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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 492 of 1,364.

05-2010-6501 · 9/16/2010 · Region 05 · Administrative - Formal
EPA v. Depauw University NOD
03-2010-0366 · 9/16/2010 · Region 03 · Administrative - Formal
EPA v. ERIE FORGE AND STEEL, INC
08-2009-0179 · 9/16/2010 · Region 08 · Administrative - Formal
EPA v. Burgess Junction Visitor Center
05-2010-0137 · 9/16/2010 · Region 05 · Administrative - Formal
EPA v. Edgewood College Notice of Determination
WF-2005-0005 · 9/16/2010 · Region WF · Judicial
EPA v. Casper's Electronics Inc.
10-2010-0279 · 9/16/2010 · Region 10 · Administrative - Formal
EPA v. MASCO PETROLEUM
06-2010-1749 · 9/16/2010 · Region 06 · Administrative - Formal
EPA v. Soilutions, Inc.
09-2010-4058 · 9/16/2010 · Region 09 · Administrative - Formal
EPA v. Enviro Tech Chemical Services, Inc.
10-2010-0169 · 9/16/2010 · Region 10 · Administrative - Formal
EPA v. MICHAEL OTA AND STACEY OTA
05-2010-9920 · 9/16/2010 · Region 05 · Administrative - Formal
EPA v. PHOTOCIRCUITS CORP.d/b/a ECMC
04-2010-2034 · 9/16/2010 · Region 04 · Administrative - Formal
EPA v. WEBASTO ROOF SYSTEMS, INC.
03-2010-0328 · 9/16/2010 · Region 03 · Administrative - Formal
EPA v. D.L. MARTIN COMPANY
10-2010-0282 · 9/16/2010 · Region 10 · Administrative - Formal
EPA v. KING COUNTY RADIO FACILITY (SQUAK MT.)
10-2010-0280 · 9/16/2010 · Region 10 · Administrative - Formal
EPA v. WASHINGTON STATE PATROL - BELLEVUE
04-2010-3772 · 9/16/2010 · Region 04 · Administrative - Formal
EPA v. ARMSTRONG WORLD INDUSTRIES, OU1, SUPERFUND SITE
09-2010-4057 · 9/16/2010 · Region 09 · Administrative - Formal
EPA v. Jinon Corporation
09-2010-4056 · 9/16/2010 · Region 09 · Administrative - Formal
EPA v. Balboa Instruments, Inc.
08-2005-0102 · 9/16/2010 · Region 08 · Administrative - Formal
EPA v. Encampment, Town of
03-2007-0293 · 9/15/2010 · Region 03 · Judicial
EPA v. UGI COLUMBIA GAS PLANT SUPERFUND SITE
03-2010-0329 · 9/15/2010 · Region 03 · Administrative - Formal
EPA v. COVANTA ENERGY SERVICES, INC
05-2010-4709 · 9/15/2010 · Region 05 · Administrative - Formal
EPA v. Tri-County Water Authority
05-2010-9922 · 9/15/2010 · Region 05 · Administrative - Formal
EPA v. UNIVAR USA INC.
02-2010-7971 · 9/15/2010 · Region 02 · Administrative - Formal
EPA v. North Country Oil Change & Repair (SB) et al.
06-2008-1295 · 9/15/2010 · Region 06 · Administrative - Formal
EPA v. Lewis Center Business Owners' Association
10-2010-0187 · 9/15/2010 · Region 10 · Administrative - Formal
EPA v. ROBERT WEST (FF)
03-2010-0042 · 9/15/2010 · Region 03 · Administrative - Formal
EPA v. DEFIBAUGH, TOM - BDH OIL, INC
03-2010-0249 · 9/15/2010 · Region 03 · Administrative - Formal
EPA v. OATES, WILLIAM R JR.
03-2010-0358 · 9/15/2010 · Region 03 · Administrative - Formal
EPA v. SERVICE ENERGY, LLC
07-2009-0064 · 9/15/2010 · Region 07 · Administrative - Formal
EPA v. JOHN DUGGAN AND DUGGAN HOMES, INC
02-2010-1223 · 9/14/2010 · Region 02 · Administrative - Formal
EPA v. Valero Refinery Company, Inc.
04-2010-3052 · 9/14/2010 · Region 04 · Administrative - Formal
EPA v. ASTYPTODYNE CHEMICAL COMPANY, INC.
