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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 511 of 1,364.

04-2003-9047 · 3/18/2010 · Region 04 · Judicial
EPA v. ECUSTA MILL SUPERFUND SITE (BNK REFERRAL)
06-2010-3554 · 3/18/2010 · Region 06 · Administrative - Formal
EPA v. JW Operating Company - Red Chute JT
05-2010-4694 · 3/18/2010 · Region 05 · Administrative - Formal
EPA v. Madison Village - CCR AO - OH4300903
04-2010-2016 · 3/18/2010 · Region 04 · Administrative - Formal
EPA v. STARCHEM, LLC
07-2005-0223 · 3/18/2010 · Region 07 · Administrative - Formal
EPA v. UNIVERSAL, INC
05-2010-0055 · 3/18/2010 · Region 05 · Administrative - Formal
EPA v. GEA FARM TECHNOLOGIES (IMPORT)
06-2010-3553 · 3/18/2010 · Region 06 · Administrative - Formal
EPA v. JW Operating Company - Caddo Port Dehy Facility
06-2010-3549 · 3/18/2010 · Region 06 · Administrative - Formal
EPA v. Mabank City of Water Treatment Plant
04-2010-5503 · 3/18/2010 · Region 04 · Administrative - Formal
EPA v. NOONAN, ROBERT, CANDLE RIDGE MINING, INC.
04-2008-9152 · 3/18/2010 · Region 04 · Administrative - Formal
EPA v. SOUTHERN ADVENTIST UNIVERSITY
04-2009-9113 · 3/18/2010 · Region 04 · Administrative - Formal
EPA v. CUMBERLAND UNIVERSITY
02-2009-0820 · 3/18/2010 · Region 02 · Administrative - Formal
EPA v. Ricoh Americas Corporation
02-2010-7936 · 3/18/2010 · Region 02 · Administrative - Formal
EPA v. George Anthony Service, Inc. (SB) et al.
02-2010-7935 · 3/18/2010 · Region 02 · Administrative - Formal
EPA v. Delta (SB) et al.
06-2010-3555 · 3/18/2010 · Region 06 · Administrative - Formal
EPA v. Coalgate Gas Processing Plant - Kahuna Operating
02-2010-9241 · 3/18/2010 · Region 02 · Administrative - Formal
EPA v. Special Materials Company (SB)
02-2009-3460 · 3/18/2010 · Region 02 · Administrative - Formal
EPA v. Wyeth Pharmaceuticals Company, Inc,
03-2005-0075 · 3/18/2010 · Region 03 · Judicial
EPA v. LAFARGE NORTH AMERICA, INC (NATIONAL CASE)
10-2004-0257 · 3/18/2010 · Region 10 · Judicial
EPA v. LAFARGE CORPORATION SEATTLE PLANT (NC)
06-2010-3552 · 3/18/2010 · Region 06 · Administrative - Formal
EPA v. JW Operating Company, Highway 5 Facility
03-2010-0231 · 3/18/2010 · Region 03 · Administrative - Formal
EPA v. E I DUPONT DE NEMOURS AND COMPANY
02-2009-3404 · 3/18/2010 · Region 02 · Administrative - Formal
EPA v. Robinson Concrete, Inc.
07-2010-0125 · 3/18/2010 · Region 07 · Administrative - Formal
EPA v. AGRI PRODUCERS, INC
02-2009-1221 · 3/18/2010 · Region 02 · Administrative - Formal
EPA v. PREPA San Juan
04-2008-2536 · 3/18/2010 · Region 04 · Administrative - Formal
EPA v. 26th STREET RENTAL CORPORATION
03-2010-0229 · 3/18/2010 · Region 03 · Administrative - Formal
EPA v. PIKEWOOD NATIONAL GOLF COURSE
04-2010-1007 · 3/18/2010 · Region 04 · Administrative - Formal
EPA v. BROOKSTON RESOURCES, INC. / BROOKER, JAMES H.
03-2010-0039 · 3/17/2010 · Region 03 · Administrative - Formal
EPA v. LONE MAPLE AGRICULTURAL SERVICES, INC
03-2010-0111 · 3/17/2010 · Region 03 · Administrative - Formal
EPA v. FIRST CAPITAL INSULATION(SB)
EF-2010-7868 · 3/17/2010 · Region EF · Administrative - Formal
EPA v. Doosan Infracore America
10-2010-0067 · 3/17/2010 · Region 10 · Administrative - Formal
EPA v. Unigard Insurance Company
03-2010-6021 · 3/17/2010 · Region 03 · Administrative - Formal
EPA v. A. JACKSON ELEMENTARY SCHOOL
06-2010-1763 · 3/17/2010 · Region 06 · Administrative - Formal
EPA v. Socorro, City of (NMU001642)
06-1995-0297 · 3/17/2010 · Region 06 · Administrative - Formal
EPA v. ALTUS AIR FORCE BASE
04-2010-2017 · 3/17/2010 · Region 04 · Administrative - Formal
EPA v. CERADYNE, INC.
