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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 488 of 1,364.

10-2010-0165 · 10/13/2010 · Region 10 · Administrative - Formal
EPA v. JOHN C. BERRY AND SONS INC
04-2010-1538 · 10/13/2010 · Region 04 · Administrative - Formal
EPA v. CHATTEM CHEMICALS, INC.
07-2011-0007 · 10/13/2010 · Region 07 · Administrative - Formal
EPA v. D&J INVESTMENTS PARRY LEASE
06-2010-1110 · 10/13/2010 · Region 06 · Administrative - Formal
EPA v. NORTHBROOK OIL AND GAS
07-2011-0009 · 10/13/2010 · Region 07 · Administrative - Formal
EPA v. AA WINDOWS N DOORS, INC
05-2011-7017 · 10/12/2010 · Region 05 · Administrative - Formal
EPA v. City of Cadillac Water Dept. - ESA
05-2011-2000 · 10/12/2010 · Region 05 · Administrative - Formal
EPA v. Solae, LLC
07-2010-0058 · 10/12/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF NORWALK
07-2010-0057 · 10/12/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF WINDSOR HEIGHTS #1
07-2010-0059 · 10/12/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF WATERLOO
07-2010-0061 · 10/12/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF COUNCIL BLUFFS
07-2010-0062 · 10/12/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF EVANSDALE
07-2010-0063 · 10/12/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF RAYMOND
06-2010-1106 · 10/12/2010 · Region 06 · Administrative - Formal
EPA v. ROBINSON - 1
07-2010-0344 · 10/12/2010 · Region 07 · Administrative - Formal
EPA v. INTERNATIONAL MINERAL TECHNOLOGIES
06-2010-1843 · 10/12/2010 · Region 06 · Administrative - Formal
EPA v. Mock Feed Yards, Inc.
05-2010-3865 · 10/12/2010 · Region 05 · Administrative - Formal
EPA v. Preferred Freezer Services (Chicago) CAFO
03-2007-0141 · 10/12/2010 · Region 03 · Administrative - Formal
EPA v. WEIRTON AREA WATER BOARD
06-2010-4522 · 10/12/2010 · Region 06 · Administrative - Formal
EPA v. Coastal Chemical
06-2006-2806 · 10/11/2010 · Region 06 · Judicial
EPA v. CONROE CREOSOTING COMPANY
06-2010-2876 · 10/10/2010 · Region 06 · Judicial
EPA v. Conroe Creosoting
09-2011-4068 · 10/8/2010 · Region 09 · Administrative - Formal
EPA v. MGuard Coatings Technology, Inc.
05-2011-7020 · 10/8/2010 · Region 05 · Administrative - Formal
EPA v. Seward Ag Supply - ESA
06-2010-2282 · 10/8/2010 · Region 06 · Judicial
EPA v. Gulf Nuclear
05-2007-0839 · 10/8/2010 · Region 05 · Judicial
EPA v. PARSONS CASKET HARDWARE CO. SECTION 107 LITIGATION (CERCLA)
09-2011-4067 · 10/8/2010 · Region 09 · Administrative - Formal
EPA v. Altawood Inc.
04-2011-9809 · 10/7/2010 · Region 04 · Administrative - Formal
EPA v. FARMERS MARKET
06-2011-2893 · 10/7/2010 · Region 06 · Administrative - Formal
EPA v. Edmond Compressor Station
04-2010-2730 · 10/7/2010 · Region 04 · Administrative - Formal
EPA v. PRAXAIR DISTRIBUTION, INC.
04-2010-3026 · 10/7/2010 · Region 04 · Administrative - Formal
EPA v. CRYSTAL CLEAR POOLS OF FLORIDA
04-2011-9803 · 10/7/2010 · Region 04 · Administrative - Formal
EPA v. HORNEYTOWN COUNTRY STORE
04-2011-9805 · 10/7/2010 · Region 04 · Administrative - Formal
EPA v. FOWLER-JONES CONSTRUCTION COMPANY
05-2010-3864 · 10/7/2010 · Region 05 · Administrative - Formal
EPA v. Van Orin CO-OP Oil Co. (Malden) CAFO (SB)
05-2011-1003 · 10/7/2010 · Region 05 · Administrative - Formal
EPA v. 76TH & ALBANY AGREEMENT FOR COST RECOVERY (CERCLA)
04-2010-2910 · 10/7/2010 · Region 04 · Administrative - Formal
EPA v. FAIRHOPE PUBLIC UTILITY
04-2011-9804 · 10/7/2010 · Region 04 · Administrative - Formal
EPA v. S & K SUPERMARKET INC.
