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 766 of 1,364.
- 06-2004-0500 · 12/30/2004 · Region 06 · Administrative - FormalEPA v. Micron Industries, LLC
- 09-2005-0017 · 12/30/2004 · Region 09 · Administrative - FormalEPA v. Race Builders / MRM Marine
- 03-2004-0339 · 12/30/2004 · Region 03 · Administrative - FormalEPA v. HANSON PIPE & PRODUCTS, INC
- 09-2005-0021 · 12/30/2004 · Region 09 · Administrative - FormalEPA v. Burney Forest Products
- EF-2005-2103 · 12/30/2004 · Region EF · Administrative - FormalEPA v. FIMCO, Inc.
- 01-2005-8010 · 12/30/2004 · Region 01 · Administrative - FormalEPA v. 7 ELEVEN INC STORE # 32514
- 05-2005-4535 · 12/30/2004 · Region 05 · Administrative - FormalEPA v. ROTARY LIFT/ A DOVER IND. COMPANY
- 06-2004-0929 · 12/30/2004 · Region 06 · Administrative - FormalEPA v. R.G. Forwarding Agency Inc. (AKA Villareal Trevino Forwarding, Inc.
- 02-2005-1205 · 12/30/2004 · Region 02 · Administrative - FormalEPA v. Bace Demolition Company, Inc. (SB) et al.
- 06-2002-3720 · 12/30/2004 · Region 06 · JudicialEPA v. CHEVRON PHILLIPS CHEMICAL CO-PASADENA PLASTICS-CONSENT DECREE-2004
- 03-2004-0278 · 12/30/2004 · Region 03 · Administrative - FormalEPA v. SASOL NORTH AMERICA, INC
- 08-2004-0181 · 12/29/2004 · Region 08 · Administrative - FormalEPA v. Newman Construction, Inc.
- 02-2005-1204 · 12/29/2004 · Region 02 · Administrative - FormalEPA v. D & S Restoration et al.
- 05-2005-0018 · 12/29/2004 · Region 05 · Administrative - FormalEPA v. Minuteman International, Inc.
- 10-2005-0031 · 12/29/2004 · Region 10 · Administrative - FormalEPA v. SKYLANE FARMS
- 02-2005-1011 · 12/29/2004 · Region 02 · Administrative - FormalEPA v. J.T. Mase Construction Company
- 05-2004-9002 · 12/29/2004 · Region 05 · Administrative - FormalEPA v. Waste Mangement, Inc., Woodland Meadows North Landfill
- 07-2005-0001 · 12/29/2004 · Region 07 · Administrative - FormalEPA v. FALCON VALLEY, LLC
- 03-2005-0018 · 12/29/2004 · Region 03 · Administrative - FormalEPA v. NEWPORT NEWS SHIPBUILDING & DRYDOCK CO
- 03-2004-0381 · 12/29/2004 · Region 03 · Administrative - FormalEPA v. KIDDE FIRE FIGHTING
- 07-2005-0097 · 12/29/2004 · Region 07 · Administrative - FormalEPA v. FARMERS COOPERATIVE COMPANY
- 05-2005-1004 · 12/29/2004 · Region 05 · Administrative - FormalEPA v. Jacobs Industries, Inc.
- 02-2005-3005 · 12/29/2004 · Region 02 · Administrative - FormalEPA v. Wal Mart de Puerto Rico
- 08-2003-0022 · 12/29/2004 · Region 08 · JudicialEPA v. Yellowstone Mountain Club
- 06-2004-2272 · 12/29/2004 · Region 06 · Administrative - FormalEPA v. Site Concrete, Inc. (TXR15C821) (TXU010361)
- 05-2005-0054 · 12/29/2004 · Region 05 · Administrative - FormalEPA v. J & G Toledo Properties
- 09-2004-0435 · 12/29/2004 · Region 09 · Administrative - FormalEPA v. United Brotherhood of Carpenters
- 03-2003-0170 · 12/28/2004 · Region 03 · Administrative - FormalEPA v. US FILTER
- 05-2004-0516 · 12/28/2004 · Region 05 · JudicialEPA v. LOCKFORMER COMPANY - MET-COIL SYSTEMS CORPORATION - BANKRUPTCY (CERCLA)
- 02-2005-5213 · 12/28/2004 · Region 02 · Administrative - FormalEPA v. Del Pharmaceuticals
- 03-2004-0392 · 12/28/2004 · Region 03 · Administrative - FormalEPA v. FINCOR AUTOMATION, INC
- 04-2004-5500 · 12/28/2004 · Region 04 · Administrative - FormalEPA v. GANN, HOWARD
- 06-2005-1774 · 12/28/2004 · Region 06 · Administrative - FormalEPA v. Seven Summits Land Development, LLC.
