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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 737 of 1,364.

06-2005-1377 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Elsa, City of
06-2005-1329 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. El Paso County WCID Westway
06-2005-1397 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Bruceville Eddy, City of
06-2005-1363 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. San Jacinto Water Supply Corporation
06-2005-1384 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Hi Texas Water Corp
06-2005-1373 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Kyle, City of
05-2005-0633 · 8/25/2005 · Region 05 · Administrative - Formal
EPA v. ST REGIS PAPER CO ADMIN ORDER ON CONSENT (CERCLA)
06-2005-1372 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Haskell, City of
06-2005-1371 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Center, City of
06-2005-1320 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Wilmer, City of
09-2005-0189 · 8/25/2005 · Region 09 · Administrative - Formal
EPA v. NASCO Aircraft Brake
06-2005-5110 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Paradise Liquors 1
06-2005-1286 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Pleasanton Water System, City of
06-2005-1399 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Eagle Pass Water Works System
06-2005-1321 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Cockrell Hill
04-2005-4253 · 8/25/2005 · Region 04 · Administrative - Formal
EPA v. JOE SIKES OIL SERVICE, INC.
06-2005-1294 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Macedonia Eylau MUD
06-2005-1292 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Clifton, City of
06-2005-1291 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Brooks AIr Force Base
04-2005-9931 · 8/25/2005 · Region 04 · Administrative - Formal
EPA v. COOPER-STANDARD AUTOMOTIVE, INC.
05-2005-0134 · 8/25/2005 · Region 05 · Administrative - Formal
EPA v. Cooperative Plus Inc.
04-2005-3780 · 8/25/2005 · Region 04 · Administrative - Formal
EPA v. JERNIGAN TRUCKING DUMP SITE
06-2005-1301 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Clyde, City of
06-2005-1304 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. East Rio Hondo WSC
06-2005-1307 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Dimmitt Municipal Water System
09-2005-0268 · 8/25/2005 · Region 09 · Administrative - Formal
EPA v. Danny's Family Carwash
06-2005-1392 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Mexia, City of
06-2005-1391 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Liberty Waterworks
06-2005-2718 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Assumption Parish Police Jury
06-2005-1357 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Willow Run Public Service Inc
02-2005-3228 · 8/25/2005 · Region 02 · Administrative - Formal
EPA v. Mansiones de Hacienda Jimenez Residential Development, Phase IV
06-2005-1390 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Cotulla Waterworks, City of
06-2005-1297 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Sweeney, City of
06-2005-1299 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Wellborn SUD
06-2005-1303 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Olmito WSC
06-2005-1389 · 8/25/2005 · Region 06 · Administrative - Formal
EPA v. Hawley WSC
04-2005-9933 · 8/25/2005 · Region 04 · Administrative - Formal
EPA v. AGC AUTOMOTIVE AMERICAS
06-2005-2424 · 8/24/2005 · Region 06 · Administrative - Formal
EPA v. Ricky L Smith
06-2005-2672 · 8/24/2005 · Region 06 · Administrative - Formal
EPA v. James Schneider dba Sabine Co. Collision & Salvage (TXU010730)
02-2005-3231 · 8/24/2005 · Region 02 · Administrative - Formal
EPA v. VDE Corporation
02-2005-3193 · 8/24/2005 · Region 02 · Administrative - Formal
EPA v. Bacardi Corporation
04-2005-9968 · 8/24/2005 · Region 04 · Administrative - Formal
EPA v. FORCUM LANNOM BUILDING MATERIALS
10-2005-0184 · 8/24/2005 · Region 10 · Administrative - Formal
EPA v. EARTHWORK SOLUTIONS INC
05-2005-0123 · 8/24/2005 · Region 05 · Administrative - Formal
EPA v. Akzo Nobel Surface Chemistry LLC
05-2005-0081 · 8/24/2005 · Region 05 · Administrative - Formal
EPA v. WT Chemical, Inc.
05-2005-0111 · 8/24/2005 · Region 05 · Administrative - Formal
EPA v. Enzon Pharmaceuticals, Inc.
02-2005-3197 · 8/24/2005 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority
06-2005-0314 · 8/24/2005 · Region 06 · Administrative - Formal
EPA v. Airgas Speciality Gases, Inc.
04-2005-9160 · 8/24/2005 · Region 04 · Administrative - Formal
EPA v. CUMBERLAND SUPPLY COMPANY, INC.
04-2005-9976 · 8/24/2005 · Region 04 · Administrative - Formal
EPA v. CONCRETE MATERIALS, INC.
02-2005-3237 · 8/24/2005 · Region 02 · Administrative - Formal
EPA v. DRNA Baldorioty de Castro Pump Station
05-2000-0432 · 8/23/2005 · Region 05 · Administrative - Formal
EPA v. BRIARWOOD TERRACE
07-2005-0353 · 8/23/2005 · Region 07 · Administrative - Formal
EPA v. DAVE'S BULK SERVICE
06-2005-2354 · 8/23/2005 · Region 06 · Administrative - Formal
EPA v. AL'S SALVAGE & REPAIR AND LOGGING(TXU010571)
06-2005-2338 · 8/23/2005 · Region 06 · Administrative - Formal
EPA v. WICHITA FALLS /DWYER AUTO PARTS LLC(TXU010563)
02-2005-3230 · 8/23/2005 · Region 02 · Administrative - Formal
EPA v. Solid Waste Management Authority of Puerto Rico-Arecibo Sludge Composting Facility
07-2005-0357 · 8/23/2005 · Region 07 · Administrative - Formal
EPA v. SUBLETTE COMPRESSOR STATION; SOUTHERN STAR CENTRAL GAS
03-2005-0214 · 8/23/2005 · Region 03 · Administrative - Formal
EPA v. TIMAC USA, INC
06-2005-2314 · 8/23/2005 · Region 06 · Administrative - Formal
EPA v. Tractor Salvage Inc
04-2005-1518 · 8/23/2005 · Region 04 · Administrative - Formal
EPA v. ELDER AUTOMOTIVE GROUP OF TAMPA BAY, INC.
