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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 749 of 1,364.

01-2003-0153 · 6/1/2005 · Region 01 · Administrative - Formal
EPA v. NIANTIC FIRE DEPARTMENT
01-2004-8029 · 6/1/2005 · Region 01 · Administrative - Formal
EPA v. SMARTS GARAGE
04-2005-3014 · 6/1/2005 · Region 04 · Administrative - Formal
EPA v. MORRIS, DAVID H. d/b/a BIO-CHEM ENVIRONMENTAL TECHNOLOGIES
06-2004-2095 · 6/1/2005 · Region 06 · Administrative - Formal
EPA v. Total Fina Elf E&P USA, Inc.
07-2005-0147 · 6/1/2005 · Region 07 · Administrative - Formal
EPA v. GRIFFEY CONSTRUCTION, INC
05-2005-2006 · 6/1/2005 · Region 05 · Administrative - Formal
EPA v. COUNTRY CORNER
01-2005-9034 · 6/1/2005 · Region 01 · Administrative - Formal
EPA v. MIDDLESEX HOSPITAL
06-2004-1704 · 6/1/2005 · Region 06 · Administrative - Formal
EPA v. Apache Corporation
05-2005-0077 · 5/31/2005 · Region 05 · Administrative - Formal
EPA v. Millennium Lawns, Inc.
04-2005-0770 · 5/31/2005 · Region 04 · Administrative - Formal
EPA v. FOREST, MS, CITY OF, WATER SYSTEM
05-2005-3616 · 5/31/2005 · Region 05 · Administrative - Formal
EPA v. Ventura Foods
09-2005-0102 · 5/31/2005 · Region 09 · Administrative - Formal
EPA v. National Park Service: Kalaupapa National Historical Park
09-2005-0101 · 5/31/2005 · Region 09 · Administrative - Formal
EPA v. National Park Service: Hawaii Volcanoes National Park
03-2005-0094 · 5/31/2005 · Region 03 · Administrative - Formal
EPA v. BALTMORE, CITY OF
04-2005-0769 · 5/31/2005 · Region 04 · Administrative - Formal
EPA v. Forest Hills Water System
01-2000-0041 · 5/31/2005 · Region 01 · Judicial
EPA v. MBTA
09-2005-0108 · 5/31/2005 · Region 09 · Administrative - Formal
EPA v. CRV Enterprises / Voorhees
09-2005-0158 · 5/31/2005 · Region 09 · Administrative - Formal
EPA v. U.S. Army - Kilauea Camp
05-2004-5002 · 5/31/2005 · Region 05 · Administrative - Formal
EPA v. Specialty Steel Treating, Inc.
09-2005-0093 · 5/31/2005 · Region 09 · Administrative - Formal
EPA v. Guam Waterworks Authority - Southern Link
05-2004-5003 · 5/31/2005 · Region 05 · Administrative - Formal
EPA v. Specialty Steel Treating, Inc. (Farmington Hills) CAFO
09-2005-0091 · 5/31/2005 · Region 09 · Administrative - Formal
EPA v. Guam Waterworks Authority - Sinajana
09-2005-0090 · 5/31/2005 · Region 09 · Administrative - Formal
EPA v. Guam Waterworks Authority - Paseo de Oro
02-1991-0236 · 5/31/2005 · Region 02 · Judicial
EPA v. STANDARD TANK CLEANING CORP (Civil)
05-2005-0075 · 5/31/2005 · Region 05 · Administrative - Formal
EPA v. Dominion Realty/ Moundford Terrace
09-2005-0103 · 5/31/2005 · Region 09 · Administrative - Formal
EPA v. Hawaii Department of Land and Natural Resources
09-2005-0159 · 5/31/2005 · Region 09 · Administrative - Formal
EPA v. Housing and Community Development Corporation of Hawaii
09-2005-0104 · 5/31/2005 · Region 09 · Administrative - Formal
EPA v. U.S. Army - Pohakuloa Training Area
03-2005-0170 · 5/31/2005 · Region 03 · Administrative - Formal
EPA v. BLAIRSVILLE MUNICIPAL AUTHORITY
09-2005-0152 · 5/31/2005 · Region 09 · Administrative - Formal
EPA v. County of Kauai
04-2005-0794 · 5/31/2005 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI STATE HOSPITAL-WHITFIELD WATER SYSTEM
08-2003-0233 · 5/31/2005 · Region 08 · Administrative - Formal
EPA v. Snake River Park
02-1996-0208 · 5/31/2005 · Region 02 · Judicial
EPA v. ALFA-LAVAL INC ET. AL.
