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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 756 of 1,364.

04-2005-0763 · 4/1/2005 · Region 04 · Administrative - Formal
EPA v. ENFIELD, NC, TOWN OF
02-2005-8081 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. VI Port Authority (Admin. Bldg.)
02-2005-8077 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Secret Harbor House III
02-2005-8076 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Pueblo (La Reine)
02-2005-8071 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Carambola Golf Course
06-2005-0618 · 4/1/2005 · Region 06 · Administrative - Formal
EPA v. AES Deepwater, Inc.
07-2005-0051 · 4/1/2005 · Region 07 · Administrative - Formal
EPA v. BRENNTAG SOUTHWEST, INC D/B/A SUMMIT INDUSTRIES, INC.
07-2005-0158 · 4/1/2005 · Region 07 · Administrative - Formal
EPA v. INTERSTATE DETROIT DIESEL, INC
05-2004-6000 · 4/1/2005 · Region 05 · Administrative - Formal
EPA v. Hillcrest Business Center
02-2005-8098 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Pavillion & Pools Hotel
02-2005-8099 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Sapphire Village Condos (West)
02-2005-8068 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Community United Methodist Private School
02-2005-8048 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Blue Beards Castle - West
09-2005-0069 · 4/1/2005 · Region 09 · Administrative - Formal
EPA v. Jackson Rancheria
06-2000-0478 · 4/1/2005 · Region 06 · Administrative - Formal
EPA v. FOREST LAKE SUBDIVISION WATER SYSTEM
02-2005-8100 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. American Yacht Harbor
02-2005-8105 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Clearview Apartments
02-2005-8106 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Medical Arts Complex
09-2005-0070 · 4/1/2005 · Region 09 · Administrative - Formal
EPA v. Pacific Energy Partners
05-2004-7102 · 4/1/2005 · Region 05 · Administrative - Formal
EPA v. Renaissance Academy
06-2005-0899 · 4/1/2005 · Region 06 · Administrative - Formal
EPA v. Bear Grounds Apartments
04-2005-0764 · 4/1/2005 · Region 04 · Administrative - Formal
EPA v. NORCROSS, GA, CITY OF, WATER SYSTEM
06-2001-1258 · 4/1/2005 · Region 06 · Administrative - Formal
EPA v. DEPORT, CITY OF
09-2004-0380 · 4/1/2005 · Region 09 · Administrative - Formal
EPA v. Anvil Cases
08-2003-0135 · 4/1/2005 · Region 08 · Administrative - Formal
EPA v. Kennington Springs Pipeline
04-2005-0768 · 4/1/2005 · Region 04 · Administrative - Formal
EPA v. CUTHBERT, GA, CITY OF
06-2001-1227 · 4/1/2005 · Region 06 · Administrative - Formal
EPA v. FT. JACKSON MHP
02-2005-8116 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Ritz Carlton
02-2005-8115 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Compass Point Marina
02-2005-8114 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Professional Center
02-2005-8110 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Elysian Beach Resort
02-2005-8109 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Dorothea Condo Association
02-2005-8074 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. St. Croix Country Day (Gym)
02-2005-8080 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Church of God Academy
04-2005-0765 · 4/1/2005 · Region 04 · Administrative - Formal
EPA v. TEMPLE, GA, CITY OF WATER SYSTEM
02-2005-8095 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. St. Joseph High School
02-2005-8063 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Weslyn Academy School
02-2005-8094 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Seventh Day Advenist Elementary
02-2005-8088 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Gallows Point Hotel
04-2005-0766 · 4/1/2005 · Region 04 · Administrative - Formal
EPA v. HOGANSVILLE, GA, CITY OF, WATER SYSTEM
06-2000-0539 · 4/1/2005 · Region 06 · Administrative - Formal
EPA v. PALMER, CITY OF PUBLIC WATER SYSTEM
04-2005-0762 · 4/1/2005 · Region 04 · Administrative - Formal
EPA v. NASHVILLE, NC, TOWN OF
06-2001-1292 · 4/1/2005 · Region 06 · Administrative - Formal
EPA v. SAGERTON WATER SUPPLY CORPORATION
06-2001-1264 · 4/1/2005 · Region 06 · Administrative - Formal
EPA v. LAWN, CITY OF
07-2003-0169 · 4/1/2005 · Region 07 · Administrative - Formal
EPA v. ACME FOUNDRY, INC
04-2005-8014 · 4/1/2005 · Region 04 · Administrative - Formal
EPA v. TURNER HOLDINGS, LLC
02-2005-8067 · 4/1/2005 · Region 02 · Administrative - Formal
EPA v. Hovensa L.L.C.
02-2005-7916 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. Harry's Service Station
EF-2005-9999 · 3/31/2005 · Region EF · Administrative - Formal
EPA v. Action World Trading
10-2005-0145 · 3/31/2005 · Region 10 · Administrative - Formal
EPA v. TIGER MART & DELI
10-2005-0143 · 3/31/2005 · Region 10 · Administrative - Formal
EPA v. TRUAX CORPORATION #88
02-2005-8501 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. Livingston Automotive et al.
05-2004-3941 · 3/31/2005 · Region 05 · Administrative - Formal
EPA v. VON ROLL AMERICAS
03-2005-0138 · 3/31/2005 · Region 03 · Administrative - Formal
EPA v. HAMBURG MILLCREEK
02-2003-7109 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. University of Medicine and Dentistry of New Jersey
02-2004-5206 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. Merchandise United
05-2005-4541 · 3/31/2005 · Region 05 · Administrative - Formal
EPA v. CITATION CORPORATION (FORMERLY BOHN ALUMINUM CORP.)
