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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 769 of 1,364.

07-2004-0250 · 11/30/2004 · Region 07 · Administrative - Formal
EPA v. ROTTLUND HOMES OF IOWA, INC
10-2005-0120 · 11/29/2004 · Region 10 · Administrative - Formal
EPA v. THUNDERBIRD SMOKE SHOP II
07-2005-0050 · 11/29/2004 · Region 07 · Administrative - Formal
EPA v. ANNIS PETROLEUM
04-2005-2000 · 11/29/2004 · Region 04 · Administrative - Formal
EPA v. GUY WILLIAMS AND SON, INC.
06-2004-1804 · 11/29/2004 · Region 06 · Administrative - Formal
EPA v. Don Pool Construction, LLC. (NMU001203)
07-2004-0060 · 11/29/2004 · Region 07 · Administrative - Formal
EPA v. KENNETH FLETCHER
05-2005-0627 · 11/29/2004 · Region 05 · Administrative - Formal
EPA v. TOWER HILL ROAD SITE ADMIN ORDER ON CONSENT (CERCLA)
08-2005-0016 · 11/29/2004 · Region 08 · Administrative - Formal
EPA v. D&B Service, Inc.
01-2004-5023 · 11/29/2004 · Region 01 · Administrative - Formal
EPA v. MASSACHUSETTS DEPARTMENT OF CONSERVATION & RECREATION
10-2005-0119 · 11/29/2004 · Region 10 · Administrative - Formal
EPA v. THUNDERBIRD SMOKE SHOP IV
03-2004-0251 · 11/29/2004 · Region 03 · Administrative - Formal
EPA v. LINETTE QUALITY CHOCOLATES, INC
04-2005-2008 · 11/29/2004 · Region 04 · Administrative - Formal
EPA v. ELIZABETHTOWN AIRPORT BOARD (ELIZABETHTOWN, KY)
05-2005-0014 · 11/29/2004 · Region 05 · Administrative - Formal
EPA v. Beardsley Farmers Elevator Company
06-2003-1952 · 11/29/2004 · Region 06 · Administrative - Formal
EPA v. Dixie Electro Plating Company (TXR00C894)
07-2005-0076 · 11/29/2004 · Region 07 · Administrative - Formal
EPA v. CORNER STORE OF TOPEKA, INC
01-2005-9013 · 11/29/2004 · Region 01 · Administrative - Formal
EPA v. TRI-STAR INDUSTRIES
10-2005-0043 · 11/29/2004 · Region 10 · Administrative - Formal
EPA v. FLUKE CORPORATION
06-2003-2020 · 11/29/2004 · Region 06 · Administrative - Formal
EPA v. KSW OPERATING, LLC
06-2003-1812 · 11/29/2004 · Region 06 · Administrative - Formal
EPA v. ISAAC'S MATERIAL HANDLING, LLC
10-2005-0010 · 11/29/2004 · Region 10 · Administrative - Formal
EPA v. MORROW COUNTY GRAIN GROWERS
10-2005-0121 · 11/29/2004 · Region 10 · Administrative - Formal
EPA v. PRIEST LAKE MARINA
HQ-2005-1001 · 11/27/2004 · Region HQ · Administrative - Formal
EPA v. OWT and Homelite
02-2004-9171 · 11/26/2004 · Region 02 · Administrative - Formal
EPA v. Treetop Associates (SB) et al.
05-2006-3687 · 11/26/2004 · Region 05 · Administrative - Formal
EPA v. Enterprise Products Operating LP (Mont Belvieu) Consent Agreement
03-2005-0003 · 11/26/2004 · Region 03 · Administrative - Formal
EPA v. AMERICAN SUGAR REFINING, INC
02-2004-4201 · 11/26/2004 · Region 02 · Administrative - Formal
EPA v. Lamothermic Corporation
07-2005-0070 · 11/26/2004 · Region 07 · Administrative - Formal
EPA v. ENTERPRISE PRODUCTS OPERATING LP
01-2005-9012 · 11/24/2004 · Region 01 · Administrative - Formal
EPA v. DARLINGTON FABRICS
02-2004-3802 · 11/24/2004 · Region 02 · Administrative - Formal
EPA v. W.L. Rife Inc.
