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 792 of 1,370.
- 06-2004-0054 · 7/26/2004 · Region 06 · Administrative - FormalEPA v. CHEVRON ORONITE CORP.
- 03-2004-0244 · 7/26/2004 · Region 03 · Administrative - FormalEPA v. PRIMA MARKETING LLC
- 01-2004-9101 · 7/26/2004 · Region 01 · Administrative - FormalEPA v. J & J TECHNOLOGIES
- HQ-2004-5109 · 7/26/2004 · Region HQ · Administrative - FormalEPA v. Valent Corp.
- 02-2004-9147 · 7/26/2004 · Region 02 · Administrative - FormalEPA v. Acidchem (USA) Inc.
- 02-2003-7501 · 7/24/2004 · Region 02 · Administrative - FormalEPA v. Central Bus Company, Inc.
- 04-2004-1014 · 7/24/2004 · Region 04 · Administrative - FormalEPA v. GALLAGHER DRILLING, INC. (DEWEY THOMASON #1 UIC WELL)
- 06-2004-0849 · 7/23/2004 · Region 06 · Administrative - FormalEPA v. Century 21 Gateway Realty
- HQ-2004-5117 · 7/23/2004 · Region HQ · Administrative - FormalEPA v. Clearon Corporation
- 06-2004-0606 · 7/23/2004 · Region 06 · Administrative - FormalEPA v. Nordstrom Valves
- 06-2004-3312 · 7/23/2004 · Region 06 · Administrative - FormalEPA v. Dallas Dodge CESA
- 05-2004-1976 · 7/23/2004 · Region 05 · Administrative - FormalEPA v. Stone & Webster Construction, Inc.
- HQ-2004-5116 · 7/23/2004 · Region HQ · Administrative - FormalEPA v. Ameribrom Corporation
- 06-2004-0605 · 7/23/2004 · Region 06 · Administrative - FormalEPA v. Wil-Ron Manufacturing Facility
- 08-2001-0090 · 7/23/2004 · Region 08 · Administrative - FormalEPA v. COLEMAN NATURAL PRODUCTS
- 06-2004-0604 · 7/23/2004 · Region 06 · Administrative - FormalEPA v. Gabriel Ride Control Products Inc.
- 04-2004-5061 · 7/23/2004 · Region 04 · Administrative - FormalEPA v. ATLANTIC MARINE, INC.
- 05-2004-0101 · 7/22/2004 · Region 05 · Administrative - FormalEPA v. TECH INTL.
- 05-2004-0115 · 7/22/2004 · Region 05 · Administrative - FormalEPA v. MICHIGAN WHEEL CORP.
- 01-2004-9095 · 7/22/2004 · Region 01 · Administrative - FormalEPA v. H & H CLEANING & DEBURRING INC
- 05-2004-0530 · 7/22/2004 · Region 05 · Administrative - FormalEPA v. ST LOUIS SMELTING & REFINING CO ADMIN ORDER ON CONSENT (CERCLA)
- 02-2004-3075 · 7/22/2004 · Region 02 · Administrative - FormalEPA v. PRASA Indiera Alta WTP
- 01-2004-9090 · 7/22/2004 · Region 01 · Administrative - FormalEPA v. SENTINEL PRODUCTS CORP
- 08-2004-0151 · 7/22/2004 · Region 08 · Administrative - FormalEPA v. Ronan, City of
- 05-2004-7801 · 7/22/2004 · Region 05 · Administrative - FormalEPA v. Marble Systems, Inc. NOD
- 01-2004-9097 · 7/22/2004 · Region 01 · Administrative - FormalEPA v. GRISWOLD TEXTILE PRINT INC
- 05-2004-0104 · 7/22/2004 · Region 05 · Administrative - FormalEPA v. DYCKERHOFF, INC. (LONE STAR INDS. INC. )
- 01-2004-2008 · 7/22/2004 · Region 01 · Administrative - FormalEPA v. Springfield WWTP
- 05-2004-0122 · 7/22/2004 · Region 05 · Administrative - FormalEPA v. Kelsey Hayes Company-TRW AUTOMOTIVE
- 09-2004-0315 · 7/22/2004 · Region 09 · Administrative - FormalEPA v. Naturalife Eco Vite Laboratories
- 01-2004-9096 · 7/22/2004 · Region 01 · Administrative - FormalEPA v. FOX LAMINATING CO INC
- 05-2003-4070 · 7/22/2004 · Region 05 · Administrative - FormalEPA v. Stop 3 Truck Stop -- LC
- 01-2003-7000 · 7/22/2004 · Region 01 · Administrative - FormalEPA v. Abatement Professionals
- 02-2004-3400 · 7/22/2004 · Region 02 · Administrative - FormalEPA v. Terrazas de Borinquen, S.E.
