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 786 of 1,370.
- 06-2004-2138 · 9/9/2004 · Region 06 · Administrative - FormalEPA v. Puma Builders Company (TXU010436)
- 04-2004-9929 · 9/9/2004 · Region 04 · Administrative - FormalEPA v. Carolina Concrete Company
- 06-2004-2050 · 9/9/2004 · Region 06 · Administrative - FormalEPA v. Mike Mabry (NMR15D732)
- 09-2004-0347 · 9/9/2004 · Region 09 · Administrative - FormalEPA v. Cactus Ranch Trailer Court
- 09-2004-0349 · 9/9/2004 · Region 09 · Administrative - FormalEPA v. Steve Regan Company
- 08-2004-0240 · 9/9/2004 · Region 08 · Administrative - FormalEPA v. Wesport Oil and Gas, LP
- 02-2004-0822 · 9/9/2004 · Region 02 · Administrative - FormalEPA v. Queens College
- 07-2001-0304 · 9/9/2004 · Region 07 · Administrative - FormalEPA v. PCB TREATMENT, INC.
- 02-2004-7930 · 9/9/2004 · Region 02 · Administrative - FormalEPA v. Charlie McGuire Service Station
- 07-2004-0286 · 9/9/2004 · Region 07 · Administrative - FormalEPA v. CROPLAND CO-OP INC - NORTH PLANT
- 06-2004-2011 · 9/9/2004 · Region 06 · Administrative - FormalEPA v. Don Trahan Homes (TXU010392)
- 06-2004-2144 · 9/9/2004 · Region 06 · Administrative - FormalEPA v. Rock Point Development, LTD (TXU010443)
- 04-2003-2027 · 9/9/2004 · Region 04 · Administrative - FormalEPA v. BS Xpress, Inc.
- 02-2003-0842 · 9/9/2004 · Region 02 · Administrative - FormalEPA v. York College
- 09-2004-0351 · 9/9/2004 · Region 09 · Administrative - FormalEPA v. KB Home - Huntington
- 04-2004-9911 · 9/9/2004 · Region 04 · Administrative - FormalEPA v. Augusta Ready Mix, Inc.
- 02-2004-0821 · 9/9/2004 · Region 02 · Administrative - FormalEPA v. CUNY Law School
- 08-1995-0083 · 9/9/2004 · Region 08 · Administrative - FormalEPA v. TRIANGLE PETROLEUM SITE #P5
- 01-2003-0156 · 9/8/2004 · Region 01 · Administrative - FormalEPA v. HANSCOM USAFB
- 08-2004-0176 · 9/8/2004 · Region 08 · Administrative - FormalEPA v. Hecla Mining Company
- 02-2004-3090 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Puerto Nuevo WWTP
- 02-2004-3099 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Aibonito WWTP
- 01-2003-0158 · 9/8/2004 · Region 01 · Administrative - FormalEPA v. HANSCOM AERO CLUB
- 02-2004-3102 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Caguas Regional WWTP
- 02-1997-0122 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. TOWN OF NEW WINDSOR
- 08-1992-0163 · 9/8/2004 · Region 08 · JudicialEPA v. IDAHO POLE COMPANY
- 02-2004-1037 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. Four Strong Builders, Inc.
- 02-2004-3088 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Comerio WWTP
- 03-2004-0295 · 9/8/2004 · Region 03 · Administrative - FormalEPA v. DOMINION TRANSMISSION, INC
- 04-2004-2071 · 9/8/2004 · Region 04 · Administrative - FormalEPA v. WINTECH, INC.
