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 794 of 1,370.
- 03-2004-0327 · 7/8/2004 · Region 03 · Administrative - FormalEPA v. KINDER MORGAN LIQUID TERMINALS, LLC
- 02-2004-4304 · 7/8/2004 · Region 02 · Administrative - FormalEPA v. DuPont Agricultural Caribe Industries Ltd.
- 06-2004-4347 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. KTRK - TV Studios
- 02-2004-9104 · 7/8/2004 · Region 02 · Administrative - FormalEPA v. Dikeman Laminating Corporation
- 06-2004-4352 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Andrews Transport L.P.
- 06-2004-4346 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Dresser Measurement
- 06-2003-0901 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Faichild Dornier Corporation F/N/A/ Fairchild Aircraft, Inc.
- 06-2004-4341 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. R. D. Crumley & Sons, Inc.
- 06-2004-4374 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Bay Forest Golf Course
- 06-2004-4359 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. The Forum at Memorial Woods
- 06-2004-4353 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. BNM Trucking, Inc.
- 06-2004-4358 · 7/8/2004 · Region 06 · Administrative - FormalEPA v. Tactical Fuels, Inc./Helicopter Services, Inc.
- 01-2004-9138 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. AMESBURY TOWN OF
- 03-2001-0055 · 7/7/2004 · Region 03 · Administrative - FormalEPA v. MORTON, GEORGE
- 01-2004-9065 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. PEMBROKE HIGHWAY GARAGE
- 01-2004-9067 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. BURLINGTON MA DPW HIGHWAY GARAGE
- 01-2004-3024 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. S D Warren Co. Sappi Fine Paper NA
- 01-2004-9134 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. UNICAST INC
- 01-2004-9057 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. RICHMOND RI DPW
- 03-2002-0013 · 7/7/2004 · Region 03 · Administrative - FormalEPA v. BRYCE SAYLOR AND SONS, INC
- 01-2004-9066 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. WINDSOR CT PUBLIC WORKS FACILITY
- HQ-2000-0079 · 7/7/2004 · Region HQ · Administrative - FormalEPA v. FMC CORP
- 01-2004-9132 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. AUBURN PUBLIC WORKS
- 10-2004-0157 · 7/7/2004 · Region 10 · Administrative - FormalEPA v. International Electronic's
- 01-2004-9063 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. AVON TOWN OF
- 01-2004-9062 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. AUGUSTA ME DPW
- 01-2004-9058 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. ROCKLAND ME
- 05-2004-0527 · 7/7/2004 · Region 05 · Administrative - FormalEPA v. PETERS CARTRIDGE FACTORY ADMIN ORDER ON CONSENT
- 01-2004-9064 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. HANSON DPW HIGHWAY GARAGE
- 09-2004-0300 · 7/7/2004 · Region 09 · Administrative - FormalEPA v. Seaport Refining and Environmental
- 01-2004-9059 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. NEW SWEDEN TOWN GARAGE
- 01-2004-9060 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. SIDNEY ME DPW
- 05-2004-1234 · 7/7/2004 · Region 05 · Administrative - FormalEPA v. Shrum Manufacturing and Indy Airport
- 01-2004-9061 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. EXETER DPW
- 01-2004-9068 · 7/7/2004 · Region 01 · Administrative - FormalEPA v. PAWTUCKET PUBLIC WORKS
- 04-2004-9830 · 7/6/2004 · Region 04 · Administrative - FormalEPA v. ROSWELL, GA, CITY OF, CULTURAL ARTS CENTER
- 10-1999-0238 · 7/6/2004 · Region 10 · Administrative - FormalEPA v. STUTZ FUEL
- 10-2004-0167 · 7/6/2004 · Region 10 · Administrative - FormalEPA v. Brico of Idaho, Inc.
