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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 513 of 1,364.

09-2010-1007 · 3/1/2010 · Region 09 · Administrative - Formal
EPA v. Love's Bakery
06-2010-4311 · 3/1/2010 · Region 06 · Administrative - Formal
EPA v. Cali #1 (Dolberry Energy Resources Corp.)
10-2007-0017 · 3/1/2010 · Region 10 · Judicial
EPA v. UNION PACIFIC RAILROAD COMPANY (UPRR)
04-1993-1693 · 3/1/2010 · Region 04 · Judicial
EPA v. WESTERN CRUDE/RESERVE ENERGY/TRINITY GROUP
05-2009-4683 · 3/1/2010 · Region 05 · Administrative - Formal
EPA v. Rochester Hills Stage 2 M/R AO MI0000325
04-2010-9810 · 3/1/2010 · Region 04 · Administrative - Formal
EPA v. QUICK & GO
07-2010-0100 · 3/1/2010 · Region 07 · Administrative - Formal
EPA v. WOODSTREAM CORPORATION
01-2010-2030 · 3/1/2010 · Region 01 · Administrative - Formal
EPA v. MEDWAY OIL
07-2010-0108 · 3/1/2010 · Region 07 · Administrative - Formal
EPA v. PELLA CORPORATION
06-2008-1282 · 3/1/2010 · Region 06 · Administrative - Formal
EPA v. Oakview Water Corp
07-2010-0107 · 3/1/2010 · Region 07 · Administrative - Formal
EPA v. MARY PUGH
04-2010-1764 · 3/1/2010 · Region 04 · Administrative - Formal
EPA v. RARE BREED DISTILLING LLC - WILD TURKEY DISTILLERY
04-2005-9012 · 3/1/2010 · Region 04 · Judicial
EPA v. CUSTOM CLIMATE CONTROL, INC.
05-2010-1234 · 3/1/2010 · Region 05 · Administrative - Formal
EPA v. Premier
04-2010-1510 · 3/1/2010 · Region 04 · Administrative - Formal
EPA v. CDP JOHNSON FERRY LR, LLC
06-2009-1792 · 2/28/2010 · Region 06 · Administrative - Formal
EPA v. Dyad Construction, L.P.
04-2010-1758 · 2/26/2010 · Region 04 · Administrative - Formal
EPA v. LOUISVILLE BRICK COMPANY
06-2010-3511 · 2/26/2010 · Region 06 · Administrative - Formal
EPA v. Lone Star Bakery Plant No. 2
04-2010-1763 · 2/26/2010 · Region 04 · Administrative - Formal
EPA v. THREE RIVERS REGIONAL LANDFILL
06-2010-3536 · 2/26/2010 · Region 06 · Administrative - Formal
EPA v. Targa Resources, Inc. Gillis Gas Plant
06-2009-2720 · 2/26/2010 · Region 06 · Administrative - Formal
EPA v. City of Magnolia
06-2010-3545 · 2/26/2010 · Region 06 · Administrative - Formal
EPA v. Schwan's Global Supply Chain
06-2009-1863 · 2/26/2010 · Region 06 · Administrative - Formal
EPA v. Sandoval County (NMR04A003)
05-2010-0030 · 2/26/2010 · Region 05 · Administrative - Formal
EPA v. Nufarm Americas Inc. (Import)
06-2010-3540 · 2/26/2010 · Region 06 · Administrative - Formal
EPA v. Broken Arrow City of Water Treatment Plant
06-2010-3538 · 2/26/2010 · Region 06 · Administrative - Formal
EPA v. Dallas City of Elm Fork Water Treatment Plant
04-2010-5783 · 2/26/2010 · Region 04 · Administrative - Formal
EPA v. CHELICO, ROBERT J.
04-2010-1761 · 2/26/2010 · Region 04 · Administrative - Formal
EPA v. PRECOAT METALS
04-2010-1756 · 2/26/2010 · Region 04 · Administrative - Formal
EPA v. DELTA OIL
04-2010-3012 · 2/26/2010 · Region 04 · Administrative - Formal
EPA v. SONOCO CORRFLEX DISPLAY & PACKAGING
04-2010-1757 · 2/26/2010 · Region 04 · Administrative - Formal
EPA v. DELTA OIL
04-2010-1754 · 2/26/2010 · Region 04 · Administrative - Formal
EPA v. CHAPEL HILL PORT BIENVILLE LLC
04-2010-3010 · 2/26/2010 · Region 04 · Administrative - Formal
EPA v. A.F.G. WIPES, INC.
