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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 761 of 1,364.

06-2004-1920 · 2/18/2005 · Region 06 · Administrative - Formal
EPA v. Walnut Ridge, City of
07-2005-0139 · 2/18/2005 · Region 07 · Administrative - Formal
EPA v. RAINBO OIL CO
10-2005-0055 · 2/18/2005 · Region 10 · Administrative - Formal
EPA v. CITY AND BOROUGH OF JUNEAU, ALASKA MENDENHALL AND DOUGLAS WASTEWATER TREATMENT FACILITIES
06-2004-1918 · 2/18/2005 · Region 06 · Administrative - Formal
EPA v. Berryville, City of
WF-2003-1007 · 2/18/2005 · Region WF · Administrative - Formal
EPA v. Garantia Nonroad
04-2004-5075 · 2/18/2005 · Region 04 · Administrative - Formal
EPA v. LEHMAN ROBERTS COMPANY
02-2005-7914 · 2/18/2005 · Region 02 · Administrative - Formal
EPA v. G&H Petroleum Corp.
09-2000-0172 · 2/17/2005 · Region 09 · Judicial
EPA v. APACHE NITROGEN PRODUCTS
10-1996-0097 · 2/17/2005 · Region 10 · Judicial
EPA v. UNOCAL CORPORATION
06-2005-1754 · 2/17/2005 · Region 06 · Administrative - Formal
EPA v. Bluehawk Properties Inc.
EF-2005-2102 · 2/17/2005 · Region EF · Administrative - Formal
EPA v. Truper, Corp. d/b/a Tytan International
03-2004-0324 · 2/17/2005 · Region 03 · Administrative - Formal
EPA v. AKZO NOBEL FUNCTIONAL CHEMICALS LLC
04-2005-2019 · 2/17/2005 · Region 04 · Administrative - Formal
EPA v. GEORGIA NUTRIENTS, INC.
06-2005-1104 · 2/17/2005 · Region 06 · Administrative - Formal
EPA v. BATAA OIL, INC. - 1
02-2005-0917 · 2/17/2005 · Region 02 · Administrative - Formal
EPA v. Hough Petroleum
02-2005-0915 · 2/17/2005 · Region 02 · Administrative - Formal
EPA v. MCallister - The Service Co.
05-2005-0032 · 2/17/2005 · Region 05 · Administrative - Formal
EPA v. Farmer McGregor's All Natural Products, Inc.
08-2004-0219 · 2/16/2005 · Region 08 · Administrative - Formal
EPA v. Tom Brown, Inc./EnCana Oil & Gas
04-2003-4805 · 2/16/2005 · Region 04 · Administrative - Formal
EPA v. Poinsett Development, LLC (Gilder Creek Farms SD/The Glens Phase I)
04-2004-4507 · 2/16/2005 · Region 04 · Administrative - Formal
EPA v. Poinsett Development, LLC, The Glens Phase I, The Valleys and Glens Phase II, Gilder Creek Subdiv.
07-2005-0137 · 2/16/2005 · Region 07 · Administrative - Formal
EPA v. UNIVERSITY OF NEBRASKA - LINCOLN, AGRICULTURAL RESEARCH AND DEVELOPMENT CENTER
04-2004-3009 · 2/16/2005 · Region 04 · Administrative - Formal
EPA v. INDURON Coatings, Inc.
08-2003-0227 · 2/16/2005 · Region 08 · Administrative - Formal
EPA v. Greater Smoot Water and Sanitation District
05-2005-9504 · 2/16/2005 · Region 05 · Administrative - Formal
EPA v. HENKEL SURFACE TECHNOLOGIES
02-2002-3603 · 2/16/2005 · Region 02 · Administrative - Formal
EPA v. Canovanas, Municipality of, et al
10-2005-0082 · 2/16/2005 · Region 10 · Administrative - Formal
EPA v. JELD WEN, INC.
03-2001-0387 · 2/16/2005 · Region 03 · Administrative - Formal
EPA v. AMETEK, INC.
06-2005-4325 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. First Natural Gas, Inc. (Stauffacher Lease)
06-2005-4320 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. Weins Oil & Gas
06-2005-4319 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. Wolsey Well Services, Inc.
