Home/Federal/Enforcement/EPA

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 525 of 1,364.

06-2007-2819 · 10/8/2009 · Region 06 · Administrative - Formal
EPA v. Blackwell Compressor Station
08-2004-0124 · 10/8/2009 · Region 08 · Administrative - Formal
EPA v. Big Valley and Crossed Arrows Home Owners Association
06-2009-4529 · 10/8/2009 · Region 06 · Administrative - Formal
EPA v. XTO Energy
07-2009-0234 · 10/8/2009 · Region 07 · Administrative - Formal
EPA v. RN EATON & CO, INC DBA EATON CHEMICAL CO
04-2009-9105 · 10/8/2009 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC.
06-2006-2804 · 10/8/2009 · Region 06 · Administrative - Formal
EPA v. WEBB COMPRESSOR STATION
07-2010-0008 · 10/8/2009 · Region 07 · Administrative - Formal
EPA v. MATCOR METAL FABRICATION
10-1999-0259 · 10/8/2009 · Region 10 · Administrative - Formal
EPA v. CITY OF WINCHESTER WASTEWATER TREATMENT FACILITY
06-2009-4810 · 10/8/2009 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy
06-2010-0600 · 10/8/2009 · Region 06 · Administrative - Formal
EPA v. Hackney Ladish, Inc.
10-2010-0088 · 10/8/2009 · Region 10 · Administrative - Formal
EPA v. CITY OF REDMOND MAINTENANCE SHOPS
07-2010-0009 · 10/8/2009 · Region 07 · Administrative - Formal
EPA v. APAC MISSOURI, INC
05-2009-9920 · 10/8/2009 · Region 05 · Administrative - Formal
EPA v. Univar USA Incorporated
06-2010-0601 · 10/8/2009 · Region 06 · Administrative - Formal
EPA v. Hackney Ladish, Inc.
06-2009-4811 · 10/8/2009 · Region 06 · Administrative - Formal
EPA v. Hunt Oil Company
10-2005-0023 · 10/7/2009 · Region 10 · Administrative - Formal
EPA v. JACKSON PARK HOUSING COMPLEX (USNAVY)(FF)
06-2009-2723 · 10/7/2009 · Region 06 · Administrative - Formal
EPA v. Mr. David Griffin
06-2009-3597 · 10/7/2009 · Region 06 · Administrative - Formal
EPA v. Many Town of Water Treatment Plant
02-2009-3314 · 10/7/2009 · Region 02 · Administrative - Formal
EPA v. Village of Dansville Wastewater Treatment Plant
07-2010-0007 · 10/7/2009 · Region 07 · Administrative - Formal
EPA v. AIR LIQUIDE INDUSTRIAL US LP
06-2001-5124 · 10/7/2009 · Region 06 · Administrative - Formal
EPA v. U. S. DEPT. OF THE NAVY - NAVAL AIR SYSTEMS COMMAND
02-2009-3313 · 10/7/2009 · Region 02 · Administrative - Formal
EPA v. Western Monmouth Utilities Authority
06-2009-3629 · 10/7/2009 · Region 06 · Administrative - Formal
EPA v. LDH Energy Mt. Belvieu North Terminal
08-1992-0236 · 10/7/2009 · Region 08 · Administrative - Formal
EPA v. OPAL, TOWN OF
08-2001-0160 · 10/7/2009 · Region 08 · Administrative - Formal
EPA v. LAST MINUTE DEVELOPERS, LLC
06-2002-1901 · 10/7/2009 · Region 06 · Administrative - Formal
EPA v. Jacksonville, City of
07-2010-0006 · 10/7/2009 · Region 07 · Administrative - Formal
EPA v. RELIABLE BIOPHARMACEUTICAL CORPORATION
06-2001-5136 · 10/7/2009 · Region 06 · Administrative - Formal
EPA v. MARLIN, THE CITY OF, A TEXAS MUNICIPALITY
06-2009-3313 · 10/7/2009 · Region 06 · Administrative - Formal
EPA v. Flint Hills Resources, LP
06-2002-1900 · 10/7/2009 · Region 06 · Administrative - Formal
EPA v. Alamo, City of
06-2002-1746 · 10/7/2009 · Region 06 · Administrative - Formal
EPA v. RANSOM INDUSTRIES L.P., AN ALABAMA CORPORATION
06-2002-1745 · 10/7/2009 · Region 06 · Administrative - Formal
EPA v. SNYDER, CITY OF, A TEXAS MUNICIPALITY
06-2010-0602 · 10/7/2009 · Region 06 · Administrative - Formal
EPA v. Blue Line Corporation
02-2009-3312 · 10/7/2009 · Region 02 · Administrative - Formal
EPA v. Cinnaminson Sewerage Authority
02-2009-0912 · 10/7/2009 · Region 02 · Administrative - Formal
EPA v. New French Cleaners (SB)
03-2009-0076 · 10/7/2009 · Region 03 · Administrative - Formal
EPA v. FULLER INVESTMENTS, INC, ET. AL.
