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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 489 of 1,364.

02-2009-3602 · 9/30/2010 · Region 02 · Administrative - Formal
EPA v. Praderas del Mar, Inc.
05-2010-4686 · 9/30/2010 · Region 05 · Administrative - Formal
EPA v. Spring Valley Estates MHP
06-2009-1234 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. Town of Dustin
08-2010-0192 · 9/30/2010 · Region 08 · Administrative - Formal
EPA v. Cattlemans Choice Loomix
01-2010-2005 · 9/30/2010 · Region 01 · Administrative - Formal
EPA v. LOWELL WWTF
07-2009-0236 · 9/30/2010 · Region 07 · Judicial
EPA v. CHILDRESS ROYALTY COMPANY
03-2010-0419 · 9/30/2010 · Region 03 · Administrative - Formal
EPA v. ALCAVIS HDC, LLC
03-2010-0425 · 9/30/2010 · Region 03 · Administrative - Formal
EPA v. NANOCHEMONICS HOLDINGS, LLC
01-2010-2015 · 9/30/2010 · Region 01 · Administrative - Formal
EPA v. PASIECNIK FARM
02-2009-8904 · 9/30/2010 · Region 02 · Administrative - Formal
EPA v. Stevens Auto Repair (SB)
06-2009-1222 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. MEADOW CREEK MOBILE HOME PARK
01-2010-6505 · 9/30/2010 · Region 01 · Administrative - Formal
EPA v. U S ARMY / MMR - L RANGE
06-2009-1218 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. BURNTWOOD COURT
01-2010-2016 · 9/30/2010 · Region 01 · Administrative - Formal
EPA v. US LAND PORT OF ENTRY (GSA) (FF)
04-2009-9140 · 9/30/2010 · Region 04 · Administrative - Formal
EPA v. LEE UNIVERSITY
04-2010-8024 · 9/30/2010 · Region 04 · Administrative - Formal
EPA v. ISP CHEMICALS, LLC
06-2009-1113 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. PETRO GENERAL
06-2010-0644 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. Agrifos Fertilizer LLC
09-2010-3016 · 9/30/2010 · Region 09 · Administrative - Formal
EPA v. VD Rite Systems
05-2009-1011 · 9/30/2010 · Region 05 · Judicial
EPA v. QUEBECOR LENZ OIL AND LAKE CALUMET CLUSTER (CERCLA) (NATIONAL CASE)
02-2010-0846 · 9/30/2010 · Region 02 · Administrative - Formal
EPA v. Carestream Health, Inc.
07-2010-0361 · 9/30/2010 · Region 07 · Administrative - Formal
EPA v. WESTERN SUGAR COOPERATIVE
06-2009-1223 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. Shields Mobile Home Park
02-2010-1012 · 9/30/2010 · Region 02 · Administrative - Formal
EPA v. City of North Tonawanda
02-2010-3505 · 9/30/2010 · Region 02 · Administrative - Formal
EPA v. Praderas del Mar, Inc.
09-2010-1569 · 9/30/2010 · Region 09 · Administrative - Formal
EPA v. GPA Tanguisson Power Plant AO 2010
09-2010-1568 · 9/30/2010 · Region 09 · Administrative - Formal
EPA v. CABRAS UNITS #1 & #2 (Permit GU0020001) Administrative Order
03-2008-7004 · 9/30/2010 · Region 03 · Judicial
EPA v. QUEBECOR WORLD FAIRFIELD, INC. (NATIONAL CASE) IN RE
05-2010-0120 · 9/30/2010 · Region 05 · Administrative - Formal
EPA v. Gibraltar Strip Steel notice of determination
06-2009-1809 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. Johnson & Ernst Operating Company
09-2010-3514 · 9/30/2010 · Region 09 · Administrative - Formal
EPA v. Hasa Inc., Sta Clarita CA, EPCRA §312 CAFO 093010
09-2010-2520 · 9/30/2010 · Region 09 · Administrative - Formal
EPA v. Riverside Chrome Plating AO for Removal
01-2008-0518 · 9/30/2010 · Region 01 · Judicial
EPA v. QUEBECOR WORLD (USA) INC (NC)(LEAD)
04-2010-2064 · 9/30/2010 · Region 04 · Administrative - Formal
EPA v. LOUISVILLE GAS AND ELECTRIC
02-1994-0104 · 9/30/2010 · Region 02 · Judicial
EPA v. MOBIL OIL CORPORATION
03-2010-0335 · 9/30/2010 · Region 03 · Administrative - Formal
EPA v. FAUQUIER COUNTY PUBLIC SCHOOLS
01-2010-3029 · 9/30/2010 · Region 01 · Administrative - Formal
EPA v. MYRA DISTRIBUTING INC
10-2010-0082 · 9/30/2010 · Region 10 · Administrative - Formal
EPA v. SUMITOMO METAL MINING POGO LLC - POGO MINE PROJECT
03-2010-0379 · 9/30/2010 · Region 03 · Administrative - Formal
EPA v. TAKOMA PARK TEXACO (MAPP)
01-2010-2014 · 9/30/2010 · Region 01 · Administrative - Formal
EPA v. UMAINE-Orono
01-2010-2003 · 9/30/2010 · Region 01 · Administrative - Formal
EPA v. EXETER WWTF
06-2010-0642 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. STANDARD AERO (SAN ANTONIO) INC.
