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 788 of 1,370.
- 09-2004-0336 · 8/25/2004 · Region 09 · Administrative - FormalEPA v. Fertizona - San Tan
- 09-2004-0335 · 8/25/2004 · Region 09 · Administrative - FormalEPA v. Fertizona - Coolidge
- 02-2003-0837 · 8/25/2004 · Region 02 · Administrative - FormalEPA v. Roswell Park Cancer Institute
- 05-2004-9503 · 8/25/2004 · Region 05 · Administrative - FormalEPA v. Weber Stephen Products Company (2)
- 09-2004-0337 · 8/25/2004 · Region 09 · Administrative - FormalEPA v. Fertizona - Yuma
- 09-2004-0330 · 8/24/2004 · Region 09 · Administrative - FormalEPA v. Arden Realty (Univision)
- 09-2004-0338 · 8/24/2004 · Region 09 · Administrative - FormalEPA v. Colmac Energy
- 05-2004-3128 · 8/24/2004 · Region 05 · Administrative - FormalEPA v. Ruan Transport Corporation
- 01-2004-1043 · 8/24/2004 · Region 01 · Administrative - FormalEPA v. DARTMOUTH COLLEGE
- 05-2002-0259 · 8/24/2004 · Region 05 · Administrative - FormalEPA v. D&R SALES
- 04-2004-5777 · 8/24/2004 · Region 04 · Administrative - FormalEPA v. CURRAHEE CLUB, LLC
- 06-2004-0912 · 8/24/2004 · Region 06 · Administrative - FormalEPA v. US EPA Vs. GA Forwarding
- 09-2004-0331 · 8/24/2004 · Region 09 · Administrative - FormalEPA v. Pacific Consolidated Industries
- 08-2004-0169 · 8/24/2004 · Region 08 · Administrative - FormalEPA v. Vermiculite Intermountain Site
- 02-2003-7111 · 8/24/2004 · Region 02 · Administrative - FormalEPA v. Vassar College
- 02-2003-1274 · 8/24/2004 · Region 02 · Administrative - FormalEPA v. Philip's Cleaners
- 02-2004-4109 · 8/24/2004 · Region 02 · Administrative - FormalEPA v. Egg Harbor Yachts, LLC
- 02-2004-2030 · 8/24/2004 · Region 02 · Administrative - FormalEPA v. Cornell-Dubilier Electronics, Inc.
- HQ-2004-6002 · 8/24/2004 · Region HQ · Administrative - FormalEPA v. Arctic Group International Inc.
- 06-2004-0866 · 8/24/2004 · Region 06 · Administrative - FormalEPA v. Re/Max All Cities
- 01-2004-9122 · 8/24/2004 · Region 01 · Administrative - FormalEPA v. BROX INDUSTRIES INC
- 06-2003-0318 · 8/24/2004 · Region 06 · Administrative - FormalEPA v. Four Star Feed & Chemical
- 02-2004-4105 · 8/24/2004 · Region 02 · Administrative - FormalEPA v. EGL Company, Inc.
- 02-2004-4206 · 8/24/2004 · Region 02 · Administrative - FormalEPA v. Polyset Company, Inc.
