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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 466 of 1,364.

05-2006-4955 · 6/2/2011 · Region 05 · Administrative - Formal
EPA v. S & H CAMPGROUND 852
05-2009-1237 · 6/2/2011 · Region 05 · Administrative - Formal
EPA v. Warfield Farm
06-2007-1904 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. New Mexico Firefighters Training Academy
06-2005-2067 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. Allen Teinert Construction (TXU010751)
06-2009-1816 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. Plaza Rio LLC
07-2010-0028 · 6/2/2011 · Region 07 · Administrative - Formal
EPA v. PLATTE VALLEY FEEDERS, LLC
05-2011-0065 · 6/2/2011 · Region 05 · Administrative - Formal
EPA v. BZB, Inc. d/b/a Busy Bee Nursery, Inc.
06-2007-1789 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. Bernalillo, Town of
04-2011-1779 · 6/2/2011 · Region 04 · Administrative - Formal
EPA v. PHILIPS LIGHTING LLC
02-2011-7961 · 6/2/2011 · Region 02 · Administrative - Formal
EPA v. Twin Bridges Convenience Store (SB) et al.
06-2009-1789 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. Miner-Dederick Construction, LLP
06-2010-1723 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. Home Builders Redi-Mix, LLC
06-2005-1940 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. Sunbelt Chemicals, Inc. (TXU010315)
08-2011-0155 · 6/2/2011 · Region 08 · Administrative - Formal
EPA v. Anaconda Smelter SF Site
06-2011-0623 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. Southwest Shipyard, LP Channelview
06-2009-1705 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. First Texas Homes (TXR15JF10)
05-2011-0079 · 6/2/2011 · Region 05 · Administrative - Formal
EPA v. Wego Chemical & Mineral Corp.
06-2005-1919 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. Sebesta Realty, Inc. (NMU000644)
06-2010-1869 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe, New Mexico
06-2010-1878 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. TLC Company, Inc.
06-2009-1739 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. Grand Homes, Inc.
06-2006-2102 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. Santa Rosa, City of
06-2010-1881 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. Lee Ranch Coal Company
04-2011-1775 · 6/2/2011 · Region 04 · Administrative - Formal
EPA v. BIG RUN LANDFILL
06-2006-1848 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. Anatares Homes (TXR15RS32)
06-2010-1733 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. La Bajada Development LLC
06-2009-1742 · 6/2/2011 · Region 06 · Administrative - Formal
EPA v. Meritage Homes Corporation
04-2011-1767 · 6/1/2011 · Region 04 · Administrative - Formal
EPA v. HUNTSMAN ADVANCED MATERIALS
04-2011-1755 · 6/1/2011 · Region 04 · Administrative - Formal
EPA v. STANDARD FURNITURE MANUFACTURING
04-2011-1769 · 6/1/2011 · Region 04 · Administrative - Formal
EPA v. AFCO INDUSTRIES, INC.
06-2010-1897 · 6/1/2011 · Region 06 · Administrative - Formal
EPA v. Mesa Oil, Inc.
04-2011-1768 · 6/1/2011 · Region 04 · Administrative - Formal
EPA v. HARDEN MANUFACTURING
06-2005-1860 · 6/1/2011 · Region 06 · Administrative - Formal
EPA v. Allied Ready Mix, LLC (NMU000378)
07-2006-0314 · 6/1/2011 · Region 07 · Administrative - Formal
EPA v. LEADWOOD MINE TAILINGS SITE
09-2011-7008 · 6/1/2011 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2011 - 203 - The Delta Academy
04-2011-1752 · 6/1/2011 · Region 04 · Administrative - Formal
EPA v. TORAY CARBON FIBERS
10-2011-0013 · 6/1/2011 · Region 10 · Administrative - Formal
EPA v. U.S. SILVER CORPORATION - COEUR AND GALENA MINES AND MILLS
01-2011-0503 · 6/1/2011 · Region 01 · Judicial
EPA v. COMPAGNONE HOLDINGS INC (SRS)
02-2011-3036 · 6/1/2011 · Region 02 · Administrative - Formal
EPA v. Whittaker Farms, LLC
04-2011-3005 · 6/1/2011 · Region 04 · Administrative - Formal
EPA v. SOLUTIONS USA, INC.
