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 790 of 1,370.
- 02-2004-3081 · 8/11/2004 · Region 02 · Administrative - FormalEPA v. PRASA Carolina Regional Wastewater Treatment Plant
- 04-2004-1518 · 8/11/2004 · Region 04 · Administrative - FormalEPA v. THE COLLECTION, LLC
- 08-2003-0159 · 8/11/2004 · Region 08 · Administrative - FormalEPA v. Village Homes of Colorado
- 08-2004-0152 · 8/11/2004 · Region 08 · Administrative - FormalEPA v. Interstate Brands Companies
- 05-1998-0364 · 8/11/2004 · Region 05 · JudicialEPA v. STANDARD DETROIT PAINT COMPANY
- 08-2003-0146 · 8/11/2004 · Region 08 · Administrative - FormalEPA v. Camp Bethel, Inc.
- 10-2004-0212 · 8/11/2004 · Region 10 · Administrative - FormalEPA v. Snohomish County PUD
- 06-2004-2251 · 8/10/2004 · Region 06 · Administrative - FormalEPA v. Clifford Dean Dairy (OKG010173)
- 06-2003-2011 · 8/10/2004 · Region 06 · Administrative - FormalEPA v. Tree Belt Feed Yard, Inc. (OKG010078)
- 07-2004-0246 · 8/10/2004 · Region 07 · Administrative - FormalEPA v. HOLCIM (US) INC
- 05-2004-9005 · 8/10/2004 · Region 05 · Administrative - FormalEPA v. BOC Gases
- 01-2004-2032 · 8/10/2004 · Region 01 · Administrative - FormalEPA v. BELMONT MA TOWN OF BURBANK ELEMENTARY SCHOOL
- 01-2004-9091 · 8/10/2004 · Region 01 · Administrative - FormalEPA v. ROCHESTER NH PUBLIC WORKS DEPARTMENT
- 06-2004-2254 · 8/10/2004 · Region 06 · Administrative - FormalEPA v. B & K Cattle Company
- 07-2004-0267 · 8/10/2004 · Region 07 · Administrative - FormalEPA v. ANNETT HOLDINGS, INC
- 02-2004-0003 · 8/10/2004 · Region 02 · JudicialEPA v. GTE Operations Support Incorporated
- 03-2004-0052 · 8/10/2004 · Region 03 · Administrative - FormalEPA v. ROE SERVICES, INC ET AL
- 10-1997-0141 · 8/10/2004 · Region 10 · Administrative - FormalEPA v. JIM JONES DBA ASBESTOS SERVICES INTERNATIONAL
- 06-2003-2014 · 8/10/2004 · Region 06 · Administrative - FormalEPA v. Albert Bouziden
- 01-2004-1110 · 8/10/2004 · Region 01 · Administrative - FormalEPA v. TYSON FOODS INC
- 06-2003-2016 · 8/10/2004 · Region 06 · Administrative - FormalEPA v. Vall, Inc. - Finish Sites #3,#4,
- 06-2003-2015 · 8/10/2004 · Region 06 · Administrative - FormalEPA v. Vall, Inc. - Site #1
- 02-2003-3803 · 8/10/2004 · Region 02 · Administrative - FormalEPA v. Puerto Rico Cement Co., Inc.
