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 465 of 1,364.
- 06-2010-3383 · 6/13/2011 · Region 06 · Administrative - FormalEPA v. Strata Enterprises, LLC
- 10-2011-0049 · 6/13/2011 · Region 10 · Administrative - FormalEPA v. CITY OF GEORGETOWN, IDAHO
- 02-2011-7966 · 6/13/2011 · Region 02 · Administrative - FormalEPA v. Fast Track VI LLC (former)(SB) et al.
- 05-2004-0526 · 6/13/2011 · Region 05 · JudicialEPA v. OUTBOARD MARINE CORP./WAUKEGAN COKE (CERCLA)
- 05-2011-5890 · 6/13/2011 · Region 05 · Administrative - FormalEPA v. Batesville Water & Gas Utility / Gunter Excavating, LLC
- 04-2010-1760 · 6/13/2011 · Region 04 · Administrative - FormalEPA v. TENNESSEE VALLEY AUTHORITY (TVA) (FF)
- 10-2011-0065 · 6/13/2011 · Region 10 · Administrative - FormalEPA v. Pride Packing
- 06-2011-4311 · 6/13/2011 · Region 06 · Administrative - FormalEPA v. Flour Bluff Compressor Station
- 06-2011-4319 · 6/13/2011 · Region 06 · Administrative - FormalEPA v. Hardin 10-A Lease Tank Battery
- 05-2005-3643 · 6/13/2011 · Region 05 · Administrative - FormalEPA v. Ohio Power Co. d/b/a American Electric Power (Cheshire) CAFO
- 01-2011-4007 · 6/13/2011 · Region 01 · Administrative - FormalEPA v. TRAVELER'S SUPPLY INC
- 09-2011-1525 · 6/10/2011 · Region 09 · Administrative - FormalEPA v. Coast Plating AO Jun2011
- HQ-2011-5015 · 6/10/2011 · Region HQ · Administrative - FormalEPA v. Pen National Gaming
- 02-2011-7964 · 6/10/2011 · Region 02 · Administrative - FormalEPA v. Diane's Downtown Automotive, LLC
- 10-2011-0105 · 6/10/2011 · Region 10 · Administrative - FormalEPA v. GRANDVIEW MINE AND MILL SITE (CASHOUT)
- 10-2011-0089 · 6/10/2011 · Region 10 · Administrative - FormalEPA v. T117 EARLY ACTION AREA REMOVAL (LOWER DUWAMISH RIVER)
- 09-2011-1507 · 6/10/2011 · Region 09 · Administrative - FormalEPA v. Westar Marine Services Administrative Order 6/10/11
- 04-2010-9017 · 6/10/2011 · Region 04 · JudicialEPA v. TETRA TECHNOLOGIES, INC
- 07-2011-0288 · 6/10/2011 · Region 07 · Administrative - FormalEPA v. E I DU PONT DE NEMOURS AND COMPANY
- 03-2010-0242 · 6/9/2011 · Region 03 · Administrative - FormalEPA v. RICHLAND TOWNSHIP MUNICIPAL AUTHORITY
- 04-2011-2532 · 6/9/2011 · Region 04 · Administrative - FormalEPA v. VESTAWOOD APARTMENTS, LLC
- 10-2011-0140 · 6/9/2011 · Region 10 · Administrative - FormalEPA v. PLUMMER QUICK STOP
- 05-2011-1016 · 6/9/2011 · Region 05 · Administrative - FormalEPA v. EMGE PACKING COMPANY UNILATERAL ADMIN ORDER (CERCLA)
- 06-2011-3526 · 6/9/2011 · Region 06 · Administrative - FormalEPA v. Morningstar Foods Sulphur Springs
- 06-2007-2821 · 6/9/2011 · Region 06 · JudicialEPA v. MANY DIVERSIFIED INTEREST
- 01-2011-2032 · 6/9/2011 · Region 01 · Administrative - FormalEPA v. ENTOLETER INC
- 01-2010-2000 · 6/9/2011 · Region 01 · Administrative - FormalEPA v. PRM CONCRETE CORP
- 02-2011-3040 · 6/9/2011 · Region 02 · Administrative - FormalEPA v. Lent Hill Dairy (SB)
- 06-2011-0315 · 6/9/2011 · Region 06 · Administrative - FormalEPA v. Cheminova, Inc.
- 02-2011-7963 · 6/9/2011 · Region 02 · Administrative - FormalEPA v. Cindy's Country Store (SB)
- 02-2011-3118 · 6/9/2011 · Region 02 · Administrative - FormalEPA v. Corporacion Avicola Morovis, Inc.
