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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 763 of 1,364.

02-2005-0913 · 2/3/2005 · Region 02 · Administrative - Formal
EPA v. J.R. Shamrock Co
02-2004-5106 · 2/3/2005 · Region 02 · Administrative - Formal
EPA v. Bluewater Marine Paint
06-2004-0521 · 2/3/2005 · Region 06 · Administrative - Formal
EPA v. Ennis Paint, Inc
06-2005-0501 · 2/3/2005 · Region 06 · Administrative - Formal
EPA v. Commercial Brick
01-2005-4003 · 2/3/2005 · Region 01 · Administrative - Formal
EPA v. EDSAN CHEMICAL CO INC
04-2005-8006 · 2/3/2005 · Region 04 · Administrative - Formal
EPA v. Opelika Water Works Board
04-2005-8009 · 2/3/2005 · Region 04 · Administrative - Formal
EPA v. Soddy Daisy Falling Water Utility District
02-2002-5214 · 2/3/2005 · Region 02 · Administrative - Formal
EPA v. STOLL ROAD ASSOCIATES LTD
04-2005-8008 · 2/3/2005 · Region 04 · Administrative - Formal
EPA v. Chattem Chemicals, Inc.
04-2002-9064 · 2/3/2005 · Region 04 · Judicial
EPA v. MARZONE, INC./CHEVRON CHEMICAL CO.
04-2005-8011 · 2/3/2005 · Region 04 · Administrative - Formal
EPA v. Shelton Wilder Plant Foods, Inc.
03-2004-0356 · 2/3/2005 · Region 03 · Administrative - Formal
EPA v. CONOCO PHILLIPS
01-2005-9018 · 2/2/2005 · Region 01 · Administrative - Formal
EPA v. DANVERS CITY OF
02-2004-1275 · 2/2/2005 · Region 02 · Administrative - Formal
EPA v. L&B Cleaners
01-2005-9019 · 2/2/2005 · Region 01 · Administrative - Formal
EPA v. SANDWICH DPW
01-2005-9020 · 2/2/2005 · Region 01 · Administrative - Formal
EPA v. WESTWOOD MA DPW
07-2005-0025 · 2/2/2005 · Region 07 · Administrative - Formal
EPA v. RODROCK INDUSTRIES, INC
01-2005-9021 · 2/2/2005 · Region 01 · Administrative - Formal
EPA v. ROCKY HILL CT HIGHWAY GARAGE
01-2005-9023 · 2/2/2005 · Region 01 · Administrative - Formal
EPA v. ST AGATHA PUBLIC WORKS GARAGE
02-2004-9280 · 2/2/2005 · Region 02 · Administrative - Formal
EPA v. J.M. Fitzpatrick Associates
EF-2005-1019 · 2/1/2005 · Region EF · Administrative - Formal
EPA v. Generating Systems, Inc.
05-2005-3608 · 2/1/2005 · Region 05 · Administrative - Formal
EPA v. Village of Northbrook Water Treatment Plant
02-2005-3189 · 2/1/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Santa Isabel WWTP
07-2004-0259 · 2/1/2005 · Region 07 · Administrative - Formal
EPA v. PUR O ZONE, INC
08-2004-0100 · 2/1/2005 · Region 08 · Administrative - Formal
EPA v. Dallas Aero, LLC
09-2005-0025 · 2/1/2005 · Region 09 · Administrative - Formal
EPA v. CRV Enterprises / Voorhees
07-2004-0222 · 2/1/2005 · Region 07 · Administrative - Formal
EPA v. RICHARD T KINLOUGH D/B/A POOL CARE SERVICES, INC
EF-2005-1003 · 2/1/2005 · Region EF · Administrative - Formal
EPA v. Lee's Frame Body and Paint
07-2005-0113 · 2/1/2005 · Region 07 · Administrative - Formal
EPA v. JEWELL JOHNSON
05-2004-0600 · 1/31/2005 · Region 05 · Administrative - Formal
EPA v. Quality Metal Finishing Company
09-2005-0026 · 1/31/2005 · Region 09 · Administrative - Formal
EPA v. Southwest Marine of Samoa
05-2005-0100 · 1/31/2005 · Region 05 · Administrative - Formal
EPA v. FIELD CONTAINER COMPANY L.P.
