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 510 of 1,364.

08-2008-0243 · 3/29/2010 · Region 08 · Administrative - Formal
EPA v. Centerville Water Users Association
02-2009-4102 · 3/29/2010 · Region 02 · Administrative - Formal
EPA v. Veckridge Chemical Company, Inc. (SB)
03-2010-0046 · 3/29/2010 · Region 03 · Administrative - Formal
EPA v. PENMAR SOLUTIONS, INC
03-2010-6020 · 3/29/2010 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (CLYMER ELEMENTARY SCHOOL)
04-2010-2021 · 3/29/2010 · Region 04 · Administrative - Formal
EPA v. BULK PLANTS, INC.
02-2010-0809 · 3/29/2010 · Region 02 · Administrative - Formal
EPA v. Colonial Concrete Company
08-2009-0017 · 3/29/2010 · Region 08 · Administrative - Formal
EPA v. LDS Church Ennis
07-2010-0030 · 3/29/2010 · Region 07 · Administrative - Formal
EPA v. FUTURE FOAM, INC
08-2008-0254 · 3/29/2010 · Region 08 · Administrative - Formal
EPA v. Spring Creek Coal Domestic PWS
07-2009-0282 · 3/29/2010 · Region 07 · Administrative - Formal
EPA v. BRYAN ENTERPRISES, INC
04-2010-4501 · 3/29/2010 · Region 04 · Administrative - Formal
EPA v. ALPINE UTILITIES INC./STOOP CREEK WASTEWATER TREATMENT PLANT
04-2010-0791 · 3/29/2010 · Region 04 · Administrative - Formal
EPA v. OCKLAWAHA
04-2010-0792 · 3/29/2010 · Region 04 · Administrative - Formal
EPA v. WINTER GARDEN, FL, CITY OF
04-2010-0793 · 3/29/2010 · Region 04 · Administrative - Formal
EPA v. LABELLE, CITY OF
08-2009-0016 · 3/29/2010 · Region 08 · Administrative - Formal
EPA v. Thriftway Super Stop
08-2009-0019 · 3/29/2010 · Region 08 · Administrative - Formal
EPA v. Madison County Golf Association
10-2010-0141 · 3/29/2010 · Region 10 · Administrative - Formal
EPA v. MASON COUNTY TRANSPORTATION COOPERATIVE
09-2010-1009 · 3/29/2010 · Region 09 · Administrative - Formal
EPA v. Marianas Cleaners
04-2010-0796 · 3/29/2010 · Region 04 · Administrative - Formal
EPA v. LONGWOOD, FL, CITY OF
10-2010-0140 · 3/29/2010 · Region 10 · Administrative - Formal
EPA v. WASHMAN SHELL
03-2010-0070 · 3/29/2010 · Region 03 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS AND CO
08-2008-0255 · 3/29/2010 · Region 08 · Administrative - Formal
EPA v. Bull River Country Store
03-2010-6022 · 3/29/2010 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISRICT OF PHILADELPHIA (FREDERICK DOUGLASS ELEMENTARY SCHOOL)
02-2009-0841 · 3/29/2010 · Region 02 · Administrative - Formal
EPA v. Brother International Corporation
08-2009-0018 · 3/29/2010 · Region 08 · Administrative - Formal
EPA v. Beaverhead Campground South
03-2010-6038 · 3/26/2010 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA BIBLICAL UNIVERSITY
02-2010-8021 · 3/26/2010 · Region 02 · Administrative - Formal
EPA v. Village of Ovid
02-2010-8020 · 3/26/2010 · Region 02 · Administrative - Formal
EPA v. Great Valley Town Water District #4
03-2010-6030 · 3/26/2010 · Region 03 · Administrative - Formal
EPA v. VIRGINIA TRANSFORMER CORP
02-2010-7938 · 3/26/2010 · Region 02 · Administrative - Formal
EPA v. Tamarind Reef Hotel Green Cey Marina
10-2010-0118 · 3/26/2010 · Region 10 · Administrative - Formal
EPA v. Composite Aquatic Innovations, Inc.