- 05-2004-0803 · 8/9/2004 · Region 05 · Administrative - FormalEPA v. 3M CORDOVA-SPECIALTY MATERIALS MFG DIV
- 05-2004-0719 · 8/9/2004 · Region 05 · Administrative - FormalEPA v. PLYMOUTH FOAM NOTICE OF DETERMINATION
- 06-2004-0807 · 8/9/2004 · Region 06 · Administrative - FormalEPA v. John Terry
- 01-2004-2107 · 8/9/2004 · Region 01 · Administrative - FormalEPA v. TRAM LLC (HARWINTON HEIGHTS)
- 04-2004-9835 · 8/9/2004 · Region 04 · Administrative - FormalEPA v. AQUA SEAL SOLUTIONS, INC. (AQUA SEAL-LUTIONS, INC)
- 08-2004-0163 · 8/9/2004 · Region 08 · Administrative - FormalEPA v. D&J Hardware d/b/a Mouse Out
- 06-2004-2732 · 8/7/2004 · Region 06 · Administrative - FormalEPA v. Monroe Housing Authority
- 06-2004-3302 · 8/7/2004 · Region 06 · Administrative - FormalEPA v. Pep Boys Dallas, TX (Ft. Worth Avenue) CESA
- 07-2004-0253 · 8/6/2004 · Region 07 · Administrative - FormalEPA v. NESTLE USA, INC
- 05-2004-2007 · 8/6/2004 · Region 05 · Administrative - FormalEPA v. A and M Cartage of Tinley Park Inc
- 07-2004-0256 · 8/6/2004 · Region 07 · Administrative - FormalEPA v. CONTAINER RECYCLING
- 05-2004-3946 · 8/6/2004 · Region 05 · Administrative - FormalEPA v. WHEELING PITTSBURGH STEEL STEUBENVILLE SOUTH
- 04-2004-5065 · 8/6/2004 · Region 04 · Administrative - FormalEPA v. NAMI RESOURCES COMPANY, LLC
- 06-2004-3537 · 8/6/2004 · Region 06 · Administrative - FormalEPA v. Baytown Area Water Authority
- 06-2004-3541 · 8/6/2004 · Region 06 · Administrative - FormalEPA v. El Paso Field Services - Texas City Terminal
- HQ-2004-5107 · 8/6/2004 · Region HQ · Administrative - FormalEPA v. Bayer Corporation
- 06-2004-3546 · 8/6/2004 · Region 06 · Administrative - FormalEPA v. American Warehouses, Ltd.
- 05-2004-3095 · 8/6/2004 · Region 05 · Administrative - FormalEPA v. Harlan Bakeries
- 02-2004-0811 · 8/6/2004 · Region 02 · Administrative - FormalEPA v. NYC Campuses of Pace University
- 06-2004-0611 · 8/5/2004 · Region 06 · Administrative - FormalEPA v. L.F. Manufacturing
- 06-2004-0053 · 8/5/2004 · Region 06 · Administrative - FormalEPA v. CHALMETTE REFINING L.L.C.
- 09-1998-0129 · 8/5/2004 · Region 09 · JudicialEPA v. UNIVERSITY OF HAWAII
- 07-2002-0178 · 8/5/2004 · Region 07 · Administrative - FormalEPA v. WILLIE THOMAS
- 03-2004-0241 · 8/5/2004 · Region 03 · Administrative - FormalEPA v. SPRING FORD AREA SCHOOL DISTRICT
- 07-2003-0068 · 8/5/2004 · Region 07 · Administrative - FormalEPA v. ANTONIO D MEEKS
- 09-2004-0322 · 8/5/2004 · Region 09 · Administrative - FormalEPA v. Santa Rita Bottling (Pepsi Cola)
- 06-2004-0607 · 8/5/2004 · Region 06 · Administrative - FormalEPA v. Garver Construction, LTD
- 02-2004-4001 · 8/5/2004 · Region 02 · Administrative - FormalEPA v. Mindich Enterprises Inc.
- 06-2004-0610 · 8/5/2004 · Region 06 · Administrative - FormalEPA v. Alderman-Cave Milling and Grain Company of NM
- 01-2004-9092 · 8/5/2004 · Region 01 · Administrative - FormalEPA v. GLOUCESTER DPW
- 06-2004-1778 · 8/5/2004 · Region 06 · Administrative - FormalEPA v. Ruidoso Downs Race Track & Casino
- 09-2004-0323 · 8/5/2004 · Region 09 · Administrative - FormalEPA v. Fenn, Devin (D. Fenn Enterprises)
- 07-2004-0260 · 8/5/2004 · Region 07 · Administrative - FormalEPA v. CARRIER CORPORATION
- 04-2004-2619 · 8/5/2004 · Region 04 · Administrative - FormalEPA v. VERO BEACH, FL (CITY OF) MUNICIPAL POWER PLANT
- 06-2004-0609 · 8/5/2004 · Region 06 · Administrative - FormalEPA v. L.F. Manufactuing
- 04-2004-2033 · 8/5/2004 · Region 04 · Administrative - FormalEPA v. Welding Alloys USA, Inc.
- 06-2004-0613 · 8/5/2004 · Region 06 · Administrative - FormalEPA v. Houston Marine Services, Inc.
- 10-2004-0076 · 8/5/2004 · Region 10 · Administrative - FormalEPA v. Anderson Calhoun Mine/Mill
- 06-2004-0612 · 8/5/2004 · Region 06 · Administrative - FormalEPA v. Houston Marine Services, Inc.
