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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 484 of 1,364.

05-2010-4736 · 12/1/2010 · Region 05 · Administrative - Formal
EPA v. ABC Company
04-2011-2010 · 12/1/2010 · Region 04 · Administrative - Formal
EPA v. CROP PRODUCTION SERVICES (CPS) INC.
05-2010-4715 · 12/1/2010 · Region 05 · Administrative - Formal
EPA v. Village of Oak Hill AO
05-2010-4716 · 12/1/2010 · Region 05 · Administrative - Formal
EPA v. Village of Coalton AO
07-2010-0337 · 12/1/2010 · Region 07 · Administrative - Formal
EPA v. TODD M ROBINSON
05-2011-0009 · 12/1/2010 · Region 05 · Administrative - Formal
EPA v. Rawcar Group, L.L.C.
06-2011-3306 · 12/1/2010 · Region 06 · Administrative - Formal
EPA v. Conoco Inc-MalJaMar Gas Plant
05-2006-4881 · 12/1/2010 · Region 05 · Administrative - Formal
EPA v. HELSER CARPET
04-2010-9184 · 12/1/2010 · Region 04 · Administrative - Formal
EPA v. AIRGAS CARBONIC, INC.
01-2011-8005 · 12/1/2010 · Region 01 · Administrative - Formal
EPA v. US PETROLEUM
02-2011-7909 · 12/1/2010 · Region 02 · Administrative - Formal
EPA v. City of Binghampton Department of Public Works
03-2011-0014 · 12/1/2010 · Region 03 · Administrative - Formal
EPA v. WHALEY, MARK (ALGONKIAN PARK - MAINTENANCE
08-2010-0014 · 12/1/2010 · Region 08 · Administrative - Formal
EPA v. Lexmark International Inc.
HQ-2011-5001 · 12/1/2010 · Region HQ · Administrative - Formal
EPA v. Titanium Metals Corp.
10-2011-0017 · 12/1/2010 · Region 10 · Administrative - Formal
EPA v. JORGENSEN FORGE OUTFALL (LOWER DUWAMISH WATERWAY)
03-2011-0015 · 12/1/2010 · Region 03 · Administrative - Formal
EPA v. WHALEY, MARK (ALGONKIAN PARK - COTTAGES)
05-2011-9902 · 12/1/2010 · Region 05 · Administrative - Formal
EPA v. ARCELORMITTAL RIVERDALE INC
04-2009-9126 · 11/30/2010 · Region 04 · Administrative - Formal
EPA v. GEORGIA PERIMETER COLLEGE
01-2010-3501 · 11/30/2010 · Region 01 · Administrative - Formal
EPA v. BJs WHOLESALE CLUB DISTRIBUTION CENTER
06-2005-1123 · 11/30/2010 · Region 06 · Administrative - Formal
EPA v. J A TAYLOR - 2
01-2011-9070 · 11/30/2010 · Region 01 · Administrative - Formal
EPA v. ENSIO RESOURCES
04-2009-9145 · 11/30/2010 · Region 04 · Administrative - Formal
EPA v. BERRY COLLEGE
04-2008-9170 · 11/30/2010 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF TENNESSEE EXTENSION
06-2005-1124 · 11/30/2010 · Region 06 · Administrative - Formal
EPA v. TAYLOR DRILLING - 2
04-2011-9823 · 11/30/2010 · Region 04 · Administrative - Formal
EPA v. FRIENDLY MART
04-2008-9128 · 11/30/2010 · Region 04 · Administrative - Formal
EPA v. RHODES COLLEGE
02-2011-0801 · 11/30/2010 · Region 02 · Administrative - Formal
EPA v. PSE&G Fossil - Linden Generating Station
01-2010-0516 · 11/30/2010 · Region 01 · Judicial
EPA v. ANACOMP INC ET AL
05-2010-3872 · 11/30/2010 · Region 05 · Administrative - Formal
EPA v. More's AG Center (Blue Earth) CAFO (SB)
01-2011-9006 · 11/30/2010 · Region 01 · Administrative - Formal
EPA v. NORTHERN ELASTOMERS INC
01-2011-9007 · 11/30/2010 · Region 01 · Administrative - Formal
EPA v. CARDINAL & GLIDDEN OIL CO INC
06-2008-1138 · 11/30/2010 · Region 06 · Administrative - Formal
EPA v. KENNETH LONG - 2
06-2000-0133 · 11/30/2010 · Region 06 · Administrative - Formal
EPA v. ENERGY LEASE SERVICE, INC.
