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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 762 of 1,364.

06-2004-2302 · 2/10/2005 · Region 06 · Administrative - Formal
EPA v. Brasfield & Gorrie, LLC (TXU010406)
01-2004-8035 · 2/9/2005 · Region 01 · Administrative - Formal
EPA v. TIDEWAY MARKET INC
01-2004-8037 · 2/9/2005 · Region 01 · Administrative - Formal
EPA v. ELLSWORTH MOBIL
01-2005-8043 · 2/9/2005 · Region 01 · Administrative - Formal
EPA v. GLASTONBURY BUS YARD
08-2002-0059 · 2/9/2005 · Region 08 · Administrative - Formal
EPA v. PINES LODGE
07-2004-0089 · 2/9/2005 · Region 07 · Administrative - Formal
EPA v. GOLDEN BELT FEEDERS
01-2003-0145 · 2/9/2005 · Region 01 · Administrative - Formal
EPA v. SIMONS BERLIN STORE
07-2005-0132 · 2/9/2005 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
06-2004-2777 · 2/9/2005 · Region 06 · Judicial
EPA v. BURLINGTON NORTHERN AND SANTE FE RAILWAY
08-2003-0078 · 2/9/2005 · Region 08 · Administrative - Formal
EPA v. City of Lafayette
01-2004-2103 · 2/9/2005 · Region 01 · Administrative - Formal
EPA v. BILLERICA JAIL & HOUSE OF CORRECTION
06-2004-1101 · 2/9/2005 · Region 06 · Administrative - Formal
EPA v. WYNONA OIL AND GAS
06-2002-1136 · 2/9/2005 · Region 06 · Administrative - Formal
EPA v. LBG OPERATING COMPANY, AN OKLAHOMA COMPANY
01-2003-0007 · 2/9/2005 · Region 01 · Administrative - Formal
EPA v. WATERBURY SHELL/CHAMPLAIN FARMS
01-2004-8061 · 2/9/2005 · Region 01 · Administrative - Formal
EPA v. CONVENIENCE STORE THE
01-2004-8059 · 2/9/2005 · Region 01 · Administrative - Formal
EPA v. PRESIDENTIAL AVIATION OF SANFORD
02-2005-7913 · 2/9/2005 · Region 02 · Administrative - Formal
EPA v. 546 Morgan Corp. (SB)
03-2003-0028 · 2/9/2005 · Region 03 · Administrative - Formal
EPA v. Price Battery
01-2004-8053 · 2/9/2005 · Region 01 · Administrative - Formal
EPA v. GLASTONBURY MAINTENANCE GARAGE
05-2005-0608 · 2/9/2005 · Region 05 · Administrative - Formal
EPA v. WARREN RECYCLING UNILATERAL ADMIN ORDER (CERCLA)
06-2003-1718 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. Marathon Oil Company (GMG290061)
06-2004-2146 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. PE&H Investments (TXU010444)
10-2004-0238 · 2/8/2005 · Region 10 · Administrative - Formal
EPA v. QUINHAGAK WATER SYSTEM
06-2004-1851 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. Marathon Oil Company
06-2004-2116 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. FCA CONSTRUCTION LIFE TIME FITNESS
06-2005-1760 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. Wheeler Peak, LLC (NMU001438)
06-2004-2355 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. Rafter J Inc., dba Montesello Custom Homes (TXU010471)
04-2005-1501 · 2/8/2005 · Region 04 · Administrative - Formal
EPA v. URECOATS INDUSTRIES, INC.
06-2004-2374 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. Giovanni Homes
06-2004-2013 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. Omni Partners (TXU010393)
06-2004-2115 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. FCA CONSTRUCTION LIFE TIME FITNESS
06-2004-2375 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. SOUTHWEST DEVELOPMENT
05-2003-4021 · 2/8/2005 · Region 05 · Administrative - Formal
EPA v. Union City Country Club
06-2004-2387 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. 361 Group Construction Services, Inc. (TXU010480)
06-2005-2906 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. Equistar Chemicals, LP
06-2004-2352 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. Stovall Construction Inc. (TXU010470)
06-2004-2373 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. GIOVANNI HOMES
04-2005-2010 · 2/8/2005 · Region 04 · Administrative - Formal
EPA v. MFG CHEMICAL, INC.