09-2005-0092 · 5/31/2005 · Region 09 · Administrative - Formal
EPA v. Guam Waterworks Authority - Malojloj
02-2005-3209 · 5/30/2005 · Region 02 · Administrative - Formal
EPA v. Mansiones de Hacienda Jimenez
07-2005-0238 · 5/30/2005 · Region 07 · Administrative - Formal
EPA v. CITY OF EL DORADO WATER TREATMENT FACILITY
03-2005-0155 · 5/27/2005 · Region 03 · Administrative - Formal
EPA v. AVON ASSOCIATES LLC, ET AL
02-2005-3214 · 5/27/2005 · Region 02 · Administrative - Formal
EPA v. Brighton Country Club/Top Construction
03-2004-0216 · 5/27/2005 · Region 03 · Administrative - Formal
EPA v. ANDELA & RIVER BEND SUPERFUND SITE
03-2004-0328 · 5/27/2005 · Region 03 · Administrative - Formal
EPA v. MAIN LINE PAVING CO, INC ET AL
05-1999-0751 · 5/27/2005 · Region 05 · Judicial
EPA v. ILLINOIS POWER - BALDWIN
06-2005-4556 · 5/26/2005 · Region 06 · Administrative - Formal
EPA v. Duke Energy Field Services
01-2005-9041 · 5/26/2005 · Region 01 · Administrative - Formal
EPA v. ACME METALS & RECYCLING INC
01-2005-9040 · 5/26/2005 · Region 01 · Administrative - Formal
EPA v. CONPROCO CORPORATION
09-2005-0088 · 5/26/2005 · Region 09 · Administrative - Formal
EPA v. Guam Waterworks Authority - Emergency Generators
06-2004-1932 · 5/26/2005 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum Company
01-2005-9039 · 5/26/2005 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND MINIATURE BALL CORP
06-2005-4554 · 5/26/2005 · Region 06 · Administrative - Formal
EPA v. Duke Energy Field Services
06-2005-4555 · 5/26/2005 · Region 06 · Administrative - Formal
EPA v. Duke Energy Field Services
07-2005-0235 · 5/26/2005 · Region 07 · Administrative - Formal
EPA v. PROCTER & GAMBLE HAIR CARE LLC
07-2004-0205 · 5/26/2005 · Region 07 · Administrative - Formal
EPA v. VISSER BROTHERS PLUMBING & HEATING
07-2005-0237 · 5/26/2005 · Region 07 · Administrative - Formal
EPA v. LAD PROPERTIES
07-2005-0236 · 5/26/2005 · Region 07 · Administrative - Formal
EPA v. CARLYLE INVESTEMENTS GROUP, LLC
01-2005-9042 · 5/26/2005 · Region 01 · Administrative - Formal
EPA v. SEPRACOR INC
09-2005-0089 · 5/26/2005 · Region 09 · Administrative - Formal
EPA v. Guam Waterworks Authority - Hagatna Plants
02-2005-2017 · 5/26/2005 · Region 02 · Administrative - Formal
EPA v. Fort James Operating Company
07-2005-0200 · 5/25/2005 · Region 07 · Administrative - Formal
EPA v. ASSOCIATED WHOLESALE GROCERS, INC
06-2005-2792 · 5/25/2005 · Region 06 · Administrative - Formal
EPA v. El Paso County Metals Survey
06-2005-4339 · 5/25/2005 · Region 06 · Administrative - Formal
EPA v. M. C. Production & Drilling (Randal Fair Christian Lease)
05-2005-0089 · 5/25/2005 · Region 05 · Administrative - Formal
EPA v. Craft Laboratories, Inc.
