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 785 of 1,370.
- 06-2004-4545 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. KCS Railroad
- 01-2004-9135 · 9/15/2004 · Region 01 · Administrative - FormalEPA v. PREFERRED CONCRETE
- 05-2004-0537 · 9/15/2004 · Region 05 · Administrative - FormalEPA v. MASON ROAD LEAD SITE ADMIN ORDER ON CONSENT (CERCLA)
- 03-2004-0336 · 9/15/2004 · Region 03 · Administrative - FormalEPA v. CEDARBROOK SUBDIVISION
- 06-2004-3326 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Jim's Car Care CESA
- 06-2004-4395 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Auto Wax Company, Inc.
- 06-2004-4531 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. ExxonMobil Production Company
- 06-2004-3308 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Quality Car Care CESA
- 05-2005-5112 · 9/15/2004 · Region 05 · Administrative - FormalEPA v. Abbyland Foods, Inc.
- 06-2004-4540 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. N.B.I.
- 06-2004-2190 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. James B. Mashburn, Jr. (TXU010423)
- 01-2004-9041 · 9/15/2004 · Region 01 · Administrative - FormalEPA v. VIASYS HEALTHCARE INC
- 06-2004-2185 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Trent ISD (TXU010399)
- 06-2004-2184 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Trent ISD (TXU010399)
- 05-2003-0241 · 9/15/2004 · Region 05 · Administrative - FormalEPA v. C.D. ROBERTS COMPANY
- 06-2004-2186 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. ABD Group (TXU010398)
- 02-2004-2008 · 9/15/2004 · Region 02 · Administrative - FormalEPA v. Dye Specialities, Inc.
- 05-2004-9012 · 9/15/2004 · Region 05 · Administrative - FormalEPA v. Masterfoods USA, INC.
- 06-2004-2187 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. ABD Group (TXU010398)
- 06-2004-2181 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Mycon General Contractors (TXU010395)
- 08-1992-0517 · 9/15/2004 · Region 08 · Administrative - FormalEPA v. TRIANGLE PETROLEUM SITE #P5
- 03-2004-0220 · 9/15/2004 · Region 03 · Administrative - FormalEPA v. PENNSYLVANIA, COMMONWEALTH OF ET AL
- 06-2004-4535 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Texas Petroleum Investment, Inc.
- 04-2004-2076 · 9/15/2004 · Region 04 · Administrative - FormalEPA v. THE GILLETTE COMPANY (DURACELL, INC., LANCASTER SC FACILITY)
- 06-2004-4392 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Bright Truck Leasing Corporation
- 06-2004-2142 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. United Independent School District (TXU010449)
- 06-2004-4311 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Bear Creek Golf World
- 06-2004-2134 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Julian P. Barry Gen. Contr., LP (NMU001409) (SB)
- 06-2004-3316 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Firestone Arlington, TX (S. Cooper) CESA
- 01-2004-9144 · 9/15/2004 · Region 01 · Administrative - FormalEPA v. SOLUOL CHEMICAL COMPANY INC
- 06-2004-3325 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Autozone Garland, TX CESA
- 06-2004-4370 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Don McGill Toyota
- 06-2004-4533 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. ExxonMobil Production Company (Franklin County)
- 04-1999-0511 · 9/15/2004 · Region 04 · JudicialEPA v. FLURA CORPORATION
- 02-2003-3339 · 9/15/2004 · Region 02 · Administrative - FormalEPA v. Evesham MUA
- 03-2004-0352 · 9/15/2004 · Region 03 · Administrative - FormalEPA v. ERINBROOK CORPORATION
- 06-2004-3545 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Newport MUD
- 06-2004-2120 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. Alfa Construction Company (NMU001399)
- 06-2004-4400 · 9/15/2004 · Region 06 · Administrative - FormalEPA v. South Texas Concrete - Brownsville Plant
- 06-2004-2733 · 9/14/2004 · Region 06 · Administrative - FormalEPA v. Al Herter
- 06-2004-1122 · 9/14/2004 · Region 06 · Administrative - FormalEPA v. PERFORMANCE - 2
- 04-2004-3026 · 9/14/2004 · Region 04 · Administrative - FormalEPA v. AMERICAN STANDARD, INC.