05-2010-3847 · 3/26/2010 · Region 05 · Administrative - Formal
EPA v. Lakeview Farms (Bristol) CAFO
07-2008-0268 · 3/26/2010 · Region 07 · Judicial
EPA v. BLUE TEE CORP AND GOLD FIELDS MINING LLC
02-2010-8018 · 3/26/2010 · Region 02 · Administrative - Formal
EPA v. Town of York
02-2009-0848 · 3/26/2010 · Region 02 · Administrative - Formal
EPA v. M.S. Kennedy Corporation
02-2010-8022 · 3/26/2010 · Region 02 · Administrative - Formal
EPA v. Ellicottville Village
05-2010-3907 · 3/26/2010 · Region 05 · Administrative - Formal
EPA v. ARCELORMITTAL STEEL USA
02-2010-8019 · 3/26/2010 · Region 02 · Administrative - Formal
EPA v. Great Valley Town Water District #2
03-2010-6010 · 3/26/2010 · Region 03 · Administrative - Formal
EPA v. INDUSTRIAL SCIENTIFIC CORPORATION
10-2010-0070 · 3/26/2010 · Region 10 · Administrative - Formal
EPA v. THOMPSON CREEK MINE
10-2010-0259 · 3/26/2010 · Region 10 · Administrative - Formal
EPA v. PORT OF BROWNSVILLE
05-2010-1235 · 3/26/2010 · Region 05 · Administrative - Formal
EPA v. Faulks
07-2009-0290 · 3/26/2010 · Region 07 · Administrative - Formal
EPA v. BIG DOG MOTORCYCLES, LLC
07-2008-0141 · 3/26/2010 · Region 07 · Judicial
EPA v. DOE RUN RESOURCES CORPORATION; JASPER COUNTY
09-2009-2524 · 3/26/2010 · Region 09 · Judicial
EPA v. Operating Industries Inc.(AKA Ameron International), Ninth Partial Consent Decree
04-2010-5793 · 3/25/2010 · Region 04 · Administrative - Formal
EPA v. JOHNSON, JAMES O.
05-2009-4631 · 3/25/2010 · Region 05 · Administrative - Formal
EPA v. Macomb Township
05-2009-4651 · 3/25/2010 · Region 05 · Administrative - Formal
EPA v. Geauga County - Bainbridge OH2804003
05-2009-4632 · 3/25/2010 · Region 05 · Administrative - Formal
EPA v. Pontiac
04-2009-2913 · 3/25/2010 · Region 04 · Administrative - Formal
EPA v. MPD, INC.
05-2009-4630 · 3/25/2010 · Region 05 · Administrative - Formal
EPA v. City of Gibraltar AO
05-2009-4671 · 3/25/2010 · Region 05 · Administrative - Formal
EPA v. Somers Water Utility Stage 2 M/R AO, WI2301421
01-2009-3119 · 3/25/2010 · Region 01 · Administrative - Formal
EPA v. SOUSA CORP
01-2010-0503 · 3/25/2010 · Region 01 · Administrative - Formal
EPA v. AEROVOX
04-2010-8005 · 3/25/2010 · Region 04 · Administrative - Formal
EPA v. DENZIL BOWMAN WASTEWATER TREATMENT PLANT
03-2010-0080 · 3/25/2010 · Region 03 · Administrative - Formal
EPA v. TRIUMVIRATE ENVIRONMENTAL
04-2010-1751 · 3/25/2010 · Region 04 · Administrative - Formal
EPA v. WYNNE, BRADLEY KEITH (LEON'S BARBEQUE)
05-2001-0725 · 3/25/2010 · Region 05 · Judicial
EPA v. SUNOCO, INC., OREGON, OHIO REFINERY (NATIONAL CASE)
03-2010-0118 · 3/25/2010 · Region 03 · Administrative - Formal
EPA v. AMERICAN COMPUTER DEVELOPMENT INCORPORATED
03-2010-0232 · 3/24/2010 · Region 03 · Administrative - Formal
EPA v. CONSUMER MANAGEMENT SERVICES, INC
05-2010-3861 · 3/24/2010 · Region 05 · Administrative - Formal
EPA v. Alro Steel (Jackson) CAFO
02-2010-3501 · 3/24/2010 · Region 02 · Administrative - Formal
EPA v. Dependable Towing & Recovery, Inc. (SB) et al.
05-2010-2607 · 3/24/2010 · Region 05 · Administrative - Formal
EPA v. REGAL RECYCLING, INC.
06-2010-3515 · 3/24/2010 · Region 06 · Administrative - Formal
EPA v. Berwick/Bayou Vista Joint Waterworks
02-2005-0886 · 3/24/2010 · Region 02 · Administrative - Formal
EPA v. Schering-Plough Products, LLC
04-2010-1511 · 3/24/2010 · Region 04 · Administrative - Formal
EPA v. YOUNG CONTRACTING COMPANY, INC.
02-2009-2030 · 3/24/2010 · Region 02 · Administrative - Formal
EPA v. Welch Foods, Inc.