09-2010-0518 · 9/30/2010 · Region 09 · Administrative - Formal
EPA v. Sterigenics
09-2010-0517 · 9/30/2010 · Region 09 · Administrative - Formal
EPA v. DEZ Construction (& El Centro)
04-2008-9127 · 9/30/2010 · Region 04 · Administrative - Formal
EPA v. LENOIR RHYNE COLLEGE
09-2010-0516 · 9/30/2010 · Region 09 · Administrative - Formal
EPA v. UNOCAL (EW Construction)
05-2010-0038 · 9/30/2010 · Region 05 · Administrative - Formal
EPA v. Elgiloy Specialty Metals
01-2009-5510 · 9/30/2010 · Region 01 · Judicial
EPA v. BLACKINTON COMMONS LLC AND CG2 INC
10-2010-0218 · 9/30/2010 · Region 10 · Administrative - Formal
EPA v. PETRO MARINE SERVICES - BULK FUEL FACILITY IN KETCHIKAN
08-2007-0038 · 9/30/2010 · Region 08 · Judicial
EPA v. Quebecor World Loveland (National Case)
10-2010-0241 · 9/30/2010 · Region 10 · Administrative - Formal
EPA v. Skagit PUD #1 Water Treatment Plant
09-2010-3515 · 9/30/2010 · Region 09 · Administrative - Formal
EPA v. City of LA Hyperion WWTP CERCLA CAFO 093010
06-2010-0643 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. TEMPTROL, INC.
06-2010-0637 · 9/30/2010 · Region 06 · Administrative - Formal
EPA v. TEXAS INSTRUMENTS NORTH CAMPUS
04-2009-9147 · 9/30/2010 · Region 04 · Administrative - Formal
EPA v. HODGES UNIVERSITY
04-2009-9115 · 9/30/2010 · Region 04 · Administrative - Formal
EPA v. AQUINAS COLLEGE
02-2010-0014 · 9/29/2010 · Region 02 · Judicial
EPA v. Concord Chemical (SB)
03-2010-6002 · 9/29/2010 · Region 03 · Administrative - Formal
EPA v. RADFORD ARMY AMMUNITION PLANT
06-2010-4519 · 9/29/2010 · Region 06 · Administrative - Formal
EPA v. Stone Energy
09-2010-0515 · 9/29/2010 · Region 09 · Administrative - Formal
EPA v. BAE Systems (Facility Name: B A E Systems)
04-1999-0430 · 9/29/2010 · Region 04 · Administrative - Formal
EPA v. SHURON SITE
10-2010-0242 · 9/29/2010 · Region 10 · Administrative - Formal
EPA v. LOWER DUWAMISH RIVER, NORTH BOEING FIELD/SLIP 4 EARLY ACTION
02-2010-1006 · 9/29/2010 · Region 02 · Administrative - Formal
EPA v. Infineum USA, LP
02-2010-1236 · 9/29/2010 · Region 02 · Administrative - Formal
EPA v. ETS Contracting (SB) et al.
02-2010-1020 · 9/29/2010 · Region 02 · Administrative - Formal
EPA v. Pfizer Pharmaceuticals, LLc
02-2010-3357 · 9/29/2010 · Region 02 · Administrative - Formal
EPA v. Segregacion de 6 Lotes Comerciales y Calle de Acceso et al.
03-2004-0332 · 9/29/2010 · Region 03 · Administrative - Formal
EPA v. MOORE, LESTER V.
03-2010-0416 · 9/29/2010 · Region 03 · Administrative - Formal
EPA v. BRADY, RYAN L.
