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 774 of 1,364.
- 06-2004-4537 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Conoco Phillips
- 06-2004-4365 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. RiverSide Inn Marina & Restaurant
- 06-2004-4538 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Conoco Phillips (Logan County)
- 06-2003-4347 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Jefferson County Mosquito Control District
- HQ-2005-5000 · 10/7/2004 · Region HQ · Administrative - FormalEPA v. JCI Jones Chemicals
- 06-2004-4389 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Mandy's Racing Fuel
- 06-1999-0126 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. AMERICAN INTERNATIONAL REFINING INC.
- 06-2004-4302 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. S. E. Texas Regional Airport
- 02-2004-7108 · 10/7/2004 · Region 02 · Administrative - FormalEPA v. The Auxiliary of Elmhurst Ctr of NYC Health &Hospitals Corp. Inc.
- 02-2005-7901 · 10/7/2004 · Region 02 · Administrative - FormalEPA v. Cycle Distributors, Inc.
- 05-2003-4084 · 10/7/2004 · Region 05 · Administrative - FormalEPA v. New Beginnings Comm. Fellowship Ch / PWSS
- 06-2004-4543 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Grand River Dam Authority
- 06-2005-0906 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Dow Chemical
- 08-2004-0106 · 10/7/2004 · Region 08 · Administrative - FormalEPA v. Montana Department of Transportation/St. Mary Maintenance Station
- 06-2004-4409 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Houston, City of - HPD West Side Command Station
- 06-2004-4383 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Pick A Part Auto Wrecking, Inc. - Wallisville Facility
- 06-2004-4408 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Tri-Mac Transportation
- 08-2003-0158 · 10/6/2004 · Region 08 · Administrative - FormalEPA v. Aurora Town Center
- 01-2005-2999 · 10/6/2004 · Region 01 · Administrative - FormalEPA v. HUDSON SAND & GRAVEL
- 05-2003-4080 · 10/6/2004 · Region 05 · Administrative - FormalEPA v. Mayflower Baptist Church / PWSS
- 06-2004-2064 · 10/6/2004 · Region 06 · Administrative - FormalEPA v. New Concepts, Inc. (NMR15D195)
- 08-2004-0126 · 10/6/2004 · Region 08 · Administrative - FormalEPA v. Blackfeet Agency - Facilities Management and Roads Complex
- 05-1999-0277 · 10/6/2004 · Region 05 · Administrative - FormalEPA v. AMERICAN BUILDING RESTORATION CHEMICALS, INC.
- 06-2003-2717 · 10/6/2004 · Region 06 · Administrative - FormalEPA v. Dietz, Fred CAFO
- 06-2004-5004 · 10/5/2004 · Region 06 · Administrative - FormalEPA v. Triple T Conoco
- 09-2003-0149 · 10/5/2004 · Region 09 · Administrative - FormalEPA v. Kachina Technical Services & Processes
- 01-2005-1009 · 10/5/2004 · Region 01 · Administrative - FormalEPA v. BERKMATICS INC
- 02-2005-7903 · 10/5/2004 · Region 02 · Administrative - FormalEPA v. Lyell Plymouth Service Center
- 02-2002-1273 · 10/5/2004 · Region 02 · Administrative - FormalEPA v. D&A CLEANERS INC
- 06-1996-0019 · 10/5/2004 · Region 06 · JudicialEPA v. JOHN L. CONNERS, JR.
- 09-2004-0357 · 10/5/2004 · Region 09 · Administrative - FormalEPA v. Casmalia - De Minimis AOC
- 05-2005-0085 · 10/5/2004 · Region 05 · Administrative - FormalEPA v. BUCKMAN LABORATORIES
- 02-2004-0802 · 10/5/2004 · Region 02 · Administrative - FormalEPA v. Watson Bowman Acme Corporation
- 05-2004-4527 · 10/5/2004 · Region 05 · Administrative - FormalEPA v. M.C. ALUMINUM AMERICA, INC.
- 02-2005-7902 · 10/5/2004 · Region 02 · Administrative - FormalEPA v. Time Warner Communications
- 04-2004-2074 · 10/4/2004 · Region 04 · Administrative - FormalEPA v. Gillette Company Duracell A Division
- 10-1998-0113 · 10/4/2004 · Region 10 · JudicialEPA v. WILLAMETTE INDUSTRIES INC. FOSTER DIVISION (MultiRegional)
- 05-2005-0006 · 10/4/2004 · Region 05 · Administrative - FormalEPA v. KTH Parts Industries, Inc.
- 04-2004-4514 · 10/4/2004 · Region 04 · Administrative - FormalEPA v. Jasper, AL, City of - Town Creek WTTP
- 05-2005-0007 · 10/4/2004 · Region 05 · Administrative - FormalEPA v. Greenheck Fan Corporation
- 03-1993-0257 · 10/4/2004 · Region 03 · JudicialEPA v. E I DUPONT DE NEMOURS AND COMPANY, ET. AL.
- 04-2004-1509 · 10/4/2004 · Region 04 · Administrative - FormalEPA v. INNOVATIVE CONCRETE TECHNOLOGIES CORP.
