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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 518 of 1,364.

07-2009-0283 · 12/31/2009 · Region 07 · Administrative - Formal
EPA v. MAXWELL FURNACE SITE
10-2009-0069 · 12/31/2009 · Region 10 · Administrative - Formal
EPA v. TRIDENT SEAFOODS
04-2010-3759 · 12/31/2009 · Region 04 · Administrative - Formal
EPA v. BPA SUPERFUND SITE (BIOLOGICAL PROCESSORS OF ALABAMA)
07-2010-0002 · 12/31/2009 · Region 07 · Administrative - Formal
EPA v. CITY OF MEXICO
10-2009-0003 · 12/31/2009 · Region 10 · Administrative - Formal
EPA v. SILENCE, INC/TRIGEN LLC (DBA MIDAS AUTO SERVICE)
10-2007-0204 · 12/31/2009 · Region 10 · Administrative - Formal
EPA v. FIRESTONE PACIFIC FOODS, INC.
09-2010-5048 · 12/31/2009 · Region 09 · Administrative - Formal
EPA v. ZKW Trading Default Complaint
06-2008-1293 · 12/30/2009 · Region 06 · Administrative - Formal
EPA v. Wilson Municipal Authority
04-1999-0162 · 12/30/2009 · Region 04 · Judicial
EPA v. ALABAMA PLATING COMPANY
03-2010-0028 · 12/30/2009 · Region 03 · Administrative - Formal
EPA v. CLARKSBURG SANITARY BOARD
03-2010-0052 · 12/30/2009 · Region 03 · Administrative - Formal
EPA v. CORCO CHEMICAL CORPORATION
06-2007-1231 · 12/30/2009 · Region 06 · Administrative - Formal
EPA v. College Villa Mobile Home Park
03-2010-0085 · 12/30/2009 · Region 03 · Administrative - Formal
EPA v. BEAR METALLURGICAL COMPANY
02-2009-8405 · 12/30/2009 · Region 02 · Administrative - Formal
EPA v. Anones PWS
03-2010-0011 · 12/30/2009 · Region 03 · Administrative - Formal
EPA v. METAL IMPROVEMENT COMPANY LLC
05-2008-0122 · 12/30/2009 · Region 05 · Administrative - Formal
EPA v. Michael Cannon
02-2009-8404 · 12/30/2009 · Region 02 · Administrative - Formal
EPA v. Maricao System
02-2009-7505 · 12/30/2009 · Region 02 · Administrative - Formal
EPA v. U.S. Department of Homeland Security
05-2010-0017 · 12/29/2009 · Region 05 · Administrative - Formal
EPA v. Versa Die Cast, Inc.
01-2010-8009 · 12/29/2009 · Region 01 · Administrative - Formal
EPA v. W R HILLMAN & SONS
10-2010-0084 · 12/29/2009 · Region 10 · Administrative - Formal
EPA v. RENTON SCHOOL DISTRICT
02-2007-3803 · 12/29/2009 · Region 02 · Administrative - Formal
EPA v. Belasco Petroleum Co. Inc. (SB)
01-2010-8008 · 12/29/2009 · Region 01 · Administrative - Formal
EPA v. BEDARD BROS AUTO SALES INC
02-2010-9209 · 12/29/2009 · Region 02 · Administrative - Formal
EPA v. Quebecor World Buffalo, Inc.
01-2010-9002 · 12/29/2009 · Region 01 · Administrative - Formal
EPA v. MID COAST HOSPITAL
02-1990-0008 · 12/29/2009 · Region 02 · Judicial
EPA v. PUERTO RICO ADMINISTRATION OF CORRECTION
03-2010-0036 · 12/29/2009 · Region 03 · Administrative - Formal
EPA v. COLONIAL PROPERTY MANAGEMENT CO, LLC
01-2010-9001 · 12/29/2009 · Region 01 · Administrative - Formal
EPA v. WILLIAM W BACKUS HOSPITAL
05-2010-2003 · 12/29/2009 · Region 05 · Administrative - Formal
EPA v. Marathon
02-2010-7921 · 12/29/2009 · Region 02 · Administrative - Formal
EPA v. Major America, Inc. (SB)
03-2008-0197 · 12/29/2009 · Region 03 · Administrative - Formal
EPA v. MILFORD TOWNSHIP WATER AUTHORITY
05-2010-3853 · 12/28/2009 · Region 05 · Administrative - Formal
EPA v. Rohrer Corp. (Wadsworth) NOD
08-2010-0062 · 12/28/2009 · Region 08 · Administrative - Formal
EPA v. Rocky Mountain Pipeline
06-1994-0124 · 12/28/2009 · Region 06 · Administrative - Formal
EPA v. SEQUOYAH FUELS CORPORATION
02-2010-4102 · 12/28/2009 · Region 02 · Administrative - Formal
EPA v. Formation Inc.
