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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 754 of 1,364.

04-2005-1775 · 4/19/2005 · Region 04 · Administrative - Formal
EPA v. M-TEK, INC.
06-2003-5317 · 4/19/2005 · Region 06 · Judicial
EPA v. RUSSELL OIL COMPANY
04-2005-1004 · 4/18/2005 · Region 04 · Administrative - Formal
EPA v. INKLEBARGER DRILLING (TROUTMAN-HEDGES-SLAGEL #1)
05-2005-3953 · 4/18/2005 · Region 05 · Administrative - Formal
EPA v. J & J CORES
02-2005-7917 · 4/18/2005 · Region 02 · Administrative - Formal
EPA v. Bayway Marina, Inc. (SB)
05-2004-0083 · 4/18/2005 · Region 05 · Administrative - Formal
EPA v. PROGRESSIVE PROPERTY MANAGEMENT, INC
01-2005-9080 · 4/18/2005 · Region 01 · Administrative - Formal
EPA v. NORTHEAST LASER & ELECTROPOLISHING LLC
WF-2005-1007 · 4/18/2005 · Region WF · Administrative - Formal
EPA v. Mobility Worldwide
02-2005-3205 · 4/15/2005 · Region 02 · Administrative - Formal
EPA v. North Hudson SA-Adams Street WWTP
02-2005-3206 · 4/15/2005 · Region 02 · Administrative - Formal
EPA v. North Hudson SA - West New York WWTP
04-2005-0756 · 4/15/2005 · Region 04 · Administrative - Formal
EPA v. MANATEE COUNTY UTILITIES OPERATIONS DEPARTMENT WATER SYSTEM
01-2005-1012 · 4/15/2005 · Region 01 · Administrative - Formal
EPA v. ADVANCED RECYCLING
09-2005-0071 · 4/15/2005 · Region 09 · Administrative - Formal
EPA v. GPS River Rock Products
09-2005-0075 · 4/15/2005 · Region 09 · Administrative - Formal
EPA v. Wilbur Ellis Company
04-2004-9959 · 4/15/2005 · Region 04 · Administrative - Formal
EPA v. GUARDIAN AUTOMOTIVE - LAGRANGE MOULDING PLANT
02-2005-3201 · 4/15/2005 · Region 02 · Administrative - Formal
EPA v. Village of Cedarhurst WPCP
02-2005-3199 · 4/15/2005 · Region 02 · Administrative - Formal
EPA v. Village of Great Neck STP
02-2005-3203 · 4/15/2005 · Region 02 · Administrative - Formal
EPA v. Carney's Point S.A.
02-2005-3202 · 4/15/2005 · Region 02 · Administrative - Formal
EPA v. Haverstraw Joint Regional Sewerage Board
03-2005-0118 · 4/15/2005 · Region 03 · Administrative - Formal
EPA v. WINDSOR BUSINESS PARK
02-2005-3207 · 4/15/2005 · Region 02 · Administrative - Formal
EPA v. Western Monmouth Utilities Authority
06-2005-6002 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. HRC Realty
06-2004-4394 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. Naterra International Inc.
09-2004-0384 · 4/14/2005 · Region 09 · Administrative - Formal
EPA v. Fineline Industries
06-2005-4542 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. Hilcorp Energy Company
06-2005-4543 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. Hyperion Energy
06-2005-4544 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. Lafourche Parish Government
04-2005-1791 · 4/14/2005 · Region 04 · Administrative - Formal
EPA v. FORD MOTOR COMPANY - ATLANTA ASSEMBLY PLANT
06-2005-4536 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy
04-2005-1799 · 4/14/2005 · Region 04 · Administrative - Formal
EPA v. THERMAL CERAMICS, INC.
