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 797 of 1,370.
- 07-2004-0202 · 6/15/2004 · Region 07 · Administrative - FormalEPA v. GENE MEYER OIL CO, INC
- 07-2004-0201 · 6/15/2004 · Region 07 · Administrative - FormalEPA v. DECKER TRUCK LINE, INC
- 02-2004-0836 · 6/15/2004 · Region 02 · Administrative - FormalEPA v. Southern Ocean County Hospital
- 06-2004-3524 · 6/15/2004 · Region 06 · Administrative - FormalEPA v. Quail Valley Utilities
- 07-2003-0120 · 6/15/2004 · Region 07 · Administrative - FormalEPA v. THYSSENKRUPP STAHL COMPANY F/K/A STAHL SPECIALTY COMPANY
- 08-2002-0154 · 6/14/2004 · Region 08 · Administrative - FormalEPA v. Weber Canyon State Highway Rest Stop
- 04-2004-3782 · 6/14/2004 · Region 04 · Administrative - FormalEPA v. KERR-MCGEE CHEMICAL CORP.
- 03-2004-0223 · 6/14/2004 · Region 03 · Administrative - FormalEPA v. PONDEROSA MOBILE HOME PARK
- 04-2004-2047 · 6/14/2004 · Region 04 · Administrative - FormalEPA v. Cagle's-Keystone Foods, LLC
- 06-2004-0862 · 6/14/2004 · Region 06 · Administrative - FormalEPA v. Impact Properties Real Estate
- 08-2002-0054 · 6/14/2004 · Region 08 · Administrative - FormalEPA v. WEBER CANYON STATE HIGHWAY REST STOP
- 10-2004-0166 · 6/14/2004 · Region 10 · Administrative - FormalEPA v. Morse Brothers Gresham Sand And Gravel
- 01-2004-9141 · 6/14/2004 · Region 01 · Administrative - FormalEPA v. TWIN RIVERS TECHNOLOGIES LP
- 09-2004-0281 · 6/14/2004 · Region 09 · Administrative - FormalEPA v. Placer County - Foothill
- 06-2004-0062 · 6/14/2004 · Region 06 · Administrative - FormalEPA v. INTERCONTINENTAL TERMINALS CO.
- 04-2004-1513 · 6/14/2004 · Region 04 · Administrative - FormalEPA v. TALLAPOOSA FORD MERCURY, INC.
- 10-2002-0070 · 6/14/2004 · Region 10 · Administrative - FormalEPA v. GILBERT AGEE AND AGEE CONSTRUCTION COMPANY
- 01-2004-9047 · 6/14/2004 · Region 01 · Administrative - FormalEPA v. STINSON SEAFOOD INC
- 04-2002-9062 · 6/14/2004 · Region 04 · JudicialEPA v. MACALLOY SITE
- 09-2004-0293 · 6/14/2004 · Region 09 · Administrative - FormalEPA v. Guam Memorial Hospital
- 09-2004-0280 · 6/14/2004 · Region 09 · Administrative - FormalEPA v. Placer County - Auburn
- 04-1997-0133 · 6/14/2004 · Region 04 · JudicialEPA v. MACALLOY CORP
- 09-2004-0278 · 6/14/2004 · Region 09 · Administrative - FormalEPA v. City of Modesto - Main Plant
- 10-2004-0165 · 6/14/2004 · Region 10 · Administrative - FormalEPA v. Powell Boulevard Chevron #90640
- 06-2004-2702 · 6/14/2004 · Region 06 · Administrative - FormalEPA v. Palermo, Joseph R Jr.
- 03-2004-0225 · 6/14/2004 · Region 03 · Administrative - FormalEPA v. BFI WASTE SYSTEMS OF NORTH AMERICA, INC
- 02-2003-1215 · 6/11/2004 · Region 02 · Administrative - FormalEPA v. Sodus Cold Storage Co. Inc. (SB)
- 09-2003-0062 · 6/11/2004 · Region 09 · JudicialEPA v. United Airlines (Bankruptcy)
- 06-2004-2077 · 6/11/2004 · Region 06 · Administrative - FormalEPA v. WW Construction, Inc. (NMR15D320)
- 05-1993-1307 · 6/10/2004 · Region 05 · JudicialEPA v. WCI STEEL, INC.
