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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 738 of 1,364.

06-2005-1953 · 8/18/2005 · Region 06 · Administrative - Formal
EPA v. El Paso Production Company (GMG290124)
02-2005-4204 · 8/18/2005 · Region 02 · Administrative - Formal
EPA v. Tallix, Inc.
10-2005-0072 · 8/18/2005 · Region 10 · Administrative - Formal
EPA v. Trident Seafoods Corporation, Kodiak Facility
04-2005-3018 · 8/18/2005 · Region 04 · Administrative - Formal
EPA v. SUNCOAST CHEMICALS COMPANY
10-2005-0155 · 8/18/2005 · Region 10 · Administrative - Formal
EPA v. AJINOMOTO FROZEN FOODS USA, INC.
05-2005-0634 · 8/18/2005 · Region 05 · Administrative - Formal
EPA v. DAN RYAN & 47TH STREET ADMIN ORDER ON CONSENT (CERCLA)
10-2005-0061 · 8/18/2005 · Region 10 · Administrative - Formal
EPA v. WEST FARM FOODS
09-2005-0254 · 8/18/2005 · Region 09 · Administrative - Formal
EPA v. East Bay Brass Foundry
06-2005-2680 · 8/18/2005 · Region 06 · Administrative - Formal
EPA v. EDUARDO SIFUENTES & JESUS R SIFUENTES dba E & R Used Parts (TXU010734)
06-2005-2438 · 8/18/2005 · Region 06 · Administrative - Formal
EPA v. Alfredo Carillo Et Al (TXU010613)
06-2005-1934 · 8/18/2005 · Region 06 · Administrative - Formal
EPA v. Shell Offshore Inc. (GMG290103)
06-2005-2572 · 8/18/2005 · Region 06 · Administrative - Formal
EPA v. Breeding, James L. (TXU010680)
10-2005-0075 · 8/18/2005 · Region 10 · Administrative - Formal
EPA v. Airgas - Nor Pac, Inc.
10-2005-0125 · 8/18/2005 · Region 10 · Administrative - Formal
EPA v. BAKERY CHEF
10-2004-0189 · 8/18/2005 · Region 10 · Administrative - Formal
EPA v. WHITWORTH WATER DISTRICT #2
02-2005-3240 · 8/18/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Lajas WWTP
06-2005-2522 · 8/18/2005 · Region 06 · Administrative - Formal
EPA v. Waldrep Autos (TXU010665)
06-2005-1933 · 8/18/2005 · Region 06 · Administrative - Formal
EPA v. Shell Offshore Inc. (GMG290103)
08-2005-0150 · 8/18/2005 · Region 08 · Administrative - Formal
EPA v. Wilton Farmers Union Elevator
06-2005-0307 · 8/18/2005 · Region 06 · Administrative - Formal
EPA v. KMCO, LP
10-2005-0038 · 8/18/2005 · Region 10 · Administrative - Formal
EPA v. Primeland Cooperatives, Division of Cenex Harvest States
07-1990-0006 · 8/18/2005 · Region 07 · Administrative - Formal
EPA v. ATLAS POWDER COMPANY, JOPLIN, MO
10-2005-0049 · 8/18/2005 · Region 10 · Administrative - Formal
EPA v. SOLAR GRADE SILICON LLC
06-2005-2536 · 8/18/2005 · Region 06 · Administrative - Formal
EPA v. WC Daley & Sons Auto Salvage Inc. (TXU010662)
02-2005-9266 · 8/18/2005 · Region 02 · Administrative - Formal
EPA v. GDR Management Co., Inc.
06-2005-1932 · 8/18/2005 · Region 06 · Administrative - Formal
EPA v. Shell Offshore Inc. (GMG290103)
09-2005-0160 · 8/18/2005 · Region 09 · Administrative - Formal
EPA v. Gillespie Ag Service
10-2005-0135 · 8/18/2005 · Region 10 · Administrative - Formal
EPA v. WESTERN ALASKA FISHERIES, INC.
