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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 520 of 1,364.

10-2010-0278 · 12/9/2009 · Region 10 · Administrative - Formal
EPA v. WILDCAT LAKE GROCERY
07-2010-0040 · 12/9/2009 · Region 07 · Administrative - Formal
EPA v. ATT CORPORATION
03-2010-0006 · 12/9/2009 · Region 03 · Administrative - Formal
EPA v. LAND-O-SUN DAIRIES, LLC d/b/a PET DAIRY
10-2010-0006 · 12/9/2009 · Region 10 · Administrative - Formal
EPA v. J. R. Simplot Company
09-2010-1002 · 12/8/2009 · Region 09 · Administrative - Formal
EPA v. SFO Fuel Tank Farm (SFO Fuel/Chevron)
10-2010-0101 · 12/8/2009 · Region 10 · Administrative - Formal
EPA v. SHELL - 403
05-2010-0009 · 12/8/2009 · Region 05 · Administrative - Formal
EPA v. McKinley Inc. and Manchester Flats Acquisition LLC
10-2010-0099 · 12/8/2009 · Region 10 · Administrative - Formal
EPA v. SMITTY'S CONOCO
04-2010-5764 · 12/8/2009 · Region 04 · Administrative - Formal
EPA v. JENNINGS, RALPH B.
02-2010-7916 · 12/8/2009 · Region 02 · Administrative - Formal
EPA v. Scarsdale Getty (SB) et al.
08-2009-0219 · 12/8/2009 · Region 08 · Administrative - Formal
EPA v. Antimony Mills SF Site
04-2010-5759 · 12/8/2009 · Region 04 · Administrative - Formal
EPA v. MONTGOMERY, CATHERINE; SLOAN, HENRY L.; C&H DEVELOPERS PROPERTIES, LLC
05-2007-3921 · 12/8/2009 · Region 05 · Judicial
EPA v. AKRON THERMAL ENERGY CORPORATION (SB)
08-2007-0028 · 12/7/2009 · Region 08 · Administrative - Formal
EPA v. Town and Country Lanes and Bar
06-2010-4307 · 12/7/2009 · Region 06 · Administrative - Formal
EPA v. Pilgreen Fuel & Farm Supply
04-2010-3754 · 12/7/2009 · Region 04 · Administrative - Formal
EPA v. EAST 23RD AVENUE BATTERY
10-2010-0097 · 12/7/2009 · Region 10 · Administrative - Formal
EPA v. WSDOT SHUKSON MAINTENANCE FACILITY
10-2010-0103 · 12/7/2009 · Region 10 · Administrative - Formal
EPA v. WSDOT UNION GAP DISTRICT SITE
08-2008-0234 · 12/7/2009 · Region 08 · Administrative - Formal
EPA v. Wyoming Lodge Crown Camp Services
08-2005-0063 · 12/7/2009 · Region 08 · Administrative - Formal
EPA v. Red Lane Domestic Water, Inc.
05-2010-9903 · 12/7/2009 · Region 05 · Administrative - Formal
EPA v. G & S Titanium, Inc.
07-2010-0031 · 12/7/2009 · Region 07 · Administrative - Formal
EPA v. OSMOND FARM SUPPLY CENTER, INC
04-2010-1502 · 12/4/2009 · Region 04 · Administrative - Formal
EPA v. SOUTH VIEW CEMETERY ASSOCIATION
04-2010-5752 · 12/4/2009 · Region 04 · Administrative - Formal
EPA v. WEDGE, LLC
02-2010-7914 · 12/4/2009 · Region 02 · Administrative - Formal
EPA v. J&E Service Inc. (SB) et al.
07-2009-0271 · 12/4/2009 · Region 07 · Administrative - Formal
EPA v. CUSTOM COMPOUNDERS, INC
02-2010-7915 · 12/4/2009 · Region 02 · Administrative - Formal
EPA v. Wayne County Highway Department et al.
02-2009-3310 · 12/4/2009 · Region 02 · Administrative - Formal
EPA v. Crosman 6
06-2010-0502 · 12/4/2009 · Region 06 · Administrative - Formal
EPA v. NOV Tuboscope Navasota
07-2009-0154 · 12/4/2009 · Region 07 · Administrative - Formal
EPA v. ADVANCED PRODUCTS TECHNOLOGY, INC
05-2010-3851 · 12/4/2009 · Region 05 · Administrative - Formal
EPA v. City of Saginaw WTP - ESA
10-2009-0245 · 12/4/2009 · Region 10 · Administrative - Formal
EPA v. KEN STUTZMAN, JILL STUTZMAN, CASEY STUTZMAN, AND STUTZMAN INC
07-2009-0270 · 12/4/2009 · Region 07 · Administrative - Formal
EPA v. SYNISYS, INC
02-2010-7918 · 12/4/2009 · Region 02 · Administrative - Formal
EPA v. Wilson Farms Xpress
06-2010-0501 · 12/4/2009 · Region 06 · Administrative - Formal
EPA v. NOV Tuboscope Holmes Road
03-2010-0023 · 12/3/2009 · Region 03 · Administrative - Formal
EPA v. DAG PETROLEUM SUPPLIERS, LLC, ET. AL.