06-2005-4533 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. Wagner Oil
06-2005-4524 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. Exxon Mobil Production Company
10-1992-0021 · 2/15/2005 · Region 10 · Administrative - Formal
EPA v. RHONE-POULENC, INC. - SEATTLE, WA
02-2004-9284 · 2/15/2005 · Region 02 · Administrative - Formal
EPA v. Flaum Properties Co.
08-2000-0301 · 2/15/2005 · Region 08 · Judicial
EPA v. R.W. DAVIS CONSTRUCTION, INC.
06-2005-4803 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. Oil Patch Fuel & Supply
EF-2005-1011 · 2/15/2005 · Region EF · Administrative - Formal
EPA v. Academy, Ltd
06-2005-2907 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. Texas Petrochemicals LP
05-2005-3334 · 2/15/2005 · Region 05 · Administrative - Formal
EPA v. SUMMIT PETROLEUM CORPORATION
09-2005-0037 · 2/15/2005 · Region 09 · Administrative - Formal
EPA v. Goodrich Corporation
EF-2005-1004 · 2/15/2005 · Region EF · Administrative - Formal
EPA v. Product Distributors International, LLC
09-2005-0036 · 2/15/2005 · Region 09 · Administrative - Formal
EPA v. Cunico Corporation
06-2005-4528 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. XTO Energy
02-2005-0812 · 2/15/2005 · Region 02 · Administrative - Formal
EPA v. Lawrence Hospital Center
05-2002-0377 · 2/15/2005 · Region 05 · Judicial
EPA v. ALLIED PAPER/PORTAGE CREEK/KALAMAZOO RIVER - 12TH STREET OPERABLE UNIT (CERCLA)
01-2005-6001 · 2/15/2005 · Region 01 · Administrative - Formal
EPA v. HOLDEN WATER DEPARTMENT
06-2005-4532 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. Questar
02-2005-0814 · 2/15/2005 · Region 02 · Administrative - Formal
EPA v. Children's Specialized Hospital
06-2005-4324 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. Rambin Petroleum, Inc.
06-2005-4315 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. California Creek Tank Battery, Gilmore Lease
06-2005-4530 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. Bay-Tech Oil Operators
06-2005-0512 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. SETCO - Southeast Tire Company
06-2005-4502 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. Apache Corporation, PL Fuller Lease
08-2003-0083 · 2/15/2005 · Region 08 · Administrative - Formal
EPA v. Town of Berthoud
06-2005-4316 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. Earl Oil Company Matthews Facility
06-2005-4804 · 2/15/2005 · Region 06 · Administrative - Formal
EPA v. Valley Ice & Fuel, Inc.
07-2005-0116 · 2/14/2005 · Region 07 · Administrative - Formal
EPA v. CELEBRITY HOMES, INC
10-2005-0056 · 2/14/2005 · Region 10 · Administrative - Formal
EPA v. JSH FARMS, INC.
02-2005-3191 · 2/14/2005 · Region 02 · Administrative - Formal
EPA v. Levitt Homes Corporation
04-1998-0510 · 2/14/2005 · Region 04 · Administrative - Formal
EPA v. SEIBE NORTH, INC. D/B/A NORTH SAFETY PRODUCTS
01-2003-0098 · 2/14/2005 · Region 01 · Administrative - Formal
EPA v. SERVICE PLUS GAS & CONVENIENCE
05-2005-0609 · 2/14/2005 · Region 05 · Administrative - Formal
EPA v. NEW HAVEN FOUNDRY ADMIN ORDER ON CONSENT (CERCLA)
06-2005-5601 · 2/11/2005 · Region 06 · Administrative - Formal
EPA v. Kum & Go
06-2005-5604 · 2/11/2005 · Region 06 · Administrative - Formal
EPA v. ZIP TRIP (Phillips 66)
02-2004-3805 · 2/11/2005 · Region 02 · Administrative - Formal
EPA v. Merck & Co. Inc.
04-2005-1507 · 2/11/2005 · Region 04 · Administrative - Formal
EPA v. Golden Rod Broilers, Inc.
05-2005-0051 · 2/11/2005 · Region 05 · Administrative - Formal
EPA v. VECTOR PIPELINE, L.P.
