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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 486 of 1,364.

02-2011-2002 · 11/10/2010 · Region 02 · Administrative - Formal
EPA v. Borough of Ringwood
05-2010-1050 · 11/10/2010 · Region 05 · Administrative - Formal
EPA v. ENBRIDGE ENERGY PARTNERS, L.P. ET AL ORDER (MARSHALL) (CWA 311)
09-2011-4070 · 11/10/2010 · Region 09 · Administrative - Formal
EPA v. Materia, Inc.
05-2011-7022 · 11/9/2010 · Region 05 · Administrative - Formal
EPA v. Dutch Farms (Chicago) ESA
04-2011-2006 · 11/9/2010 · Region 04 · Administrative - Formal
EPA v. NYRSTAR CLARKSVILLE, INC.
01-2009-0543 · 11/9/2010 · Region 01 · Judicial
EPA v. SUTTON BROOK DISPOSAL AREA/AUSIMONT IND
05-2011-0018 · 11/9/2010 · Region 05 · Administrative - Formal
EPA v. Michigan Milk Producers Association
05-2011-0017 · 11/9/2010 · Region 05 · Administrative - Formal
EPA v. H&R Screw Machine Products
05-2011-0051 · 11/9/2010 · Region 05 · Administrative - Formal
EPA v. Aveda Corporation Self Disclosure
05-2011-0019 · 11/9/2010 · Region 05 · Administrative - Formal
EPA v. Chicago Turnrite Co.
05-2010-1026 · 11/8/2010 · Region 05 · Administrative - Formal
EPA v. GILBERTS/KEDZIE ADMIN ORDER ON CONSENT (CERCLA)
02-2009-2017 · 11/8/2010 · Region 02 · Administrative - Formal
EPA v. Georgia-Pacific Consumer Products, LP et al.
07-2011-0016 · 11/8/2010 · Region 07 · Administrative - Formal
EPA v. MISSOURI AMERICAN WATER CO,PANY
01-2011-2000 · 11/8/2010 · Region 01 · Administrative - Formal
EPA v. BOURDEAU GERMAINE
06-2011-0606 · 11/8/2010 · Region 06 · Administrative - Formal
EPA v. Muskogee Generating Station
05-2011-0008 · 11/8/2010 · Region 05 · Administrative - Formal
EPA v. BIOSAFE SYSTEMS (IMPORT)
06-2011-0608 · 11/8/2010 · Region 06 · Administrative - Formal
EPA v. AFA Foods
06-2011-0300 · 11/8/2010 · Region 06 · Administrative - Formal
EPA v. Chemtech Chemical Services, LLC
06-2011-0607 · 11/8/2010 · Region 06 · Administrative - Formal
EPA v. OGE Energy - Sooner Generating Station
06-2011-0605 · 11/8/2010 · Region 06 · Administrative - Formal
EPA v. Stupp Corporation
01-2011-9002 · 11/8/2010 · Region 01 · Administrative - Formal
EPA v. BORDERLINE FUELS INC
04-2010-4524 · 11/5/2010 · Region 04 · Administrative - Formal
EPA v. SOUTH EAST DEVELOPMENT OF NC, LLC - SIERRA HEIGHTS S/D PHASE 2
05-2011-1824 · 11/5/2010 · Region 05 · Administrative - Formal
EPA v. GEBAUER COMPANY (SB)
08-2010-0138 · 11/5/2010 · Region 08 · Administrative - Formal
EPA v. Feeding Frenzy
05-2009-3803 · 11/5/2010 · Region 05 · Administrative - Formal
EPA v. Advanced Resource Recovery (Inkster) CAFO
09-2011-5503 · 11/5/2010 · Region 09 · Administrative - Formal
EPA v. USTPO FY11 Noline's Country Store (SANC-013)
08-2010-0164 · 11/5/2010 · Region 08 · Administrative - Formal
EPA v. Armstead Campground
04-2011-9811 · 11/4/2010 · Region 04 · Administrative - Formal
EPA v. SAMS MART #786
02-2011-8501 · 11/4/2010 · Region 02 · Administrative - Formal
EPA v. Harrisville Central School District
04-2011-9807 · 11/4/2010 · Region 04 · Administrative - Formal
EPA v. WAUGHTOWN MARKET
03-2011-0008 · 11/4/2010 · Region 03 · Administrative - Formal
EPA v. COLONY POOL SERVICE, INC
10-2011-0028 · 11/4/2010 · Region 10 · Administrative - Formal
EPA v. USACOE HOWARD A. HANSON DAM (FF)
04-2011-9812 · 11/4/2010 · Region 04 · Administrative - Formal
EPA v. WEST END PITT STOP
03-2011-0001 · 11/4/2010 · Region 03 · Administrative - Formal
EPA v. YUASA BATTERY, INC
05-2011-7021 · 11/4/2010 · Region 05 · Administrative - Formal
EPA v. GE-Hitachi Nuclear Energy Americas LLC (Morris) NOD
04-2011-0750 · 11/3/2010 · Region 04 · Administrative - Formal
EPA v. MAYO CORRECTIONAL INSTITUTION
04-2010-4523 · 11/3/2010 · Region 04 · Administrative - Formal
EPA v. WARNER ROBINS, GA, CITY OF
04-2010-9138 · 11/3/2010 · Region 04 · Administrative - Formal
EPA v. GEORGIA POWER COMPANY
02-2011-7906 · 11/3/2010 · Region 02 · Administrative - Formal
EPA v. FHL Service Station, Inc. (SB) et al.
