Home/Federal/Enforcement/EPA

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 735 of 1,364.

07-2005-0243 · 9/9/2005 · Region 07 · Administrative - Formal
EPA v. BERKSHIRE VILLAGE TOWNHOUSES
08-2005-0181 · 9/9/2005 · Region 08 · Administrative - Formal
EPA v. Frontier Refining, Inc.
04-2003-9958 · 9/9/2005 · Region 04 · Administrative - Formal
EPA v. CROMPTON MANUFACTURING COMPANY
05-2003-0348 · 9/9/2005 · Region 05 · Administrative - Formal
EPA v. MEYER INDUSTRIAL CONTAINER, LLC (IFCO)
05-2006-0130 · 9/9/2005 · Region 05 · Administrative - Formal
EPA v. CHS Inc.
02-2005-3234 · 9/9/2005 · Region 02 · Administrative - Formal
EPA v. Veredas Development SE
05-2006-0127 · 9/9/2005 · Region 05 · Administrative - Formal
EPA v. Heartland Ag Inc.
05-2005-0102 · 9/9/2005 · Region 05 · Administrative - Formal
EPA v. BioLab, Inc.
08-2005-0180 · 9/9/2005 · Region 08 · Administrative - Formal
EPA v. Cheyenne Board of Public Utilities
04-2005-9932 · 9/9/2005 · Region 04 · Administrative - Formal
EPA v. FRUIT OF THE LOOM/RABUN APPAREL INC., UNION UNDERWEAR COMPANY, INC.
02-2005-0840 · 9/9/2005 · Region 02 · Administrative - Formal
EPA v. Veterans Administration Medical Center Bronx
05-2005-4255 · 9/9/2005 · Region 05 · Administrative - Formal
EPA v. Cedar Creek Golf Club
02-2005-8028 · 9/9/2005 · Region 02 · Administrative - Formal
EPA v. Aguas del Duque Community
02-2005-3279 · 9/9/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Vega Alta Wastewater Treatment Plant
06-2005-1944 · 9/8/2005 · Region 06 · Administrative - Formal
EPA v. M.J. Harris, Inc.
06-2005-0630 · 9/8/2005 · Region 06 · Administrative - Formal
EPA v. Excalibar Minerals, Inc.
09-2005-0192 · 9/8/2005 · Region 09 · Administrative - Formal
EPA v. Mira Vista Dairy
02-2005-3241 · 9/8/2005 · Region 02 · Administrative - Formal
EPA v. Cooperative Camionerios De Voleto De Puerto Rico, PR-944
07-2005-0430 · 9/8/2005 · Region 07 · Administrative - Formal
EPA v. TOTAL #4171
06-2005-3304 · 9/8/2005 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Chemical Company
02-2005-3243 · 9/8/2005 · Region 02 · Administrative - Formal
EPA v. Estancias de Siervas de Maria
06-2005-0632 · 9/8/2005 · Region 06 · Administrative - Formal
EPA v. Bridgestone/Firestone North
05-2005-5008 · 9/8/2005 · Region 05 · Administrative - Formal
EPA v. STEPAN COMPANY
02-2005-3236 · 9/8/2005 · Region 02 · Administrative - Formal
EPA v. Generic Sal, Inc.
HQ-2005-5024 · 9/8/2005 · Region HQ · Administrative - Formal
EPA v. Mutoh America Inc
10-2004-0027 · 9/8/2005 · Region 10 · Administrative - Formal
EPA v. Oregon Metallurgical Corporation
06-2005-1943 · 9/8/2005 · Region 06 · Administrative - Formal
EPA v. M. J. Harris, Inc.
06-2005-3591 · 9/8/2005 · Region 06 · Administrative - Formal
EPA v. Bar-S Foods Co.
09-2005-0194 · 9/8/2005 · Region 09 · Administrative - Formal
EPA v. John Rocha Dairy
06-2005-0631 · 9/8/2005 · Region 06 · Administrative - Formal
EPA v. CMI Terex
09-2005-0284 · 9/8/2005 · Region 09 · Administrative - Formal
EPA v. Cosmotronic Corporation
05-2005-0138 · 9/8/2005 · Region 05 · Administrative - Formal
EPA v. UAP Distribution Inc.
