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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 479 of 1,364.

06-2009-1714 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Moo Town Dairy LLC (TXG920577)
07-2011-0101 · 1/28/2011 · Region 07 · Administrative - Formal
EPA v. BLOUNT, INC
10-2011-0033 · 1/28/2011 · Region 10 · Administrative - Formal
EPA v. DEVANDRA MALIK, MAHADEV INC., PRIYANA, INC., AND TM INVESTMENT CO.
06-2010-1747 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Allrounder II Dairy (TXG920952)
06-2010-1745 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Hinton dairy (TXG920860)
04-2011-5751 · 1/28/2011 · Region 04 · Administrative - Formal
EPA v. APPOLO FUELS, INC.
02-2010-0006 · 1/28/2011 · Region 02 · Judicial
EPA v. James Matteo and Sons, Inc.
06-2010-1913 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Bouma Dairy
06-2008-2100 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. B & R Dairy Inc. (OKG010030)
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
06-2010-1793 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Blue Bird Dairy, LLC
06-2008-1831 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Petal Dairy
06-2010-1744 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Oud Dairy #3 (TXG920159)
06-2010-1736 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Humphrey and Humphrey Dairy (TXG920636)
06-2010-1746 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Allrounder I Dairy
06-2008-1979 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Petal Dairy (TXG920170)
02-2011-7922 · 1/28/2011 · Region 02 · Administrative - Formal
EPA v. Broadway Mini Mart LLC (SB) et al.
06-2007-1944 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Rocking BS Ranch (OKU000216)
06-2008-2101 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Barta Dairy (OKG010097)
07-2011-0102 · 1/28/2011 · Region 07 · Administrative - Formal
EPA v. DEXTER FOUNDRY, INC
05-2011-2013 · 1/28/2011 · Region 05 · Administrative - Formal
EPA v. Indiana Institute of Technology, Inc,
06-2008-1830 · 1/28/2011 · Region 06 · Administrative - Formal
EPA v. Belle Vue Dairy
05-2011-7033 · 1/27/2011 · Region 05 · Administrative - Formal
EPA v. Peterson Farms (Shelby)
04-2010-2906 · 1/27/2011 · Region 04 · Administrative - Formal
EPA v. EUREKA FOUNDRY
06-2008-2015 · 1/27/2011 · Region 06 · Judicial
EPA v. PULTE HOMES, INC. (NATIONAL CASE)
09-2011-5073 · 1/27/2011 · Region 09 · Administrative - Formal
EPA v. Acme Aerospace
07-2008-0272 · 1/27/2011 · Region 07 · Administrative - Formal
EPA v. FRONTIER COOPERATIVE CO
07-2011-0083 · 1/27/2011 · Region 07 · Administrative - Formal
EPA v. MARK BEITELSPACHER DBA BEITELSPACHER FARMS
03-2011-0084 · 1/26/2011 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE APPALACHIA, LLC - BUZZARD IMPOUNDMENT
03-2011-0090 · 1/26/2011 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE APPALACHIA, LLC - VILLERS IMPOUNDMENT
03-2011-0085 · 1/26/2011 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE APPALCHIA, LLC
02-2011-7920 · 1/26/2011 · Region 02 · Administrative - Formal
EPA v. Vinny's Citgo Service Station (SB) et al.
04-2011-2015 · 1/26/2011 · Region 04 · Administrative - Formal
EPA v. CONTECH CONSTRUCTION PRODUCTS, INC.
05-2011-7044 · 1/26/2011 · Region 05 · Administrative - Formal
EPA v. Lyon County Farm Service (West Branch) ESA
09-2011-7001 · 1/26/2011 · Region 09 · Administrative - Formal
EPA v. TSCA FY2011 - 203 - Rainbow Dreams Academy
04-2010-4014 · 1/26/2011 · Region 04 · Administrative - Formal
EPA v. COVALENCE ADHESIVES, LLC
07-2011-0097 · 1/26/2011 · Region 07 · Administrative - Formal
EPA v. GOLD EAGLE COOPERATIVE
04-2011-2009 · 1/26/2011 · Region 04 · Administrative - Formal
EPA v. ALPHA GENERAL SERVICES, INC.
