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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 753 of 1,364.

05-2005-9901 · 4/27/2005 · Region 05 · Administrative - Formal
EPA v. CIRCUIT ENGINEERING LLC
06-2005-0516 · 4/27/2005 · Region 06 · Administrative - Formal
EPA v. Tyson East Feed Mill
08-2005-0059 · 4/27/2005 · Region 08 · Administrative - Formal
EPA v. Horizon Cooperative, Inc.
06-2005-3524 · 4/27/2005 · Region 06 · Administrative - Formal
EPA v. Pierce Chemicals/Royal Bond
05-2005-0617 · 4/27/2005 · Region 05 · Judicial
EPA v. KERR-MCGEE CONSENT DECREE (CERCLA)
02-2005-3198 · 4/27/2005 · Region 02 · Administrative - Formal
EPA v. Mr. Ruben Ortiz-Galaza & Associates
08-2005-0058 · 4/27/2005 · Region 08 · Administrative - Formal
EPA v. M&M Cooperative
02-2002-0012 · 4/26/2005 · Region 02 · Judicial
EPA v. Tren Urbano Project
06-2005-3517 · 4/26/2005 · Region 06 · Administrative - Formal
EPA v. Southwest Ice Cream Specialties
07-2005-0144 · 4/26/2005 · Region 07 · Administrative - Formal
EPA v. CROSSROADS AG, LLC
06-2005-3521 · 4/26/2005 · Region 06 · Administrative - Formal
EPA v. Cleburne City of Water Reuse Facility
05-2005-0624 · 4/26/2005 · Region 05 · Administrative - Formal
EPA v. TRI-STATE CHEMICAL SITE ADMIN ORDER ON CONSENT (CERCLA)
03-2004-0269 · 4/26/2005 · Region 03 · Administrative - Formal
EPA v. MILLER'S SERVICE CENTER, INC
07-2005-0231 · 4/26/2005 · Region 07 · Administrative - Formal
EPA v. SIOUXLAND CONCRETE
08-2004-0056 · 4/26/2005 · Region 08 · Administrative - Formal
EPA v. Brooks Lake Lodge
07-2005-0183 · 4/26/2005 · Region 07 · Administrative - Formal
EPA v. HARRINGTON CONSTRUCTION, INC
06-2005-3522 · 4/26/2005 · Region 06 · Administrative - Formal
EPA v. The Colony, Stewart Creek Wastewater Treatment Plant
09-2004-0292 · 4/26/2005 · Region 09 · Administrative - Formal
EPA v. Calaveras County
04-2005-1509 · 4/26/2005 · Region 04 · Administrative - Formal
EPA v. ACRYLUX PAINT MANUFACTURING CO., INC.
08-2000-0199 · 4/25/2005 · Region 08 · Administrative - Formal
EPA v. BILL STORE
08-2004-0034 · 4/25/2005 · Region 08 · Administrative - Formal
EPA v. Meadow Springs Service and Improvement District
04-2005-1788 · 4/25/2005 · Region 04 · Administrative - Formal
EPA v. Thiele Kaolin Company - Sandersville Plant
04-2005-9805 · 4/25/2005 · Region 04 · Administrative - Formal
EPA v. CHAMBERS OIL COMPANY / MCINTYRE CARDLOCK
02-2005-7927 · 4/25/2005 · Region 02 · Administrative - Formal
EPA v. Eagle Service Station
04-2005-1795 · 4/25/2005 · Region 04 · Administrative - Formal
EPA v. VANTAGE PRODUCTS CORPORATION - YELLOW RIVER FACILITY
04-2005-1796 · 4/25/2005 · Region 04 · Administrative - Formal
EPA v. LANGBOARD, INC.
04-2005-9809 · 4/25/2005 · Region 04 · Administrative - Formal
EPA v. JET FOOD STORE #43 / CHAMBERS OIL COMPANY
05-2005-2777 · 4/25/2005 · Region 05 · Administrative - Formal
EPA v. 3M COMPANY
04-2005-1792 · 4/25/2005 · Region 04 · Administrative - Formal
EPA v. GRIFFIN INDUSTRIES, INC. OF GEORGIA
03-2004-0326 · 4/25/2005 · Region 03 · Administrative - Formal
EPA v. SONY CHEMICALS CORPORATION OF AMERICA
04-2005-1785 · 4/25/2005 · Region 04 · Administrative - Formal
EPA v. Engelhard Corporation - Gordon Plant
05-2005-3613 · 4/25/2005 · Region 05 · Administrative - Formal
EPA v. Chromatech Inc. (Canton) NOD
10-2005-0074 · 4/25/2005 · Region 10 · Administrative - Formal
EPA v. JODY VICK
05-2005-4545 · 4/25/2005 · Region 05 · Administrative - Formal
EPA v. BP PRODUCTS NORTH AMERICA - WHITING REFINERY
04-2005-1786 · 4/25/2005 · Region 04 · Administrative - Formal
EPA v. Engelhard Corporation - Edgar Plant
05-2004-0605 · 4/25/2005 · Region 05 · Administrative - Formal
EPA v. A-1 Services, Inc.
