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 780 of 1,370.
- 07-2005-0010 · 10/8/2004 · Region 07 · Administrative - FormalEPA v. ROGER RINNE
- 05-2003-0392 · 10/8/2004 · Region 05 · Administrative - FormalEPA v. Inland Paperboard
- 04-2004-2627 · 10/8/2004 · Region 04 · Administrative - FormalEPA v. Graham & Associates, Inc.
- 07-2004-0312 · 10/8/2004 · Region 07 · Administrative - FormalEPA v. INDEPENDENCE SQUARE TOWNHOUSES, INC
- 04-2004-2628 · 10/8/2004 · Region 04 · Administrative - FormalEPA v. Wilson Realty
- 05-2003-4079 · 10/8/2004 · Region 05 · Administrative - FormalEPA v. Swansons Service Center / PWSS
- 06-2004-2329 · 10/8/2004 · Region 06 · Administrative - FormalEPA v. R & R Baker Cattle Preconditioning
- 04-2004-4009 · 10/8/2004 · Region 04 · Administrative - FormalEPA v. Hodge Manufacturing Company, Inc.
- 04-1998-0074 · 10/8/2004 · Region 04 · JudicialEPA v. REPUBLIC INDUSTRIES, INC.
- 09-2005-0014 · 10/8/2004 · Region 09 · Administrative - FormalEPA v. Quality Swimming Pools
- 06-2004-2330 · 10/8/2004 · Region 06 · Administrative - FormalEPA v. Jensen Feedlot
- 10-2004-0028 · 10/8/2004 · Region 10 · Administrative - FormalEPA v. COMINCO ALASKA INC
- 06-2004-4305 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. S. E. Texas Regional Airport
- 06-2004-4408 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Tri-Mac Transportation
- 06-2004-4538 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Conoco Phillips (Logan County)
- 06-2004-4537 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Conoco Phillips
- 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.
- 06-2003-4347 · 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
- 06-2004-4803 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. 21st Century Investment Company
- 02-2005-7901 · 10/7/2004 · Region 02 · Administrative - FormalEPA v. Cycle Distributors, Inc.
- 06-2004-4383 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Pick A Part Auto Wrecking, Inc. - Wallisville Facility
- 06-2005-0906 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Dow Chemical
- 06-2004-4409 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. Houston, City of - HPD West Side Command Station
- 06-2004-4365 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. RiverSide Inn Marina & Restaurant
- 08-2004-0106 · 10/7/2004 · Region 08 · Administrative - FormalEPA v. Montana Department of Transportation/St. Mary Maintenance Station
- 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
- 02-2004-7108 · 10/7/2004 · Region 02 · Administrative - FormalEPA v. The Auxiliary of Elmhurst Ctr of NYC Health &Hospitals Corp. Inc.
- 06-2004-4302 · 10/7/2004 · Region 06 · Administrative - FormalEPA v. S. E. Texas Regional Airport
- 08-2003-0158 · 10/6/2004 · Region 08 · Administrative - FormalEPA v. Aurora Town Center
- 06-2004-2064 · 10/6/2004 · Region 06 · Administrative - FormalEPA v. New Concepts, Inc. (NMR15D195)
- 05-2003-4080 · 10/6/2004 · Region 05 · Administrative - FormalEPA v. Mayflower Baptist Church / PWSS
- 01-2005-2999 · 10/6/2004 · Region 01 · Administrative - FormalEPA v. HUDSON SAND & GRAVEL
- 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
- 08-2004-0126 · 10/6/2004 · Region 08 · Administrative - FormalEPA v. Blackfeet Agency - Facilities Management and Roads Complex
- 01-2005-1009 · 10/5/2004 · Region 01 · Administrative - FormalEPA v. BERKMATICS 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
- 02-2005-7902 · 10/5/2004 · Region 02 · Administrative - FormalEPA v. Time Warner Communications
- 05-2005-0085 · 10/5/2004 · Region 05 · Administrative - FormalEPA v. BUCKMAN LABORATORIES
- 02-2002-1273 · 10/5/2004 · Region 02 · Administrative - FormalEPA v. D&A CLEANERS INC
- 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
- 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.
- 02-2005-7903 · 10/5/2004 · Region 02 · Administrative - FormalEPA v. Lyell Plymouth Service Center
- 04-2005-3750 · 10/4/2004 · Region 04 · Administrative - FormalEPA v. SMALLEY-PIPER SITE (AOC FOR RI/FS)
- 05-2002-0332 · 10/4/2004 · Region 05 · Administrative - FormalEPA v. Eagle Properties Compliance Order (PWSS)
- 04-2004-4512 · 10/4/2004 · Region 04 · Administrative - FormalEPA v. Whitmire, SC, City of ( WWTP)
- 05-2005-0007 · 10/4/2004 · Region 05 · Administrative - FormalEPA v. Greenheck Fan Corporation
- 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
- 04-2004-2074 · 10/4/2004 · Region 04 · Administrative - FormalEPA v. Gillette Company Duracell A Division
- 04-2004-1509 · 10/4/2004 · Region 04 · Administrative - FormalEPA v. INNOVATIVE CONCRETE TECHNOLOGIES CORP.
