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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 733 of 1,364.

04-2005-5140 · 9/22/2005 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION (HOG CREEK, MILAN, TN)
06-2005-2316 · 9/22/2005 · Region 06 · Administrative - Formal
EPA v. AUTO RECYCLERS (TXU010552)
06-2004-1136 · 9/22/2005 · Region 06 · Administrative - Formal
EPA v. SMITH & SMITH PETROLEUM CORP.
09-2005-0272 · 9/22/2005 · Region 09 · Administrative - Formal
EPA v. Certified Fabricators
05-2006-4903 · 9/22/2005 · Region 05 · Administrative - Formal
EPA v. Morris Plaza Mobile Home Park
03-2005-0215 · 9/22/2005 · Region 03 · Administrative - Formal
EPA v. HARPER AND COMPANY INC.
04-2005-5135 · 9/22/2005 · Region 04 · Administrative - Formal
EPA v. CSX CORPORATION INC. (SWEETWATER CREEK)
09-2003-0042 · 9/22/2005 · Region 09 · Judicial
EPA v. Wal-Mart (National Case)
10-2005-0195 · 9/22/2005 · Region 10 · Administrative - Formal
EPA v. DRIFTWOOD BAY LLC
02-2005-2033 · 9/22/2005 · Region 02 · Administrative - Formal
EPA v. Borough of Ringwood et al.
04-2005-5134 · 9/22/2005 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION, INC. (TUCKER LAKE)
09-2005-0247 · 9/22/2005 · Region 09 · Administrative - Formal
EPA v. Meritage Homes of Arizona
04-2005-4501 · 9/22/2005 · Region 04 · Administrative - Formal
EPA v. JOSE BENITEZ D/B/A WENDY'S AUTO SALVAGE
08-2002-0160 · 9/22/2005 · Region 08 · Judicial
EPA v. Wal-Mart Stores, Inc.
04-2005-5132 · 9/22/2005 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION, INC. (BIG ESCAMBIA CREEK, AL)
04-2005-5137 · 9/22/2005 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION, INC. (ALAPHAH RIVER, REBECCA, GA)
02-2005-3246 · 9/22/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Juncos WWTP
05-2005-0116 · 9/22/2005 · Region 05 · Administrative - Formal
EPA v. Nishikawa Standard Company Notice of Determination
07-2005-0391 · 9/21/2005 · Region 07 · Administrative - Formal
EPA v. PURE WATER, INC
02-2005-3287 · 9/21/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Guaynabo WTP
09-2005-0219 · 9/21/2005 · Region 09 · Administrative - Formal
EPA v. KB Home - Nevada
06-2005-3585 · 9/21/2005 · Region 06 · Administrative - Formal
EPA v. Pilgrim's Pride - Dallas Poultry Processing Plant
06-2005-1118 · 9/21/2005 · Region 06 · Administrative - Formal
EPA v. TAYLOR DRILLING - 1
03-2003-0274 · 9/21/2005 · Region 03 · Administrative - Formal
EPA v. ROSEMARY LITTLEFIELD
06-2005-4851 · 9/21/2005 · Region 06 · Administrative - Formal
EPA v. Lion Oil Trading and Transportation, Inc
HQ-2005-4002 · 9/21/2005 · Region HQ · Administrative - Formal
EPA v. USA 3000 Airlines
01-2005-2027 · 9/21/2005 · Region 01 · Administrative - Formal
EPA v. North Attleboro DPW
06-2005-3588 · 9/21/2005 · Region 06 · Administrative - Formal
EPA v. Henderson, City of Surface Water Treatment Plant
07-2005-0429 · 9/21/2005 · Region 07 · Administrative - Formal
EPA v. COLLINS COUNTRY CORNER
04-2005-5773 · 9/21/2005 · Region 04 · Administrative - Formal
EPA v. BOB HATTAWAY INVESTMENT CORPORATION (WETLANDS)
02-2005-3286 · 9/21/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Enrique Ortega WTP
09-2005-0251 · 9/21/2005 · Region 09 · Administrative - Formal
EPA v. American Realty Water System
06-2005-1117 · 9/21/2005 · Region 06 · Administrative - Formal
EPA v. J. A. TAYLOR - 1
01-2005-1105 · 9/21/2005 · Region 01 · Administrative - Formal
EPA v. RHODE ISLAND DOC
09-2005-0269 · 9/21/2005 · Region 09 · Administrative - Formal
EPA v. Silver Star Motors
05-2005-4719 · 9/20/2005 · Region 05 · Administrative - Formal
EPA v. Dutch Harbor Marina
06-2005-2586 · 9/20/2005 · Region 06 · Administrative - Formal
EPA v. Maughan Auto Sales and Salvage (TXU010687)
08-2004-0116 · 9/20/2005 · Region 08 · Administrative - Formal
EPA v. Rhodia, Inc.
