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 464 of 1,364.
- 02-2011-7972 · 6/21/2011 · Region 02 · Administrative - FormalEPA v. Sandy Creek Food Market, Inc. (SB)
- 05-2010-4727 · 6/21/2011 · Region 05 · Administrative - FormalEPA v. Butler Water Department, IN5217003 Stage 2 DBPR M/R AO
- 04-2011-1513 · 6/21/2011 · Region 04 · Administrative - FormalEPA v. QUIKTRIP CORPORATION
- 02-2011-3402 · 6/21/2011 · Region 02 · Administrative - FormalEPA v. D.R. Horton, LLC
- 04-2011-8012 · 6/21/2011 · Region 04 · Administrative - FormalEPA v. CLEVELAND UTILITIES WATER TREATMENT PLANT - CLEVELAND, TN
- 06-2011-2889 · 6/21/2011 · Region 06 · JudicialEPA v. Many Diversified Interest
- 04-2011-2057 · 6/21/2011 · Region 04 · Administrative - FormalEPA v. PACIFIC COLLIER FRESH COMPANY
- 03-2011-0192 · 6/21/2011 · Region 03 · Administrative - FormalEPA v. SWANSON PLATING
- 03-2011-0212 · 6/21/2011 · Region 03 · Administrative - FormalEPA v. ANTERO RESOURCES CORP - MARY POST WELL SITE
- 03-2011-0214 · 6/21/2011 · Region 03 · Administrative - FormalEPA v. ANTERO RESOURCES CORP (HURST SITE)
- 03-2011-0213 · 6/21/2011 · Region 03 · Administrative - FormalEPA v. ANTERO RESOURCES CORP (HILL SITE)
- 04-2011-1788 · 6/21/2011 · Region 04 · Administrative - FormalEPA v. WHEELABRATOR NORTH BROWARD, INC.
- 04-2011-1785 · 6/21/2011 · Region 04 · Administrative - FormalEPA v. SPURLIN INDUSTRIES, INC.
- 03-2011-0180 · 6/21/2011 · Region 03 · Administrative - FormalEPA v. CHESAPEAKE APPALACHIA, LLC - RAY BAKER WELL PAD
- 06-2011-4814 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. West Lake Verret Facility
- 06-2011-4329 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Maverick Transportation, LLC
- 03-2011-0065 · 6/20/2011 · Region 03 · Administrative - FormalEPA v. PETERSON MANAGEMENT L.C., ET. AL.
- HQ-2011-5047 · 6/20/2011 · Region HQ · Administrative - FormalEPA v. Samsung America, Inc
- 06-2011-4815 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Bayou Long Facility
- 06-2011-4820 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Red Fish Point Field
- 06-2011-4807 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Southeast Bastian Bay - Central
- 06-2011-4813 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. South Chauvin Production Facility
- 08-2010-0145 · 6/20/2011 · Region 08 · Administrative - FormalEPA v. Dutch John
- 06-2011-4812 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Queen Bess Island Field
- 06-2011-4826 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Hog Bayou Field Facility
- 06-2011-4824 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Bayou Bouillon Facility
- HQ-2011-5049 · 6/20/2011 · Region HQ · Administrative - FormalEPA v. Constellation Energy Commodities Group, Inc.
- 06-2011-4823 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Little Lake Facility
- EF-2011-7875 · 6/20/2011 · Region EF · Administrative - FormalEPA v. Business World USA
- 04-2010-5139 · 6/20/2011 · Region 04 · Administrative - FormalEPA v. ORMOND'S OIL AND GAS, INC.
