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 787 of 1,370.
- 10-2004-0039 · 9/2/2004 · Region 10 · Administrative - FormalEPA v. Japanese Auto Wrecking Site
- 05-2004-3983 · 9/2/2004 · Region 05 · Administrative - FormalEPA v. VENTURE HOLDINGS CORPORATION
- 05-2004-0074 · 9/2/2004 · Region 05 · Administrative - FormalEPA v. AQUASCAPE DESIGNS, INC.
- 01-2004-9128 · 9/2/2004 · Region 01 · Administrative - FormalEPA v. LAB SECURITY SYSTEMS
- 08-2004-0170 · 9/2/2004 · Region 08 · Administrative - FormalEPA v. Thunder Basin Coal Company
- 07-2004-0234 · 9/2/2004 · Region 07 · Administrative - FormalEPA v. OWENS CORNING
- 09-2004-0324 · 9/1/2004 · Region 09 · Administrative - FormalEPA v. Vistas Subdivision - N & T Digmore
- 05-2004-0076 · 9/1/2004 · Region 05 · Administrative - FormalEPA v. SANCO INDUSTRIES, INC
- 03-2004-0173 · 9/1/2004 · Region 03 · Administrative - FormalEPA v. POTOMAC YARD
- 03-2004-0226 · 9/1/2004 · Region 03 · Administrative - FormalEPA v. ASB GREENWORLD, INC
- 09-2004-0325 · 9/1/2004 · Region 09 · Administrative - FormalEPA v. Vistas Subdivision - Terra Nova
- 09-2004-0326 · 9/1/2004 · Region 09 · Administrative - FormalEPA v. Vistas Subdivision - Whitson Engineering
- 04-2004-3791 · 9/1/2004 · Region 04 · Administrative - FormalEPA v. FCX - WASHINGTON SITE (LEE KNOTT, JR.; RUFUS H. KNOTT II; EDDIE T. KNOTT)
- 08-2004-0002 · 9/1/2004 · Region 08 · Administrative - FormalEPA v. High Plains Homeowners Association
- 06-2004-0314 · 9/1/2004 · Region 06 · Administrative - FormalEPA v. Univar USA, INC
- HQ-2004-5110 · 9/1/2004 · Region HQ · Administrative - FormalEPA v. AKZO Nobel Chemicals, Inc.
- 03-2004-0013 · 9/1/2004 · Region 03 · Administrative - FormalEPA v. SIMRELL & MILLER
- 04-2004-5060 · 8/31/2004 · Region 04 · Administrative - FormalEPA v. TRAVEL CENTERS OF AMERICA, INC.
- HQ-2004-0085 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. Howmet Corporation
- HQ-2004-0027 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. Meyer Tool Inc
- HQ-2004-0020 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. Hawaiian Rock Products
- 04-2001-0504 · 8/31/2004 · Region 04 · Administrative - FormalEPA v. CHISHOLM HEIGHTS WATER & FIRE PROTECTION AUTHORITY
- 04-2003-3518 · 8/31/2004 · Region 04 · Administrative - FormalEPA v. General Electric (GE) - Rome, GA (UAO f/Removal & RI/FS)
- 04-2004-3802 · 8/31/2004 · Region 04 · Administrative - FormalEPA v. TIN PRODUCTS
- HQ-2004-0023 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. Johnson & Johnson
- HQ-2004-0036 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. FRONTIER ALUMINUM CORPORATION
- 05-2000-0427 · 8/31/2004 · Region 05 · Administrative - FormalEPA v. WHEELER'S SEPTIC TANK SERVICE
- HQ-2004-0026 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. Metl-Span I, Ltd.
- 06-2004-0617 · 8/31/2004 · Region 06 · Administrative - FormalEPA v. Baker Oil Tools
- HQ-2004-0017 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. Georgia-Pacific Corporation
- HQ-2004-0011 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. Alumax Mill Products, Inc.
- HQ-2004-0014 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. Cooper B-Line, Inc.
- 06-2004-2914 · 8/31/2004 · Region 06 · Administrative - FormalEPA v. Lion Oil Company
- 05-2003-4067 · 8/31/2004 · Region 05 · Administrative - FormalEPA v. Al-Ko Kober
- 02-2004-3082 · 8/31/2004 · Region 02 · Administrative - FormalEPA v. Trojan Powder Coating
- HQ-2004-0034 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. Weyerhaeuser Company
- HQ-2004-0015 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. Fortune Brands, Inc.
