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 776 of 1,364.
- 02-2004-2031 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. Dean Street Corporation & Isaac Azaria
- 05-2004-3717 · 9/29/2004 · Region 05 · Administrative - FormalEPA v. Adamo Demolition Co.
- 02-2004-0838 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. Hewlett Packard Company
- 10-2004-0219 · 9/29/2004 · Region 10 · Administrative - FormalEPA v. PDS CONSTRUCTION INC
- 10-2004-0224 · 9/29/2004 · Region 10 · Administrative - FormalEPA v. ALASKA MECHANICAL INC
- 09-2004-0424 · 9/29/2004 · Region 09 · Administrative - FormalEPA v. Tidalwave Distribution
- 09-2004-0410 · 9/29/2004 · Region 09 · Administrative - FormalEPA v. Halecks Service Center
- 09-2004-0411 · 9/29/2004 · Region 09 · Administrative - FormalEPA v. Langkilde Service Station
- 03-2003-0370 · 9/29/2004 · Region 03 · Administrative - FormalEPA v. VIRGINIA, COMMONWEALTH OF - DEPARTMENT OF CORRECTIONS
- 05-2004-2010 · 9/29/2004 · Region 05 · Administrative - FormalEPA v. INDIAN BOUNDARY DIVISION HQTS
- 09-2004-0397 · 9/29/2004 · Region 09 · Administrative - FormalEPA v. Biologix Products Group
- 06-2004-0620 · 9/29/2004 · Region 06 · Administrative - FormalEPA v. Texas Instruments (Sherman)
- 01-2004-5556 · 9/29/2004 · Region 01 · Administrative - FormalEPA v. SPEC PLATING INC
- 05-2004-9013 · 9/29/2004 · Region 05 · Administrative - FormalEPA v. Chicago Aerosol, LLC (Coal City) NOD
- 05-2004-0037 · 9/29/2004 · Region 05 · Administrative - FormalEPA v. IDEAS, INC
- 09-2004-0395 · 9/29/2004 · Region 09 · Administrative - FormalEPA v. Cardenas Markets
- 09-2004-0398 · 9/29/2004 · Region 09 · Administrative - FormalEPA v. Jin H. Park dba Centrose Nursery
- 06-2004-0623 · 9/29/2004 · Region 06 · Administrative - FormalEPA v. Omega (Essilor Laboratories of America, L.P.)
- 04-2004-3799 · 9/29/2004 · Region 04 · Administrative - FormalEPA v. CASCADE PARK GASIFICATION PLANT & LANDFILL SITE (CITY OF TALLAHASSEE, FL)
- 05-2004-0543 · 9/29/2004 · Region 05 · Administrative - FormalEPA v. EVERGREEN MANOR GROUND WATER CONTAMINATION ADMIN ORDER ON CONSENT (CERCLA)
- 10-2004-0221 · 9/29/2004 · Region 10 · Administrative - FormalEPA v. FOUNTAINHEAD DEVELOPMENT INC
- 05-2005-0084 · 9/29/2004 · Region 05 · Administrative - FormalEPA v. CHELTEC, INCORPORATED
- 05-2004-2009 · 9/29/2004 · Region 05 · Administrative - FormalEPA v. NSMJAWA WATER AGENCY (Northwest Suburban Municipal Joint Water Agency)
- 02-2004-3403 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. PRASA Morovis WWTP
- 06-2004-1917 · 9/29/2004 · Region 06 · Administrative - FormalEPA v. Bass Construction Company, Inc. (1TXU010225)
- 09-2004-0409 · 9/29/2004 · Region 09 · Administrative - FormalEPA v. Nu'uuli Service Station
- HQ-2004-5115 · 9/29/2004 · Region HQ · Administrative - FormalEPA v. Loveland Industries/United Agri Products
- 02-2004-3416 · 9/28/2004 · Region 02 · Administrative - FormalEPA v. Aquabella Townhouses
- 02-2004-2026 · 9/28/2004 · Region 02 · Administrative - FormalEPA v. Olean Steel Sales and Service, Inc.
- 09-2004-0377 · 9/28/2004 · Region 09 · Administrative - FormalEPA v. Pacific Aerospace Services
- 05-2004-0090 · 9/28/2004 · Region 05 · Administrative - FormalEPA v. LAKECREST RAVINE APARTMENTS
- 03-2004-0174 · 9/28/2004 · Region 03 · Administrative - FormalEPA v. KRANZ, WILLIAM A
- 10-1999-0167 · 9/28/2004 · Region 10 · Administrative - FormalEPA v. COMINCO ALASKA INC
- 04-2004-5042 · 9/28/2004 · Region 04 · Administrative - FormalEPA v. LEWIS & RAULERSON, INC.
