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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 760 of 1,364.

07-2005-0127 · 3/3/2005 · Region 07 · Administrative - Formal
EPA v. MOST AND P, LLC
07-2004-0146 · 3/3/2005 · Region 07 · Administrative - Formal
EPA v. ARTHUR W LORENZ, III; 207 WALNUT STREET SUPERFUND SITE
09-2004-0419 · 3/3/2005 · Region 09 · Administrative - Formal
EPA v. Campbell Soup Supply
02-2005-9201 · 3/3/2005 · Region 02 · Administrative - Formal
EPA v. Albert Einstein College of Medicine
06-2005-1705 · 3/3/2005 · Region 06 · Administrative - Formal
EPA v. W.H. Braum, Inc.
02-2005-3194 · 3/3/2005 · Region 02 · Administrative - Formal
EPA v. Department of the Navy
07-2005-0134 · 3/2/2005 · Region 07 · Administrative - Formal
EPA v. DAVID X PERRON
08-2002-0124 · 3/2/2005 · Region 08 · Administrative - Formal
EPA v. Rock Springs-Sweetwater County Airport
02-2004-9168 · 3/2/2005 · Region 02 · Administrative - Formal
EPA v. Kent Village One and Two Inc,
08-2003-0137 · 3/2/2005 · Region 08 · Administrative - Formal
EPA v. Pine Ridge Road Shop/Kyle Road Shop Facilities
07-2005-0102 · 3/2/2005 · Region 07 · Administrative - Formal
EPA v. PERUQUE LLC
02-2005-3192 · 3/2/2005 · Region 02 · Administrative - Formal
EPA v. PRASA - Brisas Del Mar WWTP
05-2005-0056 · 3/1/2005 · Region 05 · Administrative - Formal
EPA v. Akzo Nobel Polymer Chemicals, LLC
04-2004-9949 · 3/1/2005 · Region 04 · Administrative - Formal
EPA v. Dean's Ready Mixed Inc.
04-2004-9969 · 3/1/2005 · Region 04 · Administrative - Formal
EPA v. American Thermoplastic Extrusion Co.
04-2005-1510 · 3/1/2005 · Region 04 · Administrative - Formal
EPA v. Adapto Storage Products
05-2003-0402 · 3/1/2005 · Region 05 · Judicial
EPA v. H.O.D. LANDFILL - OMC - BANKRUPTCY (CERCLA)
05-2005-0042 · 3/1/2005 · Region 05 · Administrative - Formal
EPA v. M3 Products, Inc.
04-2004-9963 · 3/1/2005 · Region 04 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORPORATION
09-2005-0040 · 3/1/2005 · Region 09 · Administrative - Formal
EPA v. Advanced Fuel Filtration
04-2005-8012 · 3/1/2005 · Region 04 · Administrative - Formal
EPA v. VEOLIA WATER NORTH AMERICA OPERATING SERVICES, INC.
05-2003-0403 · 3/1/2005 · Region 05 · Judicial
EPA v. MARINA CLIFFS/NORTHWESTERN BARREL - OMC - BANKRUPTCY (CERCLA)
01-2005-9026 · 3/1/2005 · Region 01 · Administrative - Formal
EPA v. WOONSOCKET DPW HIGHWAY GARAGE
10-2005-0028 · 3/1/2005 · Region 10 · Administrative - Formal
EPA v. TECK COMINCO ALASKA INC - RED DOG PORT SITE
EF-2005-1013 · 3/1/2005 · Region EF · Administrative - Formal
EPA v. B & B Investments, Inc.
03-2005-0093 · 3/1/2005 · Region 03 · Administrative - Formal
EPA v. CRATER RESOURCES SUPERFUND
04-2005-9901 · 3/1/2005 · Region 04 · Administrative - Formal
EPA v. Superior Manufacturing Group
04-2005-5008 · 3/1/2005 · Region 04 · Administrative - Formal
EPA v. DAVID NEW OPERATING CO., INC. (MARY C. ARMSTRONG #3 WELL)
03-2005-0037 · 3/1/2005 · Region 03 · Administrative - Formal
EPA v. ATLANTIC WOOD INDUSTRIES, INC
04-2005-5073 · 3/1/2005 · Region 04 · Administrative - Formal
EPA v. LOVE'S TRAVEL STOPS AND COUNTRY STORES, INC.
