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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 740 of 1,364.

07-2005-0350 · 8/8/2005 · Region 07 · Administrative - Formal
EPA v. TYSON FRESH MEATS, INC
02-2005-3229 · 8/8/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Puerto Nuevo WWTP: El Monte Sur Condominium WWCS
07-2005-0318 · 8/8/2005 · Region 07 · Administrative - Formal
EPA v. RICHARD WOLFE AND JO ANN WOLFE
08-2001-0117 · 8/8/2005 · Region 08 · Administrative - Formal
EPA v. WRANGLER ESTATES, INC.
02-2005-8019 · 8/8/2005 · Region 02 · Administrative - Formal
EPA v. Santas Pascuas Community
02-2005-8020 · 8/8/2005 · Region 02 · Administrative - Formal
EPA v. El Tesoro Community
07-2005-0337 · 8/8/2005 · Region 07 · Administrative - Formal
EPA v. LUEBBERING OIL COMPANY, INC
02-2005-3504 · 8/8/2005 · Region 02 · Administrative - Formal
EPA v. Commonwealth of PR Office of Coordinator General for Socioeconomic Financing & Self- Management
02-2005-8021 · 8/8/2005 · Region 02 · Administrative - Formal
EPA v. Anon Camelita Community
02-2005-8022 · 8/8/2005 · Region 02 · Administrative - Formal
EPA v. Rubias Community
05-2005-0105 · 8/8/2005 · Region 05 · Administrative - Formal
EPA v. State Industrial Products Corporation
02-2005-3503 · 8/8/2005 · Region 02 · Administrative - Formal
EPA v. Municipality of Canovanas
10-2005-0166 · 8/8/2005 · Region 10 · Administrative - Formal
EPA v. SPRING CREEK MERIDIAN LLC
02-2005-2024 · 8/6/2005 · Region 02 · Administrative - Formal
EPA v. Dana Corporation
08-2005-0151 · 8/5/2005 · Region 08 · Administrative - Formal
EPA v. Gosney & Sons - Bayfield Pit
08-2005-0172 · 8/5/2005 · Region 08 · Administrative - Formal
EPA v. Anaconda Smelter Site/West Galen Expansion Area
HQ-2005-5021 · 8/5/2005 · Region HQ · Administrative - Formal
EPA v. Rhodia, Inc.
04-2005-5039 · 8/5/2005 · Region 04 · Administrative - Formal
EPA v. DAUGHTRIDGE OIL CO.
04-2005-5027 · 8/5/2005 · Region 04 · Administrative - Formal
EPA v. CLIBURN TANK LINES, INC.
04-2005-0771 · 8/5/2005 · Region 04 · Administrative - Formal
EPA v. INDIANOLA, CITY OF, WATER SYSTEM
04-2005-0772 · 8/5/2005 · Region 04 · Administrative - Formal
EPA v. SEBASTOPOL WATER ASSOCIATION
04-2005-5033 · 8/5/2005 · Region 04 · Administrative - Formal
EPA v. FMC CORPORATION
05-2005-0071 · 8/5/2005 · Region 05 · Administrative - Formal
EPA v. Circuit World, Inc.
04-2005-5024 · 8/5/2005 · Region 04 · Administrative - Formal
EPA v. WESTERN EXPRESS
10-2005-0217 · 8/5/2005 · Region 10 · Administrative - Formal
EPA v. Reynolds Metals
08-2005-0152 · 8/5/2005 · Region 08 · Administrative - Formal
EPA v. Gosney & Sons - Grove Pit
09-2005-0165 · 8/4/2005 · Region 09 · Administrative - Formal
EPA v. Stanford Linear Accelerator Center
07-2005-0329 · 8/4/2005 · Region 07 · Administrative - Formal
EPA v. GRIFFEY CONSTRUCTION, INC
04-2005-5038 · 8/4/2005 · Region 04 · Administrative - Formal
EPA v. KREBS CORPORATION SEALMASTER FRANCHISE
06-2005-3575 · 8/4/2005 · Region 06 · Administrative - Formal
EPA v. Texarkana City of Water Utilities South Regional WWT Facility
05-2005-2555 · 8/4/2005 · Region 05 · Administrative - Formal
EPA v. Kerry Inc.
