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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 789 of 1,370.

06-2004-1701 · 8/18/2004 · Region 06 · Administrative - Formal
EPA v. EOG Resources, Inc.
08-1989-0067 · 8/18/2004 · Region 08 · Judicial
EPA v. SINCLAIR OIL CORPORATION
04-2004-9834 · 8/18/2004 · Region 04 · Administrative - Formal
EPA v. RIVER VALLEY STORE
06-2004-4381 · 8/18/2004 · Region 06 · Administrative - Formal
EPA v. Frito-Lay, Inc. Rosenberg Plant
02-2004-3083 · 8/18/2004 · Region 02 · Administrative - Formal
EPA v. PRASA Mayaguez WWTP
09-2004-0329 · 8/18/2004 · Region 09 · Administrative - Formal
EPA v. Grifols Biologicals
03-2004-0293 · 8/18/2004 · Region 03 · Administrative - Formal
EPA v. CRESCENT BRASS MANUFACTURING CORPORATION
02-2004-1033 · 8/18/2004 · Region 02 · Administrative - Formal
EPA v. Excel Insulation, Inc.
03-2004-0228 · 8/18/2004 · Region 03 · Administrative - Formal
EPA v. FLAVOR & FRAGRANCE SPECIALTIES, INC
08-2004-0166 · 8/18/2004 · Region 08 · Administrative - Formal
EPA v. Kieffe's Store
03-2004-0277 · 8/18/2004 · Region 03 · Administrative - Formal
EPA v. ROSE TREE MEDIA SCHOOL DISTRICT
01-2004-0030 · 8/18/2004 · Region 01 · Administrative - Formal
EPA v. ATLAS TACK CORPORATION
06-2004-2032 · 8/17/2004 · Region 06 · Administrative - Formal
EPA v. Brent Dalton Custom Homes (TXU010389)
06-2004-2140 · 8/17/2004 · Region 06 · Administrative - Formal
EPA v. Libcon, Inc. (TXU010450)
06-2004-2111 · 8/17/2004 · Region 06 · Administrative - Formal
EPA v. SUNCOR NPG III
01-2004-9099 · 8/17/2004 · Region 01 · Administrative - Formal
EPA v. RESIN SYSTEMS CORPORATION
06-2004-1134 · 8/17/2004 · Region 06 · Administrative - Formal
EPA v. JONES AND BUCK - 1
04-2004-9831 · 8/17/2004 · Region 04 · Administrative - Formal
EPA v. ROSWELL, GA, CITY OF, CULTURAL ARTS CENTER
01-2004-9116 · 8/17/2004 · Region 01 · Administrative - Formal
EPA v. A PLUS FINISHINGS INC
04-2004-9018 · 8/17/2004 · Region 04 · Judicial
EPA v. SANDSTONE MINING COMPANY
02-2004-9126 · 8/17/2004 · Region 02 · Administrative - Formal
EPA v. Lonza, Inc.
06-2004-2112 · 8/17/2004 · Region 06 · Administrative - Formal
EPA v. SUNCOR NPG, III
06-2004-2058 · 8/17/2004 · Region 06 · Administrative - Formal
EPA v. Bear Homes LLC (NMU001403)
06-2004-2109 · 8/17/2004 · Region 06 · Administrative - Formal
EPA v. TEGRITY CONTRACTORS, INC.
10-2004-0120 · 8/17/2004 · Region 10 · Administrative - Formal
EPA v. D. W. INC
06-2004-0863 · 8/17/2004 · Region 06 · Administrative - Formal
EPA v. BorderPlex Realty LLC
06-2004-2110 · 8/17/2004 · Region 06 · Administrative - Formal
EPA v. TEGRITY CONTRACTORS, INC.
06-2004-2162 · 8/17/2004 · Region 06 · Administrative - Formal
EPA v. Fed Ex Gound Package Systems, Inc. (TXU010434)
06-2004-2087 · 8/17/2004 · Region 06 · Administrative - Formal
EPA v. Gregory O. Shade (NMU001407)
06-2004-1132 · 8/17/2004 · Region 06 · Administrative - Formal
EPA v. TALLGRASS - 1
06-2004-2056 · 8/17/2004 · Region 06 · Administrative - Formal
EPA v. Curb Inc. (NMR15D770)
05-2004-1235 · 8/17/2004 · Region 05 · Administrative - Formal
EPA v. Canal Place Subdivision
04-2004-2024 · 8/17/2004 · Region 04 · Administrative - Formal
EPA v. OTIS BRYANT & SON, INC.
