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 767 of 1,364.
- 08-2004-0007 · 12/20/2004 · Region 08 · Administrative - FormalEPA v. Lileks Oil Company
- 07-2005-0067 · 12/20/2004 · Region 07 · Administrative - FormalEPA v. BENCHMARK HOMES, INC
- 07-2005-0066 · 12/20/2004 · Region 07 · Administrative - FormalEPA v. CITY WIDE MAINTENANCE CO, INC
- 02-2005-1001 · 12/20/2004 · Region 02 · Administrative - FormalEPA v. Happy Ice L.L.C.
- 06-2004-2289 · 12/20/2004 · Region 06 · Administrative - FormalEPA v. Process Equipment & Service Co., Inc. (NMR05B068)
- 05-2005-0010 · 12/19/2004 · Region 05 · Administrative - FormalEPA v. City of Austin
- 05-2005-0009 · 12/19/2004 · Region 05 · Administrative - FormalEPA v. Freudenberg North America Limited Partnership
- 05-2005-0008 · 12/18/2004 · Region 05 · Administrative - FormalEPA v. LDM Technologies Inc.
- 02-2004-0846 · 12/17/2004 · Region 02 · Administrative - FormalEPA v. Montefiore Medical Center
- 02-1992-0142 · 12/17/2004 · Region 02 · JudicialEPA v. STANDARD TANK CLEANING CORP (Bankruptcy)
- 04-2005-5752 · 12/17/2004 · Region 04 · Administrative - FormalEPA v. TALMADGE RIDGE, LLC
- 02-2004-0839 · 12/17/2004 · Region 02 · Administrative - FormalEPA v. College of Saint Rose
- 05-2002-0380 · 12/17/2004 · Region 05 · JudicialEPA v. PRODUCTION PLATING - PRODUCTION PLATING (CERCLA)
- 10-2005-0054 · 12/17/2004 · Region 10 · Administrative - FormalEPA v. SAWMILL POINT DEVELOPMENT INC
- 05-2005-0027 · 12/17/2004 · Region 05 · Administrative - FormalEPA v. Advanced Design Components LLC
- 02-2005-1005 · 12/17/2004 · Region 02 · Administrative - FormalEPA v. Air Tec Lab, Inc. (SB)
- 02-2004-9282 · 12/17/2004 · Region 02 · Administrative - FormalEPA v. Branford Realty Corporation
- 02-2005-1006 · 12/17/2004 · Region 02 · Administrative - FormalEPA v. MCS Remedial Services
- 02-2005-7908 · 12/17/2004 · Region 02 · Administrative - FormalEPA v. Cumberland Farms
- 08-2004-0189 · 12/17/2004 · Region 08 · Administrative - FormalEPA v. WYOMING CONFERENCE ASSOCIATION OF SEVENTH DAY ADVENTISTS
- WF-2004-0004 · 12/17/2004 · Region WF · Administrative - FormalEPA v. Koch Pipeline Company
- 08-2003-0153 · 12/17/2004 · Region 08 · Administrative - FormalEPA v. JDN Intermountain Holding/Pioneer Hills
- 02-2005-1010 · 12/17/2004 · Region 02 · Administrative - FormalEPA v. Complete Environmental Services, Inc.
- 02-2004-0880 · 12/17/2004 · Region 02 · Administrative - FormalEPA v. Family Health Center - Montefiore Satellites
- 02-2005-1007 · 12/17/2004 · Region 02 · Administrative - FormalEPA v. Safeway Environmental Corp.
- 02-2004-0879 · 12/17/2004 · Region 02 · Administrative - FormalEPA v. Pactiv Corporation
- 02-2004-0874 · 12/17/2004 · Region 02 · Administrative - FormalEPA v. Jack D. Weiler/Einstein Hospital (Montefiore)
- 03-2004-0296 · 12/17/2004 · Region 03 · Administrative - FormalEPA v. YELLOW CAB COMPANY OF D.C., INC.
