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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 469 of 1,364.

10-2011-0050 · 4/27/2011 · Region 10 · Administrative - Formal
EPA v. Cha Special Painting
05-2011-1009 · 4/27/2011 · Region 05 · Judicial
EPA v. MILWAUKEE DIE CASTING CO., INC. WARRANT FOR ACCESS (CERCLA)
07-2011-0166 · 4/27/2011 · Region 07 · Administrative - Formal
EPA v. CRESTON FERTILIZER CO, INC
03-2011-0105 · 4/26/2011 · Region 03 · Administrative - Formal
EPA v. PILOT TRAVEL CENTER, LLC
04-2011-2522 · 4/26/2011 · Region 04 · Administrative - Formal
EPA v. COLDWELL BANKER RESIDENTIAL BROKERAGE
02-2011-7945 · 4/26/2011 · Region 02 · Administrative - Formal
EPA v. Ostrander's Village Market (SB) et al.
03-2011-0165 · 4/26/2011 · Region 03 · Administrative - Formal
EPA v. CRAWFORD, KIM
04-2011-3011 · 4/26/2011 · Region 04 · Administrative - Formal
EPA v. GAINO CORPORATION
05-2011-0061 · 4/26/2011 · Region 05 · Administrative - Formal
EPA v. Axiz Group, LLC Import Denial (3 of 3)
03-2011-0106 · 4/26/2011 · Region 03 · Administrative - Formal
EPA v. ANACOSTIA PETROLEUM REALTY, LLC
05-2011-0059 · 4/26/2011 · Region 05 · Administrative - Formal
EPA v. Axiz Group, LLC Import Denial (1 of 3)
06-2011-4852 · 4/26/2011 · Region 06 · Administrative - Formal
EPA v. Linn Operating
01-2011-4006 · 4/26/2011 · Region 01 · Administrative - Formal
EPA v. CREATIVE CHEMICAL
05-2011-0060 · 4/26/2011 · Region 05 · Administrative - Formal
EPA v. Axiz Group, LLC Import Denial (2 of 3)
04-2011-2516 · 4/26/2011 · Region 04 · Administrative - Formal
EPA v. KINGSWOOD APARTMENTS
02-2009-5202 · 4/26/2011 · Region 02 · Administrative - Formal
EPA v. Lamina, Division of Bio-Scientific Specialty
09-2009-0506 · 4/25/2011 · Region 09 · Judicial
EPA v. U.S. and San Joaquin Valley Air Pollution Control District v. Ampersand Chowchilla Biomass
07-2008-0097 · 4/25/2011 · Region 07 · Administrative - Formal
EPA v. ORVAL KENT FOOD COMPANY, INC
06-2008-2717 · 4/25/2011 · Region 06 · Administrative - Formal
EPA v. Trustee of the Ellarue Symes Loving Trust
08-2010-0148 · 4/25/2011 · Region 08 · Administrative - Formal
EPA v. Welfl Construction
06-2009-1110 · 4/25/2011 · Region 06 · Administrative - Formal
EPA v. HOYT GLENN - 2
07-2011-0135 · 4/25/2011 · Region 07 · Administrative - Formal
EPA v. JVJ, LLC
05-2010-4723 · 4/25/2011 · Region 05 · Administrative - Formal
EPA v. Francisco Water Department AO
01-2011-0504 · 4/25/2011 · Region 01 · Administrative - Formal
EPA v. FIRST LAWRENCE FINANCIAL LLC / TOMBARELLO SITE
06-2010-1782 · 4/25/2011 · Region 06 · Administrative - Formal
EPA v. Camp Dresser McKee, Inc.
06-2010-1781 · 4/25/2011 · Region 06 · Administrative - Formal
EPA v. Louisiana Land Trust
08-2011-0060 · 4/25/2011 · Region 08 · Administrative - Formal
EPA v. Cardwell Distributing
09-2005-0228 · 4/25/2011 · Region 09 · Judicial
EPA v. Modesto Groundwater Superfund Site
01-2011-8008 · 4/25/2011 · Region 01 · Administrative - Formal
EPA v. DANIA FOOD MART / SUN MARKET STATION
04-2011-5767 · 4/25/2011 · Region 04 · Administrative - Formal
EPA v. FLORIDA FISH AND WILDLIFE COMMISSION
04-2011-2527 · 4/25/2011 · Region 04 · Administrative - Formal
EPA v. LINTECH INTERNATIONAL, LLC
10-2011-0020 · 4/25/2011 · Region 10 · Administrative - Formal
EPA v. CITY OF TOPPENISH
04-2010-5788 · 4/22/2011 · Region 04 · Administrative - Formal
EPA v. BARNES, RONNIE W., SR.
05-2012-1678 · 4/22/2011 · Region 05 · Administrative - Formal
EPA v. Wilson Excavating, Inc.
