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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.

136,932 cases indexed · page 777 of 1,370.

01-2005-2121 · 11/9/2004 · Region 01 · Administrative - Formal
EPA v. NEWTON IDDE
07-2005-0014 · 11/9/2004 · Region 07 · Administrative - Formal
EPA v. GRAVES DEVELOPMENT RESOURCES
08-2004-0017 · 11/9/2004 · Region 08 · Administrative - Formal
EPA v. Dan's Oil and Service, Inc.
04-2005-3751 · 11/9/2004 · Region 04 · Administrative - Formal
EPA v. WHITEHOUSE WASTE OIL PITS (ELOISE GLEATON)
06-2005-0607 · 11/9/2004 · Region 06 · Administrative - Formal
EPA v. IC of Oklahoma, LLC
10-2005-0006 · 11/9/2004 · Region 10 · Administrative - Formal
EPA v. BRUCE WILLIS
01-2005-2120 · 11/9/2004 · Region 01 · Administrative - Formal
EPA v. WALTHAM IDDE
06-2005-0609 · 11/9/2004 · Region 06 · Administrative - Formal
EPA v. Tyson Foods, Inc.
03-2004-0206 · 11/8/2004 · Region 03 · Judicial
EPA v. THEODORE, SALL, INC (EASTERN DIVERSIFIED METALS)
08-2005-0012 · 11/8/2004 · Region 08 · Administrative - Formal
EPA v. CHS, Inc.
07-2005-0021 · 11/8/2004 · Region 07 · Administrative - Formal
EPA v. CLIMATE CONTROL COMPANY
01-2003-0055 · 11/8/2004 · Region 01 · Judicial
EPA v. FRANKLIN ENVIRONMENTAL SERVICES INC
05-2004-0073 · 11/8/2004 · Region 05 · Administrative - Formal
EPA v. ULRICH CHEMICAL, INCORPORATED
01-2004-2052 · 11/8/2004 · Region 01 · Administrative - Formal
EPA v. TAUNTON OIL COMPANY INC
05-2005-0004 · 11/8/2004 · Region 05 · Administrative - Formal
EPA v. ANDREW CORP
04-1995-0412 · 11/8/2004 · Region 04 · Judicial
EPA v. FLORIDA WATER SERVICES (SOUTHERN STATES UTILITIES)
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
01-2000-0267 · 11/8/2004 · Region 01 · Administrative - Formal
EPA v. VANDERBILT CHEMICAL COMPANY
03-2002-0110 · 11/7/2004 · Region 03 · Administrative - Formal
EPA v. ADAMS RIDGE II, L.P.
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
10-2005-0140 · 11/5/2004 · Region 10 · Administrative - Formal
EPA v. PAYETTE VALLEY COOP
06-2005-0608 · 11/5/2004 · Region 06 · Administrative - Formal
EPA v. STMicroelectronics, Inc.
03-2005-0006 · 11/5/2004 · Region 03 · Administrative - Formal
EPA v. EAST COAST ABATEMENT CO, INC
07-2005-0011 · 11/5/2004 · Region 07 · Administrative - Formal
EPA v. BELCHER & LONG CORPORATION
05-2006-4906 · 11/5/2004 · Region 05 · Administrative - Formal
EPA v. Westville Estates Public Water Supply
02-2004-3336 · 11/5/2004 · Region 02 · Administrative - Formal
EPA v. Hercules, Kenvil, Inc.
04-2004-9941 · 11/4/2004 · Region 04 · Administrative - Formal
EPA v. GEORGIA PACIFIC CORPORATION - FLIGHT DEPARTMENT
04-2004-9932 · 11/4/2004 · Region 04 · Administrative - Formal
EPA v. WELLINGTON HAMRICK, INC.
