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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 748 of 1,364.

06-2005-3539 · 6/10/2005 · Region 06 · Administrative - Formal
EPA v. LaRoche Industries Inc.
09-2005-0110 · 6/10/2005 · Region 09 · Administrative - Formal
EPA v. Union Pacific Railroad Oil Spill
03-2005-0082 · 6/10/2005 · Region 03 · Administrative - Formal
EPA v. CARROLL INDEPENDENT FUEL CO
06-2005-3533 · 6/10/2005 · Region 06 · Administrative - Formal
EPA v. Vandervoort's Dairy
06-2005-3536 · 6/10/2005 · Region 06 · Administrative - Formal
EPA v. Sealed Air Corporation
01-1999-0053 · 6/10/2005 · Region 01 · Judicial
EPA v. DOMINIC LOMBARDI REALTY INC
05-2005-0080 · 6/10/2005 · Region 05 · Administrative - Formal
EPA v. Sunnex Corp TSCA IUR NOV-FD
04-2005-5765 · 6/10/2005 · Region 04 · Administrative - Formal
EPA v. RIVERWOOD, LLC
03-2005-0022 · 6/10/2005 · Region 03 · Administrative - Formal
EPA v. CARROLL INDEPENDENT FUEL, CO
06-2005-3531 · 6/10/2005 · Region 06 · Administrative - Formal
EPA v. Corsicana City of
04-2005-2630 · 6/10/2005 · Region 04 · Administrative - Formal
EPA v. E.A. MARIANI ASPHALT COMPANY
02-2005-7919 · 6/10/2005 · Region 02 · Administrative - Formal
EPA v. Shumway Marine
04-2005-0777 · 6/9/2005 · Region 04 · Administrative - Formal
EPA v. CASON WATER ASSOCIATION
05-2005-0335 · 6/9/2005 · Region 05 · Administrative - Formal
EPA v. ACME PACKAGING NOD
02-2005-3303 · 6/9/2005 · Region 02 · Administrative - Formal
EPA v. Yorktown Heights, Town of, WPCP
10-2005-0088 · 6/9/2005 · Region 10 · Administrative - Formal
EPA v. TUSCANY DEVELOPMENT INC
04-2004-0750 · 6/9/2005 · Region 04 · Administrative - Formal
EPA v. PELL CITY WATER WORKS
02-2005-7920 · 6/9/2005 · Region 02 · Administrative - Formal
EPA v. S&D Minimart
06-2004-2706 · 6/9/2005 · Region 06 · Administrative - Formal
EPA v. Wilford D Carter
07-2005-0247 · 6/9/2005 · Region 07 · Administrative - Formal
EPA v. LYON COUNTY COOP OIL CO
07-2005-0146 · 6/9/2005 · Region 07 · Administrative - Formal
EPA v. PINNACLE EQUITIES, LLC
04-2005-0776 · 6/9/2005 · Region 04 · Administrative - Formal
EPA v. EAST PONTOTOC WATER ASSOCIATION
07-2005-0263 · 6/9/2005 · Region 07 · Administrative - Formal
EPA v. CITY OF NEBRASKA CITY, NEBRASKA CITY WATER TREATMENT PLANT
09-2005-0112 · 6/8/2005 · Region 09 · Administrative - Formal
EPA v. Los Angeles Chemical
07-2005-0295 · 6/8/2005 · Region 07 · Administrative - Formal
EPA v. PETRO EXPRESS
04-2005-0793 · 6/8/2005 · Region 04 · Administrative - Formal
EPA v. BRANDON, MS, CITY OF, WATER SYSTEM
09-1997-0160 · 6/8/2005 · Region 09 · Judicial
EPA v. MOBIL EXPLORATION AND PRODUCING (ANETH)
07-2005-0298 · 6/8/2005 · Region 07 · Administrative - Formal
EPA v. QUIK TRIP #181
04-2005-5764 · 6/8/2005 · Region 04 · Administrative - Formal
EPA v. LONDON, MARK
02-2005-1308 · 6/8/2005 · Region 02 · Administrative - Formal
EPA v. City of Albany, re the Feura Bush Filtration Plant
06-2005-3401 · 6/8/2005 · Region 06 · Administrative - Formal
EPA v. Momentum BMW
06-2005-6010 · 6/8/2005 · Region 06 · Administrative - Formal
EPA v. Hill Country Properties
02-2005-1312 · 6/8/2005 · Region 02 · Administrative - Formal
EPA v. Village of Attica Water Treatment Plant
08-2005-0090 · 6/8/2005 · Region 08 · Administrative - Formal
EPA v. Fruehauf, LLC
02-2005-1311 · 6/8/2005 · Region 02 · Administrative - Formal
EPA v. Village of Attica Wastewater Treatment Plant
04-2005-1815 · 6/7/2005 · Region 04 · Administrative - Formal
EPA v. BISHOP PETROLEUM, INC.