04-2005-5130 · 9/20/2005 · Region 04 · Administrative - Formal
EPA v. DEES OIL COMPANY
04-2005-5129 · 9/20/2005 · Region 04 · Administrative - Formal
EPA v. MEASON OPERATING COMPANY (MOUNT VERNON #11 OIL WELL)
06-2005-2326 · 9/20/2005 · Region 06 · Administrative - Formal
EPA v. PAUL'S SUPPLY INC(TXU010557)
06-2005-2059 · 9/20/2005 · Region 06 · Administrative - Formal
EPA v. Carl Bohanon dba Bonhanon Truck & Parts (TXU010750)
05-2000-0288 · 9/20/2005 · Region 05 · Administrative - Formal
EPA v. DUTCH HARBOR MARINA
02-2005-3307 · 9/20/2005 · Region 02 · Administrative - Formal
EPA v. North Hudson SA - West New York WWTP
08-2005-0149 · 9/20/2005 · Region 08 · Administrative - Formal
EPA v. Munich Elevator & Oil Company
06-2005-2642 · 9/20/2005 · Region 06 · Administrative - Formal
EPA v. Ben Kline Jr., dba Kirbyville Auto Radiator Salvage (TXU010715)
02-2005-3308 · 9/20/2005 · Region 02 · Administrative - Formal
EPA v. Western Monmouth Utilities Authority - Pine Brook STP
08-2003-0191 · 9/20/2005 · Region 08 · Administrative - Formal
EPA v. Montana Resources Company
02-2005-3306 · 9/20/2005 · Region 02 · Administrative - Formal
EPA v. North Hudson SA-Adams Street WWTP
02-2005-3289 · 9/20/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Puerto Nuevo RWWTP
04-2005-2652 · 9/20/2005 · Region 04 · Administrative - Formal
EPA v. PALM BAY VILLAS
06-2005-2410 · 9/20/2005 · Region 06 · Administrative - Formal
EPA v. G&G Machine & Racing, Inc. (TXU010599)
02-2005-3305 · 9/20/2005 · Region 02 · Administrative - Formal
EPA v. Village of Cedarhurst WPCP
08-2005-0163 · 9/20/2005 · Region 08 · Administrative - Formal
EPA v. Silentair Corporation
02-2005-1019 · 9/20/2005 · Region 02 · Administrative - Formal
EPA v. Santiago Varela, d/b/a Empresa Mundo Real, Inc. and Santos Roman
08-1998-0171 · 9/20/2005 · Region 08 · Judicial
EPA v. FRENCH GULCH/WELLINGTON-ORO
06-2005-2660 · 9/20/2005 · Region 06 · Administrative - Formal
EPA v. Randolph L. Webb dba Louis's Wrecker and Salvage (TXU010724)
05-2005-3999 · 9/20/2005 · Region 05 · Administrative - Formal
EPA v. Kaiser Aluminum
06-2005-2638 · 9/20/2005 · Region 06 · Administrative - Formal
EPA v. Lillian Gonzalez (TXU010713)
03-2002-0215 · 9/19/2005 · Region 03 · Administrative - Formal
EPA v. F. R. & S. Inc
04-2005-9975 · 9/19/2005 · Region 04 · Administrative - Formal
EPA v. SOUTHERN CONCRETE PRODUCTS, INC.
03-2005-0171 · 9/19/2005 · Region 03 · Administrative - Formal
EPA v. TATE ACCESS FLOORS, INC
04-2005-4510 · 9/19/2005 · Region 04 · Administrative - Formal
EPA v. PACE DEVELOPMENT GROUP, INC. (WHITEHALL PLANTATION)
09-2005-0278 · 9/19/2005 · Region 09 · Administrative - Formal
EPA v. Tri Span
05-2005-0504 · 9/19/2005 · Region 05 · Administrative - Formal
EPA v. Jeffery Schrum
02-2005-3288 · 9/19/2005 · Region 02 · Administrative - Formal
EPA v. University of Puerto Rico - Mayaguez Campus
09-2005-0279 · 9/19/2005 · Region 09 · Administrative - Formal
EPA v. CST Environmental
04-2005-4000 · 9/19/2005 · Region 04 · Administrative - Formal
EPA v. U.S. ARMY REDSTONE ARSENAL
09-2005-0209 · 9/19/2005 · Region 09 · Administrative - Formal
EPA v. Pacific Galvanizing
06-2003-1695 · 9/19/2005 · Region 06 · Administrative - Formal
EPA v. Springer Water System
05-2005-2015 · 9/19/2005 · Region 05 · Administrative - Formal
EPA v. Speedway Super America
04-2005-5127 · 9/19/2005 · Region 04 · Administrative - Formal
EPA v. SIBLEY OIL CO.
