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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 528 of 1,364.

08-2008-0046 · 9/23/2009 · Region 08 · Administrative - Formal
EPA v. Broken Wrench
02-2009-0552 · 9/23/2009 · Region 02 · Administrative - Formal
EPA v. Chapman's General Store (SB) et al.
06-2004-3311 · 9/23/2009 · Region 06 · Judicial
EPA v. Delek Refining/La Gloria OIl and Gas-Tyler,TX-CAA Consent Decree-2009
02-2009-5201 · 9/23/2009 · Region 02 · Administrative - Formal
EPA v. Anabec, Inc. (SB)
08-2009-0184 · 9/23/2009 · Region 08 · Administrative - Formal
EPA v. CHS, Denton
08-2005-0194 · 9/23/2009 · Region 08 · Administrative - Formal
EPA v. Broken Wrench, LLC
06-2008-6104 · 9/23/2009 · Region 06 · Administrative - Formal
EPA v. Pat Sargent Real Estate
05-2009-0310 · 9/23/2009 · Region 05 · Administrative - Formal
EPA v. PARR'S SEPTIC SERVICE, LLC
09-2009-4043 · 9/22/2009 · Region 09 · Administrative - Formal
EPA v. Exotic Nutrition Pet Company
04-2008-4537 · 9/22/2009 · Region 04 · Administrative - Formal
EPA v. ST. JOHN L.L.C. AND PIEDMONT OF GEORGIA, INC., HIGHBRIGHTON DAIRY
02-2009-7301 · 9/22/2009 · Region 02 · Administrative - Formal
EPA v. Commonwealth of Puerto Rico - PRPD
05-2010-0095 · 9/22/2009 · Region 05 · Administrative - Formal
EPA v. Daktronics Self-Disclosure
07-2009-0265 · 9/22/2009 · Region 07 · Administrative - Formal
EPA v. FRONTIER AG, INC
05-2009-6735 · 9/22/2009 · Region 05 · Administrative - Formal
EPA v. METAL RECYCLING SYSTEMS, INC. (SB)
03-2009-0147 · 9/22/2009 · Region 03 · Administrative - Formal
EPA v. EAST RIVER PARK, L.L.C.
08-2007-0005 · 9/22/2009 · Region 08 · Administrative - Formal
EPA v. Daniel Domestic Water Company
07-2009-0266 · 9/22/2009 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE COMPANY
05-2009-5513 · 9/22/2009 · Region 05 · Administrative - Formal
EPA v. MIDWEST IRON & METAL, INC.
03-2009-0239 · 9/22/2009 · Region 03 · Administrative - Formal
EPA v. SMITHSONIAN INSTITUTION
08-2006-0021 · 9/22/2009 · Region 08 · Administrative - Formal
EPA v. LeMaster Enterprises
05-2009-3842 · 9/22/2009 · Region 05 · Administrative - Formal
EPA v. DWSD - Water Works Park WTP (Detroit) ESA
09-2009-2528 · 9/22/2009 · Region 09 · Administrative - Formal
EPA v. Motorola 52nd Street AO for RI/FS with Honeywell and Arizona PSC
04-2009-4262 · 9/22/2009 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI PHOSPHATES CORPORATION
09-2009-1018 · 9/22/2009 · Region 09 · Administrative - Formal
EPA v. SF Petroleum
09-2009-1540 · 9/22/2009 · Region 09 · Administrative - Formal
EPA v. APM Inc.
02-2009-3805 · 9/22/2009 · Region 02 · Administrative - Formal
EPA v. Seaborne Virgin Islands (SB)
02-2009-3315 · 9/22/2009 · Region 02 · Administrative - Formal
EPA v. North Hills Holding Co.
05-2009-0093 · 9/21/2009 · Region 05 · Administrative - Formal
EPA v. Dollar Day Plus (SSURO)
09-2009-5507 · 9/21/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY09 Super K Chevron (NAV-237)
02-2009-0553 · 9/21/2009 · Region 02 · Administrative - Formal
EPA v. Oswego Valero Convenient, Inc.
