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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 768 of 1,364.

10-2005-0050 · 12/9/2004 · Region 10 · Administrative - Formal
EPA v. KERBS OIL COMPANY - RUPERT FACILITY
08-2005-0022 · 12/9/2004 · Region 08 · Administrative - Formal
EPA v. Split Creek
04-2001-3758 · 12/9/2004 · Region 04 · Administrative - Formal
EPA v. Ross Metals (De Minimis Cost Rec. Agmt.)
09-2005-0023 · 12/9/2004 · Region 09 · Administrative - Formal
EPA v. Cal-Trans (Redwood)
05-2005-0602 · 12/9/2004 · Region 05 · Administrative - Formal
EPA v. QUEEN CITY BARREL COMPANY ADMIN ORDER ON CONSENT (CERCLA)
05-2005-0012 · 12/9/2004 · Region 05 · Administrative - Formal
EPA v. TERRACE COURT APARTMENTS
07-2005-0096 · 12/9/2004 · Region 07 · Administrative - Formal
EPA v. JOPLIN APARTMENTS, LLC D/B/A SOMERSET APARTMENTS
02-1994-0001 · 12/8/2004 · Region 02 · Administrative - Formal
EPA v. ABC INSTITUTE
02-1992-0183 · 12/8/2004 · Region 02 · Administrative - Formal
EPA v. MOSQUE NURDIDEN aka Sister Clara Muhammed School
06-2004-1141 · 12/8/2004 · Region 06 · Administrative - Formal
EPA v. KARL KROTZER - 1
04-2005-1252 · 12/8/2004 · Region 04 · Administrative - Formal
EPA v. BRASHER, JAMES (T.A. WIGGINS #2 UIC WELL)
09-2005-0055 · 12/8/2004 · Region 09 · Administrative - Formal
EPA v. American Wa Tah Trading
05-2005-0049 · 12/8/2004 · Region 05 · Administrative - Formal
EPA v. Innovex Inc.
08-2004-0207 · 12/8/2004 · Region 08 · Administrative - Formal
EPA v. Kem Electric Cooperative
08-2005-0021 · 12/8/2004 · Region 08 · Administrative - Formal
EPA v. Kosma Heating, AC & Roofing, Inc.
02-1994-0002 · 12/8/2004 · Region 02 · Administrative - Formal
EPA v. EMEAL BLACKMAN
03-2005-0009 · 12/8/2004 · Region 03 · Administrative - Formal
EPA v. DENBIGH, J ASSOCIATES, INC, ET. AL.
02-1991-0033 · 12/8/2004 · Region 02 · Administrative - Formal
EPA v. BETHLEHEM BAPTIST ACADEMY
08-2004-0222 · 12/8/2004 · Region 08 · Administrative - Formal
EPA v. Tires Plus
02-1991-0041 · 12/8/2004 · Region 02 · Administrative - Formal
EPA v. MT. PISGAH SCHOOL
02-1997-0340 · 12/8/2004 · Region 02 · Administrative - Formal
EPA v. RICHMONDTOWN PREPARATORY SCHOOL
06-2002-1130 · 12/8/2004 · Region 06 · Administrative - Formal
EPA v. FLAT ROCK ENERGY COMPANY, AN OKLAHOMA COMPANY
06-2004-1143 · 12/8/2004 · Region 06 · Administrative - Formal
EPA v. PETROLEUM PROPERTIES, INC. - 1
05-2004-3601 · 12/8/2004 · Region 05 · Administrative - Formal
EPA v. American Jetway Corporation, Wayne, Michigan Expedited Settlement Agreement
04-2005-2015 · 12/7/2004 · Region 04 · Administrative - Formal
EPA v. DSM CHEMICALS NORTH AMERICA, INC.