- 06-2011-0313 · 6/9/2011 · Region 06 · Administrative - FormalEPA v. Willowood USA, LLC
- 07-2011-0126 · 6/9/2011 · Region 07 · Administrative - FormalEPA v. PRIME FEEDERS, INC
- 03-2011-0156 · 6/8/2011 · Region 03 · Administrative - FormalEPA v. KENT COUNTY BOARD OF EDUCATION, INC
- 06-2011-3527 · 6/8/2011 · Region 06 · Administrative - FormalEPA v. Enerfin Resources - Tecumseh Gas Plant
- 05-2011-0082 · 6/8/2011 · Region 05 · Administrative - FormalEPA v. JOHNSON DIVERSEY (IMPORT- 3 of 3)
- 05-2011-0081 · 6/8/2011 · Region 05 · Administrative - FormalEPA v. JOHNSON DIVERSEY (IMPORT- 2 of 3)
- 05-2011-0078 · 6/8/2011 · Region 05 · Administrative - FormalEPA v. JOHNSON DIVERSEY (IMPORT-1 OF 3)
- 05-2011-0098 · 6/8/2011 · Region 05 · Administrative - FormalEPA v. CWB Management Company
- 04-2011-2044 · 6/8/2011 · Region 04 · Administrative - FormalEPA v. TAMINCO, INC.
- 04-2011-2041 · 6/8/2011 · Region 04 · Administrative - FormalEPA v. SUPERIOR GRAPHITE
- 05-2002-0149 · 6/8/2011 · Region 05 · Administrative - FormalEPA v. INDIANA TRAP SHOOTERS ASSOCIATION
- 06-2010-1734 · 6/7/2011 · Region 06 · Administrative - FormalEPA v. BT Homes, Inc
- 06-2010-1880 · 6/7/2011 · Region 06 · Administrative - FormalEPA v. Lee Ranch Coal Company
- 05-2011-5010 · 6/7/2011 · Region 05 · Administrative - FormalEPA v. ARDISAM, INC
- 04-2011-4504 · 6/7/2011 · Region 04 · Administrative - FormalEPA v. NEWPORT UTILITIES
- 09-2001-0034 · 6/7/2011 · Region 09 · JudicialEPA v. EARTHGRAINS - #1
- 03-2001-0322 · 6/7/2011 · Region 03 · JudicialEPA v. EARTHGRAINS BAKING COMPANIES, INC (NATIONAL CASE)
- 04-2011-3014 · 6/7/2011 · Region 04 · Administrative - FormalEPA v. SANDMAN AMERICA INC.
- EF-2011-7911 · 6/7/2011 · Region EF · Administrative - FormalEPA v. Eaton Corporation
- 04-2011-8010 · 6/7/2011 · Region 04 · Administrative - FormalEPA v. LIVINGSTON WASTE WATER TREATMENT PLANT
- 04-2011-2509 · 6/7/2011 · Region 04 · Administrative - FormalEPA v. HAMMERSMITH PROPERTIES, LLC
- 02-2011-7962 · 6/7/2011 · Region 02 · Administrative - FormalEPA v. Raymond Donald and Sons, LLC (SB) et al.
- 08-2009-0129 · 6/7/2011 · Region 08 · Administrative - FormalEPA v. Grand Junction, City of
- 05-2011-7016 · 6/7/2011 · Region 05 · Administrative - FormalEPA v. Michigan Freeze Pack (Hart) (SB)
- 03-2011-0109 · 6/7/2011 · Region 03 · Administrative - FormalEPA v. OX PAPERBOARD, LLC
- 04-2001-9014 · 6/7/2011 · Region 04 · JudicialEPA v. EARTHGRAINS COMPANY (NATIONAL CASE)
- 06-2010-1885 · 6/7/2011 · Region 06 · Administrative - FormalEPA v. Howard's Sand and Gravel
- 10-2011-0085 · 6/7/2011 · Region 10 · Administrative - FormalEPA v. FORMATION CAPITAL CORPORATION (BLACKBIRD MINE SITE)
- 06-2001-3701 · 6/7/2011 · Region 06 · JudicialEPA v. THE EARTHGRAINS COMPANY, INC.
- 08-2001-0081 · 6/7/2011 · Region 08 · JudicialEPA v. EARTHGRAINS COMPANIES, INC.
- 06-2010-1732 · 6/7/2011 · Region 06 · Administrative - FormalEPA v. La Bajada Development Company, LLC
- 06-2010-1750 · 6/7/2011 · Region 06 · Administrative - FormalEPA v. Broken Arrow Recyclers LLC
- 04-2011-0791 · 6/7/2011 · Region 04 · Administrative - FormalEPA v. ST. JOHNS LANDING
- 04-2011-0763 · 6/7/2011 · Region 04 · Administrative - FormalEPA v. EAST WATER & SEWER DISTRICT
- 05-2011-0316 · 6/7/2011 · Region 05 · Administrative - FormalEPA v. City of St. Paul
- 02-2011-2010 · 6/7/2011 · Region 02 · Administrative - FormalEPA v. Puerto Rico Battery Recycling a/k/a Arecibo Battery
- 06-2010-1729 · 6/7/2011 · Region 06 · Administrative - FormalEPA v. Blueline Construction, Inc.
