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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 523 of 1,364.

06-2009-4531 · 10/27/2009 · Region 06 · Administrative - Formal
EPA v. Performance Petroleum
04-2009-1524 · 10/26/2009 · Region 04 · Administrative - Formal
EPA v. THE PLACE AT AUGUSTA, LLC
07-2009-0103 · 10/26/2009 · Region 07 · Administrative - Formal
EPA v. FARLEY FERTILIZER, INC
08-2009-0199 · 10/26/2009 · Region 08 · Administrative - Formal
EPA v. Gardner Turfgrass
08-2004-0141 · 10/26/2009 · Region 08 · Judicial
EPA v. Charleswood, Inc.
10-2010-0054 · 10/26/2009 · Region 10 · Administrative - Formal
EPA v. WSDOT PROSSER MAINTENANCE SITE
10-2010-0052 · 10/26/2009 · Region 10 · Administrative - Formal
EPA v. AUBURN SCHOOL DISTRICT TRANSPORTATION CENTER
05-2010-9901 · 10/26/2009 · Region 05 · Administrative - Formal
EPA v. Bridgeview Aerosol, LLC
05-2010-9902 · 10/26/2009 · Region 05 · Administrative - Formal
EPA v. Diamond Hard Chrome(SB)
05-2010-0027 · 10/26/2009 · Region 05 · Administrative - Formal
EPA v. Thor Specialties, Inc.
07-2009-0049 · 10/26/2009 · Region 07 · Judicial
EPA v. CHILDRESS ROYALTY COMPANY AND ACME LAND COMPANY
08-2010-0003 · 10/23/2009 · Region 08 · Administrative - Formal
EPA v. Thatcher Chemical Company
04-2009-5025 · 10/23/2009 · Region 04 · Administrative - Formal
EPA v. RAPID TRANSPORT
05-2009-9925 · 10/23/2009 · Region 05 · Administrative - Formal
EPA v. Magnetic Inspection Laboratory
04-2005-9026 · 10/23/2009 · Region 04 · Judicial
EPA v. PLANTATION PIPE LINE COMPANY (NATIONAL CASE) (LEAD)
10-2010-0104 · 10/23/2009 · Region 10 · Administrative - Formal
EPA v. KENT SCHOOL DISTRICT #415 TRANSPORTATION SERVICES BUILDING
08-2009-0216 · 10/23/2009 · Region 08 · Administrative - Formal
EPA v. University of Colorado
08-2009-0226 · 10/23/2009 · Region 08 · Administrative - Formal
EPA v. Great Falls Wastewater Treatment Plant
08-2009-0220 · 10/23/2009 · Region 08 · Administrative - Formal
EPA v. Sheridan Farmers Coop
05-2009-9919 · 10/23/2009 · Region 05 · Administrative - Formal
EPA v. Big River Zinc Corp
03-2004-0301 · 10/23/2009 · Region 03 · Judicial
EPA v. PLANTATION PIPELINE COMPANY (NATIONAL CASE)
02-2010-2001 · 10/22/2009 · Region 02 · Administrative - Formal
EPA v. Clean Harbors Environmental Services, Inc. et al.
08-2009-0189 · 10/22/2009 · Region 08 · Administrative - Formal
EPA v. Loon Lake Helicopter
09-2006-0064 · 10/22/2009 · Region 09 · Administrative - Formal
EPA v. Van's Trading Company
04-2009-9018 · 10/22/2009 · Region 04 · Judicial
EPA v. ALERIS INTERNATIONAL, INC. (NATIONAL CASE) (BNK)
08-2009-0191 · 10/22/2009 · Region 08 · Administrative - Formal
EPA v. Alutiiq International Solutions
07-2009-0277 · 10/22/2009 · Region 07 · Administrative - Formal
EPA v. ARCHIMICA, INC
09-2009-3017 · 10/22/2009 · Region 09 · Administrative - Formal
EPA v. Hexcel Corporation
06-2004-1801 · 10/22/2009 · Region 06 · Administrative - Formal
EPA v. Kingsville, City of
01-2010-8001 · 10/22/2009 · Region 01 · Administrative - Formal
EPA v. SKOWHEGAN BIG APPLE #19597
06-2001-5127 · 10/22/2009 · Region 06 · Administrative - Formal
EPA v. KINGSVILLE, CITY OF, A TEXAS MUNICIPALITY
01-2009-3110 · 10/22/2009 · Region 01 · Administrative - Formal
EPA v. JELLIFF CORPORATION
04-2010-5761 · 10/22/2009 · Region 04 · Administrative - Formal
EPA v. RAMSEY, DARRIEN; WILLIAMS, CLINT; WILLIAMS, TOMMIE
06-2010-1231 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Rayville Water System
05-2010-3900 · 10/21/2009 · Region 05 · Administrative - Formal
EPA v. A & B METAL RECYCLING (SB)
04-2005-1016 · 10/21/2009 · Region 04 · Administrative - Formal
EPA v. WILSON, GENE A.
02-2010-9211 · 10/21/2009 · Region 02 · Administrative - Formal
EPA v. DPT Laboratories, Ltd.
