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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 467 of 1,364.

06-2008-1331 · 5/20/2011 · Region 06 · Administrative - Formal
EPA v. Peaceful Pines MHP WS
01-2011-1401 · 5/20/2011 · Region 01 · Administrative - Formal
EPA v. RYMES HEATING OIL INC
07-2011-0140 · 5/20/2011 · Region 07 · Administrative - Formal
EPA v. WINDOW WORLD OF ST LOUIS, INC
03-2010-0280 · 5/20/2011 · Region 03 · Administrative - Formal
EPA v. HUNTINGDON, BOROUGH OF
06-2011-3534 · 5/19/2011 · Region 06 · Administrative - Formal
EPA v. Gretna City of Water Treatment Plant
06-2006-0010 · 5/19/2011 · Region 06 · Administrative - Formal
EPA v. Georgetown, Village of
06-2011-3560 · 5/19/2011 · Region 06 · Administrative - Formal
EPA v. Rocky Farmers Coop., Inc.
06-2011-3558 · 5/19/2011 · Region 06 · Administrative - Formal
EPA v. Edinburg City of West Edinburg Water Plant
03-2011-0136 · 5/19/2011 · Region 03 · Administrative - Formal
EPA v. CANON-MCMILLAN SCHOOL DISTRICT
06-2011-3556 · 5/19/2011 · Region 06 · Administrative - Formal
EPA v. Canadian River Municipal Water Authority
06-2011-3555 · 5/19/2011 · Region 06 · Administrative - Formal
EPA v. Ben E. Keith Foods
02-2010-3456 · 5/19/2011 · Region 02 · Administrative - Formal
EPA v. Municipality of Catano
06-2011-3549 · 5/19/2011 · Region 06 · Administrative - Formal
EPA v. Amarillo City of Osage WTP
06-2011-3553 · 5/19/2011 · Region 06 · Administrative - Formal
EPA v. Plains Dairy Products
02-2010-7112 · 5/19/2011 · Region 02 · Administrative - Formal
EPA v. Dana Transport
02-2011-7960 · 5/19/2011 · Region 02 · Administrative - Formal
EPA v. Culver Gas and Convenience Store (SB) et al.
03-2011-0177 · 5/19/2011 · Region 03 · Administrative - Formal
EPA v. BOYERTOWN FOUNDRY COMPANY
06-2011-3550 · 5/19/2011 · Region 06 · Administrative - Formal
EPA v. McAllen City of North Water Treatment Plant
05-2011-0067 · 5/19/2011 · Region 05 · Administrative - Formal
EPA v. INTERNATIONAL DIOXCIDE C/O UNIVAR (IMPORT)
03-2011-0184 · 5/18/2011 · Region 03 · Administrative - Formal
EPA v. VANGUARD CHEMICAL LABORATORY
10-2010-0239 · 5/18/2011 · Region 10 · Administrative - Formal
EPA v. ARK FISHERIES INC AND LYNN BABINGTON
03-2010-0185 · 5/18/2011 · Region 03 · Administrative - Formal
EPA v. CHEMSAVERS, INC
04-2009-3017 · 5/18/2011 · Region 04 · Administrative - Formal
EPA v. VESTURE CORPORATION
05-2011-0075 · 5/18/2011 · Region 05 · Administrative - Formal
EPA v. SAFE SOLUTIONS (SSURO)
04-2011-3016 · 5/18/2011 · Region 04 · Administrative - Formal
EPA v. UNITED AGRICULTURAL SERVICES OF AMERICA, INC.
07-2011-0183 · 5/18/2011 · Region 07 · Administrative - Formal
EPA v. JERRYS SERVICE
07-2011-0186 · 5/18/2011 · Region 07 · Administrative - Formal
EPA v. BUILDERS STEEL COMPANY
06-2010-1895 · 5/18/2011 · Region 06 · Administrative - Formal
EPA v. Los Alamos County Bayo Wastewater Treatment Plant
03-2011-0062 · 5/18/2011 · Region 03 · Administrative - Formal
EPA v. DC DEPARTMENT OF REAL ESTATE SERVICES
03-2007-0120 · 5/18/2011 · Region 03 · Administrative - Formal
EPA v. CENTRAL WATER SYSTEMS, INC. (BOB STEELE)
04-2011-2042 · 5/18/2011 · Region 04 · Administrative - Formal
EPA v. HAPPY POOLS, INC.
