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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 771 of 1,364.

04-1995-0412 · 11/8/2004 · Region 04 · Judicial
EPA v. FLORIDA WATER SERVICES (SOUTHERN STATES UTILITIES)
01-2004-2052 · 11/8/2004 · Region 01 · Administrative - Formal
EPA v. TAUNTON OIL COMPANY INC
03-2004-0206 · 11/8/2004 · Region 03 · Judicial
EPA v. THEODORE, SALL, INC (EASTERN DIVERSIFIED METALS)
04-2002-9001 · 11/8/2004 · Region 04 · Judicial
EPA v. LEONARD CHEMICAL SUPERFUND SITE
07-2005-0032 · 11/8/2004 · Region 07 · Administrative - Formal
EPA v. COBB OIL CO, INC
03-2002-0110 · 11/7/2004 · Region 03 · Administrative - Formal
EPA v. ADAMS RIDGE II, L.P.
02-2004-3336 · 11/5/2004 · Region 02 · Administrative - Formal
EPA v. Hercules, Kenvil, Inc.
07-2005-0011 · 11/5/2004 · Region 07 · Administrative - Formal
EPA v. BELCHER & LONG CORPORATION
03-2005-0006 · 11/5/2004 · Region 03 · Administrative - Formal
EPA v. EAST COAST ABATEMENT CO, INC
05-2006-4906 · 11/5/2004 · Region 05 · Administrative - Formal
EPA v. Westville Estates Public Water Supply
10-2005-0140 · 11/5/2004 · Region 10 · Administrative - Formal
EPA v. PAYETTE VALLEY COOP
EF-2005-2100 · 11/5/2004 · Region EF · Administrative - Formal
EPA v. Nelson Equipment Corporation
05-2005-9900 · 11/5/2004 · Region 05 · Administrative - Formal
EPA v. DOW CHEMICAL CO BAY CITY PLT
06-2005-0608 · 11/5/2004 · Region 06 · Administrative - Formal
EPA v. STMicroelectronics, Inc.
07-2005-0038 · 11/4/2004 · Region 07 · Administrative - Formal
EPA v. SALINA FOOD MART
07-2005-0015 · 11/4/2004 · Region 07 · Administrative - Formal
EPA v. ERIC R ROBERTS
07-2005-0036 · 11/4/2004 · Region 07 · Administrative - Formal
EPA v. SALI'S, INC
07-2005-0037 · 11/4/2004 · Region 07 · Administrative - Formal
EPA v. STERLING FOOD MART
06-2004-0515 · 11/4/2004 · Region 06 · Administrative - Formal
EPA v. Dow Chemical Company
04-2005-5755 · 11/4/2004 · Region 04 · Administrative - Formal
EPA v. TIBBITS, RUSSELL (RWT DEVELOPMENT, LLC)
04-2004-9932 · 11/4/2004 · Region 04 · Administrative - Formal
EPA v. WELLINGTON HAMRICK, INC.
03-2004-0238 · 11/4/2004 · Region 03 · Administrative - Formal
EPA v. SOAP PLANT, INC
04-2004-9941 · 11/4/2004 · Region 04 · Administrative - Formal
EPA v. GEORGIA PACIFIC CORPORATION - FLIGHT DEPARTMENT
HQ-2005-5038 · 11/4/2004 · Region HQ · Administrative - Formal
EPA v. Caltech Industries, Inc.
04-2005-5753 · 11/4/2004 · Region 04 · Administrative - Formal
EPA v. RIVERWOOD, LLC (CEASE & DESIST)
09-2004-0421 · 11/3/2004 · Region 09 · Administrative - Formal
EPA v. Corsair Marine
06-2004-3553 · 11/3/2004 · Region 06 · Administrative - Formal
EPA v. Port Arthur, City of Water Purification Plant
02-2004-7109 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Solvay Solexis, Inc.
