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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 474 of 1,364.

03-2009-0206 · 3/30/2011 · Region 03 · Administrative - Formal
EPA v. EAGLE PETROLEUM - PLANTATION ROAD, LLC
02-2011-3113 · 3/30/2011 · Region 02 · Administrative - Formal
EPA v. Ben-Mald Corp (SB) et al.
07-2011-0143 · 3/30/2011 · Region 07 · Administrative - Formal
EPA v. CHANDLER OIL
02-2011-7936 · 3/30/2011 · Region 02 · Administrative - Formal
EPA v. M.M. International General Trading Inc. (SB)
07-2011-0144 · 3/30/2011 · Region 07 · Administrative - Formal
EPA v. GEORGE BROTHERS PROPANE AND FERTILIZER
07-2011-0142 · 3/30/2011 · Region 07 · Administrative - Formal
EPA v. CAMPBELL OIL
09-2011-1005 · 3/30/2011 · Region 09 · Administrative - Formal
EPA v. Dominguez Channel Oil Spill
02-2011-3114 · 3/30/2011 · Region 02 · Administrative - Formal
EPA v. Molinos de Puerto Rico, Inc.
02-2011-3112 · 3/30/2011 · Region 02 · Administrative - Formal
EPA v. Municipality of Vega Alta
03-2010-0406 · 3/30/2011 · Region 03 · Administrative - Formal
EPA v. HARFORD COUNTY, MD
10-2011-0022 · 3/30/2011 · Region 10 · Administrative - Formal
EPA v. HARTLEY FARMS & FEEDLOT LLC AND VALLEY TRUCKING LLC INC
03-2011-0074 · 3/30/2011 · Region 03 · Administrative - Formal
EPA v. ALLEGANY COUNTY PUBLIC SCHOOLS
08-2011-0025 · 3/30/2011 · Region 08 · Administrative - Formal
EPA v. dpiX
06-2001-0255 · 3/30/2011 · Region 06 · Administrative - Formal
EPA v. CARTHAGE, CITY OF, A TEXAS MUNICIPALITY
03-2011-0098 · 3/30/2011 · Region 03 · Administrative - Formal
EPA v. KENNEDY KRIEGER INSTITUTE, INC
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.
03-2011-0076 · 3/29/2011 · Region 03 · Administrative - Formal
EPA v. CENTURY ALUMINUM OF WEST VIRGINIA, INC
05-2011-9911 · 3/29/2011 · Region 05 · Administrative - Formal
EPA v. COR-MET, INC.
HQ-2011-5018 · 3/29/2011 · Region HQ · Administrative - Formal
EPA v. Ticona Polymers, Inc.
03-2010-0407 · 3/29/2011 · Region 03 · Administrative - Formal
EPA v. BENNETT, REGINA
05-2010-1009 · 3/29/2011 · Region 05 · Judicial
EPA v. MOTORS LIQUIDATION COMPANY F/K/A GENERAL MOTORS CORPORATION BANKRUPTCY (CERCLA) (NC) (LEAD)
EF-2008-0024 · 3/29/2011 · Region EF · Judicial
EPA v. Motors Liquidation Company Bankruptcy (f/k/a General Motors) (National Case)
03-2011-6042 · 3/29/2011 · Region 03 · Administrative - Formal
EPA v. GREATER RICHMOND TRANSIT COMPANY
05-2006-0746 · 3/29/2011 · Region 05 · Judicial
EPA v. TREMONT CITY LANDFILL - DELPHI - BANKRUPTCY (CERCLA)
03-2011-6050 · 3/29/2011 · Region 03 · Administrative - Formal
EPA v. EDWARD T. STEEL ELEMENTARY SCHOOL
03-2011-6049 · 3/29/2011 · Region 03 · Administrative - Formal
EPA v. FERGUSON ACADEMICS ELEMENTARY SCHOOL
06-2011-3319 · 3/29/2011 · Region 06 · Administrative - Formal
EPA v. Regency Energy Partners ( Tilden Gas Plant)
09-2011-2514 · 3/29/2011 · Region 09 · Judicial
EPA v. General Motors Bankruptcy (NC)
02-2011-7979 · 3/29/2011 · Region 02 · Administrative - Formal
EPA v. South Street Market (SB)
03-2010-0403 · 3/29/2011 · Region 03 · Administrative - Formal
EPA v. HARMONY HOMES, INC
04-2010-3025 · 3/29/2011 · Region 04 · Administrative - Formal
EPA v. CARIBBEAN SUPERCENTER, INC.
