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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 757 of 1,364.

06-2005-1832 · 3/29/2005 · Region 06 · Administrative - Formal
EPA v. La Jolla Desert Homes, Inc. NMU001452
07-2005-0190 · 3/29/2005 · Region 07 · Administrative - Formal
EPA v. JEFFERSON CITY OIL COMPANY, INC
08-2005-0057 · 3/29/2005 · Region 08 · Administrative - Formal
EPA v. Sandy Crossing Enterprises, Inc.
09-2005-0057 · 3/29/2005 · Region 09 · Administrative - Formal
EPA v. Unitek Environmental Guam
03-2005-0005 · 3/29/2005 · Region 03 · Administrative - Formal
EPA v. FEDERAL-MOGUL IGNITION CO
07-2005-0184 · 3/29/2005 · Region 07 · Administrative - Formal
EPA v. SUMMIT POINTE, LC
07-2005-0191 · 3/29/2005 · Region 07 · Administrative - Formal
EPA v. TINA OIL & PROPANE LLC
07-2005-0186 · 3/29/2005 · Region 07 · Administrative - Formal
EPA v. PERUQUE LLC
07-2005-0187 · 3/29/2005 · Region 07 · Administrative - Formal
EPA v. KELLYS' RIDGE PARTNERSHIP, LP
06-2005-1214 · 3/29/2005 · Region 06 · Administrative - Formal
EPA v. Many, City of
06-2005-1202 · 3/29/2005 · Region 06 · Administrative - Formal
EPA v. Ascension Parish Waterworks #2
04-2004-0001 · 3/29/2005 · Region 04 · Administrative - Formal
EPA v. Georgia Environmental Facilities Authority
06-2005-1215 · 3/29/2005 · Region 06 · Administrative - Formal
EPA v. Sabine Parish Water District # 1
06-2005-1210 · 3/29/2005 · Region 06 · Administrative - Formal
EPA v. Grand Isle, Town of
06-2005-1213 · 3/29/2005 · Region 06 · Administrative - Formal
EPA v. Veterans Administration Water System
06-2005-1208 · 3/29/2005 · Region 06 · Administrative - Formal
EPA v. Ferriday, Town of
02-2003-0815 · 3/29/2005 · Region 02 · Administrative - Formal
EPA v. Garelick Farms
08-2005-0056 · 3/29/2005 · Region 08 · Administrative - Formal
EPA v. The Speedy Stop
WF-2005-0001 · 3/29/2005 · Region WF · Administrative - Formal
EPA v. Extreme Toys
06-2005-1204 · 3/29/2005 · Region 06 · Administrative - Formal
EPA v. Pepper Point Mobile Home Park (MHP) Water System
07-2005-0188 · 3/29/2005 · Region 07 · Administrative - Formal
EPA v. LOOSE CREEK OIL
07-2005-0189 · 3/29/2005 · Region 07 · Administrative - Formal
EPA v. SNODDYS STORE
EF-2005-1010 · 3/28/2005 · Region EF · Administrative - Formal
EPA v. Sasser Distributing Company
01-2005-9029 · 3/28/2005 · Region 01 · Administrative - Formal
EPA v. CAPE COD READY MIX INC
07-2005-0198 · 3/28/2005 · Region 07 · Administrative - Formal
EPA v. TAPKENS CONVENIENCE PLUS
03-2005-0084 · 3/28/2005 · Region 03 · Administrative - Formal
EPA v. BROWN, LILLIAN M
09-2005-0042 · 3/28/2005 · Region 09 · Administrative - Formal
EPA v. Oahu Sugar
09-2005-0043 · 3/28/2005 · Region 09 · Administrative - Formal
EPA v. West Hills Oil
04-2004-5072 · 3/28/2005 · Region 04 · Administrative - Formal
EPA v. FLEXIBLE FOAM PRODUCTS, INC.
02-2005-4104 · 3/28/2005 · Region 02 · Administrative - Formal
EPA v. Blonder Tongue Laboratories, Inc.
01-2005-9030 · 3/28/2005 · Region 01 · Administrative - Formal
EPA v. WARWICK MILLS
01-2005-9027 · 3/28/2005 · Region 01 · Administrative - Formal
EPA v. BARNSTABLE MARINE SERVICE
04-2005-1505 · 3/28/2005 · Region 04 · Administrative - Formal
EPA v. ZEON CHEMICALS, L.P.