06-2005-4343 · 5/25/2005 · Region 06 · Administrative - Formal
EPA v. Cook Exploration
09-2005-0098 · 5/25/2005 · Region 09 · Administrative - Formal
EPA v. Long Beach City College District
06-2005-4341 · 5/25/2005 · Region 06 · Administrative - Formal
EPA v. M. C. Production & Drilling (Jettie Barnes Lease)
06-2005-4338 · 5/25/2005 · Region 06 · Administrative - Formal
EPA v. M. C. Production and Drilling (Randol Christian Lease)
07-2005-0180 · 5/25/2005 · Region 07 · Administrative - Formal
EPA v. WHITTAKER BUILDINGS, INC
09-2004-0415 · 5/25/2005 · Region 09 · Administrative - Formal
EPA v. MLE Environmental Technologies
09-2005-0097 · 5/25/2005 · Region 09 · Administrative - Formal
EPA v. Advanced Grinding
06-2005-4340 · 5/25/2005 · Region 06 · Administrative - Formal
EPA v. M. C. Production & Drilling (B.C. Fair Christian Lease
03-2005-0078 · 5/25/2005 · Region 03 · Administrative - Formal
EPA v. DRS LAUREL TECHNOLOGIES
05-2005-0074 · 5/25/2005 · Region 05 · Administrative - Formal
EPA v. Clayton Court Apartments
06-2005-4336 · 5/25/2005 · Region 06 · Administrative - Formal
EPA v. M. C. Production & Drilling
03-2004-0374 · 5/25/2005 · Region 03 · Administrative - Formal
EPA v. ROYER, GEORGE D
06-2005-4540 · 5/25/2005 · Region 06 · Administrative - Formal
EPA v. Link Energy LLC
02-2005-3225 · 5/25/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Fajardo WWTP
06-2005-4337 · 5/25/2005 · Region 06 · Administrative - Formal
EPA v. M. C. Production & Drilling (Chaney Jones Lease)
06-2004-2305 · 5/25/2005 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Production Inc. dba Vastar Resources Inc. (GMG290009)
03-2005-0128 · 5/24/2005 · Region 03 · Administrative - Formal
EPA v. HOBSON CIVIC WATER CORP
06-2005-3403 · 5/24/2005 · Region 06 · Administrative - Formal
EPA v. Saturn of Houston
04-2005-5017 · 5/24/2005 · Region 04 · Administrative - Formal
EPA v. MEMORIAL HEALTH UNIVERSITY
07-2005-0252 · 5/24/2005 · Region 07 · Administrative - Formal
EPA v. MISTER CAR WASH
04-2005-5030 · 5/24/2005 · Region 04 · Administrative - Formal
EPA v. LOCIN OIL CORPORATION
07-2005-0289 · 5/24/2005 · Region 07 · Administrative - Formal
EPA v. PHILLIPS 66
07-2004-0090 · 5/24/2005 · Region 07 · Administrative - Formal
EPA v. EAST KANSAS CHEMICAL
02-2005-3224 · 5/24/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Puerto Nuevo RWWTP - Montehiedra SSS
04-2005-4502 · 5/24/2005 · Region 04 · Administrative - Formal
EPA v. PROGRESSIVE DEVELOPMENT PARTNERS OF SARDIS, LLC (WALMART #5036)
09-2005-0106 · 5/24/2005 · Region 09 · Administrative - Formal
EPA v. Stanton Property Oil Spill
09-2005-0084 · 5/24/2005 · Region 09 · Administrative - Formal
EPA v. Veterans Home of California
06-2005-3406 · 5/24/2005 · Region 06 · Administrative - Formal
EPA v. AC Appliance Pros
02-2004-4215 · 5/24/2005 · Region 02 · Administrative - Formal
EPA v. Ames Goldsmith Corp. (SB)
03-2005-0129 · 5/24/2005 · Region 03 · Administrative - Formal
EPA v. HOBSON ARTESIAN WELL ASSOCIATION
07-2005-0290 · 5/24/2005 · Region 07 · Administrative - Formal
EPA v. STOP & SHOP
02-2005-4106 · 5/24/2005 · Region 02 · Administrative - Formal
EPA v. Degen Oil and Chemical Co.
07-2004-0359 · 5/23/2005 · Region 07 · Administrative - Formal
EPA v. BOYER YOUNG REAL ESTATE COMPANY
02-2005-3204 · 5/23/2005 · Region 02 · Administrative - Formal
EPA v. Greenwich Township
06-2005-1114 · 5/23/2005 · Region 06 · Administrative - Formal
EPA v. CLAY WILSON - 1
06-2005-1108 · 5/23/2005 · Region 06 · Administrative - Formal
EPA v. RAINBOW OIL AND GAS - 1
01-2005-9038 · 5/23/2005 · Region 01 · Administrative - Formal
EPA v. ECONOMY MECHANICAL
06-2005-1111 · 5/23/2005 · Region 06 · Administrative - Formal
EPA v. MARLIN BALES - 1
01-2005-9037 · 5/23/2005 · Region 01 · Administrative - Formal
EPA v. APPLIED ENGINEEREING PRODUCTS
05-2005-0069 · 5/23/2005 · Region 05 · Administrative - Formal
EPA v. Akzo Nobel Coatings Corp.

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.