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 781 of 1,370.
- 05-2000-0550 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. SMITH, CHEMICAL & WAX, INC.
- 02-2003-8312 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Ciales
- 02-2004-1044 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Interbake Foods, Inc.
- 02-2004-1043 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. FirberMark, Inc.
- 02-2003-8326 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Cidra Urbano
- 09-2004-0368 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Regents of the University of California
- 08-2004-0213 · 9/30/2004 · Region 08 · Administrative - FormalEPA v. Zelmer, Inc. and Spencer Heights, LLC
- 09-2004-0390 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Earth Protection Services
- 02-2004-3504 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Dennis Bechara and Hector Del Rio-Torres
- 09-2004-0407 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. National Technical Systems
- 05-2004-0640 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. Vaughn Clean-Rite
- 02-2003-8331 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Cedro Arriba
- 06-2003-0798 · 9/30/2004 · Region 06 · Administrative - FormalEPA v. Eunice Public School District
- 02-2004-0835 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. New York Institute of Technology (Manhattan)
- 02-2003-8309 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Hatillo System
- 02-2003-8310 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Isabela
- 02-2003-8308 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Cubuy Naguabo
- 05-2004-3600 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. Cherry Growers, Inc- Administrative Complaint
- 02-2004-0847 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Alfred University
- HQ-2004-5118 · 9/30/2004 · Region HQ · Administrative - FormalEPA v. Caltech Industries, Inc.
- 02-2004-2024 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. NL Industries, Inc.
- 02-2003-8304 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Yabuoa Urbano Public Water System
- 07-2001-0240 · 9/30/2004 · Region 07 · Administrative - FormalEPA v. TUTTLE ASPHALT & PAVING, INC.
- 07-2004-0353 · 9/30/2004 · Region 07 · Administrative - FormalEPA v. EDGEWATER 1 TOTAL QUALITY FITNESS
- 02-2003-8316 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Santa Isabel
- 05-2004-9512 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. ROSENBLUM PLATING CO. (D/B/A CO-OPERATIVE PLATING CO.)
- 02-2004-3106 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Barceloneta WWTP
- 01-2004-2022 · 9/30/2004 · Region 01 · Administrative - FormalEPA v. IRVING OIL
- 10-2004-0218 · 9/30/2004 · Region 10 · Administrative - FormalEPA v. Watertech, Inc.
- 06-2004-1230 · 9/30/2004 · Region 06 · Administrative - FormalEPA v. Holy Trinity Baptist Church
- 07-2004-0342 · 9/30/2004 · Region 07 · Administrative - FormalEPA v. WHITEHAWK DEVELOPMENT, LLC
- 06-2004-1229 · 9/30/2004 · Region 06 · Administrative - FormalEPA v. Sellers Estates Mobile Home Park Water System
- 04-2004-4011 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. SWAINSBORO ELECTROPLATING, INC.
- 03-2003-0230 · 9/30/2004 · Region 03 · Administrative - FormalEPA v. R.J. Wertz Products Company, Inc
- 02-2003-3318 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Bahia Park - Industrial Development
- 02-2003-8318 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Villalba Urbano
- 02-2004-1041 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. ExxonMobil Pipeline Terminal
- 08-2004-0214 · 9/30/2004 · Region 08 · Administrative - FormalEPA v. Zelmer, Inc. and Spencer Heights, LLC
- 04-1993-1691 · 9/30/2004 · Region 04 · JudicialEPA v. JAF OIL COMPANY, INC.; PETER E. JOLLY; STRATEGIC INVESTMENTS
- HQ-2004-6001 · 9/30/2004 · Region HQ · Administrative - FormalEPA v. Advance Auto Parts, Inc.
- 02-2003-8311 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Jayuya Urbano
- HQ-2004-5119 · 9/30/2004 · Region HQ · Administrative - FormalEPA v. Mohawk Industries, Inc.
- 02-2003-8325 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Cayey Urbano
- 02-2003-8327 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Comerio Urbano
- 02-2004-3502 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Carlos Cuebas, President, Ferreteria Maderas 3-C, Inc.
- 08-2004-0203 · 9/30/2004 · Region 08 · Administrative - FormalEPA v. CHS, Inc.
- 05-2004-2022 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. University of Illinois Notice of Determination
- 02-2004-3108 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA La Parguera WWTP
- 08-2004-0212 · 9/30/2004 · Region 08 · Administrative - FormalEPA v. Diamond Ring Ranch
- 06-2004-0319 · 9/30/2004 · Region 06 · Administrative - FormalEPA v. ITEC Corporation
- 02-2004-9281 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Allesandro Lisi and Filomena Lisi (SB)
- 02-2003-8307 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Metro System
- 05-2004-9520 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. ASHLAND CHEMICAL CO.