01-2004-1045 · 6/7/2005 · Region 01 · Administrative - Formal
EPA v. MATERIAL INSTALLATIONS
09-2005-0012 · 6/7/2005 · Region 09 · Administrative - Formal
EPA v. Kinder Morgan Energy Partners
04-2005-5032 · 6/7/2005 · Region 04 · Administrative - Formal
EPA v. ENVIRONMENTAL REMEDIES, LLC
08-2005-0091 · 6/7/2005 · Region 08 · Administrative - Formal
EPA v. Cork Petroleum - Freudenthal Tank Battery #3
02-2004-7112 · 6/7/2005 · Region 02 · Administrative - Formal
EPA v. Stain-Less, Inc. d/b/a Cedar Wood Cleaners
02-2005-1040 · 6/7/2005 · Region 02 · Administrative - Formal
EPA v. Hovensa L.L.C.
08-2005-0110 · 6/7/2005 · Region 08 · Administrative - Formal
EPA v. Seattle Fish Company
04-2005-1831 · 6/7/2005 · Region 04 · Administrative - Formal
EPA v. EASTERN AREA LANDFILL
05-2005-9908 · 6/7/2005 · Region 05 · Administrative - Formal
EPA v. MASON CORP
01-2005-0011 · 6/7/2005 · Region 01 · Administrative - Formal
EPA v. CALLAHAN MINE SUPERFUND SITE
04-2005-1839 · 6/7/2005 · Region 04 · Administrative - Formal
EPA v. PEMCO AEROPLEX, INC.
HQ-2004-0044 · 6/7/2005 · Region HQ · Administrative - Formal
EPA v. Alliant Techsystems Inc.
08-2005-0089 · 6/7/2005 · Region 08 · Administrative - Formal
EPA v. Wyoming Resources Corporation
EF-2005-9993 · 6/7/2005 · Region EF · Administrative - Formal
EPA v. Blec USA
08-2004-0138 · 6/6/2005 · Region 08 · Administrative - Formal
EPA v. Sinclair Oil Corporation - Little America
06-2005-0887 · 6/6/2005 · Region 06 · Administrative - Formal
EPA v. Cuba Independent School District
02-2005-4110 · 6/6/2005 · Region 02 · Administrative - Formal
EPA v. Grant Industries, Inc
06-2005-1898 · 6/6/2005 · Region 06 · Administrative - Formal
EPA v. Gravlee Mgmt./WB Kibler Construction
05-2005-5030 · 6/6/2005 · Region 05 · Administrative - Formal
EPA v. Hanson Cold Storage Company
06-2004-4398 · 6/6/2005 · Region 06 · Administrative - Formal
EPA v. Goetz Brothers
06-2005-2788 · 6/6/2005 · Region 06 · Administrative - Formal
EPA v. Gulfco Marine Maintenance
02-2005-4205 · 6/6/2005 · Region 02 · Administrative - Formal
EPA v. Lawrence Ripak Co., Inc.
07-2005-0244 · 6/6/2005 · Region 07 · Administrative - Formal
EPA v. TERRA NITROGEN CORPORATION
05-2005-0623 · 6/6/2005 · Region 05 · Administrative - Formal
EPA v. OLD AMERICAN ZINC PLANT UNILATERAL ADMIN ORDER (CERCLA)
05-2005-0622 · 6/6/2005 · Region 05 · Administrative - Formal
EPA v. OLD AMERICAN ZINC PLANT ADMIN ORDER ON CONSENT (CERCLA)
04-2005-1253 · 6/6/2005 · Region 04 · Administrative - Formal
EPA v. DARRY CAIN (RUSSELL BALL #1)
04-2005-1254 · 6/6/2005 · Region 04 · Administrative - Formal
EPA v. DARRY CAIN (HIGGINSON #3 UIC WELL)
02-2004-1217 · 6/6/2005 · Region 02 · Administrative - Formal
EPA v. Yannuzzi Demolition & Recycling Corporation (SB)
06-2005-3535 · 6/3/2005 · Region 06 · Administrative - Formal
EPA v. Corsicana Technologies
09-2005-0154 · 6/3/2005 · Region 09 · Administrative - Formal
EPA v. Coral Apartments
05-2005-0076 · 6/3/2005 · Region 05 · Administrative - Formal
EPA v. Agro Distribution L.L.C. d/b/a Pro Source One
09-2005-0095 · 6/3/2005 · Region 09 · Administrative - Formal
EPA v. Pavaiai Country Station
02-2004-0928 · 6/3/2005 · Region 02 · Administrative - Formal
EPA v. Losquadro Ice Company
03-2005-0188 · 6/3/2005 · Region 03 · Administrative - Formal
EPA v. NORTH PENN AREA 2 SUPERFUND SITE
01-2001-0125 · 6/3/2005 · Region 01 · Judicial
EPA v. BELLO RALPH
06-2005-3525 · 6/3/2005 · Region 06 · Administrative - Formal
EPA v. Sweetheart Cup Company, Inc.
