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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 747 of 1,364.

07-2005-0271 · 6/20/2005 · Region 07 · Administrative - Formal
EPA v. CARTHAGE WATER & ELECTRIC POWER PLANT
06-2005-2905 · 6/17/2005 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips Chemical Company, LP
07-2005-0265 · 6/17/2005 · Region 07 · Administrative - Formal
EPA v. LITER FERTILIZER & CHEMICALS, INC
07-2005-0056 · 6/17/2005 · Region 07 · Administrative - Formal
EPA v. SIX FLAGS INC
06-2004-2779 · 6/17/2005 · Region 06 · Judicial
EPA v. HIGHWAY 71/72 REFINERY
03-2005-0103 · 6/17/2005 · Region 03 · Administrative - Formal
EPA v. SUFFOLK EQUIPMENT COMPANY
06-2005-1805 · 6/17/2005 · Region 06 · Administrative - Formal
EPA v. TOTAL E&P USA, INC. (GMG290072)
07-2005-0264 · 6/17/2005 · Region 07 · Administrative - Formal
EPA v. HARRINGTON CONSTRUCTION, INC
02-2004-9279 · 6/17/2005 · Region 02 · Administrative - Formal
EPA v. 989 James Street, LLC (SB)
03-2004-0184 · 6/17/2005 · Region 03 · Administrative - Formal
EPA v. AQUA-VET, INC D/B/A FISH-VET, INC, ET AL
03-2005-0104 · 6/17/2005 · Region 03 · Administrative - Formal
EPA v. LEONARD, SONNY
05-2005-3991 · 6/17/2005 · Region 05 · Administrative - Formal
EPA v. ELYRIA RECYCLING INCORPORATED
04-2005-3774 · 6/17/2005 · Region 04 · Administrative - Formal
EPA v. JACKSONVILLE ASH SITE
02-2005-8008 · 6/16/2005 · Region 02 · Administrative - Formal
EPA v. La Grama Community
07-2005-0260 · 6/16/2005 · Region 07 · Administrative - Formal
EPA v. UNIVAR USA INC
02-2005-1037 · 6/16/2005 · Region 02 · Administrative - Formal
EPA v. Northern Valley Contracting, Inc. (SB)
06-2005-4562 · 6/16/2005 · Region 06 · Administrative - Formal
EPA v. Exxon Mobil Production Company (Rusk County)
06-2005-4560 · 6/16/2005 · Region 06 · Administrative - Formal
EPA v. Citation Navasota
06-2005-1386 · 6/16/2005 · Region 06 · Administrative - Formal
EPA v. Nederland, City of
09-2005-0136 · 6/16/2005 · Region 09 · Administrative - Formal
EPA v. Navajo Travel Center
04-2005-5125 · 6/16/2005 · Region 04 · Administrative - Formal
EPA v. LAND-O-SUN DAIRIES, LLC
05-2003-0520 · 6/16/2005 · Region 05 · Administrative - Formal
EPA v. Cherry Growers, Inc.
06-2005-4567 · 6/16/2005 · Region 06 · Administrative - Formal
EPA v. Samson Lone Star
04-2005-5026 · 6/16/2005 · Region 04 · Administrative - Formal
EPA v. HOLLINGSWORTH OIL CO., INC.
02-2005-8009 · 6/16/2005 · Region 02 · Administrative - Formal
EPA v. Puente Blance Community
02-2005-1038 · 6/16/2005 · Region 02 · Administrative - Formal
EPA v. JWJ Industries, Inc. dba Seabird Environmental
08-2005-0096 · 6/16/2005 · Region 08 · Administrative - Formal
EPA v. Osage Operating Company - East Halbouty Tank Battery
02-2005-8010 · 6/16/2005 · Region 02 · Administrative - Formal
EPA v. Tim Rivera Casellas Community
06-2005-4566 · 6/16/2005 · Region 06 · Administrative - Formal
EPA v. RC Miner Oil Inc.
04-2005-5014 · 6/16/2005 · Region 04 · Administrative - Formal
EPA v. EL PASO CORP.
02-2005-8011 · 6/16/2005 · Region 02 · Administrative - Formal
EPA v. Laguna Communit
06-2005-4558 · 6/16/2005 · Region 06 · Administrative - Formal
EPA v. Allen Brothers, Inc.
02-2005-8012 · 6/16/2005 · Region 02 · Administrative - Formal
EPA v. Maltillo Community
08-2005-0097 · 6/16/2005 · Region 08 · Administrative - Formal
EPA v. Cork Petroleum - Tank Battery #1
04-2005-5029 · 6/16/2005 · Region 04 · Administrative - Formal
EPA v. FED EX FREIGHT EAST, INC.
