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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 508 of 1,364.

06-2010-3563 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. NOCS West Gulf
05-2010-0085 · 4/9/2010 · Region 05 · Administrative - Formal
EPA v. Corporate Systems Engineering Notice of Determination
06-2010-3534 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. Shawnee City of Water Treatment Plant
06-2010-3558 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. GE Betz, Inc.
06-2010-3550 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. East Baton Rouge Parish North Wastewater Treatment Plant
06-2010-3548 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. DCP Midstream Black Diamond Plant
08-2010-0099 · 4/9/2010 · Region 08 · Administrative - Formal
EPA v. Delphi Medical System
06-2010-3532 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. Chelford City MUD
06-2010-3541 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. Hayes Minerals 19 No. 1 Production Facility
04-2010-3456 · 4/9/2010 · Region 04 · Administrative - Formal
EPA v. BIO-LAB, INC.
06-2010-3557 · 4/9/2010 · Region 06 · Administrative - Formal
EPA v. Bogalusa City of Wastewater Treatment Plant
03-2008-7012 · 4/8/2010 · Region 03 · Judicial
EPA v. READING COMPANY
02-2009-0867 · 4/8/2010 · Region 02 · Administrative - Formal
EPA v. Marcal Manufacturing, LLC
05-2010-6502 · 4/8/2010 · Region 05 · Administrative - Formal
EPA v. Northland College NOD
02-1999-0020 · 4/8/2010 · Region 02 · Judicial
EPA v. Alcan Aluminum Corporation et al.
02-2010-5103 · 4/7/2010 · Region 02 · Administrative - Formal
EPA v. Janssen Pharmaceutical (SB)
05-2010-1236 · 4/7/2010 · Region 05 · Administrative - Formal
EPA v. Bacon Construction, LLC
03-2010-0027 · 4/7/2010 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA DEPARTMENT OF CORRECTIONS
01-2010-0513 · 4/6/2010 · Region 01 · Administrative - Formal
EPA v. NAVY YARD MILLS SUPERFUND SITE
10-2009-0266 · 4/6/2010 · Region 10 · Judicial
EPA v. STERLING MINING CO. BANKRUPTCY (BUNKER HILL SITE)
06-2010-2710 · 4/6/2010 · Region 06 · Administrative - Formal
EPA v. TGG Pipeline, Ltd
04-2010-3011 · 4/6/2010 · Region 04 · Administrative - Formal
EPA v. CHANGING PARADIGMS, LLC
04-2010-2700 · 4/6/2010 · Region 04 · Administrative - Formal
EPA v. FALCON PROPERTY MANAGEMENT
02-2010-7939 · 4/6/2010 · Region 02 · Administrative - Formal
EPA v. Ralph Martin Tires, Inc. (SB) et al.
07-2010-0134 · 4/6/2010 · Region 07 · Administrative - Formal
EPA v. TRANSCHEMICAL INCORPORATED
04-2010-1515 · 4/6/2010 · Region 04 · Administrative - Formal
EPA v. LOKEY HOMEBUILDERS COMPANY, INC.
09-2009-6501 · 4/6/2010 · Region 09 · Administrative - Formal
EPA v. Gay & Robinson, Inc.
04-2010-3020 · 4/6/2010 · Region 04 · Administrative - Formal
EPA v. THEOCHEM/TIME PRODUCTS
10-2010-0255 · 4/6/2010 · Region 10 · Administrative - Formal
EPA v. CITY OF OLYMPIA - FLEET OPS
10-2010-0155 · 4/6/2010 · Region 10 · Administrative - Formal
EPA v. MERIDIAN VALLEY COUNTRY CLUB
05-2006-0048 · 4/6/2010 · Region 05 · Administrative - Formal
EPA v. Miami Products & Chemical Company
10-2007-0200 · 4/6/2010 · Region 10 · Judicial
EPA v. PACIFIC NORTHERN ENVIRONMENTAL CORP., D.B.A. DEDICATED FUELS INC
08-2005-0086 · 4/6/2010 · Region 08 · Administrative - Formal
EPA v. Line Shack, LLC
02-2010-8026 · 4/5/2010 · Region 02 · Administrative - Formal
EPA v. Dresden Village
05-2010-6505 · 4/5/2010 · Region 05 · Administrative - Formal
EPA v. Cardinal Stritch University NOD
05-2010-6506 · 4/5/2010 · Region 05 · Administrative - Formal
EPA v. Grace College NOD
10-2010-0105 · 4/5/2010 · Region 10 · Administrative - Formal
EPA v. ANDERSON-CALHOUN MINE (BLUE TEE CORP.)
05-2010-6504 · 4/5/2010 · Region 05 · Administrative - Formal
EPA v. Saint Mary-of-the-Woods NOD
04-2010-5006 · 4/5/2010 · Region 04 · Administrative - Formal
EPA v. FAULKNER FARMS
02-2010-3018 · 4/5/2010 · Region 02 · Administrative - Formal
EPA v. Sterling Homes, LLC
02-2009-0012 · 4/2/2010 · Region 02 · Judicial
EPA v. United Fibers, LLC
06-2010-0504 · 4/2/2010 · Region 06 · Administrative - Formal
EPA v. Advance Food Company
HQ-2009-8010 · 4/2/2010 · Region HQ · Administrative - Formal
EPA v. Black & Decker
10-2010-0161 · 4/2/2010 · Region 10 · Judicial
EPA v. TERRY BURGER (ACCESS WARRANT)
06-2008-2878 · 4/2/2010 · Region 06 · Judicial
EPA v. Macdona Union Pacific Train
04-2009-3033 · 4/2/2010 · Region 04 · Administrative - Formal
EPA v. BULLOCH FERTILIZER COMPANY, INC.
