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 460 of 1,364.
- 05-2011-9924 · 7/25/2011 · Region 05 · Administrative - FormalEPA v. AIT LABORATORIES, INC.
- 06-2011-0507 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Hydril Westwego
- 07-2011-0199 · 7/25/2011 · Region 07 · Administrative - FormalEPA v. SAFETY KLEEN SYSTEMS, INC
- 06-2001-5150 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. CEDAR GROVE M.D.W.C.A.
- 06-2007-1868 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Mr. Ed DeRuyter d/b/a Mountain View Dairy
- 06-2007-1876 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Mr. Ed DeRuyter d/b/a Desert Land Dairy
- 03-2010-0102 · 7/25/2011 · Region 03 · Administrative - FormalEPA v. ST MICHAELS
- 06-2011-0508 · 7/25/2011 · Region 06 · Administrative - FormalEPA v. Maverick Tube LLC
- 06-2009-1801 · 7/22/2011 · Region 06 · Administrative - FormalEPA v. Leasehold Management Corporation
- 06-2011-1758 · 7/22/2011 · Region 06 · Administrative - FormalEPA v. Oakland Petroleum Operating, Inc.
- 02-2011-3049 · 7/22/2011 · Region 02 · Administrative - FormalEPA v. York Modern Corporation (SB)
- 02-2011-3037 · 7/22/2011 · Region 02 · Administrative - FormalEPA v. Webb & Sons Mill and Warehouse (SB)
- 05-2011-5012 · 7/22/2011 · Region 05 · Administrative - FormalEPA v. COUNTRYSIDE LANDFILL
- 05-2004-4533 · 7/22/2011 · Region 05 · JudicialEPA v. NIPSCO
- 02-2011-3050 · 7/22/2011 · Region 02 · Administrative - FormalEPA v. Lane Enterprises, Inc.
- 10-2011-0159 · 7/22/2011 · Region 10 · JudicialEPA v. OREGON CITY MERCURY BANKRUPTCY
- 04-2009-9100 · 7/22/2011 · Region 04 · Administrative - FormalEPA v. SCANA CORPORATION
- 04-2011-1006 · 7/22/2011 · Region 04 · Administrative - FormalEPA v. HERMAN LOEB, LLC
- 10-2011-0041 · 7/22/2011 · Region 10 · Administrative - FormalEPA v. CITY OF NEW MEADOWS, IDAHO
- 06-2009-1773 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Fredericksburg, City of
- 06-2008-1712 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. BHP Billiton Americas), Inc.
- 06-2010-1906 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Town of Taos (NMU001669)
- 06-2006-2156 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Freeport McMoRan Energy LLC
- 02-2011-7982 · 7/21/2011 · Region 02 · Administrative - FormalEPA v. Borough of Old Tappan Department of Public Works
- 04-2011-2062 · 7/21/2011 · Region 04 · Administrative - FormalEPA v. FLORIDA ICE
- 05-2011-0102 · 7/21/2011 · Region 05 · Administrative - FormalEPA v. ASI Packaging Company
- 06-2005-1711 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Sunland Park, City of (Santa Teresa WWTP) (NM0030201)
- 05-2011-0103 · 7/21/2011 · Region 05 · Administrative - FormalEPA v. JER VIC FOYS PIGEON SUPPLIES (IMPORT)
- 06-2010-4815 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Bayou Pigeion Storage & Transfer Facility
- 06-2010-4816 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Delta Farms Field Facility
- 06-2010-4814 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Bayou Des Allemands #2 Field Facility
- 06-2008-1717 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Hunt Petroleum (AEC), Inc.
- 06-2005-1761 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Pasadena, City of (TX0047881)
- 06-2007-1967 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Dominion Exploration & Production, Inc.
- 06-2008-1716 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Nexen Petroleum USA
- 06-2008-1719 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Conn Energy, Inc.
- 06-2010-4810 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Lake Hatch Field Facility (Tx. Petroleum Investment Co.)
