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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 478 of 1,364.

08-2010-0176 · 2/9/2011 · Region 08 · Administrative - Formal
EPA v. Holcim, Inc.
01-2010-2027 · 2/9/2011 · Region 01 · Administrative - Formal
EPA v. CRABTREE DEVELOPMENT
08-2010-0175 · 2/9/2011 · Region 08 · Administrative - Formal
EPA v. Kimball Property Management
03-2011-6041 · 2/9/2011 · Region 03 · Administrative - Formal
EPA v. MARYLAND & VIRGINIA MILK PRODUCERS COOPERATIVE ASSOCIATION, INC (MARVA MAID - COLONIAL HEIGHTS)
10-2011-0003 · 2/9/2011 · Region 10 · Administrative - Formal
EPA v. USIBELLI COAL MINE INC
08-2011-0020 · 2/9/2011 · Region 08 · Administrative - Formal
EPA v. Mandan Water Treatment Plant
08-2010-0222 · 2/9/2011 · Region 08 · Administrative - Formal
EPA v. QEP Energy
05-2011-7050 · 2/9/2011 · Region 05 · Administrative - Formal
EPA v. Thief River Falls WTP - ESA
04-2011-5756 · 2/9/2011 · Region 04 · Administrative - Formal
EPA v. MONTGOMERY GROUP, LLC (SKYLAR'S LANDING)
05-2011-2007 · 2/9/2011 · Region 05 · Administrative - Formal
EPA v. CONNELLY-GPM INC
04-2011-9824 · 2/9/2011 · Region 04 · Administrative - Formal
EPA v. LIBERTY PLUS CONVENIENT
03-2011-0071 · 2/9/2011 · Region 03 · Administrative - Formal
EPA v. AMERICAN ENVIRONMENTAL SERVICES, INC
06-2011-3520 · 2/8/2011 · Region 06 · Administrative - Formal
EPA v. Tomball City of North Wastewater Treatment Plant
06-2011-1707 · 2/8/2011 · Region 06 · Administrative - Formal
EPA v. The Thysse Company, LLC
06-2011-1708 · 2/8/2011 · Region 06 · Administrative - Formal
EPA v. Moreno Gilman II, LLC
06-2011-3514 · 2/8/2011 · Region 06 · Administrative - Formal
EPA v. Jacksonville City of Kickapoo Street WTP
06-2011-3515 · 2/8/2011 · Region 06 · Administrative - Formal
EPA v. Pilgrim's Pride - Nacogdoches Poultry Plant
06-2011-3519 · 2/8/2011 · Region 06 · Administrative - Formal
EPA v. 99 Cents Only Stores, Inc.
04-2011-2515 · 2/8/2011 · Region 04 · Administrative - Formal
EPA v. GRAND POINTE APARTMENTS
06-2011-3517 · 2/8/2011 · Region 06 · Administrative - Formal
EPA v. Mark West Javelina
06-2011-3522 · 2/8/2011 · Region 06 · Administrative - Formal
EPA v. NOV Tuboscope Plant 3
06-2011-3511 · 2/8/2011 · Region 06 · Administrative - Formal
EPA v. American Cold Storage - Tulsa
02-2011-0813 · 2/8/2011 · Region 02 · Administrative - Formal
EPA v. Novamet Speciality Products Corp. (SB)
06-2010-1379 · 2/8/2011 · Region 06 · Administrative - Formal
EPA v. OAKVIEW WATER CORPORATION
06-2010-1380 · 2/8/2011 · Region 06 · Administrative - Formal
EPA v. OKMULGEE COUNTY RURAL #5 (BRYANT RURAL #5)
06-2011-3509 · 2/8/2011 · Region 06 · Administrative - Formal
EPA v. Nacogdoches City of Surface WTP
08-2010-0214 · 2/8/2011 · Region 08 · Administrative - Formal
EPA v. Wendy Mealer - Rosebud Sioux Tribe
06-2009-1243 · 2/8/2011 · Region 06 · Administrative - Formal
EPA v. Midway Mobile Home Park
08-2008-0116 · 2/7/2011 · Region 08 · Administrative - Formal
EPA v. Sunnyside Mobile Home Park
