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 450 of 1,364.
- 03-2011-0302 · 9/29/2011 · Region 03 · Administrative - FormalEPA v. MEHERRIN AGRICULTURAL & CHEMICAL COMPANY
- 09-2011-1529 · 9/29/2011 · Region 09 · Administrative - FormalEPA v. Weatherby in Paso Robles CWA AO 09/29/2011
- 10-2005-0132 · 9/29/2011 · Region 10 · Administrative - FormalEPA v. MARCIANO AND JOSETTE DURAN, AND DURAN CONSTRUCTION COMPANY
- 02-2011-7303 · 9/29/2011 · Region 02 · Administrative - FormalEPA v. Municipality of Santa Isabel - Santa Isabel Municipal Solid Waste Landfill
- 03-2011-0339 · 9/29/2011 · Region 03 · Administrative - FormalEPA v. BASF CORPORATION
- 05-2011-5063 · 9/29/2011 · Region 05 · Administrative - FormalEPA v. UNITED MILWAUKEE SCRAP, LLC
- 03-2011-0297 · 9/29/2011 · Region 03 · Administrative - FormalEPA v. TAYLOR OIL CO, INC
- 03-2011-0301 · 9/29/2011 · Region 03 · Administrative - FormalEPA v. DELEAN, HECTOR HERRERA
- 06-2011-2907 · 9/29/2011 · Region 06 · Administrative - FormalEPA v. The Grocers Supply Co., Inc(Quality Banana Warehouse)
- 06-2011-2905 · 9/29/2011 · Region 06 · Administrative - FormalEPA v. Ready Mix USA, LLC
- 05-2011-5049 · 9/29/2011 · Region 05 · Administrative - FormalEPA v. ACE IRON AND METAL
- 02-2011-2018 · 9/29/2011 · Region 02 · Administrative - FormalEPA v. Alco Industries, Inc. et al.
- 07-2011-0311 · 9/29/2011 · Region 07 · Administrative - FormalEPA v. DJ'S
- 03-2011-0265 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. OIL AND GAS MANAGEMENT ASSOCIATES
- 09-2011-3007 · 9/28/2011 · Region 09 · Administrative - FormalEPA v. VD Impress USA, Inc.
- 02-2006-5301 · 9/28/2011 · Region 02 · Administrative - FormalEPA v. Francisco De Valle d/b/a Centro Agricola Del Valle sb
- 03-2011-0304 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. ST. ELIZABETH'S HOSPITAL
- 09-2011-5090 · 9/28/2011 · Region 09 · Administrative - FormalEPA v. Valley Plating Works, Inc
- 02-2011-3502 · 9/28/2011 · Region 02 · Administrative - FormalEPA v. Michael B. Rapasadi et al.
- 06-2008-1709 · 9/28/2011 · Region 06 · Administrative - FormalEPA v. Novus Louisiana LLC
- 06-2008-1720 · 9/28/2011 · Region 06 · Administrative - FormalEPA v. Noble Energy, Inc.
- 09-2011-3003 · 9/28/2011 · Region 09 · Administrative - FormalEPA v. EPCRA-FY11- Diversey, Inc.
- 09-2011-6502 · 9/28/2011 · Region 09 · Administrative - FormalEPA v. Lahaina Waste Water Reclamation Facility CAFO
- 03-2011-0287 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. HEATH OIL, INC
- 05-2011-7093 · 9/28/2011 · Region 05 · Administrative - FormalEPA v. Rexair LLC (Cadillac) NOD
- 01-2011-2702 · 9/28/2011 · Region 01 · Administrative - FormalEPA v. ROWLEY FUELS INC
- 09-2011-6009 · 9/28/2011 · Region 09 · Administrative - FormalEPA v. SDWA PWS Monte Vista Water CO. (AZ0402043)
- 03-2011-6105 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. STELLA-JONES CORPORATION
- 04-2010-2071 · 9/28/2011 · Region 04 · Administrative - FormalEPA v. THEOCHEM LABORATORIES, INC.
- 03-2011-0040 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. WEST NOTTINGHAM ACADEMY
- 03-2007-0028 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. JP MORGAN CHASE BANK, N.A.