- 08-2004-0164 · 7/22/2004 · Region 08 · Administrative - FormalEPA v. International Smelting and Refining Site
- 05-2004-0109 · 7/22/2004 · Region 05 · Administrative - FormalEPA v. ROTARY LIFT / A DOVER INDS. CO.
- 05-2004-0117 · 7/22/2004 · Region 05 · Administrative - FormalEPA v. QUALITY CASTINGS CO. (MICHIGAN WHEEL CORP.)
- 01-2004-9089 · 7/22/2004 · Region 01 · Administrative - FormalEPA v. COSMO FOOD PRODUCTS INC
- 06-2004-3538 · 7/21/2004 · Region 06 · Administrative - FormalEPA v. The Dallas Group of America
- 06-2004-3539 · 7/21/2004 · Region 06 · Administrative - FormalEPA v. Texas Gas Plants L.P., Texas City Extraction
- 04-2001-9071 · 7/21/2004 · Region 04 · JudicialEPA v. GENESIS PIPELINE / LEAF RIVER OIL SPILL
- 07-2002-0095 · 7/21/2004 · Region 07 · Administrative - FormalEPA v. DEBRA STEVENSON TRIPLETT
- 04-2004-0759 · 7/21/2004 · Region 04 · Administrative - FormalEPA v. AUBURNDALE WATER SYSTEM (FL)
- 08-1999-0050 · 7/21/2004 · Region 08 · Administrative - FormalEPA v. ALPINE, TOWN OF
- 02-2004-9127 · 7/21/2004 · Region 02 · Administrative - FormalEPA v. Albanil Dyestuff Corporation
- 01-2004-9094 · 7/21/2004 · Region 01 · Administrative - FormalEPA v. GLADDING-HEARN SHIPBUILDING
- 06-2004-3540 · 7/21/2004 · Region 06 · Administrative - FormalEPA v. Texas City, City of
- 08-2002-0085 · 7/21/2004 · Region 08 · Administrative - FormalEPA v. Malibu-Dewitt-Guinavah Campground
- 05-2004-0060 · 7/20/2004 · Region 05 · Administrative - FormalEPA v. THYSSENKRUPP WAUPACA, INC.
- 08-2004-0165 · 7/20/2004 · Region 08 · Administrative - FormalEPA v. East Poplar Oil Field
- 05-2004-0059 · 7/20/2004 · Region 05 · Administrative - FormalEPA v. RUSKIN COMPANY
- 05-2004-0028 · 7/20/2004 · Region 05 · Administrative - FormalEPA v. SOUTHEAST WOOD TREATING, INC
- 01-2004-4004 · 7/20/2004 · Region 01 · Administrative - FormalEPA v. MACE SECURITY INTERNATIONAL
- 01-2004-0020 · 7/20/2004 · Region 01 · JudicialEPA v. CHASE ROAD COAL TAR SITE
- 07-2004-0232 · 7/20/2004 · Region 07 · Administrative - FormalEPA v. INNSBROOK CORPORATION
- 06-2004-0864 · 7/20/2004 · Region 06 · Administrative - FormalEPA v. James M. Brown Real Estate, Inc.
- 03-2004-0254 · 7/20/2004 · Region 03 · Administrative - FormalEPA v. CARROLL INDEPENDENT FUEL CO
- 01-2004-9087 · 7/20/2004 · Region 01 · Administrative - FormalEPA v. 3A MARINE SERVICE
- EF-2004-2001 · 7/20/2004 · Region EF · Administrative - FormalEPA v. Same Deutz-Fahr NA, Inc.
- 01-2004-4005 · 7/20/2004 · Region 01 · Administrative - FormalEPA v. CRYSTAL CLEAR POOLS STORES, INC
- 01-2004-4003 · 7/20/2004 · Region 01 · Administrative - FormalEPA v. SI INDUSTRIES, INC
- 05-2004-0098 · 7/20/2004 · Region 05 · Administrative - FormalEPA v. AG VALUE-DP LLC
- 08-2004-0142 · 7/20/2004 · Region 08 · Administrative - FormalEPA v. Salt Lake Terminal Company
- 01-2004-9080 · 7/20/2004 · Region 01 · Administrative - FormalEPA v. SMITHFIELD DPW
- 05-2004-0036 · 7/20/2004 · Region 05 · Administrative - FormalEPA v. SHIRLO, INC
- 04-2004-4250 · 7/20/2004 · Region 04 · Administrative - FormalEPA v. CORONET INDUSTRIES, INC.
