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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 750 of 1,364.

05-2005-4550 · 5/23/2005 · Region 05 · Administrative - Formal
EPA v. Mercury Marine, Division of Brunswick Corp.
02-2002-1279 · 5/23/2005 · Region 02 · Administrative - Formal
EPA v. MARSHALL'S CLEANERS (SB)
06-2005-1113 · 5/23/2005 · Region 06 · Administrative - Formal
EPA v. R & M OIL - 1
06-2005-1112 · 5/23/2005 · Region 06 · Administrative - Formal
EPA v. BLAKE AND BLAIR - 1
10-2005-0084 · 5/23/2005 · Region 10 · Administrative - Formal
EPA v. CITY OF BUHL WASTEWATER TREATMENT PLANT
10-2005-0089 · 5/23/2005 · Region 10 · Administrative - Formal
EPA v. BROWN CONSTRUCTION INC
06-2005-1115 · 5/23/2005 · Region 06 · Administrative - Formal
EPA v. DAVID CASEY - 1
06-2003-1814 · 5/23/2005 · Region 06 · Administrative - Formal
EPA v. MILLENNIUM CHOICE COMPANY
06-2005-1109 · 5/23/2005 · Region 06 · Administrative - Formal
EPA v. SIOSI OIL COMPANY - 1
10-2005-0087 · 5/23/2005 · Region 10 · Administrative - Formal
EPA v. CRITERION GENERAL INC
10-2005-0057 · 5/22/2005 · Region 10 · Administrative - Formal
EPA v. ALL PHASE CIRCUITS INCORPORATED
06-2005-4538 · 5/20/2005 · Region 06 · Administrative - Formal
EPA v. Enogex, Inc.
06-2005-4557 · 5/20/2005 · Region 06 · Administrative - Formal
EPA v. Merit Energy Company
09-2005-0107 · 5/20/2005 · Region 09 · Administrative - Formal
EPA v. Clean Harbors Environmental Services
06-2005-5606 · 5/20/2005 · Region 06 · Administrative - Formal
EPA v. Lindsay Gas-N-Go
06-2005-5607 · 5/20/2005 · Region 06 · Administrative - Formal
EPA v. Pauls Valley Travel Center
02-2005-7918 · 5/20/2005 · Region 02 · Administrative - Formal
EPA v. FAA ASR
07-2005-0233 · 5/20/2005 · Region 07 · Administrative - Formal
EPA v. HAYDEN HOMES, INC
07-2004-0351 · 5/20/2005 · Region 07 · Administrative - Formal
EPA v. HEARTHSTONE HOMES, INC
06-2005-4539 · 5/20/2005 · Region 06 · Administrative - Formal
EPA v. Enogex
06-2005-4550 · 5/20/2005 · Region 06 · Administrative - Formal
EPA v. Lion Oil Trading & Transportation Company
06-2005-4553 · 5/20/2005 · Region 06 · Administrative - Formal
EPA v. Sunoco Pipeline, LP (Sour Lake Station)
04-2005-9925 · 5/20/2005 · Region 04 · Administrative - Formal
EPA v. NOVAR CONTROLS
06-2005-5609 · 5/20/2005 · Region 06 · Administrative - Formal
EPA v. Elmore City Gas-N-Go
01-2005-9035 · 5/20/2005 · Region 01 · Administrative - Formal
EPA v. WINTER ISLAND YACHT YARD INC
06-2005-4552 · 5/20/2005 · Region 06 · Administrative - Formal
EPA v. Sunoco Pipeline, LP
06-2005-5608 · 5/20/2005 · Region 06 · Administrative - Formal
EPA v. Maysville Gas-N-Go
06-2005-4551 · 5/20/2005 · Region 06 · Administrative - Formal
EPA v. ONEOK Field Services
04-2005-8017 · 5/20/2005 · Region 04 · Administrative - Formal
EPA v. BORDEN CHEMICAL, INC.
