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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 481 of 1,364.

06-2011-3501 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Rinchem Company
06-2011-3508 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Kilgore City of Laird Hill Storage Facility
06-2011-3507 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Henderson City of Wastewater Treatment Plant
10-2009-0184 · 1/6/2011 · Region 10 · Judicial
EPA v. SMURFIT-STONE CONTAINER CORP. BANKRUPTCY PORTLAND HARBOR SITE (NC) (LEAD)
06-2011-3512 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Tulsa Metropolitan Utility Authority
05-2011-4605 · 1/6/2011 · Region 05 · Administrative - Formal
EPA v. Village of Ransom Revised Rads AO - IL0990900
09-2010-2500 · 1/6/2011 · Region 09 · Judicial
EPA v. Smurfit-Stone Bankruptcy, Casmalia Superfund Site (NC)
06-2011-3513 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Regional Metropolitan Utility Authority Haikey Creek WWTP
06-2011-3502 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Gallup City of Wastewater Treatment Plant
06-2011-3516 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Aeropres Corporation
07-2011-0091 · 1/6/2011 · Region 07 · Administrative - Formal
EPA v. OLD MONROE ELEVATOR & SUPPLY CO, INC
04-2009-9019 · 1/6/2011 · Region 04 · Judicial
EPA v. SMURFIT-STONE BANKRUPTCY (BCX TANK SITE & WARD TRANSFORMER SITE) (NATIONAL CASE)
06-2010-1764 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Red River, Town of (NMU001643)
05-2009-4674 · 1/6/2011 · Region 05 · Administrative - Formal
EPA v. Walnut Ridge Townhomes
08-2010-0118 · 1/6/2011 · Region 08 · Administrative - Formal
EPA v. J-W Wireline Company
06-2011-3506 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Allied Universal Corp.
01-2011-1006 · 1/6/2011 · Region 01 · Administrative - Formal
EPA v. NASHUA CORPORATION
04-2007-9006 · 1/6/2011 · Region 04 · Judicial
EPA v. LWD, INC.
05-2009-4675 · 1/6/2011 · Region 05 · Administrative - Formal
EPA v. North Pointe Cove Condominiums
03-2009-7017 · 1/6/2011 · Region 03 · Judicial
EPA v. SMURFIT-STONE CONTAINER CORP, BALTIMORE, MD, IN RE (NATIONAL CASE)
03-2011-0032 · 1/6/2011 · Region 03 · Administrative - Formal
EPA v. ARAMARK SPORTS AND ENTERTAINMENT SERVICES, LLC
08-2010-0218 · 1/6/2011 · Region 08 · Administrative - Formal
EPA v. Black Hills Aero
04-2011-5126 · 1/5/2011 · Region 04 · Administrative - Formal
EPA v. CORE MINERALS OPERATING COMPANY, INC. - CAMP BRECKINRIDGE TRACT 3 OIL LEASE
02-2011-3108 · 1/5/2011 · Region 02 · Administrative - Formal
EPA v. Estancias de Cerromar Corporation
08-2010-0117 · 1/5/2011 · Region 08 · Administrative - Formal
EPA v. Sunnyside Mobile Home Park
09-2011-5501 · 1/5/2011 · Region 09 · Administrative - Formal
EPA v. USTPO FY11 ZOA ARTCC (Fremont) (CA-100716A)
09-2010-1556 · 1/5/2011 · Region 09 · Administrative - Formal
EPA v. Port of Stockton
09-2011-1506 · 1/5/2011 · Region 09 · Administrative - Formal
EPA v. Anaplex AO
05-2011-0014 · 1/5/2011 · Region 05 · Administrative - Formal
EPA v. Bell Laboratories Inc. (Import CAFO)
03-2011-6021 · 1/5/2011 · Region 03 · Administrative - Formal
EPA v. MSHA - HAGERSTOWN MAINTENANCE
02-2011-3307 · 1/5/2011 · Region 02 · Administrative - Formal
EPA v. Minoa Farms LLC