04-2004-9960 · 1/31/2005 · Region 04 · Administrative - Formal
EPA v. CHARLOTTE PIPE AND FOUNDRY COMPANY
10-2005-0139 · 1/31/2005 · Region 10 · Administrative - Formal
EPA v. GUFFY'S
06-2004-0302 · 1/31/2005 · Region 06 · Administrative - Formal
EPA v. Bio-Mosquito
01-2004-7025 · 1/31/2005 · Region 01 · Administrative - Formal
EPA v. PIER PROPERTIES / ATLANTIC HOLDING INC
04-2004-9964 · 1/31/2005 · Region 04 · Administrative - Formal
EPA v. GENERAL ELECTRIC ADVANCED MATERIALS, PLASTICS
02-1988-0616 · 1/31/2005 · Region 02 · Judicial
EPA v. MARATHON BATTERY COMPANY
01-2004-2033 · 1/31/2005 · Region 01 · Administrative - Formal
EPA v. Holyoke WPCF
05-2005-0607 · 1/31/2005 · Region 05 · Administrative - Formal
EPA v. AMERICAN LEAD CORPORATION ADMIN ORDER ON CONSENT (CERCLA)
09-2005-0027 · 1/31/2005 · Region 09 · Administrative - Formal
EPA v. H.J. Heinz Company
05-2005-0025 · 1/31/2005 · Region 05 · Administrative - Formal
EPA v. Champaign County Housing Development Corporation
07-2005-0049 · 1/31/2005 · Region 07 · Administrative - Formal
EPA v. MO-KAN CONTAINER SERVICES, INC
01-2005-4005 · 1/31/2005 · Region 01 · Administrative - Formal
EPA v. BIOSAFE SYSTEMS LLC
04-2004-9942 · 1/31/2005 · Region 04 · Administrative - Formal
EPA v. EG SYSTEMS, INC. D/B/A SCOTTS LAWNSERVICE
04-2005-3761 · 1/28/2005 · Region 04 · Administrative - Formal
EPA v. VC CHEMICAL SOCIAL CIRCLE (aka VCC SOCIAL CIRCLE)
04-2005-3762 · 1/28/2005 · Region 04 · Administrative - Formal
EPA v. VCC PORT OF BALDWIN MINES
02-2005-0912 · 1/28/2005 · Region 02 · Administrative - Formal
EPA v. Four Star Marina
05-2005-3607 · 1/28/2005 · Region 05 · Administrative - Formal
EPA v. City of Quincy Water Department Filtration Facility
02-2005-0910 · 1/28/2005 · Region 02 · Administrative - Formal
EPA v. Lawrenceville Fuel
WF-2005-1005 · 1/28/2005 · Region WF · Administrative - Formal
EPA v. Firas Abunabah d/b/a Flying Scooter
02-2005-0911 · 1/28/2005 · Region 02 · Administrative - Formal
EPA v. Cagney and BYK Inc
02-2004-0018 · 1/28/2005 · Region 02 · Judicial
EPA v. Three Star Anodizing Corp
06-2004-0830 · 1/28/2005 · Region 06 · Administrative - Formal
EPA v. Victory Assembly of God Church
04-2005-1508 · 1/27/2005 · Region 04 · Administrative - Formal
EPA v. Terry-Cullen-Southlake Chevrolet
01-2005-9086 · 1/27/2005 · Region 01 · Administrative - Formal
EPA v. PORTSMOUTH REGIONAL HOSPITAL
06-2005-1756 · 1/27/2005 · Region 06 · Administrative - Formal
EPA v. Great Southwest Aviation, Inc. (NMR05A876)
10-2001-0004 · 1/27/2005 · Region 10 · Administrative - Formal
EPA v. KEES C.J. KEA DBA PARAMOUNT DAIRY
03-1997-0374 · 1/27/2005 · Region 03 · Judicial
EPA v. STONE CONTAINER CORPORATION
EF-2005-2107 · 1/27/2005 · Region EF · Administrative - Formal
EPA v. Bayway Auto, Inc.
01-2005-2007 · 1/27/2005 · Region 01 · Administrative - Formal
EPA v. TAUNTON DEVELOPMENT CORPORATION
07-2004-0061 · 1/27/2005 · Region 07 · Administrative - Formal
EPA v. JUANITA BENTLEY
04-2005-5002 · 1/27/2005 · Region 04 · Administrative - Formal
EPA v. LORAM MAINTENANCE, INC.
