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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 483 of 1,364.

06-2008-1254 · 12/15/2010 · Region 06 · Administrative - Formal
EPA v. Adair Co RWD #5
09-1990-0018 · 12/15/2010 · Region 09 · Judicial
EPA v. IRON MOUNTAIN MINES, INC.
02-2010-4002 · 12/15/2010 · Region 02 · Administrative - Formal
EPA v. MilMar Food Group II, LLC
06-2009-1225 · 12/15/2010 · Region 06 · Administrative - Formal
EPA v. Town of Tullahassee
06-2009-1217 · 12/15/2010 · Region 06 · Administrative - Formal
EPA v. Bailey's Mobile Home Park
08-2008-0185 · 12/15/2010 · Region 08 · Administrative - Formal
EPA v. Carpenter Water & Sewer District
HQ-2010-5002 · 12/15/2010 · Region HQ · Administrative - Formal
EPA v. E.I. DuPont de Nemours and Company
01-2010-5501 · 12/15/2010 · Region 01 · Administrative - Formal
EPA v. FRANKLIN NON-FERROUS FOUNDRY INC
01-2006-0214 · 12/15/2010 · Region 01 · Judicial
EPA v. GENERAL ELECTRIC COMPANY
03-2011-0025 · 12/15/2010 · Region 03 · Administrative - Formal
EPA v. ALLIED TERMINALS, INC
02-2011-3006 · 12/14/2010 · Region 02 · Administrative - Formal
EPA v. Town of Mamaroneck
02-2011-3009 · 12/14/2010 · Region 02 · Administrative - Formal
EPA v. Tronic Plating Corporation (SB)
09-2011-5070 · 12/14/2010 · Region 09 · Administrative - Formal
EPA v. The Bumper Shop CA/FO
02-2011-3010 · 12/14/2010 · Region 02 · Administrative - Formal
EPA v. City of Salamanca - WWTP
08-2010-0155 · 12/13/2010 · Region 08 · Administrative - Formal
EPA v. Blacktail Oil Production
06-2011-4828 · 12/13/2010 · Region 06 · Administrative - Formal
EPA v. Johnson Bayou Natural Gas Station 44
03-2011-0009 · 12/13/2010 · Region 03 · Administrative - Formal
EPA v. AIRE SHANNON, INC
08-2010-0073 · 12/13/2010 · Region 08 · Administrative - Formal
EPA v. Snowy Range Ski Area
02-2010-7101 · 12/13/2010 · Region 02 · Administrative - Formal
EPA v. Philip Services Corporation, LLC et al.
07-2011-0045 · 12/13/2010 · Region 07 · Administrative - Formal
EPA v. PATHFINDER SYSTEMS, INC
03-2011-0033 · 12/13/2010 · Region 03 · Administrative - Formal
EPA v. LANDMARK SERVICES TOURMOBILE
08-2010-0127 · 12/13/2010 · Region 08 · Administrative - Formal
EPA v. Sherard Water Treatment Plant
04-2009-3027 · 12/13/2010 · Region 04 · Administrative - Formal
EPA v. SPRING LAKE GARDENS, INC.
08-2010-0199 · 12/13/2010 · Region 08 · Administrative - Formal
EPA v. Telluride Resort & Spa
08-2009-0167 · 12/13/2010 · Region 08 · Administrative - Formal
EPA v. Calico Prairie Apartments
07-2011-0014 · 12/13/2010 · Region 07 · Administrative - Formal
EPA v. ADJ PROPERTIES LLC
10-2011-0004 · 12/10/2010 · Region 10 · Administrative - Formal
EPA v. MISTY MEADOW DAIRY LLC
02-2008-0035 · 12/10/2010 · Region 02 · Judicial
EPA v. Bio-Tech Mills, Inc.
10-2011-0032 · 12/10/2010 · Region 10 · Administrative - Formal
EPA v. Gay Mine Site (RI/FS)
06-2011-3303 · 12/10/2010 · Region 06 · Administrative - Formal
EPA v. Chesapeake Operating Inc
07-2011-0001 · 12/10/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF HARTINGTON
04-2010-5134 · 12/10/2010 · Region 04 · Administrative - Formal
EPA v. CAROLINA POWER AND LIGHT COMPANY dba PROGRESS ENERGY CAROLINAS, INC.