02-2004-0888 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. St. Clare's Health Services, Dover
09-2005-0008 · 11/3/2004 · Region 09 · Administrative - Formal
EPA v. Agri Beef Company
08-2005-0009 · 11/3/2004 · Region 08 · Administrative - Formal
EPA v. Loaf N Jug Mini Mart #156
08-2005-0010 · 11/3/2004 · Region 08 · Administrative - Formal
EPA v. Plenty Coups High School
09-2004-0385 · 11/3/2004 · Region 09 · Administrative - Formal
EPA v. Cottage Bakery
04-2005-2014 · 11/3/2004 · Region 04 · Administrative - Formal
EPA v. BURNSTEIN VON SEELEN PRECISION CASTINGS CORPORATION
01-2005-9010 · 11/3/2004 · Region 01 · Administrative - Formal
EPA v. HASBRO GAMES
05-2004-8657 · 11/3/2004 · Region 05 · Administrative - Formal
EPA v. PERDUE FARMS, INC. (WASHINGTON, IN)
02-2003-0807 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Elementis Specialties
04-2005-3005 · 11/3/2004 · Region 04 · Administrative - Formal
EPA v. AMERICAN DISH SERVICE OF SOUTHERN FLORIDA, INC.
03-2005-0029 · 11/3/2004 · Region 03 · Administrative - Formal
EPA v. METAL EXCHANGE CORPORATION
02-2005-0802 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Niagara Frontier Transportation Authority Group 1
02-2004-0864 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. St. Clare's Health Services, Boonton
01-2005-9007 · 11/3/2004 · Region 01 · Administrative - Formal
EPA v. DYNACHROME/AERO DYNAMICS (SB)
02-2004-0825 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Trinitas Hospital
01-2005-9008 · 11/3/2004 · Region 01 · Administrative - Formal
EPA v. AMETEK INC
02-2004-0875 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Saint Joseph's Medical Center
06-2004-3550 · 11/3/2004 · Region 06 · Administrative - Formal
EPA v. Con-Agra International Fertilizer Company
02-2004-0870 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Bon Secours Community Hospital
04-2005-3004 · 11/3/2004 · Region 04 · Administrative - Formal
EPA v. PULVAIR CORPORATION
05-2004-4711 · 11/3/2004 · Region 05 · Administrative - Formal
EPA v. Crow Wing Estates
02-2005-0903 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Bondy Oil (SB)
09-2005-0024 · 11/3/2004 · Region 09 · Administrative - Formal
EPA v. Son Manufacturing
02-2005-0904 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Riggins Inc.
01-2005-9009 · 11/3/2004 · Region 01 · Administrative - Formal
EPA v. NSK ENGINEERING
06-2005-3501 · 11/2/2004 · Region 06 · Administrative - Formal
EPA v. Economy Mud Products Company
10-2005-0024 · 11/2/2004 · Region 10 · Administrative - Formal
EPA v. BELLA RIDGE LLC
06-2004-3544 · 11/2/2004 · Region 06 · Administrative - Formal
EPA v. Champion Technologies
08-2004-0187 · 11/2/2004 · Region 08 · Administrative - Formal
EPA v. Mouse Out LLC
06-2004-3554 · 11/2/2004 · Region 06 · Administrative - Formal
EPA v. Chevron Port Arthur Distribution Center
03-2004-0370 · 11/2/2004 · Region 03 · Administrative - Formal
EPA v. BOBCAT OIL & GAS
10-2005-0025 · 11/2/2004 · Region 10 · Administrative - Formal
EPA v. KELLER CONSTRUCTION
03-2004-0353 · 11/2/2004 · Region 03 · Administrative - Formal
EPA v. SAFEWAY STORES, INC
08-2004-0082 · 11/2/2004 · Region 08 · Administrative - Formal
EPA v. Hylander Automotive Services, Inc.
06-2004-3555 · 11/2/2004 · Region 06 · Administrative - Formal
EPA v. Port Neches, City of Water Treatment Plant
02-2005-0905 · 11/2/2004 · Region 02 · Administrative - Formal
EPA v. Bruno Oil Co.
