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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 504 of 1,364.

06-2010-3517 · 5/27/2010 · Region 06 · Administrative - Formal
EPA v. Ouachita Fertilizer Company
02-2010-4203 · 5/27/2010 · Region 02 · Administrative - Formal
EPA v. Lamothermic Corporation (SB)
04-2010-1775 · 5/27/2010 · Region 04 · Administrative - Formal
EPA v. U.S. GYPSUM
04-2010-1776 · 5/27/2010 · Region 04 · Administrative - Formal
EPA v. VARCO PRUDEN BUILDINGS, INC.
06-2008-2701 · 5/27/2010 · Region 06 · Administrative - Formal
EPA v. LGI Development, Inc.
02-2010-3112 · 5/27/2010 · Region 02 · Administrative - Formal
EPA v. Muncipality of Yauco
02-2010-3107 · 5/27/2010 · Region 02 · Administrative - Formal
EPA v. Muncipality of Las Marias
02-2010-3106 · 5/27/2010 · Region 02 · Administrative - Formal
EPA v. Muncipality of Lares
02-2010-3105 · 5/27/2010 · Region 02 · Administrative - Formal
EPA v. Muncipality of Florida
05-2010-9904 · 5/27/2010 · Region 05 · Administrative - Formal
EPA v. CLAIRE MANUFACTURING COMPANY, INC .
05-2010-2222 · 5/27/2010 · Region 05 · Administrative - Formal
EPA v. Solar Sources
02-2010-9270 · 5/27/2010 · Region 02 · Administrative - Formal
EPA v. Windemere Chateau, Inc. (SB)
05-2010-0068 · 5/27/2010 · Region 05 · Administrative - Formal
EPA v. Sears Roebuck and Co. and Stepan Company (CAFO)
02-2010-3109 · 5/27/2010 · Region 02 · Administrative - Formal
EPA v. Muncipality of Patillas
06-2010-3568 · 5/27/2010 · Region 06 · Administrative - Formal
EPA v. Champion Technologies Fresno Facility
05-2009-4685 · 5/27/2010 · Region 05 · Administrative - Formal
EPA v. Waverly Sanitary District
04-2010-2717 · 5/27/2010 · Region 04 · Administrative - Formal
EPA v. EMERALD POINTE APARTMENTS
04-2010-7002 · 5/27/2010 · Region 04 · Administrative - Formal
EPA v. WILSON SPORTING GOODS CO.
08-2009-0228 · 5/27/2010 · Region 08 · Administrative - Formal
EPA v. Frontier Refining
02-2010-9226 · 5/27/2010 · Region 02 · Administrative - Formal
EPA v. Sanyo Corporation of America
10-2010-0135 · 5/26/2010 · Region 10 · Administrative - Formal
EPA v. Berry Plastics
08-2010-0056 · 5/26/2010 · Region 08 · Administrative - Formal
EPA v. R. E. Monks Construction
02-2010-0816 · 5/26/2010 · Region 02 · Administrative - Formal
EPA v. Manth Brownell Inc. (SB)
02-2010-0811 · 5/26/2010 · Region 02 · Administrative - Formal
EPA v. Eastern Concrete Materials, Inc.
01-2009-7002 · 5/26/2010 · Region 01 · Administrative - Formal
EPA v. MICHAEL PERUGINI
01-2010-0515 · 5/26/2010 · Region 01 · Administrative - Formal
EPA v. WINTHROP STREET DRUMS SUPERFUND SITE / ZENECA INC
09-2009-4040 · 5/26/2010 · Region 09 · Administrative - Formal
EPA v. BugBam! Products, LLC
04-2010-5136 · 5/26/2010 · Region 04 · Administrative - Formal
EPA v. PROGRESS ENERGY CAROLINAS, INC.
08-2010-0087 · 5/26/2010 · Region 08 · Administrative - Formal
EPA v. L. W. Matteson
04-2010-1514 · 5/25/2010 · Region 04 · Administrative - Formal
EPA v. PRECISION TOWER MAINTENANCE, INC.
04-2010-3033 · 5/25/2010 · Region 04 · Administrative - Formal
EPA v. NO MORE FLEAS PLEASE, INC.
