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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 490 of 1,364.

09-2010-5065 · 9/28/2010 · Region 09 · Administrative - Formal
EPA v. Space Exploration Technologeis CA/FO 9-28-10
05-2010-4693 · 9/28/2010 · Region 05 · Administrative - Formal
EPA v. Wright State University - Stage 2 DBPR AO - OH2902012
02-2010-3356 · 9/28/2010 · Region 02 · Administrative - Formal
EPA v. Advantix Engineering Corporation
03-2010-0365 · 9/28/2010 · Region 03 · Administrative - Formal
EPA v. EVOLVING SOLUTIONS, INC
05-2010-1032 · 9/28/2010 · Region 05 · Administrative - Formal
EPA v. PLATE RITE PLATING UNILATERAL ADMIN ORDER (CERCLA)
02-2005-0026 · 9/28/2010 · Region 02 · Judicial
EPA v. Colorite Specialty Resins
01-2010-9062 · 9/28/2010 · Region 01 · Administrative - Formal
EPA v. JENSEN INDUSTRIES INC
03-2010-6064 · 9/28/2010 · Region 03 · Administrative - Formal
EPA v. BIOSPECTRA, INC
02-2010-3317 · 9/28/2010 · Region 02 · Administrative - Formal
EPA v. Hampton Ridge, LLC ESO
03-2010-6069 · 9/28/2010 · Region 03 · Administrative - Formal
EPA v. MICRON RESEARCH & CORPORATION
02-2010-1018 · 9/28/2010 · Region 02 · Administrative - Formal
EPA v. Slack Chemical Company, Inc.
02-2010-7106 · 9/28/2010 · Region 02 · Administrative - Formal
EPA v. Advanced Monolythic Ceramics, Inc. (SB)
EF-2010-7916 · 9/28/2010 · Region EF · Administrative - Formal
EPA v. Ritchie Laatz dba KJ's
06-2010-1845 · 9/28/2010 · Region 06 · Administrative - Formal
EPA v. Lacy Land & Cattle, Inc.
06-2010-4806 · 9/28/2010 · Region 06 · Administrative - Formal
EPA v. Enterprise (formerly TEPPCO)
03-2010-0324 · 9/28/2010 · Region 03 · Administrative - Formal
EPA v. ALLEN FAMILY FOODS, INC
06-2010-4520 · 9/28/2010 · Region 06 · Administrative - Formal
EPA v. Delek Refining
01-2010-9064 · 9/28/2010 · Region 01 · Administrative - Formal
EPA v. HAYWARD INDUSTRIES INC
01-2010-9063 · 9/28/2010 · Region 01 · Administrative - Formal
EPA v. PORCELEN LTD CT LLC
04-2006-2679 · 9/28/2010 · Region 04 · Administrative - Formal
EPA v. EHM INVESTMENTS, LLC
01-2010-9066 · 9/28/2010 · Region 01 · Administrative - Formal
EPA v. METALOR USA REFINING COMPANY
04-2009-9104 · 9/28/2010 · Region 04 · Administrative - Formal
EPA v. MILLIGAN COLLEGE
10-2010-0198 · 9/27/2010 · Region 10 · Administrative - Formal
EPA v. Ketchikan Public Utilities
10-2010-1096 · 9/27/2010 · Region 10 · Administrative - Formal
EPA v. R&R Hop Ranch
06-2009-1226 · 9/27/2010 · Region 06 · Administrative - Formal
EPA v. Westmoor Mobile Home Court
04-2010-9146 · 9/27/2010 · Region 04 · Administrative - Formal
EPA v. MAVERICK C&P, INC.
10-2010-0194 · 9/27/2010 · Region 10 · Administrative - Formal
EPA v. Tree Top, Inc
07-2007-0163 · 9/27/2010 · Region 07 · Administrative - Formal
EPA v. RONS AUTO SALVAGE LLC
04-2010-9149 · 9/27/2010 · Region 04 · Administrative - Formal
EPA v. RAWLINGS SPORTING GOODS CO. dba TENNESSEE TANNING CO.
09-2010-3547 · 9/27/2010 · Region 09 · Administrative - Formal
EPA v. City of Peoria, Greenway Water Treatment Plant CAA 112R ESA
10-2010-0245 · 9/27/2010 · Region 10 · Administrative - Formal
EPA v. BOEING TULALIP TEST SITE (RI/FS)
09-2010-3546 · 9/27/2010 · Region 09 · Administrative - Formal
EPA v. City of Alturas Wastewater Treatment Plant CAA 112R ESA
09-2010-4062 · 9/27/2010 · Region 09 · Administrative - Formal
EPA v. Corva Technology, Ltd. c/o Zadro Products, Inc.
