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 783 of 1,370.
- 09-2004-0394 · 9/27/2004 · Region 09 · Administrative - FormalEPA v. Vernon Sales
- 05-2004-0547 · 9/27/2004 · Region 05 · Administrative - FormalEPA v. WAUCONDA SAND & GRAVEL UNILATERAL ADMIN ORDER (CERCLA)
- 03-2004-0125 · 9/27/2004 · Region 03 · Administrative - FormalEPA v. DELAWARE SAND & GRAVEL LANDFILL
- 03-2004-0398 · 9/27/2004 · Region 03 · Administrative - FormalEPA v. MARYLAND SAND, GRAVEL AND STONE
- 04-2004-4252 · 9/27/2004 · Region 04 · Administrative - FormalEPA v. MCWANE, INC.
- 01-2004-9145 · 9/27/2004 · Region 01 · Administrative - FormalEPA v. WORCESTER STATE COLLEGE
- 09-2004-0374 · 9/27/2004 · Region 09 · Administrative - FormalEPA v. Deer Lodge Park Subdivision (#2)
- 07-2003-0276 · 9/27/2004 · Region 07 · Administrative - FormalEPA v. TIMMERMAN AND SONS FEEDING CO
- 06-2003-0759 · 9/27/2004 · Region 06 · Administrative - FormalEPA v. Riley Industrial Services, Inc.
- 09-2004-0364 · 9/27/2004 · Region 09 · Administrative - FormalEPA v. Fertizona - Thatcher
- 03-2004-0194 · 9/27/2004 · Region 03 · Administrative - FormalEPA v. FMC CORP
- 05-2004-9513 · 9/27/2004 · Region 05 · Administrative - FormalEPA v. INTERNATIONAL TRUCK AND ENGINE CORPORATION
- 06-2004-0315 · 9/27/2004 · Region 06 · Administrative - FormalEPA v. AAF International
- 06-2004-2701 · 9/25/2004 · Region 06 · Administrative - FormalEPA v. Palermo, Joseph Jr
- 05-2004-0150 · 9/24/2004 · Region 05 · Administrative - FormalEPA v. U. S. vs. Mule-Hide Products Co., Inc.
- 04-2004-4781 · 9/24/2004 · Region 04 · Administrative - FormalEPA v. DR HORTON (PARKSIDE AT ERROL ESTATES)
- 07-2004-0310 · 9/24/2004 · Region 07 · Administrative - FormalEPA v. CLINTON COAL GAS SUPERFUND SITE; INTERSTATE POWER & LIGHT CO
- 02-2004-0807 · 9/24/2004 · Region 02 · Administrative - FormalEPA v. Bronx Lebanon Fulton Division & Satellites
- 04-2004-2616 · 9/24/2004 · Region 04 · Administrative - FormalEPA v. HENSLEY, KENNETH L.
- 04-2004-3793 · 9/24/2004 · Region 04 · Administrative - FormalEPA v. HENRY'S KNOB SUPERFUND SITE (ASEA BROWN BOVERI, INC.)
- 02-2004-0804 · 9/24/2004 · Region 02 · Administrative - FormalEPA v. Lebanon Hospital Concourse Division
- 04-2004-4782 · 9/24/2004 · Region 04 · Administrative - FormalEPA v. DR HORTON (THE LAKES AT EAST PARK - RANDALL JOHNSON PROPERTIES)
- 06-2004-1913 · 9/24/2004 · Region 06 · Administrative - FormalEPA v. Panaco, Inc.
- 08-2004-0194 · 9/24/2004 · Region 08 · Administrative - FormalEPA v. Sioux Valley Cooperative
- 04-2004-2063 · 9/24/2004 · Region 04 · Administrative - FormalEPA v. PGT HOLDING COMPANY
- 04-2004-4783 · 9/24/2004 · Region 04 · Administrative - FormalEPA v. DR HORTON (FORESTBROOKE)
- 09-2004-0372 · 9/24/2004 · Region 09 · Administrative - FormalEPA v. KB Home - Huntington
- 05-2005-7802 · 9/24/2004 · Region 05 · Administrative - FormalEPA v. Dow Corning Corp. NOD
- 08-2004-0193 · 9/24/2004 · Region 08 · Administrative - FormalEPA v. Hardin Public Schools
- 10-2004-0035 · 9/24/2004 · Region 10 · JudicialEPA v. CONOCOPHILLIPS COMPANY, TYONEK PLATFORM
- 02-2004-3809 · 9/24/2004 · Region 02 · Administrative - FormalEPA v. Penn Salem Marina Inc. et al.
