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 793 of 1,370.
- 02-2004-0849 · 7/15/2004 · Region 02 · Administrative - FormalEPA v. The University At Albany
- 03-2004-0294 · 7/15/2004 · Region 03 · Administrative - FormalEPA v. GRAY WASTE MANAGEMENT, INC
- 02-2004-0851 · 7/15/2004 · Region 02 · Administrative - FormalEPA v. Purchase College
- 06-2004-0851 · 7/15/2004 · Region 06 · Administrative - FormalEPA v. Re/Max Northeast Realtors
- 06-2004-3519 · 7/15/2004 · Region 06 · Administrative - FormalEPA v. Texas Petrochemical Corporation
- 06-2004-1910 · 7/15/2004 · Region 06 · Administrative - FormalEPA v. F & F Farms, Inc.
- 07-2004-0242 · 7/15/2004 · Region 07 · Administrative - FormalEPA v. STEPHEN R GRUBB CONSTRUCTION, INC
- 02-2004-0816 · 7/15/2004 · Region 02 · Administrative - FormalEPA v. Sullivan County Community College
- 02-2004-0855 · 7/15/2004 · Region 02 · Administrative - FormalEPA v. Bristol-Myers Squibb Company-R&D Facility
- 07-2003-0211 · 7/15/2004 · Region 07 · Administrative - FormalEPA v. TRIGEN - ST LOUIS ENERGY
- 06-2004-1126 · 7/15/2004 · Region 06 · Administrative - FormalEPA v. K. Y. PARK - 1
- 06-2004-3534 · 7/15/2004 · Region 06 · Administrative - FormalEPA v. Harris County WCID #84
- 07-2004-0231 · 7/15/2004 · Region 07 · Administrative - FormalEPA v. COFFEYVILLE RESOURCES NITROGEN FERTILIZERS, LLC
- 06-2004-3520 · 7/15/2004 · Region 06 · Administrative - FormalEPA v. LCY Elastomers LP
- 03-1989-0100 · 7/15/2004 · Region 03 · JudicialEPA v. MUNICIPAL AND INDUSTRIAL DISPOSAL CO.
- 08-1999-0031 · 7/15/2004 · Region 08 · JudicialEPA v. LOWRY LANDFILL SUPERFUND SITE
- 02-2004-9105 · 7/14/2004 · Region 02 · Administrative - FormalEPA v. Honeywell International, Inc.
- 04-2004-1016 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. GALLAGHER DRILLING, INC. (LILLIE FOLEY #6 UIC WELL)
- 04-2004-2060 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. MeadWestvaco Kentucky L.P.
- 04-2004-1507 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. NEIL HUFFMAN AUTOMOBILES, INC. dba ACURA AT OXMOOR
- 04-2004-1515 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. MORSE OPERATIONS, INC dba ED MORSE ACURA
- 07-2004-0219 · 7/14/2004 · Region 07 · Administrative - FormalEPA v. AQUILA, INC
- 04-2004-2614 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. HERITAGE SQUARE APARTMENTS
- 04-2003-1007 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. MARSH OIL AND GAS FIELD SERVICES, INC. (KELLEN DUNCAN UNIT #5)
- 02-2004-5104 · 7/14/2004 · Region 02 · Administrative - FormalEPA v. Ozonia North America
- 04-2003-1006 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. MARSH OIL AND GAS FIELD SERVICES, INC. (KELLEN DUNCAN UNIT #2 WELL)
- 01-2004-9088 · 7/14/2004 · Region 01 · Administrative - FormalEPA v. VISTA CONTROLS
- 04-2004-1013 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. GALLAGHER DRILLING, INC. (LAFOON #3 & BOWLES #2 UIC WELLS)
- 04-2004-2029 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. THOMAS & HOWARD COMPANY
- 10-2004-0124 · 7/14/2004 · Region 10 · Administrative - FormalEPA v. HANSEN-RICE INC
- 06-2004-0057 · 7/14/2004 · Region 06 · Administrative - FormalEPA v. EXXONMOBIL BAYTOWN CHEMICAL PLANT
- 04-2003-1005 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. Marsh Oil and Gas Field, Inc. (Sandefur-Hancock-Smith Well)
- 04-2004-5062 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. WHAYNE SUPPLY COMPANY (OIL SPILL SEEP)
- 04-2004-1015 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. GALLAGHER DRILLING, INC. (TODD #2 UIC WELL)
- 02-2004-2007 · 7/14/2004 · Region 02 · Administrative - FormalEPA v. AMP Technologies, Inc.
