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 457 of 1,364.
- 05-2011-1021 · 8/15/2011 · Region 05 · JudicialEPA v. SHEBOYGAN HARBOR & RIVER CONSENT DECREE (CERCLA)
- 04-2011-8016 · 8/15/2011 · Region 04 · Administrative - FormalEPA v. GIBSON FARMERS COOPERATIVE
- 05-2009-3812 · 8/15/2011 · Region 05 · Administrative - FormalEPA v. MBH Trucking (Webberville) CAFO
- 07-2011-0154 · 8/12/2011 · Region 07 · Administrative - FormalEPA v. CITY OF CEDAR RAPIDS
- 02-2011-8018 · 8/12/2011 · Region 02 · Administrative - FormalEPA v. Painted Apron Water Company
- 04-2011-1505 · 8/12/2011 · Region 04 · Administrative - FormalEPA v. KISSBERG CONSTRUCTION, INC.
- 10-2011-0146 · 8/11/2011 · Region 10 · Administrative - FormalEPA v. FLYING J TRAVEL PLAZA #500005
- 06-2007-2003 · 8/11/2011 · Region 06 · JudicialEPA v. Mahard Egg Farm
- 10-2011-0147 · 8/11/2011 · Region 10 · Administrative - FormalEPA v. FLYING J TRAVEL PLAZA #767
- 10-2011-0148 · 8/11/2011 · Region 10 · Administrative - FormalEPA v. FLYING J TRAVEL PLAZA #777
- 04-2011-1256 · 8/11/2011 · Region 04 · Administrative - FormalEPA v. DAVID J. PETERS (PAUL PETERS #1)
- 09-2011-3506 · 8/11/2011 · Region 09 · Administrative - FormalEPA v. Hasa Inc., Eloy, AZ, CAA112(r)(7) ESA
- 06-2011-1702 · 8/11/2011 · Region 06 · Administrative - FormalEPA v. Feather Crest Farms, Inc.
- 09-2011-3504 · 8/11/2011 · Region 09 · Administrative - FormalEPA v. Hasa Inc., Saugus, CA, CAA112(r)(7) ESA
- 02-2011-0823 · 8/11/2011 · Region 02 · Administrative - FormalEPA v. McCain Foods USA, Inc.
- 02-2011-2013 · 8/11/2011 · Region 02 · Administrative - FormalEPA v. Atlantic City Electric Company
- 03-2011-0277 · 8/11/2011 · Region 03 · Administrative - FormalEPA v. E I DU PONT DE NEMOURS AND CO
- 09-2011-3505 · 8/11/2011 · Region 09 · Administrative - FormalEPA v. Hasa Inc., Pittsburg, CA, CAA112(r)(7) ESA
- 03-2011-6087 · 8/10/2011 · Region 03 · Administrative - FormalEPA v. MD STATE HIGHWAY ADMINISTRATION - FROSTBURG SATELLITE GROUP
- 03-2011-6085 · 8/10/2011 · Region 03 · Administrative - FormalEPA v. MD STATE HIGHWAY ADMINISTRATION LA PLATA SHOP
- 10-2011-0139 · 8/10/2011 · Region 10 · Administrative - FormalEPA v. MART CENEX
- 01-2011-1016 · 8/10/2011 · Region 01 · Administrative - FormalEPA v. HAMPFORD RESEARCH INC
- 05-2011-0107 · 8/10/2011 · Region 05 · Administrative - FormalEPA v. Marian University NOD
- 03-2011-6079 · 8/10/2011 · Region 03 · Administrative - FormalEPA v. MD STATE HIGHWAY ADMIN - DAYTON SHOP
- 03-2011-0187 · 8/10/2011 · Region 03 · Administrative - FormalEPA v. PENN UNION CORPORATION
- 01-2004-5001 · 8/10/2011 · Region 01 · Administrative - FormalEPA v. ST JOHNSBURY VT TOWN OF HIGHWAY DEPT
- 03-2011-6095 · 8/10/2011 · Region 03 · Administrative - FormalEPA v. MD MOTOR VEHICLE ADMIN - LOVEVILLE BRANCH
- 03-2011-6091 · 8/10/2011 · Region 03 · Administrative - FormalEPA v. MD STATE HIGHWAY ADMIN - LAUREL SHOP
- 06-2011-4339 · 8/10/2011 · Region 06 · Administrative - FormalEPA v. Hoover Treated Wood Products
- 08-2011-0118 · 8/10/2011 · Region 08 · Administrative - FormalEPA v. ESTELLINE COMMUNITY OIL CO.
- 03-2011-6071 · 8/10/2011 · Region 03 · Administrative - FormalEPA v. MD MOTOR VEHICLE ADMIN - LARGO BRANCH OFFICE
- 09-2011-4083 · 8/10/2011 · Region 09 · Administrative - FormalEPA v. U.S. Borax Inc.
