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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 495 of 1,364.

09-2010-1581 · 8/21/2010 · Region 09 · Administrative - Formal
EPA v. Matson Navigation Company, Inc. AO
08-2001-0036 · 8/20/2010 · Region 08 · Administrative - Formal
EPA v. RIVER RIDGE DEVELOPMENT COMPANY
04-2010-2039 · 8/20/2010 · Region 04 · Administrative - Formal
EPA v. TAMPA ELECTRIC COMPANY
06-2010-1701 · 8/20/2010 · Region 06 · Administrative - Formal
EPA v. Linn Operating, Inc.
09-2010-3011 · 8/20/2010 · Region 09 · Administrative - Formal
EPA v. VD Meggitt Safety Systems, Inc
05-2002-2012 · 8/20/2010 · Region 05 · Administrative - Formal
EPA v. East Lansing, City of
01-2010-2044 · 8/19/2010 · Region 01 · Administrative - Formal
EPA v. M.C., LLC / JFFY LUBE
03-2010-0372 · 8/19/2010 · Region 03 · Administrative - Formal
EPA v. PILOT TRAVEL CENTERS LLC
01-2010-9044 · 8/19/2010 · Region 01 · Administrative - Formal
EPA v. WEIR VAVLES AND CONTROLS
01-2010-9033 · 8/19/2010 · Region 01 · Administrative - Formal
EPA v. AERO MANUFACTURING CORPORATION
03-2005-0389 · 8/19/2010 · Region 03 · Judicial
EPA v. AGC FLAT GLASS NORTH AMERICA, INC, ET. AL.
01-2010-9034 · 8/19/2010 · Region 01 · Administrative - Formal
EPA v. HOLDERNESS SCHOOL
03-2010-0321 · 8/19/2010 · Region 03 · Administrative - Formal
EPA v. ARCADIS, U.S., INC
03-2010-0344 · 8/19/2010 · Region 03 · Administrative - Formal
EPA v. BACHARACH, INC
04-2010-3015 · 8/19/2010 · Region 04 · Administrative - Formal
EPA v. METRO SUPPLY CO.
01-2010-9031 · 8/19/2010 · Region 01 · Administrative - Formal
EPA v. PURITAN PRESS INC
05-2009-4650 · 8/19/2010 · Region 05 · Administrative - Formal
EPA v. McDonald Village OH7802003
01-2010-9032 · 8/19/2010 · Region 01 · Administrative - Formal
EPA v. THE LEDGETREE dba KEYSTONE BATTERY
04-2010-2046 · 8/19/2010 · Region 04 · Administrative - Formal
EPA v. HAUSNER HARD-CHROME, INC.
09-2010-5522 · 8/18/2010 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 Keams Canyon Mustang (HOPI-014)
06-2010-3599 · 8/18/2010 · Region 06 · Administrative - Formal
EPA v. TRA Ten Mile Creek Regional WW System
06-2010-3587 · 8/18/2010 · Region 06 · Administrative - Formal
EPA v. Huntsman Petrochemical LLc - Dayton Plant
06-2010-3600 · 8/18/2010 · Region 06 · Administrative - Formal
EPA v. Univar USA Inc.
03-2010-0309 · 8/18/2010 · Region 03 · Administrative - Formal
EPA v. LYONDELL ENVIRONMENTAL CUSTODIAL TRUST
06-2010-3595 · 8/18/2010 · Region 06 · Administrative - Formal
EPA v. Twin River Foods
02-2007-3403 · 8/18/2010 · Region 02 · Administrative - Formal
EPA v. Del Valle Group, S.P.
