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 472 of 1,364.
- 06-2008-1448 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Town of Roseland WS
- 06-2010-1303 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. MARINA DEL RAY WATER SYSTEM
- 06-2008-1455 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Salem WS
- 04-2011-7002 · 4/14/2011 · Region 04 · Administrative - FormalEPA v. UNIVAR USA, INC.
- 06-2008-1322 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Mires Trailer Park WS
- 05-2010-4724 · 4/14/2011 · Region 05 · Administrative - FormalEPA v. Fond du Lac TN Water Utility Stage 2 DBPR AO WI4200429
- 06-2008-1329 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Saline Water System
- 07-2011-0138 · 4/14/2011 · Region 07 · Administrative - FormalEPA v. IOWA DEPT OF TRANSPORTATION, JB HOLLAND CONSTRUCTION, INC, PETERSON CONTRACTORS, SCHECKEL CONSTRUCTI
- 06-2008-1384 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Riverscape@Clio Subdivision
- 07-2011-0158 · 4/14/2011 · Region 07 · Administrative - FormalEPA v. TANK IT FOOD & FUN
- 06-2008-1374 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Rogers Community WS Inc.
- 04-2009-9189 · 4/14/2011 · Region 04 · Administrative - FormalEPA v. FURMAN UNIVERSITY
- 06-2008-1473 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Salt Works WS
- 02-2011-3115 · 4/14/2011 · Region 02 · Administrative - FormalEPA v. Desarrolladora Parklane, LLC
- 06-2008-1425 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. St. Mary Parish WD #5
- 06-2008-1450 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Pine Hill Forest Subdivision WS
- 06-2008-1443 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Oak Villa Trailer Park WS
- 02-2011-7943 · 4/14/2011 · Region 02 · Administrative - FormalEPA v. Tompkins County Highway Department et al.
- 06-2008-1367 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Rainbow Acres Trailer Park WS
- 02-2011-7942 · 4/14/2011 · Region 02 · Administrative - FormalEPA v. Town of Queensbury et al.
- 06-2008-1361 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Southeast Grant WS
- 06-2008-1414 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. River Road WS
- 06-2008-1415 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Many WS, City of
- 06-2008-1418 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Montpelier Water Supply
- 07-2011-0157 · 4/14/2011 · Region 07 · Administrative - FormalEPA v. JUMP START
- 06-2010-1246 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Rural Franklinto Water System
- 10-2011-0083 · 4/14/2011 · Region 10 · Administrative - FormalEPA v. SUNSET FOOD MART
- 06-2008-1463 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Rural Franklinton WS
- 06-2010-1322 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. VILLAGE OF MAURICE WATER SYSTEM
- 05-2010-4725 · 4/14/2011 · Region 05 · Administrative - FormalEPA v. Greenleaf Waterworks Stage 2 DBPR AO WI 4050466
- 06-2008-1480 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Mt. Olive Water District
- 07-2011-0159 · 4/14/2011 · Region 07 · Administrative - FormalEPA v. SUPERIOR DESHLER
- 06-2010-1334 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. TOWN OF SPRINGHILL WATER SYSTEM
- 06-2010-1333 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. SAREPTA WATER WORKS DISTRICT
- 06-2008-1368 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Mouton Trailer Park WS
- 06-2010-1342 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. PIONEER DARNELL WATER SYSTEM
- 06-2011-3523 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Harris County Municipal Utility District #170 (Southwest Water Company)
- 06-2008-1364 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Town of Maringouin
- 06-2008-1362 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Red Hill WW Inc.
- 06-2008-1422 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. Palmetto WS, Village of
- 06-2008-1359 · 4/14/2011 · Region 06 · Administrative - FormalEPA v. South Grant Water Corporation
- 01-2010-1501 · 4/14/2011 · Region 01 · JudicialEPA v. PEARSON COMPOSITES LLC
- 04-1990-0041 · 4/14/2011 · Region 04 · JudicialEPA v. DUBOSE OIL PRODUCTS
- 09-2009-2521 · 4/13/2011 · Region 09 · JudicialEPA v. US vs. 718 West Wilson Avenue and Hovsep Boghossian
- 09-2011-2511 · 4/13/2011 · Region 09 · Administrative - FormalEPA v. Anaconda Copper Site, AO for Cost Recovery with Atlantic Richfield Co.
