Home/Federal/Enforcement/EPA

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 765 of 1,364.

03-2005-0054 · 1/12/2005 · Region 03 · Administrative - Formal
EPA v. BLACKFELD, ANTHONY & SUSAN
10-2005-0016 · 1/12/2005 · Region 10 · Administrative - Formal
EPA v. ALASKA PACIFIC SEAFOODS
07-2004-0316 · 1/12/2005 · Region 07 · Administrative - Formal
EPA v. LEHIGH CEMENT COMPANY
06-2004-2208 · 1/12/2005 · Region 06 · Administrative - Formal
EPA v. Mason Trendsetters, Inc. (TXU010413)
09-2004-0423 · 1/12/2005 · Region 09 · Administrative - Formal
EPA v. Asarco - Ray Complex
10-2005-0073 · 1/12/2005 · Region 10 · Administrative - Formal
EPA v. DENNIS AND JOANIE FRANZ
06-2004-2231 · 1/12/2005 · Region 06 · Administrative - Formal
EPA v. Storage Evolution Limited (TXU010447)
EF-2005-1000 · 1/12/2005 · Region EF · Administrative - Formal
EPA v. UVM Trading, Inc. dba Cubi K Scooters
EF-2005-1006 · 1/12/2005 · Region EF · Administrative - Formal
EPA v. Hongshan Liang dba Discount Strings Warehouse
06-2005-0610 · 1/11/2005 · Region 06 · Administrative - Formal
EPA v. C & D Manufacturing Co.
04-2004-3022 · 1/11/2005 · Region 04 · Administrative - Formal
EPA v. Beaumont Products, Inc.
01-2005-2029 · 1/11/2005 · Region 01 · Administrative - Formal
EPA v. HOLLINGSWORTH & VOSE COMPANY
08-2004-0186 · 1/11/2005 · Region 08 · Administrative - Formal
EPA v. Conrad Guerrero
01-2004-0021 · 1/11/2005 · Region 01 · Administrative - Formal
EPA v. SLATER DYE WORKS
01-2005-3001 · 1/11/2005 · Region 01 · Administrative - Formal
EPA v. PFIZER INC / GROTON SITE
06-2005-0612 · 1/11/2005 · Region 06 · Administrative - Formal
EPA v. Tiffany Brick - Ogden Plant
06-2005-0613 · 1/11/2005 · Region 06 · Administrative - Formal
EPA v. DUCO, Inc.
08-2005-0034 · 1/11/2005 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil
06-2005-0611 · 1/11/2005 · Region 06 · Administrative - Formal
EPA v. Remington Arms Co., Inc.
06-2005-0614 · 1/11/2005 · Region 06 · Administrative - Formal
EPA v. Jones Blair Co.
02-2004-9130 · 1/10/2005 · Region 02 · Administrative - Formal
EPA v. Nippon Paint (USA), Inc.
03-2005-0031 · 1/10/2005 · Region 03 · Administrative - Formal
EPA v. KYOWA AMERICA CORPORATION
10-2005-0102 · 1/10/2005 · Region 10 · Administrative - Formal
EPA v. JIFFY MARKET
04-2005-1000 · 1/10/2005 · Region 04 · Administrative - Formal
EPA v. COMET OIL COMPANY (JOSEPH CONDER #1-W1
02-2005-1203 · 1/10/2005 · Region 02 · Administrative - Formal
EPA v. Wheeler Anhydrous, Inc.
02-2005-1202 · 1/10/2005 · Region 02 · Administrative - Formal
EPA v. City of Hornell Water Treatment Plant
04-2005-3008 · 1/10/2005 · Region 04 · Administrative - Formal
EPA v. VARIETY WHOLESALERS, INC.
02-2005-1201 · 1/10/2005 · Region 02 · Administrative - Formal
EPA v. Buffalo Water Authority
06-2005-0905 · 1/10/2005 · Region 06 · Administrative - Formal
EPA v. Wall Colmonoy
10-2005-0112 · 1/7/2005 · Region 10 · Administrative - Formal
EPA v. MARYS RIVER LUMBER CO.
