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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 491 of 1,364.

EF-2010-7918 · 9/23/2010 · Region EF · Administrative - Formal
EPA v. Lance Powersports
06-2010-3603 · 9/23/2010 · Region 06 · Administrative - Formal
EPA v. Crosstex CCNG Processing Goforth Processing Plant
06-2010-3606 · 9/23/2010 · Region 06 · Administrative - Formal
EPA v. El Paso City of Jonathan Rogers WTP
06-2010-3597 · 9/23/2010 · Region 06 · Administrative - Formal
EPA v. O. K. Foods, Inc.
04-2008-9179 · 9/23/2010 · Region 04 · Administrative - Formal
EPA v. STILLMAN COLLEGE
10-2010-0277 · 9/23/2010 · Region 10 · Administrative - Formal
EPA v. PARKVIEW TERRACE FOOD & GAS
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
EF-2010-7118 · 9/23/2010 · Region EF · Administrative - Formal
EPA v. Homier Distributing
01-2009-2515 · 9/23/2010 · Region 01 · Administrative - Formal
EPA v. GARDNER TOWN OF MA
02-2010-1015 · 9/22/2010 · Region 02 · Administrative - Formal
EPA v. Fullard Environmental Controls
06-2010-4360 · 9/22/2010 · Region 06 · Administrative - Formal
EPA v. Robinowitz Oil Company
07-2004-0039 · 9/22/2010 · Region 07 · Administrative - Formal
EPA v. FRM CHEM, INC A/K/A INDUSTRIAL SPECIALTIES
06-2010-4361 · 9/22/2010 · Region 06 · Administrative - Formal
EPA v. MP Erwin A Facility (Gulfport Energy Corporation)
10-2010-0200 · 9/22/2010 · Region 10 · Administrative - Formal
EPA v. Craig Public Works
10-2010-0206 · 9/22/2010 · Region 10 · Administrative - Formal
EPA v. Bethel Heights Water System
10-2010-0203 · 9/22/2010 · Region 10 · Administrative - Formal
EPA v. Kotlik Water System
03-2010-0356 · 9/22/2010 · Region 03 · Administrative - Formal
EPA v. READING SCHOOL DISTRICT
10-2010-0204 · 9/22/2010 · Region 10 · Administrative - Formal
EPA v. Yukon-Kuskokwin Delta Regional Hospital
04-2010-2066 · 9/22/2010 · Region 04 · Administrative - Formal
EPA v. SUPERIOR ASPHALT, INC.
01-2010-9058 · 9/22/2010 · Region 01 · Administrative - Formal
EPA v. BIXBY INTERNATIONAL CORPORATION
EF-2010-7922 · 9/22/2010 · Region EF · Administrative - Formal
EPA v. Peinequip
01-2010-9057 · 9/22/2010 · Region 01 · Administrative - Formal
EPA v. R&R CORRUGATED PACKAGING GROUP
07-2010-0350 · 9/22/2010 · Region 07 · Administrative - Formal
EPA v. MONARCH OIL, INC
02-2010-3504 · 9/22/2010 · Region 02 · Administrative - Formal
EPA v. Site Excavation Corp. (SB) et al.
02-2010-0002 · 9/22/2010 · Region 02 · Judicial
EPA v. Rohm and Haas Company et al.
01-2010-9059 · 9/22/2010 · Region 01 · Administrative - Formal
EPA v. CAAP CO INC
01-2010-9056 · 9/22/2010 · Region 01 · Administrative - Formal
EPA v. ISSACSON STRUCTURAL STEEL INC
02-2010-3316 · 9/22/2010 · Region 02 · Administrative - Formal
EPA v. Diamondback Motorcross (SB) et al.
01-2010-9055 · 9/22/2010 · Region 01 · Administrative - Formal
EPA v. CPF INC / NORTHEAST HOT FILL
03-2009-0322 · 9/22/2010 · Region 03 · Administrative - Formal
EPA v. 5631 CORPORATION
10-2010-0201 · 9/22/2010 · Region 10 · Administrative - Formal
EPA v. EMMONAK WATER SYSTEM
EF-2010-7921 · 9/22/2010 · Region EF · Administrative - Formal
EPA v. High Rev Motor Sports
04-2010-3770 · 9/22/2010 · Region 04 · Administrative - Formal
EPA v. FLORIDA PETROLEUM REPROCESSORS
06-2010-1762 · 9/22/2010 · Region 06 · Administrative - Formal
EPA v. General Mills, Inc.