01-2010-3011 · 9/29/2010 · Region 01 · Administrative - Formal
EPA v. SCOTT METAL FINISHING
07-2010-0130 · 9/29/2010 · Region 07 · Administrative - Formal
EPA v. DARIN GREEN DBA DARIN GREEN FEEDLOT
02-2010-7502 · 9/29/2010 · Region 02 · Administrative - Formal
EPA v. U.S. Department of the Navy - Naval Activity Puerto Rico (FF)
03-2010-0390 · 9/29/2010 · Region 03 · Administrative - Formal
EPA v. PRECISION ASSEMBLY, INC
02-2010-4001 · 9/29/2010 · Region 02 · Administrative - Formal
EPA v. Schering Plough Products, LLC
09-2010-3548 · 9/29/2010 · Region 09 · Administrative - Formal
EPA v. Victory Valley Wastewater Reclamation Auth. CAA 112R ESA
03-2010-0396 · 9/29/2010 · Region 03 · Administrative - Formal
EPA v. VIRGINIA POLYTECHNIC INSTITUTE AND STATE UNIVERSITY
09-2010-4065 · 9/29/2010 · Region 09 · Administrative - Formal
EPA v. Marietta Corporation
09-2010-0514 · 9/29/2010 · Region 09 · Administrative - Formal
EPA v. Acclaim Automotive (Mobile Source Case)
03-2010-0367 · 9/29/2010 · Region 03 · Administrative - Formal
EPA v. BASWICK BURT-MILLER
04-2010-9129 · 9/29/2010 · Region 04 · Administrative - Formal
EPA v. BIO-LAB, INC.
03-2010-0399 · 9/29/2010 · Region 03 · Administrative - Formal
EPA v. HALL, BEN F. JR.
02-2009-8902 · 9/29/2010 · Region 02 · Administrative - Formal
EPA v. Genesee County Highway Department
06-2010-4521 · 9/29/2010 · Region 06 · Administrative - Formal
EPA v. Milagro Exploration
01-2010-1309 · 9/29/2010 · Region 01 · Administrative - Formal
EPA v. DODGE CHEMICAL COMPANY
03-2010-0400 · 9/29/2010 · Region 03 · Administrative - Formal
EPA v. FPNA FARMS INCORPORATED
05-2010-1030 · 9/29/2010 · Region 05 · Administrative - Formal
EPA v. ESI ENVIRONMENTAL INC. UNILATERAL ADMIN ORDER (CERCLA)
10-2010-0168 · 9/29/2010 · Region 10 · Administrative - Formal
EPA v. International Paper Company
09-2010-3549 · 9/29/2010 · Region 09 · Administrative - Formal
EPA v. Salinas Valley Cooling CAA 112R ESA
09-2010-4066 · 9/29/2010 · Region 09 · Administrative - Formal
EPA v. Sierra Pacific Turf Supply
03-2010-0364 · 9/29/2010 · Region 03 · Administrative - Formal
EPA v. TODD R. SHEARER AG AND LANDSCAPING COMMODITIES
02-2010-3356 · 9/28/2010 · Region 02 · Administrative - Formal
EPA v. Advantix Engineering Corporation
02-2010-7106 · 9/28/2010 · Region 02 · Administrative - Formal
EPA v. Advanced Monolythic Ceramics, Inc. (SB)
02-2010-3355 · 9/28/2010 · Region 02 · Administrative - Formal
EPA v. Longo de Puerto Rico, Inc.
05-2010-1032 · 9/28/2010 · Region 05 · Administrative - Formal
EPA v. PLATE RITE PLATING UNILATERAL ADMIN ORDER (CERCLA)
04-2006-2679 · 9/28/2010 · Region 04 · Administrative - Formal
EPA v. EHM INVESTMENTS, LLC
02-2010-2029 · 9/28/2010 · Region 02 · Administrative - Formal
EPA v. E.I. DuPont de Nemours & Company et al.
09-2010-3012 · 9/28/2010 · Region 09 · Administrative - Formal
EPA v. VD Xantrex Technology, Inc.
05-2010-4693 · 9/28/2010 · Region 05 · Administrative - Formal
EPA v. Wright State University - Stage 2 DBPR AO - OH2902012
03-2010-0365 · 9/28/2010 · Region 03 · Administrative - Formal
EPA v. EVOLVING SOLUTIONS, INC
02-2005-0026 · 9/28/2010 · Region 02 · Judicial
EPA v. Colorite Specialty Resins
01-2010-9065 · 9/28/2010 · Region 01 · Administrative - Formal
EPA v. RUTLAND PLYWOOD CORPORATION

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.