- 06-2005-1770 · 12/28/2004 · Region 06 · Administrative - FormalEPA v. TX-Morrow Construction, Inc.
- 10-2001-0096 · 12/28/2004 · Region 10 · Administrative - FormalEPA v. ARCO - CHERRY POINT REFINERY
- 10-2005-0060 · 12/28/2004 · Region 10 · Administrative - FormalEPA v. UNITED OIL PRODUCT TERMINAL #99
- 02-2004-8258 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. Dorado Urbano
- 02-2004-9283 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. Presidential Village
- 09-2005-0019 · 12/27/2004 · Region 09 · Administrative - FormalEPA v. Termo Company
- 02-2004-8254 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. Super Acueducto
- 07-2005-0173 · 12/27/2004 · Region 07 · Administrative - FormalEPA v. CASEY'S GENERAL STORE
- 02-2004-8260 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. PRASA - La Virgencita
- 02-2003-4111 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. Dye Specialties, Inc.
- 02-2005-1009 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. Bianchi Industrial Services, LLC (SB)
- 02-2004-8256 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. Hormigueros
- 02-2005-3188 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. PRASA - Fajardo WWTP
- 02-2004-8255 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. Farallon
- 02-2004-8259 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. Caguas Norte
- 02-2004-8257 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. Experimental (Casa Nova)
- 02-2005-4001 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. Advance Energy Technologies, Inc. (SB)
- 02-2004-9128 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. Seppic, Inc
- 05-2005-1005 · 12/27/2004 · Region 05 · Administrative - FormalEPA v. Neenah Water Treatment Plant - ESA
- 02-2000-0021 · 12/27/2004 · Region 02 · JudicialEPA v. CABOT CORPORATION
- 05-2005-2000 · 12/27/2004 · Region 05 · Administrative - FormalEPA v. St. Louis County Brookston Garage
- 02-2004-9170 · 12/27/2004 · Region 02 · Administrative - FormalEPA v. Apartments Plus, Inc. (SB)
- 05-2005-0016 · 12/27/2004 · Region 05 · Administrative - FormalEPA v. Aspen Pines LLC
- 08-2004-0102 · 12/23/2004 · Region 08 · Administrative - FormalEPA v. Farmers Union Oil (dba Agland Coop)
- 02-2005-4002 · 12/23/2004 · Region 02 · Administrative - FormalEPA v. Cottrell Paper Company, Inc.
- 07-1998-0341 · 12/23/2004 · Region 07 · JudicialEPA v. TEXACO
- 03-2005-0051 · 12/23/2004 · Region 03 · Administrative - FormalEPA v. PENNSYLVANIA, COMMONWEALTH DEPARTMENT OF CORRECTION
- 03-2005-0013 · 12/23/2004 · Region 03 · Administrative - FormalEPA v. GRIND-ALL WOOD WASTE RECYCLING
- 09-2005-0020 · 12/23/2004 · Region 09 · Administrative - FormalEPA v. Bureau of Reclamation
- 08-2004-0104 · 12/23/2004 · Region 08 · Administrative - FormalEPA v. Trail's End Services
- EF-2005-1008 · 12/23/2004 · Region EF · Administrative - FormalEPA v. Jialing Motorcycle American Corp.