04-2005-1784 · 4/25/2005 · Region 04 · Administrative - Formal
EPA v. Flowers Baking Company of Villa Rica, Inc.
06-2005-0502 · 4/25/2005 · Region 06 · Administrative - Formal
EPA v. Madison, Inc.
06-2005-1769 · 4/22/2005 · Region 06 · Administrative - Formal
EPA v. KB Home Lone Star LP (TXU010224)
02-2005-0933 · 4/22/2005 · Region 02 · Administrative - Formal
EPA v. John Guire Co.
HQ-2005-5008 · 4/22/2005 · Region HQ · Administrative - Formal
EPA v. Engelhard Corporation
05-1999-0205 · 4/22/2005 · Region 05 · Judicial
EPA v. STRICKER PAINT
02-2005-0935 · 4/22/2005 · Region 02 · Administrative - Formal
EPA v. Senn Oil Company
06-2004-2362 · 4/22/2005 · Region 06 · Administrative - Formal
EPA v. KB Home Lone Star LP (TXU010216)
05-2005-0126 · 4/22/2005 · Region 05 · Administrative - Formal
EPA v. Chromatech, Inc
05-2005-3946 · 4/22/2005 · Region 05 · Administrative - Formal
EPA v. YOUNGSTOWN THERMAL LLC
05-2005-5004 · 4/22/2005 · Region 05 · Administrative - Formal
EPA v. NORTHSTAR AEROSPACE INC.
06-2004-2365 · 4/22/2005 · Region 06 · Administrative - Formal
EPA v. KB Home Lone Star LP (TXU010221)
08-2005-0050 · 4/22/2005 · Region 08 · Administrative - Formal
EPA v. Garfield Estates Vineyard and Winery
07-2005-0176 · 4/22/2005 · Region 07 · Administrative - Formal
EPA v. RON MIDDLETON, MEMBER, O&M DEVELOPERS, LLC
06-2004-2364 · 4/22/2005 · Region 06 · Administrative - Formal
EPA v. KB Home Lone Star LP (TXR10UK07)
05-2005-2349 · 4/22/2005 · Region 05 · Administrative - Formal
EPA v. LEIMCO Development Co. & Lake Erie Iron & Metal, Inc.
01-2005-2102 · 4/21/2005 · Region 01 · Administrative - Formal
EPA v. GASKIS OIL SERVICE INC
04-2005-0778 · 4/21/2005 · Region 04 · Administrative - Formal
EPA v. HOLLANDALE, CITY OF WATER SYSTEM
04-2005-0782 · 4/21/2005 · Region 04 · Administrative - Formal
EPA v. Petal, City of Water System
05-2005-0096 · 4/21/2005 · Region 05 · Administrative - Formal
EPA v. Eich Management Corporation
06-2001-0178 · 4/21/2005 · Region 06 · Administrative - Formal
EPA v. CRH OIL COMPANY, AN OKLAHOMA COMPANY
06-2004-4317 · 4/21/2005 · Region 06 · Administrative - Formal
EPA v. BFI Waste Services LlC
04-2005-0780 · 4/21/2005 · Region 04 · Administrative - Formal
EPA v. Fulton, City of Water System
09-2004-0425 · 4/21/2005 · Region 09 · Administrative - Formal
EPA v. Pang and Son Distribution
04-2005-0779 · 4/21/2005 · Region 04 · Administrative - Formal
EPA v. Belzoni, City of Water System
EF-2005-1027 · 4/21/2005 · Region EF · Administrative - Formal
EPA v. Mitchell D. Dobbins
04-2005-0783 · 4/21/2005 · Region 04 · Administrative - Formal
EPA v. Pleasant Hill Water Association
02-2005-8170 · 4/21/2005 · Region 02 · Administrative - Formal
EPA v. Lake Welch Beach Water System
EF-2005-1023 · 4/21/2005 · Region EF · Administrative - Formal
EPA v. Scooter Depot, Inc.
04-2005-2626 · 4/21/2005 · Region 04 · Administrative - Formal
EPA v. OMNOVA SOLUTION, INC.
