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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.

136,332 cases indexed · page 294 of 1,364.

08-2009-0118 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Arlington Outpost
08-2013-0029 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. SNOWY RANGE PROPERTIES ALBANY LODGE PWS
08-2012-0053 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LEMASTER ENTERPRISES
08-2014-0038 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. TOWN OF HARTVILLE
08-2013-0148 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WRANGLER ESTATES INC
08-2008-0061 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WyColo Lodge
08-2015-0087 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WHITETAIL CREEK OUTFITTERS INC
08-2011-0124 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WyColo Lodge
08-2013-0130 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. AMERICAN TETON HIGH ADVENTURE BASE GREAT SALT LAKE COUNCIL
08-2014-0018 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LEWIS MOBILE HOME PARK, LLC
08-2013-0153 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. CAMP WYOBA PUBLIC WATER SYSTEM
08-2009-0086 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Wagon Box RV
08-2006-0106 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Heart Six Guest Ranch
08-2013-0094 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LEMASTER ENTERPRISE WATER SYSTEM LINDA CAPPS
08-2014-0093 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WESTERN COOPERATIVE COMPANY
08-2014-0061 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LAMBERT COUNTY SEWER AND WATER DISTRICT
08-2015-0090 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. BUFFALO VALLEY RESORT INC TETON RANGE RESORT LLC AND JAMIE MACKAY
07-2017-0056 · 2/21/2017 · Region 07 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC
08-2015-0013 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LAMBERT COUNTY SEWER AND WATER DISTRICT
08-2013-0063 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. SAINT STEPHENS INDIAN MISSION
08-2012-0051 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. EDEN SALOON WATER SYSTEM
08-2014-0092 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. TA OPERATING LLC
08-2014-0036 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. BIG VALLEY AND CROSSED ARROWS IMPROVEMENT DISTRICT
08-2012-0090 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. HOBACK STORES
03-2017-0068 · 2/21/2017 · Region 03 · Administrative - Formal
EPA v. INDMAR COATINGS CORPORATION
08-2012-0015 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WOODENSHOE PUBLIC WATER SYSTEM
04-2010-9200 · 2/21/2017 · Region 04 · Administrative - Formal
EPA v. LIMESTONE COLLEGE
08-2014-0037 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. TOWN OF EDGERTON
08-2009-0033 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Offshore Marina
08-2013-0091 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. B-Y RANCH ASSOCIATES INC
03-2017-0051 · 2/21/2017 · Region 03 · Administrative - Formal
EPA v. CANON VIRGINIA OAKLAND
08-2008-0210 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Boulder King Ranch Estates
08-2011-0082 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Horseshoe Bar
08-2013-0011 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LAKE STOP LLC
08-2007-0200 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Evanston Lodge
04-2005-4250 · 2/21/2017 · Region 04 · Administrative - Formal
EPA v. U.S. AGRI-CHEMICALS CORPORATION
08-2011-0187 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Arlington Outpost Public Water System
08-2014-0077 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. CITY OF SUNDANCE
08-2012-0149 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. HARTVILLE PUBLIC WATER SYSTEM
08-2012-0005 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Greater Smoot Water and Sewer District
08-2014-0124 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WYDOT TORRINGTON
08-2016-0068 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. MOOSE HEAD RANCH INC
08-2014-0123 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. COUNTRY ESTATES MHP PWS
08-2013-0048 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. ATLANTIC CITY MERCANTILE PUBLIC WATER SYSTEM
08-2014-0012 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WYOMING MEDIUM CORRECTIONAL INSTITUTION
08-2012-0151 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. HORSESHOE BAR
08-2013-0105 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. BROOKS LAKE LODGE
08-2013-0066 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. RAZOR CITY SKATELAND
08-2012-0128 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. TURNERVILLE WATER AND SEWER DISTRICT
08-2007-0188 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Bristlecone Water Improvement District