06-2010-3594 · 8/18/2010 · Region 06 · Administrative - Formal
EPA v. Tyson Foods - Fayetteville Complex
06-2010-3598 · 8/18/2010 · Region 06 · Administrative - Formal
EPA v. United States Cold Storage
05-2010-1052 · 8/18/2010 · Region 05 · Administrative - Formal
EPA v. BP PRODUCTS NORTH AMERICA, INC. ORDER (HAMMOND) (CWA 311)
06-2010-3601 · 8/18/2010 · Region 06 · Administrative - Formal
EPA v. Western International Gas - Geismar
06-2010-3602 · 8/18/2010 · Region 06 · Administrative - Formal
EPA v. Delta St. Gabriel
07-2010-0287 · 8/18/2010 · Region 07 · Administrative - Formal
EPA v. PAUL BROWN
06-2010-4512 · 8/18/2010 · Region 06 · Administrative - Formal
EPA v. Jimmy Roberson Energy
02-2010-2027 · 8/18/2010 · Region 02 · Administrative - Formal
EPA v. Motors Liquidation Company (f/k/a General Motors Corporation)
06-2010-3596 · 8/18/2010 · Region 06 · Administrative - Formal
EPA v. Hiland Dairy
05-2010-0103 · 8/18/2010 · Region 05 · Administrative - Formal
EPA v. TARGET (IMPORT)
06-2010-3592 · 8/18/2010 · Region 06 · Administrative - Formal
EPA v. Devon Louisiana South Drew
02-2010-4112 · 8/18/2010 · Region 02 · Administrative - Formal
EPA v. Federal Bronze Casting Industries, Inc. (SB)
01-2010-8012 · 8/17/2010 · Region 01 · Administrative - Formal
EPA v. GENERAL ELECTRIC ATHLETIC ASSOCIATION
01-2010-2018 · 8/17/2010 · Region 01 · Administrative - Formal
EPA v. JAY PEAK RESORT
05-2010-0102 · 8/17/2010 · Region 05 · Administrative - Formal
EPA v. TARGET (IMPORT)
05-2010-2010 · 8/17/2010 · Region 05 · Administrative - Formal
EPA v. DUNCAN OIL CO
06-2010-0636 · 8/17/2010 · Region 06 · Administrative - Formal
EPA v. AMERI-TI, INC.
06-2010-0638 · 8/17/2010 · Region 06 · Administrative - Formal
EPA v. United States Gypsum Company
03-2010-0345 · 8/17/2010 · Region 03 · Administrative - Formal
EPA v. USA PORK PACKERS, INCORPORATED
05-2010-0110 · 8/17/2010 · Region 05 · Administrative - Formal
EPA v. RM Communications Group Inc. (Import)
04-2010-1259 · 8/17/2010 · Region 04 · Administrative - Formal
EPA v. TAYLOR EQUIPMENT SERVICE
09-2010-3542 · 8/17/2010 · Region 09 · Administrative - Formal
EPA v. Foxy Foods, LLC/Taylor Farms Retail CAA 112R ESA
05-2010-2009 · 8/17/2010 · Region 05 · Administrative - Formal
EPA v. US LABORATORIES POLY-CARB INC *
05-2010-7003 · 8/17/2010 · Region 05 · Administrative - Formal
EPA v. Agrium Advanced Technologies (Reese) ESA
06-2010-0639 · 8/17/2010 · Region 06 · Administrative - Formal
EPA v. Gabriel North America Distribution Site
04-2010-9011 · 8/17/2010 · Region 04 · Judicial
EPA v. SANFORD GASIFICATION PLANT
01-2010-9050 · 8/17/2010 · Region 01 · Administrative - Formal
EPA v. NORTHGATE APARTMENTS
05-2010-7004 · 8/17/2010 · Region 05 · Administrative - Formal
EPA v. Rogers Elevator Co. (Mount Morris) CAFO (SB)
02-2010-3122 · 8/17/2010 · Region 02 · Administrative - Formal
EPA v. Betteroads Asphalt Corporation
07-2010-0286 · 8/17/2010 · Region 07 · Administrative - Formal
EPA v. BASF CORPORATION
07-2008-0128 · 8/17/2010 · Region 07 · Administrative - Formal
EPA v. GERALD DIRKS
07-2010-0317 · 8/17/2010 · Region 07 · Administrative - Formal
EPA v. FARMERS UNION COOP SUPPLY
05-2010-2012 · 8/17/2010 · Region 05 · Administrative - Formal
EPA v. CHAMPION CO
08-2010-0120 · 8/16/2010 · Region 08 · Administrative - Formal
EPA v. A Plus Recycling
08-2010-0119 · 8/16/2010 · Region 08 · Administrative - Formal
EPA v. Evraz North America
02-2010-8311 · 8/16/2010 · Region 02 · Administrative - Formal
EPA v. Guardarraya Community
02-2010-8314 · 8/16/2010 · Region 02 · Administrative - Formal
EPA v. Las Delicias Community
05-2010-0122 · 8/16/2010 · Region 05 · Administrative - Formal