06-2005-4335 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. Tarwater Oil & Gas
06-2005-4330 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. Pilot Exploration Company
07-2005-0210 · 4/14/2005 · Region 07 · Administrative - Formal
EPA v. CITY OF MARCELINE WATER TREATMENT PLANT
04-2005-1797 · 4/14/2005 · Region 04 · Administrative - Formal
EPA v. ALLEN B. WILSON COMBUSTION TURBINE PLANT
06-2005-6000 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. Re/Max Select
04-2005-1800 · 4/14/2005 · Region 04 · Administrative - Formal
EPA v. TENASKA GEORGIA GENERATING STATION
08-2005-0067 · 4/14/2005 · Region 08 · Administrative - Formal
EPA v. Volga Gas Stop
04-2005-2020 · 4/14/2005 · Region 04 · Administrative - Formal
EPA v. AMERICOLD LOGISTICS, LLC
06-2005-3520 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. The Jones Blair Company
06-2005-4545 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. Semcrude
09-2005-0073 · 4/14/2005 · Region 09 · Administrative - Formal
EPA v. Rizing Sun
06-2005-4537 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. Devon Energy
07-2003-0173 · 4/14/2005 · Region 07 · Judicial
EPA v. ALDI, INC
10-2005-0047 · 4/14/2005 · Region 10 · Administrative - Formal
EPA v. CITY OF BURLEY WASTEWATER TREATMENT PLANT
04-2005-1798 · 4/14/2005 · Region 04 · Administrative - Formal
EPA v. SHAW INDUSTRIES, INC.
04-2005-1793 · 4/14/2005 · Region 04 · Administrative - Formal
EPA v. IMC PLASTICS, INC.
02-2004-8253 · 4/14/2005 · Region 02 · Administrative - Formal
EPA v. Villa La Reine Shopping Center
04-2005-1787 · 4/14/2005 · Region 04 · Administrative - Formal
EPA v. Brown & Williamson Tobacco Corporation - Macon Plant
06-2005-6001 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. Century 21 DKD Associates
06-2005-4535 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. Aethon One, LP
06-2005-4333 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. Kechi Energy LLC
04-2005-1789 · 4/14/2005 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL AGILE MANUFACTURING, LLC
04-2005-3012 · 4/14/2005 · Region 04 · Administrative - Formal
EPA v. PINE GLO PRODUCTS, INC.
06-2005-4802 · 4/14/2005 · Region 06 · Administrative - Formal
EPA v. RTW Terminal
04-2005-1790 · 4/14/2005 · Region 04 · Administrative - Formal
EPA v. TAYLOR COUNTY LFGTE POWER STATION
04-2005-1794 · 4/14/2005 · Region 04 · Administrative - Formal
EPA v. VOGTLE ELECTRIC GENERATING PLANT
02-2004-0929 · 4/13/2005 · Region 02 · Administrative - Formal
EPA v. Industrial Fabricating Corp.
04-2005-1512 · 4/13/2005 · Region 04 · Administrative - Formal
EPA v. FEATHERLITE, INC.
07-2005-0119 · 4/13/2005 · Region 07 · Administrative - Formal
EPA v. EARTH WATCH, LTD
01-2004-2048 · 4/13/2005 · Region 01 · Administrative - Formal
EPA v. RICE OIL
EF-2005-1018 · 4/13/2005 · Region EF · Administrative - Formal
EPA v. 41 Eastern Boulevard, Inc.
09-2005-0076 · 4/13/2005 · Region 09 · Administrative - Formal
EPA v. Arizona Department of Transportation
EF-2005-0003 · 4/13/2005 · Region EF · Administrative - Formal
EPA v. Rammaz
01-2005-2021 · 4/13/2005 · Region 01 · Administrative - Formal
EPA v. FRANCHI PASQUALE
04-2005-3003 · 4/13/2005 · Region 04 · Administrative - Formal
EPA v. LEHIGH POOL SERVICE, INC.
04-2004-2604 · 4/13/2005 · Region 04 · Administrative - Formal
EPA v. Prime Colors Corporation
02-2004-0873 · 4/13/2005 · Region 02 · Administrative - Formal
EPA v. Osram Sylvania Products, Inc.