10-2005-0129 · 8/18/2005 · Region 10 · Administrative - Formal
EPA v. ALASKA PACIFIC SEAFOODS DIVISION NORTH PACIFIC PROCESSORS INC
10-2005-0067 · 8/18/2005 · Region 10 · Administrative - Formal
EPA v. JONES CHEMICALS INCORPORATED - TACOMA PLANT
04-2005-3763 · 8/18/2005 · Region 04 · Administrative - Formal
EPA v. 43rd STREET BAY DRUM
04-2005-9950 · 8/18/2005 · Region 04 · Administrative - Formal
EPA v. HUNTINGTON ALLOYS CORPORATION DBA SPECIAL METALS WELDING PRODUCT COMPANY
06-2005-2530 · 8/18/2005 · Region 06 · Administrative - Formal
EPA v. Abilene Auto Doctor (TXU010659)
08-2005-0118 · 8/18/2005 · Region 08 · Administrative - Formal
EPA v. Camp Zarahemla
06-2004-1964 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. Dairiconcepts, LLC (NMU000632)
04-2005-2039 · 8/17/2005 · Region 04 · Administrative - Formal
EPA v. YALE SECURITY, INC. - NORTON DOOR CONTROLS
06-2005-4327 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. Donald Wade Allen (Cover Lease)
06-2005-2933 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. Air Liquide America
04-2005-8019 · 8/17/2005 · Region 04 · Administrative - Formal
EPA v. SHIRLO, INC.
06-2005-3568 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. Meadow Gold Dairies
06-2005-3582 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. SUMCO Phoenix, Albuquerque Division
04-2005-9821 · 8/17/2005 · Region 04 · Administrative - Formal
EPA v. HITAN, INC. / QUICK BUYS
06-2005-3570 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. Brainerd Chemical Company
04-2005-3017 · 8/17/2005 · Region 04 · Administrative - Formal
EPA v. DOW AGROSCIENCES, LLC
05-2005-3637 · 8/17/2005 · Region 05 · Administrative - Formal
EPA v. Morrell John & Co. (Springdale) - CAFO
04-2005-2023 · 8/17/2005 · Region 04 · Administrative - Formal
EPA v. BILL COLLINS OIL COMPANY, INC.
04-2005-4505 · 8/17/2005 · Region 04 · Administrative - Formal
EPA v. PADUCAH, KY, CITY OF (WWTP)
06-2005-3572 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. Brenntag Southwest, Inc.
01-2005-1018 · 8/17/2005 · Region 01 · Administrative - Formal
EPA v. PLYMOUTH RUBBER COMPANY INC
06-2005-4328 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. Valley Co-Op Oil Mill
07-2005-0266 · 8/17/2005 · Region 07 · Administrative - Formal
EPA v. LEI VALLEY REDEVELOPMENT, LLC
06-2005-4366 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. Morgan Oil Company
04-2005-1003 · 8/17/2005 · Region 04 · Administrative - Formal
EPA v. C.L. SMITH (CATALINA OIL COMPANY)
06-2005-4575 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. Canadian National (Total Petrochemical Spur)
06-2005-4581 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. SEM Pipe (Montgomery County, Texas)
06-2005-4378 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. 4 Sight Operating Co. - W. M. Clayton 'A' Lease
EF-2005-2001 · 8/17/2005 · Region EF · Administrative - Formal
EPA v. Sunoco Company, Inc.
06-2005-4304 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. Marine Service Dock, Marine Salvage & Services, Inc.
09-2005-0176 · 8/17/2005 · Region 09 · Administrative - Formal
EPA v. Commonwealth Health Center
01-2004-5020 · 8/17/2005 · Region 01 · Administrative - Formal
EPA v. Chemgene Corporation
06-2005-4342 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. Glade Operating Company (Lillie Willis Lease No. 1)
06-2005-2929 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. Koch Exploration Company LLC
06-2005-3557 · 8/17/2005 · Region 06 · Administrative - Formal
EPA v. Okmetic, Inc.
06-2005-6012 · 8/16/2005 · Region 06 · Administrative - Formal
EPA v. Spanish Oaks Apartments
07-2005-0374 · 8/16/2005 · Region 07 · Administrative - Formal
EPA v. BP AMOCO; PARTY PLACE
09-2005-0175 · 8/16/2005 · Region 09 · Administrative - Formal
EPA v. Sixth Street Cooling
08-2005-0155 · 8/16/2005 · Region 08 · Administrative - Formal
EPA v. Sidney Sugars
02-1997-0243 · 8/16/2005 · Region 02 · Judicial
EPA v. BFX HOSPITALITY GROUP INC
07-2004-0358 · 8/16/2005 · Region 07 · Administrative - Formal
EPA v. BEAVERBROOKE DEVELOPMENT COMPANY
08-2005-0159 · 8/16/2005 · Region 08 · Administrative - Formal
EPA v. Lou-Rich, Inc.
