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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 752 of 1,364.

08-2005-0065 · 5/5/2005 · Region 08 · Administrative - Formal
EPA v. Montana Dakota Utilities Company
02-2005-3210 · 5/4/2005 · Region 02 · Administrative - Formal
EPA v. Vistas de Gurabo
06-2005-6003 · 5/4/2005 · Region 06 · Administrative - Formal
EPA v. Steeplechase Apartments
06-2005-0894 · 5/4/2005 · Region 06 · Administrative - Formal
EPA v. Hartford Place Apartments
06-2005-0896 · 5/4/2005 · Region 06 · Administrative - Formal
EPA v. Bahnman Realty Inc.
04-2001-9051 · 5/4/2005 · Region 04 · Judicial
EPA v. TENNESSEE PRODUCTS
09-2005-0077 · 5/4/2005 · Region 09 · Administrative - Formal
EPA v. Pulice Construction
02-2005-3222 · 5/4/2005 · Region 02 · Administrative - Formal
EPA v. Me Salve Distribution Center Warehouse
02-2005-7102 · 5/4/2005 · Region 02 · Administrative - Formal
EPA v. Siegfried (USA), Industries
06-2005-6011 · 5/4/2005 · Region 06 · Administrative - Formal
EPA v. lst Choice Properties
05-2005-3614 · 5/4/2005 · Region 05 · Administrative - Formal
EPA v. Tru Vue Inc.
05-2005-3615 · 5/4/2005 · Region 05 · Administrative - Formal
EPA v. DWSD Springwells WTP (Dearborn) ESA
02-1992-0211 · 5/4/2005 · Region 02 · Judicial
EPA v. ESSO VIRGIN ISLANDS, INC
01-2004-7009 · 5/3/2005 · Region 01 · Administrative - Formal
EPA v. REISCH, NORMAN
09-2005-0081 · 5/3/2005 · Region 09 · Administrative - Formal
EPA v. Chemical Waste Management
01-2004-7012 · 5/3/2005 · Region 01 · Administrative - Formal
EPA v. 146 CORPORATION
02-2005-3302 · 5/3/2005 · Region 02 · Administrative - Formal
EPA v. Village of Bath WWTP
02-2004-4003 · 5/3/2005 · Region 02 · Administrative - Formal
EPA v. Hunter Panels, L.L.C.
07-2005-0199 · 5/3/2005 · Region 07 · Administrative - Formal
EPA v. LINKS OF THOUSAND HILLS, LLC
EF-2005-1015 · 5/3/2005 · Region EF · Administrative - Formal
EPA v. Scooter Nation, Inc.
05-2005-2005 · 5/3/2005 · Region 05 · Administrative - Formal
EPA v. K&K AUTO/TRUCK STOP
10-2005-0220 · 5/3/2005 · Region 10 · Administrative - Formal
EPA v. JACKSON FOOD STORES #22
09-2005-0096 · 5/3/2005 · Region 09 · Administrative - Formal
EPA v. Nu'uuli Service Station
01-2004-7011 · 5/3/2005 · Region 01 · Administrative - Formal
EPA v. JURIS REALTY ASSOCIATES INC
04-2005-1766 · 5/3/2005 · Region 04 · Administrative - Formal
EPA v. DELTA TERMINAL, INC.
05-2005-0502 · 5/2/2005 · Region 05 · Administrative - Formal
EPA v. Jeff Wermerskirchen, dba Breman Woods Resort & Campground
04-2005-8016 · 5/2/2005 · Region 04 · Administrative - Formal
EPA v. ARCHER DANIELS MIDLAND (ADM) MILLING COMPANY)
04-2005-8015 · 5/2/2005 · Region 04 · Administrative - Formal
EPA v. ADVANCED TECHNICAL CERAMICS COMPANY
06-2005-0506 · 5/2/2005 · Region 06 · Administrative - Formal
EPA v. Progressive Brass Manufacturing Co.
