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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 496 of 1,364.

06-2010-4357 · 8/11/2010 · Region 06 · Administrative - Formal
EPA v. Cameron Meadows Gas Plant (PSI Midstream)
04-2010-1519 · 8/11/2010 · Region 04 · Administrative - Formal
EPA v. CENTERS FOR DISEASE CONTROL AND PREVENTION (FF)
01-2010-9022 · 8/11/2010 · Region 01 · Administrative - Formal
EPA v. HARTMANN OIL AND PROPANE CO
10-2009-0124 · 8/11/2010 · Region 10 · Administrative - Formal
EPA v. LEROY HOWELL
03-2010-0334 · 8/11/2010 · Region 03 · Administrative - Formal
EPA v. CHESTNUT RIDGE FOAM, INC
01-2010-9023 · 8/11/2010 · Region 01 · Administrative - Formal
EPA v. MALLET CORP dba WENTWORTH GOLF CLUB
03-2010-6053 · 8/10/2010 · Region 03 · Administrative - Formal
EPA v. AKER PHILADELPHIA SHIPYARD,INC
08-2010-0112 · 8/10/2010 · Region 08 · Administrative - Formal
EPA v. MillerCoors, LLC
04-2010-2040 · 8/10/2010 · Region 04 · Administrative - Formal
EPA v. DOW CORNING CORPORATION
04-2010-8023 · 8/10/2010 · Region 04 · Administrative - Formal
EPA v. VEOLIA WATER NORTH AMERICA
05-2010-1025 · 8/10/2010 · Region 05 · Administrative - Formal
EPA v. BAUTSCH-GRAY MINE UNILATERAL ADMIN ORDER (CERCLA)
04-2010-4514 · 8/10/2010 · Region 04 · Administrative - Formal
EPA v. CAPSTONE DEVELOPERS, LLC - WELLESLEY S/D PHASE III
10-2009-0270 · 8/10/2010 · Region 10 · Administrative - Formal
EPA v. SAL GALLUCCI, JJS SOUTHWEST LLC AND WHITEHAWK LAND DEVELOPMENT CORPORATION LLC
06-2009-1889 · 8/10/2010 · Region 06 · Administrative - Formal
EPA v. Mr. G's Pro Tow, LLC
03-2010-0343 · 8/10/2010 · Region 03 · Administrative - Formal
EPA v. BROADWAY ATLANTIC ONE, LLC
04-2010-5801 · 8/10/2010 · Region 04 · Administrative - Formal
EPA v. BARNHILL, JACK W., BARNHILL, CHRISTOPHER W., BARNHILL, KATHRYN P.
08-2010-0018 · 8/10/2010 · Region 08 · Administrative - Formal
EPA v. Winston Bar Water System
01-2010-3026 · 8/10/2010 · Region 01 · Administrative - Formal
EPA v. KALWALL CORP FLAT SHEET DIVISION
04-2010-2703 · 8/10/2010 · Region 04 · Administrative - Formal
EPA v. BC-BAINBRIDGE BAY POINTE, LLC AND BAINBRIDGE TIMUQUANA, LLC
10-2010-0131 · 8/10/2010 · Region 10 · Administrative - Formal
EPA v. StockPot, Inc.
10-2010-0275 · 8/9/2010 · Region 10 · Administrative - Formal
EPA v. TOTEM LAKE 76 - KUBER LLC
09-2010-3535 · 8/9/2010 · Region 09 · Administrative - Formal
EPA v. Monrovia Nursery Company CAA 112R ESA
09-2010-3537 · 8/9/2010 · Region 09 · Administrative - Formal
EPA v. Sanger Poultry CAA 112R ESA
09-2010-3536 · 8/9/2010 · Region 09 · Administrative - Formal
EPA v. NewStar Fresh Foods, LLC CAA 112R ESA
09-2010-3550 · 8/9/2010 · Region 09 · Administrative - Formal
EPA v. Stearns Gas Plant / Linn Western Operating CAA 112R ESA
05-2010-7000 · 8/9/2010 · Region 05 · Administrative - Formal
EPA v. Hutchinson COOP - ESA
09-2010-3576 · 8/9/2010 · Region 09 · Administrative - Formal
EPA v. EPCRA 312- Unity Development Corp.