04-2010-4518 · 9/14/2010 · Region 04 · Administrative - Formal
EPA v. TABOR CITY, NC, TOWN OF
05-2010-0124 · 9/14/2010 · Region 05 · Administrative - Formal
EPA v. stanley spungen
04-2010-5804 · 9/14/2010 · Region 04 · Administrative - Formal
EPA v. BURCH, ELLIOT
10-2009-0243 · 9/14/2010 · Region 10 · Administrative - Formal
EPA v. McNabb Grain, Inc
02-2009-5205 · 9/14/2010 · Region 02 · Administrative - Formal
EPA v. Dale Supply
02-1993-0170 · 9/14/2010 · Region 02 · Judicial
EPA v. CHAMPION CHEMICAL COMPANY et al. (Imperial)
06-2010-1711 · 9/14/2010 · Region 06 · Administrative - Formal
EPA v. Williford Resources, LLC
05-2010-0346 · 9/14/2010 · Region 05 · Administrative - Formal
EPA v. DIEKEMPER BROTHERS, INC
04-2010-5805 · 9/14/2010 · Region 04 · Administrative - Formal
EPA v. COBB, TOMMY / G&C CONSTRUCTION, LLC
02-2010-7105 · 9/14/2010 · Region 02 · Administrative - Formal
EPA v. Drew University
06-2010-1710 · 9/14/2010 · Region 06 · Administrative - Formal
EPA v. Cantrell Energy Corporation
05-2010-2013 · 9/14/2010 · Region 05 · Administrative - Formal
EPA v. CRANE DIVISION NAVAL SURFACE WARFARE CENTER
04-2010-4525 · 9/14/2010 · Region 04 · Administrative - Formal
EPA v. AUBURN, AL, CITY OF
04-2010-1542 · 9/14/2010 · Region 04 · Administrative - Formal
EPA v. VULCAN PAINTERS, INC.
04-2010-1543 · 9/14/2010 · Region 04 · Administrative - Formal
EPA v. VULCAN PIPE AND STEEL COATINGS, INC.
06-2010-0509 · 9/14/2010 · Region 06 · Administrative - Formal
EPA v. Matrix Services - Fabrication Division
04-2010-1257 · 9/14/2010 · Region 04 · Administrative - Formal
EPA v. D C OIL, INC.
02-2007-0007 · 9/14/2010 · Region 02 · Judicial
EPA v. H. Scott Stevens et al. (Imperial)
04-2010-2903 · 9/14/2010 · Region 04 · Administrative - Formal
EPA v. RIVIERA UTILITIES
02-2010-1206 · 9/14/2010 · Region 02 · Administrative - Formal
EPA v. Caguas Norte Filtration Plant
04-2009-5504 · 9/14/2010 · Region 04 · Administrative - Formal
EPA v. WISE, RUSSELL
08-2010-0169 · 9/13/2010 · Region 08 · Administrative - Formal
EPA v. Anaconda Smelter SF Site/Blue Lagoon RDU
06-2010-0641 · 9/13/2010 · Region 06 · Administrative - Formal
EPA v. MARTIN RESOURCE MANAGEMENT
02-2010-0843 · 9/13/2010 · Region 02 · Administrative - Formal
EPA v. Marietta Corporation
05-2010-4692 · 9/13/2010 · Region 05 · Administrative - Formal
EPA v. City of Xenia - DBPR Stage 2 AO - OH2902812
08-2010-0168 · 9/13/2010 · Region 08 · Administrative - Formal
EPA v. Anaconda Smelter SF Site/Fluvial Tailings RDU
01-2010-7006 · 9/13/2010 · Region 01 · Administrative - Formal
EPA v. MONADNOCK WALDORF SCHOOL
05-2010-0100 · 9/13/2010 · Region 05 · Administrative - Formal
EPA v. Tree Care Innvations LLC and Delta Analytical Corporation
HQ-2009-8006 · 9/13/2010 · Region HQ · Administrative - Formal
EPA v. BHM Holdings, Inc.
05-2010-9919 · 9/13/2010 · Region 05 · Administrative - Formal
EPA v. Century Plating, Inc.
09-2010-5063 · 9/13/2010 · Region 09 · Administrative - Formal
EPA v. International Rectifier 2010 CA/FO
05-2009-4672 · 9/13/2010 · Region 05 · Administrative - Formal
EPA v. East Liverpool City Public Water System LT2 M/R AO, OH1500811
02-2010-3502 · 9/13/2010 · Region 02 · Administrative - Formal
EPA v. Wilfredo Acevedo Ruiz
06-2010-0603 · 9/13/2010 · Region 06 · Administrative - Formal
EPA v. DMI INDUSTRIES, INC.
HQ-2009-8004 · 9/10/2010 · Region HQ · Administrative - Formal
EPA v. BBN Holdings, Inc.
