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 527 of 1,364.

04-2009-2904 · 9/29/2009 · Region 04 · Administrative - Formal
EPA v. WSOF RADIO
10-2009-0272 · 9/29/2009 · Region 10 · Administrative - Formal
EPA v. P4 SE IDAHO SELENIUM MINE SITES (RI/FS)
01-2009-2073 · 9/29/2009 · Region 01 · Administrative - Formal
EPA v. DANBURY WPCF
02-2009-0547 · 9/29/2009 · Region 02 · Administrative - Formal
EPA v. Martin's Maple Street Service Station
01-2009-2074 · 9/29/2009 · Region 01 · Administrative - Formal
EPA v. STAMFORD WPCF
04-2009-2645 · 9/29/2009 · Region 04 · Administrative - Formal
EPA v. SPELMAN-HUNG CAPITOL, LLC dba ST. MARY'S APARTMENTS
08-2009-0134 · 9/29/2009 · Region 08 · Administrative - Formal
EPA v. Black Angus Casino
03-2009-0296 · 9/29/2009 · Region 03 · Administrative - Formal
EPA v. COLQUITT CARRUTHERS HOLDINGS, LLC D/B/A PRUDENTIAL CARRUTHERS REALTORS
07-2009-0286 · 9/29/2009 · Region 07 · Administrative - Formal
EPA v. DUNKERTON COOPERATIVE ELEVATOR
09-2009-2006 · 9/29/2009 · Region 09 · Administrative - Formal
EPA v. Agri Beef Company
05-2009-3844 · 9/29/2009 · Region 05 · Administrative - Formal
EPA v. Johnsonville Sausage (Sheboygan Falls)
10-2009-0241 · 9/29/2009 · Region 10 · Administrative - Formal
EPA v. Animal Health
04-2009-5507 · 9/29/2009 · Region 04 · Administrative - Formal
EPA v. VILLAGE OF HOLIDAY LAKE
01-2009-1003 · 9/29/2009 · Region 01 · Administrative - Formal
EPA v. CYTEC INDUSTRIES INC
03-2009-0246 · 9/29/2009 · Region 03 · Administrative - Formal
EPA v. INTERLECTRIC CORPORATION
04-2009-1517 · 9/29/2009 · Region 04 · Administrative - Formal
EPA v. ALDRIDGE, INC.
02-2009-1204 · 9/29/2009 · Region 02 · Administrative - Formal
EPA v. East Coast Haz Mat Removal, Inc. (SB) et al.
03-2009-0144 · 9/29/2009 · Region 03 · Administrative - Formal
EPA v. FIRST BAPTIST CHURCH OF GLENARDEN INC
07-2009-0288 · 9/29/2009 · Region 07 · Administrative - Formal
EPA v. RIVER VALLEY COOPERATIVE OLIN
09-2009-2529 · 9/29/2009 · Region 09 · Administrative - Formal
EPA v. Puente Valley OU Access Order to Los Angeles County
02-2009-0549 · 9/29/2009 · Region 02 · Administrative - Formal
EPA v. Smart Stop/Petro South, Inc.
03-2009-0219 · 9/29/2009 · Region 03 · Administrative - Formal
EPA v. GUSSONI, FRANK
08-2009-0218 · 9/29/2009 · Region 08 · Administrative - Formal
EPA v. Richardson Flats - Lower Silver Creek OU2
02-2009-0548 · 9/29/2009 · Region 02 · Administrative - Formal
EPA v. Turin Road Mart
05-2009-0312 · 9/29/2009 · Region 05 · Administrative - Formal
EPA v. CITY OF ROCKY RIVER
02-2009-1224 · 9/29/2009 · Region 02 · Administrative - Formal
EPA v. Feura Bush Filtration Plant
03-2009-0256 · 9/28/2009 · Region 03 · Administrative - Formal
EPA v. EPWORTH UNITED METHODIST CHURCH
02-2009-2039 · 9/28/2009 · Region 02 · Administrative - Formal
EPA v. Town of North Hempstead
07-2009-0278 · 9/28/2009 · Region 07 · Administrative - Formal
EPA v. HELENA CHEMICAL COMPANY
09-2009-2530 · 9/28/2009 · Region 09 · Administrative - Formal
EPA v. Pacific Coast Pipelines Superfund Site AO for RI/FS
06-2009-1723 · 9/28/2009 · Region 06 · Administrative - Formal
EPA v. Nexen Petroleum U.S.A., Inc.
03-2009-0282 · 9/28/2009 · Region 03 · Administrative - Formal
EPA v. WEAN, EARL G. & JOAN F.
