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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 770 of 1,364.

02-2004-9174 · 11/18/2004 · Region 02 · Administrative - Formal
EPA v. Marshall Weinerman, Real Estate
03-2002-0158 · 11/18/2004 · Region 03 · Administrative - Formal
EPA v. TRINITY LABORATORIES, INC
EF-2005-2104 · 11/18/2004 · Region EF · Administrative - Formal
EPA v. Robert Romine d/b/a Crazy Horse Tractors
06-2004-1142 · 11/18/2004 · Region 06 · Administrative - Formal
EPA v. MIDWEST EOR, INC. - 1
08-2004-0101 · 11/18/2004 · Region 08 · Administrative - Formal
EPA v. Valley County Road Department
10-2005-0035 · 11/17/2004 · Region 10 · Administrative - Formal
EPA v. AMERICAN DREAM HOME BUILDERS LLC
05-2005-0011 · 11/17/2004 · Region 05 · Administrative - Formal
EPA v. Syngenta Crop Protection
09-2005-0009 · 11/17/2004 · Region 09 · Administrative - Formal
EPA v. West Hills Oil
01-2004-8020 · 11/17/2004 · Region 01 · Administrative - Formal
EPA v. BURKES EXXON
01-2004-8057 · 11/17/2004 · Region 01 · Administrative - Formal
EPA v. BRUNSWICK TRANS / COACH USA
03-2004-0183 · 11/17/2004 · Region 03 · Administrative - Formal
EPA v. BUDGET HOMES, INC
EF-2005-2101 · 11/17/2004 · Region EF · Administrative - Formal
EPA v. Lazenby's Equipment, Co.
10-2005-0036 · 11/17/2004 · Region 10 · Administrative - Formal
EPA v. PROJECTS WEST INC
10-2005-0034 · 11/17/2004 · Region 10 · Administrative - Formal
EPA v. BOVIS LEND LEASE INC AND TRIAD HOSPITALS INC
10-2005-0033 · 11/17/2004 · Region 10 · Administrative - Formal
EPA v. FAIRVIEW LAKES LLC
06-2004-2377 · 11/17/2004 · Region 06 · Administrative - Formal
EPA v. Kimball Hill Homes (TXR15A504)
02-2005-7906 · 11/16/2004 · Region 02 · Administrative - Formal
EPA v. Jim Ballston Citgo
06-2002-0520 · 11/16/2004 · Region 06 · Administrative - Formal
EPA v. Pure Castings Company
05-2005-0013 · 11/16/2004 · Region 05 · Administrative - Formal
EPA v. Custom Aluminum Products, Inc.
04-2004-9915 · 11/16/2004 · Region 04 · Administrative - Formal
EPA v. FLOYD CONCRETE, INC.
06-2005-0606 · 11/16/2004 · Region 06 · Administrative - Formal
EPA v. Occidental Chemical Corporation
06-2005-0605 · 11/16/2004 · Region 06 · Administrative - Formal
EPA v. Gulf State Marble, Inc.
06-2005-0604 · 11/16/2004 · Region 06 · Administrative - Formal
EPA v. MIC Group
10-2003-0094 · 11/16/2004 · Region 10 · Administrative - Formal
EPA v. Cristalina Water Company
04-2004-9956 · 11/16/2004 · Region 04 · Administrative - Formal
EPA v. DOUBLE G COATING CO.
04-2004-9940 · 11/16/2004 · Region 04 · Administrative - Formal
EPA v. ENERGY DYNAMICS, INC.
06-2005-0602 · 11/16/2004 · Region 06 · Administrative - Formal
EPA v. Petra Chemical Company
06-2005-0600 · 11/16/2004 · Region 06 · Administrative - Formal
EPA v. Occidental Chemical Corporation
06-2005-0601 · 11/16/2004 · Region 06 · Administrative - Formal
EPA v. Perma Fix Treatment Services, Inc.
06-2004-0522 · 11/16/2004 · Region 06 · Administrative - Formal
EPA v. Teccor Electronics
01-2004-7031 · 11/16/2004 · Region 01 · Administrative - Formal
EPA v. GILBANE BUILDING INC
06-2002-0516 · 11/16/2004 · Region 06 · Administrative - Formal
EPA v. EMPIRE CASTINGS, INC.
06-2005-0603 · 11/16/2004 · Region 06 · Administrative - Formal
EPA v. Stewart & Stevenson Tactical Vehicles L.P.
