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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 742 of 1,364.

06-2005-2640 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Automotive Hubcaps & Accessories (TXU010714)
06-2005-2294 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Texas Fleet Supply (TXU010541)
06-2005-2300 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. B.Y.T. AUTO SALVAGE (TXU010544)
06-2005-2246 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Johns Auto Salvage(TXU010517)
02-2005-8016 · 7/25/2005 · Region 02 · Administrative - Formal
EPA v. Corea Community
06-2005-2268 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. United Salvage Associates Inc. (TXU010528)
02-2005-8013 · 7/25/2005 · Region 02 · Administrative - Formal
EPA v. Corporacion Pro Salud y Mejora Community
02-2005-8017 · 7/25/2005 · Region 02 · Administrative - Formal
EPA v. Cubuy Marines Community
02-2005-8015 · 7/25/2005 · Region 02 · Administrative - Formal
EPA v. Belleza La Haya Community
06-2005-2256 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Topline Salvage (TXU010522)
06-2005-2344 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. J & R AUTOMOTIVE (TXU010566)
06-2005-2304 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. CURIOSITY SALVAGE SALES (TXU010546)
06-2005-2230 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. T & T Marine Salvage Inc. (TXU010509)
06-2005-2388 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. SALVAGE FURNITURE (TXU010588)
06-2005-2336 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. DISCOUNT AUTO PARTS EXCHANGE(TXU010562)
06-2005-1802 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Hatch, Village of
06-2005-2340 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. ALEXANDER SALVAGE (TXU010564)
06-2005-2248 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Used Tractor Parts Inc. (TXU010518)
06-2005-2382 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. BIG 3 AUTO SALVAGE(TXU010585)
06-2005-2654 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Maximo Priego Villalba dba Los Hermanos (TXU010721)
06-2005-2362 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. CHRIS PEARSON (TXU010575)
06-2005-2240 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Adams Surplus Salvage(TXU010514)
06-2005-2696 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Jerry Miller dba Jerry Miller Used Auto Parts (TXU010742)
02-2005-8014 · 7/25/2005 · Region 02 · Administrative - Formal
EPA v. Pandura Community
05-2005-0120 · 7/25/2005 · Region 05 · Administrative - Formal
EPA v. I/G Management Co.
06-2005-2676 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Joseph T. Craig dba Axles of America (TXU010732)
06-2005-2348 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. AUTO PARTS HOUSE USED(TXU010568)
06-2005-1346 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Jersey Village, City of
06-2005-2282 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. Action Salvage & Supply (TXU010535)
06-2005-2376 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. ALTO AUTO SALVAGE (TXU010582)
06-2005-2350 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. BOX AUTO SALVAGE INC (TXU010569)
06-2005-2378 · 7/25/2005 · Region 06 · Administrative - Formal
EPA v. WILLIE'S SALVAGE YARD (TXU010583)
06-2005-1396 · 7/24/2005 · Region 06 · Administrative - Formal
EPA v. Hillsboro, City of
02-2005-8129 · 7/22/2005 · Region 02 · Administrative - Formal
EPA v. Fairway Village
06-2005-2514 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. Pasadena 4X4 Salvage (TXU010651)
07-2005-0179 · 7/22/2005 · Region 07 · Administrative - Formal
EPA v. TYKOR PROPERTIES,LLC
06-2005-2500 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. Los Arcos Truck & Auto Salvage (TXU010644)
06-2005-2510 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. S & C Surplus and Salvage Sales (TXU010649)
02-2005-8159 · 7/22/2005 · Region 02 · Administrative - Formal
EPA v. Federal Building and Court
02-2005-8093 · 7/22/2005 · Region 02 · Administrative - Formal
EPA v. Maho Bay Camps
10-2005-0185 · 7/22/2005 · Region 10 · Administrative - Formal
EPA v. DOKOOZIAN & ASSOCIATES INC
03-2005-0201 · 7/22/2005 · Region 03 · Administrative - Formal
EPA v. GE THERMOMETRICS, INC
06-2005-2480 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. Ram's Used Parts (TXU010634)
10-2005-0242 · 7/22/2005 · Region 10 · Administrative - Formal
EPA v. VALLEY COUNTRY STORE
06-2005-2494 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. Watson's Salvage (TXU010641)
06-2005-2506 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. High Plains Salvage (TXU010647)
02-2005-8089 · 7/22/2005 · Region 02 · Administrative - Formal
EPA v. Cinnamon Bay Camp Ground
06-2005-2508 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. Adkins Salvage Grocery (TXU010648)
08-2003-0125 · 7/22/2005 · Region 08 · Administrative - Formal
EPA v. Spring Creek Tavern
06-2005-2470 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. Toungate Pipe & Salvage, Inc. (TXU010629)
02-2005-8107 · 7/22/2005 · Region 02 · Administrative - Formal
EPA v. VI Medical Foundation
06-2005-2472 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. OK Pawn & Salvage #1 (TXU010630)
02-2005-2030 · 7/22/2005 · Region 02 · Administrative - Formal
EPA v. Unisys Corporation
06-2005-2512 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. Gulf Coast Salvage & Trucking (TXU010650)
06-2005-2482 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. Advantage Auto Recyclers (TXU010635)
06-2005-2452 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. Richard Beller (TXU010620)
06-2005-2496 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. Cepeda's Auto Salvage and Mech (TXU010642)
02-2005-8141 · 7/22/2005 · Region 02 · Administrative - Formal
EPA v. Lockhart Elementary School
06-2005-2492 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. U-Pull-It (TXU010640)
02-2005-0835 · 7/22/2005 · Region 02 · Administrative - Formal
EPA v. St. Catherine of Siena Medical Center
06-2005-2504 · 7/22/2005 · Region 06 · Administrative - Formal
EPA v. Greenwood Machinery and Parts (TXU010646)
02-2005-1043 · 7/22/2005 · Region 02 · Administrative - Formal
EPA v. J.T. Mase Construction Company, Inc.