10-2010-0173 · 5/25/2010 · Region 10 · Administrative - Formal
EPA v. FACTORIA 76
05-2010-3866 · 5/25/2010 · Region 05 · Administrative - Formal
EPA v. Coldwater Board of Public Utilities (ESA)
03-2010-0225 · 5/25/2010 · Region 03 · Administrative - Formal
EPA v. INTERNATIONAL PETROLEUM CORPORATION OF DELAWARE (D/B/A FCC ENVIRONMENT)
03-2010-0275 · 5/25/2010 · Region 03 · Administrative - Formal
EPA v. SHELL'S LEARNING CENTER III
05-2010-0080 · 5/25/2010 · Region 05 · Administrative - Formal
EPA v. AGUA FINA GARDENS INTERNATIONAL (SSURO)
10-2010-0042 · 5/25/2010 · Region 10 · Administrative - Formal
EPA v. NEW CINGULAR WIRELESS PCS LLC - BOTHELL FACILITY SPILL
10-2010-0139 · 5/25/2010 · Region 10 · Administrative - Formal
EPA v. Albertsons Distribution Center #8252
04-2009-9101 · 5/25/2010 · Region 04 · Administrative - Formal
EPA v. TENNESSEE VALLEY AUTHORITY
01-2010-0518 · 5/25/2010 · Region 01 · Administrative - Formal
EPA v. ZONOLITE / WR GRACE SUPERFUND SITE
05-2010-3867 · 5/25/2010 · Region 05 · Administrative - Formal
EPA v. City of Niles, MI WWTP (ESA)
06-2010-0308 · 5/24/2010 · Region 06 · Administrative - Formal
EPA v. Winston Company
07-2010-0201 · 5/24/2010 · Region 07 · Administrative - Formal
EPA v. DETHMERS MANUFACTURING COMPANY
03-2010-0253 · 5/24/2010 · Region 03 · Administrative - Formal
EPA v. STELLA - JONES CORPORATION
10-2009-0247 · 5/24/2010 · Region 10 · Administrative - Formal
EPA v. IDAHO TRANSPORTATION DEPARTMENT AND PARSONS RCI INC
10-2010-0176 · 5/24/2010 · Region 10 · Administrative - Formal
EPA v. LOTT ALLIANCE - BUDD INLET TREATMENT PLANT
10-2010-0174 · 5/24/2010 · Region 10 · Administrative - Formal
EPA v. INTERCITY TRANSIT
02-2010-8027 · 5/24/2010 · Region 02 · Administrative - Formal
EPA v. New York City Department of Environmental Protection
10-2010-0177 · 5/24/2010 · Region 10 · Administrative - Formal
EPA v. EVERGREEN STATE COLLEGE - KAISER RD CAMPUS
07-2010-0194 · 5/24/2010 · Region 07 · Administrative - Formal
EPA v. COLCIDE, INC
10-2010-0179 · 5/24/2010 · Region 10 · Administrative - Formal
EPA v. JOEY'S GAS & MINI MART (SHELL)
10-2010-0175 · 5/24/2010 · Region 10 · Administrative - Formal
EPA v. MOSS BAY SHELL
02-2010-2020 · 5/24/2010 · Region 02 · Administrative - Formal
EPA v. Ford Motor Company
09-2010-1010 · 5/24/2010 · Region 09 · Administrative - Formal
EPA v. American Samoa Department of Port Administration
05-2015-5231 · 5/23/2010 · Region 05 · Administrative - Formal
EPA v. Kraatz
07-2004-0254 · 5/23/2010 · Region 07 · Judicial
EPA v. CITY OF WAKEFIELD, NEBRASKA
07-2010-0211 · 5/21/2010 · Region 07 · Administrative - Formal
EPA v. TOWN OIL
07-2010-0158 · 5/21/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF COLUMBUS WASTEWATER TREATMENT FACILITY
02-2010-3034 · 5/21/2010 · Region 02 · Administrative - Formal
EPA v. Shattemuc Yacht Club
07-2010-0192 · 5/21/2010 · Region 07 · Administrative - Formal
EPA v. ILLINOIS TOOL WORKS, INC DBA ITW DYMON
04-2010-3032 · 5/21/2010 · Region 04 · Administrative - Formal
EPA v. B & L ACE HARDWARE
02-2010-3027 · 5/21/2010 · Region 02 · Administrative - Formal
EPA v. Castaner General Hospital, Inc.
07-2010-0207 · 5/21/2010 · Region 07 · Administrative - Formal
EPA v. SPX COOLING TECHNOLOGIES
02-2010-3038 · 5/21/2010 · Region 02 · Administrative - Formal
EPA v. Ossining Boat and Canoe Club (SB)
02-2009-0035 · 5/21/2010 · Region 02 · Judicial
EPA v. Cabot Corporation et al.
07-2010-0073 · 5/20/2010 · Region 07 · Administrative - Formal
EPA v. SUBURBAN PROPERTIES, LLC
HQ-2010-5012 · 5/20/2010 · Region HQ · Administrative - Formal
EPA v. Clariant Corporation
HQ-2010-5011 · 5/20/2010 · Region HQ · Administrative - Formal
EPA v. Innospect Ltd. f/k/a The Associated Octel Company Ltd.