05-2001-0644 · 3/1/2005 · Region 05 · Judicial
EPA v. OUTBOARD MARINE CORPORATION
06-2005-1706 · 3/1/2005 · Region 06 · Administrative - Formal
EPA v. Ridgelake Energy, Inc. (GMG290210)
WF-2005-1000 · 2/28/2005 · Region WF · Administrative - Formal
EPA v. Gemind International, LLC
08-2003-0072 · 2/28/2005 · Region 08 · Administrative - Formal
EPA v. Inverness Water and Sewer District
WF-2005-1003 · 2/28/2005 · Region WF · Administrative - Formal
EPA v. Global Motor Imports Co., LLP
04-2004-4527 · 2/28/2005 · Region 04 · Administrative - Formal
EPA v. Exact Auto Salvage
07-2005-0142 · 2/28/2005 · Region 07 · Administrative - Formal
EPA v. BRIGGS & TILLMAN, INC
03-2005-0089 · 2/28/2005 · Region 03 · Administrative - Formal
EPA v. HONEYWELL INTERNATIONAL, INC
09-2004-0342 · 2/28/2005 · Region 09 · Administrative - Formal
EPA v. Hayward Pool Products
06-2005-2783 · 2/28/2005 · Region 06 · Judicial
EPA v. ALCOA/POINT COMFORT/LAVACA BAY
EF-2005-1002 · 2/28/2005 · Region EF · Administrative - Formal
EPA v. Levy Marketing, Inc.
07-2005-0172 · 2/28/2005 · Region 07 · Administrative - Formal
EPA v. VIBURNUM TREND HAUL ROADS SUPERFUND SITE
06-2002-3301 · 2/28/2005 · Region 06 · Administrative - Formal
EPA v. Shell Chemical Company
06-2005-1101 · 2/28/2005 · Region 06 · Administrative - Formal
EPA v. MIDWEST EOR, INC. - 2
06-2005-0901 · 2/26/2005 · Region 06 · Administrative - Formal
EPA v. Vacco Marine 2005 CAFO
02-2004-3404 · 2/25/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Ponce Regional WWTP et al.
EF-2005-1012 · 2/25/2005 · Region EF · Administrative - Formal
EPA v. American New Century, Inc.
02-2005-4101 · 2/25/2005 · Region 02 · Administrative - Formal
EPA v. Reichhold Inc.
10-2005-0114 · 2/25/2005 · Region 10 · Administrative - Formal
EPA v. FAIRVIEW CFN
07-2005-0069 · 2/25/2005 · Region 07 · Administrative - Formal
EPA v. PIQUA FARMERS COOPERATIVE ASSOCIATION
05-2005-4536 · 2/25/2005 · Region 05 · Administrative - Formal
EPA v. WABASH ENVIRONMENTAL TECHNOLOGIES
07-2005-0046 · 2/25/2005 · Region 07 · Administrative - Formal
EPA v. CLEAN ENVIRONMENT CO, INC
02-2002-0016 · 2/25/2005 · Region 02 · Judicial
EPA v. Alcan Aluminum Corporation
01-2004-0026 · 2/25/2005 · Region 01 · Judicial
EPA v. RAYMARK INDUSTRIES INC - THE DOCK
07-2005-0143 · 2/24/2005 · Region 07 · Administrative - Formal
EPA v. NORCROSS SAFETY PRODUCTS LLC
09-2005-0064 · 2/24/2005 · Region 09 · Administrative - Formal
EPA v. Surprise Valley Health Care Center
02-2005-3187 · 2/24/2005 · Region 02 · Administrative - Formal
EPA v. Town of Yorktown Heights WPCP
03-2005-0033 · 2/24/2005 · Region 03 · Administrative - Formal
EPA v. BIG SPRING SCHOOL DISTRICT
10-2004-0020 · 2/24/2005 · Region 10 · Administrative - Formal
EPA v. GREAT FEEDER CANAL COMPANY
08-2000-0290 · 2/24/2005 · Region 08 · Judicial
EPA v. GROENDYKE TRANSPORT, INC.
09-2004-0381 · 2/24/2005 · Region 09 · Administrative - Formal
EPA v. Indalex West
08-2002-0034 · 2/24/2005 · Region 08 · Judicial
EPA v. S.W. SHATTUCK CHEMICAL COMPANY
09-2005-0063 · 2/24/2005 · Region 09 · Administrative - Formal
EPA v. Modoc Medical Center
02-2005-3186 · 2/24/2005 · Region 02 · Administrative - Formal
EPA v. Village of Bath WWTP
04-2003-4804 · 2/24/2005 · Region 04 · Administrative - Formal
EPA v. D. R. Horton, Inc. - Torrey (Remington Subd.)