09-2005-0173 · 8/16/2005 · Region 09 · Administrative - Formal
EPA v. Pacific International Cooling
08-2005-0157 · 8/16/2005 · Region 08 · Administrative - Formal
EPA v. Trane Company
08-2005-0158 · 8/16/2005 · Region 08 · Administrative - Formal
EPA v. Brass Smith, Inc.
09-2005-0139 · 8/16/2005 · Region 09 · Administrative - Formal
EPA v. Anodyne Inc.
09-2005-0137 · 8/16/2005 · Region 09 · Administrative - Formal
EPA v. Romic Southwest
08-2005-0156 · 8/16/2005 · Region 08 · Administrative - Formal
EPA v. Chenical & Metal Industries, Inc.
09-2005-0174 · 8/16/2005 · Region 09 · Administrative - Formal
EPA v. Skyview Cooling Company
05-2003-4117 · 8/16/2005 · Region 05 · Administrative - Formal
EPA v. SHILOH ASSEMBLY OF GOD CHURCH
08-2005-0136 · 8/16/2005 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil - Cenex Station
07-2005-0319 · 8/16/2005 · Region 07 · Administrative - Formal
EPA v. HUNT MIDWEST REAL ESTATE DEVELOPMENT, INC
06-2005-0627 · 8/15/2005 · Region 06 · Administrative - Formal
EPA v. Texas Lime Company
HQ-2005-5022 · 8/15/2005 · Region HQ · Administrative - Formal
EPA v. Shell Trading Company
09-2005-0145 · 8/15/2005 · Region 09 · Administrative - Formal
EPA v. Golden West Oil
06-2005-0316 · 8/15/2005 · Region 06 · Administrative - Formal
EPA v. JMN Specialties, Inc.
06-2005-0628 · 8/15/2005 · Region 06 · Administrative - Formal
EPA v. Nailor Industries of Texas
09-2005-0180 · 8/15/2005 · Region 09 · Administrative - Formal
EPA v. Panamax
09-2005-0146 · 8/15/2005 · Region 09 · Administrative - Formal
EPA v. Rebel Oil Bulk Plant
08-2005-0123 · 8/15/2005 · Region 08 · Administrative - Formal
EPA v. Clear Creek Camp
05-2005-3646 · 8/15/2005 · Region 05 · Administrative - Formal
EPA v. United Cooperative (Beaver Dam) ESA
09-2005-0144 · 8/15/2005 · Region 09 · Administrative - Formal
EPA v. Haycock Petroleum (Bonanza)
04-2002-4009 · 8/15/2005 · Region 04 · Administrative - Formal
EPA v. Northstar Environmental Group, Inc.
05-2005-3647 · 8/15/2005 · Region 05 · Administrative - Formal
EPA v. SemStream L.P. - Lebanon Terminal - ESA
05-2005-9810 · 8/15/2005 · Region 05 · Administrative - Formal
EPA v. ALSIDE INC
03-2005-0236 · 8/15/2005 · Region 03 · Administrative - Formal
EPA v. BEDFORD, CODY
09-2005-0147 · 8/15/2005 · Region 09 · Administrative - Formal
EPA v. Dawson Oil Bulk Plant
06-2005-0302 · 8/15/2005 · Region 06 · Administrative - Formal
EPA v. Sunbelt Chemiclas
09-2005-0143 · 8/15/2005 · Region 09 · Administrative - Formal
EPA v. Haycock Petroleum (Sloan)
07-2005-0346 · 8/15/2005 · Region 07 · Administrative - Formal
EPA v. LOCHIRO FRUIT AND PRODUCE, INC
07-2005-0349 · 8/15/2005 · Region 07 · Administrative - Formal
EPA v. WINTERSET MUNICIPAL WATERWORKS
09-2005-0171 · 8/15/2005 · Region 09 · Administrative - Formal
EPA v. Natural Selection Foods (Old Facility)

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.