08-2005-0031 · 1/7/2005 · Region 08 · Administrative - Formal
EPA v. Camelot Cleaners
05-2005-1237 · 1/7/2005 · Region 05 · Administrative - Formal
EPA v. Heser Farms
09-2005-0018 · 1/7/2005 · Region 09 · Administrative - Formal
EPA v. Advanced Fuel Filtration
07-2005-0080 · 1/7/2005 · Region 07 · Administrative - Formal
EPA v. STUBBS AND SONS, INC
10-2005-0097 · 1/7/2005 · Region 10 · Administrative - Formal
EPA v. TWIN STOP CHEVRON #2
05-2005-2001 · 1/7/2005 · Region 05 · Administrative - Formal
EPA v. Sawyer Store
05-2005-0036 · 1/7/2005 · Region 05 · Administrative - Formal
EPA v. CLARION TECHNOLOGIES NOTICE OF DETERMINATION
10-2005-0069 · 1/6/2005 · Region 10 · Administrative - Formal
EPA v. HUDSON WEST CONSTRUCTION INC
05-2005-0045 · 1/6/2005 · Region 05 · Administrative - Formal
EPA v. All Aspects Construction, Inc.
06-2004-0805 · 1/6/2005 · Region 06 · Administrative - Formal
EPA v. Des Moines Elementary School
10-2005-0099 · 1/6/2005 · Region 10 · Administrative - Formal
EPA v. NEWPORT SHELL
07-2005-0095 · 1/6/2005 · Region 07 · Administrative - Formal
EPA v. WAYNE HANSMEIER AND THE KINGSLEY CATTLE COMPANY
08-2005-0011 · 1/6/2005 · Region 08 · Administrative - Formal
EPA v. Chaparral Energy, LLC
07-2005-0090 · 1/6/2005 · Region 07 · Administrative - Formal
EPA v. NIEMI PROPERTY SERVICES
10-2005-0098 · 1/6/2005 · Region 10 · Administrative - Formal
EPA v. NEWPORT CHEVRON #93
06-2002-1778 · 1/6/2005 · Region 06 · Administrative - Formal
EPA v. HUGO, OK., CITY OF, AN OKLAHOMA MUNICIPALITY
07-2005-0093 · 1/6/2005 · Region 07 · Administrative - Formal
EPA v. FARMERS OIL CO, INC
10-2005-0066 · 1/6/2005 · Region 10 · Administrative - Formal
EPA v. BELLA VISTA GROUP INC
08-2003-0234 · 1/6/2005 · Region 08 · Administrative - Formal
EPA v. Sunset Grill
10-2005-0101 · 1/6/2005 · Region 10 · Administrative - Formal
EPA v. MAGLAUGHLIN GAS
03-2003-0041 · 1/6/2005 · Region 03 · Administrative - Formal
EPA v. MALVERN TCE SUPERFUND SITE
06-2005-0509 · 1/6/2005 · Region 06 · Administrative - Formal
EPA v. Skeeter Products, Inc.
10-2005-0100 · 1/6/2005 · Region 10 · Administrative - Formal
EPA v. SUN VALLEY STAGES INC
07-2005-0094 · 1/6/2005 · Region 07 · Administrative - Formal
EPA v. DOOLITTLE OIL CO, INC
06-2004-2271 · 1/5/2005 · Region 06 · Administrative - Formal
EPA v. Summit Creek I, Ltd (TXR156915) (TXU010360)
03-2003-0283 · 1/5/2005 · Region 03 · Administrative - Formal
EPA v. Model Finishing Company
02-2005-3145 · 1/5/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Humacao Regional WWTP
01-2005-2005 · 1/5/2005 · Region 01 · Administrative - Formal
EPA v. WINCHENDON WPCF
02-2005-3065 · 1/5/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Vega Baja WTP
04-2005-3756 · 1/5/2005 · Region 04 · Administrative - Formal
EPA v. COPPER BASIN MINING DISTRICT / DAVIS MILL CREEK WATERSHED / APACHE BLAST AREA OU 6-D
02-2005-3152 · 1/5/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Carolina Regional WWTP
08-2005-0043 · 1/5/2005 · Region 08 · Administrative - Formal
EPA v. Basin Western US 6 Oil Spill
06-2003-0922 · 1/5/2005 · Region 06 · Administrative - Formal
EPA v. Geologistics Americas, Inc
02-2005-3164 · 1/5/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Ponce Regional WWTP
10-2005-0111 · 1/5/2005 · Region 10 · Administrative - Formal
EPA v. PHILOMATH 76
05-2004-0075 · 1/5/2005 · Region 05 · Administrative - Formal
EPA v. BAYER CROP SCIENCE LP
06-2004-2299 · 1/5/2005 · Region 06 · Administrative - Formal
EPA v. County Line Dairy II, LLC
06-2004-2378 · 1/5/2005 · Region 06 · Administrative - Formal
EPA v. Kimball Hill Homes (TXR15A504)
03-2003-0130 · 1/5/2005 · Region 03 · Administrative - Formal
EPA v. Amsted Industries, Inc d/b/a Griffin Pipe Products
06-2004-0923 · 1/5/2005 · Region 06 · Administrative - Formal
EPA v. Wood Protection LP
10-2005-0110 · 1/5/2005 · Region 10 · Administrative - Formal
EPA v. PORTLAND GENERAL ELECTRIC CO GRESHAM
10-2005-0095 · 1/4/2005 · Region 10 · Administrative - Formal
EPA v. IDAHO COUNTY AIRPORT
07-2005-0048 · 1/4/2005 · Region 07 · Administrative - Formal
EPA v. SOMERSBY GROUP, LC
10-2005-0093 · 1/4/2005 · Region 10 · Administrative - Formal
EPA v. 7 - ELEVEN #22333
05-2005-1010 · 1/4/2005 · Region 05 · Administrative - Formal
EPA v. Hutchinson Technology Inc.