08-2004-0182 · 11/24/2004 · Region 08 · Administrative - Formal
EPA v. Frontier Correctional Systems
02-2004-0876 · 11/24/2004 · Region 02 · Administrative - Formal
EPA v. Westchester Campuses of Pace
09-2005-0010 · 11/24/2004 · Region 09 · Administrative - Formal
EPA v. Sonoma Development Center
07-2004-0188 · 11/24/2004 · Region 07 · Administrative - Formal
EPA v. CASH GRAIN FERTILIZER
07-2004-0223 · 11/24/2004 · Region 07 · Administrative - Formal
EPA v. J&S FARM SUPPLY, INC
03-2004-0022 · 11/24/2004 · Region 03 · Administrative - Formal
EPA v. FINNAREN & HALEY, INC
03-2004-0323 · 11/24/2004 · Region 03 · Administrative - Formal
EPA v. SUPERVALU EASTERN REGION
04-2004-1018 · 11/24/2004 · Region 04 · Administrative - Formal
EPA v. R.T. OIL INC. (WHITAKER-BREY #1W-1)
04-2004-1000 · 11/24/2004 · Region 04 · Administrative - Formal
EPA v. BIG MAN OIL CO., INC. (J. DENTON #2 UIC WELL)
02-2004-3804 · 11/24/2004 · Region 02 · Administrative - Formal
EPA v. Encon
07-2005-0045 · 11/24/2004 · Region 07 · Administrative - Formal
EPA v. ROBERT LONG
05-2005-3333 · 11/24/2004 · Region 05 · Administrative - Formal
EPA v. BOWMAN CREEK (3) OIL SPILL SITE
03-2005-0002 · 11/24/2004 · Region 03 · Administrative - Formal
EPA v. ALLIANCE SANITARY LANDFILL, INC
02-2004-3801 · 11/24/2004 · Region 02 · Administrative - Formal
EPA v. Belasco BPC (SB)
02-2004-3800 · 11/24/2004 · Region 02 · Administrative - Formal
EPA v. Valley Oil Co.
07-2005-0039 · 11/24/2004 · Region 07 · Administrative - Formal
EPA v. JOHN NOCE
08-2005-0039 · 11/23/2004 · Region 08 · Administrative - Formal
EPA v. Delta Rocky Mountain Petroleum, Inc.
07-2005-0041 · 11/23/2004 · Region 07 · Administrative - Formal
EPA v. VALLEY FOOD SERVICES, LLC
07-2005-0042 · 11/23/2004 · Region 07 · Administrative - Formal
EPA v. VJ'S SHOP A LOT
04-2005-2635 · 11/23/2004 · Region 04 · Administrative - Formal
EPA v. RAYCO PROPERTIES, LLC (CHATEAU CLUB APARTMENTS)
08-2005-0028 · 11/23/2004 · Region 08 · Administrative - Formal
EPA v. Bullfrog International
07-2004-0050 · 11/23/2004 · Region 07 · Administrative - Formal
EPA v. HPI PRODUCTS, INC
06-2005-3307 · 11/23/2004 · Region 06 · Administrative - Formal
EPA v. Huntsman
08-2005-0040 · 11/23/2004 · Region 08 · Administrative - Formal
EPA v. Northern Lights Ethanol
10-2005-0116 · 11/23/2004 · Region 10 · Administrative - Formal
EPA v. FLYING J STORE #500005
10-2005-0117 · 11/23/2004 · Region 10 · Administrative - Formal
EPA v. HICO
08-2005-0038 · 11/23/2004 · Region 08 · Administrative - Formal
EPA v. Rocky Mountain Prestress
HQ-2004-0001 · 11/23/2004 · Region HQ · Administrative - Formal
EPA v. GE Osmonics
02-2005-7907 · 11/23/2004 · Region 02 · Administrative - Formal
EPA v. International Motor Plaza/ County Oil Corp.
