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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 506 of 1,364.

05-2010-0071 · 5/5/2010 · Region 05 · Administrative - Formal
EPA v. LTD COMMODITIES (IMPORT)
05-1999-0706 · 5/5/2010 · Region 05 · Administrative - Formal
EPA v. BRIARWOOD TERRACE
04-2010-0816 · 5/5/2010 · Region 04 · Administrative - Formal
EPA v. TOWN OF OAKLAND, FL
09-2010-7007 · 5/5/2010 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2010 - 203 - Career Success High School - Main Campus
09-2010-1013 · 5/5/2010 · Region 09 · Administrative - Formal
EPA v. Hafa Dai Hotel
03-2004-0303 · 5/5/2010 · Region 03 · Administrative - Formal
EPA v. Norfolk Naval Shipyard
05-2010-4696 · 5/5/2010 · Region 05 · Administrative - Formal
EPA v. Willow Springs Mobile Home Park AO for TCR/LCR M/R and CCR Viols.
04-2010-0815 · 5/5/2010 · Region 04 · Administrative - Formal
EPA v. HIDE-A-WAY RV RESORT
05-2010-1240 · 5/5/2010 · Region 05 · Administrative - Formal
EPA v. Hintz Excavating & Blacktop
04-2010-0819 · 5/5/2010 · Region 04 · Administrative - Formal
EPA v. EVERGLADES CITY
04-2010-0817 · 5/5/2010 · Region 04 · Administrative - Formal
EPA v. ST. JOHNS RIVER UTILITY
04-2010-0810 · 5/5/2010 · Region 04 · Administrative - Formal
EPA v. LAKE MARY, FL, CITY OF
04-2010-0809 · 5/5/2010 · Region 04 · Administrative - Formal
EPA v. SOUTH MARTIN REGIONAL UTILITY
10-2010-0156 · 5/5/2010 · Region 10 · Administrative - Formal
EPA v. BUDGET RENT-A-CAR OF WA-OR, INC.
04-2010-5796 · 5/4/2010 · Region 04 · Administrative - Formal
EPA v. D'ISERNIA, BRIAN / NORTHWEST FLORIDA HOLDINGS, INC. / LAGOON LANDING, LLC / LAGOON HOLDINGS, LLC
04-2010-1008 · 5/4/2010 · Region 04 · Administrative - Formal
EPA v. BIG TOP OIL CO.
04-2010-2027 · 5/4/2010 · Region 04 · Administrative - Formal
EPA v. FLORIDA ICE MANUFACTURING CORPORATION
04-2010-5012 · 5/4/2010 · Region 04 · Administrative - Formal
EPA v. YADKIN VALLEY PAVING, INC.
04-2010-9012 · 5/4/2010 · Region 04 · Judicial
EPA v. SANFORD GASIFICATION PLANT
04-2010-2711 · 5/4/2010 · Region 04 · Administrative - Formal
EPA v. BENCHMARK ROLLINGWOOD APARTMENTS, LP
01-2010-2036 · 5/3/2010 · Region 01 · Administrative - Formal
EPA v. MYRA DISTRIBUTING
07-2010-0178 · 5/3/2010 · Region 07 · Administrative - Formal
EPA v. CLEAN HARBORS ENVIRONMENTAL SERVICES, INC
01-2010-2039 · 5/3/2010 · Region 01 · Administrative - Formal
EPA v. MIRANT KENDALL
07-2010-0175 · 5/3/2010 · Region 07 · Administrative - Formal
EPA v. ELLSWORTH COOP
02-2010-8322 · 5/3/2010 · Region 02 · Administrative - Formal
EPA v. Zamas Community
02-2010-8324 · 5/3/2010 · Region 02 · Administrative - Formal
EPA v. Jacanas Piedras Blancas 2 Community
07-2010-0200 · 5/3/2010 · Region 07 · Administrative - Formal
EPA v. GENERAL SERVICES ADMINISTRATION BANNISTER FEDERAL COMPLEX (FF)
08-2010-0086 · 5/3/2010 · Region 08 · Administrative - Formal
EPA v. Wolf Creek Pass Tanker Truck Release Site
06-2010-3302 · 5/3/2010 · Region 06 · Administrative - Formal
EPA v. LaFarge North America
07-2010-0176 · 5/3/2010 · Region 07 · Administrative - Formal
EPA v. SD FERTILIZER AND SPRAYING
07-2010-0174 · 5/3/2010 · Region 07 · Administrative - Formal
EPA v. COOPERATIVE AGRICULTURAL SERVICES, INC
07-2010-0173 · 5/3/2010 · Region 07 · Administrative - Formal
EPA v. FRONTIER EQUITY EXCHANGE
02-2010-8300 · 5/3/2010 · Region 02 · Administrative - Formal
EPA v. Finca Los Garcia Community
02-2010-8323 · 5/3/2010 · Region 02 · Administrative - Formal
EPA v. Apeadero I Inc. Community
07-2010-0182 · 5/3/2010 · Region 07 · Administrative - Formal
EPA v. GROWMARK, INC
04-2010-5009 · 5/3/2010 · Region 04 · Administrative - Formal
EPA v. BRIGGS & STRATTON CORP.