06-2010-3546 · 2/26/2010 · Region 06 · Administrative - Formal
EPA v. Cleburne City of Wastewater Treatment Plant
04-2010-3009 · 2/26/2010 · Region 04 · Administrative - Formal
EPA v. FLOWTRONEX PSI, INC.
04-2010-1753 · 2/26/2010 · Region 04 · Administrative - Formal
EPA v. TIFFIN MOTORHOMES, INC.
10-2010-0062 · 2/26/2010 · Region 10 · Administrative - Formal
EPA v. IDAHO GRANITE WORKS LLC AND TIMBER RIDGE INVESTMENTS LLC
10-2010-0069 · 2/26/2010 · Region 10 · Administrative - Formal
EPA v. CROWLEY PETROLEUM DISTRIBUTION INC - BULK FUEL FACILITY
04-2010-1759 · 2/26/2010 · Region 04 · Administrative - Formal
EPA v. LUVATA GRENADA, LLC
06-2010-3543 · 2/26/2010 · Region 06 · Administrative - Formal
EPA v. Enterprise Products Propylene Splitter III
04-2010-3018 · 2/25/2010 · Region 04 · Administrative - Formal
EPA v. ZIMEK TECHNOLOGIES, LLC
10-2010-0056 · 2/25/2010 · Region 10 · Administrative - Formal
EPA v. CEDARS AT SANDCREEK AND EARTHWORKS NORTHWEST
08-2010-0037 · 2/25/2010 · Region 08 · Administrative - Formal
EPA v. ConocoPhillips
08-2006-0044 · 2/25/2010 · Region 08 · Administrative - Formal
EPA v. Buffalo, City of
04-2009-2900 · 2/25/2010 · Region 04 · Administrative - Formal
EPA v. GRAFTECH INTERNATIONAL HOLDINGS, INC.
09-2009-0517 · 2/25/2010 · Region 09 · Administrative - Formal
EPA v. CSC (Railcars) Rick Barone
08-2009-0204 · 2/25/2010 · Region 08 · Administrative - Formal
EPA v. Tweet's Auto Care
03-2007-0340 · 2/24/2010 · Region 03 · Judicial
EPA v. LOGISTICS INTERNATIONAL -GEORGIA, INC.
02-2010-3008 · 2/24/2010 · Region 02 · Administrative - Formal
EPA v. Hanover Renaissance LLC
02-2009-1220 · 2/24/2010 · Region 02 · Administrative - Formal
EPA v. Bacardi Corporation
05-2009-4642 · 2/24/2010 · Region 05 · Administrative - Formal
EPA v. Lansing Township
04-2010-1005 · 2/24/2010 · Region 04 · Administrative - Formal
EPA v. CUMBERLAND VALLEY RESOURCES, LLC
03-2010-6023 · 2/24/2010 · Region 03 · Administrative - Formal
EPA v. PRION MANUFACTURING
01-2010-7001 · 2/24/2010 · Region 01 · Administrative - Formal
EPA v. CARABETTA MANAGEMENT
04-2010-1509 · 2/24/2010 · Region 04 · Administrative - Formal
EPA v. J. M. WILKERSON CONSTRUCTION COMPANY, INC.
05-2010-6741 · 2/24/2010 · Region 05 · Administrative - Formal
EPA v. LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC.
07-2010-0035 · 2/24/2010 · Region 07 · Administrative - Formal
EPA v. COWHERD CONSTRUCTION COMPANY, INC
02-2010-3119 · 2/24/2010 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Electric Power Authority (PREPA)
05-2010-3902 · 2/24/2010 · Region 05 · Administrative - Formal
EPA v. RALSTON FOODS (SB)
04-2009-9235 · 2/23/2010 · Region 04 · Administrative - Formal
EPA v. NEXTEK, INC.
04-2009-9247 · 2/23/2010 · Region 04 · Administrative - Formal
EPA v. BMW MANUFACTURING COMPANY, LLC
04-2009-9157 · 2/23/2010 · Region 04 · Administrative - Formal
EPA v. GIVAUDAN FLAVORS CORP.
04-2010-5500 · 2/23/2010 · Region 04 · Administrative - Formal
EPA v. RACETRAC PETROLEUM, INC.
06-2010-0616 · 2/23/2010 · Region 06 · Administrative - Formal
EPA v. Matrix Services - Fabrication Division
02-2010-0804 · 2/23/2010 · Region 02 · Administrative - Formal
EPA v. L&L Redi-Mix, Inc.
06-2010-0614 · 2/23/2010 · Region 06 · Administrative - Formal
EPA v. Zoltek Corporation
04-2008-9233 · 2/23/2010 · Region 04 · Administrative - Formal
EPA v. R.T. VANDERBILT CO.
