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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 764 of 1,364.

06-2004-1121 · 1/24/2005 · Region 06 · Administrative - Formal
EPA v. DISCOVERY ENERGY - 2
07-2005-0121 · 1/24/2005 · Region 07 · Administrative - Formal
EPA v. CONCO COMPANIES
08-2005-0036 · 1/21/2005 · Region 08 · Administrative - Formal
EPA v. Blackfeet Tribal Headquarters
04-2004-5078 · 1/21/2005 · Region 04 · Administrative - Formal
EPA v. LEECO, INC.
06-2004-2220 · 1/21/2005 · Region 06 · Administrative - Formal
EPA v. Taylor Energy Company
06-2004-1716 · 1/21/2005 · Region 06 · Administrative - Formal
EPA v. Transworld Exploration and Production, Inc.
02-2004-3605 · 1/21/2005 · Region 02 · Administrative - Formal
EPA v. Miguel Vidal Quidgley, et al
04-2004-5074 · 1/21/2005 · Region 04 · Administrative - Formal
EPA v. JERNIGAN OIL COMPANY
06-2004-1969 · 1/21/2005 · Region 06 · Administrative - Formal
EPA v. Mobil Exploration & Producing U.S., Inc. (GMG290087)
06-2005-2904 · 1/21/2005 · Region 06 · Administrative - Formal
EPA v. E. I. Du Pont de Nemours and Company
08-2004-0223 · 1/21/2005 · Region 08 · Judicial
EPA v. Vasquez Boulevard/I-70 SF Site
07-2005-0104 · 1/21/2005 · Region 07 · Administrative - Formal
EPA v. KMI LLC
01-2004-2029 · 1/21/2005 · Region 01 · Administrative - Formal
EPA v. WEST SPRINGFIELD MA
05-2005-0053 · 1/21/2005 · Region 05 · Administrative - Formal
EPA v. Allstate Industrial Equipment Corporation
06-2004-1732 · 1/21/2005 · Region 06 · Administrative - Formal
EPA v. Samedan Oil Corporation (GMG290096)
04-2004-9906 · 1/20/2005 · Region 04 · Administrative - Formal
EPA v. TRIANGLE ICE COMPANY
07-2005-0131 · 1/20/2005 · Region 07 · Administrative - Formal
EPA v. RONALD SHADDOX
04-2005-8004 · 1/20/2005 · Region 04 · Administrative - Formal
EPA v. CULLMAN WATER TREATMENT PLANT
05-2003-0042 · 1/20/2005 · Region 05 · Administrative - Formal
EPA v. Town & Country Pools, Inc.
04-2004-9927 · 1/20/2005 · Region 04 · Administrative - Formal
EPA v. ORANGEBURG REDI-MIX CONCRETE, INC.
06-2004-2247 · 1/20/2005 · Region 06 · Administrative - Formal
EPA v. Cudd Operating Corporation
04-2004-9928 · 1/20/2005 · Region 04 · Administrative - Formal
EPA v. COASTAL READY MIX CONCRETE CO., INC.
04-2004-9961 · 1/20/2005 · Region 04 · Administrative - Formal
EPA v. PLASTIC OMNIUM AUTO EXTERIOR
04-2004-9989 · 1/20/2005 · Region 04 · Administrative - Formal
EPA v. METRO CONCRETE, LLC
04-2004-9957 · 1/20/2005 · Region 04 · Administrative - Formal
EPA v. FORD METER BOX COMPANY
02-2005-7911 · 1/20/2005 · Region 02 · Administrative - Formal
EPA v. Mariania Oil Corp.
02-2005-7912 · 1/20/2005 · Region 02 · Administrative - Formal
EPA v. South Jersey Marina
04-2001-9098 · 1/20/2005 · Region 04 · Administrative - Formal
EPA v. RICH PRODUCTS CORPORATION
04-2004-9953 · 1/20/2005 · Region 04 · Administrative - Formal
EPA v. CORK INDUSTRIES, INC.
