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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 493 of 1,364.

03-2009-0011 · 9/9/2010 · Region 03 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
09-2010-3577 · 9/9/2010 · Region 09 · Administrative - Formal
EPA v. EPCRA non-313 ESA NewStar Fresh Foods
07-2003-0058 · 9/9/2010 · Region 07 · Administrative - Formal
EPA v. HOOPS AGRI SALES COMPANY
05-2008-4608 · 9/8/2010 · Region 05 · Administrative - Formal
EPA v. Brookside Village Administrative Order
10-2010-0021 · 9/8/2010 · Region 10 · Administrative - Formal
EPA v. Aglink Inc
04-2010-1532 · 9/8/2010 · Region 04 · Administrative - Formal
EPA v. PENNAKEM LLC
02-2010-1227 · 9/8/2010 · Region 02 · Administrative - Formal
EPA v. Water Treatment Specialists (SB)
06-2010-2881 · 9/8/2010 · Region 06 · Judicial
EPA v. Coastal Radiation Services
06-2010-4355 · 9/8/2010 · Region 06 · Administrative - Formal
EPA v. Harley No. 2-8 (Nelco Oil and Gas)
06-2008-2846 · 9/8/2010 · Region 06 · Judicial
EPA v. Coastal Radiation
03-2010-0075 · 9/8/2010 · Region 03 · Administrative - Formal
EPA v. NOBLE FIBER TECHNOLOGIES, LLC
03-2010-6058 · 9/8/2010 · Region 03 · Administrative - Formal
EPA v. TRIDENT ENTERPRISES, INC
09-2010-1016 · 9/8/2010 · Region 09 · Administrative - Formal
EPA v. Liberty Vegetable Oil Company
05-2010-0093 · 9/7/2010 · Region 05 · Administrative - Formal
EPA v. Kaivac Inc.
02-2010-7957 · 9/7/2010 · Region 02 · Administrative - Formal
EPA v. VRC Enterprises (SB) et al.
02-2010-7964 · 9/7/2010 · Region 02 · Administrative - Formal
EPA v. Carbone Motor City, Inc.
02-2010-7965 · 9/7/2010 · Region 02 · Administrative - Formal
EPA v. Jac Towers
02-2010-7966 · 9/7/2010 · Region 02 · Administrative - Formal
EPA v. UFS Industries, Inc. (SB) et al.
02-2010-7968 · 9/7/2010 · Region 02 · Administrative - Formal
EPA v. Fire Station 2 - City of White Plains et al.
07-2009-0241 · 9/7/2010 · Region 07 · Administrative - Formal
EPA v. FLINT HILLS FEED & SUPPLY, INC
04-2010-5806 · 9/7/2010 · Region 04 · Administrative - Formal
EPA v. FLORIDA FISH AND WILDLIFE COMMISSION
10-2008-0049 · 9/7/2010 · Region 10 · Administrative - Formal
EPA v. MCCAIN FOODS USA, INC
10-2008-0022 · 9/7/2010 · Region 10 · Administrative - Formal
EPA v. Glanbia Foods, Inc., Gooding Plant
10-1999-0174 · 9/7/2010 · Region 10 · Administrative - Formal
EPA v. BLACK EDUCATIONAL CENTER
02-2010-7963 · 9/7/2010 · Region 02 · Administrative - Formal
EPA v. Town of Amherst WWTF #16
02-2010-7967 · 9/7/2010 · Region 02 · Administrative - Formal
EPA v. Tornello's Service Station (SB) et al.
08-2009-0117 · 9/7/2010 · Region 08 · Administrative - Formal
EPA v. Farson Mobile Home Park
04-2010-8015 · 9/7/2010 · Region 04 · Administrative - Formal
EPA v. MOBILE SOLVENT AND SUPPLY, INC.
02-2010-7969 · 9/7/2010 · Region 02 · Administrative - Formal
EPA v. Highway Garage - City of White Plains
06-2010-0513 · 9/7/2010 · Region 06 · Administrative - Formal
EPA v. Webco Industries, Inc. Mannford Specialty Tube Div
08-2009-0141 · 9/7/2010 · Region 08 · Administrative - Formal
EPA v. Wrangler Estates
07-2010-0242 · 9/7/2010 · Region 07 · Administrative - Formal
EPA v. CHEM TILL SPRAY CO, INC
04-2010-5014 · 9/7/2010 · Region 04 · Administrative - Formal
EPA v. SPACEWAY OIL CO., INC.