02-2004-7106 · 12/7/2004 · Region 02 · Administrative - Formal
EPA v. Skidmore College, NYD02670741
05-2005-0015 · 12/7/2004 · Region 05 · Administrative - Formal
EPA v. Ulrich Chemical Company
07-2004-0221 · 12/7/2004 · Region 07 · Administrative - Formal
EPA v. S&S SPRAYING, INC
HQ-2005-5001 · 12/6/2004 · Region HQ · Administrative - Formal
EPA v. E.I. Du Pont de Nemours and Company
07-2004-0252 · 12/6/2004 · Region 07 · Administrative - Formal
EPA v. LES RICHARDSON D/B/A FINCHFORD AUTO
03-2004-0190 · 12/6/2004 · Region 03 · Administrative - Formal
EPA v. MERCER LIME & STONE CO INC
05-1998-0371 · 12/6/2004 · Region 05 · Judicial
EPA v. FORD MOTOR COMPANY
05-2005-0610 · 12/6/2004 · Region 05 · Administrative - Formal
EPA v. MICH CON LUDINGTON-DOWLAND STREET ADMIN ORDER ON CONSENT (CERCLA)
06-2004-1850 · 12/6/2004 · Region 06 · Administrative - Formal
EPA v. ConocoPhillips Company (GMG290043)
EF-2005-2106 · 12/4/2004 · Region EF · Administrative - Formal
EPA v. Vito Motors, Inc.
08-2005-0230 · 12/3/2004 · Region 08 · Administrative - Formal
EPA v. Daniel Domestic Water Company
06-2005-3504 · 12/3/2004 · Region 06 · Administrative - Formal
EPA v. Reddy Ice #301
06-2005-3506 · 12/3/2004 · Region 06 · Administrative - Formal
EPA v. Lower Colorado River Authority (West Travis County)
10-2005-0137 · 12/3/2004 · Region 10 · Administrative - Formal
EPA v. JENSON OIL CO
05-2004-0645 · 12/3/2004 · Region 05 · Administrative - Formal
EPA v. Kerkstra Septic Tank Service
09-2005-0007 · 12/3/2004 · Region 09 · Administrative - Formal
EPA v. Omega Chemical Site
10-2005-0115 · 12/3/2004 · Region 10 · Administrative - Formal
EPA v. CLARK FORK BEVERAGE
01-2005-3100 · 12/3/2004 · Region 01 · Administrative - Formal
EPA v. HUBBELL INC WIRING DEVICE KELLEMS (NC)
06-2005-3509 · 12/3/2004 · Region 06 · Administrative - Formal
EPA v. Oak Farms Dairy
08-2005-0020 · 12/3/2004 · Region 08 · Administrative - Formal
EPA v. Lyman KOA Campground
05-2005-1001 · 12/3/2004 · Region 05 · Administrative - Formal
EPA v. Sterling Services, Ltd.
08-2003-0136 · 12/3/2004 · Region 08 · Administrative - Formal
EPA v. Maverick Motel
08-2004-0137 · 12/3/2004 · Region 08 · Administrative - Formal
EPA v. Kelly School - Teton County School District
08-2005-0228 · 12/3/2004 · Region 08 · Administrative - Formal
EPA v. Lake County Charlo Sewer District
01-2004-1017 · 12/3/2004 · Region 01 · Administrative - Formal
EPA v. PEERLESS ALUMINUM FOUNDRY
02-2004-0866 · 12/3/2004 · Region 02 · Administrative - Formal
EPA v. St. Clare's Health Services, Sussex
04-2005-2007 · 12/3/2004 · Region 04 · Administrative - Formal
EPA v. M.B. OIL CO., INC.
02-2004-3301 · 12/3/2004 · Region 02 · Administrative - Formal
EPA v. Apothecus Pharmaceutical Corporation
04-2005-2004 · 12/3/2004 · Region 04 · Administrative - Formal
EPA v. COPPERWELD CORPORATION
08-2005-0018 · 12/3/2004 · Region 08 · Administrative - Formal
EPA v. Duke Energy Field Services
02-2004-0894 · 12/3/2004 · Region 02 · Administrative - Formal
EPA v. White Plains Hospital Medical Ctr
06-2005-2902 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. ConocoPhillips Company Borger Refinery
06-2005-4513 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Schlumberger Technology Corporation
06-2005-4507 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Devon Energy Corporation
06-2005-4506 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Cooper Operating
06-2005-4505 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. CLEPCO, LLC
06-2005-4501 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Aethon
07-2005-0075 · 12/2/2004 · Region 07 · Administrative - Formal
EPA v. KUM & GO #214
06-2005-4514 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Texas American Resources Company
06-2005-4515 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Wynn-Crosby Energy, Inc.