04-2002-9989 · 1/20/2005 · Region 04 · Administrative - Formal
EPA v. DAVIS PIPE
04-2004-9934 · 1/20/2005 · Region 04 · Administrative - Formal
EPA v. JELD-WEN (04-2004-9934)
04-1999-0505 · 1/20/2005 · Region 04 · Judicial
EPA v. ALEXANDER CITY, AL; RUSSELL CORP.; AVONDALE MILLS
05-2005-0040 · 1/19/2005 · Region 05 · Administrative - Formal
EPA v. ST GOBAIN Performance Plastics Corp Ravenna Plant EPCRA TRI NOV-FD
01-2004-7024 · 1/19/2005 · Region 01 · Administrative - Formal
EPA v. CHELSEA COMPANY
10-2005-0003 · 1/19/2005 · Region 10 · Administrative - Formal
EPA v. SCOTT HEDRICK CONSTRUCTION INC
10-2005-0113 · 1/19/2005 · Region 10 · Administrative - Formal
EPA v. US EPA HATFIELD MARINE SCIENCE CENTER
07-2005-0109 · 1/19/2005 · Region 07 · Administrative - Formal
EPA v. ZOLLICKER OIL COMPANY
07-2005-0107 · 1/19/2005 · Region 07 · Administrative - Formal
EPA v. BRESNAHAN OIL COMPANY
07-2005-0110 · 1/19/2005 · Region 07 · Administrative - Formal
EPA v. KEYTESVILLE GROCERY
05-2005-4538 · 1/19/2005 · Region 05 · Administrative - Formal
EPA v. DAIMLER CHRYSLER CORP - COMPB
05-2005-3901 · 1/19/2005 · Region 05 · Administrative - Formal
EPA v. COPELAND CORPORATION
EF-2004-2006 · 1/19/2005 · Region EF · Administrative - Formal
EPA v. Isuzu Motors America, Inc.
10-2005-0002 · 1/19/2005 · Region 10 · Administrative - Formal
EPA v. PREMIER HOMES INC
04-2002-4517 · 1/19/2005 · Region 04 · Administrative - Formal
EPA v. EMPIRE CORE AND SUPPLY, LLC (Complaint/CAFO)
07-2005-0111 · 1/19/2005 · Region 07 · Administrative - Formal
EPA v. HOMETOWN FOOD & FUEL, INC
05-2005-4537 · 1/19/2005 · Region 05 · Administrative - Formal
EPA v. DAIMLER CHRYSLER CORP - COMPB
08-1992-0151 · 1/18/2005 · Region 08 · Judicial
EPA v. DALE VALENTINE ET AL
05-2005-3605 · 1/18/2005 · Region 05 · Administrative - Formal
EPA v. Dynaflex
07-2005-0105 · 1/18/2005 · Region 07 · Administrative - Formal
EPA v. HORGAN DEVELOPMENT COMPANY
02-2005-7910 · 1/18/2005 · Region 02 · Administrative - Formal
EPA v. S&S Brothers
08-1992-0147 · 1/18/2005 · Region 08 · Judicial
EPA v. TEXACO REFINING & MARKETING, INC.
07-2005-0112 · 1/18/2005 · Region 07 · Administrative - Formal
EPA v. HALBERT ROBINSON AND MARY ROBINSON
05-2005-3001 · 1/18/2005 · Region 05 · Administrative - Formal
EPA v. Met-Al Inc., ESA
07-2005-0085 · 1/16/2005 · Region 07 · Administrative - Formal
EPA v. BECKEL IMPORT AUTO
06-2005-4517 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Enogex Inc.
06-2005-4521 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Lion Oil Trading & Transportation Company
06-2005-4520 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Hyperion Energy
06-2005-4527 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Texas Petroleum Investment Company
06-2005-4308 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Thomas Petroleum, Ltd.
06-2005-4312 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Cameron County
06-2005-4518 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Production Company
04-2005-8002 · 1/14/2005 · Region 04 · Administrative - Formal
EPA v. GRAVES SERVICE COMPANY, INC.
02-2005-5212 · 1/14/2005 · Region 02 · Administrative - Formal
EPA v. 8 In 1 Pet Products, Incorporated (SB)
03-2005-0025 · 1/14/2005 · Region 03 · Administrative - Formal
EPA v. DISTRICT OF COLUMBIA WATER AND SEWER AUTHORITY
06-2005-4305 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. FattyChem Byproducts, Inc.
