Home/Federal/Enforcement/EPA

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 505 of 1,364.

09-2010-3001 · 5/18/2010 · Region 09 · Administrative - Formal
EPA v. VD Bluestar Silicones USA Corp
04-2010-1004 · 5/17/2010 · Region 04 · Administrative - Formal
EPA v. CUNDIFF, ANNA L.
04-2010-5013 · 5/17/2010 · Region 04 · Administrative - Formal
EPA v. SHRINERS HOSPITAL
EF-2010-0002 · 5/17/2010 · Region EF · Administrative - Formal
EPA v. Semage
09-2010-3575 · 5/17/2010 · Region 09 · Administrative - Formal
EPA v. EPCRA non-313 Willocks Construction Corp
10-2010-0178 · 5/17/2010 · Region 10 · Administrative - Formal
EPA v. AL-ATTRASH TRADING COMPANY
02-2010-9206 · 5/14/2010 · Region 02 · Administrative - Formal
EPA v. New York Institute of Technology
04-2010-9816 · 5/14/2010 · Region 04 · Administrative - Formal
EPA v. DANIEL'S THRIFTY MART
04-2010-9815 · 5/14/2010 · Region 04 · Administrative - Formal
EPA v. PENNROSE EXXON
04-2010-8008 · 5/14/2010 · Region 04 · Administrative - Formal
EPA v. LEWISBURG WATER TREATMENT PLANT
04-2010-5797 · 5/14/2010 · Region 04 · Administrative - Formal
EPA v. DAVID W. BULGER, DAVID BULGER, INC.
04-2010-5010 · 5/14/2010 · Region 04 · Administrative - Formal
EPA v. EXECUTIVE TRANSPORTATION, INC.
04-2010-9817 · 5/14/2010 · Region 04 · Administrative - Formal
EPA v. RENTZ OIL COMPANY
07-2010-0191 · 5/14/2010 · Region 07 · Administrative - Formal
EPA v. CUSTOM AIR LLC
09-2010-3003 · 5/13/2010 · Region 09 · Administrative - Formal
EPA v. VD Levlad, LLC
04-2010-3017 · 5/13/2010 · Region 04 · Administrative - Formal
EPA v. CHEMICAL PRODUCTS & SYSTEMS, INC.
04-2009-9273 · 5/13/2010 · Region 04 · Administrative - Formal
EPA v. CUSTOM FOOD SOLUTIONS
04-2010-9104 · 5/13/2010 · Region 04 · Administrative - Formal
EPA v. HONEYWELL INTERNATIONAL, INC.
02-2010-3036 · 5/13/2010 · Region 02 · Administrative - Formal
EPA v. Wilkins Dairy Farm, LLC (SB)
04-2010-3008 · 5/13/2010 · Region 04 · Administrative - Formal
EPA v. ENVIROFOAM TECHNOLOGIES, INC.
03-2005-0111 · 5/13/2010 · Region 03 · Administrative - Formal
EPA v. LIZ'S PLACE
03-2007-0157 · 5/13/2010 · Region 03 · Administrative - Formal
EPA v. HAROLD CLAIBORNE
03-2007-0300 · 5/13/2010 · Region 03 · Administrative - Formal
EPA v. MS. ELIZABETH TALLIE
08-2006-0010 · 5/12/2010 · Region 08 · Judicial
EPA v. Rocky Flats Industrial Park (Thoro)
07-2010-0243 · 5/12/2010 · Region 07 · Administrative - Formal
EPA v. PLAINS PIPELINE
08-2010-0061 · 5/12/2010 · Region 08 · Administrative - Formal
EPA v. Crop Production Services
01-2010-9027 · 5/12/2010 · Region 01 · Administrative - Formal
EPA v. WHITE MOUNTAIN OIL & PROPANE INC
01-2010-9026 · 5/12/2010 · Region 01 · Administrative - Formal
EPA v. STERLING ENGINEERING CORP
02-2010-3124 · 5/12/2010 · Region 02 · Administrative - Formal
EPA v. Asociación de Condómines Isleta Marina
05-2010-0307 · 5/12/2010 · Region 05 · Administrative - Formal
EPA v. Charles D. Sharp & Associates, Inc.
08-2010-0066 · 5/12/2010 · Region 08 · Administrative - Formal
EPA v. Montezuma Well Service
02-2010-3037 · 5/12/2010 · Region 02 · Administrative - Formal
EPA v. Buffalo Sewer Authority Wastewater Treatment Plant
03-2010-0264 · 5/12/2010 · Region 03 · Administrative - Formal
EPA v. UPPER PERKIOMEN SCHOOL DISTRICT
05-2010-2610 · 5/11/2010 · Region 05 · Administrative - Formal
EPA v. KAISER ALUMINUM FABRICATED PRODUCTS, LLC.
