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 772 of 1,364.
- 06-2001-5129 · 10/28/2004 · Region 06 · Administrative - FormalEPA v. TROPHY CLUB MUD #1, A MUNICIPAL UTILITY DISTRICT
- 03-2005-0010 · 10/28/2004 · Region 03 · Administrative - FormalEPA v. VIACOM INTERNATIONAL, INC
- 02-2005-3401 · 10/28/2004 · Region 02 · Administrative - FormalEPA v. Vasomar Development Corp.
- 02-2005-0900 · 10/28/2004 · Region 02 · Administrative - FormalEPA v. Allens Oil
- 10-2005-0021 · 10/28/2004 · Region 10 · Administrative - FormalEPA v. TOM HAMILTON SR
- 10-2005-0019 · 10/28/2004 · Region 10 · Administrative - FormalEPA v. CENTRAL PAVING COMPANY INC
- 10-2005-0020 · 10/28/2004 · Region 10 · Administrative - FormalEPA v. LYDIG CONSTRUCTION INC
- 05-2005-0039 · 10/28/2004 · Region 05 · Administrative - FormalEPA v. Du Pont Mt. Clemens Plant EPCRA TRI NOV-FD
- 05-2004-9526 · 10/28/2004 · Region 05 · Administrative - FormalEPA v. NATIONAL RR PASSENGER CORPORATION (AMTRAK) NOD
- 02-2004-1209 · 10/28/2004 · Region 02 · Administrative - FormalEPA v. Quik Chek Food Stores, Inc.
- HQ-2004-9998 · 10/28/2004 · Region HQ · Administrative - FormalEPA v. Northeast Foods Inc.
- 04-2004-0767 · 10/28/2004 · Region 04 · Administrative - FormalEPA v. SUNRISE, FL, CITY OF, #3 WATER SYSTEM
- 06-2004-2344 · 10/28/2004 · Region 06 · Administrative - FormalEPA v. Don Pool Construction, LLC (NMU001203)
- 10-2005-0013 · 10/28/2004 · Region 10 · Administrative - FormalEPA v. RON AND ROSE CHANEY, OWNERS/OPERATOR, SANDY BEACH ESTATES
- 02-2005-0902 · 10/28/2004 · Region 02 · Administrative - FormalEPA v. Fred Harz & Son, Inc.
- HQ-2004-9999 · 10/28/2004 · Region HQ · Administrative - FormalEPA v. Athens Baking Company
- 10-2005-0022 · 10/28/2004 · Region 10 · Administrative - FormalEPA v. AAPEX CONSTRUCTION INC
- 03-2001-0087 · 10/28/2004 · Region 03 · Administrative - FormalEPA v. WILLIAMS, LEO ET. AL.
- 04-2004-2632 · 10/28/2004 · Region 04 · Administrative - FormalEPA v. Everett Suters - Parthenon Apartments
- 02-2005-0901 · 10/28/2004 · Region 02 · Administrative - FormalEPA v. McElven Fuel Inc.
- 06-2004-2219 · 10/28/2004 · Region 06 · Administrative - FormalEPA v. Valerian Properties, L.P. (TXR10OJ39)
- 06-2004-2324 · 10/27/2004 · Region 06 · Administrative - FormalEPA v. Fell Oil and Gas, LLP
- 07-2004-0306 · 10/27/2004 · Region 07 · Administrative - FormalEPA v. AGVANTAGE FS, INC
- 04-2005-1500 · 10/27/2004 · Region 04 · Administrative - FormalEPA v. Superior Oil Company, Inc.
- 04-2004-2623 · 10/27/2004 · Region 04 · Administrative - FormalEPA v. National Cement Company of Alabama, Inc.
- 01-2005-9001 · 10/26/2004 · Region 01 · Administrative - FormalEPA v. RICE OIL CO INC
- 02-2005-3002 · 10/26/2004 · Region 02 · Administrative - FormalEPA v. PREPA - Palo Seco Power Plant
- 02-2005-3003 · 10/26/2004 · Region 02 · Administrative - FormalEPA v. PREPA - San Juan Steam Plant
- 04-2004-3016 · 10/26/2004 · Region 04 · Administrative - FormalEPA v. ROYAL PRODUCTS, INC. (d/b/a RELIABLE CHEMICAL CO.)
