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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 468 of 1,364.

01-2011-2013 · 5/11/2011 · Region 01 · Administrative - Formal
EPA v. GALLO CONSTRUCTION (BRYN MAWR)
05-2006-0606 · 5/11/2011 · Region 05 · Judicial
EPA v. Osborne, et. al/Riverside Commons
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
02-2011-7956 · 5/11/2011 · Region 02 · Administrative - Formal
EPA v. Kenfield Homes (Buffalo Municipal Housing Authority)
02-2011-3119 · 5/11/2011 · Region 02 · Administrative - Formal
EPA v. Puma Energy Caribe, LLC
07-2011-0181 · 5/11/2011 · Region 07 · Administrative - Formal
EPA v. HARLESS OIL COMPANY
07-2011-0170 · 5/11/2011 · Region 07 · Administrative - Formal
EPA v. AGENDA OIL COMPANY
07-2011-0169 · 5/11/2011 · Region 07 · Administrative - Formal
EPA v. HOARD OIL
05-2011-0091 · 5/10/2011 · Region 05 · Administrative - Formal
EPA v. Johnson Diversey, Inc. (Import Refusal)
08-2009-0119 · 5/10/2011 · Region 08 · Administrative - Formal
EPA v. Cheerful Cesspool Service
03-2011-0166 · 5/10/2011 · Region 03 · Administrative - Formal
EPA v. FRES-CO SYSTEM USA, INC
04-2011-2523 · 5/10/2011 · Region 04 · Administrative - Formal
EPA v. PARK AT GREENBRIER
08-2008-0050 · 5/10/2011 · Region 08 · Administrative - Formal
EPA v. Brockway Supper Club
06-2010-1854 · 5/10/2011 · Region 06 · Administrative - Formal
EPA v. Santa Fe Air Center, LLC
05-2011-5006 · 5/10/2011 · Region 05 · Administrative - Formal
EPA v. COUNTRYSIDE GEOCO LLC
08-2010-0059 · 5/10/2011 · Region 08 · Administrative - Formal
EPA v. Lewis Mobile Home Park
09-2011-5077 · 5/10/2011 · Region 09 · Administrative - Formal
EPA v. Bumper Boyz CA/FO
04-2011-2036 · 5/10/2011 · Region 04 · Administrative - Formal
EPA v. DEKALB COUNTY
08-2010-0032 · 5/10/2011 · Region 08 · Administrative - Formal
EPA v. Grandma's Inn
08-2010-0031 · 5/10/2011 · Region 08 · Administrative - Formal
EPA v. Power Resources - Smith Ranch
07-2011-0174 · 5/10/2011 · Region 07 · Administrative - Formal
EPA v. PETERSEN BUBKE, LLP
01-2011-7501 · 5/10/2011 · Region 01 · Administrative - Formal
EPA v. COLIN WENTWORTH
04-2011-2050 · 5/10/2011 · Region 04 · Administrative - Formal
EPA v. DUPONT TEIJIN FILMS
02-2011-7953 · 5/9/2011 · Region 02 · Administrative - Formal
EPA v. Giacomo Service Center, Inc. (SB) et al.
06-2011-0620 · 5/9/2011 · Region 06 · Administrative - Formal
EPA v. Clariant Coporation
02-2011-1008 · 5/9/2011 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority - Estate Richmond
04-2010-3049 · 5/9/2011 · Region 04 · Administrative - Formal
EPA v. LA TORTILLERIA, INC.
07-2011-0171 · 5/9/2011 · Region 07 · Administrative - Formal
EPA v. JP BYSON OIL COMPANY
10-2011-0099 · 5/9/2011 · Region 10 · Administrative - Formal
EPA v. WONDRACK DISTRIBUTING
06-2011-0619 · 5/9/2011 · Region 06 · Administrative - Formal
EPA v. Walbar Inc. (Engine Components Goodrich Corp.)
02-2011-4201 · 5/9/2011 · Region 02 · Administrative - Formal
EPA v. Gasser & Sons, Inc.
02-2011-2014 · 5/9/2011 · Region 02 · Administrative - Formal
EPA v. City of Newark, New Jersey
04-2011-4251 · 5/9/2011 · Region 04 · Administrative - Formal
EPA v. HERCULES, INC.
02-2011-7952 · 5/9/2011 · Region 02 · Administrative - Formal
EPA v. Briarcliff Motor Fuels (SB) et al.
07-2011-0168 · 5/9/2011 · Region 07 · Administrative - Formal
EPA v. INDIAN COUNTRY MINI MART
05-2011-0089 · 5/6/2011 · Region 05 · Administrative - Formal
EPA v. Clearon Corp. and ICL-IP America, Inc.
