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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 751 of 1,364.

01-1996-0071 · 5/13/2005 · Region 01 · Administrative - Formal
EPA v. BOSTON SAND & GRAVEL COMPANY
EF-2005-1014 · 5/13/2005 · Region EF · Administrative - Formal
EPA v. Chuanl Motorcycle (USA) Co., Ltd.
04-2005-1806 · 5/13/2005 · Region 04 · Administrative - Formal
EPA v. NEW SOUTH, INC. - CONWAY PLANT
02-2005-4105 · 5/13/2005 · Region 02 · Administrative - Formal
EPA v. Passaic Engraving Co., Inc.
01-2003-8100 · 5/13/2005 · Region 01 · Administrative - Formal
EPA v. ADAMS TOWN OF
07-2005-0234 · 5/13/2005 · Region 07 · Administrative - Formal
EPA v. KIM E GOERING
04-2005-1802 · 5/13/2005 · Region 04 · Administrative - Formal
EPA v. SPRINGS INDUSTRIES, INC. - WAMSUTTA PLANT
04-2004-4003 · 5/12/2005 · Region 04 · Administrative - Formal
EPA v. FLORIDA AIRCRAFT PAINTING, INC. / FLORIDA AERO PAINT, INC.
03-2005-0163 · 5/12/2005 · Region 03 · Administrative - Formal
EPA v. ABSCO SCRAP YARD
04-2005-9814 · 5/12/2005 · Region 04 · Administrative - Formal
EPA v. K & A #1 / WALTHALL OIL COMPANY
08-2004-0010 · 5/12/2005 · Region 08 · Administrative - Formal
EPA v. Buffalo Farm Supply, Inc.
04-2005-1780 · 5/11/2005 · Region 04 · Administrative - Formal
EPA v. BLOUNT COUNTY LANDFILL
07-2005-0047 · 5/11/2005 · Region 07 · Administrative - Formal
EPA v. ROBERT D SIDLES D/B/A SIDLES TOP CROP
01-2005-8045 · 5/11/2005 · Region 01 · Administrative - Formal
EPA v. ALLIANCE ENERGY CORP
04-2005-2629 · 5/11/2005 · Region 04 · Administrative - Formal
EPA v. SOUTHERN PATIO
02-2004-3603 · 5/11/2005 · Region 02 · Administrative - Formal
EPA v. Hector M. Torres Zayas and Pablo H. Padro
HQ-2005-5015 · 5/11/2005 · Region HQ · Administrative - Formal
EPA v. UOP, LLC
04-2005-1776 · 5/11/2005 · Region 04 · Administrative - Formal
EPA v. TANK LINING OF PARIS
03-2005-0072 · 5/11/2005 · Region 03 · Administrative - Formal
EPA v. OMAR MINING COMPANY
04-2005-1781 · 5/11/2005 · Region 04 · Administrative - Formal
EPA v. COLUMBIA GULF TRANSMISSION CO. - HARTSVILLE
01-2004-8051 · 5/11/2005 · Region 01 · Administrative - Formal
EPA v. A GALLO OF LITCHFIELD
06-2004-2233 · 5/11/2005 · Region 06 · Administrative - Formal
EPA v. Integrity Land Development, LP (TXU010446)
01-2005-9033 · 5/11/2005 · Region 01 · Administrative - Formal
EPA v. UNIVERSITY OF VERMONT
07-2005-0135 · 5/10/2005 · Region 07 · Administrative - Formal
EPA v. FRES CO SYSTEM USA, INC
03-2005-0070 · 5/10/2005 · Region 03 · Administrative - Formal
EPA v. A.P. CROLL & SON, INC
06-2005-1768 · 5/10/2005 · Region 06 · Administrative - Formal
EPA v. MCT INDUSTRIES, INC.