02-2009-1227 · 9/7/2010 · Region 02 · Administrative - Formal
EPA v. Checkpoint Caribbean, Ltd.
08-2009-0063 · 9/7/2010 · Region 08 · Administrative - Formal
EPA v. Deike Estates Improvement and Service District
05-2009-4658 · 9/7/2010 · Region 05 · Administrative - Formal
EPA v. Munroe Falls City Stage 2 DBPR - OH7702703
02-2009-0905 · 9/7/2010 · Region 02 · Administrative - Formal
EPA v. ACTEGA Kelstar Inc.
10-2008-0025 · 9/7/2010 · Region 10 · Administrative - Formal
EPA v. COLUMBIA RIVER PROCESSING,INC
08-2007-0055 · 9/7/2010 · Region 08 · Administrative - Formal
EPA v. Blain's Mobile Home Court
09-2010-7004 · 9/3/2010 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2010 - 203 - Odyssey Charter Schools
01-2010-2042 · 9/3/2010 · Region 01 · Administrative - Formal
EPA v. M.C., LLC
09-2010-7005 · 9/3/2010 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2010 - 203 - ACE High School
02-2010-8301 · 9/3/2010 · Region 02 · Administrative - Formal
EPA v. Chorreras Community
04-2010-5018 · 9/3/2010 · Region 04 · Administrative - Formal
EPA v. CATERPILLAR REMAN POWERTRAIN
01-2010-9045 · 9/3/2010 · Region 01 · Administrative - Formal
EPA v. GLOBAL COMPANIES
10-2010-0164 · 9/3/2010 · Region 10 · Administrative - Formal
EPA v. PORT OF TACOMA
09-2010-7006 · 9/3/2010 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2010 - 203 - Rainshadow Community Charter High School
04-2010-4500 · 9/3/2010 · Region 04 · Administrative - Formal
EPA v. ANNISTON, AL, CITY OF
10-2010-0180 · 9/3/2010 · Region 10 · Administrative - Formal
EPA v. JOSEPHINE MILL #1 REMOVAL ACTION
04-2010-3043 · 9/3/2010 · Region 04 · Administrative - Formal
EPA v. K. P. WHITE & COMPANY, LLC
09-2010-2515 · 9/3/2010 · Region 09 · Administrative - Formal
EPA v. Rio Algom Mining AO for Removal at NE Church Rock Quivira Mine Site
05-2010-9907 · 9/3/2010 · Region 05 · Administrative - Formal
EPA v. Karnak Midwest LLC
06-2004-1228 · 9/3/2010 · Region 06 · Administrative - Formal
EPA v. Blanchard Water System
02-2010-8307 · 9/3/2010 · Region 02 · Administrative - Formal
EPA v. Periche Community
09-2010-1577 · 9/3/2010 · Region 09 · Administrative - Formal
EPA v. AAA Plating AO Sep2010 (NPDES CAP000167)
02-2010-8308 · 9/3/2010 · Region 02 · Administrative - Formal
EPA v. Villa Blanca Community
02-2010-2028 · 9/3/2010 · Region 02 · Administrative - Formal
EPA v. American Standard, Inc. et al.
10-2010-0237 · 9/2/2010 · Region 10 · Administrative - Formal
EPA v. SUELLYN RADER/ESTATE OF LYLE RADER
03-2010-0352 · 9/2/2010 · Region 03 · Administrative - Formal
EPA v. BENSALEM TOWNSHIP SCHOOL DISTRICT
03-2010-0348 · 9/2/2010 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION
09-2010-5524 · 9/2/2010 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 Musting Store #7233 (NAV-114)
10-2010-0258 · 9/2/2010 · Region 10 · Administrative - Formal
EPA v. US DOI BUREAU OF PRISONS FEDERAL DETENTION CENTER SEATAC
09-2010-3543 · 9/2/2010 · Region 09 · Administrative - Formal
EPA v. Pool Chlor of Nevada, Inc. CAA 112R ESA
04-2010-1533 · 9/2/2010 · Region 04 · Administrative - Formal
EPA v. SUMWALT ASSOCIATES, INC.
03-2010-0393 · 9/2/2010 · Region 03 · Administrative - Formal
EPA v. FIGG BRIDGE EVELOPERS, LLC, ET. AL.