- 02-2003-8323 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Aibonito Urbano
- 09-2004-0428 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Ganado Unified School District
- 01-2004-2100 · 9/30/2004 · Region 01 · Administrative - FormalEPA v. BILLERICA JAIL & HOUSE OF CORRECTION
- 04-2004-3795 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. MIDDLESBORO TANNERY SUPERFUND SITE
- 02-2003-8314 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Vega Baja Urbano
- 09-2004-0429 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Chevron Food Mart
- 02-2003-8333 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Aguadilla Urbano
- 02-2004-9291 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. The City of Yonkers Public Schools
- 04-2004-1528 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. American Synthetic Rubber Company, LLC
- 02-2003-8303 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Gurabo Urbano
- 02-2004-0824 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. New York Institute of Technology (Islip Campus)
- 03-2004-0345 · 9/30/2004 · Region 03 · Administrative - FormalEPA v. UPPER MORELAND SCHOOL DISTRICT
- 07-2004-0233 · 9/30/2004 · Region 07 · Administrative - FormalEPA v. CHUCK KUHNEL AND ROBYN KUHNEL
- 02-2003-8301 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Aguas Buenas Urbano System
- 05-2005-1236 · 9/30/2004 · Region 05 · Administrative - FormalEPA v. Wes Porter Developers, LLC
- 02-2004-1304 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Blue Ridge Farms Inc.
- 02-2003-8328 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Patillas Urbano
- 02-2003-8317 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Coamo Urbano
- 02-2003-8329 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Farallon
- 04-2004-3789 · 9/30/2004 · Region 04 · Administrative - FormalEPA v. FLORIDA PETROLEUM REPROCESSORS
- 09-2004-0359 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Denova Environmental
- 02-2003-8306 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Luquillo Urbano Public Water System
- 02-2003-8305 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Fajardo Ceiba Public Water System
- 02-2003-8334 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Rio Blanco System
- 01-2004-7001 · 9/30/2004 · Region 01 · Administrative - FormalEPA v. WINN COMPANIES
- 03-2004-0373 · 9/30/2004 · Region 03 · Administrative - FormalEPA v. MENNEL MILL CO OF VA
- 02-2003-8319 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Juana Diaz Urbano
- 02-2003-8320 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Yauco
- 02-2004-3505 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Miguel Vidal Quidgley and Armando Travieso
- 02-2003-8324 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Barranquitas Urbano
- 08-2003-0104 · 9/30/2004 · Region 08 · Administrative - FormalEPA v. Villano Brothers Farms
- 09-2004-0360 · 9/30/2004 · Region 09 · Administrative - FormalEPA v. Denova Environmental
- 02-2003-3600 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. Bahia Park, S.E. (SB) et al.
- WF-2004-1998 · 9/30/2004 · Region WF · Administrative - FormalEPA v. Ardisam, Inc.
- 01-2003-0179 · 9/30/2004 · Region 01 · Administrative - FormalEPA v. FULLER SYSTEMS INC
- EF-2004-2002 · 9/30/2004 · Region EF · Administrative - FormalEPA v. Bechtel Equipment Operations, Inc.
- 03-2004-0391 · 9/30/2004 · Region 03 · Administrative - FormalEPA v. TRC COMPANIES, INC, ET. AL.
- 02-2003-8330 · 9/30/2004 · Region 02 · Administrative - FormalEPA v. PRASA Juncos Urbano
- HQ-2004-5120 · 9/30/2004 · Region HQ · Administrative - FormalEPA v. Delphi Automotive Systems
- 09-2004-0410 · 9/29/2004 · Region 09 · Administrative - FormalEPA v. Halecks Service Center
- 05-2004-2009 · 9/29/2004 · Region 05 · Administrative - FormalEPA v. NSMJAWA WATER AGENCY (Northwest Suburban Municipal Joint Water Agency)
- 09-2004-0408 · 9/29/2004 · Region 09 · Administrative - FormalEPA v. Guam Telephone Authority
- 03-2003-0370 · 9/29/2004 · Region 03 · Administrative - FormalEPA v. VIRGINIA, COMMONWEALTH OF - DEPARTMENT OF CORRECTIONS
- HQ-2004-5115 · 9/29/2004 · Region HQ · Administrative - FormalEPA v. Loveland Industries/United Agri Products
- 06-2004-1917 · 9/29/2004 · Region 06 · Administrative - FormalEPA v. Bass Construction Company, Inc. (1TXU010225)
- 02-2004-1204 · 9/29/2004 · Region 02 · Administrative - FormalEPA v. Baker Residential
- 05-2004-9013 · 9/29/2004 · Region 05 · Administrative - FormalEPA v. Chicago Aerosol, LLC (Coal City) NOD
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.