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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 507 of 1,364.

05-2010-0107 · 4/22/2010 · Region 05 · Administrative - Formal
EPA v. HOMAX GROUP (IMPORT)
09-2009-4042 · 4/22/2010 · Region 09 · Administrative - Formal
EPA v. VF Outdoor, Inc.
05-2009-4665 · 4/21/2010 · Region 05 · Administrative - Formal
EPA v. Spencer Water Department OH5201611
01-2009-7005 · 4/21/2010 · Region 01 · Administrative - Formal
EPA v. PETER FONDINI
04-2010-2025 · 4/21/2010 · Region 04 · Administrative - Formal
EPA v. LASKO PRODUCTS, INC.
04-2010-1513 · 4/21/2010 · Region 04 · Administrative - Formal
EPA v. FORSYTH GRADING AND HAULING, LLC
03-2009-0288 · 4/21/2010 · Region 03 · Administrative - Formal
EPA v. PENINSULA OIL CO, INC
04-2010-8011 · 4/21/2010 · Region 04 · Administrative - Formal
EPA v. TYSON FOODS, INC.
08-2009-0212 · 4/21/2010 · Region 08 · Administrative - Formal
EPA v. D & G Automotive
04-2010-3031 · 4/21/2010 · Region 04 · Administrative - Formal
EPA v. WELLMAN, INC.
03-2010-0240 · 4/20/2010 · Region 03 · Administrative - Formal
EPA v. KEHILAT SHALOM CONGREGATION
07-2010-0154 · 4/20/2010 · Region 07 · Administrative - Formal
EPA v. CHAMBERLAIN MANUFACTURING CORPORATION
01-2010-0506 · 4/20/2010 · Region 01 · Judicial
EPA v. PARKER STREET WASTE SITE / MAP 81/LOT 127
01-2010-0508 · 4/20/2010 · Region 01 · Judicial
EPA v. PARKER STREET WASTE SITE / OFFEY
01-2010-0510 · 4/20/2010 · Region 01 · Judicial
EPA v. PARKER STREET WASTE SITE / CRONIN
06-2010-0622 · 4/20/2010 · Region 06 · Administrative - Formal
EPA v. Longview Brass & Aluminum Co., Inc.
04-2009-4790 · 4/20/2010 · Region 04 · Administrative - Formal
EPA v. E. I. DUPONT DE NEMOURS & COMPANY
03-2010-0107 · 4/20/2010 · Region 03 · Administrative - Formal
EPA v. EAST FALLS GULF, INC
03-2010-0230 · 4/20/2010 · Region 03 · Administrative - Formal
EPA v. COMPUNETICS, INC
04-2009-9109 · 4/20/2010 · Region 04 · Administrative - Formal
EPA v. HENDRICKSON TRUCK SUSPENSION SYSTEMS
05-2009-1033 · 4/20/2010 · Region 05 · Judicial
EPA v. FOX RIVER NRDA/PCB RELEASES CONSENT DECREE (CERCLA)
06-2010-0620 · 4/20/2010 · Region 06 · Administrative - Formal
EPA v. Pauluhn Electric
02-2010-3026 · 4/20/2010 · Region 02 · Administrative - Formal
EPA v. Broome County Department of Aviation
05-2006-3655 · 4/20/2010 · Region 05 · Administrative - Formal
EPA v. Glacier Daido America LLC/Dana Atlantic LLC
10-2010-0005 · 4/20/2010 · Region 10 · Administrative - Formal
EPA v. KINROSS DELAMAR MINING COMPANY, DELAMAR AND STONE CABIN MINES (FF)
02-2009-5211 · 4/20/2010 · Region 02 · Administrative - Formal
EPA v. HygienicAire, Inc. (SB)
03-1997-0373 · 4/20/2010 · Region 03 · Judicial
EPA v. KENNETH MCDONALD DBA AMERICAN ASBESTOS ABATEMENT COMPANY
04-2010-4503 · 4/20/2010 · Region 04 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS AND COMPANY
01-2010-0507 · 4/20/2010 · Region 01 · Judicial
EPA v. PARKER STREET WASTE SITE / MAP 81/LOT 129
01-2010-0505 · 4/20/2010 · Region 01 · Judicial
EPA v. PARKER STREET WASTE SITE / MAP 81/LOT 126
10-2009-0082 · 4/19/2010 · Region 10 · Judicial
EPA v. BUNKER HILL: WALLACE YARD REMOVAL
02-2010-7943 · 4/19/2010 · Region 02 · Administrative - Formal
EPA v. Ron's Service (SB) et al.
