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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 499 of 1,364.

08-2010-0069 · 7/14/2010 · Region 08 · Administrative - Formal
EPA v. Pretty Eagle School
05-2010-0303 · 7/14/2010 · Region 05 · Administrative - Formal
EPA v. MAPLE RIDGE SEWER SERVIES, INC SB
02-2009-3808 · 7/14/2010 · Region 02 · Administrative - Formal
EPA v. Eastman Kodak Company/Kodak Park
04-2010-1793 · 7/14/2010 · Region 04 · Administrative - Formal
EPA v. MONCURE PLYWOOD, LLC
04-2010-1766 · 7/14/2010 · Region 04 · Administrative - Formal
EPA v. CERTAIN TEED GYPSUM AND CEILING
10-2010-0163 · 7/14/2010 · Region 10 · Administrative - Formal
EPA v. SAIA Motor Freight Line, LLC
05-2009-1006 · 7/13/2010 · Region 05 · Judicial
EPA v. ALLIED CHEMICAL & IRONTON COKE CONSENT DECREE (CERCLA)
04-2010-2018 · 7/13/2010 · Region 04 · Administrative - Formal
EPA v. NORFOLK SOUTHERN RAILWAY COMPANY
07-2010-0245 · 7/13/2010 · Region 07 · Administrative - Formal
EPA v. MAGELLAN PIPELINE COMPANY, LP
10-2010-0138 · 7/13/2010 · Region 10 · Administrative - Formal
EPA v. HIGHLAND LIGHT SEAFOODS LLC - M/V WESTWARD WIND
01-2010-2702 · 7/13/2010 · Region 01 · Administrative - Formal
EPA v. LAUGENI & SONS INC
04-2008-4009 · 7/13/2010 · Region 04 · Administrative - Formal
EPA v. SENTURY REAGENTS, INC.
10-2010-0129 · 7/13/2010 · Region 10 · Administrative - Formal
EPA v. Dennco Chemical LLC
04-2010-2057 · 7/13/2010 · Region 04 · Administrative - Formal
EPA v. VUTEQ CORPORATION
07-2010-0230 · 7/13/2010 · Region 07 · Administrative - Formal
EPA v. BRB CONTRACTORS, INC
01-2009-2511 · 7/13/2010 · Region 01 · Administrative - Formal
EPA v. CANTON TOWN OF
06-2010-0512 · 7/13/2010 · Region 06 · Administrative - Formal
EPA v. DUCO, INC.
10-2010-0189 · 7/13/2010 · Region 10 · Administrative - Formal
EPA v. Tillamook County Creamery Association
02-2010-4104 · 7/13/2010 · Region 02 · Administrative - Formal
EPA v. Lipo Chemicals, Inc.
02-2008-0006 · 7/12/2010 · Region 02 · Judicial
EPA v. Paul Romano et al.
03-2010-0326 · 7/12/2010 · Region 03 · Administrative - Formal
EPA v. GENERAL DYNAMICS ORDNANCE AND TACTICAL SYSTEMS, INC
09-2010-2513 · 7/12/2010 · Region 09 · Administrative - Formal
EPA v. Tafuna Metal Scrap Yard AO for Removal
01-2009-2542 · 7/12/2010 · Region 01 · Administrative - Formal
EPA v. DRAPER ENERGY/ENERGY NORTH
05-2010-3890 · 7/12/2010 · Region 05 · Administrative - Formal
EPA v. McSwain Manufacturing (Cincinnati) NOD
05-2010-0090 · 7/12/2010 · Region 05 · Administrative - Formal
EPA v. RESEARCH ORGANICS (SSURO)
05-2010-6747 · 7/12/2010 · Region 05 · Administrative - Formal
EPA v. KRAFT FOODS INC.
04-2010-1256 · 7/10/2010 · Region 04 · Administrative - Formal
EPA v. ANDERSON OIL & GAS, INC.
09-2010-3534 · 7/9/2010 · Region 09 · Administrative - Formal
EPA v. SEMCO SOUTH COOLING CAA 112R ESA
09-2010-3533 · 7/9/2010 · Region 09 · Administrative - Formal
EPA v. Compton Ag Services, LLC CAA 112R ESA
10-2010-0211 · 7/9/2010 · Region 10 · Judicial
EPA v. REXBURG DRUM ACCESS WARRANT #1
04-2010-5016 · 7/9/2010 · Region 04 · Administrative - Formal
EPA v. WALTER COKE, INC.
