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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 500 of 1,364.

05-2010-3883 · 7/1/2010 · Region 05 · Administrative - Formal
EPA v. Verona Pumping Station (Battle Creek) CAFO
05-2010-3882 · 7/1/2010 · Region 05 · Administrative - Formal
EPA v. Blue Island Phenol - ESA
05-2010-3886 · 7/1/2010 · Region 05 · Administrative - Formal
EPA v. Danvers Farmers Elevator Co. - ESA
05-2010-3889 · 7/1/2010 · Region 05 · Administrative - Formal
EPA v. Prairie Farms Dairy (Granite City) ESA
01-2010-4005 · 7/1/2010 · Region 01 · Administrative - Formal
EPA v. HOCKEY HANDS
HQ-2010-5014 · 7/1/2010 · Region HQ · Administrative - Formal
EPA v. Monsanto Company
05-2010-3885 · 7/1/2010 · Region 05 · Administrative - Formal
EPA v. City of Waukegan Water Plant - ESA
01-2009-2066 · 7/1/2010 · Region 01 · Administrative - Formal
EPA v. NORTH PROVIDENCE TOWN OF
05-2010-3888 · 7/1/2010 · Region 05 · Administrative - Formal
EPA v. Filtrona Porous Technologies (St. Charles) ESA
01-2010-4002 · 7/1/2010 · Region 01 · Administrative - Formal
EPA v. ANIBIO USA LLC
05-2010-5521 · 7/1/2010 · Region 05 · Administrative - Formal
EPA v. WISCONSIN PAPERBOARD (THE NEWARK GROUP)
01-2010-1304 · 7/1/2010 · Region 01 · Administrative - Formal
EPA v. PHARMCO PRODUCTS
04-2009-9033 · 7/1/2010 · Region 04 · Judicial
EPA v. CURRAHEE CLUB LLC
01-2010-4003 · 7/1/2010 · Region 01 · Administrative - Formal
EPA v. CED-O PRODUCTS CORP
07-2009-0181 · 7/1/2010 · Region 07 · Administrative - Formal
EPA v. CLOUD MANUFACTURING, LLC
06-2008-1215 · 6/30/2010 · Region 06 · Administrative - Formal
EPA v. Crestview Estates
04-2010-2702 · 6/30/2010 · Region 04 · Administrative - Formal
EPA v. ARCO REALTY COMPANY
07-2003-0073 · 6/30/2010 · Region 07 · Administrative - Formal
EPA v. POOLS PRAIRIE SITE
07-2003-0072 · 6/30/2010 · Region 07 · Administrative - Formal
EPA v. POOLS PRAIRIE SITE
06-2008-1213 · 6/30/2010 · Region 06 · Administrative - Formal
EPA v. Countryside MHP
08-2009-0223 · 6/30/2010 · Region 08 · Administrative - Formal
EPA v. Petroleum Development Corporation
04-2010-2041 · 6/30/2010 · Region 04 · Administrative - Formal
EPA v. EQUINOX CHEMICALS, LLC
06-2010-4807 · 6/30/2010 · Region 06 · Administrative - Formal
EPA v. LPD Energy Company (Babie Crow /Shelton Ponder Dutcher Sand Unit
06-2010-4309 · 6/30/2010 · Region 06 · Administrative - Formal
EPA v. Captains Cove Marina
06-2010-1853 · 6/30/2010 · Region 06 · Administrative - Formal
EPA v. Santa Fe Air Center, LLC
03-2010-6051 · 6/30/2010 · Region 03 · Administrative - Formal
EPA v. KYANITE MINING
01-2010-9003 · 6/30/2010 · Region 01 · Administrative - Formal
EPA v. STRAUMANN USA LLC
03-2010-0071 · 6/30/2010 · Region 03 · Administrative - Formal
EPA v. GOVERNMENT OF DISTRICT OF COLUMBIA
07-2010-0239 · 6/30/2010 · Region 07 · Administrative - Formal
EPA v. CAMIE CAMPBELL, INC
03-2010-6044 · 6/30/2010 · Region 03 · Administrative - Formal
EPA v. HIGH STEEL STRUCTURES, INC
03-2010-0301 · 6/30/2010 · Region 03 · Administrative - Formal
EPA v. ROCKLAND INDUSTRIES, INC
03-2010-0313 · 6/30/2010 · Region 03 · Administrative - Formal
EPA v. COMMONWEALTH LAMINATING & CASTINGS, INC
03-2010-0074 · 6/30/2010 · Region 03 · Administrative - Formal
EPA v. STILLWATER ENVIRONMENTAL SERVICES, INC
HQ-2009-8005 · 6/30/2010 · Region HQ · Administrative - Formal
EPA v. Saint-Gobain Abrasives, Inc.