- 01-2004-9121 · 8/23/2004 · Region 01 · Administrative - FormalEPA v. VITTA CORPORATION
- 02-2004-1034 · 8/23/2004 · Region 02 · Administrative - FormalEPA v. Amerada Hess Corporation - Port Reading Refinery
- 01-2004-9123 · 8/23/2004 · Region 01 · Administrative - FormalEPA v. STANADYNE CORPORATION
- 03-2004-0273 · 8/23/2004 · Region 03 · Administrative - FormalEPA v. GE TRANSFER PRODUCTS (GE CO)
- 04-2004-3787 · 8/23/2004 · Region 04 · Administrative - FormalEPA v. SADLER DRUM (JOHNSON OIL SERVICE)
- 07-2004-0159 · 8/23/2004 · Region 07 · Administrative - FormalEPA v. ANNA M HELLER
- 07-2004-0263 · 8/23/2004 · Region 07 · Administrative - FormalEPA v. MULGREW OIL CO
- 08-1999-0022 · 8/23/2004 · Region 08 · JudicialEPA v. EQUUS FARMS
- 06-2004-1123 · 8/23/2004 · Region 06 · Administrative - FormalEPA v. WHR CORPORATION - 2
- 09-2003-0005 · 8/23/2004 · Region 09 · JudicialEPA v. California Resin and Chemical (Bankruptcy)
- 09-2004-0350 · 8/23/2004 · Region 09 · Administrative - FormalEPA v. Bally's Brother
- 09-2003-0180 · 8/23/2004 · Region 09 · Administrative - FormalEPA v. Phoenix Metalcraft
- 06-2001-1115 · 8/23/2004 · Region 06 · Administrative - FormalEPA v. WACHTMAN-SCHROEDER, AN OKLAHOMA COMPANY
- 01-2004-9106 · 8/23/2004 · Region 01 · Administrative - FormalEPA v. ARICHELL TECHNOLOGIES
- 10-2004-0064 · 8/23/2004 · Region 10 · Administrative - FormalEPA v. Rockford Corporation
- 03-2004-0110 · 8/20/2004 · Region 03 · Administrative - FormalEPA v. KIMBERLY-CLARK PENNSYLVANIA, LLC
- 06-2004-4549 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Continental Gas, Inc.
- 06-2004-4530 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Gruy Petroleum Management
- 06-2004-4532 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Aethon One LP
- 06-2004-4805 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. CLEPCO, L.L.C.
- 04-2004-2618 · 8/20/2004 · Region 04 · Administrative - FormalEPA v. GOODYEAR TIRE & RUBBER COMPANY
- 06-2004-4368 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Bollinger Houston, L.P.
- 04-2004-2077 · 8/20/2004 · Region 04 · Administrative - FormalEPA v. INTERNATIONAL PAPER COMPANY (NEVAMAR CO., LLC)
- 03-2003-0367 · 8/20/2004 · Region 03 · JudicialEPA v. WALSH LANDFILL (DART CONTAINER CORP, ET.)
- 10-2004-0138 · 8/20/2004 · Region 10 · Administrative - FormalEPA v. WILLIAM BOUGHTON
- 06-2004-4529 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. University of Arkansas - Medical
- 04-2004-9832 · 8/20/2004 · Region 04 · Administrative - FormalEPA v. BIG BEAR FOOD MART
- 02-2004-3084 · 8/20/2004 · Region 02 · Administrative - FormalEPA v. PRASA Santa Isabel WWTP
- 06-2004-4536 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Kinder Morgan Production
- 06-2004-4544 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Pride Energy Company
- HQ-2004-5121 · 8/20/2004 · Region HQ · Administrative - FormalEPA v. Eldorado Stone, LLC
- 06-2004-4528 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Chaparral Energy
- 05-2003-4066 · 8/20/2004 · Region 05 · Administrative - FormalEPA v. Elk Automotive -- TM
- 08-2004-0159 · 8/20/2004 · Region 08 · Administrative - FormalEPA v. Montana Rail Link
- 06-2004-4550 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Pontotoc Production Company
- 06-2004-4378 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Blagrave & Duffey, Inc.
- 06-2004-4382 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Empire Truck Lines, Inc.
- 06-2004-4539 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Enbridge Pipeline Texas Gathering LP
- 06-2004-4406 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Valencia Co., Road Dept; V. Co., Animal Control Shelter
- 06-2004-4541 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Plains Pipeline
- 01-2004-9120 · 8/20/2004 · Region 01 · Administrative - FormalEPA v. KERK MOTION PRODUCTS INC
- 06-2004-4354 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. WWinners Container Services, Inc.
- 06-1999-0565 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. NEDERLAND, THE CITY OF, A TEXAS MUNICIPALITY
- 03-2004-0117 · 8/20/2004 · Region 03 · Administrative - FormalEPA v. LENMAR, INC
- 06-2004-0910 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Oceaneering International-0910
- 06-2004-4542 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Spectrum Field Services
- 06-2004-4397 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Labo Oil Company, Inc.