07-2009-0306 · 9/28/2009 · Region 07 · Administrative - Formal
EPA v. GRASS PAD
05-2009-0092 · 9/28/2009 · Region 05 · Administrative - Formal
EPA v. Perelli Enterprises d/b/a Advantage Sintered Metals
03-2009-0242 · 9/28/2009 · Region 03 · Administrative - Formal
EPA v. DAYCON PRODUCTS COMPANY, INC
01-2009-2540 · 9/28/2009 · Region 01 · Administrative - Formal
EPA v. H BULLUKIAN & SONS INC
01-2009-8010 · 9/28/2009 · Region 01 · Administrative - Formal
EPA v. RIDEOUTS MARKET & GRILLE
06-2009-4527 · 9/28/2009 · Region 06 · Administrative - Formal
EPA v. Sheridan Production Company, LLC
03-2009-0255 · 9/28/2009 · Region 03 · Administrative - Formal
EPA v. WALKERSVILLE UNITED METHODIST CHURCH
03-2009-0260 · 9/28/2009 · Region 03 · Administrative - Formal
EPA v. SUNOCO, INC
06-2009-0629 · 9/28/2009 · Region 06 · Administrative - Formal
EPA v. Jefferson Fibrglass Company, Incorporated
05-2009-5514 · 9/28/2009 · Region 05 · Administrative - Formal
EPA v. Toy's Scrap and Salvage
06-2009-0630 · 9/28/2009 · Region 06 · Administrative - Formal
EPA v. Sandow Steam Electric Station
03-2009-0280 · 9/28/2009 · Region 03 · Administrative - Formal
EPA v. NEWCHEM, INC
01-2009-2539 · 9/28/2009 · Region 01 · Administrative - Formal
EPA v. CONNECTOR PARK HOLDINGS LLC
07-2009-0285 · 9/28/2009 · Region 07 · Administrative - Formal
EPA v. OAK GROVE VILLAGE WELL SUPERFUND SITE
07-2009-0011 · 9/28/2009 · Region 07 · Administrative - Formal
EPA v. CITY OF JOPLIN
02-2009-1014 · 9/25/2009 · Region 02 · Administrative - Formal
EPA v. Caithness Long Island, LLC
10-2009-0203 · 9/25/2009 · Region 10 · Administrative - Formal
EPA v. TECK ALASKA INC (RED DOG MINE AND PORT SITE)
09-2009-3003 · 9/25/2009 · Region 09 · Administrative - Formal
EPA v. Southwest Fiberglass, LLC
EF-2009-7852 · 9/25/2009 · Region EF · Administrative - Formal
EPA v. Alon Compliance Agreement
09-2009-1541 · 9/25/2009 · Region 09 · Administrative - Formal
EPA v. San Pedro Forklift, Inc.
02-2009-7104 · 9/25/2009 · Region 02 · Administrative - Formal
EPA v. Texas Eastern Transmission, LP
10-2005-0216 · 9/25/2009 · Region 10 · Administrative - Formal
EPA v. DEAN'S AUTO SALVAGE
09-2009-3002 · 9/25/2009 · Region 09 · Administrative - Formal
EPA v. Head/Penn Racquet Sports
02-2008-7104 · 9/25/2009 · Region 02 · Administrative - Formal
EPA v. Mallinckrodt Baker Inc.
04-2009-2038 · 9/25/2009 · Region 04 · Administrative - Formal
EPA v. EASTMAN CHEMICAL COMPANY
EF-2009-0007 · 9/25/2009 · Region EF · Administrative - Formal
EPA v. Schlebecker & Sons
06-2002-3728 · 9/25/2009 · Region 06 · Judicial
EPA v. McCann Resources, Inc.
04-2008-9020 · 9/25/2009 · Region 04 · Judicial
EPA v. MRI SUPERFUND SITE
07-2009-0051 · 9/25/2009 · Region 07 · Administrative - Formal
EPA v. ART CAMENZIND
02-2009-0551 · 9/25/2009 · Region 02 · Administrative - Formal
EPA v. West Side Mini Mart, Inc. (SB) et al.