01-2010-7004 · 9/27/2010 · Region 01 · Administrative - Formal
EPA v. SAFETY KLEEN
07-2004-0333 · 9/27/2010 · Region 07 · Judicial
EPA v. CITY OF KANSAS CITY, MISSOURI
03-2010-0377 · 9/27/2010 · Region 03 · Administrative - Formal
EPA v. FEDERAL CORRECTION ALLENTOWN
03-2010-6065 · 9/27/2010 · Region 03 · Administrative - Formal
EPA v. GEA PROCESS ENGINEERING, INC
03-2010-0269 · 9/27/2010 · Region 03 · Administrative - Formal
EPA v. ALLEN FAMILY FOODS, INC
03-2010-0368 · 9/27/2010 · Region 03 · Administrative - Formal
EPA v. EAST RESOURCES, INC
03-2010-0378 · 9/27/2010 · Region 03 · Administrative - Formal
EPA v. ACTION RENTAL CENTER INC
05-2010-6752 · 9/27/2010 · Region 05 · Administrative - Formal
EPA v. LAKESIDE LITHOGRAPHY LLC. (SB)
03-2010-0359 · 9/27/2010 · Region 03 · Administrative - Formal
EPA v. ATLAS COPCO SECOROC LLC
09-2010-3018 · 9/27/2010 · Region 09 · Administrative - Formal
EPA v. VD Grow More, Inc.
06-2010-0920 · 9/27/2010 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Oil Corporation
09-2010-4060 · 9/27/2010 · Region 09 · Administrative - Formal
EPA v. Silverado Ranch Supply
09-2010-4061 · 9/27/2010 · Region 09 · Administrative - Formal
EPA v. Steril-Aire USA, Inc.
04-2010-9152 · 9/27/2010 · Region 04 · Administrative - Formal
EPA v. KIA OF ANDERSON
08-2010-0174 · 9/27/2010 · Region 08 · Administrative - Formal
EPA v. Elam Construction, Inc.
01-2010-9051 · 9/27/2010 · Region 01 · Administrative - Formal
EPA v. THE HOTCHKISS SCHOOL
01-2010-9053 · 9/27/2010 · Region 01 · Administrative - Formal
EPA v. DOUGLAS DYNAMICS / FISHER ENGINEERING
01-2010-9054 · 9/27/2010 · Region 01 · Administrative - Formal
EPA v. CONSOLIDATED FABRICATORS
09-2010-3580 · 9/27/2010 · Region 09 · Administrative - Formal
EPA v. World Resort, Saipan (EPCRA non-313)
09-2010-3579 · 9/27/2010 · Region 09 · Administrative - Formal
EPA v. Pacific Islands Club (EPCRA non-313)
09-2010-0519 · 9/27/2010 · Region 09 · Administrative - Formal
EPA v. Teledyne Battery Products (Admin CACO/CAFO)
01-2010-9052 · 9/27/2010 · Region 01 · Administrative - Formal
EPA v. JOSEPHS GOURMET PASTA
02-2010-7972 · 9/27/2010 · Region 02 · Administrative - Formal
EPA v. Parkway Country Store (SB) et al.
03-2010-0033 · 9/27/2010 · Region 03 · Administrative - Formal
EPA v. TRANSPORTATION DISTRICT COMMISSION OF HAMPTON ROADS
10-2010-0143 · 9/24/2010 · Region 10 · Administrative - Formal
EPA v. WHITEWATER EXCAVATION LLC - PONDEROSA APARTMENTS/SCHWEITZER RANCH DEVELOPMENT
03-2009-0224 · 9/24/2010 · Region 03 · Administrative - Formal
EPA v. CNX GAS COMPANY LLC
09-2010-3578 · 9/24/2010 · Region 09 · Administrative - Formal
EPA v. IT&E EPCRA non-313 ESA
04-2010-3050 · 9/24/2010 · Region 04 · Administrative - Formal
EPA v. COASTAL FERTILIZER & SUPPLY, INC.