06-2005-4519 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Wynema M. Montgomery
06-2005-4516 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Chesapeak Operating
09-2004-0348 · 1/14/2005 · Region 09 · Administrative - Formal
EPA v. Diamond Company
06-2005-4307 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. San Benito, Texas City of
07-2004-0352 · 1/14/2005 · Region 07 · Administrative - Formal
EPA v. EDGEWATER 1 TOTAL QUALITY FITNESS
02-2004-2023 · 1/14/2005 · Region 02 · Administrative - Formal
EPA v. Akzo Nobel Coatings (for Reliance Universal), et al.
06-2005-4302 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Jim's Pier
10-2005-0044 · 1/14/2005 · Region 10 · Administrative - Formal
EPA v. RIVERLAND EXCAVATING INC
09-2000-0164 · 1/14/2005 · Region 09 · Judicial
EPA v. CHUCHUA OASIS RANCH
06-2005-4523 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Torch Energy Services, Inc.
04-2005-2016 · 1/14/2005 · Region 04 · Administrative - Formal
EPA v. Southern States Cooperative, Inc.
09-2002-0140 · 1/14/2005 · Region 09 · Judicial
EPA v. Orange County Sanitation District
06-2005-4306 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Mission Petroleum Carriers, Inc.
06-2005-4317 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Vector Energy Corporation
06-2005-4313 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Harlingen Water Works System
06-2005-4301 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Image Concrete Company (Walnut Hill Plant)
06-2005-4526 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Samson Resources Company
06-2005-4310 · 1/14/2005 · Region 06 · Administrative - Formal
EPA v. Harlingen, City of Public Works Warehouse
05-2005-0029 · 1/14/2005 · Region 05 · Administrative - Formal
EPA v. Alco-Chem Inc.
03-2004-0386 · 1/13/2005 · Region 03 · Administrative - Formal
EPA v. WHEELING PITTSBURGH STEEL CORP
02-2005-2006 · 1/13/2005 · Region 02 · Administrative - Formal
EPA v. Daphne Thomas
04-2001-9001 · 1/13/2005 · Region 04 · Judicial
EPA v. AQUA-TECH ENVIRONMENTAL, INC. (BNK) (OUTBOARD MARINE)
02-2004-1276 · 1/13/2005 · Region 02 · Administrative - Formal
EPA v. One Hour Martinizing (SB)
04-2004-9954 · 1/13/2005 · Region 04 · Administrative - Formal
EPA v. AW NORTH CAROLINA, INC.
07-2005-0052 · 1/13/2005 · Region 07 · Administrative - Formal
EPA v. KELLYS' RIDGE PARTNERSHIP, LP
02-2003-7112 · 1/13/2005 · Region 02 · Administrative - Formal
EPA v. Clarkson University
02-2004-1274 · 1/13/2005 · Region 02 · Administrative - Formal
EPA v. Tavarez Dry Cleaners (SB)
08-2003-0102 · 1/13/2005 · Region 08 · Administrative - Formal
EPA v. Estelline Community Oil Company
03-2005-0027 · 1/13/2005 · Region 03 · Administrative - Formal
EPA v. NORRISTOWN AREA SCHOOL DISTRICT
02-2005-3220 · 1/12/2005 · Region 02 · Administrative - Formal
EPA v. Vasomar Development Corp.
09-2004-0432 · 1/12/2005 · Region 09 · Administrative - Formal
EPA v. Bidegain Water Company
WF-2004-1996 · 1/12/2005 · Region WF · Administrative - Formal
EPA v. QuikTrip #890
WF-2005-1004 · 1/12/2005 · Region WF · Administrative - Formal
EPA v. Michael S. Winslow
08-2000-0244 · 1/12/2005 · Region 08 · Administrative - Formal
EPA v. CALIFORNIA GULCH SUPERFUND SITE/APACHE TAILINGS OU 7
05-2005-0026 · 1/12/2005 · Region 05 · Administrative - Formal
EPA v. Diamond Pool & Spa, Inc.

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.