09-2010-5525 · 9/2/2010 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 Cameron Trading Post (NAV-043)
03-2010-0302 · 9/2/2010 · Region 03 · Administrative - Formal
EPA v. ST JAMES' EPISCOPAL CHURCH
02-2010-0840 · 9/2/2010 · Region 02 · Administrative - Formal
EPA v. Greater Binghampton Health Center - NYSOMH
03-2010-0350 · 9/2/2010 · Region 03 · Administrative - Formal
EPA v. TAZEWELL COUNTY PUBLIC SCHOOLS
02-2010-8036 · 9/2/2010 · Region 02 · Administrative - Formal
EPA v. Maidstone Park Cottages
09-2010-4055 · 9/2/2010 · Region 09 · Administrative - Formal
EPA v. Andpak-Ema, Inc.
03-2010-0342 · 9/2/2010 · Region 03 · Administrative - Formal
EPA v. STANTON INVESTMENT, INC
01-2010-2505 · 9/2/2010 · Region 01 · Administrative - Formal
EPA v. SHELBURNE SHIPYARD INC
09-2010-1017 · 9/2/2010 · Region 09 · Administrative - Formal
EPA v. Lakeland Processing Company
03-2010-0357 · 9/2/2010 · Region 03 · Administrative - Formal
EPA v. WILLISON OIL, INC
03-2010-0338 · 9/2/2010 · Region 03 · Administrative - Formal
EPA v. POTOMAC SUNOCO
04-2010-1537 · 9/1/2010 · Region 04 · Administrative - Formal
EPA v. AKZO NOBEL FUNCTIONAL CHEMICALS LLC
06-2007-2725 · 9/1/2010 · Region 06 · Administrative - Formal
EPA v. Lafourche Parish
09-2010-5523 · 9/1/2010 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 Kayenta Chevron (NAV-298)
05-2010-4695 · 9/1/2010 · Region 05 · Administrative - Formal
EPA v. Horvaths Mobile Home Park - CCR AO - OH7801312
06-2009-0936 · 9/1/2010 · Region 06 · Administrative - Formal
EPA v. Western Refining - Gallup
06-2010-1790 · 9/1/2010 · Region 06 · Administrative - Formal
EPA v. Academy Corporation (NMR05GD28)
EF-2008-0021 · 9/1/2010 · Region EF · Judicial
EPA v. Cummins
05-2006-4957 · 9/1/2010 · Region 05 · Administrative - Formal
EPA v. VILLAGE OF KINGSTON MINES
10-2010-0269 · 8/31/2010 · Region 10 · Administrative - Formal
EPA v. RIVERBEND GOLF CLUB
04-2010-2056 · 8/31/2010 · Region 04 · Administrative - Formal
EPA v. SOUTHEASTERN FREIGHT LINES, INC.
05-2010-4718 · 8/31/2010 · Region 05 · Administrative - Formal
EPA v. Ridgeview Mennonite Church - IN2020804 (SB)
06-2010-1876 · 8/31/2010 · Region 06 · Administrative - Formal
EPA v. Freeport-McMoRan Energy LLC
10-2010-0272 · 8/31/2010 · Region 10 · Administrative - Formal
EPA v. KENT FIRE STATION #76
10-2010-0271 · 8/31/2010 · Region 10 · Administrative - Formal
EPA v. KENT FIRE STATION #75
02-2010-3051 · 8/31/2010 · Region 02 · Administrative - Formal
EPA v. City of New Rochelle
09-2010-3010 · 8/31/2010 · Region 09 · Administrative - Formal
EPA v. VD Teledyne Microelectronic Technologies
09-2010-2414 · 8/31/2010 · Region 09 · Administrative - Formal
EPA v. Freescale Semiconductor AO for RI/FS at Motorola 52nd Street Superfund Site
02-2010-3130 · 8/31/2010 · Region 02 · Administrative - Formal
EPA v. Municipality of Fajardo
10-2010-0267 · 8/31/2010 · Region 10 · Administrative - Formal
EPA v. KENT FIRE STATION #74
10-2010-0268 · 8/31/2010 · Region 10 · Administrative - Formal
EPA v. CITY OF KENT SHOPS
06-2010-3312 · 8/31/2010 · Region 06 · Administrative - Formal
EPA v. Energy Transfer Company Texas Pipeline Ltd (Godley Gas Plant)
10-2010-0270 · 8/31/2010 · Region 10 · Administrative - Formal
EPA v. KENT FIRE STATION #73
04-2010-3042 · 8/30/2010 · Region 04 · Administrative - Formal
EPA v. SERGEANT'S PET CARE PRODUCTS, INC.
10-2005-0085 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. ST. MICHAEL WATER PROJECT

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.