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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 501 of 1,364.

07-2007-0117 · 6/24/2010 · Region 07 · Administrative - Formal
EPA v. WILLIE COLLINS DBA LITTLE WILLS AUTO SALVAGE
02-2010-3031 · 6/24/2010 · Region 02 · Administrative - Formal
EPA v. Courtland Properties, LLC
04-2010-0003 · 6/24/2010 · Region 04 · Administrative - Formal
EPA v. MURPHY USA, INC.
05-2010-0081 · 6/24/2010 · Region 05 · Administrative - Formal
EPA v. 21st Century Innovations Inc./Clearon Corp. (SSURO)
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)
09-2010-4054 · 6/24/2010 · Region 09 · Administrative - Formal
EPA v. Animal Dermatology Laboratories
04-2010-0775 · 6/24/2010 · Region 04 · Administrative - Formal
EPA v. NORTH BAY VILLAGE, FL, CITY OF
09-2010-3002 · 6/24/2010 · Region 09 · Administrative - Formal
EPA v. Argo Chemical
04-2010-1258 · 6/24/2010 · Region 04 · Administrative - Formal
EPA v. LOGSDON VALLEY OIL COMPANY, INC.
04-2010-2020 · 6/24/2010 · Region 04 · Administrative - Formal
EPA v. ERGON REFINING, INC.
04-2010-1790 · 6/24/2010 · Region 04 · Administrative - Formal
EPA v. SEALED AIR CORPORATION
02-2010-7951 · 6/24/2010 · Region 02 · Administrative - Formal
EPA v. Sawalha Gas Mart (SB)
09-2010-3009 · 6/24/2010 · Region 09 · Administrative - Formal
EPA v. VD Weir Floway
04-2010-8017 · 6/24/2010 · Region 04 · Administrative - Formal
EPA v. DRY CREEK WASTEWATER TREATMENT PLANT
02-2010-7952 · 6/24/2010 · Region 02 · Administrative - Formal
EPA v. Fleetwood Service (SB) et al.
04-2010-8016 · 6/24/2010 · Region 04 · Administrative - Formal
EPA v. LAWRENCEBURG UTILITY SYSTEMS
10-2010-0256 · 6/23/2010 · Region 10 · Administrative - Formal
EPA v. ROSEHILL SHELL AND FLAMINGO CAR WASH
04-2010-5015 · 6/23/2010 · Region 04 · Administrative - Formal
EPA v. KOBEWIELAND COPPER PRODUCTS, LLC
03-2010-0306 · 6/23/2010 · Region 03 · Administrative - Formal
EPA v. HIGH STEEL STRUCTURES, INC
03-2010-6050 · 6/23/2010 · Region 03 · Administrative - Formal
EPA v. WILSON COLLEGE
05-2010-0125 · 6/23/2010 · Region 05 · Administrative - Formal
EPA v. Sun Chemical Corporation
01-2007-0508 · 6/23/2010 · Region 01 · Judicial
EPA v. RED HILL TRUST (BEEDE WASTE OIL SITE)
01-2010-9025 · 6/22/2010 · Region 01 · Administrative - Formal
EPA v. BARKERS OIL SERVICE LLC
02-2010-0825 · 6/22/2010 · Region 02 · Administrative - Formal
EPA v. Eastern Concrete Materials, Inc. - E. Newark, NJ
02-2010-0820 · 6/22/2010 · Region 02 · Administrative - Formal
EPA v. Eastern Concrete Materials, Inc. - Roseland, NJ
02-2010-0822 · 6/22/2010 · Region 02 · Administrative - Formal
EPA v. Eastern Concrete Materials, Inc. - Secaucus
05-2010-3879 · 6/22/2010 · Region 05 · Administrative - Formal
EPA v. Mennel Milling Co. (Dowagiac) ESA
01-2010-9024 · 6/22/2010 · Region 01 · Administrative - Formal
EPA v. HENRY V RABOUIN
02-2010-3044 · 6/22/2010 · Region 02 · Administrative - Formal
EPA v. City of Kingston WWTP/Asian Environmental Services
02-2010-0817 · 6/22/2010 · Region 02 · Administrative - Formal
EPA v. Eastern Concrete Materials, Inc. - Bogota, NJ
03-2010-6018 · 6/22/2010 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (ALEXANDER)
03-2010-0278 · 6/22/2010 · Region 03 · Administrative - Formal
EPA v. VIRGINIA ELECTRIC & POWER COMPANY
05-2010-0078 · 6/22/2010 · Region 05 · Administrative - Formal
EPA v. AERIS USA
05-2010-0077 · 6/22/2010 · Region 05 · Administrative - Formal
EPA v. Johnson Diversey Inc. (Import)
02-2010-0823 · 6/22/2010 · Region 02 · Administrative - Formal
EPA v. Eastern Concrete Materials, Inc. - Washington Blvd., Jersey City
04-2003-9032 · 6/22/2010 · Region 04 · Judicial
EPA v. G & R FARMS (TRACTS 1450 & 154 & POPLAR HEAD CHURCH TRACT), AND ROBERT DASHER
02-2010-9205 · 6/22/2010 · Region 02 · Administrative - Formal
EPA v. Advance Auto Parts, Inc.
