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 461 of 1,364.
- 01-2011-9038 · 7/19/2011 · Region 01 · Administrative - FormalEPA v. CHAMPLAIN COUNTRY CLUB
- 05-2011-9107 · 7/19/2011 · Region 05 · Administrative - FormalEPA v. OAKLAND CITY UNIVERSITY
- 02-2010-0834 · 7/19/2011 · Region 02 · Administrative - FormalEPA v. DSM Nutritional Products, Inc.
- 01-2011-9041 · 7/19/2011 · Region 01 · Administrative - FormalEPA v. FIBERTEC INC
- 03-2011-0193 · 7/19/2011 · Region 03 · Administrative - FormalEPA v. BERGLUND OAK RIDGE TOYOTA
- 06-2011-1385 · 7/19/2011 · Region 06 · Administrative - FormalEPA v. Axtell WSC
- 02-2011-7985 · 7/18/2011 · Region 02 · Administrative - FormalEPA v. Sears Oil Co., Inc. (SB)
- 07-2011-0182 · 7/18/2011 · Region 07 · Administrative - FormalEPA v. CITY OF FARMINGTON
- 06-2011-3329 · 7/18/2011 · Region 06 · Administrative - FormalEPA v. Bohlmann B#1
- 06-2011-4322 · 7/18/2011 · Region 06 · Administrative - FormalEPA v. Berry Tank Battery
- 05-2011-7058 · 7/18/2011 · Region 05 · Administrative - FormalEPA v. Wilson Transportation (Brook) (SB)
- 02-2011-3122 · 7/18/2011 · Region 02 · Administrative - FormalEPA v. Rullan Ruiz Group, Inc. (SB)
- 06-2011-4333 · 7/18/2011 · Region 06 · Administrative - FormalEPA v. Ft. Smith Division
- 05-2011-2016 · 7/18/2011 · Region 05 · Administrative - FormalEPA v. CITY OF CHICAGO O'HARE/SOUTH AIRFIELD LIGHTING CONTROL VAULT
- 09-2011-1011 · 7/18/2011 · Region 09 · Administrative - FormalEPA v. Cal Trans (McGee Creek Maintenance Facility)
- 06-2011-1824 · 7/18/2011 · Region 06 · Administrative - FormalEPA v. Harper Valley Home Owners Association
- 02-2011-3117 · 7/18/2011 · Region 02 · Administrative - FormalEPA v. Martex Development, S.E.
- 08-2010-0090 · 7/18/2011 · Region 08 · Administrative - FormalEPA v. Malmstrom Air Force Base
- 06-2010-0515 · 7/18/2011 · Region 06 · Administrative - FormalEPA v. CONLEY CORPORATION
- 06-2011-4323 · 7/18/2011 · Region 06 · Administrative - FormalEPA v. Smith-Grell Tank Battery
- 06-2011-4337 · 7/18/2011 · Region 06 · Administrative - FormalEPA v. Water Tech, Inc.
- 06-2011-4331 · 7/18/2011 · Region 06 · Administrative - FormalEPA v. Industrial Oils Unlimited, LLC
- 06-2011-4326 · 7/18/2011 · Region 06 · Administrative - FormalEPA v. Ft. Smith Service Center
- 06-2011-0506 · 7/18/2011 · Region 06 · Administrative - FormalEPA v. Kentwood Brick & TIle Manufacturing
- 06-2011-4328 · 7/18/2011 · Region 06 · Administrative - FormalEPA v. Fort Smith Container Plant
- 10-2011-0106 · 7/15/2011 · Region 10 · Administrative - FormalEPA v. DANIEL R. WICK - 35TH AVENUE SW TANK SPILL
- 02-2011-7977 · 7/15/2011 · Region 02 · Administrative - FormalEPA v. Fort Lee Public Works Department
- 02-2011-7978 · 7/15/2011 · Region 02 · Administrative - FormalEPA v. Hackensack City
- 05-2011-7029 · 7/15/2011 · Region 05 · Administrative - FormalEPA v. Labtech Industries (Detroit)(SB)
- 02-2011-3403 · 7/15/2011 · Region 02 · Administrative - FormalEPA v. Washington County Sewer District II
- 05-2011-0084 · 7/14/2011 · Region 05 · Administrative - FormalEPA v. TAMINCO INC
- 06-2011-4342 · 7/14/2011 · Region 06 · Administrative - FormalEPA v. ok foods
- 03-2011-0209 · 7/14/2011 · Region 03 · Administrative - FormalEPA v. CHEM FAB (TUROG PROPERTIES LIMITED)
- 07-2011-0192 · 7/14/2011 · Region 07 · Administrative - FormalEPA v. BIG RIVER MINE TAILINGS SUPERFUND SITE; ST FRANCOIS COUNTY; DOE RUN RESOURCES
- 05-2004-0626 · 7/14/2011 · Region 05 · Administrative - FormalEPA v. Zeebrain Dairy, LLC
- 08-2007-0094 · 7/14/2011 · Region 08 · Administrative - FormalEPA v. Pretty Eagle School
- 04-2010-1528 · 7/14/2011 · Region 04 · Administrative - FormalEPA v. TENNESSEE VALLEY AUTHORITY (TVA) (FF)
- 08-2011-0207 · 7/14/2011 · Region 08 · Administrative - FormalEPA v. Scheider Electric USA INC
- 04-2011-1520 · 7/14/2011 · Region 04 · Administrative - FormalEPA v. MOON GRADING AND HAULING, INC.