02-2011-3033 · 6/1/2011 · Region 02 · Administrative - Formal
EPA v. Village of Endicott
02-2010-0841 · 6/1/2011 · Region 02 · Administrative - Formal
EPA v. Frazer & Jones Company
07-2011-0238 · 6/1/2011 · Region 07 · Administrative - Formal
EPA v. DOUGLAS PRODUCTS
04-2011-1771 · 6/1/2011 · Region 04 · Administrative - Formal
EPA v. ARMSTRONG WORLD INDUSTRIES, INC.
03-2010-0096 · 6/1/2011 · Region 03 · Administrative - Formal
EPA v. BEACHES WATER COMPANY
05-2010-4720 · 6/1/2011 · Region 05 · Administrative - Formal
EPA v. Roosevelt Park
02-2011-1208 · 5/31/2011 · Region 02 · Administrative - Formal
EPA v. Schering-Plough Products, LLC
04-2011-2035 · 5/31/2011 · Region 04 · Administrative - Formal
EPA v. M.A. INDUSTRIES, INC.
05-2011-0080 · 5/31/2011 · Region 05 · Administrative - Formal
EPA v. Liphatech, Inc. (Refused Entry)
10-2011-0095 · 5/31/2011 · Region 10 · Administrative - Formal
EPA v. POST ROAD DRUM UAO
10-2011-0115 · 5/31/2011 · Region 10 · Administrative - Formal
EPA v. AIRWAY DELI MART
03-2011-0117 · 5/31/2011 · Region 03 · Administrative - Formal
EPA v. APPOMATOX RIVER WATER AUTHORITY (ARWA)
09-2011-5078 · 5/31/2011 · Region 09 · Administrative - Formal
EPA v. Stork Materials Testing & Inspection ESA
02-2010-3462 · 5/31/2011 · Region 02 · Administrative - Formal
EPA v. BFI of Ponce, Inc. et al.
03-2011-0110 · 5/27/2011 · Region 03 · Administrative - Formal
EPA v. PLOTTS OIL, INC
06-2010-1879 · 5/27/2011 · Region 06 · Administrative - Formal
EPA v. New Mexico Department of Cultural Affairs
10-2010-0249 · 5/26/2011 · Region 10 · Judicial
EPA v. UNISEA INC - DUTCH HARBOR
09-2011-5080 · 5/26/2011 · Region 09 · Administrative - Formal
EPA v. Belfor
04-2011-8004 · 5/26/2011 · Region 04 · Administrative - Formal
EPA v. BLUE BELL CREAMERIES, L.P.
05-2010-4710 · 5/26/2011 · Region 05 · Administrative - Formal
EPA v. State Line MHP 2
08-2011-0064 · 5/26/2011 · Region 08 · Administrative - Formal
EPA v. Gunlock Special Service District
05-2011-1019 · 5/26/2011 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER, SAGINAW RIVER & BAY ADMIN ORDER ON CONSENT (CERCLA)
05-2010-4711 · 5/26/2011 · Region 05 · Administrative - Formal
EPA v. State Line MHP 1
05-2003-0429 · 5/25/2011 · Region 05 · Judicial
EPA v. EXIDE TECHNOLOGIES (BOWERS BATTERY) BANKRUPTCY (CERCLA) (NATIONAL CASE)
05-2011-0012 · 5/25/2011 · Region 05 · Administrative - Formal
EPA v. B.W. Parks Property Management Corp.