03-2010-0007 · 12/3/2009 · Region 03 · Administrative - Formal
EPA v. WEIDMAN, JOHN AND SONS, INC
03-2010-0021 · 12/3/2009 · Region 03 · Administrative - Formal
EPA v. CLAY COUNTY SCHOOLS
05-2009-4666 · 12/3/2009 · Region 05 · Administrative - Formal
EPA v. IW Morgan IN5255019
06-2010-2875 · 12/3/2009 · Region 06 · Administrative - Formal
EPA v. Devil's Swamp
03-2010-0004 · 12/3/2009 · Region 03 · Administrative - Formal
EPA v. SHENANDOAH COUNTY SCHOOL DISTRICT
07-2010-0039 · 12/3/2009 · Region 07 · Administrative - Formal
EPA v. BRUMBAUGH, INC
08-2008-0080 · 12/3/2009 · Region 08 · Administrative - Formal
EPA v. Alpine Inn
05-2009-4639 · 12/3/2009 · Region 05 · Administrative - Formal
EPA v. Eastpointe AO MI0001950 Stage 2 DBPR M/R
10-2010-0001 · 12/3/2009 · Region 10 · Administrative - Formal
EPA v. CITY OF KENDRICK, IDAHO
06-2010-0300 · 12/3/2009 · Region 06 · Administrative - Formal
EPA v. Axss USA, LLC
04-2009-4761 · 12/2/2009 · Region 04 · Administrative - Formal
EPA v. WALTHOM GROUP - SOUTHTECH BUSINESS PARK
10-2010-0017 · 12/2/2009 · Region 10 · Administrative - Formal
EPA v. Linde LLC
10-2004-0058 · 12/2/2009 · Region 10 · Administrative - Formal
EPA v. MULTISTAR INDUSTRIES, INC.
02-2009-0844 · 12/2/2009 · Region 02 · Administrative - Formal
EPA v. Avon Products, Inc.
05-2009-3818 · 12/2/2009 · Region 05 · Administrative - Formal
EPA v. Request Foods (Holland) CAFO
04-2010-1251 · 12/1/2009 · Region 04 · Administrative - Formal
EPA v. NEIL MAYS / N&K FARMS
05-2010-0028 · 12/1/2009 · Region 05 · Administrative - Formal
EPA v. Rohm & Haas Chemicals LLC
08-2008-0097 · 12/1/2009 · Region 08 · Administrative - Formal
EPA v. Lakeside on Hauser
05-2009-3841 · 12/1/2009 · Region 05 · Administrative - Formal
EPA v. Red Rock Rural Water System (Jeffers) CAFO
05-2010-0052 · 12/1/2009 · Region 05 · Administrative - Formal
EPA v. Keystone Automotive Industries
07-2010-0037 · 12/1/2009 · Region 07 · Administrative - Formal
EPA v. KRUSEMARK AG, INC
02-1994-0159 · 12/1/2009 · Region 02 · Judicial
EPA v. FAHRI MUSTAFA A/K/A FRANK MUSTAFA
08-2005-0107 · 11/30/2009 · Region 08 · Administrative - Formal
EPA v. Alta Community Pipeline
08-2008-0096 · 11/30/2009 · Region 08 · Administrative - Formal
EPA v. Kozy Korner Steakhouse
02-2004-0020 · 11/30/2009 · Region 02 · Judicial
EPA v. Virgin Petroleum, et al
08-2003-0200 · 11/30/2009 · Region 08 · Administrative - Formal
EPA v. Alta Community Pipeline
07-2010-0036 · 11/30/2009 · Region 07 · Administrative - Formal
EPA v. OLDHAMS LLC
08-2006-0059 · 11/30/2009 · Region 08 · Administrative - Formal
EPA v. Brooks Lake Lodge
01-2009-2025 · 11/30/2009 · Region 01 · Administrative - Formal
EPA v. VILLAGE ON THE COMMON
04-2010-3757 · 11/30/2009 · Region 04 · Administrative - Formal
EPA v. STAUFFER CHEMICAL COMPANY SUFERFUND SITES (LEMOYNE AND COLD CREEK PLANTS)
05-2009-9922 · 11/30/2009 · Region 05 · Administrative - Formal
EPA v. Clear Lam Packaging, Inc. Complaint
08-2008-0165 · 11/30/2009 · Region 08 · Administrative - Formal
EPA v. Forsyth, City of
03-2008-0135 · 11/27/2009 · Region 03 · Administrative - Formal
