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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 516 of 1,364.

10-2010-0040 · 1/25/2010 · Region 10 · Administrative - Formal
EPA v. Pasco Processing LLC
03-2010-0077 · 1/25/2010 · Region 03 · Administrative - Formal
EPA v. NOVOZYMES BIOLOGICALS, INC
08-2003-0245 · 1/25/2010 · Region 08 · Judicial
EPA v. Centex Corporation - National Case
08-2009-0211 · 1/22/2010 · Region 08 · Administrative - Formal
EPA v. Falcon Auto Service Center
10-2010-0039 · 1/22/2010 · Region 10 · Administrative - Formal
EPA v. Linde - Hillsboro
06-2006-4882 · 1/22/2010 · Region 06 · Judicial
EPA v. Meridian Resource & Exploration LLC (Louisiana Onshore Properties LLC)
04-2010-0777 · 1/22/2010 · Region 04 · Administrative - Formal
EPA v. OPA LOCKA, FL, CITY OF
04-2010-0778 · 1/22/2010 · Region 04 · Administrative - Formal
EPA v. SURFSIDE, FL, TOWN OF
02-2010-3104 · 1/22/2010 · Region 02 · Administrative - Formal
EPA v. Asociación de Condómines Isleta Marina
04-2010-5126 · 1/22/2010 · Region 04 · Administrative - Formal
EPA v. CHESAPEAKE APPALACHIA, LLC
04-2009-4805 · 1/22/2010 · Region 04 · Administrative - Formal
EPA v. KINGS MOUNTAIN LANDING, INC. (KINGS MOUNTAIN LANDING)
02-2008-7507 · 1/22/2010 · Region 02 · Administrative - Formal
EPA v. U.S. Department of Veterans Affairs
04-2010-0779 · 1/22/2010 · Region 04 · Administrative - Formal
EPA v. VILLAGE OF VIRGINIA GARDENS
03-2008-0333 · 1/22/2010 · Region 03 · Administrative - Formal
EPA v. MOUNTAINSIDE REALTY
09-2010-4051 · 1/21/2010 · Region 09 · Administrative - Formal
EPA v. Califone International, Inc.
06-2010-3531 · 1/21/2010 · Region 06 · Administrative - Formal
EPA v. Del City City of Water Treatment Plant
06-2010-3523 · 1/21/2010 · Region 06 · Administrative - Formal
EPA v. Jacinto City City of
06-2010-3509 · 1/21/2010 · Region 06 · Administrative - Formal
EPA v. Greenville Tube Company
06-2010-0611 · 1/21/2010 · Region 06 · Administrative - Formal
EPA v. GE Oilfield Technologies, Inc. (formerly Applied Electronics, Inc.)
02-2010-8005 · 1/21/2010 · Region 02 · Administrative - Formal
EPA v. VI Rum Plant
06-2010-3539 · 1/21/2010 · Region 06 · Administrative - Formal
EPA v. O. K. Foods, Inc.
03-2010-0029 · 1/21/2010 · Region 03 · Administrative - Formal
EPA v. ALLEGHENY EAST CONFERENCE CORP OF SEVENTH ADVENTIS INC
06-2010-3528 · 1/21/2010 · Region 06 · Administrative - Formal
EPA v. Hunter Panels LLC
04-2010-1750 · 1/21/2010 · Region 04 · Administrative - Formal
EPA v. CENTERS FOR DISEASE CONTROL AND PREVENTION (FF)
06-2010-3529 · 1/21/2010 · Region 06 · Administrative - Formal
EPA v. Ben E. Keith Company
06-2010-3535 · 1/21/2010 · Region 06 · Administrative - Formal
EPA v. Versacold
06-2010-3519 · 1/21/2010 · Region 06 · Administrative - Formal
EPA v. Therchem Corp.
06-2009-3630 · 1/21/2010 · Region 06 · Administrative - Formal
EPA v. Kinder Morgan Tejas Pipeline
06-2010-0612 · 1/21/2010 · Region 06 · Administrative - Formal
EPA v. Owens Foods, Inc.
06-2010-3530 · 1/21/2010 · Region 06 · Administrative - Formal
EPA v. Sigma Processed Meats
02-2010-3019 · 1/21/2010 · Region 02 · Administrative - Formal
EPA v. Country Oaks et al.
