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 775 of 1,364.
- 02-2004-1304 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Blue Ridge Farms Inc.
- 05-2004-3600 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. Cherry Growers, Inc- Administrative Complaint
- 02-2003-8316 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Santa Isabel
- 01-2004-7001 · 9/30/2004 · Region 01 · Administrative - FormalEPA v. WINN COMPANIES
- 02-2003-8309 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Hatillo System
- 02-2003-8301 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Aguas Buenas Urbano System
- 08-2004-0213 · 9/30/2004 · Region 08 · Administrative - FormalEPA v. Zelmer, Inc. and Spencer Heights, LLC
- 02-2003-8312 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Ciales
- 03-2003-2700 · 9/30/2004 · Region 03 · Administrative - FormalEPA v. GRAIMARK-WALKER URBAN LAND DEV (PERMIT DCR10A045) ADMINSTRATIVE ORDER
- 02-2004-2024 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. NL Industries, Inc.
- 07-2001-0240 · 9/30/2004 · Region 07 · Administrative - FormalEPA v. TUTTLE ASPHALT & PAVING, INC.
- 02-2003-8318 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Villalba Urbano
- 02-2003-8332 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Negros
- 09-2004-0407 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. National Technical Systems
- 02-2004-0006 · 9/30/2004 · Region 02 · JudicialEPA v. 3M Company et al.
- HQ-2004-5118 · 9/30/2004 · Region HQ · Administrative - FormalEPA v. Caltech Industries, Inc.
- 02-2003-8324 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Barranquitas Urbano
- 08-2004-0214 · 9/30/2004 · Region 08 · Administrative - FormalEPA v. Zelmer, Inc. and Spencer Heights, LLC
- 04-2004-3795 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. MIDDLESBORO TANNERY SUPERFUND SITE
- 08-2004-0203 · 9/30/2004 · Region 08 · Administrative - FormalEPA v. CHS, Inc.
- HQ-2004-5119 · 9/30/2004 · Region HQ · Administrative - FormalEPA v. Mohawk Industries, Inc.
- 02-2003-8310 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Isabela
- 04-2004-5139 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. RDOC, INC. (PETRO-EXPRESS)
- 02-2004-0887 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. St. Vincent's Midtown Hospital
- 02-2003-8333 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Aguadilla Urbano
- 02-2003-8322 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Guayanes
- 03-2004-0394 · 9/30/2004 · Region 03 · Administrative - FormalEPA v. SELLERSVILLE, BOROUGH OF
- 02-2004-0871 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Old Westbury (New York Institute of Technology)
- 02-2004-0809 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Nyack Hospital
- 05-2004-2022 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. University of Illinois Notice of Determination
- 05-2000-0550 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. SMITH, CHEMICAL & WAX, INC.
- 04-2004-3789 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. FLORIDA PETROLEUM REPROCESSORS
- 02-2004-0835 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. New York Institute of Technology (Manhattan)
- 02-2004-3106 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Barceloneta WWTP
- 02-2004-1208 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. RES, Inc. et al.
- 06-2004-0319 · 9/30/2004 · Region 06 · Administrative - FormalEPA v. ITEC Corporation
- 02-2003-8319 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Juana Diaz Urbano
- 09-2004-0367 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Firebird International Raceway
- 06-2003-0798 · 9/30/2004 · Region 06 · Administrative - FormalEPA v. Eunice Public School District
- 02-2003-8326 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Cidra Urbano
- 02-2003-8305 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Fajardo Ceiba Public Water System
- 02-2004-3505 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Miguel Vidal Quidgley and Armando Travieso
- 02-2004-9291 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. The City of Yonkers Public Schools
- 06-2004-1229 · 9/30/2004 · Region 06 · Administrative - FormalEPA v. Sellers Estates Mobile Home Park Water System
- 02-2003-8307 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Metro System
- 06-2004-1253 · 9/30/2004 · Region 06 · Administrative - FormalEPA v. Texas A&M University - Main Campus
- 02-2003-8306 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Luquillo Urbano Public Water System
- 07-2004-0233 · 9/30/2004 · Region 07 · Administrative - FormalEPA v. CHUCK KUHNEL AND ROBYN KUHNEL
- 02-2003-8302 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Caguas Norte System
- 02-2004-3108 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA La Parguera WWTP
- 05-2005-1236 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. Wes Porter Developers, LLC
- 08-2003-0104 · 9/30/2004 · Region 08 · Administrative - FormalEPA v. Villano Brothers Farms
- 06-2004-1230 · 9/30/2004 · Region 06 · Administrative - FormalEPA v. Holy Trinity Baptist Church
- 02-2003-3318 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Bahia Park - Industrial Development
- 02-2003-8330 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Juncos Urbano
- 10-2004-0218 · 9/30/2004 · Region 10 · Administrative - FormalEPA v. Watertech, Inc.
