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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 473 of 1,364.

05-2010-4717 · 4/7/2011 · Region 05 · Administrative - Formal
EPA v. Bourbon Water Dept. Stage 2 DBPR AO IN5250002
08-2010-0216 · 4/7/2011 · Region 08 · Administrative - Formal
EPA v. RIM Operating
05-2010-4708 · 4/7/2011 · Region 05 · Administrative - Formal
EPA v. Ayersville Water & Sewer District - Stage 2 AO
02-2011-7980 · 4/7/2011 · Region 02 · Administrative - Formal
EPA v. Richard Obreza Trucking, Inc. et al.
05-2011-1004 · 4/7/2011 · Region 05 · Judicial
EPA v. ECOLOGICAL SYSTEMS INC. (ESI) BANKRUPTCY (CERCLA)
07-2011-0012 · 4/7/2011 · Region 07 · Administrative - Formal
EPA v. CHET D HIATT
02-2008-3461 · 4/6/2011 · Region 02 · Administrative - Formal
EPA v. Caribbean Properties, Inc./VPI Construction Corp.
08-2008-0118 · 4/6/2011 · Region 08 · Judicial
EPA v. Riverbend Compressor Station Gasco
HQ-2011-5038 · 4/6/2011 · Region HQ · Administrative - Formal
EPA v. FujiFilm North America Corporation F/K/A FujiFilm Holdings America Corp.
06-2006-2712 · 4/6/2011 · Region 06 · Administrative - Formal
EPA v. Kenneth Sessions
03-2011-0133 · 4/6/2011 · Region 03 · Administrative - Formal
EPA v. HENRICO COUNTY, VIRGINIA
HQ-2010-8007 · 4/6/2011 · Region HQ · Administrative - Formal
EPA v. GE Aviation
02-2011-9102 · 4/6/2011 · Region 02 · Administrative - Formal
EPA v. Veolia ES Technical Solutions, LLC
05-2011-0055 · 4/6/2011 · Region 05 · Administrative - Formal
EPA v. P & A Industries
HQ-2011-5037 · 4/6/2011 · Region HQ · Administrative - Formal
EPA v. Hitachi Chemical DuPont MicroSystems LLC
HQ-2011-5025 · 4/6/2011 · Region HQ · Administrative - Formal
EPA v. Essroc Cement Corportion
04-2010-1525 · 4/6/2011 · Region 04 · Administrative - Formal
EPA v. A.D. WILLIAMS CONSTRUCTION, INC.
03-2010-0404 · 4/5/2011 · Region 03 · Administrative - Formal
EPA v. ANNE ARUNDEL COUNTY, MD
06-2011-4317 · 4/5/2011 · Region 06 · Administrative - Formal
EPA v. C. Niclas Lease Tank Battery
02-2011-7939 · 4/5/2011 · Region 02 · Administrative - Formal
EPA v. Crill's Service Station, Inc. (SB) et al.
03-2011-0150 · 4/5/2011 · Region 03 · Administrative - Formal
EPA v. CHESTERFIELD COUNTY, VA
04-2011-5129 · 4/5/2011 · Region 04 · Administrative - Formal
EPA v. SKLAR EXPLORATION COMPANY, LLC
01-2011-2009 · 4/5/2011 · Region 01 · Administrative - Formal
EPA v. GRIMMEL INDUSTRIES
06-2011-4318 · 4/5/2011 · Region 06 · Administrative - Formal
EPA v. Sele No. 1-33 tank Battery
04-2011-1504 · 4/5/2011 · Region 04 · Administrative - Formal
EPA v. TENNESSEE VALLEY AUTHORITY, WIDOWS CREEK FOSSIL PLANT
06-2011-4315 · 4/5/2011 · Region 06 · Administrative - Formal
EPA v. Goodrich No. 1-20 Tank Battery (Lady Bug Oil Company)
07-2011-0121 · 4/5/2011 · Region 07 · Administrative - Formal
EPA v. HOHN MANUFACTURING, INC
06-2011-4316 · 4/5/2011 · Region 06 · Administrative - Formal
EPA v. North No. 1-19 TB (Lady Bug Oil Company)
05-2011-0049 · 4/5/2011 · Region 05 · Administrative - Formal
EPA v. MRI Global (Import)
04-2011-3759 · 4/5/2011 · Region 04 · Administrative - Formal
EPA v. VERMICULITE SITE (ZONOLITE ROAD SITE) (W.R. GRACE & CO.)
02-2010-2021 · 4/5/2011 · Region 02 · Administrative - Formal
EPA v. Georgia-Pacific Consumer Products, LP et al.