- 06-2011-4825 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Bayou Crook Chene Facility
- 06-2011-4810 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. East Bay Batiste
- 06-2011-4805 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Saturday Island South Field Production Facility
- 06-2011-4801 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. La Raccouri Field (Hilcorp Energy Company)
- 08-2011-0072 · 6/20/2011 · Region 08 · Administrative - FormalEPA v. Bill Barrett Corporation
- 06-2011-4822 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Little Temple Field Facility
- 03-2011-0146 · 6/20/2011 · Region 03 · Administrative - FormalEPA v. M&D PARTNERS D/B/A M&D REALTY
- 06-2011-4806 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. West Bay Production Facility (Hilcorp Energy Company)
- 06-2011-4821 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Deep Lake North Field (Hilcorp Energy)
- 06-2011-4819 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Lac Blanc Field (Hilcorp Energy)
- 01-2008-0512 · 6/20/2011 · Region 01 · JudicialEPA v. FACEMATE CORPORATION
- 04-2011-8014 · 6/20/2011 · Region 04 · Administrative - FormalEPA v. AIRGAS SOUTH, INC.
- HQ-2011-5045 · 6/20/2011 · Region HQ · Administrative - FormalEPA v. G.S. Robins & Company
- HQ-2011-5046 · 6/20/2011 · Region HQ · Administrative - FormalEPA v. Givaduan Fragrances Corporation
- 05-2011-0062 · 6/20/2011 · Region 05 · Administrative - FormalEPA v. Trece, Inc.
- 08-2010-0165 · 6/20/2011 · Region 08 · Administrative - FormalEPA v. Colfax Farmers Elevator
- 06-2011-4809 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Manilla Village Production Facility
- 05-2011-0087 · 6/20/2011 · Region 05 · Administrative - FormalEPA v. Dover Chemical Corporation
- 06-2011-4817 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Dog Lake Field Tank Battery No. 2 (Hilcorp Energy)
- 06-2011-4802 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Pecan Lake Field (Hilcorp Energy Company)
- 06-2011-4803 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Timbalier Bay CF # 1 Facility (Hilcorp Energy Company)
- 06-2011-4804 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. North Little Lake ( Hilcorp Energy Company)
- 06-2011-4818 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Duck Lake Oil & Gas Production Facility
- 01-2011-0511 · 6/20/2011 · Region 01 · Administrative - FormalEPA v. NUCLEAR METALS INC SUPERFUND SITE / TEXTRON
- 06-2011-4811 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Lake Washington Field (Hilcorp Energy Company)
- 06-2011-4808 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Bastian Bay-West Production Facility
- 06-2011-1101 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. NORTHBROOK OIL AND GAS
- 06-2011-4816 · 6/20/2011 · Region 06 · Administrative - FormalEPA v. Southeast Manilla Village (Hilcorp Energy)
- 04-2011-5504 · 6/18/2011 · Region 04 · Administrative - FormalEPA v. KARL PACE/WYSOCKING WILDLIFE SANCTUARY
- 05-2012-1236 · 6/17/2011 · Region 05 · Administrative - FormalEPA v. Steuben County, Indiana
- 09-2009-1019 · 6/17/2011 · Region 09 · JudicialEPA v. Greka Oil & Gas, Inc. - Referral
- 06-2011-1303 · 6/17/2011 · Region 06 · Administrative - FormalEPA v. Southwest Avoyelles Water District
- 03-2011-0154 · 6/17/2011 · Region 03 · Administrative - FormalEPA v. U S DEPARTMENT OF THE NAVY
- 06-2011-1304 · 6/17/2011 · Region 06 · Administrative - FormalEPA v. Spring Bayou Water Works District
- 07-2006-0147 · 6/17/2011 · Region 07 · Administrative - FormalEPA v. CENTRAL JEFFERSON COUNTY UTILITIES
- 06-2011-1294 · 6/17/2011 · Region 06 · Administrative - FormalEPA v. Rocky Branch Water System
- 06-2011-1287 · 6/17/2011 · Region 06 · Administrative - FormalEPA v. Pointe Coupee Waterworks District #2
- 06-2011-1273 · 6/17/2011 · Region 06 · Administrative - FormalEPA v. Lake St. John Waterworks District No. 1
- 05-2010-0305 · 6/17/2011 · Region 05 · Administrative - FormalEPA v. LIGHTHOUSE VILLAGE PARTNERS, LLP
- 01-2011-2044 · 6/16/2011 · Region 01 · Administrative - FormalEPA v. MARBLEHEAD TOWN OF
- 02-2011-8307 · 6/16/2011 · Region 02 · Administrative - FormalEPA v. Veguitas Gripiñas Community
- 02-2011-8306 · 6/16/2011 · Region 02 · Administrative - FormalEPA v. Cacao-La Sapia Community
- 10-2011-0038 · 6/16/2011 · Region 10 · Administrative - FormalEPA v. Anacortes Water Treatment Plant
- 02-2011-7968 · 6/16/2011 · Region 02 · Administrative - FormalEPA v. Fast Track III (former)(SB) et al.