05-2010-0062 · 4/19/2010 · Region 05 · Administrative - Formal
EPA v. KBB Lydia, LLC and Kirk B. Bruce
06-2010-4342 · 4/19/2010 · Region 06 · Administrative - Formal
EPA v. Yturria Cattle Company Tank Battery
02-2010-7942 · 4/19/2010 · Region 02 · Administrative - Formal
EPA v. Farrow's Auto Service, Inc. (SB) et al.
06-2010-4334 · 4/19/2010 · Region 06 · Administrative - Formal
EPA v. Irene Sherrin Compressor Station
06-2010-4333 · 4/19/2010 · Region 06 · Administrative - Formal
EPA v. Irene Sherrin 4-T
06-2010-4341 · 4/19/2010 · Region 06 · Administrative - Formal
EPA v. Alex Ramey Central TB
06-2010-4505 · 4/19/2010 · Region 06 · Administrative - Formal
EPA v. Link Oil Company
05-2010-0040 · 4/19/2010 · Region 05 · Administrative - Formal
EPA v. Xtreme Design Labs, Inc.
05-2009-0074 · 4/19/2010 · Region 05 · Administrative - Formal
EPA v. Ricky Punches
04-2010-3028 · 4/16/2010 · Region 04 · Administrative - Formal
EPA v. ASSOCIATED REGISTRATIONS
03-2010-0245 · 4/16/2010 · Region 03 · Administrative - Formal
EPA v. FORT BELVOIR WATER SYSTEM
05-2010-2700 · 4/16/2010 · Region 05 · Administrative - Formal
EPA v. ELASTOMERIC ROOFING SYSTEMS NOTICE OF DETERMINATION
05-2010-0064 · 4/16/2010 · Region 05 · Administrative - Formal
EPA v. WALGREENS (IMPORT DENIAL PORT OF PORT HURON)
04-2010-2019 · 4/16/2010 · Region 04 · Administrative - Formal
EPA v. EGYPTIAN LACQUER MANUFACTURING CO.
04-2010-9814 · 4/16/2010 · Region 04 · Administrative - Formal
EPA v. VILLAGE TRADER
08-2008-0167 · 4/16/2010 · Region 08 · Administrative - Formal
EPA v. Prairie Mountain Utilities/Ft. Belknap
05-2010-0065 · 4/16/2010 · Region 05 · Administrative - Formal
EPA v. WALGREENS (IMPORT DENIAL PORT OF CHICAGO)
02-2010-3125 · 4/16/2010 · Region 02 · Administrative - Formal
EPA v. Advantix Engineering Corporation
02-2009-3459 · 4/16/2010 · Region 02 · Administrative - Formal
EPA v. Municipality of Toa Alta
08-2010-0053 · 4/15/2010 · Region 08 · Administrative - Formal
EPA v. FedEx Freight
09-2010-2508 · 4/15/2010 · Region 09 · Administrative - Formal
EPA v. Aztec Specialty Chemical AO for Removal
02-2010-7940 · 4/15/2010 · Region 02 · Administrative - Formal
EPA v. Ossining Operations Center et al.
02-2010-2010 · 4/15/2010 · Region 02 · Administrative - Formal
EPA v. Quality Distribution, Inc.
02-2009-0828 · 4/15/2010 · Region 02 · Administrative - Formal
EPA v. Wyeth Ayerst Lederle, LLC
02-2010-7941 · 4/15/2010 · Region 02 · Administrative - Formal
EPA v. James Harris Transport (SB) et al.
06-2010-0303 · 4/15/2010 · Region 06 · Administrative - Formal
EPA v. Voluntary Purchasing Groups, Inc.
09-2010-1012 · 4/15/2010 · Region 09 · Administrative - Formal
EPA v. Continental Micronesia, Inc.
EF-2010-7798 · 4/15/2010 · Region EF · Administrative - Formal
EPA v. Forward Trading
03-2007-0098 · 4/15/2010 · Region 03 · Administrative - Formal
EPA v. H.C. MCCOMAS FUEL CO.