- HQ-2004-0030 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. Nalco Company
- 02-2002-1278 · 8/31/2004 · Region 02 · Administrative - FormalEPA v. GILBERT CLEANERS
- 05-2004-0067 · 8/31/2004 · Region 05 · JudicialEPA v. DOMINIUM MANAGEMENT SERVICES, INC.
- HQ-2004-0018 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. Great Lakes Chemical Corporation
- 03-2004-0248 · 8/31/2004 · Region 03 · Administrative - FormalEPA v. LOWER BUCKS COUNTY JOINT MUNICIPAL AUTHORITY
- 05-2004-0068 · 8/31/2004 · Region 05 · JudicialEPA v. ROBERT ZEMEN
- HQ-2004-0033 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. Trinity Industries Inc
- HQ-2004-0012 · 8/31/2004 · Region HQ · Administrative - FormalEPA v. American Vanguard Corporation Del
- 06-2004-0601 · 8/30/2004 · Region 06 · Administrative - FormalEPA v. Air Liquide Freeport HyCO Plant
- 07-2004-0277 · 8/30/2004 · Region 07 · Administrative - FormalEPA v. CHIEF HEATING AND COOLING, INC
- HQ-2004-5113 · 8/30/2004 · Region HQ · Administrative - FormalEPA v. American Biotech Labs
- 03-2004-0001 · 8/30/2004 · Region 03 · Administrative - FormalEPA v. FAIRMONT COKE WORKS SITE CUSTODIAL TRUST
- 06-2004-1783 · 8/30/2004 · Region 06 · Administrative - FormalEPA v. Arlington Presbyterian Church, Inc. (TXU010330)
- 06-2004-0602 · 8/30/2004 · Region 06 · Administrative - FormalEPA v. Air Liquide Corpus Christi SMR Plant
- 07-2004-0270 · 8/30/2004 · Region 07 · Administrative - FormalEPA v. KELLY HEATING AND OIL CO, INC
- 04-2004-1522 · 8/30/2004 · Region 04 · Administrative - FormalEPA v. AKINS FORD, DODGE, JEEP, CHRYSLER
- 06-2003-2109 · 8/30/2004 · Region 06 · Administrative - FormalEPA v. Mobil Exploration & Producing U.S., Inc. (GMG290087)
- 06-2004-1785 · 8/30/2004 · Region 06 · Administrative - FormalEPA v. Frank Dale Construction, Ltd. (TXU010331
- 06-2004-0618 · 8/30/2004 · Region 06 · Administrative - FormalEPA v. Baker Oil Tools
- 07-2004-0269 · 8/30/2004 · Region 07 · Administrative - FormalEPA v. GRYSSON OIL CO D/B/A HARVEY OIL
- 06-2004-0600 · 8/30/2004 · Region 06 · Administrative - FormalEPA v. Air Liquide Freeport HPU Plant
- 07-2004-0136 · 8/30/2004 · Region 07 · Administrative - FormalEPA v. ALTER TRADING CORP
- 06-2004-1970 · 8/30/2004 · Region 06 · Administrative - FormalEPA v. Sparling Construction Co. Inc. (NMR10C631)
- 06-2003-1956 · 8/30/2004 · Region 06 · Administrative - FormalEPA v. Kerr-Pearson Development, Ltd (TXR10VA05)
- 04-1999-0296 · 8/30/2004 · Region 04 · JudicialEPA v. PHYPERS, PAUL, G., JR., HAPPINESS FARMS; PGP PARTNERS, LTD
- 01-2004-9127 · 8/27/2004 · Region 01 · Administrative - FormalEPA v. CARLON PRODUCTS COMPANY
- 03-2004-0291 · 8/27/2004 · Region 03 · Administrative - FormalEPA v. LEHIGH CEMENT CO
- 10-2004-0226 · 8/27/2004 · Region 10 · Administrative - FormalEPA v. Crown Pacific Limited Partnership
- 02-1996-0200 · 8/27/2004 · Region 02 · JudicialEPA v. Coltec Industries, Inc. et al.
- 08-2004-0162 · 8/27/2004 · Region 08 · Administrative - FormalEPA v. Farmers Union Oil d/b/a Agland Coop
- 04-2004-2080 · 8/27/2004 · Region 04 · Administrative - FormalEPA v. SAVANNAH BRUSH AND CHEMICAL, INC.
