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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 522 of 1,364.

10-2010-0098 · 11/9/2009 · Region 10 · Administrative - Formal
EPA v. BUREAU OF INDIAN AFFAIRS ROADS DEPARTMENT
06-2009-1220 · 11/9/2009 · Region 06 · Administrative - Formal
EPA v. Forest Park Estates, LLC
06-2001-0149 · 11/9/2009 · Region 06 · Judicial
EPA v. PAN PACIFIC PRODUCTS (DBA DOMINANCE INDUSTRIES)-CAA CONSENT DECREE-2004
05-2009-4669 · 11/9/2009 · Region 05 · Administrative - Formal
EPA v. Del-Co Water Company, Inc. LT2 M/R AO, OH2101412
05-2009-3912 · 11/9/2009 · Region 05 · Administrative - Formal
EPA v. SAUDER WOODWORKING COGENERATION FACILITY
08-2009-0201 · 11/6/2009 · Region 08 · Administrative - Formal
EPA v. Hess Corporation
02-2010-7909 · 11/6/2009 · Region 02 · Administrative - Formal
EPA v. S&S Country Stores (SB) - Watkins Glen et al.
09-2010-5513 · 11/6/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 STELLA LAKE FBI (NV-090818H)
02-2010-7910 · 11/6/2009 · Region 02 · Administrative - Formal
EPA v. Holley Central School District et al.
08-2009-0170 · 11/6/2009 · Region 08 · Administrative - Formal
EPA v. Oak Ridge Estates
02-2010-7908 · 11/6/2009 · Region 02 · Administrative - Formal
EPA v. S&S Country Stores (SB) - Beaver Dams et al.
08-2009-0202 · 11/6/2009 · Region 08 · Administrative - Formal
EPA v. Timberline Steel
03-2010-0018 · 11/6/2009 · Region 03 · Administrative - Formal
EPA v. O-N MINERALS (CHEMSTONE) CO
08-2010-0006 · 11/6/2009 · Region 08 · Administrative - Formal
EPA v. Anadarko Petroleum Corporation
06-2009-2729 · 11/6/2009 · Region 06 · Administrative - Formal
EPA v. Ricky's Motel
06-2010-4801 · 11/5/2009 · Region 06 · Administrative - Formal
EPA v. Teppco
01-2010-8004 · 11/5/2009 · Region 01 · Administrative - Formal
EPA v. PETRO MART INC
07-2010-0027 · 11/5/2009 · Region 07 · Administrative - Formal
EPA v. BASF CORPORATION
02-2009-8406 · 11/5/2009 · Region 02 · Administrative - Formal
EPA v. Carambola Golf Course
10-2010-0051 · 11/5/2009 · Region 10 · Administrative - Formal
EPA v. BELLEVUE SEWER PUMP STATION #12
09-2009-5039 · 11/4/2009 · Region 09 · Administrative - Formal
EPA v. Shell Guam Inc. 3008(h) UAO
02-2010-0802 · 11/4/2009 · Region 02 · Administrative - Formal
EPA v. MTA East New York
10-2010-0053 · 11/4/2009 · Region 10 · Administrative - Formal
EPA v. CLEAR CREEK GROCERY
04-2009-9174 · 11/4/2009 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC.
HQ-2010-5003 · 11/4/2009 · Region HQ · Administrative - Formal
EPA v. International Paint, LLC
04-2010-2007 · 11/4/2009 · Region 04 · Administrative - Formal
EPA v. UNITED PARCEL SERVICE (UPS) COMPANY
07-1998-0351 · 11/4/2009 · Region 07 · Judicial
EPA v. SIGMA CHEMICAL COMPANY
09-2010-7000 · 11/4/2009 · Region 09 · Administrative - Formal
EPA v. TSCA - FY2010 - 1018 - Williams Trust Apartments Long Beach
02-2007-0024 · 11/4/2009 · Region 02 · Judicial
EPA v. Kawasaki Rail Car Inc
05-2010-2000 · 11/4/2009 · Region 05 · Administrative - Formal
EPA v. FEDERAL CORRECTIONAL INSTITUTION (FF)
07-2010-0026 · 11/4/2009 · Region 07 · Administrative - Formal
EPA v. IRWIN INDUSTRIAL TOOLS
05-2010-3846 · 11/4/2009 · Region 05 · Administrative - Formal
EPA v. Hartung Brothers Inc. (Wisconsin Rapids) NOD (SB)
09-2010-2501 · 11/3/2009 · Region 09 · Administrative - Formal
EPA v. Aerojet General Corp. UAO for Removal in OU 05
02-2010-2004 · 11/3/2009 · Region 02 · Administrative - Formal
EPA v. Ultimate, LLC et al.