03-2010-0314 · 6/30/2010 · Region 03 · Administrative - Formal
EPA v. WEST PENN POWER CO D/B/A ALLEGHENY POWER
06-2008-1205 · 6/30/2010 · Region 06 · Administrative - Formal
EPA v. Squirrel MHP
06-2009-1238 · 6/30/2010 · Region 06 · Administrative - Formal
EPA v. Town of Stringtown
06-2010-3699 · 6/30/2010 · Region 06 · Administrative - Formal
EPA v. Labatt Food Services
03-2010-0304 · 6/29/2010 · Region 03 · Administrative - Formal
EPA v. MONKTON UNITED METHODIST CHURCH
01-2010-0519 · 6/29/2010 · Region 01 · Administrative - Formal
EPA v. CENTREDALE MANOR RESTORATION / EMHART INDUSTRIES
09-2003-0186 · 6/29/2010 · Region 09 · Judicial
EPA v. Cosmed (National Case)
03-2010-0317 · 6/29/2010 · Region 03 · Administrative - Formal
EPA v. DIVELY, MICHAEL
03-2010-6005 · 6/29/2010 · Region 03 · Administrative - Formal
EPA v. HIGH CONCRETE GROUP, LLC
03-2010-6049 · 6/29/2010 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION
03-2010-0126 · 6/29/2010 · Region 03 · Administrative - Formal
EPA v. JOHN R. YOUNG & COMPANY
02-2010-4107 · 6/29/2010 · Region 02 · Administrative - Formal
EPA v. Camil Farr Inc.
03-2010-0294 · 6/29/2010 · Region 03 · Administrative - Formal
EPA v. CRYSTAL, INC - PMC
03-2003-0380 · 6/29/2010 · Region 03 · Judicial
EPA v. COSMED GROUP, INC (NATIONAL CASE)
03-2010-0298 · 6/29/2010 · Region 03 · Administrative - Formal
EPA v. MAXIMA TECHNOLOGIES & SYSTEMS, LLC
01-2009-2520 · 6/29/2010 · Region 01 · Administrative - Formal
EPA v. WINTHROP TOWN OF MA
04-2009-9218 · 6/28/2010 · Region 04 · Administrative - Formal
EPA v. AMBRAKE MANUFACTURING LTD.
02-2010-7501 · 6/28/2010 · Region 02 · Administrative - Formal
EPA v. P.J. Hyde & Sons, Inc. et al.
06-2010-0626 · 6/28/2010 · Region 06 · Administrative - Formal
EPA v. Campbell Concrete and Materials, LP
04-2009-9220 · 6/28/2010 · Region 04 · Administrative - Formal
EPA v. TRW - AUTOMOTIVE
05-2010-3881 · 6/28/2010 · Region 05 · Administrative - Formal
EPA v. Farmers COOP of Hanska - ESA
04-2009-9214 · 6/28/2010 · Region 04 · Administrative - Formal
EPA v. BELDEN WIRE & CABLE COMPANY
EF-2010-7872 · 6/28/2010 · Region EF · Administrative - Formal
EPA v. Taotao USA
04-2009-9215 · 6/28/2010 · Region 04 · Administrative - Formal
EPA v. COOLEY INCORPORATED
01-2010-6503 · 6/28/2010 · Region 01 · Administrative - Formal
EPA v. RUTLAND TOWN FD #4
03-2000-0340 · 6/28/2010 · Region 03 · Judicial
EPA v. PENNSYLVANIA, COMMONWEALTH OF
04-2009-9261 · 6/28/2010 · Region 04 · Administrative - Formal
EPA v. AUGUSTA FIBERGLASS
08-2009-0008 · 6/28/2010 · Region 08 · Administrative - Formal
EPA v. Mountain Sky Guest Ranch
04-2009-9266 · 6/28/2010 · Region 04 · Administrative - Formal
EPA v. GRAFTECH INTERNATIONAL HOLDINGS, INC.