- 05-2004-0617 · 12/17/2004 · Region 05 · Administrative - FormalEPA v. CHAFFEE EXCAVATING
- 04-2005-3001 · 12/16/2004 · Region 04 · Administrative - FormalEPA v. ALL WET POOL & SPAS (RICKY L. KEESEE)
- 01-2004-6017 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. IPSWICH WATER DEPARTMENT
- 01-2004-6004 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. CRYSTAL WATER COMPANY
- 01-2004-6006 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. NORWICH WATER DEPARTMENT
- 01-2004-6018 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. NORTH READING WATER DEPARTMENT
- 01-2004-6019 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. SUDBURY WATER DISTRICT
- 04-2005-5756 · 12/16/2004 · Region 04 · Administrative - FormalEPA v. HONORABLE CLYDE A. THOMAS AND ROWAN COUNTY FISCAL COURT
- 05-2005-0019 · 12/16/2004 · Region 05 · Administrative - FormalEPA v. World Chem Labs, Inc.
- 03-2005-0019 · 12/16/2004 · Region 03 · Administrative - FormalEPA v. MONTGOMERY COUNTY PUBLIC SCHOOLS
- 01-2004-6026 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. LINCOLN WATER DEPARTMENT
- 10-2005-0052 · 12/16/2004 · Region 10 · Administrative - FormalEPA v. ZMAN MAGNETICS
- 01-2004-6005 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. UNIVERSITY OF CONNECTICUT WATER DEPARTMENT
- 01-2004-6007 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. NEW LONDON WATER DEPARTMENT
- 01-2005-1007 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. SIKORSKY AIRCRAFT CORP
- 01-2004-6008 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. TORRINGTON WATER COMPANY THE
- 06-2005-3511 · 12/16/2004 · Region 06 · Administrative - FormalEPA v. Surlean Foods Company
- 01-2004-6016 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. WEBSTER WATER DEPARTMENT
- 01-2004-6015 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. SHREWSBURY WATER & SEWER DEPARTMENT
- 06-2004-1997 · 12/16/2004 · Region 06 · Administrative - FormalEPA v. Pride Feeders, Inc.
- 01-2004-6002 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. CROMWELL FIRE WATER DISTRICT
- 04-2005-0753 · 12/16/2004 · Region 04 · Administrative - FormalEPA v. HOLLEY-NAVARRE WATER SYSTEM
- 07-2005-0068 · 12/16/2004 · Region 07 · Administrative - FormalEPA v. WIECK BROS OIL CO
- 01-2004-2105 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. ORCHARD HILL PARK
- 04-2005-3007 · 12/16/2004 · Region 04 · Administrative - FormalEPA v. QUALITY CHEMICAL CO.
- 01-2004-6009 · 12/16/2004 · Region 01 · Administrative - FormalEPA v. NORTH ADAMS WATER DISTRICT
- 03-2005-0052 · 12/15/2004 · Region 03 · Administrative - FormalEPA v. MITCHELL, JOHN
- 01-2005-9015 · 12/15/2004 · Region 01 · Administrative - FormalEPA v. OSRAM SYLVANIA
- 10-2005-0037 · 12/15/2004 · Region 10 · Administrative - FormalEPA v. Printed Circuits Assembly Corporation
- 07-2005-0071 · 12/15/2004 · Region 07 · Administrative - FormalEPA v. LYMAN-RICHEY CORPORATION
- 03-2005-0004 · 12/15/2004 · Region 03 · Administrative - FormalEPA v. VISTA PETROLEUM, INC
- 06-2005-3508 · 12/15/2004 · Region 06 · Administrative - FormalEPA v. Michael Angelo's Gourmet Foods, Inc.
- 06-2005-3512 · 12/15/2004 · Region 06 · Administrative - FormalEPA v. H-E-B SARSC Combo Warehouse
- 10-2005-0001 · 12/15/2004 · Region 10 · Administrative - FormalEPA v. TRIDENT SEAFOODS CORPORATION
- 04-2005-3769 · 12/15/2004 · Region 04 · Administrative - FormalEPA v. CAROLINA STEEL DRUM (CUSTOM DRUM SERVICES, INC.)
