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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 441 of 1,364.

05-2012-9905 · 1/17/2012 · Region 05 · Administrative - Formal
EPA v. SILVER LAKE COLLEGE NOD
08-2011-0209 · 1/17/2012 · Region 08 · Administrative - Formal
EPA v. Whiting Oil and Gas Corporation
01-2012-9004 · 1/17/2012 · Region 01 · Administrative - Formal
EPA v. FAIRCHILD SEMICONDUCTOR
10-2002-0134 · 1/17/2012 · Region 10 · Judicial
EPA v. NEWMONT MINING CORPORATION (MIDNITE MINE)
04-2012-2608 · 1/17/2012 · Region 04 · Administrative - Formal
EPA v. ROCKBRIDGE COURT APARTMENTS
01-2012-4011 · 1/13/2012 · Region 01 · Administrative - Formal
EPA v. BIODEFENSE CORP (SB)
06-2011-1239 · 1/13/2012 · Region 06 · Administrative - Formal
EPA v. Village of Cankton Water System
04-2012-2021 · 1/13/2012 · Region 04 · Administrative - Formal
EPA v. GEORGIA POWER COMPANY
01-2012-9007 · 1/13/2012 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT PROPERTIES LLC
01-2012-9006 · 1/13/2012 · Region 01 · Administrative - Formal
EPA v. NANO-C INC
07-2007-0202 · 1/13/2012 · Region 07 · Administrative - Formal
EPA v. LINKS AT COLUMBIA
01-2012-4009 · 1/13/2012 · Region 01 · Administrative - Formal
EPA v. GOTHAM TECHNOLOGIES INC (SB)
06-2012-1245 · 1/13/2012 · Region 06 · Administrative - Formal
EPA v. Kirby's Place Homeownwers' Association
06-2012-1243 · 1/13/2012 · Region 06 · Administrative - Formal
EPA v. Sligo Water System
02-2012-7921 · 1/13/2012 · Region 02 · Administrative - Formal
EPA v. Village of Ridgewood Central Garage et al.
06-2012-1246 · 1/13/2012 · Region 06 · Administrative - Formal
EPA v. Paradise Point Campsites Water System
05-2012-0026 · 1/13/2012 · Region 05 · Administrative - Formal
EPA v. James and Mary Dawson 1018
05-2012-7135 · 1/13/2012 · Region 05 · Administrative - Formal
EPA v. Hinsdale Farms (Bristol) NOD
06-2012-3517 · 1/12/2012 · Region 06 · Administrative - Formal
EPA v. Magnablend Inc.
06-2012-0309 · 1/12/2012 · Region 06 · Administrative - Formal
EPA v. United Phosphorus, Inc.
04-2010-1508 · 1/12/2012 · Region 04 · Administrative - Formal
EPA v. PEACH CONTRACTORS, INC.
06-2012-4310 · 1/12/2012 · Region 06 · Administrative - Formal
EPA v. CSC Oil Company
03-2012-0018 · 1/12/2012 · Region 03 · Administrative - Formal
EPA v. ARMSTRONG ENVIRONMENTAL SERVICES
04-2010-9110 · 1/12/2012 · Region 04 · Administrative - Formal
EPA v. METTLER TOLEDO SAFELINE, INC.
06-2007-5601 · 1/12/2012 · Region 06 · Administrative - Formal
EPA v. Big Chief (UST)
06-2012-3504 · 1/12/2012 · Region 06 · Administrative - Formal
EPA v. Hiland Operating, LLC - Eagle Chief Gas Plant
03-2012-0017 · 1/12/2012 · Region 03 · Administrative - Formal
EPA v. ARMSTRONG ENVIRONMENTAL SERVICES
05-2012-0012 · 1/12/2012 · Region 05 · Administrative - Formal
EPA v. Granite Investment Company CAFO
05-2012-0999 · 1/12/2012 · Region 05 · Administrative - Formal
EPA v. Terry Lake
02-2012-7914 · 1/12/2012 · Region 02 · Administrative - Formal
EPA v. Angle Mart, Inc. (SB) et al.
03-2012-0088 · 1/12/2012 · Region 03 · Administrative - Formal
EPA v. MONTGOMERY CHEMICALS, LLC
02-2012-7913 · 1/12/2012 · Region 02 · Administrative - Formal
EPA v. R.V.A. Independent Trucking Associates (SB) et al.
06-2012-0310 · 1/12/2012 · Region 06 · Administrative - Formal
EPA v. UNITED PHOSPHORUS, INC.
