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 455 of 1,364.
- 02-2011-1021 · 9/1/2011 · Region 02 · Administrative - FormalEPA v. Buffalo Municipal Housing Authority
- EF-2011-0014 · 9/1/2011 · Region EF · Administrative - FormalEPA v. Jesus Centeno d/b/a Eternal Power
- 08-2011-0108 · 9/1/2011 · Region 08 · Administrative - FormalEPA v. Dyno Nobel Inc.
- 07-2011-0224 · 9/1/2011 · Region 07 · Administrative - FormalEPA v. BARBARA WILLIAMS
- 05-2011-2023 · 9/1/2011 · Region 05 · Administrative - FormalEPA v. Paw Paw Food Shop
- 04-2011-3023 · 8/31/2011 · Region 04 · Administrative - FormalEPA v. BBJ ENVIRONMENTAL SOLUTIONS, INC.
- 05-2012-5678 · 8/31/2011 · Region 05 · Administrative - FormalEPA v. Joseph L. Bollig & Sons, Inc.
- 08-2011-0117 · 8/31/2011 · Region 08 · Administrative - FormalEPA v. SOUTHWEST AG INC
- 04-2009-9184 · 8/31/2011 · Region 04 · Administrative - FormalEPA v. ANDERSON UNIVERSITY
- 10-2011-7939 · 8/31/2011 · Region 10 · Administrative - FormalEPA v. Kubota Engine America Corporation
- 06-2011-2901 · 8/31/2011 · Region 06 · Administrative - FormalEPA v. R & H Oil/Tropiciana
- 04-2011-1528 · 8/31/2011 · Region 04 · Administrative - FormalEPA v. AMERICAN CLEARING, INC.
- 04-2009-9035 · 8/31/2011 · Region 04 · JudicialEPA v. QUEBECOR WORLD (USA) INC. (BNK) (NATIONAL CASE) (LWD SITE)
- 07-2010-0086 · 8/31/2011 · Region 07 · Administrative - FormalEPA v. CITY OF FARMINGTON
- 04-2011-5501 · 8/31/2011 · Region 04 · Administrative - FormalEPA v. BRELAND COMPANIES, LLC
- 05-2011-5018 · 8/31/2011 · Region 05 · Administrative - FormalEPA v. RUBSCHLAGER BAKING CORPORATION
- 05-2011-0086 · 8/30/2011 · Region 05 · Administrative - FormalEPA v. Melvin Gaines
- 04-2011-3032 · 8/30/2011 · Region 04 · Administrative - FormalEPA v. WATER MANAGEMENT SOLUTIONS, LLC
- 04-2011-3031 · 8/30/2011 · Region 04 · Administrative - FormalEPA v. DIAZ WHOLESALE & MFG CO., INC.
- 07-2011-0251 · 8/30/2011 · Region 07 · Administrative - FormalEPA v. MAYBERRY SEED COMPANY
- 02-2011-4103 · 8/30/2011 · Region 02 · Administrative - FormalEPA v. Farmland Dairies LLC
- 05-2011-0043 · 8/30/2011 · Region 05 · Administrative - FormalEPA v. Hanson's Window and Construction, Inc.
- 04-2011-8021 · 8/30/2011 · Region 04 · Administrative - FormalEPA v. BRENNTAG MID-SOUTH, INC.
- 01-2011-9067 · 8/30/2011 · Region 01 · Administrative - FormalEPA v. PENNICHUCK WATER WORKS
- 07-2011-0284 · 8/30/2011 · Region 07 · Administrative - FormalEPA v. ST ANTHONYS MEDICAL CENTER
- 03-2011-0248 · 8/30/2011 · Region 03 · Administrative - FormalEPA v. EMIL INVANESCU D/B/A DOMESTIC & IMPORT AUTOMOTIVE
- 02-2011-5303 · 8/30/2011 · Region 02 · Administrative - FormalEPA v. Jose G. Flores, Inc. (SB)
- 07-2011-0242 · 8/30/2011 · Region 07 · Administrative - FormalEPA v. FRY BROTHERS FERTILIZER AND CHEMICAL, INC
- 04-2011-1522 · 8/30/2011 · Region 04 · Administrative - FormalEPA v. D.M.J.V. LLC
- 03-2003-0107 · 8/30/2011 · Region 03 · JudicialEPA v. Franklin Smelting & Refining Corp, et al
- 01-2009-7012 · 8/29/2011 · Region 01 · Administrative - FormalEPA v. SOLO AFFORDABLE HOUSING/LANDMARK REAL ESTATE
- 02-2011-8311 · 8/29/2011 · Region 02 · Administrative - FormalEPA v. Saltos Caguana Community