06-2005-1829 · 1/27/2005 · Region 06 · Administrative - Formal
EPA v. B&L Construction (NMU001451)
08-2005-0041 · 1/27/2005 · Region 08 · Administrative - Formal
EPA v. Salt Lake City Department of Airports
02-2005-0908 · 1/27/2005 · Region 02 · Administrative - Formal
EPA v. Seaboard Service
02-2005-0909 · 1/27/2005 · Region 02 · Administrative - Formal
EPA v. Town & Country
09-2005-0034 · 1/27/2005 · Region 09 · Administrative - Formal
EPA v. Big Island Asphalt
02-2005-0906 · 1/26/2005 · Region 02 · Administrative - Formal
EPA v. J.K. Fuels/Melini Trucking
05-2005-5002 · 1/26/2005 · Region 05 · Judicial
EPA v. CITGO PETROLEUM CORPORATION (UNO-VEN CO) (NATIONAL CASE)
10-2005-0042 · 1/26/2005 · Region 10 · Administrative - Formal
EPA v. FARMERS SUPPLY COOPERATIVE
02-2004-0007 · 1/26/2005 · Region 02 · Judicial
EPA v. Citgo Petroleum Corporation (NC)(NLP)
06-2004-0520 · 1/26/2005 · Region 06 · Administrative - Formal
EPA v. Texas Foundries
04-2004-9002 · 1/26/2005 · Region 04 · Judicial
EPA v. CITGO ASPHALT REFINING CO. (NATIONAL CASE)
02-2005-0907 · 1/26/2005 · Region 02 · Administrative - Formal
EPA v. Shore Gas & Oil
03-2004-0367 · 1/26/2005 · Region 03 · Administrative - Formal
EPA v. SHARON, CITY OF
07-2005-0124 · 1/26/2005 · Region 07 · Administrative - Formal
EPA v. WAMSLEY-MILLS-NEELY, INC D/B/A MILLS-HELMERS, INC
04-2005-3757 · 1/25/2005 · Region 04 · Administrative - Formal
EPA v. SWIFT AGRI-CHEM
07-2005-0024 · 1/25/2005 · Region 07 · Administrative - Formal
EPA v. GREENWING DEVELOPMENT, LLC
EF-2005-1022 · 1/25/2005 · Region EF · Administrative - Formal
EPA v. Global Companies, LLC
07-2005-0115 · 1/25/2005 · Region 07 · Administrative - Formal
EPA v. RODROCK INDUSTRIES, INC
05-2005-0030 · 1/25/2005 · Region 05 · Administrative - Formal
EPA v. Solid-Pro Inc.
03-2005-0077 · 1/25/2005 · Region 03 · Administrative - Formal
EPA v. GLEN ROGERS PUBLIC SERVICE DISTRICT
EF-2005-1007 · 1/25/2005 · Region EF · Administrative - Formal
EPA v. American Scooter International, Inc.
06-2005-3505 · 1/25/2005 · Region 06 · Administrative - Formal
EPA v. Austin, City of Albert R. Davis Water Treatment Plant
EF-2005-1005 · 1/25/2005 · Region EF · Administrative - Formal
EPA v. Cobra Scooters, LLC
06-2005-3516 · 1/25/2005 · Region 06 · Administrative - Formal
EPA v. North Texas Municipal Water District (NTMWD)
06-2005-3515 · 1/25/2005 · Region 06 · Administrative - Formal
EPA v. Union Carbide Corporation
04-2005-3759 · 1/25/2005 · Region 04 · Administrative - Formal
EPA v. ATLANTIC PHOSPHATE WORKS
04-2005-3252 · 1/25/2005 · Region 04 · Administrative - Formal
EPA v. CGS & ASSOCIATES, INC.
06-2005-0511 · 1/25/2005 · Region 06 · Administrative - Formal
EPA v. Champion Technologies, Inc.
02-1995-0240 · 1/25/2005 · Region 02 · Judicial
EPA v. SUGAR CORP, SOUTH WEST FUEL ET AL
07-2005-0118 · 1/25/2005 · Region 07 · Administrative - Formal
EPA v. BRITTANY DEVELOPMENT, INC
05-2004-0641 · 1/25/2005 · Region 05 · Administrative - Formal
EPA v. Central Wisconsin Septic Clean
04-2005-3758 · 1/25/2005 · Region 04 · Administrative - Formal
EPA v. STONO PHOSPHATE
04-2001-0190 · 1/25/2005 · Region 04 · Administrative - Formal
EPA v. STATION MANAGEMENT & CONSULTANTS, INC. D/B/A ALL PRO AUTOMOT
06-2005-5605 · 1/25/2005 · Region 06 · Administrative - Formal
EPA v. Tote A Poke
07-2005-0031 · 1/25/2005 · Region 07 · Administrative - Formal
EPA v. LIONSGATE MARKETPLACE, LLC
07-2005-0123 · 1/24/2005 · Region 07 · Administrative - Formal
EPA v. EG SYSTEMS, INC D/B/A SCOTTS LAWNSERVICE
07-2005-0122 · 1/24/2005 · Region 07 · Administrative - Formal
EPA v. PROCTER & GAMBLE HAIR CARE LLC

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.