04-2010-4759 · 5/11/2010 · Region 04 · Administrative - Formal
EPA v. HILLSIDE, LLC/HILLSIDE S/D - SECTION 2
06-2010-2885 · 5/11/2010 · Region 06 · Administrative - Formal
EPA v. San Jacinto Waste Pits
04-2010-3764 · 5/11/2010 · Region 04 · Administrative - Formal
EPA v. ORE KNOB MINE SUPERFUND SITE
04-2010-7006 · 5/11/2010 · Region 04 · Administrative - Formal
EPA v. HUGHES EASTERN CORP/NORTH BLOWHORN CREEK UNIT 73
04-2010-2028 · 5/11/2010 · Region 04 · Administrative - Formal
EPA v. YAGER MATERIALS, LLC
02-2010-8028 · 5/11/2010 · Region 02 · Administrative - Formal
EPA v. Bard College
07-2010-0181 · 5/11/2010 · Region 07 · Administrative - Formal
EPA v. SMITH STANDARD
04-2010-1001 · 5/11/2010 · Region 04 · Administrative - Formal
EPA v. DUNCAN OIL COMPANY
04-2010-8007 · 5/11/2010 · Region 04 · Administrative - Formal
EPA v. WEST WILSON UTILITY DISTRICT
01-2010-6501 · 5/11/2010 · Region 01 · Administrative - Formal
EPA v. CATAMOUNT BOLTON WATER AND SEWER SYSTEM
08-2007-0059 · 5/11/2010 · Region 08 · Administrative - Formal
EPA v. Yellowstone Boys and Girls Ranch
04-2010-5011 · 5/11/2010 · Region 04 · Administrative - Formal
EPA v. D L K TRUCKING
01-2010-2037 · 5/10/2010 · Region 01 · Administrative - Formal
EPA v. STANDISH BOAT YARD
07-2010-0186 · 5/10/2010 · Region 07 · Administrative - Formal
EPA v. FRENCHMAN VALLEY COOP
02-2010-5201 · 5/10/2010 · Region 02 · Administrative - Formal
EPA v. Marietta Corporation
02-2009-1229 · 5/10/2010 · Region 02 · Administrative - Formal
EPA v. AltChem Environmental, Inc. (SB) et al.
10-2010-0145 · 5/10/2010 · Region 10 · Administrative - Formal
EPA v. LONGVIEW FIBRE PAPER AND PACKAGING INC
05-2010-0059 · 5/10/2010 · Region 05 · Administrative - Formal
EPA v. TC BAUER
09-2010-3513 · 5/10/2010 · Region 09 · Administrative - Formal
EPA v. Alstyle Apparel 051010 CERCLA CAFO
09-2009-2512 · 5/10/2010 · Region 09 · Judicial
EPA v. All Metals Processing Referral for Cost Recovery
08-2010-0083 · 5/10/2010 · Region 08 · Administrative - Formal
EPA v. Billings PCE Site
06-2009-0519 · 5/7/2010 · Region 06 · Administrative - Formal
EPA v. Barksdale Lumber Company
06-2001-0015 · 5/7/2010 · Region 06 · Administrative - Formal
EPA v. ASH GROVE CEMENT COMPANY
09-2008-0505 · 5/7/2010 · Region 09 · Judicial
EPA v. SGCI ( St-Gobain / Madera Glass ) (NC)
10-2010-0157 · 5/7/2010 · Region 10 · Administrative - Formal
EPA v. WSDOT MOTTMAN MAINTENANCE SITE - OLYMPIA
EF-2010-7841 · 5/7/2010 · Region EF · Administrative - Formal
EPA v. Nissan Forklift
01-2005-1022 · 5/7/2010 · Region 01 · Judicial
EPA v. SAINT GOBAIN CONTAINERS (NC)
HQ-2010-8003 · 5/7/2010 · Region HQ · Administrative - Formal
EPA v. Pratt & Whitney Rocketdyne
07-2010-0193 · 5/7/2010 · Region 07 · Administrative - Formal
EPA v. HOLLAND 1916, INC
10-2005-0245 · 5/7/2010 · Region 10 · Judicial
EPA v. SAINT GOBAIN CONTAINERS, INC (NC) (Lead)
02-2009-7111 · 5/7/2010 · Region 02 · Administrative - Formal
EPA v. Municipality of Toa Baja - Department of Transportation & Public Works
04-2006-9001 · 5/7/2010 · Region 04 · Judicial
EPA v. ST. GOBAIN CONTAINERS, INC. (NATIONAL CASE)
03-2005-0392 · 5/7/2010 · Region 03 · Judicial
EPA v. SAINT GOBAIN CONTAINERS, INC (NATIONAL CASE)
09-2005-0179 · 5/7/2010 · Region 09 · Judicial
EPA v. Saint-Gobain Containers (NC) - Closed (see 09-2008-0505)
05-2011-0135 · 5/7/2010 · Region 05 · Administrative - Formal
EPA v. Milwaukee School of Engineering Notice of Determination
HQ-2010-8004 · 5/7/2010 · Region HQ · Administrative - Formal
EPA v. Line-X Acquisition LLC
05-2010-0066 · 5/7/2010 · Region 05 · Administrative - Formal
EPA v. Arthur Clesen, Inc. (SSURO)
05-2010-0067 · 5/7/2010 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC (SSURO)
06-2000-0853 · 5/7/2010 · Region 06 · Administrative - Formal
EPA v. KOCH PETROLEUM GROUP, INC. - CORPUS CHRISTI TRUCK RACK
04-2010-1009 · 5/6/2010 · Region 04 · Administrative - Formal
EPA v. BIG MAN OIL COMPANY, INC.
