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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 514 of 1,364.

04-2010-5784 · 2/18/2010 · Region 04 · Administrative - Formal
EPA v. MORRIS GRAY
05-2009-4659 · 2/18/2010 · Region 05 · Administrative - Formal
EPA v. Fraser (MI0002460)
02-2010-7933 · 2/18/2010 · Region 02 · Administrative - Formal
EPA v. Keens Convenience Store (SB)
02-2010-7931 · 2/18/2010 · Region 02 · Administrative - Formal
EPA v. Dom's Friendly Service, Inc. (SB) et al.
04-2010-5776 · 2/18/2010 · Region 04 · Administrative - Formal
EPA v. DILLS PROPERTY
02-2010-0803 · 2/17/2010 · Region 02 · Administrative - Formal
EPA v. NYSOMH Kingsboro Psychiatric Center
09-2010-5050 · 2/17/2010 · Region 09 · Administrative - Formal
EPA v. Al's Plating Company, Inc.
02-2010-8010 · 2/17/2010 · Region 02 · Administrative - Formal
EPA v. City of Olean
02-2009-7106 · 2/17/2010 · Region 02 · Administrative - Formal
EPA v. Supreme Asset Management, Inc. (SB)
01-2009-0526 · 2/17/2010 · Region 01 · Judicial
EPA v. ANDERSON & SONS INC
06-2008-2856 · 2/17/2010 · Region 06 · Judicial
EPA v. SOUTH VALLEY
02-2010-3023 · 2/17/2010 · Region 02 · Administrative - Formal
EPA v. Shadow Hill at Stonegate Heights et al.
02-2009-0866 · 2/17/2010 · Region 02 · Administrative - Formal
EPA v. MTA Flatbush Depot
02-2010-0805 · 2/17/2010 · Region 02 · Administrative - Formal
EPA v. MTA Grand Avenue Central Maintenance Facility and Bus Depot
06-2010-4318 · 2/17/2010 · Region 06 · Administrative - Formal
EPA v. Cole's Evergreen Marina
02-2010-3116 · 2/17/2010 · Region 02 · Administrative - Formal
EPA v. PRASA Arecibo Regional Wastewater Treatment Plant
06-2010-4317 · 2/17/2010 · Region 06 · Administrative - Formal
EPA v. No. 9 Marina
02-2010-3022 · 2/17/2010 · Region 02 · Administrative - Formal
EPA v. Henry G. Page Jr. Development, LTD
02-2010-1217 · 2/17/2010 · Region 02 · Administrative - Formal
EPA v. Falcon Safety Products, Inc. (SB)
02-2010-3024 · 2/17/2010 · Region 02 · Administrative - Formal
EPA v. Lawton Valley Hunt et al.
07-2010-0093 · 2/17/2010 · Region 07 · Administrative - Formal
EPA v. BP PN MART
07-2010-0094 · 2/16/2010 · Region 07 · Administrative - Formal
EPA v. PRESTO CONOCO
02-2009-3452 · 2/16/2010 · Region 02 · Administrative - Formal
EPA v. Caram Construction, Inc.
07-2010-0096 · 2/16/2010 · Region 07 · Administrative - Formal
EPA v. DOLEZAL MOTOR COMPANY
03-2010-0068 · 2/16/2010 · Region 03 · Administrative - Formal
EPA v. BTR CAPITOL GROUP, INC
01-2010-8010 · 2/16/2010 · Region 01 · Administrative - Formal
EPA v. MAYFLOWER SERVICE CENTER
04-2010-3007 · 2/16/2010 · Region 04 · Administrative - Formal
EPA v. ROBBINS ASSOCIATION/IRRIGATION-MART, INC.
07-2010-0092 · 2/16/2010 · Region 07 · Administrative - Formal
EPA v. EXPRESS MART
07-2010-0095 · 2/16/2010 · Region 07 · Administrative - Formal
EPA v. FARMERS COOP
04-2009-2620 · 2/16/2010 · Region 04 · Administrative - Formal
EPA v. KG INTERNATIONAL, INC.
05-2010-0026 · 2/16/2010 · Region 05 · Administrative - Formal
EPA v. Fun In Motion Inc.
EF-2010-7848 · 2/16/2010 · Region EF · Administrative - Formal
EPA v. Piaggio Group Americas
10-2010-0122 · 2/15/2010 · Region 10 · Administrative - Formal
EPA v. LYNNWOOD CIRCLE FOOD STORE
EF-2010-7906 · 2/15/2010 · Region EF · Administrative - Formal
EPA v. Advanced Industrial Products
04-2009-4260 · 2/12/2010 · Region 04 · Administrative - Formal
EPA v. MOOG, INC. / NORTHRUP GRUMMAN & ELECTRONICS COMPANY, INC.
