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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 526 of 1,364.

09-2009-1553 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Guam Waterworks Authority AO
02-2009-2006 · 9/30/2009 · Region 02 · Administrative - Formal
EPA v. Town of Guilderland et al. - Mercury Refining Superfund Site
09-2009-3535 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. R.B. Sandrini CAA 112r RMP
03-2009-0315 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. MECHANICSBURG BORO
03-2009-0316 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. MONAGHAN TOWNSHIP
06-2009-1224 · 9/30/2009 · Region 06 · Administrative - Formal
EPA v. Sooner road Mobile Estates
03-2009-0247 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. DELSTAR TECHNOLOGIES, INC
03-2009-0254 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. ASB GREENWORLD, INC(SB)
05-2009-6736 · 9/30/2009 · Region 05 · Administrative - Formal
EPA v. CLEVELAND CORP. (SB)
03-2009-0279 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. TODD R. SHEARER AG AND LANDSCAPING COMMODITIES(SB)
04-2008-3023 · 9/30/2009 · Region 04 · Administrative - Formal
EPA v. ARIZA POOL SERVICES & RENOVATIONS INC.
03-2009-0297 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. DPW - DC GOVERNMENT
09-2009-5500 · 9/30/2009 · Region 09 · Judicial
EPA v. Fleming PCT Settlement Agreement
10-2009-0231 · 9/30/2009 · Region 10 · Administrative - Formal
EPA v. ST. LUKE'S REGIONAL MEDICAL CENTER
09-2009-3005 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Synergetics
05-2009-0099 · 9/30/2009 · Region 05 · Administrative - Formal
EPA v. Automated Circuit - EPCRA 313
03-2009-0258 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. D.C. MATERIALS, INC
09-2009-2533 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Cyprus Tohono Mine Site AO for RI/FS
03-2009-0321 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. BALTIMORE CITY, MD
03-2009-0272 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. ONTELAUNCE TOWNSHIP
05-2009-5515 · 9/30/2009 · Region 05 · Administrative - Formal
EPA v. A & A MANUFACTURING COMPANY, INC.
07-2009-0296 · 9/30/2009 · Region 07 · Administrative - Formal
EPA v. SWH INVESTMENTS II AND ENVIRONMENTAL OPERATIONS
03-2009-0271 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. NEWBERRY TOWNSHIP
10-2009-0277 · 9/30/2009 · Region 10 · Administrative - Formal
EPA v. DI PIETRO TRUCKING CO.
09-2009-3016 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Arnco
03-2009-0265 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. ANTRIM TOWNSHIP
EF-2009-7151 · 9/30/2009 · Region EF · Administrative - Formal
EPA v. Morgan Stanley
06-2008-1300 · 9/30/2009 · Region 06 · Administrative - Formal
EPA v. Eastern Villa MHP
10-2009-0276 · 9/30/2009 · Region 10 · Administrative - Formal
EPA v. DASH POINT ARCO
06-2009-1205 · 9/30/2009 · Region 06 · Administrative - Formal
EPA v. A & J Mobile Home Park
06-2009-1242 · 9/30/2009 · Region 06 · Administrative - Formal
EPA v. Pontotoc Country Rural Water District #1 Homer
05-2009-1007 · 9/30/2009 · Region 05 · Judicial
EPA v. ALLIED PAPER, INC./PORTAGE CREEK/KALAMAZOO RIVER CONSENT DECREE OU 2-WILLOW BOULEVARD (CERCLA)
09-2009-3006 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Lubricating Specialties Company (Pico Rivera)
06-2009-6116 · 9/30/2009 · Region 06 · Administrative - Formal
EPA v. Zuni Public School District
07-2009-0297 · 9/30/2009 · Region 07 · Administrative - Formal
EPA v. LEAVENWORTH WATER DEPARTMENT
05-2009-3920 · 9/30/2009 · Region 05 · Administrative - Formal
EPA v. SUNOCO CHEMICALS
09-2009-3010 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Grover Products Company
03-2001-0067 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA DEPARTMENT OF TRANSPORTATION
06-2009-1240 · 9/30/2009 · Region 06 · Administrative - Formal
EPA v. J.H. Lilly Correctional Center
06-2009-1237 · 9/30/2009 · Region 06 · Administrative - Formal
EPA v. Town of Lone Wolf
05-2009-2710 · 9/30/2009 · Region 05 · Administrative - Formal
EPA v. ALTER TRADING CORPORATION (SB)
05-2009-9928 · 9/30/2009 · Region 05 · Administrative - Formal
EPA v. TEXTILEATHER CORPORATION
09-2009-5045 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Firebird International Raceway
02-2009-2020 · 9/30/2009 · Region 02 · Administrative - Formal
EPA v. Brambles Environmental, Inc. et al.
09-2010-4049 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Agricultural Installations, Inc.
07-2007-0054 · 9/30/2009 · Region 07 · Administrative - Formal
EPA v. CITY OF HANNIBAL DBA HANNIBAL WATER TREATMENT PLANT
09-2009-0516 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Las Vegas Cogen (Black Hills)
03-2009-0312 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. DEMARCO, DREW
09-2009-0518 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. ICL Performance Products
03-2009-0259 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. BOYERTOWN AREA SCHOOL DISTRICT
02-2009-3502 · 9/30/2009 · Region 02 · Administrative - Formal
EPA v. Praderas del Mar, Inc.