09-2001-0143 · 5/10/2005 · Region 09 · Judicial
EPA v. KERR-MCGEE CHEMICAL
04-2005-9815 · 5/10/2005 · Region 04 · Administrative - Formal
EPA v. OLD CLINTON GAS & GROCERIES
05-2004-8526 · 5/10/2005 · Region 05 · Administrative - Formal
EPA v. Linde Gas, LLC
07-2004-0355 · 5/10/2005 · Region 07 · Administrative - Formal
EPA v. WHITEHAWK DEVELOPMENT, LLC
04-2005-9808 · 5/10/2005 · Region 04 · Administrative - Formal
EPA v. ENGLEHARD CORPORATION
05-2005-5026 · 5/10/2005 · Region 05 · Administrative - Formal
EPA v. Sunny Fresh Foods
04-2005-1813 · 5/9/2005 · Region 04 · Administrative - Formal
EPA v. ALLIED STEEL CORPORATION
04-2005-1822 · 5/9/2005 · Region 04 · Administrative - Formal
EPA v. MILL CAST, INC.
03-2005-0087 · 5/9/2005 · Region 03 · Administrative - Formal
EPA v. MARTIN OIL COMPANY
06-2004-2206 · 5/9/2005 · Region 06 · Administrative - Formal
EPA v. Silver Oaks Builders, LLC (TXU010412)
02-2005-8166 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. St. Croix Mutual Homes #14/15
10-2005-0165 · 5/9/2005 · Region 10 · Administrative - Formal
EPA v. TECK COMINCO ALASKA INC
09-2005-0080 · 5/9/2005 · Region 09 · Administrative - Formal
EPA v. Solano Irrigation District - Gibson
05-2003-4060 · 5/9/2005 · Region 05 · Administrative - Formal
EPA v. MAPLE LEAF MOBILE HOME PARK
04-2005-1816 · 5/9/2005 · Region 04 · Administrative - Formal
EPA v. DECATUR/MORGAN COUNTY MSW LANDFILL
09-2005-0082 · 5/9/2005 · Region 09 · Administrative - Formal
EPA v. Elm Ridge Resources
02-2005-8150 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. Questa Verde (Bldg. D)
02-2005-8164 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. United Corporation Shopping Center
04-2005-1827 · 5/9/2005 · Region 04 · Administrative - Formal
EPA v. TRI-GLASS VMC FIBERGLASS
02-2005-8167 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. St. Croix Mutual Homes #44/45
02-2005-8165 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. Fast Foto #2 - (DHS Main Office)
05-2005-4809 · 5/9/2005 · Region 05 · Administrative - Formal
EPA v. Paxton Resources LLC
06-2005-2787 · 5/9/2005 · Region 06 · Administrative - Formal
EPA v. Southern Star Central Gas Pipeline
02-2005-8036 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. Questa Verde (Bldg. F)
04-2005-1817 · 5/9/2005 · Region 04 · Administrative - Formal
EPA v. DAVID'S NOVELTIES
02-2005-8151 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. Questa Verde (Bldg. M/N)
02-2005-1031 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. Guardian Contracting, Inc.
04-2005-1819 · 5/9/2005 · Region 04 · Administrative - Formal
EPA v. GLOBE MOTORS
04-2005-1824 · 5/9/2005 · Region 04 · Administrative - Formal
EPA v. NICHOLS ALUMINUM, INC.
02-2005-8160 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. Caribbean Health and Racquet Club
02-2005-8187 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. Industrial Park II
02-2005-8152 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. Questa Verde (Bldg. K/L)
04-2005-1828 · 5/9/2005 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL CARBON COMPANY
04-2005-1823 · 5/9/2005 · Region 04 · Administrative - Formal
EPA v. MORRIS FARMS LANDFILL
07-2005-0232 · 5/9/2005 · Region 07 · Administrative - Formal
EPA v. MERCEEDIS CRAWFORD
02-2005-8168 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. St. Croix Mutual Homes #54/55
04-2005-5760 · 5/9/2005 · Region 04 · Administrative - Formal
EPA v. SNIDER, RONALD AND JULIE
04-2005-1812 · 5/9/2005 · Region 04 · Administrative - Formal
EPA v. ANNISTON ARMY DEPOT
02-2005-8163 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. Sunshine Mall
06-2005-3526 · 5/9/2005 · Region 06 · Administrative - Formal
EPA v. ABC Compounding Co., of Texas Inc.