04-2005-0781 · 4/21/2005 · Region 04 · Administrative - Formal
EPA v. KOSSUTH WATER SYSTEM #1
05-1987-0215 · 4/21/2005 · Region 05 · Judicial
EPA v. AMERICAN GREETINGS CORP.(PRISTINE, INC.)
02-2005-9104 · 4/20/2005 · Region 02 · Administrative - Formal
EPA v. PSE&G Services Corporation
06-2005-6004 · 4/20/2005 · Region 06 · Administrative - Formal
EPA v. Keller Williams Realty Conroe/Lake Conroe
02-2004-9167 · 4/20/2005 · Region 02 · Administrative - Formal
EPA v. Chestnut Square Apartments LLC
03-2005-0127 · 4/20/2005 · Region 03 · Administrative - Formal
EPA v. HAVERFORD SCHOOL
04-2005-2627 · 4/20/2005 · Region 04 · Administrative - Formal
EPA v. SUN CHEMICAL
07-2005-0182 · 4/20/2005 · Region 07 · Administrative - Formal
EPA v. HUSCH REGISTERED AGENT, INC
02-2000-3604 · 4/20/2005 · Region 02 · Administrative - Formal
EPA v. MARIO LOYOLA, M.D.
06-2005-6009 · 4/20/2005 · Region 06 · Administrative - Formal
EPA v. Morris Realty
04-2005-0784 · 4/20/2005 · Region 04 · Administrative - Formal
EPA v. BOONEVILLE WATER DEPARTMENT
08-2003-0192 · 4/20/2005 · Region 08 · Administrative - Formal
EPA v. Neoplan USA Corporation
06-2004-2122 · 4/20/2005 · Region 06 · Administrative - Formal
EPA v. C. E. McClurkin
02-2004-9270 · 4/20/2005 · Region 02 · Administrative - Formal
EPA v. Amelia Lupe Owen (SB)
01-2005-1015 · 4/20/2005 · Region 01 · Administrative - Formal
EPA v. GEM MANUFACTURING
01-2005-0004 · 4/20/2005 · Region 01 · Administrative - Formal
EPA v. LONSDALE BLEACHERY REMOVAL SITE
09-2005-0072 · 4/20/2005 · Region 09 · Administrative - Formal
EPA v. Pine View Estates
02-2005-9247 · 4/20/2005 · Region 02 · Administrative - Formal
EPA v. E.I. Dupont De Nemours and Company, Inc.
04-2005-1777 · 4/19/2005 · Region 04 · Administrative - Formal
EPA v. REPUBLIC BUILDERS PRODUCTS CO.
06-2001-0113 · 4/19/2005 · Region 06 · Administrative - Formal
EPA v. RUSSELL OIL COMPANY
EF-2005-1009 · 4/19/2005 · Region EF · Administrative - Formal
EPA v. Hang Loose International Corp.
09-2005-0074 · 4/19/2005 · Region 09 · Administrative - Formal
EPA v. Niklor Chemical
02-2005-3211 · 4/19/2005 · Region 02 · Administrative - Formal
EPA v. Hacienda Jimenez
04-2005-1779 · 4/19/2005 · Region 04 · Administrative - Formal
EPA v. TEXAS GAS TRANSMISSION, LLC - KENTON
04-2005-0775 · 4/19/2005 · Region 04 · Administrative - Formal
EPA v. WESTERN PULASKI COUNTY WATER DISTRICT
04-2005-1782 · 4/19/2005 · Region 04 · Administrative - Formal
EPA v. NORTHWEST TENNESSEE DISPOSAL CORPORATION
01-2005-9032 · 4/19/2005 · Region 01 · Administrative - Formal
EPA v. JG MACLELLAN CONCRETE CO INC
02-2005-0934 · 4/19/2005 · Region 02 · Administrative - Formal
EPA v. Grace Oil Co
02-2004-7116 · 4/19/2005 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Electric Power Authority - Aguirre
10-2004-0140 · 4/19/2005 · Region 10 · Administrative - Formal
EPA v. HARRISON HEIGHTS LLC AND IRON TRIANGLE LLC
04-2005-1783 · 4/19/2005 · Region 04 · Administrative - Formal
EPA v. EATON AEROQUIP, INC.
06-2005-0521 · 4/19/2005 · Region 06 · Administrative - Formal
EPA v. Big Cajun 2 - Louisiana Generating LLC
04-2005-1778 · 4/19/2005 · Region 04 · Administrative - Formal
EPA v. PRINT PACK, INC.
06-2004-1710 · 4/19/2005 · Region 06 · Administrative - Formal
EPA v. El Paso Production Oil & Gas, 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.