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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 529 of 1,364.

02-2009-4206 · 9/16/2009 · Region 02 · Administrative - Formal
EPA v. EMS Technologies Inc. (SB)
05-2009-6734 · 9/16/2009 · Region 05 · Administrative - Formal
EPA v. BREMNER FOOD GROUP INC. (SB)
03-2009-6043 · 9/16/2009 · Region 03 · Administrative - Formal
EPA v. U.S. DEPT OF JUSTICE, FEDERAL BUREAU OF PRISONS
01-2009-7004 · 9/16/2009 · Region 01 · Administrative - Formal
EPA v. FACILITY SUPPORT SERVICES
07-2009-0235 · 9/16/2009 · Region 07 · Administrative - Formal
EPA v. WENDELL CURTMAN
03-2009-6042 · 9/16/2009 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF PRISONS (MCKEAN)
08-2008-0195 · 9/16/2009 · Region 08 · Administrative - Formal
EPA v. Battlefield Express Center
06-2009-0308 · 9/16/2009 · Region 06 · Administrative - Formal
EPA v. Pet Silk, Inc.
02-2008-5301 · 9/15/2009 · Region 02 · Administrative - Formal
EPA v. Agricultural Services and Development Administration
04-2009-3980 · 9/15/2009 · Region 04 · Administrative - Formal
EPA v. LCP-HOLTRACHEM
04-2009-4501 · 9/15/2009 · Region 04 · Administrative - Formal
EPA v. NEOPOLIS DEVELOPMENT GROUP - FLOWOOD TOWN CENTER, LLC
09-2009-5041 · 9/15/2009 · Region 09 · Administrative - Formal
EPA v. Kop-Coat
04-2009-4524 · 9/15/2009 · Region 04 · Administrative - Formal
EPA v. SHEFFIELD UTILITIES
04-2009-4518 · 9/15/2009 · Region 04 · Administrative - Formal
EPA v. PEMBROKE PINES, FL, CITY OF
09-2009-2525 · 9/15/2009 · Region 09 · Judicial
EPA v. Claim in Bankruptcy of the Fairchild Corp. et al, Baldwin Park Superfund Site (National Case) (LEAD)
04-2009-9830 · 9/15/2009 · Region 04 · Administrative - Formal
EPA v. CIRCLE B
04-2009-4516 · 9/15/2009 · Region 04 · Administrative - Formal
EPA v. MIRAMAR, FL, CITY OF
03-2006-0314 · 9/15/2009 · Region 03 · Judicial
EPA v. AT&T, INC., ET AL
07-2009-0242 · 9/15/2009 · Region 07 · Administrative - Formal
EPA v. BENOIT AERIAL SPRAYING, INC
07-2009-0208 · 9/15/2009 · Region 07 · Administrative - Formal
EPA v. KUNKEL ENTERPRISES, INC DBA C K ENTERPRISES, INC
02-2009-4205 · 9/15/2009 · Region 02 · Administrative - Formal
EPA v. Tappan Wire and Cable, Inc.
07-2009-0221 · 9/14/2009 · Region 07 · Administrative - Formal
EPA v. FARLEY FERTILIZER
07-2008-0139 · 9/14/2009 · Region 07 · Judicial
EPA v. WEST HIGHWAY 6 AND HIGHWAY 281 SITE
02-2009-8408 · 9/14/2009 · Region 02 · Administrative - Formal
EPA v. ROCHA
06-2008-2843 · 9/14/2009 · Region 06 · Judicial
EPA v. Agriculture Street Landfill
03-2009-6040 · 9/14/2009 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (HIGH SCHOOL FOR THE CREATIVE AND PERFORMING ARTS)
06-2009-1215 · 9/14/2009 · Region 06 · Administrative - Formal
EPA v. Camden Water Utility
05-2009-1039 · 9/14/2009 · Region 05 · Judicial
EPA v. FAIRCHILD BANKRUPTCY (ELLSWORTH INDUSTRIAL PARK SITE) (CERCLA) (NATIONAL CASE)
03-2009-6041 · 9/14/2009 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (HIGH SCHOOL OF THE FUTURE #1030)
06-2009-4339 · 9/14/2009 · Region 06 · Administrative - Formal
EPA v. Marina Del Rey
06-2009-4346 · 9/14/2009 · Region 06 · Administrative - Formal
EPA v. Carlo Ditta, Inc., Plant #2 - New Orleans CBD Plant
10-2009-0211 · 9/14/2009 · Region 10 · Administrative - Formal
