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 779 of 1,370.
- 02-2004-1273 · 10/20/2004 · Region 02 · Administrative - FormalEPA v. Chamberlain Cleaners
- 04-2004-4521 · 10/20/2004 · Region 04 · Administrative - FormalEPA v. Casselberry, FL, City of (WWTP)
- 07-2005-0006 · 10/20/2004 · Region 07 · Administrative - FormalEPA v. KEATLEY OIL COMPANY
- 07-2005-0004 · 10/20/2004 · Region 07 · Administrative - FormalEPA v. HORGAN DEVELOPMENT COMPANY
- 04-2004-4008 · 10/20/2004 · Region 04 · Administrative - FormalEPA v. CAROLINA PLATING WORKS
- 04-2005-3752 · 10/20/2004 · Region 04 · Administrative - FormalEPA v. TALLADEGA DRUM SITE/CHARLES HUGO MOLLISTON
- 07-2005-0007 · 10/20/2004 · Region 07 · Administrative - FormalEPA v. RAUSCH PETROLEUM LIMITED COMPANY
- 05-2004-0047 · 10/20/2004 · Region 05 · Administrative - FormalEPA v. DENTSPLY INTERNATIONAL, INC
- 04-2004-2001 · 10/20/2004 · Region 04 · Administrative - FormalEPA v. Georgia Pavement Products, Inc.
- 02-2004-0830 · 10/19/2004 · Region 02 · Administrative - FormalEPA v. Monmouth Medical Center
- 02-2004-0878 · 10/19/2004 · Region 02 · Administrative - FormalEPA v. Bellevue Woman's Hospital
- 08-2002-0153 · 10/19/2004 · Region 08 · Administrative - FormalEPA v. Sherwood Water Company
- 02-2004-0829 · 10/19/2004 · Region 02 · Administrative - FormalEPA v. Saint Barnabas Medical Center
- 03-2004-0287 · 10/19/2004 · Region 03 · Administrative - FormalEPA v. S.D. HUNT OIL INC COMPANY
- 01-2005-0009 · 10/19/2004 · Region 01 · Administrative - FormalEPA v. ASTRAZENECA
- 02-2004-0828 · 10/19/2004 · Region 02 · Administrative - FormalEPA v. Kimball Medical Center
- 05-2003-4077 · 10/19/2004 · Region 05 · Administrative - FormalEPA v. Shortys Inc. / PWSS
- 07-1999-0346 · 10/19/2004 · Region 07 · JudicialEPA v. HEARTLAND CEMENT CO, INDEPENDENCE, KS
- 03-2005-0007 · 10/19/2004 · Region 03 · Administrative - FormalEPA v. MOTIVA ENTERPRISES LLC
- 02-2004-0898 · 10/19/2004 · Region 02 · Administrative - FormalEPA v. Jones Memorial Hospital
- 06-2004-3551 · 10/19/2004 · Region 06 · Administrative - FormalEPA v. Alice, City of (Northeast WWTP)
- 04-2004-2085 · 10/19/2004 · Region 04 · Administrative - FormalEPA v. Chemstar Corpl.
- 06-2004-3549 · 10/19/2004 · Region 06 · Administrative - FormalEPA v. Jacob Hands Wastewater Treatment Facility
- 06-2004-2133 · 10/18/2004 · Region 06 · Administrative - FormalEPA v. Gear & Condon Construction, LLC (NMU000364)
- 10-2000-0065 · 10/18/2004 · Region 10 · Administrative - FormalEPA v. OCEANUS PLASTICS, INC.
- 09-2004-0439 · 10/18/2004 · Region 09 · JudicialEPA v. Casmalia Resources - Huck (Bankruptcy) (NC) (AKA Mogul AKA Reclamation Oil)
- 05-2003-0554 · 10/18/2004 · Region 05 · JudicialEPA v. RECLAMATION OIL COMPANY - FEDERAL-MOGUL - BANK (NATIONAL CASE)
- 04-2002-9069 · 10/18/2004 · Region 04 · JudicialEPA v. BII LIQUIDATION, INC. (fka BURLINGTON INDUSTRIES (Bnk Referral) - 5 Different Sites
- 01-2005-0007 · 10/18/2004 · Region 01 · Administrative - FormalEPA v. PETERSON PURITAN OPERABLE UNIT 2
- 06-2003-2735 · 10/18/2004 · Region 06 · Administrative - FormalEPA v. Harvey Robbins
- 08-2003-0180 · 10/17/2004 · Region 08 · Administrative - FormalEPA v. Wyoming Game and Fish
- 07-2003-0344 · 10/16/2004 · Region 07 · Administrative - FormalEPA v. PROSPECT NORTH, LLC
- 07-2003-0311 · 10/16/2004 · Region 07 · Administrative - FormalEPA v. HOMES BY ROBERT BRUNER, INC
- 07-2003-0312 · 10/16/2004 · Region 07 · Administrative - FormalEPA v. SHOAL CREEK VALLEY DEVELOPMENT COMPANY, LLC
- 07-2005-0216 · 10/15/2004 · Region 07 · Administrative - FormalEPA v. EARL MAY GARDEN CENTER
- 08-2004-0195 · 10/15/2004 · Region 08 · JudicialEPA v. Highway 72 Properties - Rocky Flats Industrial Park Site
- 02-2005-8003 · 10/15/2004 · Region 02 · Administrative - FormalEPA v. Criminal Justice Complex
- 06-1999-0486 · 10/15/2004 · Region 06 · Administrative - FormalEPA v. FLAT ROCK ENERGY COMPANY, AN OKLAHOMA COMPANY
- 04-2004-3800 · 10/15/2004 · Region 04 · Administrative - FormalEPA v. CAROLINA STEEL DRUM (McMANUS AND SON DRUM CO.)