05-2010-0007 · 11/3/2009 · Region 05 · Administrative - Formal
EPA v. Weber-Stephen Products Co.
04-2010-4000 · 11/3/2009 · Region 04 · Administrative - Formal
EPA v. MOSAIC FERTILIZER, LLC (GREEN BAY/NEW WALES/TAMPA)
08-2009-0171 · 11/3/2009 · Region 08 · Administrative - Formal
EPA v. Trailer Services
02-2010-7911 · 11/2/2009 · Region 02 · Administrative - Formal
EPA v. Dari-Del III (SB)
06-2010-0605 · 11/2/2009 · Region 06 · Administrative - Formal
EPA v. Texas Die Casting, Inc.
06-2010-0607 · 11/2/2009 · Region 06 · Administrative - Formal
EPA v. O.W. Sommers/J.T. Deely. J.K. Spruce Generating Complex
07-2010-0024 · 11/2/2009 · Region 07 · Administrative - Formal
EPA v. MAHLE FILTER SYSTEMS NORTH AMERICA INC
05-2010-6739 · 11/2/2009 · Region 05 · Administrative - Formal
EPA v. SCHULZE & BURCH BISCUIT CO.
02-2010-7907 · 11/2/2009 · Region 02 · Administrative - Formal
EPA v. The Court St. Fuel Stop (SB) et al.
05-2009-0032 · 11/2/2009 · Region 05 · Administrative - Formal
EPA v. SuperClean Brands, Inc.
07-2010-0022 · 11/2/2009 · Region 07 · Administrative - Formal
EPA v. MGP INGREDIENTS, INC
05-2009-0161 · 11/2/2009 · Region 05 · Administrative - Formal
EPA v. Karl Nagy Complaint
04-2010-2006 · 11/2/2009 · Region 04 · Administrative - Formal
EPA v. ARCLIN USA, INCORPORATED
09-1997-0090 · 11/2/2009 · Region 09 · Judicial
EPA v. MOBIL EXPLORATION AND PRODUCING (ANETH)
07-2010-0019 · 11/2/2009 · Region 07 · Administrative - Formal
EPA v. FRES CO SYSTEM USA, INC
05-2005-0322 · 11/2/2009 · Region 05 · Administrative - Formal
EPA v. EUGENE BONTRAGER
07-2010-0020 · 11/2/2009 · Region 07 · Administrative - Formal
EPA v. KEOKUK STEEL CASTINGS
07-2010-0025 · 11/2/2009 · Region 07 · Administrative - Formal
EPA v. NOX-CRETE MANUFACTURING, INC
02-2010-7937 · 11/2/2009 · Region 02 · Administrative - Formal
EPA v. Northbay Food Mart (SB)
06-2010-0606 · 11/2/2009 · Region 06 · Administrative - Formal
EPA v. Baker Petrolite Corporation
07-2010-0021 · 11/2/2009 · Region 07 · Administrative - Formal
EPA v. ABENTOA BIOENERGY OF NEBRASKA
02-2010-7905 · 11/2/2009 · Region 02 · Administrative - Formal
EPA v. S&J Service Center, Inc. (SB) et al.
02-2010-7901 · 11/2/2009 · Region 02 · Administrative - Formal
EPA v. Thornwood Citgo (SB) et al.
04-2010-9801 · 11/2/2009 · Region 04 · Administrative - Formal
EPA v. COLLINS EXXON INC.
02-2010-7902 · 11/2/2009 · Region 02 · Administrative - Formal
EPA v. Toomey's Express (SB) et al.
04-2010-5751 · 11/2/2009 · Region 04 · Administrative - Formal
EPA v. BACKWATER BRAKE HUNTING CLUB / TOLLISON, TOM
04-2010-5758 · 11/2/2009 · Region 04 · Administrative - Formal
EPA v. BELLAVIDA CORPORATION/ANTONIO VILARINO
02-2010-7906 · 11/2/2009 · Region 02 · Administrative - Formal
EPA v. Mclean Mobil (SB) et al.
06-2010-0604 · 11/2/2009 · Region 06 · Administrative - Formal
EPA v. Littelfuse LP
02-2010-7904 · 11/2/2009 · Region 02 · Administrative - Formal
EPA v. Murray Superette Inc. (SB) et al.
02-2010-7903 · 11/2/2009 · Region 02 · Administrative - Formal
EPA v. Seneca Falls Sunoco (SB) et al.
