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 447 of 1,364.
- 08-2010-0048 · 11/1/2011 · Region 08 · Administrative - FormalEPA v. Colorado Bumper Exchange
- 02-2011-0836 · 11/1/2011 · Region 02 · Administrative - FormalEPA v. Chenango County Department of Public Works
- 05-2012-0014 · 11/1/2011 · Region 05 · Administrative - FormalEPA v. Elijah King
- 02-2012-3006 · 11/1/2011 · Region 02 · Administrative - FormalEPA v. Burton F. Clark, Inc.
- 02-2012-3009 · 11/1/2011 · Region 02 · Administrative - FormalEPA v. Pearl of the Atlantic Boatyard/Port Chester Marine Service (SB)
- 05-2012-1005 · 11/1/2011 · Region 05 · Administrative - FormalEPA v. TITTABAWASSEE RIVER, SAGINAW RIVER & BAY ADMIN ORDER ON CONSENT (CERCLA)
- 07-2004-0126 · 11/1/2011 · Region 07 · Administrative - FormalEPA v. RIVERFRONT SUPERFUND SITE - OU2; KELLWOOD COMPANY
- 05-2012-1009 · 11/1/2011 · Region 05 · Administrative - FormalEPA v. FORMER MOBIL TERMINAL ADMIN ORDER ON CONSENT (CERCLA)
- 02-2011-0835 · 11/1/2011 · Region 02 · Administrative - FormalEPA v. Delaware County Department of Public Works
- 05-2012-0013 · 11/1/2011 · Region 05 · Administrative - FormalEPA v. Benneth and Belinda Aduba
- 05-2009-0301 · 11/1/2011 · Region 05 · Administrative - FormalEPA v. MISCH EXCAVATING d/b/a ROOTERMAN
- 05-2012-0006 · 11/1/2011 · Region 05 · Administrative - FormalEPA v. Wright Weber Management
- 07-2012-0012 · 11/1/2011 · Region 07 · Administrative - FormalEPA v. PM RESOURCES, INC
- 05-2012-2000 · 10/31/2011 · Region 05 · Administrative - FormalEPA v. Old Dominion Freight Line, Inc.
- 06-2010-1109 · 10/31/2011 · Region 06 · Administrative - FormalEPA v. SERVICE CLEARING CORPORATION
- 01-2011-2016 · 10/31/2011 · Region 01 · Administrative - FormalEPA v. JAY PEAK RESORT
- 07-2012-0013 · 10/31/2011 · Region 07 · Administrative - FormalEPA v. BEN SHINN TRUCKING
- 02-2012-9144 · 10/31/2011 · Region 02 · Administrative - FormalEPA v. Gantrade Corporation (SB)
- 01-2012-8001 · 10/31/2011 · Region 01 · Administrative - FormalEPA v. HDC TWO LLC / TAPLEY IRVING
- 04-2010-9034 · 10/31/2011 · Region 04 · JudicialEPA v. SPRAGUE ELECTRIC COMPANY SUPERFUND ALTERNATIVE SITE
- 07-2012-0011 · 10/31/2011 · Region 07 · Administrative - FormalEPA v. DAIRY SOLUTIONS, INC
- 04-2011-4520 · 10/29/2011 · Region 04 · Administrative - FormalEPA v. MAYER FARMS, INC. / LEE MAYER #1
- 01-2012-6501 · 10/28/2011 · Region 01 · Administrative - FormalEPA v. COVENTRY RI ARMY NATIONAL GUARD
- 10-2011-0152 · 10/28/2011 · Region 10 · Administrative - FormalEPA v. JONES INTERNATIONAL GROUPS, INCL.
