · Administrative - Formal
EPA v. MID-SOUTH READY MIX, INC.
06-2004-2167 · 9/27/2005 · Region 06 · Administrative - Formal
EPA v. Cooke County Production Company
02-2005-2026 · 9/26/2005 · Region 02 · Administrative - Formal
EPA v. Pesticides Warehouse III OU2
02-2005-8184 · 9/26/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Rocha
06-2005-3308 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. Pensky Truck Leasing Company
02-2005-8185 · 9/26/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Guayabota
02-2005-8188 · 9/26/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Culebras
05-2005-9811 · 9/26/2005 · Region 05 · Administrative - Formal
EPA v. AWARDCRAFT INC
06-2005-2688 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. Billy Greener dba Greener's Wrecker Auto & Salvage (TXU010738)
04-2005-5142 · 9/26/2005 · Region 04 · Administrative - Formal
EPA v. LSP ENERGY LIMITED PARTNERSHIP
04-2005-9116 · 9/26/2005 · Region 04 · Administrative - Formal
EPA v. AIR LIQUIDE AMERICA CORPORATION
05-2005-4555 · 9/26/2005 · Region 05 · Administrative - Formal
EPA v. FORT JAMES OPERATING COMPANY
09-2005-0270 · 9/26/2005 · Region 09 · Administrative - Formal
EPA v. Brasstech
01-2005-9077 · 9/26/2005 · Region 01 · Administrative - Formal
EPA v. L E WEED AND SON
06-2005-4583 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. Severn Trent Services
06-2005-2334 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. KC'S AUTO SALVAGE (TXU010561)
06-2005-2264 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. Texas Truck & Equipment Sales (TXU010526)
07-2005-0272 · 9/26/2005 · Region 07 · Administrative - Formal
EPA v. NORTH PLAINS CORP, THREE RIVERS CORPORATION AND GARRETT PETROLEUM, INC
10-2005-0173 · 9/26/2005 · Region 10 · Administrative - Formal
EPA v. NUGENT PROPERTIES LLC
03-2005-0271 · 9/26/2005 · Region 03 · Administrative - Formal
EPA v. MITCHELL AUTO PARTS
06-2005-1901 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. Texas BBL, LP (TXU010487)
01-2005-9076 · 9/26/2005 · Region 01 · Administrative - Formal
EPA v. F M CALLAHAN AND SON INC
02-2005-3258 · 9/26/2005 · Region 02 · Administrative - Formal
EPA v. Puerto Nuevo
06-2005-1845 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. L&K Construction Co., LLC (NMU001444)
01-2005-7008 · 9/26/2005 · Region 01 · Administrative - Formal
EPA v. SCHIAVONE PROPERTIES
05-2005-9909 · 9/26/2005 · Region 05 · Administrative - Formal
EPA v. FORD MOTOR CO CHICAGO ASSEMBLY PLANT
02-2005-3254 · 9/26/2005 · Region 02 · Administrative - Formal
EPA v. Ponce WWTP
09-2005-0164 · 9/26/2005 · Region 09 · Administrative - Formal
EPA v. Associated Aerospace Activities
HQ-2005-5030 · 9/26/2005 · Region HQ · Administrative - Formal
EPA v. Asahi Kasei Plastics America, Inc.
06-2005-2368 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. ATEX AUTO RECYCLERS (TXU010578)
09-2005-0260 · 9/26/2005 · Region 09 · Administrative - Formal
EPA v. Teec Nos Pos Trading Post
06-2005-2374 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. HACIENDA SALVAGE & METAL INC (TXU010581)
09-2005-0210 · 9/26/2005 · Region 09 · Administrative - Formal
EPA v. County of Hawaii - Cesspools
06-2005-2358 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. WICHITA AUTO SALVAGE & GARAGE (TXU010573)
06-2005-2686 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. Danny Joe Henson dba Henson's Salvage (TXU010737)
01-2005-9078 · 9/26/2005 · Region 01 · Administrative - Formal
EPA v. ANALOG DEVICES INC
02-2005-3291 · 9/26/2005 · Region 02 · Administrative - Formal
EPA v. ABBE Laboratories, Inc. (SB)
07-2005-0382 · 9/26/2005 · Region 07 · Administrative - Formal
EPA v. CREIGHTON CHEMICAL SUPERFUND SITE
04-2005-5052 · 9/26/2005 · Region 04 · Administrative - Formal
EPA v. CEDAR HILL OPERATING CO., LLC
06-2005-2662 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. Gregory K. Robertson dba Robertson's Truck Salvage (TXU010725)
06-2005-2252 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. Bozeman Machinery & Salvage LP (TXU010520)
02-2005-3223 · 9/26/2005 · Region 02 · Administrative - Formal
EPA v. Orange County - Harriman STP
01-2005-9079 · 9/26/2005 · Region 01 · Administrative - Formal
EPA v. GETRONICS WANG CO LLC
06-2004-2317 · 9/26/2005 · Region 06 · Administrative - Formal
EPA v. Excel Hospitality, Inc. (NMU001384)
EF-2005-9994 · 9/23/2005 · Region EF · Administrative - Formal
EPA v. Cute Scoot
03-2005-0353 · 9/23/2005 · Region 03 · Administrative - Formal
EPA v. PEP-UP, INC
03-2005-0208 · 9/23/2005 · Region 03 · Administrative - Formal
EPA v. VELTEK ASSOCIATES, INC
09-2005-0237 · 9/23/2005 · Region 09 · Administrative - Formal
EPA v. Scientific Technologies
07-2005-0345 · 9/23/2005 · Region 07 · Administrative - Formal
EPA v. FRANK TRITZ D/B/A REMSEN TANK LINE CO
05-2005-0095 · 9/23/2005 · Region 05 · Administrative - Formal
EPA v. Kafko International Ltd.