10-2000-0064 · 5/2/2010 · Region 10 · Administrative - Formal
EPA v. CITY OF STITES WASTEWATER TREATMENT FACILITY
06-2010-3560 · 4/30/2010 · Region 06 · Administrative - Formal
EPA v. Orange City of Link Street Plant
06-2010-3561 · 4/30/2010 · Region 06 · Administrative - Formal
EPA v. Coastal Water Authority
06-2010-3524 · 4/30/2010 · Region 06 · Administrative - Formal
EPA v. Gas Innovations
06-2010-3556 · 4/30/2010 · Region 06 · Administrative - Formal
EPA v. Centerpoint Energy Sligo Gas Plant
06-2008-1220 · 4/30/2010 · Region 06 · Administrative - Formal
EPA v. Osage County RWS and SWD #3
07-2010-0155 · 4/30/2010 · Region 07 · Administrative - Formal
EPA v. MICHAEL AND SANDRA ROTHFUSS
02-2009-0834 · 4/30/2010 · Region 02 · Administrative - Formal
EPA v. Qualitrol Company, LLC
06-2010-3564 · 4/30/2010 · Region 06 · Administrative - Formal
EPA v. Baytown City of Northeast District Wastewater Treatment Plant
04-2010-2710 · 4/29/2010 · Region 04 · Administrative - Formal
EPA v. APEXICAL, INC.
EF-2010-7902 · 4/29/2010 · Region EF · Administrative - Formal
EPA v. American Performance Technologies
07-2010-0099 · 4/29/2010 · Region 07 · Administrative - Formal
EPA v. UNITED PARCEL SERVICE, INC
02-2010-2011 · 4/29/2010 · Region 02 · Administrative - Formal
EPA v. City of New York
04-1997-0094 · 4/28/2010 · Region 04 · Judicial
EPA v. STAUFFER CHEMICAL (TAMPA, FL)
04-2010-8012 · 4/28/2010 · Region 04 · Administrative - Formal
EPA v. THE EGGO COMPANY
10-2010-0125 · 4/28/2010 · Region 10 · Administrative - Formal
EPA v. Ski Lifts Inc - Central
10-2010-0126 · 4/28/2010 · Region 10 · Administrative - Formal
EPA v. Ski Lifts, Inc - East
03-2010-7002 · 4/28/2010 · Region 03 · Judicial
EPA v. CODY BEDFORD
06-2009-1865 · 4/28/2010 · Region 06 · Administrative - Formal
EPA v. Tarwater Oil and Gas LLC
10-2010-0128 · 4/28/2010 · Region 10 · Administrative - Formal
EPA v. Ski Lifts, Inc - Alpental
04-2010-9005 · 4/28/2010 · Region 04 · Judicial
EPA v. ITT THOMPSON INDUSTRIES SUPERFUND SITE
02-2010-2017 · 4/28/2010 · Region 02 · Administrative - Formal
EPA v. Shieldalloy Metallurgical Corporation et al.
07-2010-0315 · 4/28/2010 · Region 07 · Administrative - Formal
EPA v. BLUE SPRINGS DEVELOPMENT TWO, LLC
10-2010-0123 · 4/28/2010 · Region 10 · Administrative - Formal
EPA v. Air America Fuel & Service, Inc.
10-2010-0124 · 4/28/2010 · Region 10 · Administrative - Formal
EPA v. Columbia Pacific Aviation, Inc.
02-2010-7946 · 4/28/2010 · Region 02 · Administrative - Formal
EPA v. City of Ogdensburg DPW et al.
10-2010-0127 · 4/28/2010 · Region 10 · Administrative - Formal
EPA v. Ski Lifts Inc. - West
07-2010-0172 · 4/28/2010 · Region 07 · Administrative - Formal
EPA v. BROWN TRANSFER AND STORAGE
02-2010-1005 · 4/28/2010 · Region 02 · Administrative - Formal
EPA v. Tonawanda Coke Corporation
06-2010-2708 · 4/28/2010 · Region 06 · Administrative - Formal
EPA v. Russell Sand & Gravel
05-2009-9912 · 4/27/2010 · Region 05 · Administrative - Formal
EPA v. Elite Enterprises, Inc.