- 07-2004-0125 · 12/23/2004 · Region 07 · Administrative - FormalEPA v. GREG LINTZ AND DONITA LINTZ
- 10-2005-0109 · 12/22/2004 · Region 10 · Administrative - FormalEPA v. BI MOR #26
- 10-2005-0104 · 12/22/2004 · Region 10 · Administrative - FormalEPA v. JB INSTANT LAWN
- 10-2005-0105 · 12/22/2004 · Region 10 · Administrative - FormalEPA v. Pine Grove Texaco
- 10-2005-0103 · 12/22/2004 · Region 10 · Administrative - FormalEPA v. HANEL DEVELOPMENT GROUP
- HQ-2005-0001 · 12/22/2004 · Region HQ · Administrative - FormalEPA v. Rutgers Organic Corporation
- 10-2005-0106 · 12/22/2004 · Region 10 · Administrative - FormalEPA v. GOSCHIE FARMS INC
- 03-2005-0036 · 12/22/2004 · Region 03 · Administrative - FormalEPA v. BOONSBORO FAMILY WORSHIP CENTER AND ACADEMY
- 09-2004-0393 · 12/22/2004 · Region 09 · Administrative - FormalEPA v. Eagle One Golf Products
- 02-2004-4112 · 12/22/2004 · Region 02 · Administrative - FormalEPA v. Ocean Yachts, Inc.
- 03-2005-0061 · 12/22/2004 · Region 03 · Administrative - FormalEPA v. KEYSTONE POWDERED METAL CO
- 10-2005-0108 · 12/22/2004 · Region 10 · Administrative - FormalEPA v. MARINA CHEVRON
- 10-2005-0107 · 12/22/2004 · Region 10 · Administrative - FormalEPA v. WINDMASTER MARKET
- 05-2005-0020 · 12/21/2004 · Region 05 · Administrative - FormalEPA v. First Priority, Inc.
- 06-2002-3723 · 12/21/2004 · Region 06 · JudicialEPA v. New Iberia, City of and New Iberia, Sewerage District No. 1 of Iberia Parish
- 03-2005-0001 · 12/21/2004 · Region 03 · Administrative - FormalEPA v. ALLIANCE SANITARY LANDFILL, INC
- WF-2005-0002 · 12/21/2004 · Region WF · Administrative - FormalEPA v. Snake Eye, Inc.
- 03-2005-0012 · 12/21/2004 · Region 03 · Administrative - FormalEPA v. BEDFORD AGRI-SERVICES INC, ET. AL.
- 06-2001-3713 · 12/21/2004 · Region 06 · JudicialEPA v. PLAINVIEW, CITY OF POTW
- 04-2005-5751 · 12/21/2004 · Region 04 · Administrative - FormalEPA v. CANDLE RIDGE MINING, INC. (ROBERT NOONAN)
- 07-2005-0083 · 12/21/2004 · Region 07 · Administrative - FormalEPA v. HELENA CHEMICAL COMPANY SUPERFUND SITE
- 01-2004-5005 · 12/21/2004 · Region 01 · Administrative - FormalEPA v. LEBANON CITY OF
- 05-2005-0061 · 12/21/2004 · Region 05 · Administrative - FormalEPA v. Milsco Manufacturing
- 01-2005-2034 · 12/21/2004 · Region 01 · Administrative - FormalEPA v. LITTLETON NH TOWN OF
- 06-2003-3321 · 12/21/2004 · Region 06 · Administrative - FormalEPA v. Union Carbide (Dow)
- 08-2002-0115 · 12/21/2004 · Region 08 · Administrative - FormalEPA v. Carpenter Water and Sewer District
- 02-2005-7909 · 12/21/2004 · Region 02 · Administrative - FormalEPA v. Charneco Service Station
- 07-2005-0065 · 12/20/2004 · Region 07 · Administrative - FormalEPA v. DART TRANSIT COMPANY
- 06-2004-2204 · 12/20/2004 · Region 06 · Administrative - FormalEPA v. Rose Builders, Inc. (TXU010400)
- 07-2005-0064 · 12/20/2004 · Region 07 · Administrative - FormalEPA v. MAIL CONTRACTORS OF AMERICA, INC
- 06-2004-2177 · 12/20/2004 · Region 06 · Administrative - FormalEPA v. Bill Price Construction, Inc. (TXU010422)
- 09-2005-0022 · 12/20/2004 · Region 09 · Administrative - FormalEPA v. Empire Energy
- 06-2004-0311 · 12/20/2004 · Region 06 · Administrative - FormalEPA v. Artex Pest Control
- 04-2002-9095 · 12/20/2004 · Region 04 · JudicialEPA v. Jadco/Hughes (AAF-MCQUAY, INC. ET AL)
- 07-2004-0261 · 12/20/2004 · Region 07 · Administrative - FormalEPA v. JAX LIMITED COMPANY
- 07-2005-0044 · 12/20/2004 · Region 07 · Administrative - FormalEPA v. RONALD L POWERS
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.