02-2009-5204 · 9/21/2009 · Region 02 · Administrative - Formal
EPA v. Quadrupeds Products, Inc. (SB)
06-2009-2727 · 9/21/2009 · Region 06 · Administrative - Formal
EPA v. Timothy Fanguy
09-2009-2527 · 9/21/2009 · Region 09 · Administrative - Formal
EPA v. Casmalia Superfund Site de minimis Settlement 99-02(e)(Supp)
03-2009-0262 · 9/21/2009 · Region 03 · Administrative - Formal
EPA v. SEQUA COATINGS, LLC
06-2009-0628 · 9/21/2009 · Region 06 · Administrative - Formal
EPA v. Baker Petrolite Corporation (EPCRA 313)
10-2009-0265 · 9/21/2009 · Region 10 · Administrative - Formal
EPA v. HILL TOP GROCERY 76
09-2009-1017 · 9/21/2009 · Region 09 · Administrative - Formal
EPA v. Cookerly Lease
09-2009-4046 · 9/21/2009 · Region 09 · Administrative - Formal
EPA v. Essential Industries, Inc.
09-2009-1016 · 9/21/2009 · Region 09 · Administrative - Formal
EPA v. Bidwell Marina
04-2008-9190 · 9/21/2009 · Region 04 · Administrative - Formal
EPA v. COLUMBIA INTERNATIONAL UNIVERSITY
09-2009-5504 · 9/21/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY 09 Tsaile Fina (NAV293)
09-2009-4044 · 9/21/2009 · Region 09 · Administrative - Formal
EPA v. Taft Manufacturing Company
09-2009-4045 · 9/21/2009 · Region 09 · Administrative - Formal
EPA v. Wilbur-Ellis Company
07-2009-0248 · 9/21/2009 · Region 07 · Administrative - Formal
EPA v. MICHAEL SMALL
03-2009-6044 · 9/21/2009 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (HUNTER)
09-2009-1546 · 9/21/2009 · Region 09 · Administrative - Formal
EPA v. General Petroleum
09-2009-2526 · 9/21/2009 · Region 09 · Administrative - Formal
EPA v. Casmalia Superfund Site de minimis Settlement 99-02(c)(Supp)(2)
06-2009-2738 · 9/21/2009 · Region 06 · Administrative - Formal
EPA v. Lone Star Aggregates, Ltd
08-2009-0087 · 9/21/2009 · Region 08 · Administrative - Formal
EPA v. Skyline Village Mobile Home Park
04-2009-5143 · 9/19/2009 · Region 04 · Administrative - Formal
EPA v. EQT PRODUCTION COMPANY
05-2009-0091 · 9/18/2009 · Region 05 · Administrative - Formal
EPA v. Dayton Power and Light Company
10-2009-0177 · 9/18/2009 · Region 10 · Administrative - Formal
EPA v. Oxarc
03-2009-0245 · 9/18/2009 · Region 03 · Administrative - Formal
EPA v. IMO RUST-OLEUM CORPORATION
06-2006-3402 · 9/18/2009 · Region 06 · Judicial
EPA v. BP North America (Blanchard Refining)-Texas City,TX-Refinery Consent Decree-2009
03-2009-0215 · 9/18/2009 · Region 03 · Administrative - Formal
EPA v. PETROLEUM MARKETING GROUP, INC
02-2009-8320 · 9/18/2009 · Region 02 · Administrative - Formal
EPA v. Guaraguao Community
05-2009-0317 · 9/18/2009 · Region 05 · Administrative - Formal
EPA v. C.T. BROWN SANITATION SERVICE
10-2009-0180 · 9/18/2009 · Region 10 · Administrative - Formal
EPA v. City of Pullman Wastewater Treatment Plant
02-2009-8324 · 9/18/2009 · Region 02 · Administrative - Formal
EPA v. El Veinte Community
05-2010-1004 · 9/18/2009 · Region 05 · Administrative - Formal
EPA v. MERRILL MEYERS (MERRILL and JANICE MYERS) ADMIN ORDER ON CONSENT (CERCLA)
10-2009-0089 · 9/18/2009 · Region 10 · Administrative - Formal
EPA v. HELENA CHEMICAL CO/DUSTY FARMS COOPERATIVE
02-2009-8322 · 9/18/2009 · Region 02 · Administrative - Formal
EPA v. Alturas de Collores Community
01-2009-0550 · 9/18/2009 · Region 01 · Administrative - Formal
EPA v. HANSCOM AIR FORCE BASE
03-2009-0240 · 9/18/2009 · Region 03 · Administrative - Formal
EPA v. OTOOLE WATER
02-2009-8321 · 9/18/2009 · Region 02 · Administrative - Formal
EPA v. Alturas Piza Community
04-2008-4538 · 9/18/2009 · Region 04 · Administrative - Formal
EPA v. ST. JOHN, L.L.C. AND BARRINGTON DAIRIES, INC., BARRINGTON DAIRY
02-2009-8323 · 9/18/2009 · Region 02 · Administrative - Formal
EPA v. Hacienda Burenes Community
02-2009-1223 · 9/17/2009 · Region 02 · Administrative - Formal
EPA v. ABCO Refrigeration Supply Corp.
