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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 503 of 1,364.

04-2010-1781 · 6/9/2010 · Region 04 · Administrative - Formal
EPA v. WINDER RENEWABLE METHANE, LLC
09-2010-6018 · 6/9/2010 · Region 09 · Administrative - Formal
EPA v. SDWA PWS BIA San Carlos (090400060)
05-2010-9913 · 6/9/2010 · Region 05 · Administrative - Formal
EPA v. Koch Pipeline Co
05-2010-3868 · 6/9/2010 · Region 05 · Administrative - Formal
EPA v. Stampede Meat (Bridgeview) ESA
07-2009-0140 · 6/9/2010 · Region 07 · Administrative - Formal
EPA v. NW REALTY
05-2010-3869 · 6/9/2010 · Region 05 · Administrative - Formal
EPA v. Solvay Fluorides (Alorton) CAFO
05-2010-0089 · 6/8/2010 · Region 05 · Administrative - Formal
EPA v. Wilfredo & Rosemary Fuentes
03-2010-0259 · 6/8/2010 · Region 03 · Administrative - Formal
EPA v. EASTERN PLATING COMPANY, INC
02-2010-9142 · 6/8/2010 · Region 02 · Administrative - Formal
EPA v. Swan Chemical, Inc.
10-2010-0223 · 6/8/2010 · Region 10 · Administrative - Formal
EPA v. TOPP MART CHEVRON
07-2010-0219 · 6/8/2010 · Region 07 · Administrative - Formal
EPA v. NORTHWEST IOWA AGRONOMY, LLC
05-2008-4611 · 6/8/2010 · Region 05 · Administrative - Formal
EPA v. North Hampton Village Administrative Order
02-2010-1201 · 6/8/2010 · Region 02 · Administrative - Formal
EPA v. Linde Gas PR Inc.
05-2010-0072 · 6/8/2010 · Region 05 · Administrative - Formal
EPA v. Sunburst Chemicals, Inc.
05-2009-4649 · 6/8/2010 · Region 05 · Administrative - Formal
EPA v. Ecorse MI0002050
06-2010-4346 · 6/7/2010 · Region 06 · Administrative - Formal
EPA v. Overton Cade Lease
05-2010-5516 · 6/7/2010 · Region 05 · Administrative - Formal
EPA v. BADGER STATE ETHANOL, LLC
05-2010-0130 · 6/7/2010 · Region 05 · Administrative - Formal
EPA v. Hoosier Energy REC
09-2009-1550 · 6/7/2010 · Region 09 · Administrative - Formal
EPA v. Marine Technical Services
05-2010-0129 · 6/7/2010 · Region 05 · Administrative - Formal
EPA v. Hitachi Cable Inc
06-2010-4347 · 6/7/2010 · Region 06 · Administrative - Formal
EPA v. Cade Heirs Tank Battery
07-2010-0217 · 6/7/2010 · Region 07 · Administrative - Formal
EPA v. KANSAS CITY POWER AND LIGHT
02-2010-9102 · 6/7/2010 · Region 02 · Administrative - Formal
EPA v. Lorco Petroleum Services
01-2010-1314 · 6/7/2010 · Region 01 · Administrative - Formal
EPA v. TANNER INDUSTRIES INC
06-2010-4352 · 6/7/2010 · Region 06 · Administrative - Formal
EPA v. Z K Petroleum
04-2010-0826 · 6/7/2010 · Region 04 · Administrative - Formal
EPA v. ZEPHYRHILLS, FL, CITY OF
06-2010-4353 · 6/7/2010 · Region 06 · Administrative - Formal
EPA v. Z K Petroleum
06-2010-4351 · 6/7/2010 · Region 06 · Administrative - Formal
EPA v. Z K Petroleum
04-2010-0824 · 6/7/2010 · Region 04 · Administrative - Formal
EPA v. JASPER, FL, CITY OF
02-2010-4103 · 6/7/2010 · Region 02 · Administrative - Formal
EPA v. Grace Davison Specialty Catalysts
02-2010-7947 · 6/7/2010 · Region 02 · Administrative - Formal
EPA v. Northway Stop N Shop, Inc. (SB) et al.
04-2010-0825 · 6/7/2010 · Region 04 · Administrative - Formal
EPA v. AVE MARIA UTILITY COMPANY
09-2010-3528 · 6/7/2010 · Region 09 · Administrative - Formal
EPA v. The Lyman Group, Inc. CAA 112R ESA
10-2010-0181 · 6/4/2010 · Region 10 · Administrative - Formal
EPA v. OFFICE BUILDING #2 CB&G
09-2010-2012 · 6/4/2010 · Region 09 · Administrative - Formal
EPA v. Virgil Place AOC
10-2010-0182 · 6/4/2010 · Region 10 · Administrative - Formal
EPA v. CLALLAM COUNTY PUBLIC TRANSPORTATION AREA
02-2010-7950 · 6/4/2010 · Region 02 · Administrative - Formal
EPA v. SI Mart, Inc. (SB) et al.