09-2010-2514 · 3/29/2011 · Region 09 · Judicial
EPA v. USA & Cal DTSC vs Air Distribution Products et al
09-2011-2510 · 3/29/2011 · Region 09 · Administrative - Formal
EPA v. Belmont Produce Sales, Inc., AO for Cost Recovery, Auclair Superfund Site
04-2011-2047 · 3/29/2011 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION, INC.
05-2011-1002 · 3/28/2011 · Region 05 · Judicial
EPA v. CAM-OR (ALCOA, ET AL) CONSENT DECREE (CERCLA)
02-2011-9205 · 3/28/2011 · Region 02 · Administrative - Formal
EPA v. Short's Oil Company, Inc.
02-2010-1235 · 3/28/2011 · Region 02 · Administrative - Formal
EPA v. PREPA San Juan
06-2011-0309 · 3/28/2011 · Region 06 · Administrative - Formal
EPA v. Kincaid, Inc.
06-2010-2723 · 3/28/2011 · Region 06 · Administrative - Formal
EPA v. Mr. Douglas Joslyn
06-2009-3301 · 3/28/2011 · Region 06 · Administrative - Formal
EPA v. LDH Energy Olefins, LLC
03-2011-6043 · 3/28/2011 · Region 03 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORP (IVY CITY) - NOD/NON
03-2011-6044 · 3/28/2011 · Region 03 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER (IVY CITY) - NOD
01-2011-9024 · 3/28/2011 · Region 01 · Administrative - Formal
EPA v. PRECISE PACKAGING
03-2011-6051 · 3/28/2011 · Region 03 · Administrative - Formal
EPA v. DEFENSE SUPPLY CENTER RICHMOND, DLA INSTALLATION SUPPORT
01-2011-9025 · 3/28/2011 · Region 01 · Administrative - Formal
EPA v. ALL AMERICAN FOODS INC
01-2011-9023 · 3/28/2011 · Region 01 · Administrative - Formal
EPA v. PURIFICATION TECHNOLOGIES
03-2011-0087 · 3/28/2011 · Region 03 · Administrative - Formal
EPA v. CORRECTIONS CORPORATION OF AMERICA
04-2011-2524 · 3/28/2011 · Region 04 · Administrative - Formal
EPA v. SOUTHERN WATER CONSULTANTS, INC.
05-2007-6603 · 3/28/2011 · Region 05 · Judicial
EPA v. ELI LILLY AND COMPANY
06-2011-3321 · 3/28/2011 · Region 06 · Administrative - Formal
EPA v. Armstrong Gas Plant (Enterprise Products Operating L.L.C)
01-2011-9028 · 3/25/2011 · Region 01 · Administrative - Formal
EPA v. KEATING WILBERT VAULT CO INC
01-2011-9029 · 3/25/2011 · Region 01 · Administrative - Formal
EPA v. JAMAICA PLAIN CO THE FORBES BUILDING
01-2011-9030 · 3/25/2011 · Region 01 · Administrative - Formal
EPA v. A W CHESTERTON COMPANY
04-2008-9157 · 3/25/2011 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF TENNESSEE AT CHATTANOOGA
05-2011-5004 · 3/25/2011 · Region 05 · Administrative - Formal
EPA v. HENKEL CORPORATION
10-2011-0023 · 3/25/2011 · Region 10 · Administrative - Formal
EPA v. SAMUEL TURNER PLACER MINE
05-2011-5021 · 3/25/2011 · Region 05 · Administrative - Formal
EPA v. DYNACHEM, INC.
07-2007-0040 · 3/25/2011 · Region 07 · Administrative - Formal
EPA v. WIMMERS MEAT PRODUCTS, INC
07-2007-0039 · 3/25/2011 · Region 07 · Administrative - Formal
EPA v. WEST POINT DAIRY PRODUCTS, LLC
09-2011-6000 · 3/25/2011 · Region 09 · Administrative - Formal
EPA v. SDWA PWS AO Re-Issue City of Avenal ID 1610002
10-2011-0072 · 3/25/2011 · Region 10 · Administrative - Formal
EPA v. ATOMIC FOODS
09-2011-3523 · 3/25/2011 · Region 09 · Administrative - Formal
EPA v. Baker Commodities (CAA 112r)
02-2011-3026 · 3/25/2011 · Region 02 · Administrative - Formal
EPA v. Fogarty's Lake Flower Marina
04-2011-2030 · 3/24/2011 · Region 04 · Administrative - Formal
EPA v. PCS PHOSPHATE COMPANY, INC.
05-2009-9916 · 3/24/2011 · Region 05 · Administrative - Formal
EPA v. JLM Chemicals
04-2011-5760 · 3/24/2011 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI DEPARTMENT OF TRANSPORTATION
05-2011-5022 · 3/24/2011 · Region 05 · Administrative - Formal
EPA v. HENKEL CORPORATION INC.
