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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 512 of 1,364.

06-2010-2013 · 3/10/2010 · Region 06 · Administrative - Formal
EPA v. Frosty Cube, Inc.
07-2010-0118 · 3/10/2010 · Region 07 · Administrative - Formal
EPA v. CLARKE ELECTRIC COOPERATIVE, INC
06-2010-2915 · 3/10/2010 · Region 06 · Administrative - Formal
EPA v. Aqua Operations Inc., dba Aqua Texas Inc
06-2009-2731 · 3/10/2010 · Region 06 · Administrative - Formal
EPA v. Mr. Albert J. Ward, Jr.
06-2010-2910 · 3/10/2010 · Region 06 · Administrative - Formal
EPA v. Cameron Inernational Corporation
06-2010-2916 · 3/10/2010 · Region 06 · Administrative - Formal
EPA v. Diamond-Koch, LP
02-2010-3309 · 3/10/2010 · Region 02 · Administrative - Formal
EPA v. Berkshire Valley Dairy, LLC (SB)
06-2010-2917 · 3/10/2010 · Region 06 · Administrative - Formal
EPA v. LP North America Distribution, Inc
04-2010-1000 · 3/10/2010 · Region 04 · Administrative - Formal
EPA v. EAGLE WELL SERVICE, INC.
06-2010-2918 · 3/10/2010 · Region 06 · Administrative - Formal
EPA v. Koch Hydrocarbon, LP
06-2010-2912 · 3/10/2010 · Region 06 · Administrative - Formal
EPA v. Weyerhaeuser Company
03-2010-6029 · 3/10/2010 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (34)
03-2010-0013 · 3/9/2010 · Region 03 · Administrative - Formal
EPA v. WEST NOTTINGHAM
07-2010-0149 · 3/9/2010 · Region 07 · Administrative - Formal
EPA v. FARNAM COMPANIES, INC
04-2008-9225 · 3/9/2010 · Region 04 · Administrative - Formal
EPA v. TRITON SYSTEMS OF DELAWARE
04-2010-8002 · 3/9/2010 · Region 04 · Administrative - Formal
EPA v. HORIZON MILLING, LLC
03-2010-0053 · 3/9/2010 · Region 03 · Administrative - Formal
EPA v. SARDO & SONS WAREHOUSING, INC
07-2010-0119 · 3/9/2010 · Region 07 · Administrative - Formal
EPA v. FRITO LAY, INC
07-2010-0018 · 3/9/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF KANSAS CITY, MISSOURI
EF-2010-7912 · 3/9/2010 · Region EF · Administrative - Formal
EPA v. Sunright
04-2009-9130 · 3/9/2010 · Region 04 · Administrative - Formal
EPA v. ROYAL MOULDINGS, LTD., CO.
08-2005-0077 · 3/9/2010 · Region 08 · Administrative - Formal
EPA v. Ft. Washakie Water Treatment Plant
01-2009-2519 · 3/9/2010 · Region 01 · Administrative - Formal
EPA v. FALL RIVER CITY OF MA
03-2010-0116 · 3/9/2010 · Region 03 · Administrative - Formal
EPA v. COOPERS CREEK CHEMICAL CORP
05-2010-0021 · 3/9/2010 · Region 05 · Administrative - Formal
EPA v. LAMPLIGHT FARMS
01-2010-2028 · 3/9/2010 · Region 01 · Administrative - Formal
EPA v. QUALITY PLUMBING AND HEATING (FORMERLY KELLY FUELS)
06-2009-1846 · 3/9/2010 · Region 06 · Administrative - Formal
EPA v. Reid and Associates, LLC
01-2010-9011 · 3/9/2010 · Region 01 · Administrative - Formal
EPA v. SHELL SERVICE STATION
04-2010-1767 · 3/9/2010 · Region 04 · Administrative - Formal
EPA v. CAROLINA SOYA, LLC
04-2009-1001 · 3/8/2010 · Region 04 · Administrative - Formal
EPA v. TOWNSEND, ALTON
10-2010-0003 · 3/8/2010 · Region 10 · Administrative - Formal
EPA v. EDWARD A. SMITH FARMS
05-2009-4637 · 3/8/2010 · Region 05 · Administrative - Formal
EPA v. New Haven PWS Stage 2 DBP M/R AO, MI0004690
HQ-2010-5009 · 3/8/2010 · Region HQ · Administrative - Formal
EPA v. International Flavors and Fragrances Inc.