02-2005-3242 · 9/8/2005 · Region 02 · Administrative - Formal
EPA v. Cooperativa Camioneros De Volteo De Puerto Rico, PR-932
06-2005-3574 · 9/8/2005 · Region 06 · Administrative - Formal
EPA v. Dow Chemical
09-2005-0195 · 9/8/2005 · Region 09 · Administrative - Formal
EPA v. Jim Nyenhuis Dairy
06-2005-3576 · 9/8/2005 · Region 06 · Administrative - Formal
EPA v. AmeriCold Logistics, LLC
06-2005-0629 · 9/8/2005 · Region 06 · Administrative - Formal
EPA v. Marathon Ashland Petroleum LLC
09-2005-0191 · 9/8/2005 · Region 09 · Administrative - Formal
EPA v. Tee Vee Dairy
09-2005-0193 · 9/8/2005 · Region 09 · Administrative - Formal
EPA v. Mike Precie Dairy
07-2005-0342 · 9/8/2005 · Region 07 · Administrative - Formal
EPA v. HAWTHORNE DEVELOPMENT, LLC
04-2005-3009 · 9/7/2005 · Region 04 · Administrative - Formal
EPA v. ALL NATURAL WATER RESTORATION, INC.
05-2005-0641 · 9/7/2005 · Region 05 · Administrative - Formal
EPA v. WESTERN MINERAL PRODUCTS ADMIN ORDER ON CONSENT (CERCLA)
07-2004-0283 · 9/7/2005 · Region 07 · Administrative - Formal
EPA v. CENTRAL AIR CONDITIONING COMPANY
03-2005-0180 · 9/7/2005 · Region 03 · Administrative - Formal
EPA v. COCHRAN AUTOMOTIVE
05-2005-0115 · 9/7/2005 · Region 05 · Administrative - Formal
EPA v. Botanical Resources Australia Pty Ltd
07-2005-0373 · 9/7/2005 · Region 07 · Administrative - Formal
EPA v. MERAMEC STATE PARK
06-2005-6018 · 9/7/2005 · Region 06 · Administrative - Formal
EPA v. Conroe Realty
05-2005-4720 · 9/7/2005 · Region 05 · Administrative - Formal
EPA v. Romney Auto Stop/Coffee Shop
08-2005-0192 · 9/7/2005 · Region 08 · Administrative - Formal
EPA v. Plain City Drum site
10-2001-0007 · 9/7/2005 · Region 10 · Administrative - Formal
EPA v. ROBERT WILSON
08-2005-0103 · 9/7/2005 · Region 08 · Administrative - Formal
EPA v. Jordan Contracting, Inc.
09-2005-0200 · 9/6/2005 · Region 09 · Administrative - Formal
EPA v. Mountain States Petroleum - Red Valley
06-2005-0319 · 9/6/2005 · Region 06 · Administrative - Formal
EPA v. Sunbelt Chemicals
07-2005-0368 · 9/6/2005 · Region 07 · Administrative - Formal
EPA v. CITY OF BLACKWATER, MISSOURI
06-2005-6023 · 9/6/2005 · Region 06 · Administrative - Formal
EPA v. Orchid Holdings L.P.
06-2005-0321 · 9/6/2005 · Region 06 · Administrative - Formal
EPA v. Schering-Plough Animal Health
06-2005-0317 · 9/6/2005 · Region 06 · Administrative - Formal
EPA v. Terral Agriservice, Inc.
04-2005-5126 · 9/6/2005 · Region 04 · Administrative - Formal
EPA v. SKLAR EXPLORATION COMPANY, LLC
01-2005-8062 · 9/6/2005 · Region 01 · Administrative - Formal
EPA v. DB MART STORE #755 VALERO
06-2004-2287 · 9/6/2005 · Region 06 · Administrative - Formal
EPA v. Frank's Septic
06-2005-0318 · 9/6/2005 · Region 06 · Administrative - Formal
EPA v. Terral Agriservice, Inc.