- 03-2011-6094 · 8/10/2011 · Region 03 · Administrative - FormalEPA v. MD MOTOR VEHICLE ADMIN - BELTSVILLE BRANCH OFFICE
- 06-2011-3325 · 8/10/2011 · Region 06 · Administrative - FormalEPA v. S & J Tanner A #1
- 03-2011-0253 · 8/9/2011 · Region 03 · Administrative - FormalEPA v. DAVIS LAKES AND CAMPGROUND
- 05-2011-7086 · 8/9/2011 · Region 05 · Administrative - FormalEPA v. Sara Lee Corp. (Traverse City) ESA
- 04-2011-2052 · 8/9/2011 · Region 04 · Administrative - FormalEPA v. JADE TANK LINES, INC.
- 09-2011-3519 · 8/9/2011 · Region 09 · Administrative - FormalEPA v. Jacobson Distribution Co. (CAA112r)
- 06-2011-3327 · 8/9/2011 · Region 06 · Administrative - FormalEPA v. DCP Midstream, Reno Booster
- 02-2011-1010 · 8/9/2011 · Region 02 · Administrative - FormalEPA v. Battery Recycling Company, Inc.
- 05-2011-2018 · 8/9/2011 · Region 05 · Administrative - FormalEPA v. ILLINOIS DEPARTMENT OF TRANSPORTATION - BOWMAN MAINTENANCE YARD
- 04-2011-3027 · 8/9/2011 · Region 04 · Administrative - FormalEPA v. SCOTT PAINT CO.
- 05-2011-7094 · 8/9/2011 · Region 05 · Administrative - FormalEPA v. Zeller Plastik (Libertyville) NOD
- 05-2011-1024 · 8/9/2011 · Region 05 · Administrative - FormalEPA v. BALDWIN BATTERY ADMIN ORDER ON CONSENT (CERCLA)
- 05-2011-5015 · 8/9/2011 · Region 05 · Administrative - FormalEPA v. Columbus Auto Shredding, Inc
- 09-2011-1008 · 8/9/2011 · Region 09 · Administrative - FormalEPA v. RDO Environmental Services LTD (Reno Drain Oil Service)
- HQ-2011-5013 · 8/9/2011 · Region HQ · Administrative - FormalEPA v. The Plaza Group
- EF-2011-7896 · 8/9/2011 · Region EF · Administrative - FormalEPA v. E-Z-Go
- EF-2011-7935 · 8/9/2011 · Region EF · Administrative - FormalEPA v. OWT Industries
- 05-2011-9925 · 8/9/2011 · Region 05 · Administrative - FormalEPA v. HERESITE PROTECTIVE COATING, INC.
- 06-2011-4343 · 8/8/2011 · Region 06 · Administrative - FormalEPA v. Forsgren, Inc.
- 01-2011-2043 · 8/8/2011 · Region 01 · Administrative - FormalEPA v. FITCHBURG WWTF
- 07-2010-0341 · 8/8/2011 · Region 07 · Administrative - FormalEPA v. HICKORY HILL FARMS, INC
- 06-2011-1867 · 8/8/2011 · Region 06 · Administrative - FormalEPA v. Aztec, City of
- 02-2011-5201 · 8/8/2011 · Region 02 · Administrative - FormalEPA v. Carnation Home Fashions, Inc. (SB)
- 04-2011-3026 · 8/8/2011 · Region 04 · Administrative - FormalEPA v. POOL TIME SUPPLIES & SERVICES, INC.