08-1993-0210 · 11/15/2004 · Region 08 · Administrative - Formal
EPA v. ALPINE MATERIALS DRUMS/SITE #X5
04-2002-9957 · 11/15/2004 · Region 04 · Administrative - Formal
EPA v. LTV COPPERWELD TUBING PRODUCTS CO.
03-2004-0065 · 11/15/2004 · Region 03 · Administrative - Formal
EPA v. LANE CONSTRUCTION, INC
04-2004-2040 · 11/15/2004 · Region 04 · Administrative - Formal
EPA v. Dana Corporation - Boston Weatherhead Division
WF-2004-1997 · 11/15/2004 · Region WF · Administrative - Formal
EPA v. Coastal Transport Co., Inc.
04-2004-9955 · 11/15/2004 · Region 04 · Administrative - Formal
EPA v. MERCURY MARINE
06-2004-2066 · 11/15/2004 · Region 06 · Administrative - Formal
EPA v. Albuquerque, City of (NMU000373)
04-2005-1504 · 11/15/2004 · Region 04 · Administrative - Formal
EPA v. NOVEON, INC.
03-1998-0417 · 11/14/2004 · Region 03 · Judicial
EPA v. STONE CONTAINER CORP
02-2005-2004 · 11/12/2004 · Region 02 · Administrative - Formal
EPA v. Chemical Waste Disposal Corporation
02-2004-0860 · 11/12/2004 · Region 02 · Administrative - Formal
EPA v. Allen Palivion, NYPH
02-2005-0806 · 11/12/2004 · Region 02 · Administrative - Formal
EPA v. NYPH Payne Whitney Westchester Division
02-2005-0804 · 11/12/2004 · Region 02 · Administrative - Formal
EPA v. NY Weill Cornell Medical Center NYPH
02-2005-0807 · 11/12/2004 · Region 02 · Administrative - Formal
EPA v. New York Hospital Queens And Off-Site Facilities
03-2005-0039 · 11/12/2004 · Region 03 · Administrative - Formal
EPA v. WEST PENN TOWNSHIP
10-2005-0029 · 11/12/2004 · Region 10 · Administrative - Formal
EPA v. ELK RIDGE CONSTRUCTION INC
02-2005-0805 · 11/12/2004 · Region 02 · Administrative - Formal
EPA v. Columbia Presbyterian Medical Center NYPH
07-2005-0034 · 11/12/2004 · Region 07 · Administrative - Formal
EPA v. STEPHEN R GRUBB CONSTRUCTION, INC
WF-2005-1002 · 11/12/2004 · Region WF · Administrative - Formal
EPA v. Barlow
03-2003-0314 · 11/12/2004 · Region 03 · Judicial
EPA v. City Wide Services, Inc, In Re
07-2003-0288 · 11/12/2004 · Region 07 · Administrative - Formal
EPA v. BEACH REALTY, LLC D/B/A COLDWELL BANKER OZARK REALTY
09-1989-0008 · 11/12/2004 · Region 09 · Judicial
EPA v. SIMPSON PAPER COMPANY
09-2005-0006 · 11/12/2004 · Region 09 · Administrative - Formal
EPA v. Motorola 52nd Street - BDR Liquidating
05-2006-4908 · 11/11/2004 · Region 05 · Administrative - Formal
EPA v. Camp Shores
03-2004-0047 · 11/10/2004 · Region 03 · Administrative - Formal
EPA v. SOUTHGATE CONCRETE, CO
03-2003-0228 · 11/10/2004 · Region 03 · Administrative - Formal
EPA v. Logan, City of
08-2003-0008 · 11/10/2004 · Region 08 · Administrative - Formal
EPA v. Francis E. Warren Air Force Base
05-1999-0046 · 11/10/2004 · Region 05 · Administrative - Formal
EPA v. CAPOZZI CUSTOM CABINETS
06-2004-2136 · 11/10/2004 · Region 06 · Administrative - Formal
EPA v. Old Post Plaza, LP (NMU001408)
08-2002-0112 · 11/10/2004 · Region 08 · Administrative - Formal
EPA v. H&G Mobile Home Park
03-2004-0046 · 11/10/2004 · Region 03 · Administrative - Formal
EPA v. PIONEER CONCRETE, INC
07-2000-0694 · 11/10/2004 · Region 07 · Judicial
EPA v. RIO BACA FEEDLOT, INC.
