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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 746 of 1,364.

06-2005-3538 · 6/28/2005 · Region 06 · Administrative - Formal
EPA v. The Sherwin-Williams Company - Ennis
01-2005-9057 · 6/28/2005 · Region 01 · Administrative - Formal
EPA v. NORCROSS SAFETY PRODUCTS LLC
06-2005-1896 · 6/28/2005 · Region 06 · Administrative - Formal
EPA v. Greco Enterprises (NMU001458) (SB)
05-2005-3619 · 6/28/2005 · Region 05 · Administrative - Formal
EPA v. GAC MidAmerica - ESA
01-2004-1008 · 6/28/2005 · Region 01 · Administrative - Formal
EPA v. OSRAM SYLVANIA
06-2005-3523 · 6/28/2005 · Region 06 · Administrative - Formal
EPA v. National Steak Processors
08-2005-0076 · 6/28/2005 · Region 08 · Administrative - Formal
EPA v. TW Services, Inc. (SB)
03-2005-0193 · 6/28/2005 · Region 03 · Administrative - Formal
EPA v. JOHNSON, LANCE
02-2004-0930 · 6/28/2005 · Region 02 · Administrative - Formal
EPA v. Advance Fiber Technologies Corp. (SB)
04-2004-2081 · 6/28/2005 · Region 04 · Administrative - Formal
EPA v. ISOTEC INTERNATIONAL INC.
02-2003-0821 · 6/28/2005 · Region 02 · Administrative - Formal
EPA v. Philips Lighting Company
05-2005-2008 · 6/27/2005 · Region 05 · Administrative - Formal
EPA v. Sesser Sun Mart
04-2005-2024 · 6/27/2005 · Region 04 · Administrative - Formal
EPA v. LUCITE INTERNATIONAL, INC.
06-2004-2282 · 6/27/2005 · Region 06 · Administrative - Formal
EPA v. First State Bank (NMU001217)
09-2002-0152 · 6/27/2005 · Region 09 · Judicial
EPA v. Chevron El Segundo Refinery
07-2005-0230 · 6/27/2005 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE ASSOCIATION
09-2004-0422 · 6/27/2005 · Region 09 · Administrative - Formal
EPA v. Acme Castings
03-2005-0174 · 6/27/2005 · Region 03 · Administrative - Formal
EPA v. TARGET INVESTMENTS PROPERTY MANAGEMENT
07-2005-0279 · 6/27/2005 · Region 07 · Administrative - Formal
EPA v. VANCE BROTHERS, INC
01-2005-8047 · 6/27/2005 · Region 01 · Administrative - Formal
EPA v. WOODBURY MOBIL
06-2005-1825 · 6/27/2005 · Region 06 · Administrative - Formal
EPA v. P.D. Hedges Construction Co, Inc. (NMU001390)
08-2001-0142 · 6/27/2005 · Region 08 · Judicial
EPA v. CHEVRON PRODUCTS COMPANY (NATIONAL CASE)
02-2005-7107 · 6/27/2005 · Region 02 · Administrative - Formal
EPA v. Ponce Airlines Services
04-2005-9009 · 6/27/2005 · Region 04 · Judicial
EPA v. M.J. DALY
07-2005-0278 · 6/27/2005 · Region 07 · Administrative - Formal
EPA v. STATELINE PROPANE AND PETROLEUM
05-2005-4546 · 6/27/2005 · Region 05 · Administrative - Formal
EPA v. LEHIGH PORTLAND CEMENT COMPANY
07-2005-0138 · 6/27/2005 · Region 07 · Administrative - Formal
EPA v. SCHENDEL SERVICES, INC
07-2005-0314 · 6/27/2005 · Region 07 · Administrative - Formal
EPA v. TROY ELEVATOR, INC
03-2000-0320 · 6/27/2005 · Region 03 · Administrative - Formal
EPA v. MORRISSEY, JAMES D INC AND PENNSYLVANIA DEPARTMENT OF TRANSP
04-2005-1845 · 6/27/2005 · Region 04 · Administrative - Formal
EPA v. V T HALTER MARINE, INC.
07-2005-0277 · 6/27/2005 · Region 07 · Administrative - Formal
EPA v. COOP GAS & OIL COMPANY
04-2005-2632 · 6/27/2005 · Region 04 · Administrative - Formal
EPA v. MOSOW REAL ESTATE, INC.