- 02-2004-0865 · 9/24/2004 · Region 02 · Administrative - FormalEPA v. Bayshore Community Hospital
- 04-2004-4779 · 9/24/2004 · Region 04 · Administrative - FormalEPA v. DR HORTON (SPRING LAKE VILLAGE)
- 06-2004-2730 · 9/24/2004 · Region 06 · Administrative - FormalEPA v. Cabela's Incorporated
- 04-2004-2039 · 9/24/2004 · Region 04 · Administrative - FormalEPA v. Cagle's Inc.
- 02-2004-9201 · 9/24/2004 · Region 02 · Administrative - FormalEPA v. Mana Products, Inc.
- 05-2004-2020 · 9/24/2004 · Region 05 · Administrative - FormalEPA v. Lake Michigan College Expedited Settlement
- 05-2004-4526 · 9/24/2004 · Region 05 · Administrative - FormalEPA v. ERLER INDUSTRIES, INC.
- 03-2004-0396 · 9/24/2004 · Region 03 · Administrative - FormalEPA v. J&J CLEARING AND GRADING, INC
- 05-2004-4528 · 9/24/2004 · Region 05 · Administrative - FormalEPA v. M.C. ALUMINUM AMERICA, INC.
- 04-2004-2028 · 9/24/2004 · Region 04 · Administrative - FormalEPA v. FUJI VEGETABLE OIL, INC.
- 01-2004-2051 · 9/24/2004 · Region 01 · Administrative - FormalEPA v. K & B DEVELOPMENT LLC
- 01-2004-1046 · 9/24/2004 · Region 01 · Administrative - FormalEPA v. DIMENSION POLYANT SAILCLOTH INC
- 04-2004-2038 · 9/24/2004 · Region 04 · Administrative - FormalEPA v. Cagles, Inc. (Pine Mountain Valley Processing)
- 06-2003-0352 · 9/24/2004 · Region 06 · Administrative - FormalEPA v. Varichem International, Inc.
- 06-2004-0320 · 9/23/2004 · Region 06 · Administrative - FormalEPA v. JMN Specialties
- 03-2004-0408 · 9/23/2004 · Region 03 · Administrative - FormalEPA v. CITY ICE
- 06-2004-0321 · 9/23/2004 · Region 06 · Administrative - FormalEPA v. Olton Farm Supply, Inc.
- 03-2004-0264 · 9/23/2004 · Region 03 · Administrative - FormalEPA v. HOVNANIAN HOMES ESTATES AT HUNTINGDON VALLEY
- 03-1999-0363 · 9/23/2004 · Region 03 · JudicialEPA v. WEYERHAEUSER COMPANY (A/K/A WILLIAMETTE INDUSTRIES, INC)
- HQ-2004-5112 · 9/23/2004 · Region HQ · Administrative - FormalEPA v. Gates Corporation
- 02-2003-1283 · 9/23/2004 · Region 02 · Administrative - FormalEPA v. Du-Rite Cleaners
- 03-2004-0300 · 9/23/2004 · Region 03 · Administrative - FormalEPA v. EPISOCAL MINISTRIES TO THE AGING/Fogle Oil Company
- 09-2004-0418 · 9/23/2004 · Region 09 · Administrative - FormalEPA v. El Paso Natural Gas
- 05-2004-9504 · 9/23/2004 · Region 05 · Administrative - FormalEPA v. VALSPAR CORPORATION
- 04-2001-9069 · 9/23/2004 · Region 04 · JudicialEPA v. MALLORY CREEK DEVELOPERS, INC.
- 05-2004-0079 · 9/23/2004 · Region 05 · Administrative - FormalEPA v. JEFFBOAT LLC
- 03-2004-0364 · 9/23/2004 · Region 03 · Administrative - FormalEPA v. LIMESTONE ROAD
- 06-2004-0317 · 9/23/2004 · Region 06 · Administrative - FormalEPA v. Chemical Dynamics, Inc.