07-2008-0225 · 7/9/2010 · Region 07 · Administrative - Formal
EPA v. HINCHMAN RANCH
01-2010-9004 · 7/9/2010 · Region 01 · Administrative - Formal
EPA v. KINGSWOOD GOLF CLUB INC
08-2010-0115 · 7/9/2010 · Region 08 · Administrative - Formal
EPA v. Magna Energy Services
04-2010-5017 · 7/9/2010 · Region 04 · Administrative - Formal
EPA v. ERGON REFINING, INC.
01-2010-9005 · 7/9/2010 · Region 01 · Administrative - Formal
EPA v. CARL ZEISS SMT INC
08-2009-0209 · 7/9/2010 · Region 08 · Administrative - Formal
EPA v. Grand Teton Park RV Resort
03-2009-0229 · 7/8/2010 · Region 03 · Administrative - Formal
EPA v. SHAMOKIN COAL - TOWNSHIP JOINT SEWER AUTHORITY
04-2010-2045 · 7/8/2010 · Region 04 · Administrative - Formal
EPA v. AVANTI POLAR LIPID, INC.
05-2010-0111 · 7/8/2010 · Region 05 · Administrative - Formal
EPA v. Troy Chemical Corporation (Import)
03-2010-0128 · 7/8/2010 · Region 03 · Administrative - Formal
EPA v. SHORE STOP # 227 TOWNSEND
06-2010-0508 · 7/8/2010 · Region 06 · Administrative - Formal
EPA v. EXIDE TECHNOLOGIES
09-2010-3532 · 7/8/2010 · Region 09 · Administrative - Formal
EPA v. Tanimura & Antle (Yuma) CAA 112R ESA
03-2008-0094 · 7/8/2010 · Region 03 · Judicial
EPA v. DEGS OF NARROWS, LLC
04-2010-2030 · 7/8/2010 · Region 04 · Administrative - Formal
EPA v. WEYLCHEM US INC.
03-2009-0244 · 7/8/2010 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF OAKMONT
05-2010-0113 · 7/8/2010 · Region 05 · Administrative - Formal
EPA v. BRUMFIELD PROPERTIES
03-2010-0159 · 7/8/2010 · Region 03 · Administrative - Formal
EPA v. LOWER ALLEN TOWNSHIP
03-2010-0207 · 7/8/2010 · Region 03 · Administrative - Formal
EPA v. WYOMISSING BOROUGH
03-2010-0187 · 7/8/2010 · Region 03 · Administrative - Formal
EPA v. SILVER SPRING TOWNSHIP
03-2010-0202 · 7/8/2010 · Region 03 · Administrative - Formal
EPA v. WEST READING BOROUGH
10-2010-0144 · 7/8/2010 · Region 10 · Administrative - Formal
EPA v. WHITEWATER CREEK INC - PONDEROSA APARTMENTS/SCHWEITZER RANCH DEVELOPMENT
04-2010-2023 · 7/7/2010 · Region 04 · Administrative - Formal
EPA v. FIRESTONE TEXTILE AND FIBERS
10-2010-0217 · 7/7/2010 · Region 10 · Administrative - Formal
EPA v. THE MARINA GAS DOCK
04-2010-2042 · 7/7/2010 · Region 04 · Administrative - Formal
EPA v. SASCO CHEMICAL GROUP, INC.
07-2008-0236 · 7/7/2010 · Region 07 · Administrative - Formal
EPA v. JOEL SCHUITEMAN DBA SCHUITEMAN FEEDLOT
04-2010-2720 · 7/7/2010 · Region 04 · Administrative - Formal
EPA v. ORTEC, INC.
05-2010-4697 · 7/7/2010 · Region 05 · Administrative - Formal
EPA v. Sault Ste Marie LT2 M/R AO, MI0005950
05-2010-1024 · 7/7/2010 · Region 05 · Administrative - Formal
EPA v. OGILVIE OLD SCHOOL UNILATERAL ADMIN ORDER (CERCLA)
10-2010-0215 · 7/7/2010 · Region 10 · Administrative - Formal
EPA v. SOUTH BEND COUNTY COURTHOUSE
05-2010-3884 · 7/7/2010 · Region 05 · Administrative - Formal
EPA v. Cameron Grain Corp. - ESA
08-2010-0049 · 7/7/2010 · Region 08 · Administrative - Formal
EPA v. Kiewit Building Group
05-2009-4684 · 7/7/2010 · Region 05 · Administrative - Formal
EPA v. Hammond Water Department LT2 M/R AO, IN5245020
09-2007-0045 · 7/7/2010 · Region 09 · Administrative - Formal
EPA v. Santillanes Towing and Salvage
04-2010-2026 · 7/7/2010 · Region 04 · Administrative - Formal
EPA v. PERDUE FARMS, INC.
02-2010-3029 · 7/6/2010 · Region 02 · Administrative - Formal
EPA v. Evergreen Disposal Corp. (SB)
02-2010-3042 · 7/6/2010 · Region 02 · Administrative - Formal
EPA v. Nelstadt Ready Mix Concrete Corp.