- 06-2007-1879 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Offshore Energy I, LLC
- 06-2010-4812 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Delta Duck Club Central Facility TB #3
- 03-2011-0102 · 7/21/2011 · Region 03 · Administrative - FormalEPA v. VETERANS AFFAIRS MEDICAL CENTER
- 06-2005-1912 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Espanola, City of (NM0029351)
- 06-2010-4813 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Bayou Des Allemands Central Facility
- 09-2011-4080 · 7/21/2011 · Region 09 · Administrative - FormalEPA v. MCV Manufacturing Inc.
- EF-2011-7834 · 7/21/2011 · Region EF · Administrative - FormalEPA v. 4 J International
- 04-2011-2048 · 7/21/2011 · Region 04 · Administrative - FormalEPA v. MARTIN COUNTY UTILITIES
- 01-2011-2041 · 7/21/2011 · Region 01 · Administrative - FormalEPA v. VALLEY DISCOUNT OIL
- 06-2004-1963 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Forest Oil Corporation (GMG290050)
- 09-2011-4079 · 7/21/2011 · Region 09 · Administrative - FormalEPA v. Apex Chemical Corporation
- 04-2011-2058 · 7/21/2011 · Region 04 · Administrative - FormalEPA v. CITY OF NORTH PORT
- 06-2007-1800 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Woodside Energy (USA) Inc.
- 06-2010-3384 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. ASAA, Inc.
- 07-2011-0173 · 7/21/2011 · Region 07 · Administrative - FormalEPA v. RECONSERVE OF KANSAS, INC AKA SCOPE INDUSTRIES, INC
- 06-2007-1721 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. EOG Resources, Inc.
- 06-2007-1733 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Callon Petroleum Operating Company
- 06-2003-1748 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Vintage Petroleum, Inc. (GMG290196)
- 05-2011-7074 · 7/21/2011 · Region 05 · Administrative - FormalEPA v. N.J. Fox & Sons (Shelby) CAFO (SB)
- 05-2009-1012 · 7/21/2011 · Region 05 · JudicialEPA v. MUSKEGO SANITARY LANDFILL (CERCLA) CONSENT DECREE
- 05-2011-0120 · 7/21/2011 · Region 05 · Administrative - FormalEPA v. Oroco Inc.
- 06-2008-1765 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. CCS Energy Services, LLC
- 06-2010-4811 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Point Au Fer Field Facility
- 06-2007-1720 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Rayville, Town of
- 06-2009-1784 · 7/21/2011 · Region 06 · Administrative - FormalEPA v. Central New Mexico Correctional Facility
- 06-2011-4336 · 7/20/2011 · Region 06 · Administrative - FormalEPA v. Ft. Smith Plant (B & M Oil Company)
- 08-2010-0219 · 7/20/2011 · Region 08 · Administrative - FormalEPA v. FX Drilling
- 02-2011-7993 · 7/20/2011 · Region 02 · Administrative - FormalEPA v. Guru Petroleum, Inc. d/b/a Malone Food Mart (SB)
- 06-2011-4833 · 7/20/2011 · Region 06 · Administrative - FormalEPA v. Berwick Terminal (Martin Operating)
- 05-2011-1026 · 7/20/2011 · Region 05 · Administrative - FormalEPA v. CARPENTER AVENUE MERCURY ADMIN ORDER ON CONSENT (CERCLA)
- 08-2010-0153 · 7/20/2011 · Region 08 · Administrative - FormalEPA v. Hoven Coop Service Company
- 07-2011-0205 · 7/20/2011 · Region 07 · Administrative - FormalEPA v. EASY CAR LEASING DBA BUDGET RENTAL CAR (NE STATE ID #6433)