06-2001-0096 · 10/6/2009 · Region 06 · Administrative - Formal
EPA v. VASTAR RESOURCES, INC., A DELAWARE CORPORATION
06-2000-0254 · 10/6/2009 · Region 06 · Administrative - Formal
EPA v. RANSOM INDUSTRIES, L.P., AN ALABAMA CORPORATION
09-2010-1018 · 10/6/2009 · Region 09 · Administrative - Formal
EPA v. SFO Fuel and SFO Airport Tank Farm
08-2007-0062 · 10/6/2009 · Region 08 · Administrative - Formal
EPA v. Granite Creek Campground
06-1999-0196 · 10/6/2009 · Region 06 · Administrative - Formal
EPA v. RESERVE, THE VILLAGE OF, A NEW MEXICO MUNICIPALITY
06-2001-0021 · 10/6/2009 · Region 06 · Administrative - Formal
EPA v. MARLIN, THE CITY OF, A TEXAS MUNICIPALITY
06-2001-0075 · 10/6/2009 · Region 06 · Administrative - Formal
EPA v. JACKSONVILLE, THE CITY OF, A TEXAS MUNICIPALITY
10-2010-0089 · 10/6/2009 · Region 10 · Administrative - Formal
EPA v. CITY OF REDMOND FIRE STATION #11
06-2000-1215 · 10/6/2009 · Region 06 · Administrative - Formal
EPA v. MARIA INVESTMENTS, INC., A TEXAS CORPORATION
08-2008-0181 · 10/6/2009 · Region 08 · Administrative - Formal
EPA v. WINCHESTER HILLS PUBLIC WATER SYSTEM
06-2001-0292 · 10/6/2009 · Region 06 · Administrative - Formal
EPA v. RANSOM INDUSTRIES, L.P., AN ALABAMA CORPORATION
06-2000-0640 · 10/6/2009 · Region 06 · Administrative - Formal
EPA v. J. ANTON SALOME, DBA SALOME SCRAP YARD
06-2000-1013 · 10/6/2009 · Region 06 · Administrative - Formal
EPA v. JACKSONVILLE, THE CITY OF, A TEXAS MUNICIPALITY
04-2009-2633 · 10/6/2009 · Region 04 · Administrative - Formal
EPA v. FORTH TECHNOLOGIES, INC.
06-2000-1024 · 10/6/2009 · Region 06 · Administrative - Formal
EPA v. MARLIN, THE CITY OF, A TEXAS MUNICIPALITY
EF-2009-7795 · 10/6/2009 · Region EF · Administrative - Formal
EPA v. Galaxy Power Sports
06-2000-0263 · 10/6/2009 · Region 06 · Administrative - Formal
EPA v. ALAMO, THE CITY OF, A TEXAS MUNICIPALITY
06-1999-0206 · 10/6/2009 · Region 06 · Administrative - Formal
EPA v. MARLIN, TX., THE CITY OF, A TEXAS MUNICIPALITY
06-2000-0965 · 10/6/2009 · Region 06 · Administrative - Formal
EPA v. DIAMOND TAIL ESTATES I, L.L.C., A NEW MEXICO CORP., AND SKG
07-2009-0280 · 10/6/2009 · Region 07 · Administrative - Formal
EPA v. DAWSON BROTHERS, INC
05-2009-3838 · 10/6/2009 · Region 05 · Administrative - Formal
EPA v. EMCO Chemical Distributors (North Chicago) CAFO
07-2009-0251 · 10/6/2009 · Region 07 · Administrative - Formal
EPA v. RESERS FINE FOODS, INC
04-2009-2011 · 10/5/2009 · Region 04 · Administrative - Formal
EPA v. MARCHEM SOUTHEAST, INC.
07-2009-0243 · 10/5/2009 · Region 07 · Administrative - Formal
EPA v. RUSH BEEKMAN DBA WYMORE FERTILIZER
04-2009-5148 · 10/5/2009 · Region 04 · Administrative - Formal
EPA v. CARGILL, INC.