- 09-2011-0517 · 10/28/2011 · Region 09 · Administrative - FormalEPA v. Butte-Glenn Community College (CAFO AB demo)
- 10-2011-0166 · 10/28/2011 · Region 10 · Administrative - FormalEPA v. Westport Shipyard Inc
- 04-2011-2059 · 10/28/2011 · Region 04 · Administrative - FormalEPA v. KIRBY INLAND MARINE, LP
- 04-2012-0765 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. SUNNY HILLS
- 04-2012-0767 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. HIDE-A-WAY RV RESORT
- 04-2012-0761 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. LAKE GIBSON ESTATES WATER SYSTEM
- 04-2012-0760 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. KINGSWOOD
- 04-2012-9805 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. PARKER'S STOP & SHOP
- 04-2011-9018 · 10/27/2011 · Region 04 · JudicialEPA v. ILLINOIS CENTRAL RAILROAD CO./JOHNSTON YARD SUPERFUND ALTERNATIVE SITE
- 04-2012-0763 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. OCALA OAKS SUBDIVISION WATER SYSTEM
- 04-2012-0012 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. UNION CROSS MART
- 05-2011-0315 · 10/27/2011 · Region 05 · Administrative - FormalEPA v. UNITED MILWAUKEE SCRAP, LLC
- 04-2012-2004 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. E.I. DUPONT DE NEMOURS AND COMPANY
- 04-2012-0754 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. FAIRWAYS AT MOUNT PLYMOUTH
- 04-2012-0751 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. BELLEVIEW HILLS ESTATES
- 04-2012-0757 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. INTERLACHEN LAKE ESTATES
- 04-2012-9803 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. PETRO 66
- 04-2012-0762 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. OAKWOOD MANOR
- 04-2012-0750 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. BELLEAIR SUBDIVISION
- 04-2012-0009 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. HASTY MART #34
- 08-2010-0109 · 10/27/2011 · Region 08 · Administrative - FormalEPA v. Bedrock Water System
- 04-2012-0764 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. ORANGE HILL/SUGAR CREEK WATER SYSTEM
- 04-2012-0759 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. KINGS COVE SUBDIVISION
- 04-2012-0758 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. JASMINE LAKE UTILITIES
- 04-2012-0753 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. CHULOTA WATER SYSTEM
- 04-2012-0752 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. CARLTON VILLAGE
- 04-2012-0755 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. HERMITS COVE WATER SYSTEM
- 04-2012-0766 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. ZEPHYR SHORES MOBILE HOME ESTATES
- 04-2012-9806 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. HASTY MART #28
- 04-2012-9804 · 10/27/2011 · Region 04 · Administrative - FormalEPA v. J & S INDEPENDENT GAS FOR LESS
- 02-2011-3320 · 10/26/2011 · Region 02 · Administrative - FormalEPA v. Cinnaminson Sewerage Authority
- 05-2012-7096 · 10/26/2011 · Region 05 · Administrative - FormalEPA v. Cliff Road Water Treatment Facility (Eagan) ESA
- 05-2012-7097 · 10/26/2011 · Region 05 · Administrative - FormalEPA v. Coachman Point Water Treatment Facility (Eagan) ESA
- 07-2011-0308 · 10/26/2011 · Region 07 · Administrative - FormalEPA v. COOPERATIVE ASSOCIATION NO 130
- 09-2012-6000 · 10/26/2011 · Region 09 · Administrative - FormalEPA v. Administrative Order on Consent-San Carlos Apache Tribe
- 10-2012-0005 · 10/26/2011 · Region 10 · Administrative - FormalEPA v. Da Yang Seafood, Inc
- 08-2007-0085 · 10/26/2011 · Region 08 · Administrative - FormalEPA v. The Ranch House of Dupuyer
- 04-2011-4015 · 10/26/2011 · Region 04 · Administrative - FormalEPA v. AGRIUM U.S., INC.
- 02-2011-3319 · 10/26/2011 · Region 02 · Administrative - FormalEPA v. Village of Dansville
- 02-2012-8001 · 10/26/2011 · Region 02 · Administrative - FormalEPA v. Hanover Water District
- 04-2012-0005 · 10/26/2011 · Region 04 · Administrative - FormalEPA v. FAIRWAY 9
- 08-2004-0055 · 10/26/2011 · Region 08 · Administrative - FormalEPA v. Horse Creek Cattle Company Limited Partnership
- 05-2011-7083 · 10/26/2011 · Region 05 · Administrative - FormalEPA v. Superior Ag Resources COOP (Richland)
- 02-2012-3004 · 10/26/2011 · Region 02 · Administrative - FormalEPA v. Owens Dairy (SB)
- 05-2012-0003 · 10/26/2011 · Region 05 · Administrative - FormalEPA v. LUM (IMPORT)
- 04-2011-4506 · 10/26/2011 · Region 04 · Administrative - FormalEPA v. MARION RETAIL INVESTMENTS, LLC (GRANDVIEW STATION)
- 03-2002-0028 · 10/26/2011 · Region 03 · Administrative - FormalEPA v. INTERMET CORP
- 02-2011-3318 · 10/26/2011 · Region 02 · Administrative - FormalEPA v. Village of Suffern
- 02-2011-3321 · 10/26/2011 · Region 02 · Administrative - FormalEPA v. Township of Maple Shade
- 03-2009-7006 · 10/26/2011 · Region 03 · JudicialEPA v. INTERMET CORPORATION, IN RE (GREDE-RADFORD, REMACOR & INTERMET FACILITIES)
- 05-2012-0022 · 10/26/2011 · Region 05 · Administrative - FormalEPA v. Polo Development
- 04-2012-9800 · 10/25/2011 · Region 04 · Administrative - FormalEPA v. QUALITY CONVENIENCE MART
- 03-2012-0003 · 10/25/2011 · Region 03 · Administrative - FormalEPA v. APPLIED COATING SYSTEMS, INC
- 07-2012-0015 · 10/25/2011 · Region 07 · Administrative - FormalEPA v. CABELAS INCORPORATED
- 04-2011-4505 · 10/25/2011 · Region 04 · Administrative - FormalEPA v. SPRINGFIELD, TN, CITY OF, WATER AND WASTEWATER DEPT.
