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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 497 of 1,364.

01-2010-0520 · 8/2/2010 · Region 01 · Administrative - Formal
EPA v. CALLAHAN MINE
07-2010-0244 · 8/2/2010 · Region 07 · Administrative - Formal
EPA v. BRENNTAG MID SOUTH
06-2010-0313 · 8/2/2010 · Region 06 · Administrative - Formal
EPA v. Valent BioSciences Corporation
04-2010-8020 · 8/2/2010 · Region 04 · Administrative - Formal
EPA v. ADVANCED TECHNICAL CERAMICS COMPANY
04-2010-5135 · 8/2/2010 · Region 04 · Administrative - Formal
EPA v. CAROLINA POWER & LIGHT COMPANY dba PROGRESS ENERGY CAROLINAS, INC.
06-2010-0312 · 8/2/2010 · Region 06 · Administrative - Formal
EPA v. Valent BioSciences Corporation
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
02-2010-8035 · 7/30/2010 · Region 02 · Administrative - Formal
EPA v. Rosendale Water District
02-2010-1007 · 7/30/2010 · Region 02 · Administrative - Formal
EPA v. Aero-Clean Demolition Contractors, Inc. (SB)
02-2010-1008 · 7/30/2010 · Region 02 · Administrative - Formal
EPA v. Environmental Maintenance Contractors, Inc. (SB)
06-2010-0511 · 7/30/2010 · Region 06 · Administrative - Formal
EPA v. Frymaster
10-2010-0158 · 7/30/2010 · Region 10 · Administrative - Formal
EPA v. HAPPY VALLEY DAIRY LLC., D/B/A HAPPY VALLEY DAIRY AND NICOLAAS J. DERUYTER
07-2010-0280 · 7/30/2010 · Region 07 · Administrative - Formal
EPA v. ALAN ENEVOLDSEN SEEDS
05-2009-4679 · 7/30/2010 · Region 05 · Administrative - Formal
EPA v. Deer Lake Mobile Park Stage 1 DBPR - OH2800612
05-2010-4703 · 7/30/2010 · Region 05 · Administrative - Formal
EPA v. DFC Mobile Home Park
07-2010-0283 · 7/30/2010 · Region 07 · Administrative - Formal
EPA v. QUALITY AG SERVICES OF IOWA, INC
02-2010-3045 · 7/30/2010 · Region 02 · Administrative - Formal
EPA v. Owens Dairy (SB)
07-2010-0276 · 7/30/2010 · Region 07 · Administrative - Formal
EPA v. ROEPKE FARMS
07-2009-0291 · 7/30/2010 · Region 07 · Administrative - Formal
EPA v. SPIRIT AEROSYSTEMS, INC
04-2010-9168 · 7/30/2010 · Region 04 · Administrative - Formal
EPA v. AMERICAN WATER ENTERPRISES HOLDING, INC.
07-2010-0284 · 7/30/2010 · Region 07 · Administrative - Formal
EPA v. SECURITY SEED AND CHEMICAL
07-2010-0274 · 7/30/2010 · Region 07 · Administrative - Formal
EPA v. MANUEL RENARD
07-2010-0281 · 7/30/2010 · Region 07 · Administrative - Formal
EPA v. GETSCO
03-2010-0287 · 7/30/2010 · Region 03 · Administrative - Formal
EPA v. GENERAL ELECTRIC COMPANY
07-2010-0282 · 7/30/2010 · Region 07 · Administrative - Formal
EPA v. MFA, INC
07-2010-0285 · 7/30/2010 · Region 07 · Administrative - Formal
EPA v. SIMS FERTILIZER AND CHEMICAL
07-2010-0266 · 7/29/2010 · Region 07 · Administrative - Formal
EPA v. CASCIO WAREHOUSE
07-2010-0275 · 7/29/2010 · Region 07 · Administrative - Formal
EPA v. RED WILLOW AVIATION
07-2010-0264 · 7/29/2010 · Region 07 · Administrative - Formal
EPA v. BENES SERVICE
08-2010-0193 · 7/29/2010 · Region 08 · Administrative - Formal
EPA v. GE Healthcare Vital Signs Colorado
01-2010-9036 · 7/29/2010 · Region 01 · Administrative - Formal
EPA v. STD PRECISION GEAR & INSTRUMENT
06-2010-4805 · 7/29/2010 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC (Catlett Sands Foraker TB)
07-2010-0265 · 7/29/2010 · Region 07 · Administrative - Formal
EPA v. CARSO, INC
06-2010-1704 · 7/29/2010 · Region 06 · Administrative - Formal
EPA v. Grayhorse Operating, Inc.
