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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 498 of 1,364.

06-2010-0510 · 7/23/2010 · Region 06 · Administrative - Formal
EPA v. Johnson County Pipe
02-2010-8030 · 7/23/2010 · Region 02 · Administrative - Formal
EPA v. Village of Cato
02-2010-8032 · 7/23/2010 · Region 02 · Administrative - Formal
EPA v. Town of Alexandria Water District #2
02-2010-8034 · 7/23/2010 · Region 02 · Administrative - Formal
EPA v. Village of Chaumont
07-2010-0254 · 7/23/2010 · Region 07 · Administrative - Formal
EPA v. KANSAS DEPARTMENT OF CORRECTIONS
10-2010-0221 · 7/23/2010 · Region 10 · Administrative - Formal
EPA v. ROAD RUNNER CHEVRON
02-2010-8033 · 7/23/2010 · Region 02 · Administrative - Formal
EPA v. Village of Antwerp
10-2010-0257 · 7/23/2010 · Region 10 · Administrative - Formal
EPA v. OLD CAPITAL BUILDING CB & G
10-2010-0225 · 7/23/2010 · Region 10 · Administrative - Formal
EPA v. COLD WATER RIDGE VISITOR CENTER
04-2010-4251 · 7/23/2010 · Region 04 · Administrative - Formal
EPA v. CAMPBELL HAUSFELD/SCOTT FETZER COMPANY
10-2010-0226 · 7/23/2010 · Region 10 · Administrative - Formal
EPA v. US DOI NPS MT RAINIER NP LONGMIRE MAINT. AREA (FF)
04-2010-1526 · 7/23/2010 · Region 04 · Administrative - Formal
EPA v. M-K REALTY
01-2010-9008 · 7/22/2010 · Region 01 · Administrative - Formal
EPA v. VECTRON INTERNATIONAL INC
01-2010-9009 · 7/22/2010 · Region 01 · Administrative - Formal
EPA v. DURGIN AND CROWELL LUMBER CO INC
01-2010-9012 · 7/22/2010 · Region 01 · Administrative - Formal
EPA v. ORLEANS TOYOTA
01-2010-9010 · 7/22/2010 · Region 01 · Administrative - Formal
EPA v. GREYLAWN FOODS INC
01-2010-9013 · 7/22/2010 · Region 01 · Administrative - Formal
EPA v. ROCHESTER COUNTRY CLUB
01-2010-9014 · 7/22/2010 · Region 01 · Administrative - Formal
EPA v. SIE COMPUTING SOLUTIONS INC
01-2010-9016 · 7/22/2010 · Region 01 · Administrative - Formal
EPA v. BOSTON CENTERLESS INC
01-2010-9017 · 7/22/2010 · Region 01 · Administrative - Formal
EPA v. E A DION INC
01-2010-9061 · 7/22/2010 · Region 01 · Administrative - Formal
EPA v. HEALTHSOUTH REHABILITATION HOSPITAL
05-2010-2007 · 7/22/2010 · Region 05 · Administrative - Formal
EPA v. HARLEM & SCHERMER SERVICE
02-2010-2025 · 7/22/2010 · Region 02 · Administrative - Formal
EPA v. Peter S. Austin et al.
01-2010-9018 · 7/22/2010 · Region 01 · Administrative - Formal
EPA v. POLARTEC LLC
01-2010-9015 · 7/22/2010 · Region 01 · Administrative - Formal
EPA v. BROWNELL AND COMPANY INC
02-2010-2026 · 7/22/2010 · Region 02 · Administrative - Formal
EPA v. Borough of Ringwood
03-2010-0337 · 7/22/2010 · Region 03 · Administrative - Formal
EPA v. GERMANTOWN WEST SUNOCO
01-2010-9060 · 7/22/2010 · Region 01 · Administrative - Formal
EPA v. HYANNIS TOYOTA
04-2010-2043 · 7/22/2010 · Region 04 · Administrative - Formal
EPA v. SPECIALTY YARN & CONVERTING, INC.
04-2010-2060 · 7/22/2010 · Region 04 · Administrative - Formal
EPA v. SPECIALTY FABRICS & CONVERTING, INC.