06-2009-1761 · 7/6/2010 · Region 06 · Administrative - Formal
EPA v. Bobby Rowe Energy, Inc.
09-2010-5056 · 7/6/2010 · Region 09 · Administrative - Formal
EPA v. AAA Plating and Inspection, Inc.
03-2010-0228 · 7/6/2010 · Region 03 · Administrative - Formal
EPA v. SIMS METAL MANAGEMENT PITTSBURGH, INC
03-2010-0129 · 7/6/2010 · Region 03 · Administrative - Formal
EPA v. SHORE STOP #256 MILFORD
02-2010-3043 · 7/6/2010 · Region 02 · Administrative - Formal
EPA v. Huguenot Yacht Club Inc.
03-2010-0332 · 7/6/2010 · Region 03 · Administrative - Formal
EPA v. POCONO KOA/BOB MCGINNIS
03-2010-0263 · 7/6/2010 · Region 03 · Administrative - Formal
EPA v. SHOPPES OF MT. PLEASANT
07-2009-0018 · 7/6/2010 · Region 07 · Administrative - Formal
EPA v. BRYAN ENTERPRISES, INC
02-2010-0806 · 7/6/2010 · Region 02 · Administrative - Formal
EPA v. Central New York Psychiatric Center - NYSOMH
05-2010-0079 · 7/6/2010 · Region 05 · Administrative - Formal
EPA v. GOODWILL COMMERCIAL SERVICES
09-2010-3510 · 7/6/2010 · Region 09 · Administrative - Formal
EPA v. EPCRA non-313 Go Daddy.com, Inc.
10-2010-0216 · 7/6/2010 · Region 10 · Administrative - Formal
EPA v. SNOHOMISH COUNTY PUD - ELECTRIC BLDG
04-2010-2722 · 7/6/2010 · Region 04 · Administrative - Formal
EPA v. PRESTIGE PROPERTIES
09-2010-6502 · 7/6/2010 · Region 09 · Administrative - Formal
EPA v. Dugan Production Corp
02-2010-0831 · 7/6/2010 · Region 02 · Administrative - Formal
EPA v. Mohawk Valley Psychiatric Center - NYSOMH
06-2000-0292 · 7/5/2010 · Region 06 · Judicial
EPA v. MR. GEORGE WILCOX - WILCOX GRASS FARMS, INC.
04-2010-8010 · 7/4/2010 · Region 04 · Administrative - Formal
EPA v. CITY OF MARYVILLE WASTEWATER TREATMENT PLANT
08-2010-0104 · 7/3/2010 · Region 08 · Administrative - Formal
EPA v. Sterling Ethanol
08-2010-0102 · 7/2/2010 · Region 08 · Administrative - Formal
EPA v. Project 7 Water Authority
01-2010-9028 · 7/2/2010 · Region 01 · Administrative - Formal
EPA v. ROCHESTER SHOE TREE COMPANY INC
02-2010-7954 · 7/2/2010 · Region 02 · Administrative - Formal
EPA v. Lewis County Highway Department et al.
EF-2010-0004 · 7/2/2010 · Region EF · Administrative - Formal
EPA v. Gerardo Rivera Roque
01-2010-9029 · 7/2/2010 · Region 01 · Administrative - Formal
EPA v. FOSTER CORP
01-2010-9030 · 7/2/2010 · Region 01 · Administrative - Formal
EPA v. HARODITE INDUSTRIES INC
02-2010-7955 · 7/2/2010 · Region 02 · Administrative - Formal
EPA v. Utica Mini-Mart (SB)
07-2010-0060 · 7/2/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF ASBURY
06-2010-1874 · 7/2/2010 · Region 06 · Administrative - Formal
EPA v. Chevron U.S.A. Inc.
01-2010-1308 · 7/2/2010 · Region 01 · Administrative - Formal
EPA v. RI AIRPORT CORPORATION
04-2010-5132 · 7/2/2010 · Region 04 · Administrative - Formal
EPA v. J.B. HUNT TRANSPORTATION, INC.
04-2010-8014 · 7/2/2010 · Region 04 · Administrative - Formal
EPA v. RECYCLE AEROSOL, LLC
02-2010-5101 · 7/1/2010 · Region 02 · Administrative - Formal
EPA v. AGFA Corporation
05-2010-3882 · 7/1/2010 · Region 05 · Administrative - Formal
EPA v. Blue Island Phenol - ESA
05-2010-3883 · 7/1/2010 · Region 05 · Administrative - Formal
EPA v. Verona Pumping Station (Battle Creek) CAFO

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.