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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 745 of 1,364.

08-2005-0114 · 7/1/2005 · Region 08 · Administrative - Formal
EPA v. Fleischli Oil Company (SB)
05-1995-0434 · 7/1/2005 · Region 05 · Judicial
EPA v. HARRISON COUNTY OHIO
02-2004-9169 · 7/1/2005 · Region 02 · Administrative - Formal
EPA v. Petrillo, Thomas
02-2005-1214 · 7/1/2005 · Region 02 · Administrative - Formal
EPA v. Hovensa L.L.C.
08-2005-0115 · 7/1/2005 · Region 08 · Administrative - Formal
EPA v. Kase Energy
02-2005-9207 · 7/1/2005 · Region 02 · Administrative - Formal
EPA v. Consolidated Edison Company of New York, Inc.
02-2005-9108 · 7/1/2005 · Region 02 · Administrative - Formal
EPA v. Shieldalloy Metallurgical Corporation
06-2005-1438 · 7/1/2005 · Region 06 · Administrative - Formal
EPA v. Cedar Park, City of
04-2005-9817 · 7/1/2005 · Region 04 · Administrative - Formal
EPA v. MORGAN SERVICE STATION / DIP'S FOOD STORES, INC.
07-2005-0140 · 7/1/2005 · Region 07 · Administrative - Formal
EPA v. WAYNE HANSMEIER AND THE KINGSLEY CATTLE COMPANY
08-2005-0113 · 7/1/2005 · Region 08 · Administrative - Formal
EPA v. Big R of La Junta (SB)
06-2005-0622 · 7/1/2005 · Region 06 · Administrative - Formal
EPA v. Eagan Manufacturing Co., Inc.
07-2004-0280 · 7/1/2005 · Region 07 · Administrative - Formal
EPA v. WILLIAMS MIDSTREAM NATURAL GAS LIQUIDS, INC
06-2005-1222 · 7/1/2005 · Region 06 · Administrative - Formal
EPA v. Birdsong Whitten Water Association
06-2005-1439 · 7/1/2005 · Region 06 · Administrative - Formal
EPA v. Williamson Travis County MUD 1
06-2005-1221 · 7/1/2005 · Region 06 · Administrative - Formal
EPA v. Humnoke Waterworks
02-2005-4113 · 7/1/2005 · Region 02 · Administrative - Formal
EPA v. Anheuser-Busch Incorporated
05-2005-9803 · 6/30/2005 · Region 05 · Administrative - Formal
EPA v. IBIDEN CIRCUITS OF AMERICA CORP
06-2005-4345 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. David G. Roark Sand Creek Lease
06-2005-0624 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Texas Barge and Boat
06-2005-1503 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Hobbs Municipal Water Supply
08-1995-0157 · 6/30/2005 · Region 08 · Administrative - Formal
EPA v. SPECTRATEK SERVICES, INC.
06-2005-4564 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Magnum Hunter Resources
06-2005-0621 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Arkansas Lime Company
07-2005-0302 · 6/30/2005 · Region 07 · Administrative - Formal
EPA v. FUEL MART #2
06-2005-1419 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Taft, City of
08-2005-0101 · 6/30/2005 · Region 08 · Administrative - Formal
EPA v. VA Resources - Brabec #1-24
06-2005-4352 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Basa Resources
04-2005-4511 · 6/30/2005 · Region 04 · Administrative - Formal
EPA v. REEDY FALLS SUBDIVISION
06-2005-1427 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Community WSC
06-2005-1421 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Tulia Municipal Water System
06-2005-4364 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. XTO Energy Inc., (Willow Springs North Plant)
06-2005-0620 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Mentor Texas Operations
06-2005-1431 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Manville WSC
06-2005-1284 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Hudson WSC
06-2005-1428 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Lake Worth, City of
06-2005-4346 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Cook Exploration Company
06-2005-0625 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Acme Engineering & Manufacturing
06-2005-1422 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Azle Texas, City of
06-2005-4801 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. O'Donnell-McGonigal
06-2005-1341 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. League City, City of
05-2005-4551 · 6/30/2005 · Region 05 · Administrative - Formal
EPA v. Kikkoman Foods, Incorporated
06-2005-0623 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. M & S Systems, LP
07-2005-0301 · 6/30/2005 · Region 07 · Administrative - Formal
EPA v. JOHN'S QWIK STOP
01-2005-9063 · 6/30/2005 · Region 01 · Administrative - Formal
EPA v. MACK MOLDING
08-2005-0116 · 6/30/2005 · Region 08 · Administrative - Formal
EPA v. Whiting Petroleum Corporation
01-2005-9064 · 6/30/2005 · Region 01 · Administrative - Formal
EPA v. MACK MOLDING COMPANY
01-2005-9054 · 6/30/2005 · Region 01 · Administrative - Formal
EPA v. SHAW MUDGE & COMPANY
06-2005-4356 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Vess Oil Corporation ( J. J. Pruitt Lease Tank Battery)
06-2005-1404 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. New Caney MUD
06-2005-1996 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Spess Oil Company
06-2005-0900 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Stewart Properties LLC
06-2005-4360 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Sabine Pipe, Inc. (J. J. Flewellen 'B' Tank Battery 3)
09-2005-0118 · 6/30/2005 · Region 09 · Administrative - Formal
EPA v. Metal Coaters of California
06-2005-1339 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Pearsall Water System, City of
06-2005-1356 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Clear Brook City MUD
06-2005-1394 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Holly Lake Ranch System 1
01-2005-9058 · 6/30/2005 · Region 01 · Administrative - Formal
EPA v. MACK MOLDING COMPANY
06-2005-4569 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Frank W. Cole Engineering Inc. (Bankhead Hoffman Lease-Trix-Liz Oil Field)
06-2005-0886 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. LaDonna Simpson Realtors
06-2005-4350 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. D & H Production Inc. (J. S. Elder)
06-2005-4559 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Boeing Aerospace Support Center
08-1996-0017 · 6/30/2005 · Region 08 · Judicial
EPA v. FORGE ROAD INDUSTRIAL PARK
06-2005-1398 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Palacios, City of
03-2004-0348 · 6/30/2005 · Region 03 · Administrative - Formal
EPA v. MORNINGSTAR FOOD, LLC - MT. CRAWFORD
06-2005-1425 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Richland Hills, City of
06-2005-1343 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Fredericksburg, City of
06-2005-4810 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. Colpitt Brothers Oil
02-2005-1028 · 6/30/2005 · Region 02 · Administrative - Formal
EPA v. Jamie Towers Housing, Inc.