09-2003-0150 · 4/13/2005 · Region 09 · Administrative - Formal
EPA v. Arizona Department of Transportation
EF-2005-1016 · 4/13/2005 · Region EF · Administrative - Formal
EPA v. AC Scooter Specialist, LLC
06-2005-0515 · 4/12/2005 · Region 06 · Administrative - Formal
EPA v. Hall Tank Company
03-2005-0123 · 4/12/2005 · Region 03 · Administrative - Formal
EPA v. FEDERAL MOGUL CORPORATION
03-2005-0079 · 4/12/2005 · Region 03 · Administrative - Formal
EPA v. R.M. ROACH & SONS, INC
05-2005-0093 · 4/12/2005 · Region 05 · Administrative - Formal
EPA v. TRW Enterprises, Inc.
06-2005-0300 · 4/12/2005 · Region 06 · Administrative - Formal
EPA v. Rohde's Services, Inc.
03-2005-0081 · 4/12/2005 · Region 03 · Administrative - Formal
EPA v. BERKELEY SPRINGS SHELL
01-2005-9031 · 4/12/2005 · Region 01 · Administrative - Formal
EPA v. MARK EYELET
06-2005-0520 · 4/12/2005 · Region 06 · Administrative - Formal
EPA v. Polyguard Products, Inc.
05-2005-0619 · 4/12/2005 · Region 05 · Administrative - Formal
EPA v. CRESCENT CLEANERS UNILATERAL ADMIN ORDER (CERCLA)
08-2001-0144 · 4/12/2005 · Region 08 · Administrative - Formal
EPA v. TUCKER REST AREA
05-2003-0340 · 4/12/2005 · Region 05 · Judicial
EPA v. JEWEL FOOD STORES (169)
08-2005-0062 · 4/12/2005 · Region 08 · Administrative - Formal
EPA v. High Country Subdivision
10-2005-0147 · 4/12/2005 · Region 10 · Administrative - Formal
EPA v. NORTH RIDGE ESTATES
02-2005-4213 · 4/12/2005 · Region 02 · Administrative - Formal
EPA v. Schatz Bearing Corporation
09-2005-0135 · 4/12/2005 · Region 09 · Administrative - Formal
EPA v. Chino Airport Radium Dials Site
05-2001-0698 · 4/11/2005 · Region 05 · Administrative - Formal
EPA v. STRONG STEEL PRODUCTS LLC
07-2005-0211 · 4/11/2005 · Region 07 · Administrative - Formal
EPA v. MIDLAND FUMIGANT, INC AND DONALD F FOX AND KAW VALLEY, INC
02-2005-1024 · 4/11/2005 · Region 02 · Administrative - Formal
EPA v. Schering Corporation
10-2005-0053 · 4/11/2005 · Region 10 · Administrative - Formal
EPA v. CITY OF EMMETT WASTE WATER TREATMENT PLANT
09-2004-0383 · 4/11/2005 · Region 09 · Administrative - Formal
EPA v. Cherokee Chemical Company
07-2005-0206 · 4/11/2005 · Region 07 · Administrative - Formal
EPA v. RUSTY'S FERTILIZERS, INC
06-2005-1722 · 4/11/2005 · Region 06 · Administrative - Formal
EPA v. Pittsburg&Midway Coal Mining Co. (NMR05A757)
01-2003-0092 · 4/11/2005 · Region 01 · Administrative - Formal
EPA v. CUMBERLAND FARMS #4639
04-2005-9806 · 4/10/2005 · Region 04 · Administrative - Formal
EPA v. MAY & CARTER OIL COMPANY / GRAY BP
05-2004-4163 · 4/10/2005 · Region 05 · Administrative - Formal
EPA v. Kellys Sunshine Inn
07-2004-0349 · 4/8/2005 · Region 07 · Administrative - Formal
EPA v. DTS TRUCK DIVISION COMPANY
08-2005-0032 · 4/8/2005 · Region 08 · Administrative - Formal
EPA v. Newcastle, City of
06-2004-1933 · 4/8/2005 · Region 06 · Administrative - Formal
EPA v. Apache Corporation
WF-2004-0002 · 4/8/2005 · Region WF · Administrative - Formal
EPA v. ExxonMobil Corporation
04-2005-9807 · 4/8/2005 · Region 04 · Administrative - Formal
EPA v. WILKINSON COUNTY SCHOOL'S TRANSPORTATION FACILITY
10-2004-0054 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. The Foxy Dog

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.