05-2009-3835 · 3/8/2010 · Region 05 · Administrative - Formal
EPA v. Hickory Tech (Mankato) CAFO
02-2010-3120 · 3/8/2010 · Region 02 · Administrative - Formal
EPA v. St. Croix Department of Public Works - Figtree Pump Station
07-2009-0156 · 3/8/2010 · Region 07 · Administrative - Formal
EPA v. CARMAN CHEMICALS, INC
07-2010-0113 · 3/8/2010 · Region 07 · Administrative - Formal
EPA v. INTERSTATE POWER AND LIGHT COMPANY
01-2010-2503 · 3/8/2010 · Region 01 · Administrative - Formal
EPA v. CLARENCE BROWN INC
05-2010-0042 · 3/8/2010 · Region 05 · Administrative - Formal
EPA v. Berry-Gibson Properties LLC
07-2010-0114 · 3/8/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF BALDWIN CITY
08-2009-0178 · 3/8/2010 · Region 08 · Administrative - Formal
EPA v. Y-O Investments
05-2010-1011 · 3/8/2010 · Region 05 · Administrative - Formal
EPA v. ABINGDON POTTERY ADMIN ORDER ON CONSENT (CERCLA)
07-2009-0200 · 3/7/2010 · Region 07 · Administrative - Formal
EPA v. DAVID & PEG BRUCE DBA BRUCE FEEDLOT
07-2009-0057 · 3/6/2010 · Region 07 · Administrative - Formal
EPA v. SERVICE AND SUPPLY COOPERATIVE
07-2010-0116 · 3/5/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF RIVERDALE
07-2010-0115 · 3/5/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF LECLAIRE
07-2010-0117 · 3/5/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF PANORAMA PARK
08-2010-0044 · 3/5/2010 · Region 08 · Administrative - Formal
EPA v. Dakota Mill & Grain - Murdo
08-2009-0014 · 3/5/2010 · Region 08 · Administrative - Formal
EPA v. Timber Lake Service
02-2010-7934 · 3/5/2010 · Region 02 · Administrative - Formal
EPA v. Sunoco South Salem (SB) et al.
02-2010-8015 · 3/5/2010 · Region 02 · Administrative - Formal
EPA v. Glassboro Water Department
EF-2010-7296 · 3/5/2010 · Region EF · Administrative - Formal
EPA v. Komatsu America
08-2010-0045 · 3/5/2010 · Region 08 · Administrative - Formal
EPA v. Dakota Mill & Grain - Presho
04-2009-9171 · 3/4/2010 · Region 04 · Administrative - Formal
EPA v. SUMINOE TEXTILE OF AMERICA CORPORATION, LLC
04-2009-9169 · 3/4/2010 · Region 04 · Administrative - Formal
EPA v. GOLDEN PEANUT COMPANY
06-2009-1114 · 3/4/2010 · Region 06 · Administrative - Formal
EPA v. CHAPARRAL ENERGY, LLC
06-2010-4325 · 3/4/2010 · Region 06 · Administrative - Formal
EPA v. Chapman Ranch Water Station (Link Oil Company)
07-2010-0111 · 3/4/2010 · Region 07 · Administrative - Formal
EPA v. CITY OF TOPEKA, KS
04-2008-9226 · 3/4/2010 · Region 04 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF ENERGY, SAVANNAH RIVER OPERATIONS (FF)
07-2010-0112 · 3/4/2010 · Region 07 · Administrative - Formal
EPA v. TOPEKA TRANSIT AUTHORITY
08-2005-0231 · 3/4/2010 · Region 08 · Administrative - Formal
EPA v. Targhee Towne Water Company
05-2010-0036 · 3/4/2010 · Region 05 · Administrative - Formal
EPA v. NEOGEN CORP (IMPORT)
09-2010-5052 · 3/4/2010 · Region 09 · Administrative - Formal
EPA v. Hermetic Seal Corporation - CA/FO
05-2006-4852 · 3/4/2010 · Region 05 · Administrative - Formal
EPA v. SPENCERS CONSERVATION CLUB
06-2009-1115 · 3/4/2010 · Region 06 · Administrative - Formal
EPA v. TALLGRASS PETROLEUM
09-2006-0223 · 3/4/2010 · Region 09 · Judicial
EPA v. Pacific Pipeline Systems
06-2010-4313 · 3/4/2010 · Region 06 · Administrative - Formal
EPA v. Arrowhead Yacht Club & Marina
04-2010-8004 · 3/4/2010 · Region 04 · Administrative - Formal
EPA v. ANNISTON WATER WORKS AND SEWER BOARD
05-2010-0035 · 3/4/2010 · Region 05 · Administrative - Formal
EPA v. LIPHATECH (SSURO)
06-2010-4326 · 3/4/2010 · Region 06 · Administrative - Formal
EPA v. Chapman Lease Tank Battery
06-2010-4315 · 3/4/2010 · Region 06 · Administrative - Formal
EPA v. Snake Creek Marina, LLC
07-2010-0110 · 3/4/2010 · Region 07 · Administrative - Formal
EPA v. BREMER COUNTY BOARD OF TRUSTEES
04-2010-3446 · 3/4/2010 · Region 04 · Administrative - Formal
EPA v. MILLER TROPHY ROOM, INC.
