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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 519 of 1,364.

04-2010-5750 · 12/21/2009 · Region 04 · Administrative - Formal
EPA v. BYRD, JACK
05-2010-0056 · 12/21/2009 · Region 05 · Administrative - Formal
EPA v. Building Materials
04-2010-5770 · 12/21/2009 · Region 04 · Administrative - Formal
EPA v. FJT, LLC, SOUTH MADISON DEVELOPMENT INC., HAWKINS, THOMAS M.
02-2003-0017 · 12/20/2009 · Region 02 · Judicial
EPA v. Cosmed Group, Inc. (National Case)
06-2006-2803 · 12/19/2009 · Region 06 · Judicial
EPA v. STEPHENSON-BENNETT MINE
01-2008-2067 · 12/19/2009 · Region 01 · Administrative - Formal
EPA v. KEENE WWTF
EF-2010-7811 · 12/19/2009 · Region EF · Administrative - Formal
EPA v. CITGO Lake Charles
03-2010-0062 · 12/18/2009 · Region 03 · Administrative - Formal
EPA v. DEPARTMENT OF THE ARMY
04-2010-2005 · 12/18/2009 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI PHOSPHATE CORPORATION
04-2010-3760 · 12/18/2009 · Region 04 · Administrative - Formal
EPA v. GULF STATES STEEL
10-2010-0073 · 12/18/2009 · Region 10 · Administrative - Formal
EPA v. ALL AMERICAN METAL FINISHING (CERCLA REMOVAL)
10-2008-0090 · 12/18/2009 · Region 10 · Judicial
EPA v. CB/NT, HYLEBOS NON-SETTLORS (DETREX ET AL)
08-2009-0225 · 12/18/2009 · Region 08 · Administrative - Formal
EPA v. Kenyon Noble Ready Mix
08-2010-0005 · 12/18/2009 · Region 08 · Administrative - Formal
EPA v. BNSF Railway Company
07-2009-0258 · 12/18/2009 · Region 07 · Administrative - Formal
EPA v. SCHAUMAN PROPERTIES LLC
06-2006-1805 · 12/18/2009 · Region 06 · Administrative - Formal
EPA v. Keesee Sow Complex
04-2009-4261 · 12/18/2009 · Region 04 · Administrative - Formal
EPA v. TRADEMARK NITROGEN CORPORATION
10-2010-0060 · 12/18/2009 · Region 10 · Administrative - Formal
EPA v. STOWE/RAINIER PARK OF INDUSTRY DIVISION 4
09-2008-2500 · 12/18/2009 · Region 09 · Judicial
EPA v. Rhone-Poulenc / Zoecon (AKA Starlink Logistics, Inc.)
01-2010-8006 · 12/18/2009 · Region 01 · Administrative - Formal
EPA v. FREDDYS AUTO SALES AND SERVICE
04-2009-9187 · 12/18/2009 · Region 04 · Administrative - Formal
EPA v. CENTRAL FLORIDA COMMUNITY COLLEGE
01-2009-7009 · 12/17/2009 · Region 01 · Administrative - Formal
EPA v. UNIVERSITY OF BRIDGEPORT
06-2010-4304 · 12/17/2009 · Region 06 · Administrative - Formal
EPA v. AEXCO Petroleum, Inc. (Smyres #1 Tank Battery)
06-2009-2702 · 12/17/2009 · Region 06 · Administrative - Formal
EPA v. LJG Land Company
06-2010-4302 · 12/17/2009 · Region 06 · Administrative - Formal
EPA v. Parker #5 - 33 Lease (Demco Oil & Gas Company)
06-2009-1834 · 12/17/2009 · Region 06 · Administrative - Formal
EPA v. Allrounder I Dairy
06-2010-4301 · 12/17/2009 · Region 06 · Administrative - Formal
EPA v. Demco Oil & Gas Company (Mertz 12-34 and Linda H 5 Battery)
03-2010-0035 · 12/17/2009 · Region 03 · Administrative - Formal
EPA v. DENTSPLY INTERNATIONAL, INC
06-2010-4303 · 12/17/2009 · Region 06 · Administrative - Formal
EPA v. Demco Oil & Gas Company
06-2009-1833 · 12/17/2009 · Region 06 · Administrative - Formal
EPA v. Allrounder II Dairy
04-2009-0001 · 12/17/2009 · Region 04 · Administrative - Formal
EPA v. DILBAG KHERA - AM FOOD AND GAS
05-2010-5505 · 12/17/2009 · Region 05 · Administrative - Formal
EPA v. BIEWER WISCONSIN SAWMILL
02-2010-7917 · 12/17/2009 · Region 02 · Administrative - Formal
EPA v. Track Gasoline Co. (SB) et al.