- 05-2011-5013 · 7/14/2011 · Region 05 · Administrative - FormalEPA v. ALUMINUM RECOVERY TECHNOLOGIES, INC.
- 09-2010-3017 · 7/14/2011 · Region 09 · Administrative - FormalEPA v. Rockview Dairies
- 05-2011-0027 · 7/13/2011 · Region 05 · Administrative - FormalEPA v. DA STUART
- 02-2011-4203 · 7/13/2011 · Region 02 · Administrative - FormalEPA v. Aramis, Inc. Len-Ron Manufacturing Division
- 06-2011-4832 · 7/13/2011 · Region 06 · Administrative - FormalEPA v. Denbury Onshore, LLC
- HQ-2011-5053 · 7/13/2011 · Region HQ · Administrative - FormalEPA v. Vertex Chemical Corporation
- 03-2011-0138 · 7/13/2011 · Region 03 · Administrative - FormalEPA v. CHEMICAL AND SOLVENTS, INC
- HQ-2011-5051 · 7/13/2011 · Region HQ · Administrative - FormalEPA v. Hostmann-Steinberg
- 07-2011-0193 · 7/13/2011 · Region 07 · Administrative - FormalEPA v. ELECTRO COATINGS OF IOWA, INC
- 02-2011-3042 · 7/13/2011 · Region 02 · Administrative - FormalEPA v. Bay Street Builders, LLC
- 01-2011-1321 · 7/13/2011 · Region 01 · Administrative - FormalEPA v. HUBBARD-HALL WILMINGTON
- 01-2011-1306 · 7/13/2011 · Region 01 · Administrative - FormalEPA v. HUBBARD-HALL WATERBURY
- 03-2011-0167 · 7/13/2011 · Region 03 · Administrative - FormalEPA v. CNX GAS CO, LLC
- 10-2011-0092 · 7/13/2011 · Region 10 · Administrative - FormalEPA v. Stimson Lumber Co
- 06-2011-0316 · 7/12/2011 · Region 06 · Administrative - FormalEPA v. Cheminova, Inc.
- HQ-2011-5050 · 7/12/2011 · Region HQ · Administrative - FormalEPA v. US Borax, Inc
- 04-2011-5133 · 7/12/2011 · Region 04 · Administrative - FormalEPA v. UNITED PARCEL SERVICE (UPS)
- 05-2008-0309 · 7/12/2011 · Region 05 · Administrative - FormalEPA v. GREENVILLE LIVESTOCK, INC.
- 01-2011-2024 · 7/12/2011 · Region 01 · Administrative - FormalEPA v. SALISBURY WWTF
- 05-2010-0348 · 7/12/2011 · Region 05 · Administrative - FormalEPA v. GREENVILLE LIVESTOCK INC.
- 03-2009-0196 · 7/12/2011 · Region 03 · Administrative - FormalEPA v. STITZER, THOMAS J
- 09-2010-2509 · 7/12/2011 · Region 09 · JudicialEPA v. U.S. vs. Bud's Oil Service, Inc.
- 02-2011-3121 · 7/12/2011 · Region 02 · Administrative - FormalEPA v. Battery Recycling Company
- 05-2011-7079 · 7/12/2011 · Region 05 · Administrative - FormalEPA v. Tanner Industries (Inkster) CAFO
- 04-2011-3765 · 7/12/2011 · Region 04 · Administrative - FormalEPA v. J.J. SEIFERT MACHINE SHOP SUPERFUND SITE (SPEEDLING, INC.)
- EF-2011-0016 · 7/12/2011 · Region EF · Administrative - FormalEPA v. La Terraza Sport
- 05-2011-9923 · 7/12/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST [ANDERSON REDEVELOPMENT COMMISSION GM DELPHI ENERGY & ENGINE MGMT SYSTEMS FACILITY]
- 05-2011-7078 · 7/12/2011 · Region 05 · Administrative - FormalEPA v. Bethel University (St. Paul) NOD
- 06-2011-1306 · 7/11/2011 · Region 06 · Administrative - FormalEPA v. St. Martin Parish Waterworks District No. 4
- 06-2011-1221 · 7/11/2011 · Region 06 · Administrative - FormalEPA v. People Water Company (Donaldsonville)
- 06-2011-0319 · 7/11/2011 · Region 06 · Administrative - FormalEPA v. CHEMINOVA, INC.
