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 462 of 1,364.
- 05-2010-8500 · 7/7/2011 · Region 05 · Administrative - FormalEPA v. Obiter Research Notice of Determination
- 09-2011-1009 · 7/7/2011 · Region 09 · Administrative - FormalEPA v. Holiday Companies (Holiday Rock 1)
- 04-2011-0765 · 7/7/2011 · Region 04 · Administrative - FormalEPA v. LEON COUNTY REGIONAL SYSTEM SOUTH
- 09-2011-1015 · 7/7/2011 · Region 09 · Administrative - FormalEPA v. Holiday Companies (Holiday Rock 2)
- 09-2011-1010 · 7/7/2011 · Region 09 · Administrative - FormalEPA v. June Mountain Ski Area
- 01-2011-2042 · 7/7/2011 · Region 01 · Administrative - FormalEPA v. FOSS CONSTRUCTION
- 06-2011-2007 · 7/7/2011 · Region 06 · Administrative - FormalEPA v. Rogers County RWD #3 Lake Plant
- 04-2010-2065 · 7/7/2011 · Region 04 · Administrative - FormalEPA v. INCHEM CORPORATION
- 02-2011-2011 · 7/7/2011 · Region 02 · Administrative - FormalEPA v. Phelps Dodge Refining Corporation et al.
- 02-2011-0831 · 7/6/2011 · Region 02 · Administrative - FormalEPA v. Bronx Psychiatric Center - NYSOMH
- 02-2011-7994 · 7/6/2011 · Region 02 · Administrative - FormalEPA v. Country Store, Inc. (SB)
- 08-2010-0179 · 7/6/2011 · Region 08 · Administrative - FormalEPA v. Fort Lupton Gas Processing Plant
- 09-2011-3521 · 7/6/2011 · Region 09 · Administrative - FormalEPA v. Lunday-Thagard Refinery (CAA 112r)
- 05-2011-5027 · 7/6/2011 · Region 05 · Administrative - FormalEPA v. C & D TECHNOLOGIES, INC.
- 01-2011-1304 · 7/6/2011 · Region 01 · Administrative - FormalEPA v. JSB INDUSTRIES
- 05-2011-0095 · 7/6/2011 · Region 05 · Administrative - FormalEPA v. Chicago Heights Steel
- 10-2011-0109 · 7/6/2011 · Region 10 · Administrative - FormalEPA v. JELD-WEN INC SELF-DISCLOSURE
- 06-2011-0310 · 7/6/2011 · Region 06 · Administrative - FormalEPA v. Kincaid, Inc.
- 01-2011-9065 · 7/6/2011 · Region 01 · Administrative - FormalEPA v. STAHL (USA) INC
- 05-2011-0085 · 7/6/2011 · Region 05 · Administrative - FormalEPA v. UNITED PHOSPHORUS
- 04-2005-4750 · 7/6/2011 · Region 04 · Administrative - FormalEPA v. MISSISSIPPI BAND OF CHOCTAW INDIANS
- 08-2007-0182 · 7/6/2011 · Region 08 · Administrative - FormalEPA v. American Biotech Labs
- 02-2011-3038 · 7/6/2011 · Region 02 · Administrative - FormalEPA v. Polychron Marina Co. Inc. (SB)
- 04-2011-8011 · 7/5/2011 · Region 04 · Administrative - FormalEPA v. LIVINGSTON WATER TREATMENT PLANT
- 04-2011-7001 · 7/5/2011 · Region 04 · Administrative - FormalEPA v. UNITED STATES ENRICHMENT CORPORATION
- 09-2011-1006 · 7/5/2011 · Region 09 · Administrative - FormalEPA v. Vintage Production California LLC
- 08-2011-0112 · 7/5/2011 · Region 08 · Administrative - FormalEPA v. SUBURBAN REDDI-MIX COMPANY, INC.