- 02-2003-3410 · 7/14/2004 · Region 02 · Administrative - FormalEPA v. PRASA Negros WTP
- 04-2004-1001 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. CROWE, LEONARD P. (DUNN W-5, W-7, AND W-9 UIC WELLS)
- 06-2004-0859 · 7/14/2004 · Region 06 · Administrative - FormalEPA v. TLC Realty
- 04-2004-2613 · 7/14/2004 · Region 04 · Administrative - FormalEPA v. ISOCHEM COLORS, INC.
- 06-2004-0060 · 7/14/2004 · Region 06 · Administrative - FormalEPA v. HALLIBURTON ENERGY SERVICES INC. SECURITY DB
- 04-2004-2065 · 7/13/2004 · Region 04 · Administrative - FormalEPA v. Alcan Packaging Food and Tobacco Inc.
- 06-2004-1983 · 7/13/2004 · Region 06 · Administrative - FormalEPA v. Lee Lewis Construction, Inc. (TXR158416)
- 06-2004-2003 · 7/13/2004 · Region 06 · Administrative - FormalEPA v. DW Construction Designers & Builders (TXU010386)
- 06-2004-2085 · 7/13/2004 · Region 06 · Administrative - FormalEPA v. Homes by Dawn Davide, Inc. (NMU001406)
- 06-2004-5310 · 7/13/2004 · Region 06 · Administrative - FormalEPA v. Kountry Xpress
- 10-2004-0125 · 7/13/2004 · Region 10 · Administrative - FormalEPA v. BEAR CREEK LLC
- 06-2004-2001 · 7/13/2004 · Region 06 · Administrative - FormalEPA v. Legends On Lake LBJ, Ltd. (TXU010385)
- 08-2002-0116 · 7/13/2004 · Region 08 · Administrative - FormalEPA v. Glory Hole Homeowners Association
- 01-2004-2018 · 7/13/2004 · Region 01 · Administrative - FormalEPA v. SEABROOK WWTP
- 06-2004-1977 · 7/13/2004 · Region 06 · Administrative - FormalEPA v. Texas A&M University (TXR158437)
- 01-2004-9077 · 7/13/2004 · Region 01 · Administrative - FormalEPA v. ALLEN HARBOR MARINE SERVICE INC
- 04-2004-5776 · 7/13/2004 · Region 04 · Administrative - FormalEPA v. SCANA CORPORATION
- 06-2004-2005 · 7/13/2004 · Region 06 · Administrative - FormalEPA v. Homes by Donahoo (TXU010387)
- 06-2004-2009 · 7/13/2004 · Region 06 · Administrative - FormalEPA v. Premium Plus Construction (TXU010390)
- 05-2004-0711 · 7/13/2004 · Region 05 · Administrative - FormalEPA v. Cognis Corp
- 05-2004-0528 · 7/13/2004 · Region 05 · Administrative - FormalEPA v. GREINER'S LAGOONS ADMIN ORDER ON CONSENT (CERCLA)
- 07-2004-0235 · 7/13/2004 · Region 07 · Administrative - FormalEPA v. TRIGEN ST LOUIS ENERGY CORP
- 10-1998-0098 · 7/13/2004 · Region 10 · Administrative - FormalEPA v. C & A DAIRY
- 06-2004-5001 · 7/12/2004 · Region 06 · Administrative - FormalEPA v. Flying J Travel Plaza
- 06-2004-5000 · 7/12/2004 · Region 06 · Administrative - FormalEPA v. Travel Centers of America
- 03-2004-0166 · 7/12/2004 · Region 03 · JudicialEPA v. J & L SPECIALTY STEEL INC
- 06-2004-5002 · 7/12/2004 · Region 06 · Administrative - FormalEPA v. Love's Fuel Stop #203
- 04-2004-5063 · 7/12/2004 · Region 04 · Administrative - FormalEPA v. USA TRUCK, INC.