- 05-2003-4116 · 10/15/2004 · Region 05 · Administrative - FormalEPA v. L & L's Restaurant / PWSS
- 02-2005-8004 · 10/15/2004 · Region 02 · Administrative - FormalEPA v. Fort Louise Augusta
- 08-2005-0006 · 10/15/2004 · Region 08 · Administrative - FormalEPA v. Rocky Flats Industrial Park - Highway 72 Properties
- 02-2005-8002 · 10/15/2004 · Region 02 · Administrative - FormalEPA v. Burnett Towers Condominiums
- 02-2005-8001 · 10/15/2004 · Region 02 · Administrative - FormalEPA v. Association of St. Croix
- 08-2005-0029 · 10/15/2004 · Region 08 · Administrative - FormalEPA v. Advance Foam Plastics
- 07-2005-0217 · 10/15/2004 · Region 07 · Administrative - FormalEPA v. ACE HARDWARE STORE
- 04-2002-9008 · 10/15/2004 · Region 04 · JudicialEPA v. HOLLY RIDGE ASSOCIATES, L.L.C.
- EF-2002-3006 · 10/15/2004 · Region EF · Administrative - FormalEPA v. Statoil Marketing & Trading Inc.
- HQ-1999-1191 · 10/15/2004 · Region HQ · Administrative - FormalEPA v. PHILLIPS
- 02-2005-8005 · 10/15/2004 · Region 02 · Administrative - FormalEPA v. Dorothea Condo Association
- 02-2004-0872 · 10/15/2004 · Region 02 · Administrative - FormalEPA v. Phelps Memorial Hospital
- 04-2005-9800 · 10/15/2004 · Region 04 · Administrative - FormalEPA v. CASINO MART
- 02-2005-8006 · 10/15/2004 · Region 02 · Administrative - FormalEPA v. Heritage Hills Condos
- 07-2001-0155 · 10/15/2004 · Region 07 · JudicialEPA v. FARMLAND INDUSTRIES, INC.
- 07-2005-0220 · 10/15/2004 · Region 07 · Administrative - FormalEPA v. PLEASANT VALLEY GARDEN CENTER
- 08-2005-0008 · 10/15/2004 · Region 08 · Administrative - FormalEPA v. B & S Quick Stop
- 07-2005-0219 · 10/15/2004 · Region 07 · Administrative - FormalEPA v. MID MISSOURI AGRI SERVICE
- 07-2005-0221 · 10/15/2004 · Region 07 · Administrative - FormalEPA v. JORDANS NURSERY
- 07-2005-0218 · 10/15/2004 · Region 07 · Administrative - FormalEPA v. PAULS DISCOUNT
- 06-2004-0919 · 10/15/2004 · Region 06 · Administrative - FormalEPA v. Murphy Oil
- 07-2003-0190 · 10/15/2004 · Region 07 · Administrative - FormalEPA v. TIMMERMAN & SONS FEEDING CO, INC
- 06-2003-2009 · 10/14/2004 · Region 06 · Administrative - FormalEPA v. Dobbins Feedlot
- 04-2005-9801 · 10/14/2004 · Region 04 · Administrative - FormalEPA v. GRIGGS, INC. / CITGO FOOD MART #2-06
- 05-2003-4078 · 10/14/2004 · Region 05 · Administrative - FormalEPA v. Newton County Public Library -- Lake Village, IN
- 08-2004-0088 · 10/14/2004 · Region 08 · Administrative - FormalEPA v. Springville City Water System
- 07-2004-0093 · 10/14/2004 · Region 07 · Administrative - FormalEPA v. MALLINCKRODT, INC
- 02-2004-3300 · 10/14/2004 · Region 02 · Administrative - FormalEPA v. Health Maintenance Programs, Inc., subsidiary of Antioxdant Pharmaceuticals Corp.