- 01-2004-6020 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. WAKEFIELD DPW WATER DEPARTMENT
- 01-2004-6021 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. WAYLAND WATER DEPARTMENT
- 08-2004-0120 · 6/10/2004 · Region 08 · Administrative - FormalEPA v. Bond's Body Shop
- 01-2004-6013 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. MEDWAY WATER & SEWER DEPARTMENT
- 02-2003-8335 · 6/10/2004 · Region 02 · Administrative - FormalEPA v. Puerto Rico Corrections Administrtion
- 01-2004-6022 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. WANNACOMET WATER COMPANY
- 05-2004-2006 · 6/10/2004 · Region 05 · Administrative - FormalEPA v. Village of Tinley Park
- 01-2004-6023 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. SCITUATE WATER DIVISION
- 01-2004-6028 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. UNIVERSITY OF RHODE ISLAND WATER SYSTEM
- 01-2004-6025 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. PORTSMOUTH WATER WORKS
- 01-2004-6014 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. MILFORD WATER COMPANY
- 01-2004-6024 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. STOUGHTON WATER DEPARTMENT
- WF-2003-1008 · 6/10/2004 · Region WF · Administrative - FormalEPA v. williams self-report
- 01-2004-6010 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. PITTSFIELD DPU WATER DEPARTMENT
- 05-2001-0635 · 6/10/2004 · Region 05 · Administrative - FormalEPA v. DEPT. OF PUBLIC LIGHTING - DETROIT, CITY OF
- 01-2004-6012 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. LEOMINSTER WATER DEPARTMENT
- 05-2005-7804 · 6/10/2004 · Region 05 · Administrative - FormalEPA v. Spartech Corp. NOD
- 01-2004-6027 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. BRISTOL COUNTY WATER AUTHORITY
- 01-2004-6003 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. EAST LYME WATER DEPARTMENT
- 03-2004-0219 · 6/10/2004 · Region 03 · Administrative - FormalEPA v. BESCHE OIL COMPANY, INC
- 01-2004-6011 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. HUDSON WATER SUPPLY
- 01-2004-6001 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. BRISTOL WATER DEPARTMENT
- 01-2004-0034 · 6/10/2004 · Region 01 · Administrative - FormalEPA v. ELIZABETH MINE
- 06-2004-0078 · 6/9/2004 · Region 06 · Administrative - FormalEPA v. TYCO FIRE PRODS.
- 01-2004-8055 · 6/9/2004 · Region 01 · Administrative - FormalEPA v. PAYNE ROAD CLIPPER MART
- 07-2003-0177 · 6/9/2004 · Region 07 · Administrative - FormalEPA v. JERRY K MILLER AND CHEYENNE AND RHONDA REVELLE D/B/A REVELLE WOOD TREATING
- 06-2004-3530 · 6/9/2004 · Region 06 · Administrative - FormalEPA v. Delta Chemical Services
- 06-2004-0858 · 6/9/2004 · Region 06 · Administrative - FormalEPA v. Re/Max New Braunfels
- 06-2004-2773 · 6/9/2004 · Region 06 · Administrative - FormalEPA v. FALCON REFINERY
- 06-2004-0069 · 6/9/2004 · Region 06 · Administrative - FormalEPA v. ORCHID PAPER PRODS. CO.-MILL PLANT
- 05-2004-0520 · 6/9/2004 · Region 05 · JudicialEPA v. LINDSAY LIGHT II CONSENT DECREE (CERCLA)
- 01-2003-0094 · 6/9/2004 · Region 01 · Administrative - FormalEPA v. SCARBOROUGH SUNOCO
- 05-2002-0330 · 6/9/2004 · Region 05 · Administrative - FormalEPA v. PRUITT & GRACE (CERCLA AO)
- 06-1998-0184 · 6/9/2004 · Region 06 · Administrative - FormalEPA v. MOUNT VERNON, CITY OF (WWTP)
- 06-2004-2774 · 6/9/2004 · Region 06 · Administrative - FormalEPA v. FALCON REFINERY
- 08-2004-0125 · 6/9/2004 · Region 08 · Administrative - FormalEPA v. Creede Airport Properties
- 02-2003-7115 · 6/9/2004 · Region 02 · Administrative - FormalEPA v. County of Westchester in New York State
- 02-2003-3334 · 6/9/2004 · Region 02 · Administrative - FormalEPA v. Watson Laboratories, Inc.
