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 459 of 1,364.
- 02-2010-8401 · 8/1/2011 · Region 02 · Administrative - FormalEPA v. Fairway Village
- 06-2009-1771 · 8/1/2011 · Region 06 · Administrative - FormalEPA v. Tarwater Oil and Gas LLC
- 06-2008-1764 · 8/1/2011 · Region 06 · Administrative - FormalEPA v. SANQUIP, LLC
- 06-2008-2726 · 8/1/2011 · Region 06 · Administrative - FormalEPA v. Ms. Wilda C. Bufkin
- 06-2009-1813 · 8/1/2011 · Region 06 · Administrative - FormalEPA v. Altec Testing and Engineering, Inc.
- 06-2007-1806 · 8/1/2011 · Region 06 · Administrative - FormalEPA v. PA Energy, Inc.
- 10-2003-0132 · 8/1/2011 · Region 10 · JudicialEPA v. IDAHO TRANSPORTATION DEPARTMENT AND SCARSELLA BROTHERS INC
- 06-2008-2728 · 8/1/2011 · Region 06 · Administrative - FormalEPA v. Mr. John R. Bufkin
- 06-2007-1807 · 8/1/2011 · Region 06 · Administrative - FormalEPA v. PA Energy, Inc.
- 06-2008-1762 · 8/1/2011 · Region 06 · Administrative - FormalEPA v. GOMACO, INC.
- 06-2009-1825 · 8/1/2011 · Region 06 · Administrative - FormalEPA v. Vision Natural Resources, LLC
- 06-2009-1737 · 8/1/2011 · Region 06 · Administrative - FormalEPA v. C & C Tank Truck Service, Inc.
- 08-2004-0060 · 7/31/2011 · Region 08 · JudicialEPA v. Colorado Department of Corrections
- 04-2011-4509 · 7/30/2011 · Region 04 · Administrative - FormalEPA v. SHEFFIELD UTILITIES WTTP
- 01-2006-1953 · 7/29/2011 · Region 01 · JudicialEPA v. AES THAMES, LLC
- 02-2011-8011 · 7/29/2011 · Region 02 · Administrative - FormalEPA v. National Park Water Department
- 02-2011-8015 · 7/29/2011 · Region 02 · Administrative - FormalEPA v. Lake View Terrace MHP, LLC
- 10-2011-0094 · 7/29/2011 · Region 10 · Administrative - FormalEPA v. POST ROAD DRUM AOC
- 02-2011-8014 · 7/29/2011 · Region 02 · Administrative - FormalEPA v. Blue Spruce Inn and Apartments
- 02-2011-8013 · 7/29/2011 · Region 02 · Administrative - FormalEPA v. Mirones Manor
- 06-2011-1302 · 7/29/2011 · Region 06 · Administrative - FormalEPA v. Southeast Water Works District No. 2
- 06-2011-1259 · 7/29/2011 · Region 06 · Administrative - FormalEPA v. Fifth Ward Water System
- 04-2011-1772 · 7/29/2011 · Region 04 · Administrative - FormalEPA v. TOYOTA MOTOR MANUFACTURING, KENTUCKY, INC.
- 06-2011-1313 · 7/29/2011 · Region 06 · Administrative - FormalEPA v. Town of Vidalia
- 01-2011-3032 · 7/29/2011 · Region 01 · Administrative - FormalEPA v. LINDT CHOCOLATES
- 06-2011-1742 · 7/29/2011 · Region 06 · Administrative - FormalEPA v. Fisher Sand and Gravel (NMR10GS27)
- 02-2011-0824 · 7/28/2011 · Region 02 · Administrative - FormalEPA v. Lohman Therapy Systems Corporation
- 06-2010-5505 · 7/28/2011 · Region 06 · Administrative - FormalEPA v. Public Employees Retirement Association (UST)
- 06-2011-0627 · 7/28/2011 · Region 06 · Administrative - FormalEPA v. RICHARDSON SENSOR FAB (Honeywell International, Inc.)