07-2010-0279 · 7/29/2010 · Region 07 · Administrative - Formal
EPA v. W K OLEARY FARMS, INC
07-2010-0267 · 7/29/2010 · Region 07 · Administrative - Formal
EPA v. FRECKER AG CONSULTING
07-2010-0271 · 7/29/2010 · Region 07 · Administrative - Formal
EPA v. OTTAWA PLANT FOOD, INC
01-2010-9035 · 7/29/2010 · Region 01 · Administrative - Formal
EPA v. S E SHIRES
07-2010-0256 · 7/29/2010 · Region 07 · Administrative - Formal
EPA v. IOWA STATE BANK & TRUST COMPANY
02-2010-0827 · 7/29/2010 · Region 02 · Administrative - Formal
EPA v. Semiconductor Packaging Materials, Inc.
03-2010-0303 · 7/29/2010 · Region 03 · Administrative - Formal
EPA v. COMMUNITY UNITED METHODIST CHURCH
04-2010-2008 · 7/29/2010 · Region 04 · Administrative - Formal
EPA v. MARTEK BIOSCIENCES KINGSTREE CORPORATION
09-2010-3013 · 7/29/2010 · Region 09 · Administrative - Formal
EPA v. Lubricating Specialties Company (Vernon & Pico Rivera)
05-2010-6653 · 7/29/2010 · Region 05 · Administrative - Formal
EPA v. SUMMIT INC.
08-2009-0205 · 7/29/2010 · Region 08 · Administrative - Formal
EPA v. Swanberg USA - Gary DeJohn
06-2010-4337 · 7/29/2010 · Region 06 · Administrative - Formal
EPA v. TXCO Resources, Inc, (Groos National Bank Tank Battery)
04-2010-2022 · 7/29/2010 · Region 04 · Administrative - Formal
EPA v. FARMERS INVESTMENT COMPANY, INC.
05-2010-0076 · 7/28/2010 · Region 05 · Administrative - Formal
EPA v. United Industries Corporation (Import)
07-2010-0237 · 7/28/2010 · Region 07 · Administrative - Formal
EPA v. CEMEN TECH, INC
07-2010-0277 · 7/28/2010 · Region 07 · Administrative - Formal
EPA v. WELLS AG
07-2010-0269 · 7/28/2010 · Region 07 · Administrative - Formal
EPA v. FRY BROTHERS FERTILIZER AND CHEMICAL
07-2010-0278 · 7/28/2010 · Region 07 · Administrative - Formal
EPA v. WELLS AG ENTERPRISES
02-2009-9168 · 7/28/2010 · Region 02 · Administrative - Formal
EPA v. Apartments R Us (SB)
08-2010-0103 · 7/28/2010 · Region 08 · Administrative - Formal
EPA v. Ogden City Water Treatment Plant
06-2010-4808 · 7/28/2010 · Region 06 · Administrative - Formal
EPA v. Velvin Oil Company
07-2010-0268 · 7/28/2010 · Region 07 · Administrative - Formal
EPA v. FRONTIER CHEMICAL, INC
07-2010-0272 · 7/28/2010 · Region 07 · Administrative - Formal
EPA v. PENDER GRAIN
07-2010-0263 · 7/28/2010 · Region 07 · Administrative - Formal
EPA v. HPI PRODUCTS, INC
07-2010-0270 · 7/28/2010 · Region 07 · Administrative - Formal
EPA v. INDEPENDENT FARM CHEMICAL
07-2010-0262 · 7/28/2010 · Region 07 · Administrative - Formal
EPA v. J OLIVER PRODUCTS, LLC
02-2004-0017 · 7/28/2010 · Region 02 · Judicial
EPA v. Kasper (1997) Irrevocable Trusts for the Benefit of Charles B. & Richard J. Kasper
06-2010-4809 · 7/28/2010 · Region 06 · Administrative - Formal
EPA v. Blue Stone Natural Resources
03-2010-7004 · 7/28/2010 · Region 03 · Judicial
EPA v. RUBBERCRAFTERS SITE
09-2010-1572 · 7/28/2010 · Region 09 · Administrative - Formal
EPA v. Tempe, City of - Kyrene Water Reclamation Plant
03-2010-0305 · 7/28/2010 · Region 03 · Administrative - Formal
EPA v. HESS CORPORATION
09-2010-1571 · 7/28/2010 · Region 09 · Administrative - Formal
EPA v. Phoenix Coca-Cola Bottling CWA Administrative Order
04-2010-2725 · 7/27/2010 · Region 04 · Administrative - Formal
EPA v. PARKVIEW PLACE APARTMENTS
08-2010-0076 · 7/27/2010 · Region 08 · Administrative - Formal
EPA v. Sawmill Lodge
05-2010-6746 · 7/27/2010 · Region 05 · Administrative - Formal
EPA v. DAWN FOOD PRODUCTS, INC.