03-2005-0063 · 2/24/2005 · Region 03 · Administrative - Formal
EPA v. GREEN LANE PROPERTIES, LLC
04-2003-4802 · 2/24/2005 · Region 04 · Administrative - Formal
EPA v. Seppala Homes, Inc. (Reid Valley Subdivision)
02-2005-3185 · 2/24/2005 · Region 02 · Administrative - Formal
EPA v. Municipality of San Juan
07-2004-0338 · 2/23/2005 · Region 07 · Administrative - Formal
EPA v. DENVER SULLENS, OZARK LUMBER - RICHLAND, INC
08-1999-0011 · 2/23/2005 · Region 08 · Administrative - Formal
EPA v. FORT LUPTON DRUM SITE
07-2004-0265 · 2/23/2005 · Region 07 · Administrative - Formal
EPA v. BOND COLD STORAGE
04-2005-9917 · 2/23/2005 · Region 04 · Administrative - Formal
EPA v. HI-STAT
07-2005-0125 · 2/23/2005 · Region 07 · Administrative - Formal
EPA v. BRC HOLDINGS, INC D/B/A BLUE RIVER COATINGS
04-2005-9905 · 2/23/2005 · Region 04 · Administrative - Formal
EPA v. DALTON ICE
05-2005-1234 · 2/23/2005 · Region 05 · Administrative - Formal
EPA v. Fox River Water Pollution Control ESA
02-2004-3602 · 2/22/2005 · Region 02 · Administrative - Formal
EPA v. Carlos Cuebas, Ferreteria Maderas 3-C, Inc. (SB)
06-2004-0512 · 2/22/2005 · Region 06 · Administrative - Formal
EPA v. Seegott, Inc.
03-2004-0111 · 2/22/2005 · Region 03 · Administrative - Formal
EPA v. CROMPTON COLORS INC
05-2003-4069 · 2/22/2005 · Region 05 · Administrative - Formal
EPA v. Springhill Mobile Home Court -- AH
08-2005-0046 · 2/22/2005 · Region 08 · Administrative - Formal
EPA v. Service Oil
EF-2005-1020 · 2/22/2005 · Region EF · Administrative - Formal
EPA v. Dee Hua International, Inc.
05-2005-0613 · 2/22/2005 · Region 05 · Administrative - Formal
EPA v. LITTLE TRAVERSE BAY CKD RELEASE SITE ADMIN ORDER ON CONSENT - ACCESS (CERCLA)
05-2005-0612 · 2/22/2005 · Region 05 · Administrative - Formal
EPA v. LITTLE TRAVERSE BAY CKD RELEASE SITE ADMIN ORDER ON CONSENT (CERCLA)
03-1999-0287 · 2/22/2005 · Region 03 · Administrative - Formal
EPA v. RIVER BEND SITE
05-2005-9001 · 2/22/2005 · Region 05 · Administrative - Formal
EPA v. Detroit Mold Engineering Company Notice of Determination
06-2005-1858 · 2/21/2005 · Region 06 · Administrative - Formal
EPA v. Portfolio Development (TXU010490)
06-2005-1861 · 2/21/2005 · Region 06 · Administrative - Formal
EPA v. Shreve Land Construction (TXU010489)
03-1995-0131 · 2/19/2005 · Region 03 · Judicial
EPA v. ALLEGHENY LUDLUM CORPORATION
07-2005-0117 · 2/18/2005 · Region 07 · Administrative - Formal
EPA v. LIONSGATE MARKETPLACE, LLC
06-2004-1921 · 2/18/2005 · Region 06 · Administrative - Formal
EPA v. Blytheville, City of
09-2005-0035 · 2/18/2005 · Region 09 · Administrative - Formal
EPA v. Kauai Island Utility
02-2004-3302 · 2/18/2005 · Region 02 · Administrative - Formal
EPA v. Atlantic Express Transportation Group, Inc.
04-2005-5001 · 2/18/2005 · Region 04 · Administrative - Formal
EPA v. NESTLE, INC.
09-2005-0041 · 2/18/2005 · Region 09 · Administrative - Formal
EPA v. Alloc Ellectroplating
06-2004-1837 · 2/18/2005 · Region 06 · Administrative - Formal
EPA v. Pine Bluff, City of
09-2004-0416 · 2/18/2005 · Region 09 · Administrative - Formal
EPA v. University Of California
04-2005-5007 · 2/18/2005 · Region 04 · Administrative - Formal
EPA v. WESTRA CONSTRUCTION CORP.
07-2004-0187 · 2/18/2005 · Region 07 · Administrative - Formal
EPA v. OSSIAN AGRI CENTER, INC
06-2004-1919 · 2/18/2005 · Region 06 · Administrative - Formal
EPA v. Stuttgart, City of
06-2004-1922 · 2/18/2005 · Region 06 · Administrative - Formal
EPA v. Blytheville, City of

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.