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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 741 of 1,364.

06-2005-3534 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Flexible Foam Products, Inc.
06-2005-3549 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Lake Hefner Water Treatment Plant - Oklahoma City of
06-2005-3555 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Seguin City of Geronimo Creek WWTP
06-2005-2258 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Appliance Sales and Salvage Inc. (TXU010523)
05-2005-0104 · 8/1/2005 · Region 05 · Administrative - Formal
EPA v. Walgreen Company
06-2005-3566 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Dallas, City of Central Wastewater Treatment Plant
06-2005-3561 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Advance Food Company
05-2004-9010 · 8/1/2005 · Region 05 · Administrative - Formal
EPA v. Southwest Landmark, Inc.
06-2005-2288 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. HOUSTON COUNTY SCRAP & SALVAGE (TXU010538)
06-2005-3560 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Horizon Milling Company
07-2005-0335 · 8/1/2005 · Region 07 · Administrative - Formal
EPA v. HEARTLAND CO-OP
03-2003-0148 · 8/1/2005 · Region 03 · Administrative - Formal
EPA v. U S Chrome Corporation of Pennsylvania
06-2005-3569 · 8/1/2005 · Region 06 · Administrative - Formal
EPA v. Tulsa Metropolitan Utility Authority
06-2005-2232 · 7/29/2005 · Region 06 · Administrative - Formal
EPA v. Keystone Automotive (TXU010510)
06-2005-2310 · 7/29/2005 · Region 06 · Administrative - Formal
EPA v. Ricks Auto Recycling & Repair (TXU010549)
10-2005-0164 · 7/29/2005 · Region 10 · Administrative - Formal
EPA v. BIG BITE EXCAVATION INC
06-2004-2708 · 7/29/2005 · Region 06 · Administrative - Formal
EPA v. St Charles Parish Levee
06-2004-2703 · 7/29/2005 · Region 06 · Administrative - Formal
EPA v. La Fourche Parish
02-2005-7101 · 7/29/2005 · Region 02 · Administrative - Formal
EPA v. Keystone Industries
06-2005-2266 · 7/29/2005 · Region 06 · Administrative - Formal
EPA v. PARTSNET (TXU010527)
06-2005-2276 · 7/29/2005 · Region 06 · Administrative - Formal
EPA v. PARTSNET (TXU010532)
05-2005-3621 · 7/29/2005 · Region 05 · Administrative - Formal
EPA v. Molin Concrete Products
06-2005-2234 · 7/29/2005 · Region 06 · Administrative - Formal
EPA v. Keystone Automotive (TXU010511)
06-2005-2286 · 7/29/2005 · Region 06 · Administrative - Formal
EPA v. Dallas Salvage Truck (TXU010537)
06-2005-2238 · 7/29/2005 · Region 06 · Administrative - Formal
EPA v. Keystone Automotive (TXU015013)
06-2005-6014 · 7/29/2005 · Region 06 · Administrative - Formal
EPA v. Century 21 Landmark
06-2005-2270 · 7/29/2005 · Region 06 · Administrative - Formal
EPA v. PARTSNET (TXU010529)
10-2005-0163 · 7/29/2005 · Region 10 · Administrative - Formal
EPA v. MICHENER INVESTMENTS LLP
06-2005-2244 · 7/29/2005 · Region 06 · Administrative - Formal
EPA v. Keystone Automotive (TXU010516)
07-2005-0322 · 7/28/2005 · Region 07 · Administrative - Formal
EPA v. DAVID C HUDSON
04-2005-9941 · 7/28/2005 · Region 04 · Administrative - Formal
EPA v. ENNIS PAINT
08-2005-0037 · 7/28/2005 · Region 08 · Administrative - Formal
EPA v. Cedar Fort Municipal Center
04-2003-4767 · 7/28/2005 · Region 04 · Administrative - Formal
EPA v. Travelers Rest, City of
01-2005-0013 · 7/28/2005 · Region 01 · Administrative - Formal
EPA v. AXSYS TECHNOLOGIES INC
06-2005-2296 · 7/28/2005 · Region 06 · Administrative - Formal
EPA v. Eric Japan Auto Parts & Engines (TXU010542)
04-2005-9954 · 7/28/2005 · Region 04 · Administrative - Formal
EPA v. MARKWEST HYDROCARBON, INC.