02-2011-7908 · 11/30/2010 · Region 02 · Administrative - Formal
EPA v. Eastview Service Station, Inc. (SB) et al.
04-2010-3029 · 11/30/2010 · Region 04 · Administrative - Formal
EPA v. PAN AMERICAN GROWERS SUPPLY, INC.
09-2011-2502 · 11/30/2010 · Region 09 · Administrative - Formal
EPA v. US v. Harbaugh, Gressley and Bossard
01-2011-9031 · 11/29/2010 · Region 01 · Administrative - Formal
EPA v. ADVANCED ELECTRON BEAMS
09-2011-4073 · 11/29/2010 · Region 09 · Administrative - Formal
EPA v. Ozotech, Inc.
01-2011-9004 · 11/29/2010 · Region 01 · Administrative - Formal
EPA v. SALTER TRANSPORTATION
04-2010-9188 · 11/29/2010 · Region 04 · Administrative - Formal
EPA v. STUPP BRIDGE COMPANY
04-2010-9189 · 11/29/2010 · Region 04 · Administrative - Formal
EPA v. NAACO MATERIALS HANDLING GROUP, INC.
04-2011-9818 · 11/29/2010 · Region 04 · Administrative - Formal
EPA v. K-TRAN MAINTENANCE FACILITY
05-2008-0931 · 11/29/2010 · Region 05 · Judicial
EPA v. ST. REGIS PAPER CONSENT DECREE (CERCLA)
01-2011-9005 · 11/29/2010 · Region 01 · Administrative - Formal
EPA v. STURM RUGER & COMPANY INC
09-2011-5068 · 11/29/2010 · Region 09 · Administrative - Formal
EPA v. Chemical Waste Management
02-2011-3008 · 11/29/2010 · Region 02 · Administrative - Formal
EPA v. Town of Riverhead
04-2010-5020 · 11/29/2010 · Region 04 · Administrative - Formal
EPA v. LANCE OIL COMPANY
05-2010-4712 · 11/29/2010 · Region 05 · Administrative - Formal
EPA v. Roaming Shores Village, OH0400611 Stage 2 DBPR M/R AO
06-2009-1890 · 11/29/2010 · Region 06 · Administrative - Formal
EPA v. Secure Logistics, LLC (NMU001619)
07-2010-0077 · 11/26/2010 · Region 07 · Administrative - Formal
EPA v. KASHFLO, INC
06-2004-0871 · 11/26/2010 · Region 06 · Administrative - Formal
EPA v. Oxy Vinyls, LP
04-2010-5026 · 11/26/2010 · Region 04 · Administrative - Formal
EPA v. ATLANTIC CLEAN FUEL
HQ-2011-5002 · 11/26/2010 · Region HQ · Administrative - Formal
EPA v. Maverick C&P, Inc.
06-2004-1222 · 11/26/2010 · Region 06 · Administrative - Formal
EPA v. Assumption Parish Waterworks District #1
04-2010-5025 · 11/26/2010 · Region 04 · Administrative - Formal
EPA v. BLUEGRASS BIODIESEL
09-2005-0177 · 11/25/2010 · Region 09 · Judicial
EPA v. Life-Like Products
06-2011-4501 · 11/24/2010 · Region 06 · Administrative - Formal
EPA v. Hilcorp Energy
09-2011-4071 · 11/24/2010 · Region 09 · Administrative - Formal
EPA v. Kinetic Solutions Inc. dba Rabbit Air
08-2010-0195 · 11/24/2010 · Region 08 · Administrative - Formal
EPA v. Climax Molybdenum
04-2011-9815 · 11/24/2010 · Region 04 · Administrative - Formal
EPA v. OTTO GENERAL STORE
02-2010-5106 · 11/24/2010 · Region 02 · Administrative - Formal
EPA v. CSL Water Quality
07-2010-0327 · 11/24/2010 · Region 07 · Administrative - Formal
EPA v. HIDC LLC AND BIRCH STREET DEVELOPMENT, LLC
02-2011-1207 · 11/24/2010 · Region 02 · Administrative - Formal
EPA v. A. MAC Contracting, Inc. (SB) et al.
06-2009-1823 · 11/24/2010 · Region 06 · Administrative - Formal
EPA v. Tampico Springs 3000, LLC (NMR10G644)
03-2009-0217 · 11/23/2010 · Region 03 · Administrative - Formal
EPA v. A. SMITH AND SONS SHIPYARD AND J. WILLIS SMITH AND BROTHER, INC
09-2011-5067 · 11/23/2010 · Region 09 · Administrative - Formal
EPA v. Classic Plating Inc.