04-2009-9013 · 4/4/2011 · Region 04 · Judicial
EPA v. DOMTAR (fka WEYERHAEUSER), OU 2 - PLYMOUTH WOOD TREATING PLANT SUPERFUND SITE
06-2011-3309 · 4/4/2011 · Region 06 · Administrative - Formal
EPA v. Pennant Foods LLC (dba Fresh Start Bakeries)
01-2011-7006 · 4/4/2011 · Region 01 · Administrative - Formal
EPA v. PRESERVATION MANAGEMENT INC
05-2011-5007 · 4/4/2011 · Region 05 · Administrative - Formal
EPA v. SOYLAND POWER COOPERATIVE INC
05-2011-9916 · 4/4/2011 · Region 05 · Administrative - Formal
EPA v. MARIAN UNIVERSITY
03-2010-0288 · 4/4/2011 · Region 03 · Administrative - Formal
EPA v. ALTOONA CITY AUTHORITY (EASTERLY)
03-2010-0293 · 4/4/2011 · Region 03 · Administrative - Formal
EPA v. ALTOONA CITY AUTHORITY (WESTERLY)
04-2007-9018 · 4/4/2011 · Region 04 · Judicial
EPA v. TRONOX (HAMILTON), LLC
06-2011-2701 · 4/4/2011 · Region 06 · Administrative - Formal
EPA v. Jacob Giardina (Acadia Agricultural Holdings)
05-2011-7054 · 4/4/2011 · Region 05 · Administrative - Formal
EPA v. Interstate Cold Storage (Fort Wayne)(SB)
06-2011-2702 · 4/4/2011 · Region 06 · Administrative - Formal
EPA v. Jacob Giardina (Acadia Agricultural Holdings)
07-2007-0204 · 4/4/2011 · Region 07 · Judicial
EPA v. TRI COUNTY AIRPORT SITE
06-2011-2703 · 4/4/2011 · Region 06 · Administrative - Formal
EPA v. Jacob Giardina (Acacia Agricultural Holdings)
06-2011-2704 · 4/4/2011 · Region 06 · Administrative - Formal
EPA v. Jacob Giardina (Acadia Agriculture Holdings)
02-2011-7937 · 4/4/2011 · Region 02 · Administrative - Formal
EPA v. Monroe Contracting Equipment, Inc. (SB)
10-2001-0104 · 4/4/2011 · Region 10 · Administrative - Formal
EPA v. ALASKA GENERAL SEAFOODS
08-2008-0193 · 4/4/2011 · Region 08 · Administrative - Formal
EPA v. ChemStation - Denver
03-2011-6046 · 4/3/2011 · Region 03 · Administrative - Formal
EPA v. MD MOTOR VEHICLE ADMINISTRATION - WALDORF BRANCH
06-2010-1358 · 4/2/2011 · Region 06 · Administrative - Formal
EPA v. CENTRAHOMA WATER COMPANY INC.
01-2011-9027 · 4/1/2011 · Region 01 · Administrative - Formal
EPA v. PHOENIX INFRARED
05-2011-0020 · 4/1/2011 · Region 05 · Administrative - Formal
EPA v. Basic Chemical Solutions, LLC
01-2011-9026 · 4/1/2011 · Region 01 · Administrative - Formal
EPA v. IONEX TECHNOLOGIES INC
06-2010-1381 · 4/1/2011 · Region 06 · Administrative - Formal
EPA v. OSAGE COUNTY RURAL WATER DISTRICT #3
07-2011-0156 · 4/1/2011 · Region 07 · Administrative - Formal
EPA v. JOHN DEERE REMAN
EF-2011-7871 · 4/1/2011 · Region EF · Administrative - Formal
EPA v. American Science and Engineering
01-2010-0001 · 4/1/2011 · Region 01 · Judicial
EPA v. ERVING INDUSTRIES INC (BANKRUPTCY)
01-2006-1201 · 4/1/2011 · Region 01 · Judicial
EPA v. VANGUARD CAR RENTAL USA INC
05-2011-2010 · 4/1/2011 · Region 05 · Administrative - Formal
EPA v. Coop's Corner
05-2010-2008 · 3/31/2011 · Region 05 · Administrative - Formal
EPA v. VIRKS GAS AND GROCERY
04-2011-3006 · 3/31/2011 · Region 04 · Administrative - Formal
EPA v. PROTECTIVE COATINGS GROUP LLC
02-2009-3458 · 3/31/2011 · Region 02 · Administrative - Formal
EPA v. Municipality of Rio Grande
02-2011-1006 · 3/31/2011 · Region 02 · Administrative - Formal
EPA v. Symphony 44 Cleaners, Inc. (SB)
05-2011-0047 · 3/31/2011 · Region 05 · Administrative - Formal
EPA v. Findlay Products
05-2011-0048 · 3/31/2011 · Region 05 · Administrative - Formal
EPA v. Progressive Stamping
02-2011-1004 · 3/31/2011 · Region 02 · Administrative - Formal
EPA v. Bae's Dry Cleaners (SB)
05-2011-0053 · 3/31/2011 · Region 05 · Administrative - Formal
EPA v. DOW CHEMICAL (IMPORT DENIAL)
04-2010-9216 · 3/31/2011 · Region 04 · Administrative - Formal
EPA v. BUTTERBALL LLC
04-2011-3261 · 3/31/2011 · Region 04 · Administrative - Formal
EPA v. MTJ AMERICAN, LLC
02-2010-3404 · 3/31/2011 · Region 02 · Administrative - Formal
EPA v. Wilkins Dairy Farm, LLC (SB)
10-2011-0036 · 3/31/2011 · Region 10 · Administrative - Formal
EPA v. CARSON OIL COMPANY
02-2011-1005 · 3/31/2011 · Region 02 · Administrative - Formal
EPA v. Black Tie II French Dry Cleaners (SB)
05-2011-5005 · 3/31/2011 · Region 05 · Administrative - Formal
EPA v. WACKER NEUSON CORPORATION
05-2011-0042 · 3/31/2011 · Region 05 · Administrative - Formal
EPA v. The Dow Chemical Company c/o North American Warehousing 12960 (Import Denied Entry)
05-2011-0046 · 3/31/2011 · Region 05 · Administrative - Formal
EPA v. Mount Vernon Neon Sign
03-2011-0034 · 3/31/2011 · Region 03 · Administrative - Formal
EPA v. HOLLAND, FREDERICK, W., MR. AND MRS.
