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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 759 of 1,364.

02-2005-8108 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. R. Wheatley Skills Center
02-2005-8086 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. James Monroe School (Sibilly)
02-2005-8146 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Herbert Grigg Home (LTC)
02-2005-8042 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Hospital Ground Project, Bldg G
02-2005-8082 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Joseph Sibilly Elementary (Cafe)
02-2005-8092 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Cruz Bay Headstart
02-2005-8069 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Frederiksted Head Start
02-2005-8169 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Kingshill Head Start
02-2005-8062 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Montessori School
02-2005-8083 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Joseph Sibilly Elementary (ArtRm)
02-2005-8085 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Evelyn E. Marcelli School
05-1994-0103 · 3/15/2005 · Region 05 · Judicial
EPA v. FORD MOTOR (CAA)
02-2005-8041 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Hospital Ground Project, Bldg F
02-2005-8097 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Queen Louise Apartments II
02-2005-8073 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Arthur A. Richards School
02-2005-8057 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Bluebeards Beach Club & Villas-G
02-2005-8121 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Sugar Estate Headstart
10-2005-0090 · 3/15/2005 · Region 10 · Administrative - Formal
EPA v. NORTH RIDGE ESTATES
02-2005-8040 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Hospital Ground Projects (Bldg A)
02-2005-8054 · 3/15/2005 · Region 02 · Administrative - Formal
EPA v. Bluebeards Beach Club & Villas-D
09-2004-0426 · 3/14/2005 · Region 09 · Administrative - Formal
EPA v. Chemical Compounding Company
07-2004-0264 · 3/14/2005 · Region 07 · Administrative - Formal
EPA v. BLUE VALLEY CAR & TRUCK SALVAGE, INC
03-2005-0086 · 3/14/2005 · Region 03 · Administrative - Formal
EPA v. HONESDALE, BOROUGH OF
07-2004-0209 · 3/14/2005 · Region 07 · Administrative - Formal
EPA v. ECHO-L, INC
07-2005-0148 · 3/12/2005 · Region 07 · Administrative - Formal
EPA v. CARLYLE INVESTMENT GROUP, LLC
02-2005-8111 · 3/11/2005 · Region 02 · Administrative - Formal
EPA v. Emerald Beach Resort I, et al
06-2005-0890 · 3/11/2005 · Region 06 · Administrative - Formal
EPA v. Coldwell Banker Hancock Company Realtors
06-2005-0898 · 3/11/2005 · Region 06 · Administrative - Formal
EPA v. Coldwell Banker White Real Estate
02-2005-8113 · 3/11/2005 · Region 02 · Administrative - Formal
EPA v. Emerald Beach Resort II, et al
02-2005-8058 · 3/11/2005 · Region 02 · Administrative - Formal
EPA v. Plantation Manor (Hibiscus)
WF-2003-2000 · 3/11/2005 · Region WF · Administrative - Formal
EPA v. Valero Consolidated Case
05-2005-0043 · 3/11/2005 · Region 05 · Administrative - Formal
EPA v. WAYNE, DIVISION OF JANITOR'S SUPPLY
02-2005-8060 · 3/11/2005 · Region 02 · Administrative - Formal
EPA v. Planatation Manor (Papaya)
04-2005-5009 · 3/11/2005 · Region 04 · Administrative - Formal
EPA v. SHELBY SOD CO., INC.
02-2005-8144 · 3/11/2005 · Region 02 · Administrative - Formal
EPA v. Myrah Keating Smith Clinic
02-2005-8059 · 3/11/2005 · Region 02 · Administrative - Formal
EPA v. Plantation Manor (Banana)
02-2005-8061 · 3/11/2005 · Region 02 · Administrative - Formal
EPA v. Planatation Manor (Poinsetta)
06-2005-1743 · 3/11/2005 · Region 06 · Administrative - Formal
EPA v. Truluck Enterprises, LLC
05-2004-4529 · 3/11/2005 · Region 05 · Administrative - Formal
EPA v. ALUMINUM RECOVERY TECHNOLOGIES, INC. (SB)
04-2005-5012 · 3/11/2005 · Region 04 · Administrative - Formal
EPA v. BLUE MOUNTAIN INDUSTRIES
03-2005-0096 · 3/11/2005 · Region 03 · Administrative - Formal
EPA v. WINDSOR, GREGORY A.