06-2009-4883 · 4/15/2010 · Region 06 · Judicial
EPA v. Magellan Pipeline Company (Midstream Partners)
10-2010-0261 · 4/15/2010 · Region 10 · Administrative - Formal
EPA v. ARLINGTON 76
08-2008-0058 · 4/15/2010 · Region 08 · Administrative - Formal
EPA v. Springfield Municipal Airport
04-2010-9813 · 4/15/2010 · Region 04 · Administrative - Formal
EPA v. HANDY MART 58
03-2010-0108 · 4/14/2010 · Region 03 · Administrative - Formal
EPA v. PATAPSCO WASTEWATER TREATMENT
06-2009-3316 · 4/14/2010 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips Chemical Company LP
06-2010-0505 · 4/14/2010 · Region 06 · Administrative - Formal
EPA v. GCC Rio Grande Inc.
06-2010-2712 · 4/14/2010 · Region 06 · Administrative - Formal
EPA v. Timothy Fanguy
03-2010-6042 · 4/13/2010 · Region 03 · Administrative - Formal
EPA v. NEO INDUSTRIES (WEIRTON)
04-2010-2709 · 4/13/2010 · Region 04 · Administrative - Formal
EPA v. CALGON CARBON CORPORATION
06-2010-4330 · 4/13/2010 · Region 06 · Administrative - Formal
EPA v. Lake Country Marina
07-2010-0074 · 4/13/2010 · Region 07 · Administrative - Formal
EPA v. MGK INC, ET AL
04-2010-0801 · 4/13/2010 · Region 04 · Administrative - Formal
EPA v. DADE, FL, CITY, OF
05-2010-0060 · 4/13/2010 · Region 05 · Administrative - Formal
EPA v. SPORICLEAN, ET AL
04-2010-1752 · 4/13/2010 · Region 04 · Administrative - Formal
EPA v. PECHINEY PLASTIC PACKAGING, INC.
06-2010-4321 · 4/12/2010 · Region 06 · Administrative - Formal
EPA v. Belle Star Marina
06-2010-0621 · 4/12/2010 · Region 06 · Administrative - Formal
EPA v. Durcon Incorporated
06-2010-4336 · 4/12/2010 · Region 06 · Administrative - Formal
EPA v. J. D. Brock A Tank Battery (Remco Services)
02-2010-9141 · 4/12/2010 · Region 02 · Administrative - Formal
EPA v. Firmenich Incorporated
06-2010-4331 · 4/12/2010 · Region 06 · Administrative - Formal
EPA v. Texoma Marina and Resort
06-2010-4329 · 4/12/2010 · Region 06 · Administrative - Formal
EPA v. Harbor One Marina
06-2010-4335 · 4/12/2010 · Region 06 · Administrative - Formal
EPA v. Daughtery #3 SWD
03-2010-0106 · 4/12/2010 · Region 03 · Administrative - Formal
EPA v. IRVIN LEVIN
02-2009-3317 · 4/12/2010 · Region 02 · Administrative - Formal
EPA v. Vornado Reality Trust
06-2010-4332 · 4/12/2010 · Region 06 · Administrative - Formal
EPA v. East Central Tank Battery
10-2010-0058 · 4/12/2010 · Region 10 · Administrative - Formal
EPA v. AUTOMOTIVE AND INDUSTRIAL DISTRIBUTORS
04-2010-0799 · 4/12/2010 · Region 04 · Administrative - Formal
EPA v. SUMTER CORRECTIONAL INSTITUTION
06-2010-3548 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. DCP Midstream Black Diamond Plant
06-2010-3563 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. NOCS West Gulf
06-2010-3550 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. East Baton Rouge Parish North Wastewater Treatment Plant
06-2010-3544 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. BASF Beaumont Plant
08-2010-0099 · 4/9/2010 · Region 08 · Administrative - Formal
EPA v. Delphi Medical System
06-2010-3518 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. Morton International Advanced Materials
06-2008-2852 · 4/9/2010 · Region 06 · Judicial
EPA v. Delfasco Forge
04-2010-3456 · 4/9/2010 · Region 04 · Administrative - Formal
EPA v. BIO-LAB, INC.
08-2010-0196 · 4/9/2010 · Region 08 · Administrative - Formal
EPA v. Vail Valley Medical Center
05-2010-0087 · 4/9/2010 · Region 05 · Administrative - Formal
EPA v. Kerrigan Lewis Notice of Determination
06-2010-3542 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. Muskogee City of Pollution Control Plant
05-2010-0084 · 4/9/2010 · Region 05 · Administrative - Formal
EPA v. Tomoegawa Notice of Determination

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.