10-2005-0094 · 1/4/2005 · Region 10 · Administrative - Formal
EPA v. MARY ANN'S GROCERY
02-2004-6002 · 1/4/2005 · Region 02 · Administrative - Formal
EPA v. Bean Stuyvesant, LLC
05-2004-3943 · 1/4/2005 · Region 05 · Administrative - Formal
EPA v. TOWER INDUSTRIES
10-2005-0064 · 1/4/2005 · Region 10 · Administrative - Formal
EPA v. GOLDCREEK DEVELOPERS LLC
02-2005-9191 · 1/4/2005 · Region 02 · Administrative - Formal
EPA v. Newark Public Schools
06-2004-1993 · 1/4/2005 · Region 06 · Administrative - Formal
EPA v. W&T Offshore, Inc. (GMG290067)
10-2005-0096 · 1/4/2005 · Region 10 · Administrative - Formal
EPA v. HOOT'S CAFE
05-2005-0017 · 1/3/2005 · Region 05 · Administrative - Formal
EPA v. Sentinel Products
10-2005-0092 · 1/3/2005 · Region 10 · Administrative - Formal
EPA v. MCDANIEL CONSTRUCTION
07-2005-0079 · 1/3/2005 · Region 07 · Administrative - Formal
EPA v. FALCON VALLEY, LLC
10-2005-0091 · 1/3/2005 · Region 10 · Administrative - Formal
EPA v. COUNCIL WASTEWATER TREATMENT PLANT
10-2005-0138 · 1/2/2005 · Region 10 · Administrative - Formal
EPA v. SILVER CREEK CONVENIENCE STORE
07-2004-0054 · 1/1/2005 · Region 07 · Administrative - Formal
EPA v. WARD FEEDYARD, INC
05-2000-0363 · 12/31/2004 · Region 05 · Judicial
EPA v. MIDWEST PORTLAND CEMENT
07-2005-0078 · 12/31/2004 · Region 07 · Administrative - Formal
EPA v. THOMPSON, DREESSEN AND DORNER, INC
10-2004-0056 · 12/31/2004 · Region 10 · Administrative - Formal
EPA v. Tuttle Apiary Laboratories/Mite Solution
07-2004-0343 · 12/31/2004 · Region 07 · Administrative - Formal
EPA v. 134TH & STATE PARTNERS, LLC
06-2003-0907 · 12/31/2004 · Region 06 · Administrative - Formal
EPA v. Long Brothers Oil Company
10-2003-0089 · 12/31/2004 · Region 10 · Administrative - Formal
EPA v. TEKTONIKS CORPORATION
07-2004-0099 · 12/31/2004 · Region 07 · Administrative - Formal
EPA v. GARY CONNER D/B/A CONNER REALTY
10-2005-0032 · 12/30/2004 · Region 10 · Administrative - Formal
EPA v. STERITECH LLC
03-2004-0261 · 12/30/2004 · Region 03 · Administrative - Formal
EPA v. AES WARRIOR RUN
03-2005-0044 · 12/30/2004 · Region 03 · Administrative - Formal
EPA v. SAINT STANISLAUS CATHERAL CHURCH
03-2004-0366 · 12/30/2004 · Region 03 · Administrative - Formal
EPA v. ERGON WEST VIRGINIA, INC
07-2004-0307 · 12/30/2004 · Region 07 · Administrative - Formal
EPA v. HOWARD JOHNSON'S ENTERPRISES, 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.