- 05-2011-9913 · 4/13/2011 · Region 05 · Administrative - FormalEPA v. CONCORDIA UNIVERSITY
- HQ-2011-5039 · 4/13/2011 · Region HQ · Administrative - FormalEPA v. Spirit AreoSystems Inc.
- 06-2011-0617 · 4/13/2011 · Region 06 · Administrative - FormalEPA v. Federal Correctional Complex, Oakdale Louisiana
- 06-2011-0311 · 4/13/2011 · Region 06 · Administrative - FormalEPA v. Trans Gulf Industries, Inc.
- 05-2011-0063 · 4/12/2011 · Region 05 · Administrative - FormalEPA v. Baerlocher USA, LLC
- 06-2011-3536 · 4/12/2011 · Region 06 · Administrative - FormalEPA v. Brownsville Public Utilities Board Water Plant #2
- 10-2011-0082 · 4/12/2011 · Region 10 · JudicialEPA v. OREGON CITY MERCURY (WARRANT)
- 06-2011-3528 · 4/12/2011 · Region 06 · Administrative - FormalEPA v. Chandler City of Wastewater Treatment Plant
- 04-2010-3036 · 4/12/2011 · Region 04 · Administrative - FormalEPA v. ACE HOME AND GARDEN CENTER OF BAY COUNTY, LLC
- 06-2011-3542 · 4/12/2011 · Region 06 · Administrative - FormalEPA v. Rich SeaPak Corporation
- 03-2011-0026 · 4/12/2011 · Region 03 · Administrative - FormalEPA v. JBS SOUDERTON, INC
- 04-2011-1502 · 4/12/2011 · Region 04 · Administrative - FormalEPA v. 2070PH, LLC
- 04-2011-9825 · 4/12/2011 · Region 04 · Administrative - FormalEPA v. J & J FAST MART
- 04-2011-1506 · 4/12/2011 · Region 04 · Administrative - FormalEPA v. FRICKS CORPORATION
- 01-2011-9039 · 4/11/2011 · Region 01 · Administrative - FormalEPA v. NEW METHOD PLATING
- 07-2011-0146 · 4/11/2011 · Region 07 · Administrative - FormalEPA v. OTTE OIL & PROPANE
- 06-2011-0618 · 4/11/2011 · Region 06 · Administrative - FormalEPA v. Chemguard Inc.
- 04-2010-9187 · 4/11/2011 · Region 04 · Administrative - FormalEPA v. GRIFFIN INDUSTRIES, INC.
- 02-2010-7107 · 4/11/2011 · Region 02 · Administrative - FormalEPA v. City of Buffalo
- 04-2011-0779 · 4/11/2011 · Region 04 · Administrative - FormalEPA v. ARRENDONDO FARMS
- 03-2010-0050 · 4/11/2011 · Region 03 · Administrative - FormalEPA v. SOUTH PLYMATUNING TOWNSHIP
- 08-2001-0085 · 4/11/2011 · Region 08 · JudicialEPA v. U.S. AND THE STATE OF UTAH V. HOLLY REFINING & MARKETING COMPANY (WOODS CROSS REFINERY)
- 10-2008-0167 · 4/11/2011 · Region 10 · JudicialEPA v. Circle DE Lumber Cost Recovery
- 06-2005-5320 · 4/11/2011 · Region 06 · Administrative - FormalEPA v. RAM, Inc.
- 06-2011-2711 · 4/11/2011 · Region 06 · Administrative - FormalEPA v. L.J.G. Land Company
- 06-2010-2711 · 4/11/2011 · Region 06 · Administrative - FormalEPA v. Leon Lowe and Sons, Inc.
- 03-2007-0346 · 4/11/2011 · Region 03 · JudicialEPA v. RICHARD BAREFOOT, ET. AL.