08-2011-0053 · 3/23/2011 · Region 08 · Administrative - Formal
EPA v. 10,000 Havana Superfund Site Cost Recovery
05-2011-0040 · 3/23/2011 · Region 05 · Administrative - Formal
EPA v. TENACIOUS HOLDINGS (IMPORT)
04-2011-2518 · 3/23/2011 · Region 04 · Administrative - Formal
EPA v. WINDSOR MANOR APARTMENTS
02-2010-7503 · 3/23/2011 · Region 02 · Administrative - Formal
EPA v. United States Postal Service (FF)
02-2009-3451 · 3/23/2011 · Region 02 · Administrative - Formal
EPA v. Felix Ayala and Silvette Ayala d/b/a Cantera El Roble (SB)
03-2011-0010 · 3/23/2011 · Region 03 · Administrative - Formal
EPA v. FAIRPORT MARINA
03-2011-0131 · 3/23/2011 · Region 03 · Administrative - Formal
EPA v. MINGO COUNTY PSD - LICK CREEK PWS
05-2005-0059 · 3/23/2011 · Region 05 · Judicial
EPA v. WILL J. SHERARD REALTY CO.
06-2010-2883 · 3/23/2011 · Region 06 · Judicial
EPA v. Calcasieu Estuary
09-2011-6003 · 3/22/2011 · Region 09 · Administrative - Formal
EPA v. SDWA PWS BIA Keams Canyon PWS ID 0400054
08-2011-0013 · 3/22/2011 · Region 08 · Administrative - Formal
EPA v. Perkins Automotive Company
09-2011-6002 · 3/22/2011 · Region 09 · Administrative - Formal
EPA v. SDWA PWS BIA Hopi High ID 090400395
06-2009-1221 · 3/22/2011 · Region 06 · Administrative - Formal
EPA v. Haskell Public Water Association
02-2010-9268 · 3/22/2011 · Region 02 · Administrative - Formal
EPA v. Wedgewood Apartments, LLC (SB)
06-2011-3530 · 3/22/2011 · Region 06 · Administrative - Formal
EPA v. Helena Chemical Company
06-2011-3529 · 3/22/2011 · Region 06 · Administrative - Formal
EPA v. Superior Pipeline Co., Perkins Gas Processing Plant
06-2011-4305 · 3/22/2011 · Region 06 · Administrative - Formal
EPA v. Kla-Da-Ing lease
06-2011-3532 · 3/22/2011 · Region 06 · Administrative - Formal
EPA v. Baytown City of West District Treatment Plant
10-2006-0314 · 3/22/2011 · Region 10 · Judicial
EPA v. MOSES LAKE WELLFIELD
04-2011-2519 · 3/22/2011 · Region 04 · Administrative - Formal
EPA v. CUSTOM SYNTHESIS, LLC
03-2011-0027 · 3/22/2011 · Region 03 · Administrative - Formal
EPA v. COMMUNICATION SYSTEMS SUPPORT GROUP
09-2011-6001 · 3/22/2011 · Region 09 · Administrative - Formal
EPA v. SDWA PWS BIA Second Mesa School ID# 090400057
04-2011-5128 · 3/22/2011 · Region 04 · Administrative - Formal
EPA v. JACKSONVILLE ELECTRIC AUTHORITY (JEA)
09-2011-1503 · 3/22/2011 · Region 09 · Administrative - Formal
EPA v. Cemex Construction Materials Pacific. LLC
06-2011-3320 · 3/22/2011 · Region 06 · Administrative - Formal
EPA v. Shilling Gas Plant
06-2011-4314 · 3/22/2011 · Region 06 · Administrative - Formal
EPA v. Leasehold Management Corp., (District Judge No. 1 Lease)
06-2011-3531 · 3/22/2011 · Region 06 · Administrative - Formal
EPA v. Davis Gas Processing Denton Gas Plant
05-2011-0039 · 3/22/2011 · Region 05 · Administrative - Formal
EPA v. DIGITAL SYMPHONY CORPORATION (SSURO)
07-2010-0101 · 3/22/2011 · Region 07 · Administrative - Formal
EPA v. IDOT AND JB HOLLAND CONSTRUCTION, INC
04-2011-2040 · 3/22/2011 · Region 04 · Administrative - Formal
EPA v. COLONIAL CHEMICAL SOLUTIONS, INC.
03-2011-0038 · 3/22/2011 · Region 03 · Administrative - Formal
EPA v. LOADOUT, LLC
07-2010-0137 · 3/21/2011 · Region 07 · Administrative - Formal
EPA v. CORNHUSKER ENERGY LEXINGTON, LLC

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.