06-2010-2923 · 3/24/2010 · Region 06 · Administrative - Formal
EPA v. Frito-Lay, Inc
10-2010-0142 · 3/24/2010 · Region 10 · Administrative - Formal
EPA v. 212TH CHEVRON
02-2009-9267 · 3/24/2010 · Region 02 · Administrative - Formal
EPA v. Wolfe Landau (SB)
02-2009-0852 · 3/24/2010 · Region 02 · Administrative - Formal
EPA v. Blackstone Business Enterprises, Inc.
04-2010-5005 · 3/24/2010 · Region 04 · Administrative - Formal
EPA v. PEMBERTON TRUCK LINES, INC.
04-2010-5004 · 3/24/2010 · Region 04 · Administrative - Formal
EPA v. BRIDGE OF RUTHERFORD COUNTY, INC.
03-2009-0156 · 3/24/2010 · Region 03 · Administrative - Formal
EPA v. BFS PETROLEUM PRODUCTS, INC A DIVISION OF BRUCETON FARM SERVICE, INC. D/B/A BRUCETON PETROLEUM, INC.
03-2010-0020 · 3/23/2010 · Region 03 · Administrative - Formal
EPA v. HONEYWELL RESINS & CHEMICALS LLC
05-2010-6507 · 3/23/2010 · Region 05 · Administrative - Formal
EPA v. Alverno College NOD
03-2010-0120 · 3/23/2010 · Region 03 · Administrative - Formal
EPA v. HARFORD COUNTY GOVERNMENT
05-2010-0054 · 3/23/2010 · Region 05 · Administrative - Formal
EPA v. KALLE USA (IMPORT)
02-2010-5102 · 3/23/2010 · Region 02 · Administrative - Formal
EPA v. Linde LLC
03-2007-0352 · 3/23/2010 · Region 03 · Judicial
EPA v. NEWELL HOLDINGS DELAWARE, INC.
04-2010-1006 · 3/23/2010 · Region 04 · Administrative - Formal
EPA v. MANEIKIS ENERGY, LLC
04-2010-1778 · 3/23/2010 · Region 04 · Administrative - Formal
EPA v. HAWLEY PRODUCTS, INC.
03-2010-0119 · 3/23/2010 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF BIRDSBORO
03-1995-0232 · 3/22/2010 · Region 03 · Judicial
EPA v. NASSUA METALS (C&D RECYCLING SITE)
03-2010-0079 · 3/22/2010 · Region 03 · Administrative - Formal
EPA v. NEW TILAPIA COMPANY, INC
03-2010-6011 · 3/22/2010 · Region 03 · Administrative - Formal
EPA v. TUCKER INDUSTRIAL LIQUID COATINGS, INC
05-2007-0315 · 3/22/2010 · Region 05 · Administrative - Formal
EPA v. VILLAGE OF LAKE ZURICH
07-2006-0297 · 3/22/2010 · Region 07 · Administrative - Formal
EPA v. RIEFES, INC
09-2010-1008 · 3/22/2010 · Region 09 · Administrative - Formal
EPA v. Northern Lights Energy
06-2010-4324 · 3/22/2010 · Region 06 · Administrative - Formal
EPA v. Pine No. C-1 Tank Battery
03-2010-0078 · 3/22/2010 · Region 03 · Administrative - Formal
EPA v. SCHUYLKILL ENERGY RESOURCES, INC
04-2009-9158 · 3/19/2010 · Region 04 · Administrative - Formal
EPA v. E&C CHEMICALS, INC.
07-2010-0144 · 3/19/2010 · Region 07 · Administrative - Formal
EPA v. WHITMIRE MICRO GEN RESEARCH LABORATORIES, INC
04-2009-9228 · 3/19/2010 · Region 04 · Administrative - Formal
EPA v. MOHAWK INDUSTRIES, INC.
04-2009-9170 · 3/19/2010 · Region 04 · Administrative - Formal
EPA v. INNOVATIVE CIRCUITS, INC.
03-2010-6040 · 3/19/2010 · Region 03 · Administrative - Formal
EPA v. FEDERAL BUREAU OF PRISONS - CUMBERLAND
04-2008-9221 · 3/19/2010 · Region 04 · Administrative - Formal
EPA v. CAROLINA CHEMICALS, LLC
08-2009-0113 · 3/19/2010 · Region 08 · Administrative - Formal
EPA v. Old Orchard/Meridian Commercial Construction
04-2010-1769 · 3/19/2010 · Region 04 · Administrative - Formal
EPA v. CHAMPION LABORATORIES, INC.
03-2010-6041 · 3/19/2010 · Region 03 · Administrative - Formal
EPA v. U S DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS

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.