10-2010-0020 · 3/17/2010 · Region 10 · Administrative - Formal
EPA v. INDUSTRIAL OIL SPILL, KLAMATH FALLS, OREGON
06-2010-4328 · 3/17/2010 · Region 06 · Administrative - Formal
EPA v. O. D. McGee Tank Battery
06-2010-4327 · 3/17/2010 · Region 06 · Administrative - Formal
EPA v. Doris Tank Battery
07-2010-0127 · 3/17/2010 · Region 07 · Administrative - Formal
EPA v. VIKING PUMP
07-2010-0126 · 3/17/2010 · Region 07 · Administrative - Formal
EPA v. BIO MASS RENEWABLE TECH, INC
10-2010-0068 · 3/17/2010 · Region 10 · Administrative - Formal
EPA v. Safeway Inc (Bellevue Bread Plant)
03-2010-6017 · 3/17/2010 · Region 03 · Administrative - Formal
EPA v. ADD B. ANDERSON ELEMENTARY SCHOOL
03-2010-6019 · 3/17/2010 · Region 03 · Administrative - Formal
EPA v. MARTHA WASHINGTON ACADEMICS PLUS SCHOOL
04-2010-8006 · 3/16/2010 · Region 04 · Administrative - Formal
EPA v. GREENEVILLE WATER TREATMENT PLANT
04-2010-1254 · 3/16/2010 · Region 04 · Administrative - Formal
EPA v. MULLINS, SCOTT / ARNCO OIL & GAS, LLC / BRUCE ARNOLD
01-2010-1011 · 3/16/2010 · Region 01 · Administrative - Formal
EPA v. PREFERRED FREEZER SERVICES
05-2010-4704 · 3/16/2010 · Region 05 · Administrative - Formal
EPA v. M & C Mobile Home Park_OH5000912 - SB
04-2010-5786 · 3/16/2010 · Region 04 · Administrative - Formal
EPA v. SOILEAU, JR., WARREN
05-2010-9908 · 3/16/2010 · Region 05 · Administrative - Formal
EPA v. Drug & Laboratory Disposal (SB)
04-2009-3031 · 3/16/2010 · Region 04 · Administrative - Formal
EPA v. FLORIDA AQUAFARMS, INC.
06-2009-5502 · 3/16/2010 · Region 06 · Administrative - Formal
EPA v. Northeastern Regional Hospital - former (UST)
08-2010-0080 · 3/16/2010 · Region 08 · Administrative - Formal
EPA v. Grand Forks Air Force Base
03-2010-6027 · 3/16/2010 · Region 03 · Administrative - Formal
EPA v. GENEVA COLLEGE
10-2010-0066 · 3/16/2010 · Region 10 · Administrative - Formal
EPA v. IdaCold LLC
03-2010-0110 · 3/16/2010 · Region 03 · Administrative - Formal
EPA v. MCQUEEN, MICHAEL
05-2001-0496 · 3/15/2010 · Region 05 · Administrative - Formal
EPA v. WHITE ACRE TURKEY, LLC
04-2010-9111 · 3/15/2010 · Region 04 · Administrative - Formal
EPA v. FAIRWAY FORD, INC.
06-2009-2752 · 3/15/2010 · Region 06 · Administrative - Formal
EPA v. DeSoto Holdings
03-2010-0124 · 3/15/2010 · Region 03 · Administrative - Formal
EPA v. CRABBS BRANCH PROPERTY, L.L.C.
02-2010-3025 · 3/15/2010 · Region 02 · Administrative - Formal
EPA v. County Waste
02-2009-0865 · 3/15/2010 · Region 02 · Administrative - Formal
EPA v. Givaudan Fragrances Corporation
05-2010-3863 · 3/15/2010 · Region 05 · Administrative - Formal
EPA v. Airgas Inc. NOD
02-2010-8017 · 3/15/2010 · Region 02 · Administrative - Formal
EPA v. Versailles Water District
05-2010-0043 · 3/15/2010 · Region 05 · Administrative - Formal
EPA v. Roger T. Conners
02-2010-8016 · 3/15/2010 · Region 02 · Administrative - Formal
EPA v. Town of Perrysburg Central Water District
04-2009-9256 · 3/12/2010 · Region 04 · Administrative - Formal
EPA v. WORLD COLOR PRESS, INC. (aka QUEBECOR WORLD)
09-2010-2507 · 3/12/2010 · Region 09 · Administrative - Formal
EPA v. Santa Susana Admin Order for Access and Participation with EPA Response
07-2010-0314 · 3/12/2010 · Region 07 · Administrative - Formal
EPA v. JOEL SCHUITEMAN DBA SCHUITEMAN FEEDLOTS
04-2009-9234 · 3/12/2010 · Region 04 · Administrative - Formal
EPA v. SABIC INNOVATIVE PLASTICS US LLC
04-2009-9262 · 3/12/2010 · Region 04 · Administrative - Formal
EPA v. AVIAGEN, INC.
