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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 487 of 1,364.

07-2010-0366 · 10/27/2010 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC
06-2003-0912 · 10/27/2010 · Region 06 · Administrative - Formal
EPA v. Howmet
02-1991-0208 · 10/26/2010 · Region 02 · Judicial
EPA v. EASTMAN KODAK CO
02-2003-0027 · 10/26/2010 · Region 02 · Judicial
EPA v. BCF Oil Refining, Inc. (SB) et al.
04-2010-5794 · 10/26/2010 · Region 04 · Administrative - Formal
EPA v. C&H DEVELOPERS & PROPERTIES, LLC/CATHERINE MONTGOMERY/HENRY L. SLOAN
02-2011-9210 · 10/26/2010 · Region 02 · Administrative - Formal
EPA v. Safety-Kleen Systems, Inc.
04-2011-9816 · 10/26/2010 · Region 04 · Administrative - Formal
EPA v. ARMY AIR FORCE EXCHANGE SERVICE (FF)
06-2011-2891 · 10/26/2010 · Region 06 · Administrative - Formal
EPA v. Gulfco Marine Maintenance
08-2010-0220 · 10/26/2010 · Region 08 · Administrative - Formal
EPA v. Town of Rock River
09-2011-4069 · 10/26/2010 · Region 09 · Administrative - Formal
EPA v. Tanner Flying Services
04-2010-5798 · 10/26/2010 · Region 04 · Administrative - Formal
EPA v. RAY, WILLIAM S.
06-2010-4362 · 10/25/2010 · Region 06 · Administrative - Formal
EPA v. Robinowitz Oil Company (Bird Creek Lease)
09-2011-6500 · 10/25/2010 · Region 09 · Administrative - Formal
EPA v. HHFDC
03-2011-6001 · 10/25/2010 · Region 03 · Administrative - Formal
EPA v. MARYLAND & VIRGINIA MILK PRODUCERS COOPERATIVE ASSOCIATION
06-2010-4523 · 10/25/2010 · Region 06 · Administrative - Formal
EPA v. Citation Oil and Gas
08-2010-0166 · 10/25/2010 · Region 08 · Administrative - Formal
EPA v. Wilton Farmers Union Elevator
05-2011-1025 · 10/25/2010 · Region 05 · Administrative - Formal
EPA v. WAYNE ERICKSON (BURTON, OH)
07-2010-0351 · 10/25/2010 · Region 07 · Administrative - Formal
EPA v. PETSPACE LLC
07-2011-0287 · 10/25/2010 · Region 07 · Administrative - Formal
EPA v. MANAGRO CORPORATION
06-2010-1835 · 10/25/2010 · Region 06 · Administrative - Formal
EPA v. GCC Rio Grande, Inc.
07-2010-0205 · 10/25/2010 · Region 07 · Administrative - Formal
EPA v. ALBERT RENS
02-2011-8005 · 10/22/2010 · Region 02 · Administrative - Formal
EPA v. Kinnelon Water Department
02-2011-8003 · 10/22/2010 · Region 02 · Administrative - Formal
EPA v. Elizabethtown Water District
07-2010-0056 · 10/22/2010 · Region 07 · Administrative - Formal
EPA v. NR HAMM QUARRY, INC; KELLY QUARRY #95
02-2011-8001 · 10/22/2010 · Region 02 · Administrative - Formal
EPA v. Clifton Park Water Authority
06-2011-2890 · 10/22/2010 · Region 06 · Administrative - Formal
EPA v. R & H Oil/Tropicana
02-2011-8004 · 10/22/2010 · Region 02 · Administrative - Formal
EPA v. National Park Water Department
05-2009-4678 · 10/22/2010 · Region 05 · Administrative - Formal
EPA v. Hudson Waterworks WI6560087
08-2010-0154 · 10/22/2010 · Region 08 · Administrative - Formal
EPA v. Wyoming Refining - Newcastle Refinery
07-2010-0014 · 10/22/2010 · Region 07 · Administrative - Formal
EPA v. ARPS RED E MIX
07-2007-0088 · 10/22/2010 · Region 07 · Administrative - Formal
EPA v. KAW VALLEY COMPANIES, INC AND KAW VALLEY SAND AND GRAVEL, INC
10-2011-0024 · 10/22/2010 · Region 10 · Administrative - Formal
EPA v. NAS WHIDBEY - JET ENGINE TEST CELL (FF)
06-2008-2042 · 10/21/2010 · Region 06 · Administrative - Formal
EPA v. B.E.T. Construction, Inc. / Rouse's Grocery Store #23 (LAU000249)
06-2008-2040 · 10/21/2010 · Region 06 · Administrative - Formal
EPA v. The Lemoine Company / Ascension Episcopal School
