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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 530 of 1,364.

09-2009-3530 · 9/9/2009 · Region 09 · Administrative - Formal
EPA v. Roberts Hawaii - Mokumoa Honolulu
04-2009-1911 · 9/9/2009 · Region 04 · Administrative - Formal
EPA v. U. S. NAVAL STATION - MAYPORT (FF)
05-2009-6630 · 9/9/2009 · Region 05 · Administrative - Formal
EPA v. RENTECH ENERGY MIDWEST CORP.
03-2005-0145 · 9/9/2009 · Region 03 · Administrative - Formal
EPA v. BEST G.C., INC
05-2009-0993 · 9/9/2009 · Region 05 · Administrative - Formal
EPA v. Kettlersville Well Association PWS
06-2009-1219 · 9/9/2009 · Region 06 · Administrative - Formal
EPA v. Town of Cole
06-2000-0878 · 9/9/2009 · Region 06 · Administrative - Formal
EPA v. PETROLEUM WASTEWATER RECYCLING, AN OKLAHOMA CORPORATION
04-2009-9831 · 9/9/2009 · Region 04 · Administrative - Formal
EPA v. U. S. FORT BRAGG - FACILITY 0007 (FF)
02-2009-2021 · 9/9/2009 · Region 02 · Administrative - Formal
EPA v. International Paper Company
07-2009-0176 · 9/9/2009 · Region 07 · Administrative - Formal
EPA v. NEBRASKA CHEMICAL & SUPPLY LLC
09-2009-3532 · 9/9/2009 · Region 09 · Administrative - Formal
EPA v. Roberts Hawaii, Inc. Keaau
07-2009-0223 · 9/9/2009 · Region 07 · Administrative - Formal
EPA v. PERMATEX, INC
04-2009-1910 · 9/9/2009 · Region 04 · Administrative - Formal
EPA v. SUWANEE LUMBER COMPANY
04-2008-9218 · 9/9/2009 · Region 04 · Administrative - Formal
EPA v. MOUNTVILLE MILLS, INC.
10-2008-0104 · 9/8/2009 · Region 10 · Administrative - Formal
EPA v. Borton & Sons, Inc.
02-2009-0542 · 9/8/2009 · Region 02 · Administrative - Formal
EPA v. Robert S. Kana & John Akdikmen, LLC (SB)
10-2008-0105 · 9/8/2009 · Region 10 · Administrative - Formal
EPA v. WASHINGTON BEEF LLC
05-2009-0086 · 9/8/2009 · Region 05 · Administrative - Formal
EPA v. Miracle Gro Lawn Products, Inc.
HQ-2009-5027 · 9/8/2009 · Region HQ · Administrative - Formal
EPA v. Epson Portland, Inc.
HQ-2009-5020 · 9/8/2009 · Region HQ · Administrative - Formal
EPA v. Cataler North America Corporation
08-2009-0166 · 9/8/2009 · Region 08 · Administrative - Formal
EPA v. Big Green
05-2009-0084 · 9/8/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC
05-2009-0087 · 9/8/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Miracle Gro Company
04-2009-2032 · 9/8/2009 · Region 04 · Administrative - Formal
EPA v. EASTMAN CHEMICAL COMPANY
04-2009-4258 · 9/8/2009 · Region 04 · Administrative - Formal
EPA v. PYROTECHNIC SPECIALTIES INCORPORATION
EF-2009-7791 · 9/8/2009 · Region EF · Administrative - Formal
EPA v. Semage
07-2009-0174 · 9/8/2009 · Region 07 · Administrative - Formal
EPA v. KRUSE FERTILIZER SERVICE
HQ-2009-5024 · 9/8/2009 · Region HQ · Administrative - Formal
EPA v. 3M company
05-2009-0085 · 9/8/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company d/b/a The Ortho Group
HQ-2009-5023 · 9/7/2009 · Region HQ · Administrative - Formal
EPA v. Takato Moses Lake
06-2009-2735 · 9/7/2009 · Region 06 · Administrative - Formal
EPA v. Southwestern Electric Power Company
03-2009-0190 · 9/4/2009 · Region 03 · Administrative - Formal
EPA v. NORFOLK ENVIRONMENTAL SERVICES, INC
02-2009-1019 · 9/4/2009 · Region 02 · Administrative - Formal
EPA v. Greenwood Abatement Consultant (SB)
09-2009-5508 · 9/4/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY09 ADOT GANADO YARD (NAV-257)
09-2009-5509 · 9/4/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY09 MORA'S CONOCO (NAV-163)
01-2009-9905 · 9/4/2009 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT DOT - ROCKY HILL
02-2009-1018 · 9/4/2009 · Region 02 · Administrative - Formal
EPA v. Asbestos and Mold Services Corp. (FF) (SB)
02-2009-0541 · 9/4/2009 · Region 02 · Administrative - Formal
EPA v. Harrison Service Center (SB) et al.