07-2005-0037 · 11/4/2004 · Region 07 · Administrative - Formal
EPA v. STERLING FOOD MART
03-2004-0238 · 11/4/2004 · Region 03 · Administrative - Formal
EPA v. SOAP PLANT, INC
07-2005-0038 · 11/4/2004 · Region 07 · Administrative - Formal
EPA v. SALINA FOOD MART
07-2005-0036 · 11/4/2004 · Region 07 · Administrative - Formal
EPA v. SALI'S, INC
06-2004-0515 · 11/4/2004 · Region 06 · Administrative - Formal
EPA v. Dow Chemical Company
07-2005-0015 · 11/4/2004 · Region 07 · Administrative - Formal
EPA v. ERIC R ROBERTS
HQ-2005-5038 · 11/4/2004 · Region HQ · Administrative - Formal
EPA v. Caltech Industries, Inc.
04-2005-5755 · 11/4/2004 · Region 04 · Administrative - Formal
EPA v. TIBBITS, RUSSELL (RWT DEVELOPMENT, LLC)
04-2005-5753 · 11/4/2004 · Region 04 · Administrative - Formal
EPA v. RIVERWOOD, LLC (CEASE & DESIST)
05-2004-8657 · 11/3/2004 · Region 05 · Administrative - Formal
EPA v. PERDUE FARMS, INC. (WASHINGTON, IN)
02-2004-0825 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Trinitas Hospital
04-2005-3004 · 11/3/2004 · Region 04 · Administrative - Formal
EPA v. PULVAIR CORPORATION
03-2005-0029 · 11/3/2004 · Region 03 · Administrative - Formal
EPA v. METAL EXCHANGE CORPORATION
09-2004-0421 · 11/3/2004 · Region 09 · Administrative - Formal
EPA v. Corsair Marine
09-2005-0008 · 11/3/2004 · Region 09 · Administrative - Formal
EPA v. Agri Beef Company
01-2005-9010 · 11/3/2004 · Region 01 · Administrative - Formal
EPA v. HASBRO GAMES
05-2004-4711 · 11/3/2004 · Region 05 · Administrative - Formal
EPA v. Crow Wing Estates
02-2004-0864 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. St. Clare's Health Services, Boonton
02-2004-7109 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Solvay Solexis, Inc.
01-2005-9009 · 11/3/2004 · Region 01 · Administrative - Formal
EPA v. NSK ENGINEERING
02-2004-0875 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Saint Joseph's Medical Center
02-2004-0888 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. St. Clare's Health Services, Dover
06-2004-3550 · 11/3/2004 · Region 06 · Administrative - Formal
EPA v. Con-Agra International Fertilizer Company
09-2004-0385 · 11/3/2004 · Region 09 · Administrative - Formal
EPA v. Cottage Bakery
09-2005-0024 · 11/3/2004 · Region 09 · Administrative - Formal
EPA v. Son Manufacturing
06-2004-3553 · 11/3/2004 · Region 06 · Administrative - Formal
EPA v. Port Arthur, City of Water Purification Plant
01-2005-9008 · 11/3/2004 · Region 01 · Administrative - Formal
EPA v. AMETEK INC
02-2005-0903 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Bondy Oil (SB)
08-2005-0010 · 11/3/2004 · Region 08 · Administrative - Formal
EPA v. Plenty Coups High School
02-2003-0807 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Elementis Specialties
04-2005-2014 · 11/3/2004 · Region 04 · Administrative - Formal
EPA v. BURNSTEIN VON SEELEN PRECISION CASTINGS CORPORATION
04-2005-3005 · 11/3/2004 · Region 04 · Administrative - Formal
EPA v. AMERICAN DISH SERVICE OF SOUTHERN FLORIDA, INC.
02-2005-0802 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Niagara Frontier Transportation Authority Group 1
02-2005-0904 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Riggins Inc.