- 06-2004-0867 · 9/14/2004 · Region 06 · Administrative - FormalEPA v. David Bollschweiler
- 05-2003-0918 · 9/14/2004 · Region 05 · Administrative - FormalEPA v. Yesterdays Drive-In (now named Trudys)
- 04-2004-3018 · 9/14/2004 · Region 04 · Administrative - FormalEPA v. Sani-Care Salon Products, Inc.
- 05-2004-0802 · 9/14/2004 · Region 05 · Administrative - FormalEPA v. Griffith Laboratories
- 04-2004-2083 · 9/14/2004 · Region 04 · Administrative - FormalEPA v. Shearouse Lumber Company
- 02-2004-3077 · 9/14/2004 · Region 02 · Administrative - FormalEPA v. Hercules, Kenvil, Inc.
- 03-2003-0381 · 9/14/2004 · Region 03 · Administrative - FormalEPA v. EQUITRANS
- 05-2003-0381 · 9/14/2004 · Region 05 · Administrative - FormalEPA v. COURNOYER SEPTIC SERVICE
- 07-2004-0285 · 9/14/2004 · Region 07 · Administrative - FormalEPA v. BENCHMARK HOMES, INC
- 04-2004-9836 · 9/14/2004 · Region 04 · Administrative - FormalEPA v. INTERSTATE BRANDS COMPANIES (DOLLY MADISON BAKERY)
- 05-2001-0700 · 9/14/2004 · Region 05 · Administrative - FormalEPA v. DEARBORN REFINING
- 04-2004-2078 · 9/14/2004 · Region 04 · Administrative - FormalEPA v. Wayne Farms LLC
- 03-2004-0187 · 9/13/2004 · Region 03 · Administrative - FormalEPA v. BASSETT MIRROR CO, INC
- 09-2004-0401 · 9/13/2004 · Region 09 · Administrative - FormalEPA v. Val Verde Water System
- 06-2003-0343 · 9/13/2004 · Region 06 · Administrative - FormalEPA v. Sunbelt Laboratories
- 08-2004-0231 · 9/13/2004 · Region 08 · Administrative - FormalEPA v. USA Industries
- 08-2004-0229 · 9/13/2004 · Region 08 · Administrative - FormalEPA v. Goodrich Corporation
- 09-2004-0402 · 9/13/2004 · Region 09 · Administrative - FormalEPA v. Hacienda Estates Water System
- 09-2004-0430 · 9/13/2004 · Region 09 · Administrative - FormalEPA v. Torres Martinez - Oasis Mobile Home Park
- 03-2004-0109 · 9/13/2004 · Region 03 · Administrative - FormalEPA v. U S LOCK & HARWARE COMPANY
- 08-2004-0234 · 9/13/2004 · Region 08 · Administrative - FormalEPA v. Hunter Douglas, Inc.
- 06-2004-1139 · 9/13/2004 · Region 06 · Administrative - FormalEPA v. K Y PARK - 2
- 08-2004-0233 · 9/13/2004 · Region 08 · Administrative - FormalEPA v. Terex Manufacturing
- 06-2004-2904 · 9/13/2004 · Region 06 · Administrative - FormalEPA v. ExxonMobil Oil Corporation (BMCP)
- 09-2004-0403 · 9/13/2004 · Region 09 · Administrative - FormalEPA v. Carter Water Company
- 03-2000-0486 · 9/13/2004 · Region 03 · Administrative - FormalEPA v. POPLEY, JAMES
- 04-2004-1523 · 9/11/2004 · Region 04 · Administrative - FormalEPA v. CAROLINA CLASSIC BOATS, INC.
- 07-2004-0323 · 9/10/2004 · Region 07 · Administrative - FormalEPA v. FAG BEARINGS CORPORATION
- 04-2004-1519 · 9/10/2004 · Region 04 · Administrative - FormalEPA v. SOUTH MOTOR COMPANY OF DADE COUNTY, INC.