04-2005-5025 · 6/16/2005 · Region 04 · Administrative - Formal
EPA v. HOGAN TRANSPORT, INC.
02-2005-1036 · 6/16/2005 · Region 02 · Administrative - Formal
EPA v. Ariel Montoya, Inc. (SB)
02-2005-1034 · 6/16/2005 · Region 02 · Administrative - Formal
EPA v. Amirs Vision, Inc. (SB)
04-2004-0765 · 6/16/2005 · Region 04 · Administrative - Formal
EPA v. ALEXANDER CITY (AL) WATER SYSTEM
06-2005-4547 · 6/16/2005 · Region 06 · Administrative - Formal
EPA v. ExxonMobile Production Company (Gregg County)
10-2005-0219 · 6/16/2005 · Region 10 · Administrative - Formal
EPA v. NEW HAVEN RESORT
06-2005-4563 · 6/16/2005 · Region 06 · Administrative - Formal
EPA v. Exxon Mobil Production Company
06-2005-4565 · 6/16/2005 · Region 06 · Administrative - Formal
EPA v. HMX Investments, Inc.
06-2005-4561 · 6/16/2005 · Region 06 · Administrative - Formal
EPA v. Exxon Mobil Production Company
04-2005-5016 · 6/16/2005 · Region 04 · Administrative - Formal
EPA v. JEA
04-2005-5019 · 6/16/2005 · Region 04 · Administrative - Formal
EPA v. KIMES & STONE CONSTRUCTION CO., INC.
02-2005-1032 · 6/16/2005 · Region 02 · Administrative - Formal
EPA v. Safety Lead Services Corporation
09-2005-0151 · 6/15/2005 · Region 09 · Administrative - Formal
EPA v. Millers Dismantler
04-2005-5028 · 6/15/2005 · Region 04 · Administrative - Formal
EPA v. KEPCO ENERGY, INC.
05-2005-5006 · 6/15/2005 · Region 05 · Administrative - Formal
EPA v. PREMCOR REFINING GROUP INC. (NOD)
06-2005-3544 · 6/15/2005 · Region 06 · Administrative - Formal
EPA v. Lakeway MUD - WWT Plant S-5 & Reclamation
04-2005-5022 · 6/15/2005 · Region 04 · Administrative - Formal
EPA v. CUMMINS TERMINALS
06-2004-1711 · 6/15/2005 · Region 06 · Administrative - Formal
EPA v. Newfield Exploration Company
06-2005-1737 · 6/15/2005 · Region 06 · Administrative - Formal
EPA v. Hunt Oil Company (GMG290057)
07-2005-0297 · 6/15/2005 · Region 07 · Administrative - Formal
EPA v. PRIME MART
06-2004-2060 · 6/15/2005 · Region 06 · Administrative - Formal
EPA v. G-Katmar, Inc. (NMR15D379)
06-2005-3530 · 6/15/2005 · Region 06 · Administrative - Formal
EPA v. Fort Worth City of Village Creek WTP
06-2005-0619 · 6/15/2005 · Region 06 · Administrative - Formal
EPA v. Westway Feed Products, Inc.
08-2005-0094 · 6/14/2005 · Region 08 · Administrative - Formal
EPA v. SOIS Osage, Inc. - Taylor Fee
06-2002-3742 · 6/14/2005 · Region 06 · Judicial
EPA v. Farmland Industries, Inc. (NC)
04-2005-0788 · 6/14/2005 · Region 04 · Administrative - Formal
EPA v. ITTA BENA WATER SYSTEM
04-2005-0790 · 6/14/2005 · Region 04 · Administrative - Formal
EPA v. LELAND, CITY OF
04-2005-0786 · 6/14/2005 · Region 04 · Administrative - Formal
EPA v. CARTHAGE, CITY OF
08-2005-0095 · 6/14/2005 · Region 08 · Administrative - Formal
EPA v. SOIS Osage, Inc. - Somers Lease
04-2005-0789 · 6/14/2005 · Region 04 · Administrative - Formal
EPA v. EAST LAFLORE WATER & SEWER DISTRICT
06-2005-1106 · 6/14/2005 · Region 06 · Administrative - Formal
EPA v. DELONG OIL AND GAS SERVICE, INC. - 1
01-2005-9053 · 6/14/2005 · Region 01 · Administrative - Formal
EPA v. J & J CORRUGATED BOX CORPORATION
05-2005-0034 · 6/14/2005 · Region 05 · Administrative - Formal
EPA v. Ace Hardware Corporation
05-2005-2007 · 6/14/2005 · Region 05 · Administrative - Formal
EPA v. Max Mini Store
01-2005-9051 · 6/14/2005 · Region 01 · Administrative - Formal
EPA v. BLISS BROTHERS DAIRY INC
09-2005-0094 · 6/14/2005 · Region 09 · Administrative - Formal
EPA v. Guam Office of Civil Defense
04-2004-9907 · 6/14/2005 · Region 04 · Administrative - Formal
EPA v. CHEMICAL RESOURCES, INC.
