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 795 of 1,370.
- 07-2004-0195 · 6/29/2004 · Region 07 · Administrative - FormalEPA v. MONARCH CEMENT COMPANY
- 05-2004-0121 · 6/29/2004 · Region 05 · Administrative - FormalEPA v. VOITH PAPER
- 06-2004-1864 · 6/29/2004 · Region 06 · Administrative - FormalEPA v. TAOS DEVELOPMENT GROUP, LLC
- 04-2004-2025 · 6/29/2004 · Region 04 · Administrative - FormalEPA v. WALKER CONCRETE COMPANY, INC.
- 09-2004-0295 · 6/29/2004 · Region 09 · Administrative - FormalEPA v. Matlock Gas and Equipment
- 03-2003-0263 · 6/29/2004 · Region 03 · Administrative - FormalEPA v. TANANA OIL CORPORATION, ET AL
- 05-2004-0107 · 6/29/2004 · Region 05 · Administrative - FormalEPA v. FLEXAUST CO. INC. (SCHAUENBURG INTERNATIONAL)
- 06-2004-3535 · 6/29/2004 · Region 06 · Administrative - FormalEPA v. KIK - Houston, Inc.
- 09-2004-0296 · 6/29/2004 · Region 09 · Administrative - FormalEPA v. Gowan Milling
- 05-2004-0119 · 6/29/2004 · Region 05 · Administrative - FormalEPA v. VALLEY CABINET INC.
- 09-2004-0297 · 6/29/2004 · Region 09 · Administrative - FormalEPA v. OPI Products
- 06-2003-2104 · 6/29/2004 · Region 06 · Administrative - FormalEPA v. Savoy, City of
- 09-2004-0298 · 6/29/2004 · Region 09 · Administrative - FormalEPA v. Dunhill Chemical Company
- 10-2004-0065 · 6/29/2004 · Region 10 · Administrative - FormalEPA v. Alaska Railroad Corporation
- 05-2004-0072 · 6/29/2004 · Region 05 · Administrative - FormalEPA v. WORLD CHEM
- 05-2004-0111 · 6/29/2004 · Region 05 · Administrative - FormalEPA v. PERMA-FIX OF MICHIGAN INC.
- 05-2004-0113 · 6/29/2004 · Region 05 · Administrative - FormalEPA v. LELAND ENG.
- 03-2001-0412 · 6/29/2004 · Region 03 · Administrative - FormalEPA v. WELCH FOODS, INC
- 06-2004-2195 · 6/29/2004 · Region 06 · Administrative - FormalEPA v. MCKINNEY, CITY OF
- 05-2004-0124 · 6/29/2004 · Region 05 · Administrative - FormalEPA v. ITT BELL GOSSETT
- 05-2004-0123 · 6/29/2004 · Region 05 · Administrative - FormalEPA v. POTLATCH CORP.
- 05-2004-0116 · 6/29/2004 · Region 05 · Administrative - FormalEPA v. T.E.S. FILER CITY STATION (CMS GENERATION FILER CITY)
- 05-2004-0102 · 6/29/2004 · Region 05 · Administrative - FormalEPA v. LOGAN CLAY PRODS. CO.
- 06-2004-1865 · 6/29/2004 · Region 06 · Administrative - FormalEPA v. TAOS DEVELOPMENT GROUP, LLC
- 02-2004-3303 · 6/29/2004 · Region 02 · Administrative - FormalEPA v. Conesus Lake County Sewer District
- 05-2004-0057 · 6/29/2004 · Region 05 · Administrative - FormalEPA v. SEIBERT OXIDERMO, INC.
- 05-2004-0058 · 6/28/2004 · Region 05 · Administrative - FormalEPA v. PROMOTIONS UNLIMITED CORPORATION
- 08-2003-0155 · 6/28/2004 · Region 08 · Administrative - FormalEPA v. Saddle Rock Marketplace, LLC
- 06-2001-5186 · 6/28/2004 · Region 06 · Administrative - FormalEPA v. AUI GENERAL CONTRACTORS, INC., CENTER OPERATING COMPANY, L.P
- 02-2004-7927 · 6/28/2004 · Region 02 · Administrative - FormalEPA v. EG Plastics
- 03-2004-0288 · 6/28/2004 · Region 03 · Administrative - FormalEPA v. STROYNE, RALPH J
- 10-2004-0127 · 6/28/2004 · Region 10 · Administrative - FormalEPA v. Midnite Mine Haul Road
- 04-2003-0002 · 6/28/2004 · Region 04 · Administrative - FormalEPA v. FEDERAL AVIATION ADMINISTRATION (FAA)
- 08-2004-0011 · 6/28/2004 · Region 08 · Administrative - FormalEPA v. Killoran Trucking and Brokerage, Inc.