07-2004-0350 · 5/20/2005 · Region 07 · Administrative - Formal
EPA v. HEARTHSTONE HOMES, INC
01-2005-9045 · 5/19/2005 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT ANODIZING & FINISHING CO INC
02-2005-0830 · 5/19/2005 · Region 02 · Administrative - Formal
EPA v. Cellu Tissue Corporation
06-2005-0883 · 5/19/2005 · Region 06 · Administrative - Formal
EPA v. Chama Valley Independent School District
01-2005-9046 · 5/19/2005 · Region 01 · Administrative - Formal
EPA v. PARKER & HARPER CO dba GEMINI VALVE
WF-2005-9992 · 5/19/2005 · Region WF · Administrative - Formal
EPA v. Discount Wholesale
06-2005-0833 · 5/19/2005 · Region 06 · Administrative - Formal
EPA v. Paul D. Henry Elementary School
05-2003-4075 · 5/19/2005 · Region 05 · Administrative - Formal
EPA v. Oakland Lanes / PWSS
01-2005-9050 · 5/19/2005 · Region 01 · Administrative - Formal
EPA v. LEICESTER DIE & TOOL INC
04-2005-1834 · 5/19/2005 · Region 04 · Administrative - Formal
EPA v. GENERAL SHALE PRODUCTS LLC
04-2005-1830 · 5/19/2005 · Region 04 · Administrative - Formal
EPA v. AMERICAN BLUEGRASS MARBLE COMPANY
06-2004-0877 · 5/19/2005 · Region 06 · Administrative - Formal
EPA v. Stuttgart Public School District
06-2004-0914 · 5/19/2005 · Region 06 · Administrative - Formal
EPA v. Texas Instruments, Inc.
04-2005-4509 · 5/19/2005 · Region 04 · Administrative - Formal
EPA v. HANCOCK COUNTY WATER AND SEWER DISTRICT (MISSISSIPPI)
01-2005-9049 · 5/19/2005 · Region 01 · Administrative - Formal
EPA v. HYANNIS MARINA
07-2005-0133 · 5/19/2005 · Region 07 · Administrative - Formal
EPA v. K-150 LLC
01-2005-9048 · 5/19/2005 · Region 01 · Administrative - Formal
EPA v. HUNTINGTON HOMES
07-2005-0256 · 5/19/2005 · Region 07 · Administrative - Formal
EPA v. FAST STOP
01-2005-9047 · 5/19/2005 · Region 01 · Administrative - Formal
EPA v. SAVOL BLEACH COMPANY
06-2005-2734 · 5/18/2005 · Region 06 · Administrative - Formal
EPA v. Big Johns Firewood
04-2005-3760 · 5/18/2005 · Region 04 · Administrative - Formal
EPA v. SADLER DRUM - LEROY HOLMS
02-2005-3219 · 5/18/2005 · Region 02 · Administrative - Formal
EPA v. Caribbean Development-Hipermercado Pitusa (Gurabo)
09-2005-0087 · 5/18/2005 · Region 09 · Administrative - Formal
EPA v. JG Sablan Rock Quarry
06-2005-1952 · 5/18/2005 · Region 06 · Administrative - Formal
EPA v. El Paso Production Company (GMG290124)
06-2005-3529 · 5/18/2005 · Region 06 · Administrative - Formal
EPA v. Southstar Logistics, Inc.
06-2003-2720 · 5/18/2005 · Region 06 · Administrative - Formal
EPA v. Cherokee Queen, LLC
04-2002-3754 · 5/18/2005 · Region 04 · Administrative - Formal
EPA v. GULF STATES STEEL
02-2003-0822 · 5/18/2005 · Region 02 · Administrative - Formal
EPA v. GE Silicone LLC
05-2001-5202 · 5/18/2005 · Region 05 · Judicial
EPA v. ALLIED PAPER/PORTAGE CREEK/KALAMAZOO RIVER - PLAINWELL BANKRUPTCY
WF-2005-1008 · 5/18/2005 · Region WF · Administrative - Formal
EPA v. Crown Central, LLC
02-2005-2018 · 5/18/2005 · Region 02 · Administrative - Formal
EPA v. Joseph Z. Gazza, et al
06-2005-3537 · 5/18/2005 · Region 06 · Administrative - Formal
EPA v. Ennis City of
05-2004-0811 · 5/18/2005 · Region 05 · Administrative - Formal
EPA v. W.W. GRAINGER, INC
06-2005-3519 · 5/18/2005 · Region 06 · Administrative - Formal
EPA v. Arrow-Magnolia International Inc.
09-2005-0086 · 5/18/2005 · Region 09 · Administrative - Formal
EPA v. Commonwealth Ports Authority
02-2005-3216 · 5/18/2005 · Region 02 · Administrative - Formal
EPA v. Estancias de Sievas de Maria
04-2005-4508 · 5/18/2005 · Region 04 · Administrative - Formal
EPA v. Diamondhead Water & Sewer District WWTP
06-2005-3527 · 5/18/2005 · Region 06 · Administrative - Formal
EPA v. Petra Chemical Company
04-2005-9920 · 5/17/2005 · Region 04 · Administrative - Formal
EPA v. TYSON FOODS, INC.