06-2004-2225 · 11/10/2004 · Region 06 · Administrative - Formal
EPA v. EL DORADO HOMES
03-2005-0034 · 11/10/2004 · Region 03 · Administrative - Formal
EPA v. HAMBURG BOROUGH MUNICIPAL AUTHORITY
05-2005-4821 · 11/10/2004 · Region 05 · Administrative - Formal
EPA v. WARREN TOWNSHIP LITTLE LEAGUE
08-2005-0015 · 11/10/2004 · Region 08 · Administrative - Formal
EPA v. Poudre River Site/Xcel Energy
04-2004-9922 · 11/10/2004 · Region 04 · Administrative - Formal
EPA v. WILLCAN, INC.
10-2005-0122 · 11/10/2004 · Region 10 · Administrative - Formal
EPA v. NORTHWEST NATIONAL GAS CO
05-2004-4105 · 11/10/2004 · Region 05 · Administrative - Formal
EPA v. The Liberty Restaurant
06-2004-2232 · 11/10/2004 · Region 06 · Administrative - Formal
EPA v. Integrity Land Development, LP (TXU010446)
08-2003-0226 · 11/10/2004 · Region 08 · Administrative - Formal
EPA v. Flying J Travel Plaza
04-2004-1252 · 11/10/2004 · Region 04 · Administrative - Formal
EPA v. GREENVILLE OIL COMPANY (DUKES HEIRS #B-7 & #B-3 AND HEDGEPATH #5 UIC WELLS)
06-2004-2230 · 11/10/2004 · Region 06 · Administrative - Formal
EPA v. Storage Evolution Limited (TXU010447)
06-2004-2227 · 11/10/2004 · Region 06 · Administrative - Formal
EPA v. TROPICANA HOMES
04-2004-7005 · 11/10/2004 · Region 04 · Administrative - Formal
EPA v. PALMDALE OIL COMPANY
06-2004-2207 · 11/10/2004 · Region 06 · Administrative - Formal
EPA v. Mason Trendsetters, Inc. (TXU010413)
01-2005-2120 · 11/9/2004 · Region 01 · Administrative - Formal
EPA v. WALTHAM IDDE
05-2001-0222 · 11/9/2004 · Region 05 · Administrative - Formal
EPA v. NORQUICK DISTRIBUTING COMPANY, Inc.
01-2005-2122 · 11/9/2004 · Region 01 · Administrative - Formal
EPA v. WATERTOWN IDDE
01-2004-3101 · 11/9/2004 · Region 01 · Administrative - Formal
EPA v. NATURAL COUNTRY FARMS INC
08-2004-0017 · 11/9/2004 · Region 08 · Administrative - Formal
EPA v. Dan's Oil and Service, Inc.
06-2005-0607 · 11/9/2004 · Region 06 · Administrative - Formal
EPA v. IC of Oklahoma, LLC
01-2005-2121 · 11/9/2004 · Region 01 · Administrative - Formal
EPA v. NEWTON IDDE
04-2005-3751 · 11/9/2004 · Region 04 · Administrative - Formal
EPA v. WHITEHOUSE WASTE OIL PITS (ELOISE GLEATON)
07-2004-0262 · 11/9/2004 · Region 07 · Administrative - Formal
EPA v. WILDWOOD WEST KC, LLC
06-2005-0609 · 11/9/2004 · Region 06 · Administrative - Formal
EPA v. Tyson Foods, Inc.
08-2005-0013 · 11/9/2004 · Region 08 · Administrative - Formal
EPA v. MGM Supply Company
07-2005-0014 · 11/9/2004 · Region 07 · Administrative - Formal
EPA v. GRAVES DEVELOPMENT RESOURCES
01-2005-2123 · 11/9/2004 · Region 01 · Administrative - Formal
EPA v. BROOKLINE IDDE
10-2005-0006 · 11/9/2004 · Region 10 · Administrative - Formal
EPA v. BRUCE WILLIS
08-2004-0153 · 11/9/2004 · Region 08 · Administrative - Formal
EPA v. Moonlight Basin Ranch
05-2005-0004 · 11/8/2004 · Region 05 · Administrative - Formal
EPA v. ANDREW CORP
01-2000-0267 · 11/8/2004 · Region 01 · Administrative - Formal
EPA v. VANDERBILT CHEMICAL COMPANY
05-2004-0073 · 11/8/2004 · Region 05 · Administrative - Formal
EPA v. ULRICH CHEMICAL, INCORPORATED
08-2005-0012 · 11/8/2004 · Region 08 · Administrative - Formal
EPA v. CHS, Inc.
07-2005-0021 · 11/8/2004 · Region 07 · Administrative - Formal
EPA v. CLIMATE CONTROL COMPANY
01-2003-0055 · 11/8/2004 · Region 01 · Judicial
EPA v. FRANKLIN ENVIRONMENTAL SERVICES 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.