02-2009-4106 · 12/28/2009 · Region 02 · Administrative - Formal
EPA v. State Metal Industries, Inc.
01-2009-0527 · 12/28/2009 · Region 01 · Judicial
EPA v. METHUEN LUBE/BEEDE WASTE OIL SITE
03-2010-6009 · 12/28/2009 · Region 03 · Administrative - Formal
EPA v. CHEMTURA CORPORATION
06-2009-0951 · 12/28/2009 · Region 06 · Administrative - Formal
EPA v. Sequoyah Fuels
09-2010-3511 · 12/28/2009 · Region 09 · Administrative - Formal
EPA v. EPCRA non-313 Tony's Fine Foods
06-2010-1720 · 12/28/2009 · Region 06 · Administrative - Formal
EPA v. El Encanto, Inc.
06-2009-1862 · 12/28/2009 · Region 06 · Administrative - Formal
EPA v. New Mexico State University (NMR04L002)
02-2010-3303 · 12/24/2009 · Region 02 · Administrative - Formal
EPA v. Toledo Electrical Contractor
02-2010-7919 · 12/24/2009 · Region 02 · Administrative - Formal
EPA v. Greenburgh Citgo (SB) et al.
04-2010-3001 · 12/24/2009 · Region 04 · Administrative - Formal
EPA v. SANI-CARE SALON PRODUCTS, INC.
07-2010-0038 · 12/24/2009 · Region 07 · Administrative - Formal
EPA v. OAKWOOD PROPERTY GROUP, LLC
04-2010-2009 · 12/24/2009 · Region 04 · Administrative - Formal
EPA v. BAILEY STREET BAKERY, LLC
07-2010-0041 · 12/24/2009 · Region 07 · Administrative - Formal
EPA v. FARMLAND FOODS, INC
06-2006-3408 · 12/24/2009 · Region 06 · Judicial
EPA v. Mosaic Fertilizer-Uncle Sam LA-CAA Consent Decree (Lead) (National Case)-2009
04-2006-9038 · 12/24/2009 · Region 04 · Judicial
EPA v. MOSAIC FERTILIZER, LLC (NATIONAL CASE)
10-2009-0027 · 12/24/2009 · Region 10 · Administrative - Formal
EPA v. QUALITY ASPHALT PAVING INC AND KIKIKTAGRUK INUPIAT CORPORATION
08-2009-0046 · 12/23/2009 · Region 08 · Administrative - Formal
EPA v. Garland Power and Light
08-2009-0053 · 12/23/2009 · Region 08 · Administrative - Formal
EPA v. China Wok Restaurant
10-2010-0009 · 12/23/2009 · Region 10 · Administrative - Formal
EPA v. City of North Bend Wastewater Treatment Plant
08-2009-0024 · 12/23/2009 · Region 08 · Administrative - Formal
EPA v. 6 K
03-2010-0038 · 12/23/2009 · Region 03 · Administrative - Formal
EPA v. MARTIN, JOEL
05-2010-6742 · 12/23/2009 · Region 05 · Administrative - Formal
EPA v. ELI LILLY & COMPANY - TIPPECANOE FACILITY
08-2009-0229 · 12/23/2009 · Region 08 · Administrative - Formal
EPA v. Public Service Company dba Xcel Energy
08-2009-0083 · 12/23/2009 · Region 08 · Administrative - Formal
EPA v. Bozeman Wastewater Treatment Plant
02-2010-1215 · 12/23/2009 · Region 02 · Administrative - Formal
EPA v. Dunkirk Wastewater Treatment Facility
02-2010-1218 · 12/23/2009 · Region 02 · Administrative - Formal
EPA v. North Lawrence Dairy, Inc.
08-2009-0163 · 12/23/2009 · Region 08 · Administrative - Formal
EPA v. Midwest PMS, LLC
01-2010-8005 · 12/23/2009 · Region 01 · Administrative - Formal
EPA v. ALPRIME ENERGY
02-2008-1221 · 12/23/2009 · Region 02 · Administrative - Formal
EPA v. Sunshine Environmental Services, Inc. (SB) et al.
