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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 524 of 1,364.

06-1998-0966 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. LUMBERTON MUNICIPAL UTILITY DISTRICT
06-1999-0523 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. TYLER, CITY OF, A TEXAS MUNICIPAL AND WASTEWATER OPERATOR
06-1999-0076 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. DEEP FORK BEEF, AN OKLAHOMA COMPANY
06-2000-0247 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. HENDERSON, TEXAS, THE CITY OF, A TEXAS MUNICIPALITY
06-1999-0178 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. DAVID A WATERS, AN OKLAHOMA COMPANY
06-1999-0072 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. B & K CATTLE COMPANY, AN OKLAHOMA CORPORATION
06-2000-0369 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. CARTHAGE, CITY OF, A TEXAS MUNICIPALITY
06-1999-0181 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. INLAND CONTAINER CORPORATION, A DELAWARE CORPORATION
06-1998-0564 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. OKLAHOMA BEEF, INC., AN OKLAHOMA CORPORATION
09-2010-5046 · 10/20/2009 · Region 09 · Administrative - Formal
EPA v. Art Craft Paint, Inc.
06-1997-0819 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. DENTON, CITY OF
06-1998-0981 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. AUSTIN, TEXAS, CITY OF, A TEXAS MUNICIPALITY
06-1997-0151 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. BAYTOWN, CITY OF (TX0072834)
06-1997-0663 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. HENDERSON, CITY OF
06-1998-0233 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. TEXAS DRYDOCK, INC., A TEXAS CORPORATION
06-1999-0147 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. ALFADALE STOCK FARM, AN OKLAHOMA COMPANY
06-1997-0858 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. HENDERSON, CITY OF
06-1999-0073 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. CHRIS BOUZIDEN, DBA SOL & SONS FEEDYARD
06-1997-0826 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. SAN JACINTO RIVER AUTHORITY
06-1998-0112 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. THE EARTHGRAINS COMPANY, A DELAWARE CORPORATION
06-2000-0270 · 10/20/2009 · Region 06 · Administrative - Formal
EPA v. TEXAS DRYDOCK, INC., A TEXAS CORPORATION
08-2009-0098 · 10/20/2009 · Region 08 · Administrative - Formal
EPA v. El Paso Production Oil & Gas Company
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)
05-2010-9900 · 10/19/2009 · Region 05 · Administrative - Formal
EPA v. Mercury Waste Solutions LLC
07-2010-0010 · 10/19/2009 · Region 07 · Administrative - Formal
EPA v. ELKHORN VALLEY ETHANOL LLC
03-2007-0213 · 10/19/2009 · Region 03 · Administrative - Formal
EPA v. FT. MEADE, UNITED STATES DEPARTMENT OF THE ARMY
09-2010-5511 · 10/19/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY09 DOE Remote Sensing Lab
07-2010-0011 · 10/19/2009 · Region 07 · Administrative - Formal
EPA v. FARMERS COOP ELEVATOR CO
07-2010-0012 · 10/19/2009 · Region 07 · Administrative - Formal
EPA v. LEAVENWORTH WATERWORKS, PLANT #1
09-2007-0057 · 10/19/2009 · Region 09 · Judicial
EPA v. Golden Eagle Insurance
05-2007-3736 · 10/19/2009 · Region 05 · Administrative - Formal
EPA v. Sparkle Pool Service (Indianapolis) CAFO
03-2010-6000 · 10/16/2009 · Region 03 · Administrative - Formal
EPA v. URSINUS COLLEGE
07-2009-0086 · 10/16/2009 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE ELEVATOR COMPANY
10-2010-0096 · 10/16/2009 · Region 10 · Administrative - Formal
EPA v. NORTH BEACH PUMP STATION
04-2010-1500 · 10/16/2009 · Region 04 · Administrative - Formal
EPA v. JUBOG DEMOLITION AND ENVIRONMENTAL, INC.
04-2009-2625 · 10/16/2009 · Region 04 · Administrative - Formal
EPA v. CHEMICAL SPECIALTIES, INC.