- 07-2004-0143 · 7/12/2004 · Region 07 · Administrative - FormalEPA v. CARGILL, INC
- 07-2004-0169 · 7/12/2004 · Region 07 · Administrative - FormalEPA v. STEVEN R MEYER AND CHULA FARMERS COOP
- 05-2004-0614 · 7/12/2004 · Region 05 · Administrative - FormalEPA v. SAICOR, INC.
- 07-2004-0228 · 7/12/2004 · Region 07 · Administrative - FormalEPA v. MEGAN MONROE
- 03-2004-0283 · 7/12/2004 · Region 03 · Administrative - FormalEPA v. AMERICAN FURNITURE CO, INC
- 07-2004-0220 · 7/12/2004 · Region 07 · Administrative - FormalEPA v. IMOGENE GILBERT
- 07-2003-0196 · 7/10/2004 · Region 07 · Administrative - FormalEPA v. LAFARGE MIDWEST, INC
- 04-2004-0762 · 7/9/2004 · Region 04 · Administrative - FormalEPA v. UNIVERSITY OF CENTRAL FLORIDA WATER SYSTEM
- 05-2004-9003 · 7/9/2004 · Region 05 · Administrative - FormalEPA v. Multibase, Inc.
- 05-2004-0613 · 7/9/2004 · Region 05 · Administrative - FormalEPA v. Clermont County WWTP - Lower East Fork
- 09-2004-0294 · 7/9/2004 · Region 09 · Administrative - FormalEPA v. Amada Maunfacturing America
- 04-2004-8602 · 7/9/2004 · Region 04 · Administrative - FormalEPA v. BIO-LAB, INC.
- 07-2004-0237 · 7/9/2004 · Region 07 · Administrative - FormalEPA v. MATT ROOS
- 06-2004-4366 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Continental Dredging, Inc.
- 08-2004-0013 · 7/8/2004 · Region 08 · Administrative - FormalEPA v. Mid America Steel, Inc.
- 06-2004-0915 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Oceaneering International-0915
- 05-2004-0064 · 7/8/2004 · Region 05 · Administrative - FormalEPA v. HUNTINGTON ORCHARDS, INC
- 06-2004-4343 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. David Wayne Hooks Airport
- 04-2003-2011 · 7/8/2004 · Region 04 · Administrative - FormalEPA v. RMC ALLIED READYMIX, INC.
- 06-2004-4344 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Houston-Stafford Electric
- 01-2004-9075 · 7/8/2004 · Region 01 · Administrative - FormalEPA v. NEWPORT RI DPW
- 06-2004-4333 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. RSC Rental Service Company
- 02-2004-3402 · 7/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Carolina Regional Wastewater Treatment Plant
- 09-2004-0040 · 7/8/2004 · Region 09 · JudicialEPA v. San Gabriel / El Monte
- 02-2004-7928 · 7/8/2004 · Region 02 · Administrative - FormalEPA v. Baldwin Citgo (SB)
- 06-2004-4361 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Freedman Distributors, Inc.
- 06-2004-4362 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Ray Bellew and Sons, Inc.
- 06-2004-4373 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Lakewood Yacht Club
- 05-2004-1090 · 7/8/2004 · Region 05 · Administrative - FormalEPA v. GILBRALTAR CHEMICAL WORKS NOTICE OF DETERMINATION (EPCRA 313)
- 06-2004-4351 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Vulcan Materials Distribution Company
- 06-2004-4329 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Lindamood Construction Company, Inc.
- 04-2004-4001 · 7/8/2004 · Region 04 · Administrative - FormalEPA v. METALTEK INTERNATIONAL, INC.
- 06-2004-4360 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Tommie Vaughn Ford
- 05-2004-0082 · 7/8/2004 · Region 05 · Administrative - FormalEPA v. ECLIPSE MANUFACTURING COMPANY
- 06-2004-4363 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Houston Yacht Club
- 05-2004-0049 · 7/8/2004 · Region 05 · Administrative - FormalEPA v. LABEL GRAPHICS COMPANY
- 06-2004-4372 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Turner Brothers Trucking, L.L.C.
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.