- 05-2004-0110 · 7/6/2004 · Region 05 · Administrative - FormalEPA v. AUTOMOTIVE COMPOSITES CO. (RAYBESTOS AUTOMOTIVE COMPONENTS)
- 04-2004-9828 · 7/6/2004 · Region 04 · Administrative - FormalEPA v. SAM'S ONE STOP
- 10-2004-0172 · 7/6/2004 · Region 10 · Administrative - FormalEPA v. Lee's Service
- 07-2003-0153 · 7/6/2004 · Region 07 · Administrative - FormalEPA v. BRIGGS & STRATTON CORP
- 05-2003-0331 · 7/6/2004 · Region 05 · JudicialEPA v. OHIO FRESH EGGS (BUCKEYE EGG FARM)
- 04-2001-3020 · 7/4/2004 · Region 04 · Administrative - FormalEPA v. MAINTENANCE DEPOT, INC.
- 02-2004-8093 · 7/2/2004 · Region 02 · Administrative - FormalEPA v. La Julita Community
- 06-2004-3322 · 7/2/2004 · Region 06 · Administrative - FormalEPA v. University of Texas at Austin
- 02-2004-8092 · 7/2/2004 · Region 02 · Administrative - FormalEPA v. Alturas de Collores Community
- 01-2004-9078 · 7/2/2004 · Region 01 · Administrative - FormalEPA v. X-RAY INC OF RHODE ISLAND
- 02-2004-8087 · 7/2/2004 · Region 02 · Administrative - FormalEPA v. Cuyon Community
- 02-2004-8090 · 7/2/2004 · Region 02 · Administrative - FormalEPA v. Acueducto de la Comunidad
- 02-2004-8094 · 7/2/2004 · Region 02 · Administrative - FormalEPA v. La Jurada Community
- 10-2004-0168 · 7/2/2004 · Region 10 · Administrative - FormalEPA v. Snake River Chevron
- 05-1995-0534 · 7/2/2004 · Region 05 · Administrative - FormalEPA v. NORCROSS FOOTWEAR, INC.
- 02-2004-8088 · 7/2/2004 · Region 02 · Administrative - FormalEPA v. Hacienda Rullan Community
- 02-2004-8096 · 7/2/2004 · Region 02 · Administrative - FormalEPA v. Coamo Arriba Community
- 02-2004-8095 · 7/2/2004 · Region 02 · Administrative - FormalEPA v. Quebrada Arenas Community
- 03-2004-0243 · 7/2/2004 · Region 03 · Administrative - FormalEPA v. NORTH COAST ENERGY, INC
- 08-2004-0134 · 7/2/2004 · Region 08 · Administrative - FormalEPA v. Bear Track Travel Center
- 02-2004-8089 · 7/2/2004 · Region 02 · Administrative - FormalEPA v. Hacienda Planell Community
- 02-2004-8091 · 7/2/2004 · Region 02 · Administrative - FormalEPA v. Veguita Community
- 08-2004-0160 · 7/1/2004 · Region 08 · Administrative - FormalEPA v. Ag Bio Development, Inc.
- 01-2004-9084 · 7/1/2004 · Region 01 · Administrative - FormalEPA v. MERECO TECHNOLOGIES
- 06-2003-3313 · 7/1/2004 · Region 06 · Administrative - FormalEPA v. Lyondell Citgo Refining LP
- 01-2004-9079 · 7/1/2004 · Region 01 · Administrative - FormalEPA v. SOMMA TOOL COMPANY
- 08-2004-0136 · 7/1/2004 · Region 08 · Administrative - FormalEPA v. West Valley City
- 08-2003-0129 · 7/1/2004 · Region 08 · Administrative - FormalEPA v. Woods Bay Marina
- 03-1993-0447 · 7/1/2004 · Region 03 · Administrative - FormalEPA v. HANLIN-ALLIED-OLIN SITE
- 07-2002-0157 · 7/1/2004 · Region 07 · Administrative - FormalEPA v. WATER CREATIONS, INC
- 04-2004-9829 · 7/1/2004 · Region 04 · Administrative - FormalEPA v. ROSWELL, GA, CITY OF, PUBLIC WORKS DEPARTMENT
- 08-2004-0135 · 7/1/2004 · Region 08 · Administrative - FormalEPA v. RHODIA, INC.