07-2010-0220 · 6/28/2010 · Region 07 · Administrative - Formal
EPA v. PBI GORDON CORPORATION
04-2009-9227 · 6/28/2010 · Region 04 · Administrative - Formal
EPA v. DUPONT DELISLE
05-2009-9918 · 6/28/2010 · Region 05 · Administrative - Formal
EPA v. 1810 W GRACE ST. LLC.
02-2010-7102 · 6/28/2010 · Region 02 · Administrative - Formal
EPA v. Tecumseh Redevelopment Incorporated
02-2009-7506 · 6/28/2010 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Air National Guard (FF) - U.S. Air Force
04-2008-9211 · 6/28/2010 · Region 04 · Administrative - Formal
EPA v. KING PHARMACEUTICALS, INC.
05-2010-3880 · 6/28/2010 · Region 05 · Administrative - Formal
EPA v. Blomkest Fertilizer (Blomkest, MN) ESA
07-2010-0234 · 6/28/2010 · Region 07 · Administrative - Formal
EPA v. DEBRUCE AG SERVICES, INC
06-2010-3569 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. Pilgrim's Pride Waco Poultry Processing Plant
06-2009-6117 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. Ervay Residential Limited
03-2010-6048 · 6/25/2010 · Region 03 · Administrative - Formal
EPA v. WESTMINSTER COLLEGE
03-2010-6047 · 6/25/2010 · Region 03 · Administrative - Formal
EPA v. NEUMANN UNIVERSITY
05-2009-4662 · 6/25/2010 · Region 05 · Administrative - Formal
EPA v. Sylvan Lake (MI0006530)
10-2010-0224 · 6/25/2010 · Region 10 · Administrative - Formal
EPA v. JACKSON'S SERVICE, INC.
07-2010-0005 · 6/25/2010 · Region 07 · Administrative - Formal
EPA v. CANTERBURY FARM CENTER
06-2010-3562 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. Georgia Gulf Chemicals & Vinyls, LLC
06-2010-3514 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. St. Martin Parish Water Treatment Plant
02-2010-3351 · 6/25/2010 · Region 02 · Administrative - Formal
EPA v. Bioculture Puerto Rico, Inc.
06-2010-3578 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. South Coast Terminals
06-2010-3579 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. Americold Fort Worth - Meacham #75195
06-2010-3580 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. Shin Etsu Silicones of America
06-2010-3575 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. Memorial Villages Water Authority WWTP
06-2010-3576 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. Chemtura Corporation - Taft
07-2009-0274 · 6/25/2010 · Region 07 · Administrative - Formal
EPA v. CLEAN HARBORS ENVIRONMENTAL SERVICES, INC
06-2010-3571 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. Champion Technologies' Odessa Plant
06-2010-3588 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. Milk Products
06-2010-3522 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. Exel, Inc., La Porte Sens Road Facility
05-2009-4663 · 6/25/2010 · Region 05 · Administrative - Formal
EPA v. Monroe, City of (OH0902012)
06-2010-3572 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. INEOS USA
06-2010-3574 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. West Memorial MUD Wastewater Treatment Plant
06-2010-3573 · 6/25/2010 · Region 06 · Administrative - Formal
EPA v. Jefferson Parish West Bank WTP
09-2009-4026 · 6/24/2010 · Region 09 · Administrative - Formal
EPA v. 99 Cents Only Stores
09-2010-3002 · 6/24/2010 · Region 09 · Administrative - Formal
EPA v. Argo Chemical
04-2010-2020 · 6/24/2010 · Region 04 · Administrative - Formal
EPA v. ERGON REFINING, INC.
09-2009-4039 · 6/24/2010 · Region 09 · Administrative - Formal
EPA v. Dollar Store, Inc
02-2010-7953 · 6/24/2010 · Region 02 · Administrative - Formal
EPA v. Concrete Delivery Co. Inc. (SB)
02-2010-3031 · 6/24/2010 · Region 02 · Administrative - Formal
EPA v. Courtland Properties, 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.