10-2011-0098 · 5/6/2011 · Region 10 · Administrative - Formal
EPA v. MIDWAY MART
HQ-2011-5043 · 5/6/2011 · Region HQ · Administrative - Formal
EPA v. LESCO, Inc.
04-2011-5502 · 5/6/2011 · Region 04 · Administrative - Formal
EPA v. GUICE SLAWSON
07-2011-0115 · 5/6/2011 · Region 07 · Administrative - Formal
EPA v. CITY OF DAVENPORT
10-2011-0097 · 5/6/2011 · Region 10 · Administrative - Formal
EPA v. STOP AND GO MARKET
HQ-2011-5042 · 5/6/2011 · Region HQ · Administrative - Formal
EPA v. The Andersons Lawn Fertilizer Division, Inc.
HQ-2011-5041 · 5/6/2011 · Region HQ · Administrative - Formal
EPA v. Bayer CropScience LP
03-2010-0405 · 5/6/2011 · Region 03 · Administrative - Formal
EPA v. BALTIMORE CITY, MD
HQ-2011-5040 · 5/6/2011 · Region HQ · Administrative - Formal
EPA v. Syngenta Crop Protection, LLC
07-2011-0149 · 5/5/2011 · Region 07 · Administrative - Formal
EPA v. DARIN GREEN DBA DARIN GREEN FEEDLOT
02-2011-8300 · 5/5/2011 · Region 02 · Administrative - Formal
EPA v. Acueducto Comunal Barrio Rucio
02-2011-8303 · 5/5/2011 · Region 02 · Administrative - Formal
EPA v. Quebrada Arriba Community
06-2010-1343 · 5/5/2011 · Region 06 · Administrative - Formal
EPA v. HUDSON GAARS MILL WATER SYSTEM
02-2011-8302 · 5/5/2011 · Region 02 · Administrative - Formal
EPA v. Los Barros Community
02-2011-8304 · 5/5/2011 · Region 02 · Administrative - Formal
EPA v. Aceituna II Community
08-2003-0130 · 5/5/2011 · Region 08 · Administrative - Formal
EPA v. BUCKHORN BAR & GRILL
08-2011-0008 · 5/5/2011 · Region 08 · Administrative - Formal
EPA v. High Country Transportation
04-2011-3012 · 5/5/2011 · Region 04 · Administrative - Formal
EPA v. SENTINEL INDUSTRIES, INC. D/B/A ORIGINAL 7, INC.
02-2011-8301 · 5/5/2011 · Region 02 · Administrative - Formal
EPA v. Luis Lebron Community
08-2001-0146 · 5/5/2011 · Region 08 · Administrative - Formal
EPA v. BUCKHORN BAR & GRILL
07-2004-0178 · 5/4/2011 · Region 07 · Administrative - Formal
EPA v. CARMAN CHEMICALS, INC; JAMES P CARMAN, AND JANICE E CARMAN
02-2011-9204 · 5/4/2011 · Region 02 · Administrative - Formal
EPA v. NOCO Energy Corporation
03-2011-0135 · 5/4/2011 · Region 03 · Administrative - Formal
EPA v. NATIONAL INSTITUTE OF STANDARDS AND TECHNOLOGY
03-2010-0408 · 5/4/2011 · Region 03 · Administrative - Formal
EPA v. CARRACIO, ET. AL.
02-2011-9206 · 5/4/2011 · Region 02 · Administrative - Formal
EPA v. Niagara Mohawk Power Corporation
02-2011-7951 · 5/4/2011 · Region 02 · Administrative - Formal
EPA v. Marshall Oil Co., Inc. (SB) et al.
02-2011-7950 · 5/4/2011 · Region 02 · Administrative - Formal
EPA v. Mason of New York, Inc. (SB) et al.
08-2006-0043 · 5/4/2011 · Region 08 · Administrative - Formal
EPA v. Bighorn NF - Tie Hack Campground
02-2011-9103 · 5/4/2011 · Region 02 · Administrative - Formal
EPA v. PSE&G - Public Service Electric and Gas
02-2011-7954 · 5/4/2011 · Region 02 · Administrative - Formal
EPA v. Westchester Community College et al.
02-2011-7948 · 5/4/2011 · Region 02 · Administrative - Formal
EPA v. Owego Super Mart (SB) et al.
