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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 755 of 1,364.

10-2004-0047 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. J. Co Feed & Pet Co.
10-2004-0045 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. About Pets
05-2005-0098 · 4/8/2005 · Region 05 · Administrative - Formal
EPA v. The Principia Corporation
10-2004-0055 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. 3 Labs LLC
10-2004-0042 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. Fairwood Pet Center
10-2004-0044 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. For All Pets & People Naturally, LLC
05-2005-0087 · 4/8/2005 · Region 05 · Administrative - Formal
EPA v. Exacto, Inc.
07-2005-0212 · 4/8/2005 · Region 07 · Administrative - Formal
EPA v. SOUTHEAST WOOD - PLEASANT HILL TREATING PLANT, LLC AND SOUTHEAST WOOD TREATING, INC
10-2004-0046 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. Mini Pet Mart
05-2005-2011 · 4/8/2005 · Region 05 · Administrative - Formal
EPA v. Sugar Point Resort
06-2005-1744 · 4/8/2005 · Region 06 · Administrative - Formal
EPA v. Summit Construction, Inc & Plaza Entrada Office Complex, Ltd. Co. (NMU000344)(NMU000345)
05-2005-0082 · 4/8/2005 · Region 05 · Administrative - Formal
EPA v. Hukill Chemical Corporation
05-2005-0064 · 4/8/2005 · Region 05 · Administrative - Formal
EPA v. Johnson Corp EPCRA TRI NOV-FD
02-2004-4002 · 4/8/2005 · Region 02 · Administrative - Formal
EPA v. Mountainside Farms, A Division of Worcester Creameries Corp.
05-2005-0088 · 4/8/2005 · Region 05 · Administrative - Formal
EPA v. Malone Chemical, Inc.
10-2004-0043 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. PetCo
10-2004-0053 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. DeYoung's Garden, Feed, & Pet Supply
10-2004-0052 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. Bridges Pets, Gifts, & Water Gardens
05-2005-0086 · 4/8/2005 · Region 05 · Administrative - Formal
EPA v. Whitehouse Grain, Inc.
10-2004-0048 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. Pet Time
10-2004-0051 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. Apollo Pet Supply
10-2004-0050 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. Alta Pet Gallery
10-2004-0049 · 4/8/2005 · Region 10 · Administrative - Formal
EPA v. Albany Pet Shop
10-2005-0226 · 4/7/2005 · Region 10 · Administrative - Formal
EPA v. JACK'S TRUCK STOP
09-2005-0078 · 4/7/2005 · Region 09 · Administrative - Formal
EPA v. Metcalf Energy Center
05-2004-0523 · 4/7/2005 · Region 05 · Judicial
EPA v. INDUSTRIAL EXCESS LANDFILL
06-2005-0897 · 4/7/2005 · Region 06 · Administrative - Formal
EPA v. Scott Wizig Enterprises, Inc.
08-2005-0047 · 4/7/2005 · Region 08 · Administrative - Formal
EPA v. Wind River Land & Cattle Company, LLC
07-2005-0204 · 4/7/2005 · Region 07 · Administrative - Formal
EPA v. DES MOINES WATER WORKS
02-1991-0206 · 4/7/2005 · Region 02 · Judicial
EPA v. LENOX INC
09-1999-0209 · 4/7/2005 · Region 09 · Judicial
EPA v. ADAM BROTHERS FARMING
04-2001-0119 · 4/7/2005 · Region 04 · Administrative - Formal
EPA v. SOUTHERN ASBESTOS SITE (DAVID J. FRAZIER) COST REC. AGMT.
09-1999-0135 · 4/7/2005 · Region 09 · Judicial
EPA v. ADAM BROTHERS FARMING, INC.