09-2011-7007 · 5/18/2011 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2011 - 203 - Nevada Connections Academy
03-2011-0157 · 5/18/2011 · Region 03 · Administrative - Formal
EPA v. NMP ASSOCIATES, INC
01-2011-0505 · 5/18/2011 · Region 01 · Administrative - Formal
EPA v. AGAWAM SPORTSMANS CLUB SUPERFUND SITE
04-2011-1507 · 5/17/2011 · Region 04 · Administrative - Formal
EPA v. MERIDIAN RESTORATION, INC.
05-2011-9903 · 5/17/2011 · Region 05 · Administrative - Formal
EPA v. DMI AUTOMOTIVE
02-2011-0829 · 5/17/2011 · Region 02 · Administrative - Formal
EPA v. Creedmoor Psychiatric Center - NYSOMH
08-2008-0045 · 5/17/2011 · Region 08 · Administrative - Formal
EPA v. Q Roadhouse
02-2011-0815 · 5/17/2011 · Region 02 · Administrative - Formal
EPA v. Samaritan Medical Center
02-2011-0827 · 5/17/2011 · Region 02 · Administrative - Formal
EPA v. Bernzomatic
01-2011-0512 · 5/17/2011 · Region 01 · Administrative - Formal
EPA v. ELY MINE FOREST INC
05-2011-0137 · 5/17/2011 · Region 05 · Administrative - Formal
EPA v. Hercules Incorporated (Import Entry-Refused Entry)
02-2011-0834 · 5/17/2011 · Region 02 · Administrative - Formal
EPA v. Community General Hospital
02-2011-0820 · 5/17/2011 · Region 02 · Administrative - Formal
EPA v. Atlantic Inertial Systems (Goodrich)
02-2010-9271 · 5/17/2011 · Region 02 · Administrative - Formal
EPA v. Dal Realty Management Corporation (SB)
02-2011-0814 · 5/17/2011 · Region 02 · Administrative - Formal
EPA v. Westchester Medical Center
07-2011-0184 · 5/16/2011 · Region 07 · Administrative - Formal
EPA v. AMEREN
09-2011-7002 · 5/16/2011 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2011 - 203 - Alpine Academy
04-2011-5762 · 5/16/2011 · Region 04 · Administrative - Formal
EPA v. JACKSON COUNTY RECREATION DEPARTMENT
09-2011-7004 · 5/16/2011 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2011 - 203 - Nevada State High School
05-2011-2012 · 5/16/2011 · Region 05 · Administrative - Formal
EPA v. Franklin International
09-2011-7005 · 5/16/2011 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2011 - 203 - I Can Do Anything Charter High School
07-2011-0130 · 5/16/2011 · Region 07 · Administrative - Formal
EPA v. DECOSTER ENTERPRISES, LLC; DECOSTER FARMS LAYER #2
02-2011-7958 · 5/16/2011 · Region 02 · Administrative - Formal
EPA v. Malta Corners Mini Mart, Inc.
07-2011-0131 · 5/16/2011 · Region 07 · Administrative - Formal
EPA v. DECOSTER ENTERPRISES, LLC; DECOSTER FARMS LAYER #1
09-2011-7003 · 5/16/2011 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2011 - 203 - Bailey Charter Elementary School
02-2011-7955 · 5/16/2011 · Region 02 · Administrative - Formal
EPA v. K&P Stop N Shop, Inc. (SB) et al.
07-2011-0128 · 5/16/2011 · Region 07 · Administrative - Formal
EPA v. DECOSTER ENTERPRISES LLC; DECOSTER FARMS LAYER #4
07-2011-0161 · 5/16/2011 · Region 07 · Administrative - Formal
EPA v. HICKORY HILL FARMS, INC
02-2011-7957 · 5/16/2011 · Region 02 · Administrative - Formal
EPA v. Village Meat Market (SB)
08-2010-0088 · 5/16/2011 · Region 08 · Administrative - Formal
EPA v. Grasslands Mobile Home Park
07-2011-0127 · 5/16/2011 · Region 07 · Administrative - Formal
EPA v. DECOSTER ENTERPRISES LLC; BOOMSMA FARMS LAYER #5
07-2011-0129 · 5/16/2011 · Region 07 · Administrative - Formal
EPA v. DECOSTER ENTERPRISES, LLC; DECOSTER FARMS LAYER #3
04-2011-5768 · 5/13/2011 · Region 04 · Administrative - Formal
EPA v. HUTCHESON, JOEL WAYNE / THE HUTCHESON COMPANY, INC.
09-2011-5076 · 5/13/2011 · Region 09 · Administrative - Formal
EPA v. Accutech Photo Machining, Inc.