- 03-2011-6097 · 8/8/2011 · Region 03 · Administrative - FormalEPA v. MD MOTOR VEHICLE ADMIN - COLUMBIA EXPRESS BRANCH OFFICE
- 05-2011-5014 · 8/8/2011 · Region 05 · Administrative - FormalEPA v. J TOPY & SONS
- 03-2011-0182 · 8/8/2011 · Region 03 · Administrative - FormalEPA v. MW MANUFACTURING
- 05-2011-5030 · 8/8/2011 · Region 05 · Administrative - FormalEPA v. RESEARCH ALLOYS COMPANY
- 04-2011-3757 · 8/5/2011 · Region 04 · Administrative - FormalEPA v. SIKES OIL SERVICE SUPERFUND SITE
- 05-2010-4735 · 8/5/2011 · Region 05 · Administrative - FormalEPA v. Waunona Sanitary District 2 Amended AO
- 10-2011-7943 · 8/5/2011 · Region 10 · Administrative - FormalEPA v. CRV SALES, LLC
- 07-2011-0213 · 8/5/2011 · Region 07 · Administrative - FormalEPA v. PAXTON FERTILIZER COMPANY
- 07-2011-0212 · 8/5/2011 · Region 07 · Administrative - FormalEPA v. NATIONAL COOPERATIVE REFINERY ASSOCIATION
- 05-2011-9104 · 8/5/2011 · Region 05 · Administrative - FormalEPA v. 3M COTTAGE GROVE ABRASIVES & BUBBLES
- 02-2011-8016 · 8/5/2011 · Region 02 · Administrative - FormalEPA v. Scott Acres Water Company
- 02-2011-8017 · 8/5/2011 · Region 02 · Administrative - FormalEPA v. Orchard Hill Estates
- 04-2011-4510 · 8/4/2011 · Region 04 · Administrative - FormalEPA v. GREENSBORO, GA, CITY OF
- 04-2011-4508 · 8/4/2011 · Region 04 · Administrative - FormalEPA v. LAKE CITY, FL, CITY OF WWTP
- 05-2011-0111 · 8/4/2011 · Region 05 · Administrative - FormalEPA v. Dynamic Solutions Worldwide (Import)
- 03-2009-7022 · 8/4/2011 · Region 03 · JudicialEPA v. JELD-WEN, INC (NATIONAL CASE) - REGION 3
- 08-2011-0147 · 8/4/2011 · Region 08 · Administrative - FormalEPA v. US Magnesium Site
- 03-2011-0093 · 8/4/2011 · Region 03 · Administrative - FormalEPA v. ROBERT AND MIRIAM LOGUE
- 03-2011-0221 · 8/4/2011 · Region 03 · Administrative - FormalEPA v. THE BEDDOW SCHOOL, INC
- 05-2011-0128 · 8/4/2011 · Region 05 · Administrative - FormalEPA v. Appleton Coated LLC
- 06-2010-1852 · 8/3/2011 · Region 06 · Administrative - FormalEPA v. Oklahoma Energy, LLC
- 08-2011-0146 · 8/3/2011 · Region 08 · Administrative - FormalEPA v. 10,000 Havana Superfund Site
- 06-2010-1877 · 8/3/2011 · Region 06 · Administrative - FormalEPA v. Leasehold Management Corp.
- 07-2010-0222 · 8/3/2011 · Region 07 · Administrative - FormalEPA v. BRIAN GRADERT, DAVE WINTERFIELD DBA GRADERT..
- 05-2011-0122 · 8/3/2011 · Region 05 · Administrative - FormalEPA v. Robert Ullrich
- 06-2011-1868 · 8/3/2011 · Region 06 · Administrative - FormalEPA v. Berexco, LLC
- 06-2011-3326 · 8/3/2011 · Region 06 · Administrative - FormalEPA v. Chesapeake Operating, Inc. Mabel T No. 2 18-H
- 07-2011-0037 · 8/3/2011 · Region 07 · Administrative - FormalEPA v. KANSAS DEPARTMENT OF TRANSPORTATION
- 07-2010-0304 · 8/3/2011 · Region 07 · Administrative - FormalEPA v. TODD BARTMAN DBA BARTMAN FARMS
- 04-2011-5769 · 8/3/2011 · Region 04 · Administrative - FormalEPA v. ROUNDTREE & ASSOCIATES
- 04-2011-1763 · 8/3/2011 · Region 04 · Administrative - FormalEPA v. WESTLAKE VINYLS, INC.
- 01-2011-4004 · 8/3/2011 · Region 01 · Administrative - FormalEPA v. CHEMSTATION - BOSTON FORMULATED CLEANING SOLUTIONS
- 06-2011-0301 · 8/3/2011 · Region 06 · Administrative - FormalEPA v. Swift Chemical Company, Inc.
- 06-2011-3328 · 8/3/2011 · Region 06 · Administrative - FormalEPA v. Chesapeake Operating Inc., Carmelite No. 1-19H
- 06-2010-1851 · 8/3/2011 · Region 06 · Administrative - FormalEPA v. Oklahoma Energy, LLC
- 08-2011-0136 · 8/3/2011 · Region 08 · Administrative - FormalEPA v. City of Fort Morgan Water Treatment Plant
- 06-2010-1896 · 8/3/2011 · Region 06 · Administrative - FormalEPA v. Greg Sparks Operating Company
- 09-2011-4077 · 8/3/2011 · Region 09 · Administrative - FormalEPA v. Kama'aina Termite and Pest Control, Inc.
- 06-2009-1861 · 8/2/2011 · Region 06 · Administrative - FormalEPA v. PGI Operating, LLC
- 06-2010-1927 · 8/2/2011 · Region 06 · Administrative - FormalEPA v. Oakland Petroleum Operating, Inc.
- 06-2010-1721 · 8/2/2011 · Region 06 · Administrative - FormalEPA v. Thomas Exploration Company
- 06-2010-1714 · 8/2/2011 · Region 06 · Administrative - FormalEPA v. Dolberry Energy Resources, Corp.
- 06-2009-1899 · 8/2/2011 · Region 06 · Administrative - FormalEPA v. O&G Well Service, LLC
- 06-2010-1911 · 8/2/2011 · Region 06 · Administrative - FormalEPA v. Fremont Exploration, 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.