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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 482 of 1,364.

01-2011-1312 · 12/29/2010 · Region 01 · Administrative - Formal
EPA v. C L VINAGRO CORP
01-2011-1322 · 12/29/2010 · Region 01 · Administrative - Formal
EPA v. A BEST ABATEMENT INC
04-2011-9819 · 12/29/2010 · Region 04 · Administrative - Formal
EPA v. BIZZY BEE GROCERY
05-2011-1229 · 12/29/2010 · Region 05 · Administrative - Formal
EPA v. GEORGE HARDY - WEST LAKE
03-2011-0054 · 12/28/2010 · Region 03 · Administrative - Formal
EPA v. LUMBERPORT, TOWN OF
02-2011-7913 · 12/28/2010 · Region 02 · Administrative - Formal
EPA v. New Castle Auto Center, Inc. (SB) et al.
08-2010-0198 · 12/28/2010 · Region 08 · Administrative - Formal
EPA v. McCrumb Construction & Marine
03-2011-6020 · 12/28/2010 · Region 03 · Administrative - Formal
EPA v. MSHA - KEYSER'S RIDGE MAINTENANCE SHOP
02-2011-7912 · 12/28/2010 · Region 02 · Administrative - Formal
EPA v. DeFoe Corp. (SB) et al.
06-2011-3313 · 12/28/2010 · Region 06 · Administrative - Formal
EPA v. Old Ocean Gas Plant
03-2010-0323 · 12/28/2010 · Region 03 · Administrative - Formal
EPA v. KANE, JOHN V., IV
03-2011-6019 · 12/28/2010 · Region 03 · Administrative - Formal
EPA v. MARYLAND STATE HIGHWAY ADMINISTRATION (LAVALE MAINTENANCE SHOP)
03-2011-6031 · 12/28/2010 · Region 03 · Administrative - Formal
EPA v. FISHER SCIENTIFIC COMPANY, LLC
03-2011-6030 · 12/28/2010 · Region 03 · Administrative - Formal
EPA v. JOHN MIDDLETON COMPANY
03-2011-0016 · 12/28/2010 · Region 03 · Administrative - Formal
EPA v. CAMBRIDGE - LEE INDUSTRIES, LLC
03-2011-0042 · 12/28/2010 · Region 03 · Administrative - Formal
EPA v. WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY
03-2011-6018 · 12/28/2010 · Region 03 · Administrative - Formal
EPA v. MSHA - ELKTON MAINTENANCE SHOP
03-2011-6016 · 12/28/2010 · Region 03 · Administrative - Formal
EPA v. MSHA - DENTON MAINTENANCE SHOP
05-2011-1821 · 12/27/2010 · Region 05 · Administrative - Formal
EPA v. RED WING SOLID WASTE BOILER FACILITY
05-2011-2004 · 12/27/2010 · Region 05 · Administrative - Formal
EPA v. Amerigas Shamson Food Mart
10-2011-0009 · 12/27/2010 · Region 10 · Administrative - Formal
EPA v. CAV OK LLC - ROCK ISLAND SUBDIVISION
10-2011-0018 · 12/27/2010 · Region 10 · Administrative - Formal
EPA v. COEUR ALASKA INC., KENSINGTON MINE
10-2011-0001 · 12/27/2010 · Region 10 · Administrative - Formal
EPA v. CITY OF BONNERS FERRY, IDAHO
02-2011-5104 · 12/24/2010 · Region 02 · Administrative - Formal
EPA v. Reckitt Benckiser Inc.
02-2011-1002 · 12/23/2010 · Region 02 · Administrative - Formal
EPA v. Landmark Consultants Corp. (SB)
06-2009-0520 · 12/23/2010 · Region 06 · Administrative - Formal
EPA v. Marble Designs of Texas
07-2011-0085 · 12/23/2010 · Region 07 · Administrative - Formal
EPA v. HARLESS OIL COMPANY
03-2010-0398 · 12/22/2010 · Region 03 · Administrative - Formal
EPA v. NORKA MANUFACTURING, INC
08-2011-0004 · 12/22/2010 · Region 08 · Administrative - Formal
EPA v. Fort Belknap Agency Public Water System
05-2011-9908 · 12/22/2010 · Region 05 · Administrative - Formal
EPA v. HANOVER COLLEGE
08-2010-0134 · 12/22/2010 · Region 08 · Administrative - Formal
EPA v. Solar Transport
07-2011-0048 · 12/22/2010 · Region 07 · Administrative - Formal
EPA v. E I DUPONT DE NEMOURS AND CO, INC
03-2011-0046 · 12/22/2010 · Region 03 · Administrative - Formal
EPA v. FORT MYER CONSTRUCTION CORPORATION
06-2010-1765 · 12/22/2010 · Region 06 · Administrative - Formal
EPA v. El Encanto, Inc.
