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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 444 of 1,364.

08-2012-0016 · 12/14/2011 · Region 08 · Administrative - Formal
EPA v. POLIDORI CORPORATION AND POLI-GOLD LLC
06-2007-2706 · 12/14/2011 · Region 06 · Administrative - Formal
EPA v. Ms Wilda C Bufkin Mr John R Bufkin
06-2007-2707 · 12/14/2011 · Region 06 · Administrative - Formal
EPA v. Ms Wilda C bufkin Mr John R Bufkin
09-2012-5503 · 12/14/2011 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Mustang #7255 (NAV-134)
02-2012-7909 · 12/14/2011 · Region 02 · Administrative - Formal
EPA v. GSC Service, Inc.
05-2012-5054 · 12/14/2011 · Region 05 · Administrative - Formal
EPA v. WAYNE/SCOTT FETZER
03-2012-6007 · 12/14/2011 · Region 03 · Administrative - Formal
EPA v. MD MOTOR VEHICLE ADMIN - GAITHERSBURG BRANCH OFFICE
07-2011-0125 · 12/13/2011 · Region 07 · Administrative - Formal
EPA v. HILLANDALE IOWA II, LLP
03-2012-0014 · 12/13/2011 · Region 03 · Administrative - Formal
EPA v. ELLWOOD QUALITY STEELS CO
07-2012-0025 · 12/13/2011 · Region 07 · Administrative - Formal
EPA v. RONALD ROCHE
01-2010-7000 · 12/13/2011 · Region 01 · Administrative - Formal
EPA v. LAUGHTER JOHN
05-2012-0025 · 12/13/2011 · Region 05 · Administrative - Formal
EPA v. Lowe Realty, Inc.
05-2011-0124 · 12/13/2011 · Region 05 · Administrative - Formal
EPA v. Leticia Gomez
07-2012-0003 · 12/13/2011 · Region 07 · Administrative - Formal
EPA v. PRAIRIE HOME COOPERATIVE
06-2012-0305 · 12/13/2011 · Region 06 · Administrative - Formal
EPA v. PPM Services, Inc.
07-2012-0026 · 12/13/2011 · Region 07 · Administrative - Formal
EPA v. PAUL E BUNYARD
03-2000-0137 · 12/13/2011 · Region 03 · Judicial
EPA v. AMOCO OIL COMPANY, ET. AL.
06-2012-0603 · 12/13/2011 · Region 06 · Administrative - Formal
EPA v. Chemplex, Ltd.
04-2011-2534 · 12/13/2011 · Region 04 · Administrative - Formal
EPA v. ARKEMA, INC.
04-2011-5016 · 12/13/2011 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL RESOURCES, INC.
05-2012-1001 · 12/12/2011 · Region 05 · Administrative - Formal
EPA v. DIAMOND CLEANERS ADMIN ORDER ON CONSENT (CERCLA)
06-2012-4309 · 12/12/2011 · Region 06 · Administrative - Formal
EPA v. Byars-Corbin Lease TB
06-2007-0914 · 12/12/2011 · Region 06 · Judicial
EPA v. Air Products, L.P.
05-2012-0111 · 12/12/2011 · Region 05 · Administrative - Formal
EPA v. Sidwell Materials, Inc.