06-2008-2043 · 10/21/2010 · Region 06 · Administrative - Formal
EPA v. Rouse's Enterprises LLC (LAR10E558)
06-2009-1746 · 10/21/2010 · Region 06 · Administrative - Formal
EPA v. B.E.T. Construction, Inc. (LAU000249)
06-2008-2041 · 10/21/2010 · Region 06 · Administrative - Formal
EPA v. AES Campus LLC / Ascension Episcopal School (LAU000251)
06-2008-2009 · 10/21/2010 · Region 06 · Administrative - Formal
EPA v. The Bryan Company / Grande Point Phase II (LAR10E581)
06-2008-2049 · 10/21/2010 · Region 06 · Administrative - Formal
EPA v. Ricky Patel / La Quinta (LAU000252)
01-2010-3022 · 10/21/2010 · Region 01 · Administrative - Formal
EPA v. MICRONETICS INC
06-2009-1799 · 10/21/2010 · Region 06 · Administrative - Formal
EPA v. La Quinta Inn & Suites / DIVI LLC (LAU000252)
05-2010-1017 · 10/21/2010 · Region 05 · Judicial
EPA v. OLD CARCO BANKRUPTCY (F/K/A CHRYSLER) (CERCLA) (NATIONAL CASE)(LEAD)
07-2011-0015 · 10/21/2010 · Region 07 · Administrative - Formal
EPA v. TRIUMPH FOODS
04-2010-3766 · 10/21/2010 · Region 04 · Administrative - Formal
EPA v. ORE KNOB MINE SUPERFUND SITE
06-2009-1747 · 10/21/2010 · Region 06 · Administrative - Formal
EPA v. Rouse's Enterprises, LLC (LAR10E558)
01-2011-3001 · 10/21/2010 · Region 01 · Administrative - Formal
EPA v. CAMPTON INDUSTRIES
03-2009-7027 · 10/21/2010 · Region 03 · Judicial
EPA v. OLD CARCO LLC, (F/K/A CHRYSLER LLC), IN RE (NATIONAL CASE)
03-2007-0299 · 10/21/2010 · Region 03 · Judicial
EPA v. LUCITE INTERNATIONAL & E.I DUPONT deNEMOURS
04-2009-9127 · 10/20/2010 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF WEST GEORGIA
04-2009-9241 · 10/20/2010 · Region 04 · Administrative - Formal
EPA v. BRYAN COLLEGE
02-2008-0005 · 10/20/2010 · Region 02 · Judicial
EPA v. Howmet Corporation
03-2000-0281 · 10/20/2010 · Region 03 · Judicial
EPA v. BEECH TREE PARK, INC., ET. AL.
04-2009-3818 · 10/20/2010 · Region 04 · Administrative - Formal
EPA v. VERTUT BLENDING AND PACKAGING SITE
04-2008-9222 · 10/20/2010 · Region 04 · Administrative - Formal
EPA v. JOHNSON BIBLE COLLEGE
08-2010-0167 · 10/20/2010 · Region 08 · Administrative - Formal
EPA v. Milk River Cooperative
07-2011-0021 · 10/20/2010 · Region 07 · Administrative - Formal
EPA v. ABENGOA BIOENERGY OF NEBRASKA
05-2010-7013 · 10/20/2010 · Region 05 · Administrative - Formal
EPA v. Emerald Performance Materials (Henry) CAFO
04-2007-4010 · 10/19/2010 · Region 04 · Administrative - Formal
EPA v. INTERTRADE HOLDINGS, INC.
02-2011-3302 · 10/19/2010 · Region 02 · Administrative - Formal
EPA v. Roseland Contractors, LLC
07-2009-0231 · 10/19/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF NORTH PLATTE
04-2011-9814 · 10/19/2010 · Region 04 · Administrative - Formal
EPA v. C-STORE
06-2011-2888 · 10/19/2010 · Region 06 · Administrative - Formal
EPA v. Malone Services Company
07-2009-0229 · 10/19/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF BELLEVUE
03-2010-0272 · 10/19/2010 · Region 03 · Administrative - Formal
EPA v. WEINBENDER, ED
02-2011-8002 · 10/19/2010 · Region 02 · Administrative - Formal
EPA v. Peekskill City
07-2009-0230 · 10/19/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF FREMONT
08-2009-0137 · 10/19/2010 · Region 08 · Administrative - Formal
EPA v. Mountain View Estates
01-2010-3025 · 10/18/2010 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT GALVANIZING
05-2011-9901 · 10/18/2010 · Region 05 · Administrative - Formal
EPA v. RIPON COLLEGE (NOD)
06-2010-1850 · 10/18/2010 · Region 06 · Administrative - Formal
EPA v. Reuter & Reuter Inc.