04-2010-2706 · 3/12/2010 · Region 04 · Administrative - Formal
EPA v. COLONIAL PARK APARTMENTS
04-2010-5787 · 3/12/2010 · Region 04 · Administrative - Formal
EPA v. ATKINSON DEVELOPERS, LLC
09-2010-5519 · 3/12/2010 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 Alamo Navajo Community School (NAV366-090821 )
09-2010-2506 · 3/12/2010 · Region 09 · Administrative - Formal
EPA v. T. H. Agriculture & Nutrition Settlement for Past Response Costs
01-2009-1032 · 3/12/2010 · Region 01 · Administrative - Formal
EPA v. MORRISON - CLARK
07-2006-0215 · 3/11/2010 · Region 07 · Judicial
EPA v. NATIONAL ZINC SUPERFUND SITE; CITIGROUP GLOBAL MARKET HOLDINGS, INC
02-2010-3103 · 3/11/2010 · Region 02 · Administrative - Formal
EPA v. Wyeth Pharmaceuticals Company
09-2010-1566 · 3/11/2010 · Region 09 · Administrative - Formal
EPA v. 402 Fisher Sand and Gravel 2010 AO (PCS AZS000018)
09-2010-2008 · 3/11/2010 · Region 09 · Administrative - Formal
EPA v. 404 ADOT 2010 AO
06-2007-1235 · 3/11/2010 · Region 06 · Administrative - Formal
EPA v. Sherwood Village
10-2010-0081 · 3/11/2010 · Region 10 · Administrative - Formal
EPA v. NW DOCKS AND WATER WORKS SPILL, PRIEST RIVER, IDAHO
09-2010-1570 · 3/11/2010 · Region 09 · Administrative - Formal
EPA v. 402 ADOT State Route 179 Oak Creek FY10 AO (PCS AZS000018)
05-2010-3858 · 3/11/2010 · Region 05 · Administrative - Formal
EPA v. Country Fresh LLC (Flint) (CAFO)
04-2009-1006 · 3/11/2010 · Region 04 · Administrative - Formal
EPA v. GALLAGHER DRILLING, INC.
10-2010-0063 · 3/11/2010 · Region 10 · Administrative - Formal
EPA v. SANDPOINT CONSTRUCTION INC
05-2010-2860 · 3/11/2010 · Region 05 · Administrative - Formal
EPA v. New Page Water Renewal Center (Linwood) NOD
HQ-2010-8005 · 3/11/2010 · Region HQ · Administrative - Formal
EPA v. International Paper
07-2010-0104 · 3/11/2010 · Region 07 · Administrative - Formal
EPA v. CORNERSTONE CHURCH
01-2010-0501 · 3/11/2010 · Region 01 · Administrative - Formal
EPA v. TRIRAM CONNECTICUT LLC
10-2010-0057 · 3/11/2010 · Region 10 · Administrative - Formal
EPA v. NORMCO/FLOYD MCGHEE
06-2010-4314 · 3/11/2010 · Region 06 · Administrative - Formal
EPA v. Thunder Bay Marina
03-2010-6029 · 3/10/2010 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (34)
07-2010-0118 · 3/10/2010 · Region 07 · Administrative - Formal
EPA v. CLARKE ELECTRIC COOPERATIVE, INC
06-2010-2910 · 3/10/2010 · Region 06 · Administrative - Formal
EPA v. Cameron Inernational Corporation
06-2010-2912 · 3/10/2010 · Region 06 · Administrative - Formal
EPA v. Weyerhaeuser Company
10-2010-0137 · 3/10/2010 · Region 10 · Administrative - Formal
EPA v. MILL PLAIN 76
06-2010-4319 · 3/10/2010 · Region 06 · Administrative - Formal
EPA v. Duchess Creek Marina
05-2010-3904 · 3/10/2010 · Region 05 · Administrative - Formal
EPA v. PLASKOLITE
04-2010-1000 · 3/10/2010 · Region 04 · Administrative - Formal
EPA v. EAGLE WELL SERVICE, INC.
06-2010-2916 · 3/10/2010 · Region 06 · Administrative - Formal
EPA v. Diamond-Koch, LP

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.