- 06-2011-0307 · 7/5/2011 · Region 06 · Administrative - FormalEPA v. Safe-T-Products, LLC
- 05-2011-0116 · 7/5/2011 · Region 05 · Administrative - FormalEPA v. Hercules Incorporated
- 05-2011-0097 · 7/5/2011 · Region 05 · Administrative - FormalEPA v. Mapei Corporation
- 04-2011-8005 · 7/5/2011 · Region 04 · Administrative - FormalEPA v. HELM FERTILIZER TERMINAL, INC.
- 04-2011-1515 · 7/5/2011 · Region 04 · Administrative - FormalEPA v. GASKINS SURVEYING COMPANY, INC. (LAKE ARROWHEAD CLUBHOUSE)
- 07-2010-0132 · 7/5/2011 · Region 07 · Administrative - FormalEPA v. MIKE BETTIN DBA MIKE BETTIN FEEDLOT
- 08-2011-0113 · 7/5/2011 · Region 08 · Administrative - FormalEPA v. ROCKY MOUNTAIN READY MIX CONCRETE, INC
- 05-2011-9922 · 7/5/2011 · Region 05 · Administrative - FormalEPA v. BAYCARE AURORA, LLC
- 04-2011-5012 · 7/5/2011 · Region 04 · Administrative - FormalEPA v. UNITED PARCEL SERVICE (UPS)
- 05-2010-0599 · 7/5/2011 · Region 05 · Administrative - FormalEPA v. Curtis Crump
- 07-2010-0139 · 7/5/2011 · Region 07 · Administrative - FormalEPA v. MORAN BEEF, INC
- 06-2011-1243 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Village of Clarence Water System
- 07-2006-0164 · 7/1/2011 · Region 07 · JudicialEPA v. CATERPILLAR INC
- 06-2011-3552 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Donna City of Wastewater Treatment Plant
- 06-2011-1264 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Village of Hessmer
- 06-2011-1226 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Bob Community Waterworks
- 06-2011-3561 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Farmers Cooperative Exchange
- 06-2011-1269 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Jeff Davis Water and Sewer Commission No. 1
- 06-2011-3559 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Wheeler Brothers Grain
- 06-2011-3566 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Farmers Cooperative
- 06-2011-3551 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. North Alamo Water Supply
- 06-2011-3567 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Burlington Cooperative Association
- 08-2011-0101 · 7/1/2011 · Region 08 · Administrative - FormalEPA v. CHS INC WEST FARGO
- 06-2011-1308 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Tri-Water System
- 01-2011-2037 · 7/1/2011 · Region 01 · Administrative - FormalEPA v. WEST HAVEN WPCF
- 06-2011-1237 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Cameron Parish Waterworks District No. 10
- 06-2011-1288 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Village of Powhatan Water System
- 06-2011-1251 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. East Allen Parish Water Works
- 05-2011-1819 · 7/1/2011 · Region 05 · Administrative - FormalEPA v. HERITAGE-WTI, INC
- 06-2011-1293 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Town of Ridgecrest Water System
- 06-2011-1253 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Town of Elizabeth Water System
- 06-2011-1227 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. City of Denham Springs
- 06-2011-1245 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Town of Cottonport Water System
- 06-2011-1218 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Parkspace LA LLC- (TP#1)
- 06-2011-3535 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Westwego's City of Wastewater Treatment Plant
- 06-2011-3570 · 7/1/2011 · Region 06 · Administrative - FormalEPA v. Bowie City of WTP
- 03-2011-0231 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. LEBANON, CITY OF
- 03-2011-6061 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. MD PORT ADMIN - SEAGIRT MARINE TERMINAL
- 08-2010-0201 · 6/30/2011 · Region 08 · Administrative - FormalEPA v. City of Eagle Butte
- 02-2011-7975 · 6/30/2011 · Region 02 · Administrative - FormalEPA v. Ward Trucking et al.