- 02-2011-7967 · 6/16/2011 · Region 02 · Administrative - FormalEPA v. Hennessey-Freda, Inc. (SB) et al.
- 02-2011-8305 · 6/16/2011 · Region 02 · Administrative - FormalEPA v. Reventon Community
- 03-2011-0153 · 6/16/2011 · Region 03 · Administrative - FormalEPA v. CHESAPEAKE, CITY OF VIRGINIA
- 05-2011-1017 · 6/16/2011 · Region 05 · Administrative - FormalEPA v. PERRY & DERRICK PAINT UNILATERAL ADMIN ORDER (CERCLA)
- 01-2011-0506 · 6/16/2011 · Region 01 · Administrative - FormalEPA v. DURHAM MEADOWS SUPERFUND SITE
- 02-2011-8309 · 6/16/2011 · Region 02 · Administrative - FormalEPA v. Acueducto de la Comunidad
- 08-2011-0098 · 6/16/2011 · Region 08 · Administrative - FormalEPA v. Barker Hughesville SF Site Cascade and Judith Basin Counties MT
- 01-2011-3031 · 6/16/2011 · Region 01 · Administrative - FormalEPA v. T H GLENNON COMPANY INC
- 02-2011-8308 · 6/16/2011 · Region 02 · Administrative - FormalEPA v. Los Barros Marin Community
- 06-2010-0514 · 6/15/2011 · Region 06 · Administrative - FormalEPA v. Bayshore Industrial, Inc.
- 02-2011-7941 · 6/15/2011 · Region 02 · Administrative - FormalEPA v. DOLMAR GmbH North America
- 09-2011-3000 · 6/15/2011 · Region 09 · Administrative - FormalEPA v. VD Axsys Technologies, Inc.
- 04-2011-8008 · 6/15/2011 · Region 04 · Administrative - FormalEPA v. SPEED AG SERVICES, LLC
- 09-2011-4078 · 6/15/2011 · Region 09 · Administrative - FormalEPA v. Enviro Tech Chemical Services, Inc.
- HQ-2011-8005 · 6/15/2011 · Region HQ · Administrative - FormalEPA v. Huntington Alloys Corporation
- 09-2011-6501 · 6/15/2011 · Region 09 · Administrative - FormalEPA v. Taylor Family Limited Partnership
- 05-2011-5011 · 6/15/2011 · Region 05 · Administrative - FormalEPA v. THEISEN SUPPLY INC.
- 07-2010-0319 · 6/15/2011 · Region 07 · Administrative - FormalEPA v. BAYER CROPSCIENCE, LP
- 03-2011-0198 · 6/14/2011 · Region 03 · Administrative - FormalEPA v. MCLESKEY, F. WAYNE, JR.
- 06-2011-1232 · 6/14/2011 · Region 06 · Administrative - FormalEPA v. Bellwood Water System
- 06-2011-2287 · 6/14/2011 · Region 06 · JudicialEPA v. Gulf Nuclear
- 07-2010-0198 · 6/14/2011 · Region 07 · Administrative - FormalEPA v. VILLAGE OF EMERSON
- 06-2010-2727 · 6/14/2011 · Region 06 · Administrative - FormalEPA v. Harvest Oil Co
- 06-2010-2726 · 6/14/2011 · Region 06 · Administrative - FormalEPA v. Four R Operating Co
- 06-2010-2741 · 6/14/2011 · Region 06 · Administrative - FormalEPA v. Bonanza Creek Energy LLC
- 10-2011-0049 · 6/13/2011 · Region 10 · Administrative - FormalEPA v. CITY OF GEORGETOWN, IDAHO
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.