02-2010-7920 · 11/2/2009 · Region 02 · Administrative - Formal
EPA v. Sevenson Environmental Services
10-2010-0090 · 11/2/2009 · Region 10 · Administrative - Formal
EPA v. CITY OF REDMOND FIRE STATION #15
07-2010-0023 · 11/2/2009 · Region 07 · Administrative - Formal
EPA v. WE MAC MANUFACTURING CO
03-2010-0019 · 11/2/2009 · Region 03 · Administrative - Formal
EPA v. O-N MINERAL (CHEMSTONE) CO
04-2009-3040 · 11/2/2009 · Region 04 · Administrative - Formal
EPA v. DOLLAR GENERAL CORPORATION
07-2008-0233 · 11/1/2009 · Region 07 · Administrative - Formal
EPA v. US AG CENTER, INC
01-2004-5021 · 11/1/2009 · Region 01 · Judicial
EPA v. BRIDGEPORT UNITED RECYCLING / UNITED OIL RECOVERY
07-2009-0192 · 10/31/2009 · Region 07 · Administrative - Formal
EPA v. MERLIN AND DELORIS TROUTMAN
02-2010-8001 · 10/29/2009 · Region 02 · Administrative - Formal
EPA v. Town of Sennett Water District #2
06-2008-3401 · 10/29/2009 · Region 06 · Judicial
EPA v. Honeywell International, Inc.
03-2008-0332 · 10/29/2009 · Region 03 · Administrative - Formal
EPA v. BLUE'S COFFEE HOUSE
09-2010-5047 · 10/29/2009 · Region 09 · Administrative - Formal
EPA v. Shell Guam Inc. 3008(h) AOC
06-2009-0508 · 10/29/2009 · Region 06 · Administrative - Formal
EPA v. Forged Components, Inc.
05-2009-1112 · 10/29/2009 · Region 05 · Administrative - Formal
EPA v. Jeffrey and Michael Hoffman
05-2010-1003 · 10/29/2009 · Region 05 · Judicial
EPA v. UNITED SCRAP LEAD (B. BURNS; T. BURNS; TRUST) JUDGMENT
05-2009-0065 · 10/29/2009 · Region 05 · Administrative - Formal
EPA v. PMCo. LLC
10-2010-0031 · 10/29/2009 · Region 10 · Administrative - Formal
EPA v. BEETHAM RANCH UAO
03-2010-0012 · 10/29/2009 · Region 03 · Administrative - Formal
EPA v. GURVIN INVESTMENTS LLC(SB)
04-2008-9217 · 10/28/2009 · Region 04 · Administrative - Formal
EPA v. DURABLE PRODUCTS, INC.
04-2008-9213 · 10/28/2009 · Region 04 · Administrative - Formal
EPA v. QUALITY INDUSTRIES, INC.
01-2009-3501 · 10/28/2009 · Region 01 · Administrative - Formal
EPA v. SUPERIOR PRINTING INK CO INC
09-2009-2534 · 10/28/2009 · Region 09 · Administrative - Formal
EPA v. Pearl Harbor Superfund Site AO to Kaanapali Land LLC
07-2010-0016 · 10/28/2009 · Region 07 · Administrative - Formal
EPA v. KANZA COOPERATIVE ASSOCIATION
04-2009-9116 · 10/28/2009 · Region 04 · Administrative - Formal
EPA v. ZSCHIMMER & SCHWARZ, INC.
02-2010-1204 · 10/28/2009 · Region 02 · Administrative - Formal
EPA v. ADM Milling Company (SB)
07-2009-0281 · 10/28/2009 · Region 07 · Administrative - Formal
EPA v. WAMEGO SAND COMPANY, INC DBA MIDWEST CONCRETE MATERIALS COMPANY
04-2008-9206 · 10/28/2009 · Region 04 · Administrative - Formal
EPA v. SMITH & NEPHEW, INC.
05-2009-9905 · 10/27/2009 · Region 05 · Administrative - Formal
EPA v. CHICAGO TRANSIT AUTHORITY
06-2009-4528 · 10/27/2009 · Region 06 · Administrative - Formal
EPA v. Performance Petroleum
05-2010-0013 · 10/27/2009 · Region 05 · Administrative - Formal
EPA v. JohnsonDiversey (Import)
04-2010-1506 · 10/27/2009 · Region 04 · Administrative - Formal
EPA v. TENNESSEE ALUMINUM PROCESSORS, INC.
03-1997-0178 · 10/27/2009 · Region 03 · Judicial
EPA v. HORSEHEAD INDUSTRIES, INC.
06-2009-4531 · 10/27/2009 · Region 06 · Administrative - Formal
EPA v. Performance Petroleum
10-2010-0193 · 10/27/2009 · Region 10 · Judicial
EPA v. Equilon
07-2010-0015 · 10/27/2009 · Region 07 · Administrative - Formal
EPA v. HELENA CHEMICAL COMPANY

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.