- 01-2010-1305 · 6/30/2011 · Region 01 · Administrative - FormalEPA v. TANNER INDUSTRIES INC
- 03-2011-6066 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. PHILADELPHIA, SCHOOL DISTRICT (35)
- 05-2011-0118 · 6/30/2011 · Region 05 · Administrative - FormalEPA v. Liphatech Inc. (Import Denied Entry-Refused Delivery)
- 03-2011-6070 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. MD MOTOR VEHICLE ADMIN - GLENMONT EXPRESS BRANCH OFFICE
- 02-2010-3455 · 6/30/2011 · Region 02 · Administrative - FormalEPA v. Municipality of Aguas Buenas
- 09-2011-2518 · 6/30/2011 · Region 09 · Administrative - FormalEPA v. Casmalia Disposal Site Final De Minimis AO 99-02(f)
- 03-2011-6067 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. PHILADELPHIA, SCHOOL DISTRICT (27)
- 03-2011-0201 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. ALCAVIS HDC LLC
- 08-2011-0090 · 6/30/2011 · Region 08 · Administrative - FormalEPA v. CHS - Horace
- 05-2011-7071 · 6/30/2011 · Region 05 · Administrative - FormalEPA v. Nitrex (Franklin) CAFO
- 05-2010-4733 · 6/30/2011 · Region 05 · Administrative - FormalEPA v. Elnora Water Works IN5214003 for Stage 2 M/R
- 03-2011-6075 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. MAPEI CORPORATION
- 02-2011-7970 · 6/30/2011 · Region 02 · Administrative - FormalEPA v. Metro Care Ambulance (former)(SB) et al.
- 03-2011-0229 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. YORK, CITY OF
- 05-2011-0129 · 6/30/2011 · Region 05 · Administrative - FormalEPA v. E.H. Wolf & Sons
- 01-2011-1003 · 6/30/2011 · Region 01 · Administrative - FormalEPA v. HARBOUR INDUSTRIES INC
- 03-2011-6034 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. MD STATE HIGHWAY ADMIN - FREDERICK MAINTENANCE SHOP
- 02-2011-7971 · 6/30/2011 · Region 02 · Administrative - FormalEPA v. Nice N Easy 605/22 et al.
- 02-2011-7974 · 6/30/2011 · Region 02 · Administrative - FormalEPA v. New Rochelle Valero (SB)
- 03-2011-0232 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. LANCASTER, CITY OF
- 03-2011-0097 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. AMERICAN HOLLOW BARING CO
- 02-2011-7969 · 6/30/2011 · Region 02 · Administrative - FormalEPA v. Seaway Mini Mart (SB)
- 03-2011-6069 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. MARYLAND MOTOR VEHICLE ADMINISTRATION - ELKTON BRANCH OFFICE
- 03-2011-0202 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. GUTTMAN OIL CO
- 03-2011-6035 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. MD STATE HIGHWAY ADMIN - GOLDEN RING MAINTENANCE SHOP
- 03-2011-6072 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. MD STATE HIGHWAY ADMIN - ANNAPOLIS MAINTENANCE SHOP
- 05-2003-5056 · 6/30/2011 · Region 05 · Administrative - FormalEPA v. MORTON INTERNATIONAL INC
- 03-2011-0174 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. MANOR TOWNSHIP
- 09-2008-2509 · 6/30/2011 · Region 09 · JudicialEPA v. Gila River Cost Recovery for 2005 Removal
- 03-2011-0205 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. KENNETH BROCKETT
- 02-2011-7973 · 6/30/2011 · Region 02 · Administrative - FormalEPA v. V & C Citgo, Inc. (SB)
- 03-2011-0230 · 6/30/2011 · Region 03 · Administrative - FormalEPA v. SWATARA TOWNSHIP, PA
- 03-2011-6063 · 6/29/2011 · Region 03 · Administrative - FormalEPA v. MAIDA DEVELOPMENT
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.