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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 521 of 1,364.

01-2009-0528 · 11/23/2009 · Region 01 · Judicial
EPA v. OLD SOUTHINGTON LANDFILL SUPERFUND SITE
04-2010-0766 · 11/23/2009 · Region 04 · Administrative - Formal
EPA v. FAIRWAYS COUNTRY CLUB
05-2010-0051 · 11/23/2009 · Region 05 · Administrative - Formal
EPA v. Champion Target
04-2010-9803 · 11/23/2009 · Region 04 · Administrative - Formal
EPA v. HOT SPOT 1102
05-2010-0046 · 11/23/2009 · Region 05 · Administrative - Formal
EPA v. ADCO Circuits
04-2010-0767 · 11/23/2009 · Region 04 · Administrative - Formal
EPA v. GULFPORT WATER SYSTEM
EF-2010-7907 · 11/23/2009 · Region EF · Administrative - Formal
EPA v. Amazing Motors
05-2008-0910 · 11/23/2009 · Region 05 · Judicial
EPA v. WATERTOWN TIRE FIRE
08-2009-0135 · 11/23/2009 · Region 08 · Administrative - Formal
EPA v. Country MeadowEstates
07-2010-0046 · 11/23/2009 · Region 07 · Administrative - Formal
EPA v. ANDERSON ERICKSON DAIRY
08-2010-0012 · 11/23/2009 · Region 08 · Administrative - Formal
EPA v. Swank Enterprises
04-2010-0764 · 11/23/2009 · Region 04 · Administrative - Formal
EPA v. ALOHA GARDENS UTILITIES
05-2010-0048 · 11/23/2009 · Region 05 · Administrative - Formal
EPA v. Northern States Power
09-2010-1001 · 11/23/2009 · Region 09 · Administrative - Formal
EPA v. Thomas Oil and Gas (Brindle-Thomas)
07-2010-0076 · 11/23/2009 · Region 07 · Administrative - Formal
EPA v. VAPCO PRODUCTS DIVISION GARMAN COMPANY
04-2010-9802 · 11/23/2009 · Region 04 · Administrative - Formal
EPA v. CAROLINA MINI MART
07-2009-0068 · 11/23/2009 · Region 07 · Administrative - Formal
EPA v. MID IOWA COOPERATIVE
10-2010-0100 · 11/20/2009 · Region 10 · Administrative - Formal
EPA v. RAINIER PLACE
08-2010-0015 · 11/20/2009 · Region 08 · Administrative - Formal
EPA v. Highway 89 Storage Units
07-2010-0032 · 11/20/2009 · Region 07 · Administrative - Formal
EPA v. VICTOR OIL COMPANY
02-2010-3006 · 11/20/2009 · Region 02 · Administrative - Formal
EPA v. Viking Boat Yard (SB)
02-2010-7913 · 11/20/2009 · Region 02 · Administrative - Formal
EPA v. City & Suburban Delivery Systems et al.
EF-2010-7903 · 11/20/2009 · Region EF · Administrative - Formal
EPA v. Charles Amash Imports
EF-2010-7900 · 11/20/2009 · Region EF · Administrative - Formal
EPA v. Keller Tire and Service Center
09-2008-2508 · 11/20/2009 · Region 09 · Judicial
EPA v. Preservation Aviation / Counterclaims
02-2009-0913 · 11/19/2009 · Region 02 · Administrative - Formal
EPA v. Paul's Dry Cleaners (SB)
03-2009-0091 · 11/19/2009 · Region 03 · Administrative - Formal
EPA v. RMMI, INC/MJF CONTRACTING, INC
06-2008-1146 · 11/19/2009 · Region 06 · Administrative - Formal
EPA v. CHAPARRAL-5764-2
06-2008-1144 · 11/19/2009 · Region 06 · Administrative - Formal
EPA v. CHAPARRAL-BETTS-2
03-2010-0026 · 11/19/2009 · Region 03 · Administrative - Formal
EPA v. U S POSTAL SERVICE
08-2010-0007 · 11/19/2009 · Region 08 · Administrative - Formal
EPA v. Gateway Products
06-2010-2874 · 11/19/2009 · Region 06 · Administrative - Formal
EPA v. Coffeyville Resources Refining & Marketing. LLC
04-2009-5146 · 11/19/2009 · Region 04 · Administrative - Formal
EPA v. WHITE HOUSE UTILITY DISTRICT
03-2010-0008 · 11/19/2009 · Region 03 · Administrative - Formal
EPA v. LEBANON SEABOARD CORPORATION
09-2010-1557 · 11/18/2009 · Region 09 · Administrative - Formal
EPA v. City of Alameda Collection System
09-2010-1563 · 11/18/2009 · Region 09 · Administrative - Formal
EPA v. Stege Sanitary District
09-2010-1562 · 11/18/2009 · Region 09 · Administrative - Formal
EPA v. City of Piedmont Collection System
02-2010-7301 · 11/18/2009 · Region 02 · Administrative - Formal
EPA v. Caribbean Airport Facilities, Inc.