02-2009-1020 · 9/4/2009 · Region 02 · Administrative - Formal
EPA v. United Construction Services (SB)
HQ-2009-5026 · 9/4/2009 · Region HQ · Administrative - Formal
EPA v. Dow Chemical company
02-2009-3307 · 9/3/2009 · Region 02 · Administrative - Formal
EPA v. WCC Builders, LLC
02-2009-0538 · 9/3/2009 · Region 02 · Administrative - Formal
EPA v. Masters Edge, Inc.
09-2009-7007 · 9/3/2009 · Region 09 · Administrative - Formal
EPA v. AmeriSchools Academy - Camelback
07-2009-0061 · 9/3/2009 · Region 07 · Administrative - Formal
EPA v. FARMERS MILL, INC
EF-2009-7787 · 9/3/2009 · Region EF · Administrative - Formal
EPA v. Atwood Distributing
05-2009-6628 · 9/3/2009 · Region 05 · Administrative - Formal
EPA v. RENTECH ENERGY MIDWEST CORP.
01-2009-0532 · 9/3/2009 · Region 01 · Administrative - Formal
EPA v. APCO MOSSBERG COMPANY INC
01-2009-8009 · 9/3/2009 · Region 01 · Administrative - Formal
EPA v. FUSCOS SERVICE STATION
03-2009-6032 · 9/3/2009 · Region 03 · Administrative - Formal
EPA v. CARON ENTERPRISES, INC
03-2009-0177 · 9/3/2009 · Region 03 · Administrative - Formal
EPA v. DELAWARE VALLEY REMEDIATION
04-2009-1513 · 9/3/2009 · Region 04 · Administrative - Formal
EPA v. NATIONWIDE CHEMICAL COATING MANUFACTURERS
05-2010-1005 · 9/3/2009 · Region 05 · Administrative - Formal
EPA v. DUTCH BOY ADMIN ORDER ON CONSENT (CERCLA)
09-2009-5040 · 9/3/2009 · Region 09 · Administrative - Formal
EPA v. ZKW Trading Complaint
05-2009-3919 · 9/3/2009 · Region 05 · Administrative - Formal
EPA v. J & J CORES (SB)
03-2009-0205 · 9/3/2009 · Region 03 · Administrative - Formal
EPA v. OTTER EXPLORATION INC
06-2009-0315 · 9/3/2009 · Region 06 · Administrative - Formal
EPA v. Dust Free
10-2009-0257 · 9/3/2009 · Region 10 · Administrative - Formal
EPA v. CITY OF AUBURN MAINTENANCE AND OPERATIONS
09-2010-3507 · 9/3/2009 · Region 09 · Administrative - Formal
EPA v. Turlock Cold Storage, LLC
EF-2009-7785 · 9/3/2009 · Region EF · Administrative - Formal
EPA v. JM Star Powersports
06-2007-5602 · 9/3/2009 · Region 06 · Administrative - Formal
EPA v. TIWA 66 (UST)
03-2009-0222 · 9/3/2009 · Region 03 · Administrative - Formal
EPA v. ENDURANCE GROUP, LLC C/O LARRY GEORGE AND CENTRAL INDUSTRIAL MAINTENANCE, INC
01-2009-8007 · 9/3/2009 · Region 01 · Administrative - Formal
EPA v. TRAILSIDE VARIETY
05-2009-3837 · 9/2/2009 · Region 05 · Administrative - Formal
EPA v. Acid Products Company (Chicago) CAFO
09-2009-1013 · 9/2/2009 · Region 09 · Administrative - Formal
EPA v. Royal Petroleum Company
01-2009-0004 · 9/2/2009 · Region 01 · Judicial
EPA v. GOLDFEDER
08-2008-0148 · 9/2/2009 · Region 08 · Administrative - Formal
EPA v. Forest River Farmers Elevator
07-2009-0240 · 9/2/2009 · Region 07 · Administrative - Formal
EPA v. EMPORIA WATER TREATMENT PLANT
EF-2009-0014 · 9/2/2009 · Region EF · Administrative - Formal
