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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 743 of 1,364.

05-2005-3624 · 7/19/2005 · Region 05 · Administrative - Formal
EPA v. The DeLong Company Inc. - ESA (Janesville)
04-2005-1850 · 7/19/2005 · Region 04 · Administrative - Formal
EPA v. TRIANGLE ICE COMPANY, INC.
05-2005-3622 · 7/19/2005 · Region 05 · Administrative - Formal
EPA v. Farbest Foods Inc. (Huntingburg) - ESA
06-2005-0517 · 7/19/2005 · Region 06 · Administrative - Formal
EPA v. Cargill Turkey Products
04-2005-1853 · 7/19/2005 · Region 04 · Administrative - Formal
EPA v. PLASTI-LINE COLUMBIA / IMAGEPOINT COLUMBIA
04-2005-1849 · 7/19/2005 · Region 04 · Administrative - Formal
EPA v. INDUSTRIAL CONTAINER SERVICES
05-2005-3625 · 7/19/2005 · Region 05 · Administrative - Formal
EPA v. The DeLong Co. Inc. (Evansville)- ESA
04-2005-1852 · 7/19/2005 · Region 04 · Administrative - Formal
EPA v. NORTH AMERICAN CONTAINER CORP.
06-2005-1379 · 7/19/2005 · Region 06 · Administrative - Formal
EPA v. Pharr, City of
03-2005-0187 · 7/19/2005 · Region 03 · Administrative - Formal
EPA v. CONESTOGA WOOD SPECIALITIES CORP
09-2005-0155 · 7/19/2005 · Region 09 · Administrative - Formal
EPA v. The Kailuan Inc.
07-2005-0321 · 7/19/2005 · Region 07 · Administrative - Formal
EPA v. BERNIE & FARMERS FERTILIZER
05-2005-3626 · 7/19/2005 · Region 05 · Administrative - Formal
EPA v. The DeLong Co. Inc. (Sharon) - ESA
06-2005-2396 · 7/19/2005 · Region 06 · Administrative - Formal
EPA v. Bobby J Thomas (TXU010592)
09-2005-0130 · 7/19/2005 · Region 09 · Administrative - Formal
EPA v. CRV Enterprises / Voorhees
07-2005-0316 · 7/18/2005 · Region 07 · Administrative - Formal
EPA v. PERFORM MANUFACTURING, INC
03-2005-0166 · 7/18/2005 · Region 03 · Administrative - Formal
EPA v. PSG CONTROLS, INC
05-2005-2012 · 7/18/2005 · Region 05 · Administrative - Formal
EPA v. S & V Partnership LLP
HQ-2005-5002 · 7/18/2005 · Region HQ · Administrative - Formal
EPA v. Mid-American Research Chemical Corporation
09-2005-0150 · 7/18/2005 · Region 09 · Administrative - Formal
EPA v. Hawaii D.O.T. - Airports Division
05-2005-2013 · 7/18/2005 · Region 05 · Administrative - Formal
EPA v. S & V Partnership LLP
09-2004-0230 · 7/18/2005 · Region 09 · Administrative - Formal
EPA v. Custom Alloy Scrap Sales
07-2005-0293 · 7/18/2005 · Region 07 · Administrative - Formal
EPA v. FAIRWAY MEADOWS CORPORATION
06-2005-2930 · 7/18/2005 · Region 06 · Administrative - Formal
EPA v. BSI Inspectorate
02-2005-9113 · 7/18/2005 · Region 02 · Administrative - Formal
EPA v. Valero Refining Company
07-2005-0156 · 7/16/2005 · Region 07 · Administrative - Formal
EPA v. CENTERSTATE PROPERTIES, LLC
04-2005-1009 · 7/15/2005 · Region 04 · Administrative - Formal
EPA v. TOM AND JERRY GRAHAM dba TOM AND JERRY OIL COMPANY
06-2005-3554 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Cibolo Creek Municipal Authority - Odo J. Riedel Regional WWTP
06-2005-4359 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. J-O'B Operating Company (Paluxy B Sand Unit)
03-2005-0177 · 7/15/2005 · Region 03 · Administrative - Formal
EPA v. CONOCO PHILLIPS
06-2005-4361 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Glade Production, Inc.