06-2005-2542 · 8/4/2005 · Region 06 · Administrative - Formal
EPA v. Ray Storrs Automotive (TXU010665)
06-2005-2614 · 8/4/2005 · Region 06 · Administrative - Formal
EPA v. Trent's Motorcycles (TXU010701)
06-2005-2604 · 8/4/2005 · Region 06 · Administrative - Formal
EPA v. Stan's Surplus & Salvage Center (TXU010696)
06-2005-2620 · 8/4/2005 · Region 06 · Administrative - Formal
EPA v. Silver Auto Salvage (TXU010704)
06-2005-3581 · 8/4/2005 · Region 06 · Administrative - Formal
EPA v. Texon L.P. Propane Terminal
06-2005-2552 · 8/4/2005 · Region 06 · Administrative - Formal
EPA v. Seidle, Edward C. (Enterprize Auto Salvage and Used Cars-TXU010670)
08-2005-0137 · 8/4/2005 · Region 08 · Administrative - Formal
EPA v. Action Target, Inc.
06-2005-3562 · 8/4/2005 · Region 06 · Administrative - Formal
EPA v. Jupiter Sulphur
01-2005-9070 · 8/4/2005 · Region 01 · Administrative - Formal
EPA v. SAINT-GOBAIN CERAMICS & PLASTICS AND ABRASIVES
01-2005-9069 · 8/4/2005 · Region 01 · Administrative - Formal
EPA v. TRANS-MATE PRODUCTS INC
01-2005-9068 · 8/4/2005 · Region 01 · Administrative - Formal
EPA v. SELECT ENGINEERING INC
06-2005-2466 · 8/4/2005 · Region 06 · Administrative - Formal
EPA v. Ace Auto Salvage (TXU010627)
07-2005-0339 · 8/4/2005 · Region 07 · Administrative - Formal
EPA v. US WATER COMPANY
06-2004-1848 · 8/4/2005 · Region 06 · Administrative - Formal
EPA v. HUGO, CITY OF
06-2005-2356 · 8/4/2005 · Region 06 · Administrative - Formal
EPA v. A & M AUTO RECYCLERS INC (TXU010572)
06-2005-2632 · 8/4/2005 · Region 06 · Administrative - Formal
EPA v. Stanley's Parts (TXU010710)
01-2005-9072 · 8/4/2005 · Region 01 · Administrative - Formal
EPA v. NORTHEAST NURSERY
01-2005-9071 · 8/4/2005 · Region 01 · Administrative - Formal
EPA v. LS STARRETT COMPANY
01-2005-9073 · 8/4/2005 · Region 01 · Administrative - Formal
EPA v. TOUR ANDOVER CONTROLS
08-2003-0108 · 8/4/2005 · Region 08 · Administrative - Formal
EPA v. David Petrocco Farms
09-2005-0138 · 8/4/2005 · Region 09 · Administrative - Formal
EPA v. Greg Street Plating
05-2004-3942 · 8/4/2005 · Region 05 · Administrative - Formal
EPA v. TOWER INDUSTRIES
05-2005-4560 · 8/4/2005 · Region 05 · Administrative - Formal
EPA v. TRANSMETCO, INC.
04-2005-5761 · 8/4/2005 · Region 04 · Administrative - Formal
EPA v. GIBSON, MARK
09-2005-0163 · 8/3/2005 · Region 09 · Administrative - Formal
EPA v. SF Tube
07-2005-0332 · 8/3/2005 · Region 07 · Administrative - Formal
EPA v. WUNSCHEL OIL COMPANY
07-2005-0313 · 8/3/2005 · Region 07 · Administrative - Formal
EPA v. STEVE GILDEHAUS
06-2005-0320 · 8/3/2005 · Region 06 · Administrative - Formal
EPA v. Plastic Corporation
06-2005-0504 · 8/3/2005 · Region 06 · Administrative - Formal
EPA v. Hicks Post Company, Inc.
02-2005-0817 · 8/3/2005 · Region 02 · Administrative - Formal
EPA v. Putnam Hospital Center
07-2004-0357 · 8/3/2005 · Region 07 · Administrative - Formal
EPA v. SAWGRASS TOWNHOMES
05-2005-0107 · 8/3/2005 · Region 05 · Administrative - Formal
EPA v. Kale Realty
06-2005-4353 · 8/3/2005 · Region 06 · Administrative - Formal
EPA v. Longview Disposal Systems Inc.