06-2010-3527 · 1/21/2010 · Region 06 · Administrative - Formal
EPA v. Ashland Distribution Company
03-2010-0064 · 1/21/2010 · Region 03 · Administrative - Formal
EPA v. OHIO COUNTY SCHOOL DISTRICT
10-2010-0072 · 1/21/2010 · Region 10 · Administrative - Formal
EPA v. Golden Valley Electric Association - North Pole
09-2010-4050 · 1/20/2010 · Region 09 · Administrative - Formal
EPA v. AAP Enterprises Inc., dba All American Products
05-2009-4636 · 1/20/2010 · Region 05 · Administrative - Formal
EPA v. Sheffield Lake City PWS Stage 2 DBP M/R AO, OH4701103
09-2009-4041 · 1/20/2010 · Region 09 · Administrative - Formal
EPA v. Granite Marketing
03-2010-0051 · 1/20/2010 · Region 03 · Administrative - Formal
EPA v. FRAME AND LEANY RESOURCES
03-2010-7001 · 1/20/2010 · Region 03 · Judicial
EPA v. JAY CEE CLEANERS, INC
08-2009-0230 · 1/20/2010 · Region 08 · Administrative - Formal
EPA v. Upper Tenmile Creek Mining Area SF Site
05-2010-4698 · 1/20/2010 · Region 05 · Administrative - Formal
EPA v. St. Clair LT2 M/R AO, MI0006270
03-2010-0076 · 1/20/2010 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA GENERAL ENERGY COMPANY, LLC
05-2010-0022 · 1/20/2010 · Region 05 · Administrative - Formal
EPA v. TRADE ASSOCIATES GROUP (IMPORT DENIAL)
03-2009-0097 · 1/20/2010 · Region 03 · Administrative - Formal
EPA v. FRAME & LEANY RESOURCES(SB)
07-2010-0072 · 1/20/2010 · Region 07 · Administrative - Formal
EPA v. ROCKWELL LABS, LTD
05-2010-2005 · 1/20/2010 · Region 05 · Administrative - Formal
EPA v. FULLER CITGO
06-2004-1911 · 1/20/2010 · Region 06 · Administrative - Formal
EPA v. Dallas, City of
05-2010-1008 · 1/19/2010 · Region 05 · Administrative - Formal
EPA v. KLEE ROAD UNILATERAL ADMIN ORDER (CERCLA)
05-2010-0023 · 1/19/2010 · Region 05 · Administrative - Formal
EPA v. REGENT PRODUCTS (IMPORT DENIAL)
04-2010-5781 · 1/19/2010 · Region 04 · Administrative - Formal
EPA v. EXUM, ROBERT / YDV, INC. (COMPASS POINTE)
04-2010-5779 · 1/19/2010 · Region 04 · Administrative - Formal
EPA v. EXUM, ROBERT/74 HOLDINGS, INC. (COMPASS POINTE)
04-2010-5780 · 1/19/2010 · Region 04 · Administrative - Formal
EPA v. EXUM, ROBERT/ HOOD CREEK, LLC (COMPASS POINTE)
04-2010-3753 · 1/19/2010 · Region 04 · Administrative - Formal
EPA v. CAROLAWN SUPERFUND SITE
04-2010-2004 · 1/19/2010 · Region 04 · Administrative - Formal
EPA v. 3M COMPANY
04-2010-9808 · 1/19/2010 · Region 04 · Administrative - Formal
EPA v. B & R MINI MART
02-2010-9201 · 1/19/2010 · Region 02 · Administrative - Formal
EPA v. The City of New York et al.
06-2009-5322 · 1/19/2010 · Region 06 · Administrative - Formal
EPA v. Stevens Transport (UST)
06-2008-3307 · 1/18/2010 · Region 06 · Administrative - Formal
EPA v. Targa North Texas LP (Chico Gas Plant)
06-2009-3311 · 1/18/2010 · Region 06 · Administrative - Formal
EPA v. Hunt Oil Company
06-2009-3381 · 1/15/2010 · Region 06 · Administrative - Formal
EPA v. Tate and Lyle Ingredients Americas Inc
02-2010-8011 · 1/15/2010 · Region 02 · Administrative - Formal
EPA v. Johnstown Water Works
05-2010-3855 · 1/15/2010 · Region 05 · Administrative - Formal
EPA v. Airgas NOD
07-2010-0075 · 1/15/2010 · Region 07 · Administrative - Formal
EPA v. SAFE SPACE COMPANY, LLC
02-2010-8009 · 1/14/2010 · Region 02 · Administrative - Formal
EPA v. Newport Village
10-2010-0079 · 1/14/2010 · Region 10 · Administrative - Formal
EPA v. ELECTRO TECH REMOVAL
09-2010-1004 · 1/14/2010 · Region 09 · Administrative - Formal
EPA v. Vintage Production California Bandini
09-2010-3501 · 1/14/2010 · Region 09 · Administrative - Formal
EPA v. Searles Valley EPCRA-CERCLA103
09-2009-1549 · 1/14/2010 · Region 09 · Administrative - Formal
EPA v. HAWAII STEVEDORES, INC. PIER 1
05-1988-0104 · 1/14/2010 · Region 05 · Judicial
EPA v. USX-GARY
05-2010-3854 · 1/14/2010 · Region 05 · Administrative - Formal
EPA v. Jewel Distribution Center (Melrose Park) ESA
09-2010-1003 · 1/14/2010 · Region 09 · Administrative - Formal
EPA v. Darling International
05-2010-1014 · 1/14/2010 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER ADMIN ORDER ON CONSENT (CERCLA)
05-1995-0538 · 1/14/2010 · Region 05 · Judicial
EPA v. USX-GARY
02-2010-8006 · 1/13/2010 · Region 02 · Administrative - Formal
EPA v. The City of Poughkeepsie
08-2009-0207 · 1/13/2010 · Region 08 · Administrative - Formal
EPA v. Hollingsworth Welding & Garage
02-2008-0018 · 1/13/2010 · Region 02 · Judicial
EPA v. Klockner and Klockner Partnership et al.