- 08-2000-0133 · 6/9/2004 · Region 08 · Administrative - FormalEPA v. TETON COUNTY HOUSING AUTHORITY
- 01-2004-9119 · 6/9/2004 · Region 01 · Administrative - FormalEPA v. PG&E ENERGY CORP
- 02-2004-0814 · 6/9/2004 · Region 02 · Administrative - FormalEPA v. Hofstra University
- 04-2004-3781 · 6/8/2004 · Region 04 · Administrative - FormalEPA v. LCP-HOLTRACHEM SITE
- 02-2004-7101 · 6/8/2004 · Region 02 · Administrative - FormalEPA v. Atlantic Health System, Inc.
- 06-2004-1792 · 6/8/2004 · Region 06 · Administrative - FormalEPA v. FNF Construction
- 06-2004-5303 · 6/8/2004 · Region 06 · Administrative - FormalEPA v. Handi Mart #2
- 06-2004-2076 · 6/8/2004 · Region 06 · Administrative - FormalEPA v. New Mexico Department of Transportation (MN0002351)
- 06-2004-1772 · 6/8/2004 · Region 06 · Administrative - FormalEPA v. Colony Partners, LP
- 06-2004-0861 · 6/8/2004 · Region 06 · Administrative - FormalEPA v. Century 21 Johnston Company
- 04-2004-5052 · 6/8/2004 · Region 04 · Administrative - FormalEPA v. GENERAL SHALE PRODUCTS, LLC
- 04-2004-5032 · 6/8/2004 · Region 04 · Administrative - FormalEPA v. PROGRESS RAIL
- 01-2004-9072 · 6/8/2004 · Region 01 · Administrative - FormalEPA v. NORTON HIGHWAY DEPARTMENT
- 01-2004-9071 · 6/8/2004 · Region 01 · Administrative - FormalEPA v. LEDYARD HIGHWAY DEPARTMENT
- 01-2004-9070 · 6/8/2004 · Region 01 · Administrative - FormalEPA v. BAR HARBOR DPW
- 04-2004-5056 · 6/8/2004 · Region 04 · Administrative - FormalEPA v. TELLUS OPERATING GROUP, LLC
- 07-2004-0200 · 6/8/2004 · Region 07 · Administrative - FormalEPA v. BAYONE URETHANE SYSTEMS, LLC
- 06-2004-0853 · 6/8/2004 · Region 06 · Administrative - FormalEPA v. Marolyn Pryor Realtors
- 01-2004-9073 · 6/8/2004 · Region 01 · Administrative - FormalEPA v. UXBRIDGE DPW
- 02-2004-9129 · 6/8/2004 · Region 02 · Administrative - FormalEPA v. CVC Specialty Chemicals, Inc.
- 01-2004-9074 · 6/8/2004 · Region 01 · Administrative - FormalEPA v. WRENTHAM DPW
- 02-2004-3071 · 6/8/2004 · Region 02 · Administrative - FormalEPA v. PRASA Puerto Nuevo WWTP, Miramar WW Collection System
- 01-2004-9069 · 6/8/2004 · Region 01 · Administrative - FormalEPA v. HOLDEN HIGHWAY GARAGE
- 03-2004-0165 · 6/8/2004 · Region 03 · Administrative - FormalEPA v. CARMEL PRESBYTERIAN CHURCH
- 06-2004-1791 · 6/8/2004 · Region 06 · Administrative - FormalEPA v. New Mexico State Highway and Transportation Department
- 08-2004-0121 · 6/8/2004 · Region 08 · Administrative - FormalEPA v. Gem Park Old Vermiculite Mine Site
- 01-2004-1002 · 6/8/2004 · Region 01 · Administrative - FormalEPA v. S D WARREN COMPANY
- 06-2004-4521 · 6/7/2004 · Region 06 · Administrative - FormalEPA v. ENOGEX Inc.
- 06-2004-4520 · 6/7/2004 · Region 06 · Administrative - FormalEPA v. ChevronTexaco
- 06-2004-4501 · 6/7/2004 · Region 06 · Administrative - FormalEPA v. BASA Resources Inc.
- 06-2004-4523 · 6/7/2004 · Region 06 · Administrative - FormalEPA v. ExxonMobil Production Company (3110 FM 2351 Friendswood)
- 06-2004-4340 · 6/7/2004 · Region 06 · Administrative - FormalEPA v. J. Cooper Investments
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.