- 01-2003-0059 · 6/30/2004 · Region 01 · Administrative - FormalEPA v. NISSITISSIT GROUP LTD
- 03-2003-0195 · 6/30/2004 · Region 03 · Administrative - FormalEPA v. Smith, Dennis W Inc
- 05-2004-0601 · 6/30/2004 · Region 05 · Administrative - FormalEPA v. Fujicolor Processing, Inc.
- 08-2004-0130 · 6/30/2004 · Region 08 · Administrative - FormalEPA v. Sunnyside Cogeneration Associates - Sunnyside UT
- 07-2003-0176 · 6/30/2004 · Region 07 · Administrative - FormalEPA v. CUSTOM METAL FINISHERS, INC
- 04-2004-2057 · 6/30/2004 · Region 04 · Administrative - FormalEPA v. Anheuser-Busch Companies, Inc.
- 05-2004-0089 · 6/30/2004 · Region 05 · Administrative - FormalEPA v. HOLLAND HITCH CO
- 03-2004-0252 · 6/30/2004 · Region 03 · Administrative - FormalEPA v. COLUMBIA NATURAL RESOURCES LLC, GATHERING PIPELINE
- 01-2003-0135 · 6/30/2004 · Region 01 · Administrative - FormalEPA v. JOHNSTON POOL SUPPLY
- 03-2004-0113 · 6/30/2004 · Region 03 · Administrative - FormalEPA v. NATIONWIDE CUSTOM HOMES, INC
- 03-2004-0212 · 6/30/2004 · Region 03 · Administrative - FormalEPA v. LANCASTER COUNTRY DAY SCHOOL
- 02-2004-1030 · 6/30/2004 · Region 02 · Administrative - FormalEPA v. A.S.A.R. International Corporation
- 03-2004-0119 · 6/30/2004 · Region 03 · Administrative - FormalEPA v. IKO WILMINGTON PRODUCTION
- 02-2004-1028 · 6/30/2004 · Region 02 · Administrative - FormalEPA v. Sunstream Corporation
- 02-2004-1031 · 6/30/2004 · Region 02 · Administrative - FormalEPA v. Empire Dismantlement Corporation
- 01-2004-1005 · 6/30/2004 · Region 01 · Administrative - FormalEPA v. VICTORY FINISHING TECHNOLOGIES INC
- 07-2004-0194 · 6/30/2004 · Region 07 · Administrative - FormalEPA v. WILDWOOD WEST KC, LLC
- 10-2004-0017 · 6/30/2004 · Region 10 · Administrative - FormalEPA v. OM GROUP INCORPORATED
- 02-2004-1029 · 6/30/2004 · Region 02 · Administrative - FormalEPA v. PAC Construction Services Corp. (SB)
- 03-2004-0121 · 6/30/2004 · Region 03 · Administrative - FormalEPA v. ROANOKE CEMENT CO
- 09-2004-0305 · 6/30/2004 · Region 09 · Administrative - FormalEPA v. Jeffco Painting and Coating
- 03-2003-0297 · 6/30/2004 · Region 03 · Administrative - FormalEPA v. ICI AMERICAS
- 06-2004-2775 · 6/30/2004 · Region 06 · Administrative - FormalEPA v. RSR CORPORATION
- 02-2004-9112 · 6/30/2004 · Region 02 · Administrative - FormalEPA v. J.G. Petrucci Company, Inc.
- 03-2004-0112 · 6/30/2004 · Region 03 · Administrative - FormalEPA v. EAGLE-PICHER, INCORPORATED
- 08-2004-0131 · 6/30/2004 · Region 08 · Administrative - FormalEPA v. Ballard Petroleum Holdings, LLC
- 02-2004-1027 · 6/30/2004 · Region 02 · Administrative - FormalEPA v. Suburban Restoration Company, Inc.
- 06-2003-2728 · 6/30/2004 · Region 06 · Administrative - FormalEPA v. Haney/Mid-South Land Company, Inc
- 02-2004-1216 · 6/30/2004 · Region 02 · Administrative - FormalEPA v. Asbury Park Construction et al.
- 03-2004-0276 · 6/29/2004 · Region 03 · Administrative - FormalEPA v. J & L SPECIALTY STEEL, 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.