04-2010-2729 · 9/21/2010 · Region 04 · Administrative - Formal
EPA v. SKI LODGE APARTMENTS
04-2010-1011 · 9/21/2010 · Region 04 · Administrative - Formal
EPA v. OHIO KENTUCKY OIL CORPORATION
03-2010-0384 · 9/21/2010 · Region 03 · Administrative - Formal
EPA v. MOUNTAIRE CORPORATION
06-2010-3696 · 9/21/2010 · Region 06 · Administrative - Formal
EPA v. Milk Products
03-2010-0254 · 9/21/2010 · Region 03 · Administrative - Formal
EPA v. BAXTER INVESTMENT GROUP, ET. AL.
09-2010-4059 · 9/21/2010 · Region 09 · Administrative - Formal
EPA v. Custom Building Products, Inc.
10-2010-0233 · 9/21/2010 · Region 10 · Administrative - Formal
EPA v. Pace International
09-2010-3544 · 9/21/2010 · Region 09 · Administrative - Formal
EPA v. Agriform-Pleasant Grove CAA 112R ESA
07-2010-0312 · 9/21/2010 · Region 07 · Administrative - Formal
EPA v. BRENNTAG MID SOUTH
06-2010-3697 · 9/21/2010 · Region 06 · Administrative - Formal
EPA v. Milk Products, LLC
06-2010-3698 · 9/21/2010 · Region 06 · Administrative - Formal
EPA v. Bama Frozen Dough
05-2010-3913 · 9/21/2010 · Region 05 · Administrative - Formal
EPA v. PCS NITROGEN OHIO
03-2010-0395 · 9/21/2010 · Region 03 · Administrative - Formal
EPA v. SUMNER, DANIEL
10-2010-0199 · 9/21/2010 · Region 10 · Administrative - Formal
EPA v. Alakanuk Water System (ID# AK2270362)
09-2010-3545 · 9/21/2010 · Region 09 · Administrative - Formal
EPA v. Fresno Pool Chlor, Inc. CAA 112R ESA
06-2010-0311 · 9/21/2010 · Region 06 · Administrative - Formal
EPA v. DARVEL DEVAUN RICHINS FARM
06-2010-0640 · 9/21/2010 · Region 06 · Administrative - Formal
EPA v. UTLX-ALEXANDRIA MANUFACTURING FACILITY
02-2010-1234 · 9/21/2010 · Region 02 · Administrative - Formal
EPA v. Grenadier Realty
10-2010-0130 · 9/21/2010 · Region 10 · Administrative - Formal
EPA v. Americold - Milwaukie Oregon Plant
09-2010-5057 · 9/21/2010 · Region 09 · Administrative - Formal
EPA v. Bronze-way Plating Corporation
10-2010-0195 · 9/21/2010 · Region 10 · Administrative - Formal
EPA v. Absorbent Technologies, Inc.
05-2010-0118 · 9/20/2010 · Region 05 · Administrative - Formal
EPA v. Orion Corporation
03-2010-0273 · 9/20/2010 · Region 03 · Administrative - Formal
EPA v. BERWICK AREA JOINT SEWER AUTHORITY
05-2010-0116 · 9/20/2010 · Region 05 · Administrative - Formal
EPA v. Ecolab Inc.
05-2010-0117 · 9/20/2010 · Region 05 · Administrative - Formal
EPA v. Superior Stone Products Notice of Determination
01-2009-2513 · 9/20/2010 · Region 01 · Administrative - Formal
EPA v. DENNIS TOWN OF
10-2010-0186 · 9/20/2010 · Region 10 · Administrative - Formal
EPA v. Furbish Chemical and Supply Company
10-2010-0197 · 9/20/2010 · Region 10 · Administrative - Formal
EPA v. Camping Safety / King Enterprises
10-2010-0205 · 9/20/2010 · Region 10 · Administrative - Formal
EPA v. Bethel City S/D Water
10-2010-0234 · 9/20/2010 · Region 10 · Administrative - Formal
EPA v. Blue Whale, Inc
10-2010-0207 · 9/20/2010 · Region 10 · Administrative - Formal
EPA v. Axss USA
05-2010-0121 · 9/20/2010 · Region 05 · Administrative - Formal
EPA v. Elastomeric Roofing Systems EPCRA 313 Notice of Determination
09-2010-5055 · 9/20/2010 · Region 09 · Judicial
EPA v. McWane Inc (National Case) (R9 facilities Anaco and Clow)
10-2010-0220 · 9/20/2010 · Region 10 · Administrative - Formal
EPA v. Pace International
04-2010-4011 · 9/20/2010 · Region 04 · Administrative - Formal
EPA v. ARKEMA, INC.