03-2005-0156 · 6/3/2005 · Region 03 · Administrative - Formal
EPA v. GILLIS GILKERSON, INC
02-2005-1012 · 6/3/2005 · Region 02 · Administrative - Formal
EPA v. Pechter's Baking Group, LLC
02-2005-3218 · 6/3/2005 · Region 02 · Administrative - Formal
EPA v. PR Public Building Authority
07-2005-0294 · 6/3/2005 · Region 07 · Administrative - Formal
EPA v. RYDELL CHEVROLET
06-2005-3540 · 6/3/2005 · Region 06 · Administrative - Formal
EPA v. Magnablend, Inc.
06-2005-3532 · 6/3/2005 · Region 06 · Administrative - Formal
EPA v. Akzo Nobel Surface Chemistry LLC - Ft. Worth Plant
07-2001-0308 · 6/3/2005 · Region 07 · Judicial
EPA v. VALLEY TECHNOLOGIES, INC.
02-2004-5108 · 6/3/2005 · Region 02 · Administrative - Formal
EPA v. Kmart Corporation
05-2005-0090 · 6/3/2005 · Region 05 · Administrative - Formal
EPA v. Spartan Chemical Company, Inc.
07-2005-0245 · 6/2/2005 · Region 07 · Administrative - Formal
EPA v. JOHN MORRELL & CO
04-2005-1251 · 6/2/2005 · Region 04 · Administrative - Formal
EPA v. CAIN, DARRY (FRANCIS BALL #1 UIC WELL)
09-2005-0157 · 6/2/2005 · Region 09 · Administrative - Formal
EPA v. Kailua Arms / Windward Apartments
09-2005-0153 · 6/2/2005 · Region 09 · Administrative - Formal
EPA v. Kailua Palms
08-2004-0026 · 6/2/2005 · Region 08 · Administrative - Formal
EPA v. Turpin Meadow Ranch
08-2003-0036 · 6/2/2005 · Region 08 · Administrative - Formal
EPA v. Crook County Saloon
05-2005-0303 · 6/2/2005 · Region 05 · Administrative - Formal
EPA v. RURAL SEPTIC SERVICE
09-2005-0156 · 6/2/2005 · Region 09 · Administrative - Formal
EPA v. Town and Country Apartments
05-2003-4032 · 6/2/2005 · Region 05 · Administrative - Formal
EPA v. PALACE BILLIARDS
05-1999-0727 · 6/2/2005 · Region 05 · Judicial
EPA v. EDWARDS OIL SERVICE, INC.
05-2003-4033 · 6/2/2005 · Region 05 · Administrative - Formal
EPA v. MINK LAKE GOLF COURSE
08-2003-0168 · 6/2/2005 · Region 08 · Administrative - Formal
EPA v. Guernsey, Town of
05-2005-0079 · 6/2/2005 · Region 05 · Administrative - Formal
EPA v. United Phosphorus, Inc.
06-2005-1920 · 6/2/2005 · Region 06 · Administrative - Formal
EPA v. TLC Company, Inc. (NMU000645)
02-2005-9167 · 6/1/2005 · Region 02 · Administrative - Formal
EPA v. Perkins, Daryl and Robin (SB)
01-2005-9036 · 6/1/2005 · Region 01 · Administrative - Formal
EPA v. NESSTEEL
06-2004-1703 · 6/1/2005 · Region 06 · Administrative - Formal
EPA v. Total Fina Elf E&P USA, Inc.
09-2005-0105 · 6/1/2005 · Region 09 · Administrative - Formal
EPA v. City of Vallejo
05-2005-0078 · 6/1/2005 · Region 05 · Administrative - Formal
EPA v. Starlink Logistics, Inc. f/k/a Aventis CropScience USA Holding, 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.