05-2011-7043 · 1/26/2011 · Region 05 · Administrative - Formal
EPA v. Lyon County Farm Service (Minneota Plant) ESA
05-2011-7042 · 1/26/2011 · Region 05 · Administrative - Formal
EPA v. Lyon County Farm Service (Ghent Plant) ESA
06-2004-1224 · 1/26/2011 · Region 06 · Administrative - Formal
EPA v. Westwego Waterworks
05-2011-7045 · 1/26/2011 · Region 05 · Administrative - Formal
EPA v. River Region COOP (Sleepy Eye) ESA
05-2011-7046 · 1/26/2011 · Region 05 · Administrative - Formal
EPA v. Rydman & Fox Inc. (Anderson) ESA
02-2011-3801 · 1/25/2011 · Region 02 · Administrative - Formal
EPA v. Pan American Grain, Mfg.
02-2011-3105 · 1/25/2011 · Region 02 · Administrative - Formal
EPA v. PRASA Arecibo Regional WWTP
05-2011-9106 · 1/25/2011 · Region 05 · Administrative - Formal
EPA v. LAKELAND COLLEGE
07-2011-0098 · 1/25/2011 · Region 07 · Administrative - Formal
EPA v. CITY OF DUBUQUE WATER POLLUTION CONTROL PLANT
01-2011-9009 · 1/25/2011 · Region 01 · Administrative - Formal
EPA v. LOWELL NATIONAL HISTORICAL PARK / BOOTT COTTON MILLS MUSEUM
01-2011-9008 · 1/25/2011 · Region 01 · Administrative - Formal
EPA v. K's Gulf
07-2011-0099 · 1/25/2011 · Region 07 · Administrative - Formal
EPA v. IOWA QUALITY MEATS
02-2011-0805 · 1/25/2011 · Region 02 · Administrative - Formal
EPA v. St. Lawrence Psychiatric Center - NYSOMH
02-2011-7923 · 1/25/2011 · Region 02 · Administrative - Formal
EPA v. Tom's Service Center (SB)
02-2011-0803 · 1/25/2011 · Region 02 · Administrative - Formal
EPA v. Caribbean Refrescos, Inc.
02-2011-0810 · 1/25/2011 · Region 02 · Administrative - Formal
EPA v. Riverhawk Company (SB)
02-2011-2009 · 1/25/2011 · Region 02 · Administrative - Formal
EPA v. Broome County
05-2011-9907 · 1/25/2011 · Region 05 · Administrative - Formal
EPA v. LAKELAND COLLEGE
02-2011-0804 · 1/25/2011 · Region 02 · Administrative - Formal
EPA v. Nathan S. Kline Institute - NYSOMH
09-2011-2507 · 1/25/2011 · Region 09 · Administrative - Formal
EPA v. Waimanolo Gulch Sanitary Landfill
04-2010-9213 · 1/25/2011 · Region 04 · Administrative - Formal
EPA v. ESCO CORPORATION
04-2010-9219 · 1/25/2011 · Region 04 · Administrative - Formal
EPA v. BLUESCOPE BUILDINGS NORTH AMERICA, INC.
02-2010-8400 · 1/25/2011 · Region 02 · Administrative - Formal
EPA v. Herbert Grigg Home et al.
04-2011-4001 · 1/25/2011 · Region 04 · Administrative - Formal
EPA v. CHEMETALL FOOTE CORPORATION
05-2011-0023 · 1/24/2011 · Region 05 · Administrative - Formal
EPA v. The Scotts Company (Import Denied Entry)
06-2011-0613 · 1/24/2011 · Region 06 · Administrative - Formal
EPA v. Southwest United Industries, Inc.
06-2010-1108 · 1/24/2011 · Region 06 · Administrative - Formal
EPA v. WACHTMAN-SCHRODER - 1
06-2011-0614 · 1/24/2011 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Baton Rouge Chemical Plant
06-2011-0612 · 1/24/2011 · Region 06 · Administrative - Formal
EPA v. Tran Sport Boats, Inc.
06-2011-0615 · 1/24/2011 · Region 06 · Administrative - Formal
EPA v. Novus International Inc.