- 05-2001-0336 · 7/20/2004 · Region 05 · Administrative - FormalEPA v. BABCOCK FUELS, INC.
- 05-2004-0061 · 7/20/2004 · Region 05 · Administrative - FormalEPA v. ZEGERS, INC
- 10-2004-0136 · 7/19/2004 · Region 10 · Administrative - FormalEPA v. Pendleton Flour Mills - Idaho
- 04-2004-3761 · 7/19/2004 · Region 04 · Administrative - FormalEPA v. CAROLINA STEEL DRUM SITE (RUTLAND PLASTICS TECHNOLOGIES, INC.)
- 06-2004-0308 · 7/19/2004 · Region 06 · Administrative - FormalEPA v. Erath Earth
- 01-2004-2002 · 7/19/2004 · Region 01 · Administrative - FormalEPA v. Belchertown WWTF
- 01-2004-2006 · 7/19/2004 · Region 01 · Administrative - FormalEPA v. Upton WWTP
- 06-2004-0077 · 7/19/2004 · Region 06 · Administrative - FormalEPA v. TEXAS INSTRUMENTS
- 09-2004-0346 · 7/19/2004 · Region 09 · Administrative - FormalEPA v. Yuba City Wastewater Treatment Plant
- 01-2004-2044 · 7/19/2004 · Region 01 · Administrative - FormalEPA v. Leicester Water Supply District
- 01-2004-2102 · 7/19/2004 · Region 01 · Administrative - FormalEPA v. WINTERPORT SEWERAGE DISTRICT
- 02-2003-1208 · 7/19/2004 · Region 02 · Administrative - FormalEPA v. Towers of Windsor Park
- 10-2004-0137 · 7/19/2004 · Region 10 · Administrative - FormalEPA v. Qualitel Corporation
- 09-2004-0303 · 7/19/2004 · Region 09 · Administrative - FormalEPA v. Lottastuff
- 05-2004-0205 · 7/19/2004 · Region 05 · Administrative - FormalEPA v. Stora Enso North America Biron Division
- 05-2004-0544 · 7/19/2004 · Region 05 · JudicialEPA v. MASTER METAL INCORPORATION #2 (MI) REFERRAL FOR WARRANT FOR ACCESS
- 06-2004-0524 · 7/19/2004 · Region 06 · Administrative - FormalEPA v. Ozark Timber Treatment Inc.
- 02-2004-0813 · 7/16/2004 · Region 02 · Administrative - FormalEPA v. Wagner College
- 06-2004-0906 · 7/16/2004 · Region 06 · Administrative - FormalEPA v. LA State Univ
- 03-2004-0218 · 7/16/2004 · Region 03 · Administrative - FormalEPA v. HANOVER MUNICIPAL WATER WORKS FILTER PLANT
- 06-2004-2192 · 7/16/2004 · Region 06 · Administrative - FormalEPA v. SITE CONCRETE
- 07-2004-0208 · 7/16/2004 · Region 07 · Administrative - FormalEPA v. PCB TREATMENT, INC SUPERFUND SITE
- 04-2004-9914 · 7/16/2004 · Region 04 · Administrative - FormalEPA v. Florida Rock Industries, Inc.
- 04-2004-2058 · 7/16/2004 · Region 04 · Administrative - FormalEPA v. Introsul Inc.
- 03-2004-0114 · 7/16/2004 · Region 03 · Administrative - FormalEPA v. METAL MASTERS FOOD SERVICE EQUIPMENT CO
- 04-2004-9918 · 7/16/2004 · Region 04 · Administrative - FormalEPA v. SCRUGGS CONCRETE COMPANY
- 01-2004-2925 · 7/16/2004 · Region 01 · Administrative - FormalEPA v. BOSTON & MAINE CORPORATION
- 04-2004-2062 · 7/16/2004 · Region 04 · Administrative - FormalEPA v. Westcast Industries Cordele LLC
- 04-2004-3784 · 7/16/2004 · Region 04 · Administrative - FormalEPA v. ADMIRAL HOME APPLIANCES (RHEEM MANUFACTURING COMPANY)
- 07-2004-0218 · 7/16/2004 · Region 07 · Administrative - FormalEPA v. CONTINENTAL CEMENT CO LLC
- 06-2003-2010 · 7/15/2004 · Region 06 · Administrative - FormalEPA v. F & F Farms, Inc.
- 02-2004-0850 · 7/15/2004 · Region 02 · Administrative - FormalEPA v. Nassau Community College
- 06-2004-0916 · 7/15/2004 · Region 06 · Administrative - FormalEPA v. Stuller Inc.
- 02-2004-0823 · 7/15/2004 · Region 02 · Administrative - FormalEPA v. Orange Regional Medical Center
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.