10-2009-0214 · 10/16/2009 · Region 10 · Administrative - Formal
EPA v. Coldfoot Environmental Services
05-2007-4845 · 10/16/2009 · Region 05 · Administrative - Formal
EPA v. Northview Utilities Association PWS
EF-2010-7796 · 10/16/2009 · Region EF · Administrative - Formal
EPA v. Kinroad
02-2010-3005 · 10/16/2009 · Region 02 · Administrative - Formal
EPA v. NYCDEP 26th Ward Water Pollution Control Plant
09-2010-5512 · 10/16/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY09 GANADO USD 20 (NAV-055)
04-2004-9030 · 10/16/2009 · Region 04 · Judicial
EPA v. FIRST CHEMICAL CORP.
06-2009-4530 · 10/15/2009 · Region 06 · Administrative - Formal
EPA v. DCP Midstream
HQ-2008-6001 · 10/15/2009 · Region HQ · Administrative - Formal
EPA v. Johnson Controls Inc.
08-2004-0037 · 10/15/2009 · Region 08 · Administrative - Formal
EPA v. Whipple Minor Subdivision
08-2004-0036 · 10/15/2009 · Region 08 · Administrative - Formal
EPA v. Whipple Minor Subdivision Site
04-2009-5024 · 10/15/2009 · Region 04 · Administrative - Formal
EPA v. CAMPBELL OIL & GAS COMPANY
10-2009-0213 · 10/15/2009 · Region 10 · Administrative - Formal
EPA v. ALASKA GOLD COMPANY AND NOVAGOLD RESOURCES INC (ROCK CREEK MINE)
09-2010-3502 · 10/15/2009 · Region 09 · Administrative - Formal
EPA v. GATX EPCRA/CERCLA 103
06-2010-2869 · 10/15/2009 · Region 06 · Administrative - Formal
EPA v. Griggs and Walnut
06-2009-4526 · 10/15/2009 · Region 06 · Administrative - Formal
EPA v. E R G Resources, LLC
10-2010-0091 · 10/15/2009 · Region 10 · Administrative - Formal
EPA v. GRADEN'S CAMP UNION GROCERY
10-2010-0016 · 10/14/2009 · Region 10 · Administrative - Formal
EPA v. ASSOCIATED PETROLEUM PRODUCTS IN ENUMCLAW, WA
07-2009-0276 · 10/14/2009 · Region 07 · Administrative - Formal
EPA v. KNIFE RIVER MIDWEST, LLC
01-2004-0031 · 10/14/2009 · Region 01 · Judicial
EPA v. AMERICAN PREMIER UNDERWRITERS INC
05-2010-1002 · 10/14/2009 · Region 05 · Administrative - Formal
EPA v. ELGIN SALVAGE & SUPPLY ADMIN ORDER ON CONSENT (CERCLA)
05-2010-1001 · 10/14/2009 · Region 05 · Administrative - Formal
EPA v. WISCONSIN MECHANICAL UNILATERAL ADMIN ORDER (CERCLA)
06-2009-6111 · 10/14/2009 · Region 06 · Administrative - Formal
EPA v. Bureau of Indian Affairs
04-2009-1519 · 10/14/2009 · Region 04 · Administrative - Formal
EPA v. B & M CONSTRUCTION
04-2009-1518 · 10/14/2009 · Region 04 · Administrative - Formal
EPA v. NORTHSTAR CONSTRUCTION
01-2010-1307 · 10/14/2009 · Region 01 · Administrative - Formal
EPA v. HENRY DALEY
07-2005-0424 · 10/14/2009 · Region 07 · Judicial
EPA v. MAGELLAN PIPELINE, LP AND ENTERPRISE PRODUCTS OPERATING LP
09-2009-3013 · 10/14/2009 · Region 09 · Administrative - Formal
EPA v. Hogan Manufacturing
06-2004-2015 · 10/13/2009 · Region 06 · Administrative - Formal
EPA v. Quemazon, LLC (NMR10B569)
04-2010-0758 · 10/13/2009 · Region 04 · Administrative - Formal
EPA v. BAREFOOT BAY, FL
04-2009-1520 · 10/13/2009 · Region 04 · Administrative - Formal
EPA v. INSTAR SERVICES GROUP
04-2010-0752 · 10/13/2009 · Region 04 · Administrative - Formal
EPA v. FOUR LAKES GOLF CLUB
06-2003-1865 · 10/13/2009 · Region 06 · Administrative - Formal
EPA v. Jacksonville, City of
04-2010-0754 · 10/13/2009 · Region 04 · Administrative - Formal
EPA v. GOOD LIFE RV RESORT
04-2010-0760 · 10/13/2009 · Region 04 · Administrative - Formal
EPA v. WAHNETA WATER SYSTEM, INC.