02-2010-3013 · 12/23/2009 · Region 02 · Administrative - Formal
EPA v. Chevron Phillips Chemical Puerto Rico Core, LLC
02-2009-0023 · 12/23/2009 · Region 02 · Judicial
EPA v. Township of Brick, New Jersey
08-2009-0010 · 12/23/2009 · Region 08 · Administrative - Formal
EPA v. Alvin Duffert Rental Properties
08-2009-0196 · 12/23/2009 · Region 08 · Administrative - Formal
EPA v. Bucklen Equipment Company
03-2010-6007 · 12/22/2009 · Region 03 · Administrative - Formal
EPA v. KINGS COLLEGE
01-2009-0517 · 12/22/2009 · Region 01 · Judicial
EPA v. WALC LIQUIDATING TRUST
06-2010-3510 · 12/22/2009 · Region 06 · Administrative - Formal
EPA v. Pioneer Frozen Foods
03-2010-6012 · 12/22/2009 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (GEORGE WASHINGTON)
05-2007-9924 · 12/22/2009 · Region 05 · Administrative - Formal
EPA v. WARSAW CHEMICAL COMPANY INC
08-2009-0210 · 12/22/2009 · Region 08 · Administrative - Formal
EPA v. T-P Enterprises
05-2010-3852 · 12/22/2009 · Region 05 · Administrative - Formal
EPA v. Cytec Industries (Kalamazoo) ESA
06-2009-3628 · 12/22/2009 · Region 06 · Administrative - Formal
EPA v. Kemin Industries, Inc.
03-2010-6008 · 12/22/2009 · Region 03 · Administrative - Formal
EPA v. DICKINSON COLLEGE
02-2010-7926 · 12/22/2009 · Region 02 · Administrative - Formal
EPA v. Goly's Motors, Inc. (SB)
03-2010-6014 · 12/22/2009 · Region 03 · Administrative - Formal
EPA v. U S PENITENTIARY-CANAAN
03-2010-6003 · 12/22/2009 · Region 03 · Administrative - Formal
EPA v. ATLAS COPCO NORTH AMERICA, INC
07-2009-0298 · 12/22/2009 · Region 07 · Administrative - Formal
EPA v. CHEMICAL SANITIZING SYSTEMS, LTD
06-2010-3513 · 12/22/2009 · Region 06 · Administrative - Formal
EPA v. AGE Refining, Inc.
03-2010-6015 · 12/22/2009 · Region 03 · Administrative - Formal
EPA v. FEDERAL DETENTION CENTER PHILADELPHIA
04-2010-5766 · 12/21/2009 · Region 04 · Administrative - Formal
EPA v. OLD MILL FORESTRY, LLC, ADAM LISK, ALAN R. GREGOR, JR.
04-2010-5772 · 12/21/2009 · Region 04 · Administrative - Formal
EPA v. CUMBEE ROAD PARTNERS, LLC, LISK, ADAM, GREGOR, ALAN, R. JR.
05-2010-0056 · 12/21/2009 · Region 05 · Administrative - Formal
EPA v. Building Materials
02-1994-0126 · 12/21/2009 · Region 02 · Judicial
EPA v. R & S BROTHERS INSULATION, INC.
01-2009-0512 · 12/21/2009 · Region 01 · Judicial
EPA v. CARLYLE MANUFACTURING CO / LUKON INC
04-2010-5760 · 12/21/2009 · Region 04 · Administrative - Formal
EPA v. BLANKINSHIP SAND COMPANY, LLC
07-2009-0054 · 12/21/2009 · Region 07 · Administrative - Formal
EPA v. HUNTE KENNEL SYSTEMS AND ANIMAL CARE, INC
03-2010-6013 · 12/21/2009 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (SIMON GRATZ)
05-2010-0011 · 12/21/2009 · Region 05 · Administrative - Formal
EPA v. FRONTIER DISTRIBUTING
07-2010-0049 · 12/21/2009 · Region 07 · Administrative - Formal
EPA v. ATT CORPORATION
03-2010-0041 · 12/21/2009 · Region 03 · Administrative - Formal
EPA v. CABOT CORP
03-2010-0040 · 12/21/2009 · Region 03 · Administrative - Formal
EPA v. SASOL NORTH AMERICA
05-2010-0058 · 12/21/2009 · Region 05 · Administrative - Formal
EPA v. Itron Inc
07-2010-0051 · 12/21/2009 · Region 07 · Administrative - Formal
EPA v. WOODBRIDGE CORPORATION
04-2010-5767 · 12/21/2009 · Region 04 · Administrative - Formal
EPA v. BANK OF BARTLETT (OAKLAWN ESTATES)
02-2001-0005 · 12/21/2009 · Region 02 · Judicial
EPA v. EXIDE CORP aka GOULD ELECTRONICS INC.
05-2010-0057 · 12/21/2009 · Region 05 · Administrative - Formal
EPA v. Nissan Forklift

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.