06-2005-1282 · 6/30/2005 · Region 06 · Administrative - Formal
EPA v. TDCJ - Coffield Unit
08-2005-0112 · 6/30/2005 · Region 08 · Administrative - Formal
EPA v. SE Colorado Coop (SB)
03-2005-0176 · 6/29/2005 · Region 03 · Administrative - Formal
EPA v. UNION CARBIDE CORPORATION
04-2005-3006 · 6/29/2005 · Region 04 · Administrative - Formal
EPA v. STAR-BRITE DISTRIBUTING, INC.
05-1998-0294 · 6/29/2005 · Region 05 · Administrative - Formal
EPA v. WHITESVILLE CHRISTIAN
02-2004-5205 · 6/29/2005 · Region 02 · Administrative - Formal
EPA v. Russall Products Inc.
02-2004-7111 · 6/29/2005 · Region 02 · Administrative - Formal
EPA v. City of New York (The)
04-2004-9004 · 6/29/2005 · Region 04 · Judicial
EPA v. CHEVRON, U.S.A., INC. (PASCAGOULA REFINERY) (NATIONAL CASE)
06-2005-1424 · 6/29/2005 · Region 06 · Administrative - Formal
EPA v. Kennedale, City of
03-2004-0411 · 6/29/2005 · Region 03 · Judicial
EPA v. AIR PRODUCTS & CHEMICAL, INC ET AL
03-2003-0128 · 6/29/2005 · Region 03 · Administrative - Formal
EPA v. ABSCO Scrap Yard
05-2005-5122 · 6/29/2005 · Region 05 · Administrative - Formal
EPA v. KIKKOMAN FOODS, INC.
03-2004-0006 · 6/29/2005 · Region 03 · Administrative - Formal
EPA v. HAMBURG LEAD SITE
05-2005-4547 · 6/29/2005 · Region 05 · Administrative - Formal
EPA v. LEHIGH PORTLAND CEMENT COMPANY
06-2005-1285 · 6/29/2005 · Region 06 · Administrative - Formal
EPA v. Jourdanton, City of
03-2005-0194 · 6/28/2005 · Region 03 · Administrative - Formal
EPA v. BERNVILLE BOROUGH AUTHORITY
08-2003-0186 · 6/28/2005 · Region 08 · Administrative - Formal
EPA v. Hitching Post Mobile Home Park
05-2005-5025 · 6/28/2005 · Region 05 · Administrative - Formal
EPA v. Dean Foods Company
01-2005-9056 · 6/28/2005 · Region 01 · Administrative - Formal
EPA v. KATAHDIN PAPER COMPANY
01-2005-9055 · 6/28/2005 · Region 01 · Administrative - Formal
EPA v. ANCO ENGINEERING INC
06-2005-1360 · 6/28/2005 · Region 06 · Administrative - Formal
EPA v. Northwest Harris County MUD #5
06-2005-3543 · 6/28/2005 · Region 06 · Administrative - Formal
EPA v. Pure-Chem, Inc.
06-2005-3556 · 6/28/2005 · Region 06 · Administrative - Formal
EPA v. Ammonia Services Inc.
06-2005-3541 · 6/28/2005 · Region 06 · Administrative - Formal
EPA v. Apache Farmers' Cooperative
06-2005-3542 · 6/28/2005 · Region 06 · Administrative - Formal
EPA v. Banner Coop Elevator Association
06-2005-1440 · 6/28/2005 · Region 06 · Administrative - Formal
EPA v. Fort Belknap Water Supply Corporation
09-2002-0074 · 6/28/2005 · Region 09 · Judicial
EPA v. San Gabriel (Stoody Bankruptcy)
02-2005-3501 · 6/28/2005 · Region 02 · Administrative - Formal
EPA v. Western Shopping Center Norte, Inc.
06-2005-1383 · 6/28/2005 · Region 06 · Administrative - Formal
EPA v. Acton Municipal Utility District
06-2005-1318 · 6/28/2005 · Region 06 · Administrative - Formal
EPA v. Little Elm East,City of
02-2004-3604 · 6/28/2005 · Region 02 · Administrative - Formal
EPA v. Dennis Bechara and Hector Del Rio-Torres

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.