06-2004-1125 · 8/3/2005 · Region 06 · Administrative - Formal
EPA v. HOYT GLENN - 2
10-2005-0162 · 8/3/2005 · Region 10 · Administrative - Formal
EPA v. NEESER CONSTRUCTION INC
06-2004-0928 · 8/3/2005 · Region 06 · Administrative - Formal
EPA v. Offshore Specialty Fabricators
07-2005-0333 · 8/3/2005 · Region 07 · Administrative - Formal
EPA v. DON HEIL OIL COMPANY
07-2005-0334 · 8/3/2005 · Region 07 · Administrative - Formal
EPA v. PIERCE PETROLEUM
06-2005-2290 · 8/2/2005 · Region 06 · Administrative - Formal
EPA v. J & J(TXU010539)
09-2005-0133 · 8/2/2005 · Region 09 · Administrative - Formal
EPA v. Helix Polycold Systems
06-2005-2416 · 8/2/2005 · Region 06 · Administrative - Formal
EPA v. Tommy J Tackett (TXU010602)
06-2005-2420 · 8/2/2005 · Region 06 · Administrative - Formal
EPA v. Omar Almela (TXU010604)
06-2005-2406 · 8/2/2005 · Region 06 · Administrative - Formal
EPA v. Raul I Padron (TXU010597)
03-2005-0206 · 8/2/2005 · Region 03 · Administrative - Formal
EPA v. COLUMBIA NATURAL RESOURCES
01-2005-1008 · 8/2/2005 · Region 01 · Administrative - Formal
EPA v. MCGOVERN FLOOR COVERING INC
03-2004-0414 · 8/2/2005 · Region 03 · Administrative - Formal
EPA v. FLOWSERVE CORPORATION
06-2005-1102 · 8/2/2005 · Region 06 · Administrative - Formal
EPA v. GRAND RESOURCES, INC. - 2
05-2005-0101 · 8/2/2005 · Region 05 · Administrative - Formal
EPA v. Essential Industries, Inc.
04-2004-9968 · 8/2/2005 · Region 04 · Administrative - Formal
EPA v. PACTIV CORPORATION
05-2005-3631 · 8/2/2005 · Region 05 · Administrative - Formal
EPA v. Terre Haute WWTP
05-2005-3630 · 8/2/2005 · Region 05 · Administrative - Formal
EPA v. City of Fergus Falls WTP
06-2005-2292 · 8/2/2005 · Region 06 · Administrative - Formal
EPA v. SOUTH MCCOLL PARTS & SALES(TXU010540)
06-2005-2450 · 8/2/2005 · Region 06 · Administrative - Formal
EPA v. Curtis A Mounts (TXU010619)
05-2005-3629 · 8/2/2005 · Region 05 · Administrative - Formal
EPA v. Helena Chemical Co. (Camden) ESA
05-2005-3628 · 8/2/2005 · Region 05 · Administrative - Formal
EPA v. City of Adrian - WWTP - ESA
06-2005-2284 · 8/2/2005 · Region 06 · Administrative - Formal
EPA v. Fine Auto Broker
06-2005-2312 · 8/2/2005 · Region 06 · Administrative - Formal
EPA v. Metro Parts & Service (TXU010550)
09-2005-0162 · 8/2/2005 · Region 09 · Administrative - Formal
EPA v. Pride of San Juan
06-2005-2280 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Midway Auto Salvage (TXU010534)
06-2005-3573 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Broken Arrow City of WWTP
06-2005-0505 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Powell Electric Manufacturing Co
06-2005-3558 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. DIAB LP DBA/DIAB
06-2005-0507 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Leo Hicks Creosoting Company, Inc.
03-2005-0092 · 8/1/2005 · Region 03 · Administrative - Formal
EPA v. BERKS PACKING CO
07-2005-0331 · 8/1/2005 · Region 07 · Administrative - Formal
EPA v. BHA GROUP, INC
07-2005-0330 · 8/1/2005 · Region 07 · Administrative - Formal
EPA v. LEAD BELT MATERIALS CO, INC
06-2005-2254 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Napa Auto Parts 3389(TXU010521)
06-2005-3550 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Midwest City of City
06-2005-3565 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. ADM Milling Company

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.