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 791 of 1,370.
- 10-2001-0013 · 8/3/2004 · Region 10 · Administrative - FormalEPA v. CONSOLIDATED GRANGE SUPPLY COOP
- 07-2004-0251 · 8/3/2004 · Region 07 · Administrative - FormalEPA v. AMERUS LAND DEVELOPMENT, INC
- 06-2004-4386 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Millenium Rail, Inc.
- 02-2004-8102 · 8/3/2004 · Region 02 · Administrative - FormalEPA v. Alturas Piza Community
- 02-2004-5202 · 8/3/2004 · Region 02 · Administrative - FormalEPA v. NovelAir
- 02-2004-8105 · 8/3/2004 · Region 02 · Administrative - FormalEPA v. Llanadas Community
- 02-2004-8097 · 8/3/2004 · Region 02 · Administrative - FormalEPA v. Rosario Penon Community
- 06-2004-4534 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. SemCrude
- 02-2004-8104 · 8/3/2004 · Region 02 · Administrative - FormalEPA v. Aceituna Community
- 06-2004-4391 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. J & J Roofing
- 10-2001-0017 · 8/3/2004 · Region 10 · Administrative - FormalEPA v. DAYTON CHEMICALS, INC.
- 06-2004-4379 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. American Coastal Energy; RV Payne No. 5 Tank Btry.
- 06-2004-4350 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. A-1 Striping and Paving Company
- 10-2004-0194 · 8/3/2004 · Region 10 · Administrative - FormalEPA v. LaCross Subdivision Drinking Water System
- 04-2004-2066 · 8/3/2004 · Region 04 · Administrative - FormalEPA v. Walter Industries, Inc. (Vestal Manufacturing Company)
- 06-2004-4407 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Twin Cities Ready Mix, Inc.
- 06-2004-4401 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Heavy Duty Equipment
- 07-2004-0249 · 8/3/2004 · Region 07 · Administrative - FormalEPA v. GRAVES DEVELOPMENT RESOURCES, INC
- 06-2004-4385 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Gulf Reduction Corporation - Zinc Dust Division
- 06-2004-4387 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. Alice Isaac Tank Battery
- 07-2004-0248 · 8/3/2004 · Region 07 · Administrative - FormalEPA v. THOMPSON, DREESSEN AND DORNER, INC
- 07-2004-0170 · 8/3/2004 · Region 07 · Administrative - FormalEPA v. SOUTH CENTRAL COOP
- 06-2004-4403 · 8/3/2004 · Region 06 · Administrative - FormalEPA v. P & M Trucking, Inc.
- 01-2004-9086 · 8/2/2004 · Region 01 · Administrative - FormalEPA v. GLOBAL WIRE MONTGOMERY DIV
- 03-2004-0221 · 8/2/2004 · Region 03 · Administrative - FormalEPA v. ALLEN ORGAN CO
- 07-2004-0366 · 8/2/2004 · Region 07 · Administrative - FormalEPA v. B&B DEVELOPMENT LLC, CB'S EXPRESS
- 06-2004-3303 · 8/2/2004 · Region 06 · Administrative - FormalEPA v. O'Reilly Dallas, TX (NW Hwy) CESA
- 06-2004-1939 · 8/2/2004 · Region 06 · Administrative - FormalEPA v. Ground Development Incorporated
- 10-2002-0117 · 8/2/2004 · Region 10 · Administrative - FormalEPA v. WATER ENTERPRISES NORTHWEST, INC.
- 07-2004-0247 · 8/2/2004 · Region 07 · Administrative - FormalEPA v. C&W AUTO SALVAGE
- 05-1999-0388 · 8/2/2004 · Region 05 · Administrative - FormalEPA v. REPUBLIC ENGINEERED STEEL, INC.
- 07-2004-0367 · 8/2/2004 · Region 07 · Administrative - FormalEPA v. VISTA STORES #2018
- 07-2004-0041 · 7/31/2004 · Region 07 · Administrative - FormalEPA v. IOWA CITY FORMER MANUFACTURED GAS PLANT SITE (FNGP)
- 08-2002-0091 · 7/30/2004 · Region 08 · Administrative - FormalEPA v. Manti, City of
- 07-2004-0244 · 7/30/2004 · Region 07 · Administrative - FormalEPA v. SDS AUTOMOTIVE TECHNOLOGY
- 06-2000-1041 · 7/30/2004 · Region 06 · Administrative - FormalEPA v. U.S. DEPARTMENT OF AGRICULTURE, FOREST SERVICES, REGION 3
- 06-2000-1040 · 7/30/2004 · Region 06 · Administrative - FormalEPA v. U.S. DEPARTMENT OF AGRICULTURE, FOREST SERVICE, REGION 3
- 04-2004-3013 · 7/30/2004 · Region 04 · Administrative - FormalEPA v. MOBILE PAINT MANUFACTURING COMPANY, INC.