05-2005-0550 · 7/28/2005 · Region 05 · Administrative - Formal
EPA v. Rust-Oleum Corp (ROC Limited Partnership)
05-2005-1002 · 7/28/2005 · Region 05 · Administrative - Formal
EPA v. Hondo Incorporated d/b/a Coca-Cola Bottling of Wisconsin
06-2005-2260 · 7/28/2005 · Region 06 · Administrative - Formal
EPA v. H & R Salvage & Sales Inc (TXU010524)
06-2005-2242 · 7/28/2005 · Region 06 · Administrative - Formal
EPA v. LONE STAR AUTO SALVAGE (TXU010515)
06-2005-1364 · 7/28/2005 · Region 06 · Administrative - Formal
EPA v. West Harris County MUD 2
04-2005-1005 · 7/27/2005 · Region 04 · Administrative - Formal
EPA v. D.C. OIL, INC. (MS. PENNY CHURCH) (ESTATE OF JOHN L. CHURCH)
06-2005-0514 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. QualServ Corporation dba Air Systems Inc.
06-2005-4362 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Center Start Oil & Gas Production
06-2005-4370 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Thomas Operating Company (Brooks Heirs Well No. 1)
04-2005-9942 · 7/27/2005 · Region 04 · Administrative - Formal
EPA v. CHEROKEE BRICK & TILE COMPANY
04-2005-9911 · 7/27/2005 · Region 04 · Administrative - Formal
EPA v. HARTCO FLOORING CO.
09-2005-0131 · 7/27/2005 · Region 09 · Administrative - Formal
EPA v. Cal Trans - Bay Bridge
06-2005-4367 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Thomas Operating (Darby MBT Paluxy)
04-2005-9936 · 7/27/2005 · Region 04 · Administrative - Formal
EPA v. HUBER ENGINEERED MATERIALS
06-2005-4372 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Schlachter Company
06-2005-4577 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Key Energy Services
06-2005-4373 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Aries Operating (Paluxy 'A' Well No. 107)
04-2002-9964 · 7/27/2005 · Region 04 · Administrative - Formal
EPA v. GUILFORD COLLEGE
06-2005-4375 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Aries Operating (Braken Well No. 1)
06-2004-2717 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Affiliated Foods, Inc
06-2005-4368 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Thomas Operating (Cobb Well No. 2)
04-2005-9935 · 7/27/2005 · Region 04 · Administrative - Formal
EPA v. LOUISVILLE GAS AND ELECTRIC (LG&E ENERGY) AND KENTUCKY UTILITIES COMPANIES
06-2005-4369 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Thomas Operating Company (Cobb Lease)
06-2005-1376 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Alamo, City of
06-2005-4376 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Aries Operating (Bracken Well No. 4)
06-2005-4357 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Atlantis Oil Company (L. A. Chandler Lease)
06-2005-4374 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Aries Operating, (Bracken Well No. 13)
06-2005-4576 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Huperiod Energy
04-2005-9927 · 7/27/2005 · Region 04 · Administrative - Formal
EPA v. KERR GROUP, INC. (04-2005-9927)
09-2005-0132 · 7/27/2005 · Region 09 · Administrative - Formal
EPA v. Balboa Instruments
04-2005-3777 · 7/27/2005 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD / ANNISTON PCB SITES (AOC FOR REMOVAL)
06-2005-4571 · 7/27/2005 · Region 06 · Administrative - Formal
EPA v. Lion Oil Trading & Transportation Co. Section 15-T18S-R21W
05-2005-3632 · 7/26/2005 · Region 05 · Administrative - Formal
EPA v. Village of Winnetka Water Plant
07-2005-0325 · 7/26/2005 · Region 07 · Administrative - Formal
EPA v. CITY OF NEOSHO D/B/A CITY OF NEOSHO WATER FILTRATION PLANT
07-2005-0328 · 7/26/2005 · Region 07 · Administrative - Formal
EPA v. CITY OF SEDALIA D/B/A SEDALIA WATER TREATMENT PLANT
04-2001-9017 · 7/26/2005 · Region 04 · Judicial
EPA v. HELENA CHEMICAL COMPANY
06-2005-5401 · 7/26/2005 · Region 06 · Administrative - Formal
EPA v. John Witt Butane Gas Co.