06-2005-1864 · 9/6/2005 · Region 06 · Administrative - Formal
EPA v. A & A Pumping Services, Inc.
09-2005-0273 · 9/6/2005 · Region 09 · Administrative - Formal
EPA v. Essilor Laboratories of America
01-2005-8063 · 9/6/2005 · Region 01 · Administrative - Formal
EPA v. BISHOPS CORNER SHELL
09-2005-0199 · 9/6/2005 · Region 09 · Administrative - Formal
EPA v. Mountain States Petroleum - Tank Battery
02-2005-7930 · 9/6/2005 · Region 02 · Administrative - Formal
EPA v. City of Newburgh Department of Public Works
06-2004-2286 · 9/6/2005 · Region 06 · Administrative - Formal
EPA v. A & A Pumping Services, Inc.
07-2005-0377 · 9/6/2005 · Region 07 · Administrative - Formal
EPA v. CARLSON GARDNER PROPERTIES, INC
01-2005-0002 · 9/6/2005 · Region 01 · Judicial
EPA v. TECHNICAL COATINGS LABORATORIES LLC
05-2005-4562 · 9/6/2005 · Region 05 · Administrative - Formal
EPA v. REILLY INDUSTRIES
09-2005-0201 · 9/6/2005 · Region 09 · Administrative - Formal
EPA v. Mountain States Petroleum - English Lease
04-2005-3768 · 9/5/2005 · Region 04 · Administrative - Formal
EPA v. RIVER HILLS BATTERY SITE (HENRY H. BLACK)
02-2005-8183 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Anones
04-2005-5770 · 9/2/2005 · Region 04 · Administrative - Formal
EPA v. CHAS COAL, LLC
02-2005-8157 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Llanadas
02-2005-8174 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Fronton
02-2005-8070 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Esperanza
04-2005-5771 · 9/2/2005 · Region 04 · Administrative - Formal
EPA v. MACASINAG, ARTURO, DR.
02-2005-8180 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Jagua Pasto
06-2005-3589 · 9/2/2005 · Region 06 · Administrative - Formal
EPA v. Sadler's Bar-B-Que Sales
06-2005-3579 · 9/2/2005 · Region 06 · Administrative - Formal
EPA v. Nobel/Sysco Food Services Company
02-2005-8130 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Rio Arriba
01-2003-0181 · 9/2/2005 · Region 01 · Judicial
EPA v. GLOUCESTER CITY OF
04-2005-4527 · 9/2/2005 · Region 04 · Administrative - Formal
EPA v. PANACEA COASTAL REALTY, INC. (TAR PINES SUBDIVISION)
02-2005-8178 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Las Delicias
02-2005-8176 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Mameyes
02-2005-8175 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Sanamuerto
02-2005-8177 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Indiera ALta
01-2005-9074 · 9/2/2005 · Region 01 · Administrative - Formal
EPA v. FIREYE INC
02-2005-8179 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Duey
09-2004-0011 · 9/2/2005 · Region 09 · Administrative - Formal
EPA v. Hart Oil and Gas
02-2005-1048 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. Specialized Industrial Services
02-2005-8181 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Barrancas Nuevo
02-2005-8182 · 9/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Guavate
04-2005-5046 · 9/2/2005 · Region 04 · Administrative - Formal
EPA v. FLORIDA ROCK AND TANK LINES, INC.
07-2004-0230 · 9/2/2005 · Region 07 · Administrative - Formal
EPA v. INTI SERVICE CORPORATION
06-2005-3545 · 9/2/2005 · Region 06 · Administrative - Formal
EPA v. Cedar Park, City of
09-2005-0182 · 9/1/2005 · Region 09 · Administrative - Formal
EPA v. Bet-Ko-Air
09-2005-0184 · 9/1/2005 · Region 09 · Administrative - Formal
EPA v. Sun Western Flyers - Bullhead
09-2005-0186 · 9/1/2005 · Region 09 · Administrative - Formal
EPA v. Texas Hill Diamante Cooling

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.