05-2010-0029 · 3/4/2010 · Region 05 · Administrative - Formal
EPA v. Charles M. Wolff d/b/a EME Realty
06-2010-4320 · 3/4/2010 · Region 06 · Administrative - Formal
EPA v. JA Marrs Oil Comapny (Salo Fulsom Felix A & B Tank Battery)
03-1999-0317 · 3/3/2010 · Region 03 · Judicial
EPA v. BROTECH CORPORATION
06-2010-4503 · 3/3/2010 · Region 06 · Administrative - Formal
EPA v. Meridian Resources
06-2010-2879 · 3/3/2010 · Region 06 · Administrative - Formal
EPA v. R & H Oil Tropicana Energy
06-2010-4803 · 3/3/2010 · Region 06 · Administrative - Formal
EPA v. New Dominion LLC
04-2010-2013 · 3/3/2010 · Region 04 · Administrative - Formal
EPA v. AIR LIQUIDE INDUSTRIES U.S. LP
05-2010-1010 · 3/3/2010 · Region 05 · Administrative - Formal
EPA v. BAUTSCH-GRAY MINE SITE ADMIN ORDER ON CONSENT (CERCLA)
05-2008-3780 · 3/3/2010 · Region 05 · Administrative - Formal
EPA v. Aluma-Tec Industries (Waukesha) CAFO
05-2006-3904 · 3/3/2010 · Region 05 · Judicial
EPA v. BASF CORPORATION (NATIONAL CASE)
06-2010-4504 · 3/3/2010 · Region 06 · Administrative - Formal
EPA v. Enbridge Texas Gathering Pipeline
05-2010-4701 · 3/3/2010 · Region 05 · Administrative - Formal
EPA v. Chrisney Water Department - IN5274001
04-2010-3003 · 3/3/2010 · Region 04 · Administrative - Formal
EPA v. HARRELL'S, LLC
05-2008-4634 · 3/3/2010 · Region 05 · Administrative - Formal
EPA v. Swartz Creek
05-2010-0010 · 3/2/2010 · Region 05 · Administrative - Formal
EPA v. Amerilab Technologies, Inc.
05-2009-4640 · 3/2/2010 · Region 05 · Administrative - Formal
EPA v. Sunnymede Comm. Assoc. Water IN5202018
03-2009-0189 · 3/2/2010 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF UPPER DUBLIN, ET AL.
08-2008-0251 · 3/2/2010 · Region 08 · Administrative - Formal
EPA v. Alder Steakhouse
07-2010-0105 · 3/2/2010 · Region 07 · Administrative - Formal
EPA v. BARTLETT GRAIN COMPANY, LP
04-2010-3023 · 3/2/2010 · Region 04 · Administrative - Formal
EPA v. ROSCOE'S POOL AND SPA, LLC
06-2010-0615 · 3/2/2010 · Region 06 · Administrative - Formal
EPA v. Baker Hughes Broken Arrow (formerly Baker Oil Tools)
04-2008-4522 · 3/2/2010 · Region 04 · Administrative - Formal
EPA v. TOWN OF MONCKS CORNER
01-2010-1313 · 3/2/2010 · Region 01 · Administrative - Formal
EPA v. CAI INC
06-2010-4310 · 3/2/2010 · Region 06 · Administrative - Formal
EPA v. Chandlers Landing Marina (Marine Quest)
04-2010-2705 · 3/1/2010 · Region 04 · Administrative - Formal
EPA v. LOGAN PROPERTIES D/B/A CEDAR CREEK TOWNHOME APARTMENTS
06-2010-4311 · 3/1/2010 · Region 06 · Administrative - Formal
EPA v. Cali #1 (Dolberry Energy Resources Corp.)
07-2010-0108 · 3/1/2010 · Region 07 · Administrative - Formal
EPA v. PELLA CORPORATION

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.