08-2005-0068 · 3/31/2005 · Region 08 · Administrative - Formal
EPA v. Kodak Polychrome Graphics, LLC
02-2005-4203 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. Tompkins Metal finishing, Inc.
09-2005-0065 · 3/31/2005 · Region 09 · Administrative - Formal
EPA v. Anaconda Copper Mine
07-2005-0145 · 3/31/2005 · Region 07 · Administrative - Formal
EPA v. DAVID BOOTS, AND DALLAS COUNTY FARMS CO, INC
09-2005-0056 · 3/31/2005 · Region 09 · Administrative - Formal
EPA v. Ideal Custom Plating
05-2004-9521 · 3/31/2005 · Region 05 · Administrative - Formal
EPA v. A & R MECHANICAL CONTRACTORS INC
01-2005-0039 · 3/31/2005 · Region 01 · Administrative - Formal
EPA v. THIBEAULT CORPORATION OF N E
02-2005-1023 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. Bedrock Contracting, LLC (SB)
05-2005-9903 · 3/31/2005 · Region 05 · Administrative - Formal
EPA v. NIPSCO BAILLY GENERATING STATION
02-2004-7110 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. Brookdale University Hospital Medical Center
02-2004-9166 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. Templer Associates of New Jersey, LP
06-2005-6006 · 3/31/2005 · Region 06 · Administrative - Formal
EPA v. Continental Apartments
05-2005-5115 · 3/31/2005 · Region 05 · Administrative - Formal
EPA v. FORT JAMES OPERATING COMPANY
10-2005-0141 · 3/31/2005 · Region 10 · Administrative - Formal
EPA v. MADRAS J&L TRUCK STOP
09-2005-0058 · 3/31/2005 · Region 09 · Administrative - Formal
EPA v. Valero Refining Company
02-2005-3183 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. Hot Asphalt Paving
03-2005-0121 · 3/31/2005 · Region 03 · Administrative - Formal
EPA v. COLBY MANUFACTURING CORPORATION
02-2005-1014 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. Specialty Service Contracting, Inc.
02-2005-1025 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. Red Ball Demolition, Inc.
02-2005-1018 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. IDM Enterprises, Inc.
10-2005-0153 · 3/31/2005 · Region 10 · Administrative - Formal
EPA v. MY BROTHERS PLACE
10-2005-0142 · 3/31/2005 · Region 10 · Administrative - Formal
EPA v. JEFFERSON COUNTY FIRE DISTRICT #1
02-2005-7915 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. Mount Vernon Oil Inc.
02-2005-3182 · 3/31/2005 · Region 02 · Administrative - Formal
EPA v. WILDCO
03-2005-0046 · 3/30/2005 · Region 03 · Administrative - Formal
EPA v. SHEETZ INC
10-2003-0049 · 3/30/2005 · Region 10 · Administrative - Formal
EPA v. NOOKSACK FIVE CEDARS
05-2004-0542 · 3/30/2005 · Region 05 · Judicial
EPA v. TOMAH MUNICIPAL SANITARY LANDFILL CONSENT DECREE (CERCLA)
07-2005-0029 · 3/30/2005 · Region 07 · Administrative - Formal
EPA v. MERAMEC BOTTOM DEVELOPMENT, LLC
10-2005-0045 · 3/30/2005 · Region 10 · Administrative - Formal
EPA v. XTO ENERGY INC
07-2005-0194 · 3/30/2005 · Region 07 · Administrative - Formal
EPA v. BEHLEN MFG CO
10-2003-0050 · 3/30/2005 · Region 10 · Administrative - Formal
EPA v. Nooksack Rutsatz
03-2005-0074 · 3/30/2005 · Region 03 · Administrative - Formal
EPA v. HUNTINGTON ALLOYS CORPORATION
01-2005-8042 · 3/30/2005 · Region 01 · Administrative - Formal
EPA v. FOUR MILE RIVER MARINA
06-2005-1837 · 3/30/2005 · Region 06 · Administrative - Formal
EPA v. Dennis Gallegos (NMU001446)
04-2005-4251 · 3/30/2005 · Region 04 · Administrative - Formal
EPA v. U.S. AGRI-CHEMICALS CORPORATION
03-2004-0320 · 3/30/2005 · Region 03 · Administrative - Formal
EPA v. RITCHEY METALS COMPANY
06-2005-0617 · 3/30/2005 · Region 06 · Administrative - Formal
EPA v. Flex-N-Gate Oklahoma, LLC
03-2004-0285 · 3/30/2005 · Region 03 · Administrative - Formal
EPA v. ASHLAND, INC
02-2005-3196 · 3/30/2005 · Region 02 · Administrative - Formal
EPA v. Betteroads Asphalt Corp.
09-2005-0068 · 3/30/2005 · Region 09 · Administrative - Formal
EPA v. Sunsweet Growers
03-2005-0133 · 3/30/2005 · Region 03 · Administrative - Formal
EPA v. BRADFORD ECONOMICS DEVELOPMENT CORP
03-2004-0383 · 3/30/2005 · Region 03 · Administrative - Formal
EPA v. VANTEC, INC F/K/A IR INTERNATIONAL INCORPORATED
06-2005-1758 · 3/29/2005 · Region 06 · Administrative - Formal
EPA v. LCI2, Inc. (NMU001439)

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.