- 06-2003-1121 · 10/14/2004 · Region 06 · Administrative - FormalEPA v. SMITH AND SMITH PETROLEUM COMPANY - FINAL AO
- 10-2005-0005 · 10/14/2004 · Region 10 · Administrative - FormalEPA v. HANSON PIPE & PRODUCTS
- 05-2005-0601 · 10/14/2004 · Region 05 · Administrative - FormalEPA v. SOUTH CENTRAL TERMINAL ADMIN ORDER ON CONSENT (CERCLA)
- 03-2004-0192 · 10/14/2004 · Region 03 · Administrative - FormalEPA v. ACTIVE BRASS FOUNDRY, INC
- 05-2001-0570 · 10/14/2004 · Region 05 · Administrative - FormalEPA v. CHURCH OF GOD OF PROPHECY
- 07-2004-0036 · 10/14/2004 · Region 07 · Administrative - FormalEPA v. ECHO-L, INC
- 02-2005-7904 · 10/14/2004 · Region 02 · Administrative - FormalEPA v. Easy Food Market
- 05-2002-0268 · 10/14/2004 · Region 05 · Administrative - FormalEPA v. THREE POINT LAKE
- 05-2004-0545 · 10/13/2004 · Region 05 · JudicialEPA v. SOUTHEAST ROCKFORD GROUNDWATER CONTAMINATION EMERGENCY SITE ACCESS
- 06-2004-1962 · 10/13/2004 · Region 06 · Administrative - FormalEPA v. Wal-Mart Stores, Inc.(TXR10RF26 & TXR10UR88)
- 04-2004-4513 · 10/13/2004 · Region 04 · Administrative - FormalEPA v. Arcadia, FL, City of (WWTP)
- 05-2006-4907 · 10/13/2004 · Region 05 · Administrative - FormalEPA v. West Point United Methodist Church
- 07-2005-0005 · 10/13/2004 · Region 07 · Administrative - FormalEPA v. PARK NORTH TOWNHOUSES
- 07-2005-0020 · 10/13/2004 · Region 07 · Administrative - FormalEPA v. IRVING F JENSEN CO, INC
- 05-2004-9006 · 10/13/2004 · Region 05 · Administrative - FormalEPA v. Gould Electronics, Inc.
- 07-2005-0019 · 10/13/2004 · Region 07 · Administrative - FormalEPA v. STANDARD READY MIX CONCRETE COMPANY
- 08-2003-0188 · 10/13/2004 · Region 08 · Administrative - FormalEPA v. Codington County Highway Department
- 07-2001-0292 · 10/13/2004 · Region 07 · Administrative - FormalEPA v. ACCESS ROAD TO OLD 141 HIGHWAY SITE
- 05-2003-4105 · 10/13/2004 · Region 05 · Administrative - FormalEPA v. Mt. Pleasant Church / PWSS
- 05-2005-5113 · 10/12/2004 · Region 05 · Administrative - FormalEPA v. Schoep's Ice Cream Company Inc.
- 04-2004-7004 · 10/12/2004 · Region 04 · Administrative - FormalEPA v. PORT CONSOLIDATED
- 09-2005-0004 · 10/12/2004 · Region 09 · Administrative - FormalEPA v. Cal Tech Metal Finishers
- 05-2004-3604 · 10/12/2004 · Region 05 · Administrative - FormalEPA v. Iron Mountain/Kingsford Mountain Wastewater Treatment Plant
- 06-2003-0797 · 10/12/2004 · Region 06 · Administrative - FormalEPA v. Truth or Consequences Municipal Schools
- 04-2004-7003 · 10/12/2004 · Region 04 · Administrative - FormalEPA v. PORT PETROLEUM
- 05-2003-0004 · 10/12/2004 · Region 05 · Administrative - FormalEPA v. FRESH MARK, INC.
- 05-2004-3603 · 10/12/2004 · Region 05 · Administrative - FormalEPA v. Carbone of America
- 04-2005-3284 · 10/12/2004 · Region 04 · Administrative - FormalEPA v. SHANKLIN, JAMES D. d/b/a PETSITTERS.COM
- 03-2004-0369 · 10/12/2004 · Region 03 · Administrative - FormalEPA v. EAST RESOURCES, INC
- 03-2001-0426 · 10/12/2004 · Region 03 · JudicialEPA v. FREEDMAN, R & SONS, INC.
- 05-2005-0041 · 10/12/2004 · Region 05 · Administrative - FormalEPA v. American Building Restoration Products, Inc.
- 06-2003-0761 · 10/12/2004 · Region 06 · Administrative - FormalEPA v. Taos Municipal Schools
- 06-2004-0918 · 10/12/2004 · Region 06 · Administrative - FormalEPA v. Quest Chemical Corporation
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.