03-2011-0070 · 1/5/2011 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA, COMMONWEALTH OF: STATE CORRECTION AT SOMERSET
03-2010-0284 · 1/5/2011 · Region 03 · Administrative - Formal
EPA v. UNIVERSITY AREA JOINT AUTHORITY
02-2011-5101 · 1/4/2011 · Region 02 · Administrative - Formal
EPA v. Monmouth-Ocean Hospital Service Corporation
06-2010-1101 · 1/4/2011 · Region 06 · Administrative - Formal
EPA v. PERFORMANCE PETROLEUM COMPANY
04-2010-9025 · 1/4/2011 · Region 04 · Judicial
EPA v. BCX TANK SITE (SEVEN OUT, LLC)
03-2011-6017 · 1/4/2011 · Region 03 · Administrative - Formal
EPA v. MSHA - EASTON MAINTENANCE SHOP
03-2011-6014 · 1/4/2011 · Region 03 · Administrative - Formal
EPA v. MSHA - CENTREVILLE MAINTENANCE SHOP
03-2011-0052 · 1/4/2011 · Region 03 · Administrative - Formal
EPA v. AIR PRODUCTS & CHEMICALS, INC
07-2011-0089 · 1/4/2011 · Region 07 · Administrative - Formal
EPA v. SIOUXLAND ETHANOL LLC
07-2011-0088 · 1/4/2011 · Region 07 · Administrative - Formal
EPA v. FAUSER OIL CO, INC
07-2011-0090 · 1/4/2011 · Region 07 · Administrative - Formal
EPA v. CITY OF SAVANNAH WATER TREATMENT PLANT
06-2010-1105 · 1/4/2011 · Region 06 · Administrative - Formal
EPA v. RAINBOW OIL AND GAS, LLC
09-2011-4074 · 1/4/2011 · Region 09 · Administrative - Formal
EPA v. Ladybugs, Inc. Pest Control
05-2011-7034 · 1/4/2011 · Region 05 · Administrative - Formal
EPA v. Tamarack Farms (Newark) CAFO
02-2003-0030 · 1/3/2011 · Region 02 · Judicial
EPA v. Wal-Mart Stores, Inc. (National Case)
03-2011-6011 · 1/3/2011 · Region 03 · Administrative - Formal
EPA v. MD PORT ADMINISTRATION - NORTH LOCUST POINT MARINE TERMINAL
04-2003-9063 · 1/3/2011 · Region 04 · Judicial
EPA v. Wal-Mart Stores, Inc. (Dayton, TN, Store) (NATIONAL CASE)
03-2011-6012 · 1/3/2011 · Region 03 · Administrative - Formal
EPA v. MARYLAND PORT ADMINISTRATION - SOUTH LOCUST POINT MARINE TERMINAL
05-2003-0363 · 1/3/2011 · Region 05 · Judicial
EPA v. WAL-MART (NATIONAL CASE)
03-2011-6022 · 1/3/2011 · Region 03 · Administrative - Formal
EPA v. MSHA - PRINCESS ANNE MAINTENANCE SHOP
04-2011-2008 · 1/3/2011 · Region 04 · Administrative - Formal
EPA v. ASCEND PERFORMANCE MATERIALS
03-2000-0053 · 1/3/2011 · Region 03 · Judicial
EPA v. WAL-MART STORES, INC (5 FACILITIES) (NATIONAL CASE)
05-2011-7030 · 1/3/2011 · Region 05 · Administrative - Formal
EPA v. Krown Inc. dba Hi Yield Products (Hartland) ESA
06-2010-1856 · 1/3/2011 · Region 06 · Administrative - Formal
EPA v. Eastland Hills, LLC
08-2004-0084 · 1/3/2011 · Region 08 · Judicial
EPA v. Wal-Mart Stores, Inc. (National Case)
08-2008-0012 · 1/2/2011 · Region 08 · Judicial
EPA v. Eureka Mills NPL Site
05-2011-0050 · 1/2/2011 · Region 05 · Administrative - Formal
EPA v. American Transmission NOD
04-2010-4756 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. ALABAMA DEPARTMENT OF TRANSPORTATION, BUTTERMILK ROAD PROJECT (AL-DOT)
04-2011-4754 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. MAYER FARMS INC./LEE MAYER #1
04-2011-4750 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. YDV, INC. - COMPASS POINTE PHASE II
04-2011-4753 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. CLINTWOOD ELKHORN MINING COMPANY (MILLER'S CREEK MINE)
04-2011-4752 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. LICKING RIVER RESOURCES, INC.