05-2009-4931 · 6/4/2010 · Region 05 · Administrative - Formal
EPA v. New Whiteland Water Works IN5241006
04-2010-1765 · 6/4/2010 · Region 04 · Administrative - Formal
EPA v. INDUSTRIAL CONTAINER SERVICES
09-2010-3508 · 6/4/2010 · Region 09 · Administrative - Formal
EPA v. EPCRA non-313 Foremost Foods, Inc.
09-2010-6020 · 6/4/2010 · Region 09 · Administrative - Formal
EPA v. SDWA PWS U.S. Army Garrison Yuma Proving Ground/ KOFA (AZ0414367)
02-2010-7948 · 6/4/2010 · Region 02 · Administrative - Formal
EPA v. Celestino's Service Station, Inc. (SB) et al.
09-2010-6021 · 6/4/2010 · Region 09 · Administrative - Formal
EPA v. SDWA PWS U.S. Army Garrison Yuma Proving Ground/LAAF (AZ0414361)
HQ-2010-8001 · 6/4/2010 · Region HQ · Administrative - Formal
EPA v. Tyson Foods
09-2010-1014 · 6/4/2010 · Region 09 · Administrative - Formal
EPA v. Royal Trucking Company
09-2010-6022 · 6/4/2010 · Region 09 · Administrative - Formal
EPA v. SDWA PWS U.S. Army Garrison Yuma Proving Ground/Material Testing Area (AZ0414363)
05-2009-4660 · 6/4/2010 · Region 05 · Administrative - Formal
EPA v. Wind Point (WI2520191)
02-2010-2012 · 6/3/2010 · Region 02 · Administrative - Formal
EPA v. Standard Chlorine Chemical Co., Inc. et al.
04-2010-2029 · 6/3/2010 · Region 04 · Administrative - Formal
EPA v. PARKER HANNIFIN CORPORATION
09-2010-6501 · 6/3/2010 · Region 09 · Administrative - Formal
EPA v. JOHNSON RESORT PROPERTIES
07-2010-0218 · 6/3/2010 · Region 07 · Administrative - Formal
EPA v. QUALITY AG SALES, DIVISION OF LETS HAVE FUN
04-2010-2714 · 6/3/2010 · Region 04 · Administrative - Formal
EPA v. PRESTON CHASE APARTMENTS
02-2010-3032 · 6/3/2010 · Region 02 · Administrative - Formal
EPA v. City of Rensselaer
05-1998-0604 · 6/3/2010 · Region 05 · Judicial
EPA v. SAUGET AREA ONE SITE G
06-2010-0309 · 6/3/2010 · Region 06 · Administrative - Formal
EPA v. Winston Company
09-2010-3527 · 6/3/2010 · Region 09 · Administrative - Formal
EPA v. River Ranch Fresh Food, LLC CAA 112R ESA
09-2010-3524 · 6/3/2010 · Region 09 · Administrative - Formal
EPA v. CALARCO, Inc., Hansen Facility CAA 112R ESA
09-2010-3525 · 6/3/2010 · Region 09 · Administrative - Formal
EPA v. S & S Produce, LLC CAA 112R ESA
09-2010-3523 · 6/3/2010 · Region 09 · Administrative - Formal
EPA v. Sierra Hills Packing, Inc. CAA 112R ESA
04-2010-4003 · 6/3/2010 · Region 04 · Administrative - Formal
EPA v. HOMAC MANUFACTURING COMPANY
09-2010-3522 · 6/3/2010 · Region 09 · Administrative - Formal
EPA v. CALARCO, Inc., Gilkey Facility CAA 112R ESA
10-2010-0172 · 6/3/2010 · Region 10 · Judicial
EPA v. Golden Gate Hop Ranches - Access Warrant
08-2010-0070 · 6/3/2010 · Region 08 · Administrative - Formal
EPA v. Evanston Port-of-Entry
02-2010-8029 · 6/3/2010 · Region 02 · Administrative - Formal
EPA v. Village of Angelica
09-2010-3526 · 6/3/2010 · Region 09 · Administrative - Formal
EPA v. Chinchiolo Stemlit CAA 112R ESA
04-2010-2037 · 6/3/2010 · Region 04 · Administrative - Formal
EPA v. THE CHEESECAKE FACTORY BAKERY, INC.