01-2005-9052 · 6/14/2005 · Region 01 · Administrative - Formal
EPA v. BARCLAY WATER MANAGEMENT INC
04-2005-0792 · 6/14/2005 · Region 04 · Administrative - Formal
EPA v. FRANKLIN WATER SYSTEM
04-2005-0787 · 6/14/2005 · Region 04 · Administrative - Formal
EPA v. OLD UNION WATER ASSOCIATION
03-2005-0097 · 6/14/2005 · Region 03 · Administrative - Formal
EPA v. TRUCK ACCESSORIES GROUP, INC
04-2005-0791 · 6/14/2005 · Region 04 · Administrative - Formal
EPA v. NTS UTILITY ASSOCIATION
08-2005-0092 · 6/14/2005 · Region 08 · Administrative - Formal
EPA v. Oilfield Salvage & Service Company
08-2005-0093 · 6/14/2005 · Region 08 · Administrative - Formal
EPA v. Oilfield Salvage & Service Company - Daly Tank Battery
04-2005-5023 · 6/13/2005 · Region 04 · Administrative - Formal
EPA v. R J REYNOLDS
06-2005-1746 · 6/13/2005 · Region 06 · Administrative - Formal
EPA v. Southwest Cheese Co., LLC (NMU001428)
04-2005-1844 · 6/13/2005 · Region 04 · Administrative - Formal
EPA v. DELTA OIL MILL, INC.
04-2005-5031 · 6/13/2005 · Region 04 · Administrative - Formal
EPA v. PENN TANK LINES
09-2005-0113 · 6/13/2005 · Region 09 · Administrative - Formal
EPA v. Allen Wong Property
07-2005-0201 · 6/13/2005 · Region 07 · Administrative - Formal
EPA v. DAVID BOOTS, AND DALLAS COUNTY FARMS CO, INC
04-2005-1842 · 6/13/2005 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI STATE UNIVERSITY
07-2005-0246 · 6/13/2005 · Region 07 · Administrative - Formal
EPA v. PFAFF OIL COMPANY
02-2005-9228 · 6/13/2005 · Region 02 · Administrative - Formal
EPA v. Eastman Kodak Company
02-2005-4107 · 6/13/2005 · Region 02 · Administrative - Formal
EPA v. Homasote Company
04-2005-1843 · 6/13/2005 · Region 04 · Administrative - Formal
EPA v. OIL-DRI PRODUCTION COMPANY
02-2005-9204 · 6/13/2005 · Region 02 · Administrative - Formal
EPA v. Entergy Nuclear Northeast
07-2005-0087 · 6/13/2005 · Region 07 · Administrative - Formal
EPA v. BARNES JEWISH HOSPITAL NORTH AND BARNES JEWISH HOSPITAL SOUTH
04-2005-1840 · 6/13/2005 · Region 04 · Administrative - Formal
EPA v. CATERPILLAR, INC.
02-2005-4109 · 6/13/2005 · Region 02 · Administrative - Formal
EPA v. Johanna Foods, Inc.
04-2005-2012 · 6/13/2005 · Region 04 · Administrative - Formal
EPA v. Bertelsmann, Inc. (Sonopress Inc.)
06-2005-1733 · 6/13/2005 · Region 06 · Administrative - Formal
EPA v. Gerald Martin General Contractor, Inc. (NMU001426)
06-2005-3404 · 6/13/2005 · Region 06 · Administrative - Formal
EPA v. Sears Auto Center
04-2005-1841 · 6/13/2005 · Region 04 · Administrative - Formal
EPA v. BATESVILLE MANUFACTURING, INC.
02-2005-3217 · 6/13/2005 · Region 02 · Administrative - Formal
EPA v. Mora Development
06-2005-3546 · 6/10/2005 · Region 06 · Administrative - Formal
EPA v. W. H. Braum, 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.