09-2010-3006 · 10/7/2010 · Region 09 · Administrative - Formal
EPA v. EPCRA 313 - Garratt-Callahan Company
09-2009-2518 · 10/7/2010 · Region 09 · Judicial
EPA v. Omega Chemical Superfund Site OU-1 RD/RA
09-2011-3500 · 10/6/2010 · Region 09 · Administrative - Formal
EPA v. Clorox Products Mfg Co, CAA §112(r)(7) ESA
04-2011-9800 · 10/6/2010 · Region 04 · Administrative - Formal
EPA v. BRADLEY'S GROCERY (F/D/B/A VILLAGE GROCERY)
04-2011-9810 · 10/6/2010 · Region 04 · Administrative - Formal
EPA v. D & J EXPRESS MART
05-2006-4862 · 10/6/2010 · Region 05 · Administrative - Formal
EPA v. LYNNWOOD WATER CORPORATION
05-2011-7015 · 10/6/2010 · Region 05 · Administrative - Formal
EPA v. Cremer Farm Center (Williamston) NOD
04-2011-9806 · 10/6/2010 · Region 04 · Administrative - Formal
EPA v. RYDER TRUCK RENTAL #0674
04-2011-9801 · 10/6/2010 · Region 04 · Administrative - Formal
EPA v. KRISTY'S FOOD MART, LLC
06-2010-6121 · 10/6/2010 · Region 06 · Administrative - Formal
EPA v. Abilene Transmission and Distribution Operations (AEP)
04-2011-9808 · 10/6/2010 · Region 04 · Administrative - Formal
EPA v. HIGHLANDS EXPRESS
04-2011-9813 · 10/6/2010 · Region 04 · Administrative - Formal
EPA v. SNAKS
03-2010-0090 · 10/5/2010 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN LAUREL RESTAURANT
08-2010-0034 · 10/5/2010 · Region 08 · Administrative - Formal
EPA v. Oasis Bar and Cafe
06-2010-4517 · 10/5/2010 · Region 06 · Administrative - Formal
EPA v. Lion Oil Company
04-2010-4531 · 10/5/2010 · Region 04 · Administrative - Formal
EPA v. UNIFI KINSTON, LLC
03-2009-7018 · 10/5/2010 · Region 03 · Judicial
EPA v. CDG TECHNOLOGY, INC(SB), IN RE
04-2010-2733 · 10/5/2010 · Region 04 · Administrative - Formal
EPA v. FASHION SQUARE II, LLC dba BISCAYNE APARTMENTS
03-2010-0391 · 10/5/2010 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE APPALACHIA LLC - LYNN CAMP
05-2011-7018 · 10/5/2010 · Region 05 · Administrative - Formal
EPA v. City of Saginaw WWTP - ESA
09-2011-6024 · 10/5/2010 · Region 09 · Administrative - Formal
EPA v. SDWA PWS Moccasin Domestic Water Improvement District (090408027) KAIBAB PAIUTE
08-2009-0224 · 10/5/2010 · Region 08 · Administrative - Formal
EPA v. Avista Corporation - Noxon Rapids Hydroelectric Facility
08-2010-0159 · 10/5/2010 · Region 08 · Administrative - Formal
EPA v. AAO, Inc.
04-2010-2904 · 10/5/2010 · Region 04 · Administrative - Formal
EPA v. HARTSELLE UTILITIES
10-2011-0016 · 10/5/2010 · Region 10 · Administrative - Formal
EPA v. KEIZER KLEANERS REMOVAL UAO
05-2011-0005 · 10/4/2010 · Region 05 · Administrative - Formal
EPA v. Northlake Engineering
07-2010-0249 · 10/4/2010 · Region 07 · Administrative - Formal
EPA v. SARGENT PIPE COMPANY, INC
06-2010-1757 · 10/4/2010 · Region 06 · Administrative - Formal
EPA v. Western Organic/Gro-Well Brands, Inc.