- 06-2004-1869 · 9/28/2004 · Region 06 · Administrative - FormalEPA v. King Ranch (AKA St. Mary Energy Company)
- 04-2004-9999 · 9/28/2004 · Region 04 · Administrative - FormalEPA v. ROYSTER CLARK, INC.
- 04-2003-5764 · 9/28/2004 · Region 04 · Administrative - FormalEPA v. WETLANDS (ROBERT O. COLLINS)
- 10-2004-0150 · 9/28/2004 · Region 10 · Administrative - FormalEPA v. Oregon Institute of Technology
- 07-2004-0337 · 9/28/2004 · Region 07 · Administrative - FormalEPA v. TAYGOLD COOPERATIVE
- 05-2004-0093 · 9/28/2004 · Region 05 · Administrative - FormalEPA v. 3 COM CORPORATION
- 06-2004-5402 · 9/28/2004 · Region 06 · Administrative - FormalEPA v. Eddins Walcher Bulk Plant
- 01-2003-0164 · 9/28/2004 · Region 01 · Administrative - FormalEPA v. INTOWN MANAGEMENT
- 03-2004-0073 · 9/28/2004 · Region 03 · Administrative - FormalEPA v. CARDONE INDUSTRIES
- 04-2005-9837 · 9/28/2004 · Region 04 · Administrative - FormalEPA v. FRIENDLY EXPRESS #23
- 03-2004-0384 · 9/28/2004 · Region 03 · Administrative - FormalEPA v. SEMCO INC
- 08-2004-0209 · 9/28/2004 · Region 08 · Administrative - FormalEPA v. James P. Daniels
- 08-2003-0109 · 9/28/2004 · Region 08 · Administrative - FormalEPA v. City of Laramie
- 03-2002-0394 · 9/28/2004 · Region 03 · Administrative - FormalEPA v. LAFARGE BUILDING MATERIALS
- 08-1997-0350 · 9/28/2004 · Region 08 · JudicialEPA v. ASARCO
- 05-2004-3714 · 9/28/2004 · Region 05 · Administrative - FormalEPA v. Cytec Industries, Inc.
- 09-2004-0373 · 9/28/2004 · Region 09 · Administrative - FormalEPA v. Pepsi Bottling - Buena Park/Riverside
- 04-2004-5778 · 9/28/2004 · Region 04 · Administrative - FormalEPA v. TIBBITS, WAYNE / TEMPCO DEVELOPMENT / COUSINS PROPERTIES
- 02-2004-2005 · 9/28/2004 · Region 02 · Administrative - FormalEPA v. 145 Marcus Blvd, Inc. (SB)
- 05-2004-0720 · 9/28/2004 · Region 05 · Administrative - FormalEPA v. Miller Compressing Company
- 05-2004-0809 · 9/28/2004 · Region 05 · Administrative - FormalEPA v. 3M CORDOVA-SPECIALTY MATERIALS MFG DIV
- 05-2004-3708 · 9/28/2004 · Region 05 · Administrative - FormalEPA v. Lymtal International, Inc.
- 02-2004-2033 · 9/28/2004 · Region 02 · Administrative - FormalEPA v. Alliant Techsystems Inc.
- 07-2004-0311 · 9/28/2004 · Region 07 · Administrative - FormalEPA v. SCOTT BENSON
- 05-2004-0091 · 9/28/2004 · Region 05 · Administrative - FormalEPA v. LAKECREST SHORELINE APARTMENTS
- 06-2004-3328 · 9/28/2004 · Region 06 · Administrative - FormalEPA v. American Home Maintenance of Texas, Inc. CESA
- 03-2004-0325 · 9/28/2004 · Region 03 · Administrative - FormalEPA v. BRICK AND TILE CORPORATION OF LAWRENCEVILLE
- 05-2004-3715 · 9/28/2004 · Region 05 · Administrative - FormalEPA v. Perrigo Company
- 08-1995-0236 · 9/28/2004 · Region 08 · JudicialEPA v. ASARCO, INC.
- 05-2004-9011 · 9/28/2004 · Region 05 · Administrative - FormalEPA v. Gas City, Ltd.