06-2005-4349 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Rusk County Well Service
02-2005-4201 · 7/15/2005 · Region 02 · Administrative - Formal
EPA v. Semiconductor Packaging Materials Division of SEMX Corporation
02-2005-8173 · 7/15/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Cubuy Naguabo
05-2004-9522 · 7/15/2005 · Region 05 · Administrative - Formal
EPA v. QMA, INCORPORATED
06-2005-4365 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. SND Energy Company
06-2005-4573 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Sunoco Logistics,Section 17-T2S-R2W(Carter County,OK)
06-2005-6015 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Keller Williams Realty Slidell
05-2005-0122 · 7/15/2005 · Region 05 · Administrative - Formal
EPA v. Floyd Kohl
06-2005-4574 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Key Energy Services, Inc. (19391 N. HWY 35, Alvin, Texas)
06-2005-3553 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Canyon Regional Water Authority
06-2005-3559 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Technical Propellants, Inc. - Ponca City Plant
06-2005-4358 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Tracy Production (Frank Brown No. 3)
06-2005-3564 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Ponca City, City of Water Treatment Plant
06-2005-3552 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Kerrville City of
06-2005-3548 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Altivia
04-2005-1008 · 7/15/2005 · Region 04 · Administrative - Formal
EPA v. TOM AND JERRY GRAHAM dba TOM AND JERRY OIL COMPANY
06-2005-4348 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. SND Operating Company LLC
06-2005-4568 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Watco Company, Inc.
08-2005-0131 · 7/15/2005 · Region 08 · Administrative - Formal
EPA v. City Service, Inc.
04-2005-1007 · 7/15/2005 · Region 04 · Administrative - Formal
EPA v. TOM AND JERRY GRAHAM dba TOM AND JERRY OIL COMPANY
02-2005-3226 · 7/15/2005 · Region 02 · Administrative - Formal
EPA v. Village of Gowanda
06-2005-4570 · 7/15/2005 · Region 06 · Administrative - Formal
EPA v. Benson-Montin-Greer Driiling Corp(Section 9-T26N-R1E)
02-2005-7924 · 7/14/2005 · Region 02 · Administrative - Formal
EPA v. Village of Maybrook Department of Public Works
03-2005-0184 · 7/14/2005 · Region 03 · Administrative - Formal
EPA v. HUNTINGDON VALLEY PRESBYTERIAN CHURCH, INC
06-2005-1418 · 7/14/2005 · Region 06 · Administrative - Formal
EPA v. Mathis, City of
09-2005-0128 · 7/14/2005 · Region 09 · Administrative - Formal
EPA v. Leviathan Mine
08-2005-0130 · 7/14/2005 · Region 08 · Administrative - Formal
EPA v. Oilfield Disposal Services, Inc.
06-2005-2920 · 7/14/2005 · Region 06 · Administrative - Formal
EPA v. Messer MG Industries
02-2005-7923 · 7/14/2005 · Region 02 · Administrative - Formal
EPA v. Village of Monroe Highway Department
09-2005-0122 · 7/14/2005 · Region 09 · Administrative - Formal
EPA v. Jabil Circuit
06-2005-2924 · 7/14/2005 · Region 06 · Administrative - Formal
EPA v. BP Amoco
06-2005-1347 · 7/14/2005 · Region 06 · Administrative - Formal
EPA v. Oakwilde Subdivision Sunbelt FWSD
06-2005-3302 · 7/14/2005 · Region 06 · Administrative - Formal
EPA v. Zoschke Pipe & Trucking
06-2005-3402 · 7/14/2005 · Region 06 · Administrative - Formal
EPA v. Momentum Jaguar-Porsche-Volvo
06-2005-2921 · 7/14/2005 · Region 06 · Administrative - Formal
EPA v. Levi Strauss & Company
06-2005-2922 · 7/14/2005 · Region 06 · Administrative - Formal
EPA v. ITW Minigrip/Zip-Pak
06-2005-2926 · 7/14/2005 · Region 06 · Administrative - Formal
EPA v. Great Lakes Chemical Corporation
02-2005-7925 · 7/14/2005 · Region 02 · Administrative - Formal
EPA v. Town of Wappinger Highway Department
02-2005-7933 · 7/14/2005 · Region 02 · Administrative - Formal
EPA v. NKG Service, Inc.