03-2010-0065 · 2/23/2010 · Region 03 · Administrative - Formal
EPA v. ADELL CORPORATION
05-2010-0136 · 2/23/2010 · Region 05 · Administrative - Formal
EPA v. Olivet College Notice of Determination
09-2010-3504 · 2/23/2010 · Region 09 · Administrative - Formal
EPA v. Columbus Manufacturing AOC
04-2009-9213 · 2/23/2010 · Region 04 · Administrative - Formal
EPA v. CIBA VISION CORPORATION
06-2010-0613 · 2/23/2010 · Region 06 · Administrative - Formal
EPA v. Denison Industries
06-2009-0504 · 2/23/2010 · Region 06 · Administrative - Formal
EPA v. Sandia Marble, Inc.
03-2004-0274 · 2/23/2010 · Region 03 · Judicial
EPA v. CONEXANT SYSTEMS, INC., ET AL.
04-2007-0756 · 2/23/2010 · Region 04 · Administrative - Formal
EPA v. MAYO CORRECTIONAL INSTITUTION
02-2010-3011 · 2/23/2010 · Region 02 · Administrative - Formal
EPA v. Cooper Crossing
09-2010-1006 · 2/22/2010 · Region 09 · Administrative - Formal
EPA v. Mercy Hospital
05-2010-0300 · 2/22/2010 · Region 05 · Administrative - Formal
EPA v. IDOT - Route 22 Construction Project
01-2007-0509 · 2/22/2010 · Region 01 · Judicial
EPA v. NEW ENGLAND ECOLOGICAL DEVELOPMENT INC
05-2007-0300 · 2/22/2010 · Region 05 · Administrative - Formal
EPA v. IDOT Route 22 Construction Project
05-2009-4673 · 2/22/2010 · Region 05 · Administrative - Formal
EPA v. West Farmington Village Public Water System LT2 M/R AO, OH7803911
03-2010-0082 · 2/22/2010 · Region 03 · Administrative - Formal
EPA v. VALLEY BAPTIST CHURCH
01-2007-0001 · 2/22/2010 · Region 01 · Judicial
EPA v. LOUIS VINAGRO JR
04-2009-9148 · 2/19/2010 · Region 04 · Administrative - Formal
EPA v. CHEM-TECK, INC.
05-2010-0033 · 2/19/2010 · Region 05 · Administrative - Formal
EPA v. Anex Warehouse and Dist. Co. (Import)
05-2010-0034 · 2/19/2010 · Region 05 · Administrative - Formal
EPA v. Anex Warehouse and Dist. Co. (Import)
04-2009-9168 · 2/19/2010 · Region 04 · Administrative - Formal
EPA v. KEMIRA WATER SOLUTIONS, INC.
06-2010-0617 · 2/19/2010 · Region 06 · Administrative - Formal
EPA v. Baker Hughes Rankin Road Facility (formerly Baker Hughes INTEQ)
02-2010-3801 · 2/19/2010 · Region 02 · Administrative - Formal
EPA v. Caribbean Petroleum Refining, L.P. (CAPECO)
10-2009-0004 · 2/19/2010 · Region 10 · Administrative - Formal
EPA v. FRANKLIN UNITED INC
04-2009-2634 · 2/19/2010 · Region 04 · Administrative - Formal
EPA v. MULLIS AND GRIFFIN PROPERTIES, D/B/A NORTH NAPIER APARTMENTS
03-2007-0353 · 2/19/2010 · Region 03 · Judicial
EPA v. CODY BEDFORD
05-2010-0032 · 2/19/2010 · Region 05 · Administrative - Formal
EPA v. Arett Sales Corporation (Import)
02-2010-7932 · 2/19/2010 · Region 02 · Administrative - Formal
EPA v. Debiase Bros. Service Center (SB) et al.
06-2010-3301 · 2/19/2010 · Region 06 · Administrative - Formal
EPA v. Lehigh Cement Waco Plant
04-2008-9235 · 2/19/2010 · Region 04 · Administrative - Formal
EPA v. PENN NATIONAL GAMING dba BOOMTOWN CASINO
10-2010-0147 · 2/19/2010 · Region 10 · Administrative - Formal
EPA v. PORT ORCHARD GAS & MART
04-2008-9228 · 2/19/2010 · Region 04 · Administrative - Formal
EPA v. DIVERSIFIED STRUCTURAL COMPOSITES
05-2009-4659 · 2/18/2010 · Region 05 · Administrative - Formal
EPA v. Fraser (MI0002460)
04-2010-5776 · 2/18/2010 · Region 04 · Administrative - Formal
EPA v. DILLS PROPERTY

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.