01-2005-9028 · 3/28/2005 · Region 01 · Administrative - Formal
EPA v. BOSPORT LLC
04-2005-1769 · 3/25/2005 · Region 04 · Administrative - Formal
EPA v. LIGHTHOUSE MARBLE WORKS, INC.
02-2004-7104 · 3/25/2005 · Region 02 · Administrative - Formal
EPA v. Catholic University of PR
06-2005-1206 · 3/25/2005 · Region 06 · Administrative - Formal
EPA v. Caddo Waterworks - Oil City Water System
04-2005-3273 · 3/25/2005 · Region 04 · Administrative - Formal
EPA v. BENJAMIN, MICHAEL dba FIRST CHANCE POOL AND SPA SUPPLY
05-2004-3944 · 3/25/2005 · Region 05 · Administrative - Formal
EPA v. SPECTRO ALLOYS CORPORATION
03-2005-0066 · 3/25/2005 · Region 03 · Administrative - Formal
EPA v. PULASKI FURNITURE CORP
06-2005-1201 · 3/25/2005 · Region 06 · Administrative - Formal
EPA v. Blanchard, Town of, Water System
02-2005-3812 · 3/25/2005 · Region 02 · Administrative - Formal
EPA v. Longreach Marina
06-2005-1216 · 3/25/2005 · Region 06 · Administrative - Formal
EPA v. Pleasure Bend Water Supply
06-2005-1203 · 3/25/2005 · Region 06 · Administrative - Formal
EPA v. Ascension Consolidated Utility District #1
09-2005-0052 · 3/25/2005 · Region 09 · Administrative - Formal
EPA v. Arizona Windsong Water
04-2005-1770 · 3/25/2005 · Region 04 · Administrative - Formal
EPA v. MUELLER CASTING COMPANY., INC.
04-2005-1774 · 3/25/2005 · Region 04 · Administrative - Formal
EPA v. METSO MINERALS, INC.
02-2005-3802 · 3/25/2005 · Region 02 · Administrative - Formal
EPA v. MarineMax Inc.
06-2004-1128 · 3/25/2005 · Region 06 · Administrative - Formal
EPA v. SENAX - 2
04-2005-1772 · 3/25/2005 · Region 04 · Administrative - Formal
EPA v. BFI WASTE SYSTEMS OF NORTH AMERICA, INC. - LITTLE DIXIE LANDFILL
02-2005-9145 · 3/25/2005 · Region 02 · Administrative - Formal
EPA v. Condea Servo LLC
04-2005-1767 · 3/25/2005 · Region 04 · Administrative - Formal
EPA v. MUELLER COPPER TUBE CO., INC.
06-2005-1209 · 3/25/2005 · Region 06 · Administrative - Formal
EPA v. Bob Community Waterworks Water System
02-2005-3807 · 3/25/2005 · Region 02 · Administrative - Formal
EPA v. Belford Seaford Co-op (SB)
06-2004-4310 · 3/25/2005 · Region 06 · Administrative - Formal
EPA v. St. Martin Oil & Gas Company
09-2005-0049 · 3/25/2005 · Region 09 · Administrative - Formal
EPA v. Semco South Cooling
02-2005-9269 · 3/25/2005 · Region 02 · Administrative - Formal
EPA v. Carard Management Corporation
04-2005-5754 · 3/25/2005 · Region 04 · Administrative - Formal
EPA v. SEMINOLE TRIBE OF FLORIDA
04-2005-1768 · 3/25/2005 · Region 04 · Administrative - Formal
EPA v. BRITTON INDUSTRIES, LLC
06-2004-4330 · 3/25/2005 · Region 06 · Administrative - Formal
EPA v. Snead's, Inc.
04-2005-1771 · 3/25/2005 · Region 04 · Administrative - Formal
EPA v. BFI WASTE SYSTEMS OF MISSISSIPPI, LLE - BIG RIVER LANDFILL
02-2005-3810 · 3/25/2005 · Region 02 · Administrative - Formal
EPA v. Fishermans Enterpriese LLC
08-2004-0202 · 3/24/2005 · Region 08 · Administrative - Formal
EPA v. Talbott Farms, Inc.
07-2004-0361 · 3/24/2005 · Region 07 · Administrative - Formal
EPA v. SABRELINER CORPORATION
03-2002-0021 · 3/24/2005 · Region 03 · Administrative - Formal
EPA v. GLEN MILLS SCHOOL
01-2005-8040 · 3/24/2005 · Region 01 · Administrative - Formal
EPA v. NAVAL SUBMARINE BASE
01-2005-8041 · 3/24/2005 · Region 01 · Administrative - Formal
EPA v. HERB HOLDEN TRUCKING INC
05-2005-0057 · 3/24/2005 · Region 05 · Administrative - Formal
EPA v. Michelman
05-2005-0035 · 3/24/2005 · Region 05 · Administrative - Formal
EPA v. Diversapack, LLC
06-2005-4805 · 3/24/2005 · Region 06 · Administrative - Formal
EPA v. Rampage Energy, Inc.