10-2010-0048 · 11/18/2009 · Region 10 · Administrative - Formal
EPA v. CITY OF RENTON - MAINTENANCE SHOPS
02-2010-1211 · 11/18/2009 · Region 02 · Administrative - Formal
EPA v. High Falls Brewery
09-2010-3500 · 11/18/2009 · Region 09 · Administrative - Formal
EPA v. Vignolo Farms CAA112R ESA
02-2010-1202 · 11/18/2009 · Region 02 · Administrative - Formal
EPA v. Olympic Regional Development Authority (SB)
09-2010-1559 · 11/18/2009 · Region 09 · Administrative - Formal
EPA v. City of Berkeley Collection System
09-2010-1560 · 11/18/2009 · Region 09 · Administrative - Formal
EPA v. City of Emeryville Collection System
07-2009-0264 · 11/18/2009 · Region 07 · Administrative - Formal
EPA v. CARDINAL HOME IMPROVEMENTS, LLC
05-2010-0018 · 11/18/2009 · Region 05 · Administrative - Formal
EPA v. Keith Morren
02-2010-1203 · 11/18/2009 · Region 02 · Administrative - Formal
EPA v. Elmira Water Filtration Plant
10-2009-0244 · 11/18/2009 · Region 10 · Administrative - Formal
EPA v. LE ROI SMELTER COST RECOVERY
09-2010-1561 · 11/18/2009 · Region 09 · Administrative - Formal
EPA v. City of Oakland
09-2010-1558 · 11/18/2009 · Region 09 · Administrative - Formal
EPA v. City of Albany Collection System
01-2009-7020 · 11/18/2009 · Region 01 · Administrative - Formal
EPA v. NATIONAL ENTERPRISES INC / PARKVIEW APARTMENTS
04-2009-5141 · 11/17/2009 · Region 04 · Administrative - Formal
EPA v. EAST KENTUCKY POWER COOPERATIVE, INC.
04-2009-5156 · 11/17/2009 · Region 04 · Administrative - Formal
EPA v. NORFOLK SOUTHERN RAILWAY COMPANY (OIL SPILL)
08-2008-0089 · 11/17/2009 · Region 08 · Administrative - Formal
EPA v. Tekoi Balefill/Landfill
07-2009-0275 · 11/17/2009 · Region 07 · Administrative - Formal
EPA v. BUTTE FARM SUPPLY INC
04-2009-5142 · 11/17/2009 · Region 04 · Administrative - Formal
EPA v. EAST KENTUCKY POWER COOPERATIVE, INC.
04-2009-1526 · 11/17/2009 · Region 04 · Administrative - Formal
EPA v. DAVIS APPLIANCE REPAIR, INC.
04-2010-8001 · 11/17/2009 · Region 04 · Administrative - Formal
EPA v. NEXAIR, LLC
HQ-2010-5001 · 11/17/2009 · Region HQ · Administrative - Formal
EPA v. Akzo Nobel Coatings, Inc.
