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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 734 of 1,364.

06-2004-0922 · 9/16/2005 · Region 06 · Administrative - Formal
EPA v. Russell Manufacturing & Fabricating, Inc.
09-2005-0203 · 9/16/2005 · Region 09 · Administrative - Formal
EPA v. A-American Environmental
02-2005-3245 · 9/16/2005 · Region 02 · Administrative - Formal
EPA v. Guirirmar Construction Corporation (San Juan)
02-2005-3244 · 9/16/2005 · Region 02 · Administrative - Formal
EPA v. Guirirmar Construction Corporation (Trujillo Alto)
04-2005-3778 · 9/16/2005 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SITE
09-2005-0202 · 9/16/2005 · Region 09 · Administrative - Formal
EPA v. Perris Drum Site
09-2005-0170 · 9/16/2005 · Region 09 · Administrative - Formal
EPA v. Bachem California
03-2005-0218 · 9/16/2005 · Region 03 · Administrative - Formal
EPA v. INOLEX CHEMICAL COMPANY
02-2005-7931 · 9/15/2005 · Region 02 · Administrative - Formal
EPA v. Town of Goshen Highway Department
07-2005-0385 · 9/15/2005 · Region 07 · Administrative - Formal
EPA v. GUIER CHEMICAL & FERTILIZER, INC
04-2005-1859 · 9/15/2005 · Region 04 · Administrative - Formal
EPA v. NORTH FLORIDA SHIPYARDS, INC.
HQ-2005-5027 · 9/15/2005 · Region HQ · Administrative - Formal
EPA v. Cercom, Inc.
04-2005-1857 · 9/15/2005 · Region 04 · Administrative - Formal
EPA v. FLORIDA CEMENT, INC. - TAMPA
07-2005-0267 · 9/15/2005 · Region 07 · Administrative - Formal
EPA v. BREEZE INVESTMENTS, LLC
02-2005-3290 · 9/15/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Boqueron WWTP
04-2005-1855 · 9/15/2005 · Region 04 · Administrative - Formal
EPA v. ARCH MIRROR SOUTH
HQ-2005-5026 · 9/15/2005 · Region HQ · Administrative - Formal
EPA v. Sloss Industries Corp.
05-2006-0504 · 9/15/2005 · Region 05 · Administrative - Formal
EPA v. Jeffery Schrum
09-2005-0181 · 9/15/2005 · Region 09 · Administrative - Formal
EPA v. Pacific Resource Recovery Services
06-2005-4813 · 9/15/2005 · Region 06 · Administrative - Formal
EPA v. Kerr-McGee Oil & Gas Onshore(HR Clay E Lease)
09-2005-0187 · 9/15/2005 · Region 09 · Administrative - Formal
EPA v. Dionex Corporation
04-2005-1858 · 9/15/2005 · Region 04 · Administrative - Formal
EPA v. MARBLE WORKS
02-2005-1047 · 9/15/2005 · Region 02 · Administrative - Formal
EPA v. Peerless Environmental Control, Inc.
04-2005-2041 · 9/15/2005 · Region 04 · Administrative - Formal
EPA v. LOUISVILLE GAS & ELECTRIC COMPANY
05-2005-0124 · 9/15/2005 · Region 05 · Administrative - Formal
EPA v. Foremost Farms
06-2005-2715 · 9/15/2005 · Region 06 · Administrative - Formal
EPA v. Raymond Bishop
07-2005-0384 · 9/15/2005 · Region 07 · Administrative - Formal
EPA v. SOUTHEAST COOPERATIVE SERVICE COMPANY
03-2004-0407 · 9/15/2005 · Region 03 · Judicial
EPA v. AETNA, INC ET AL (BRESLUBE-PENN SITE)
04-2004-4510 · 9/15/2005 · Region 04 · Administrative - Formal
EPA v. Martin Henry Investments, Inc. - Country Chase Subdivision (formerly known as Fountain Inn Estates)
04-2005-4541 · 9/15/2005 · Region 04 · Administrative - Formal
EPA v. LETTING ROAD PARTNERS, LLC/OAKLAWN ESTATES
05-2006-4837 · 9/15/2005 · Region 05 · Administrative - Formal
EPA v. Pioneer Plastics Corporation
07-2005-0387 · 9/15/2005 · Region 07 · Administrative - Formal
EPA v. CARGILL MEAT SOLUTIONS
10-2005-0208 · 9/15/2005 · Region 10 · Administrative - Formal
EPA v. LANDMARK DEVELOPMENT LLC
09-2005-0188 · 9/15/2005 · Region 09 · Administrative - Formal
EPA v. Morningstar Foods
07-2005-0388 · 9/15/2005 · Region 07 · Administrative - Formal
EPA v. TUR PAK FOODS & COMPANY
06-2005-3580 · 9/15/2005 · Region 06 · Administrative - Formal
EPA v. Rio Rancho City of Wastewater Facilities
07-2005-0386 · 9/15/2005 · Region 07 · Administrative - Formal
EPA v. SCHWAN'S FOOD MANUFACTURING, INC
02-2005-7932 · 9/15/2005 · Region 02 · Administrative - Formal
EPA v. Sevell's Auto Body Company
03-2005-0202 · 9/15/2005 · Region 03 · Administrative - Formal
EPA v. NESTLE PURINA PETCARE COMPANY, INC
04-2005-1856 · 9/15/2005 · Region 04 · Administrative - Formal
EPA v. DUSKY MARINE, INC.