02-2012-3017 · 1/12/2012 · Region 02 · Administrative - Formal
EPA v. International Used Auto Parts, Inc.
03-2008-0175 · 1/12/2012 · Region 03 · Judicial
EPA v. FORT GAY WEST VIRGINIA
04-2011-3030 · 1/11/2012 · Region 04 · Administrative - Formal
EPA v. HIDHUT, INC.
06-2012-3514 · 1/11/2012 · Region 06 · Administrative - Formal
EPA v. Surlean Foods Company
06-2011-3602 · 1/11/2012 · Region 06 · Administrative - Formal
EPA v. Tulsa City of A. B. Jewell Water Treatment Plant
06-2012-3518 · 1/11/2012 · Region 06 · Administrative - Formal
EPA v. Port Neches City of WWTP
06-2011-3589 · 1/11/2012 · Region 06 · Administrative - Formal
EPA v. Markwest Energy Partners
06-2012-3501 · 1/11/2012 · Region 06 · Administrative - Formal
EPA v. SYSCO Dallas, Inc.
06-2012-3502 · 1/11/2012 · Region 06 · Administrative - Formal
EPA v. Tyson Prepared Foods, Dallas
02-2012-8007 · 1/11/2012 · Region 02 · Administrative - Formal
EPA v. Scott Acres Water Company et al.
06-2011-3596 · 1/11/2012 · Region 06 · Administrative - Formal
EPA v. Baker Petrolite Corporation-Kilgore Blend Plant
04-2011-2034 · 1/11/2012 · Region 04 · Administrative - Formal
EPA v. MTI WHIRLPOOLS
01-2012-9003 · 1/11/2012 · Region 01 · Administrative - Formal
EPA v. WACHUSETT MOUNTAIN ASSOCIATES INC
06-2012-3516 · 1/11/2012 · Region 06 · Administrative - Formal
EPA v. TLC/Sara Lee Southwest Regional Logistics Center
04-2011-2529 · 1/11/2012 · Region 04 · Administrative - Formal
EPA v. GARDNER GIBSON, INC.
04-2011-2031 · 1/11/2012 · Region 04 · Administrative - Formal
EPA v. J & J CHEMICAL COMPANY
01-2012-0504 · 1/11/2012 · Region 01 · Administrative - Formal
EPA v. 326 FERRY BOULEVARD / RAYMARK
09-2010-2516 · 1/11/2012 · Region 09 · Judicial
EPA v. Counterclaim Against United Nuclear Corp / NE Churchrock Mine Site
10-2012-0022 · 1/11/2012 · Region 10 · Administrative - Formal
EPA v. Custom Apple Packers
04-2012-2026 · 1/11/2012 · Region 04 · Administrative - Formal
EPA v. O'NEAL STEEL, INC.
06-2012-3520 · 1/11/2012 · Region 06 · Administrative - Formal
EPA v. Calabrian Corporation
06-2012-3515 · 1/11/2012 · Region 06 · Administrative - Formal
EPA v. SYSCO San Antonio, Inc.
05-2012-0307 · 1/11/2012 · Region 05 · Administrative - Formal
EPA v. CITY OF CLEVELAND HEIGHTS
06-2012-3522 · 1/11/2012 · Region 06 · Administrative - Formal
EPA v. Owens Foods
04-2012-2609 · 1/11/2012 · Region 04 · Administrative - Formal
EPA v. VININGS RIDGE, LLC., D/B/A OAK PARK VININGS
06-2012-3513 · 1/11/2012 · Region 06 · Administrative - Formal
EPA v. Western International Gas - Taft
EF-2012-7951 · 1/10/2012 · Region EF · Administrative - Formal
EPA v. Hyundai Motor Company
05-2011-7085 · 1/10/2012 · Region 05 · Administrative - Formal
EPA v. Eichler LP Gas Inc. (Salem)(SB)
06-2012-1210 · 1/10/2012 · Region 06 · Administrative - Formal
EPA v. Lake Ramsey Water System
02-2012-7915 · 1/10/2012 · Region 02 · Administrative - Formal
EPA v. Edward Arnold Scrap Processors, Inc. et al.
