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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 736 of 1,364.

04-2005-9820 · 9/1/2005 · Region 04 · Administrative - Formal
EPA v. FLASH FOODS #291
09-2005-0211 · 9/1/2005 · Region 09 · Administrative - Formal
EPA v. Newstar Fresh Foods
06-2005-3317 · 9/1/2005 · Region 06 · Administrative - Formal
EPA v. Kinder Morgan
05-2005-0333 · 9/1/2005 · Region 05 · Administrative - Formal
EPA v. SCOTT SEPTIC TANK SERVICE, INC
03-2005-0116 · 9/1/2005 · Region 03 · Administrative - Formal
EPA v. US DEPARTMENT OF THE ARMY
09-2005-0185 · 9/1/2005 · Region 09 · Administrative - Formal
EPA v. Sun Western Flyers - Lake Havasu
03-2005-0213 · 9/1/2005 · Region 03 · Administrative - Formal
EPA v. EASTERN SOLUTIONS LLC
09-2005-0183 · 9/1/2005 · Region 09 · Administrative - Formal
EPA v. Sun Western Flyers - Yuma
07-2005-0371 · 9/1/2005 · Region 07 · Administrative - Formal
EPA v. HCI CHEMTECH - STILLWELL ROAD SITE; BRENNTAG MID-SOUTH
EF-2005-2004 · 9/1/2005 · Region EF · Administrative - Formal
EPA v. Nancy Tucker d/b/a Bob and Nancy's Tools & Equipment Sales
09-2005-0275 · 9/1/2005 · Region 09 · Administrative - Formal
EPA v. Omega Chemical Site
05-2006-3653 · 9/1/2005 · Region 05 · Administrative - Formal
EPA v. Figi Miller Cold Storage (Marshfield) NOD
03-2005-0222 · 9/1/2005 · Region 03 · Administrative - Formal
EPA v. FDA PACKAGING, INC
04-2005-9819 · 9/1/2005 · Region 04 · Administrative - Formal
EPA v. WHATLEY OIL & AUTO PARTS CO. (PEACHTREE MINIT MART)
06-2005-1105 · 9/1/2005 · Region 06 · Administrative - Formal
EPA v. BATAA OIL - 2
08-1999-0240 · 9/1/2005 · Region 08 · Judicial
EPA v. ROCKY FLATS INDUSTRIAL PARK SITE - IBM
05-2005-4810 · 9/1/2005 · Region 05 · Administrative - Formal
EPA v. Quicksilver Resources, Inc. Beaver Creek field
01-2005-9075 · 9/1/2005 · Region 01 · Administrative - Formal
EPA v. HARTSTONE FLOWERS INC
06-2005-4377 · 8/31/2005 · Region 06 · Administrative - Formal
EPA v. Chevron USA Inc. - S. Hilburn Estates 'B' Lease
05-2005-0317 · 8/31/2005 · Region 05 · Administrative - Formal
EPA v. Frech's Cleaning Service
06-2005-4572 · 8/31/2005 · Region 06 · Administrative - Formal
EPA v. Lion Oil Trading & Transportation Co.
07-2005-0327 · 8/31/2005 · Region 07 · Administrative - Formal
EPA v. COLONIAL SQUARE HOMES, INC
06-2005-4354 · 8/31/2005 · Region 06 · Administrative - Formal
EPA v. The Long Trusts (Mack Laird No. 1)
06-2005-4814 · 8/31/2005 · Region 06 · Administrative - Formal
EPA v. Alegre Energy Operating, LP (Roberts and Mueller Lease)
06-2004-2281 · 8/31/2005 · Region 06 · Administrative - Formal
EPA v. Reid & Associates, Inc. (NMU001218)
03-1987-0287 · 8/31/2005 · Region 03 · Judicial
EPA v. AIR PRODUCTS & CHEMICALS, INC. ET AL (MD SAND,GRAVEL & STONE
06-2005-4582 · 8/31/2005 · Region 06 · Administrative - Formal
EPA v. SEM Pipe (Galveston County, Texas)
06-2005-4351 · 8/31/2005 · Region 06 · Administrative - Formal
EPA v. Chevron U.S.A. Inc.