EPA v. NOTTINGHAM MANOR MOBILE HOME COURT
02-2009-5301 · 11/25/2009 · Region 02 · Administrative - Formal
EPA v. Aurito Gomez Lopez (SB)
07-2010-0047 · 11/25/2009 · Region 07 · Administrative - Formal
EPA v. WEBER & SONS BUTTON CO, INC
05-2010-0012 · 11/25/2009 · Region 05 · Administrative - Formal
EPA v. Insects Limited, Inc. (Import)
07-2010-0048 · 11/25/2009 · Region 07 · Administrative - Formal
EPA v. PAXTON & VIERLING STEEL COMPANY
08-2009-0195 · 11/25/2009 · Region 08 · Administrative - Formal
EPA v. Parliament Apartment Homes
05-2003-0256 · 11/25/2009 · Region 05 · Judicial
EPA v. DORE & ASSOCIATES CONTRACTING, INC. (SB)
07-2009-0272 · 11/24/2009 · Region 07 · Administrative - Formal
EPA v. AHRENS GRAIN, LLC
10-2010-0077 · 11/24/2009 · Region 10 · Administrative - Formal
EPA v. MATTHEWS BEACH PUMP STATION
10-2010-0075 · 11/24/2009 · Region 10 · Administrative - Formal
EPA v. RENTON TREATMENT PLANT
01-2010-1303 · 11/24/2009 · Region 01 · Administrative - Formal
EPA v. AA ASBESTOS ABATEMENT CO INC
04-2010-3756 · 11/24/2009 · Region 04 · Administrative - Formal
EPA v. HUNTSVILLE GAS SUPERFUND SITE
10-2010-0074 · 11/24/2009 · Region 10 · Administrative - Formal
EPA v. BELVOIR PUMP STATION
10-2010-0078 · 11/24/2009 · Region 10 · Administrative - Formal
EPA v. RICHMOND BEACH PUMP STATION
06-2010-1705 · 11/24/2009 · Region 06 · Administrative - Formal
EPA v. Toro Rock Products, LLC-Mr. Ken Thurston, Owner
HQ-2008-8002 · 11/24/2009 · Region HQ · Administrative - Formal
EPA v. Cellco Partnership dba Verizon Wireless (Corp Audit)
10-2010-0076 · 11/24/2009 · Region 10 · Administrative - Formal
EPA v. RAINIER PUMP STATION
03-2010-0025 · 11/24/2009 · Region 03 · Administrative - Formal
EPA v. GLOBAL UNITED, INC
06-2008-1143 · 11/24/2009 · Region 06 · Administrative - Formal
EPA v. CHAPARRAL - 5907-2
03-2010-0001 · 11/24/2009 · Region 03 · Administrative - Formal
EPA v. COMBINED SYSTEMS, INC
05-2008-0910 · 11/23/2009 · Region 05 · Judicial
EPA v. WATERTOWN TIRE FIRE
04-2010-0763 · 11/23/2009 · Region 04 · Administrative - Formal
EPA v. TWELVE OAKS R.V. RESORT
05-2010-0049 · 11/23/2009 · Region 05 · Administrative - Formal
EPA v. Davies Molding
04-2010-0767 · 11/23/2009 · Region 04 · Administrative - Formal
EPA v. GULFPORT WATER SYSTEM
04-2010-0764 · 11/23/2009 · Region 04 · Administrative - Formal
EPA v. ALOHA GARDENS UTILITIES
05-2010-2601 · 11/23/2009 · Region 05 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
04-2010-0768 · 11/23/2009 · Region 04 · Administrative - Formal
EPA v. HACIENDA VILLAGE
08-2009-0135 · 11/23/2009 · Region 08 · Administrative - Formal
EPA v. Country MeadowEstates
07-2009-0068 · 11/23/2009 · Region 07 · Administrative - Formal
EPA v. MID IOWA COOPERATIVE
07-2010-0046 · 11/23/2009 · Region 07 · Administrative - Formal
EPA v. ANDERSON ERICKSON DAIRY
01-2009-5555 · 11/23/2009 · Region 01 · Judicial
EPA v. OLD SOUTHINGTON LANDFILL
04-2010-0766 · 11/23/2009 · Region 04 · Administrative - Formal
EPA v. FAIRWAYS COUNTRY CLUB

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.