- 01-2004-9093 · 8/5/2004 · Region 01 · Administrative - FormalEPA v. WESTBROOK ME DPW
- 06-2004-2778 · 8/5/2004 · Region 06 · Administrative - FormalEPA v. Sand Spring Petrochemical Complex
- 01-2004-9103 · 8/5/2004 · Region 01 · Administrative - FormalEPA v. TRESCA SAND & GRAVEL
- 03-2004-0186 · 8/5/2004 · Region 03 · Administrative - FormalEPA v. FISHER OIL CO
- 05-2004-0062 · 8/5/2004 · Region 05 · Administrative - FormalEPA v. THE COMPANY, INC
- 06-2004-0608 · 8/5/2004 · Region 06 · Administrative - FormalEPA v. Metl-Span I Ltd
- 03-2004-0012 · 8/4/2004 · Region 03 · Administrative - FormalEPA v. OCCIDENTAL CHEMICAL CORP
- 02-2003-0810 · 8/4/2004 · Region 02 · Administrative - FormalEPA v. Intermagnetics General Corporation
- 04-2004-5069 · 8/4/2004 · Region 04 · Administrative - FormalEPA v. WR GRACE - CONNECTICUT
- 07-2000-0244 · 8/4/2004 · Region 07 · Administrative - FormalEPA v. WESLEY A BROWN, FLORISSANT, MISSOURI
- 02-2004-3076 · 8/4/2004 · Region 02 · Administrative - FormalEPA v. Aquabella Townhouses, et al
- 03-2004-0290 · 8/4/2004 · Region 03 · Administrative - FormalEPA v. ELEY, WILLIAM III
- 10-2004-0155 · 8/4/2004 · Region 10 · Administrative - FormalEPA v. Unified Western Grocers, Inc.
- 06-2004-5003 · 8/4/2004 · Region 06 · Administrative - FormalEPA v. Truck Stops of America
- 01-2004-7000 · 8/4/2004 · Region 01 · Administrative - FormalEPA v. CEEBRAID SIGNAL MGNT GRP
- 01-2004-2010 · 8/4/2004 · Region 01 · Administrative - FormalEPA v. Ashwood Companies Birch Hill Estates
- 06-2004-4396 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Keener Oil and Gas Company
- 02-2004-3080 · 8/3/2004 · Region 02 · Administrative - FormalEPA v. PRASA Puerto Nuevo RWWTP
- 06-2004-4390 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Driveway Maintenance, Inc.
- 06-2004-4388 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Ellwood Texas Forge Company
- 06-2004-4375 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Houston Metro Kashmere Bus Operating Facility
- 10-2001-0014 · 8/3/2004 · Region 10 · Administrative - FormalEPA v. ENCHANTED PARKS, INC.
- 10-2001-0012 · 8/3/2004 · Region 10 · Administrative - FormalEPA v. YAKIMA FRUIT & COLD STORAGE
- 06-2004-4377 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Mustang Power Systems
- 02-2004-8101 · 8/3/2004 · Region 02 · Administrative - FormalEPA v. La Cuesta Community
- 02-2004-8100 · 8/3/2004 · Region 02 · Administrative - FormalEPA v. Rio Piedras Community
- 06-2004-4334 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Reynolds Asphalt & Construction Company
- 05-2004-9510 · 8/3/2004 · Region 05 · Administrative - FormalEPA v. REPUBLIC ENGINEERED PRODUCTS, INC.
- 02-2004-8098 · 8/3/2004 · Region 02 · Administrative - FormalEPA v. Servicio de Agua/La Cuchilla II Community
- 06-2004-4393 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. P. M. Fuels, Inc.
- 06-2004-4404 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Valley Builders Supply, Inc.
- 02-2004-8099 · 8/3/2004 · Region 02 · Administrative - FormalEPA v. Damian Abajo Community
- 10-2001-0111 · 8/3/2004 · Region 10 · Administrative - FormalEPA v. CITY OF TOLEDO, OREGON
- 10-2001-0113 · 8/3/2004 · Region 10 · Administrative - FormalEPA v. CITY OF MONMOUTH, OREGON
- 10-2004-0199 · 8/3/2004 · Region 10 · Administrative - FormalEPA v. Grant Petroleum
- 02-2004-8103 · 8/3/2004 · Region 02 · Administrative - FormalEPA v. Perichi Community
- 06-2004-4339 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Halliburton Energy Services
- 06-2004-4399 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Schaefer Stevedoring, Inc.
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.