- 06-2009-1759 · 9/28/2011 · Region 06 · Administrative - FormalEPA v. Yuma E&P
- 05-2011-9914 · 9/28/2011 · Region 05 · Administrative - FormalEPA v. INDIANA WESLEYAN UNIVERSITY
- 06-2007-1769 · 9/28/2011 · Region 06 · Administrative - FormalEPA v. Arena Offshore, LLC
- 02-2011-3455 · 9/28/2011 · Region 02 · Administrative - FormalEPA v. LPC & D, Inc.
- 06-2008-1708 · 9/28/2011 · Region 06 · Administrative - FormalEPA v. Newfield Exploration Company
- 06-2009-0903 · 9/28/2011 · Region 06 · Administrative - FormalEPA v. NIBCO, Icn.
- 09-2011-5089 · 9/28/2011 · Region 09 · Administrative - FormalEPA v. EPSI TSCA CA/FO
- 03-2011-0289 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. SPIRIT SERVICES, INC
- 06-2007-1811 · 9/28/2011 · Region 06 · Administrative - FormalEPA v. Rio Rancho, City of
- 09-2011-3006 · 9/28/2011 · Region 09 · Administrative - FormalEPA v. VD- FY11- Siemens Water Technologies Corporation
- 03-2011-0298 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. XTO ENERGY, INC - BOGGESS SITE
- 03-2011-0264 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. ALLEGHENY JOINT SANITARY AUTHORITY
- 06-2003-1771 · 9/28/2011 · Region 06 · Administrative - FormalEPA v. Philmar Dairy
- 03-2011-0269 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. HART RESOURCES TECHNOLOGIES, INC
- 03-2011-0275 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. RIDGEWAY, BOROUGH OF
- 03-2011-0274 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. PENNSYLVANIA BRINE TREATMENT, INC
- 10-2011-0129 · 9/28/2011 · Region 10 · Administrative - FormalEPA v. Kenmore Air Harbor Inc
- 03-2011-0267 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. DOMINION TRANSMISSION CORP
- 03-2011-0270 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. JOHNSTOWN REDEVELOPMENT AUTHORITY
- 07-2006-0318 · 9/28/2011 · Region 07 · Administrative - FormalEPA v. RIBACK SUPPLY COMPANY
- 03-2011-0271 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. MINARD RUN OIL CO - DENT WATER TREATMENT
- 03-2011-0272 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. NEW CASTLE SANITATION AUTHORITY
- 03-2011-0161 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. CITY OF NEWPORT, VIRGINIA MS4
- 03-2011-0142 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. C.L. BURCHENAL OIL CO., INC
- 02-2011-1214 · 9/28/2011 · Region 02 · Administrative - FormalEPA v. Zotos International, Inc.
- 05-2011-0112 · 9/28/2011 · Region 05 · Administrative - FormalEPA v. PHARMACIA & UPJOHN (IMPORT)
- 03-2011-0311 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. CITY OF HAMPTON, VIRGINIA (MS4)
- 06-2006-1884 · 9/28/2011 · Region 06 · Administrative - FormalEPA v. Bosque Farms, Village of
- 01-2011-0510 · 9/28/2011 · Region 01 · Administrative - FormalEPA v. DOUGLAS VAL ARENA
- 07-2011-0303 · 9/28/2011 · Region 07 · Administrative - FormalEPA v. FARMERS COOPERATIVE EQUITY CO
- 06-2011-0629 · 9/28/2011 · Region 06 · Administrative - FormalEPA v. DuPont Sabine River Works
- 06-2011-1706 · 9/28/2011 · Region 06 · Administrative - FormalEPA v. Cimco, LLC
- 06-2008-1711 · 9/28/2011 · Region 06 · Administrative - FormalEPA v. Blake Offshore LTD
- 06-2008-1721 · 9/28/2011 · Region 06 · Administrative - FormalEPA v. Global Santa Fe Corporation
- 05-2011-5045 · 9/28/2011 · Region 05 · Administrative - FormalEPA v. RS OWENS AND CO
- 10-2011-0160 · 9/28/2011 · Region 10 · Administrative - FormalEPA v. West Point Treatment Plant - King County
- 03-2011-0273 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. PENNSYLVANIA BRINE TREATMENT, INC
- 03-2011-0314 · 9/28/2011 · Region 03 · Administrative - FormalEPA v. BALTIMORE AUTO RECYCLING, INC
- 01-2011-0518 · 9/27/2011 · Region 01 · Administrative - FormalEPA v. LOCONTO PROPERTY
- 08-2011-0016 · 9/27/2011 · Region 08 · Administrative - FormalEPA v. Menges Auto Repair
- 02-2011-7509 · 9/27/2011 · Region 02 · Administrative - FormalEPA v. Getty Petroleum Marketing, Inc.