- 04-2004-5038 · 6/28/2004 · Region 04 · Administrative - FormalEPA v. AVERY DENNISON FASSON DIVISION OIL SPILL
- 05-2004-5114 · 6/28/2004 · Region 05 · Administrative - FormalEPA v. Co-op Ag Center
- 04-2004-5051 · 6/28/2004 · Region 04 · Administrative - FormalEPA v. GEORGE H. GREEN OIL CO., INC. OIL SPILL
- 04-2004-5053 · 6/28/2004 · Region 04 · Administrative - FormalEPA v. DAUGHERTY PETROLEUM, INC. OIL SPILL
- 08-2003-0214 · 6/28/2004 · Region 08 · Administrative - FormalEPA v. Mark and Dan Johnson
- 02-2004-7926 · 6/28/2004 · Region 02 · Administrative - FormalEPA v. Dr. Lube
- 07-2004-0217 · 6/28/2004 · Region 07 · Administrative - FormalEPA v. THRALL ENTERPRISES, INC
- 09-2004-0301 · 6/28/2004 · Region 09 · Administrative - FormalEPA v. International-Matex Tank Terminal
- 06-2004-3522 · 6/28/2004 · Region 06 · Administrative - FormalEPA v. Univar USA, Inc.
- 01-2004-9142 · 6/25/2004 · Region 01 · Administrative - FormalEPA v. CIL INC
- 07-2004-0215 · 6/25/2004 · Region 07 · Administrative - FormalEPA v. TIMBERLAND PARTNERS MANAGEMENT COMPANY
- 06-2004-0832 · 6/25/2004 · Region 06 · Administrative - FormalEPA v. Border Realty
- 08-2004-0014 · 6/25/2004 · Region 08 · Administrative - FormalEPA v. Vilandre Fuel and Heating, Inc.
- 09-2003-0098 · 6/25/2004 · Region 09 · JudicialEPA v. Precision Specialty Metals
- 06-2004-1131 · 6/25/2004 · Region 06 · Administrative - FormalEPA v. IKENBERRY - 2
- 07-2004-0144 · 6/25/2004 · Region 07 · Administrative - FormalEPA v. MFA EXCHANGE OF CHAMOIS-MORRISON/MFA INC
- 01-2004-9140 · 6/25/2004 · Region 01 · Administrative - FormalEPA v. E & J PARTS CLEANING INC
- 06-2004-0865 · 6/25/2004 · Region 06 · Administrative - FormalEPA v. Remax Preferred
- 04-2004-3407 · 6/25/2004 · Region 04 · Administrative - FormalEPA v. HANCO MANUFACTURING CO., INC.
- 05-2004-3958 · 6/25/2004 · Region 05 · Administrative - FormalEPA v. Schwans Sales & Enterprises
- 01-2004-9076 · 6/25/2004 · Region 01 · Administrative - FormalEPA v. OCEAN ORGANICS
- 06-2004-1823 · 6/24/2004 · Region 06 · Administrative - FormalEPA v. Marksville, Town of (LAL045144)
- 05-2004-0052 · 6/24/2004 · Region 05 · Administrative - FormalEPA v. PRECISE CASTINGS, INC
- 05-2004-0054 · 6/24/2004 · Region 05 · Administrative - FormalEPA v. LAB TEK, INC.
- 05-2004-0112 · 6/24/2004 · Region 05 · Administrative - FormalEPA v. PHARMACIA UPJOHN CO. (PFIZER, INC.)
- 03-2004-0284 · 6/24/2004 · Region 03 · Administrative - FormalEPA v. SANDERS, MARK E
- 01-2003-0144 · 6/24/2004 · Region 01 · Administrative - FormalEPA v. ULTRA SCIENTIFIC INC
- 06-2004-0071 · 6/24/2004 · Region 06 · Administrative - FormalEPA v. POTLATCH CORP. SOUTHERN UNIT
- 10-2004-0014 · 6/24/2004 · Region 10 · Administrative - FormalEPA v. Klamath Falls City School District No. 259
- 05-2004-2005 · 6/24/2004 · Region 05 · Administrative - FormalEPA v. BEAVER OIL COMPANY INCORPORATED
- 06-2004-0070 · 6/24/2004 · Region 06 · Administrative - FormalEPA v. POTLATCH CORP. OZAN UNIT
- 06-2004-3527 · 6/24/2004 · Region 06 · Administrative - FormalEPA v. San Patricio Municipal Water District
- HQ-2004-5042 · 6/24/2004 · Region HQ · Administrative - FormalEPA v. Formosa Plastics Corporations
- 05-2004-0081 · 6/24/2004 · Region 05 · Administrative - FormalEPA v. A K STEEL CORPORATION ZANESVILLE WORKS
- 06-2004-4802 · 6/24/2004 · Region 06 · Administrative - FormalEPA v. Texas Petroleum Investment Company
- 06-2004-3533 · 6/24/2004 · Region 06 · Administrative - FormalEPA v. South Houston City of
- 06-2004-0066 · 6/24/2004 · Region 06 · Administrative - FormalEPA v. MID-AMERICA CABINETS INC.