04-2005-2002 · 8/31/2005 · Region 04 · Administrative - Formal
EPA v. SOUTHEAST COOLER CORPORATION
06-2005-4371 · 8/31/2005 · Region 06 · Administrative - Formal
EPA v. The Long Trusts
03-2005-0270 · 8/31/2005 · Region 03 · Administrative - Formal
EPA v. HANDWERK, RALPH
06-2005-4344 · 8/31/2005 · Region 06 · Administrative - Formal
EPA v. Steve Hall Oil Company Inc.
06-2005-4355 · 8/31/2005 · Region 06 · Administrative - Formal
EPA v. The Long Trusts (Mack Laird No. 3)
08-2004-0190 · 8/31/2005 · Region 08 · Administrative - Formal
EPA v. Goose Egg Inn
06-2005-4579 · 8/31/2005 · Region 06 · Administrative - Formal
EPA v. Pavestone
03-2005-0152 · 8/31/2005 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA, COMMONWEALTH OF DEPT OF CORRECTION & GENERAL SERVICES
05-2006-4914 · 8/30/2005 · Region 05 · Administrative - Formal
EPA v. Grace United Methodist Church
08-2005-0166 · 8/30/2005 · Region 08 · Administrative - Formal
EPA v. Westminster, City of
09-2005-0169 · 8/30/2005 · Region 09 · Administrative - Formal
EPA v. Langkilde Service Station
06-2005-2670 · 8/30/2005 · Region 06 · Administrative - Formal
EPA v. Walter Gauthia dba Walter's Wrecker and Auto Salvage (TXU010729)
06-2005-3590 · 8/30/2005 · Region 06 · Administrative - Formal
EPA v. Walters Cooperative Elevator Association
WF-2005-1006 · 8/30/2005 · Region WF · Administrative - Formal
EPA v. Gladieux Trading and Marketing Co., L.P.
03-2005-0157 · 8/30/2005 · Region 03 · Administrative - Formal
EPA v. WHITE CAP, INC
06-2005-3584 · 8/30/2005 · Region 06 · Administrative - Formal
EPA v. Performance Food Group, CDC
06-2005-2072 · 8/30/2005 · Region 06 · Administrative - Formal
EPA v. American Auto Body Repair Inc. (TXU010753)
07-2005-0273 · 8/30/2005 · Region 07 · Administrative - Formal
EPA v. JOHN CHANDLER, PRESIDENT, PCS CONSTRUCTION COMPANY
08-2004-0206 · 8/30/2005 · Region 08 · Administrative - Formal
EPA v. Carbon Power and Light
03-2005-0140 · 8/30/2005 · Region 03 · Administrative - Formal
EPA v. SOUTH MOUNTAIN BLVE TCE SITE
07-2005-0366 · 8/30/2005 · Region 07 · Administrative - Formal
EPA v. HUGHES BROTHERS
06-2005-2113 · 8/30/2005 · Region 06 · Administrative - Formal
EPA v. Bunsen Development
08-2005-0133 · 8/29/2005 · Region 08 · Administrative - Formal
EPA v. OVERLY COOPERATIVE ELEVATOR COMPANY
02-2005-8032 · 8/29/2005 · Region 02 · Administrative - Formal
EPA v. Cuyon Community
06-2005-2498 · 8/29/2005 · Region 06 · Administrative - Formal
EPA v. Phoenix Motor Company / Toyota Salvage (TXU010643)
03-2005-0349 · 8/29/2005 · Region 03 · Administrative - Formal
EPA v. FOSTER WHEELER ENERGY COMPANY
04-2005-9912 · 8/29/2005 · Region 04 · Administrative - Formal
EPA v. INVISTA S.A.R.L.
07-2005-0361 · 8/29/2005 · Region 07 · Administrative - Formal
EPA v. DB FEEDYARDS, INC
04-2005-5772 · 8/29/2005 · Region 04 · Administrative - Formal
EPA v. SPADE, TOMMY
09-2005-0168 · 8/29/2005 · Region 09 · Administrative - Formal
EPA v. Cheto Mines Engelehard
02-2005-8024 · 8/29/2005 · Region 02 · Administrative - Formal
EPA v. Chorreras Community
06-2005-0311 · 8/29/2005 · Region 06 · Administrative - Formal
EPA v. Terral Seed, Inc. dba Terral Farmservice
02-2005-1309 · 8/29/2005 · Region 02 · Administrative - Formal
EPA v. City of Ogdensburg Water Filtration Plant
06-2005-0323 · 8/29/2005 · Region 06 · Administrative - Formal
EPA v. T & K AG Center, Inc.