- 07-2004-0275 · 8/20/2004 · Region 07 · Administrative - FormalEPA v. GERALD SCHLUNTZ
- 06-2004-4546 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Denbury Resources, Inc.
- 04-2004-9833 · 8/20/2004 · Region 04 · Administrative - FormalEPA v. TEXACO CONVENIENCE STORE
- 06-2004-4547 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Grand Resources, Inc.
- 06-2004-4548 · 8/20/2004 · Region 06 · Administrative - FormalEPA v. Calumet Oil Company
- 05-2004-4523 · 8/19/2004 · Region 05 · Administrative - FormalEPA v. BETA STEEL CORPORATION
- 01-2004-9117 · 8/19/2004 · Region 01 · Administrative - FormalEPA v. CAMBREX BIO SCIENCE
- 05-2004-9007 · 8/19/2004 · Region 05 · Administrative - FormalEPA v. Costco Wholesale Corporation
- 03-2003-0368 · 8/19/2004 · Region 03 · JudicialEPA v. DENNIS EMIG D/B/A DEENJA REALTY
- 06-2004-2200 · 8/19/2004 · Region 06 · Administrative - FormalEPA v. NC Sturgeon, LP
- 06-2004-2108 · 8/19/2004 · Region 06 · Administrative - FormalEPA v. S-SI FIREWHEEL #1, LP
- 06-2004-2107 · 8/19/2004 · Region 06 · Administrative - FormalEPA v. S-SI FIREWHEEL #1, LP
- 06-2004-2044 · 8/19/2004 · Region 06 · Administrative - FormalEPA v. SMOP-1 LLC (NMR15DC67)
- 06-2004-2054 · 8/19/2004 · Region 06 · Administrative - FormalEPA v. C/W Designer Homes, Inc. (TXU010391)
- 06-2004-1866 · 8/19/2004 · Region 06 · Administrative - FormalEPA v. OTERO CONTRACTING
- 06-2004-2007 · 8/19/2004 · Region 06 · Administrative - FormalEPA v. Vance Fields & Company (TXU010388)
- 05-2004-0716 · 8/19/2004 · Region 05 · Administrative - FormalEPA v. Superior Midwest Energy Terminal
- 06-2004-2104 · 8/19/2004 · Region 06 · Administrative - FormalEPA v. VEENA CONSTRUCTION/VEENA INVESTMENTS, INC.
- 01-2004-9125 · 8/19/2004 · Region 01 · Administrative - FormalEPA v. EASTERN COLOR & CHEMICAL COMPANY
- 06-2004-2103 · 8/19/2004 · Region 06 · Administrative - FormalEPA v. VEENA CONSTRUCTION/VEENA INVESTMENTS, INC.
- 06-2004-2780 · 8/19/2004 · Region 06 · Administrative - FormalEPA v. Arkansas Municipal Waste-to-Energy Warehouse Site
- 01-2004-9098 · 8/19/2004 · Region 01 · Administrative - FormalEPA v. HARVARD DPW
- 08-2004-0185 · 8/19/2004 · Region 08 · Administrative - FormalEPA v. Web River Group
- 06-2004-1867 · 8/19/2004 · Region 06 · Administrative - FormalEPA v. OTERO CONTRACTING
- 01-2004-9124 · 8/19/2004 · Region 01 · Administrative - FormalEPA v. SMTC MANUFACTURING CORP OF MASSACHUSETTS
- 03-2004-0227 · 8/18/2004 · Region 03 · Administrative - FormalEPA v. JOHN KENNEDY CONSULTANTS
- 08-2004-0184 · 8/18/2004 · Region 08 · Administrative - FormalEPA v. Ridgway, Town of
- 09-2004-0340 · 8/18/2004 · Region 09 · Administrative - FormalEPA v. John W. Blakenship Construction
- 08-2004-0158 · 8/18/2004 · Region 08 · Administrative - FormalEPA v. Whiting Petroleum 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.