08-2007-0163 · 11/3/2010 · Region 08 · Judicial
EPA v. High Plains Resources
02-2009-3457 · 11/3/2010 · Region 02 · Administrative - Formal
EPA v. Municipality of Loiza
04-2010-3030 · 11/3/2010 · Region 04 · Administrative - Formal
EPA v. KNOXVILLE SEED AND GREENHOUSE SUPPLY CORP.
08-2010-0140 · 11/3/2010 · Region 08 · Administrative - Formal
EPA v. Lake Capote Recreation Area
03-2011-0020 · 11/2/2010 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE APPLACHIA, LLC - BLAKE FORK
02-2011-7902 · 11/2/2010 · Region 02 · Administrative - Formal
EPA v. SRVP Corporation (SB) et al.
04-2010-4532 · 11/2/2010 · Region 04 · Administrative - Formal
EPA v. MDOT - STATE ROUTE 19
02-2009-9148 · 11/2/2010 · Region 02 · Administrative - Formal
EPA v. Oakite Products Inc. et al.
02-2011-7901 · 11/2/2010 · Region 02 · Administrative - Formal
EPA v. Murray Roofing Co., Inc. (SB) et al.
03-2011-0019 · 11/2/2010 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE APPALACHIA, LLC - GORDON STANSBERRY WELL PAD)
06-2010-1796 · 11/2/2010 · Region 06 · Administrative - Formal
EPA v. G & S Jewelry Manufacturing
02-2011-7904 · 11/2/2010 · Region 02 · Administrative - Formal
EPA v. Lakeland Transportation Building et al.
02-2011-7903 · 11/2/2010 · Region 02 · Administrative - Formal
EPA v. Hasselback Oil Co., Inc.
03-2011-0021 · 11/2/2010 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE APPLACHIA, LLC - EVICK PROPERTY
04-2010-2002 · 11/2/2010 · Region 04 · Administrative - Formal
EPA v. NIAGARA NATIONAL, LLC
02-2011-7905 · 11/2/2010 · Region 02 · Administrative - Formal
EPA v. Adirondack Grocery (SB) et al.
07-2011-0019 · 11/1/2010 · Region 07 · Administrative - Formal
EPA v. FARMERS ELEVATOR COOP
08-2010-0125 · 11/1/2010 · Region 08 · Administrative - Formal
EPA v. JBS Swift Beef
05-2010-8910 · 11/1/2010 · Region 05 · Administrative - Formal
EPA v. Oregon Holdings Four, LLC
08-2010-0173 · 11/1/2010 · Region 08 · Administrative - Formal
EPA v. Johnson Motors
02-2007-0010 · 11/1/2010 · Region 02 · Judicial
EPA v. Imperial Oil Company Inc.
10-2011-0025 · 11/1/2010 · Region 10 · Administrative - Formal
EPA v. CITY OF VANCOUVER OPERATIONS CENTER
08-2010-0213 · 11/1/2010 · Region 08 · Administrative - Formal
EPA v. Pahvant Growers
06-2010-1383 · 11/1/2010 · Region 06 · Administrative - Formal
EPA v. PANAMA PUBLIC WATER AUTHORITY
06-2010-1385 · 11/1/2010 · Region 06 · Administrative - Formal
EPA v. Town of Savanna
07-2011-0018 · 10/30/2010 · Region 07 · Administrative - Formal
EPA v. OVERTON SAND AND GRAVEL
03-2011-0024 · 10/29/2010 · Region 03 · Administrative - Formal
EPA v. HAMILTON, PATRICK
02-2011-3101 · 10/29/2010 · Region 02 · Administrative - Formal
EPA v. Municipality of Juana Diaz
09-2011-5500 · 10/29/2010 · Region 09 · Administrative - Formal
EPA v. USTPO FY11 Kayenta 7-2-11 (NAV-176)
02-2011-3104 · 10/29/2010 · Region 02 · Administrative - Formal
EPA v. Allied Waste of Ponce, Inc.
