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 456 of 1,364.
- 05-2011-5031 · 8/23/2011 · Region 05 · Administrative - FormalEPA v. ALUMINUM RECOVERY TECHNOLOGIES, INC.
- 09-2011-4085 · 8/23/2011 · Region 09 · Administrative - FormalEPA v. Andrew M. Martin Co. NV, Inc.
- 09-2011-4084 · 8/23/2011 · Region 09 · Administrative - FormalEPA v. Fertizona
- 03-2011-0158 · 8/23/2011 · Region 03 · Administrative - FormalEPA v. NORFOLK, CITY OF
- 04-2011-2067 · 8/23/2011 · Region 04 · Administrative - FormalEPA v. AMCOR PACKAGING, INC.
- 06-2011-1722 · 8/23/2011 · Region 06 · Administrative - FormalEPA v. City of Santa Rosa
- 07-2010-0298 · 8/23/2011 · Region 07 · Administrative - FormalEPA v. CITY OF DUBUQUE
- 04-2011-1001 · 8/23/2011 · Region 04 · Administrative - FormalEPA v. HYDROCARBON INVESTMENTS, INC.
- 04-2011-5773 · 8/23/2011 · Region 04 · Administrative - FormalEPA v. HAYS, YVONNE (WETLANDS)
- 07-2011-0036 · 8/23/2011 · Region 07 · Administrative - FormalEPA v. CITY OF HUTCHINSON
- 04-2011-1011 · 8/23/2011 · Region 04 · Administrative - FormalEPA v. ROBERTSON, JR., LOUIS H.
- 04-2011-1005 · 8/23/2011 · Region 04 · Administrative - FormalEPA v. TAYLOR EQUIPMENT SERVICE, INC.
- 04-2011-1010 · 8/23/2011 · Region 04 · Administrative - FormalEPA v. R.T. OIL, INC.
- 02-2011-0833 · 8/22/2011 · Region 02 · Administrative - FormalEPA v. Manhattan Psychiatric Center - Wards Island
- 07-2011-0046 · 8/22/2011 · Region 07 · Administrative - FormalEPA v. HAMPTONS ON THE LAKE, LLC
- 04-2011-8015 · 8/22/2011 · Region 04 · Administrative - FormalEPA v. FLEISCHMANN'S YEAST
- 01-2011-2033 · 8/22/2011 · Region 01 · Administrative - FormalEPA v. DURASOL CORP
- 01-2011-2503 · 8/22/2011 · Region 01 · Administrative - FormalEPA v. KILLINGTON/PICO SKI RESORT PARTNERS LLC
- 09-2011-3529 · 8/22/2011 · Region 09 · Administrative - FormalEPA v. Supervalu Holdings, Inc. (CAA112r)
- 01-2011-2302 · 8/22/2011 · Region 01 · Administrative - FormalEPA v. GAIR LLC
- 04-2011-2903 · 8/22/2011 · Region 04 · Administrative - FormalEPA v. MADISONVILLE MUNICIPAL UTILITIES
- EF-2011-0017 · 8/21/2011 · Region EF · Administrative - FormalEPA v. Taube
- 08-2011-0145 · 8/20/2011 · Region 08 · Administrative - FormalEPA v. Silver Bow Creek/Butte Area Site
- 04-2011-3009 · 8/19/2011 · Region 04 · Administrative - FormalEPA v. BUGGUYS COMPANY, LLC
- 05-2011-5039 · 8/19/2011 · Region 05 · Administrative - FormalEPA v. CRISPIN AUTO WRECKING
- 01-2011-2021 · 8/19/2011 · Region 01 · Administrative - FormalEPA v. STAMFORD WPCF
- 02-2011-8021 · 8/19/2011 · Region 02 · Administrative - FormalEPA v. University of Virgin Islands (Evans Building)
- 06-2008-1294 · 8/19/2011 · Region 06 · Administrative - FormalEPA v. Coyote Creek Mutual Domestic
- 02-2011-8025 · 8/19/2011 · Region 02 · Administrative - FormalEPA v. Plaza Extra II
- 02-2011-8026 · 8/19/2011 · Region 02 · Administrative - FormalEPA v. United Corporation Supermarket
- 02-2011-8028 · 8/19/2011 · Region 02 · Administrative - FormalEPA v. Villa La Reine Shopping Center
- 04-2011-8013 · 8/19/2011 · Region 04 · Administrative - FormalEPA v. BARBER ICE CREAM COMPANY
- 02-2011-8022 · 8/19/2011 · Region 02 · Administrative - FormalEPA v. Kings Christian Hotel
- 02-2011-1212 · 8/19/2011 · Region 02 · Administrative - FormalEPA v. Mays Ochoa Corporation
- 02-2011-8024 · 8/19/2011 · Region 02 · Administrative - FormalEPA v. Divi Carina Bay Resort