05-2009-9913 · 4/27/2010 · Region 05 · Administrative - Formal
EPA v. Creative Liquid Coatings, Inc.
02-2009-0009 · 4/27/2010 · Region 02 · Judicial
EPA v. Hercules Chemical Company, Inc. (SB)
04-2010-9811 · 4/27/2010 · Region 04 · Administrative - Formal
EPA v. HIGHLAND BP SERVICE
05-2010-6508 · 4/27/2010 · Region 05 · Administrative - Formal
EPA v. University of Evansville NOD
07-2010-0120 · 4/27/2010 · Region 07 · Administrative - Formal
EPA v. UNIVERSITY OF CENTRAL MISSOURI
07-2010-0136 · 4/26/2010 · Region 07 · Administrative - Formal
EPA v. NAVICO DBA NAVY BRAND MANUFACTURING CO
10-2010-0041 · 4/26/2010 · Region 10 · Administrative - Formal
EPA v. Bellevue Distribution Center
01-2010-2035 · 4/26/2010 · Region 01 · Administrative - Formal
EPA v. WESTERLY WWTF
02-2010-3033 · 4/26/2010 · Region 02 · Administrative - Formal
EPA v. City of Glens Falls WWTP
07-2010-0135 · 4/26/2010 · Region 07 · Administrative - Formal
EPA v. CHEMICAL PACKAGING CORP
07-2010-0151 · 4/26/2010 · Region 07 · Administrative - Formal
EPA v. HOME TRAILER PARK INCORPORATED
03-2007-0342 · 4/26/2010 · Region 03 · Judicial
EPA v. NORTH PENN AREA 12 SUPERFUND SITE
06-2009-2721 · 4/23/2010 · Region 06 · Administrative - Formal
EPA v. Meadow Lake Holdings, LLC
05-2010-0063 · 4/23/2010 · Region 05 · Administrative - Formal
EPA v. TRADE ASSOCIATES GROUP
08-2008-0169 · 4/23/2010 · Region 08 · Administrative - Formal
EPA v. Agnes Leggins PWS-Lodgepole Housing
05-2010-0313 · 4/23/2010 · Region 05 · Administrative - Formal
EPA v. HUBER HEIGHTS CITY OF
05-2010-0310 · 4/23/2010 · Region 05 · Administrative - Formal
EPA v. City of Vandalia
04-2010-9812 · 4/23/2010 · Region 04 · Administrative - Formal
EPA v. JOHNNY'S MART
05-2010-0399 · 4/23/2010 · Region 05 · Administrative - Formal
EPA v. City of Huber Heights SSO AO
02-2009-0015 · 4/23/2010 · Region 02 · Judicial
EPA v. Lyondell Chemical Company, Inc. et al. (NC)(NLP)
05-2010-0311 · 4/23/2010 · Region 05 · Administrative - Formal
EPA v. City of Tipp City
03-2009-7012 · 4/23/2010 · Region 03 · Judicial
EPA v. LYONDELL CHEMICAL - MILLENNIUM HOLDINGS, LLC, ET. AL., IN RE (NATIONAL CASE)
05-2010-0308 · 4/23/2010 · Region 05 · Administrative - Formal
EPA v. TRI-CITIES NORTH REGIONAL WASTEWATER AUTHORITY
06-2010-2886 · 4/23/2010 · Region 06 · Judicial
EPA v. Lyondell (National Case)
05-2010-5501 · 4/23/2010 · Region 05 · Administrative - Formal
EPA v. Sanimax
04-2009-9025 · 4/23/2010 · Region 04 · Judicial
EPA v. MILLENNIUM SPECIALTY CHEMICALS (aka LYONDELL) (NATIONAL CASE) (BNK)
06-2009-3406 · 4/23/2010 · Region 06 · Judicial
EPA v. Houston Refining L.P. (HRO)
09-2010-2519 · 4/23/2010 · Region 09 · Judicial
EPA v. Lyondell Bankruptcy (NC)
05-2009-1013 · 4/23/2010 · Region 05 · Judicial
EPA v. LYONDELL CHEMICAL COMPANY, ET AL (NATIONAL CASE)(LEAD)
03-2010-0109 · 4/22/2010 · Region 03 · Administrative - Formal
EPA v. GREATER GRACE WORLD OUTREACH , INC
02-2010-7944 · 4/22/2010 · Region 02 · Administrative - Formal
EPA v. Creekside Convenience Store, Inc. (SB) et al.
01-2001-0012 · 4/22/2010 · Region 01 · Judicial
EPA v. ROBERT DESMOND
09-2009-4042 · 4/22/2010 · Region 09 · Administrative - Formal
EPA v. VF Outdoor, Inc.

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.