02-2009-0846 · 6/22/2010 · Region 02 · Administrative - Formal
EPA v. American Precision Industries, Inc.
05-2010-3875 · 6/22/2010 · Region 05 · Administrative - Formal
EPA v. Total Logistics Inc. (Paw Paw) ESA
02-2010-0828 · 6/22/2010 · Region 02 · Administrative - Formal
EPA v. Arcadis U.S., Inc.
03-2010-0312 · 6/22/2010 · Region 03 · Administrative - Formal
EPA v. DIOCESE OF WILMINGTON, DE ET. AL.
05-2010-3878 · 6/22/2010 · Region 05 · Administrative - Formal
EPA v. MacDermid Inc. (Ferndale) ESA
02-2010-0847 · 6/22/2010 · Region 02 · Administrative - Formal
EPA v. American Precision Industries, Inc.
05-2010-3877 · 6/22/2010 · Region 05 · Administrative - Formal
EPA v. Gordon Food Service (Grand Rapids) ESA
04-2010-2716 · 6/22/2010 · Region 04 · Administrative - Formal
EPA v. ASHTON PLACE APARTMENTS
05-2010-3876 · 6/22/2010 · Region 05 · Administrative - Formal
EPA v. Gordon Food Service (Brighton) ESA
02-2010-0824 · 6/22/2010 · Region 02 · Administrative - Formal
EPA v. Eastern Concrete Materials, Inc. - Broadway, Jersey City, NJ
05-2010-3874 · 6/22/2010 · Region 05 · Administrative - Formal
EPA v. Bluewater Gas Storage (Columbus Township) ESA
03-2010-0300 · 6/22/2010 · Region 03 · Administrative - Formal
EPA v. ERIE PLATING COMPANY
02-2010-0821 · 6/22/2010 · Region 02 · Administrative - Formal
EPA v. Eastern Concrete Materials, Inc. - W. Nyack, NY
03-2010-0299 · 6/21/2010 · Region 03 · Administrative - Formal
EPA v. SEPTA
08-2010-0089 · 6/21/2010 · Region 08 · Administrative - Formal
EPA v. Ashland Chemical
05-2010-6509 · 6/21/2010 · Region 05 · Administrative - Formal
EPA v. Siemens NOD
07-2010-0228 · 6/21/2010 · Region 07 · Administrative - Formal
EPA v. UNITED COOPERATIVE
01-2010-2011 · 6/21/2010 · Region 01 · Administrative - Formal
EPA v. ATTLEBORO WPCF
02-2010-8303 · 6/21/2010 · Region 02 · Administrative - Formal
EPA v. Santa Barbara I Community
09-2010-3000 · 6/21/2010 · Region 09 · Administrative - Formal
EPA v. VD Kelly Moore Paint Co.
05-2011-0126 · 6/21/2010 · Region 05 · Administrative - Formal
EPA v. E.I. Microcircuits
02-2010-8306 · 6/21/2010 · Region 02 · Administrative - Formal
EPA v. La Montana Community
07-2010-0184 · 6/21/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF ROCKAWAY BEACH MISSOURI
05-2009-4657 · 6/21/2010 · Region 05 · Administrative - Formal
EPA v. Clark County Northridge #1 Stage 2 DBPR - OH1201003
08-2010-0081 · 6/21/2010 · Region 08 · Administrative - Formal
EPA v. Wycolo Lodge
02-2010-8321 · 6/21/2010 · Region 02 · Administrative - Formal
EPA v. Mulas Community
08-2009-0034 · 6/21/2010 · Region 08 · Administrative - Formal
EPA v. Hoback Stores
02-2010-8304 · 6/21/2010 · Region 02 · Administrative - Formal
EPA v. Santa Barbara II Community
08-2010-0079 · 6/21/2010 · Region 08 · Administrative - Formal
EPA v. Q Roadhouse
02-2010-8309 · 6/21/2010 · Region 02 · Administrative - Formal
EPA v. Cerrote Community
05-2010-1021 · 6/21/2010 · Region 05 · Administrative - Formal
EPA v. CLEVELAND TRENCHER UNILATERAL ADMIN ORDER (CERCLA)
02-2010-8320 · 6/21/2010 · Region 02 · Administrative - Formal
EPA v. Bo. Real Community
02-2010-8305 · 6/21/2010 · Region 02 · Administrative - Formal
EPA v. Soplaera Community
07-2010-0229 · 6/18/2010 · Region 07 · Administrative - Formal
EPA v. MIDWEST POOL AND COURT
09-2010-3004 · 6/18/2010 · Region 09 · Administrative - Formal
EPA v. VD Niotan, Inc.
