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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 429 of 1,364.

10-2010-0273 · 5/11/2012 · Region 10 · Administrative - Formal
EPA v. MUNICIPALITY OF ANCHORAGE, KINCAID PARK
05-2008-4619 · 5/11/2012 · Region 05 · Administrative - Formal
EPA v. Dawson Mobile Home Park
06-2011-1826 · 5/11/2012 · Region 06 · Administrative - Formal
EPA v. Central New Mexico Correctional Facility
08-2011-0214 · 5/11/2012 · Region 08 · Administrative - Formal
EPA v. Chemtica USA Inc
05-2012-0053 · 5/10/2012 · Region 05 · Administrative - Formal
EPA v. SUNDALE HUTTERIAN BRETHREN ASSN (IMPORT)
02-2012-0805 · 5/10/2012 · Region 02 · Administrative - Formal
EPA v. Shamrock Technologies
05-2012-7134 · 5/10/2012 · Region 05 · Administrative - Formal
EPA v. Lakewood WTP (Duluth) ESA
05-2012-0056 · 5/10/2012 · Region 05 · Administrative - Formal
EPA v. Denise Brown
02-2012-3302 · 5/10/2012 · Region 02 · Administrative - Formal
EPA v. New York Athletic Club - Yacht Club (Travers Island)
09-2012-1007 · 5/10/2012 · Region 09 · Administrative - Formal
EPA v. SPCC Commonwealth Port Authority
05-2010-0304 · 5/9/2012 · Region 05 · Administrative - Formal
EPA v. CAR-MER DAIRY FARM
02-2012-1201 · 5/9/2012 · Region 02 · Administrative - Formal
EPA v. E.I. DuPont de Nemours and Company
10-2012-0015 · 5/9/2012 · Region 10 · Administrative - Formal
EPA v. NORTH IDAHO CORRECTIONAL INSTITUTION
07-2011-0179 · 5/9/2012 · Region 07 · Administrative - Formal
EPA v. KM FEEDERS, LLC
06-2012-4503 · 5/9/2012 · Region 06 · Administrative - Formal
EPA v. Exelon Power
06-2011-1107 · 5/9/2012 · Region 06 · Administrative - Formal
EPA v. CHAPARRAL ENERGY
02-2010-3403 · 5/9/2012 · Region 02 · Administrative - Formal
EPA v. Manitou Construction et al.
07-2011-0180 · 5/9/2012 · Region 07 · Administrative - Formal
EPA v. MCPHERSON COUNTY FEEDERS, INC
02-2012-9206 · 5/9/2012 · Region 02 · Administrative - Formal
EPA v. University of Albany
03-2010-0237 · 5/8/2012 · Region 03 · Administrative - Formal
EPA v. PAPE, KATHY L.
01-2012-9022 · 5/8/2012 · Region 01 · Administrative - Formal
EPA v. ARQULE INC
01-2012-9021 · 5/8/2012 · Region 01 · Administrative - Formal
EPA v. MYSTIC RIVER MARINA
07-2012-0127 · 5/8/2012 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
01-2012-9020 · 5/8/2012 · Region 01 · Administrative - Formal
EPA v. BRUNSWICK CORP/ KELLOGG MARINE INC
02-2012-8503 · 5/8/2012 · Region 02 · Administrative - Formal
EPA v. Coastal Express, Inc. (SB)
05-2012-7133 · 5/8/2012 · Region 05 · Administrative - Formal
EPA v. Pine Village Service Center - ESA
08-2008-0101 · 5/8/2012 · Region 08 · Administrative - Formal
EPA v. Fairway Estates HOA
04-2012-4000 · 5/8/2012 · Region 04 · Administrative - Formal
EPA v. BAPTIST HOSPITAL
04-2012-2638 · 5/8/2012 · Region 04 · Administrative - Formal
EPA v. WESTDALE PINE VILLAGE NORTH GA, LLC dba PINE VILLAGE NORTH APARTMENTS
05-2012-5022 · 5/8/2012 · Region 05 · Administrative - Formal
EPA v. PITSCH SANITARY LANDFILL
02-2012-7946 · 5/8/2012 · Region 02 · Administrative - Formal
EPA v. Indian River Central High School et al.