- 09-1994-0043 · 9/10/2004 · Region 09 · JudicialEPA v. APPEL, JOHN F.
- 03-2001-0337 · 9/10/2004 · Region 03 · JudicialEPA v. HASKELL CHEMICAL COMPANY, ET AL
- 07-2004-0326 · 9/10/2004 · Region 07 · Administrative - FormalEPA v. WEST CENTRAL COOPERATIVE
- 07-2004-0328 · 9/10/2004 · Region 07 · Administrative - FormalEPA v. ISP MINERALS, INC
- 07-2004-0327 · 9/10/2004 · Region 07 · Administrative - FormalEPA v. BURKE MARKETING CORPORATION
- 07-2004-0325 · 9/10/2004 · Region 07 · Administrative - FormalEPA v. JELD-WEN
- 06-2004-1870 · 9/10/2004 · Region 06 · Administrative - FormalEPA v. Petrobras America Inc.
- 03-2004-0337 · 9/10/2004 · Region 03 · Administrative - FormalEPA v. PENNSYLVANIA, COMMONWEALTH OF DEPARTMENT OF MILITARY AND VETERANS AFFAIRS
- 02-2004-0826 · 9/10/2004 · Region 02 · Administrative - FormalEPA v. North General Hospital
- 07-2004-0266 · 9/10/2004 · Region 07 · Administrative - FormalEPA v. JUVENTINO CHAIDEZ AND DELFINA CHAIDEZ
- 02-2003-5206 · 9/10/2004 · Region 02 · Administrative - FormalEPA v. 2 Win, Inc.
- 04-2004-4506 · 9/10/2004 · Region 04 · Administrative - FormalEPA v. Seppala Homes, Inc. - Reid Valley Subdivision
- 04-1992-0023 · 9/10/2004 · Region 04 · JudicialEPA v. MADISON, FLORIDA, CITY OF
- 06-2004-1145 · 9/10/2004 · Region 06 · Administrative - FormalEPA v. JONES AND BUCK DEVELOPMENT COMPANY - 2
- WF-2002-0002 · 9/10/2004 · Region WF · Administrative - FormalEPA v. TransMontaigne Product Services Inc.
- 09-2004-0365 · 9/10/2004 · Region 09 · Administrative - FormalEPA v. Alchemist Transport
- 02-2003-1209 · 9/10/2004 · Region 02 · Administrative - FormalEPA v. Puerto Rico Bldgs. Authority, et al
- 04-2004-3024 · 9/10/2004 · Region 04 · Administrative - FormalEPA v. SOUTHERN LEISURE POOL & SUPPLY CORP.
- HQ-2004-5111 · 9/10/2004 · Region HQ · Administrative - FormalEPA v. Superior Industries International, Inc.
- 04-2004-0768 · 9/10/2004 · Region 04 · Administrative - FormalEPA v. PIKE COUNTY WATER AUTHORITY
- 03-2004-0242 · 9/10/2004 · Region 03 · Administrative - FormalEPA v. EXIDE TECHNOLOGIES
- 07-2004-0324 · 9/10/2004 · Region 07 · Administrative - FormalEPA v. BOX USA, INC
- 02-1992-0191 · 9/9/2004 · Region 02 · JudicialEPA v. PUERTO RICO ELECTRIC POWER AUTHORITY
- 02-2004-1207 · 9/9/2004 · Region 02 · Administrative - FormalEPA v. Marcor Remediation, Inc.
- 08-1995-0014 · 9/9/2004 · Region 08 · Administrative - FormalEPA v. TRIANGLE PETROLEUM SITE #P5
- 02-2003-0841 · 9/9/2004 · Region 02 · Administrative - FormalEPA v. College of Staten Island
- 09-2004-0343 · 9/9/2004 · Region 09 · Administrative - FormalEPA v. Aervoe Industries
- 06-2004-2150 · 9/9/2004 · Region 06 · Administrative - FormalEPA v. Reece Albert, Inc. (TXU010445)
- 06-2004-2156 · 9/9/2004 · Region 06 · Administrative - FormalEPA v. Leyendecker Construction, Inc. (TXU010448)
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.