04-2011-3756 · 4/22/2011 · Region 04 · Administrative - Formal
EPA v. AMERICAN AGRICULTURAL CHEMICAL COMPANY SITE
06-2011-0505 · 4/22/2011 · Region 06 · Administrative - Formal
EPA v. Newberry Tanks & Equipment Inc.
04-2011-2011 · 4/22/2011 · Region 04 · Administrative - Formal
EPA v. SHELL CHEMICAL LP
02-2011-3032 · 4/22/2011 · Region 02 · Administrative - Formal
EPA v. NY Athletic Club - Yacht Club
01-2011-2028 · 4/21/2011 · Region 01 · Administrative - Formal
EPA v. BUSINESS AIRCRAFT CENTER
03-2006-0310 · 4/21/2011 · Region 03 · Judicial
EPA v. BRESLUBE-PENN SUPERFUND SITE
02-2011-3312 · 4/21/2011 · Region 02 · Administrative - Formal
EPA v. Brownstones at Essex Fells, LLC (SB)
EF-2011-7933 · 4/21/2011 · Region EF · Administrative - Formal
EPA v. Champion Power Equipment
02-2011-8503 · 4/21/2011 · Region 02 · Administrative - Formal
EPA v. Town of Gates
01-2011-2029 · 4/21/2011 · Region 01 · Administrative - Formal
EPA v. CURTISS AERO LLC
07-2011-0110 · 4/21/2011 · Region 07 · Administrative - Formal
EPA v. MANATTS, INC
06-2011-0312 · 4/21/2011 · Region 06 · Administrative - Formal
EPA v. SHARDA USA, LLC
06-2010-1215 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Town of Tullos Water System
06-2010-1262 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Lake Providence Water System
06-2008-1328 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Mt. Olive WS
06-2010-1264 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Eastern Louisiana Mental Health Systems
06-2010-1266 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Villa Feliciana Medical Complex
06-2010-1223 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Morehouse Central Water System
06-2008-1376 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Rural Utilities Inc.
06-2008-1396 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Better Waterworks WS
06-2008-1395 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Chestnut-Reidheimer WS
06-2010-1279 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Western Utilities Inc.
06-2010-1278 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Bellwood Water System, Inc.
06-2010-1319 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. LINVILLE-HAILE WATER SYSTEM
06-2008-1320 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Z-Land MHP
06-2008-1373 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Village of Urania
06-2008-1386 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Bayou Bonne Idee WS
06-2010-1236 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. St. Martin Parish WWD #4 (Catahoula)
06-2008-1388 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Morehouse Central WS
06-2010-1227 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Chestnut-Readhimer Water System
06-2010-1222 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Bayou Bonne Idee Water System
06-2010-1271 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Jeff Davis Water and Sewer Commission #1
06-2010-1228 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Better Waterworks Water System
06-2010-1225 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Jones McGuinty Water System., Inc.
06-2010-1212 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Homer Water System
06-2010-1248 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Pleasant Valley Water System
09-2011-1534 · 4/20/2011 · Region 09 · Administrative - Formal
EPA v. Eastern Municipal Water District CWA AO 04/20/2011
06-2010-1328 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. BLOCKER WATER SYSTEM
06-2008-1327 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. FRIENDSHIP WATER SYSTEM
06-2010-1201 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Colonial Properties Mobile Home park Water System
06-2010-1204 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Friendship Water System
06-2008-1424 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. St. Martin Parish WD #4
06-2010-1210 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Deepwoods utilities, Inc.
06-2010-1217 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Rural Utilities Inc. Water System
06-2010-1263 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. East Feliciana Rural Water Works
06-2010-1214 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. South Mansfield Water System
06-2010-1205 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Mt. Olive Water System
06-2008-1336 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Mooringsport WS
06-2008-1372 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Town of Tullos
06-2010-1244 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Darbone Water System (North)
06-2008-1338 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Deepwood Utilities Inc.
05-2011-0058 · 4/20/2011 · Region 05 · Administrative - Formal
EPA v. Production Products Inc
06-2010-1232 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Sabine Parish Water District #1
06-2010-1405 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Pointe Coupee WWKS District #2
06-2010-1268 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Iberville Parish Utilities Water Works District #3
06-2008-1382 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Vincent Acres Water Co.
06-2008-1352 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Rambin-Wallace WS
06-2008-1391 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Jones Mcginty WS Inc.
06-2008-1353 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. South Mansfield WS
06-2008-1467 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Central WS, Inc.
06-2010-1242 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Union Parish Waterworks District #1
06-2010-1243 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Darbonne Water System (South)
06-2008-1459 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Darbonne WS North
06-2008-1472 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Pleasantvalley WS
06-2008-1365 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Village of Rosedale
06-2010-1245 · 4/20/2011 · Region 06 · Administrative - Formal
EPA v. Cox Ferry Water System

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.