04-2009-5155 · 11/17/2009 · Region 04 · Administrative - Formal
EPA v. NORFOLK SOUTHERN RAILWAY COMPANY (NORRIS YARD)
06-2009-3631 · 11/16/2009 · Region 06 · Administrative - Formal
EPA v. Lower Neches Valley Authority
10-2009-0197 · 11/16/2009 · Region 10 · Administrative - Formal
EPA v. STERLING MINING COMPANY
07-2010-0029 · 11/16/2009 · Region 07 · Administrative - Formal
EPA v. JAX LIMITED COMPANY, LLC
03-2010-0037 · 11/16/2009 · Region 03 · Administrative - Formal
EPA v. FREDERICK HERTRICH AND GREG BEE
06-2009-3611 · 11/16/2009 · Region 06 · Administrative - Formal
EPA v. Lubbock City of Water Treatment Plant
04-2007-3038 · 11/16/2009 · Region 04 · Administrative - Formal
EPA v. H & H PRODUCTS PRODUCTS, INC. dba CLEANMART
06-2009-3623 · 11/16/2009 · Region 06 · Administrative - Formal
EPA v. Sysco Food Service of Arkansas
08-2008-0095 · 11/13/2009 · Region 08 · Administrative - Formal
EPA v. Lincoln Road RV Park
10-2010-0114 · 11/13/2009 · Region 10 · Administrative - Formal
EPA v. PIERCE COUNTY FIRE DISTRICT #16
02-2010-3101 · 11/13/2009 · Region 02 · Administrative - Formal
EPA v. Asociación de Condómines Isleta Marina
05-2010-0002 · 11/13/2009 · Region 05 · Administrative - Formal
EPA v. Ricca Chemical Co d/b/a Red Bird Service
04-2009-3978 · 11/13/2009 · Region 04 · Administrative - Formal
EPA v. GRANVILLE HIGH SCHOOL MERCURY
05-2010-0008 · 11/13/2009 · Region 05 · Administrative - Formal
EPA v. 3M Company
03-2009-0281 · 11/13/2009 · Region 03 · Administrative - Formal
EPA v. PRIZADEH, RAY
04-2008-9199 · 11/13/2009 · Region 04 · Administrative - Formal
EPA v. CIGARETTE RACING TEAM, LLC
06-2008-6105 · 11/13/2009 · Region 06 · Administrative - Formal
EPA v. Centruy 21 Success Real Estate
08-2008-0151 · 11/13/2009 · Region 08 · Administrative - Formal
EPA v. Solar Transport Company
04-2009-9131 · 11/13/2009 · Region 04 · Administrative - Formal
EPA v. KUBOTA MANUFACTURING OF AMERICA CORP.
EF-2005-2000 · 11/12/2009 · Region EF · Administrative - Formal
EPA v. Moxy Trucks of America, L.L.C. and Scania C.V.A.B.
02-2009-0829 · 11/12/2009 · Region 02 · Administrative - Formal
EPA v. Johnson Matthey, Inc.
04-2009-1521 · 11/12/2009 · Region 04 · Administrative - Formal
EPA v. RADIANT BUILDERS, LLC
02-2010-3003 · 11/12/2009 · Region 02 · Administrative - Formal
EPA v. Caddell Dry Dock and Repair Company, Inc.
06-2010-2873 · 11/11/2009 · Region 06 · Administrative - Formal
EPA v. San Jacinto River Waste Pits
07-2007-0207 · 11/10/2009 · Region 07 · Administrative - Formal
EPA v. NDOR AND HERBST CONSTRUCTION
10-2010-0050 · 11/10/2009 · Region 10 · Administrative - Formal
EPA v. ERNIES FUEL STOPS
03-2010-6001 · 11/10/2009 · Region 03 · Administrative - Formal
EPA v. CHAPARRAL (VIRGINIA) INC
04-2008-2513 · 11/10/2009 · Region 04 · Administrative - Formal
EPA v. MERRICK TIMBERWOODS, LLC dba MERRICK PLACE APARTMENTS
04-2010-1253 · 11/10/2009 · Region 04 · Administrative - Formal
EPA v. VERNON OIL COMPANY
05-2010-3848 · 11/10/2009 · Region 05 · Administrative - Formal
EPA v. CF Industries (Rosemount) ESA
02-2009-4110 · 11/10/2009 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
05-2010-3849 · 11/10/2009 · Region 05 · Administrative - Formal
EPA v. North Pumping Station (South Bend) ESA
04-2010-5763 · 11/9/2009 · Region 04 · Administrative - Formal
EPA v. CAMPBELL EAST, LLC
07-2008-0130 · 11/9/2009 · Region 07 · Administrative - Formal
EPA v. SONDRA ZEARLEY
04-2010-5753 · 11/9/2009 · Region 04 · Administrative - Formal
EPA v. HARDIN COUNTY DEVELOPERS, INC.
05-2009-3912 · 11/9/2009 · Region 05 · Administrative - Formal
EPA v. SAUDER WOODWORKING COGENERATION FACILITY
09-2010-2502 · 11/9/2009 · Region 09 · Administrative - Formal
EPA v. Omega Chemical Superfund Site AO for Indoor Air Removal
05-2010-0014 · 11/9/2009 · Region 05 · Administrative - Formal
EPA v. Waterbury Industries Inc. (Import)
05-2010-0004 · 11/9/2009 · Region 05 · Administrative - Formal
EPA v. AXSS USA
05-2009-4669 · 11/9/2009 · Region 05 · Administrative - Formal
EPA v. Del-Co Water Company, Inc. LT2 M/R AO, OH2101412
06-2009-1220 · 11/9/2009 · Region 06 · Administrative - Formal
EPA v. Forest Park Estates, 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.