01-2012-9045 · 5/8/2012 · Region 01 · Administrative - Formal
EPA v. L-3 COMMUNICATIONS - WARRIOR SYSTEMS
04-2011-9161 · 5/8/2012 · Region 04 · Administrative - Formal
EPA v. ITRON, INC.
01-2012-9023 · 5/8/2012 · Region 01 · Administrative - Formal
EPA v. VIKING PROPANCE COMPANY
06-2011-4835 · 5/7/2012 · Region 06 · Administrative - Formal
EPA v. Brammer Engineering, CL & F #1
04-2012-2040 · 5/7/2012 · Region 04 · Administrative - Formal
EPA v. COLBOND, INC.
07-2010-0141 · 5/7/2012 · Region 07 · Administrative - Formal
EPA v. ERIC RUS DBA ERIC RUS FEEDLOT
09-2011-3502 · 5/7/2012 · Region 09 · Judicial
EPA v. Columbus Manufacturing Inc. Civil Judicial Action
06-2000-1216 · 5/7/2012 · Region 06 · Administrative - Formal
EPA v. PLAINVIEW, THE CITY OF, A TEXAS MUNICIPALITY
05-2012-1013 · 5/7/2012 · Region 05 · Judicial
EPA v. SANDOVAL ZINC COMPANY - WARRANT (CERCLA)
04-2012-5501 · 5/7/2012 · Region 04 · Administrative - Formal
EPA v. BENNETT, KENNETH
10-2011-0086 · 5/7/2012 · Region 10 · Administrative - Formal
EPA v. LOOMIS FILL SITE
02-2012-8087 · 5/4/2012 · Region 02 · Administrative - Formal
EPA v. Seaview Nursing Home
10-2012-0123 · 5/4/2012 · Region 10 · Administrative - Formal
EPA v. PRINCETON-HAMPTON WATER AND SEWER DISTRICT
06-2002-1870 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. Arlington, The City of
06-2000-0907 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. ESTACADO INDUSTRIES, A TEXAS CORPORATION
06-2004-1788 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. ST. BERNARD PARISH SD. #2 (RIVERBEND)
06-2004-1806 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. Opelousas, City of
04-2011-9014 · 5/4/2012 · Region 04 · Judicial
EPA v. PERFORMANCE ADVANTAGE SUPERFUND SITE
06-2000-1102 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. CARLSBAD, CITY OF, A NEW MEXICO MUNICIPALITY
06-2004-1858 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. Dallas, City of
06-2000-0644 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. HARAHAN, THE CITY OF, A LOUISIANA MUNICIPALITY
04-2008-9142 · 5/4/2012 · Region 04 · Administrative - Formal
EPA v. SPRING HILL COLLEGE
02-2012-8086 · 5/4/2012 · Region 02 · Administrative - Formal
EPA v. Plantation Manor - Poinsetta
02-2012-8082 · 5/4/2012 · Region 02 · Administrative - Formal
EPA v. Emerald Beach Resort I
06-2002-1866 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. Rayne, City of
06-2004-1787 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. St. Charles Parish
02-2012-8084 · 5/4/2012 · Region 02 · Administrative - Formal
EPA v. Fairway Village
06-2000-0908 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. RAFTER O. CATTLE AND GRANT H. LONG FEEDYARD
06-2004-1925 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. St. Bernard Parish Government (Arabi)
06-2008-1427 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. Piney Ridge Trailer Park WS
06-2001-0293 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. GRAMBLING, TOWN OF, A LOUISIANA MUNICIPALITY
06-1999-0145 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. BARNES FEEDLOTS, INC., AN OKLAHOMA CORPORATION
06-2003-1934 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. Mermentau, Village of
06-2001-0099 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. TXU ELECTRIC COMPANY, A TEXAS CORPORATION
06-2007-1716 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. Los Alamos National Security, LLC