05-2010-2004 · 1/13/2010 · Region 05 · Administrative - Formal
EPA v. SUNSET MARINA
08-2009-0208 · 1/13/2010 · Region 08 · Administrative - Formal
EPA v. Stone Age Landscape Materials
05-2010-0020 · 1/13/2010 · Region 05 · Administrative - Formal
EPA v. Theisen Dental Equipment Services & Repair, Inc.
04-2009-4257 · 1/13/2010 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF FLORIDA BOARD OF TRUSTEES (COMMONLY KNOWN AS UNIVERSITY OF FLORIDA)
05-2010-9905 · 1/13/2010 · Region 05 · Administrative - Formal
EPA v. Third Wave Technologies, Inc.
05-2007-4859 · 1/13/2010 · Region 05 · Administrative - Formal
EPA v. Santa Fe Lounge
08-2007-0090 · 1/13/2010 · Region 08 · Administrative - Formal
EPA v. Keyhole State Park Pronghorn
03-2010-0086 · 1/13/2010 · Region 03 · Administrative - Formal
EPA v. UPPER ALLEGHENY JOINT SEWER AUTHORITY, ET. AL.
07-2010-0078 · 1/13/2010 · Region 07 · Administrative - Formal
EPA v. COFFEYVILLE RESOURCES REFINING & MARKETING, LLC
04-2010-9807 · 1/13/2010 · Region 04 · Administrative - Formal
EPA v. ELLER'S CITGO
09-2009-3011 · 1/13/2010 · Region 09 · Administrative - Formal
EPA v. Shell Guam
08-2010-0029 · 1/13/2010 · Region 08 · Administrative - Formal
EPA v. Sav-O-Mat Castle Rock
07-2010-0069 · 1/13/2010 · Region 07 · Administrative - Formal
EPA v. WEST POINT DAIRY PRODUCTS, LLC
04-2004-5762 · 1/13/2010 · Region 04 · Administrative - Formal
EPA v. ROSE INTEGRATED SERVICES
02-2010-8002 · 1/13/2010 · Region 02 · Administrative - Formal
EPA v. United States Army
02-2010-8007 · 1/12/2010 · Region 02 · Administrative - Formal
EPA v. Pamelia Water District #2
02-2010-1212 · 1/12/2010 · Region 02 · Administrative - Formal
EPA v. Wegman's Food Markets, Inc.
05-2010-1006 · 1/12/2010 · Region 05 · Judicial
EPA v. EAST TROY CONTAMINATED AQUIFIER BANKRUPTCY (CERCLA)
05-2010-0016 · 1/12/2010 · Region 05 · Administrative - Formal
EPA v. Dow AgroSciences LLC (Import)
04-2003-9002 · 1/12/2010 · Region 04 · Judicial
EPA v. E.I. DuPont de Nemours/National HVAC Service, Inc.
04-2010-0774 · 1/12/2010 · Region 04 · Administrative - Formal
EPA v. MIAMI SPRINGS, FL, CITY OF
04-2010-0770 · 1/12/2010 · Region 04 · Administrative - Formal
EPA v. DAVIE, FL, TOWN OF
08-2002-0060 · 1/12/2010 · Region 08 · Administrative - Formal
EPA v. MARK AND DAN JOHNSON
05-2005-0305 · 1/12/2010 · Region 05 · Administrative - Formal
EPA v. ZYLSTRA DAIRY

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.