07-2005-0356 · 8/23/2005 · Region 07 · Administrative - Formal
EPA v. HUNTER OIL CO, INC
02-2005-3235 · 8/23/2005 · Region 02 · Administrative - Formal
EPA v. City of Geneva Sludge Composting Facility
06-2005-2380 · 8/23/2005 · Region 06 · Administrative - Formal
EPA v. SUPER TYTE WHEELS (TXU010584)
06-2005-0306 · 8/23/2005 · Region 06 · Administrative - Formal
EPA v. Bailey Flying Svc.
09-2005-0190 · 8/23/2005 · Region 09 · Administrative - Formal
EPA v. Columbus Chemical Industries
02-2005-3233 · 8/23/2005 · Region 02 · Administrative - Formal
EPA v. Villas de la Serrania
05-2005-0121 · 8/23/2005 · Region 05 · Administrative - Formal
EPA v. Beverly Properties, Inc.
07-2005-0355 · 8/23/2005 · Region 07 · Administrative - Formal
EPA v. MUENKS BROTHERS CONSTRUCTION
06-2005-5113 · 8/23/2005 · Region 06 · Administrative - Formal
EPA v. Budget Rent A Car
09-2005-0213 · 8/23/2005 · Region 09 · Administrative - Formal
EPA v. Pall Filtration and Separations Group
07-2005-0354 · 8/23/2005 · Region 07 · Administrative - Formal
EPA v. LONE STAR INDUSTRIES, INC
04-2005-2641 · 8/22/2005 · Region 04 · Administrative - Formal
EPA v. DIOLEN INDUSTRIAL FIBERS, INC.
02-2005-7928 · 8/22/2005 · Region 02 · Administrative - Formal
EPA v. Beacon City School District Bus Garage
04-2005-2036 · 8/22/2005 · Region 04 · Administrative - Formal
EPA v. WOOD-FRUITTICHER GROCERY COMPANY, INC.
06-2005-2462 · 8/22/2005 · Region 06 · Administrative - Formal
EPA v. Platinum Plus (TXU010625)
04-2004-4762 · 8/22/2005 · Region 04 · Administrative - Formal
EPA v. Benitez, Jose, Owner, Inocencio Vilorio Junkyard
02-2005-7929 · 8/22/2005 · Region 02 · Administrative - Formal
EPA v. Orlovsky Brothers Gulf Service Station (SB)
06-2005-2566 · 8/22/2005 · Region 06 · Administrative - Formal
EPA v. Savage, Bessie E. (TXU010677)
06-2005-2520 · 8/22/2005 · Region 06 · Administrative - Formal
EPA v. Tijerina's Service (TXU010654)
07-2005-0358 · 8/22/2005 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF WINNEBAGO, NEBRASKA
09-2005-0230 · 8/22/2005 · Region 09 · Administrative - Formal
EPA v. Flash International Trading
04-2005-2029 · 8/22/2005 · Region 04 · Administrative - Formal
EPA v. NORCO METAL FINISHING, INC.
10-2005-0078 · 8/19/2005 · Region 10 · Administrative - Formal
EPA v. TACOMA WATER MCMILLIN RESERVOIR
06-2003-1694 · 8/19/2005 · Region 06 · Administrative - Formal
EPA v. Miami Domestic Water Users Association
02-2005-8255 · 8/19/2005 · Region 02 · Administrative - Formal
EPA v. Hawthorne Water Department
09-2005-0257 · 8/19/2005 · Region 09 · Administrative - Formal
EPA v. National RV
04-2005-5035 · 8/19/2005 · Region 04 · Administrative - Formal
EPA v. ABF FREIGHT SYSTEMS, INC.
06-2004-1137 · 8/19/2005 · Region 06 · Administrative - Formal
EPA v. AMVEST OSAGE, INC. - 1
02-2005-8254 · 8/19/2005 · Region 02 · Administrative - Formal
EPA v. Red Bank Water Department
08-2004-0197 · 8/19/2005 · Region 08 · Judicial
EPA v. Transportation Management Systems, Inc.
08-2005-0135 · 8/19/2005 · Region 08 · Administrative - Formal
EPA v. Timber Lake Service
10-2001-0044 · 8/19/2005 · Region 10 · Administrative - Formal
EPA v. METLAKATLA ANNETTE DRINKING WATER SYSTEM
10-2004-0196 · 8/19/2005 · Region 10 · Administrative - Formal
EPA v. Chignik Lagoon Water System
04-2005-3283 · 8/19/2005 · Region 04 · Administrative - Formal
EPA v. DANIEL DEYEIDE DBA CHEMSULTANTS
10-2004-0195 · 8/19/2005 · Region 10 · Administrative - Formal
EPA v. BERING ST SD - TELLER SC/WASH
09-2005-0161 · 8/19/2005 · Region 09 · Administrative - Formal
EPA v. Hughson Chemical Company
06-2003-1692 · 8/19/2005 · Region 06 · Administrative - Formal
EPA v. Rainsville Water & Sanitation District
06-2003-1691 · 8/19/2005 · Region 06 · Administrative - Formal
EPA v. Del Rio MDWCA
06-2003-1690 · 8/19/2005 · Region 06 · Administrative - Formal
EPA v. Freeman's Mobile Home Park
06-2004-3332 · 8/19/2005 · Region 06 · Administrative - Formal
EPA v. Challenger dba Bass Cat APO

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.