08-2007-0098 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Evanston Lodge #2588
08-2009-0147 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Dutch John PWS
08-2015-0030 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. A-1 INVESTMENTS
08-2007-0076 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Dutch John
08-2014-0060 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. JOHNSON COUNTY MOOSE LODGE
08-2011-0043 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Grasslands Mobile Home Park
08-2013-0012 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. SHERIDAN COUNTY YMCA OF THE BIG HORNS
08-2012-0032 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. HEART SIX GUEST RANCH
08-2006-0131 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Deer Haven Lodge
08-2015-0051 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. HIGH PLAINS MARINA
08-2014-0128 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. TOWN OF ALBIN
08-2010-0008 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Fazooli's Family Italian
08-2014-0014 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LITTLE BEAR INN
08-2013-0025 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. CHUCKWAGON COUNTRY STORE
08-2013-0053 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WYOMING DEPARTMENT OF STATE PARKS FORT PHIL KEARNEY PWS
08-2015-0113 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. MACKAY INVESTMENTS, LLC. (JACKSON HOLE CAMPGROUND)
08-2015-0054 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. CAMP SACAJAWEA
08-2013-0061 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. KEITH AND BETTY TROLL ARVADA MOBILE HOME PARK
08-2010-0123 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Lodore Supper Club and Saloon
08-2011-0076 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Jackson Hole Campground
08-2007-0125 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Wapiti Lodge and Steakhouse
08-2011-0168 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Country Burgers
08-2013-0072 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. TETON SHADOWS HOMEOWNERS ASSOCIATION
08-2013-0147 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. CROOK COUNTY SALOON
08-2015-0017 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. EDEN SALOON INC
08-2012-0004 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Buckinghorse Steak House and Lounge
08-2014-0055 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LINDA AND DAVID CAPPS AND WESTON ENGINEERING INC
08-2007-0134 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Teton Valley Ranch Camp
05-2017-7401 · 2/21/2017 · Region 05 · Administrative - Formal
EPA v. Dianne's Fine Desserts (Le Center MN) ESA
08-2014-0074 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. DONALD AND BETTY ROBERTS
08-2009-0052 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Shady Nook Trailer Court
04-2017-2507 · 2/21/2017 · Region 04 · Administrative - Formal
EPA v. WINDOWS PLUS OF PENSACOLA
08-2013-0154 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. MACKAY INVESTMENTS LLC JACKSON HOLE CAMPGROUND PUBLIC WATER SYSTEM
08-2008-0226 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Town of Plymouth
03-2014-0101 · 2/17/2017 · Region 03 · Administrative - Formal
EPA v. PURNIMA UPADHYAY, PURNIMA INC
06-2016-1704 · 2/17/2017 · Region 06 · Administrative - Formal
EPA v. Mesquite, City of
03-2014-0102 · 2/17/2017 · Region 03 · Administrative - Formal
EPA v. BERTMAR, INC.
07-2017-0078 · 2/17/2017 · Region 07 · Administrative - Formal
EPA v. ARBORSYSTEMS, INC
05-2017-2004 · 2/17/2017 · Region 05 · Administrative - Formal
EPA v. Rainbow Resort
05-2017-7402 · 2/17/2017 · Region 05 · Administrative - Formal
EPA v. Despatch Industries (Lakeville MN) ESA
06-2013-1729 · 2/17/2017 · Region 06 · Administrative - Formal
EPA v. Grants, City of
08-2005-0229 · 2/17/2017 · Region 08 · Administrative - Formal
EPA v. Lake County Charlo Sewer District
07-2017-0080 · 2/16/2017 · Region 07 · Administrative - Formal
EPA v. PYRAMID CONTRACTORS, INC
09-2017-0608 · 2/16/2017 · Region 09 · Administrative - Formal
EPA v. Brilliant Stone Enterprises Inc. dba Kin Road USA
05-2017-4606 · 2/16/2017 · Region 05 · Administrative - Formal
EPA v. Weldon Administrative Order
02-2017-7919 · 2/16/2017 · Region 02 · Administrative - Formal
EPA v. Oneida Healthcare Center et al.
10-2017-0018 · 2/16/2017 · Region 10 · Administrative - Formal
EPA v. Advance Electroplating (South Park Industrial Properties)
03-2016-0557 · 2/16/2017 · Region 03 · Administrative - Formal
EPA v. BERRY, JAMES (TROUT RUN HOTEL)
07-2017-0081 · 2/16/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF PARSONS, KANSAS
09-2017-0606 · 2/16/2017 · Region 09 · Administrative - Formal
EPA v. Boom International Holdings(USA),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.