Home/Federal/Enforcement/EPA

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 431 of 1,364.

07-2011-0203 · 4/23/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF KEARNEY
07-2011-0201 · 4/23/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF OAK GROVE
07-2011-0043 · 4/23/2012 · Region 07 · Administrative - Formal
EPA v. DAC AEROSOL & LIQUID FILL, INC
05-2012-0132 · 4/23/2012 · Region 05 · Administrative - Formal
EPA v. Kellogg - Keebler Company Notice of Determination
07-2011-0219 · 4/22/2012 · Region 07 · Judicial
EPA v. OMAHA LEAD; NL INDUSTRIES, INC
02-2012-8025 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Nisky Center
02-2012-8032 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Cabrita Point Resort
02-2012-8034 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Cowpet Bay Village - East
02-2012-8038 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Gallows Point Hotel
02-2012-8048 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Plantation Manor - Papaya
02-2012-8047 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Plantation Manor - Hibiscus
02-2012-8045 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Pavillion & Pools Hotel
02-2012-8041 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Mahogany Run Golf Course
02-2012-8039 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Maho Bay Camps
07-2012-0115 · 4/20/2012 · Region 07 · Administrative - Formal
EPA v. WYNNE TRANSPORTATON SERVICE, INC
02-2012-8024 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Lovenlund Apartments
02-2012-8029 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. American Yacht Harbor
02-2012-8030 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Anna's Retreat Center
02-2012-8031 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Blue Beard's Castle - West
04-2012-1779 · 4/20/2012 · Region 04 · Administrative - Formal
EPA v. ESCAMBIA OPERATING COMPANY
02-2012-8033 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Cost-U-Less
04-2012-8004 · 4/20/2012 · Region 04 · Administrative - Formal
EPA v. TARGA RESOURCES, INC.
02-2012-8046 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Plantation Manor - Banana
02-2012-8069 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. All Saints School
02-2012-8068 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Wilhelm George Head Start
02-2012-8036 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Criminal Justice Complex
07-2008-0081 · 4/20/2012 · Region 07 · Administrative - Formal
EPA v. POVERTY KNOB FARM, INC
02-2012-8075 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Seventh Day Adventist School
02-2012-8037 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Dorothea Condo Association
02-2012-8043 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Myrah Keating Smith Clinic
02-2012-8053 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Sapphire Beach Resort & Marina
02-2012-8042 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Medical Arts Complex
04-2012-4751 · 4/20/2012 · Region 04 · Administrative - Formal
EPA v. CK LAKEPOINTE CENTER, LLC (AFTON RIDGE PHASE III)
02-2012-8035 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Cowpet Bay Village - West
06-2012-2907 · 4/20/2012 · Region 06 · Administrative - Formal
EPA v. Eagle Picher Carefree Battery
02-2012-8023 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Knud Hansen Hospital
02-2012-8067 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Sugar Estate Headstart
02-2012-8040 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Mahogany Run R/O
02-2012-8044 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Patriot Manor
02-2012-8049 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. PriceSmart
02-2012-8027 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Tutu Park Mall
02-2012-8063 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Antilles School
02-2012-8055 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Secret Harbor House III
02-2012-8062 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Antilles School - Gym
02-2012-8058 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. The Westin Resort
02-2012-8026 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Sugar Bay Plantation
02-2012-8061 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. The Windward Company et al.
04-2012-5005 · 4/20/2012 · Region 04 · Administrative - Formal
EPA v. VALLEY PROTEINS, INC.