05-2010-0025 · 2/12/2010 · Region 05 · Administrative - Formal
EPA v. Parson Enterprise Incorporated d/b/a Untied Chemical & Supplies
09-2009-6502 · 2/12/2010 · Region 09 · Administrative - Formal
EPA v. Kula Lodge and Restaurant
02-2010-8014 · 2/12/2010 · Region 02 · Administrative - Formal
EPA v. Village of Caledonia Water Supply
05-2009-4668 · 2/12/2010 · Region 05 · Administrative - Formal
EPA v. City of Belleville
02-2009-3454 · 2/12/2010 · Region 02 · Administrative - Formal
EPA v. Municipality of Cayey
03-2008-0107 · 2/12/2010 · Region 03 · Judicial
EPA v. EXXON MOBIL, CORP
02-2010-3301 · 2/12/2010 · Region 02 · Administrative - Formal
EPA v. Applegate Industries (FF)
02-2010-3117 · 2/12/2010 · Region 02 · Administrative - Formal
EPA v. Jose L. Cruz Rivera
05-2010-0024 · 2/12/2010 · Region 05 · Administrative - Formal
EPA v. Biospan Technologies Incorporated (ACO)
02-2010-3118 · 2/12/2010 · Region 02 · Administrative - Formal
EPA v. Eugenio Collazo Hernandez
04-2010-5782 · 2/11/2010 · Region 04 · Administrative - Formal
EPA v. DEARMAN, GARY
09-2010-5051 · 2/11/2010 · Region 09 · Administrative - Formal
EPA v. Nu Metal
08-2010-0024 · 2/11/2010 · Region 08 · Administrative - Formal
EPA v. Pine Ridge Oil
09-2010-1564 · 2/11/2010 · Region 09 · Administrative - Formal
EPA v. Tony's Fine Foods CA/FO
04-2010-3750 · 2/11/2010 · Region 04 · Administrative - Formal
EPA v. KM VENTURES SITE
08-2010-0042 · 2/11/2010 · Region 08 · Administrative - Formal
EPA v. Western Convenience Store #104
09-2007-0196 · 2/11/2010 · Region 09 · Judicial
EPA v. City and County of San Francisco
07-2009-0071 · 2/11/2010 · Region 07 · Administrative - Formal
EPA v. LOUIS CLARK ROBERT SERVAES RANDY SERVAES AND TODD SERVAES
01-2010-2024 · 2/11/2010 · Region 01 · Administrative - Formal
EPA v. GARDNER WWTF
09-2010-4052 · 2/11/2010 · Region 09 · Administrative - Formal
EPA v. Gowan Company LLC
08-2010-0065 · 2/11/2010 · Region 08 · Administrative - Formal
EPA v. Pavestone Company
04-2010-2012 · 2/10/2010 · Region 04 · Administrative - Formal
EPA v. ENBRIDGE PROCESSING LLC
04-2010-9809 · 2/10/2010 · Region 04 · Administrative - Formal
EPA v. EPCO
02-2009-3455 · 2/10/2010 · Region 02 · Administrative - Formal
EPA v. Municipality of Hatillo
04-2010-0765 · 2/10/2010 · Region 04 · Administrative - Formal
EPA v. BAL HARBOUR VILLAGE
04-2010-0771 · 2/10/2010 · Region 04 · Administrative - Formal
EPA v. PATRICK AIR FORCE BASE (FF)
10-2010-0113 · 2/10/2010 · Region 10 · Administrative - Formal
EPA v. Lister Chain & Forge, Inc.
04-2010-8003 · 2/10/2010 · Region 04 · Administrative - Formal
EPA v. SAMSON RESOURCES COMPANY
06-2010-1756 · 2/10/2010 · Region 06 · Administrative - Formal
EPA v. Barela Landscaping Materials, Inc.
04-2009-9246 · 2/10/2010 · Region 04 · Administrative - Formal
EPA v. HOOVER UNIVERSAL, INC.
10-2009-0081 · 2/9/2010 · Region 10 · Judicial
EPA v. ST. MARIES CREOSOTE RD/RA
02-2009-9170 · 2/9/2010 · Region 02 · Administrative - Formal
EPA v. Meridian Property Services, Inc.