04-2010-0750 · 10/13/2009 · Region 04 · Administrative - Formal
EPA v. NEW SMYRNA BEACH, FL, CITY OF
06-2000-0371 · 10/13/2009 · Region 06 · Administrative - Formal
EPA v. AUSTIN, CITY OF, A TEXAS MUNICIPALITY
06-2004-2024 · 10/13/2009 · Region 06 · Administrative - Formal
EPA v. Pasadena, City of
06-2003-1895 · 10/13/2009 · Region 06 · Administrative - Formal
EPA v. Hillsboro, City of
09-2007-0230 · 10/13/2009 · Region 09 · Administrative - Formal
EPA v. Valimet, Inc.
06-2003-1894 · 10/13/2009 · Region 06 · Administrative - Formal
EPA v. Harlingen, City of
06-2003-1788 · 10/13/2009 · Region 06 · Administrative - Formal
EPA v. Marlin, City of
06-2004-2022 · 10/13/2009 · Region 06 · Administrative - Formal
EPA v. Galveston County WCID No. 1
06-2004-2023 · 10/13/2009 · Region 06 · Administrative - Formal
EPA v. North Texas MWD
09-2010-1554 · 10/13/2009 · Region 09 · Administrative - Formal
EPA v. Cemex AO
03-2009-0085 · 10/13/2009 · Region 03 · Administrative - Formal
EPA v. BUSH VALLEY LANDFILL SUPERFUND SITE
04-2010-0757 · 10/13/2009 · Region 04 · Administrative - Formal
EPA v. FRUITLAND PARK, FL, CITY OF
01-2009-9508 · 10/13/2009 · Region 01 · Administrative - Formal
EPA v. NSTAR
04-2010-0759 · 10/13/2009 · Region 04 · Administrative - Formal
EPA v. ST. JOHNS RIVER UTILITY
04-2010-0756 · 10/13/2009 · Region 04 · Administrative - Formal
EPA v. SPRINGFIELD, FL, CITY OF
05-2010-0006 · 10/13/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company, LLC
04-2010-0755 · 10/13/2009 · Region 04 · Administrative - Formal
EPA v. CAMP INN RV RESORT
04-2010-0751 · 10/13/2009 · Region 04 · Administrative - Formal
EPA v. SWISS GOLF AND TENNIS CLUB
01-2010-8003 · 10/13/2009 · Region 01 · Administrative - Formal
EPA v. KARLI GAS
01-2010-8002 · 10/13/2009 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND AUTO REPAIR
04-2010-0753 · 10/13/2009 · Region 04 · Administrative - Formal
EPA v. PLANTATION LANDINGS
HQ-2009-5001 · 10/9/2009 · Region HQ · Administrative - Formal
EPA v. Sinochem (U.S.A.), Inc.
06-2009-3632 · 10/9/2009 · Region 06 · Administrative - Formal
EPA v. Fort Worth City of Rolling Hills Water Treatment Plant
06-2009-3624 · 10/9/2009 · Region 06 · Administrative - Formal
EPA v. Oak Farms Dairy
04-2009-4519 · 10/9/2009 · Region 04 · Administrative - Formal
EPA v. COOPER, CITY, FL, CITY OF
09-2004-0413 · 10/9/2009 · Region 09 · Judicial
EPA v. Insulfoam
07-2009-0249 · 10/9/2009 · Region 07 · Administrative - Formal
EPA v. PRO COOPERATIVE, INC
10-2009-0190 · 10/9/2009 · Region 10 · Administrative - Formal
EPA v. ROBERT L. AND MARILYN K. MALLOY
08-2004-0124 · 10/8/2009 · Region 08 · Administrative - Formal
EPA v. Big Valley and Crossed Arrows Home Owners Association

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.