- 03-2008-7011 · 10/25/2011 · Region 03 · JudicialEPA v. SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTON
- 04-2011-5509 · 10/25/2011 · Region 04 · Administrative - FormalEPA v. GEORGIA DEPARTMENT OF TRANSPORTAITON (GDOT) AUGUSTA - I-20 & I-520 INTERCHANGE PROJECT
- 04-2012-9801 · 10/25/2011 · Region 04 · Administrative - FormalEPA v. KOUNTRY KWIK PIK
- 04-2000-0932 · 10/25/2011 · Region 04 · JudicialEPA v. MOBILE, ALABAMA
- 04-2012-9802 · 10/25/2011 · Region 04 · Administrative - FormalEPA v. STALLINGS BROTHERS COASTAL
- 04-2011-5510 · 10/25/2011 · Region 04 · Administrative - FormalEPA v. GEORGIA DEPARTMENT OF TRANSPORTATION (GDOT) - WALTON WAY EXTENSION
- 07-2009-0178 · 10/25/2011 · Region 07 · Administrative - FormalEPA v. CITY OF OAKLAND
- 07-2011-0006 · 10/25/2011 · Region 07 · Administrative - FormalEPA v. CITY OF CEDAR RAPIDS
- 04-2011-4522 · 10/25/2011 · Region 04 · Administrative - FormalEPA v. KENTUCKY TRANSPORTATION CABINET/US 421 WIDENING PCN 09-1121
- 04-2011-5131 · 10/25/2011 · Region 04 · Administrative - FormalEPA v. ARCHER DANIELS MIDLAND COMPANY
- 01-2011-2513 · 10/25/2011 · Region 01 · Administrative - FormalEPA v. GOFFSTOWN TRUCK CENTER INC
- 04-2012-0002 · 10/25/2011 · Region 04 · Administrative - FormalEPA v. WMAC & WMAZ AM TRANSMITTER TOWER (FF)
- 07-2011-0106 · 10/25/2011 · Region 07 · Administrative - FormalEPA v. CITY OF WATERLOO
- 04-2011-7004 · 10/24/2011 · Region 04 · Administrative - FormalEPA v. WHAYNE SUPPLY COMPANY
- 02-2012-4104 · 10/24/2011 · Region 02 · Administrative - FormalEPA v. Monmouth Rubber and Plastics Corporation (SB)
- 06-2011-6123 · 10/24/2011 · Region 06 · Administrative - FormalEPA v. Oncor Electric Delivery Company LLC
- HQ-2012-8002 · 10/24/2011 · Region HQ · Administrative - FormalEPA v. R.E. Pierson Materials Corp.
- 08-2002-0042 · 10/24/2011 · Region 08 · JudicialEPA v. VALERO-ULTRAMAR DIAMOND SHAMROCK (National Case)
- HQ-2012-8003 · 10/24/2011 · Region HQ · Administrative - FormalEPA v. McMaster-Carr Supply Company, Inc.
- 07-2011-0132 · 10/24/2011 · Region 07 · Administrative - FormalEPA v. MIDWEST AUTO WRECKING CO, LTD DBA MIDWEST AUTO SALVAGE
- 04-2011-4519 · 10/24/2011 · Region 04 · Administrative - FormalEPA v. STARKE, FL, CITY OF WATER & WASTEWATER DEPT.
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.