02-2001-8293 · 8/16/2004 · Region 02 · Administrative - Formal
EPA v. MANSARD APARTMENTS
07-2004-0257 · 8/16/2004 · Region 07 · Administrative - Formal
EPA v. LINDENWOOD UNIVERSITY
09-2004-0437 · 8/16/2004 · Region 09 · Judicial
EPA v. Casmalia Resources - Philips Services (National Case)
09-2004-0332 · 8/16/2004 · Region 09 · Administrative - Formal
EPA v. Oasis Nursery and Hardware
10-2004-0131 · 8/16/2004 · Region 10 · Administrative - Formal
EPA v. NEESER CONSTRUCTION INC
10-2004-0133 · 8/16/2004 · Region 10 · Administrative - Formal
EPA v. CRITERION GENERAL INC
09-2004-0320 · 8/16/2004 · Region 09 · Administrative - Formal
EPA v. Dollar Tree Stores
01-2004-2047 · 8/16/2004 · Region 01 · Administrative - Formal
EPA v. Ron Machia
06-2004-0615 · 8/16/2004 · Region 06 · Administrative - Formal
EPA v. Baker Oil Tools INTEQ
10-2004-0134 · 8/16/2004 · Region 10 · Administrative - Formal
EPA v. ALASKA USA FEDERAL CREDIT UNION
07-2004-0186 · 8/16/2004 · Region 07 · Administrative - Formal
EPA v. CIRCLE 4 FERTILIZER, LLC
06-2004-0614 · 8/16/2004 · Region 06 · Administrative - Formal
EPA v. Direct Fuels
10-2004-0158 · 8/16/2004 · Region 10 · Administrative - Formal
EPA v. HALL QUALITY HOMES
10-2004-0153 · 8/16/2004 · Region 10 · Administrative - Formal
EPA v. YARDARM KNOT FISHERIES INC
03-2004-0077 · 8/15/2004 · Region 03 · Judicial
EPA v. PHILLIP SERVICES CORP, ET. AL., IN RE
07-2003-0042 · 8/14/2004 · Region 07 · Administrative - Formal
EPA v. MISSOURI WOODTREATING COMPANY, INC
06-2004-0058 · 8/14/2004 · Region 06 · Administrative - Formal
EPA v. EXXONMOBIL REFINING SUPPLY BATON ROUGE REF
HQ-2004-0013 · 8/14/2004 · Region HQ · Administrative - Formal
EPA v. Ball Corporation
05-2004-9009 · 8/13/2004 · Region 05 · Administrative - Formal
EPA v. Nation Pizza Products, Inc.
06-2004-3331 · 8/13/2004 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Chemical APO (per waiver from DOJ)
06-2004-3542 · 8/13/2004 · Region 06 · Administrative - Formal
EPA v. Air Liquide America
04-2004-1512 · 8/13/2004 · Region 04 · Administrative - Formal
EPA v. BILL HEARD CHEVROLET, INC. - BUFORD, GA
05-2005-7803 · 8/13/2004 · Region 05 · Administrative - Formal
EPA v. CNW, Inc. NOD
04-2004-5067 · 8/13/2004 · Region 04 · Administrative - Formal
EPA v. CHTL TRUCKING, LLC
04-2004-2075 · 8/13/2004 · Region 04 · Administrative - Formal
EPA v. Gencorp, Inc. (GDX Automotive)
08-2004-0155 · 8/13/2004 · Region 08 · Administrative - Formal
EPA v. NANCE PETROLEUM CORPORATION
09-2004-0328 · 8/13/2004 · Region 09 · Administrative - Formal
EPA v. Valley Wood Preserving
04-2004-5064 · 8/13/2004 · Region 04 · Administrative - Formal
EPA v. TIMES OIL CORPORATION
10-1999-0094 · 8/13/2004 · Region 10 · Administrative - Formal
EPA v. TUMWATER, CITY OF-PALERMO WELLFIELD
05-2002-0054 · 8/13/2004 · Region 05 · Administrative - Formal
EPA v. STURM SUBDIVISION
06-2004-3319 · 8/13/2004 · Region 06 · Administrative - Formal
EPA v. O'Reilly Arlington, TX (S. Collins) CESA
02-2002-1280 · 8/13/2004 · Region 02 · Administrative - Formal
EPA v. R & J CLEANERS
05-2004-0700 · 8/13/2004 · Region 05 · Administrative - Formal
EPA v. SUPERIOR ALUMINUM ALLOYS
04-2004-3023 · 8/13/2004 · Region 04 · Administrative - Formal
EPA v. ECOWATER SYSTEMS, INC.