07-2005-0363 · 8/29/2005 · Region 07 · Administrative - Formal
EPA v. CHEM-TECH, LTD
02-2005-8023 · 8/29/2005 · Region 02 · Administrative - Formal
EPA v. Vivi Abajo Community
06-2005-0310 · 8/29/2005 · Region 06 · Administrative - Formal
EPA v. Applegate Louisiana, LLC
03-2005-0239 · 8/29/2005 · Region 03 · Administrative - Formal
EPA v. CARLA M FREY AND WILLIAM S FREY JR
02-2005-8027 · 8/29/2005 · Region 02 · Administrative - Formal
EPA v. Guaraguao Community
02-2005-8026 · 8/29/2005 · Region 02 · Administrative - Formal
EPA v. Canabon Abajo Community
02-2005-8025 · 8/29/2005 · Region 02 · Administrative - Formal
EPA v. Community 18
07-2005-0362 · 8/29/2005 · Region 07 · Administrative - Formal
EPA v. LIBERTY PROPERTY MANAGEMENT
06-2003-1712 · 8/29/2005 · Region 06 · Administrative - Formal
EPA v. Conn Energy, Inc. (GMG290042)
06-2005-1785 · 8/29/2005 · Region 06 · Administrative - Formal
EPA v. Justin, City of
08-1999-0039 · 8/26/2005 · Region 08 · Administrative - Formal
EPA v. SAPP BROTHERS TRUCK STOP
09-2005-0166 · 8/26/2005 · Region 09 · Administrative - Formal
EPA v. PRC Patterson - Ramos
03-2005-0410 · 8/26/2005 · Region 03 · Judicial
EPA v. JONES, SAMUEL M ESTATE OF, ET. AL.
02-2003-0840 · 8/26/2005 · Region 02 · Administrative - Formal
EPA v. Northern Westchester Hospital Center
02-2005-3239 · 8/26/2005 · Region 02 · Administrative - Formal
EPA v. Caribbean Petroleum and Refining, LP
03-2004-0035 · 8/26/2005 · Region 03 · Administrative - Formal
EPA v. STRASSER, EDWARD
09-2005-0167 · 8/26/2005 · Region 09 · Administrative - Formal
EPA v. Motorola 52nd Street - Phoenix Newspapers
04-2005-2038 · 8/26/2005 · Region 04 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS AND COMPANY
02-2005-3232 · 8/26/2005 · Region 02 · Administrative - Formal
EPA v. Caram Construction Corporation
07-2004-0336 · 8/26/2005 · Region 07 · Administrative - Formal
EPA v. ANDERSON EXCAVATING COMPANY
02-2005-0839 · 8/26/2005 · Region 02 · Administrative - Formal
EPA v. Schuyler Hospital
03-2004-0330 · 8/26/2005 · Region 03 · Administrative - Formal
EPA v. NORTH PENN POLISHING & PLATING, INC
04-2005-3784 · 8/26/2005 · Region 04 · Administrative - Formal
EPA v. OWENS PLATING COMPANY CO.
04-2004-4503 · 8/26/2005 · Region 04 · Administrative - Formal
EPA v. Inocencio Vilorio Junkyard
04-2005-5037 · 8/26/2005 · Region 04 · Administrative - Formal
EPA v. BWI OF JACKSON
04-2005-5047 · 8/26/2005 · Region 04 · Administrative - Formal
EPA v. WILSON TRUCKING CORPORATION
02-2004-0899 · 8/26/2005 · Region 02 · Administrative - Formal
EPA v. Lexon Hill Hospital
06-2005-1298 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Brazoria County MUD 1 Fresh Water
06-2005-2725 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Assumption Parish Police Jury
10-2005-0170 · 8/25/2005 · Region 10 · Administrative - Formal
EPA v. CITY OF GOODING
06-2005-1317 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Coryell City Water Supply District
06-2005-1315 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. New Braunfels Utilities
06-2005-1302 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Los Fresnos, City of
06-2005-1393 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Lake LBJ Municipal Utility District
01-2005-1023 · 8/25/2005 · Region 01 · Administrative - Formal
EPA v. SIKORSKY AIRCRAFT CORP
01-2005-0020 · 8/25/2005 · Region 01 · Judicial
EPA v. BARRE COAL TAR
06-2005-1353 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Sunbelt FWSD
06-2005-1358 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Forest Cove MUD

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.