04-2004-4508 · 11/2/2004 · Region 04 · Administrative - Formal
EPA v. D.R. Horton, Inc. - Torrey Homes, Remington Subdivision
04-2004-4509 · 11/2/2004 · Region 04 · Administrative - Formal
EPA v. D.R. Horton, Inc. - Torrey Homes, The Meadows and Oaks at Gilder Creek Farm
03-2004-0368 · 11/2/2004 · Region 03 · Administrative - Formal
EPA v. WILCO HESS LLC
10-2005-0026 · 11/1/2004 · Region 10 · Administrative - Formal
EPA v. UNITED OIL - DODSON BULK PLANT
01-2005-9005 · 11/1/2004 · Region 01 · Administrative - Formal
EPA v. QUARTER MOON INC/VANGUARD (SB)
01-2005-9006 · 11/1/2004 · Region 01 · Administrative - Formal
EPA v. HERITAGE CONCRETE CORPORATION (SB)
03-2005-0016 · 11/1/2004 · Region 03 · Administrative - Formal
EPA v. CSI - NEW HIGHLAND SCHOOL
10-2005-0027 · 11/1/2004 · Region 10 · Administrative - Formal
EPA v. STINKER STATION #29
04-2004-1005 · 11/1/2004 · Region 04 · Administrative - Formal
EPA v. ROSECLARE OIL COMPANY (NANCY BIGGS #19)
07-2004-0268 · 11/1/2004 · Region 07 · Administrative - Formal
EPA v. MAR LOU OIL COMPANY, LLC
04-2004-9950 · 11/1/2004 · Region 04 · Administrative - Formal
EPA v. LOWCOUNTRY CONCRETE OF RIDGELAND, INC.
08-2004-0205 · 11/1/2004 · Region 08 · Administrative - Formal
EPA v. Poudre Valley Rural Electric Association
02-2000-0003 · 11/1/2004 · Region 02 · Judicial
EPA v. GUTERL SPECIAL STEEL
01-2005-9002 · 11/1/2004 · Region 01 · Administrative - Formal
EPA v. LEEDS DPW
03-2001-0262 · 11/1/2004 · Region 03 · Administrative - Formal
EPA v. VICO CONSTRUCTION (SMITH FARM), ET. AL.
04-2004-9926 · 11/1/2004 · Region 04 · Administrative - Formal
EPA v. CHILDERS CONCRETE COMPANY, INC.
05-2005-0001 · 11/1/2004 · Region 05 · Administrative - Formal
EPA v. B & A APARTMENTS
10-2001-0168 · 11/1/2004 · Region 10 · Administrative - Formal
EPA v. JACKSON PARK NAVAL COMPLEX (FF)
01-2005-9003 · 11/1/2004 · Region 01 · Administrative - Formal
EPA v. NORTH READING MA
06-2004-5101 · 11/1/2004 · Region 06 · Administrative - Formal
EPA v. Lakeside Grocery and Grill
02-1996-0058 · 11/1/2004 · Region 02 · Judicial
EPA v. GUTERL SPECIAL STEEL
05-2005-4534 · 11/1/2004 · Region 05 · Administrative - Formal
EPA v. INTRAMETCO PROCESSING INC.
03-2004-0079 · 11/1/2004 · Region 03 · Administrative - Formal
EPA v. VICO CONSTRUCTION (SMITH FARM)
01-2005-9011 · 11/1/2004 · Region 01 · Administrative - Formal
EPA v. DORR WOOLEN COMPANY
09-2005-0003 · 11/1/2004 · Region 09 · Administrative - Formal
EPA v. Alamo Navajo School Board
08-2003-0038 · 10/29/2004 · Region 08 · Administrative - Formal
EPA v. Flying Saddle LLC
05-2005-0062 · 10/29/2004 · Region 05 · Administrative - Formal
EPA v. Mac Manufacturing
08-1998-0006 · 10/29/2004 · Region 08 · Administrative - Formal
EPA v. BRIDGER VALLEY JOINT POWERS BOARD
06-2005-2784 · 10/29/2004 · Region 06 · Administrative - Formal
EPA v. STRAIGHT COMPRESSOR STATION
08-1999-0033 · 10/29/2004 · Region 08 · Administrative - Formal
EPA v. CHUGWATER, TOWN OF
02-2004-1201 · 10/28/2004 · Region 02 · Administrative - Formal
EPA v. Township of Readington
06-2002-1932 · 10/28/2004 · Region 06 · Administrative - Formal
EPA v. Apache Corporation (GMG290073)
02-1996-0269 · 10/28/2004 · Region 02 · Judicial
EPA v. MURATTI ENVIRONMENTAL
06-2004-1138 · 10/28/2004 · Region 06 · Administrative - Formal
EPA v. GRAND RESOURCES, INC. - 1
07-2004-0315 · 10/28/2004 · Region 07 · Administrative - Formal
EPA v. SS & D PROPERTIES, LLC
10-2005-0018 · 10/28/2004 · Region 10 · Administrative - Formal
EPA v. ADA COUNTY HIGHWAY DISTRICT

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.