04-2011-3764 · 5/25/2011 · Region 04 · Administrative - Formal
EPA v. SANFORD GASIFICATION PLANT SITE (HARRY W. ELLIS, JR., MARVINE F. ELLIS)
06-2010-4358 · 5/25/2011 · Region 06 · Administrative - Formal
EPA v. Hallett Disposal (S & S Disposal Systems)
06-2010-4525 · 5/25/2011 · Region 06 · Administrative - Formal
EPA v. ETOCO, LP
04-2003-9017 · 5/25/2011 · Region 04 · Judicial
EPA v. Exide Technologies (BNK REFERRAL) (National Case)
10-2011-0054 · 5/25/2011 · Region 10 · Administrative - Formal
EPA v. FIBER FAB
03-2011-0191 · 5/25/2011 · Region 03 · Administrative - Formal
EPA v. CVS PROJECT
06-2011-4321 · 5/25/2011 · Region 06 · Administrative - Formal
EPA v. O'hara No. 1 & 2 TB
06-2011-4307 · 5/25/2011 · Region 06 · Administrative - Formal
EPA v. East Cedar Creek Facility
04-2003-9018 · 5/25/2011 · Region 04 · Judicial
EPA v. PICKETTVILLE ROAD LANDFILL (BNK) - REFINED METALS CORP. (A SUBSIDIARY OF EXIDE TECHNOLOGIES
06-2011-4320 · 5/25/2011 · Region 06 · Administrative - Formal
EPA v. McKee No. 1 Tank Battery
09-2003-0050 · 5/25/2011 · Region 09 · Judicial
EPA v. Exide Technologies Bankruptcy (NC)
03-1999-0208 · 5/25/2011 · Region 03 · Judicial
EPA v. EXIDE CORPORATION A/K/A GENERAL BATTERY CORPORATION
05-2011-0066 · 5/25/2011 · Region 05 · Administrative - Formal
EPA v. FMC CORP C/O WATERBURY IND. (IMPORT)
06-2010-1794 · 5/24/2011 · Region 06 · Administrative - Formal
EPA v. PGI Operating LLC
01-2011-2030 · 5/24/2011 · Region 01 · Administrative - Formal
EPA v. EXECUTIVE AIR SERVICES
05-2011-7067 · 5/24/2011 · Region 05 · Administrative - Formal
EPA v. Tate & Lyle Ingredients Americas LLC (Decatur) CAFO
04-2011-1509 · 5/24/2011 · Region 04 · Administrative - Formal
EPA v. GEORGE SIMS D/B/A JOINT CONSTRUCTION ONE
05-2011-0310 · 5/24/2011 · Region 05 · Administrative - Formal
EPA v. HIGHLAND SANITARY DISTRICT
04-2011-2525 · 5/24/2011 · Region 04 · Administrative - Formal
EPA v. HAMMOND RESIDENTIAL GROUP, INC.
05-2011-7068 · 5/24/2011 · Region 05 · Administrative - Formal
EPA v. City of Centralia Water & Wastewater Treatment Plant
02-2010-3814 · 5/24/2011 · Region 02 · Administrative - Formal
EPA v. Betteroads Asphalt Corporation
07-2010-0318 · 5/24/2011 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
06-2011-0622 · 5/23/2011 · Region 06 · Administrative - Formal
EPA v. Motiva Enterprises LLC
02-2010-5304 · 5/23/2011 · Region 02 · Administrative - Formal
EPA v. Sanson Agricultural Inc.
04-2011-4002 · 5/23/2011 · Region 04 · Administrative - Formal
EPA v. WORLD COLOR (USA) LLC (aka QUEBECOR)
03-2011-0183 · 5/23/2011 · Region 03 · Administrative - Formal
EPA v. BOWIE'S INC
04-2011-2038 · 5/23/2011 · Region 04 · Administrative - Formal
EPA v. AMERICAN SYNTHETIC RUBBER COMPANY (ASRC)
07-2008-0028 · 5/23/2011 · Region 07 · Administrative - Formal
EPA v. CITY OF FULTON, MISSOURI
08-2010-0147 · 5/23/2011 · Region 08 · Administrative - Formal
EPA v. Nick's Garage
03-2011-0137 · 5/23/2011 · Region 03 · Administrative - Formal
EPA v. CAIMAN ENERGY
03-2011-0144 · 5/23/2011 · Region 03 · Administrative - Formal
EPA v. RADY, PAUL, ANTERO RESOURCES CORP
10-1987-0076 · 5/23/2011 · Region 10 · Judicial
EPA v. HOQUIAM, CITY OF/CLATERBOS INC/ WASHINGTON, STATE OF
08-2008-0028 · 5/23/2011 · Region 08 · Administrative - Formal
EPA v. Goose Egg Inn
03-2011-0029 · 5/23/2011 · Region 03 · Administrative - Formal
EPA v. AMOTECIA BECKFORD AND BECKFORD RENTALS, INC
08-2010-0202 · 5/23/2011 · Region 08 · Administrative - Formal
EPA v. Tuleview Holsteins

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.