- 08-2011-0015 · 7/28/2011 · Region 08 · Administrative - FormalEPA v. Nelson's Auto Body
- 03-2011-0247 · 7/28/2011 · Region 03 · Administrative - FormalEPA v. ANTERO RESOURCES CORP (ROSSCO SITE)
- 09-2011-2516 · 7/28/2011 · Region 09 · Administrative - FormalEPA v. Mariano Lake Mine Site AO with Chevron USA
- 06-2011-0628 · 7/28/2011 · Region 06 · Administrative - FormalEPA v. M-D BUILDING PRODCUTS
- 03-2010-0373 · 7/28/2011 · Region 03 · Administrative - FormalEPA v. SUPERIOR TUBE COMPANY, INC
- 02-2010-0830 · 7/28/2011 · Region 02 · Administrative - FormalEPA v. Marietta Corporation
- 07-2006-0222 · 7/28/2011 · Region 07 · Administrative - FormalEPA v. T AND N, INC
- 02-2011-8012 · 7/28/2011 · Region 02 · Administrative - FormalEPA v. North Brunswick Water Department
- 06-2011-0626 · 7/28/2011 · Region 06 · Administrative - FormalEPA v. Polymer Products, Inc.
- 06-2011-0630 · 7/28/2011 · Region 06 · Administrative - FormalEPA v. Gemini Industries, Inc.
- 06-2009-5503 · 7/28/2011 · Region 06 · Administrative - FormalEPA v. KOB TV LLC (UST)
- 06-2011-1716 · 7/28/2011 · Region 06 · Administrative - FormalEPA v. El Prado WSD
- 09-2011-3001 · 7/28/2011 · Region 09 · Administrative - FormalEPA v. VD-FY11-Greenlee Textron, Inc
- 04-2011-1786 · 7/27/2011 · Region 04 · Administrative - FormalEPA v. HUGHES BROTHERS AUTO SALES AND SERVICE, INC.
- 04-2011-1797 · 7/27/2011 · Region 04 · Administrative - FormalEPA v. JOHNSON PAINT AND BODY
- 06-2004-1844 · 7/27/2011 · Region 06 · Administrative - FormalEPA v. ABBEVILLE, CITY OF
- 06-2011-3331 · 7/27/2011 · Region 06 · Administrative - FormalEPA v. Jensen No. 1-34 (Chaparral Energy)
- 04-2011-1783 · 7/27/2011 · Region 04 · Administrative - FormalEPA v. LYNCH CHEVROLET CADILLAC, INC.
- 04-2011-1781 · 7/27/2011 · Region 04 · Administrative - FormalEPA v. ANDALUSIA BODY SHOP
- 04-2011-1782 · 7/27/2011 · Region 04 · Administrative - FormalEPA v. RANDY SWORDS PAINT AND BODY SHOP
- 04-2011-1796 · 7/27/2011 · Region 04 · Administrative - FormalEPA v. MIKE SMITH'S AUTOMOTIVE COLLISION CENTER
- 07-2005-0306 · 7/27/2011 · Region 07 · Administrative - FormalEPA v. CITY OF CLINTON, IOWA
- 02-2011-3048 · 7/27/2011 · Region 02 · Administrative - FormalEPA v. Rondack Roots Marina
- 06-2008-1985 · 7/27/2011 · Region 06 · Administrative - FormalEPA v. Winnsboro, Town of
- 06-2004-1843 · 7/27/2011 · Region 06 · Administrative - FormalEPA v. SPRINGHILL, CITY OF, A LOUISIANA MUNICIPALITY
- 10-2011-0145 · 7/27/2011 · Region 10 · Administrative - FormalEPA v. BOB'S KORNER
- 07-2008-0159 · 7/27/2011 · Region 07 · Administrative - FormalEPA v. COGDILL FARM SUPPLY, INC
- 05-2011-5028 · 7/27/2011 · Region 05 · Administrative - FormalEPA v. SCHULZE AND BURCH BISCUIT CO.
- 06-2008-1988 · 7/27/2011 · Region 06 · Administrative - FormalEPA v. Deridder, City of
- 06-2006-2098 · 7/27/2011 · Region 06 · Administrative - FormalEPA v. Arkadelphia, City of
- 04-2011-1774 · 7/27/2011 · Region 04 · Administrative - FormalEPA v. BRADLEY'S COLLISION CENTER, INC.
- 06-2004-1832 · 7/27/2011 · Region 06 · Administrative - FormalEPA v. Abbeville, City of, a Louisiana Municipality
- 05-2011-0104 · 7/27/2011 · Region 05 · Administrative - FormalEPA v. GREEN CHEMICAL CO. (IMPORT)
- 04-2011-1798 · 7/27/2011 · Region 04 · Administrative - FormalEPA v. SOLOMON CHEVROLET CADILLAC
- 10-2011-0061 · 7/26/2011 · Region 10 · Administrative - FormalEPA v. RSC DAIRY LLC
- 04-2011-3024 · 7/26/2011 · Region 04 · Administrative - FormalEPA v. SOMERVILLE FARM SUPPLY, INC.