07-2011-0155 · 11/23/2010 · Region 07 · Administrative - Formal
EPA v. DISHMAN FERTILIZER, INC
04-2010-9211 · 11/23/2010 · Region 04 · Administrative - Formal
EPA v. ELEMENTIS CHROMIUM, L.P.
03-2011-0049 · 11/23/2010 · Region 03 · Administrative - Formal
EPA v. WALTER STOCKI
05-2011-7023 · 11/23/2010 · Region 05 · Administrative - Formal
EPA v. City of Benton Harbor Water Plant - ESA
06-2010-1795 · 11/23/2010 · Region 06 · Administrative - Formal
EPA v. G & S Jewelry Manufacturing
06-2010-4852 · 11/23/2010 · Region 06 · Administrative - Formal
EPA v. Conoco Phillips
01-2011-8001 · 11/23/2010 · Region 01 · Administrative - Formal
EPA v. AMAROS MARKET #3854
08-2010-0054 · 11/23/2010 · Region 08 · Administrative - Formal
EPA v. Peyton School District 23-Jt
01-2011-8004 · 11/23/2010 · Region 01 · Administrative - Formal
EPA v. ELLINGTON AIRPORT
01-2011-8006 · 11/23/2010 · Region 01 · Administrative - Formal
EPA v. AUTO HOSPITAL TOO
08-2009-0149 · 11/22/2010 · Region 08 · Administrative - Formal
EPA v. Paradise RV Park
02-2009-3462 · 11/22/2010 · Region 02 · Administrative - Formal
EPA v. Desarrollos Altamira I, Inc. et al.
08-2010-0009 · 11/22/2010 · Region 08 · Administrative - Formal
EPA v. Clean Harbors - Aragonite
08-2009-0105 · 11/22/2010 · Region 08 · Administrative - Formal
EPA v. Chester Park Water System
08-2006-0187 · 11/22/2010 · Region 08 · Administrative - Formal
EPA v. Oak Ridge Estates
02-2011-3007 · 11/22/2010 · Region 02 · Administrative - Formal
EPA v. Bjorn J. Holubar et al.
05-2011-2002 · 11/22/2010 · Region 05 · Administrative - Formal
EPA v. Grant Gas & Mini Food Mart
05-2011-2003 · 11/22/2010 · Region 05 · Administrative - Formal
EPA v. Lovely Mobil, Inc.
05-2011-7024 · 11/22/2010 · Region 05 · Administrative - Formal
EPA v. Calvin College (Grand Rapids) NOD
06-2010-4817 · 11/22/2010 · Region 06 · Administrative - Formal
EPA v. XTO Energy
05-2011-2001 · 11/22/2010 · Region 05 · Administrative - Formal
EPA v. Clark Gas Station
08-2009-0038 · 11/22/2010 · Region 08 · Administrative - Formal
EPA v. Ridgeway Community Well
08-2008-0142 · 11/22/2010 · Region 08 · Administrative - Formal
EPA v. South Fork Mountain Resort (FF)
02-2010-0838 · 11/22/2010 · Region 02 · Administrative - Formal
EPA v. GE Energy
04-2011-9822 · 11/22/2010 · Region 04 · Administrative - Formal
EPA v. TRIMAC DRY BULK GROUP
04-2011-2000 · 11/22/2010 · Region 04 · Administrative - Formal
EPA v. STARCHEM, LLC
04-2011-2019 · 11/22/2010 · Region 04 · Administrative - Formal
EPA v. CALGON CARBON CORPORATION
02-2010-0839 · 11/22/2010 · Region 02 · Administrative - Formal
EPA v. PSE&G Company Central Gas Distribution and Appliance Service Division
10-2011-0008 · 11/19/2010 · Region 10 · Administrative - Formal
EPA v. MACDONALD'S HUDSON BAY RESORT INC
08-2010-0025 · 11/19/2010 · Region 08 · Administrative - Formal
EPA v. Roggen Gas Plant
04-2010-3776 · 11/19/2010 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SUPERFUND SITE (LOCKWOOD'S ELECTRIC MOTOR SERVICE, INC.)
04-2011-3260 · 11/19/2010 · Region 04 · Administrative - Formal
EPA v. PERFORMANCE HEALTHCARE PRODUCTS, INC.
04-2010-3775 · 11/19/2010 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SUPERFUND SITE (INTERNATIONAL POWER MACHINERYCOMPANY)
04-2010-3773 · 11/19/2010 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SITE (AIR & ELECTRIC EQUIPMENT CO fka H. BERSTEIN & COMPANY)

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.