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 784 of 1,370.
- 06-2004-0616 · 9/21/2004 · Region 06 · Administrative - FormalEPA v. MeadWestvaco
- 08-2002-0074 · 9/21/2004 · Region 08 · Administrative - FormalEPA v. Red Cliff, Town of
- 07-2004-0303 · 9/21/2004 · Region 07 · Administrative - FormalEPA v. R&B CONVENIENT STORE, INC
- 01-2004-5000 · 9/21/2004 · Region 01 · Administrative - FormalEPA v. LAIDLAW CARRIERS INC
- 05-2004-3948 · 9/21/2004 · Region 05 · Administrative - FormalEPA v. PERMA-FIX
- 08-2004-0191 · 9/21/2004 · Region 08 · Administrative - FormalEPA v. Hudson, Town of
- 03-2004-0310 · 9/21/2004 · Region 03 · Administrative - FormalEPA v. CARROLL INDEPENDENT FUEL CO
- 04-2004-4517 · 9/21/2004 · Region 04 · Administrative - FormalEPA v. Glasgow WWTP
- 03-2004-0357 · 9/21/2004 · Region 03 · Administrative - FormalEPA v. PENNSYLVANIA CONFERENCE ASSOC. FOR SEVENTH DAY ADVENTISTS
- 06-2003-1122 · 9/21/2004 · Region 06 · Administrative - FormalEPA v. WILBUR WILSON - FINAL AO
- 06-2004-0818 · 9/21/2004 · Region 06 · Administrative - FormalEPA v. La Gloria Oil & Gas Company
- 09-2004-0438 · 9/21/2004 · Region 09 · Administrative - FormalEPA v. Ideal Custom Plating
- 05-1999-0774 · 9/21/2004 · Region 05 · Administrative - FormalEPA v. INLAND PAPERBOARD AND PACKAGING, INC.
- 08-2004-0183 · 9/21/2004 · Region 08 · Administrative - FormalEPA v. Lantry Oil Property
- 08-2004-0105 · 9/20/2004 · Region 08 · Administrative - FormalEPA v. Montana Department of Transportation/Browning Maintenance Station
- 02-2004-0890 · 9/20/2004 · Region 02 · Administrative - FormalEPA v. Potsdam College
- 09-2004-0352 · 9/20/2004 · Region 09 · Administrative - FormalEPA v. Leyendekker Parcel
- 04-2004-2034 · 9/20/2004 · Region 04 · Administrative - FormalEPA v. Prime Pak Foods, Inc.
- 03-2004-0331 · 9/20/2004 · Region 03 · Administrative - FormalEPA v. PRIME GROUP ASSOCIATES, INC
- 04-2004-1517 · 9/20/2004 · Region 04 · Administrative - FormalEPA v. VOLVO OF SOUTH ATLANTA
- 04-2004-5138 · 9/20/2004 · Region 04 · Administrative - FormalEPA v. MERIT ENERGY COMPANY
- 07-2004-0299 · 9/20/2004 · Region 07 · Administrative - FormalEPA v. PRAIRIEVIEW DEVELOPMENT, LLC
- 03-2004-0060 · 9/20/2004 · Region 03 · Administrative - FormalEPA v. SOUTHERN STATES COOPERATIVE, INC
- 07-2004-0305 · 9/20/2004 · Region 07 · Administrative - FormalEPA v. NASH FINCH COMPANY
- 02-2004-0889 · 9/20/2004 · Region 02 · Administrative - FormalEPA v. Cortland College
- 02-2004-0893 · 9/20/2004 · Region 02 · Administrative - FormalEPA v. Suny Upstate Medical University
- 04-2004-2612 · 9/20/2004 · Region 04 · Administrative - FormalEPA v. ALABAMA POWER COMPANY
- 04-2004-2082 · 9/20/2004 · Region 04 · Administrative - FormalEPA v. Earthgrains Baking Companies, Inc.