06-2005-4549 · 5/2/2005 · Region 06 · Administrative - Formal
EPA v. Henry Production Company - Grand Bayou Field
06-2005-4548 · 5/2/2005 · Region 06 · Administrative - Formal
EPA v. Goldston Oil Corporation (Sand Flat North Paluxy Unit No. 1-2)
06-2005-4546 · 5/2/2005 · Region 06 · Administrative - Formal
EPA v. Vintage Petroleum
05-2005-0319 · 5/2/2005 · Region 05 · Judicial
EPA v. WAYNE CO - MICHIGAN STIPULATION ORDER
07-2005-0196 · 5/2/2005 · Region 07 · Administrative - Formal
EPA v. NICK ANDERSON AUTO SALVAGE
02-2005-3221 · 5/2/2005 · Region 02 · Administrative - Formal
EPA v. Swiss Chalet, Inc.
06-2005-4541 · 5/2/2005 · Region 06 · Administrative - Formal
EPA v. Lamamco
04-2004-2605 · 5/2/2005 · Region 04 · Administrative - Formal
EPA v. Buck Oil Services, Inc.
01-2005-8049 · 5/2/2005 · Region 01 · Administrative - Formal
EPA v. GETTY STATION #3143
01-2005-8048 · 5/2/2005 · Region 01 · Administrative - Formal
EPA v. PLAINFIELD TIRE AND REPAIR
07-2005-0197 · 5/2/2005 · Region 07 · Administrative - Formal
EPA v. KMI LLC
06-2005-1220 · 5/2/2005 · Region 06 · Administrative - Formal
EPA v. Oak Grove Water Association
04-2004-9935 · 5/2/2005 · Region 04 · Administrative - Formal
EPA v. AKZO NOBEL COATINGS, INC.
04-2005-1750 · 5/2/2005 · Region 04 · Administrative - Formal
EPA v. COLORATION SYSTEMS, INC.
08-2005-0082 · 5/2/2005 · Region 08 · Administrative - Formal
EPA v. National Recreation Area - Okebeh
06-2005-4334 · 5/2/2005 · Region 06 · Administrative - Formal
EPA v. EZ Stop Citgo Gas Station
07-2005-0257 · 5/2/2005 · Region 07 · Administrative - Formal
EPA v. GAS & SHOP #64
HQ-2005-2222 · 5/1/2005 · Region HQ · Administrative - Formal
EPA v. England's Stove Works
07-1997-0179 · 5/1/2005 · Region 07 · Administrative - Formal
EPA v. UNION PACIFIC RAILROAD COMPANY, OMAHA, NE
07-2004-0092 · 4/30/2005 · Region 07 · Administrative - Formal
EPA v. LOZIER CORPORATION
02-2005-3213 · 4/29/2005 · Region 02 · Administrative - Formal
EPA v. Cooperative Camioneros De Volteo De Puerto Rico
06-2005-1850 · 4/29/2005 · Region 06 · Administrative - Formal
EPA v. Gabaldon Construction (NMU001454)
06-2004-1235 · 4/29/2005 · Region 06 · Administrative - Formal
EPA v. Mini-Mart #2
08-1998-0030 · 4/29/2005 · Region 08 · Administrative - Formal
EPA v. TOWN OF MEDICINE BOW
02-2005-3212 · 4/29/2005 · Region 02 · Administrative - Formal
EPA v. Cooperativa Camioneros De Volteo De Puerto Rico
06-2005-3301 · 4/29/2005 · Region 06 · Administrative - Formal
EPA v. Dean Foods Company aka Oak Farms Dairy
05-2005-3937 · 4/29/2005 · Region 05 · Administrative - Formal
EPA v. DELPHI AUTOMOTIVE NOTICE OF DETERMINATION
06-2004-1232 · 4/29/2005 · Region 06 · Administrative - Formal
EPA v. Sunpower Truck Stop
06-2004-1233 · 4/29/2005 · Region 06 · Administrative - Formal
EPA v. Rose Hill Ranchettes Mobile Home Subdivision
07-2005-0299 · 4/29/2005 · Region 07 · Administrative - Formal
EPA v. BLUE VALLEY LABORATORIES, INC
02-1995-0004 · 4/28/2005 · Region 02 · Judicial
EPA v. SPAULDING COMPOSITES, INC.
09-2004-0412 · 4/28/2005 · Region 09 · Judicial
EPA v. Charnock Basin MTBE Site
04-2005-1751 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. WIX FILTRATION ALLEN CORPORATION - ALLEN PLANT
04-2005-1764 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. CAROLINA STALITE COMPANY
02-2005-8138 · 4/28/2005 · Region 02 · Administrative - Formal
EPA v. St. Thomas Dairies
08-2005-0072 · 4/28/2005 · Region 08 · Administrative - Formal
EPA v. Brown County Fairgrounds
04-2005-1809 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. CONSOLIDATED SYSTEMS, INC.