02-2010-1016 · 9/24/2010 · Region 02 · Administrative - Formal
EPA v. Niagara County Water District
03-2010-6062 · 9/24/2010 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (FELTONVILLE INTERMEDIATE SCHOOL
07-2010-0339 · 9/24/2010 · Region 07 · Administrative - Formal
EPA v. CROWN DIVERSIFIED INDUSTRIES CORPORATION
03-2010-0347 · 9/24/2010 · Region 03 · Administrative - Formal
EPA v. RUTGERS ORGANIC CORPORATION (ROC)
02-2010-8302 · 9/24/2010 · Region 02 · Administrative - Formal
EPA v. Santas Pascuas Community
02-2010-8318 · 9/24/2010 · Region 02 · Administrative - Formal
EPA v. Anon Carmelita Community
02-2010-8315 · 9/24/2010 · Region 02 · Administrative - Formal
EPA v. Servicios de Agua Community
02-2010-0848 · 9/24/2010 · Region 02 · Administrative - Formal
EPA v. Lockheed Martin Corporation
06-2010-1894 · 9/24/2010 · Region 06 · Administrative - Formal
EPA v. Los Alamos County Bayo Wastewater Treatment Plant
02-2010-8316 · 9/24/2010 · Region 02 · Administrative - Formal
EPA v. Guayabota Community
02-2010-8317 · 9/24/2010 · Region 02 · Administrative - Formal
EPA v. Las Mesas Community
02-2009-5302 · 9/24/2010 · Region 02 · Administrative - Formal
EPA v. Lanco Manufacturing Corporation
06-2010-3606 · 9/23/2010 · Region 06 · Administrative - Formal
EPA v. El Paso City of Jonathan Rogers WTP
05-2010-1034 · 9/23/2010 · Region 05 · Administrative - Formal
EPA v. RECLAMATION OIL (UNIVAR) ADMIN ORDER ON CONSENT (CERCLA)
02-2010-3812 · 9/23/2010 · Region 02 · Administrative - Formal
EPA v. ESSROC San Juan
06-2010-3597 · 9/23/2010 · Region 06 · Administrative - Formal
EPA v. O. K. Foods, Inc.
EF-2010-7918 · 9/23/2010 · Region EF · Administrative - Formal
EPA v. Lance Powersports
01-2009-2515 · 9/23/2010 · Region 01 · Administrative - Formal
EPA v. GARDNER TOWN OF MA
EF-2010-7118 · 9/23/2010 · Region EF · Administrative - Formal
EPA v. Homier Distributing
10-2010-0262 · 9/23/2010 · Region 10 · Administrative - Formal
EPA v. DISCOUNT FUEL - 76
02-2010-3804 · 9/23/2010 · Region 02 · Administrative - Formal
EPA v. Luis A. Ayala Colon Sucrs, Inc.
04-2008-9180 · 9/23/2010 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF TENNESSEE/AGRICULTURAL EXPERIMENT STATION
03-2010-0415 · 9/23/2010 · Region 03 · Administrative - Formal
EPA v. CATTS, WILSON
03-2010-0380 · 9/23/2010 · Region 03 · Administrative - Formal
EPA v. INNOVATIVE PRESSURE TECHNOLOGY, LLC
07-2010-0343 · 9/23/2010 · Region 07 · Administrative - Formal
EPA v. THEODORE BROWN DBA BROWNS TREE SERVICE
05-2010-9923 · 9/23/2010 · Region 05 · Administrative - Formal
EPA v. Century Environmental Resources
03-2010-0354 · 9/23/2010 · Region 03 · Administrative - Formal
EPA v. SYLVAN BIOPRODUCTS, INC
06-2010-3608 · 9/23/2010 · Region 06 · Administrative - Formal
EPA v. Creamland Dairies
02-2010-3811 · 9/23/2010 · Region 02 · Administrative - Formal
EPA v. Westin Resort
EF-2010-7920 · 9/23/2010 · Region EF · Administrative - Formal
EPA v. Titan Imports
06-2010-3591 · 9/23/2010 · Region 06 · Administrative - Formal
EPA v. Arlington City of Pierce-Burch WTP
02-2010-3808 · 9/23/2010 · Region 02 · Administrative - Formal
EPA v. Darling International, Inc.
10-2010-0153 · 9/23/2010 · Region 10 · Administrative - Formal
EPA v. Tessenderlo Kerley, Inc. - Finley Facility
04-2010-3048 · 9/23/2010 · Region 04 · Administrative - Formal
EPA v. UNITED AGRICULTURAL SERVICES OF AMERICA, INC.
EF-2010-7924 · 9/23/2010 · Region EF · Administrative - Formal
EPA v. Liquid CombustionTechnology
06-2010-3589 · 9/23/2010 · Region 06 · Administrative - Formal
EPA v. Ponderosa Joint Powers Agency WWTP
06-2010-3605 · 9/23/2010 · Region 06 · Administrative - Formal
EPA v. El Paso Products Terminal
06-2010-3607 · 9/23/2010 · Region 06 · Administrative - Formal
EPA v. Tyson Prepared Foods
03-2010-0355 · 9/23/2010 · Region 03 · Administrative - Formal
EPA v. SYLVAN AMERICA, INC

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.