- 08-2004-0119 · 7/26/2011 · Region 08 · Administrative - FormalEPA v. Moonlight Basin Ranch, Inc.
- 07-2010-0103 · 7/26/2011 · Region 07 · Administrative - FormalEPA v. IDOT AND SCHECKEL CONSTRUCTION
- 07-2010-0102 · 7/26/2011 · Region 07 · Administrative - FormalEPA v. IDOT AND PETERSON CONTRACTORS, INC
- 09-2011-4081 · 7/26/2011 · Region 09 · Administrative - FormalEPA v. Skasol, Inc.
- 09-2011-0013 · 7/26/2011 · Region 09 · Administrative - FormalEPA v. KMG Electronic Chemicals, Inc.
- 09-2011-4082 · 7/26/2011 · Region 09 · Administrative - FormalEPA v. Moore Agricultural Products
- 10-2011-0104 · 7/25/2011 · Region 10 · Administrative - FormalEPA v. Tangent, OR 101
- 10-2011-0144 · 7/25/2011 · Region 10 · Administrative - FormalEPA v. QUINCY DELI MART
- 06-2007-1868 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Mr. Ed DeRuyter d/b/a Mountain View Dairy
- 04-2010-2905 · 7/25/2011 · Region 04 · Administrative - FormalEPA v. COMMONWEALTH ALUMINUM LEWISPORT, LLC
- 06-2006-2115 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Mr. Michael Weatherly d/b/a Buena Vista II Dairy
- 07-2011-0204 · 7/25/2011 · Region 07 · Administrative - FormalEPA v. BP AMOCO (NE STATE ID #498)
- 02-2011-3046 · 7/25/2011 · Region 02 · Administrative - FormalEPA v. Village of Northport
- 06-2006-2116 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Mr. Bruce Bonestroo d/b/a Sun Valley Dairy
- 06-2007-1870 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Mr. Ed DeRuyter d/b/a Bright Star Dairy
- 05-2011-9924 · 7/25/2011 · Region 05 · Administrative - FormalEPA v. AIT LABORATORIES, INC.
- 06-2001-5158 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. SAFE HAVEN RV PARK
- 07-2011-0199 · 7/25/2011 · Region 07 · Administrative - FormalEPA v. SAFETY KLEEN SYSTEMS, INC
- 06-2007-1877 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Mr. Ed DeRuyter d/b/a Sunset Dairy
- 06-2007-1876 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Mr. Ed DeRuyter d/b/a Desert Land Dairy
- 05-2011-7089 · 7/25/2011 · Region 05 · Administrative - FormalEPA v. Goodrich Landing Gear (Cleveland) NOD
- 06-2011-3332 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Cruse A Atlas Operating
- 06-2002-1469 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Ms. Mercedes E. Phillips - Folsom Village Inn Water System
- 03-2010-0102 · 7/25/2011 · Region 03 · Administrative - FormalEPA v. ST MICHAELS
- 05-2011-2017 · 7/25/2011 · Region 05 · Administrative - FormalEPA v. DELTA AIR LINES/O'HARE INTERNATIONAL AIRPORT
- 06-2002-1242 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. COUNTRY COTTAGE CARE AND REHABILITATION CENTER
- 05-2008-3997 · 7/25/2011 · Region 05 · JudicialEPA v. WEST SIDE METALS CORPORATION (SB)
- 06-2007-1872 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Mr. Isaac Dominguez d/b/a Dominguez Dairy
- 06-2007-1871 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Jay Hilliard - d/b/a D and J Dairy
- 06-2007-1867 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Jon Gorzeman d/b/a Daybreak Dairy
- 06-2007-1875 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Mr. Ed DeRuyter d/b/a Big Sky Dairy
- 06-2011-0511 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Tenaris Coiled Tubes - Seacat
- 06-2011-0507 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Hydril Westwego
- 06-2011-0512 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Texas ARAI (formerlySteel Pipe Fittings Manufacturing)
- 06-2001-5150 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. CEDAR GROVE M.D.W.C.A.
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.