EPA v. CIRCLE DE LUMBER SITE AOC
06-2009-4338 · 9/14/2009 · Region 06 · Administrative - Formal
EPA v. Seaway Marina
09-2009-3015 · 9/14/2009 · Region 09 · Administrative - Formal
EPA v. Round Mountain Gold Corporation-Smokey Valley Common Operation
04-2009-5786 · 9/14/2009 · Region 04 · Administrative - Formal
EPA v. JAMES DAVIS
06-2009-1216 · 9/14/2009 · Region 06 · Administrative - Formal
EPA v. Altus Waterworks
08-2008-0030 · 9/14/2009 · Region 08 · Judicial
EPA v. Melotz Trucking
06-2009-4361 · 9/14/2009 · Region 06 · Administrative - Formal
EPA v. Union Pacific Railroad, Avondale Yard
02-2009-0864 · 9/14/2009 · Region 02 · Administrative - Formal
EPA v. MTA Far Rockaway Depot
06-2009-4347 · 9/14/2009 · Region 06 · Administrative - Formal
EPA v. Carlo Ditta, Inc., West Bank Plant #1
05-2009-2011 · 9/14/2009 · Region 05 · Administrative - Formal
EPA v. GREATER CLEVELAND REGIONAL TRANSIT AUTHORITY
01-2009-0540 · 9/14/2009 · Region 01 · Administrative - Formal
EPA v. HOWE CLEANER
02-2009-0861 · 9/14/2009 · Region 02 · Administrative - Formal
EPA v. Cook Chill Production Center - NYSOMH
08-2006-0153 · 9/14/2009 · Region 08 · Judicial
EPA v. Melotz Trucking, Inc.
01-2009-2023 · 9/14/2009 · Region 01 · Administrative - Formal
EPA v. SALISBURY HILL
09-2009-5505 · 9/14/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY09 Burnside Chevron (NAV468)
04-2009-5785 · 9/14/2009 · Region 04 · Administrative - Formal
EPA v. PALMETTO PAVING, INC.
02-2009-0859 · 9/14/2009 · Region 02 · Administrative - Formal
EPA v. Rockland Psychiatric Center - NYSOMH
02-2009-0904 · 9/14/2009 · Region 02 · Administrative - Formal
EPA v. Hummel Croton (SB)
06-2009-4524 · 9/14/2009 · Region 06 · Administrative - Formal
EPA v. DCP Midstream
02-2009-0862 · 9/14/2009 · Region 02 · Administrative - Formal
EPA v. MTA Jackie Gleason Depot
03-2009-7026 · 9/14/2009 · Region 03 · Judicial
EPA v. FAIRCHILD HOLDING CORP, IN RE - CUMBERLAND, MD (NATIONAL CASE)
01-2009-2008 · 9/14/2009 · Region 01 · Administrative - Formal
EPA v. VIKING FUEL COMPANY
07-2005-0164 · 9/14/2009 · Region 07 · Administrative - Formal
EPA v. ELVINS MINE TAILINGS SITE
08-2009-0181 · 9/11/2009 · Region 08 · Administrative - Formal
EPA v. Clifford Farmers Elevator
09-2009-3508 · 9/11/2009 · Region 09 · Administrative - Formal
EPA v. Linde Inc.
02-2009-2031 · 9/11/2009 · Region 02 · Administrative - Formal
EPA v. Morton International, Inc.
09-2009-5506 · 9/11/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY09 Food Store #27 7-2-11 (NAV-177)
04-2009-9829 · 9/11/2009 · Region 04 · Administrative - Formal
EPA v. ZEE STOP
01-2009-2059 · 9/11/2009 · Region 01 · Administrative - Formal
EPA v. LEE WWTP
09-2009-5044 · 9/11/2009 · Region 09 · Administrative - Formal
EPA v. Fender Musical Instruments Corporation CA/FO
09-2009-3506 · 9/11/2009 · Region 09 · Administrative - Formal
EPA v. Orange County Ice, Inc.
05-2009-3839 · 9/11/2009 · Region 05 · Administrative - Formal
EPA v. East-Lind Heat Treat (Madison Heights) NOD
09-2009-5043 · 9/11/2009 · Region 09 · Administrative - Formal
EPA v. pic-n-run RCRA/Section 7003
05-2009-9917 · 9/11/2009 · Region 05 · Administrative - Formal
EPA v. Pechiney Plastic Packaging
02-2009-3311 · 9/11/2009 · Region 02 · Administrative - Formal
EPA v. Vineyard Square et al.