- 08-2010-0131 · 4/11/2011 · Region 08 · Administrative - FormalEPA v. Metal Management
- 08-2005-0188 · 4/11/2011 · Region 08 · Administrative - FormalEPA v. Skull Valley Water System
- 01-2011-2031 · 4/11/2011 · Region 01 · Administrative - FormalEPA v. RELIANT AIR SERVICE INC
- 04-2002-9009 · 4/11/2011 · Region 04 · JudicialEPA v. CORBETT PACKAGE CO.
- 03-2011-0125 · 4/11/2011 · Region 03 · Administrative - FormalEPA v. AL SOLUTIONS, INC
- 06-2011-0504 · 4/11/2011 · Region 06 · Administrative - FormalEPA v. Advanced Composites Group Inc., Tulsa, Oklahoma
- 01-2011-1310 · 4/8/2011 · Region 01 · Administrative - FormalEPA v. PHARMCO PRODUCTS
- 06-2011-3518 · 4/8/2011 · Region 06 · Administrative - FormalEPA v. Robstown City of Wastewater Plant
- 06-2010-1875 · 4/8/2011 · Region 06 · Administrative - FormalEPA v. Walter Oil & Gas
- 03-2011-0147 · 4/8/2011 · Region 03 · Administrative - FormalEPA v. STNP, LLC
- 05-2011-0052 · 4/8/2011 · Region 05 · Administrative - FormalEPA v. GUARDIAN TECHNOLOGIES (SSURO)
- 01-2010-0002 · 4/8/2011 · Region 01 · Administrative - FormalEPA v. BURNHAM ASSOCIATES INC
- 07-2011-0119 · 4/8/2011 · Region 07 · Administrative - FormalEPA v. HOLCIM (US), INC
- 03-2011-6047 · 4/8/2011 · Region 03 · Administrative - FormalEPA v. MD PORT AUTHORITY (CLINTON ST VESSEL OPERATIONS
- 02-2011-7938 · 4/8/2011 · Region 02 · Administrative - FormalEPA v. Finger Lakes Residential Center et al.
- 03-2011-0096 · 4/8/2011 · Region 03 · Administrative - FormalEPA v. AKATEL-LUCENT USA, INC, ET. AL.
- 02-2010-8402 · 4/8/2011 · Region 02 · Administrative - FormalEPA v. United States Army (FF) et al.
- 06-2011-0500 · 4/8/2011 · Region 06 · Administrative - FormalEPA v. Crisp Industries Inc.
- 02-2011-8010 · 4/8/2011 · Region 02 · Administrative - FormalEPA v. Great Gun Beach
- 02-2011-8009 · 4/8/2011 · Region 02 · Administrative - FormalEPA v. Clifton Park Water Authority
- 10-2008-0052 · 4/8/2011 · Region 10 · JudicialEPA v. WASHINGTON DOT (CB/NT, THEA FOSS WATERWAY)
- 04-2011-5010 · 4/8/2011 · Region 04 · Administrative - FormalEPA v. MANSON CONSTRUCTION COMPANY
- 03-2011-6048 · 4/8/2011 · Region 03 · Administrative - FormalEPA v. MD MOTOR VEHICLE ADMINISTRATION - WALNUT HILL EXPRESS BRANCH
- 03-2011-6045 · 4/8/2011 · Region 03 · Administrative - FormalEPA v. MD MOTOR VEHICLE ADMINISTRATION - WESTMINISTER BRANCH
- 05-2010-4708 · 4/7/2011 · Region 05 · Administrative - FormalEPA v. Ayersville Water & Sewer District - Stage 2 AO
- 07-2011-0012 · 4/7/2011 · Region 07 · Administrative - FormalEPA v. CHET D HIATT
- 05-2011-1004 · 4/7/2011 · Region 05 · JudicialEPA v. ECOLOGICAL SYSTEMS INC. (ESI) BANKRUPTCY (CERCLA)
- 05-2010-4717 · 4/7/2011 · Region 05 · Administrative - FormalEPA v. Bourbon Water Dept. Stage 2 DBPR AO IN5250002
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.