02-2010-7949 · 6/18/2010 · Region 02 · Administrative - Formal
EPA v. Main Street Pizzeria (SB)
04-2010-1755 · 6/18/2010 · Region 04 · Administrative - Formal
EPA v. RUSSELL CORPORATION
10-2010-0025 · 6/18/2010 · Region 10 · Administrative - Formal
EPA v. Oxarc Inc - Spokane
04-2010-1771 · 6/18/2010 · Region 04 · Administrative - Formal
EPA v. HB&G BUILDING PRODUCTS, INC.
04-2010-3767 · 6/18/2010 · Region 04 · Administrative - Formal
EPA v. NORTH BELMONT PCE SITE
04-2010-4008 · 6/18/2010 · Region 04 · Administrative - Formal
EPA v. POLYCHEMIE, INC.
04-2010-1770 · 6/18/2010 · Region 04 · Administrative - Formal
EPA v. CROWN COLUMN & MILLWORK, LLC
04-2010-1773 · 6/18/2010 · Region 04 · Administrative - Formal
EPA v. COBRA OIL & GAS CORPORATION
04-2010-1774 · 6/18/2010 · Region 04 · Administrative - Formal
EPA v. BLACK WARRIOR SOLID WASTE DISPOSAL AUTHORITY
02-2009-7507 · 6/18/2010 · Region 02 · Administrative - Formal
EPA v. US Dept of the Army, & Army & Air Force Exchange Service, West Point Garrison
04-2010-1777 · 6/18/2010 · Region 04 · Administrative - Formal
EPA v. KITCHEN AND BATH CENTER
09-2010-3008 · 6/18/2010 · Region 09 · Administrative - Formal
EPA v. VD Safetran Systems Corporation
09-2010-3007 · 6/18/2010 · Region 09 · Administrative - Formal
EPA v. VD Agilent Technologies
04-2010-1787 · 6/18/2010 · Region 04 · Administrative - Formal
EPA v. SCA TISSUE NORTH AMERICA, LLC
04-2010-8009 · 6/18/2010 · Region 04 · Administrative - Formal
EPA v. LEWISBURG WASTEWATER TREATMENT PLANT
07-2010-0054 · 6/17/2010 · Region 07 · Administrative - Formal
EPA v. NUSSER OIL COMPANY
03-2010-0267 · 6/17/2010 · Region 03 · Administrative - Formal
EPA v. WESTERN REFINING YORKTOWN, INC
05-2010-1020 · 6/17/2010 · Region 05 · Administrative - Formal
EPA v. RIVERVIEW TRENTON RAILROAD UNILATERAL ADMIN ORDER (CERCLA)
03-2009-0320 · 6/17/2010 · Region 03 · Administrative - Formal
EPA v. NUSTAR TERMINALS OPERATING PARTNERSHIP, L.P. SUPPORT TERMINAL SERVICES, INC
07-2010-0225 · 6/17/2010 · Region 07 · Administrative - Formal
EPA v. LESTER FEED & GRAIN CO
05-2010-9914 · 6/17/2010 · Region 05 · Administrative - Formal
EPA v. TIMCO ENGINE CENTER, INC.
02-2010-3035 · 6/17/2010 · Region 02 · Administrative - Formal
EPA v. Elam Materials, Inc. (SB)
05-2010-3873 · 6/17/2010 · Region 05 · Administrative - Formal
EPA v. Fornoff Fertilizer Service (Kilbourne) ESA
04-2008-9108 · 6/17/2010 · Region 04 · Administrative - Formal
EPA v. WINSTON-SALEM STATE UNIVERSITY
07-2010-0226 · 6/17/2010 · Region 07 · Administrative - Formal
EPA v. WAKEFIELD FARMERS COOP
06-2010-0507 · 6/17/2010 · Region 06 · Administrative - Formal
EPA v. Cryovac Iowa Park Facility
08-2009-0148 · 6/17/2010 · Region 08 · Administrative - Formal
EPA v. Medicine Bow Lodge

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.