08-2008-0180 · 10/5/2009 · Region 08 · Administrative - Formal
EPA v. HIDE-A-WAY MOBILE HOME PARK WATER SYSTEMS
07-2009-0267 · 10/5/2009 · Region 07 · Administrative - Formal
EPA v. TORTILLA KING
08-2008-0139 · 10/5/2009 · Region 08 · Administrative - Formal
EPA v. Furniture Row
10-2010-0095 · 10/5/2009 · Region 10 · Administrative - Formal
EPA v. SOUTH MERCER PUMP STATION
04-2010-9800 · 10/5/2009 · Region 04 · Administrative - Formal
EPA v. HUNGRY (BIG BEAR) FOOD MART
01-2006-1950 · 10/5/2009 · Region 01 · Judicial
EPA v. PAUL REVERE TRANSPORTATION
08-2008-0021 · 10/5/2009 · Region 08 · Administrative - Formal
EPA v. Buffalo Valley Water District
06-2008-5100 · 10/2/2009 · Region 06 · Administrative - Formal
EPA v. T Jordan Conoco (UST)
05-2008-0140 · 10/2/2009 · Region 05 · Administrative - Formal
EPA v. Paragon Firstronic
HQ-2010-5023 · 10/2/2009 · Region HQ · Administrative - Formal
EPA v. Husqvarna Outdoor Products
HQ-2009-8009 · 10/2/2009 · Region HQ · Administrative - Formal
EPA v. Raytheon Company
07-2008-0178 · 10/2/2009 · Region 07 · Administrative - Formal
EPA v. RAINBOW SERVICES CONTAINER SITE
07-2008-0231 · 10/2/2009 · Region 07 · Administrative - Formal
EPA v. INNOVATIVE AGRICULTURE SERVICES COMPANY
09-2010-5514 · 10/2/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 CHINLE FLEET MGMT SVCS (NAV-187)
HQ-2009-5007 · 10/2/2009 · Region HQ · Administrative - Formal
EPA v. Misubishi Kagaku Imaging Corporation
04-2009-5151 · 10/2/2009 · Region 04 · Administrative - Formal
EPA v. ARCELORMITTAL GEORGETOWN, INC.
HQ-2009-5028 · 10/2/2009 · Region HQ · Administrative - Formal
EPA v. HD MicroSystems
HQ-2009-5030 · 10/2/2009 · Region HQ · Administrative - Formal
EPA v. GE Water & Process Technologies d/b/a GE Zenon, Inc.
04-2009-5150 · 10/2/2009 · Region 04 · Administrative - Formal
EPA v. ARCELORMITTAL GEORGETOWN, INC.
04-2009-5149 · 10/2/2009 · Region 04 · Administrative - Formal
EPA v. ARCELORMITTAL GEORGETOWN, INC.
HQ-2010-5024 · 10/2/2009 · Region HQ · Administrative - Formal
EPA v. Keywell, LLC
07-2009-0083 · 10/2/2009 · Region 07 · Administrative - Formal
EPA v. TELMA ABATE & HOUSSEIN FADAVI DBA 5803-07-11 CABANNE LLC
04-2009-5152 · 10/2/2009 · Region 04 · Administrative - Formal
EPA v. ARCELORMITTAL GEORGETOWN, INC.
10-2009-0254 · 10/1/2009 · Region 10 · Administrative - Formal
EPA v. Formulation Packaging Specialties
10-2010-0093 · 10/1/2009 · Region 10 · Administrative - Formal
EPA v. KIONA-BENTON CITY SCHOOL DISTRICT BUS BARN
10-2010-0092 · 10/1/2009 · Region 10 · Administrative - Formal
EPA v. TOPP STOP TEXACO
06-2009-1872 · 10/1/2009 · Region 06 · Administrative - Formal
EPA v. Lockwood Construction Corporation
06-2009-3580 · 10/1/2009 · Region 06 · Administrative - Formal
EPA v. New Roads City of Wastewater Treatment Plant
10-2010-0094 · 10/1/2009 · Region 10 · Administrative - Formal
EPA v. EAST VALLEY SCHOOL ADMINISTRATIVE STUDY
07-2010-0013 · 10/1/2009 · Region 07 · Administrative - Formal
EPA v. LAMBETH SALVAGE YARD
04-2003-4789 · 10/1/2009 · Region 04 · Administrative - Formal
EPA v. Loudon Utilities (Compliance Order)
10-2010-0083 · 10/1/2009 · Region 10 · Administrative - Formal
EPA v. MILES SAND AND GRAVEL
05-2009-0094 · 10/1/2009 · Region 05 · Administrative - Formal
EPA v. Middlebury Hardwood Products, Inc.
07-1994-0257 · 10/1/2009 · Region 07 · Judicial
EPA v. BELL CEDARIDGE DEVELOPMENT, DAVENPORT, IA
06-2009-3598 · 10/1/2009 · Region 06 · Administrative - Formal
EPA v. Larose Gas Processing Plant
06-2009-2903 · 10/1/2009 · Region 06 · Administrative - Formal
EPA v. XTO Energy, Inc. - Cotton Valley Plant
02-2010-7912 · 10/1/2009 · Region 02 · Administrative - Formal
EPA v. East Side Glass, Inc.
06-2009-3634 · 10/1/2009 · Region 06 · Administrative - Formal
EPA v. Benton/Washington Regional Public Water Authority WTP
04-2010-3751 · 10/1/2009 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL MINERALS AND CHEMICALS (IMC) SUPERFUND ALTERNATIVE SITE

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.