- 05-2004-8525 · 10/26/2004 · Region 05 · Administrative - FormalEPA v. Posen Oil
- 04-2005-2005 · 10/26/2004 · Region 04 · Administrative - FormalEPA v. Meadwestvaco South Carolina, LLC - North Charleston Mill
- 02-2005-3004 · 10/26/2004 · Region 02 · Administrative - FormalEPA v. PREPA - South Coast Power Plant
- 09-2005-0002 · 10/26/2004 · Region 09 · Administrative - FormalEPA v. Tohatchi Chevron Station
- 05-1992-0087 · 10/26/2004 · Region 05 · Administrative - FormalEPA v. J&T DISTRIBUTING COMPANY
- 02-2005-3001 · 10/26/2004 · Region 02 · Administrative - FormalEPA v. PREPA - Aguirre Power Complex
- 08-2005-0004 · 10/26/2004 · Region 08 · Administrative - FormalEPA v. Asbestos Technology, Inc.
- 03-2004-0271 · 10/25/2004 · Region 03 · Administrative - FormalEPA v. AMERICAN WOODMARK CORP
- 06-2004-2223 · 10/25/2004 · Region 06 · Administrative - FormalEPA v. Larkin Energy Incorporated
- 04-2004-4005 · 10/25/2004 · Region 04 · Administrative - FormalEPA v. Royster Clark, Inc.
- 04-2004-2600 · 10/25/2004 · Region 04 · Administrative - FormalEPA v. Progress Energy
- 02-2004-1272 · 10/24/2004 · Region 02 · Administrative - FormalEPA v. 30th. Street Cleaners
- 07-1994-0109 · 10/24/2004 · Region 07 · JudicialEPA v. CENTRAL ILLINOIS PUBLIC SVC.(MARTHA C. ROSE CHEMICAL SITE)
- 02-2004-3330 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. MP Antilles Construction Inc.
- 02-2004-3321 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Del Valle Group Engineers
- 10-2005-0012 · 10/22/2004 · Region 10 · Administrative - FormalEPA v. STINKER STATION #46
- 02-2004-0812 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Warren Hospital
- 02-2004-3323 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Gurimar Construction
- 08-2004-0235 · 10/22/2004 · Region 08 · Administrative - FormalEPA v. Protecto Wrap Company
- 02-2004-3310 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Construcciones Jose Carro (SB)
- 07-2005-0013 · 10/22/2004 · Region 07 · Administrative - FormalEPA v. ROTTLUND HOMES OF IOWA, INC
- 06-2003-1764 · 10/22/2004 · Region 06 · Administrative - FormalEPA v. Canyon Crest Dairy
- 08-2004-0236 · 10/22/2004 · Region 08 · Administrative - FormalEPA v. Fusion Specialties, Inc.
- 08-2004-0237 · 10/22/2004 · Region 08 · Administrative - FormalEPA v. Turtle Mountain Corporation
- 02-2004-0868 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Samaritan Medical Center
- 02-2004-3312 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Construcciones Jose Carro (SB)
- 02-2004-3324 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Kaiser Construction
- 02-2004-3326 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Leafar Construction
- 08-2004-0239 · 10/22/2004 · Region 08 · Administrative - FormalEPA v. Metal Castings of Colorado, Inc.
- 02-2004-3327 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Leafar Construction
- 02-2004-3304 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Jose Carro
- 02-2004-0897 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Long Beach Medical Center
- 02-2004-3329 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Misener Construction Inc. (OMM, Inc.)
- 02-2004-3309 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Construcciones Jose Carro (SB)
- 08-2004-0232 · 10/22/2004 · Region 08 · Administrative - FormalEPA v. Northern Plains Steel Company
- 02-2004-0863 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. St. Anthonys Hospital
- 06-2003-0751 · 10/22/2004 · Region 06 · Administrative - FormalEPA v. Santa Rosa Municipal School District
- 07-2005-0012 · 10/22/2004 · Region 07 · Administrative - FormalEPA v. AMERUS LAND DEVELOPMENT, INC
- 02-2004-3311 · 10/22/2004 · Region 02 · Administrative - FormalEPA v. Construcciones Jose Carro (SB)
- 05-2004-0717 · 10/22/2004 · Region 05 · Administrative - FormalEPA v. Mule-Hide Products Co., Inc.