HQ-2010-8009 · 9/10/2010 · Region HQ · Administrative - Formal
EPA v. Aleris International, Inc.
02-2010-1010 · 9/10/2010 · Region 02 · Administrative - Formal
EPA v. Municipality of Moca
02-2010-3503 · 9/10/2010 · Region 02 · Administrative - Formal
EPA v. Field Development Corporation et al.
HQ-2010-8008 · 9/10/2010 · Region HQ · Administrative - Formal
EPA v. Grainco FS, Inc
10-2010-0018 · 9/10/2010 · Region 10 · Administrative - Formal
EPA v. MIKE VIERSTRA, D/B/A/ VIERSTRA DAIRY
08-2010-0132 · 9/10/2010 · Region 08 · Administrative - Formal
EPA v. Bismarck Water Treatment Facility
04-2010-1523 · 9/10/2010 · Region 04 · Administrative - Formal
EPA v. ANTHONY, SHELLEY
05-2010-3909 · 9/10/2010 · Region 05 · Administrative - Formal
EPA v. INTERNATIONAL CONVERTER, LLC.
06-2010-3313 · 9/10/2010 · Region 06 · Administrative - Formal
EPA v. Trinidad Gas Plant
09-2010-2517 · 9/10/2010 · Region 09 · Administrative - Formal
EPA v. Tuba City Dump Site AO for RI/FS with BIA
04-2010-3046 · 9/10/2010 · Region 04 · Administrative - Formal
EPA v. BOOTH INTERNATIONAL COMPANY
10-2009-0119 · 9/10/2010 · Region 10 · Judicial
EPA v. SORRENTO LACTALIS INC
08-2010-0161 · 9/10/2010 · Region 08 · Administrative - Formal
EPA v. Polidori Corporation
05-2010-1051 · 9/10/2010 · Region 05 · Administrative - Formal
EPA v. ENBRIDGE ENERGY, LIMITED PARTNERSHIP ORDER (ROMEOVILLE) (CWA 311)
01-2010-9048 · 9/9/2010 · Region 01 · Administrative - Formal
EPA v. FRED FULLER OIL COMPANY INC
08-2010-0157 · 9/9/2010 · Region 08 · Administrative - Formal
EPA v. DeCoteau C-Store
10-2010-0260 · 9/9/2010 · Region 10 · Administrative - Formal
EPA v. US GSA FEDERAL CENTER SOUTH
07-2003-0058 · 9/9/2010 · Region 07 · Administrative - Formal
EPA v. HOOPS AGRI SALES COMPANY
03-2010-6068 · 9/9/2010 · Region 03 · Administrative - Formal
EPA v. WESTERN REFINING YORKTOWN, INC
02-2010-7958 · 9/9/2010 · Region 02 · Administrative - Formal
EPA v. T.J.'s Market (SB) et al.
08-2009-0054 · 9/9/2010 · Region 08 · Administrative - Formal
EPA v. Fulton Fuel Company
03-2010-0375 · 9/9/2010 · Region 03 · Administrative - Formal
EPA v. CHRIN BROTHERS, INC
03-2010-0376 · 9/9/2010 · Region 03 · Administrative - Formal
EPA v. CHRIN BROTHERS, INC
09-2010-3577 · 9/9/2010 · Region 09 · Administrative - Formal
EPA v. EPCRA non-313 ESA NewStar Fresh Foods
03-2009-0011 · 9/9/2010 · Region 03 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
02-2010-3311 · 9/9/2010 · Region 02 · Administrative - Formal
EPA v. Hacienda De La Baume, Inc.
08-2010-0158 · 9/9/2010 · Region 08 · Administrative - Formal
EPA v. Trenton School
01-2010-9046 · 9/9/2010 · Region 01 · Administrative - Formal
EPA v. BANCROFT SCHOOL
10-2000-0206 · 9/9/2010 · Region 10 · Administrative - Formal
EPA v. CITY AND BOROUGH OF JUNEAU - MENDENHALL WASTEWATER TREATMENT FACILITY
05-2010-6754 · 9/9/2010 · Region 05 · Administrative - Formal
EPA v. HERFF JONES CAP AND GOWN DIVISION
04-2005-9043 · 9/9/2010 · Region 04 · Judicial
EPA v. MFG CHEMICAL
01-2010-9047 · 9/9/2010 · Region 01 · Administrative - Formal
EPA v. SKYLARK AIR PARK
01-2010-9049 · 9/9/2010 · Region 01 · Administrative - Formal
EPA v. MASS BAY BREWING COMPANY INC
02-2010-1011 · 9/9/2010 · Region 02 · Administrative - Formal
EPA v. Commercial Incineration

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.