06-2010-1226 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Beekman Water System
06-2010-1220 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Kirbys Place Homeowners Association
06-2010-1219 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Paradise Points Campsites Water System
06-2010-1202 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Pine Trailer Park Water System
06-2010-1238 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Tammany Mobile Home Park Water System
06-2010-1241 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Oak River Estates Water System
06-2010-1211 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Country Pines Subdivision Water System
06-2010-1240 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Monterey Subdivision Water System
06-2010-2871 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Brine Services
06-2010-1239 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Lake Ramsey Water System
06-2010-1230 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Martin Water System
06-2010-1200 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Greater Oberlin Water System
07-2009-0128 · 10/21/2009 · Region 07 · Administrative - Formal
EPA v. 2THEPOINT INNOVATION, INC DBA CLEENFREEK SPORTS HYGIENE
06-2010-1249 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Goodwill Water System
06-2010-1206 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Peaceful Pines MHP Water System
05-2010-0003 · 10/21/2009 · Region 05 · Administrative - Formal
EPA v. MV PETS
06-2010-1207 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Sligo Water System Incorporated
06-2010-1237 · 10/21/2009 · Region 06 · Administrative - Formal
EPA v. Piney Ridge Trailer Park Water System
06-1999-0348 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. ROHM AND HAAS TEXAS INCORPORATED, A TEXAS CORPORATION
06-1998-0973 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. MASON & HANGER CORPORATION, A WEST VIRGINIA CORPORATION
06-1998-0233 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. TEXAS DRYDOCK, INC., A TEXAS CORPORATION
06-2000-0370 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. AUSTIN, CITY OF, A TEXAS MUNICIPALITY
08-2009-0217 · 10/20/2009 · Region 08 · Administrative - Formal
EPA v. Allied Waste Systems of Colorado
05-2010-0005 · 10/20/2009 · Region 05 · Administrative - Formal
EPA v. HUMMERT INTERNATIONAL (IMPORT DENIAL)
06-2000-0266 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. COBRE MINING COMPANY, A DELAWARE CORPORATION
06-1998-0356 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. SHINTECH, INC., A DELAWARE CORPORATION
06-2000-0966 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. LUMBERTON MUNICIPAL UTILITY DISTRICT
06-1999-0191 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. BRIDGE CITY, THE CITY OF, A TEXAS MUNICIPALITY
06-2000-0251 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. SOUTHSIDE PLACE, CITY OF, A TEXAS MUNICIPALITY
06-1998-0981 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. AUSTIN, TEXAS, CITY OF, A TEXAS MUNICIPALITY
06-2000-0250 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. DENTON, CITY OF, A TEXAS MUNICIPALITY
06-1997-0820 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. MARSHALL, CITY OF
06-1999-0072 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. B & K CATTLE COMPANY, AN OKLAHOMA CORPORATION
08-2009-0098 · 10/20/2009 · Region 08 · Administrative - Formal
EPA v. El Paso Production Oil & Gas Company
06-1999-0197 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. LUMBERTON MUNICIPAL UTILITY DISTRICT, A TEXAS MUD
02-2010-3302 · 10/20/2009 · Region 02 · Administrative - Formal
EPA v. Bairoa Development, Inc., et al.
06-2000-0248 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. MARSHALL, THE CITY OF, A TEXAS MUNICIPALITY
05-2010-0001 · 10/20/2009 · Region 05 · Administrative - Formal
EPA v. PEM Investments LLC, PM Rockcastle LP, PM First Street LP, and PM Cass LLC
06-1999-0205 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. DENTON, CITY OF, A TEXAS MUNICIPALITY
06-1999-0074 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. COIT FEEDLOT, AN OKLAHOMA COMPANY
06-2000-0270 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. TEXAS DRYDOCK, INC., A TEXAS CORPORATION
06-1999-0815 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. GOODYEAR TIRE AND RUBBER CO., AN OHIO CORPORATION
05-2010-0108 · 10/20/2009 · Region 05 · Administrative - Formal
EPA v. DOW AGROSCIENCES (IMPORT)
06-1997-0407 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. QUANEX CORPORATION
06-1999-0215 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. U. S. DEPARTMENT OF ENERGY (PANTEX PLANT)
02-2010-3001 · 10/20/2009 · Region 02 · Administrative - Formal
EPA v. Westerly Marina, Inc. (SB)
06-2000-1214 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. GOODYEAR TIRE AND RUBBER COMPANY, AN OHIO CORPORATION
04-2007-1021 · 10/20/2009 · Region 04 · Administrative - Formal
EPA v. KELCAS WELL SERVICES (POSEY HANCOCK #17 & #1)
06-2000-1211 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. HENDERSON, THE CITY OF, A TEXAS MUNICIPALITY
06-1999-0440 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. AUSTIN, TEXAS, CITY OF, A TEXAS MUNICIPALITY
06-1999-0437 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. TEXAS DRYDOCK, INC., A TEXAS CORPORATION
06-2000-0372 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. LUMBERTON MUNICIPAL UTILITY DISTRICT, A TEXAS MUNICIPALITY
06-2000-0360 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. HENDERSON, THE CITY OF, A TEXAS MUNICIPALITY
06-2000-0374 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. AUSTIN, CITY OF, A TEXAS MUNICIPALITY
06-2000-0373 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. LUMBERTON MUNICIPAL UTILITY DISTRICT, A TEXAS MUNICIPALITY
06-1999-0105 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. TYLER, CITY OF, A TEXAS PERMITTEE
06-1999-0070 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. SALT PLAINS FEEDERS, INC., AN OKLAHOMA CORPORATION
06-1999-0144 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. STERNBERGER AND BAKER FEEDYARD, AN OKLAHOMA COMPANY
06-1999-0075 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. V & J SWINE FARM, AN OKLAHOMA CORPORATION
06-1998-0565 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. A. KIRK MEACHAM, IV, D.B.A. MEACHAM FARMS
06-1998-0978 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. OKLAHOMA ENERGY COMPANY, DBA CYRIL PETROCHEMICAL CORP., AN O
06-1998-0562 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. WHEELER BROTHERS GRAIN CO., AN OKLAHOMA CORPORATION
06-1998-0133 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. MASON & HANGER CORPORATION - SILAS MASON CO., A W. VIRGINIA

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.