- 03-2004-0308 · 7/30/2004 · Region 03 · Administrative - FormalEPA v. MFS, INC A/K/A MINERAL FIBER SPECIALIST
- 07-2004-0243 · 7/30/2004 · Region 07 · Administrative - FormalEPA v. TENNECO AUTOMOTIVE
- 07-2004-0224 · 7/30/2004 · Region 07 · Administrative - FormalEPA v. PREMIER TURBINES CORPORATION
- 05-2004-0088 · 7/30/2004 · Region 05 · Administrative - FormalEPA v. HUMPHREY PRODUCTS CO
- 05-2004-3956 · 7/30/2004 · Region 05 · Administrative - FormalEPA v. Innovex Inc. Notice of Determination
- 07-2000-0690 · 7/30/2004 · Region 07 · JudicialEPA v. RINECO
- 06-2004-3323 · 7/30/2004 · Region 06 · Administrative - FormalEPA v. American Electric Power (AEP), San Angelo and Rio Pecos, TX
- 04-2004-3785 · 7/29/2004 · Region 04 · Administrative - FormalEPA v. SPRAGUE ELECTRIC COMPANY
- 02-2001-0022 · 7/29/2004 · Region 02 · JudicialEPA v. PONDEROSA FIBRES OF AMERICA INC
- 03-2004-0080 · 7/29/2004 · Region 03 · Administrative - FormalEPA v. WARNER TSCHOPP SR
- 09-2004-0308 · 7/29/2004 · Region 09 · Administrative - FormalEPA v. Pavaiai Country Station
- 06-2004-0063 · 7/29/2004 · Region 06 · Administrative - FormalEPA v. IPSCO TUBULARS INC.
- 06-2004-1133 · 7/29/2004 · Region 06 · Administrative - FormalEPA v. LARRY TATUM - 1
- 09-2004-0307 · 7/29/2004 · Region 09 · Administrative - FormalEPA v. Tumon Bay Capital Hotel
- 02-1998-0307 · 7/29/2004 · Region 02 · JudicialEPA v. PONDEROSA FIBRES OF AMERICA INC
- 06-2004-3307 · 7/29/2004 · Region 06 · Administrative - FormalEPA v. O'Reilly Allen, TX CESA
- 05-2004-0118 · 7/29/2004 · Region 05 · Administrative - FormalEPA v. DONALDSON CO. INC.
- 05-2002-0272 · 7/29/2004 · Region 05 · JudicialEPA v. PRODUCTION PLATING - PPI AEROSPACE, INC. (CERCLA)
- 07-2000-0676 · 7/29/2004 · Region 07 · JudicialEPA v. INTERSTATE POWER COMPANY
- 09-2004-0316 · 7/29/2004 · Region 09 · Administrative - FormalEPA v. Motorola 52nd Street Superfund Site
- 09-2004-0317 · 7/29/2004 · Region 09 · Administrative - FormalEPA v. Leviathan Mine
- 03-2004-0333 · 7/29/2004 · Region 03 · Administrative - FormalEPA v. MUHLENBERG TOWNSHIP
- 06-2004-3306 · 7/28/2004 · Region 06 · Administrative - FormalEPA v. O'Reilly Plano, TX CESA
- 05-2003-0062 · 7/28/2004 · Region 05 · Administrative - FormalEPA v. GREENER PASTURES, INC
- 02-2003-0018 · 7/28/2004 · Region 02 · JudicialEPA v. City of Glen Cove
- 09-2004-0306 · 7/28/2004 · Region 09 · Administrative - FormalEPA v. Foster J. Express
- 06-2004-2091 · 7/28/2004 · Region 06 · Administrative - FormalEPA v. D.I.R. Inc. (TXU010437)
- 02-2004-7929 · 7/28/2004 · Region 02 · Administrative - FormalEPA v. Cardinal Tank Corp
- 06-2004-2062 · 7/28/2004 · Region 06 · Administrative - FormalEPA v. Frieda Bearden dba Rio Grande Homes NMU001405
- 03-2004-0178 · 7/28/2004 · Region 03 · Administrative - FormalEPA v. PARK PLAZA APARTMENTS, L.L.C. ET AL
- 05-2004-0018 · 7/28/2004 · Region 05 · Administrative - FormalEPA v. PMP FERMENTATION PRODUCTS, INC
- 03-2003-0349 · 7/28/2004 · Region 03 · Administrative - FormalEPA v. SCHREIBER FOODS, INC.