03-2011-0006 · 12/10/2010 · Region 03 · Administrative - Formal
EPA v. BASF, INC
03-2010-0283 · 12/10/2010 · Region 03 · Administrative - Formal
EPA v. SHAMOKIN - COAL TOWNSHIP JOINT SEWER AUTHORITY
03-2011-0047 · 12/9/2010 · Region 03 · Administrative - Formal
EPA v. PALMER INDUSTRIAL COATINGS, INC
07-2011-0032 · 12/9/2010 · Region 07 · Administrative - Formal
EPA v. NEENAN COMPANY, LLLP
05-2011-0010 · 12/9/2010 · Region 05 · Administrative - Formal
EPA v. Silbond Corporation NOD
05-2011-1000 · 12/9/2010 · Region 05 · Administrative - Formal
EPA v. LINDSAY LIGHT II ADMIN ORDER ON CONSENT (CERCLA)
08-2009-0070 · 12/9/2010 · Region 08 · Administrative - Formal
EPA v. The Kinnear Store
08-2010-0177 · 12/9/2010 · Region 08 · Administrative - Formal
EPA v. Jamestown Water Treatment Facility
02-2011-7911 · 12/9/2010 · Region 02 · Administrative - Formal
EPA v. Palmer Ave. Exxon (SB) et al.
08-2010-0160 · 12/9/2010 · Region 08 · Administrative - Formal
EPA v. American Furniture Warehouse
01-2011-9020 · 12/9/2010 · Region 01 · Administrative - Formal
EPA v. OSI ELECTRONICS INC
04-2011-3000 · 12/9/2010 · Region 04 · Administrative - Formal
EPA v. C & P GROWERS, INC.
02-2011-3015 · 12/9/2010 · Region 02 · Administrative - Formal
EPA v. Chautauqua Lake Marina, Inc. (SB) et al.
05-2010-1028 · 12/9/2010 · Region 05 · Judicial
EPA v. ECONOMY PLATING WARRANT FOR ACCESS (CERCLA)
04-2010-1522 · 12/8/2010 · Region 04 · Administrative - Formal
EPA v. U.S. ARMY - REDSTONE ARSENAL (FF)
04-1977-0038 · 12/8/2010 · Region 04 · Judicial
EPA v. US STEEL-FAIRFIELD
02-2011-3305 · 12/8/2010 · Region 02 · Administrative - Formal
EPA v. Graceland - Phase 5 et al.
07-2010-0088 · 12/8/2010 · Region 07 · Administrative - Formal
EPA v. BRAD POLLEMA DBA BRAD POLLEMA FEEDLOT
04-1982-0035 · 12/8/2010 · Region 04 · Judicial
EPA v. US STEEL-FAIRFIELD SSO
02-2011-3306 · 12/8/2010 · Region 02 · Administrative - Formal
EPA v. Conifer Realty LLC - Black Creek Woods Subdivision et al.
04-2010-5807 · 12/8/2010 · Region 04 · Administrative - Formal
EPA v. ALLEN, WESLEY J.
05-2011-1823 · 12/8/2010 · Region 05 · Administrative - Formal
EPA v. MARQUETTE UNIVERSITY NOD
03-2011-6005 · 12/8/2010 · Region 03 · Administrative - Formal
EPA v. SUSQUEHANNA UNIVERSITY
04-2011-9023 · 12/8/2010 · Region 04 · Administrative - Formal
EPA v. DIXIE FUEL
02-2009-0017 · 12/7/2010 · Region 02 · Judicial
EPA v. Chemtura Corporation (NC)(NLP)
01-2010-1000 · 12/7/2010 · Region 01 · Administrative - Formal
EPA v. PROMET MARINE
04-2011-2503 · 12/7/2010 · Region 04 · Administrative - Formal
EPA v. ADL PROPERTIES
06-2010-1724 · 12/7/2010 · Region 06 · Administrative - Formal
EPA v. Taos, Town of, Wastewater Treatment Plant
02-2011-3308 · 12/7/2010 · Region 02 · Administrative - Formal
EPA v. Creekside at Delanco, LLC
07-2010-0097 · 12/7/2010 · Region 07 · Administrative - Formal
EPA v. RIVER PRODUCTS COMPANY, INC
02-2011-3309 · 12/7/2010 · Region 02 · Administrative - Formal
EPA v. K-Land No. 57, LLC
04-2010-2015 · 12/7/2010 · Region 04 · Administrative - Formal
EPA v. CHEM-WAY CORPORATION
10-2011-0029 · 12/7/2010 · Region 10 · Administrative - Formal
EPA v. NAS WHIDBEY - NAVAL HOSPITAL (FF)
06-2011-0604 · 12/7/2010 · Region 06 · Administrative - Formal
EPA v. Hughes Christensen Co.