- 04-2011-5772 · 8/19/2011 · Region 04 · Administrative - FormalEPA v. NORMANDY CORPORATION
- 03-2011-0171 · 8/19/2011 · Region 03 · Administrative - FormalEPA v. NAVY, DEPARTMENT OF JOINT BASE ANACOSTIA BOLLING
- 04-2011-8020 · 8/18/2011 · Region 04 · Administrative - FormalEPA v. SARA LEE CORPORATION
- 10-2011-0179 · 8/18/2011 · Region 10 · Administrative - FormalEPA v. U.S. DEPARTMENT OF THE INTERIOR (NC) (FF)
- 06-2011-6126 · 8/18/2011 · Region 06 · Administrative - FormalEPA v. FFCA with U.S. DOI for Violations at Tribal Schools (NC) (FF)
- 04-2011-9901 · 8/18/2011 · Region 04 · Administrative - FormalEPA v. SETTLEMENT WITH U.S. DEPARTMENT OF INTERIOR (DOI) FOR VIOLATIONS AT TRIBAL SCHOOLS (NC)
- 10-2011-0176 · 8/18/2011 · Region 10 · Administrative - FormalEPA v. UNITED STATES DEPARTMENT OF THE INTERIOR (NC) (FF)
- 01-2011-2555 · 8/18/2011 · Region 01 · Administrative - FormalEPA v. FFCA with U.S. DOI FOR VIOLATIONS AT TRIBAL SCHOOLS(NC)(FF)
- 06-2011-6125 · 8/18/2011 · Region 06 · Administrative - FormalEPA v. Settlement with U.S. DOI for Violations at Tribal Schools (NC) (FF)
- 01-2011-5555 · 8/18/2011 · Region 01 · Administrative - FormalEPA v. SETTLEMENT WITH US DOI FOR VIOLATIONS AT TRIBAL SCHOOLS (NC)(FF)
- EF-2011-0013 · 8/18/2011 · Region EF · Administrative - FormalEPA v. AFA Agricultural Products and Services
- 04-2011-9900 · 8/18/2011 · Region 04 · Administrative - FormalEPA v. FFCA WITH U.S. DEPARTMENT OF THE INTERIOR (DOI) FOR VIOLATIONS AT TRIBAL SCHOOLS (NATIONAL CASE)
- 08-2011-0223 · 8/18/2011 · Region 08 · Administrative - FormalEPA v. FFCA with U.S. DOI for Violations at Tribal Schools (NC)
- 05-2011-0201 · 8/18/2011 · Region 05 · Administrative - FormalEPA v. Settlement with U.S. DOI for Violations at Tribal Schools in Region 5 (National Case)
- 10-2009-0091 · 8/18/2011 · Region 10 · Administrative - FormalEPA v. CRAIGMONT AIR SERVICES INC
- 05-2011-5016 · 8/18/2011 · Region 05 · Administrative - FormalEPA v. FRED RADANDT SONS, INC.
- 09-2011-9998 · 8/18/2011 · Region 09 · Administrative - FormalEPA v. FFCA with U.S. DOI for Violations at Tribal Schools (NC) (Lead)
- 04-2011-3766 · 8/18/2011 · Region 04 · Administrative - FormalEPA v. BLACKMON WAREHOUSE SUPERFUND SITE
- 04-2009-9015 · 8/18/2011 · Region 04 · JudicialEPA v. RALEIGH STREET DUMP SITE
- 09-2011-9999 · 8/18/2011 · Region 09 · Administrative - FormalEPA v. National Settlement with United States Department of the Interior (NC)
- 05-2011-0200 · 8/18/2011 · Region 05 · Administrative - FormalEPA v. FFCA with U.S. DOI for Violations at Tribal Schools in Region 5 (National Case)
- 04-2011-3025 · 8/17/2011 · Region 04 · Administrative - FormalEPA v. MEMPHIS POOL SUPPLY COMPANY, INC.
- 04-2011-2061 · 8/17/2011 · Region 04 · Administrative - FormalEPA v. BAE SYSTEMS ORDNANCE SYSTEMS, INC. (FF)
- 07-2011-0226 · 8/17/2011 · Region 07 · Administrative - FormalEPA v. MACS GIT N SPLIT
- 02-2011-8019 · 8/17/2011 · Region 02 · Administrative - FormalEPA v. North Brunswick Water Department et al.
- 07-2008-0177 · 8/17/2011 · Region 07 · JudicialEPA v. SWIFT BEEF COMPANY AKA JBS SWIFT
- 09-2011-3503 · 8/17/2011 · Region 09 · Administrative - FormalEPA v. Fresh & Easy Neighborhood Market Inc. Campus Produce Facility CAA(112)(r)(7) ESA
- 03-2011-0086 · 8/17/2011 · Region 03 · Administrative - FormalEPA v. W.R. GRACE & CO - CONN.
