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 451 of 1,364.
- 07-2011-0253 · 9/27/2011 · Region 07 · Administrative - FormalEPA v. SANDHILL FARM, INC
- 05-2011-5062 · 9/26/2011 · Region 05 · Administrative - FormalEPA v. WINNEBAGO ENERGY CENTER LLC
- 01-2011-4501 · 9/26/2011 · Region 01 · Administrative - FormalEPA v. BIOSENSORY INC
- 03-2006-0059 · 9/26/2011 · Region 03 · Administrative - FormalEPA v. KESSEL LUMBER SUPPLY, INC.
- 02-2011-3501 · 9/26/2011 · Region 02 · Administrative - FormalEPA v. Municipality of Aguada
- 04-2007-4250 · 9/26/2011 · Region 04 · Administrative - FormalEPA v. CHARLES E. BRADSHAW, JR/HI-ACRES, LLC/dba FOREMOST FERTILIZERS, INC.
- 07-2011-0300 · 9/26/2011 · Region 07 · Administrative - FormalEPA v. WASHINGTON UNIVERSITY
- 09-2011-3005 · 9/26/2011 · Region 09 · Administrative - FormalEPA v. VD-FY11-Western Metal Decorating Company
- 04-2011-1526 · 9/26/2011 · Region 04 · Administrative - FormalEPA v. MINERAL LIFE INT'L, INC.
- 03-2011-0242 · 9/26/2011 · Region 03 · Administrative - FormalEPA v. GT & S, INC
- 09-2011-3511 · 9/26/2011 · Region 09 · Administrative - FormalEPA v. Vita-Pakt Citrus Products, Inc. CERCLA APO
- 07-2011-0309 · 9/26/2011 · Region 07 · Administrative - FormalEPA v. CITY OF PITTSBURG
- 03-2011-0283 · 9/26/2011 · Region 03 · Administrative - FormalEPA v. TAYLOR AND BOODY, INC
- 05-2010-4407 · 9/26/2011 · Region 05 · JudicialEPA v. Richard M. Osborne, Sr. dba Great Plains Exploration
- 09-2011-0513 · 9/26/2011 · Region 09 · Administrative - FormalEPA v. Concorde Interspace (APO CACO/CAFO)
- 04-2007-9026 · 9/26/2011 · Region 04 · JudicialEPA v. HI-ACRES LLC dba FOREMOST FERTILIZERS, INC.
- 07-2011-0302 · 9/26/2011 · Region 07 · Administrative - FormalEPA v. MIDTOWN HOME IMPROVEMENT, INC
- 03-2011-0254 · 9/26/2011 · Region 03 · Administrative - FormalEPA v. PHILLIP HOOVEN
- 01-2011-9059 · 9/26/2011 · Region 01 · Administrative - FormalEPA v. OCONNELL OIL ASSOCIATES INC
- 01-2011-9058 · 9/26/2011 · Region 01 · Administrative - FormalEPA v. ALTEK ELECTRONICS INC
- 01-2011-9060 · 9/26/2011 · Region 01 · Administrative - FormalEPA v. BIOGEN IDEC
- 09-2011-5085 · 9/26/2011 · Region 09 · Administrative - FormalEPA v. Silgan Containers Manufacturing Corporation
- 06-2011-2714 · 9/26/2011 · Region 06 · Administrative - FormalEPA v. Keith Cogswell
- 01-2011-9057 · 9/26/2011 · Region 01 · Administrative - FormalEPA v. OLYMPIC ADHESIVES
- 03-2011-0315 · 9/26/2011 · Region 03 · Administrative - FormalEPA v. ALLIED INTERNATIONAL CORPORATION OF VIRGINIA
- 09-2011-4088 · 9/26/2011 · Region 09 · Administrative - FormalEPA v. JHTG, Inc. dba Orkin Pest Control
- 05-2011-0115 · 9/26/2011 · Region 05 · Administrative - FormalEPA v. Muza Metal Products
- 03-2011-0233 · 9/26/2011 · Region 03 · Administrative - FormalEPA v. BRANDT'S FARM SUPPLY, INC
- 02-2010-7110 · 9/23/2011 · Region 02 · Administrative - FormalEPA v. Maimonides Medical Center, Inc.
- 02-2011-3124 · 9/23/2011 · Region 02 · Administrative - FormalEPA v. PDCM Associates, SE
- 10-2011-0117 · 9/23/2011 · Region 10 · Administrative - FormalEPA v. T&K Farms
- 02-2011-1015 · 9/23/2011 · Region 02 · Administrative - FormalEPA v. Caparra Realty Associates, LLC et al.
