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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.

137,133 cases indexed · page 302 of 1,372.

HQ-2015-5017 · 2/22/2017 · Region HQ · Administrative - Formal
EPA v. Nicor Gas
05-2017-0020 · 2/22/2017 · Region 05 · Administrative - Formal
EPA v. MAKTESHIM AGAN OF NORTH AMERICA DBA ADAMA
05-2017-0019 · 2/22/2017 · Region 05 · Administrative - Formal
EPA v. CENTRAL EXTERMINATING
10-2017-0023 · 2/22/2017 · Region 10 · Administrative - Formal
EPA v. WOODGRAIN MILLWORK INC
08-2009-0198 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. BNSF Railway Company
06-2016-1783 · 2/22/2017 · Region 06 · Administrative - Formal
EPA v. City of Aransas Pass
08-2009-0032 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Peak-to-Peak Financial
08-2007-0018 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Wolf Creek Associates, LLC
08-2016-0020 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. LINN OPERATING INC
08-2013-0121 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. BAYTEX ENERGY USA LTD
08-2008-0256 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Storn Water Estates
06-2017-1715 · 2/22/2017 · Region 06 · Administrative - Formal
EPA v. Fort Bend County MUD #58
06-2017-1713 · 2/22/2017 · Region 06 · Administrative - Formal
EPA v. City of Carthage
08-2008-0145 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Peaks Resort and Spa
08-2013-0097 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. PREMIER PAVING INC
08-2011-0092 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. Espy 12 Tank Battery
05-2017-4605 · 2/22/2017 · Region 05 · Administrative - Formal
EPA v. Lynwood 3rd Addition - AO 12-22-2016
08-2011-0188 · 2/22/2017 · Region 08 · Administrative - Formal
EPA v. DRB Contracting
08-2014-0012 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WYOMING MEDIUM CORRECTIONAL INSTITUTION
08-2013-0012 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. SHERIDAN COUNTY YMCA OF THE BIG HORNS
08-2007-0200 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Evanston Lodge
08-2011-0187 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Arlington Outpost Public Water System
05-2017-7401 · 2/21/2017 · Region 05 · Administrative - Formal
EPA v. Dianne's Fine Desserts (Le Center MN) ESA
08-2015-0013 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LAMBERT COUNTY SEWER AND WATER DISTRICT
08-2006-0106 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Heart Six Guest Ranch
08-2007-0098 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Evanston Lodge #2588
08-2013-0148 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WRANGLER ESTATES INC
08-2013-0105 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. BROOKS LAKE LODGE
08-2014-0074 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. DONALD AND BETTY ROBERTS
08-2014-0124 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WYDOT TORRINGTON
08-2013-0066 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. RAZOR CITY SKATELAND
08-2007-0076 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Dutch John
08-2011-0043 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Grasslands Mobile Home Park
08-2013-0154 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. MACKAY INVESTMENTS LLC JACKSON HOLE CAMPGROUND PUBLIC WATER SYSTEM
08-2014-0123 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. COUNTRY ESTATES MHP PWS
07-2017-0056 · 2/21/2017 · Region 07 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC
08-2012-0053 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LEMASTER ENTERPRISES
08-2014-0061 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LAMBERT COUNTY SEWER AND WATER DISTRICT
08-2011-0076 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Jackson Hole Campground
08-2008-0226 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Town of Plymouth
08-2007-0188 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Bristlecone Water Improvement District
08-2007-0125 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Wapiti Lodge and Steakhouse
08-2007-0134 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Teton Valley Ranch Camp
03-2017-0068 · 2/21/2017 · Region 03 · Administrative - Formal
EPA v. INDMAR COATINGS CORPORATION
08-2015-0113 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. MACKAY INVESTMENTS, LLC. (JACKSON HOLE CAMPGROUND)
08-2012-0149 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. HARTVILLE PUBLIC WATER SYSTEM
08-2013-0147 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. CROOK COUNTY SALOON
08-2012-0151 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. HORSESHOE BAR
08-2013-0029 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. SNOWY RANGE PROPERTIES ALBANY LODGE PWS