05-2005-0052 · 5/17/2005 · Region 05 · Administrative - Formal
EPA v. ADC Die Cast & Manufacturing Limited Partnership
05-2005-0621 · 5/17/2005 · Region 05 · Administrative - Formal
EPA v. N-FORCER UNILATERAL ADMIN ORDER (CERCLA)
04-2005-5013 · 5/17/2005 · Region 04 · Administrative - Formal
EPA v. JENKINS TRUCKING COMPANY
06-2005-1775 · 5/17/2005 · Region 06 · Administrative - Formal
EPA v. Seven Summits Land Development, LLC.
06-2005-1817 · 5/17/2005 · Region 06 · Administrative - Formal
EPA v. Woodhaven Homes-Swiss Avenue Addition
06-2005-1776 · 5/17/2005 · Region 06 · Administrative - Formal
EPA v. Tortuga Builders, LLP.
04-2005-5021 · 5/17/2005 · Region 04 · Administrative - Formal
EPA v. DUSTY'S TRUCKS, INC.
05-2005-3938 · 5/17/2005 · Region 05 · Administrative - Formal
EPA v. TMC INDUSTRIES NOTICE OF DETERMINATION
06-2005-1771 · 5/17/2005 · Region 06 · Administrative - Formal
EPA v. TX-Morrow Construction, Inc.
06-2005-1816 · 5/17/2005 · Region 06 · Administrative - Formal
EPA v. Woodhaven Homes-White Marsh Estates
05-2005-0605 · 5/17/2005 · Region 05 · Judicial
EPA v. CITY DISPOSAL CORP LANDFILL CONSENT DECREE (CERCLA)
01-2005-1150 · 5/17/2005 · Region 01 · Administrative - Formal
EPA v. UNITED STATES SURGICAL CORPORATION - TYCO HEALTHCARE
06-2005-1815 · 5/17/2005 · Region 06 · Administrative - Formal
EPA v. Woodhaven Homes-White Marsh Estates
06-2005-1777 · 5/17/2005 · Region 06 · Administrative - Formal
EPA v. Tortuga Builders, LLP
06-2005-1818 · 5/17/2005 · Region 06 · Administrative - Formal
EPA v. Woodhaven Homes-Swiss Avenue Addition
04-2005-9921 · 5/17/2005 · Region 04 · Administrative - Formal
EPA v. HUNTER DOUGLAS, INC.
06-2005-1723 · 5/17/2005 · Region 06 · Administrative - Formal
EPA v. ABQ Investors and Jaynes Corp(NMR10C732, NMU000377)
02-2005-0813 · 5/17/2005 · Region 02 · Administrative - Formal
EPA v. St. Clare's Health Services, Denville
06-2001-3714 · 5/16/2005 · Region 06 · Judicial
EPA v. GHK COMPANY, L.L.C., AN OKLAHOMA CORPORATION
08-1997-0036 · 5/16/2005 · Region 08 · Administrative - Formal
EPA v. BALLARD WATER IMPROVEMENT DISTRICT
07-2005-0239 · 5/16/2005 · Region 07 · Administrative - Formal
EPA v. UNIVERSAL FOREST PRODUCTS WESTERN DIVISION, INC
04-2005-2026 · 5/16/2005 · Region 04 · Administrative - Formal
EPA v. SARGENT METAL FABRICATORS, INC.
03-2005-0141 · 5/16/2005 · Region 03 · Administrative - Formal
EPA v. HANOVER FOODS CORP
04-2005-5020 · 5/16/2005 · Region 04 · Administrative - Formal
EPA v. KEY OIL CO., INC.
04-2005-1804 · 5/13/2005 · Region 04 · Administrative - Formal
EPA v. DETYENS SHIPYARDS, INC.
01-1997-0183 · 5/13/2005 · Region 01 · Administrative - Formal
EPA v. STERN-LEACH COMPANY INC
01-2005-1001 · 5/13/2005 · Region 01 · Administrative - Formal
EPA v. DREW EASTON
04-2005-1801 · 5/13/2005 · Region 04 · Administrative - Formal
EPA v. UCB BIOPRODUCTS, INC.
04-2005-1805 · 5/13/2005 · Region 04 · Administrative - Formal
EPA v. SCOUT BOATS, INC.
08-2005-0075 · 5/13/2005 · Region 08 · Administrative - Formal
EPA v. Am West Petroleum, Inc.
07-2003-0331 · 5/13/2005 · Region 07 · Judicial
EPA v. UNIVERSITY OF NEBRASKA
05-2005-3610 · 5/13/2005 · Region 05 · Administrative - Formal
EPA v. Sunoco Inc. (Haverhill) CAFO

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.