09-2011-2504 · 12/7/2010 · Region 09 · Judicial
EPA v. Blue Ledge Mine, ASARCO Settlement
07-2011-0040 · 12/6/2010 · Region 07 · Administrative - Formal
EPA v. KMW LTD
07-2011-0042 · 12/6/2010 · Region 07 · Administrative - Formal
EPA v. ARNETTE LIMITED, INC
06-2010-2895 · 12/6/2010 · Region 06 · Judicial
EPA v. Double Eagle Refinery
06-2010-2894 · 12/6/2010 · Region 06 · Judicial
EPA v. Double Eagle Refinery
03-2009-0186 · 12/6/2010 · Region 03 · Administrative - Formal
EPA v. LOGAN SQUARE SHOPPING CENTER (COMMUNITY MANAGEMENT SERVICE)
07-2011-0041 · 12/6/2010 · Region 07 · Administrative - Formal
EPA v. ARNETTE LIMITED, INC
06-2009-1103 · 12/6/2010 · Region 06 · Administrative - Formal
EPA v. PAGE ONE PLUS - 2
05-2011-0160 · 12/6/2010 · Region 05 · Administrative - Formal
EPA v. Basic Chemical Solutions, LLC
04-2010-1539 · 12/6/2010 · Region 04 · Administrative - Formal
EPA v. J. T. TURNER CONSTRUCTION COMPANY, INC.
05-2009-9914 · 12/6/2010 · Region 05 · Administrative - Formal
EPA v. WRR ENVIRONMENTAL SERVICES COMPANY
04-2010-9172 · 12/3/2010 · Region 04 · Administrative - Formal
EPA v. CLAXTON POULTRY FARMS
07-2011-0030 · 12/3/2010 · Region 07 · Administrative - Formal
EPA v. RIVER PRODUCTS COMPANY, INC
02-2010-3314 · 12/3/2010 · Region 02 · Administrative - Formal
EPA v. Byram Concrete LLC
07-2008-0276 · 12/3/2010 · Region 07 · Administrative - Formal
EPA v. PALMER MFG & TANK, INC
01-2011-9069 · 12/3/2010 · Region 01 · Administrative - Formal
EPA v. NATIONAL FISH & SEAFOOD INC
02-2010-0829 · 12/3/2010 · Region 02 · Administrative - Formal
EPA v. Pilgrim Psychiatric Center - NYSOMH
04-2011-2014 · 12/3/2010 · Region 04 · Administrative - Formal
EPA v. PINE HALL BRICK CO., INC.
07-2010-0189 · 12/3/2010 · Region 07 · Administrative - Formal
EPA v. GOLDEN TRIANGLE ENERGY, LLC
02-2011-7910 · 12/3/2010 · Region 02 · Administrative - Formal
EPA v. 3017 East Main Street Realty LLC (SB) et al.
01-2011-8002 · 12/3/2010 · Region 01 · Administrative - Formal
EPA v. PAULS VARIETY
EF-2011-7869 · 12/3/2010 · Region EF · Administrative - Formal
EPA v. Dorian Drake International
01-2011-8003 · 12/3/2010 · Region 01 · Administrative - Formal
EPA v. RYDERS TRANSPORTATION SERVICES
04-2010-1536 · 12/3/2010 · Region 04 · Administrative - Formal
EPA v. EASTERN EXCAVATING
02-2011-3303 · 12/3/2010 · Region 02 · Administrative - Formal
EPA v. Platinum Developers at Florence, LLC
07-2011-0031 · 12/2/2010 · Region 07 · Administrative - Formal
EPA v. ANDERSON COUNTY NOXIOUS WEED DEPARTMENT
06-2011-3305 · 12/2/2010 · Region 06 · Administrative - Formal
EPA v. Oxy USA WTP, L.P. Indian Basin Gas Plant
03-2010-0308 · 12/2/2010 · Region 03 · Administrative - Formal
EPA v. CHEMICAL EQUIPMENT LABS, INC
05-2011-0013 · 12/2/2010 · Region 05 · Administrative - Formal
EPA v. Edward F. Vannoller
03-2010-0043 · 12/2/2010 · Region 03 · Administrative - Formal
EPA v. L.C.W. INC d/b/a KWIK LUBE
03-2011-0004 · 12/2/2010 · Region 03 · Administrative - Formal
EPA v. FREDERICK COUNTY SCHOOL DISTRICT
01-2011-1008 · 12/2/2010 · Region 01 · Administrative - Formal
EPA v. ROBINSON SUPPLY COMPANY
06-2010-1828 · 12/2/2010 · Region 06 · Administrative - Formal
EPA v. Robinowitz Oil Company, LLC
10-2011-0017 · 12/1/2010 · Region 10 · Administrative - Formal
EPA v. JORGENSEN FORGE OUTFALL (LOWER DUWAMISH WATERWAY)

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.