- 08-2003-0148 · 12/14/2004 · Region 08 · Administrative - FormalEPA v. Glory Hole Homeowners Association
- 06-2004-0502 · 12/14/2004 · Region 06 · Administrative - FormalEPA v. Jetta Products
- 07-2005-0062 · 12/14/2004 · Region 07 · Administrative - FormalEPA v. SEABOARD FARMS, INC
- 02-2005-3007 · 12/14/2004 · Region 02 · Administrative - FormalEPA v. Palma Dorada Village by the Sea
- 01-2005-9014 · 12/14/2004 · Region 01 · Administrative - FormalEPA v. GRANITE STATE CONCRETE
- 02-2005-3009 · 12/14/2004 · Region 02 · Administrative - FormalEPA v. PRASA Ponce Regional WWTP
- 04-2005-8001 · 12/14/2004 · Region 04 · Administrative - FormalEPA v. Metropolitan Government of Nashville and Davidson County - Dry Creek Wastewater Treatment
- 07-2005-0061 · 12/14/2004 · Region 07 · Administrative - FormalEPA v. HORNADY MANUFACTURING
- 07-2005-0063 · 12/14/2004 · Region 07 · Administrative - FormalEPA v. PREMIUM FEEDERS, INC
- 07-2005-0072 · 12/14/2004 · Region 07 · Administrative - FormalEPA v. QUAD COUNTY CORN PROCESSORS
- 02-2005-3008 · 12/14/2004 · Region 02 · Administrative - FormalEPA v. Virgin Islands Rum Industries, LTD.
- 04-2005-8005 · 12/14/2004 · Region 04 · Administrative - FormalEPA v. Madison Suburban Utility District
- 07-2005-0055 · 12/14/2004 · Region 07 · Administrative - FormalEPA v. CALIFORNIA SPRAY - CHEMICAL COMPANY SITE
- 06-2005-3510 · 12/14/2004 · Region 06 · Administrative - FormalEPA v. San Antonio Water System
- 01-2005-9016 · 12/14/2004 · Region 01 · Administrative - FormalEPA v. HITCHINER MANUFACTURING CO
- 01-2005-9017 · 12/14/2004 · Region 01 · Administrative - FormalEPA v. STANDARD-THOMSON
- 08-2004-0115 · 12/13/2004 · Region 08 · Administrative - FormalEPA v. Porcupine Trading Post
- 08-2003-0064 · 12/13/2004 · Region 08 · Administrative - FormalEPA v. Progress Rail Services Corporation
- 08-2004-0192 · 12/13/2004 · Region 08 · Administrative - FormalEPA v. Hatchet Cafe and Motel
- 02-2004-1305 · 12/13/2004 · Region 02 · Administrative - FormalEPA v. Happy Ice L.L.C.
- 08-2003-0167 · 12/13/2004 · Region 08 · Administrative - FormalEPA v. Terry Bison Ranch
- 05-2000-0509 · 12/13/2004 · Region 05 · Administrative - FormalEPA v. JOE'S SEPTIC TANK AND CESSPOOL (JOE PAINTER)
- 02-2005-5214 · 12/13/2004 · Region 02 · Administrative - FormalEPA v. Chemclean Corporation
- 08-2001-0049 · 12/13/2004 · Region 08 · Administrative - FormalEPA v. RED TOP FUEL STOP
- 02-2004-9277 · 12/13/2004 · Region 02 · Administrative - FormalEPA v. Knapp, Wayne
- 08-2003-0147 · 12/13/2004 · Region 08 · Administrative - FormalEPA v. Trail Inn
- 08-2002-0064 · 12/13/2004 · Region 08 · Administrative - FormalEPA v. UXU RANCH, LLC
- 02-2005-5216 · 12/13/2004 · Region 02 · Administrative - FormalEPA v. CPAC Imaging
- 08-2004-0145 · 12/13/2004 · Region 08 · Administrative - FormalEPA v. Fountain, City of
- 08-2004-0005 · 12/13/2004 · Region 08 · Administrative - FormalEPA v. Fairview Water and Sewer District
- 08-2001-0080 · 12/13/2004 · Region 08 · Administrative - FormalEPA v. BROKEN WRENCH LLC
- 05-2005-5968 · 12/10/2004 · Region 05 · Administrative - FormalEPA v. Wastewater One LLC
- 05-2005-0028 · 12/10/2004 · Region 05 · Administrative - FormalEPA v. Custom Accessories Inc.
- 09-2005-0015 · 12/10/2004 · Region 09 · Administrative - FormalEPA v. All Metals Processing
- 09-2005-0016 · 12/10/2004 · Region 09 · Administrative - FormalEPA v. Eastridge Subdivision
- 04-2005-5774 · 12/10/2004 · Region 04 · Administrative - FormalEPA v. DILLON, VINCENT AND MARYANN
- 08-2005-0024 · 12/10/2004 · Region 08 · Administrative - FormalEPA v. Saint Ignatius
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.