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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 758 of 1,364.

03-2005-0095 · 3/22/2005 · Region 03 · Administrative - Formal
EPA v. GRIND-ALL WOOD WASTE RECYCLING/GRIND-ALL, LLC
02-2005-3195 · 3/22/2005 · Region 02 · Administrative - Formal
EPA v. Plastodent, Inc.
02-2005-8047 · 3/22/2005 · Region 02 · Administrative - Formal
EPA v. All Saints School
05-2003-0342 · 3/22/2005 · Region 05 · Administrative - Formal
EPA v. STRONG STEEL COMPANY
02-2005-3190 · 3/22/2005 · Region 02 · Administrative - Formal
EPA v. City of Watertown
05-2002-0165 · 3/21/2005 · Region 05 · Administrative - Formal
EPA v. ARCTIC COLD STORAGE, INC.
05-2005-9705 · 3/21/2005 · Region 05 · Administrative - Formal
EPA v. DU PONT E I DE NEMOURS AND CO
04-2005-9802 · 3/21/2005 · Region 04 · Administrative - Formal
EPA v. FEDERAL LAW ENFORCEMENT TRAINING CENTER / U.S. DEPARTMENT OF HOMELAND SECURITY
03-2004-0250 · 3/21/2005 · Region 03 · Administrative - Formal
EPA v. SUNOCO, INC
03-2005-0048 · 3/21/2005 · Region 03 · Administrative - Formal
EPA v. MALVERN TCE SUPERFUND
07-2004-0132 · 3/19/2005 · Region 07 · Administrative - Formal
EPA v. WEST CENTRAL COOPERATIVE
07-2005-0053 · 3/18/2005 · Region 07 · Administrative - Formal
EPA v. LAKESHIRE, LLC
03-1999-0390 · 3/18/2005 · Region 03 · Judicial
EPA v. JURCHARAN BIAN D/B/A GARCIA AUTO PARTS
06-2005-4332 · 3/18/2005 · Region 06 · Administrative - Formal
EPA v. Yet Profits, LLC (Stine 'A' Lease)
10-2005-0144 · 3/18/2005 · Region 10 · Administrative - Formal
EPA v. 469 ONE STOP
07-2005-0141 · 3/18/2005 · Region 07 · Administrative - Formal
EPA v. ROBERT M LEE
06-2005-4534 · 3/18/2005 · Region 06 · Administrative - Formal
EPA v. Americana Energy, Inc.
07-2005-0171 · 3/18/2005 · Region 07 · Administrative - Formal
EPA v. FAR MAR CO SUBSITE - OU 06; HASTINGS GROUND WATER CONTAMINATION SITE
06-2004-2306 · 3/18/2005 · Region 06 · Administrative - Formal
EPA v. Greg McKay Custom Homes (TXU010409)
05-2005-0055 · 3/18/2005 · Region 05 · Administrative - Formal
EPA v. KNOX FERTILIZER COMPANY
07-2005-0224 · 3/18/2005 · Region 07 · Administrative - Formal
EPA v. REVIVAL ANIMAL HEALTH
06-2005-4331 · 3/18/2005 · Region 06 · Administrative - Formal
EPA v. International Asset Management, Inc., Hill Lease
06-2005-4531 · 3/18/2005 · Region 06 · Administrative - Formal
EPA v. Lion Oil Company
06-2005-1735 · 3/18/2005 · Region 06 · Administrative - Formal
EPA v. Wilger Enterprises (NMR15DE05)
06-2004-2304 · 3/18/2005 · Region 06 · Administrative - Formal
EPA v. Greg McKay Custom Homes (TXU010405)
01-2003-0088 · 3/18/2005 · Region 01 · Administrative - Formal
EPA v. ERIN INC
06-2005-4322 · 3/18/2005 · Region 06 · Administrative - Formal
EPA v. Mid-Continent Concrete Company No. 29
06-2005-4323 · 3/18/2005 · Region 06 · Administrative - Formal
EPA v. Okmulgee, City of Public Works Department
04-2005-1250 · 3/18/2005 · Region 04 · Administrative - Formal