06-2008-5600 · 9/25/2009 · Region 06 · Administrative - Formal
EPA v. Muscogee (Creek) Nation of Oklahoma (UST)
08-2009-0130 · 9/25/2009 · Region 08 · Administrative - Formal
EPA v. MCR, LLC
10-2008-0175 · 9/24/2009 · Region 10 · Judicial
EPA v. ALASKA GOLD COMPANY, ROCK CREEK MINE
02-2009-0909 · 9/24/2009 · Region 02 · Administrative - Formal
EPA v. Starlight Cleaners (SB)
03-2009-6027 · 9/24/2009 · Region 03 · Administrative - Formal
EPA v. POINT PARK UNIVERSITY
03-2008-7027 · 9/24/2009 · Region 03 · Judicial
EPA v. G-1 HOLDINGS (F/K/A GAF CORPORATION), IN RE (NATIONAL CASE)
02-2001-0012 · 9/24/2009 · Region 02 · Judicial
EPA v. G-1 HOLDINGS INCORPORATED, et al. (NC)(NLP)
04-2004-9050 · 9/24/2009 · Region 04 · Judicial
EPA v. ARNETT WETLAND SITE
08-2007-0132 · 9/24/2009 · Region 08 · Administrative - Formal
EPA v. Albin, Town of
01-2006-0500 · 9/24/2009 · Region 01 · Administrative - Formal
EPA v. US SOLDIERS SYSTEMS CENTER/NATICK LABS
05-2003-0252 · 9/24/2009 · Region 05 · Judicial
EPA v. S. H. BELL COMPANY
01-2007-0523 · 9/24/2009 · Region 01 · Judicial
EPA v. G-1 HOLDINGS/GAF CORPORATION BANKRUPTCY (NC) (LEAD)
06-2009-0502 · 9/24/2009 · Region 06 · Administrative - Formal
EPA v. K2 Marine, Inc.
02-2009-0906 · 9/24/2009 · Region 02 · Administrative - Formal
EPA v. Westfield Cleaners (SB)
04-2008-9143 · 9/24/2009 · Region 04 · Administrative - Formal
EPA v. FLAGLER COLLEGE
03-2009-6028 · 9/24/2009 · Region 03 · Administrative - Formal
EPA v. LEBANON VALLEY COLLEGE
02-2009-5106 · 9/24/2009 · Region 02 · Administrative - Formal
EPA v. Samsung Electronics America, Inc.
03-2009-0308 · 9/24/2009 · Region 03 · Administrative - Formal
EPA v. DELAWARE COUNTY REGIONAL WATER QUALITY CONTROL AUTHORITY (DELCORA)
02-2009-3461 · 9/24/2009 · Region 02 · Administrative - Formal
EPA v. Shell Chemical Yabucoa, Inc.
07-2009-0295 · 9/24/2009 · Region 07 · Administrative - Formal
EPA v. DFS, INC
07-2009-0252 · 9/24/2009 · Region 07 · Administrative - Formal
EPA v. RODNEY L SNITKER
02-2009-0908 · 9/24/2009 · Region 02 · Administrative - Formal
EPA v. Delta Cleaners (SB)
02-2009-0910 · 9/24/2009 · Region 02 · Administrative - Formal
EPA v. One Cleaners (SB)
02-2009-0911 · 9/24/2009 · Region 02 · Administrative - Formal
EPA v. One Hour Professional Cleaners (SB)
02-2009-0907 · 9/24/2009 · Region 02 · Administrative - Formal
EPA v. Alco Cleaners (SB)
09-2009-2535 · 9/24/2009 · Region 09 · Judicial
EPA v. G-1 Holdings Bankruptcy, Operating Industries Superfund Site National Case (NC)
08-2004-0033 · 9/24/2009 · Region 08 · Administrative - Formal
EPA v. Albin, Town of
06-2004-3311 · 9/23/2009 · Region 06 · Judicial
EPA v. Delek Refining/La Gloria OIl and Gas-Tyler,TX-CAA Consent Decree-2009
08-2009-0192 · 9/23/2009 · Region 08 · Administrative - Formal
EPA v. Marias River Electric Coop
HQ-2009-5034 · 9/23/2009 · Region HQ · Administrative - Formal
EPA v. The Boeing Company
08-2008-0046 · 9/23/2009 · Region 08 · Administrative - Formal
EPA v. Broken Wrench
03-2009-0225 · 9/23/2009 · Region 03 · Administrative - Formal
EPA v. CHESTNUT RIDGE FOAM, INC
03-2009-6045 · 9/23/2009 · Region 03 · Administrative - Formal
EPA v. CENTOCOR, INC
10-2004-0060 · 9/23/2009 · Region 10 · Administrative - Formal
EPA v. BRUCE WILLIS
02-2009-0552 · 9/23/2009 · Region 02 · Administrative - Formal
EPA v. Chapman's General Store (SB) et al.
06-2008-6104 · 9/23/2009 · Region 06 · Administrative - Formal
EPA v. Pat Sargent Real Estate
03-2009-6033 · 9/23/2009 · Region 03 · Administrative - Formal
EPA v. AMES TRUE TEMPER, INC
05-2009-3923 · 9/23/2009 · Region 05 · Administrative - Formal
EPA v. UNIVERSITY OF CINCINNATI

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.