06-2005-1342 · 6/27/2005 · Region 06 · Administrative - Formal
EPA v. Royse City, City of
06-2005-2728 · 6/27/2005 · Region 06 · Administrative - Formal
EPA v. Newport Holdings, Inc
01-2005-2037 · 6/27/2005 · Region 01 · Administrative - Formal
EPA v. NEWTOWN TOWN OF
09-2003-0184 · 6/26/2005 · Region 09 · Administrative - Formal
EPA v. Certified Industries
06-2005-0500 · 6/25/2005 · Region 06 · Administrative - Formal
EPA v. Kentwood Brick and Tile Manufacturing Co., Inc.
06-2004-2718 · 6/24/2005 · Region 06 · Administrative - Formal
EPA v. Newport Holdings, Inc (SB)
03-2002-0268 · 6/24/2005 · Region 03 · Administrative - Formal
EPA v. TAMKO ROOFING PRODUCTS
09-2005-0114 · 6/24/2005 · Region 09 · Administrative - Formal
EPA v. Liberty National Enterprises Inc.
06-2005-1316 · 6/24/2005 · Region 06 · Administrative - Formal
EPA v. Gatesville Regional Water Supply
EF-2005-9997 · 6/24/2005 · Region EF · Administrative - Formal
EPA v. Deutz 1
08-2002-0008 · 6/24/2005 · Region 08 · Administrative - Formal
EPA v. WINKLEMAN DOME OIL FIELD
09-2005-0109 · 6/24/2005 · Region 09 · Administrative - Formal
EPA v. Petro Resources
02-1999-0005 · 6/24/2005 · Region 02 · Judicial
EPA v. GASETERIA OIL CORP
05-2005-0091 · 6/24/2005 · Region 05 · Administrative - Formal
EPA v. All Aspects Construction, Inc.
04-2005-1847 · 6/23/2005 · Region 04 · Administrative - Formal
EPA v. INDUSTRIAL CONTAINER SERVICES - NC, LLC
HQ-2005-5023 · 6/23/2005 · Region HQ · Administrative - Formal
EPA v. Frontier Pharmaceuticals, Inc.
08-2001-0094 · 6/23/2005 · Region 08 · Administrative - Formal
EPA v. TWINS INN #4F SUPERFUND SITE
04-2005-8018 · 6/23/2005 · Region 04 · Administrative - Formal
EPA v. FOSTER POULTRY FARMS
HQ-2005-5006 · 6/23/2005 · Region HQ · Administrative - Formal
EPA v. Pascal Company, Inc.
04-2005-1838 · 6/23/2005 · Region 04 · Administrative - Formal
EPA v. BON L MANUFACTURING CO. aka WILLIAM L. BONNELL COMPANY, INC.
04-2005-1833 · 6/23/2005 · Region 04 · Administrative - Formal
EPA v. BROWN-FORMAN EARLY TIMES DISTILLERY CO.
05-2005-0618 · 6/23/2005 · Region 05 · Judicial
EPA v. OUTBOARD MARINE CORP - PPA
02-2004-0869 · 6/23/2005 · Region 02 · Administrative - Formal
EPA v. Good Samaritan Hospital, Suffern
06-2005-1319 · 6/23/2005 · Region 06 · Administrative - Formal
EPA v. Seagoville, City of
09-2005-0126 · 6/23/2005 · Region 09 · Administrative - Formal
EPA v. Creative Marketing and Research
01-2005-4004 · 6/23/2005 · Region 01 · Administrative - Formal
EPA v. SHAKE-AWAY INC
04-2005-1846 · 6/23/2005 · Region 04 · Administrative - Formal
EPA v. INTELICOAT TECHNOLOGIES, LLC
07-2005-0178 · 6/22/2005 · Region 07 · Administrative - Formal
EPA v. MIKE SEITZ, DEVELOPER, TRIPLE S PROPERTIES, INC
06-2005-1869 · 6/22/2005 · Region 06 · Administrative - Formal
EPA v. Wilger Enterprises/Joiner Const/Bernalillo Plaza (NMU001404,NMU001389, NMU001388)
06-2005-3405 · 6/22/2005 · Region 06 · Administrative - Formal
EPA v. Sterling McCall Acura
02-2005-7301 · 6/22/2005 · Region 02 · Administrative - Formal
EPA v. Union County, New Jersey
06-2005-1336 · 6/22/2005 · Region 06 · Administrative - Formal
EPA v. Red River County Water Supply Co.