05-2010-7002 · 8/9/2010 · Region 05 · Administrative - Formal
EPA v. Hutchinson COOP (Lester Prairie) ESA
10-2010-0213 · 8/9/2010 · Region 10 · Administrative - Formal
EPA v. RIVERVIEW CONSTRUCTION ASBESTOS AOC
07-2010-0247 · 8/9/2010 · Region 07 · Administrative - Formal
EPA v. MEYER LABORATORY, INC
07-2010-0295 · 8/9/2010 · Region 07 · Administrative - Formal
EPA v. MIDDLEBROOK RAILHEAD OU 01; DOE RUN RESOURCES
02-2010-8501 · 8/9/2010 · Region 02 · Administrative - Formal
EPA v. Town of Hague Highway Department
05-2010-7001 · 8/9/2010 · Region 05 · Administrative - Formal
EPA v. Hutchinson COOP (Arlington) ESA
01-2010-5210 · 8/6/2010 · Region 01 · Administrative - Formal
EPA v. FRANKLIN NON-FERROUS FOUNDRY INC
02-2010-3040 · 8/6/2010 · Region 02 · Administrative - Formal
EPA v. Tonawanda Coke Corporation
07-2010-0293 · 8/6/2010 · Region 07 · Administrative - Formal
EPA v. AURORA COOPERATIVE
04-2010-4002 · 8/6/2010 · Region 04 · Administrative - Formal
EPA v. APTO SOLUTIONS INC.,
04-2010-1805 · 8/6/2010 · Region 04 · Administrative - Formal
EPA v. RAM INVESTMENTS OF SOUTH FLORIDA, INC.
07-2010-0288 · 8/6/2010 · Region 07 · Administrative - Formal
EPA v. WASHINGTON UNIVERSITY DANFORTH CAMPUS AND SCHOOL OF MEDICINE CAMPUS
07-2010-0292 · 8/6/2010 · Region 07 · Administrative - Formal
EPA v. D&J INVESTMENTS
08-2010-0197 · 8/6/2010 · Region 08 · Administrative - Formal
EPA v. Northwest Pipe Company
04-2010-1803 · 8/6/2010 · Region 04 · Administrative - Formal
EPA v. ANGLER BOAT CORPORATION
04-2010-1802 · 8/6/2010 · Region 04 · Administrative - Formal
EPA v. FINE ART LAMPS
04-2010-1794 · 8/6/2010 · Region 04 · Administrative - Formal
EPA v. HARDEE POWER PARTNER LIMITED
04-2010-1808 · 8/6/2010 · Region 04 · Administrative - Formal
EPA v. MARITEC INDUSTRIES, INCORPORATED
04-2010-1807 · 8/6/2010 · Region 04 · Administrative - Formal
EPA v. AERO KOOL CORPORATION
02-2010-3048 · 8/5/2010 · Region 02 · Administrative - Formal
EPA v. Village of Port Chester
02-2005-0011 · 8/5/2010 · Region 02 · Judicial
EPA v. City of Oswego
03-2007-0104 · 8/5/2010 · Region 03 · Judicial
EPA v. DUNCAN PETROLEUM CORPORATION
04-2010-4511 · 8/5/2010 · Region 04 · Administrative - Formal
EPA v. CLARK/CADDELL, A JOINT VENTURE SATOC TRAINEE BARRACKS AT HARMONY CHURCH, FORT BENNING, GA (FF)
02-2010-3046 · 8/5/2010 · Region 02 · Administrative - Formal
EPA v. KJ Poultry (SB)
05-2010-3899 · 8/5/2010 · Region 05 · Administrative - Formal
EPA v. Rupari Food Services (South Holland) ESA
02-2009-0868 · 8/5/2010 · Region 02 · Administrative - Formal
EPA v. Essex County Department of Public Works
09-2010-5061 · 8/5/2010 · Region 09 · Administrative - Formal
EPA v. Vaga Industries (AKA Pierson Engineering)
07-2010-0289 · 8/5/2010 · Region 07 · Administrative - Formal
EPA v. BODINE ALUMINUM, INC
04-2010-4512 · 8/5/2010 · Region 04 · Administrative - Formal
EPA v. WESTOVER DEVELOPMENT, LLC - VILLAGES OF WESTOVER
02-2009-9243 · 8/5/2010 · Region 02 · Administrative - Formal
EPA v. Ampacet Corporation
05-2010-0104 · 8/5/2010 · Region 05 · Administrative - Formal
EPA v. Charles Craft
06-2010-0500 · 8/5/2010 · Region 06 · Administrative - Formal
EPA v. Berryman Products
04-2010-9240 · 8/5/2010 · Region 04 · Administrative - Formal
EPA v. REINHARDT COLLEGE
05-2008-4618 · 8/4/2010 · Region 05 · Administrative - Formal
EPA v. G and G Machine Technology
10-2010-0232 · 8/4/2010 · Region 10 · Administrative - Formal
EPA v. Coldwater Tractors
01-2009-7011 · 8/4/2010 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT TRANSFER COMPANY LLC
07-2009-0119 · 8/4/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF FREDERICKTOWN, MISSOURI
04-2008-2516 · 8/4/2010 · Region 04 · Administrative - Formal
EPA v. STEWART, WILLIE (GODWIN AVENUE APARTMENTS)
07-2006-0319 · 8/4/2010 · Region 07 · Administrative - Formal
EPA v. REYNOLDS COUNTY ROAD COMMISSION AND ITS COMMISSIONERS
05-2009-4667 · 8/4/2010 · Region 05 · Administrative - Formal
EPA v. Center Line
10-2010-0183 · 8/4/2010 · Region 10 · Administrative - Formal
EPA v. Blue Star Growers, Inc
07-2006-0212 · 8/4/2010 · Region 07 · Administrative - Formal
EPA v. PIERCE TOWNSHIP BOARD AND ITS MEMBERS
06-2010-4513 · 8/4/2010 · Region 06 · Administrative - Formal
EPA v. Hilcorp Energy
10-2010-0231 · 8/4/2010 · Region 10 · Administrative - Formal
EPA v. OESER CO./LITTLE SQUALICUM CREEK REMOVAL
10-2010-0160 · 8/4/2010 · Region 10 · Administrative - Formal
EPA v. Officemax, Inc
02-2010-7956 · 8/4/2010 · Region 02 · Administrative - Formal
EPA v. Metro Energy of WNY, Inc. et al.