03-2011-0055 · 12/22/2010 · Region 03 · Administrative - Formal
EPA v. WAYNE HIGHLAND SCHOOL DISTRICT
06-2010-1382 · 12/22/2010 · Region 06 · Administrative - Formal
EPA v. OTTAWA COUNTY RURAL WATER DISTRICT#5
03-2011-0059 · 12/22/2010 · Region 03 · Administrative - Formal
EPA v. PEPSI COLA BOTTLING CO OF HAVRE-DE-GRACE, INC
03-2011-0035 · 12/22/2010 · Region 03 · Administrative - Formal
EPA v. EXELON GENERATION COMPANY, LLC
07-2011-0047 · 12/22/2010 · Region 07 · Administrative - Formal
EPA v. ADM ALLIANCE NUTRITION, INC
05-2011-1005 · 12/22/2010 · Region 05 · Administrative - Formal
EPA v. PATTERSON CHEMICALS UNILATERAL ADMIN ORDER (CERCLA)
07-2011-0086 · 12/22/2010 · Region 07 · Administrative - Formal
EPA v. ROCKWOOL INDUSTRIES SUPERFUND SITE; CITY OF CAMERON AND SUKUP MANUFACTURING CO
08-2011-0023 · 12/21/2010 · Region 08 · Administrative - Formal
EPA v. Standard Mine Superfund Site
01-2010-4000 · 12/21/2010 · Region 01 · Administrative - Formal
EPA v. MILLIPORE CORPORATION
04-2010-2908 · 12/21/2010 · Region 04 · Administrative - Formal
EPA v. ARAB ELECTRIC COOPERATIVE, INC.
04-2011-5127 · 12/21/2010 · Region 04 · Administrative - Formal
EPA v. CORE MINERALS OPERATING COMPANY, INC.
05-2011-7028 · 12/21/2010 · Region 05 · Administrative - Formal
EPA v. Hi Yield Products Inc. (Alden) ESA
04-2011-2007 · 12/21/2010 · Region 04 · Administrative - Formal
EPA v. TOMCO2 EQUIPMENT COMPANY
05-2011-1820 · 12/21/2010 · Region 05 · Administrative - Formal
EPA v. RED WING SOLID WASTE BOILER FACILITY
03-2011-6004 · 12/21/2010 · Region 03 · Administrative - Formal
EPA v. WILLARD ELEMENTARY SCHOOL
03-2011-6029 · 12/21/2010 · Region 03 · Administrative - Formal
EPA v. MARTIN LUTHER KING HIGH SCHOOL
02-2004-0015 · 12/21/2010 · Region 02 · Judicial
EPA v. Nacirema Environmental Services Company
03-2011-6028 · 12/21/2010 · Region 03 · Administrative - Formal
EPA v. SPRING GARDEN ELEMENTARY SCHOOL
03-2011-6027 · 12/21/2010 · Region 03 · Administrative - Formal
EPA v. CARVER ENGINEERING AND SCIENCE HIGH SCHOOL
01-2010-0512 · 12/21/2010 · Region 01 · Judicial
EPA v. BLACKBURN & UNION
01-2010-5207 · 12/21/2010 · Region 01 · Administrative - Formal
EPA v. Hudson Color Concentrates
04-2010-4526 · 12/20/2010 · Region 04 · Administrative - Formal
EPA v. MONROE, GA, CITY OF
07-2011-0050 · 12/20/2010 · Region 07 · Administrative - Formal
EPA v. BUTLER COUNTY RURAL WATER DISTRICT #4
04-2010-3014 · 12/20/2010 · Region 04 · Administrative - Formal
EPA v. HAILEAH POOL SERVICE, INC.
02-2011-3107 · 12/20/2010 · Region 02 · Administrative - Formal
EPA v. Pan American Grain Co., Inc.
10-2011-0002 · 12/20/2010 · Region 10 · Administrative - Formal
EPA v. KRAMER MARINE INC
06-2010-2735 · 12/20/2010 · Region 06 · Administrative - Formal
EPA v. Four R Operating Company, LLC
06-2011-3312 · 12/20/2010 · Region 06 · Administrative - Formal
EPA v. DCP Midstream (Three Rivers Gas Plant)
06-1997-0865 · 12/19/2010 · Region 06 · Judicial
EPA v. TEXMARK CHEMICALS, INC.