05-2009-4648 · 9/30/2009 · Region 05 · Administrative - Formal
EPA v. Spruce Tree Village MHP OH8503812
09-2010-4048 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Fertilizer Company of Arizona, Inc. (dba Fertizona)
09-2009-3007 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Lubricating Specialties Company (Vernon)
03-2009-0277 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. BERKLEY MEDICAL RESOURCES, INC(SB)
05-2000-0260 · 9/30/2009 · Region 05 · Judicial
EPA v. CINERGY AND PSI ENERGY, INC., WABASH RIVER
03-2009-0268 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. EAST EARL TOWNSHIP
03-2009-0314 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. EAST DONEGAL TOWNSHIP
09-2009-3012 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Duncan Enterprises
04-2008-9178 · 9/30/2009 · Region 04 · Administrative - Formal
EPA v. JACKSONVILLE UNIVERSITY
09-2010-4047 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Behr Processing Corporation
03-2009-0162 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. TUNSTALL FUEL COMPANY(SB)
09-2009-5510 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY09 7-2-11 #24 (NAV-178)
03-2009-0278 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. BERKLEY MEDICAL RESOURCES, INC(SB)
03-2009-0319 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. EAST DONEGAL TOWNSHIP
05-2009-4647 · 9/30/2009 · Region 05 · Administrative - Formal
EPA v. Little Chippewa Estates OH8501712
03-2009-0302 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. MID-ATLANTIC PLUMBING & WATER TREATMENT SERVICES, INC
10-2009-0234 · 9/30/2009 · Region 10 · Administrative - Formal
EPA v. ONE WEST CONSTRUCTION
05-2007-3927 · 9/30/2009 · Region 05 · Administrative - Formal
EPA v. PRODUCTS CHEMICAL COMPANY (SB)
09-2009-0515 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Marymead Park Site
02-2009-3116 · 9/30/2009 · Region 02 · Administrative - Formal
EPA v. Ridge Top Villas Apartments Buildings
02-2009-3501 · 9/30/2009 · Region 02 · Administrative - Formal
EPA v. Armando Sanchez Crespo
06-2009-1203 · 9/30/2009 · Region 06 · Administrative - Formal
EPA v. Sleepy Hollow Mobile Home Park
06-1997-0854 · 9/30/2009 · Region 06 · Administrative - Formal
EPA v. CHEVRON U.S.A. INC.
02-2009-3503 · 9/30/2009 · Region 02 · Administrative - Formal
EPA v. Dependable Towing & Recovery, Inc. (SB) et al.
09-2010-3509 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Pappas & Co - RMP
03-2009-0210 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. SCHROCK, RONNIE L.
01-2009-1019 · 9/30/2009 · Region 01 · Administrative - Formal
EPA v. FIRST STUDENT
03-2009-0264 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. AKRON BORO
07-2009-0294 · 9/30/2009 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
09-2009-3009 · 9/30/2009 · Region 09 · Administrative - Formal
EPA v. Super Store Industries (Turlock)
03-2009-0318 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. EAST DONEGAL TOWNSHIP
03-2009-0317 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. MYERSTOWN BOROUGH
03-2009-0266 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. BIRDSBORO
06-2009-0626 · 9/30/2009 · Region 06 · Administrative - Formal
EPA v. Jewell Hudgens, Inc.
05-2009-4646 · 9/30/2009 · Region 05 · Administrative - Formal
EPA v. Green Meadows Estates OH8505212
03-2009-0257 · 9/30/2009 · Region 03 · Administrative - Formal
EPA v. STEPAN COMPANY
04-2009-4517 · 9/29/2009 · Region 04 · Administrative - Formal
EPA v. ST. LUCIE COUNTY UTILITIES
03-2009-0144 · 9/29/2009 · Region 03 · Administrative - Formal
EPA v. FIRST BAPTIST CHURCH OF GLENARDEN INC
08-2009-0218 · 9/29/2009 · Region 08 · Administrative - Formal
EPA v. Richardson Flats - Lower Silver Creek OU2
03-2009-6039 · 9/29/2009 · Region 03 · Administrative - Formal
EPA v. APEX URETHANE MILLWORK
04-2009-1517 · 9/29/2009 · Region 04 · Administrative - Formal
EPA v. ALDRIDGE, INC.
10-2009-0059 · 9/29/2009 · Region 10 · Administrative - Formal
EPA v. Duckwall-Pooley Fruit Company
03-2009-0246 · 9/29/2009 · Region 03 · Administrative - Formal
EPA v. INTERLECTRIC CORPORATION
07-2009-0288 · 9/29/2009 · Region 07 · Administrative - Formal
EPA v. RIVER VALLEY COOPERATIVE OLIN
04-2009-1516 · 9/29/2009 · Region 04 · Administrative - Formal
EPA v. TRIVEST CONSTRUCTION, INC.
09-2009-2529 · 9/29/2009 · Region 09 · Administrative - Formal
EPA v. Puente Valley OU Access Order to Los Angeles County
02-2009-1474 · 9/29/2009 · Region 02 · Administrative - Formal
EPA v. Town of Brookhaven et al.
07-2009-0289 · 9/29/2009 · Region 07 · Administrative - Formal
EPA v. LAWSONS QUICK STOP
01-2009-2074 · 9/29/2009 · Region 01 · Administrative - Formal
EPA v. STAMFORD WPCF

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.