08-2004-0204 · 4/7/2005 · Region 08 · Administrative - Formal
EPA v. University of Wyoming
07-2005-0150 · 4/7/2005 · Region 07 · Administrative - Formal
EPA v. HAYDEN HOMES, INC
03-2004-0064 · 4/7/2005 · Region 03 · Administrative - Formal
EPA v. LANE CONSTRUCTION, INC (7 FACILITIES)
08-2004-0073 · 4/7/2005 · Region 08 · Administrative - Formal
EPA v. Stateline Station
06-2005-1219 · 4/7/2005 · Region 06 · Administrative - Formal
EPA v. Dora Water Association
10-2005-0228 · 4/7/2005 · Region 10 · Administrative - Formal
EPA v. TANGENT SHELL
10-2005-0225 · 4/7/2005 · Region 10 · Administrative - Formal
EPA v. CUMMINGS TRANSFER COMPANY
05-2003-4185 · 4/6/2005 · Region 05 · Administrative - Formal
EPA v. Greenwood Mobile Home Park / PWSS
09-2005-0061 · 4/6/2005 · Region 09 · Administrative - Formal
EPA v. Plumeria Resort
03-2005-0122 · 4/6/2005 · Region 03 · Administrative - Formal
EPA v. FREDERICK COUNTY MD
06-2004-2372 · 4/6/2005 · Region 06 · Administrative - Formal
EPA v. Mario Sinacola & Sons Excavating, Inc. (TXU010461)
01-2004-7019 · 4/6/2005 · Region 01 · Administrative - Formal
EPA v. GREVIOR, JASON
09-2005-0059 · 4/6/2005 · Region 09 · Administrative - Formal
EPA v. Halecks Service Center
04-2005-9804 · 4/6/2005 · Region 04 · Administrative - Formal
EPA v. LOYD OIL COMPANY/MCINTYRE SERVICE STATION
09-2005-0060 · 4/6/2005 · Region 09 · Administrative - Formal
EPA v. Pacific Islands Club
03-2005-0047 · 4/6/2005 · Region 03 · Administrative - Formal
EPA v. KEYSTONE ABATEMENT SERVICES, INC
06-2005-3518 · 4/5/2005 · Region 06 · Administrative - Formal
EPA v. Lewisville City of (C.R. Feaster Water Treatment Plant)
04-2005-2631 · 4/5/2005 · Region 04 · Administrative - Formal
EPA v. ALCO CHEMICAL
04-2005-2021 · 4/5/2005 · Region 04 · Administrative - Formal
EPA v. BARTON BRANDS, LTD.
03-2005-0011 · 4/5/2005 · Region 03 · Administrative - Formal
EPA v. RANKIN AUTO WRECKING, INC
04-2005-1773 · 4/5/2005 · Region 04 · Administrative - Formal
EPA v. PASLODE CORPORATION
06-2003-2729 · 4/5/2005 · Region 06 · Administrative - Formal
EPA v. Haney/Mid-South Development
06-2005-2711 · 4/5/2005 · Region 06 · Administrative - Formal
EPA v. 155 Silverstone, LP
09-2005-0051 · 4/5/2005 · Region 09 · Administrative - Formal
EPA v. City of San Luis
05-1997-0433 · 4/5/2005 · Region 05 · Judicial
EPA v. U S CERAMIC TILE COMPANY
03-2003-0356 · 4/5/2005 · Region 03 · Administrative - Formal
EPA v. ROHRER ENTERPRISES, INC
EF-2003-2001 · 4/5/2005 · Region EF · Administrative - Formal
EPA v. Vitol S.A., Inc.
06-2004-2315 · 4/5/2005 · Region 06 · Administrative - Formal
EPA v. Veena Construction Co., Inc. (NMU001385)
08-2000-0021 · 4/5/2005 · Region 08 · Administrative - Formal
EPA v. QUEEN ELIZABETH/TOM BOY SITE - ASARCO
07-2005-0254 · 4/5/2005 · Region 07 · Administrative - Formal
EPA v. FIVE SEASONS TANK WASH
08-2005-0060 · 4/4/2005 · Region 08 · Administrative - Formal
EPA v. Reliance Truck/Auto, Inc.