- 02-2011-8310 · 8/29/2011 · Region 02 · Administrative - FormalEPA v. Macanea/Espino Community
- 05-2011-5032 · 8/29/2011 · Region 05 · Administrative - FormalEPA v. NAVAL SURFACE WARFARE CENTER CRANE
- 03-2011-0240 · 8/29/2011 · Region 03 · Administrative - FormalEPA v. OHEB SHALOM CONGREGATION OF BALTIMORE CITY, INC
- 02-2011-8314 · 8/29/2011 · Region 02 · Administrative - FormalEPA v. Corporacion Pro Salud y Mejora
- 02-2011-8313 · 8/29/2011 · Region 02 · Administrative - FormalEPA v. El Duque Community
- 02-2011-8312 · 8/29/2011 · Region 02 · Administrative - FormalEPA v. La Estancia Community
- 06-2011-6124 · 8/29/2011 · Region 06 · Administrative - FormalEPA v. Cobre Mining Company
- 10-2011-0128 · 8/29/2011 · Region 10 · Administrative - FormalEPA v. SCHWAB SCREW MACHINE PRODUCTS
- 07-2010-0330 · 8/29/2011 · Region 07 · Administrative - FormalEPA v. EDGE TECH INDUSTRIES
- 05-2011-7088 · 8/29/2011 · Region 05 · Administrative - FormalEPA v. Vicksburg Pike LLC (Fort Wayne)
- 03-2011-0215 · 8/29/2011 · Region 03 · Administrative - FormalEPA v. PHILLIPS, CRAIG
- 04-2011-5752 · 8/29/2011 · Region 04 · Administrative - FormalEPA v. HARDIN COUNTY DEVELOPERS INC.
- 04-2000-0827 · 8/27/2011 · Region 04 · Administrative - FormalEPA v. MARC'S CLEANERS (MARC EISEMAN)
- 03-2011-0210 · 8/27/2011 · Region 03 · Administrative - FormalEPA v. BRADLEY HILLS PRESBYTERIAN CHURCH
- 08-2011-0184 · 8/26/2011 · Region 08 · Administrative - FormalEPA v. Security Investment Ltd. Bountiful Wood Cross 5th South PCE Plume NPL Site
- 09-2011-3507 · 8/26/2011 · Region 09 · Administrative - FormalEPA v. Four Star Chemical - EPCRA §312 Expedited Settlement Offer
- 07-2011-0283 · 8/26/2011 · Region 07 · Administrative - FormalEPA v. AIR ELECTRIC MACHINE COMPANY, INC
- 04-2011-5778 · 8/26/2011 · Region 04 · Administrative - FormalEPA v. SOUTHWOOD DEVELOPERS, INC. , CCK, LLC (WINDSOR PARK)
- 09-2011-3530 · 8/26/2011 · Region 09 · Administrative - FormalEPA v. Union Chemica America (EPCRA non-313)
- 01-2011-0507 · 8/26/2011 · Region 01 · Administrative - FormalEPA v. ILLINOIS TOOL WORKS
- 09-2011-3533 · 8/26/2011 · Region 09 · Administrative - FormalEPA v. Producers Dairy Foods, Inc CAA 112R ESA
- 08-2010-0124 · 8/26/2011 · Region 08 · Administrative - FormalEPA v. H Bar J Saloon and Cafe
- 07-2011-0003 · 8/26/2011 · Region 07 · Administrative - FormalEPA v. SSS LUMBER COMPANY, INC
- 02-2011-7991 · 8/25/2011 · Region 02 · Administrative - FormalEPA v. Teaneck Department of Public Works
- 10-2011-0081 · 8/25/2011 · Region 10 · Administrative - FormalEPA v. Formulation Packaging Specialties
- 01-2011-9037 · 8/25/2011 · Region 01 · Administrative - FormalEPA v. BREWER HAWTHORNE MARINA
- 06-2011-2900 · 8/25/2011 · Region 06 · Administrative - FormalEPA v. U. S. Oil Recovery
- 07-2011-0233 · 8/25/2011 · Region 07 · Administrative - FormalEPA v. GAGES FERTILIZER & GRAIN, INC
- 07-2011-0310 · 8/25/2011 · Region 07 · Administrative - FormalEPA v. MIKE MILLENKAMP DBA MIKE MILLENKAMP DAIRY CATTLE
- 01-2011-9062 · 8/25/2011 · Region 01 · Administrative - FormalEPA v. ALDEN MEDICAL LLC
- 02-2011-7986 · 8/25/2011 · Region 02 · Administrative - FormalEPA v. AK Food Mart, Inc. (SB) et al.