- 04-2011-0793 · 6/7/2011 · Region 04 · Administrative - FormalEPA v. JASMINE LAKES UTILITY
- 06-2010-1740 · 6/7/2011 · Region 06 · Administrative - FormalEPA v. ABC Foreign Auto Parts
- 06-2010-1760 · 6/7/2011 · Region 06 · Administrative - FormalEPA v. Albuquerque Publishing Company
- 06-2009-3408 · 6/6/2011 · Region 06 · JudicialEPA v. Terra (CF) Industries-2 OK Fertilizer Plants-CAA Consent Decree (National case)
- 02-2011-7940 · 6/6/2011 · Region 02 · Administrative - FormalEPA v. Homelite Consumer Products, Inc.
- 05-2010-0114 · 6/6/2011 · Region 05 · Administrative - FormalEPA v. Wade Taatjes
- 09-2009-1529 · 6/6/2011 · Region 09 · Administrative - FormalEPA v. American Marine Corp aka American Workboats AO for SWPPP
- 05-2010-0132 · 6/6/2011 · Region 05 · Administrative - FormalEPA v. Marbles Realty & Property Management Complaint
- 02-2011-7965 · 6/6/2011 · Region 02 · Administrative - FormalEPA v. Upstate Transit of Saratoga LLC
- 05-2011-0077 · 6/6/2011 · Region 05 · Administrative - FormalEPA v. WALMART STORES (IMPORT)
- 06-2008-1714 · 6/6/2011 · Region 06 · Administrative - FormalEPA v. Chama, Village of
- 09-2009-1547 · 6/6/2011 · Region 09 · Administrative - FormalEPA v. American Marine Corporation
- 10-2011-0116 · 6/6/2011 · Region 10 · Administrative - FormalEPA v. CITY OF BELLINGHAM/FILTRATION PLANT
- 05-2011-0136 · 6/3/2011 · Region 05 · Administrative - FormalEPA v. Hercules Inc. (Import Denied Entry)
- 06-2011-1731 · 6/3/2011 · Region 06 · Administrative - FormalEPA v. Sunrise Plastic Enterprise, Inc.
- 05-2011-0076 · 6/3/2011 · Region 05 · Administrative - FormalEPA v. ANIVAC (IMPORT)
- 09-2011-2515 · 6/3/2011 · Region 09 · Administrative - FormalEPA v. Intel Corp (Santa Clara III) Admin Order for RD/RA
- 02-2010-9266 · 6/3/2011 · Region 02 · Administrative - FormalEPA v. Proto Property Services, LLC (SB)
- 03-2008-0327 · 6/3/2011 · Region 03 · Administrative - FormalEPA v. TANGENT RAIL PRODUCTS, INC.
- 05-2011-1015 · 6/3/2011 · Region 05 · Administrative - FormalEPA v. NORTH BRONSON INDUSTRIAL SUBAREAS (OU2) UNILATERAL ADMIN ORDER (CERCLA)
- 03-2011-6057 · 6/3/2011 · Region 03 · Administrative - FormalEPA v. 4 GUYS, INC
- 04-2011-5764 · 6/3/2011 · Region 04 · Administrative - FormalEPA v. DIEFENTHALER, DEBBIE
- 04-2011-3755 · 6/3/2011 · Region 04 · Administrative - FormalEPA v. CARALEIGH PHOSPHATE AND FERTILIZER WORKS (CHAMCO II, INC. fka SOUTHERN ROOFING AND METALS COMPANY)
- 05-2011-7070 · 6/3/2011 · Region 05 · Administrative - FormalEPA v. Flex-N-Gate (Battle Creek) NOD
- 03-2011-6054 · 6/3/2011 · Region 03 · Administrative - FormalEPA v. LENAPE FORGED PRODUCTS, CORP
- 04-2011-2511 · 6/3/2011 · Region 04 · Administrative - FormalEPA v. SHANNON HILLS APARTMENTS
- 05-2006-4883 · 6/3/2011 · Region 05 · Administrative - FormalEPA v. CHURCH OF THE HEARTLAND WINAMAC, INC.
- 06-2010-1723 · 6/2/2011 · Region 06 · Administrative - FormalEPA v. Home Builders Redi-Mix, LLC
- 04-2011-1775 · 6/2/2011 · Region 04 · Administrative - FormalEPA v. BIG RUN LANDFILL
- 06-2010-1869 · 6/2/2011 · Region 06 · Administrative - FormalEPA v. City of Santa Fe, New Mexico
- 06-2009-1742 · 6/2/2011 · Region 06 · Administrative - FormalEPA v. Meritage Homes Corporation
- 06-2010-1881 · 6/2/2011 · Region 06 · Administrative - FormalEPA v. Lee Ranch Coal Company
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.