01-2009-4003 · 9/17/2009 · Region 01 · Administrative - Formal
EPA v. TROPICAL PRODUCTS INC
04-2009-4255 · 9/17/2009 · Region 04 · Administrative - Formal
EPA v. J.D. INTERNATIONAL LIGHTING, INC.
03-2009-0287 · 9/17/2009 · Region 03 · Administrative - Formal
EPA v. AMERICAN DENTAL SUPPLY, INC
10-2009-0233 · 9/17/2009 · Region 10 · Administrative - Formal
EPA v. ISTHMUS SLOUGH SPILL IN COOS BAY, OREGON
08-2009-0194 · 9/17/2009 · Region 08 · Administrative - Formal
EPA v. All Stop
03-2009-0252 · 9/17/2009 · Region 03 · Administrative - Formal
EPA v. E.I. DU PONT DE NEMOURS & CO
10-2009-0200 · 9/17/2009 · Region 10 · Administrative - Formal
EPA v. Columbia Colstor, Inc.
01-2009-4004 · 9/17/2009 · Region 01 · Administrative - Formal
EPA v. NIAF CORPORATION
01-2009-4007 · 9/17/2009 · Region 01 · Administrative - Formal
EPA v. ELM RESEARCH INC
07-2009-0257 · 9/17/2009 · Region 07 · Administrative - Formal
EPA v. BOSCH SECURITY SYSTEMS, INC
01-2008-2079 · 9/17/2009 · Region 01 · Administrative - Formal
EPA v. STONEGATE FARMS (GALUSZKA)
10-2009-0182 · 9/17/2009 · Region 10 · Administrative - Formal
EPA v. NuChem
06-2009-4359 · 9/17/2009 · Region 06 · Administrative - Formal
EPA v. Salt Bayou Fuel
04-2008-9209 · 9/17/2009 · Region 04 · Administrative - Formal
EPA v. EAGLE MANUFACTURING COMPANY, LLC
08-2008-0022 · 9/17/2009 · Region 08 · Administrative - Formal
EPA v. Lodore Supper Club
10-2009-0179 · 9/17/2009 · Region 10 · Administrative - Formal
EPA v. Wilbur-Ellis
03-2009-0238 · 9/17/2009 · Region 03 · Administrative - Formal
EPA v. COMMUNICATION WORKERS OF AMERICA
07-2009-0256 · 9/17/2009 · Region 07 · Administrative - Formal
EPA v. OFALLON CASTING
02-2009-4206 · 9/16/2009 · Region 02 · Administrative - Formal
EPA v. EMS Technologies Inc. (SB)
03-2009-0241 · 9/16/2009 · Region 03 · Administrative - Formal
EPA v. CITY OF PORT DEPOSIT
01-2009-7004 · 9/16/2009 · Region 01 · Administrative - Formal
EPA v. FACILITY SUPPORT SERVICES
05-2009-0079 · 9/16/2009 · Region 05 · Administrative - Formal
EPA v. Alden Leeds Inc.
08-2009-0078 · 9/16/2009 · Region 08 · Administrative - Formal
EPA v. SEMA Construction/CDOT
01-2009-0535 · 9/16/2009 · Region 01 · Administrative - Formal
EPA v. MITEC TELECOM INC
03-2009-6037 · 9/16/2009 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS (LORETTO)
02-2009-0546 · 9/16/2009 · Region 02 · Administrative - Formal
EPA v. Linda's Citgo (SB) et al.
08-2009-0182 · 9/16/2009 · Region 08 · Administrative - Formal
EPA v. Fine Line Services
03-2009-6043 · 9/16/2009 · Region 03 · Administrative - Formal
EPA v. U.S. DEPT OF JUSTICE, FEDERAL BUREAU OF PRISONS
05-2009-2708 · 9/16/2009 · Region 05 · Administrative - Formal
EPA v. TIMM'S AUTO SALVAGE (SB)
03-2009-6042 · 9/16/2009 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS (MCKEAN)
05-2009-6734 · 9/16/2009 · Region 05 · Administrative - Formal
EPA v. BREMNER FOOD GROUP INC. (SB)
05-2009-3840 · 9/16/2009 · Region 05 · Administrative - Formal
EPA v. The Penray Companies (Wheeling) CAFO

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.