04-2005-5010 · 3/11/2005 · Region 04 · Administrative - Formal
EPA v. JAG TRUCKING, LCC
04-2004-5076 · 3/11/2005 · Region 04 · Administrative - Formal
EPA v. FROZEN FOOD EXPRESS INDUSTRIES, INC.
05-2005-9702 · 3/11/2005 · Region 05 · Administrative - Formal
EPA v. RESERVE ENVIRONMENTAL SERVICES
03-2005-0114 · 3/11/2005 · Region 03 · Administrative - Formal
EPA v. CENTURY CONSTRUCTION COMPANY, INC
06-2005-0889 · 3/10/2005 · Region 06 · Administrative - Formal
EPA v. De Leon Real Estate
02-2005-0921 · 3/10/2005 · Region 02 · Administrative - Formal
EPA v. Majestic Oil
01-2005-9025 · 3/10/2005 · Region 01 · Administrative - Formal
EPA v. COUNTY CONCRETE CORPORATION
07-2005-0222 · 3/10/2005 · Region 07 · Administrative - Formal
EPA v. TAP ENTERPRISES, INC D/G/A CUMMINS INDUSTRIAL TOOLS
03-2002-0313 · 3/10/2005 · Region 03 · Judicial
EPA v. Metachem Products, Inc In re
02-2005-0919 · 3/10/2005 · Region 02 · Administrative - Formal
EPA v. Enright & Sons
06-2005-0301 · 3/10/2005 · Region 06 · Administrative - Formal
EPA v. Apiary Excellence of North Texas
08-2005-0044 · 3/10/2005 · Region 08 · Administrative - Formal
EPA v. LaBarge, Town of
03-2005-0083 · 3/10/2005 · Region 03 · Administrative - Formal
EPA v. FINNAREN & HALEY INC
05-2003-0393 · 3/10/2005 · Region 05 · Administrative - Formal
EPA v. Poling Septic Tank Service
02-2005-0920 · 3/10/2005 · Region 02 · Administrative - Formal
EPA v. Moore's Heating Inc
03-1998-0472 · 3/10/2005 · Region 03 · Judicial
EPA v. KEY INVESTMENTS (N.P. INDUSTRAL CENTER, INC, ET AL) (NORTH AREA PENN 6)
02-2005-8091 · 3/9/2005 · Region 02 · Administrative - Formal
EPA v. Caneel Bay (Employee Home)
02-2003-0816 · 3/9/2005 · Region 02 · Administrative - Formal
EPA v. Tuscan Dairies
02-2005-8126 · 3/9/2005 · Region 02 · Administrative - Formal
EPA v. Cruz Bay Apartments Bldg A&C
02-2005-8158 · 3/9/2005 · Region 02 · Administrative - Formal
EPA v. Univerisity of VI (Northwest Wing)
02-2005-8090 · 3/9/2005 · Region 02 · Administrative - Formal
EPA v. Caneel Bay & Turtle Resort
01-2005-9024 · 3/9/2005 · Region 01 · Administrative - Formal
EPA v. BRISTOL RI DPW
02-2005-8127 · 3/9/2005 · Region 02 · Administrative - Formal
EPA v. Cruz Bay Apartments Bldg B
02-2005-8101 · 3/9/2005 · Region 02 · Administrative - Formal
EPA v. Criminal Justice Complex
02-2005-8161 · 3/9/2005 · Region 02 · Administrative - Formal
EPA v. University of VI, R.E.C.