- 06-2003-2086 · 9/23/2004 · Region 06 · Administrative - FormalEPA v. Braum's Dairy Farm
- 01-2004-2053 · 9/23/2004 · Region 01 · Administrative - FormalEPA v. EAST STREET REALTY LLC
- 05-2004-0538 · 9/23/2004 · Region 05 · Administrative - FormalEPA v. LITTLE MISSISSINEWA RIVER ADMIN ORDER ON CONSENT (CERCLA)
- 04-2004-3017 · 9/23/2004 · Region 04 · Administrative - FormalEPA v. Rebecca Pesso d/b/a Pesso Distributors/Pesso's General Store
- 01-2004-2054 · 9/23/2004 · Region 01 · Administrative - FormalEPA v. JW DARRAH LIMITED LLC
- 03-2004-0298 · 9/23/2004 · Region 03 · Administrative - FormalEPA v. FARM AND HOME OIL CO
- 10-2000-0188 · 9/23/2004 · Region 10 · Administrative - FormalEPA v. DONALD CUTLER
- 06-2002-4118 · 9/23/2004 · Region 06 · Administrative - FormalEPA v. EQUILON PIPELINE COMPANY LLC
- 04-2004-1524 · 9/22/2004 · Region 04 · Administrative - FormalEPA v. RUSTY WALLACE HONDA, LLC
- 01-2004-9154 · 9/22/2004 · Region 01 · Administrative - FormalEPA v. ISP FREETOWN FINE CHEMICALS
- 02-2000-7111 · 9/22/2004 · Region 02 · Administrative - FormalEPA v. UTUADO, MUNICIPALITY OF
- 03-2004-0365 · 9/22/2004 · Region 03 · Administrative - FormalEPA v. MAX ENVIRONMENTAL TECHNOLOGIES, INC
- 09-2003-0108 · 9/22/2004 · Region 09 · Administrative - FormalEPA v. Netafim USA
- HQ-2004-5114 · 9/22/2004 · Region HQ · Administrative - FormalEPA v. Sika Corporation
- 09-2004-0389 · 9/22/2004 · Region 09 · Administrative - FormalEPA v. Alameda County Water District
- 01-2004-9151 · 9/22/2004 · Region 01 · Administrative - FormalEPA v. OUTERMOST HARBOR MARINE
- 10-2004-0021 · 9/22/2004 · Region 10 · Administrative - FormalEPA v. GREAT FEEDER CANAL COMPANY
- 03-2004-0312 · 9/22/2004 · Region 03 · Administrative - FormalEPA v. GEROME MANUFACTURING CO
- 06-2004-1905 · 9/22/2004 · Region 06 · Administrative - FormalEPA v. North Texas Municipal Water District (Wilson Creek WWTP) (TX0088633)
- 09-2004-0376 · 9/22/2004 · Region 09 · Administrative - FormalEPA v. Aptos Corporation
- 03-2004-0361 · 9/22/2004 · Region 03 · Administrative - FormalEPA v. PIONEER LEATHER TOUCH, INC
- 06-2004-2229 · 9/22/2004 · Region 06 · Administrative - FormalEPA v. BAIN CONSTRUCTION
- 02-2004-1035 · 9/22/2004 · Region 02 · Administrative - FormalEPA v. A. Mac Contracting, Inc.
- 04-2003-2550 · 9/22/2004 · Region 04 · Administrative - FormalEPA v. Anchor Glass Container
- 01-2004-9153 · 9/22/2004 · Region 01 · Administrative - FormalEPA v. MACIEL MARINE
- 06-2004-2228 · 9/22/2004 · Region 06 · Administrative - FormalEPA v. BAIN CONSTRUCTION
- 01-2004-9111 · 9/22/2004 · Region 01 · Administrative - FormalEPA v. BOSTON WATER & SEWER COMMISSION
- 04-2004-5137 · 9/22/2004 · Region 04 · Administrative - FormalEPA v. BRETAGNE G.P.
- 01-2004-9152 · 9/22/2004 · Region 01 · Administrative - FormalEPA v. CATANIA-SPAGNA
- 09-2004-0404 · 9/22/2004 · Region 09 · Administrative - FormalEPA v. Strawberry Water Company
- 01-2004-9150 · 9/22/2004 · Region 01 · Administrative - FormalEPA v. MANCHESTER MARINE
- 02-2004-0885 · 9/22/2004 · Region 02 · Administrative - FormalEPA v. Comfortex Window Fashions
- 06-2004-2193 · 9/22/2004 · Region 06 · Administrative - FormalEPA v. LEWISVILLE, CITY OF
- 03-2004-0321 · 9/21/2004 · Region 03 · Administrative - FormalEPA v. AXALTO, INC
- 03-2004-0237 · 9/21/2004 · Region 03 · Administrative - FormalEPA v. WHITE CAP INC
- 01-2004-2042 · 9/21/2004 · Region 01 · Administrative - FormalEPA v. Bath WWTF
- 02-2004-4212 · 9/21/2004 · Region 02 · Administrative - FormalEPA v. Graphite Metallizing Corporation
- 07-2004-0304 · 9/21/2004 · Region 07 · Administrative - FormalEPA v. DC'S DISCOUNT CIGARETTES AND TOBACCO
- 06-2004-0619 · 9/21/2004 · Region 06 · Administrative - FormalEPA v. Mentor Texas Operations LP
- 09-2004-0370 · 9/21/2004 · Region 09 · Administrative - FormalEPA v. Trajen Fixed Base Operator
- 01-2004-3012 · 9/21/2004 · Region 01 · Administrative - FormalEPA v. Rollprint Packaging Prods 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.