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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 494 of 1,364.

10-2010-0015 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. RAINBOW TROUT FARMS INC
07-2010-0250 · 8/30/2010 · Region 07 · Administrative - Formal
EPA v. MIDAMERICAN ENERGY COMPANY
10-2004-0008 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. Hoh Indian Tribe
04-2010-3042 · 8/30/2010 · Region 04 · Administrative - Formal
EPA v. SERGEANT'S PET CARE PRODUCTS, INC.
06-2008-1255 · 8/30/2010 · Region 06 · Administrative - Formal
EPA v. Beaver Co RWD #1 Turpin
04-2010-1534 · 8/30/2010 · Region 04 · Administrative - Formal
EPA v. ARKEMA, INC.
10-2004-0193 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. Tununak Water System
02-2007-0020 · 8/30/2010 · Region 02 · Judicial
EPA v. Edgeboro Disposal Inc. et al.
10-2004-0182 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. King County Water District #111
08-2001-0003 · 8/30/2010 · Region 08 · Administrative - Formal
EPA v. JIM'S WATER SERVICE
10-2006-0260 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. NISQUALLLY CUYAMACA PUBLIC WATER SYSTEM
10-2004-0181 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. Kent Water Department
10-2005-0085 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. ST. MICHAEL WATER PROJECT
10-2004-0019 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. Bar Development Water Users
10-2007-0152 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. MBG MOLD-B-GONE, LLC
02-2010-7962 · 8/30/2010 · Region 02 · Administrative - Formal
EPA v. Birritella's Auto Sales, Inc. (SB) et al.
02-2010-7961 · 8/30/2010 · Region 02 · Administrative - Formal
EPA v. Faral Petroleum (SB) et al.
04-2010-4007 · 8/30/2010 · Region 04 · Administrative - Formal
EPA v. TENNESSEE TECHNICAL COATINGS
02-2010-2015 · 8/30/2010 · Region 02 · Administrative - Formal
EPA v. The City of New Jersey, New Jersey
10-2005-0188 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. alaska airlines, inc.
02-2010-3050 · 8/30/2010 · Region 02 · Administrative - Formal
EPA v. Village of Roslyn Harbor
02-2010-4207 · 8/30/2010 · Region 02 · Administrative - Formal
EPA v. Stollberg, Inc.
10-2004-0184 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. Modern Electric Water Company
10-2010-0065 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. GARCO CONSTRUCTION INC - WHIDBEY ISLAND NAVAL AIR STATION (FF)
02-2010-7960 · 8/30/2010 · Region 02 · Administrative - Formal
EPA v. Charles Stotz, Inc. (SB) et al.
10-2003-0153 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. FORT WAINWRIGHT (FF)
10-2006-0261 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. NISQUALLY COMMUNITY PUBLIC WATER SYSTEM
10-1999-0262 · 8/30/2010 · Region 10 · Administrative - Formal
EPA v. AE ASSOCIATES, INC.
04-2010-3041 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. JUSTNEEM, LLC
04-2010-2728 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. TAMARACK APARTMENTS
04-2010-8018 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. MOBILE AREA WATER AND SEWER SYSTEM
04-2010-2907 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. GUNTERSVILLE ELECTRIC BOARD
02-2010-0844 · 8/27/2010 · Region 02 · Administrative - Formal
EPA v. The College of New Jersey
08-2009-0183 · 8/27/2010 · Region 08 · Administrative - Formal
EPA v. Great Lakes Wholesale & Marketing
04-2010-1521 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. PMC BIOGENIX, INC.
04-2010-2054 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. GENERAL ELECTRIC MOTORS, INC.