- 03-2004-0209 · 9/20/2004 · Region 03 · Administrative - FormalEPA v. EXELON GENERATION CO LLC
- 02-2004-0891 · 9/20/2004 · Region 02 · Administrative - FormalEPA v. College of Environmental Science and Forestry
- 02-2004-0892 · 9/20/2004 · Region 02 · Administrative - FormalEPA v. College of Technology at Delhi
- 08-2003-0150 · 9/20/2004 · Region 08 · Administrative - FormalEPA v. Bob Jones Tire Corporation
- 06-2004-1130 · 9/20/2004 · Region 06 · Administrative - FormalEPA v. ZINKE AND TRUMBO - 2
- 08-2004-0188 · 9/20/2004 · Region 08 · Administrative - FormalEPA v. Sandy Crossing Enterprises
- 05-2004-0622 · 9/20/2004 · Region 05 · Administrative - FormalEPA v. EAST CHICAGO SANITARY DISTRICT
- 02-2004-1277 · 9/20/2004 · Region 02 · Administrative - FormalEPA v. A&S Cleaners (SB)
- 06-2004-3315 · 9/20/2004 · Region 06 · Administrative - FormalEPA v. Skinner's Texaco CESA
- 02-2004-3318 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Ismael Melendez, President
- 02-2004-0883 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. City College of New York
- 02-2004-3333 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Tamrio Incorporado
- 01-2004-9104 · 9/17/2004 · Region 01 · Administrative - FormalEPA v. ASTRAZENECA PHARMECUTICALS
- 10-2004-0208 · 9/17/2004 · Region 10 · Administrative - FormalEPA v. Hawkins Companies, LLC
- 10-2004-0215 · 9/17/2004 · Region 10 · Administrative - FormalEPA v. MUNICIPALITY OF ANCHORAGE
- 07-2004-0140 · 9/17/2004 · Region 07 · Administrative - FormalEPA v. VAN DIEST SUPPLY COMPANY
- 10-2004-0207 · 9/17/2004 · Region 10 · Administrative - FormalEPA v. Jacobsen Construction Company, Inc.
- 05-2001-0588 · 9/17/2004 · Region 05 · Administrative - FormalEPA v. ZUGALJ, IVAN
- 02-2004-3305 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Eng. Jose J. San Miguel (Guayama)
- 06-2004-0909 · 9/17/2004 · Region 06 · Administrative - FormalEPA v. Olin Corporation
- 01-2004-9105 · 9/17/2004 · Region 01 · Administrative - FormalEPA v. LESRO INDUSTRIES
- 02-2004-3220 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. DBA Construction Inc.
- 06-2004-2902 · 9/17/2004 · Region 06 · Administrative - FormalEPA v. Alcoa Mill Products
- 10-2004-0209 · 9/17/2004 · Region 10 · Administrative - FormalEPA v. Suthern Hills Development Company, LLC
- 02-2004-3314 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Constructora Fortis
- 02-2004-3315 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Constructora Fortis Inc.
- 02-2004-3334 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Tamrio Incorporado
- 06-2004-3548 · 9/17/2004 · Region 06 · Administrative - FormalEPA v. Foamex, L.P.
- 06-2004-3536 · 9/17/2004 · Region 06 · Administrative - FormalEPA v. BTU Gases
- 02-2004-3331 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Rio Construction Corp.
- 02-2004-3335 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Unique Builders Inc. (SB)
- 07-2004-0341 · 9/17/2004 · Region 07 · Administrative - FormalEPA v. B&B FUEL CENTERS OF KS, CMART
- 05-2004-0642 · 9/17/2004 · Region 05 · Administrative - FormalEPA v. Rick's Septic Tank Service
- 02-2004-0884 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Kingsborough Community College
- 02-2004-3319 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Ismael Melendez, President
- 02-2004-3308 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Carro & Carro Enterprises
- 02-2004-3316 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Constructora Fortis Inc.
- 02-2004-3317 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Constructora I. Melendez (SB)
- 02-2004-3322 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Eng. Jaime Jimenez
- 02-2004-3325 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. Las Piedras Construction & Demolition, Inc.
- 06-2004-2903 · 9/17/2004 · Region 06 · Administrative - FormalEPA v. Tyson Foods, Inc.