06-2005-6016 · 7/14/2005 · Region 06 · Administrative - Formal
EPA v. Georgetown Apartments of New Orleans
06-2005-1436 · 7/14/2005 · Region 06 · Administrative - Formal
EPA v. Iowa Park, City of
07-2005-0274 · 7/14/2005 · Region 07 · Administrative - Formal
EPA v. MIKE SEITZ, DEVELOPER, TRIPLE S PROPERTIES, INC
03-2005-0119 · 7/14/2005 · Region 03 · Administrative - Formal
EPA v. WINDSOR BUSINESS PARK
06-2005-0626 · 7/14/2005 · Region 06 · Administrative - Formal
EPA v. Great Lakes Chemical Corporation
02-2005-7922 · 7/14/2005 · Region 02 · Administrative - Formal
EPA v. Town of Cornwall Highway Department
06-2005-2823 · 7/13/2005 · Region 06 · Judicial
EPA v. AGRICULTURE STREET LANDFILL
03-2005-0233 · 7/13/2005 · Region 03 · Administrative - Formal
EPA v. NORTH PENN AREA 6
06-2005-1380 · 7/13/2005 · Region 06 · Administrative - Formal
EPA v. San Juan Utilities Department
10-2005-0011 · 7/13/2005 · Region 10 · Administrative - Formal
EPA v. BILL SELL
08-2005-0153 · 7/13/2005 · Region 08 · Administrative - Formal
EPA v. Fort Belknap Indian Community and Prairie Mountain Utilities
04-2005-9924 · 7/13/2005 · Region 04 · Administrative - Formal
EPA v. PEACH STATE CHEMICAL
05-2005-0048 · 7/13/2005 · Region 05 · Judicial
EPA v. Gorman Park Properties L.L.L.P.
04-2005-9934 · 7/13/2005 · Region 04 · Administrative - Formal
EPA v. ADVANCED CHEMTECH, INC.
06-2004-0825 · 7/13/2005 · Region 06 · Administrative - Formal
EPA v. Gurdon Elementary School
03-2004-0253 · 7/13/2005 · Region 03 · Administrative - Formal
EPA v. ROBERT WHOLEY & COMPANY, INC
06-2005-1407 · 7/13/2005 · Region 06 · Administrative - Formal
EPA v. Montgomery County Utility Dristrict 60
10-2004-0192 · 7/13/2005 · Region 10 · Administrative - Formal
EPA v. CITY OF ABERDEEN
10-2004-0178 · 7/13/2005 · Region 10 · Administrative - Formal
EPA v. CITY OF ABERDEEN AND RON CLARK
10-2004-0180 · 7/13/2005 · Region 10 · Administrative - Formal
EPA v. JACK THOMPSON
10-2004-0177 · 7/13/2005 · Region 10 · Administrative - Formal
EPA v. CITY OF ABERDEEN AND JACK THOMPSON
02-2005-0823 · 7/12/2005 · Region 02 · Administrative - Formal
EPA v. Dutchess Community College, SUNY
10-2005-0237 · 7/12/2005 · Region 10 · Administrative - Formal
EPA v. ASSOCIATED FOOD STORES
10-2005-0239 · 7/12/2005 · Region 10 · Administrative - Formal
EPA v. HAILEY CHEVRON
04-2001-9070 · 7/12/2005 · Region 04 · Judicial
EPA v. MACRAE, NELSON / OLEANDER COMPANY
04-2005-9816 · 7/12/2005 · Region 04 · Administrative - Formal
EPA v. LEARY CHEVRON SERVICE STATION
07-2005-0307 · 7/12/2005 · Region 07 · Administrative - Formal
EPA v. CONAGRA FOODS
09-2005-0119 · 7/12/2005 · Region 09 · Administrative - Formal
EPA v. Race Builders / MRM Marine
02-2005-0820 · 7/12/2005 · Region 02 · Administrative - Formal
EPA v. Ulster County Community College, SUNY
04-2005-2035 · 7/12/2005 · Region 04 · Administrative - Formal
EPA v. PASCAGOULA ICE AND FREEZER COMPANY, INC.

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.