- 05-2004-0810 · 9/28/2004 · Region 05 · Administrative - FormalEPA v. CARBIT PAINT COMPANY SB
- 02-2004-5204 · 9/28/2004 · Region 02 · Administrative - FormalEPA v. Radhaswamy Inc, dba Raja Foods
- EF-2003-0100 · 9/28/2004 · Region EF · Administrative - FormalEPA v. Exxon Company, USA
- 10-2004-0220 · 9/28/2004 · Region 10 · Administrative - FormalEPA v. MOR Manufacturing Company
- 03-2004-0307 · 9/28/2004 · Region 03 · Administrative - FormalEPA v. FILIPPINI, ENRICO
- 10-1999-0200 · 9/28/2004 · Region 10 · Administrative - FormalEPA v. COMINCO ALASKA, INC. - RED DOG PORT SITE
- 09-2004-0375 · 9/28/2004 · Region 09 · Administrative - FormalEPA v. Deer Lodge Park Subdivision (#3)
- 09-2004-0371 · 9/28/2004 · Region 09 · Administrative - FormalEPA v. Bali Hai Villas
- 03-2004-0375 · 9/28/2004 · Region 03 · Administrative - FormalEPA v. BERGY'S DAIRY
- 05-2004-3981 · 9/28/2004 · Region 05 · Administrative - FormalEPA v. AEXCEL CORPORATION
- 01-2004-9145 · 9/27/2004 · Region 01 · Administrative - FormalEPA v. WORCESTER STATE COLLEGE
- 05-2004-0547 · 9/27/2004 · Region 05 · Administrative - FormalEPA v. WAUCONDA SAND & GRAVEL UNILATERAL ADMIN ORDER (CERCLA)
- 09-2004-0394 · 9/27/2004 · Region 09 · Administrative - FormalEPA v. Vernon Sales
- 06-2004-0870 · 9/27/2004 · Region 06 · Administrative - FormalEPA v. Weatherford U.S., L.P., a subsidiary of Weatherford International, Inc.
- 04-2004-4252 · 9/27/2004 · Region 04 · Administrative - FormalEPA v. MCWANE, INC.
- 06-2003-0759 · 9/27/2004 · Region 06 · Administrative - FormalEPA v. Riley Industrial Services, Inc.
- 07-2003-0275 · 9/27/2004 · Region 07 · Administrative - FormalEPA v. EXIDON, INC
- 07-2003-0276 · 9/27/2004 · Region 07 · Administrative - FormalEPA v. TIMMERMAN AND SONS FEEDING CO
- 03-2004-0382 · 9/27/2004 · Region 03 · Administrative - FormalEPA v. BUCHANAN OIL CORP
- 06-2004-0315 · 9/27/2004 · Region 06 · Administrative - FormalEPA v. AAF International
- 09-2004-0364 · 9/27/2004 · Region 09 · Administrative - FormalEPA v. Fertizona - Thatcher
- 09-2004-0388 · 9/27/2004 · Region 09 · Administrative - FormalEPA v. B.J. Cecil Trucking Company
- 04-2004-3798 · 9/27/2004 · Region 04 · Administrative - FormalEPA v. JEHL COOPERAGE COMPANY, INC. (UNOCAL)
- 03-2004-0125 · 9/27/2004 · Region 03 · Administrative - FormalEPA v. DELAWARE SAND & GRAVEL LANDFILL
- 02-2004-2028 · 9/27/2004 · Region 02 · Administrative - FormalEPA v. Diaz Chemical Corporation
- 09-2004-0374 · 9/27/2004 · Region 09 · Administrative - FormalEPA v. Deer Lodge Park Subdivision (#2)
- 07-2003-0194 · 9/27/2004 · Region 07 · Administrative - FormalEPA v. TIMMERMAN & SONS FEEDING CO, INC
- 05-2004-9523 · 9/27/2004 · Region 05 · Administrative - FormalEPA v. PAR SERVICES, INCORPORATED
- 06-2001-1112 · 9/27/2004 · Region 06 · Administrative - FormalEPA v. NADEL AND GUSSMAN, AN OKLAHOMA COMPANY
- 09-2004-0387 · 9/27/2004 · Region 09 · Administrative - FormalEPA v. Arizona Public Service Company
- 03-2004-0338 · 9/27/2004 · Region 03 · Administrative - FormalEPA v. ATOGLAS DIVISION, ATOFINA CHEMICALS INC
- 03-2004-0398 · 9/27/2004 · Region 03 · Administrative - FormalEPA v. MARYLAND SAND, GRAVEL AND STONE
- 09-2004-0386 · 9/27/2004 · Region 09 · Administrative - FormalEPA v. California Cedar Products
- 05-2004-9513 · 9/27/2004 · Region 05 · Administrative - FormalEPA v. INTERNATIONAL TRUCK AND ENGINE CORPORATION
- 03-2004-0194 · 9/27/2004 · Region 03 · Administrative - FormalEPA v. FMC CORP
- 06-2004-2701 · 9/25/2004 · Region 06 · Administrative - FormalEPA v. Palermo, Joseph Jr
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.