03-2011-6052 · 3/31/2011 · Region 03 · Administrative - Formal
EPA v. ARMSTRONG CEMENT & SUPPLY CORP
04-2010-9207 · 3/31/2011 · Region 04 · Administrative - Formal
EPA v. THE TIMKEN COMPANY
03-2011-0113 · 3/31/2011 · Region 03 · Administrative - Formal
EPA v. RADY, PAUL, ANTERO RESOURCES CORP (MATTHEY PAD)
03-2011-0114 · 3/31/2011 · Region 03 · Administrative - Formal
EPA v. RADY, PAUL, ANTERO RESOURCES CORPORATION
03-2011-0080 · 3/31/2011 · Region 03 · Administrative - Formal
EPA v. W.M. JORDAN COMPANY, INC
06-2008-1217 · 3/31/2011 · Region 06 · Administrative - Formal
EPA v. Y Park MHP
03-2011-0116 · 3/31/2011 · Region 03 · Administrative - Formal
EPA v. COURTLAND, TOWN OF
03-2011-0124 · 3/31/2011 · Region 03 · Administrative - Formal
EPA v. 21 COUNTRY MARKET, INC
07-2011-0165 · 3/31/2011 · Region 07 · Judicial
EPA v. MOTORS LIQUIDATION COMPANY FKA GENERAL MOTORS CORP (NC)
03-2011-0082 · 3/31/2011 · Region 03 · Administrative - Formal
EPA v. VICO CONSTRUCTION (JOLIFF LANDING COMMERCIAL)
05-2011-0054 · 3/31/2011 · Region 05 · Administrative - Formal
EPA v. MANA (IMPORT)
05-2011-5026 · 3/31/2011 · Region 05 · Administrative - Formal
EPA v. LANDCOMP CORPORATION
03-2011-0088 · 3/31/2011 · Region 03 · Administrative - Formal
EPA v. ANDERSON, ERIC C. ET. AL.
03-2011-0120 · 3/31/2011 · Region 03 · Administrative - Formal
EPA v. VICO CONSTRUCTION (LAKES OF JOLIFF)
07-2011-0114 · 3/31/2011 · Region 07 · Administrative - Formal
EPA v. ALBAUGH, INC
03-2011-0108 · 3/31/2011 · Region 03 · Administrative - Formal
EPA v. COLUMBIA GAS TRANSMISSION, LLC
01-2011-2014 · 3/31/2011 · Region 01 · Administrative - Formal
EPA v. MONTPELIER GUN CLUB
08-2011-0025 · 3/30/2011 · Region 08 · Administrative - Formal
EPA v. dpiX
10-2011-0022 · 3/30/2011 · Region 10 · Administrative - Formal
EPA v. HARTLEY FARMS & FEEDLOT LLC AND VALLEY TRUCKING LLC INC
03-2010-0406 · 3/30/2011 · Region 03 · Administrative - Formal
EPA v. HARFORD COUNTY, MD
07-2011-0148 · 3/30/2011 · Region 07 · Administrative - Formal
EPA v. OMAHA TRIBAL UTILITIES PROGRAM
04-2011-3008 · 3/30/2011 · Region 04 · Administrative - Formal
EPA v. EXCEL AG CORP.
03-2011-0098 · 3/30/2011 · Region 03 · Administrative - Formal
EPA v. KENNEDY KRIEGER INSTITUTE, INC
03-2011-0074 · 3/30/2011 · Region 03 · Administrative - Formal
EPA v. ALLEGANY COUNTY PUBLIC SCHOOLS

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.