- 06-2011-1384 · 8/25/2011 · Region 06 · Administrative - FormalEPA v. City of Wellman
- 01-2011-9032 · 8/25/2011 · Region 01 · Administrative - FormalEPA v. ULTRASOURCE INC
- 01-2011-9033 · 8/25/2011 · Region 01 · Administrative - FormalEPA v. NEW ENGLAND UNION COMPANY
- 01-2011-9034 · 8/25/2011 · Region 01 · Administrative - FormalEPA v. DYMAX CORPORATION
- 01-2011-9035 · 8/25/2011 · Region 01 · Administrative - FormalEPA v. AMPHENOL-TCS
- 01-2011-9036 · 8/25/2011 · Region 01 · Administrative - FormalEPA v. BOMAR SPECIALTIES COMPANY LLC
- 04-2011-5134 · 8/24/2011 · Region 04 · Administrative - FormalEPA v. KANSAS CITY SOUTHERN RAILWAY COMPANY
- 05-2011-7095 · 8/24/2011 · Region 05 · Administrative - FormalEPA v. Brooklyn Park WTP - ESA
- 05-2011-7090 · 8/24/2011 · Region 05 · Administrative - FormalEPA v. Water Station #1 (Kalamazoo) ESA
- 02-2011-8023 · 8/24/2011 · Region 02 · Administrative - FormalEPA v. Sunny Isle Shopping Center
- 07-2011-0236 · 8/24/2011 · Region 07 · Administrative - FormalEPA v. BOONE ELECTRIC COOPERATIVE
- 06-2011-3538 · 8/24/2011 · Region 06 · Administrative - FormalEPA v. Murphy Oil USA Inc., Meraux Refinery
- 02-2011-1012 · 8/24/2011 · Region 02 · Administrative - FormalEPA v. Hovensa LLC
- 06-2011-3586 · 8/24/2011 · Region 06 · Administrative - FormalEPA v. Carthage City of Wastewater Treatment Plant
- 04-2010-9209 · 8/24/2011 · Region 04 · Administrative - FormalEPA v. BELDEN WIRE AND CABLE
- 06-2011-3557 · 8/24/2011 · Region 06 · Administrative - FormalEPA v. DeBruce Fertilizer
- 08-2011-0135 · 8/24/2011 · Region 08 · Administrative - FormalEPA v. Running Foxes Petroleum, INC.
- 04-2011-5015 · 8/24/2011 · Region 04 · Administrative - FormalEPA v. ACTION PETROLEUM COMPANY
- 02-2011-8027 · 8/24/2011 · Region 02 · Administrative - FormalEPA v. The Village
- 06-2011-3579 · 8/24/2011 · Region 06 · Administrative - FormalEPA v. Brookshire Grocery
- 02-2011-8031 · 8/24/2011 · Region 02 · Administrative - FormalEPA v. Free Will Baptist Elementary School
- 05-2011-7076 · 8/24/2011 · Region 05 · Administrative - FormalEPA v. Caterpillar (Joliet) CAFO
- 02-2011-8033 · 8/24/2011 · Region 02 · Administrative - FormalEPA v. St. Croix Dairy Products
- 06-2011-3580 · 8/24/2011 · Region 06 · Administrative - FormalEPA v. Gas Solutions, Ltd.
- 03-2010-0285 · 8/24/2011 · Region 03 · Administrative - FormalEPA v. FAMILY HEALTH INITIATIVES, INC
- 02-2011-8030 · 8/24/2011 · Region 02 · Administrative - FormalEPA v. Caribe Do It Center
- 03-2011-0115 · 8/24/2011 · Region 03 · Administrative - FormalEPA v. U.S. DEPT OF THE NAVY
- 02-2011-8029 · 8/24/2011 · Region 02 · Administrative - FormalEPA v. Beatitudes Day Care
- 06-2011-0514 · 8/24/2011 · Region 06 · Administrative - FormalEPA v. SFI of Arkansas LLC
- 06-2011-3554 · 8/24/2011 · Region 06 · Administrative - FormalEPA v. South Texas Chlorine
- 02-2011-8032 · 8/24/2011 · Region 02 · Administrative - FormalEPA v. Free Will Baptist High School
- 06-2011-1722 · 8/23/2011 · Region 06 · Administrative - FormalEPA v. City of Santa Rosa
- 04-2011-1254 · 8/23/2011 · Region 04 · Administrative - FormalEPA v. J.R. WATTS
- 04-2011-1525 · 8/23/2011 · Region 04 · Administrative - FormalEPA v. SURFACE KOATING, INC.
- 04-2011-1001 · 8/23/2011 · Region 04 · Administrative - FormalEPA v. HYDROCARBON INVESTMENTS, INC.
- 07-2011-0036 · 8/23/2011 · Region 07 · Administrative - FormalEPA v. CITY OF HUTCHINSON
- 04-2011-1005 · 8/23/2011 · Region 04 · Administrative - FormalEPA v. TAYLOR EQUIPMENT SERVICE, 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.