02-2005-1041 · 9/15/2005 · Region 02 · Administrative - Formal
EPA v. Gotham Stat, Inc.
HQ-2005-5039 · 9/15/2005 · Region HQ · Administrative - Formal
EPA v. Minntech Corporation
09-2005-0258 · 9/14/2005 · Region 09 · Administrative - Formal
EPA v. Specialty Coatings Company
05-2005-4540 · 9/14/2005 · Region 05 · Administrative - Formal
EPA v. INTRAMETCO PROCESSING, INC.
03-2005-0356 · 9/14/2005 · Region 03 · Administrative - Formal
EPA v. J & M MARINA
09-2005-0256 · 9/14/2005 · Region 09 · Administrative - Formal
EPA v. Norac Inc.
03-2005-0348 · 9/14/2005 · Region 03 · Administrative - Formal
EPA v. W. B. OWEN
09-2005-0214 · 9/14/2005 · Region 09 · Administrative - Formal
EPA v. Jersey Station
09-2005-0234 · 9/14/2005 · Region 09 · Administrative - Formal
EPA v. Crop First Aviation
09-2005-0253 · 9/14/2005 · Region 09 · Administrative - Formal
EPA v. Associated Plating
08-2005-0187 · 9/14/2005 · Region 08 · Administrative - Formal
EPA v. Restway Trailer Park
09-2005-0197 · 9/14/2005 · Region 09 · Administrative - Formal
EPA v. Steve Brown Construction
06-2005-5315 · 9/14/2005 · Region 06 · Administrative - Formal
EPA v. Sewell Lexus
03-2005-0355 · 9/14/2005 · Region 03 · Administrative - Formal
EPA v. O'TOOLE WATER
09-2005-0232 · 9/14/2005 · Region 09 · Administrative - Formal
EPA v. ABC Corporation
06-2005-5316 · 9/14/2005 · Region 06 · Administrative - Formal
EPA v. Sewell Infiniti
06-2005-5310 · 9/14/2005 · Region 06 · Administrative - Formal
EPA v. Mamaso, Inc.
HQ-2005-4003 · 9/14/2005 · Region HQ · Administrative - Formal
EPA v. Champion Air
03-2004-0170 · 9/14/2005 · Region 03 · Administrative - Formal
EPA v. WILLIAMS, LEO JR ET. AL.
09-2005-0196 · 9/14/2005 · Region 09 · Administrative - Formal
EPA v. West Ridge Homes
03-2005-0357 · 9/14/2005 · Region 03 · Administrative - Formal
EPA v. RENICK WILLIAMS
09-2005-0148 · 9/14/2005 · Region 09 · Administrative - Formal
EPA v. Kinder Morgan - Miramar Pipeline
03-2005-0154 · 9/14/2005 · Region 03 · Administrative - Formal
EPA v. PRONZATO & CO, INC
05-2001-0587 · 9/13/2005 · Region 05 · Administrative - Formal
EPA v. HARPOON PARTNERSHIP (MR. FISCH)
02-2005-1020 · 9/13/2005 · Region 02 · Administrative - Formal
EPA v. Jorge Rosado, d/b/a J.R. Contractor,
01-2004-0025 · 9/13/2005 · Region 01 · Judicial
EPA v. HOWS CORNER
08-2005-0183 · 9/13/2005 · Region 08 · Administrative - Formal
EPA v. Homeland Developers
05-2005-0110 · 9/13/2005 · Region 05 · Administrative - Formal
EPA v. Dintec Agrichemicals LLC
HQ-2005-4006 · 9/13/2005 · Region HQ · Administrative - Formal
EPA v. miami air international
06-2003-2733 · 9/13/2005 · Region 06 · Administrative - Formal
EPA v. Herter, Al
06-2005-1894 · 9/13/2005 · Region 06 · Administrative - Formal
EPA v. Cambro Construction, Inc. (NMU001460)
04-2005-9937 · 9/12/2005 · Region 04 · Administrative - Formal
EPA v. HANSON PIPE & PRODUCTS, INC.