10-2004-0119 · 8/13/2004 · Region 10 · Administrative - Formal
EPA v. HEARTLAND DEVELOPMENT LLC
06-2002-3407 · 8/12/2004 · Region 06 · Administrative - Formal
EPA v. Commercial Metals Company, Liberty Division
03-2004-0229 · 8/12/2004 · Region 03 · Administrative - Formal
EPA v. STRAIGHT ARROW PRODUCTS, INC
03-2004-0083 · 8/12/2004 · Region 03 · Administrative - Formal
EPA v. KIEF INDUSTRIES, INC
02-2001-8500 · 8/12/2004 · Region 02 · Administrative - Formal
EPA v. 155 ROUTE 303 AUTO SERVICE, INC.
01-2004-9160 · 8/12/2004 · Region 01 · Administrative - Formal
EPA v. VARNEY BROS SAND & GRAVEL INC
03-2004-0232 · 8/12/2004 · Region 03 · Administrative - Formal
EPA v. CIBA SPECIALTY CHEMICALS CORP
06-2003-3315 · 8/12/2004 · Region 06 · Administrative - Formal
EPA v. SYSCO Food Services of Dallas, LP APO
09-2004-0344 · 8/12/2004 · Region 09 · Administrative - Formal
EPA v. IPS Corporation
06-2004-3324 · 8/12/2004 · Region 06 · Administrative - Formal
EPA v. O'Reilly Arlington, TX (S. Cooper) CESA
04-2002-9003 · 8/12/2004 · Region 04 · Judicial
EPA v. MADISON COUNTY SANITARY LANDFILL
08-2003-0172 · 8/12/2004 · Region 08 · Administrative - Formal
EPA v. Grand Junction Trailer Site
01-2004-9131 · 8/12/2004 · Region 01 · Administrative - Formal
EPA v. POLAND PUBLIC WORKS FACILITY
03-2004-0245 · 8/12/2004 · Region 03 · Administrative - Formal
EPA v. UNION RAILROAD CO
05-2004-0095 · 8/12/2004 · Region 05 · Administrative - Formal
EPA v. AMREP INCORPORATED
05-2005-0066 · 8/12/2004 · Region 05 · Administrative - Formal
EPA v. Amrep, Incorporated
03-2004-0230 · 8/12/2004 · Region 03 · Administrative - Formal
EPA v. CRYSTAL, INC-PMC
05-2004-0801 · 8/12/2004 · Region 05 · Administrative - Formal
EPA v. Abbott Labs-N. Chicago Plant
05-2004-9509 · 8/12/2004 · Region 05 · Administrative - Formal
EPA v. THE CHICAGO FAUCET CORPORATION
01-2004-9137 · 8/12/2004 · Region 01 · Administrative - Formal
EPA v. WORCESTER DPW
08-2000-0234 · 8/12/2004 · Region 08 · Administrative - Formal
EPA v. TARGHEE NATIONAL FOREST - ALPINE CAMPGROUND
03-2004-0231 · 8/12/2004 · Region 03 · Administrative - Formal
EPA v. G&G FARM SERVICE, INC
08-2003-0238 · 8/11/2004 · Region 08 · Judicial
EPA v. Coleman Natural Products
05-2004-0532 · 8/11/2004 · Region 05 · Administrative - Formal
EPA v. ST REGIS PAPER CO UNILATERAL ADMIN ORDER (CERCLA)
02-2004-7103 · 8/11/2004 · Region 02 · Administrative - Formal
EPA v. Memorial Sloan-Kettering Cancer Center
10-2004-0213 · 8/11/2004 · Region 10 · Administrative - Formal
EPA v. Columbia Ridge LDFL & Recycling Center
03-2004-0234 · 8/11/2004 · Region 03 · Administrative - Formal
EPA v. PARADISE CONCEPTS, INC
10-2004-0214 · 8/11/2004 · Region 10 · Administrative - Formal
EPA v. Bonneville Power Administration
08-2004-0161 · 8/11/2004 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil Company
04-2004-4000 · 8/11/2004 · Region 04 · Administrative - Formal
EPA v. BERRY & SMITH, LTD
02-2004-3414 · 8/11/2004 · Region 02 · Administrative - Formal
EPA v. PRASA Vega Baja WWTP
08-2004-0156 · 8/11/2004 · Region 08 · Administrative - Formal
EPA v. Wyoming Medical Center
06-2004-3305 · 8/11/2004 · Region 06 · Administrative - Formal
EPA v. Steakley Chevrolet CESA

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.