02-2012-8057 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Innovative Telephone Corporation f/k/a Vitelco (Warehouse)
02-2012-8066 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Savan Head Start
02-2012-8050 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Queen Louise Apartments I
02-2012-8064 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Cruz Bay Head Start
02-2012-8070 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Gifft Hill (Pine Peace School) K-5
02-2012-8051 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Queen Louise Apartments II
02-2012-8065 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Lindberg Bay Head Start
02-2012-8071 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Gifft Hill (Pine Peace School) 6-12
02-2012-8072 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Montessori School 1
02-2012-8073 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Montessori School International Academy
02-2012-8074 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Montessori School 2
02-2012-8052 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. The Ritz-Carlton
02-2012-8054 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Secret Harbor Beach Resort
02-2012-8059 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. The Wharfside Village
02-2012-8060 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Wheatley Shopping II
02-2012-8056 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. The Virgin Islands Port Authority - Administration Building
02-2012-8028 · 4/20/2012 · Region 02 · Administrative - Formal
EPA v. Wheatley Shopping I
04-2012-4507 · 4/19/2012 · Region 04 · Administrative - Formal
EPA v. TRYON, NC, TOWN OF, WWTP
01-2012-7008 · 4/19/2012 · Region 01 · Administrative - Formal
EPA v. BALFOUR BEATTY/NORTHEAST HOUSING
05-2012-0049 · 4/19/2012 · Region 05 · Administrative - Formal
EPA v. STROKIN LLC (IMPORT)
03-2012-0134 · 4/19/2012 · Region 03 · Administrative - Formal
EPA v. SAMAD CORP
04-2012-4509 · 4/19/2012 · Region 04 · Administrative - Formal
EPA v. ADAIRSVILLE, GA, CITY OF, WWTP
04-2012-4511 · 4/19/2012 · Region 04 · Administrative - Formal
EPA v. RYAN RIDGE PROPERTIES, LLC (RYAN RIDGE SUBDIVISION)
06-2012-3506 · 4/19/2012 · Region 06 · Administrative - Formal
EPA v. Clean Harbors Deer Park, LLC
06-2012-3538 · 4/19/2012 · Region 06 · Administrative - Formal
EPA v. Southern Cold Storage, LLC
09-2008-2524 · 4/19/2012 · Region 09 · Judicial
EPA v. Mt. Diablo Mercury Mine 106/107 Sunoco, Inc.
06-2012-3545 · 4/19/2012 · Region 06 · Administrative - Formal
EPA v. INEOS USA LLC - Stratton Ridge Facility
06-2012-3550 · 4/19/2012 · Region 06 · Administrative - Formal
EPA v. El Paso Valley Cotton Association, Inc.
01-2012-4001 · 4/19/2012 · Region 01 · Administrative - Formal
EPA v. WASH SAFE INDUSTRIES (SB)
06-2012-1738 · 4/19/2012 · Region 06 · Administrative - Formal
EPA v. Concordia University
06-2012-4322 · 4/19/2012 · Region 06 · Administrative - Formal
EPA v. Fees Tank Battery
06-2012-3549 · 4/19/2012 · Region 06 · Administrative - Formal
EPA v. Millard Refrigerated Services
06-2012-0328 · 4/19/2012 · Region 06 · Administrative - Formal
EPA v. BASF Corporation
03-2009-0170 · 4/19/2012 · Region 03 · Administrative - Formal
EPA v. MONROE REALTY (DUSHNEY, RONALD, PRESIDENT)
06-2010-1923 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. Balfour Beatty Contractors-Ft. Bliss
06-2011-1791 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. Town of Taos
01-2012-4026 · 4/18/2012 · Region 01 · Administrative - Formal
EPA v. HARRELLS LLC (MA)
09-2012-5114 · 4/18/2012 · Region 09 · Administrative - Formal
EPA v. USS Iowa Museum Ship Compliance Agreement - (EPA/PBC)
06-2010-1916 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. Moreno Gilman II, LLC
06-2010-1866 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. Cimco, LLC
06-2011-1730 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. Sunrise Plastic Enterprise, LLC
06-2011-1902 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. Public Service Company of New Mexico
06-2010-1864 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. The Thysse Company, LLC
06-2011-1762 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. US Cotton, LLC
EF-2012-7982 · 4/18/2012 · Region EF · Administrative - Formal
EPA v. WRB Refining
04-2012-3755 · 4/18/2012 · Region 04 · Administrative - Formal
EPA v. BIOLOGICAL PROCESSORS OF ALABAMA (BPA)
09-2008-2503 · 4/18/2012 · Region 09 · Judicial
EPA v. Sulphur Bank / Bradley Mining Co
06-2012-1729 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. STS of New Mexico/First Student Inc.
01-2012-0511 · 4/18/2012 · Region 01 · Administrative - Formal
EPA v. TIVERTON TOWN OF / BAY STREET MERCURY SUPERFUND SITE
03-2012-0097 · 4/18/2012 · Region 03 · Administrative - Formal
EPA v. PIER-SOL, INC
04-2012-2036 · 4/18/2012 · Region 04 · Administrative - Formal
EPA v. SOUTHEASTERN CONTAINER, INC.
06-2010-1920 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. Centennial Contractors Enterprises, 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.