04-2010-4250 · 6/2/2010 · Region 04 · Administrative - Formal
EPA v. PCS PHOSPHATES (WHITE SPRINGS, FL)
01-2010-3013 · 6/2/2010 · Region 01 · Administrative - Formal
EPA v. SYNTAC COATED PRODUCTS LLC
07-2008-0301 · 6/2/2010 · Region 07 · Administrative - Formal
EPA v. SEDAN FARM SUPPLY, INC
06-2009-0518 · 6/2/2010 · Region 06 · Administrative - Formal
EPA v. Arrow Marble, LLC
02-2009-1228 · 6/2/2010 · Region 02 · Administrative - Formal
EPA v. Commonwealth Oil Refining Company
02-2005-0023 · 6/2/2010 · Region 02 · Judicial
EPA v. H.M. Quackenbush, Inc.
09-2009-2515 · 6/2/2010 · Region 09 · Administrative - Formal
EPA v. McClellan AFB Privatization AOC - 600 acres, FOSET #1
10-2008-0019 · 6/2/2010 · Region 10 · Administrative - Formal
EPA v. U.S. Moorings Facility (Portland Harbor)
07-2010-0170 · 6/1/2010 · Region 07 · Administrative - Formal
EPA v. UPLAND WINGS, INC
01-2009-2512 · 6/1/2010 · Region 01 · Administrative - Formal
EPA v. CONCORD TOWN OF
03-2010-0297 · 6/1/2010 · Region 03 · Administrative - Formal
EPA v. YUTZY, DAVID & JEWEL
07-2010-0212 · 6/1/2010 · Region 07 · Administrative - Formal
EPA v. TARWATER FARM & HOME SUPPLY
07-2009-0139 · 6/1/2010 · Region 07 · Administrative - Formal
EPA v. UPLAND WINGS, INC
03-2010-0291 · 6/1/2010 · Region 03 · Administrative - Formal
EPA v. PETERSHEIM, MELVIN AND MOSES
01-2010-2026 · 6/1/2010 · Region 01 · Administrative - Formal
EPA v. BJS WHOLESALE CLUB/DERENZO
05-2010-5515 · 6/1/2010 · Region 05 · Administrative - Formal
EPA v. BADGER STATE ETHANOL, LLC
01-1988-0008 · 6/1/2010 · Region 01 · Judicial
EPA v. KAYSER-ROTH
09-2010-2510 · 6/1/2010 · Region 09 · Administrative - Formal
EPA v. NuWay Dry Cleaners Site AO for Removal
02-2009-1226 · 6/1/2010 · Region 02 · Administrative - Formal
EPA v. Inergy Midstream, LLC
03-2010-0307 · 6/1/2010 · Region 03 · Administrative - Formal
EPA v. SCHWEIGERT, JOAN
07-2010-0216 · 6/1/2010 · Region 07 · Administrative - Formal
EPA v. MIRES TOOL COMPANY, INC
07-2010-0187 · 6/1/2010 · Region 07 · Administrative - Formal
EPA v. ANDREW J LASKOWSKY
09-1992-0122 · 5/28/2010 · Region 09 · Judicial
EPA v. MAGMA COPPER COMPANY
02-2010-2022 · 5/28/2010 · Region 02 · Administrative - Formal
EPA v. Joyce A. Kjellgren
04-2008-2524 · 5/28/2010 · Region 04 · Administrative - Formal
EPA v. J.D. JACKSON ASSOCIATES
06-2010-3512 · 5/28/2010 · Region 06 · Administrative - Formal
EPA v. Pacific Coast Commericial Properties
07-2008-0154 · 5/28/2010 · Region 07 · Administrative - Formal
EPA v. PETER HOOGLAND, JR DBA HOOGLAND DIARY
04-2010-3765 · 5/28/2010 · Region 04 · Administrative - Formal
EPA v. COOKSEY BROTHERS LANDFILL FIRE SUPERFUND SITE
04-2010-7002 · 5/27/2010 · Region 04 · Administrative - Formal
EPA v. WILSON SPORTING GOODS CO.
02-2010-9270 · 5/27/2010 · Region 02 · Administrative - Formal
EPA v. Windemere Chateau, Inc. (SB)
04-2010-2717 · 5/27/2010 · Region 04 · Administrative - Formal
EPA v. EMERALD POINTE APARTMENTS
02-2010-9226 · 5/27/2010 · Region 02 · Administrative - Formal
EPA v. Sanyo Corporation of America
06-2010-3567 · 5/27/2010 · Region 06 · Administrative - Formal
EPA v. La Marque City of West Wastewater Treatment Facility
06-2010-3566 · 5/27/2010 · Region 06 · Administrative - Formal
EPA v. HEB Combo Warehouse & Produce Facility

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.