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 454 of 1,364.
- 07-2011-0286 · 9/12/2011 · Region 07 · Administrative - FormalEPA v. WASTE MANAGEMENT LAMPTRACKER, INC
- 08-2011-0143 · 9/12/2011 · Region 08 · Administrative - FormalEPA v. Lebanon Equity Exchange
- 04-2011-3034 · 9/12/2011 · Region 04 · Administrative - FormalEPA v. COASTAL LOGISTICS GROUP, INC.
- 03-2011-6084 · 9/12/2011 · Region 03 · Administrative - FormalEPA v. MD STATE HIGHWAY ADMIN - UPPER MARLBORO SHOP
- 09-2011-3528 · 9/12/2011 · Region 09 · Administrative - FormalEPA v. Luz Solar Partners Ltd., VI and VII (CERCLA 103)
- 04-2011-4516 · 9/9/2011 · Region 04 · Administrative - FormalEPA v. PEMBROKE, NC, TOWN OF
- 08-2011-0142 · 9/9/2011 · Region 08 · Administrative - FormalEPA v. Agland Coop
- 05-2011-7091 · 9/9/2011 · Region 05 · Administrative - FormalEPA v. Mid-Ohio Foodbank (Grove City) NOD
- 05-2011-7082 · 9/9/2011 · Region 05 · Administrative - FormalEPA v. Crystal Valley COOP (Lake Crystal) CAFO (SB)
- 08-2011-0110 · 9/9/2011 · Region 08 · Administrative - FormalEPA v. Alliance Construction Solutions of Wyoming LLC (Fort Carson-Training Support Center)
- 07-2011-0248 · 9/9/2011 · Region 07 · Administrative - FormalEPA v. HY VEE PERISHABLES WAREHOUSE
- 01-2011-9068 · 9/9/2011 · Region 01 · Administrative - FormalEPA v. MA DEPT OF PUBLIC HEALTH - TEWKSBURY HOSPITAL
- 04-2010-1501 · 9/9/2011 · Region 04 · Administrative - FormalEPA v. SUMMERELL WOODWORKS, INC.
- 03-2011-0279 · 9/9/2011 · Region 03 · Administrative - FormalEPA v. CARLISLE INDUSTRIAL BRAKE & FRICTION INC
- 01-2011-9047 · 9/9/2011 · Region 01 · Administrative - FormalEPA v. FOSTA-TEK OPTICS
- 08-2011-0078 · 9/9/2011 · Region 08 · Administrative - FormalEPA v. Color Star Growers
- 05-2011-5034 · 9/9/2011 · Region 05 · Administrative - FormalEPA v. RS OWENS AND CO
- 03-2008-7013 · 9/9/2011 · Region 03 · JudicialEPA v. CENTURY OIL ACQUISITION CORP
- 04-2011-4514 · 9/9/2011 · Region 04 · Administrative - FormalEPA v. SHELBY COUNTY SCHOOLS- SHELBY COUNTY SCHOOLS ADMIN. BLDG.
- 03-2011-0295 · 9/9/2011 · Region 03 · Administrative - FormalEPA v. BLACK BEAR LODGE
- 03-2011-0089 · 9/9/2011 · Region 03 · Administrative - FormalEPA v. ANDERSON, ERIC C. ET. AL.
- 01-2011-9064 · 9/9/2011 · Region 01 · Administrative - FormalEPA v. ARGUS REALTY LP
- 04-2011-2901 · 9/8/2011 · Region 04 · Administrative - FormalEPA v. PERMA-FIX OF SOUTH GEORGIA, LLC
- 04-2011-1518 · 9/8/2011 · Region 04 · Administrative - FormalEPA v. SEMINOLE GAS COMPANY, LLC
- 07-2011-0234 · 9/8/2011 · Region 07 · Administrative - FormalEPA v. DOW AGROSCIENCES, LLC
- 04-2011-2902 · 9/8/2011 · Region 04 · Administrative - FormalEPA v. STANDARD TEXTILE, AUGUSTA, INC.