08-2005-0232 · 12/12/2011 · Region 08 · Judicial
EPA v. Pulte Homes Corporation (National Case)
03-2008-0176 · 12/12/2011 · Region 03 · Judicial
EPA v. PULTE HOMES, INC. (NATIONAL CASE)
06-2012-4301 · 12/12/2011 · Region 06 · Administrative - Formal
EPA v. Miner Tank Battery
06-2011-1807 · 12/12/2011 · Region 06 · Administrative - Formal
EPA v. CSC Oil Company
01-2008-2505 · 12/12/2011 · Region 01 · Judicial
EPA v. PULTE HOMES (National Case)
03-2012-0037 · 12/12/2011 · Region 03 · Administrative - Formal
EPA v. CHAMPION REALTY, INC
05-2006-0302 · 12/12/2011 · Region 05 · Judicial
EPA v. PULTE HOMES, INC. (NATIONAL CASE)
02-2008-0011 · 12/12/2011 · Region 02 · Judicial
EPA v. PULTE HOMES INC (NC)
09-2004-0321 · 12/12/2011 · Region 09 · Judicial
EPA v. Pulte Homes (Lead) (National Case)
07-2008-0171 · 12/12/2011 · Region 07 · Judicial
EPA v. PULTE HOMES (NATIONAL CASE)
02-2012-9141 · 12/12/2011 · Region 02 · Administrative - Formal
EPA v. Chemtura Corporation
04-2005-9041 · 12/12/2011 · Region 04 · Judicial
EPA v. PULTE HOMES, INC. (NATIONAL CASE)
05-2012-9903 · 12/12/2011 · Region 05 · Administrative - Formal
EPA v. A. FINKL & SONS COMPANY
08-2009-0123 · 12/12/2011 · Region 08 · Administrative - Formal
EPA v. City of Helena
03-2010-7005 · 12/12/2011 · Region 03 · Judicial
EPA v. TRAC ENTERPRISES, LLC (CUSTOM PLATING & POLISHING SITE)
04-2003-9102 · 12/12/2011 · Region 04 · Judicial
EPA v. CENTEX HOMES (NATIONAL CASE) (9 R4 FACILITIES)
06-2012-4302 · 12/12/2011 · Region 06 · Administrative - Formal
EPA v. Lunsford Tank Battery
04-2011-5020 · 12/9/2011 · Region 04 · Administrative - Formal
EPA v. ALLIED AVIATION SERVICES
09-2012-1003 · 12/9/2011 · Region 09 · Administrative - Formal
EPA v. Spill ESA City of Anaheim
03-2012-7004 · 12/9/2011 · Region 03 · Administrative - Formal
EPA v. KLEIN PLATING WORKS, INC
03-2012-6004 · 12/9/2011 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (50 FACILITIES)
07-2012-0030 · 12/9/2011 · Region 07 · Administrative - Formal
EPA v. OMAHA WILBERT VAULTS, INC
07-2012-0027 · 12/9/2011 · Region 07 · Administrative - Formal
EPA v. COLUMBIA WATER AND LIGHT DEPARTMENT
03-2012-0040 · 12/9/2011 · Region 03 · Administrative - Formal
EPA v. KASEY PROPERTIES
05-2011-1105 · 12/9/2011 · Region 05 · Administrative - Formal
EPA v. Robert A. Walley & RAAW, Inc.
03-2012-6003 · 12/9/2011 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA SCHOOL DISTRICT (32 FACILITIES)
06-2011-1351 · 12/8/2011 · Region 06 · Administrative - Formal
EPA v. Grasslands
06-2011-1354 · 12/8/2011 · Region 06 · Administrative - Formal
EPA v. Stoneridge Lake Subdivision
06-2011-1362 · 12/8/2011 · Region 06 · Administrative - Formal
EPA v. Rosharon Township
10-2011-0047 · 12/8/2011 · Region 10 · Administrative - Formal
EPA v. Enoch Manufacturing Company
10-2012-0046 · 12/8/2011 · Region 10 · Administrative - Formal
EPA v. Mikron Industries
02-2012-8003 · 12/8/2011 · Region 02 · Administrative - Formal
EPA v. Hotel On the Cay
10-2012-0040 · 12/8/2011 · Region 10 · Administrative - Formal
EPA v. Praxair, Inc.
10-2012-0042 · 12/8/2011 · Region 10 · Administrative - Formal
EPA v. BlueScope Buildings North America, Inc.
04-2012-2606 · 12/8/2011 · Region 04 · Administrative - Formal
EPA v. TIMBERLINE PARTNERS, LLC dba TIMBERLINE WEST APARTMENTS
05-2012-0011 · 12/8/2011 · Region 05 · Administrative - Formal
EPA v. U-Line Corporation
06-2011-1108 · 12/7/2011 · Region 06 · Administrative - Formal
EPA v. WYATT CORPORATION
04-2011-5763 · 12/7/2011 · Region 04 · Administrative - Formal
EPA v. SLOAN, KEVIN / TRIPLE E INVESTMENTS, LLC / LARRY SLOAN REAL ESTATE CO., LLC
02-2012-7908 · 12/7/2011 · Region 02 · Administrative - Formal
EPA v. Lyndhurst Police Department
03-2012-0054 · 12/7/2011 · Region 03 · Administrative - Formal
EPA v. JAMES AUSTIN COMPANY
02-2012-7905 · 12/7/2011 · Region 02 · Administrative - Formal
EPA v. New Jersey Water District - Wanaque Filtration Plant
02-2012-3007 · 12/7/2011 · Region 02 · Administrative - Formal
EPA v. Otsego Auto Crushers, LLC
06-2010-1902 · 12/6/2011 · Region 06 · Administrative - Formal
EPA v. Koricanek Poultry Laying Facility
07-2012-0039 · 12/6/2011 · Region 07 · Administrative - Formal
EPA v. GAITHER AGENCY
06-2001-5123 · 12/6/2011 · Region 06 · Administrative - Formal
EPA v. GORZEMAN NO. 1 DAIRY (AKA HLG, LLC DAIRY)
05-2012-5012 · 12/6/2011 · Region 05 · Administrative - Formal
EPA v. DETROIT WATER AND SEWERAGE DEPT
06-2009-1814 · 12/6/2011 · Region 06 · Administrative - Formal
EPA v. Dren-Tex Dairy
06-2010-1914 · 12/6/2011 · Region 06 · Administrative - Formal
EPA v. Feather Crest Farms, Inc.