- 06-2011-4338 · 7/20/2011 · Region 06 · Administrative - FormalEPA v. Pinnacle Resources
- 05-2011-0133 · 7/20/2011 · Region 05 · Administrative - FormalEPA v. Prepolymer Products - Arnold Street Notice of Determination
- 06-2004-2127 · 7/20/2011 · Region 06 · Administrative - FormalEPA v. Cooper Construction Co., L.P. (TXU010440)
- 05-2011-0132 · 7/20/2011 · Region 05 · Administrative - FormalEPA v. Prepolymer Products - Nikolai Avenue Notice of Determination
- 06-2011-4827 · 7/20/2011 · Region 06 · Administrative - FormalEPA v. Texas Petroleum Investment Company
- 05-2011-0131 · 7/20/2011 · Region 05 · Administrative - FormalEPA v. Kickhaefer Manufacturing Company Notice of Determimnation
- 02-2011-3125 · 7/20/2011 · Region 02 · Administrative - FormalEPA v. PRASA Puerto Nuevo Regional WWTP
- 01-2011-2034 · 7/20/2011 · Region 01 · Administrative - FormalEPA v. KNIGHT OIL INC
- 05-2011-0130 · 7/20/2011 · Region 05 · Administrative - FormalEPA v. Necal Corporation Notice of Determination
- 02-2011-3043 · 7/19/2011 · Region 02 · Administrative - FormalEPA v. Larchmont Yacht Club
- 02-2011-7501 · 7/19/2011 · Region 02 · Administrative - FormalEPA v. U.S. Air Force (FF) et al.
- 06-2011-1342 · 7/19/2011 · Region 06 · Administrative - FormalEPA v. EOL WSC
- 04-2011-2526 · 7/19/2011 · Region 04 · Administrative - FormalEPA v. GREGORY/WALTERS PARTNERSHIP
- 06-2011-4325 · 7/19/2011 · Region 06 · Administrative - FormalEPA v. Zero Street Ethanol Yard
- 06-2011-4341 · 7/19/2011 · Region 06 · Administrative - FormalEPA v. Sebastian County Road Department
- 02-2010-0834 · 7/19/2011 · Region 02 · Administrative - FormalEPA v. DSM Nutritional Products, Inc.
- 04-2010-4001 · 7/19/2011 · Region 04 · Administrative - FormalEPA v. MASTER PACKAGING, INC.
- 06-2011-1372 · 7/19/2011 · Region 06 · Administrative - FormalEPA v. Tri County SUD
- 04-2010-5027 · 7/19/2011 · Region 04 · Administrative - FormalEPA v. CEVA LOGISTICS
- 02-2011-1013 · 7/19/2011 · Region 02 · Administrative - FormalEPA v. Tonawanda Coke Corporation
- 01-2011-9052 · 7/19/2011 · Region 01 · Administrative - FormalEPA v. TECUMSEH MILL APARTMENTS
- 01-2011-9061 · 7/19/2011 · Region 01 · Administrative - FormalEPA v. ANALOG DEVICES
- 05-2011-9107 · 7/19/2011 · Region 05 · Administrative - FormalEPA v. OAKLAND CITY UNIVERSITY
- 06-2011-1380 · 7/19/2011 · Region 06 · Administrative - FormalEPA v. Whorton Mobile Home park
- 03-2011-0148 · 7/19/2011 · Region 03 · Administrative - FormalEPA v. BUCKEYE PIPE LINE CO - MACUNGIE STATION
- 01-2011-9051 · 7/19/2011 · Region 01 · Administrative - FormalEPA v. BIRK MANUFACTURING INC
- 02-2011-7981 · 7/19/2011 · Region 02 · Administrative - FormalEPA v. Elmwood Park Department of Public Works
- 01-2011-9042 · 7/19/2011 · Region 01 · Administrative - FormalEPA v. SPECTRUM PLASTICS GROUP
- 06-2011-1385 · 7/19/2011 · Region 06 · Administrative - FormalEPA v. Axtell WSC
- 01-2011-9038 · 7/19/2011 · Region 01 · Administrative - FormalEPA v. CHAMPLAIN COUNTRY CLUB
- 02-2011-8505 · 7/19/2011 · Region 02 · Administrative - FormalEPA v. Caumsett State Historic Park
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.