08-2014-0036 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. BIG VALLEY AND CROSSED ARROWS IMPROVEMENT DISTRICT
08-2012-0051 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. EDEN SALOON WATER SYSTEM
08-2014-0018 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LEWIS MOBILE HOME PARK, LLC
08-2011-0124 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WyColo Lodge
08-2013-0094 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LEMASTER ENTERPRISE WATER SYSTEM LINDA CAPPS
08-2013-0053 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WYOMING DEPARTMENT OF STATE PARKS FORT PHIL KEARNEY PWS
08-2013-0025 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. CHUCKWAGON COUNTRY STORE
08-2014-0014 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LITTLE BEAR INN
08-2013-0072 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. TETON SHADOWS HOMEOWNERS ASSOCIATION
08-2013-0091 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. B-Y RANCH ASSOCIATES INC
08-2013-0048 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. ATLANTIC CITY MERCANTILE PUBLIC WATER SYSTEM
08-2014-0128 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. TOWN OF ALBIN
08-2009-0086 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Wagon Box RV
08-2008-0210 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Boulder King Ranch Estates
08-2013-0061 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. KEITH AND BETTY TROLL ARVADA MOBILE HOME PARK
08-2012-0090 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. HOBACK STORES
08-2014-0093 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WESTERN COOPERATIVE COMPANY
08-2014-0038 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. TOWN OF HARTVILLE
08-2012-0004 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Buckinghorse Steak House and Lounge
08-2014-0060 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. JOHNSON COUNTY MOOSE LODGE
08-2015-0090 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. BUFFALO VALLEY RESORT INC TETON RANGE RESORT LLC AND JAMIE MACKAY
03-2017-0051 · 2/21/2017 · Region 03 · Administrative - Formal
EPA v. CANON VIRGINIA OAKLAND
08-2014-0092 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. TA OPERATING LLC
08-2015-0087 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WHITETAIL CREEK OUTFITTERS INC
08-2013-0063 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. SAINT STEPHENS INDIAN MISSION
04-2010-9200 · 2/21/2017 · Region 04 · Administrative - Formal
EPA v. LIMESTONE COLLEGE
08-2012-0005 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Greater Smoot Water and Sewer District
08-2010-0008 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Fazooli's Family Italian
08-2016-0068 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. MOOSE HEAD RANCH INC
08-2012-0015 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WOODENSHOE PUBLIC WATER SYSTEM
08-2009-0052 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Shady Nook Trailer Court
08-2008-0061 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. WyColo Lodge
08-2014-0037 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. TOWN OF EDGERTON
08-2009-0118 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Arlington Outpost
08-2011-0168 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Country Burgers
08-2013-0011 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LAKE STOP LLC
08-2014-0077 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. CITY OF SUNDANCE
08-2007-0087 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Line Shack
08-2011-0082 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Horseshoe Bar
08-2006-0131 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Deer Haven Lodge
08-2009-0147 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. Dutch John PWS
08-2012-0128 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. TURNERVILLE WATER AND SEWER DISTRICT
08-2015-0054 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. CAMP SACAJAWEA
08-2012-0032 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. HEART SIX GUEST RANCH
04-2005-4250 · 2/21/2017 · Region 04 · Administrative - Formal
EPA v. U.S. AGRI-CHEMICALS CORPORATION
08-2015-0017 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. EDEN SALOON INC
08-2015-0030 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. A-1 INVESTMENTS
04-2017-2507 · 2/21/2017 · Region 04 · Administrative - Formal
EPA v. WINDOWS PLUS OF PENSACOLA
08-2013-0153 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. CAMP WYOBA PUBLIC WATER SYSTEM
08-2013-0130 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. AMERICAN TETON HIGH ADVENTURE BASE GREAT SALT LAKE COUNCIL
08-2014-0055 · 2/21/2017 · Region 08 · Administrative - Formal
EPA v. LINDA AND DAVID CAPPS AND WESTON ENGINEERING 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.