04-2005-5143 · 9/19/2005 · Region 04 · Administrative - Formal
EPA v. NORTH STAR CARRIERS
04-2005-3016 · 9/19/2005 · Region 04 · Administrative - Formal
EPA v. THE CIA GROUP, LLC
04-2005-2646 · 9/19/2005 · Region 04 · Administrative - Formal
EPA v. SHERRILL REALTY COMPANY, INC..
04-2005-9958 · 9/19/2005 · Region 04 · Administrative - Formal
EPA v. GARROTT BROTHERS CONTINUOUS MIX
05-2005-7500 · 9/18/2005 · Region 05 · Administrative - Formal
EPA v. United Airlines, Inc.
06-2005-3563 · 9/16/2005 · Region 06 · Administrative - Formal
EPA v. Blackwell City of WTP
05-2004-4583 · 9/16/2005 · Region 05 · Administrative - Formal
EPA v. Brighton Ponds Owners Association
04-2005-3020 · 9/16/2005 · Region 04 · Administrative - Formal
EPA v. BIO-LAB, INC.
02-2005-3312 · 9/16/2005 · Region 02 · Administrative - Formal
EPA v. University of Puerto Rico - Mayaguez Campus
07-2004-0294 · 9/16/2005 · Region 07 · Administrative - Formal
EPA v. D&D HEATING AND COOLING
02-2005-2027 · 9/16/2005 · Region 02 · Administrative - Formal
EPA v. General Motors Corporation - Central Foundry Division Superfund Site
02-2005-3238 · 9/16/2005 · Region 02 · Administrative - Formal
EPA v. Mayaguez Municipal Government Public Works
02-2005-3227 · 9/16/2005 · Region 02 · Administrative - Formal
EPA v. Municipality of Naranjito (Coliseum)
02-1997-0063 · 9/16/2005 · Region 02 · Judicial
EPA v. BECTON DICKINSON
07-2004-0290 · 9/16/2005 · Region 07 · Administrative - Formal
EPA v. E&Q HEATING & COOLING
07-2004-0297 · 9/16/2005 · Region 07 · Administrative - Formal
EPA v. COMFORT CARE HEATING AND COOLING
07-2004-0291 · 9/16/2005 · Region 07 · Administrative - Formal
EPA v. FOREMAN HEATING AIR CONDITIONING
07-2004-0298 · 9/16/2005 · Region 07 · Administrative - Formal
EPA v. CENTRAL PLUMBING HEATING AND AIR CONDITIONING
07-2004-0296 · 9/16/2005 · Region 07 · Administrative - Formal
EPA v. CONTROLLED HEATING AND AIR CONDITIONING
09-2005-0204 · 9/16/2005 · Region 09 · Administrative - Formal
EPA v. Pure O3 Tech Inc.
07-1998-0062 · 9/16/2005 · Region 07 · Administrative - Formal
EPA v. TITAN WHEEL INTERNATIONAL, INC., WALCOTT, IA
07-2004-0295 · 9/16/2005 · Region 07 · Administrative - Formal
EPA v. COOLEY'S PLUMBING HEATING AIR CONDITIONING
09-2005-0240 · 9/16/2005 · Region 09 · Administrative - Formal
EPA v. Lloyd's Material Supply
05-2005-4624 · 9/16/2005 · Region 05 · Administrative - Formal
EPA v. Brighton Ponds Owners Association
03-1986-0470 · 9/16/2005 · Region 03 · Judicial
EPA v. PENN CENTRAL CORPORATION, IN RE
07-2004-0293 · 9/16/2005 · Region 07 · Administrative - Formal
EPA v. DAWSON DOD HEATING AND COOLING
02-2005-4208 · 9/16/2005 · Region 02 · Administrative - Formal
EPA v. E.I. du Pont de Nemours and Company - DuPont Niagara Falls Plant
02-2002-1285 · 9/16/2005 · Region 02 · Administrative - Formal
EPA v. THE DRY CLEANER (SB)

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.