06-2005-1416 · 7/26/2005 · Region 06 · Administrative - Formal
EPA v. Hearne, City of
04-2005-2025 · 7/26/2005 · Region 04 · Administrative - Formal
EPA v. U. S. BATTERY MANUFACTURING AUGUSTA, INC.
06-2005-2600 · 7/26/2005 · Region 06 · Administrative - Formal
EPA v. County Automotive (TXU010694)
06-2005-2578 · 7/26/2005 · Region 06 · Administrative - Formal
EPA v. Unique Salvage & Equipment (TXU010683)
08-2005-0119 · 7/26/2005 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil Wimbledon
01-2005-9066 · 7/26/2005 · Region 01 · Administrative - Formal
EPA v. COCA COLA OF SENE
06-2005-2580 · 7/26/2005 · Region 06 · Administrative - Formal
EPA v. Alf-Con, Inc. (TXU010684)
06-2005-2634 · 7/26/2005 · Region 06 · Administrative - Formal
EPA v. Martinez Used Cars and Parts (TXU010711)
06-2005-2636 · 7/26/2005 · Region 06 · Administrative - Formal
EPA v. C J Auto Salvage (TXU010712)
06-2005-1381 · 7/26/2005 · Region 06 · Administrative - Formal
EPA v. Hidalgo Water Department, City of
04-2005-2032 · 7/26/2005 · Region 04 · Administrative - Formal
EPA v. DAWN FOOD PRODUCTS, INC.
05-2005-3633 · 7/26/2005 · Region 05 · Administrative - Formal
EPA v. Mount Clemens WWTP
03-2005-0160 · 7/26/2005 · Region 03 · Administrative - Formal
EPA v. CENTURY CONSTRUCTION CO., INC
05-2005-3634 · 7/26/2005 · Region 05 · Administrative - Formal
EPA v. Evanston Water Utility
07-2005-0326 · 7/26/2005 · Region 07 · Administrative - Formal
EPA v. AGVANTAGE FS, INC
06-2004-2712 · 7/26/2005 · Region 06 · Administrative - Formal
EPA v. S&B Construction, Inc and Associates (SB)
06-2005-2618 · 7/26/2005 · Region 06 · Administrative - Formal
EPA v. Tantalus Surplus Salvage (TXU010703)
06-2005-2372 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. RUSH SALVAGE CARPET (TXU010580)
06-2005-2318 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. EFI AUTO SERVICES INC (TXU010553)
06-2005-2366 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. LUKE'S SALVAGE & SURPLUS(TXU010577)
06-2005-2250 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Air Salvage of Dallas Inc.
03-1997-0175 · 7/25/2005 · Region 03 · Judicial
EPA v. FREUHAUF TRAILER CORP, IN RE
06-2005-2272 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Haliburton Salvage (TXU010530)
06-2005-2236 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Panhandle Salvage
06-2005-2324 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. DALE'S AUTO &SALVAGE(TXU010556)
06-2005-2674 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. J. W. Hamilton dba Hamilton Wrecker Service & Salvage (TXU010731)
06-2005-2306 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. U PULL IT AUTO &TRUCK SALVAGE

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.