10-2010-0159 · 8/4/2010 · Region 10 · Administrative - Formal
EPA v. Bellingham Cold Storage Company - Squalicum
03-2010-0369 · 8/4/2010 · Region 03 · Administrative - Formal
EPA v. ONOFFREY, JODY
08-2010-0040 · 8/3/2010 · Region 08 · Administrative - Formal
EPA v. Horseshoe Bar
04-2010-9124 · 8/3/2010 · Region 04 · Administrative - Formal
EPA v. GRIFFIN INDUSTRIES, INC.
05-2008-0113 · 8/3/2010 · Region 05 · Administrative - Formal
EPA v. Vinnie Wilson
04-2010-2053 · 8/3/2010 · Region 04 · Administrative - Formal
EPA v. CATOE'S WELDING & FABRICATION, INC.
01-2010-8011 · 8/3/2010 · Region 01 · Administrative - Formal
EPA v. WOBURN GAS AND SERVICE
10-2010-0117 · 8/3/2010 · Region 10 · Administrative - Formal
EPA v. ELK CITY WATER AND SEWER ASSOCIATION
02-2010-7104 · 8/3/2010 · Region 02 · Administrative - Formal
EPA v. Tonawanda Coke Corporation
01-2010-2508 · 8/3/2010 · Region 01 · Administrative - Formal
EPA v. FIRST LIGHT POWER RESOURCES INC (NORTHFIELD MOUNTAIN)
06-2010-1789 · 8/3/2010 · Region 06 · Administrative - Formal
EPA v. Spotted Owl Timber, Inc (NMU001639)
06-2010-3582 · 8/2/2010 · Region 06 · Administrative - Formal
EPA v. BASF Corporation - Freeport Terminal
02-2010-3803 · 8/2/2010 · Region 02 · Administrative - Formal
EPA v. IPR Pharmaceuticals, Inc.
06-2010-3583 · 8/2/2010 · Region 06 · Administrative - Formal
EPA v. NTMWD South Rockwall Wastewater Treatment Plant
02-2010-3807 · 8/2/2010 · Region 02 · Administrative - Formal
EPA v. O-I Caribbean Sales & Distribution, Inc.
02-2010-3806 · 8/2/2010 · Region 02 · Administrative - Formal
EPA v. Isla Grande Flying School
02-2010-3805 · 8/2/2010 · Region 02 · Administrative - Formal
EPA v. Mays Ochoa Chemical Company
06-2010-3593 · 8/2/2010 · Region 06 · Administrative - Formal
EPA v. Winnfield City of Wastewater Treatment Plant
06-2010-3577 · 8/2/2010 · Region 06 · Administrative - Formal
EPA v. SWBNO Carrollton WTP
06-2010-0313 · 8/2/2010 · Region 06 · Administrative - Formal
EPA v. Valent BioSciences Corporation
01-2010-2050 · 8/2/2010 · Region 01 · Administrative - Formal
EPA v. STAFFORD TOWN OF
06-2010-0312 · 8/2/2010 · Region 06 · Administrative - Formal
EPA v. Valent BioSciences Corporation
06-2010-3590 · 8/2/2010 · Region 06 · Administrative - Formal
EPA v. Koch Nitrogen Company -Sterlington Nitrogen Plant
04-2010-5135 · 8/2/2010 · Region 04 · Administrative - Formal
EPA v. CAROLINA POWER & LIGHT COMPANY dba PROGRESS ENERGY CAROLINAS, INC.
04-2010-8020 · 8/2/2010 · Region 04 · Administrative - Formal
EPA v. ADVANCED TECHNICAL CERAMICS COMPANY
06-2010-3308 · 8/2/2010 · Region 06 · Administrative - Formal
EPA v. Citgo Corpus Christi East
01-2010-0520 · 8/2/2010 · Region 01 · Administrative - Formal
EPA v. CALLAHAN MINE

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.