05-1996-0452 · 3/24/2005 · Region 05 · Judicial
EPA v. AMERICAN ASBESTOS CONTROL (AKA AAC) AND GPX, INC.
05-2005-4542 · 3/24/2005 · Region 05 · Administrative - Formal
EPA v. CLEVELAND CORPORATION
01-2003-0161 · 3/24/2005 · Region 01 · Administrative - Formal
EPA v. CHINA GENERAL STORE
10-2005-0017 · 3/24/2005 · Region 10 · Administrative - Formal
EPA v. WESTERN ALASKA FISHERIES INC
06-2005-4806 · 3/24/2005 · Region 06 · Administrative - Formal
EPA v. American Coastal Energy
10-2005-0123 · 3/23/2005 · Region 10 · Administrative - Formal
EPA v. BULLSEYE GLASS COMPANY
05-2005-4543 · 3/23/2005 · Region 05 · Administrative - Formal
EPA v. SUPERIOR ALUMINUM ALLOYS
06-2005-0895 · 3/23/2005 · Region 06 · Administrative - Formal
EPA v. Oaklawn Villa Apartments
06-2005-0892 · 3/23/2005 · Region 06 · Administrative - Formal
EPA v. The Greg Bennett Company
08-2003-0132 · 3/23/2005 · Region 08 · Administrative - Formal
EPA v. Hatchs Auto Body and Paint
02-2004-1215 · 3/23/2005 · Region 02 · Administrative - Formal
EPA v. Crosby O'Mann, Inc.
01-2002-0105 · 3/23/2005 · Region 01 · Judicial
EPA v. POLAROID CORPORATION
HQ-2005-5004 · 3/23/2005 · Region HQ · Administrative - Formal
EPA v. Syngenta Seeds, Inc.
03-2005-0113 · 3/22/2005 · Region 03 · Administrative - Formal
EPA v. WATER STREET BATTERY SITE
02-2005-8035 · 3/22/2005 · Region 02 · Administrative - Formal
EPA v. Long Reef Condo
06-2001-0012 · 3/22/2005 · Region 06 · Administrative - Formal
EPA v. JACK LANGSTON EXCAVATING, INC., AN ARKANSAS CORPORATION
02-2005-8050 · 3/22/2005 · Region 02 · Administrative - Formal
EPA v. Cinema One Building
02-2005-8039 · 3/22/2005 · Region 02 · Administrative - Formal
EPA v. Cowpet Bay Village - East
HQ-2005-5007 · 3/22/2005 · Region HQ · Administrative - Formal
EPA v. FedChem, L.L.C.
07-2005-0169 · 3/22/2005 · Region 07 · Administrative - Formal
EPA v. HEIMSOTH AGRI SERVICE, INC
08-2005-0054 · 3/22/2005 · Region 08 · Administrative - Formal
EPA v. Kenyon Noble Lumber Company, Inc.
04-2005-1502 · 3/22/2005 · Region 04 · Administrative - Formal
EPA v. REDDY ICE GROUP
06-2000-1204 · 3/22/2005 · Region 06 · Judicial
EPA v. CITGO PETROLEUM CORPORATION (EAST PLANT) (National Case)
02-2005-8044 · 3/22/2005 · Region 02 · Administrative - Formal
EPA v. Burnett Towers Apartment
02-2005-8038 · 3/22/2005 · Region 02 · Administrative - Formal
EPA v. Cowpet Bay Village - West
02-2005-8049 · 3/22/2005 · Region 02 · Administrative - Formal
EPA v. Bolonga Hotel (West) #13
02-2005-8043 · 3/22/2005 · Region 02 · Administrative - Formal
EPA v. Sapphire Bay West Condos
02-2005-8037 · 3/22/2005 · Region 02 · Administrative - Formal
EPA v. Association of St. Croix
02-2005-8033 · 3/22/2005 · Region 02 · Administrative - Formal
EPA v. Bay Garden Condo (East)
02-2005-0800 · 3/22/2005 · Region 02 · Administrative - Formal
EPA v. Amtrak Rensselaer Mechanical Facility

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.