07-2005-0040 · 11/23/2004 · Region 07 · Administrative - Formal
EPA v. ST FRANCIS HEALTH CENTER, INC
07-2005-0043 · 11/23/2004 · Region 07 · Administrative - Formal
EPA v. HAROLD DICKEY OIL, CORP
05-2005-2760 · 11/23/2004 · Region 05 · Administrative - Formal
EPA v. GE OSMONICS NOTICE OF DETERMINATION
05-2004-0063 · 11/23/2004 · Region 05 · Administrative - Formal
EPA v. NUFARM AMERICAS INC
09-2005-0013 · 11/23/2004 · Region 09 · Administrative - Formal
EPA v. Pepsi Bottling - Carson
04-2005-1503 · 11/23/2004 · Region 04 · Administrative - Formal
EPA v. Citgo Petroleum Corporation
04-2005-2003 · 11/23/2004 · Region 04 · Administrative - Formal
EPA v. Carolina Turkeys
08-2004-0238 · 11/23/2004 · Region 08 · Administrative - Formal
EPA v. RJR Circuits
10-2005-0040 · 11/22/2004 · Region 10 · Administrative - Formal
EPA v. SATTERFIELD REALTY AND DEVELOPMENT INC
02-2005-7905 · 11/22/2004 · Region 02 · Administrative - Formal
EPA v. Ed's Service Center
08-2002-0118 · 11/22/2004 · Region 08 · Administrative - Formal
EPA v. Bentonite Performance Minerals
07-2005-0082 · 11/22/2004 · Region 07 · Administrative - Formal
EPA v. UNION PACIFIC RAILROAD COMPANY
06-2004-3330 · 11/22/2004 · Region 06 · Administrative - Formal
EPA v. Huntsman Polymers Corporation
10-2005-0118 · 11/22/2004 · Region 10 · Administrative - Formal
EPA v. LEO GASSELING
06-2005-3503 · 11/22/2004 · Region 06 · Administrative - Formal
EPA v. Houston, City of Acres Homes Water Treatment Plant
10-2005-0041 · 11/22/2004 · Region 10 · Administrative - Formal
EPA v. SATTERFIELD REALTY AND DEVELOPMENT INC
06-2004-3552 · 11/22/2004 · Region 06 · Administrative - Formal
EPA v. Calabrian Chemical Corporation
06-2005-3507 · 11/22/2004 · Region 06 · Administrative - Formal
EPA v. Hisco Inc.
06-2004-0516 · 11/22/2004 · Region 06 · Administrative - Formal
EPA v. Sure Cast
07-2004-0229 · 11/22/2004 · Region 07 · Administrative - Formal
EPA v. CLOW AND COMPANY
02-2005-0801 · 11/21/2004 · Region 02 · Administrative - Formal
EPA v. Morristown Memorial Hospital
EF-2005-1021 · 11/20/2004 · Region EF · Administrative - Formal
EPA v. The Premcor Refining Group Inc.
07-2005-0081 · 11/19/2004 · Region 07 · Administrative - Formal
EPA v. MAGELLAN MIDSTREAM PARTNERS, LP
09-2005-0011 · 11/19/2004 · Region 09 · Administrative - Formal
EPA v. Campbell Soup Supply
07-1994-0471 · 11/19/2004 · Region 07 · Judicial
EPA v. FARMLAND INDUSTRIES, INC., HASTINGS, NE
05-2005-5001 · 11/19/2004 · Region 05 · Administrative - Formal
EPA v. Michlin Diazo Products
04-2005-1506 · 11/19/2004 · Region 04 · Administrative - Formal
EPA v. ALDO PRODUCTS COMPANY, INC.
06-2001-1298 · 11/19/2004 · Region 06 · Administrative - Formal
EPA v. ANNONA, CITY OF
03-2004-0322 · 11/19/2004 · Region 03 · Administrative - Formal
EPA v. II-IV INCORPORATED
04-2004-9936 · 11/19/2004 · Region 04 · Administrative - Formal
EPA v. CHAPMAN CONCRETE PRODUCTS, INC.
06-2002-1643 · 11/19/2004 · Region 06 · Administrative - Formal
EPA v. John Colley, d/b/a/ Colley Construction (TXR10PD65)
03-2004-0347 · 11/19/2004 · Region 03 · Administrative - Formal
EPA v. QUEBECOR WORLD HAZLETON
07-1995-0228 · 11/19/2004 · Region 07 · Judicial
EPA v. FARMLAND INDUSTRIES, INC., HASTINGS, NE
05-2004-5001 · 11/19/2004 · Region 05 · Administrative - Formal
EPA v. Michlin Diazo Products Corporation
07-2005-0054 · 11/19/2004 · Region 07 · Administrative - Formal
EPA v. CECILIA KREIDLER
02-2004-9146 · 11/18/2004 · Region 02 · Administrative - Formal
EPA v. Miki Sangyo USA, Inc.
09-2003-0142 · 11/18/2004 · Region 09 · Administrative - Formal
EPA v. Mountain States Petroleum
03-2005-0038 · 11/18/2004 · Region 03 · Administrative - Formal
EPA v. CHAMBERLAIN MANUFACTURING CORP
05-2004-0094 · 11/18/2004 · Region 05 · Administrative - Formal
EPA v. WAYNE CONCEPTS MANUFACTURING PRODUCTS
08-2004-0208 · 11/18/2004 · Region 08 · Administrative - Formal
EPA v. Sinclair Oil Corporation
08-2005-0014 · 11/18/2004 · Region 08 · Administrative - Formal
EPA v. Center Creek Water System
07-2004-0320 · 11/18/2004 · Region 07 · Administrative - Formal
EPA v. UNION ELECTRIC COMPANY D/B/A AMERENUE

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.