06-2001-0022 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. REGENTS SCHOOL OF AUSTIN, INC., AND WORKMAN CORPORATION
04-2005-9021 · 5/4/2012 · Region 04 · Judicial
EPA v. SADLER DRUM (JOHNSON OIL SERVICE)
06-2002-1931 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. ANR Production Company (GMG290007)
06-2008-1428 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. Tammany MHP WS
06-1998-0567 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. GRAMBLING, THE TOWN OF, A LOUISIANA MUNICIPALITY
06-2001-0152 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. ST. MARTIN PARISH GOVERNMENT, A LOUISIANA MUNICIPALITY
06-2008-1342 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. Country Pines Subdivision WS
07-2012-0112 · 5/4/2012 · Region 07 · Administrative - Formal
EPA v. KLINGER PAINT COMPANY
02-2012-8083 · 5/4/2012 · Region 02 · Administrative - Formal
EPA v. Emerald Beach Resort II
06-2002-1911 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. Rayville, Town of
06-2000-0893 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. GRAMBLING, THE TOWN OF , A LOUISIANA MUNICIPALITY
06-2003-1889 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. St. Bernard Parish - St. Bernard Courthouse
06-2002-1784 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. ENGLE HOMES TEXAS, A TEXAS CORPORATION
06-2000-0115 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. CHINO MINES COMPANY, A NEW MEXICO CORPORATION
02-2012-8076 · 5/4/2012 · Region 02 · Administrative - Formal
EPA v. Blue Beard's Castle Towers - North Wing
05-2012-7127 · 5/4/2012 · Region 05 · Administrative - Formal
EPA v. Hartford Farm Supply d/b/a Paw Paw River Produce - CAFO (SB)
06-2003-1789 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. Lafayette, City of (Ambassador)
06-2003-2049 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. Rayne, City of
06-1999-0660 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. GRAMBLING, THE TOWN OF, A LOUISIANA MUNICIPALITY
02-2012-8088 · 5/4/2012 · Region 02 · Administrative - Formal
EPA v. VI Medical Foundation
02-2012-8081 · 5/4/2012 · Region 02 · Administrative - Formal
EPA v. Elysian Beach Resort
06-2002-1868 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. Village of Sicily Island
06-2001-0297 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. AZTEC, THE CITY OF, A NEW MEXICO MUNICIPALITY
06-2000-0909 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. SALLY YOUNGBLOOD, D/B/A/ ROCKING H. FEEDERS
02-2012-8085 · 5/4/2012 · Region 02 · Administrative - Formal
EPA v. Magen's Point Condos
02-2012-8077 · 5/4/2012 · Region 02 · Administrative - Formal
EPA v. Blue Beards Beach Club & Villas
02-2012-8079 · 5/4/2012 · Region 02 · Administrative - Formal
EPA v. Compass Point Marina
06-1999-0090 · 5/4/2012 · Region 06 · Administrative - Formal
EPA v. HARAHAN, THE CITY OF, A LOUISIANA MUNICIPALITY
02-2012-8080 · 5/4/2012 · Region 02 · Administrative - Formal
EPA v. Coral World
03-2011-0162 · 5/3/2012 · Region 03 · Administrative - Formal
EPA v. NEWPORT, CITY OF
01-2012-9024 · 5/3/2012 · Region 01 · Administrative - Formal
EPA v. EMD MILLIPORE CORPORATION
05-2012-5021 · 5/3/2012 · Region 05 · Administrative - Formal
EPA v. GREEN PLAINS BLUFFTON LLC
03-2011-0139 · 5/3/2012 · Region 03 · Administrative - Formal
EPA v. HENRICO COUNTY, VA
05-2012-5030 · 5/3/2012 · Region 05 · Administrative - Formal
EPA v. SHAKOPEE MDEWAKANTON CASINO HOTEL

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.