- 02-2011-4001 · 9/27/2011 · Region 02 · Administrative - FormalEPA v. Seviroli Foods
- 08-2003-0031 · 9/27/2011 · Region 08 · JudicialEPA v. Jim's Water Service (McBeth Facility)
- 05-2011-5041 · 9/27/2011 · Region 05 · Administrative - FormalEPA v. AUTOMOTIVE COMPONENTS HOLDINGS, LLC - MILAN PLANT
- 07-2011-0307 · 9/27/2011 · Region 07 · Administrative - FormalEPA v. BILLS BBQ & CONVENIENCE STORE
- 08-2009-0068 · 9/27/2011 · Region 08 · Administrative - FormalEPA v. Evanston Port-of-Entry
- 09-2010-1576 · 9/27/2011 · Region 09 · Administrative - FormalEPA v. A-Plus Materials Recycling Administrative Complaint
- 06-2011-1719 · 9/27/2011 · Region 06 · Administrative - FormalEPA v. Bouma Dairy
- 06-2011-1760 · 9/27/2011 · Region 06 · Administrative - FormalEPA v. Bouma Dairy
- 09-2011-5088 · 9/27/2011 · Region 09 · Administrative - FormalEPA v. Guam Dry Cleaners Expedited Settlement Agreement
- 01-2011-1332 · 9/27/2011 · Region 01 · Administrative - FormalEPA v. LVI ENVIRONMENTAL SERVICES INC
- 03-2011-0243 · 9/27/2011 · Region 03 · Administrative - FormalEPA v. ADVANCED AEROSOL TECHNOLOGIES, INC
- 01-2011-1333 · 9/27/2011 · Region 01 · Administrative - FormalEPA v. OP-TECH ENVIRONMENTAL SERVICES INC
- 01-2011-1331 · 9/27/2011 · Region 01 · Administrative - FormalEPA v. YANKEE FIBER CONTROL INC
- 01-2011-1330 · 9/27/2011 · Region 01 · Administrative - FormalEPA v. MORAN ENVIRONMENTAL RECOVERY
- 03-2011-0262 · 9/27/2011 · Region 03 · Administrative - FormalEPA v. SENECA RESOURCES CORP (WEST SONGBIRD RD SITE)
- 08-2009-0055 · 9/27/2011 · Region 08 · Administrative - FormalEPA v. Potomac Bible Church
- 01-2011-1329 · 9/27/2011 · Region 01 · Administrative - FormalEPA v. CATAMOUNT ENVIRONMENTAL INC
- 02-2011-7992 · 9/27/2011 · Region 02 · Administrative - FormalEPA v. Rutherford Department of Public Works
- 03-2011-0306 · 9/27/2011 · Region 03 · Administrative - FormalEPA v. BELDEN AND BLAKE CORPORATION
- 08-2011-0071 · 9/27/2011 · Region 08 · Administrative - FormalEPA v. ConocoPhillips Ute Compressor Station
- 08-2009-0222 · 9/27/2011 · Region 08 · Administrative - FormalEPA v. Eagle Butte PWS
- 01-2011-2019 · 9/27/2011 · Region 01 · Administrative - FormalEPA v. MAYHEW STEEL PRODUCTS INC
- 04-2011-3752 · 9/27/2011 · Region 04 · Administrative - FormalEPA v. CALLAWAY AND SON DRUM SERVICE
- 03-2008-0368 · 9/27/2011 · Region 03 · Administrative - FormalEPA v. SKYLINE WATER COMPANY, INC.
- 04-2011-3029 · 9/27/2011 · Region 04 · Administrative - FormalEPA v. BIOBASED, USA, LLC
- 01-2011-2519 · 9/27/2011 · Region 01 · Administrative - FormalEPA v. MAYHEW STEEL PRODUCTS INC
- 01-2011-1328 · 9/27/2011 · Region 01 · Administrative - FormalEPA v. ACME ABATEMENT CONTRACTOR INC
- 05-2011-5043 · 9/27/2011 · Region 05 · Administrative - FormalEPA v. COUNTRYSIDE GENCO LLC
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.