- 04-2004-3783 · 7/28/2004 · Region 04 · Administrative - FormalEPA v. VALLEY CHEMICAL / T.H. AGRICULTURE & NUTRITION / TERRY CREEK / HERCULES OUTFALL / HERCULES 009
- 09-2004-0319 · 7/28/2004 · Region 09 · Administrative - FormalEPA v. Medical Chemical Corporation
- 09-2004-0304 · 7/28/2004 · Region 09 · Administrative - FormalEPA v. Tektek Inc.
- 06-2004-0603 · 7/28/2004 · Region 06 · Administrative - FormalEPA v. NORIT Americas, Inc.
- 09-2004-0339 · 7/28/2004 · Region 09 · Administrative - FormalEPA v. La Paloma Generating
- 06-2004-0509 · 7/27/2004 · Region 06 · Administrative - FormalEPA v. Air Systems Components, L.P.
- 04-2003-9046 · 7/27/2004 · Region 04 · JudicialEPA v. WEYERHAEUSER CO. PLYMOUTH WOOD TREATING SITE - OU 3
- 04-2004-1807 · 7/27/2004 · Region 04 · Administrative - FormalEPA v. KENTUCKY STATE REFORMATORY
- 03-2004-0309 · 7/27/2004 · Region 03 · Administrative - FormalEPA v. LETT, AUGUSTINE R JR
- 06-2004-2252 · 7/27/2004 · Region 06 · Administrative - FormalEPA v. Van Eaton Farm
- 04-2004-2032 · 7/27/2004 · Region 04 · Administrative - FormalEPA v. ZIM CHEMICAL COMPANY, INC.
- 07-2004-0130 · 7/27/2004 · Region 07 · Administrative - FormalEPA v. DANISCO USA, INC
- 02-2004-0808 · 7/27/2004 · Region 02 · Administrative - FormalEPA v. Wyckoff Heights Medical Center
- 06-2004-3543 · 7/27/2004 · Region 06 · Administrative - FormalEPA v. Houston, City of Southeast Water Purification
- 07-2004-0128 · 7/27/2004 · Region 07 · Administrative - FormalEPA v. TWIN RIVERS FOODS, INC
- 02-2003-1281 · 7/27/2004 · Region 02 · Administrative - FormalEPA v. St. John's Cleaners
- 04-2004-5055 · 7/27/2004 · Region 04 · Administrative - FormalEPA v. OLDCASTLE PRECAST, INC.
- 03-2003-0171 · 7/27/2004 · Region 03 · Administrative - FormalEPA v. ATOFINA CHEMICALS, INC
- 02-2004-7107 · 7/27/2004 · Region 02 · Administrative - FormalEPA v. Jersey City Medical Center/Liberty Healthcare System Inc.
- 02-2003-1279 · 7/27/2004 · Region 02 · Administrative - FormalEPA v. Daisy Quality Cleaners (SB)
- 06-2003-0518 · 7/27/2004 · Region 06 · Administrative - FormalEPA v. AIR SYSTEM COMPONENTS, L.P.
- 02-2002-1207 · 7/27/2004 · Region 02 · Administrative - FormalEPA v. Freeport Electric Inc.
- 07-2004-0241 · 7/26/2004 · Region 07 · Administrative - FormalEPA v. HEARTLAND COOPERATIVE
- 01-2004-9130 · 7/26/2004 · Region 01 · Administrative - FormalEPA v. JENSEN INDUSTRIES INC
- 07-2004-0240 · 7/26/2004 · Region 07 · Administrative - FormalEPA v. UNITED FARMERS MERCANTILE COOP
- 07-2004-0239 · 7/26/2004 · Region 07 · Administrative - FormalEPA v. WILLIAMS OIL COMPANY
- 06-2004-5312 · 7/26/2004 · Region 06 · Administrative - FormalEPA v. White Oak Station #23
- 06-2004-5307 · 7/26/2004 · Region 06 · Administrative - FormalEPA v. Sam's Club Gas
- 06-2004-2117 · 7/26/2004 · Region 06 · Administrative - FormalEPA v. FCA CONSTRUCTION LIFE TIME FITNESS
- 05-2004-2003 · 7/26/2004 · Region 05 · Administrative - FormalEPA v. Orland Fire Protection District
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.