05-2011-7059 · 5/3/2011 · Region 05 · Administrative - Formal
EPA v. VersaCold Logistics Services (New Ulm)
01-2011-8007 · 5/3/2011 · Region 01 · Administrative - Formal
EPA v. PEPPERELL PETROLEUM aka ADAVANTAGE AUTOMOTIVE
02-2011-7959 · 5/3/2011 · Region 02 · Administrative - Formal
EPA v. Star Point Service (SB) et al.
05-2011-0064 · 5/3/2011 · Region 05 · Administrative - Formal
EPA v. Quantronic Corporatoin
09-2011-3518 · 5/3/2011 · Region 09 · Administrative - Formal
EPA v. Plains LPG Service, Inc. (EPCRA non-313)
09-2011-3522 · 5/3/2011 · Region 09 · Administrative - Formal
EPA v. Bumstead Storage Caverns (CAA 112r)
02-2011-0811 · 5/3/2011 · Region 02 · Administrative - Formal
EPA v. Heraeus Precious Metals Management, LLC - Refining Division
10-2011-0037 · 5/3/2011 · Region 10 · Administrative - Formal
EPA v. CENTRAL VALLEY GROCERY
03-2011-0179 · 5/2/2011 · Region 03 · Administrative - Formal
EPA v. H&B FUEL OIL, LLC
09-2011-7006 · 5/2/2011 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2011 - 203 - Carson Montessori School
04-2011-2528 · 5/2/2011 · Region 04 · Administrative - Formal
EPA v. VC GROUP CORPORATION F/K/A VERTEX CHEMICAL CORPORATION
07-2009-0299 · 5/2/2011 · Region 07 · Administrative - Formal
EPA v. GENERAL ELECTRIC COMPANY AND BURLINGTON BASKET COMPANY
05-2004-9519 · 4/29/2011 · Region 05 · Administrative - Formal
EPA v. SUN CHEMICAL CORP
05-2011-9921 · 4/29/2011 · Region 05 · Administrative - Formal
EPA v. TRINE UNIVERSITY
04-2011-3758 · 4/29/2011 · Region 04 · Administrative - Formal
EPA v. EAST CALLOWAY MIDDLE SCHOOL MERCURY SPILL SITE (CALLOWAY COUNTY SCHOOL SYSTEM)
06-2011-2896 · 4/29/2011 · Region 06 · Administrative - Formal
EPA v. Grants Chlorinated Plume
09-2011-0500 · 4/29/2011 · Region 09 · Administrative - Formal
EPA v. Roseburg Forest Products
07-2010-0195 · 4/29/2011 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF PENDER
03-2011-0145 · 4/28/2011 · Region 03 · Administrative - Formal
EPA v. BANE OIL COMPANY
07-2011-0162 · 4/28/2011 · Region 07 · Administrative - Formal
EPA v. WINDOW WORLD
07-2011-0139 · 4/28/2011 · Region 07 · Administrative - Formal
EPA v. FEDERAL TAILINGS PILE SITE; DOE RUN RESOURCES CORP AND STATE OF MISSOURI
02-2011-7947 · 4/28/2011 · Region 02 · Administrative - Formal
EPA v. White Plains Service, Inc. (SB)
02-2011-7946 · 4/28/2011 · Region 02 · Administrative - Formal
EPA v. St. Lawrence Seaway - Admin Building (FF) et al.
07-2011-0163 · 4/28/2011 · Region 07 · Administrative - Formal
EPA v. NEWTON COUNTY MINE TAILINGS SUPERFUND SITE; GOLDFIELD CORPORATION
05-2011-0068 · 4/28/2011 · Region 05 · Administrative - Formal
EPA v. KIK CHAMPION (IMPORT)
05-2011-0073 · 4/28/2011 · Region 05 · Administrative - Formal
EPA v. KIK HOUSTON (IMPORT- 2 OF 3)
06-2011-4502 · 4/28/2011 · Region 06 · Administrative - Formal
EPA v. Capano Energy
05-2011-0070 · 4/28/2011 · Region 05 · Administrative - Formal
EPA v. KIK TACOMA
05-2011-0069 · 4/28/2011 · Region 05 · Administrative - Formal
EPA v. KIK DENVER (iMPORT)
05-2011-0074 · 4/28/2011 · Region 05 · Administrative - Formal
EPA v. KIK HOUSTON (IMPORT- 3 OF 3)
05-2011-0072 · 4/28/2011 · Region 05 · Administrative - Formal
EPA v. KIK HOUSTON (IMPORT- 1 OF 3)
05-2011-0071 · 4/28/2011 · Region 05 · Administrative - Formal
EPA v. KIK SOCAL

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.