05-2005-3606 · 2/8/2005 · Region 05 · Administrative - Formal
EPA v. Warren Wastewater Treatment Plant
06-2004-1937 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. Walter Oil & Gas Corporation (GMG290129)
04-2005-2013 · 2/8/2005 · Region 04 · Administrative - Formal
EPA v. California Natural Products (CA)
05-2005-3000 · 2/8/2005 · Region 05 · Administrative - Formal
EPA v. Oshkosh Water Filtration Plant - ESA
06-2004-2376 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. SOUTHWEST DEVELOPMENT
04-2005-2006 · 2/8/2005 · Region 04 · Administrative - Formal
EPA v. Barnes Group Inc.
06-2004-1985 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. RIBV Amarillo, Inc. (TXU010381)
06-2004-2386 · 2/8/2005 · Region 06 · Administrative - Formal
EPA v. 361 Group Construction Services, Inc. (TXU010480)
04-2003-4808 · 2/7/2005 · Region 04 · Administrative - Formal
EPA v. D. R. Horton, Inc. - Torrey (The Meadows and Oaks Subdivision)
08-2003-0114 · 2/7/2005 · Region 08 · Administrative - Formal
EPA v. Colstrip Super Stop
05-2005-0031 · 2/7/2005 · Region 05 · Administrative - Formal
EPA v. Western Consolidated Cooperative
07-2005-0057 · 2/7/2005 · Region 07 · Administrative - Formal
EPA v. HOLLIDAY SAND & GRAVEL COMPANY
08-2003-0112 · 2/7/2005 · Region 08 · Administrative - Formal
EPA v. Buffalo Lodge Bar
08-2003-0111 · 2/7/2005 · Region 08 · Administrative - Formal
EPA v. Alcan Bar and Cafe
04-2005-4755 · 2/7/2005 · Region 04 · Administrative - Formal
EPA v. MATHISEN COMPANY (WOODBRIDGE SUBDIVISION)
03-2004-0239 · 2/7/2005 · Region 03 · Administrative - Formal
EPA v. STERLING FAUCET SITE
09-2005-0028 · 2/7/2005 · Region 09 · Administrative - Formal
EPA v. Sulphur Bank Mercury Mine
05-2004-9508 · 2/7/2005 · Region 05 · Administrative - Formal
EPA v. ITW FOILS, PLASTICS, AND SECURITIES
06-2004-1909 · 2/7/2005 · Region 06 · Administrative - Formal
EPA v. Braum's Dairy Farm
08-2003-0120 · 2/7/2005 · Region 08 · Administrative - Formal
EPA v. The Other Place - Turah
08-2003-0117 · 2/7/2005 · Region 08 · Administrative - Formal
EPA v. The Jack Saloon
09-2004-0414 · 2/7/2005 · Region 09 · Administrative - Formal
EPA v. Mustang Ranch
03-2003-0386 · 2/7/2005 · Region 03 · Administrative - Formal
EPA v. J. DENBIGH ASSOCIATES, INC
08-2003-0118 · 2/7/2005 · Region 08 · Administrative - Formal
EPA v. Libby Dam RV Park
08-2003-0113 · 2/7/2005 · Region 08 · Administrative - Formal
EPA v. Cabin Complex
05-2005-0308 · 2/7/2005 · Region 05 · Administrative - Formal
EPA v. CITY OF LIMA WWTP
01-2005-9022 · 2/7/2005 · Region 01 · Administrative - Formal
EPA v. SHREWSBURY MA
08-2003-0121 · 2/7/2005 · Region 08 · Administrative - Formal
EPA v. Rimrock Lodge
08-2003-0229 · 2/7/2005 · Region 08 · Administrative - Formal
EPA v. Lodgegrass, Town of
01-2005-2010 · 2/7/2005 · Region 01 · Administrative - Formal
EPA v. HOLYOKE WPCF
02-2003-7113 · 2/7/2005 · Region 02 · Administrative - Formal
EPA v. Nassau Health Care Corporation Nassau University Medical Center
06-2004-0513 · 2/7/2005 · Region 06 · Administrative - Formal
EPA v. Cameco Industries
08-2003-0116 · 2/7/2005 · Region 08 · Administrative - Formal
EPA v. Holiday Station Store #278
07-2005-0128 · 2/7/2005 · Region 07 · Administrative - Formal
EPA v. WINNESHIEK COOPERATIVE ASSOCIATION
05-2003-0086 · 2/4/2005 · Region 05 · Administrative - Formal
EPA v. COWIN, GARY AND KAREN
07-2005-0136 · 2/4/2005 · Region 07 · Administrative - Formal
EPA v. LE MARS COAL GAS SITE; CITY OF LE MARS, IOWA
04-2004-9937 · 2/4/2005 · Region 04 · Administrative - Formal
EPA v. MACLEOD CONSTRUCTION, INC.