- 05-2011-5019 · 9/8/2011 · Region 05 · Administrative - FormalEPA v. APPLETON COATED, LLC
- 09-2011-1521 · 9/8/2011 · Region 09 · Administrative - FormalEPA v. Alco Iron and Metal Consent Agreement 03/03/2011
- 10-2011-0100 · 9/8/2011 · Region 10 · Administrative - FormalEPA v. CITY OF ELK RIVER, IDAHO
- 03-2011-0261 · 9/8/2011 · Region 03 · Administrative - FormalEPA v. ADVANTAGE METAL POWDERS, INC
- 10-1996-0041 · 9/8/2011 · Region 10 · JudicialEPA v. COEUR D'ALENE BASIN
- 07-2011-0246 · 9/8/2011 · Region 07 · Administrative - FormalEPA v. NEW CENTURY FS
- 05-2011-2022 · 9/8/2011 · Region 05 · Administrative - FormalEPA v. WINNIBIGOSHISH GENERAL STORE AND RESORT(Tribal)
- 08-2011-0177 · 9/8/2011 · Region 08 · Administrative - FormalEPA v. ACM Smelter and Refinery Site
- 07-2001-0289 · 9/8/2011 · Region 07 · Administrative - FormalEPA v. HCI CHEMTECH-SPRINGFIELD SITE
- 06-2011-2715 · 9/8/2011 · Region 06 · Administrative - FormalEPA v. Leon Lowe and Sons, Inc.
- 03-2011-6100 · 9/7/2011 · Region 03 · Administrative - FormalEPA v. PHILADELPHIA, SCHOOL DISTRICT (OCT- DEC 2009)
- 02-2011-7988 · 9/7/2011 · Region 02 · Administrative - FormalEPA v. Imperial Yacht Club, Inc. (SB) et al.
- 04-2011-2064 · 9/7/2011 · Region 04 · Administrative - FormalEPA v. BIG CITY GYROS & PITA, LLC
- 07-2011-0280 · 9/7/2011 · Region 07 · Administrative - FormalEPA v. US DEPT OF VETERANS AFFAIRS (FF)
- 04-2011-1523 · 9/7/2011 · Region 04 · Administrative - FormalEPA v. LYNN'S LAND CLEARING AND TREE SERVICE, INC.
- 03-2011-6099 · 9/7/2011 · Region 03 · Administrative - FormalEPA v. PHILADELPHIA, SCHOOL DISTRICT OF (33)
- 01-2008-5501 · 9/7/2011 · Region 01 · JudicialEPA v. DERECKTOR SHIPYARDS CONN LLC
- 06-2011-4327 · 9/7/2011 · Region 06 · Administrative - FormalEPA v. Stock Building Supply of Arkansas
- 09-2011-2523 · 9/7/2011 · Region 09 · Administrative - FormalEPA v. Tucson International Airport Area (Air Force Plant 44) (FF)
- 01-2010-0003 · 9/7/2011 · Region 01 · JudicialEPA v. BARZEL INDUSTRIES/PETERSON/PURITAN (BANKRUPTCY)
- 02-2011-7990 · 9/7/2011 · Region 02 · Administrative - FormalEPA v. Top Notch Riverdale (SB) et al.
- 02-2011-7989 · 9/7/2011 · Region 02 · Administrative - FormalEPA v. Burke's Marina (SB) et al.
- 02-2011-4205 · 9/7/2011 · Region 02 · Administrative - FormalEPA v. ATI Allvac - Lockport Plant
- 08-2010-0180 · 9/7/2011 · Region 08 · Administrative - FormalEPA v. Aggressive Auto Salvage
- 04-2011-1532 · 9/7/2011 · Region 04 · Administrative - FormalEPA v. CENTURY ALUMINUM OF KENTUCKY
- 07-2011-0247 · 9/7/2011 · Region 07 · Administrative - FormalEPA v. HERMANN OAK LEATHER COMPANY
- 04-2011-2536 · 9/7/2011 · Region 04 · Administrative - FormalEPA v. IFF CHEMICAL HOLDINGS, INC.