04-2012-1502 · 12/6/2011 · Region 04 · Administrative - Formal
EPA v. C.D. MOODY CONSTRUCTION COMPANY, INC.
03-2012-0048 · 12/6/2011 · Region 03 · Administrative - Formal
EPA v. NEW YORK AVENUE, LLC
06-2003-1891 · 12/6/2011 · Region 06 · Administrative - Formal
EPA v. Daybreak Dairy
07-2008-0098 · 12/6/2011 · Region 07 · Judicial
EPA v. HERCULES - MISSOURI CHEMICAL WORKS
05-2012-1002 · 12/6/2011 · Region 05 · Administrative - Formal
EPA v. MARINA CLIFFS/NORTHWESTERN BARREL ADMIN ORDER ON CONSENT (CERCLA)
06-2003-1987 · 12/6/2011 · Region 06 · Administrative - Formal
EPA v. Alan Ritchey
06-2010-1908 · 12/6/2011 · Region 06 · Administrative - Formal
EPA v. Koricanek Poultry Laying Facility
06-2005-1990 · 12/6/2011 · Region 06 · Administrative - Formal
EPA v. Rio Vista Dairy
06-2007-1961 · 12/6/2011 · Region 06 · Administrative - Formal
EPA v. Center Point Dairy Limited, L.P.
03-2012-0006 · 12/5/2011 · Region 03 · Administrative - Formal
EPA v. SEWER AUTHORITY OF CITY OF SCRANTON
02-2012-9226 · 12/5/2011 · Region 02 · Administrative - Formal
EPA v. Sanyo Corporation of America
06-2011-1363 · 12/5/2011 · Region 06 · Administrative - Formal
EPA v. Palm Crest
04-2012-0789 · 12/5/2011 · Region 04 · Administrative - Formal
EPA v. MICCOSUKEE SERVICE PLAZA
06-2011-3336 · 12/5/2011 · Region 06 · Administrative - Formal
EPA v. Mockingbird Pipeline LP (Williams Argyle Central Facility)
06-2011-3338 · 12/5/2011 · Region 06 · Administrative - Formal
EPA v. DFW Midstream Services LLC (Summit Midstreams)
04-2012-1501 · 12/5/2011 · Region 04 · Administrative - Formal
EPA v. MCDONALD'S USA, LLC
09-2010-3019 · 12/5/2011 · Region 09 · Administrative - Formal
EPA v. Jipangu International, Inc. dba Florida Canyon Mine & Standard Mine
04-2011-4786 · 12/5/2011 · Region 04 · Administrative - Formal
EPA v. CAPE CORAL, FL, CITY OF
04-2011-4790 · 12/5/2011 · Region 04 · Administrative - Formal
EPA v. CITY OF BONIFAY WASTEWATER TREATMENT PLANT
04-2011-4787 · 12/5/2011 · Region 04 · Administrative - Formal
EPA v. DAVIE, FLORIDA, TOWN OF
06-2012-0602 · 12/5/2011 · Region 06 · Administrative - Formal
EPA v. Coastal Chemical Co.,LLC
04-2011-4789 · 12/5/2011 · Region 04 · Administrative - Formal
EPA v. MILLVILLE WASTEWATER TREATMENT PLANT / CITY OF PANAMA CITY, FL
03-2012-0029 · 12/5/2011 · Region 03 · Administrative - Formal
EPA v. MARVA MAID OF NEWPORT NEWS
07-2012-0038 · 12/5/2011 · Region 07 · Administrative - Formal
EPA v. JOSEPH PIENE
10-2012-0027 · 12/5/2011 · Region 10 · Administrative - Formal
EPA v. Frazier Industrial Company
03-2012-0050 · 12/5/2011 · Region 03 · Administrative - Formal
EPA v. THE MASTER'S INN
10-2012-0006 · 12/3/2011 · Region 10 · Administrative - Formal
EPA v. Formula Corp
09-2012-5502 · 12/2/2011 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 BIA East Agency Dept. of Transportation (NAV-024)

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.