04-2010-2726 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. NEWPORT RIVERSIDE APARTMENTS
04-2010-5795 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. DON BOWLES COAL NO. 1, LLC
07-2010-0321 · 8/27/2010 · Region 07 · Administrative - Formal
EPA v. FRONTIER AG, INC
03-2008-0179 · 8/27/2010 · Region 03 · Administrative - Formal
EPA v. MATTHEW BUPP, d/b/a LENDERS GROUP MORTGAGE CO. & L&S RECYCLING
04-2010-4006 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. HEXION SPECIALTY CHEMICALS
04-2010-8022 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. VEOLIA WATER NORTH AMERICA
04-2010-4522 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. COCOA, FL, CITY OF
04-2010-4521 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. MONTICELLO, FL,CITY OF
04-2010-5002 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. HAZ-MAT ENVIRONMENTAL SERVICES
07-2010-0322 · 8/27/2010 · Region 07 · Administrative - Formal
EPA v. VERTEX CHEMICAL CORPORATION, INC
04-2010-8021 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. ADM MILLING COMPANY
04-2010-2731 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. RATH HARPER & ASSOCIATES, INC., dba RIVERPLACE APARTMENTS
04-2010-4519 · 8/27/2010 · Region 04 · Administrative - Formal
EPA v. BOONE, NC, TOWN OF
03-2010-0339 · 8/26/2010 · Region 03 · Administrative - Formal
EPA v. GAITHERSBURG CHEVRON (MAPP)
05-2010-0826 · 8/26/2010 · Region 05 · Administrative - Formal
EPA v. Charles W. Owen
04-2010-4502 · 8/26/2010 · Region 04 · Administrative - Formal
EPA v. SHEPHERDSVILLE, KY, CITY OF
04-2010-5133 · 8/26/2010 · Region 04 · Administrative - Formal
EPA v. KINDER MORGAN SOUTHEAST TERMINAL, LLC
06-2009-5501 · 8/26/2010 · Region 06 · Administrative - Formal
EPA v. MARRIOTT UPTOWN ALBUQUERQUE (UST)
05-2010-0101 · 8/26/2010 · Region 05 · Administrative - Formal
EPA v. Jason Lasage
02-2010-8031 · 8/26/2010 · Region 02 · Administrative - Formal
EPA v. Verbank Delicatessen
04-2010-2050 · 8/26/2010 · Region 04 · Administrative - Formal
EPA v. HARRELL INDUSTRIES, INC.
03-2010-0346 · 8/26/2010 · Region 03 · Administrative - Formal
EPA v. HARFORD DAY SCHOOL, INC
04-2010-3045 · 8/26/2010 · Region 04 · Administrative - Formal
EPA v. GIL MANUFCTURING, INC.
04-2010-4009 · 8/26/2010 · Region 04 · Administrative - Formal
EPA v. NORTH CAROLINA AGRICULTURAL AND TECHNICAL STATE UNIVERSITY
07-2010-0334 · 8/25/2010 · Region 07 · Administrative - Formal
EPA v. THOMAS W READER
05-2010-0115 · 8/25/2010 · Region 05 · Administrative - Formal
EPA v. Andre P. James (L.A.G. Management)
06-2010-6119 · 8/25/2010 · Region 06 · Administrative - Formal
EPA v. Ervay Residential Limited Partnership
02-2010-2023 · 8/25/2010 · Region 02 · Administrative - Formal
EPA v. Cabot Corporation et al.
04-2010-5799 · 8/25/2010 · Region 04 · Administrative - Formal
EPA v. BENNETT, THOMAS
04-2010-5802 · 8/25/2010 · Region 04 · Administrative - Formal
EPA v. PARKS, WILLIAM A.