08-2010-0151 · 9/20/2010 · Region 08 · Judicial
EPA v. McWane, Inc. (National Case)
10-2010-0212 · 9/20/2010 · Region 10 · Administrative - Formal
EPA v. Homax Group Inc.
03-2010-0409 · 9/20/2010 · Region 03 · Administrative - Formal
EPA v. CHAIN DRUM CONSORTIUM, LLC
06-2008-1307 · 9/18/2010 · Region 06 · Administrative - Formal
EPA v. Floyd Water Cooperative, Inc.
05-2010-7010 · 9/17/2010 · Region 05 · Administrative - Formal
EPA v. Carbon Green BioEnergy (Lake Odessa) ESA
02-2010-7970 · 9/17/2010 · Region 02 · Administrative - Formal
EPA v. P&T Murphy Services, Inc. (SB) et al.
05-2010-7011 · 9/17/2010 · Region 05 · Administrative - Formal
EPA v. City of Grand Rapids Water Filtration Plant - ESA
04-2010-1010 · 9/17/2010 · Region 04 · Administrative - Formal
EPA v. APPALACHIAN RESOURCES OF FLORIDA, LLC
06-2010-3314 · 9/17/2010 · Region 06 · Administrative - Formal
EPA v. Enbridge Gathering (North Texas) L.P. (Barton Chapel Gas Plant)
08-2010-0108 · 9/17/2010 · Region 08 · Administrative - Formal
EPA v. Kurtzer's, LLC
08-2010-0046 · 9/17/2010 · Region 08 · Administrative - Formal
EPA v. Air Kraft Spraying
02-2010-5108 · 9/17/2010 · Region 02 · Administrative - Formal
EPA v. Janssen Pharmaceutical (SB)
06-2009-2864 · 9/17/2010 · Region 06 · Judicial
EPA v. Chemtura Corporation (National Case)
01-2009-0521 · 9/17/2010 · Region 01 · Judicial
EPA v. CHEMTURA CORP (NC)
07-2010-0347 · 9/17/2010 · Region 07 · Administrative - Formal
EPA v. BLUESCOPE BUILDINGS NORTH AMERICA, INC
02-2000-0019 · 9/17/2010 · Region 02 · Judicial
EPA v. ADVANCED COATINGS TECHNIQUES INC
06-2010-1842 · 9/17/2010 · Region 06 · Administrative - Formal
EPA v. R & R Baker Cattle Precon
05-2010-7012 · 9/17/2010 · Region 05 · Administrative - Formal
EPA v. Woodworth Inc. (Detroit) ESA
09-2011-5526 · 9/17/2010 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 Kayenta Fina Station (NAV-057)
03-2010-0386 · 9/17/2010 · Region 03 · Administrative - Formal
EPA v. BECKER, J. RICK
07-2010-0348 · 9/17/2010 · Region 07 · Administrative - Formal
EPA v. AMES TRUE TEMPER, INC
07-2010-0370 · 9/17/2010 · Region 07 · Administrative - Formal
EPA v. INTER CHEM, INC
03-2009-7015 · 9/17/2010 · Region 03 · Judicial
EPA v. CHEMTURA CORP, IN RE (NATIONAL CASE)(LEAD)
03-2010-0361 · 9/17/2010 · Region 03 · Administrative - Formal
EPA v. TUSCAN/LEHIGH DAIRIES, INC
07-2011-0369 · 9/17/2010 · Region 07 · Administrative - Formal
EPA v. TITAN INDUSTRIAL CHEMICALS, INC
09-2010-2521 · 9/17/2010 · Region 09 · Judicial
EPA v. Chemtura Bankruptcy (NC) (R9 Cooper Drum Site)
04-2009-9032 · 9/17/2010 · Region 04 · Judicial
EPA v. CHEMTURA BANKRUPTCY (NATIONAL CASE)
03-2010-6067 · 9/17/2010 · Region 03 · Administrative - Formal
EPA v. PRATT AND WHITTNEY ENGINE SERVICES
04-2010-3772 · 9/16/2010 · Region 04 · Administrative - Formal
EPA v. ARMSTRONG WORLD INDUSTRIES, OU1, SUPERFUND SITE
08-2005-0102 · 9/16/2010 · Region 08 · Administrative - Formal
EPA v. Encampment, Town of

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.