05-2011-7019 · 10/18/2010 · Region 05 · Administrative - Formal
EPA v. SAS Global (Warren) NOD
05-2018-0034 · 10/17/2010 · Region 05 · Administrative - Formal
EPA v. Seaforth Mineral & Ore Co., Inc. NOW (057568-OH-001)
04-2011-0757 · 10/15/2010 · Region 04 · Administrative - Formal
EPA v. PERRY, FLORIDA, CITY OF
04-2011-0760 · 10/15/2010 · Region 04 · Administrative - Formal
EPA v. NHC UTILITIES
05-2010-0053 · 10/15/2010 · Region 05 · Administrative - Formal
EPA v. Kenneth Kosmoski and Kristin Gillan
06-2010-1846 · 10/15/2010 · Region 06 · Administrative - Formal
EPA v. Harvey Farms
09-2011-2503 · 10/15/2010 · Region 09 · Judicial
EPA v. Referral for Ex Parte Warrant for Access, Indalex Aluminum Solutions
02-2010-2002 · 10/15/2010 · Region 02 · Administrative - Formal
EPA v. Metropolitan Transportation Authority - New York City Transit et al.
04-2011-0756 · 10/15/2010 · Region 04 · Administrative - Formal
EPA v. ST. GEORGE ISLAND UTILITIES
06-2009-1232 · 10/15/2010 · Region 06 · Administrative - Formal
EPA v. City of Dougherty Water Board
06-2011-0602 · 10/15/2010 · Region 06 · Administrative - Formal
EPA v. Luminant - Lake Hubbard Steam Electric Station
07-2009-0155 · 10/15/2010 · Region 07 · Administrative - Formal
EPA v. FRM CHEM, INC
07-2010-0364 · 10/15/2010 · Region 07 · Administrative - Formal
EPA v. STEPAN COMPANY
07-2011-0008 · 10/15/2010 · Region 07 · Administrative - Formal
EPA v. MCCULLEY OIL
04-2011-0755 · 10/15/2010 · Region 04 · Administrative - Formal
EPA v. SOUTH SHORES UTILITY ASSOCIATION
EF-2011-0001 · 10/15/2010 · Region EF · Administrative - Formal
EPA v. General Power Limited
10-2003-0043 · 10/15/2010 · Region 10 · Administrative - Formal
EPA v. Cenex Harvest States Cooperative
07-2010-0185 · 10/15/2010 · Region 07 · Administrative - Formal
EPA v. OLD MONROE ELEVATOR & SUPPLY CO
04-2011-0758 · 10/15/2010 · Region 04 · Administrative - Formal
EPA v. CYPRESS GARDENS MHP
02-2010-2013 · 10/15/2010 · Region 02 · Administrative - Formal
EPA v. MG Automation and Controls Corp. et al.
07-2010-0365 · 10/14/2010 · Region 07 · Administrative - Formal
EPA v. EAU CLAIRE CO OP OIL COMPANY, INC
03-2010-0255 · 10/14/2010 · Region 03 · Administrative - Formal
EPA v. SAMAD CORPORATION
10-2007-0018 · 10/14/2010 · Region 10 · Judicial
EPA v. CENTRAL OREGON AND PACIFIC RAILROAD ( CORP )
06-2011-0600 · 10/14/2010 · Region 06 · Administrative - Formal
EPA v. Boron Products, LLC
08-2009-0173 · 10/14/2010 · Region 08 · Administrative - Formal
EPA v. Handlebar Motorsports
06-2011-0603 · 10/14/2010 · Region 06 · Administrative - Formal
EPA v. Houston Glasscrafters Inc
04-2009-2022 · 10/14/2010 · Region 04 · Administrative - Formal
EPA v. METALSAMERICA, INC.
06-2011-0601 · 10/14/2010 · Region 06 · Administrative - Formal
EPA v. Blue Line Corporation
04-2010-3000 · 10/13/2010 · Region 04 · Administrative - Formal
EPA v. REGAL CHEMICAL COMPANY
04-2011-5785 · 10/13/2010 · Region 04 · Administrative - Formal
EPA v. DAVIS, JAMES / DAVIS, SEAN

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.