04-2009-4756 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. RODNEY DAVIS, INC. - WINDSTONE
04-2010-4776 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. YDV, INC. - COMPASS POINTE PHASE 3
04-2011-4755 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. MARION RETAIL INVESTMENTS, LLC (GRANDVIEW STATION)
04-2010-4768 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. HENDERSONVILLE UTILITY DISTRICT
04-2008-4535 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. BBS BUILDERS & DEVELOPMENT CO. LLC (MITCHINER HILLS S/D)
04-2010-4758 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. PHARR YARNS, LLC
04-2010-4760 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. BURNS CONSTRUCTION CO, INC. - JAMESTOWN VILLAS
04-2010-4775 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. YDV, INC. - COMPASS POINTE PHASE 2
04-2010-4772 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. OAK RIDGE, TN, CITY OF
04-2010-4763 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. SALT RIVER DEVELOPMENT COMPANY, LLC - CEDAR GROVE PHASE 3 PARK LOOP ROAD
04-2010-4765 · 1/1/2011 · Region 04 · Administrative - Formal
EPA v. SHELBY COUNTY SCHOOLS / SHELBY COUNTY SCHOOLS ADMINISTRATION BUILDING
10-2010-0149 · 12/31/2010 · Region 10 · Administrative - Formal
EPA v. Pacific Seafood Group
02-2005-0015 · 12/31/2010 · Region 02 · Judicial
EPA v. General Electric Company
10-2010-0247 · 12/31/2010 · Region 10 · Administrative - Formal
EPA v. Skyline Chemical LLC
10-2010-0004 · 12/31/2010 · Region 10 · Administrative - Formal
EPA v. Northwest Agricultural Products, Inc.
07-2010-0338 · 12/31/2010 · Region 07 · Administrative - Formal
EPA v. WATERS RESTORATION, LLC
10-2010-0112 · 12/31/2010 · Region 10 · Administrative - Formal
EPA v. Industrial Plating
10-2011-0014 · 12/31/2010 · Region 10 · Administrative - Formal
EPA v. Pacific Functional Fluids
07-2011-0039 · 12/30/2010 · Region 07 · Administrative - Formal
EPA v. JOSEPH P LENGYEL AND JEFFREY P ANGUS
06-2010-1396 · 12/30/2010 · Region 06 · Administrative - Formal
EPA v. Mescalero Apache/Silver Lake RV Park
02-2011-3014 · 12/30/2010 · Region 02 · Administrative - Formal
EPA v. Bolton Landing Marina et al.
07-2011-0084 · 12/30/2010 · Region 07 · Administrative - Formal
EPA v. NOX CRETE MANUFACTURING, INC
03-2011-0060 · 12/30/2010 · Region 03 · Administrative - Formal
EPA v. KEY REALTY, INC
01-2009-2001 · 12/30/2010 · Region 01 · Administrative - Formal
EPA v. TAYLOR ENERGY
02-2011-3351 · 12/30/2010 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct & Sewer Authority (PRASA)
07-2010-0362 · 12/30/2010 · Region 07 · Administrative - Formal
EPA v. MARK VALENTINE
07-2011-0087 · 12/30/2010 · Region 07 · Administrative - Formal
EPA v. KEOKUK, IOWA
03-2010-0353 · 12/29/2010 · Region 03 · Administrative - Formal
EPA v. LINVILLA ORCHARDS, INC
03-2011-0050 · 12/29/2010 · Region 03 · Administrative - Formal
EPA v. CHIZUK AMUNO CONGREGATION
03-2003-0051 · 12/29/2010 · Region 03 · Judicial
EPA v. MEAD WESTVACO
03-2011-0061 · 12/29/2010 · Region 03 · Administrative - Formal
EPA v. GALLIKER DAIRY COMPANY
01-2011-1501 · 12/29/2010 · Region 01 · Administrative - Formal
EPA v. MANSFIELD ENVIRONMENTAL ABATEMENT GROUP INC
03-2009-0135 · 12/29/2010 · Region 03 · Administrative - Formal
EPA v. THE GENERAL SHIP REPAIR CORPORATION(SB), ET. AL.
03-2011-0043 · 12/29/2010 · Region 03 · Administrative - Formal
EPA v. PENNISULA REGIONAL MEDICAL CENTER
07-2010-0183 · 12/29/2010 · Region 07 · Administrative - Formal
EPA v. STOUTJESDYK DAIRY, LLC
01-2011-1315 · 12/29/2010 · Region 01 · Administrative - Formal
EPA v. LODGE AT SHELBURN BAY REAL ESTATE LLC
01-2011-1312 · 12/29/2010 · Region 01 · Administrative - Formal
EPA v. C L VINAGRO CORP

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.