- 09-2004-0354 · 9/17/2004 · Region 09 · Administrative - FormalEPA v. Kartchner - San Pedro River
- 02-2004-3328 · 9/17/2004 · Region 02 · Administrative - FormalEPA v. L. Reyes Contractors
- 02-2004-9268 · 9/16/2004 · Region 02 · Administrative - FormalEPA v. Antimo J. Vigliotti (SB) et al.
- 04-2004-2021 · 9/16/2004 · Region 04 · Administrative - FormalEPA v. CeramTec North America Corporation
- 07-2003-0320 · 9/16/2004 · Region 07 · Administrative - FormalEPA v. PROSPECT NORTH, LLC
- 05-1997-0575 · 9/16/2004 · Region 05 · Administrative - FormalEPA v. YESTERDAY'S DRIVE-IN
- 02-2004-2021 · 9/16/2004 · Region 02 · Administrative - FormalEPA v. Smith, Theodore Jay and Donald
- 05-2006-4915 · 9/16/2004 · Region 05 · Administrative - FormalEPA v. Yesterday's Drive-In/Trudys
- 07-2003-0345 · 9/16/2004 · Region 07 · Administrative - FormalEPA v. MCBRIDE & SON HOMES, INC
- 04-2004-1530 · 9/16/2004 · Region 04 · Administrative - FormalEPA v. Ferrari of Central Florida, Inc.
- 03-2004-0258 · 9/16/2004 · Region 03 · Administrative - FormalEPA v. JELD-WEN INC DBA JELD-WEN
- 02-2004-4303 · 9/16/2004 · Region 02 · Administrative - FormalEPA v. Harvey Hubbell Caribe Inc.
- 09-2004-0366 · 9/16/2004 · Region 09 · Administrative - FormalEPA v. Custom Fibreglass Manufacturing
- 09-2003-0088 · 9/16/2004 · Region 09 · Administrative - FormalEPA v. Domcom Enterprises
- 03-2004-0235 · 9/16/2004 · Region 03 · Administrative - FormalEPA v. LONE MAPLE AGRICULTURAL SERVICES, INC
- 04-2004-9919 · 9/16/2004 · Region 04 · Administrative - FormalEPA v. SMITH-SHEPPARD SUPPLY, INC.
- HQ-2003-6001 · 9/16/2004 · Region HQ · Administrative - FormalEPA v. Pyramid Chemical Co
- 04-2004-5502 · 9/16/2004 · Region 04 · Administrative - FormalEPA v. LOCUST GROVE, INC. (HOLLOW FILL LOCATION)
- 01-2004-1055 · 9/16/2004 · Region 01 · Administrative - FormalEPA v. S D WARREN COMPANY
- 04-2004-4004 · 9/16/2004 · Region 04 · Administrative - FormalEPA v. STRINGHAM, ROBERT (AUTOSPORTS NET)
- 07-2003-0309 · 9/16/2004 · Region 07 · Administrative - FormalEPA v. AMERICAN HERITAGE LAND DEVELOPMENT, LLC
- 04-2004-5503 · 9/16/2004 · Region 04 · Administrative - FormalEPA v. LOCUST GROVE, INC.
- 05-2004-0126 · 9/16/2004 · Region 05 · Administrative - FormalEPA v. VONROLL AMERICA INC. WTI FINAL
- 07-2004-0292 · 9/16/2004 · Region 07 · Administrative - FormalEPA v. F&S HEATING AND COOLING
- 09-2004-0363 · 9/16/2004 · Region 09 · Administrative - FormalEPA v. Custom Alloy Sales
- 03-2004-0236 · 9/16/2004 · Region 03 · Administrative - FormalEPA v. NOSPMOTH CHEMICAL CORP
- 04-2004-3030 · 9/16/2004 · Region 04 · Administrative - FormalEPA v. Zychem Technologies, Inc.
- 06-2004-2180 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Mycon General Contractors (TXU010395)
- 06-2003-2019 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. C & E Concrete, Inc. (NMR05B190)
- 02-2004-5220 · 9/15/2004 · Region 02 · Administrative - FormalEPA v. Kaz Incorporated
- 06-2004-4376 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Bright Truck Leasing 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.