08-2010-0074 · 7/27/2010 · Region 08 · Administrative - Formal
EPA v. 4-J School
02-2010-9302 · 7/27/2010 · Region 02 · Administrative - Formal
EPA v. Pfizer Pharmaceuticals
10-2008-0174 · 7/27/2010 · Region 10 · Judicial
EPA v. IDAHO LAKEVIEW MINE & MILL SITE COST RECOVERY
05-2009-4655 · 7/27/2010 · Region 05 · Administrative - Formal
EPA v. Toledo DBP Stage 2 - OH4801411
04-2010-2058 · 7/26/2010 · Region 04 · Administrative - Formal
EPA v. AMERICAN COLD STORAGE-NORTH AMERICA, L.P.
05-2010-3893 · 7/26/2010 · Region 05 · Administrative - Formal
EPA v. Frick Services (Leiters Ford) ESA
05-2010-3896 · 7/26/2010 · Region 05 · Administrative - Formal
EPA v. Kragnes Farmers Elevator Co. (Moorhead) ESA
05-2010-3850 · 7/26/2010 · Region 05 · Administrative - Formal
EPA v. Inergy Propane (Seymour) CAFO
04-2010-1804 · 7/26/2010 · Region 04 · Administrative - Formal
EPA v. HOLY CROSS HOSPITAL
03-2010-6045 · 7/26/2010 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (LAURA W. WARING)
03-2010-6059 · 7/26/2010 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (GUION S. BLUFORD)
06-2010-0629 · 7/26/2010 · Region 06 · Administrative - Formal
EPA v. TIMKEN BORING SPECIALTIES, LLC
05-2010-3895 · 7/26/2010 · Region 05 · Administrative - Formal
EPA v. Harvestland Cooperative (Morgan) ESA
06-2010-0628 · 7/26/2010 · Region 06 · Administrative - Formal
EPA v. HALCYON MARBLE DESIGNS, INC.
06-2010-0633 · 7/26/2010 · Region 06 · Administrative - Formal
EPA v. NATIONAL COIL COMPANY
06-2010-0630 · 7/26/2010 · Region 06 · Administrative - Formal
EPA v. MADISON, INC.
06-2010-0632 · 7/26/2010 · Region 06 · Administrative - Formal
EPA v. S&T MANUFACTURING
05-2010-0092 · 7/26/2010 · Region 05 · Administrative - Formal
EPA v. A & J Management Company, Inc. d/b/a A & J Rentals, Inc.; D & T Rentals, Inc. and Joseph A. Presti
04-2010-1788 · 7/26/2010 · Region 04 · Administrative - Formal
EPA v. NORTH FLORIDA/ SOUTH GEORGIA VETERANS HEALTH SYSTEM (FF)
05-2010-3897 · 7/26/2010 · Region 05 · Administrative - Formal
EPA v. Northern Resources COOP (Roseau) ESA
05-2010-3894 · 7/26/2010 · Region 05 · Administrative - Formal
EPA v. Gully Tri-COOP Association (Gully, MN) ESA
06-2010-0631 · 7/26/2010 · Region 06 · Administrative - Formal
EPA v. TEXAS MUNICIPAL POWER AGENCY (Gibbons Creek Steam Electric Station)
05-2010-3892 · 7/26/2010 · Region 05 · Administrative - Formal
EPA v. Frick Services (Larwill) ESA
06-2010-0627 · 7/26/2010 · Region 06 · Administrative - Formal
EPA v. FALCON STEEL COMPANY
05-2010-3898 · 7/26/2010 · Region 05 · Administrative - Formal
EPA v. Northern Resources COOP (Roseau) ESA
04-2010-1786 · 7/26/2010 · Region 04 · Administrative - Formal
EPA v. ACTION CRAFT, INCORPORATED
04-2010-1530 · 7/26/2010 · Region 04 · Administrative - Formal
EPA v. BLACKWATER CONSTRUCTION GROUP, LLC
05-2010-0094 · 7/23/2010 · Region 05 · Administrative - Formal
EPA v. Esschert Design USA LLC (Import)
02-2010-8030 · 7/23/2010 · Region 02 · Administrative - Formal
EPA v. Village of Cato
04-2010-1255 · 7/23/2010 · Region 04 · Administrative - Formal
EPA v. MINION ENERGY, LLC

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.