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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 739 of 1,364.

EF-2005-9996 · 8/15/2005 · Region EF · Administrative - Formal
EPA v. Deutz 2
09-2005-0149 · 8/15/2005 · Region 09 · Administrative - Formal
EPA v. Kinder Morgan Bulk Terminal
08-2005-0117 · 8/15/2005 · Region 08 · Administrative - Formal
EPA v. Elk Creek Village
09-2005-0172 · 8/15/2005 · Region 09 · Administrative - Formal
EPA v. Natural Selection Foods (New Facility)
07-2005-0376 · 8/13/2005 · Region 07 · Administrative - Formal
EPA v. PRIME MART
01-2005-2011 · 8/12/2005 · Region 01 · Administrative - Formal
EPA v. MOUNT MANSFIELD COMPANY
03-2005-0023 · 8/12/2005 · Region 03 · Administrative - Formal
EPA v. WORD FELLOWSHIP CHURCH, INC
06-2005-2652 · 8/12/2005 · Region 06 · Administrative - Formal
EPA v. Homestead Auto Salvage Inc. (TXU010720)
10-1998-0136 · 8/12/2005 · Region 10 · Judicial
EPA v. GEORGE GABRIEL
06-2005-2658 · 8/12/2005 · Region 06 · Administrative - Formal
EPA v. Danny G. Hodges dba Dano's Motorcycle Salvage (TXU010723)
02-2005-1027 · 8/12/2005 · Region 02 · Administrative - Formal
EPA v. Lafayette Morrison Housing Corp
06-2005-2668 · 8/12/2005 · Region 06 · Administrative - Formal
EPA v. William H. Baldwin dba Bill's Auto Salvage (TXU010728)
05-2005-0135 · 8/12/2005 · Region 05 · Administrative - Formal
EPA v. Bader Agricultural Service Inc.
06-2005-2694 · 8/12/2005 · Region 06 · Administrative - Formal
EPA v. Cabaniss Auto Salvage Inc. (TXU010741)
04-2005-9010 · 8/12/2005 · Region 04 · Judicial
EPA v. UNION TIMBER (ESTATE OF ALEXANDER SESSOMS)
05-2005-0109 · 8/12/2005 · Region 05 · Administrative - Formal
EPA v. Labtech Corporation d/b/a Labtech Industries
06-2005-6017 · 8/12/2005 · Region 06 · Administrative - Formal
EPA v. The Woodlands Apartments
02-2005-0837 · 8/12/2005 · Region 02 · Administrative - Formal
EPA v. N J Institute of Technology
06-2005-2646 · 8/12/2005 · Region 06 · Administrative - Formal
EPA v. David & Marshall Peters dba South Side Salvage (TXU010717)
06-2005-2648 · 8/12/2005 · Region 06 · Administrative - Formal
EPA v. Robert Delgado dba Southeast Cycle Salvage (TXU010718)
06-2005-1107 · 8/12/2005 · Region 06 · Administrative - Formal
EPA v. AMERICAN ENERGY, LLC - 1
02-1999-0023 · 8/12/2005 · Region 02 · Judicial
EPA v. ALCO SCRAP CO ET AL
05-2006-4836 · 8/12/2005 · Region 05 · Administrative - Formal
EPA v. Pine Grove Villa
02-2005-5204 · 8/11/2005 · Region 02 · Administrative - Formal
EPA v. Hong Kong Supermarket, Inc. (SB)
06-2005-2518 · 8/11/2005 · Region 06 · Administrative - Formal
EPA v. Sunshine's Used Cars & Auto Parts (TXU010653)
08-2003-0230 · 8/11/2005 · Region 08 · Administrative - Formal
EPA v. Timberlane Resort
08-2003-0115 · 8/11/2005 · Region 08 · Administrative - Formal
EPA v. Fireside Inn - Simms
HQ-2005-5028 · 8/11/2005 · Region HQ · Administrative - Formal
EPA v. General Electric Company
06-2005-2444 · 8/11/2005 · Region 06 · Administrative - Formal
EPA v. Michael J Roberts (TXU010616)
05-2005-0503 · 8/11/2005 · Region 05 · Administrative - Formal
EPA v. Karl Bandemer d.b.a Westcott Developers LLC
06-2005-2458 · 8/11/2005 · Region 06 · Administrative - Formal
EPA v. Performance Motors (TXU010623)
07-2005-0341 · 8/11/2005 · Region 07 · Administrative - Formal
EPA v. HOME SERVICE OIL COMPANY
06-2005-4808 · 8/11/2005 · Region 06 · Administrative - Formal
EPA v. Shell Pipeline Co. LP(Hearne Release)
06-2005-2486 · 8/11/2005 · Region 06 · Administrative - Formal
EPA v. Cactus Investments (TXU010637)
09-2005-0140 · 8/11/2005 · Region 09 · Administrative - Formal
EPA v. AVK Industrial Products
06-2005-2468 · 8/11/2005 · Region 06 · Administrative - Formal
EPA v. Cowtown Salvage (TXU010628)
02-2005-9169 · 8/11/2005 · Region 02 · Administrative - Formal
EPA v. New Jersey Department of Environmental Protection
04-2005-5141 · 8/11/2005 · Region 04 · Administrative - Formal
EPA v. PETROLEUM TRANSPORT COMPANY, INC.
07-2005-0340 · 8/11/2005 · Region 07 · Administrative - Formal
EPA v. MAXYIELD COOPERATIVE
06-2005-0524 · 8/11/2005 · Region 06 · Administrative - Formal
EPA v. San Antonio Retail Support Center
06-2005-2556 · 8/11/2005 · Region 06 · Administrative - Formal
EPA v. Homestead Auto Salvage Inc. (TXU010672)
09-2005-0283 · 8/10/2005 · Region 09 · Administrative - Formal
EPA v. America West Airlines
06-2005-1310 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Copeville WSC
09-2005-0282 · 8/10/2005 · Region 09 · Administrative - Formal
EPA v. hawaiian airlines, inc.