08-2004-0035 · 2/4/2005 · Region 08 · Administrative - Formal
EPA v. Shoshone Lodge
02-2005-3400 · 2/4/2005 · Region 02 · Administrative - Formal
EPA v. Jose Carro
02-2005-0914 · 2/4/2005 · Region 02 · Administrative - Formal
EPA v. Mcallister - The Service Co
06-2005-0616 · 2/4/2005 · Region 06 · Administrative - Formal
EPA v. Quebecor World
07-2005-0027 · 2/4/2005 · Region 07 · Administrative - Formal
EPA v. MOST AND P, LLC
08-2005-0007 · 2/4/2005 · Region 08 · Administrative - Formal
EPA v. Northern Arapaho Utilities
08-2004-0022 · 2/4/2005 · Region 08 · Administrative - Formal
EPA v. Ft. Yates Water System
04-2005-9906 · 2/4/2005 · Region 04 · Administrative - Formal
EPA v. PARTY TIME ICE
07-2005-0114 · 2/4/2005 · Region 07 · Administrative - Formal
EPA v. GREENWING DEVELOPMENT, LLC
08-2001-0135 · 2/4/2005 · Region 08 · Administrative - Formal
EPA v. SHOSHONE LODGE
06-2005-1827 · 2/4/2005 · Region 06 · Administrative - Formal
EPA v. Current Construction (NMU001453)
06-2005-0615 · 2/4/2005 · Region 06 · Administrative - Formal
EPA v. Baker Petrolite Corp.
08-2002-0080 · 2/4/2005 · Region 08 · Administrative - Formal
EPA v. Empire Canyon Site
04-2005-3256 · 2/4/2005 · Region 04 · Administrative - Formal
EPA v. VACCINATION SERVICES, INC.
01-2004-8033 · 2/3/2005 · Region 01 · Administrative - Formal
EPA v. BIG AL PIT STOP
02-2002-5206 · 2/3/2005 · Region 02 · Administrative - Formal
EPA v. BMO, LLC, dba Parke-Hill Chemical
04-2005-8010 · 2/3/2005 · Region 04 · Administrative - Formal
EPA v. Covington Waste Water Treatment Plant
06-2004-0517 · 2/3/2005 · Region 06 · Administrative - Formal
EPA v. American Tubing, Inc.
04-2005-8013 · 2/3/2005 · Region 04 · Administrative - Formal
EPA v. Auburn Water Works Board - James E. Estes WTP
HQ-2003-6002 · 2/3/2005 · Region HQ · Administrative - Formal
EPA v. Nash Finch Company
06-2005-1795 · 2/3/2005 · Region 06 · Administrative - Formal
EPA v. Cap-II-20th/Butler LLC (NMU001424)
06-2005-1103 · 2/3/2005 · Region 06 · Administrative - Formal
EPA v. WACHTMAN-SCHROEDER - 1
10-2004-0024 · 2/3/2005 · Region 10 · Administrative - Formal
EPA v. Kokhanok Water and WW System
04-2005-8007 · 2/3/2005 · Region 04 · Administrative - Formal
EPA v. Wal-Mart Distribution Center #6095
03-1997-0391 · 2/3/2005 · Region 03 · Judicial
EPA v. CABOT CORP, ET. AL.

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.