06-2005-3407 · 6/22/2005 · Region 06 · Administrative - Formal
EPA v. Sterling McCall Toyota
05-2004-0621 · 6/22/2005 · Region 05 · Administrative - Formal
EPA v. YANITY SEPTIC TANK SERVICE
07-2005-0100 · 6/22/2005 · Region 07 · Administrative - Formal
EPA v. SUMMIT POINTE, LC
03-2005-0161 · 6/22/2005 · Region 03 · Administrative - Formal
EPA v. WINDSOR WOODS DEVELOPMENT
06-2005-1337 · 6/22/2005 · Region 06 · Administrative - Formal
EPA v. Teague, City of
07-2005-0282 · 6/22/2005 · Region 07 · Administrative - Formal
EPA v. JACAM CHEMICALS, LLC
06-2005-3400 · 6/22/2005 · Region 06 · Administrative - Formal
EPA v. Jay Marks Mazda-Hyundai
06-2005-1803 · 6/21/2005 · Region 06 · Administrative - Formal
EPA v. Jemez Springs, Village of
10-2005-0189 · 6/21/2005 · Region 10 · Administrative - Formal
EPA v. Minnie Moore Mine
06-2005-3547 · 6/21/2005 · Region 06 · Administrative - Formal
EPA v. Hiland Dairy
04-2005-9813 · 6/21/2005 · Region 04 · Administrative - Formal
EPA v. CREEKSIDE BAIT & TACKLE
05-2005-0060 · 6/21/2005 · Region 05 · Administrative - Formal
EPA v. Gunite Corporation
04-2005-9810 · 6/21/2005 · Region 04 · Administrative - Formal
EPA v. JONES COUNTY SHERIFF'S DEPARTMENT
04-2005-9811 · 6/21/2005 · Region 04 · Administrative - Formal
EPA v. SPRINGHILL SERVICES, INC.
05-2005-0092 · 6/21/2005 · Region 05 · Administrative - Formal
EPA v. Meijer, Inc.
05-2005-0620 · 6/21/2005 · Region 05 · Administrative - Formal
EPA v. FORMER ZELLER CORPORATION UNILATERAL ADMIN ORDER (CERCLA)
04-2005-9812 · 6/21/2005 · Region 04 · Administrative - Formal
EPA v. WILKINSON COUNTY ROAD DEPARTMENT
10-2005-0191 · 6/21/2005 · Region 10 · Administrative - Formal
EPA v. Arkema, Inc.
09-1999-0145 · 6/21/2005 · Region 09 · Judicial
EPA v. Madera Glass
03-2001-0088 · 6/20/2005 · Region 03 · Administrative - Formal
EPA v. MILLER, TIB
07-2005-0270 · 6/20/2005 · Region 07 · Administrative - Formal
EPA v. CITY OF TRENTON STREET DEPARTMENT
07-2005-0269 · 6/20/2005 · Region 07 · Administrative - Formal
EPA v. TRI STATE PETROLEUM, INC
07-2005-0120 · 6/20/2005 · Region 07 · Administrative - Formal
EPA v. LEI VALLEY REDEVELOPMENT, LLC
02-2000-0018 · 6/20/2005 · Region 02 · Judicial
EPA v. E.I. DUPONT DE NEMOURS AND COMPANY
08-2005-0098 · 6/20/2005 · Region 08 · Administrative - Formal
EPA v. Kevin Smith
08-2005-0099 · 6/20/2005 · Region 08 · Administrative - Formal
EPA v. Moffat County Road Department
06-2005-2791 · 6/20/2005 · Region 06 · Administrative - Formal
EPA v. CUSTOM PLATING
06-2005-0303 · 6/20/2005 · Region 06 · Administrative - Formal
EPA v. Univar USA, Inc.
04-2001-0127 · 6/20/2005 · Region 04 · Judicial
EPA v. MARTIN MARIETTA MATERIALS, INC.
06-2004-1958 · 6/20/2005 · Region 06 · Administrative - Formal
EPA v. Amite,Town of
06-2005-1323 · 6/20/2005 · Region 06 · Administrative - Formal
EPA v. Homestead Municipal Utility District
06-1999-0877 · 6/20/2005 · Region 06 · Judicial
EPA v. NUCOR STEEL - HICKMAN
07-2005-0268 · 6/20/2005 · Region 07 · Administrative - Formal
EPA v. UNNERSTALL OIL COMPANY
03-2004-0033 · 6/20/2005 · Region 03 · Judicial
EPA v. WEIRTON STEEL CORP, IN RE
07-2005-0185 · 6/20/2005 · Region 07 · Administrative - Formal
EPA v. PEARCE PARTNERS, LLC
09-2004-0392 · 6/20/2005 · Region 09 · Administrative - Formal
EPA v. Cactus Produce, 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.