06-2005-1313 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. North COllin WSC
06-2005-1382 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Cedar Creek Water System
06-2005-1306 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Atlanta, City of
03-2005-0109 · 8/10/2005 · Region 03 · Administrative - Formal
EPA v. CITY OF LEWES DELAWARE ON BEHALF OF BOARD OF PUBLIC WORKS OF LEWEST OF DELAWARE
07-2005-0375 · 8/10/2005 · Region 07 · Administrative - Formal
EPA v. STAR FUEL #303
06-2005-1290 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Falfurrias Utility Board
06-2005-1312 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Burnet, City of
06-2005-1480 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Duncan, City of
09-2004-0433 · 8/10/2005 · Region 09 · Administrative - Formal
EPA v. C & T Auto Wrecking
08-2000-0276 · 8/10/2005 · Region 08 · Judicial
EPA v. CAMWEST, INC.
06-2005-1271 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. N Garland Co. Reg. Water District
06-2005-1269 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Russellville Water System
06-2005-1270 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Mount Olive Water Association
07-2005-0360 · 8/10/2005 · Region 07 · Administrative - Formal
EPA v. GARVEY ELEVATORS, INC
05-2005-7501 · 8/10/2005 · Region 05 · Administrative - Formal
EPA v. Northwest Airlines, Inc.
05-2005-7502 · 8/10/2005 · Region 05 · Administrative - Formal
EPA v. Midwest Airlines, Inc.
WF-2003-0001 · 8/10/2005 · Region WF · Administrative - Formal
EPA v. BP Southwest Pacific
06-2005-1327 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Rockett Special Utility District
06-2005-1351 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Harris County FWSD 51
03-2005-0197 · 8/10/2005 · Region 03 · Administrative - Formal
EPA v. US AIRWAYS, INC.
06-2005-1288 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. McCoy Water Supply Corporation
06-2005-1361 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Harris County MUD #118
06-2005-1359 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Harris County MUD #58
06-2005-1287 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Lytle, City of
07-2004-0142 · 8/10/2005 · Region 07 · Administrative - Formal
EPA v. LYNN KIRKPATRICK
03-2005-0162 · 8/10/2005 · Region 03 · Administrative - Formal
EPA v. GERMANTOWN ACADEMY
06-2005-1362 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Harris County MUD #151
HQ-2005-4001 · 8/10/2005 · Region HQ · Administrative - Formal
EPA v. ATA AIrlines, Inc.
06-2005-1309 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Henrietta, City of
06-2005-1334 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Cinco MUD #1
06-2005-1289 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Moffat Water Supply Corporation
06-2005-1335 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Cinco MUD No. 9
09-2005-0281 · 8/10/2005 · Region 09 · Administrative - Formal
EPA v. Aloha Airlines, Inc.
06-2005-1370 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Harris County MUD 185
06-2005-1295 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Alvin, City of
06-2005-1366 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Harris County MUD 150
06-2005-1314 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Eagle Lake, City of
06-2005-1296 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Clute, City of
06-2005-1311 · 8/10/2005 · Region 06 · Administrative - Formal
EPA v. Fairview, Town of
10-2005-0174 · 8/9/2005 · Region 10 · Administrative - Formal
EPA v. GREYSTONE ON PAYETTE LLC
10-2005-0182 · 8/9/2005 · Region 10 · Administrative - Formal
EPA v. PRESTIGE HOMES INC
EF-2005-9998 · 8/9/2005 · Region EF · Administrative - Formal
EPA v. Unitek Latin America
05-2005-0630 · 8/9/2005 · Region 05 · Administrative - Formal
EPA v. CSX BENTON HARBOR ADMIN ORDER ON CONSENT (CERCLA)
10-2005-0179 · 8/9/2005 · Region 10 · Administrative - Formal
EPA v. INGRIM EQUIPMENT
06-2005-2430 · 8/9/2005 · Region 06 · Administrative - Formal
EPA v. Gary L Miser (TXU010609)
07-2005-0305 · 8/9/2005 · Region 07 · Administrative - Formal
EPA v. ATCHISON STEEL CASTING & MACHINING (ASCM) MACHINE SHOP
02-2005-9168 · 8/9/2005 · Region 02 · Administrative - Formal
EPA v. Century 21 Louis Pompilio, Inc.
05-2005-0108 · 8/9/2005 · Region 05 · Administrative - Formal
EPA v. Aceto Agricultural Chemicals Corporation
02-2005-9102 · 8/9/2005 · Region 02 · Administrative - Formal
EPA v. Clean Venture Incorporated
02-2005-3301 · 8/8/2005 · Region 02 · Administrative - Formal
EPA v. Trojan Powder Coating
10-2005-0167 · 8/8/2005 · Region 10 · Administrative - Formal
EPA v. LARKSPUR LLC
02-2005-8018 · 8/8/2005 · Region 02 · Administrative - Formal
EPA v. Los Barros Community
WF-2003-0999 · 8/8/2005 · Region WF · Administrative - Formal
EPA v. Mobil Oil Australia
05-2005-0119 · 8/8/2005 · Region 05 · Administrative - Formal
EPA v. Lambert & Bush TSCA Lead Disclosure 2005
07-2005-0336 · 8/8/2005 · Region 07 · Administrative - Formal
EPA v. MIDLAND OIL COMPANY
02-2005-3304 · 8/8/2005 · Region 02 · Administrative - Formal
EPA v. Greenwich Township

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.