- 05-2005-0003 · 10/4/2004 · Region 05 · Administrative - FormalEPA v. ROCHESTER ASSOCIATES LLC
- 04-2005-3750 · 10/4/2004 · Region 04 · Administrative - FormalEPA v. SMALLEY-PIPER SITE (AOC FOR RI/FS)
- 09-2005-0005 · 10/4/2004 · Region 09 · Administrative - FormalEPA v. Motorola 52nd Street - Adobe Air
- 05-2000-0445 · 10/4/2004 · Region 05 · Administrative - FormalEPA v. LT PROPERTIES
- HQ-2004-5106 · 10/4/2004 · Region HQ · Administrative - FormalEPA v. Vinmar International, Ltd.
- 05-2002-0332 · 10/4/2004 · Region 05 · Administrative - FormalEPA v. Eagle Properties Compliance Order (PWSS)
- 08-2005-0005 · 10/4/2004 · Region 08 · Administrative - FormalEPA v. Tooele Valley Railroad Grade Site
- 04-2004-4512 · 10/4/2004 · Region 04 · Administrative - FormalEPA v. Whitmire, SC, City of ( WWTP)
- 09-1999-0127 · 10/1/2004 · Region 09 · JudicialEPA v. WESTERN STATES CONTRACTING
- 07-2004-0334 · 10/1/2004 · Region 07 · Administrative - FormalEPA v. DAIRY FACILITY, LLC AND FRED AND YOKA RITESMA
- 05-2006-4901 · 10/1/2004 · Region 05 · Administrative - FormalEPA v. Newton County Public Library
- 10-2005-0004 · 10/1/2004 · Region 10 · Administrative - FormalEPA v. ALASKA RAILROAD CORPORATION
- 08-2004-0107 · 10/1/2004 · Region 08 · Administrative - FormalEPA v. Montana Department of Transportation/Glasgow Maintenance Station
- 07-2003-0115 · 10/1/2004 · Region 07 · Administrative - FormalEPA v. DICKINSON FARMS, INC
- 09-2003-0160 · 10/1/2004 · Region 09 · Administrative - FormalEPA v. Mulligans Irish Pub and Restaurant
- 07-2003-0342 · 10/1/2004 · Region 07 · Administrative - FormalEPA v. LAVERN WORPLE
- 05-2003-4082 · 10/1/2004 · Region 05 · Administrative - FormalEPA v. Cloverdale Conservation Club / PWSS
- 07-2003-0191 · 10/1/2004 · Region 07 · Administrative - FormalEPA v. MIDWEST FEEDING CO
- 04-2004-2622 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. Tarmac, A Titan America Business
- 02-2003-8313 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Morovis Urbano
- 04-2004-4011 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. SWAINSBORO ELECTROPLATING, INC.
- 05-2004-0640 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. Vaughn Clean-Rite
- 02-2004-0837 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Holy Name Hospital
- 02-2003-8303 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Gurabo Urbano
- 02-2004-3503 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Hector M. Torres Zayas and Pablo H. Padro
- 02-2003-8314 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Vega Baja Urbano
- 05-2004-9520 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. ASHLAND CHEMICAL CO.
- 02-2003-8311 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Jayuya Urbano
- 07-2004-0353 · 9/30/2004 · Region 07 · Administrative - FormalEPA v. EDGEWATER 1 TOTAL QUALITY FITNESS
- 02-2003-8331 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Cedro Arriba
- 02-2003-8317 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Coamo Urbano
- 09-2004-0428 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Ganado Unified School District
- HQ-2004-5120 · 9/30/2004 · Region HQ · Administrative - FormalEPA v. Delphi Automotive Systems
- 02-2004-1041 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. ExxonMobil Pipeline Terminal
- 02-2003-8329 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Farallon
- 09-2004-0429 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Chevron Food Mart
- 02-2003-8334 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Rio Blanco System
- 09-2004-0368 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Regents of the University of California
- 02-2003-8328 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Patillas Urbano
- 02-2003-3600 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Bahia Park, S.E. (SB) et al.
- 04-1993-1691 · 9/30/2004 · Region 04 · JudicialEPA v. JAF OIL COMPANY, INC.; PETER E. JOLLY; STRATEGIC INVESTMENTS
- 04-2004-1528 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. American Synthetic Rubber Company, LLC
- 06-2003-0760 · 9/30/2004 · Region 06 · Administrative - FormalEPA v. Clovis Christian Church
- 02-2004-1044 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Interbake Foods, Inc.
- 01-2004-2100 · 9/30/2004 · Region 01 · Administrative - FormalEPA v. BILLERICA JAIL & HOUSE OF CORRECTION
- 02-2004-1038 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Gulf Oil L.P.
- 02-2003-8304 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Yabuoa Urbano Public Water System
- 09-2004-0427 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Mustang Station - Burnside
- 02-2003-8321 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Penuelas
- 09-2004-0359 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Denova Environmental
- 08-2004-0212 · 9/30/2004 · Region 08 · Administrative - FormalEPA v. Diamond Ring Ranch
- 05-2004-3980 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. MORGAN ADVANCED CERAMICS
- 02-2004-3504 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Dennis Bechara and Hector Del Rio-Torres
- 02-2004-1043 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. FirberMark, Inc.
- 02-2004-3502 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Carlos Cuebas, President, Ferreteria Maderas 3-C, Inc.
- 01-2003-0179 · 9/30/2004 · Region 01 · Administrative - FormalEPA v. FULLER SYSTEMS INC
- 03-2004-0373 · 9/30/2004 · Region 03 · Administrative - FormalEPA v. MENNEL MILL CO OF VA
- 03-2004-0391 · 9/30/2004 · Region 03 · Administrative - FormalEPA v. TRC COMPANIES, INC, ET. AL.
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.