08-2009-0145 · 2/7/2011 · Region 08 · Administrative - Formal
EPA v. East Carbon City
07-2011-0096 · 2/7/2011 · Region 07 · Administrative - Formal
EPA v. MARK TAYLOR
04-2009-2614 · 2/7/2011 · Region 04 · Administrative - Formal
EPA v. RADFORD, ED
08-2009-0132 · 2/7/2011 · Region 08 · Administrative - Formal
EPA v. Lewis Mobile Home Park
07-2010-0121 · 2/7/2011 · Region 07 · Administrative - Formal
EPA v. GM FEEDLOT, INC
05-2011-7032 · 2/7/2011 · Region 05 · Administrative - Formal
EPA v. BNSF Railway (Minneapolis)
04-2011-3754 · 2/7/2011 · Region 04 · Administrative - Formal
EPA v. B&B MANUFACTURING SITE (LEON DENNIS)
EF-2011-7931 · 2/7/2011 · Region EF · Administrative - Formal
EPA v. ABC Tools
08-2009-0065 · 2/7/2011 · Region 08 · Administrative - Formal
EPA v. Bunkhouse Bar and Grill
08-2009-0168 · 2/7/2011 · Region 08 · Administrative - Formal
EPA v. Sunset Park Water Company
04-2011-2032 · 2/4/2011 · Region 04 · Administrative - Formal
EPA v. BURRIS LOGISTICS
05-2011-5020 · 2/4/2011 · Region 05 · Administrative - Formal
EPA v. ARCHER DANIELS MIDLAND COMPANY - DECATUR COMPLEX
01-2011-3033 · 2/4/2011 · Region 01 · Administrative - Formal
EPA v. LAMB & RITCHIE
04-2010-1782 · 2/3/2011 · Region 04 · Administrative - Formal
EPA v. CTC CONSTRUCTION, LLC
04-2011-1004 · 2/3/2011 · Region 04 · Administrative - Formal
EPA v. LOGSDON VALLEY OIL CO., INC.
08-2007-0160 · 2/3/2011 · Region 08 · Administrative - Formal
EPA v. 7D Ranch
05-2011-0045 · 2/3/2011 · Region 05 · Administrative - Formal
EPA v. AAF-McQuay Inc. d/b/a McQuay International
02-2011-3018 · 2/3/2011 · Region 02 · Administrative - Formal
EPA v. Quick Cut Gasket and Rubber Corporation
09-2011-4076 · 2/3/2011 · Region 09 · Administrative - Formal
EPA v. Bye Bye Birdie
02-2011-3458 · 2/3/2011 · Region 02 · Administrative - Formal
EPA v. Cantera Las Lomas, Inc. (SB)
01-2007-1229 · 2/3/2011 · Region 01 · Judicial
EPA v. ALLIED WASTE SYSTEMS INC
04-2010-3755 · 2/3/2011 · Region 04 · Administrative - Formal
EPA v. PUCKETT SMELTER SUPERFUND SITE
09-2011-4075 · 2/3/2011 · Region 09 · Administrative - Formal
EPA v. Severn Trent Water Purification, Inc.
02-2010-1226 · 2/2/2011 · Region 02 · Administrative - Formal
EPA v. Kinder Morgan Liquids Terminal, LLC
EF-2011-7819 · 2/2/2011 · Region EF · Administrative - Formal
EPA v. Astec Industries, Inc.
02-2011-3019 · 2/2/2011 · Region 02 · Administrative - Formal
EPA v. City of Rensselaer
02-2010-0013 · 2/2/2011 · Region 02 · Judicial
EPA v. Quality Distribution, Inc.
05-2011-0106 · 2/2/2011 · Region 05 · Administrative - Formal
EPA v. VALENT BIOSCIENCES (IMPORT)
08-2006-0060 · 2/2/2011 · Region 08 · Administrative - Formal
EPA v. Cheyenne Shrine Club
03-2011-0037 · 2/2/2011 · Region 03 · Administrative - Formal
EPA v. INTERVET, INC
07-2010-0313 · 2/2/2011 · Region 07 · Administrative - Formal
EPA v. AG DISTRIBUTORS, INC
03-2011-0053 · 2/2/2011 · Region 03 · Administrative - Formal
EPA v. HARSCO MINERALS PA, LLC
04-2010-5141 · 2/2/2011 · Region 04 · Administrative - Formal
EPA v. SWIFT TRANSPORTATION, INC.