03-2004-0393 · 4/28/2005 · Region 03 · Administrative - Formal
EPA v. SHEETZ, INC
04-2005-9803 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. LOYD OIL COMPANY (GORDON SERVICE STATION)
02-2005-8186 · 4/28/2005 · Region 02 · Administrative - Formal
EPA v. Lindbergh Bay Headstart #2
04-2005-1810 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. SMI JOIST - EASTOVER
04-2005-1808 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. SEA PRO BOATS
02-2005-3215 · 4/28/2005 · Region 02 · Administrative - Formal
EPA v. P.A. Investment Construction Project (SB)
02-2005-8112 · 4/28/2005 · Region 02 · Administrative - Formal
EPA v. Anchorage Condominium Association
04-2005-1765 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. CAROLINA STALITE COMPANY
02-2005-8137 · 4/28/2005 · Region 02 · Administrative - Formal
EPA v. Wharfside Village
02-2005-8135 · 4/28/2005 · Region 02 · Administrative - Formal
EPA v. Vitelco (Warehouse)
02-2005-8117 · 4/28/2005 · Region 02 · Administrative - Formal
EPA v. Heritage Hills Condos
04-2005-1760 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. PERFORMANCE FIBERS, INC.
02-2005-8136 · 4/28/2005 · Region 02 · Administrative - Formal
EPA v. Wheatley Shopping II
02-2005-8134 · 4/28/2005 · Region 02 · Administrative - Formal
EPA v. Ebenezer Gardens
04-2005-1803 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. J W ALUMINUM COMPANY
04-2005-1807 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. SMI JOIST SOUTH CAROLINA - CAYCE
02-2005-8133 · 4/28/2005 · Region 02 · Administrative - Formal
EPA v. Contant Knolls
02-2004-0857 · 4/28/2005 · Region 02 · Administrative - Formal
EPA v. Degussa Corporation
04-2005-1753 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. KCS INTERNATIONAL, INC.
02-2005-8125 · 4/28/2005 · Region 02 · Administrative - Formal
EPA v. Cabrita Point Resort
05-2004-3940 · 4/28/2005 · Region 05 · Administrative - Formal
EPA v. YOUNGSTOWN THERMAL ENERGY CORPORATION
04-2005-1762 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. TUSCARORA, INC.
04-2005-1752 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. E.I. DUPONT - FAYETTEVILLE WORKS
04-2004-9972 · 4/28/2005 · Region 04 · Administrative - Formal
EPA v. BIOSENTRY, INC.
05-2002-2000 · 4/27/2005 · Region 05 · Administrative - Formal
EPA v. Roger Barber d/b/a Barber Trucking - V-W-02-AO-04
03-2005-0150 · 4/27/2005 · Region 03 · Administrative - Formal
EPA v. FOGLE'S SEPTIC CLEAN INC
07-2005-0228 · 4/27/2005 · Region 07 · Administrative - Formal
EPA v. FRENCHMAN VALLEY COOP
06-1997-0645 · 4/27/2005 · Region 06 · Administrative - Formal
EPA v. BARTLETT CHEMICALS, INC.
06-2005-3528 · 4/27/2005 · Region 06 · Administrative - Formal
EPA v. Phibro-Tech, Inc.
01-2005-9043 · 4/27/2005 · Region 01 · Administrative - Formal
EPA v. TEKNICIRCUITS INC
01-2005-9044 · 4/27/2005 · Region 01 · Administrative - Formal
EPA v. WARREN ENVIRONMENTAL INC
04-2003-9922 · 4/27/2005 · Region 04 · Administrative - Formal
EPA v. WINN DIXIE STORES, INC. (ASTOR PRODUCTS, INC.)
04-2004-3796 · 4/27/2005 · Region 04 · Administrative - Formal
EPA v. GEORGIA-PACIFIC HARDWOOD SAWMILL SITE
02-2005-3208 · 4/27/2005 · Region 02 · Administrative - Formal
EPA v. Nutra-Vet Research Corp./The Robert Abary Dog Food Co., 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.