06-2010-4322 · 7/21/2010 · Region 06 · Administrative - Formal
EPA v. Taylor Ferry Marina & Resort
06-2010-0634 · 7/21/2010 · Region 06 · Administrative - Formal
EPA v. SGL CARBON LLC
03-2010-0320 · 7/21/2010 · Region 03 · Administrative - Formal
EPA v. CARGILL MEAT SOLUTIONS CORPORATION
07-2010-0251 · 7/21/2010 · Region 07 · Administrative - Formal
EPA v. HERBERT FEED AND GRAIN
06-2010-4515 · 7/21/2010 · Region 06 · Administrative - Formal
EPA v. Arrow Energy
05-2008-4614 · 7/21/2010 · Region 05 · Administrative - Formal
EPA v. Breezeway Mobile Manor
02-2010-9143 · 7/20/2010 · Region 02 · Administrative - Formal
EPA v. Toyo Ink Mfg. America, LLC
09-2010-1011 · 7/20/2010 · Region 09 · Administrative - Formal
EPA v. America Samoa Department of Port Administration
05-2010-4699 · 7/20/2010 · Region 05 · Administrative - Formal
EPA v. Escanaba
03-2010-0319 · 7/20/2010 · Region 03 · Administrative - Formal
EPA v. EATON CORPORATION
04-2010-1012 · 7/20/2010 · Region 04 · Administrative - Formal
EPA v. OHIO VALLEY ENERGY, INC.
02-2007-5301 · 7/20/2010 · Region 02 · Administrative - Formal
EPA v. La Casa del Agricutor (SB)
05-2010-9930 · 7/20/2010 · Region 05 · Administrative - Formal
EPA v. HARTFORD AREA HYDROCARBON SITE
02-2005-0024 · 7/20/2010 · Region 02 · Judicial
EPA v. Sensient Colors Inc.
05-2005-3982 · 7/20/2010 · Region 05 · Judicial
EPA v. VON ROLL AMERICAS
05-2009-4680 · 7/20/2010 · Region 05 · Administrative - Formal
EPA v. Silver Lake Village Stage 2 DBPR - OH7704303
04-2010-9821 · 7/19/2010 · Region 04 · Administrative - Formal
EPA v. SPORTS CONVENIENCE
07-2010-0236 · 7/19/2010 · Region 07 · Administrative - Formal
EPA v. THOMAS COUNTY NOXIOUS WEED DEPARTMENT
04-2010-2031 · 7/19/2010 · Region 04 · Administrative - Formal
EPA v. THERMALEX, INC.
06-2007-1936 · 7/19/2010 · Region 06 · Administrative - Formal
EPA v. Casitas at Morningstar and Golf Course
07-2010-0232 · 7/19/2010 · Region 07 · Administrative - Formal
EPA v. MILLENIA PRODUCTION
02-2010-0826 · 7/19/2010 · Region 02 · Administrative - Formal
EPA v. Tessy Plastics Corporation
HQ-2010-5018 · 7/19/2010 · Region HQ · Administrative - Formal
EPA v. DSM NeoResins Inc.
HQ-2010-5017 · 7/19/2010 · Region HQ · Administrative - Formal
EPA v. 3M Company
02-2009-0849 · 7/19/2010 · Region 02 · Administrative - Formal
EPA v. MPM Silicones LLC
04-2010-2047 · 7/19/2010 · Region 04 · Administrative - Formal
EPA v. TAMPA BAY FISHERIES, INC.
10-2010-0227 · 7/19/2010 · Region 10 · Administrative - Formal
EPA v. USPS - PASCO (FF)
04-2010-5800 · 7/16/2010 · Region 04 · Administrative - Formal
EPA v. STUTTS, RANDALL
04-2010-1798 · 7/16/2010 · Region 04 · Administrative - Formal
EPA v. CITY OF LARGO WWTP
04-2010-1783 · 7/16/2010 · Region 04 · Administrative - Formal
EPA v. CDR SYSTEMS CORPORATION - JACKSONVILLE
04-2010-1797 · 7/16/2010 · Region 04 · Administrative - Formal
EPA v. VENTURE MARINE, INC.
03-2010-0318 · 7/16/2010 · Region 03 · Administrative - Formal
EPA v. U S POSTAL SERVICE SUBURBAN MARYLAND VEHICLE MAINTENANCE
04-2008-9003 · 7/16/2010 · Region 04 · Judicial
EPA v. AUDUBON METALS
10-2010-0219 · 7/16/2010 · Region 10 · Judicial
EPA v. REXBURG DRUM ACCESS WARRANT #2
04-2010-1789 · 7/16/2010 · Region 04 · Administrative - Formal
EPA v. CENTRAL FLORIDA PIPELINE
04-2010-1796 · 7/16/2010 · Region 04 · Administrative - Formal
EPA v. CDR SYSTEMS CORPORATION - PALATKA
04-2010-1784 · 7/16/2010 · Region 04 · Administrative - Formal
EPA v. CENTRAL FLORIDA PIPELINE , TAMPA TERMINAL
05-2010-1012 · 7/16/2010 · Region 05 · Judicial
EPA v. CHEMICAL RECOVERY CONSENT DECREE (CERCLA)
04-2010-1801 · 7/16/2010 · Region 04 · Administrative - Formal
EPA v. NUSTAR ENERGY, L.P.