- 02-2004-3087 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Lares WWTP
- 09-2004-0406 · 9/8/2004 · Region 09 · Administrative - FormalEPA v. Torres Martinez - Robin Lawson Trailer Park
- 02-2004-3086 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. Ponce WWTP
- 02-2004-3092 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Vega Baja WWTP
- 09-2004-0431 · 9/8/2004 · Region 09 · Administrative - FormalEPA v. Torres Martinez - DD Mobile Home Park
- 02-2004-3101 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Cayey Regional WWTP
- 02-2004-1032 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. American Abatement Corporation
- 04-2004-2079 · 9/8/2004 · Region 04 · Administrative - FormalEPA v. MARCRE SALES CORPORATION (FILET OF CHICKEN)
- 02-2004-3093 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Yauco WWTP
- 07-2003-0230 · 9/8/2004 · Region 07 · Administrative - FormalEPA v. PRESTWICK GROUP, LTD
- 02-2004-3095 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Barceloneta WWT
- 02-2004-3096 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Sabana Grande WWTP
- 09-2004-0405 · 9/8/2004 · Region 09 · Administrative - FormalEPA v. Torres Martinez - Indian Village
- 04-2004-2045 · 9/8/2004 · Region 04 · Administrative - FormalEPA v. C & P ATTACHMENTS (CPE ACQUISITIONS COMPANY)
- 06-2004-4804 · 9/8/2004 · Region 06 · Administrative - FormalEPA v. A & T Port Mart
- 02-2004-3103 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Humacao WWTP
- 02-2004-3091 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Caguas Guayama Lab
- 02-2004-3097 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Arecibo Regional WWTP
- 02-2004-1036 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. USA Remediation Services, Inc.
- 07-2003-0307 · 9/8/2004 · Region 07 · Administrative - FormalEPA v. VANTAGE HOMES, INC
- 02-2004-3098 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Guayama WWTP
- 02-2004-3089 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA San Sebastian WWTP
- HQ-2004-7001 · 9/8/2004 · Region HQ · Administrative - FormalEPA v. CII Carbon, LLC
- 07-2004-0281 · 9/8/2004 · Region 07 · Administrative - FormalEPA v. CITY OF WEBSTER CITY, IOWA
- 07-2004-0282 · 9/8/2004 · Region 07 · Administrative - FormalEPA v. CLINTON READY MIX
- 02-2004-3085 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. Essroc San Juan, Inc. - PR 0001163
- 04-2004-2046 · 9/8/2004 · Region 04 · Administrative - FormalEPA v. SYLVEST FARMS OF GEORGIA (Wayne Farms College Park)
- 02-2004-3094 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Mayaguez WWTP
- 04-2004-5059 · 9/8/2004 · Region 04 · Administrative - FormalEPA v. LEE TRANSPORT, INC.
- 01-2003-0157 · 9/8/2004 · Region 01 · Administrative - FormalEPA v. HANSCOM USAFB
- 04-2004-2052 · 9/8/2004 · Region 04 · Administrative - FormalEPA v. QUEBECOR PRINTING HOLDING CO.
- 07-2003-0324 · 9/8/2004 · Region 07 · Administrative - FormalEPA v. TAYLOR-MORLEY, INC
- 02-2004-8106 · 9/8/2004 · Region 02 · Administrative - FormalEPA v. La Conchita Community
- 03-2001-0287 · 9/7/2004 · Region 03 · JudicialEPA v. WHEELING PITTSBURGH CORP & WHEELING PITTSBURGH STEEL, IN RE
- 03-2004-0311 · 9/7/2004 · Region 03 · Administrative - FormalEPA v. READING SCHOOL DISTRICT
- 07-2003-0334 · 9/7/2004 · Region 07 · Administrative - FormalEPA v. INTERNATIONAL PAPER COMPANY, INC
- 05-2001-0333 · 9/7/2004 · Region 05 · JudicialEPA v. FOUR COUNTY LANDFILL - WHEELING-PITTSBURG CORPORATION - BANKRUPTCY
- 05-2004-5000 · 9/7/2004 · Region 05 · Administrative - FormalEPA v. Farmers Exchange Fertilizer
- 07-2004-0279 · 9/7/2004 · Region 07 · Administrative - FormalEPA v. CELEBRITY HOMES, INC
- 01-2004-9100 · 9/7/2004 · Region 01 · Administrative - FormalEPA v. GROTON CT DPW COMPLEX
- 01-2004-9126 · 9/7/2004 · Region 01 · Administrative - FormalEPA v. F & F CONCRETE CORPORATION
- 07-2004-0276 · 9/7/2004 · Region 07 · Administrative - FormalEPA v. SOMERSBY GROUP, LC
- 10-2004-0122 · 9/7/2004 · Region 10 · Administrative - FormalEPA v. McAlvain Construction, Inc.
