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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 515 of 1,364.

06-2009-3312 · 2/3/2010 · Region 06 · Administrative - Formal
EPA v. Johnson County Pipe
10-2007-0035 · 2/3/2010 · Region 10 · Judicial
EPA v. Franke's Laundromat
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
04-2010-2011 · 2/3/2010 · Region 04 · Administrative - Formal
EPA v. TRIMITE POWDERS INC.
04-2010-2001 · 2/3/2010 · Region 04 · Administrative - Formal
EPA v. SOWAGA CHLORINATOR COMPANY, INC.
02-2009-3405 · 2/2/2010 · Region 02 · Administrative - Formal
EPA v. Landmark at Rahway, LLC
04-2009-9217 · 2/2/2010 · Region 04 · Administrative - Formal
EPA v. PERRY LOGISTICS, INC.
10-2010-0115 · 2/2/2010 · Region 10 · Administrative - Formal
EPA v. HOLGATE GAS AND GROCERY
05-2010-3856 · 2/2/2010 · Region 05 · Administrative - Formal
EPA v. Chicago South Water Filtration Plant - ESA
02-2010-3115 · 2/2/2010 · Region 02 · Administrative - Formal
EPA v. Municipality of Culebra dba Santiago Electric
06-2010-0302 · 2/2/2010 · Region 06 · Administrative - Formal
EPA v. Control Solutions, Inc.
05-2010-0031 · 2/2/2010 · Region 05 · Administrative - Formal
EPA v. SC Johnson & Son, Inc. (Import)
09-2010-5518 · 2/2/2010 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 CHINLE CHEVRON (NAV-147)
09-2010-5516 · 2/2/2010 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 CROWNPOINT BUS BARN (NAV-354) (Elem. School)
09-2010-5517 · 2/2/2010 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 THOREAU SCH BUS BARN (NAV-349)
04-2009-9160 · 2/2/2010 · Region 04 · Administrative - Formal
EPA v. SOUTHERN ALUMINUM FINISHING CO.
04-2009-9203 · 2/2/2010 · Region 04 · Administrative - Formal
EPA v. DYNAMIC SYSTEMS, INC.
04-2008-9187 · 2/2/2010 · Region 04 · Administrative - Formal
EPA v. BREMMER, INC.
04-2008-9227 · 2/2/2010 · Region 04 · Administrative - Formal
EPA v. KBH CORPORATION
07-2010-0084 · 2/2/2010 · Region 07 · Administrative - Formal
EPA v. CROSSROADS GENERAL STORE
02-2010-2003 · 2/1/2010 · Region 02 · Administrative - Formal
EPA v. CSX Transportation, Inc.
04-2010-0787 · 2/1/2010 · Region 04 · Administrative - Formal
EPA v. LINDEN, NC, TOWN OF
04-2010-0789 · 2/1/2010 · Region 04 · Administrative - Formal
EPA v. COATS, NC, TOWN OF
08-2008-0027 · 2/1/2010 · Region 08 · Administrative - Formal
EPA v. FMC Granger
04-2010-0781 · 2/1/2010 · Region 04 · Administrative - Formal
EPA v. ELON, NC, TOWN OF
06-2010-1722 · 2/1/2010 · Region 06 · Administrative - Formal
EPA v. Home Builders Redi-Mix, LLC
06-2004-2321 · 2/1/2010 · Region 06 · Administrative - Formal
EPA v. Aztec, City of (NM0028762)
04-2010-9006 · 2/1/2010 · Region 04 · Judicial
EPA v. ANNISTON LEAD SITE
04-2010-0788 · 2/1/2010 · Region 04 · Administrative - Formal
EPA v. ANGIER, NC, TOWN OF
04-2010-0790 · 2/1/2010 · Region 04 · Administrative - Formal
EPA v. LILLINGTON WATER SYSTEM
04-2010-0786 · 2/1/2010 · Region 04 · Administrative - Formal
EPA v. STEDMAN, NC, TOWN OF
04-2010-3762 · 2/1/2010 · Region 04 · Administrative - Formal
EPA v. TRANSYLVANIA TANNERY SUPERFUND SITE
04-2010-0783 · 2/1/2010 · Region 04 · Administrative - Formal
EPA v. OAKWOOD FOREST MHC
04-2010-0782 · 2/1/2010 · Region 04 · Administrative - Formal
EPA v. GIBONSVILLE, NC, TOWN OF
04-2010-0785 · 2/1/2010 · Region 04 · Administrative - Formal
EPA v. RAINTREE S/D
03-2009-0293 · 2/1/2010 · Region 03 · Administrative - Formal
EPA v. DILLON FLORA CORP(SB)
04-2010-0784 · 2/1/2010 · Region 04 · Administrative - Formal
EPA v. SPRING LAKE, NC, TOWN OF
04-2010-9002 · 2/1/2010 · Region 04 · Judicial
EPA v. ANNISTON LEAD SITE
07-2010-0085 · 2/1/2010 · Region 07 · Administrative - Formal
EPA v. ANAMOSA STATE PENITENTIARY
04-2009-3022 · 1/31/2010 · Region 04 · Administrative - Formal
EPA v. SERUM PRODUCTS, LLC
09-2010-1005 · 1/29/2010 · Region 09 · Administrative - Formal
EPA v. Western Energetix
04-2008-9201 · 1/29/2010 · Region 04 · Administrative - Formal
EPA v. MARION MILITARY INSTITUTE
06-2009-3375 · 1/29/2010 · Region 06 · Administrative - Formal
EPA v. Service Supply of Victoria, Inc.