- 05-2004-0031 · 6/24/2004 · Region 05 · Administrative - FormalEPA v. LAMPLIGHT FARMS, INC
- 04-2003-9044 · 6/24/2004 · Region 04 · JudicialEPA v. SANTEE COOPER (SOUTH CAROLINA PUBLIC SERVICE AUTHORITY) - WINYAH & CROSS PLANTS
- 07-2004-0211 · 6/23/2004 · Region 07 · Administrative - FormalEPA v. MERUS PROPERTIES
- 05-2004-0055 · 6/23/2004 · Region 05 · Administrative - FormalEPA v. BIG LOTS STORES, INC.
- 07-2004-0213 · 6/23/2004 · Region 07 · Administrative - FormalEPA v. KALONA OIL COMPANY
- 01-2004-9115 · 6/23/2004 · Region 01 · Administrative - FormalEPA v. UNIVERSITY OF MAINE - FARMINGTON
- 05-2004-0525 · 6/23/2004 · Region 05 · Administrative - FormalEPA v. METAMORA LANDFILL UNILATERAL ADMIN ORDER (CERCLA)
- 02-2004-9275 · 6/23/2004 · Region 02 · Administrative - FormalEPA v. 99 Alpine Way Associates (SB)
- 08-2004-0112 · 6/23/2004 · Region 08 · Administrative - FormalEPA v. Fremont County Weed and Pest Control District
- 06-2004-2021 · 6/23/2004 · Region 06 · Administrative - FormalEPA v. Colony, City of
- 07-2004-0007 · 6/23/2004 · Region 07 · Administrative - FormalEPA v. STEPHEN K BRUCE
- 07-2004-0212 · 6/23/2004 · Region 07 · Administrative - FormalEPA v. FARMERS COOPERATIVE PRODUCE COMPANY
- 01-2004-9049 · 6/23/2004 · Region 01 · Administrative - FormalEPA v. BOSTON FELT COMPANY INC
- 06-2004-1987 · 6/22/2004 · Region 06 · Administrative - FormalEPA v. Route 66 Hotels, Ltd. (TXU010380)
- 03-2000-0707 · 6/22/2004 · Region 03 · JudicialEPA v. PRECISION NATIONAL PLATING SERVICES
- 06-2004-2237 · 6/22/2004 · Region 06 · Administrative - FormalEPA v. Lake Jackson, City of
- 03-2003-0325 · 6/22/2004 · Region 03 · Administrative - FormalEPA v. VICO CONSTRUCTION, ET AL.
- 05-2004-9001 · 6/22/2004 · Region 05 · Administrative - FormalEPA v. PCS Nitrogen Ohio, L.P. - NOD
- 03-2004-0034 · 6/22/2004 · Region 03 · Administrative - FormalEPA v. KVAERNER PHILADELPHIA SHIPYARD, INC
- 03-2004-0003 · 6/22/2004 · Region 03 · Administrative - FormalEPA v. WHITMOYER LABORATORIES INC SUPERFUND SITE
- 02-2004-4214 · 6/22/2004 · Region 02 · Administrative - FormalEPA v. Ferronics Incorporated
- 06-2004-1829 · 6/22/2004 · Region 06 · Administrative - FormalEPA v. Rayville, Town of (LAL020559)
- 04-2004-8006 · 6/22/2004 · Region 04 · Administrative - FormalEPA v. ROYSTER-CLARK AGRIBUSINESS
- 08-2004-0167 · 6/22/2004 · Region 08 · Administrative - FormalEPA v. Battlefield Country Store
- 03-2003-0320 · 6/22/2004 · Region 03 · Administrative - FormalEPA v. ASTROPOWER , INC
- 02-2004-3074 · 6/22/2004 · Region 02 · Administrative - FormalEPA v. Puerto Rico Electric Power Authority
- 04-2004-8005 · 6/22/2004 · Region 04 · Administrative - FormalEPA v. DIXIE PIPELINE COMPANY
- 06-2004-2236 · 6/22/2004 · Region 06 · Administrative - FormalEPA v. Breaux Bridge, Town of
- 02-2004-4108 · 6/22/2004 · Region 02 · Administrative - FormalEPA v. Richland Glass Co., 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.