- 01-2004-0033 · 8/27/2004 · Region 01 · JudicialEPA v. ATLAS TACK CORPORATION
- 01-2004-0032 · 8/27/2004 · Region 01 · Administrative - FormalEPA v. BEEDE WASTE SUPERFUND SITE
- 06-2004-2158 · 8/26/2004 · Region 06 · Administrative - FormalEPA v. Las Cruces Development Corp. (NMU001411)
- 04-2004-2048 · 8/26/2004 · Region 04 · Administrative - FormalEPA v. Hebeler Corporation
- 04-2004-1525 · 8/26/2004 · Region 04 · Administrative - FormalEPA v. BORDEN CHEMICAL, INC.
- 03-2004-0342 · 8/26/2004 · Region 03 · Administrative - FormalEPA v. COSTELLA, JANICE F & WILLIAM
- 05-2004-9511 · 8/26/2004 · Region 05 · Administrative - FormalEPA v. RAABE CORPORATION
- 04-2004-5058 · 8/26/2004 · Region 04 · Administrative - FormalEPA v. MAGELLAN TERMINAL HOLDINGS, DORAVILLE II TERMINAL
- 04-2004-5071 · 8/26/2004 · Region 04 · Administrative - FormalEPA v. MOODY PHILIPS 66 OIL CO.
- 03-2004-0021 · 8/26/2004 · Region 03 · Administrative - FormalEPA v. PENNSYLVANIA HISTORICAL & MUSEUM COMMISSION
- 04-2004-1250 · 8/26/2004 · Region 04 · Administrative - FormalEPA v. GLOBALNET ENERGY CORPORATION (COMPLIANCE ORDER)
- 02-2004-9267 · 8/26/2004 · Region 02 · Administrative - FormalEPA v. Bryn Mawr Estates II, LLC (SB)
- 04-2004-1520 · 8/26/2004 · Region 04 · Administrative - FormalEPA v. TROPICAL ASPHALT PRODUCTS CORP. (TAPCO)
- 04-2004-9933 · 8/26/2004 · Region 04 · Administrative - FormalEPA v. CAGLE'S KEYSTONE FOODS, INC.
- 04-2002-1508 · 8/26/2004 · Region 04 · Administrative - FormalEPA v. Julie's Limousine & Coachworks Inc.
- 05-2004-0087 · 8/26/2004 · Region 05 · Administrative - FormalEPA v. ISPAT INLAND, INC.
- 04-2004-1521 · 8/26/2004 · Region 04 · Administrative - FormalEPA v. MARIETTA JEEP EAGLE, INC.
- 09-2004-0358 · 8/26/2004 · Region 09 · Administrative - FormalEPA v. Preservation Aviation
- 02-2004-9202 · 8/26/2004 · Region 02 · Administrative - FormalEPA v. Alcoa, Inc.
- 06-2004-0073 · 8/26/2004 · Region 06 · Administrative - FormalEPA v. SAN MIGUEL ELECTRIC CO-OP. INC.
- 10-2004-0132 · 8/25/2004 · Region 10 · Administrative - FormalEPA v. DAVIS CONSTRUCTORS AND ENGINEERS INC
- 05-2004-0092 · 8/25/2004 · Region 05 · Administrative - FormalEPA v. ALLSTATE INDUSTRIAL EQUIPMENT CO
- 05-2004-0103 · 8/25/2004 · Region 05 · Administrative - FormalEPA v. W.W. HOLDINGS, LLC. (AMWELD BUILDING PRODS. L.L.C.)
- 06-2004-0913 · 8/25/2004 · Region 06 · Administrative - FormalEPA v. ESP Forwarding
- 06-2004-3547 · 8/25/2004 · Region 06 · Administrative - FormalEPA v. Univar USA
- 09-2004-0334 · 8/25/2004 · Region 09 · Administrative - FormalEPA v. Fertizona - Casa Grande
- 05-2004-0715 · 8/25/2004 · Region 05 · Administrative - FormalEPA v. Superior Midwest Energy Terminal
- 01-2004-9102 · 8/25/2004 · Region 01 · Administrative - FormalEPA v. MACIEL MARINE LTD
- 05-2004-0078 · 8/25/2004 · Region 05 · Administrative - FormalEPA v. REMO CAMOSY (WESTMORE APARTMENTS)
- 05-2004-0077 · 8/25/2004 · Region 05 · Administrative - FormalEPA v. JOHNSON DIVERSEY, INC.
- 05-2004-4958 · 8/25/2004 · Region 05 · Administrative - FormalEPA v. Farmers Union Oil
- 05-2004-0106 · 8/25/2004 · Region 05 · Administrative - FormalEPA v. VALMONT, INC. (PIROD)
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.