07-2010-0320 · 8/25/2010 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE
02-2010-0833 · 8/25/2010 · Region 02 · Administrative - Formal
EPA v. GE Global Research Center
07-2010-0050 · 8/25/2010 · Region 07 · Administrative - Formal
EPA v. MICHAEL L COLLINS
05-2010-7007 · 8/25/2010 · Region 05 · Administrative - Formal
EPA v. VWR International (Batavia) ESA
01-2010-8014 · 8/25/2010 · Region 01 · Administrative - Formal
EPA v. STANS GENERAL AUTO SERVICE
02-2010-0842 · 8/25/2010 · Region 02 · Administrative - Formal
EPA v. Frazer & Jones Company
01-2010-8013 · 8/25/2010 · Region 01 · Administrative - Formal
EPA v. MAIN STREET SERVICE
09-2010-3015 · 8/24/2010 · Region 09 · Administrative - Formal
EPA v. VD Applied Materials, Inc. dba Metron Chamber Performance Services
05-2008-0311 · 8/24/2010 · Region 05 · Administrative - Formal
EPA v. RICH-LANE FARMS
04-2010-5019 · 8/24/2010 · Region 04 · Administrative - Formal
EPA v. WESTERN EXPRESS
08-2010-0075 · 8/24/2010 · Region 08 · Administrative - Formal
EPA v. Wapiti Elementary School
09-2010-1580 · 8/24/2010 · Region 09 · Administrative - Formal
EPA v. Horizon lines of Guam, LLC
09-2010-1578 · 8/24/2010 · Region 09 · Administrative - Formal
EPA v. Port Authority of Guam AO
02-2008-0030 · 8/24/2010 · Region 02 · Judicial
EPA v. Metropolitan Bus Authority of Puerto Rico et al.
09-2010-1579 · 8/24/2010 · Region 09 · Administrative - Formal
EPA v. Hanson Permanente Cement of Guam AO
09-2010-6503 · 8/24/2010 · Region 09 · Administrative - Formal
EPA v. Morton International
04-2010-4010 · 8/24/2010 · Region 04 · Administrative - Formal
EPA v. THE CITADEL
02-1998-0359 · 8/24/2010 · Region 02 · Judicial
EPA v. PRASA 3
04-2009-2908 · 8/24/2010 · Region 04 · Administrative - Formal
EPA v. BEALIEU FIBERS AND FABRICS
02-1991-0005 · 8/24/2010 · Region 02 · Judicial
EPA v. PRASA 2
03-2009-0187 · 8/24/2010 · Region 03 · Administrative - Formal
EPA v. HILLTOWN TOWNSHIP WATER AND SEWER AUTHORITY (JAMES C. GROFF)
04-2010-2049 · 8/23/2010 · Region 04 · Administrative - Formal
EPA v. HALIFAX FARM SERVICES, INC.
04-2010-5131 · 8/23/2010 · Region 04 · Administrative - Formal
EPA v. CONAGRA FOODS, INC.
05-2010-7006 · 8/23/2010 · Region 05 · Administrative - Formal
EPA v. Maple Leaf Farms (Milford) ESA
04-2010-2068 · 8/23/2010 · Region 04 · Administrative - Formal
EPA v. HALIFAX FERTILIZER COMPANY, INC.
05-2010-7005 · 8/23/2010 · Region 05 · Administrative - Formal
EPA v. City of Madison, IN WWTP - ESA
04-2010-9820 · 8/23/2010 · Region 04 · Administrative - Formal
EPA v. IDOLS FOOD STORE INC.
05-2010-3862 · 8/23/2010 · Region 05 · Administrative - Formal
EPA v. Handy Fertilizer (Millstadt) CAFO (SB)
01-2010-2046 · 8/23/2010 · Region 01 · Administrative - Formal
EPA v. CHRISTOPHER NASH/MEREDITH FARM
03-2008-0131 · 8/23/2010 · Region 03 · Judicial
EPA v. T. FRANK FLIPPS & SONS
08-2010-0121 · 8/23/2010 · Region 08 · Administrative - Formal
EPA v. JBS Swift Lamb Company
07-2010-0316 · 8/23/2010 · Region 07 · Administrative - Formal
EPA v. EAST PENN LLC
06-2010-0307 · 8/23/2010 · Region 06 · Administrative - Formal
EPA v. CHEMINOVA, INC.
07-2010-0294 · 8/23/2010 · Region 07 · Administrative - Formal
EPA v. ALLIANCE CONCRETE, 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.