06-2009-0512 · 4/2/2010 · Region 06 · Administrative - Formal
EPA v. Tie Tek, LLC
02-2010-2016 · 4/2/2010 · Region 02 · Administrative - Formal
EPA v. Dennis R. McConnell, Esq. Executor for the Estate of Anna McConnell
02-2010-3028 · 4/1/2010 · Region 02 · Administrative - Formal
EPA v. Washington County Sewer District II
09-2010-5520 · 4/1/2010 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 7-2-11 Store #27 (NAV-015)
04-2010-0807 · 4/1/2010 · Region 04 · Administrative - Formal
EPA v. LAKE JACKSON REGIONAL WATER SYSTEM
07-2010-0156 · 4/1/2010 · Region 07 · Administrative - Formal
EPA v. PBI GORDON, INC
04-2010-0798 · 4/1/2010 · Region 04 · Administrative - Formal
EPA v. PALISADES COUNTRY CLUB
05-2010-0112 · 4/1/2010 · Region 05 · Administrative - Formal
EPA v. Sybartic Inc. (Import)
04-2010-0802 · 4/1/2010 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF SOUTH FLORIDA
04-2010-0805 · 4/1/2010 · Region 04 · Administrative - Formal
EPA v. CRESCENT CITY OF, FLORIDA
02-2010-8025 · 4/1/2010 · Region 02 · Administrative - Formal
EPA v. Wolcott Village
02-2010-8024 · 4/1/2010 · Region 02 · Administrative - Formal
EPA v. Franklinville Town Water District #1
04-2010-0808 · 4/1/2010 · Region 04 · Administrative - Formal
EPA v. BRADFORDVILLE REGIONAL WATER SYSTEM
04-2010-0806 · 4/1/2010 · Region 04 · Administrative - Formal
EPA v. GADSDEN COUNTY REGIONAL WATER SYSTEM
06-2010-2880 · 4/1/2010 · Region 06 · Administrative - Formal
EPA v. Coco Resources Site
04-2010-0804 · 4/1/2010 · Region 04 · Administrative - Formal
EPA v. CLERMONT WEST WATER SYSTEM
07-2010-0157 · 4/1/2010 · Region 07 · Administrative - Formal
EPA v. ALBAUGH, INC
03-2010-0153 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. FLEETWOOD BOROUGH
03-2010-0171 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. MIDDLETOWN BOROUGH
02-2010-0810 · 3/31/2010 · Region 02 · Administrative - Formal
EPA v. Reuther Material Company
07-2010-0138 · 3/31/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF ALTA, IOWA
03-2010-0186 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. SHIREMANSTOWN BORO
07-2003-0020 · 3/31/2010 · Region 07 · Administrative - Formal
EPA v. POOLS PRAIRIE SITE
03-2010-0215 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. KENHORST BOROUGH
03-2010-0180 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. PAXTANG BOROUGH
03-2010-0147 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. DOVER TWP
EF-2010-7753 · 3/31/2010 · Region EF · Administrative - Formal
EPA v. Griffith Energy
03-2010-0167 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. MARIETTA BORO
02-2010-0808 · 3/31/2010 · Region 02 · Administrative - Formal
EPA v. The Phillips Companies
02-2010-3123 · 3/31/2010 · Region 02 · Administrative - Formal
EPA v. Segregacion de Lotes Comerciales y Calle de Acceso
03-2010-0214 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. JONESTOWN BOROUGH
03-2010-0220 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. JACKSON TOWNSHIP
03-2010-6043 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORPORATION
07-2004-0362 · 3/31/2010 · Region 07 · Administrative - Formal
EPA v. POOLS PRAIRIE SITE
03-2010-0213 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. JACOBUS BORO
03-2010-0145 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. DAUPHIN COUNTY
03-2010-0148 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. EAST PETERSBURG BOROUGH (LANCASTER)
03-2010-0150 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. EAST PENNSBORO TWP
03-2010-0149 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. EAST HEMPFIELD TWP
03-2010-0161 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. LOWER HEIDELBERG TWP
03-2010-0172 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. MONROE TWP
03-2010-0168 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. MANCHESTER BOROUGH
03-2010-0184 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. ROBESONIA BORO
03-2010-0177 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. NORTH CORNWALL TWP
03-2010-0197 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. SWATARA TWP (LEBANON)
03-2010-0198 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. UPPERLEACOCK TWP
03-2010-0067 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. NANOCHEMONICS HOLDINGS, LLC
07-2010-0133 · 3/31/2010 · Region 07 · Administrative - Formal
EPA v. DONALD SNEEGAS; BETTY WRIGHT; AND CAROL W SNEEGAS TRUST
03-2010-0169 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. MANCHESTER TWP
03-2010-0142 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. CORNWALL BORO (LEBANON)
03-2010-0144 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. CHAMBERSBURG BOROUGH
03-2010-0156 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. HIGHSPIRE BOROUGH
03-2010-0139 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. CAMP HIL BORO
03-2010-0152 · 3/31/2010 · Region 03 · Administrative - Formal
EPA v. FAIRVIEW TWP

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.