- 10-2004-0129 · 9/7/2004 · Region 10 · Administrative - FormalEPA v. GRECIAN HILLS SUBDIVISION
- 10-2004-0161 · 9/7/2004 · Region 10 · Administrative - FormalEPA v. KND INVESTMENTS
- 10-2004-0160 · 9/7/2004 · Region 10 · Administrative - FormalEPA v. CHURCH ON THE ROCK
- 10-2004-0121 · 9/7/2004 · Region 10 · Administrative - FormalEPA v. Meridian McMillan - Linder Ward
- 06-2004-3318 · 9/7/2004 · Region 06 · Administrative - FormalEPA v. City Garage CESA
- 07-2004-0278 · 9/7/2004 · Region 07 · Administrative - FormalEPA v. STUBBS AND SONS, INC
- 10-2004-0123 · 9/7/2004 · Region 10 · Administrative - FormalEPA v. Todd Campbell Construction, Inc.
- 06-2004-2905 · 9/3/2004 · Region 06 · Administrative - FormalEPA v. Eastman Chemical Company-Texas Operations
- 02-2004-5112 · 9/3/2004 · Region 02 · Administrative - FormalEPA v. Control and Power Systems
- 01-2004-9129 · 9/3/2004 · Region 01 · Administrative - FormalEPA v. QUALITY CONCRETE CORPORATION
- 02-2004-3105 · 9/3/2004 · Region 02 · Administrative - FormalEPA v. PRASA Colomer PS, Tributary of the Puerto Nuevo WWTP
- 03-2003-0269 · 9/3/2004 · Region 03 · Administrative - FormalEPA v. AVON FUEL & SUPPLY CO, ET. AL.
- 10-2004-0118 · 9/3/2004 · Region 10 · Administrative - FormalEPA v. MATRIX CONSTRUCTION INC
- 03-2004-0282 · 9/3/2004 · Region 03 · Administrative - FormalEPA v. ADAMS-BICKEL ASSOCIATES, INC
- 08-2004-0178 · 9/3/2004 · Region 08 · Administrative - FormalEPA v. Candle Development LLC
- 05-2001-0119 · 9/3/2004 · Region 05 · Administrative - FormalEPA v. FEDERAL CARTRIDGE COMPANY
- 04-2004-2621 · 9/3/2004 · Region 04 · Administrative - FormalEPA v. REALBLOCK, INC. (SUMMIT APARTMENTS)
- 02-2004-5218 · 9/3/2004 · Region 02 · Administrative - FormalEPA v. Cidec Corporation
- 06-2004-3327 · 9/3/2004 · Region 06 · Administrative - FormalEPA v. O'Reilly Garland, TX CESA
- 05-2004-0535 · 9/3/2004 · Region 05 · Administrative - FormalEPA v. CMC HEARTLAND UNILATERAL ADMIN ORDER (CERCLA)
- 10-1989-0013 · 9/3/2004 · Region 10 · JudicialEPA v. BIGGI, JOHN & GENE
- 09-2004-0333 · 9/3/2004 · Region 09 · Administrative - FormalEPA v. Everkleen Enterprises
- 06-2004-1951 · 9/2/2004 · Region 06 · Administrative - FormalEPA v. Barnett Oil Company-APO
- 02-2003-0835 · 9/2/2004 · Region 02 · Administrative - FormalEPA v. Burke Rehabilitation Hospital
- 08-2004-0171 · 9/2/2004 · Region 08 · Administrative - FormalEPA v. Buckboard Marina, Inc.
- 09-2004-0353 · 9/2/2004 · Region 09 · Administrative - FormalEPA v. P.K. Selective Metal Plating
- 03-2004-0050 · 9/2/2004 · Region 03 · Administrative - FormalEPA v. ACIERNO, FRANK E.
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.