EPA v. Techtron Systems Inc
02-2010-8310 · 8/16/2010 · Region 02 · Administrative - Formal
EPA v. Rubias Community
02-2010-8313 · 8/16/2010 · Region 02 · Administrative - Formal
EPA v. Borinquen Praderas Community
06-2010-4359 · 8/16/2010 · Region 06 · Administrative - Formal
EPA v. Nadel and Gussman (Bassinger Facility)
10-2008-0063 · 8/16/2010 · Region 10 · Administrative - Formal
EPA v. SALAMATOF SEAFOODS INC
02-2010-4111 · 8/16/2010 · Region 02 · Administrative - Formal
EPA v. American Flux and Metal (SB)
01-2010-9019 · 8/16/2010 · Region 01 · Administrative - Formal
EPA v. LANDMARK SCHOOL
07-2010-0240 · 8/16/2010 · Region 07 · Administrative - Formal
EPA v. CHEMTECH, INC
01-2009-2514 · 8/16/2010 · Region 01 · Administrative - Formal
EPA v. EASTHAM TOWN OF MA
06-2007-1207 · 8/16/2010 · Region 06 · Administrative - Formal
EPA v. Bethany MHP
02-2010-8312 · 8/16/2010 · Region 02 · Administrative - Formal
EPA v. Palomas II Community
04-2010-2036 · 8/13/2010 · Region 04 · Administrative - Formal
EPA v. FLORIDA POWER & LIGHT COMPANY (FPL)
HQ-2009-8002 · 8/13/2010 · Region HQ · Administrative - Formal
EPA v. Hydro Aluminum North America
07-2006-0214 · 8/13/2010 · Region 07 · Judicial
EPA v. SILGAN CONTAINERS CORPORATION (National Case)
06-2010-1788 · 8/13/2010 · Region 06 · Administrative - Formal
EPA v. GCC Rio Grande, Inc.
04-2010-1252 · 8/13/2010 · Region 04 · Administrative - Formal
EPA v. CORNERSTONE MINERALS, LTD.
09-2010-3541 · 8/13/2010 · Region 09 · Administrative - Formal
EPA v. Calleguas MWD Lake Bard Water Filtration Plant CAA 112R ESA
03-2010-6060 · 8/13/2010 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (PEPPER MIDDLE SCHOOL)
06-2010-2709 · 8/13/2010 · Region 06 · Administrative - Formal
EPA v. Ricky Bourg
09-2010-3540 · 8/13/2010 · Region 09 · Administrative - Formal
EPA v. Alvarado Water Pollution Control Plant CAA112R ESA
03-2010-6052 · 8/13/2010 · Region 03 · Administrative - Formal
EPA v. D.L. MARTIN COMPANY
09-2010-3538 · 8/12/2010 · Region 09 · Administrative - Formal
EPA v. Tolleson Wastewater Treatment Plant CAA 112R ESA
06-2010-3311 · 8/12/2010 · Region 06 · Administrative - Formal
EPA v. West Johnson County Gas Plant(Devon Gas Services L.P.)
09-2010-3539 · 8/12/2010 · Region 09 · Administrative - Formal
EPA v. Specialty Brands, Inc. CAA 112R ESA
05-2010-5525 · 8/12/2010 · Region 05 · Administrative - Formal
EPA v. APS Express, Inc.
07-2010-0308 · 8/12/2010 · Region 07 · Administrative - Formal
EPA v. LANDMARK MANUFACTURING
02-2010-7959 · 8/12/2010 · Region 02 · Administrative - Formal
EPA v. Post Road Sunoco (SB) et al.
HQ-2010-5021 · 8/12/2010 · Region HQ · Administrative - Formal
EPA v. American Vanguard Corporation
07-2010-0273 · 8/12/2010 · Region 07 · Administrative - Formal
EPA v. PONY EXPRESS WAREHOUSE
06-2008-1308 · 8/12/2010 · Region 06 · Administrative - Formal
EPA v. Allison Motel Water System
01-2010-9021 · 8/11/2010 · Region 01 · Administrative - Formal
EPA v. LONDONDERRY FREEZER WAREHOUSE
01-2010-9020 · 8/11/2010 · Region 01 · Administrative - Formal
EPA v. UNITED COMB & NOVELTY CORP INC dba UNITED SOLUTIONS INC
10-2009-0124 · 8/11/2010 · Region 10 · Administrative - Formal
EPA v. LEROY HOWELL
07-2010-0302 · 8/11/2010 · Region 07 · Administrative - Formal
EPA v. TRACY ONKEN DBA TRACY ONKEN FEEDLOT
05-2010-1239 · 8/11/2010 · Region 05 · Administrative - Formal
EPA v. Scott and Mary Jennings
03-2010-0290 · 8/11/2010 · Region 03 · Administrative - Formal
EPA v. KOPPERS, INC
01-2010-9022 · 8/11/2010 · Region 01 · Administrative - Formal
EPA v. HARTMANN OIL AND PROPANE CO

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.