- 02-2003-8315 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Quebrada
- 07-2004-0342 · 9/30/2004 · Region 07 · Administrative - FormalEPA v. WHITEHAWK DEVELOPMENT, LLC
- 01-2004-2022 · 9/30/2004 · Region 01 · Administrative - FormalEPA v. IRVING OIL
- 05-2004-0085 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. RIVERBEND INDUSTRIAL CENTER
- 05-2004-9512 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. ROSENBLUM PLATING CO. (D/B/A CO-OPERATIVE PLATING CO.)
- 03-2004-0345 · 9/30/2004 · Region 03 · Administrative - FormalEPA v. UPPER MORELAND SCHOOL DISTRICT
- 02-2003-8323 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Aibonito Urbano
- 09-2004-0390 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Earth Protection Services
- 03-2003-0230 · 9/30/2004 · Region 03 · Administrative - FormalEPA v. R.J. Wertz Products Company, Inc
- 02-2003-8308 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Cubuy Naguabo
- 04-2004-2084 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. Dairy Queen of Georgia, Inc.
- 02-2004-0847 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Alfred University
- 02-2003-8339 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Cubuy System
- EF-2004-2002 · 9/30/2004 · Region EF · Administrative - FormalEPA v. Bechtel Equipment Operations, Inc.
- 02-2003-8320 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Yauco
- 09-2004-0360 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Denova Environmental
- WF-2004-1998 · 9/30/2004 · Region WF · Administrative - FormalEPA v. Ardisam, Inc.
- 02-2004-0824 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. New York Institute of Technology (Islip Campus)
- 02-2004-9281 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Allesandro Lisi and Filomena Lisi (SB)
- HQ-2004-6001 · 9/30/2004 · Region HQ · Administrative - FormalEPA v. Advance Auto Parts, Inc.
- 02-2003-8327 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Comerio Urbano
- 02-2003-8325 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Cayey Urbano
- 02-2004-0881 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. Redcom Laboratories Inc.
- 02-2004-1218 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. Bogota School District et al.
- 02-2004-1206 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. Pegasus Construction, Inc. (SB) et. al
- 06-2004-0622 · 9/29/2004 · Region 06 · Administrative - FormalEPA v. Avisia (Essilor Laboratories of America L.P.)
- 06-2004-3320 · 9/29/2004 · Region 06 · Administrative - FormalEPA v. Autozone Arlington, TX (S. Cooper) CESA
- 03-2004-0354 · 9/29/2004 · Region 03 · Administrative - FormalEPA v. GEMINI INDUSTRIES, INC D/B/A GEMINI COATINGS
- 02-2004-1205 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. Ten Acre Foundation
- 02-2004-0833 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. Community Medical Center in Toms River
- 10-2004-0255 · 9/29/2004 · Region 10 · Administrative - FormalEPA v. Riley Creek Lumber Company
- 09-2004-0408 · 9/29/2004 · Region 09 · Administrative - FormalEPA v. Guam Telephone Authority
- 02-2004-4004 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. Baldwin Richardson Foods Co. (SB)
- 02-2004-0882 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. Alice Hyde Medical Center
- 02-2004-0831 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. St. Barnabas Behavioral Health Center
- 02-2004-0832 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. Newark Beth Israel Medical Center
- 02-2004-0854 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. New York United Hospital Medical Center
- 06-2004-1127 · 9/29/2004 · Region 06 · Administrative - FormalEPA v. JOE BOB KELLY - 2
- 03-2004-0280 · 9/29/2004 · Region 03 · Administrative - FormalEPA v. VIRGINIA DEPARTMENT OF CORRECTIONS, COMMONWEALTH OF
- 10-2004-0222 · 9/29/2004 · Region 10 · Administrative - FormalEPA v. AIRPORT EQUIPMENT RENTALS INC
- 02-2004-9274 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. All Putter Co., Inc. (SB) et al.
- 09-2004-0396 · 9/29/2004 · Region 09 · Administrative - FormalEPA v. Willert Home Products
- 06-2004-0621 · 9/29/2004 · Region 06 · Administrative - FormalEPA v. Texas Instruments (Dallas)
- 02-2004-1204 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. Baker Residential
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.