02-2010-3012 · 12/17/2009 · Region 02 · Administrative - Formal
EPA v. Tonawanda Coke Corporation
06-2010-4501 · 12/17/2009 · Region 06 · Administrative - Formal
EPA v. Linn Energy, LLC
05-2010-0015 · 12/17/2009 · Region 05 · Administrative - Formal
EPA v. James Johnson/Trademark Properties
03-2010-0024 · 12/17/2009 · Region 03 · Administrative - Formal
EPA v. METZMAN, LEE
06-2010-4305 · 12/17/2009 · Region 06 · Administrative - Formal
EPA v. Pressure Pumping, LLC
07-2010-0034 · 12/16/2009 · Region 07 · Administrative - Formal
EPA v. INTERCON CHEMICAL COMPANY
10-1992-0082 · 12/16/2009 · Region 10 · Judicial
EPA v. TAYLOR LUMBER & TREATING
05-2009-1016 · 12/16/2009 · Region 05 · Judicial
EPA v. FOX RIVER NRDA/PCB RELEASES DE MINIMIS (CERCLA)
04-2010-9805 · 12/16/2009 · Region 04 · Administrative - Formal
EPA v. PANTRY #3015
01-2009-7501 · 12/15/2009 · Region 01 · Administrative - Formal
EPA v. FONDINI PETER AND WALSH MICHAEL
04-2010-2701 · 12/15/2009 · Region 04 · Administrative - Formal
EPA v. HOBSON-KERNS CO., INC.
06-2009-1228 · 12/15/2009 · Region 06 · Administrative - Formal
EPA v. Village Oaks Mobile Home Park
04-2009-5027 · 12/15/2009 · Region 04 · Administrative - Formal
EPA v. HUFFMAN OIL CO., INC.
06-2009-1229 · 12/15/2009 · Region 06 · Administrative - Formal
EPA v. Edgewood Mobile Home Park
10-2010-0013 · 12/15/2009 · Region 10 · Administrative - Formal
EPA v. Johnny Appleseed/Zinkle Fruit Co
04-2007-1012 · 12/15/2009 · Region 04 · Administrative - Formal
EPA v. YOUNG, JOHNNY
04-2010-9804 · 12/15/2009 · Region 04 · Administrative - Formal
EPA v. RAINBOW GROCERY
04-2007-1011 · 12/15/2009 · Region 04 · Administrative - Formal
EPA v. YOUNG, JOHNNY
09-2009-2506 · 12/15/2009 · Region 09 · Judicial
EPA v. USA v. Apache Nitrogen Products, Inc.
EF-2010-7908 · 12/15/2009 · Region EF · Administrative - Formal
EPA v. Puma Industries
07-2010-0079 · 12/15/2009 · Region 07 · Administrative - Formal
EPA v. CITY OF JOPLIN
10-2010-0029 · 12/15/2009 · Region 10 · Administrative - Formal
EPA v. King County - South Treatment Plant
06-2009-2741 · 12/15/2009 · Region 06 · Administrative - Formal
EPA v. The Palmetto Group, LLC
07-2010-0001 · 12/14/2009 · Region 07 · Administrative - Formal
EPA v. FLOYD E MITCHELL
04-2009-9034 · 12/14/2009 · Region 04 · Judicial
EPA v. SANFORD GASIFICATION
09-2010-5049 · 12/14/2009 · Region 09 · Administrative - Formal
EPA v. Photo Chem
10-2010-0061 · 12/14/2009 · Region 10 · Administrative - Formal
EPA v. DEVENDRA MALIK
09-2010-3503 · 12/14/2009 · Region 09 · Administrative - Formal
EPA v. City of Riverside CAA 112R ESA
10-2010-0008 · 12/14/2009 · Region 10 · Administrative - Formal
EPA v. Butterfield Water Treatment Plant
05-2010-0045 · 12/14/2009 · Region 05 · Administrative - Formal
EPA v. HHI Formtech
08-2010-0063 · 12/14/2009 · Region 08 · Administrative - Formal
EPA v. Holly Refining and Marketing
09-2009-1545 · 12/14/2009 · Region 09 · Administrative - Formal
EPA v. Eagle Marine Services Ltd.