- 07-2011-0188 · 7/11/2011 · Region 07 · Administrative - FormalEPA v. LINDA S HOGAN REVOCABLE LIVING TRUST
- 02-2010-7108 · 7/11/2011 · Region 02 · Administrative - FormalEPA v. Fiabula USA Incorporated (SB)
- 06-2011-1274 · 7/11/2011 · Region 06 · Administrative - FormalEPA v. Louisiana Water Company (Lawco Mansura)
- 10-2011-7938 · 7/11/2011 · Region 10 · Administrative - FormalEPA v. Mitsubishi Engine North America, Inc
- 07-2011-0010 · 7/11/2011 · Region 07 · Administrative - FormalEPA v. CONSOLIDATED PRODUCTS, INC
- 06-2010-1901 · 7/11/2011 · Region 06 · Administrative - FormalEPA v. Enerco Operating Corporation
- 02-2011-7976 · 7/10/2011 · Region 02 · Administrative - FormalEPA v. Owego E-Z Mart, Inc. (SB) et al.
- 05-2011-7075 · 7/8/2011 · Region 05 · Administrative - FormalEPA v. ARBRE Farms (Walkerville) CAFO
- 06-2008-1773 · 7/8/2011 · Region 06 · Administrative - FormalEPA v. Koby Oil Company, LLC
- 04-2011-0794 · 7/8/2011 · Region 04 · Administrative - FormalEPA v. YANKEETOWN WATER DEPARTMENT
- 05-2011-7077 · 7/8/2011 · Region 05 · Administrative - FormalEPA v. Goodrich Cabin Systems (Jeffersonville) NOD
- 06-2009-1815 · 7/8/2011 · Region 06 · Administrative - FormalEPA v. Seel - Mac Oil & Gas LLC
- 05-2011-1020 · 7/8/2011 · Region 05 · Administrative - FormalEPA v. TITTABAWASSEE RIVER, SAGINAW RIVER & BAY ADMIN ORDER ON CONSENT (CERCLA)
- 06-2008-1723 · 7/8/2011 · Region 06 · Administrative - FormalEPA v. Herman Roberts
- 03-2011-0081 · 7/8/2011 · Region 03 · Administrative - FormalEPA v. W.M. JORDAN COMPANY, INC
- 06-2011-1709 · 7/8/2011 · Region 06 · Administrative - FormalEPA v. Territory Resources, LLC
- 04-2011-0780 · 7/8/2011 · Region 04 · Administrative - FormalEPA v. THE GROVE OF FT. PIERCE, INC.
- 06-2009-1882 · 7/8/2011 · Region 06 · Administrative - FormalEPA v. East Texas Salt Water Disposal Company
- 06-2009-1807 · 7/8/2011 · Region 06 · Administrative - FormalEPA v. C and C Tank Truck Service, Inc.
- 05-2011-7073 · 7/8/2011 · Region 05 · Administrative - FormalEPA v. Tate & Lyle Ingredients Americas LLC (Decatur)
- 06-2010-1883 · 7/8/2011 · Region 06 · Administrative - FormalEPA v. Dolberry Energy Resources, Corp.
- 04-2009-0815 · 7/8/2011 · Region 04 · Administrative - FormalEPA v. PLACID LAKES UTILITY, INC.
- 06-2007-1923 · 7/8/2011 · Region 06 · Administrative - FormalEPA v. CRM Energy Partners
- 05-2011-7072 · 7/8/2011 · Region 05 · Administrative - FormalEPA v. Eurand Inc. (Vandalia)
- 06-2010-1702 · 7/8/2011 · Region 06 · Administrative - FormalEPA v. Vision Natural Resources, LP
- 06-2010-1871 · 7/8/2011 · Region 06 · Administrative - FormalEPA v. Thomas Exploration Company
- 04-2011-0792 · 7/8/2011 · Region 04 · Administrative - FormalEPA v. FLORAL CITY WATER ASSOCIATION
- 06-2009-1808 · 7/8/2011 · Region 06 · Administrative - FormalEPA v. Canan Operating, Inc.
- 09-2011-1007 · 7/7/2011 · Region 09 · Administrative - FormalEPA v. Friant Power Authority
- 09-2011-1009 · 7/7/2011 · Region 09 · Administrative - FormalEPA v. Holiday Companies (Holiday Rock 1)
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.