- 07-2011-0245 · 9/6/2011 · Region 07 · Administrative - FormalEPA v. MID AMERICA AGRI PRODUCTS WHEATLAND, LLC
- 02-2010-3463 · 9/6/2011 · Region 02 · Administrative - FormalEPA v. Pepsi Cola Puerto Rico Bottling Company, LLC
- 06-2009-1245 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. Eastern Villa Mobile Home park
- 04-2011-8019 · 9/6/2011 · Region 04 · Administrative - FormalEPA v. PIGGLY WIGGLY ALABAMA DISTRIBUTING COMPANY
- 06-2009-1249 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. College Villa Mobile Home Park
- 03-2010-7009 · 9/6/2011 · Region 03 · JudicialEPA v. FAIRCHILD SEMICONDUCTOR CORP, ET. AL. (SOUTH MOUNTAIN BOULEVARD TCE SITE)
- 06-2011-0634 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. Circor Energy Products
- 06-2011-0631 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. Mahle Engine Components USA, Inc
- 06-2011-0625 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. Sage V Foods LLC
- 01-2011-9048 · 9/6/2011 · Region 01 · Administrative - FormalEPA v. PURITY SPRINGS RESORT
- 01-2011-9046 · 9/6/2011 · Region 01 · Administrative - FormalEPA v. MAYHEW STEEL PRODUCTS
- 06-2009-1201 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. Snider MHP
- 07-2006-0223 · 9/6/2011 · Region 07 · JudicialEPA v. GERALD OSWALD AND EDDIE'S SERVICE STATION, INC
- 06-2009-1246 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. Countryside Mobile Home Park
- 02-2010-3454 · 9/6/2011 · Region 02 · Administrative - FormalEPA v. Municipality of Anasco
- 06-2009-1247 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. Falcons Nest Water System
- 01-2011-9049 · 9/6/2011 · Region 01 · Administrative - FormalEPA v. KONARKA TECHNOLOGIES INC
- 06-2010-1347 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. HASKELL PUBLIC WATER ASSOCIATION
- 01-2011-9050 · 9/6/2011 · Region 01 · Administrative - FormalEPA v. SURNER HEATING COMPANY INC
- 06-2011-4504 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. Blackwell BMC, LLC
- 06-2009-1204 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. Y Park Mobile Home Park
- 01-2011-9066 · 9/6/2011 · Region 01 · Administrative - FormalEPA v. TIGHE LOGISTICS
- 06-2011-0635 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. ISP Technologies Inc.
- 05-2007-0314 · 9/6/2011 · Region 05 · Administrative - FormalEPA v. VOSS CATTLE FARM
- 02-2011-7987 · 9/6/2011 · Region 02 · Administrative - FormalEPA v. Borough of Paramus Golf Course et al.
- 04-2011-5775 · 9/6/2011 · Region 04 · Administrative - FormalEPA v. GRAY, MORRIS
- 07-2009-0092 · 9/6/2011 · Region 07 · JudicialEPA v. JELD WEN, INC (NATIONAL CASE)
- 06-2011-1854 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. Plaquemines Parish Government-Buras
- 04-2011-2033 · 9/6/2011 · Region 04 · Administrative - FormalEPA v. ROGER WOOD FOODS, INC.
- 05-2007-0312 · 9/6/2011 · Region 05 · Administrative - FormalEPA v. EUGENE MEIER FARM
- 06-2011-1893 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. Plaquemines Parish Government
- 06-2009-1202 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. Squirrel Creek Mobile Home Park
- 04-2011-4515 · 9/6/2011 · Region 04 · Administrative - FormalEPA v. LOUDON UTILITIES BOARD
- 02-2011-3362 · 9/6/2011 · Region 02 · Administrative - FormalEPA v. Federal Parking Garage et al.
- 04-2011-1517 · 9/6/2011 · Region 04 · Administrative - FormalEPA v. WESTLAKE VINYLS, INC.
- 06-2010-1350 · 9/6/2011 · Region 06 · Administrative - FormalEPA v. TULLAHASSEE WATER
- 06-2011-3541 · 9/3/2011 · Region 06 · Administrative - FormalEPA v. Calcasieu Refining Company
- 05-2011-1029 · 9/2/2011 · Region 05 · Administrative - FormalEPA v. LINDSAY LIGHT II (OU 18) ADMIN ORDER ON CONSENT (CERCLA)
- 04-2010-2070 · 9/2/2011 · Region 04 · Administrative - FormalEPA v. THEOCHEM LABORATORIES, INC.
- 04-2011-3033 · 9/2/2011 · Region 04 · Administrative - FormalEPA v. TT&G ENTERPRISES, LLC
- 04-2011-4760 · 9/2/2011 · Region 04 · Administrative - FormalEPA v. LOUDON UTILITIES BOARD
- 04-2011-1008 · 9/2/2011 · Region 04 · Administrative - FormalEPA v. REBCO OIL, INC.
- 06-2002-3725 · 9/2/2011 · Region 06 · JudicialEPA v. Western Refining (Marathon Petroleum)-El Paso TX-CAA Consent Decree-2011
- 10-2011-0157 · 9/2/2011 · Region 10 · Administrative - FormalEPA v. AVCENTER
- 07-2011-0244 · 9/2/2011 · Region 07 · Administrative - FormalEPA v. COCA COLA BOTTLING CO OF MID AMERICA
- 05-2011-5033 · 9/2/2011 · Region 05 · Administrative - FormalEPA v. RUBSCHLAGER BAKING CORPORATION
- 03-2011-0186 · 9/2/2011 · Region 03 · Administrative - FormalEPA v. REXNORD INDUSTRIES, 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.