01-2011-2511 · 1/10/2012 · Region 01 · Administrative - Formal
EPA v. LANESBOROUGH TOWN OF
03-2011-0227 · 1/10/2012 · Region 03 · Administrative - Formal
EPA v. LANCASTER, CITY OF
04-2011-5024 · 1/10/2012 · Region 04 · Administrative - Formal
EPA v. AULTMAN TRUCKING, LLC
06-2012-1213 · 1/10/2012 · Region 06 · Administrative - Formal
EPA v. Tammany Mobile Home park Water System
04-2010-1512 · 1/10/2012 · Region 04 · Administrative - Formal
EPA v. FERRELL W. KITCHENS
06-2012-1215 · 1/10/2012 · Region 06 · Administrative - Formal
EPA v. Goodwill Water System
06-2012-1214 · 1/10/2012 · Region 06 · Administrative - Formal
EPA v. Rigolets Harbor Water System
06-2012-1212 · 1/10/2012 · Region 06 · Administrative - Formal
EPA v. Piney Ridge Trailer Park Water System
EF-2012-7899 · 1/10/2012 · Region EF · Administrative - Formal
EPA v. Kia Motors
06-2012-1207 · 1/10/2012 · Region 06 · Administrative - Formal
EPA v. Rayville Water System
08-2011-0204 · 1/10/2012 · Region 08 · Administrative - Formal
EPA v. Petroglyph Operating Company Inc
02-2011-7508 · 1/10/2012 · Region 02 · Administrative - Formal
EPA v. Schmitt Sales, Inc. (SB) et al.
05-2012-5005 · 1/9/2012 · Region 05 · Administrative - Formal
EPA v. CASTWELL PRODUCTS INC
05-2002-2004 · 1/9/2012 · Region 05 · Administrative - Formal
EPA v. Belpre, City of
02-2012-7911 · 1/9/2012 · Region 02 · Administrative - Formal
EPA v. Rapp Petroleum Corp. (SB) et al.
06-2012-1209 · 1/9/2012 · Region 06 · Administrative - Formal
EPA v. Oak River Estates Water System
01-2011-2520 · 1/9/2012 · Region 01 · Administrative - Formal
EPA v. GROTON TOWN OF
06-2012-1208 · 1/9/2012 · Region 06 · Administrative - Formal
EPA v. Bobs Apartments Water System
10-2012-0034 · 1/9/2012 · Region 10 · Administrative - Formal
EPA v. ONE HOUR FIREWEED CLEANERS
02-2012-7922 · 1/9/2012 · Region 02 · Administrative - Formal
EPA v. Tie Food Mart (SB) et al.
07-2012-0046 · 1/9/2012 · Region 07 · Administrative - Formal
EPA v. DOE RUN RESOURCES CORPORATION
01-2011-2518 · 1/9/2012 · Region 01 · Administrative - Formal
EPA v. LANCASTER TOWN OF
03-2012-0045 · 1/9/2012 · Region 03 · Administrative - Formal
EPA v. KERRIGAN PAVING AND TAR & CHIP, INC & GORMAN PAVING, INC
06-2012-1248 · 1/9/2012 · Region 06 · Administrative - Formal
EPA v. Martin Water System
06-2012-1244 · 1/9/2012 · Region 06 · Administrative - Formal
EPA v. Country Pines Subdivision
06-2012-1247 · 1/9/2012 · Region 06 · Administrative - Formal
EPA v. Beekman Water System
01-2012-2505 · 1/9/2012 · Region 01 · Administrative - Formal
EPA v. LAKEVILLE TOWN OF
03-2012-0020 · 1/6/2012 · Region 03 · Administrative - Formal
EPA v. WYOMISSING PARK APARTMENTS
04-2012-0014 · 1/6/2012 · Region 04 · Administrative - Formal
EPA v. DION'S QUICK MART #4
06-2011-3388 · 1/6/2012 · Region 06 · Administrative - Formal
EPA v. Transocean Offshore Deepwater
06-2012-0501 · 1/6/2012 · Region 06 · Administrative - Formal
EPA v. Prestolite Wire Corp
04-2011-4012 · 1/6/2012 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF MIAMI
07-2012-0044 · 1/6/2012 · Region 07 · Administrative - Formal
EPA v. DUKE AERIAL, INC
04-2012-2603 · 1/6/2012 · Region 04 · Administrative - Formal
EPA v. SHUCOM PROPERTIES
10-2012-0020 · 1/6/2012 · Region 10 · Administrative - Formal
EPA v. Forrest Paint Company
03-2010-0234 · 1/6/2012 · Region 03 · Administrative - Formal
EPA v. PAPE, KATHY
04-2008-4507 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. SADDLEBROOK DEVELOPMENT, LLC (RUSHLAND PARK SUBDIVISION)

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.