09-2005-0205 · 9/12/2005 · Region 09 · Administrative - Formal
EPA v. Moldwash Household
04-2005-5054 · 9/12/2005 · Region 04 · Administrative - Formal
EPA v. CHEVRON USA, INC.
04-2005-5050 · 9/12/2005 · Region 04 · Administrative - Formal
EPA v. W.S. NEWELL, INC.
04-2005-2647 · 9/12/2005 · Region 04 · Administrative - Formal
EPA v. BENAFIELD, J.W. (NOTTINGHAM APARTMENTS)
01-2005-0102 · 9/12/2005 · Region 01 · Administrative - Formal
EPA v. OLD PILLSBURY
06-2005-6027 · 9/12/2005 · Region 06 · Administrative - Formal
EPA v. Wright & Associates GMAC Real Estate
06-2005-0324 · 9/12/2005 · Region 06 · Administrative - Formal
EPA v. Chemmark of Houston, Inc.
08-2004-0139 · 9/12/2005 · Region 08 · Administrative - Formal
EPA v. Hoback Stores
09-2005-0215 · 9/12/2005 · Region 09 · Administrative - Formal
EPA v. Leffingwell Ag Sales
04-2005-3010 · 9/12/2005 · Region 04 · Administrative - Formal
EPA v. SUPERIOR CLEANING SUPPLY ENTERPRISES, INC.
05-2005-0140 · 9/12/2005 · Region 05 · Administrative - Formal
EPA v. Gordon Food Service Inc.
01-2005-3006 · 9/12/2005 · Region 01 · Administrative - Formal
EPA v. EMPLOY-ABILITY
07-2005-0372 · 9/12/2005 · Region 07 · Administrative - Formal
EPA v. METRO HOUSING FINDERS
10-2002-0125 · 9/12/2005 · Region 10 · Administrative - Formal
EPA v. Norm Poole Oil, Inc.
10-2004-0002 · 9/12/2005 · Region 10 · Administrative - Formal
EPA v. J. CLIFFORD COOK JR
03-1999-0100 · 9/12/2005 · Region 03 · Judicial
EPA v. METAL MASTERS FOODSERVICE EQUIPMENT COMPANY, INC.
04-2005-9938 · 9/12/2005 · Region 04 · Administrative - Formal
EPA v. EAGLE MANUFACTURING
09-2003-0101 · 9/9/2005 · Region 09 · Judicial
EPA v. San Gabriel / Puente Valley OU
02-2005-8029 · 9/9/2005 · Region 02 · Administrative - Formal
EPA v. Puenet Negro Community
09-2005-0079 · 9/9/2005 · Region 09 · Judicial
EPA v. Lorentz Barrel and Drum
05-2005-0137 · 9/9/2005 · Region 05 · Administrative - Formal
EPA v. UAP Distribution Inc.
02-2005-8030 · 9/9/2005 · Region 02 · Administrative - Formal
EPA v. La Cueva del Indio Community
07-2005-0352 · 9/9/2005 · Region 07 · Administrative - Formal
EPA v. RUAN CENTER CORPORATION
02-2005-0816 · 9/9/2005 · Region 02 · Administrative - Formal
EPA v. Albany (Stratton) Veterns Affairs Medical Center
02-2005-8031 · 9/9/2005 · Region 02 · Administrative - Formal
EPA v. Aceituna III Community
05-2006-0128 · 9/9/2005 · Region 05 · Administrative - Formal
EPA v. Farmer's Elevator Company of Lowder
04-2005-3781 · 9/9/2005 · Region 04 · Administrative - Formal
EPA v. STARMET CMI (CAMECO CORP)
05-2005-2014 · 9/9/2005 · Region 05 · Administrative - Formal
EPA v. Reed's Grocery - Cave in Rock

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.