04-2010-9210 · 1/24/2011 · Region 04 · Administrative - Formal
EPA v. JACKSON PAPER MANUFACTURING COMPANY
03-2011-0063 · 1/24/2011 · Region 03 · Administrative - Formal
EPA v. LYONS, LAWRENCE
05-2011-1013 · 1/24/2011 · Region 05 · Administrative - Formal
EPA v. INDUSTRIAL STREET DRUM SITE ADMIN ORDER ON CONSENT (CERCLA)
03-1999-0361 · 1/24/2011 · Region 03 · Judicial
EPA v. HONEYWELL INTERNATIONAL, INC.
06-2010-4853 · 1/24/2011 · Region 06 · Administrative - Formal
EPA v. Jordan Oil Company, Dr. S. O. Carter A #1
09-2011-1003 · 1/24/2011 · Region 09 · Administrative - Formal
EPA v. Hawaii Fueling Network
04-2011-2013 · 1/24/2011 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
09-2011-1002 · 1/24/2011 · Region 09 · Administrative - Formal
EPA v. Natural Energy Laboratory of Hawaii Authority
05-2011-5003 · 1/21/2011 · Region 05 · Administrative - Formal
EPA v. CHARTER STEEL
05-2011-9905 · 1/21/2011 · Region 05 · Administrative - Formal
EPA v. USVA WILLIAM S MIDDLETON MEMORIAL HOSPITAL
04-2010-7007 · 1/21/2011 · Region 04 · Administrative - Formal
EPA v. MERIDIAN BIGBEE RAILROAD
03-2011-0066 · 1/21/2011 · Region 03 · Administrative - Formal
EPA v. KYUNG HO OCK AND JIN MI OCK, INC
02-2011-7921 · 1/21/2011 · Region 02 · Administrative - Formal
EPA v. Pujari Petroleum Inc. (SB)
02-2011-7924 · 1/21/2011 · Region 02 · Administrative - Formal
EPA v. The Corner Store (SB)
05-2011-0024 · 1/21/2011 · Region 05 · Administrative - Formal
EPA v. AGRIUM ADVANCED TECHNOLOGIES (IMPORT THROUGH PORT OF PORT HURON)
04-2011-2017 · 1/21/2011 · Region 04 · Administrative - Formal
EPA v. CORSTONE INDUSTRIES, LLC
02-2011-3017 · 1/20/2011 · Region 02 · Administrative - Formal
EPA v. Northampton Marina et al.
04-2011-0784 · 1/20/2011 · Region 04 · Administrative - Formal
EPA v. AMERICAN VILLAGE
05-2010-4705 · 1/20/2011 · Region 05 · Administrative - Formal
EPA v. J & H Mobile Home Park - SB
02-2011-3310 · 1/20/2011 · Region 02 · Administrative - Formal
EPA v. Courtland Properties, LLC
02-2011-3016 · 1/20/2011 · Region 02 · Administrative - Formal
EPA v. Mount Airy Estates, Inc.
02-2011-3013 · 1/20/2011 · Region 02 · Administrative - Formal
EPA v. Tonawanda Coke Corporation
06-2010-4516 · 1/20/2011 · Region 06 · Administrative - Formal
EPA v. Denbury Onshore
02-2009-0003 · 1/20/2011 · Region 02 · Judicial
EPA v. Pechter's Baking Group, LLC (SB) et al.
08-2009-0020 · 1/20/2011 · Region 08 · Administrative - Formal
EPA v. Luccock Methodist Church Camp
10-2011-0006 · 1/20/2011 · Region 10 · Administrative - Formal
EPA v. ICICLE SEAFOODS INC., M/V R.M. THORSTENSON
02-2011-7919 · 1/20/2011 · Region 02 · Administrative - Formal
EPA v. Ada Properties (SB)
05-2009-4664 · 1/20/2011 · Region 05 · Administrative - Formal
EPA v. Whitestown South IN5206014
08-2008-0253 · 1/20/2011 · Region 08 · Administrative - Formal
EPA v. Reed Point Public Schools
05-2011-0022 · 1/20/2011 · Region 05 · Administrative - Formal
EPA v. Mathie Energy Supply Co., Inc.
05-2010-4707 · 1/20/2011 · Region 05 · Administrative - Formal
EPA v. Rock Creek Village

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.