07-2010-0329 · 12/17/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF SPRINGFIELD DBA BLACKMAN WATER TREATMENT PLANT
03-2011-6013 · 12/17/2010 · Region 03 · Administrative - Formal
EPA v. MSHA - CAMBRIDGE MAINTENANCE SHOP
03-2011-0048 · 12/17/2010 · Region 03 · Administrative - Formal
EPA v. LYNCHBURG CITY SCHOOLS
05-2011-9906 · 12/17/2010 · Region 05 · Administrative - Formal
EPA v. LSI ADL TECHNOLOGY
03-2011-6009 · 12/17/2010 · Region 03 · Administrative - Formal
EPA v. MMVA - EASTON MAINTENANCE SHOP
09-2004-0434 · 12/17/2010 · Region 09 · Judicial
EPA v. City and County of Honolulu
06-2008-1998 · 12/17/2010 · Region 06 · Administrative - Formal
EPA v. Resource Enterprises, Inc. (NMU001547)
04-2011-2005 · 12/17/2010 · Region 04 · Administrative - Formal
EPA v. SPS TECHNOLOGIES, LLC
06-2011-0610 · 12/16/2010 · Region 06 · Administrative - Formal
EPA v. Alliance Steel Inc.
04-2011-2513 · 12/16/2010 · Region 04 · Administrative - Formal
EPA v. CRESTWOOD APARTMENTS
02-2011-8502 · 12/16/2010 · Region 02 · Administrative - Formal
EPA v. Town of Queensbury
02-2009-7103 · 12/16/2010 · Region 02 · Administrative - Formal
EPA v. City of Yonkers
06-2011-0609 · 12/16/2010 · Region 06 · Administrative - Formal
EPA v. Greenhill Concrete Products, Inc
04-2011-1000 · 12/16/2010 · Region 04 · Administrative - Formal
EPA v. KELCAS WELL SERVICES, LTD
04-2009-4800 · 12/16/2010 · Region 04 · Administrative - Formal
EPA v. LEXINGTON SEWAGE TREATMENT PLANT
05-2011-7031 · 12/16/2010 · Region 05 · Administrative - Formal
EPA v. Westshore Pipeline Co./Buckeye Pipeline Co. LP Order (Lockport) (CWA 311)
06-2011-0611 · 12/16/2010 · Region 06 · Administrative - Formal
EPA v. Gunnebo-Johnson Corporation
04-2010-4528 · 12/16/2010 · Region 04 · Administrative - Formal
EPA v. ALABASTER, AL, CITY OF
09-2011-2500 · 12/16/2010 · Region 09 · Administrative - Formal
EPA v. Access Order to Los Angeles ByProducts Co.
04-2011-1501 · 12/16/2010 · Region 04 · Administrative - Formal
EPA v. MARJEAN SELBY CONTRACTING, INC.
06-2011-3311 · 12/16/2010 · Region 06 · Administrative - Formal
EPA v. King Ranch Gas Plant
09-2011-2501 · 12/16/2010 · Region 09 · Administrative - Formal
EPA v. Affholder Inc AO in the matter of Sata Fe Springs Drums
09-2010-1574 · 12/16/2010 · Region 09 · Administrative - Formal
EPA v. Honolulu Marine, LLC Administrative Complaint
08-2007-0041 · 12/16/2010 · Region 08 · Administrative - Formal
EPA v. Bountiful 5 Points PCE Plume Site
05-2009-4682 · 12/16/2010 · Region 05 · Administrative - Formal
EPA v. Lanesville Water Works IN5231003
02-2011-7502 · 12/16/2010 · Region 02 · Administrative - Formal
EPA v. United States General Services Administration (FF)
09-2009-1548 · 12/16/2010 · Region 09 · Administrative - Formal
EPA v. Honolulu Marine, LLC
04-2010-9130 · 12/16/2010 · Region 04 · Administrative - Formal
EPA v. CHEMINOVA, INC.
08-2004-0096 · 12/16/2010 · Region 08 · Administrative - Formal
EPA v. Bitterroot Ranch LLC
04-2010-4504 · 12/16/2010 · Region 04 · Administrative - Formal
EPA v. LEXINGTON SEWAGE WASTEWATER TREATMENT PLANT
06-2009-1217 · 12/15/2010 · Region 06 · Administrative - Formal
EPA v. Bailey's Mobile Home Park
09-1990-0018 · 12/15/2010 · Region 09 · Judicial
EPA v. IRON MOUNTAIN MINES, INC.
05-2010-4702 · 12/15/2010 · Region 05 · Administrative - Formal
EPA v. Marinette Waterworks
01-2010-5501 · 12/15/2010 · Region 01 · Administrative - Formal
EPA v. FRANKLIN NON-FERROUS FOUNDRY INC
HQ-2010-5002 · 12/15/2010 · Region HQ · Administrative - Formal
EPA v. E.I. DuPont de Nemours and Company
06-2009-1225 · 12/15/2010 · Region 06 · Administrative - Formal
EPA v. Town of Tullahassee
06-2010-1361 · 12/15/2010 · Region 06 · Administrative - Formal
EPA v. PITTSBURG COUNTY RURAL WATER DISTRICT #6 ALDERSON

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.