06-2005-4503 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. CLEPCO, LLC
06-2005-4510 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Lamamco Drilling Co., Osage Hominy Unit
06-2005-4508 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Duke Energy Field Services
06-2005-4511 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Leasehold Management Corporation
06-2005-4504 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Vess Oil Corporation
06-2005-4522 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. SemCrude
06-2003-0519 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. TEXALOY FOUNDRY COMPANY
07-2005-0077 · 12/2/2004 · Region 07 · Administrative - Formal
EPA v. W A KLINGER
06-2005-4509 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Lamamco Drilling Company
06-2004-4308 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Benton Oil Company, Inc.
06-2005-2903 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Cochran Chemical Company
06-2005-4512 · 12/2/2004 · Region 06 · Administrative - Formal
EPA v. Pontotoc Production Company, Inc.
06-2004-0806 · 12/1/2004 · Region 06 · Administrative - Formal
EPA v. Springer Municipal Schools
03-2004-0385 · 12/1/2004 · Region 03 · Administrative - Formal
EPA v. JOHNSON MATTHEY, INC
04-2004-3027 · 12/1/2004 · Region 04 · Administrative - Formal
EPA v. SUPERIOR CLEANING SUPPLY ENTERPRISES, INC.
03-2004-0177 · 12/1/2004 · Region 03 · Administrative - Formal
EPA v. SCHOOL LANE CHARTER SCHOOL
03-2004-0167 · 12/1/2004 · Region 03 · Administrative - Formal
EPA v. J&J CLEARING AND GRADING, INC, ET. AL.
07-2005-0035 · 12/1/2004 · Region 07 · Administrative - Formal
EPA v. BERNSTEIN SALVAGE SITE; VIRGINIA BERNSTEIN AND THE VIRGINIA BERNSTEIN REVOCABLE LIVING TRUST
EF-2005-2105 · 12/1/2004 · Region EF · Administrative - Formal
EPA v. HHU, Inc. d/b/a Mazama Products, d/b/a Taskmaster
05-1998-0716 · 12/1/2004 · Region 05 · Judicial
EPA v. CLYDE, CITY OF
05-2005-0603 · 12/1/2004 · Region 05 · Administrative - Formal
EPA v. MASON ROAD UNILATERAL ADMIN ORDER (CERCLA)
03-2003-0131 · 12/1/2004 · Region 03 · Judicial
EPA v. Federal-Mogul Corp, In Re
05-1987-0411 · 12/1/2004 · Region 05 · Judicial
EPA v. JOHNS-MANVILLE WAUKEGAN FACILITY
03-2004-0302 · 12/1/2004 · Region 03 · Administrative - Formal
EPA v. BROWN STATION ROAD
05-2000-0570 · 11/30/2004 · Region 05 · Administrative - Formal
EPA v. WEST POINT UNITED METHODIST CHURCH
08-2000-0206 · 11/30/2004 · Region 08 · Administrative - Formal
EPA v. CHEMARMOR
01-2004-7016 · 11/30/2004 · Region 01 · Administrative - Formal
EPA v. SEDONA ASSOCIATES, LLC
01-2004-7017 · 11/30/2004 · Region 01 · Administrative - Formal
EPA v. OPTIONS REALTY, LLC
01-2004-0015 · 11/30/2004 · Region 01 · Judicial
EPA v. IZZO GROUP INC (COHEN PROPERTY)
01-2005-9067 · 11/30/2004 · Region 01 · Administrative - Formal
EPA v. E G SYSTEMS
01-2004-7006 · 11/30/2004 · Region 01 · Administrative - Formal
EPA v. PATRICK CONLEY
03-2005-0065 · 11/30/2004 · Region 03 · Administrative - Formal
EPA v. SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY (SEPTA)
03-2004-0122 · 11/30/2004 · Region 03 · Administrative - Formal
EPA v. DELAWARE SOLID WASTE AUTHORITY d/b/a CHERRY ISLAND LANDFILL
01-2004-7018 · 11/30/2004 · Region 01 · Administrative - Formal
EPA v. SKYBOX REALTY RIGP
06-2004-2901 · 11/30/2004 · Region 06 · Administrative - Formal
EPA v. LBC Houston - LBC Baton Rouge, 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.