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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 471 of 1,364.

06-2010-1341 · 4/19/2011 · Region 06 · Administrative - Formal
EPA v. VILLAGE OF FOREST
06-2008-1377 · 4/19/2011 · Region 06 · Administrative - Formal
EPA v. Grambling State University WS
06-2008-1430 · 4/19/2011 · Region 06 · Administrative - Formal
EPA v. K Bar B Youth Ranch WS
04-2011-3013 · 4/19/2011 · Region 04 · Administrative - Formal
EPA v. WASTE & WATER SPECIALTIES, LLC
06-2008-1343 · 4/19/2011 · Region 06 · Administrative - Formal
EPA v. Gulf Stream Manor WS
06-2010-1287 · 4/19/2011 · Region 06 · Administrative - Formal
EPA v. SIEPER AREA WATER SYSTEM, INC.
06-2010-1277 · 4/19/2011 · Region 06 · Administrative - Formal
EPA v. FRENCH SETTLEMENT WATER-WH HALL/HEAD OF ISL
06-2008-1399 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Cottonland MH Estates WS
06-2010-1336 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. WEST BATON ROUGE PUBLIC UTILITIES
06-2008-1375 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. East Tullos WS
06-2008-1371 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Belah Fellowship WS
06-2010-1337 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. WEST BATON ROUGE DISTRICT #4- HOLIDAY INN
06-2008-1370 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. TESI Windy Meadows Subdivision WS
06-2008-1341 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Westlake WS, City of
06-2010-1340 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. FISKE UNION WATER SYSTEM
06-2010-1338 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. WEST BATON ROUGE DISTRICT #4- SECTION ROAD/WINTERVILLE
06-2010-1339 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. VILLAGE OF EPPS WATER SYSTEM
07-2010-0333 · 4/18/2011 · Region 07 · Administrative - Formal
EPA v. CITY OF FREDERICKTOWN
06-2008-1335 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Bel-Di-Gil WS
06-2008-1357 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Turkey Creek WS, Village of
06-2008-1332 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Bellevue WS
06-2010-1208 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Bel-Di-Gil Water System
06-2008-1423 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Sunset WS, Town of
06-2010-1229 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Cottonland Mobile Home Estates Water System
06-2008-1385 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Bayou Macon WS
06-2008-1323 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Ward 1 WS Inc.
06-2008-1324 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Avoyelle Ward Three WWD
06-2008-1325 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Alabama WS Inc.
06-2008-1319 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Bayou Estate WS
06-2008-1337 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Evergreen Estates WS
06-2008-1326 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Arcadia WS
06-2008-1360 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. West Grant Water Association
06-2008-1410 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Ward 6 Water Assn of Rapides
04-2011-3010 · 4/18/2011 · Region 04 · Administrative - Formal
EPA v. UNIFIED CHEMICAL, INC.
06-2008-1315 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Allen Parish WW District No. 1
06-2010-1235 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Town of Sunset Water System
05-2011-9917 · 4/18/2011 · Region 05 · Administrative - Formal
EPA v. MANCHESTER COLLEGE
06-2008-1344 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Wards 4 & 5 WS
06-2010-1221 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Bayou Macon Water System
06-2008-1407 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. EMC Water System Inc.
02-2011-7944 · 4/18/2011 · Region 02 · Administrative - Formal
EPA v. P&Y Convenience Store (SB) et al.
04-2011-4250 · 4/18/2011 · Region 04 · Administrative - Formal
EPA v. VI-JON, INC.
06-2010-1320 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. TOWN OF DELCAMBRE WATER SYSTEM
06-2010-1314 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. EAST TICKFAW WATER WORKS
06-2010-1311 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. WESTVIEW WATER WORKS
06-2008-1350 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. East Desoto WS
06-2008-1411 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Coushatta WS
06-2010-1324 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. ANACOCO WATER SYSTEM
07-2011-0160 · 4/18/2011 · Region 07 · Administrative - Formal
EPA v. ZIP TRIP
04-2011-1773 · 4/18/2011 · Region 04 · Administrative - Formal
EPA v. LEFLORE COUNTY MUNICIPAL SOLID WASTE LANDFILL
06-2008-1470 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Dixie Overland WS
06-2010-1310 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. VILLAGE OF TANGIPAHOA
06-2008-1437 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Ben Thomas RD Water Dist.