01-2009-5200 · 7/16/2010 · Region 01 · Administrative - Formal
EPA v. LIN-COR ENVIRONMENTAL LLC
04-2010-1799 · 7/16/2010 · Region 04 · Administrative - Formal
EPA v. ATLANTIC HOLDINGS, LLC
07-2009-0088 · 7/16/2010 · Region 07 · Administrative - Formal
EPA v. JOHN MAYDEN DBA MAYDEN FEEDLOT
04-2010-1785 · 7/16/2010 · Region 04 · Administrative - Formal
EPA v. CORY PACKAGING, INCORPORATED d/b/a MASTER PACKAGING
04-2010-1531 · 7/16/2010 · Region 04 · Administrative - Formal
EPA v. MARCO ISLAND, FL, CITY OF, AND QUALITY ENTERPRISES USA, INC.
03-2010-0022 · 7/16/2010 · Region 03 · Administrative - Formal
EPA v. MARATHON PETROLEUM COMPANY, LLC
10-2010-0171 · 7/15/2010 · Region 10 · Administrative - Formal
EPA v. Speciality Products, Inc
04-2010-7003 · 7/15/2010 · Region 04 · Administrative - Formal
EPA v. ESTES EXPRESS LINES
04-2010-2051 · 7/15/2010 · Region 04 · Administrative - Formal
EPA v. SHIELDS FERTILIZER COMPANY, INC.
04-2010-3039 · 7/15/2010 · Region 04 · Administrative - Formal
EPA v. DANISE & ASSOCIATES, INC.
09-2010-7001 · 7/15/2010 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2010 - 203 - Academy of Math and Science, Inc.
09-2010-7002 · 7/15/2010 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2010 - 203 - Andre Agassi College Preparatory Academy
05-2010-3891 · 7/15/2010 · Region 05 · Administrative - Formal
EPA v. Tazco Soil Service Co. (Goodfield) ESA
05-2010-2612 · 7/15/2010 · Region 05 · Administrative - Formal
EPA v. DECORATIVE PANELS, INC.
04-2010-4513 · 7/15/2010 · Region 04 · Administrative - Formal
EPA v. LOUDON UTILITIES
04-2010-2055 · 7/15/2010 · Region 04 · Administrative - Formal
EPA v. HENDRICK SCREEN COMPANY
06-2010-2884 · 7/15/2010 · Region 06 · Administrative - Formal
EPA v. R & H Oil/Tropicana Energy
06-2008-1120 · 7/15/2010 · Region 06 · Administrative - Formal
EPA v. CASE SALES -2
08-2008-0047 · 7/15/2010 · Region 08 · Administrative - Formal
EPA v. Red Rooster Bar
04-2010-1793 · 7/14/2010 · Region 04 · Administrative - Formal
EPA v. MONCURE PLYWOOD, LLC
02-2009-3808 · 7/14/2010 · Region 02 · Administrative - Formal
EPA v. Eastman Kodak Company/Kodak Park
04-2010-5803 · 7/14/2010 · Region 04 · Administrative - Formal
EPA v. PACE, KARL / WYSOCKING WILDLIFE SANCTUARY
08-2010-0069 · 7/14/2010 · Region 08 · Administrative - Formal
EPA v. Pretty Eagle School
10-2010-0163 · 7/14/2010 · Region 10 · Administrative - Formal
EPA v. SAIA Motor Freight Line, LLC
04-2010-1766 · 7/14/2010 · Region 04 · Administrative - Formal
EPA v. CERTAIN TEED GYPSUM AND CEILING
04-2010-2067 · 7/14/2010 · Region 04 · Administrative - Formal
EPA v. TOTAL LOGISTIC CONTROL
05-2017-0157 · 7/14/2010 · Region 05 · Administrative - Formal
EPA v. Cooperative Elevator Co. NOW (050445-MI-004)
03-2010-0341 · 7/14/2010 · Region 03 · Administrative - Formal
EPA v. MEHADRIN KOSHER POULTRY, LLC
02-2010-4201 · 7/14/2010 · Region 02 · Administrative - Formal
EPA v. Samuel A. Carlson Generating Station (SB)
04-2010-1795 · 7/14/2010 · Region 04 · Administrative - Formal
EPA v. MCKECHNIE VEHICLE COMPONENTS
04-2010-1791 · 7/14/2010 · Region 04 · Administrative - Formal
EPA v. STONEHOUSE BUILDING PRODUCTS, 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.