03-2010-6046 · 12/14/2009 · Region 03 · Administrative - Formal
EPA v. BALDWIN HARDWARE CORPORATION
04-2010-5756 · 12/14/2009 · Region 04 · Administrative - Formal
EPA v. SLOAN, KEVIN
02-2010-8003 · 12/14/2009 · Region 02 · Administrative - Formal
EPA v. Baldwinsville Village
02-2010-8004 · 12/14/2009 · Region 02 · Administrative - Formal
EPA v. Hanover Water District
04-2010-5774 · 12/11/2009 · Region 04 · Administrative - Formal
EPA v. DANIELS, ASHLEY
01-2010-2001 · 12/11/2009 · Region 01 · Administrative - Formal
EPA v. MARLBORO WEST WWTF
04-2010-5771 · 12/11/2009 · Region 04 · Administrative - Formal
EPA v. BARNES, RONNIE W., SR.
01-2010-2002 · 12/11/2009 · Region 01 · Administrative - Formal
EPA v. MARLBORO EAST WWTF
02-2009-4002 · 12/11/2009 · Region 02 · Administrative - Formal
EPA v. Eastern Alloys, Inc.
08-2000-0040 · 12/11/2009 · Region 08 · Administrative - Formal
EPA v. FARNSWORTH CREEK
05-2010-0061 · 12/11/2009 · Region 05 · Administrative - Formal
EPA v. DADANT & SONS (IMPORT)
10-2010-0086 · 12/11/2009 · Region 10 · Administrative - Formal
EPA v. CITY OF BELLINGHAM / CENTRAL SHOPS
04-2010-5773 · 12/11/2009 · Region 04 · Administrative - Formal
EPA v. ALLEN, WESLEY J.
05-2010-0044 · 12/11/2009 · Region 05 · Administrative - Formal
EPA v. Arnco
10-2010-0087 · 12/11/2009 · Region 10 · Administrative - Formal
EPA v. WHATCOM DISPATCH CENTER
10-2008-0012 · 12/10/2009 · Region 10 · Administrative - Formal
EPA v. PENDLETON GRAIN GROWERS - MCKENNON STATION
05-2009-0014 · 12/10/2009 · Region 05 · Administrative - Formal
EPA v. Kathryn Lewis-Campbell
06-2009-1108 · 12/10/2009 · Region 06 · Administrative - Formal
EPA v. HESLET
07-2010-0043 · 12/10/2009 · Region 07 · Administrative - Formal
EPA v. CONAGRA FOODS
03-2009-0230 · 12/10/2009 · Region 03 · Administrative - Formal
EPA v. MUNICIPAL SANITARY AUTHORITY OF THE CITY OF NEW KENSINGTON, ET. AL.
10-2010-0014 · 12/10/2009 · Region 10 · Administrative - Formal
EPA v. Oak Lodge Sanitary District
10-2010-0027 · 12/10/2009 · Region 10 · Administrative - Formal
EPA v. Pendleton Grain Growers - McKennon Station
02-2010-3310 · 12/10/2009 · Region 02 · Administrative - Formal
EPA v. Village of Castleton-on-Hudson
06-2009-0506 · 12/10/2009 · Region 06 · Administrative - Formal
EPA v. Mabry Castings, Limited
07-2010-0044 · 12/10/2009 · Region 07 · Administrative - Formal
EPA v. STEVEN W BLOSSER
04-2009-9123 · 12/10/2009 · Region 04 · Administrative - Formal
EPA v. FIBER COMPOSITES, LLC
02-2010-1214 · 12/9/2009 · Region 02 · Administrative - Formal
EPA v. Dow Chemical
10-2010-0006 · 12/9/2009 · Region 10 · Administrative - Formal
EPA v. J. R. Simplot Company
07-2010-0040 · 12/9/2009 · Region 07 · Administrative - Formal
EPA v. ATT CORPORATION
10-2010-0007 · 12/9/2009 · Region 10 · Administrative - Formal
EPA v. Blue Star Growers, Inc.
04-2010-3761 · 12/9/2009 · Region 04 · Administrative - Formal
EPA v. B.F. GOODRICH SUPERFUND SITE
06-2007-1221 · 12/9/2009 · Region 06 · Administrative - Formal
EPA v. Valley Brook MHP
02-2010-3007 · 12/9/2009 · Region 02 · Administrative - Formal
EPA v. Cortlandt Yacht Club, Inc.
08-2008-0244 · 12/9/2009 · Region 08 · Administrative - Formal
EPA v. Big Sky Corner Melville
10-2010-0278 · 12/9/2009 · Region 10 · Administrative - Formal
EPA v. WILDCAT LAKE GROCERY

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.