- 09-2005-0001 · 10/21/2004 · Region 09 · Administrative - FormalEPA v. Ladera Towers
- 02-2004-2013 · 10/21/2004 · Region 02 · Administrative - FormalEPA v. Westfield Acres Urban Renewal Associates II, LP
- 08-2005-0003 · 10/21/2004 · Region 08 · Administrative - FormalEPA v. Oneida Cold Storage Company
- 06-1999-0100 · 10/21/2004 · Region 06 · Administrative - FormalEPA v. KIZZIAR FEED LOTS, INC., AN OKLAHOMA CORPORATION
- 03-2004-0097 · 10/21/2004 · Region 03 · Administrative - FormalEPA v. NCC HOLDING CO, ET AL.
- 10-2005-0015 · 10/21/2004 · Region 10 · Administrative - FormalEPA v. TOMASKA CONSTRUCTION INC
- 10-2005-0014 · 10/21/2004 · Region 10 · Administrative - FormalEPA v. ROTH CONSTRUCTION INC AND MASCO INC
- 01-2005-9085 · 10/21/2004 · Region 01 · Administrative - FormalEPA v. US GEN NEW ENGLAND - SALEM HARBOR
- 07-2005-0008 · 10/21/2004 · Region 07 · Administrative - FormalEPA v. MATTHEW LONG AND DEBORAH LONG
- 07-2005-0004 · 10/20/2004 · Region 07 · Administrative - FormalEPA v. HORGAN DEVELOPMENT COMPANY
- 04-2005-3752 · 10/20/2004 · Region 04 · Administrative - FormalEPA v. TALLADEGA DRUM SITE/CHARLES HUGO MOLLISTON
- 10-2003-0097 · 10/20/2004 · Region 10 · Administrative - FormalEPA v. Sunset Acres Water Association
- 04-2004-4515 · 10/20/2004 · Region 04 · Administrative - FormalEPA v. Escambia County Utilities - Main Street WWTP
- 04-2004-2022 · 10/20/2004 · Region 04 · Administrative - FormalEPA v. Mrs. Grissom's Salads, Inc.
- 04-2004-2629 · 10/20/2004 · Region 04 · Administrative - FormalEPA v. Baylife Realty, Inc.
- 02-2004-1273 · 10/20/2004 · Region 02 · Administrative - FormalEPA v. Chamberlain Cleaners
- 05-2004-0047 · 10/20/2004 · Region 05 · Administrative - FormalEPA v. DENTSPLY INTERNATIONAL, INC
- 02-2004-1271 · 10/20/2004 · Region 02 · Administrative - FormalEPA v. Vanessa Cleaners
- 04-2004-2001 · 10/20/2004 · Region 04 · Administrative - FormalEPA v. Georgia Pavement Products, Inc.
- 09-2005-0038 · 10/20/2004 · Region 09 · Administrative - FormalEPA v. Liston Brick of Corona
- 04-2004-4521 · 10/20/2004 · Region 04 · Administrative - FormalEPA v. Casselberry, FL, City of (WWTP)
- 07-2005-0007 · 10/20/2004 · Region 07 · Administrative - FormalEPA v. RAUSCH PETROLEUM LIMITED COMPANY
- 07-2005-0006 · 10/20/2004 · Region 07 · Administrative - FormalEPA v. KEATLEY OIL COMPANY
- 04-2004-4008 · 10/20/2004 · Region 04 · Administrative - FormalEPA v. CAROLINA PLATING WORKS
- 04-2004-4010 · 10/20/2004 · Region 04 · Administrative - FormalEPA v. McHenry Brass, Inc.
- 04-2004-4002 · 10/20/2004 · Region 04 · Administrative - FormalEPA v. PENICK FOREST PRODUCTS
- 04-2004-2085 · 10/19/2004 · Region 04 · Administrative - FormalEPA v. Chemstar Corpl.
- 07-1999-0346 · 10/19/2004 · Region 07 · JudicialEPA v. HEARTLAND CEMENT CO, INDEPENDENCE, KS
- 02-2004-0828 · 10/19/2004 · Region 02 · Administrative - FormalEPA v. Kimball Medical Center
- 08-2002-0153 · 10/19/2004 · Region 08 · Administrative - FormalEPA v. Sherwood Water Company
- 02-2004-0898 · 10/19/2004 · Region 02 · Administrative - FormalEPA v. Jones Memorial Hospital
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.