EPA v. HOWARD, THOMAS d/b/a TOWER OIL COMPANY
06-2005-4303 · 3/18/2005 · Region 06 · Administrative - Formal
EPA v. Town of South Padre Island
07-2005-0163 · 3/18/2005 · Region 07 · Administrative - Formal
EPA v. JIM JESSEN
06-2005-4321 · 3/18/2005 · Region 06 · Administrative - Formal
EPA v. Lapetco, Inc. (Rentie Lease No. 1)
06-2005-4529 · 3/18/2005 · Region 06 · Administrative - Formal
EPA v. Apache Corporation
06-2005-4318 · 3/18/2005 · Region 06 · Administrative - Formal
EPA v. Global Oil Corporation
09-2005-0053 · 3/17/2005 · Region 09 · Administrative - Formal
EPA v. City of San Jose
04-2005-1755 · 3/17/2005 · Region 04 · Administrative - Formal
EPA v. OLIVER RUBBER COMPANY
EF-2005-4000 · 3/17/2005 · Region EF · Administrative - Formal
EPA v. Ritchie Brothers
09-2005-0046 · 3/17/2005 · Region 09 · Administrative - Formal
EPA v. Whetstone - Canyons at Whetstone
02-2005-0825 · 3/17/2005 · Region 02 · Administrative - Formal
EPA v. University of Rochester and Strong Memorial Hospital
04-2005-1763 · 3/17/2005 · Region 04 · Administrative - Formal
EPA v. UNITED ORGANICS CORPORATION
05-2004-4007 · 3/17/2005 · Region 05 · Administrative - Formal
EPA v. STRONG STEEL COMPANY
04-2005-1761 · 3/17/2005 · Region 04 · Administrative - Formal
EPA v. PLANTATION PIPELINE COMPANY
02-2003-3802 · 3/17/2005 · Region 02 · Administrative - Formal
EPA v. Bridge Marina
09-2005-0045 · 3/17/2005 · Region 09 · Administrative - Formal
EPA v. Whetstone - Corporate Center
04-2005-1758 · 3/17/2005 · Region 04 · Administrative - Formal
EPA v. ELIZABETHTOWN POWER, LLC
09-2005-0047 · 3/17/2005 · Region 09 · Administrative - Formal
EPA v. Whetstone - KE&G Development
04-2004-5251 · 3/17/2005 · Region 04 · Administrative - Formal
EPA v. The Somerset Refinery, Inc.
04-2005-1754 · 3/17/2005 · Region 04 · Administrative - Formal
EPA v. NATIONAL STARCH CEDAR SPRINGS
04-2005-1757 · 3/17/2005 · Region 04 · Administrative - Formal
EPA v. UWHARRIE REGIONAL LANDFILL
04-2005-1759 · 3/17/2005 · Region 04 · Administrative - Formal
EPA v. LUMBERTON POWER, LLC
09-2004-0382 · 3/17/2005 · Region 09 · Administrative - Formal
EPA v. Sharcar Enterprises
06-2005-4807 · 3/17/2005 · Region 06 · Administrative - Formal
EPA v. New Lift, Inc.
05-2005-3609 · 3/17/2005 · Region 05 · Administrative - Formal
EPA v. Henkel Adhesives
09-2005-0048 · 3/17/2005 · Region 09 · Administrative - Formal
EPA v. Whetstone - Cottonwood Bluffs
04-2005-1756 · 3/17/2005 · Region 04 · Administrative - Formal
EPA v. ROCKINGHAM POWER LLC
06-2005-1718 · 3/17/2005 · Region 06 · Administrative - Formal
EPA v. Mahard Egg Farm, Inc. (Granite Ranch)
02-2005-9142 · 3/17/2005 · Region 02 · Administrative - Formal
EPA v. Vitusa Products, Inc.
01-2005-4002 · 3/17/2005 · Region 01 · Administrative - Formal
EPA v. AMERICAN LAWN CARE
02-2005-2011 · 3/17/2005 · Region 02 · Administrative - Formal
EPA v. Edward Einhorn
02-2005-4103 · 3/17/2005 · Region 02 · Administrative - Formal
EPA v. Wheelock, Inc.