05-2010-0091 · 10/4/2010 · Region 05 · Administrative - Formal
EPA v. KOCH KNIGHT LLC
05-2011-0002 · 10/4/2010 · Region 05 · Administrative - Formal
EPA v. First Solar Inc
05-2011-0001 · 10/4/2010 · Region 05 · Administrative - Formal
EPA v. Allied Finishing Inc
05-2011-0003 · 10/4/2010 · Region 05 · Administrative - Formal
EPA v. American Renolit Corporation
HQ-2010-8002 · 10/4/2010 · Region HQ · Administrative - Formal
EPA v. Laurel Mountain Midstream Operating LLC
04-2010-3778 · 10/4/2010 · Region 04 · Administrative - Formal
EPA v. SHURON SUPERFUND SITE
06-2010-4518 · 10/4/2010 · Region 06 · Administrative - Formal
EPA v. On Site Fuel Service
05-2011-0004 · 10/4/2010 · Region 05 · Administrative - Formal
EPA v. Ohly Americas
08-2009-0172 · 10/4/2010 · Region 08 · Administrative - Formal
EPA v. Wiggins School District Bus Barn
04-2011-0751 · 10/1/2010 · Region 04 · Administrative - Formal
EPA v. BUNNELL, FL, CITY OF
04-2011-0754 · 10/1/2010 · Region 04 · Administrative - Formal
EPA v. LAKE CORRECTIONAL INSTITUTION
04-2011-0752 · 10/1/2010 · Region 04 · Administrative - Formal
EPA v. JACKSON COUNTY UTILITIES, PLANT #1
02-2011-3301 · 10/1/2010 · Region 02 · Administrative - Formal
EPA v. Lori Gardens II, LLC
05-2011-7014 · 10/1/2010 · Region 05 · Administrative - Formal
EPA v. City of St. Joseph Water Filtration Plant - ESA
03-2011-0003 · 10/1/2010 · Region 03 · Administrative - Formal
EPA v. CHILDREN'S NATIONAL MEDICAL CENTER
04-2010-9171 · 10/1/2010 · Region 04 · Administrative - Formal
EPA v. KOCH FILTER CORPORATION
02-2011-3304 · 10/1/2010 · Region 02 · Administrative - Formal
EPA v. Fox Chase Development Corp.
03-2010-0310 · 10/1/2010 · Region 03 · Administrative - Formal
EPA v. HERCULES INCORPORATED
01-2008-2017 · 10/1/2010 · Region 01 · Judicial
EPA v. AMERIPRIDE LINEN
04-2011-0753 · 10/1/2010 · Region 04 · Administrative - Formal
EPA v. BOWLING GREEN, KY, CITY OF
04-2010-4012 · 9/30/2010 · Region 04 · Administrative - Formal
EPA v. EAST CAROLINA UNIVERSITY
04-2010-4005 · 9/30/2010 · Region 04 · Administrative - Formal
EPA v. ROLL COATER, INC.
04-2008-9127 · 9/30/2010 · Region 04 · Administrative - Formal
EPA v. LENOIR RHYNE COLLEGE
02-2009-3602 · 9/30/2010 · Region 02 · Administrative - Formal
EPA v. Praderas del Mar, Inc.
07-2009-0236 · 9/30/2010 · Region 07 · Judicial
EPA v. CHILDRESS ROYALTY COMPANY
06-2009-1223 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. Shields Mobile Home Park
06-2009-1222 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. MEADOW CREEK MOBILE HOME PARK
03-2010-0419 · 9/30/2010 · Region 03 · Administrative - Formal
EPA v. ALCAVIS HDC, LLC
05-2010-4686 · 9/30/2010 · Region 05 · Administrative - Formal
EPA v. Spring Valley Estates MHP
01-2008-0518 · 9/30/2010 · Region 01 · Judicial
EPA v. QUEBECOR WORLD (USA) INC (NC)(LEAD)
05-2010-6656 · 9/30/2010 · Region 05 · Administrative - Formal
EPA v. C & D TECHNOLOGIES INC.
05-2009-1011 · 9/30/2010 · Region 05 · Judicial
EPA v. QUEBECOR LENZ OIL AND LAKE CALUMET CLUSTER (CERCLA) (NATIONAL CASE)
08-2010-0192 · 9/30/2010 · Region 08 · Administrative - Formal
EPA v. Cattlemans Choice Loomix
01-2009-2521 · 9/30/2010 · Region 01 · Administrative - Formal
EPA v. PEABODY CITY OF MA
06-2009-1218 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. BURNTWOOD COURT
06-2009-1234 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. Town of Dustin

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.