09-2005-0235 · 9/23/2005 · Region 09 · Administrative - Formal
EPA v. W & W Marketing Corporation
05-2006-0129 · 9/23/2005 · Region 05 · Administrative - Formal
EPA v. Allerton Supply Company
10-2005-0230 · 9/23/2005 · Region 10 · Administrative - Formal
EPA v. CITY OF ST. ANTHONY WASTEWATER TREATMENT FACILITY
03-2005-0354 · 9/23/2005 · Region 03 · Administrative - Formal
EPA v. PEP-UP INC
03-2005-0342 · 9/23/2005 · Region 03 · Administrative - Formal
EPA v. NEW JERSEY SHELL CASTING CORPORATION
03-2005-0224 · 9/23/2005 · Region 03 · Administrative - Formal
EPA v. EDWARD RIEMER d/b/a AIR MED OF DELMARVA
03-2005-0209 · 9/23/2005 · Region 03 · Administrative - Formal
EPA v. BORTEK INDUSTRIES, INC
09-2005-0239 · 9/23/2005 · Region 09 · Administrative - Formal
EPA v. Classic Plating
09-2005-0242 · 9/22/2005 · Region 09 · Administrative - Formal
EPA v. Clorox Products Manufacturing
04-2005-5133 · 9/22/2005 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION (FIVE MILE CREEK)
04-2005-5138 · 9/22/2005 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION (OHIO RIVER)
04-2005-5139 · 9/22/2005 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION, INC. (ELK CREEK, MADISONVILLE, KY)
04-2005-5136 · 9/22/2005 · Region 04 · Administrative - Formal
EPA v. CSX CORPORATION (SATILLA RIVER)
08-2000-0285 · 9/22/2005 · Region 08 · Judicial
EPA v. WAL-MART STORES, INC.
04-2005-5128 · 9/22/2005 · Region 04 · Administrative - Formal
EPA v. MEASON OPERATING COMPANY (FOLKES #1 OIL WELL)
03-2002-0083 · 9/22/2005 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, CITY OF PRISON SYSTEM
EF-2005-2003 · 9/22/2005 · Region EF · Administrative - Formal
EPA v. Cormac, Inc.
02-2005-2013 · 9/22/2005 · Region 02 · Administrative - Formal
EPA v. Ford Motor Company et al.
08-2005-0154 · 9/22/2005 · Region 08 · Administrative - Formal
EPA v. American Gilsonite
03-2005-0172 · 9/22/2005 · Region 03 · Administrative - Formal
EPA v. STEEL OF WEST VIRGINIA, INC
06-2005-2594 · 9/22/2005 · Region 06 · Administrative - Formal
EPA v. David Greathouse (TXU010691)
04-2005-9952 · 9/22/2005 · Region 04 · Administrative - Formal
EPA v. GRIFFIN INDUSTRIES, INC.
08-2005-0213 · 9/22/2005 · Region 08 · Administrative - Formal
EPA v. Pettro Properties, LLC
05-2005-6056 · 9/22/2005 · Region 05 · Administrative - Formal
EPA v. Woodworth, Inc.
06-2005-3310 · 9/22/2005 · Region 06 · Administrative - Formal
EPA v. A-Plus Automotive
06-2005-2624 · 9/22/2005 · Region 06 · Administrative - Formal
EPA v. J & B Auto Salvage, Inc. (TXU010706)
05-2005-4817 · 9/22/2005 · Region 05 · Administrative - Formal
EPA v. MORRIS PLAZA MOBILE HOME PARK

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.