05-2005-0033 · 3/17/2005 · Region 05 · Administrative - Formal
EPA v. Dow AgroSciences LLC
07-2005-0160 · 3/16/2005 · Region 07 · Administrative - Formal
EPA v. R&R FOUNDRY SUPERFUND SITE
08-2005-0051 · 3/16/2005 · Region 08 · Administrative - Formal
EPA v. Mega-Blue, Inc.
08-2005-0052 · 3/16/2005 · Region 08 · Administrative - Formal
EPA v. Westport Oil and Gas Company
03-2005-0107 · 3/16/2005 · Region 03 · Administrative - Formal
EPA v. 84 LUMBER YARD
08-2004-0078 · 3/16/2005 · Region 08 · Administrative - Formal
EPA v. Meadowlark Lake Resort
02-2005-8066 · 3/16/2005 · Region 02 · Administrative - Formal
EPA v. Juanita Gardine School
03-2005-0108 · 3/16/2005 · Region 03 · Administrative - Formal
EPA v. CHANEY, STEWART E.
04-2005-2018 · 3/16/2005 · Region 04 · Administrative - Formal
EPA v. BARDSTOWN-NELSON COUNTY AIR BOARD
03-2005-0120 · 3/16/2005 · Region 03 · Administrative - Formal
EPA v. ASSOCIATED RUBBER MANUFACTURING PLANT
05-2005-9095 · 3/16/2005 · Region 05 · Administrative - Formal
EPA v. City of Portland, Michigan
05-2004-0534 · 3/16/2005 · Region 05 · Judicial
EPA v. MICHIGAN GRAVURE - INTAGLIO VIVI-COLOR ALLIANCE LTD - BANKRUPTCY (CERCLA)
06-2004-1998 · 3/16/2005 · Region 06 · Administrative - Formal
EPA v. Mahard Egg Farms, Inc. - Granite Ranch
05-2004-4134 · 3/16/2005 · Region 05 · Administrative - Formal
EPA v. Gas City dba Steel City Plaza / PWSS
02-2005-0818 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Mountainside Hospital (AHS)
02-2005-8034 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Herbert Grigg Home (Kitchen)
09-2005-0044 · 3/15/2005 · Region 09 · Administrative - Formal
EPA v. Cal Jet
02-2005-8053 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Bluebeards Beach Club & Villas-C
02-2005-8072 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Profit Head Start
02-2005-0819 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Niagara Frontier Transportation Authority Group 2
02-2005-8052 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Bluebeards Beach Club & Villas-B
02-2005-8045 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Taarneberg Ross Project, Bldg 3
07-2005-0149 · 3/15/2005 · Region 07 · Administrative - Formal
EPA v. LAD PROPERTIES, LLC
02-2005-8096 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Queen Louise Apartments I
02-2005-8046 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Taarneberg Ross Project, Bldg 4
02-2005-8051 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Bluebeards Beach Club & Villas-A
03-2005-0057 · 3/15/2005 · Region 03 · Administrative - Formal
EPA v. DELAWARE COUNTY CHRISTIAN SCHOOL
07-2005-0159 · 3/15/2005 · Region 07 · Administrative - Formal
EPA v. LAKESHIRE, LLC
02-2005-8078 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Taarneberg Ross Project, Bldg 1
02-2005-8162 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Golden Rock Head Start
02-2005-8056 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Bluebeards Beach Club & Villas-F
02-2005-8064 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Curriculum Center (Laga)
02-2005-8123 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Lindbergh Bay Headstart
02-2005-8122 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Savan Headstart
10-2005-0146 · 3/15/2005 · Region 10 · Judicial
EPA v. PORT OF TACOMA OCCIDENTAL CHEMICAL
02-2005-8124 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Old Tutu Headstart
02-2005-8079 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Taarneberg Ross Project, Bldg 2
02-2005-8153 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Central High School (1000/3000)
02-2005-8131 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Barbel Plaza 3, et al
02-2005-8055 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Bluebeards Beach Club & Villas-E

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.