03-2005-0067 · 2/11/2005 · Region 03 · Administrative - Formal
EPA v. UNITED REFINING CO
02-2003-3805 · 2/11/2005 · Region 02 · Administrative - Formal
EPA v. Battenfeld-American
10-2004-0186 · 2/11/2005 · Region 10 · Administrative - Formal
EPA v. Southwood Water Company
10-2004-0187 · 2/11/2005 · Region 10 · Administrative - Formal
EPA v. Spanaway Water Company
06-2005-5600 · 2/11/2005 · Region 06 · Administrative - Formal
EPA v. Citgo Quick Lube
07-2005-0002 · 2/11/2005 · Region 07 · Administrative - Formal
EPA v. PEARCE PARTNERS, LLC
03-2005-0030 · 2/11/2005 · Region 03 · Administrative - Formal
EPA v. LATRONICS CORPORATION
06-2005-5603 · 2/11/2005 · Region 06 · Administrative - Formal
EPA v. Savanna Superette
09-2005-0033 · 2/11/2005 · Region 09 · Administrative - Formal
EPA v. R.H.S. Lee Incorporated
10-2004-0190 · 2/11/2005 · Region 10 · Administrative - Formal
EPA v. Longview Water Department
02-2000-0007 · 2/11/2005 · Region 02 · Judicial
EPA v. STEPAN COMPANY
04-2004-9951 · 2/11/2005 · Region 04 · Administrative - Formal
EPA v. JCB, INC.
04-2005-8003 · 2/11/2005 · Region 04 · Administrative - Formal
EPA v. TANNER INDUSTRIES, INC.
05-2005-4718 · 2/11/2005 · Region 05 · Administrative - Formal
EPA v. Banning Junction MHP
01-2005-0003 · 2/10/2005 · Region 01 · Judicial
EPA v. BARRE COAL TAR SITE
05-2005-2002 · 2/10/2005 · Region 05 · Administrative - Formal
EPA v. Ryden's 66
06-2005-3513 · 2/10/2005 · Region 06 · Administrative - Formal
EPA v. SACHEM, Inc.
06-2005-1747 · 2/10/2005 · Region 06 · Administrative - Formal
EPA v. Dahlgren-Skanska, JV (NMR15D331)
01-2003-0142 · 2/10/2005 · Region 01 · Judicial
EPA v. MASONIC NURSING HOME INC
06-2005-3502 · 2/10/2005 · Region 06 · Administrative - Formal
EPA v. Champion Technologies Houston Plant
09-2005-0031 · 2/10/2005 · Region 09 · Administrative - Formal
EPA v. Pala Band - San Luis Rey River
06-2005-3514 · 2/10/2005 · Region 06 · Administrative - Formal
EPA v. Technical Chemical Company
02-2004-8502 · 2/10/2005 · Region 02 · Administrative - Formal
EPA v. Norman Collision Works, LTD
03-2005-0068 · 2/10/2005 · Region 03 · Administrative - Formal
EPA v. TRANSPORT CORP OF AMERICA, INC
06-2005-1748 · 2/10/2005 · Region 06 · Administrative - Formal
EPA v. Dahlgren-Skanska, JV (NMR15D331)
09-2005-0032 · 2/10/2005 · Region 09 · Administrative - Formal
EPA v. Pala Band - Trujillo Creek
05-2005-2003 · 2/10/2005 · Region 05 · Administrative - Formal
EPA v. SCENIC STORE
05-2004-0804 · 2/10/2005 · Region 05 · Administrative - Formal
EPA v. ABBOTT LABS-N CHICAGO PLANT
06-2004-2300 · 2/10/2005 · Region 06 · Administrative - Formal
EPA v. Texarkana Pavilion, LP (TXU010404)
05-2005-2004 · 2/10/2005 · Region 05 · Administrative - Formal
EPA v. CARLTON COUNTY CLOQUET AIRPORT
04-2005-2011 · 2/10/2005 · Region 04 · Administrative - Formal
EPA v. CAGLE'S INC
05-2005-4723 · 2/10/2005 · Region 05 · Administrative - Formal
EPA v. Bobs Century Service, Inc.
09-2001-0144 · 2/10/2005 · Region 09 · Judicial
EPA v. DIVERSIFIED PANEL SYSTEMS

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.