07-2010-0090 · 2/9/2010 · Region 07 · Administrative - Formal
EPA v. CNH
04-2010-3016 · 2/9/2010 · Region 04 · Administrative - Formal
EPA v. LAPURE WATER PRODUCTS
07-2010-0091 · 2/9/2010 · Region 07 · Administrative - Formal
EPA v. SEABEE CORPORATION
03-2010-0072 · 2/9/2010 · Region 03 · Administrative - Formal
EPA v. SEBASTIAN RUCCI
10-2010-0121 · 2/8/2010 · Region 10 · Administrative - Formal
EPA v. SYSCO FOOD SERVICES OF SEATTLE, INC.
02-2010-3114 · 2/8/2010 · Region 02 · Administrative - Formal
EPA v. Mr. Carlos Rosaly-Molina (SB)
01-2009-1222 · 2/8/2010 · Region 01 · Administrative - Formal
EPA v. JIDDU / SITTU TRUST
03-2010-6028 · 2/5/2010 · Region 03 · Administrative - Formal
EPA v. ALBRIGHT COLLEGE
03-2010-0101 · 2/5/2010 · Region 03 · Administrative - Formal
EPA v. CALVERT CO BUREAU OF UTILITIES: SOLOMON
04-2010-3021 · 2/5/2010 · Region 04 · Administrative - Formal
EPA v. COAST PUMP & SUPPLY CO., INC.
HQ-2010-5007 · 2/5/2010 · Region HQ · Administrative - Formal
EPA v. Cook composites and Polymers Co.
04-2010-3019 · 2/5/2010 · Region 04 · Administrative - Formal
EPA v. SUWANNEE LUMBER COMPANY
03-2010-0100 · 2/5/2010 · Region 03 · Administrative - Formal
EPA v. CALVERT CO BUREAU OF UTILITIES: PRINCE FREDERICK
09-2005-0207 · 2/5/2010 · Region 09 · Judicial
EPA v. Lennar Community Development
02-2010-7930 · 2/5/2010 · Region 02 · Administrative - Formal
EPA v. V&C Citgo Inc. (SB) et al.
04-2010-2014 · 2/5/2010 · Region 04 · Administrative - Formal
EPA v. CALGON CARBON CORPORATION
02-2010-1002 · 2/4/2010 · Region 02 · Administrative - Formal
EPA v. Tonawanda Coke Corporation
09-2010-2504 · 2/4/2010 · Region 09 · Judicial
EPA v. United States of America v. Goodrich Corporation, et. al.
03-2010-0069 · 2/4/2010 · Region 03 · Administrative - Formal
EPA v. AMERICAN WOODMARK CORPORATION
10-2007-0137 · 2/4/2010 · Region 10 · Administrative - Formal
EPA v. MIKE HATCH JEEP
06-2010-4308 · 2/4/2010 · Region 06 · Administrative - Formal
EPA v. Harbor Bay Marina (Stonewood Investments)
10-2010-0120 · 2/4/2010 · Region 10 · Administrative - Formal
EPA v. WSDOT COLVILLE
02-2010-3113 · 2/4/2010 · Region 02 · Administrative - Formal
EPA v. Brighton Homes
06-2010-4312 · 2/4/2010 · Region 06 · Administrative - Formal
EPA v. Joe Freeman Lease (Basa Resources)
08-2010-0030 · 2/3/2010 · Region 08 · Administrative - Formal
EPA v. Pioneer Agviation
06-2009-3312 · 2/3/2010 · Region 06 · Administrative - Formal
EPA v. Johnson County Pipe
04-2010-3013 · 2/3/2010 · Region 04 · Administrative - Formal
EPA v. INNOSPEC ACTIVE CHEMICALS
04-2010-2001 · 2/3/2010 · Region 04 · Administrative - Formal
EPA v. SOWAGA CHLORINATOR COMPANY, INC.
10-2010-0047 · 2/3/2010 · Region 10 · Administrative - Formal
EPA v. E. D. DIRKSEN AND SONS INC
10-2007-0035 · 2/3/2010 · Region 10 · Judicial
EPA v. Franke's Laundromat
03-2010-0092 · 2/3/2010 · Region 03 · Administrative - Formal
EPA v. PENNSY SUPPLY, INC
03-2010-6026 · 2/3/2010 · Region 03 · Administrative - Formal
EPA v. SETON HILL UNIVERSITY
06-2009-2748 · 2/3/2010 · Region 06 · Administrative - Formal
EPA v. Perryville Gas Storage

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.