06-2010-1224 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Ward 3 Water Association
06-2008-1333 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Walkers MHP WS
06-2010-1326 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. West Vernon Parish Water Works District
06-2010-1306 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. TOWN OF AMITE WATER
03-2011-0155 · 4/18/2011 · Region 03 · Administrative - Formal
EPA v. BAKER PETROLITE CORPORATION
06-2008-1476 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Tannehill WS
06-2010-1312 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. BON AIRE ESTATES UTILITY
06-2008-1466 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Bistineau WS
HQ-2011-5017 · 4/18/2011 · Region HQ · Administrative - Formal
EPA v. Nalco Company
06-2010-1257 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Beauregard District #2 Ward 5
06-2010-1247 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Willa Villa MHP Water System
06-2008-1387 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Collinson WS
06-2010-1209 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Evergreen Estates Water System
06-2008-1468 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Cotton Valley WS
06-2008-1469 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Cullen WS
06-2008-1475 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. West Feliciana WWD #2
06-2010-1301 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. WHISPERWOOD ESTATES S/D- RESOLVE WATER SYSTEM
06-2010-1216 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. East Tullos Water System
06-2008-1389 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Waterworks No. 1 of Morehouse Inc.
06-2008-1390 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Ward 3 Water Association
06-2010-1203 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Alabama Water System, Incorporated
06-2008-1426 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Abita Springs WS
06-2008-1355 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Dixon Correctional Institute
06-2008-1356 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. East Feliciana WWD 7
06-2008-1369 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. TESI Jackson Square WS
06-2008-1449 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Tickfaw, Village of
06-2008-1465 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Willa Villa MH
06-2008-1435 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Central Park Subdivision WS
06-2008-1452 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Tangipahoa (Second Ward) Water District
06-2010-1296 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. BEAU CHENE WATER SYSTEM
04-2011-1770 · 4/18/2011 · Region 04 · Administrative - Formal
EPA v. GRIFFIN INDUSTRIES, INC.
06-2008-1464 · 4/18/2011 · Region 06 · Administrative - Formal
EPA v. Angie Water Supply
04-2010-0001 · 4/17/2011 · Region 04 · Administrative - Formal
EPA v. STRICKLAND, DONALD F.
05-2004-0706 · 4/15/2011 · Region 05 · Judicial
EPA v. CARGILL, INC. (5) (NATIONAL CASE) (LEAD)
03-2006-0162 · 4/15/2011 · Region 03 · Judicial
EPA v. NVF YORKLYN SITE, In Re
05-2011-0056 · 4/15/2011 · Region 05 · Administrative - Formal
EPA v. Neogen Corporation (Import)
06-2008-2716 · 4/15/2011 · Region 06 · Administrative - Formal
EPA v. Mr. Richard E. Davis
01-2011-1017 · 4/15/2011 · Region 01 · Administrative - Formal
EPA v. CEDAR'S MEDITERRANEAN FOODS INC
06-2008-1368 · 4/14/2011 · Region 06 · Administrative - Formal
EPA v. Mouton Trailer Park WS
06-2008-1463 · 4/14/2011 · Region 06 · Administrative - Formal
EPA v. Rural Franklinton WS
06-2008-1480 · 4/14/2011 · Region 06 · Administrative - Formal
EPA v. Mt. Olive Water District
07-2011-0138 · 4/14/2011 · Region 07 · Administrative - Formal
EPA v. IOWA DEPT OF TRANSPORTATION, JB HOLLAND CONSTRUCTION, INC, PETERSON CONTRACTORS, SCHECKEL CONSTRUCTI
07-2011-0157 · 4/14/2011 · Region 07 · Administrative - Formal
EPA v. JUMP START
07-2011-0158 · 4/14/2011 · Region 07 · Administrative - Formal
EPA v. TANK IT FOOD & FUN
06-2008-1425 · 4/14/2011 · Region 06 · Administrative - Formal
EPA v. St. Mary Parish WD #5
04-2009-9189 · 4/14/2011 · Region 04 · Administrative - Formal
EPA v. FURMAN UNIVERSITY
06-2008-1422 · 4/14/2011 · Region 06 · Administrative - Formal
EPA v. Palmetto WS, Village of

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.