04-2005-1814 · 5/9/2005 · Region 04 · Administrative - Formal
EPA v. BFI SAND VALLEY LANDFILL
02-2005-8155 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. Chenay Bay Hotel
02-2005-8156 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. Seventh Day Adventist High
02-2005-8154 · 5/9/2005 · Region 02 · Administrative - Formal
EPA v. Bay Garden Condo (West)
04-2005-5767 · 5/6/2005 · Region 04 · Administrative - Formal
EPA v. A.O. HARDEE AND SON, INC.
02-2004-7115 · 5/6/2005 · Region 02 · Administrative - Formal
EPA v. U.S. Virgin Islands Department of Agriculture
02-2005-8140 · 5/6/2005 · Region 02 · Administrative - Formal
EPA v. mahogany Run (R/O)
09-2005-0083 · 5/6/2005 · Region 09 · Administrative - Formal
EPA v. Chevron - Richmond
02-2005-8132 · 5/6/2005 · Region 02 · Administrative - Formal
EPA v. Blue Beard's Castle-Towers (North Wing)
08-2005-0055 · 5/6/2005 · Region 08 · Administrative - Formal
EPA v. Showplace Wood Products, Inc.
02-2005-8143 · 5/6/2005 · Region 02 · Administrative - Formal
EPA v. Hyatt/Westin Resort
04-2005-2638 · 5/6/2005 · Region 04 · Administrative - Formal
EPA v. SEITZ, INC.
02-2005-8139 · 5/6/2005 · Region 02 · Administrative - Formal
EPA v. Cost-U-Less
02-2005-8148 · 5/6/2005 · Region 02 · Administrative - Formal
EPA v. Industrial Park I
02-2005-8147 · 5/6/2005 · Region 02 · Administrative - Formal
EPA v. Carambola Beach Resort
02-2005-8145 · 5/6/2005 · Region 02 · Administrative - Formal
EPA v. Pueblo (Golden Rock)
02-2005-1017 · 5/6/2005 · Region 02 · Administrative - Formal
EPA v. St Linden Terminal, LLC
08-2005-0030 · 5/6/2005 · Region 08 · Administrative - Formal
EPA v. SpectraLink Corporation
02-2005-8149 · 5/6/2005 · Region 02 · Administrative - Formal
EPA v. Manor Private School (Bldg. B)
08-2005-0066 · 5/6/2005 · Region 08 · Administrative - Formal
EPA v. T & R Service Company
04-2005-1514 · 5/6/2005 · Region 04 · Administrative - Formal
EPA v. CARMAX, INC.
02-2005-1013 · 5/6/2005 · Region 02 · Administrative - Formal
EPA v. Conoco Phillips, Inc.
04-2004-3025 · 5/6/2005 · Region 04 · Administrative - Formal
EPA v. B & B Pool Supply & Service, Inc.
04-2004-5140 · 5/6/2005 · Region 04 · Administrative - Formal
EPA v. ENERGY DISPATCH, LLC
08-2005-0064 · 5/5/2005 · Region 08 · Administrative - Formal
EPA v. Jerry's Electric, Inc.
06-2003-0920 · 5/5/2005 · Region 06 · Administrative - Formal
EPA v. Westinghouse Sierra Vista
02-1999-0001 · 5/5/2005 · Region 02 · Judicial
EPA v. GANES CHEMICALS INC
01-2004-5101 · 5/5/2005 · Region 01 · Administrative - Formal
EPA v. MAINE COMMUNITY COLLEGE SYSTEM
03-2005-0169 · 5/5/2005 · Region 03 · Administrative - Formal
EPA v. STOTTER, DAVID & LORETTA
02-2005-0853 · 5/5/2005 · Region 02 · Administrative - Formal
EPA v. Major Petroleum Industries
08-1999-0133 · 5/5/2005 · Region 08 · Administrative - Formal
EPA v. TEASDALE SPECIAL SERVICE DISTRICT
05-2005-9910 · 5/5/2005 · Region 05 · Administrative - Formal
EPA v. TRUE VALUE MFG CO
08-2004-0218 · 5/5/2005 · Region 08 · Administrative - Formal
EPA v. Helen Larson #2-05A1 Well/Waste Disposal, Inc.
04-2005-5763 · 5/5/2005 · Region 04 · Administrative - Formal
EPA v. HNR MINING, 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.