09-2010-1019 · 1/29/2010 · Region 09 · Administrative - Formal
EPA v. Angus Petroleum
07-1987-0123 · 1/29/2010 · Region 07 · Administrative - Formal
EPA v. WICKES COMPANIES, INC., SHENANDOAH, IA
07-2009-0193 · 1/29/2010 · Region 07 · Administrative - Formal
EPA v. STILWELL OIL COMPANY
06-2009-3374 · 1/29/2010 · Region 06 · Administrative - Formal
EPA v. Service Supply of Victoria, Inc.
06-2007-2817 · 1/28/2010 · Region 06 · Judicial
EPA v. Doughty's Treating Plant
06-2010-4802 · 1/28/2010 · Region 06 · Administrative - Formal
EPA v. Roberson Oil Company, Inc.
06-2010-3521 · 1/28/2010 · Region 06 · Administrative - Formal
EPA v. Harris County WCID #1 Wastewater Plant
05-2010-1007 · 1/28/2010 · Region 05 · Administrative - Formal
EPA v. CRETECOTE CREEKSIDE AVENUE UNILATERAL ADMIN ORDER (CERCLA)
05-2005-0332 · 1/28/2010 · Region 05 · Administrative - Formal
EPA v. SOCKNESS SEPTIC SERVICE
06-2010-4306 · 1/28/2010 · Region 06 · Administrative - Formal
EPA v. Cushing Bulk Storage Terminal (Lionel Harris Oil Company)
03-2010-0103 · 1/28/2010 · Region 03 · Administrative - Formal
EPA v. SYLVAN SHORES SERVICES, CO
03-2010-0104 · 1/28/2010 · Region 03 · Administrative - Formal
EPA v. TEBBSTON ON MAOTHY/TSC MAGOTHY ASSOCIATES, LLP
06-2010-3516 · 1/28/2010 · Region 06 · Administrative - Formal
EPA v. Iberia Parish Sewerage District #1
07-2009-0246 · 1/27/2010 · Region 07 · Administrative - Formal
EPA v. FALLS CITY, NEBRASKA, A MUNICIPALITY
02-2010-8013 · 1/27/2010 · Region 02 · Administrative - Formal
EPA v. City of Rensselaer
10-2010-0071 · 1/27/2010 · Region 10 · Administrative - Formal
EPA v. Federal Aviation Administration - Alaska Region (FF)
04-2008-9186 · 1/27/2010 · Region 04 · Administrative - Formal
EPA v. LINGER LONGER DEVELOPMENT COMPANY
04-2009-9118 · 1/27/2010 · Region 04 · Administrative - Formal
EPA v. AMERICAN STANDARD BRANDS
07-2010-0081 · 1/27/2010 · Region 07 · Administrative - Formal
EPA v. MISSOURI DEPT OF TRANSPORTATION; MDOT
02-2010-8012 · 1/27/2010 · Region 02 · Administrative - Formal
EPA v. Village of Lowville
01-2010-2501 · 1/27/2010 · Region 01 · Administrative - Formal
EPA v. RYAN MARINE SERVICES INC
04-2010-5129 · 1/27/2010 · Region 04 · Administrative - Formal
EPA v. TA OPERATING, LLC dba PETRO STOPPING CENTER, L.P.