- 01-2011-2001 · 8/17/2011 · Region 01 · Administrative - FormalEPA v. CHARLIE CRAIG
- 01-2011-2006 · 8/17/2011 · Region 01 · Administrative - FormalEPA v. FABIAN OIL
- 06-2009-1112 · 8/17/2011 · Region 06 · Administrative - FormalEPA v. DAXIN ENERGY - 1
- 08-2011-0133 · 8/17/2011 · Region 08 · Administrative - FormalEPA v. The Hertz Corporation
- 09-2011-3532 · 8/16/2011 · Region 09 · Administrative - FormalEPA v. Marchem Technologies LLC CAA 112R ESA
- 02-2011-8020 · 8/16/2011 · Region 02 · Administrative - FormalEPA v. Town of Newburgh
- 03-2011-6086 · 8/16/2011 · Region 03 · Administrative - FormalEPA v. MD PORT ADMIN - HART MILLER ISLAND DREDGED MATERIAL CONTAINMENT
- 05-2011-5017 · 8/16/2011 · Region 05 · Administrative - FormalEPA v. SHEBOYGAN SAND & GRAVEL, INC
- 02-2011-2017 · 8/16/2011 · Region 02 · Administrative - FormalEPA v. Reynolds Metals Company
- 02-2011-7984 · 8/16/2011 · Region 02 · Administrative - FormalEPA v. Suburban Propane Heating Oil et al.
- 05-2005-4561 · 8/16/2011 · Region 05 · JudicialEPA v. BRISTOL-MYERS SQUIBB COMPANY (MEAD JOHNSON) (4) (NATIONAL CASE) ( LEAD)
- 07-2009-0182 · 8/16/2011 · Region 07 · Administrative - FormalEPA v. SMITH & COMPANY LANDFARM ADVANCE
- 05-2011-7087 · 8/16/2011 · Region 05 · Administrative - FormalEPA v. Pierce Grain (Windfall) ESA
- 09-2011-3527 · 8/16/2011 · Region 09 · Administrative - FormalEPA v. Safeway Inc. Tempe (CAA112r)
- 02-2005-0018 · 8/16/2011 · Region 02 · JudicialEPA v. Bristol-Myers Squibb Company (National Case)
- 09-2011-3555 · 8/16/2011 · Region 09 · Administrative - FormalEPA v. Safey Tempe Distribution Center (EPCRA non-313)
- 04-2010-5024 · 8/16/2011 · Region 04 · Administrative - FormalEPA v. MOUNTAIN OIL, INC.
- 04-2011-4511 · 8/16/2011 · Region 04 · Administrative - FormalEPA v. THE ALLEN COMPANY, INC./BARNES MILL ROAD IMPROVEMENTS
- 05-2011-2019 · 8/16/2011 · Region 05 · Administrative - FormalEPA v. EAST ST. LOUIS PUBLIC WORKS
- 04-2011-5132 · 8/16/2011 · Region 04 · Administrative - FormalEPA v. J & J CHEMICAL CO.
- 09-2011-3524 · 8/16/2011 · Region 09 · Administrative - FormalEPA v. Sunkist Growers - Tipton (CAA112r)
- 03-2011-6081 · 8/16/2011 · Region 03 · Administrative - FormalEPA v. MD STATE HIGHWAY ADMIN - OAKLAND SATELLITE SHOP
- 03-2011-6093 · 8/16/2011 · Region 03 · Administrative - FormalEPA v. MD MOTOR VEHICLE ADMIN - BEL AIR BRANCH OFFICE
- 05-2011-1021 · 8/15/2011 · Region 05 · JudicialEPA v. SHEBOYGAN HARBOR & RIVER CONSENT DECREE (CERCLA)
- 09-2011-1508 · 8/15/2011 · Region 09 · Administrative - FormalEPA v. Saint Francis Marine Center dba SF Boatworks Administrative Order
- 04-2011-8016 · 8/15/2011 · Region 04 · Administrative - FormalEPA v. GIBSON FARMERS COOPERATIVE
- 02-2011-5106 · 8/15/2011 · Region 02 · Administrative - FormalEPA v. PIC Corporation
- 03-2011-6088 · 8/15/2011 · Region 03 · Administrative - FormalEPA v. MD STATE HIGHWAY ADMIN - MILLINGTON SATELLITE SHOP
- 10-2011-0149 · 8/15/2011 · Region 10 · Administrative - FormalEPA v. VALLEY GAS
- 07-2005-0174 · 8/15/2011 · Region 07 · Administrative - FormalEPA v. GREGG WISE PROPERTIES, LLC
- 01-2011-3008 · 8/15/2011 · Region 01 · Administrative - FormalEPA v. FOAM-TITE AMESBURY GROUP
- 04-2011-4507 · 8/15/2011 · Region 04 · Administrative - FormalEPA v. PLANTATION, FL, CITY OF WWTP
- 03-2011-6096 · 8/15/2011 · Region 03 · Administrative - FormalEPA v. MARYLAND MOTOR VEHICLE ADMINISTRATION (CUMBERLAND BRANCH OFFICE)
- 02-2011-7983 · 8/15/2011 · Region 02 · Administrative - FormalEPA v. Fast Track I (SB) et al.
- 04-2011-1519 · 8/15/2011 · Region 04 · Administrative - FormalEPA v. MORGAN CONSTRUCTION COMPANY, INC. (FORMER GAS STATION)
- 02-2011-3116 · 8/15/2011 · Region 02 · Administrative - FormalEPA v. PDCM Associates, SE
- 06-2011-3301 · 8/15/2011 · Region 06 · Administrative - FormalEPA v. American Acryl N.A,, L.L.C.
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.