02-2005-8128 · 3/9/2005 · Region 02 · Administrative - Formal
EPA v. Cruz Bay Apartments Bldg D
10-2005-0076 · 3/9/2005 · Region 10 · Administrative - Formal
EPA v. VANSON HALOSOURCE INC
06-2005-1853 · 3/8/2005 · Region 06 · Administrative - Formal
EPA v. Bisland Construction (NMU001450)
05-2005-0065 · 3/8/2005 · Region 05 · Administrative - Formal
EPA v. Goldschmidt Chemical Corporation
05-2005-0037 · 3/8/2005 · Region 05 · Administrative - Formal
EPA v. LAMPS, INC., DOING BUSINESS AS ENVIRONMENTAL RECYCLING
04-2005-0759 · 3/8/2005 · Region 04 · Administrative - Formal
EPA v. CLEVELAND COUNTY SANITARY DISTRICT WATER SYSTEM
06-2005-1888 · 3/8/2005 · Region 06 · Administrative - Formal
EPA v. Jackson Dairy
05-2006-4910 · 3/8/2005 · Region 05 · Administrative - Formal
EPA v. Perrysville Water Works
06-2004-0831 · 3/8/2005 · Region 06 · Administrative - Formal
EPA v. Monticello Intermediate School
06-2004-0879 · 3/8/2005 · Region 06 · Administrative - Formal
EPA v. Mansfield Elementary School
03-2005-0098 · 3/8/2005 · Region 03 · Administrative - Formal
EPA v. BLEU ROCK FARMS, LLC
03-2005-0099 · 3/8/2005 · Region 03 · Administrative - Formal
EPA v. CONTINENTAL MOTEL
02-2005-2009 · 3/8/2005 · Region 02 · Administrative - Formal
EPA v. Zschiegner Refining, Co.
06-2005-1212 · 3/8/2005 · Region 06 · Administrative - Formal
EPA v. Pinecrest Development Center Water System (LA1079024)
03-2005-0101 · 3/8/2005 · Region 03 · Administrative - Formal
EPA v. MYERS, ALLAN A., LP, ET. AL.
05-2004-0546 · 3/7/2005 · Region 05 · Judicial
EPA v. SHIAWASSEE RIVER CONSENT DECREE FOR RA (CERCLA)
09-2005-0050 · 3/7/2005 · Region 09 · Administrative - Formal
EPA v. Hanson-Loran
05-2005-0058 · 3/7/2005 · Region 05 · Administrative - Formal
EPA v. Warren Steel Holdings
03-1996-0335 · 3/7/2005 · Region 03 · Administrative - Formal
EPA v. PRINCETON ENTERPRISE
04-2004-9965 · 3/7/2005 · Region 04 · Administrative - Formal
EPA v. GENERAL MANUFACTURED HOUSING, INC.
06-2004-2126 · 3/7/2005 · Region 06 · Administrative - Formal
EPA v. Lafarge West, Inc. (NMR05A865)
07-2005-0151 · 3/7/2005 · Region 07 · Administrative - Formal
EPA v. PEACH ORCHARD GIN COMPANY
05-2002-0391 · 3/7/2005 · Region 05 · Judicial
EPA v. SHIAWASSEE RIVER (CERCLA)
09-2005-0039 · 3/7/2005 · Region 09 · Administrative - Formal
EPA v. Palomar Plating
07-2005-0154 · 3/7/2005 · Region 07 · Administrative - Formal
EPA v. CITY OF MILAN D/B/A MILAN WATER PLANT
09-2005-0054 · 3/7/2005 · Region 09 · Administrative - Formal
EPA v. Pepsi Bottling - Halawa Plant
04-2004-9962 · 3/7/2005 · Region 04 · Administrative - Formal
EPA v. JOHNSON CONTROLS - HOOVER UNIVERSAL FACILITY
04-2002-9987 · 3/7/2005 · Region 04 · Administrative - Formal
EPA v. MARSHALL DURBIN FOOD CORPORATION
07-2003-0147 · 3/7/2005 · Region 07 · Administrative - Formal
EPA v. HERMAN REEVES
03-2005-0049 · 3/7/2005 · Region 03 · Administrative - Formal
EPA v. ERIE CERAMIC ARTS LLC
02-2003-3801 · 3/4/2005 · Region 02 · Administrative - Formal
EPA v. Utsch's Marina
10-2005-0068 · 3/4/2005 · Region 10 · Administrative - Formal
EPA v. OCEAN BEAUTY SEAFOODS, INC. - KODIAK FACILITY
03-2005-0042 · 3/4/2005 · Region 03 · Administrative - Formal
EPA v. SUPELCO INCORPORATED
03-2005-0015 · 3/4/2005 · Region 03 · Administrative - Formal
EPA v. AMERICAN VIDEO GLASS COMPANY

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.