07-2010-0082 · 1/27/2010 · Region 07 · Administrative - Formal
EPA v. TREXCON, INC
03-2010-0005 · 1/27/2010 · Region 03 · Administrative - Formal
EPA v. GLOBAL LEADERSHIP ACADEMY CHARTER SCHOOL (SB)
02-2010-1221 · 1/26/2010 · Region 02 · Administrative - Formal
EPA v. Isabela Wastewater Treatment Plant
02-2010-7929 · 1/26/2010 · Region 02 · Administrative - Formal
EPA v. Jefferson Valley Service Station (SB) et al.
02-2010-3020 · 1/26/2010 · Region 02 · Administrative - Formal
EPA v. Barnegat Development, Inc.
08-2008-0178 · 1/26/2010 · Region 08 · Administrative - Formal
EPA v. Town of Melstone
02-2010-1220 · 1/26/2010 · Region 02 · Administrative - Formal
EPA v. Vega Baja Wastewater Treatment Plant
10-2010-0111 · 1/26/2010 · Region 10 · Administrative - Formal
EPA v. EVERETT FIRE STATION #1
02-2010-1219 · 1/26/2010 · Region 02 · Administrative - Formal
EPA v. PRASA, North Coast Superaqueduct Project
02-2010-3021 · 1/26/2010 · Region 02 · Administrative - Formal
EPA v. Greenbriar Stonebridge et al.
02-2009-5104 · 1/26/2010 · Region 02 · Administrative - Formal
EPA v. USA Detergents, Inc.
09-2010-2007 · 1/26/2010 · Region 09 · Administrative - Formal
EPA v. James Van Trees
07-2010-0080 · 1/26/2010 · Region 07 · Administrative - Formal
EPA v. ARTESIAN ICE & COLD STORAGE
08-2010-0021 · 1/26/2010 · Region 08 · Administrative - Formal
EPA v. BP America Production Company
02-2010-3015 · 1/26/2010 · Region 02 · Administrative - Formal
EPA v. Roseland Contractors, LLC et al.
05-2009-4688 · 1/26/2010 · Region 05 · Administrative - Formal
EPA v. Stark County Water District Stage 2 M/R OH7607303
02-2010-3010 · 1/26/2010 · Region 02 · Administrative - Formal
EPA v. Village of Larchmont
02-2010-7928 · 1/26/2010 · Region 02 · Administrative - Formal
EPA v. Front St. Automobile (BP#13352) et al.
04-2007-1026 · 1/26/2010 · Region 04 · Administrative - Formal
EPA v. KELCAS WELL SERVICES (THURMAN WALKER #1)
03-2003-0391 · 1/25/2010 · Region 03 · Judicial
EPA v. CENTEX CORP/CENTEX HOMES - Region 3 (NATIONAL CASE)(LEAD)
09-2008-4025 · 1/25/2010 · Region 09 · Administrative - Formal
EPA v. Abtech Industries, Inc.
10-2010-0110 · 1/25/2010 · Region 10 · Administrative - Formal
EPA v. WAVERLY MARINA ASSOCIATION
06-2010-0503 · 1/25/2010 · Region 06 · Administrative - Formal
EPA v. TIN Inc. DBA Temple-Inland (Diboll Building Products Complex)
05-2003-0652 · 1/25/2010 · Region 05 · Judicial
EPA v. Centex Corporation/Centex Homes - Region 5 (National Case)
05-2010-3901 · 1/25/2010 · Region 05 · Administrative - Formal
EPA v. PAINESVILLE RECYCLING (SB)
10-2010-0002 · 1/25/2010 · Region 10 · Administrative - Formal
EPA v. ANCHORAGE WATER & WASTEWATER UTILITY AND PRUHS CONSTRUCTION CO LLC
02-2008-0009 · 1/25/2010 · Region 02 · Judicial
EPA v. Centex Corporation (NC)
HQ-2010-5004 · 1/25/2010 · Region HQ · Administrative - Formal
EPA v. Rockwood Pigments NA, Inc.
04-2009-3035 · 1/25/2010 · Region 04 · Administrative - Formal
EPA v. MORNING STAR INDUSTRIES, INC.
01-2008-2506 · 1/25/2010 · Region 01 · Judicial
EPA v. CENTEX HOMES (National Case)
HQ-2010-5006 · 1/25/2010 · Region HQ · Administrative - Formal
EPA v. Penzoil-Quaker State Company d/b/a Shell Lubricants
01-2009-0533 · 1/25/2010 · Region 01 · Judicial
EPA v. WEST SITE/HOWS CORNER SUPERFUND SITE
HQ-2010-5005 · 1/25/2010 · Region HQ · Administrative - Formal
EPA v. ICL-IP America Inc.
10-2010-0040 · 1/25/2010 · Region 10 · Administrative - Formal
EPA v. Pasco Processing LLC

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.