- HQ-2004-5106 · 10/4/2004 · Region HQ · Administrative - FormalEPA v. Vinmar International, Ltd.
- 05-2000-0445 · 10/4/2004 · Region 05 · Administrative - FormalEPA v. LT PROPERTIES
- 09-2005-0005 · 10/4/2004 · Region 09 · Administrative - FormalEPA v. Motorola 52nd Street - Adobe Air
- 08-2005-0005 · 10/4/2004 · Region 08 · Administrative - FormalEPA v. Tooele Valley Railroad Grade Site
- 10-1998-0113 · 10/4/2004 · Region 10 · JudicialEPA v. WILLAMETTE INDUSTRIES INC. FOSTER DIVISION (MultiRegional)
- 05-2005-0003 · 10/4/2004 · Region 05 · Administrative - FormalEPA v. ROCHESTER ASSOCIATES LLC
- 03-1993-0257 · 10/4/2004 · Region 03 · JudicialEPA v. E I DUPONT DE NEMOURS AND COMPANY, ET. AL.
- 05-2006-4901 · 10/1/2004 · Region 05 · Administrative - FormalEPA v. Newton County Public Library
- 07-2003-0115 · 10/1/2004 · Region 07 · Administrative - FormalEPA v. DICKINSON FARMS, INC
- 07-2003-0191 · 10/1/2004 · Region 07 · Administrative - FormalEPA v. MIDWEST FEEDING CO
- 09-2003-0160 · 10/1/2004 · Region 09 · Administrative - FormalEPA v. Mulligans Irish Pub and Restaurant
- 08-2004-0107 · 10/1/2004 · Region 08 · Administrative - FormalEPA v. Montana Department of Transportation/Glasgow Maintenance Station
- 07-2003-0342 · 10/1/2004 · Region 07 · Administrative - FormalEPA v. LAVERN WORPLE
- 07-2004-0334 · 10/1/2004 · Region 07 · Administrative - FormalEPA v. DAIRY FACILITY, LLC AND FRED AND YOKA RITESMA
- 09-1999-0127 · 10/1/2004 · Region 09 · JudicialEPA v. WESTERN STATES CONTRACTING
- 10-2005-0004 · 10/1/2004 · Region 10 · Administrative - FormalEPA v. ALASKA RAILROAD CORPORATION
- 05-2003-4082 · 10/1/2004 · Region 05 · Administrative - FormalEPA v. Cloverdale Conservation Club / PWSS
- 02-2004-1208 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. RES, Inc. et al.
- 02-2003-8302 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Caguas Norte System
- 04-2004-5139 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. RDOC, INC. (PETRO-EXPRESS)
- 02-2003-8339 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Cubuy System
- 02-2003-8313 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Morovis Urbano
- 09-2004-0367 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Firebird International Raceway
- 02-2004-0006 · 9/30/2004 · Region 02 · JudicialEPA v. 3M Company et al.
- 02-2004-0809 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Nyack Hospital
- 06-2003-0760 · 9/30/2004 · Region 06 · Administrative - FormalEPA v. Clovis Christian Church
- 02-2004-0871 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Old Westbury (New York Institute of Technology)
- 03-2003-2700 · 9/30/2004 · Region 03 · Administrative - FormalEPA v. GRAIMARK-WALKER URBAN LAND DEV (PERMIT DCR10A045) ADMINSTRATIVE ORDER
- 02-2004-0887 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. St. Vincent's Midtown Hospital
- 09-2004-0427 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Mustang Station - Burnside
- 03-2004-0394 · 9/30/2004 · Region 03 · Administrative - FormalEPA v. SELLERSVILLE, BOROUGH OF
- 02-2003-8322 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Guayanes
- 02-2003-8315 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Quebrada
- 04-2004-2622 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. Tarmac, A Titan America Business
- 06-2004-1253 · 9/30/2004 · Region 06 · Administrative - FormalEPA v. Texas A&M University - Main Campus
- 02-2004-3503 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Hector M. Torres Zayas and Pablo H. Padro
- 05-2004-0085 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. RIVERBEND INDUSTRIAL CENTER
- 04-2004-2084 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. Dairy Queen of Georgia, Inc.
- 02-2003-8321 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Penuelas
- 05-2004-3980 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. MORGAN ADVANCED CERAMICS
- 02-2004-1038 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Gulf Oil L.P.
- 02-2003-8332 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Negros
- 02-2004-0837 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Holy Name Hospital
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.