- 06-2000-0242 · 9/23/2011 · Region 06 · Administrative - FormalEPA v. GREEN RIDGE WATER CO-OPERATIVE
- 07-2011-0305 · 9/23/2011 · Region 07 · Administrative - FormalEPA v. JOHN DEERE OTTUMWA WORKS
- 06-2011-1241 · 9/23/2011 · Region 06 · Administrative - FormalEPA v. Town of Chatham Water System
- 07-2011-0306 · 9/23/2011 · Region 07 · Administrative - FormalEPA v. THE PROCTER & GAMBLE MANUFACTURING COMPANY
- 06-2011-1252 · 9/23/2011 · Region 06 · Administrative - FormalEPA v. East Columbia Water District
- 08-2011-0140 · 9/23/2011 · Region 08 · Administrative - FormalEPA v. North Star Coop
- 06-1999-0356 · 9/23/2011 · Region 06 · Administrative - FormalEPA v. COLUMBUS WATER SYSTEM
- 07-2011-0304 · 9/23/2011 · Region 07 · Administrative - FormalEPA v. UNITED INDUSTRIES CORPORATION
- 08-2011-0139 · 9/23/2011 · Region 08 · Administrative - FormalEPA v. Clarke Community Oil Company
- EF-2011-7881 · 9/23/2011 · Region EF · Administrative - FormalEPA v. Pramac Industries
- 09-2011-5508 · 9/23/2011 · Region 09 · Administrative - FormalEPA v. USTPO FY11 Navajo Westerners-Dilkon (NAV-305)
- EF-2011-7808 · 9/23/2011 · Region EF · Administrative - FormalEPA v. Genuine Scooters
- 06-1998-0241 · 9/23/2011 · Region 06 · Administrative - FormalEPA v. PHILBERT ARCHULETA, BARNEY CARANTA, RAY CHAVEZ, SANDRA CLAYP
- 04-2011-4503 · 9/23/2011 · Region 04 · Administrative - FormalEPA v. KNOX COUNTY GOVERNMENT & NATURAL RESOURCES RECOVERY OF TN
- 06-1998-0401 · 9/23/2011 · Region 06 · Administrative - FormalEPA v. U. S. FOREST SERVICE
- 02-2011-3807 · 9/23/2011 · Region 02 · Administrative - FormalEPA v. Wever Petroleum, Inc. (SB)
- 03-2011-0141 · 9/23/2011 · Region 03 · Administrative - FormalEPA v. PENOCO, INC
- EF-2011-7879 · 9/23/2011 · Region EF · Administrative - FormalEPA v. The Tractor Company
- 06-1999-0362 · 9/23/2011 · Region 06 · Administrative - FormalEPA v. SAN YSIDRO WATER SYSTEM
- 06-1998-0622 · 9/23/2011 · Region 06 · Administrative - FormalEPA v. CLAUDIA AND RONALD VALDEZ
- 02-2011-4206 · 9/23/2011 · Region 02 · Administrative - FormalEPA v. Sulzer Metco (US) Inc.
- 06-2011-0324 · 9/22/2011 · Region 06 · Administrative - FormalEPA v. BORATE PLUS, INC.
- 05-2011-5040 · 9/22/2011 · Region 05 · Administrative - FormalEPA v. SOLUTIA INC.
- 03-2011-0237 · 9/22/2011 · Region 03 · Administrative - FormalEPA v. ABB, INC
- 09-2011-2521 · 9/22/2011 · Region 09 · Administrative - FormalEPA v. Brown & Bryant Superfund Site, Settlement for Response Costs
- 08-2010-0060 · 9/22/2011 · Region 08 · Administrative - FormalEPA v. Centennial Water and Sewer District
- 02-2011-1009 · 9/22/2011 · Region 02 · Administrative - FormalEPA v. NOCO Energy Corporation (SB)
- 03-2011-0195 · 9/22/2011 · Region 03 · Administrative - FormalEPA v. BALTIMORE HEBREW CONGREGATION
- 09-2010-4064 · 9/22/2011 · Region 09 · Administrative - FormalEPA v. Logitech, Inc.