02-2005-8142 · 7/22/2005 · Region 02 · Administrative - Formal
EPA v. St. John School on Gift Hill
05-2005-0103 · 7/22/2005 · Region 05 · Administrative - Formal
EPA v. Americhem, Inc.
01-2005-9065 · 7/21/2005 · Region 01 · Administrative - Formal
EPA v. REGAL PLATING
06-2005-2546 · 7/21/2005 · Region 06 · Administrative - Formal
EPA v. Wallace, Cory Bryant (Rex's Salvage & Bit Service-TXU010667)
06-2005-2548 · 7/21/2005 · Region 06 · Administrative - Formal
EPA v. Houy, Tommy (H & H Used Parts-TXU010668)
06-2005-2574 · 7/21/2005 · Region 06 · Administrative - Formal
EPA v. Coyel, Jerry (TXU010681)
05-2005-3649 · 7/21/2005 · Region 05 · Administrative - Formal
EPA v. Procoil Corp. (Canton) Notice of Determination
06-2005-2538 · 7/21/2005 · Region 06 · Administrative - Formal
EPA v. Parker, Billy L (B & P Auto Salvage-TXU010663)
06-2005-2532 · 7/21/2005 · Region 06 · Administrative - Formal
EPA v. Freeman Salvage Company (TXU010660)
02-2005-8171 · 7/21/2005 · Region 02 · Administrative - Formal
EPA v. New York, City of (Catskill/Delaware)
06-2005-1340 · 7/21/2005 · Region 06 · Administrative - Formal
EPA v. La Marque, City of
06-2005-2560 · 7/21/2005 · Region 06 · Administrative - Formal
EPA v. Harris, J. D. (TXU010674)
06-2005-2554 · 7/21/2005 · Region 06 · Administrative - Formal
EPA v. Bowers, Jay L. (TXU010671)
10-2005-0241 · 7/21/2005 · Region 10 · Administrative - Formal
EPA v. M & W MARKETS
04-2005-1854 · 7/21/2005 · Region 04 · Administrative - Formal
EPA v. GIBSON FIBERGLASS PRODUCTS, INC.
01-2005-1017 · 7/21/2005 · Region 01 · Administrative - Formal
EPA v. KRAFT FOODS GLOBAL INC
10-2005-0240 · 7/20/2005 · Region 10 · Administrative - Formal
EPA v. ADA COUNTY PUBLIC SAFETY BUILDING
06-2005-2516 · 7/20/2005 · Region 06 · Administrative - Formal
EPA v. Lone Star Auto Crushers (TXU010652)
05-2005-4544 · 7/20/2005 · Region 05 · Judicial
EPA v. CITATION CORPORATION (FORMERLY BOHN ALUMINUM CORP.)
06-2005-1365 · 7/20/2005 · Region 06 · Administrative - Formal
EPA v. Harris County MUD 33
HQ-2005-8001 · 7/20/2005 · Region HQ · Administrative - Formal
EPA v. Nor-Am Cold Storage
01-2005-9061 · 7/20/2005 · Region 01 · Administrative - Formal
EPA v. ROBERTS CHEMICAL CO INC
06-2005-1333 · 7/20/2005 · Region 06 · Administrative - Formal
EPA v. Harris County MUD 368
05-2004-9008 · 7/20/2005 · Region 05 · Administrative - Formal
EPA v. Indiana Michigan Power Company, d.b.a. American Power Company
06-2005-2524 · 7/20/2005 · Region 06 · Administrative - Formal
EPA v. Dumas Wrecker and Salvage (TXU010656)
07-2005-0225 · 7/20/2005 · Region 07 · Administrative - Formal
EPA v. DAVID C HUDSON; EAGLE VALLEY GOLF
06-2005-1368 · 7/20/2005 · Region 06 · Administrative - Formal
EPA v. CY Champ PUD
01-2005-1025 · 7/20/2005 · Region 01 · Administrative - Formal
EPA v. DELISLE dba METALS TESTING
05-2005-0099 · 7/20/2005 · Region 05 · Administrative - Formal
EPA v. Sloan Valve Company
02-2005-7926 · 7/20/2005 · Region 02 · Administrative - Formal
EPA v. Bergen Regional Medical Center
HQ-2005-5019 · 7/19/2005 · Region HQ · Administrative - Formal
EPA v. Penn Specialty Chemicals, Inc.
06-2005-2400 · 7/19/2005 · Region 06 · Administrative - Formal
EPA v. Corsicana Salvage, Inc. (TXU010594)
04-2005-8020 · 7/19/2005 · Region 04 · Administrative - Formal
EPA v. DYERSBURG, TN, CITY OF
06-2005-2402 · 7/19/2005 · Region 06 · Administrative - Formal
EPA v. IH 10 Auto Salvage, Inc. (TXU010595)
08-2002-0110 · 7/19/2005 · Region 08 · Administrative - Formal
EPA v. Northglenn, City of
04-2005-1851 · 7/19/2005 · Region 04 · Administrative - Formal
EPA v. BORAL BRICK, INC.
08-2005-0129 · 7/19/2005 · Region 08 · Administrative - Formal
EPA v. Red Eagle Store #6
05-2005-3623 · 7/19/2005 · Region 05 · Administrative - Formal
EPA v. Farmers Plant Food Inc. (Verdi) - ESA

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.