05-2010-1023 · 5/13/2011 · Region 05 · Judicial
EPA v. NEW LYME METALS WARRANT FOR ACCESS (CERCLA)
03-2011-0122 · 5/13/2011 · Region 03 · Administrative - Formal
EPA v. PROCACCI BROTHERS SALE CORP
04-2011-5001 · 5/13/2011 · Region 04 · Administrative - Formal
EPA v. FAYETTEVILLE, NC, CITY OF
05-2011-7081 · 5/13/2011 · Region 05 · Administrative - Formal
EPA v. NitroSteel Div./Gerdau MacSteel (Pleasant Prairie) ESA
04-2011-8006 · 5/13/2011 · Region 04 · Administrative - Formal
EPA v. HARPETH VALLEY UTILITIES DISTRICT
10-2011-7932 · 5/13/2011 · Region 10 · Administrative - Formal
EPA v. H. D. Power Systems
05-2011-7065 · 5/12/2011 · Region 05 · Administrative - Formal
EPA v. Northern County Cooperative Co. (Alden) ESA
08-2008-0252 · 5/12/2011 · Region 08 · Administrative - Formal
EPA v. Blue Moon Plentywood
08-2007-0034 · 5/12/2011 · Region 08 · Administrative - Formal
EPA v. Darby, Town of
05-2011-7066 · 5/12/2011 · Region 05 · Administrative - Formal
EPA v. Northern County Cooperative Co. (Emmons) ESA
02-2011-0826 · 5/12/2011 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
06-2011-4309 · 5/12/2011 · Region 06 · Administrative - Formal
EPA v. Mays Lease Tank Battery
07-2010-0246 · 5/12/2011 · Region 07 · Administrative - Formal
EPA v. JEWELL COUNTY FEEDERS, LLC
05-2011-7064 · 5/12/2011 · Region 05 · Administrative - Formal
EPA v. Northern County Cooperative Co. (Adams) ESA
02-2011-0828 · 5/12/2011 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
10-2011-0096 · 5/12/2011 · Region 10 · Administrative - Formal
EPA v. TRINIDAD TRADING POST
02-2011-3035 · 5/12/2011 · Region 02 · Administrative - Formal
EPA v. Brookfield Resource Management, Inc.
04-2011-3762 · 5/12/2011 · Region 04 · Administrative - Formal
EPA v. WELCH GROUP ENVIRONMENTAL (WGE) BELTON SITE
04-2011-2521 · 5/12/2011 · Region 04 · Administrative - Formal
EPA v. LAS COLINAS AT BROOK HOLLOW
08-2011-0087 · 5/12/2011 · Region 08 · Administrative - Formal
EPA v. Upper Animas Mining District Site
03-2011-0163 · 5/12/2011 · Region 03 · Administrative - Formal
EPA v. BROWN, HAROLD
05-2011-1027 · 5/12/2011 · Region 05 · Judicial
EPA v. SANGAMO ELECTRIC DUMP/CRAB ORCHARD NATIONAL WILDLIFE REFUGE REFERRAL (CERCLA)
03-2011-0092 · 5/12/2011 · Region 03 · Administrative - Formal
EPA v. HUNTINGDON, BOROUGH OF
04-2011-3763 · 5/12/2011 · Region 04 · Administrative - Formal
EPA v. WELCH GROUP ENVIRONMENTAL (WGE) PALMETTO HIGHWAY
06-2011-4503 · 5/12/2011 · Region 06 · Administrative - Formal
EPA v. RDT Properties, Inc.
08-2011-0005 · 5/12/2011 · Region 08 · Administrative - Formal
EPA v. Pine Bluffs, Town of
03-2011-0176 · 5/12/2011 · Region 03 · Administrative - Formal
EPA v. ENGLISH CONSTRUCTION COMPANY
04-2011-3761 · 5/12/2011 · Region 04 · Administrative - Formal
EPA v. WELCH GROUP ENVIRONMENTAL (WGE) FAIR PLAY SITE
07-2011-0169 · 5/11/2011 · Region 07 · Administrative - Formal
EPA v. HOARD OIL
02-2011-7504 · 5/11/2011 · Region 02 · Administrative - Formal
EPA v. Puma Energy Caribe, LLC
05-2006-0606 · 5/11/2011 · Region 05 · Judicial
EPA v. Osborne, et. al/Riverside Commons
02-2011-9266 · 5/11/2011 · Region 02 · Administrative - Formal
EPA v. Abax Incorporated (SB)
02-2011-7305 · 5/11/2011 · Region 02 · Administrative - Formal
EPA v. Puma Energy Caribe, LLC
04-2001-9033 · 5/11/2011 · Region 04 · Administrative - Formal
EPA v. LA ROSA ONE HOUR DRY CLEANERS
02-2011-2003 · 5/11/2011 · Region 02 · Administrative - Formal
EPA v. Puma Energy Caribe, LLC

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.