04-2009-1008 · 2/2/2011 · Region 04 · Administrative - Formal
EPA v. DOUGLAS MORTIMER
HQ-2011-5006 · 2/1/2011 · Region HQ · Administrative - Formal
EPA v. Xerox Corporation
EF-2011-0005 · 2/1/2011 · Region EF · Administrative - Formal
EPA v. Kennon Auto Parts
HQ-2011-5007 · 2/1/2011 · Region HQ · Administrative - Formal
EPA v. SGL Carbon LLC
10-2008-0110 · 2/1/2011 · Region 10 · Judicial
EPA v. U.S. OIL & REFINING CO
04-2011-1251 · 2/1/2011 · Region 04 · Administrative - Formal
EPA v. CAIN, DARRY R.; CAIN, NICHOLAS A.
02-2011-0812 · 2/1/2011 · Region 02 · Administrative - Formal
EPA v. Signmasters (SB)
05-2011-7048 · 2/1/2011 · Region 05 · Administrative - Formal
EPA v. McGean Rohco Inc. (Cleveland) CAFO
04-2011-5003 · 2/1/2011 · Region 04 · Administrative - Formal
EPA v. C.W. ROBERTS CONTRACTING, INC.
05-2011-7047 · 2/1/2011 · Region 05 · Administrative - Formal
EPA v. Grosse Pointe Farms WTP - CAFO
02-2011-0800 · 2/1/2011 · Region 02 · Administrative - Formal
EPA v. Talisman Energy USA Inc.
04-2011-5004 · 2/1/2011 · Region 04 · Administrative - Formal
EPA v. INTERSTATE BRANDS CORPORATION
01-2011-2018 · 1/31/2011 · Region 01 · Administrative - Formal
EPA v. MIRANT KENDALL
05-2011-5025 · 1/31/2011 · Region 05 · Administrative - Formal
EPA v. GOLDEN BAG COMPANY, INC.
05-2007-9920 · 1/31/2011 · Region 05 · Administrative - Formal
EPA v. SUNRISE ELECTRONICS INC (SB)
09-2011-7000 · 1/31/2011 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2011 - 203 - Silver State Charter Schools
04-2011-2506 · 1/31/2011 · Region 04 · Administrative - Formal
EPA v. MORROW INDUSTRIAL APARTMENTS, LLC D/B/A SILVER SPRING TOWNHOMES
02-2011-9101 · 1/31/2011 · Region 02 · Administrative - Formal
EPA v. Photonic Products Group, Inc.
02-2011-2004 · 1/31/2011 · Region 02 · Administrative - Formal
EPA v. Consolidated Rail Corporation
05-2011-2006 · 1/31/2011 · Region 05 · Administrative - Formal
EPA v. DAYTON POWER & LIGHT CO JM STUART STATION
04-2010-4751 · 1/31/2011 · Region 04 · Administrative - Formal
EPA v. TABOR CITY WASTEWATER MANAGEMENT DEPARTMENT
02-2011-1203 · 1/31/2011 · Region 02 · Administrative - Formal
EPA v. Star of the West Milling Co.
07-2010-0359 · 1/31/2011 · Region 07 · Administrative - Formal
EPA v. WESTRE INVESTMENTS
06-2009-1881 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Vereecken Dairy
06-2007-1903 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. CATTLEMAN'S CHOICE FEEDYARD, INC. (OKG010405)
06-2007-1974 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Rocking BS Ranch (OKU000216)
06-2009-1874 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Murphy Products, Inc.
06-2009-1875 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Mike McClure Farms
06-2008-2071 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Standridge Cattle Company
HQ-2011-5010 · 1/28/2011 · Region HQ · Administrative - Formal
EPA v. Roland DGA Corporation
HQ-2011-5008 · 1/28/2011 · Region HQ · Administrative - Formal
EPA v. R. T. Vanderbilt Company, Inc.
06-2009-1714 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Moo Town Dairy LLC (TXG920577)
06-2011-3302 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Mont Belvieu Fractionator
06-2010-1787 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Van Der Jagt Dairy (TXG920212)
06-2010-1743 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. OUD DAIRY #1
06-2008-2018 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. MooTown TXG920577
06-2010-1744 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Oud Dairy #3 (TXG920159)
06-2008-1760 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Henry Nguyen Farm

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.