06-2010-4510 · 5/6/2010 · Region 06 · Administrative - Formal
EPA v. Wells-Nichols Lease
02-2010-7945 · 5/6/2010 · Region 02 · Administrative - Formal
EPA v. A-Scrap Dealers Inc. (SB) et al.
07-2010-0188 · 5/6/2010 · Region 07 · Administrative - Formal
EPA v. CEDAR FALLS UTILITIES
06-2010-4509 · 5/6/2010 · Region 06 · Administrative - Formal
EPA v. Schwan's Global Supply Chain
EF-2010-7835 · 5/6/2010 · Region EF · Administrative - Formal
EPA v. Carroll Independent Fuel Company
04-2010-0811 · 5/6/2010 · Region 04 · Administrative - Formal
EPA v. HARMONY CDD
10-2010-0222 · 5/6/2010 · Region 10 · Administrative - Formal
EPA v. YAKIMA GOLDING FARMS - HOME FARM
06-2010-4507 · 5/6/2010 · Region 06 · Administrative - Formal
EPA v. Union Pacific
06-2010-0310 · 5/6/2010 · Region 06 · Administrative - Formal
EPA v. Schering Plough Animal Health
06-2010-4851 · 5/6/2010 · Region 06 · Administrative - Formal
EPA v. Patterson UTI Drilling
04-2010-0818 · 5/6/2010 · Region 04 · Administrative - Formal
EPA v. POINCIANA WTP #5
01-2010-2038 · 5/6/2010 · Region 01 · Administrative - Formal
EPA v. SACK DISTRIBUTORS
04-2010-0814 · 5/6/2010 · Region 04 · Administrative - Formal
EPA v. POINCIANA WTP #6
09-2010-4053 · 5/6/2010 · Region 09 · Administrative - Formal
EPA v. Component Hardware Group, Inc. / John S. Dull
06-2010-4339 · 5/6/2010 · Region 06 · Administrative - Formal
EPA v. Eisenhower Yacht Club
08-2009-0009 · 5/6/2010 · Region 08 · Administrative - Formal
EPA v. Turah Pines Bar
06-2010-4338 · 5/6/2010 · Region 06 · Administrative - Formal
EPA v. Pate Gas Unit - TB No. 2
04-2010-0813 · 5/6/2010 · Region 04 · Administrative - Formal
EPA v. POINCIANA WTP #4
06-2010-4343 · 5/6/2010 · Region 06 · Administrative - Formal
EPA v. Hamill & Hamill Lease
04-2010-0812 · 5/6/2010 · Region 04 · Administrative - Formal
EPA v. POINCIANA WTP#1
06-2010-4506 · 5/6/2010 · Region 06 · Administrative - Formal
EPA v. Allen Brothers
05-2010-1240 · 5/5/2010 · Region 05 · Administrative - Formal
EPA v. Hintz Excavating & Blacktop
09-2010-1013 · 5/5/2010 · Region 09 · Administrative - Formal
EPA v. Hafa Dai Hotel
07-2010-0177 · 5/5/2010 · Region 07 · Administrative - Formal
EPA v. CHEMSTAR PRODUCTS COMPANY
09-2010-5053 · 5/5/2010 · Region 09 · Administrative - Formal
EPA v. Bowman Plating Company CA-FO
04-2010-0816 · 5/5/2010 · Region 04 · Administrative - Formal
EPA v. TOWN OF OAKLAND, FL

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.