HQ-2010-5008 · 5/20/2010 · Region HQ · Administrative - Formal
EPA v. Chevron Oronite Company, LLC
05-2010-4042 · 5/20/2010 · Region 05 · Administrative - Formal
EPA v. Dann R. Kraatz, et. al.
HQ-2010-5010 · 5/20/2010 · Region HQ · Administrative - Formal
EPA v. Sperry Marine, A unit of Northrop Grumman Systems Corporation
09-2010-6017 · 5/20/2010 · Region 09 · Administrative - Formal
EPA v. SDWA PWS BIA Truxton Agency (090400063)
06-2010-4348 · 5/20/2010 · Region 06 · Administrative - Formal
EPA v. Roberts & Mueller (Houston Oil Producing Enterprises)
06-2010-4345 · 5/20/2010 · Region 06 · Administrative - Formal
EPA v. Mary Ann Cannon Lease (JAM Oil)
06-2010-4350 · 5/20/2010 · Region 06 · Administrative - Formal
EPA v. McFaddin State Trust TB (PAPCO)
06-2010-4340 · 5/20/2010 · Region 06 · Administrative - Formal
EPA v. Lighthouse Resort & Marina
HQ-2010-5013 · 5/20/2010 · Region HQ · Administrative - Formal
EPA v. Cognis Corporation
06-2010-4511 · 5/20/2010 · Region 06 · Administrative - Formal
EPA v. Texas Blending & Warehousing Corporation
07-2010-0180 · 5/20/2010 · Region 07 · Administrative - Formal
EPA v. ALBAUGH, INCORPORATED
02-2010-0813 · 5/20/2010 · Region 02 · Administrative - Formal
EPA v. NEW YORK STATE PSYCHIATRIC INSTITUTE - NYSOMH
05-2010-0069 · 5/20/2010 · Region 05 · Administrative - Formal
EPA v. SAFETY KING
03-2010-0115 · 5/20/2010 · Region 03 · Administrative - Formal
EPA v. ST. PAUL'S CHURCH
06-2010-4349 · 5/20/2010 · Region 06 · Administrative - Formal
EPA v. Magnum Producing, LP
05-2000-0586 · 5/19/2010 · Region 05 · Judicial
EPA v. BP EXPLORATION & OIL COMPANY - (NC) (8 Facilities)
04-2009-9231 · 5/19/2010 · Region 04 · Administrative - Formal
EPA v. FIELDALE FARMS
04-2008-2525 · 5/19/2010 · Region 04 · Administrative - Formal
EPA v. LUNDY PROPERTIES II
01-2010-3015 · 5/19/2010 · Region 01 · Administrative - Formal
EPA v. ANDOVER HEALTHCARE INC
03-2010-0262 · 5/19/2010 · Region 03 · Administrative - Formal
EPA v. SHAWN REYBURN
01-2010-2017 · 5/19/2010 · Region 01 · Administrative - Formal
EPA v. BEACON MOBILE HOME PARK
03-2010-0274 · 5/19/2010 · Region 03 · Administrative - Formal
EPA v. ARGIRIOUS KIPROUS
04-2010-2032 · 5/18/2010 · Region 04 · Administrative - Formal
EPA v. PERIMETER TERMINAL, LLC
05-2000-0630 · 5/18/2010 · Region 05 · Judicial
EPA v. ANDERSON MUNICIPAL STP
04-2010-8013 · 5/18/2010 · Region 04 · Administrative - Formal
EPA v. THE PICTSWEET COMPANY
09-2010-3506 · 5/18/2010 · Region 09 · Administrative - Formal
EPA v. EPCRA non-313 Dandy Cooling Co. LLC
08-2007-0097 · 5/18/2010 · Region 08 · Administrative - Formal
EPA v. China Wok Restaurant
02-2009-3810 · 5/18/2010 · Region 02 · Administrative - Formal
EPA v. Leroux Oil Company (SB)
02-2009-7147 · 5/18/2010 · Region 02 · Administrative - Formal
EPA v. Kmart - United States Virgin Islands
05-2010-1013 · 5/18/2010 · Region 05 · Judicial
EPA v. OTTAWA RADIATION SITE CONSENT DECREE (CERCLA)
04-2010-1507 · 5/18/2010 · Region 04 · Administrative - Formal
EPA v. KENDRICK CLEARING AND HAULING, INC.
09-2010-3001 · 5/18/2010 · Region 09 · Administrative - Formal
EPA v. VD Bluestar Silicones USA Corp

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.