05-2005-0626 · 4/4/2005 · Region 05 · Administrative - Formal
EPA v. LITTLE MISSISSINEWA RIVER UNILATERAL ADMIN ORDER (CERCLA)
WF-2005-1001 · 4/4/2005 · Region WF · Administrative - Formal
EPA v. John Oliver Brown d.b.a. Brownell's Mini-Bikes
03-2005-0106 · 4/4/2005 · Region 03 · Administrative - Formal
EPA v. SALEM TUBE, INC
10-2005-0222 · 4/4/2005 · Region 10 · Administrative - Formal
EPA v. TRUAX OIL CC #99
10-2005-0223 · 4/4/2005 · Region 10 · Administrative - Formal
EPA v. TROUTDALE CHEVRON
10-2005-0224 · 4/4/2005 · Region 10 · Administrative - Formal
EPA v. ALBANY ARCO #14
07-2005-0251 · 4/4/2005 · Region 07 · Administrative - Formal
EPA v. SNAC SHAC
07-2005-0253 · 4/4/2005 · Region 07 · Administrative - Formal
EPA v. CARDINAL CORNER
07-2005-0255 · 4/4/2005 · Region 07 · Administrative - Formal
EPA v. BYCO
04-2005-4756 · 4/4/2005 · Region 04 · Administrative - Formal
EPA v. TOHOPEKALIGA WATER AUTHORITY
07-2005-0258 · 4/4/2005 · Region 07 · Administrative - Formal
EPA v. BYCO
06-2004-0876 · 4/4/2005 · Region 06 · Administrative - Formal
EPA v. Cloudcroft High School
04-2005-2636 · 4/4/2005 · Region 04 · Administrative - Formal
EPA v. EVERGREEN, AL, CITY OF
04-2005-5762 · 4/4/2005 · Region 04 · Administrative - Formal
EPA v. CORR, RODNEY / CORR FINANCIAL, LLC
07-2005-0250 · 4/4/2005 · Region 07 · Administrative - Formal
EPA v. SNAC SHAC
07-2005-0248 · 4/4/2005 · Region 07 · Administrative - Formal
EPA v. KWIK SHOP #563
05-2004-0709 · 4/4/2005 · Region 05 · Administrative - Formal
EPA v. SOUTHWEST GENERAL HEALTH CENTER
07-2005-0249 · 4/4/2005 · Region 07 · Administrative - Formal
EPA v. ALLENS PHILLIPS 66
06-2004-0816 · 4/4/2005 · Region 06 · Administrative - Formal
EPA v. Wagon Mound Elementary School
07-2005-0101 · 4/4/2005 · Region 07 · Administrative - Formal
EPA v. JONES COMPANY HOMES, LC A CENTEX CO
10-2005-0221 · 4/4/2005 · Region 10 · Administrative - Formal
EPA v. SAMARITAN PACIFIC HEALTH SERVICES
10-2005-0227 · 4/4/2005 · Region 10 · Administrative - Formal
EPA v. TRUAX CORPORATION CC #12
02-2005-8103 · 4/3/2005 · Region 02 · Administrative - Formal
EPA v. Watergate West B-21 Sea Cliff/Villas
02-2005-8102 · 4/3/2005 · Region 02 · Administrative - Formal
EPA v. Watergate West B-18 Sea Cliff/Villas
02-2005-8104 · 4/3/2005 · Region 02 · Administrative - Formal
EPA v. Watergate West B-22 Sea Cliff/Villas
02-2005-8120 · 4/3/2005 · Region 02 · Administrative - Formal
EPA v. Watergate West B-24 Sea Cliff/Villas
02-2005-8119 · 4/3/2005 · Region 02 · Administrative - Formal
EPA v. Watergate West B-23 Sea Cliff/Villas
02-2005-8118 · 4/3/2005 · Region 02 · Administrative - Formal
EPA v. Watergate West B-20 Sea Cliff/Villas
06-2003-0801 · 4/2/2005 · Region 06 · Administrative - Formal
EPA v. Capital Coatings & Linings, Inc.
07-2004-0271 · 4/2/2005 · Region 07 · Administrative - Formal
EPA v. CROP PRODUCTION SERVICES, INC
07-2005-0152 · 4/2/2005 · Region 07 · Administrative - Formal
EPA v. BRUCE LEMAR CULLUM AND PRINCESS CULLUM
02-2005-8075 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. St. Patrick's Catholic School
04-2005-0767 · 4/1/2005 · Region 04 · Administrative - Formal
EPA v. SCOTLAND NECK, NC, TOWN OF
02-2005-8084 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Mahogony Run Golf Course (Clubhouse)
02-2005-8087 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Secret Harbor Beach Resort
02-2005-8065 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Wheatley Shopping I

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.