- 10-2011-0135 · 9/22/2011 · Region 10 · Administrative - FormalEPA v. USDHS COAST GUARD BSU KETCHIKAN (FF)
- 08-2010-0110 · 9/22/2011 · Region 08 · Administrative - FormalEPA v. Turpin Meadow Ranch
- 08-2010-0077 · 9/22/2011 · Region 08 · Administrative - FormalEPA v. Recluse School
- 09-2011-1523 · 9/22/2011 · Region 09 · Administrative - FormalEPA v. Tullis, Inc. dba Cottonwood Creek Sand and Gravel Admin. Order
- 07-2011-0298 · 9/22/2011 · Region 07 · Administrative - FormalEPA v. MESMER FERTILIZER, INC DBA MESMER FERTILIZER
- 08-2008-0166 · 9/22/2011 · Region 08 · Administrative - FormalEPA v. Glen's Mountain View Cafe
- 02-2010-0845 · 9/22/2011 · Region 02 · Administrative - FormalEPA v. McWilliams Forge Company
- EF-2011-7823 · 9/22/2011 · Region EF · Administrative - FormalEPA v. Atlantic States Cast Iron Pipe Company
- 10-2011-0165 · 9/22/2011 · Region 10 · Administrative - FormalEPA v. JIMMY CREEK RANCH REMOVAL (UAO)
- 02-2011-7106 · 9/22/2011 · Region 02 · Administrative - FormalEPA v. Roche Molecular Systems, Inc.
- 09-2011-3539 · 9/22/2011 · Region 09 · Administrative - FormalEPA v. Univar USA Inc. (EPCRA non-313)
- 03-2006-0305 · 9/22/2011 · Region 03 · JudicialEPA v. ELKINS, CITY OF
- 09-2011-1513 · 9/21/2011 · Region 09 · Administrative - FormalEPA v. Costa Dairy Chino AO CAFO 09/21/2011
- 06-2006-2075 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. Flextrend Developement Company, LLC
- 04-2011-1534 · 9/21/2011 · Region 04 · Administrative - FormalEPA v. VELSICOL CHEMICAL, LLC
- 06-2008-1860 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. NEG Operating
- 06-2007-1916 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. Celebrity Feeders, LLC
- 09-2011-3538 · 9/21/2011 · Region 09 · Administrative - FormalEPA v. Univar USA Inc. (CAA 112r)
- 06-2008-1884 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. Alfalfa County Feeders, Inc. (OKG010217)
- 06-2008-1887 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. Pride Feeders, LP (OKG010046)
- 09-2011-1509 · 9/21/2011 · Region 09 · Administrative - FormalEPA v. Goyenetche Dairy #3 Chino AO CAFO 09/21/2011
- 06-2008-1789 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. Meacham Farms
- 06-2008-1891 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. Dobbins Ranch, LLC
- 06-2008-1846 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. AROC (Texas), Inc.
- 09-2011-1510 · 9/21/2011 · Region 09 · Administrative - FormalEPA v. Koot Dairy #2 Chino AO CAFO 09/21/2011
- 09-2011-3531 · 9/21/2011 · Region 09 · Administrative - FormalEPA v. C & G Farms, Inc. CAA 112R ESA
- 06-2007-1919 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. Redbone Cattle
- 06-2008-1987 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. DeQuincy, City of
- 06-2004-1802 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. Helena, City of
- 09-2011-1512 · 9/21/2011 · Region 09 · Administrative - FormalEPA v. Bollema Dairy Chino AO CAFO 09/21/2011
- 09-2011-1514 · 9/21/2011 · Region 09 · Administrative - FormalEPA v. Falloncrest (and Legendary Farms) Chino AO CAFO 09/21/2011
- 03-2011-0290 · 9/21/2011 · Region 03 · Administrative - FormalEPA v. SEWELL & DIANNE HARRIS
- 02-2011-3053 · 9/21/2011 · Region 02 · Administrative - FormalEPA v. The Raymond Corporation
- 06-2008-1858 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. MCA Petroleum Corporation
- 06-2006-2087 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. Bois d'Arc Offshore, Ltd
- 06-2010-1844 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. Bouziden Bros & Sons
- 01-2011-3002 · 9/21/2011 · Region 01 · Administrative - FormalEPA v. SEAFREEZE LTD
- 06-2007-1915 · 9/21/2011 · Region 06 · Administrative - FormalEPA v. Alan Ritchey, Inc. d/b/a Alan Ritchey Dairy
- 03-2008-0098 · 9/21/2011 · Region 03 · JudicialEPA v. POTOMAC NAVIGATION 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.