02-2011-3102 · 10/29/2010 · Region 02 · Administrative - Formal
EPA v. Municipality of Quebradillas
02-2011-3100 · 10/29/2010 · Region 02 · Administrative - Formal
EPA v. Municipality of Isabela
02-2011-3002 · 10/29/2010 · Region 02 · Administrative - Formal
EPA v. Beach Point Club
07-2011-0017 · 10/29/2010 · Region 07 · Administrative - Formal
EPA v. AGRI PRODUCERS, INC
03-2011-0018 · 10/29/2010 · Region 03 · Administrative - Formal
EPA v. DRIFTWOOD MANOR CONDOMINIUMS
02-2011-3103 · 10/29/2010 · Region 02 · Administrative - Formal
EPA v. Municipality of Moca
02-2011-3001 · 10/29/2010 · Region 02 · Administrative - Formal
EPA v. American Yacht Club
08-2010-0064 · 10/29/2010 · Region 08 · Administrative - Formal
EPA v. Johns Manville - Corbond
04-2011-9817 · 10/29/2010 · Region 04 · Administrative - Formal
EPA v. VOLKSWAGEN CHATTONOOGA OPERATIONS
05-2011-9103 · 10/29/2010 · Region 05 · Administrative - Formal
EPA v. DIDION NOD
02-2011-8007 · 10/29/2010 · Region 02 · Administrative - Formal
EPA v. Warwick Village
07-2010-0360 · 10/29/2010 · Region 07 · Administrative - Formal
EPA v. GARNEY CONSTRUCTION, INC AND GARNEY COMPANIES, INC
04-2010-3004 · 10/29/2010 · Region 04 · Administrative - Formal
EPA v. AMISTAD HARDWARE CORP.
04-2005-9039 · 10/28/2010 · Region 04 · Judicial
EPA v. SHELL CHEMICAL, LP (NATIONAL CASE)
02-2011-8006 · 10/28/2010 · Region 02 · Administrative - Formal
EPA v. Bloomers An American Bistro et al.
05-2009-0304 · 10/28/2010 · Region 05 · Administrative - Formal
EPA v. Cold Springs Farm
05-2010-0349 · 10/28/2010 · Region 05 · Administrative - Formal
EPA v. BRUCE LILE EXCAVATING & SEPTIC TANK SERVICE - SB
06-2011-3300 · 10/28/2010 · Region 06 · Administrative - Formal
EPA v. Springtown Gas Plant
04-2011-1754 · 10/28/2010 · Region 04 · Administrative - Formal
EPA v. MUELLER COMPANY
04-2011-1751 · 10/28/2010 · Region 04 · Administrative - Formal
EPA v. CALHOUN POWER COMPANY
03-2011-6003 · 10/28/2010 · Region 03 · Administrative - Formal
EPA v. THEODORE ROOSEVELT MIDDLE SCHOOL
03-2011-6002 · 10/28/2010 · Region 03 · Administrative - Formal
EPA v. FELTONVILLE SCHOOL OF ARTS AND SCIENCES
07-2009-0041 · 10/28/2010 · Region 07 · Administrative - Formal
EPA v. ARLWIN MANUFACTURING CO, INC
09-2008-7011 · 10/28/2010 · Region 09 · Administrative - Formal
EPA v. Joseph Lueras
04-2011-1750 · 10/28/2010 · Region 04 · Administrative - Formal
EPA v. BRUNDIDGE LANDFILL
04-2011-1753 · 10/28/2010 · Region 04 · Administrative - Formal
EPA v. HOUSTON WOOD PRODUCTS
04-2010-9116 · 10/28/2010 · Region 04 · Administrative - Formal
EPA v. GRIFFIN INDUSTRIES, INC.
04-2010-5022 · 10/27/2010 · Region 04 · Administrative - Formal
EPA v. PILGRIMS PRIDE
06-2003-0912 · 10/27/2010 · Region 06 · Administrative - Formal
EPA v. Howmet
05-2010-4734 · 10/27/2010 · Region 05 · Administrative - Formal
EPA v. Fowler Water Works IN5204006
07-2009-0253 · 10/27/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF GOWER, MISSOURI

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.