09-2009-3510 · 9/11/2009 · Region 09 · Administrative - Formal
EPA v. Love's Bakery - EPCRA
01-2009-2076 · 9/11/2009 · Region 01 · Administrative - Formal
EPA v. ERVING WWTF
04-2009-9828 · 9/11/2009 · Region 04 · Administrative - Formal
EPA v. SHOP N SAVE 4
06-2009-0304 · 9/11/2009 · Region 06 · Administrative - Formal
EPA v. Phillips Company, LLC
05-1994-0102 · 9/10/2009 · Region 05 · Judicial
EPA v. RAPANOS, JOHN A.
10-2009-0261 · 9/10/2009 · Region 10 · Administrative - Formal
EPA v. IN N OUT MINI MART
02-2009-0543 · 9/10/2009 · Region 02 · Administrative - Formal
EPA v. Lyndonville Central School et al.
04-2008-9145 · 9/10/2009 · Region 04 · Administrative - Formal
EPA v. BETHEL COLLEGE
10-2005-0187 · 9/10/2009 · Region 10 · Administrative - Formal
EPA v. CHEVRON ENVIRONMENTAL MANAGEMENT COMPANY, ENSR CORPORATION, & L & J ENTERPRISES EXCAVATING INC
02-2009-0545 · 9/10/2009 · Region 02 · Administrative - Formal
EPA v. Village of Endicott Police/Communication Department et al.
02-2009-0544 · 9/10/2009 · Region 02 · Administrative - Formal
EPA v. Village of Endicott Fire Department et al.
02-2009-2034 · 9/10/2009 · Region 02 · Administrative - Formal
EPA v. Hercules, Inc.
02-2009-7504 · 9/10/2009 · Region 02 · Administrative - Formal
EPA v. Wesley Health Care Center
05-2009-0090 · 9/10/2009 · Region 05 · Administrative - Formal
EPA v. Nestle Purina Petcare Company SSURO
06-2009-0934 · 9/10/2009 · Region 06 · Administrative - Formal
EPA v. Lang's Standard Solutions, Inc.
05-2009-0064 · 9/10/2009 · Region 05 · Administrative - Formal
EPA v. Kenall Manufacturing Company
02-2008-1216 · 9/10/2009 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority
04-2009-1914 · 9/9/2009 · Region 04 · Administrative - Formal
EPA v. LEGACY CABINETS, INC.
08-2009-0131 · 9/9/2009 · Region 08 · Administrative - Formal
EPA v. Wyoming Refining-Ellsjet Terminal
04-2008-9218 · 9/9/2009 · Region 04 · Administrative - Formal
EPA v. MOUNTVILLE MILLS, INC.
04-2009-1911 · 9/9/2009 · Region 04 · Administrative - Formal
EPA v. U. S. NAVAL STATION - MAYPORT (FF)
03-2005-0145 · 9/9/2009 · Region 03 · Administrative - Formal
EPA v. BEST G.C., INC
09-2009-3530 · 9/9/2009 · Region 09 · Administrative - Formal
EPA v. Roberts Hawaii - Mokumoa Honolulu
09-2009-5042 · 9/9/2009 · Region 09 · Administrative - Formal
EPA v. Rohr, Inc. dba Goodrich Aerostructures Group
09-2009-3531 · 9/9/2009 · Region 09 · Administrative - Formal
EPA v. Roberts Hawaii - Kailua
05-2009-6630 · 9/9/2009 · Region 05 · Administrative - Formal
EPA v. RENTECH ENERGY MIDWEST CORP.
04-2009-1916 · 9/9/2009 · Region 04 · Administrative - Formal
EPA v. REBWOOD, INC.
05-2008-4620 · 9/9/2009 · Region 05 · Administrative - Formal
EPA v. Andrews Lakeside Resort
06-2008-1243 · 9/9/2009 · Region 06 · Administrative - Formal
EPA v. Faxon
04-2009-1907 · 9/9/2009 · Region 04 · Administrative - Formal
EPA v. HOLY CROSS HOSPITAL
07-2009-0223 · 9/9/2009 · Region 07 · Administrative - Formal
EPA v. PERMATEX, INC
10-2009-0255 · 9/9/2009 · Region 10 · Administrative - Formal
EPA v. PORTLAND HARBOR (GASCO SEDIMENTS EE/CA)
02-1999-0017 · 9/9/2009 · Region 02 · Judicial
EPA v. BUY-RITE GARAGE INC
04-2009-5511 · 9/9/2009 · Region 04 · Administrative - Formal
EPA v. CONSERVANCY PARTNERSHIP, LLC

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.