08-2005-0009 · 11/3/2004 · Region 08 · Administrative - Formal
EPA v. Loaf N Jug Mini Mart #156
01-2005-9007 · 11/3/2004 · Region 01 · Administrative - Formal
EPA v. DYNACHROME/AERO DYNAMICS (SB)
02-2004-0870 · 11/3/2004 · Region 02 · Administrative - Formal
EPA v. Bon Secours Community Hospital
03-2004-0353 · 11/2/2004 · Region 03 · Administrative - Formal
EPA v. SAFEWAY STORES, INC
02-2005-0905 · 11/2/2004 · Region 02 · Administrative - Formal
EPA v. Bruno Oil Co.
08-2004-0082 · 11/2/2004 · Region 08 · Administrative - Formal
EPA v. Hylander Automotive Services, Inc.
04-2004-4508 · 11/2/2004 · Region 04 · Administrative - Formal
EPA v. D.R. Horton, Inc. - Torrey Homes, Remington Subdivision
06-2005-3501 · 11/2/2004 · Region 06 · Administrative - Formal
EPA v. Economy Mud Products Company
06-2004-3544 · 11/2/2004 · Region 06 · Administrative - Formal
EPA v. Champion Technologies
06-2004-3555 · 11/2/2004 · Region 06 · Administrative - Formal
EPA v. Port Neches, City of Water Treatment Plant
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
03-2004-0368 · 11/2/2004 · Region 03 · Administrative - Formal
EPA v. WILCO HESS LLC
08-2004-0187 · 11/2/2004 · Region 08 · Administrative - Formal
EPA v. Mouse Out LLC
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
10-2005-0024 · 11/2/2004 · Region 10 · Administrative - Formal
EPA v. BELLA RIDGE LLC
06-2004-3554 · 11/2/2004 · Region 06 · Administrative - Formal
EPA v. Chevron Port Arthur Distribution Center
01-2005-9003 · 11/1/2004 · Region 01 · Administrative - Formal
EPA v. NORTH READING MA
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
02-1996-0058 · 11/1/2004 · Region 02 · Judicial
EPA v. GUTERL SPECIAL STEEL
01-2005-9006 · 11/1/2004 · Region 01 · Administrative - Formal
EPA v. HERITAGE CONCRETE CORPORATION (SB)
06-2004-5101 · 11/1/2004 · Region 06 · Administrative - Formal
EPA v. Lakeside Grocery and Grill
03-2004-0079 · 11/1/2004 · Region 03 · Administrative - Formal
EPA v. VICO CONSTRUCTION (SMITH FARM)
01-2005-9005 · 11/1/2004 · Region 01 · Administrative - Formal
EPA v. QUARTER MOON INC/VANGUARD (SB)
04-2004-9926 · 11/1/2004 · Region 04 · Administrative - Formal
EPA v. CHILDERS CONCRETE COMPANY, INC.
03-2005-0016 · 11/1/2004 · Region 03 · Administrative - Formal
EPA v. CSI - NEW HIGHLAND SCHOOL
05-2005-4534 · 11/1/2004 · Region 05 · Administrative - Formal
EPA v. INTRAMETCO PROCESSING INC.
09-2005-0003 · 11/1/2004 · Region 09 · Administrative - Formal
EPA v. Alamo Navajo School Board
01-2005-9002 · 11/1/2004 · Region 01 · Administrative - Formal
EPA v. LEEDS DPW
10-2005-0026 · 11/1/2004 · Region 10 · Administrative - Formal
EPA v. UNITED OIL - DODSON BULK PLANT
10-2005-0027 · 11/1/2004 · Region 10 · Administrative - Formal
EPA v. STINKER STATION #29
07-2004-0268 · 11/1/2004 · Region 07 · Administrative - Formal
EPA v. MAR LOU OIL COMPANY, LLC
01-2005-9011 · 11/1/2004 · Region 01 · Administrative - Formal
EPA v. DORR WOOLEN COMPANY
05-2005-0001 · 11/1/2004 · Region 05 · Administrative - Formal
EPA v. B & A APARTMENTS
04-2004-9950 · 11/1/2004 · Region 04 · Administrative - Formal
EPA v. LOWCOUNTRY CONCRETE OF RIDGELAND, INC.

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.