EPA v. Tractor Supply of Texas (4)
EF-2009-7792 · 9/2/2009 · Region EF · Administrative - Formal
EPA v. VN Tractors
02-2009-1016 · 9/2/2009 · Region 02 · Administrative - Formal
EPA v. TAPI Puerto Rico, Inc. (SB)
02-2008-0825 · 9/2/2009 · Region 02 · Administrative - Formal
EPA v. GE MDS, LLC
02-2009-9203 · 9/2/2009 · Region 02 · Administrative - Formal
EPA v. Railside LLC (SB)
03-2009-0208 · 9/2/2009 · Region 03 · Administrative - Formal
EPA v. PAYNE, DWIGHT
06-2009-0625 · 9/2/2009 · Region 06 · Administrative - Formal
EPA v. Cust-O-Fab, Inc. Sand Springs
07-2007-0229 · 9/2/2009 · Region 07 · Administrative - Formal
EPA v. CITY OF BOURBON, MISSOURI
06-2009-4525 · 9/2/2009 · Region 06 · Administrative - Formal
EPA v. Bopco, L. P., J. E. Davison No. 1
09-2009-1015 · 9/2/2009 · Region 09 · Administrative - Formal
EPA v. Syar Industries, Inc.
07-2009-0237 · 9/2/2009 · Region 07 · Administrative - Formal
EPA v. CASCADES PLASTICS, INC
04-2008-3003 · 9/2/2009 · Region 04 · Administrative - Formal
EPA v. GOOD HOUSEKEEPER MAINTENANCE SUPPLIES, INC.
02-2008-0014 · 9/1/2009 · Region 02 · Judicial
EPA v. Emma B. Masset
02-2009-8315 · 9/1/2009 · Region 02 · Administrative - Formal
EPA v. Vacas II Community
04-2009-1854 · 9/1/2009 · Region 04 · Administrative - Formal
EPA v. REXAM BEVERAGE CAN COMPANY, INC.
07-2009-0233 · 9/1/2009 · Region 07 · Administrative - Formal
EPA v. FARMERS UNION MERCANTILE & SHIPPING
06-2009-4362 · 9/1/2009 · Region 06 · Administrative - Formal
EPA v. George W. Stokes Company, Inc.
02-2009-8316 · 9/1/2009 · Region 02 · Administrative - Formal
EPA v. Vacas III Community
02-2009-1013 · 9/1/2009 · Region 02 · Administrative - Formal
EPA v. Industrial Chemicals Corporation
03-2009-0160 · 9/1/2009 · Region 03 · Administrative - Formal
EPA v. SANDVIK MATERIALS TECHNOLOGY
06-2009-1762 · 9/1/2009 · Region 06 · Administrative - Formal
EPA v. TXDOT-Texarkana District (TXR15DT58)
04-2009-1898 · 9/1/2009 · Region 04 · Administrative - Formal
EPA v. HICKMAN PIPE AND TUBE CORPORATION
04-2009-1899 · 9/1/2009 · Region 04 · Administrative - Formal
EPA v. HAWLEY PRODUCTS, INC.
08-2007-0185 · 9/1/2009 · Region 08 · Administrative - Formal
EPA v. JB Body Shop/Rivercity Sandblasting
09-2010-3512 · 9/1/2009 · Region 09 · Administrative - Formal
EPA v. Bashas' Inc. CAA 112R ESA
09-2009-6013 · 9/1/2009 · Region 09 · Administrative - Formal
EPA v. Cottonwood Municipal Water Clemenceau Water System - Arsenic MCL Violation (AZ0413019)
04-2009-1892 · 9/1/2009 · Region 04 · Administrative - Formal
EPA v. SONOCO PRODUCTS COMPANY
04-2009-1897 · 9/1/2009 · Region 04 · Administrative - Formal
EPA v. J.L. FRENCH CORPORATION
10-2009-0195 · 9/1/2009 · Region 10 · Administrative - Formal
EPA v. ANDERSON-CALHOUN MINE (COST RECOVERY)
07-2009-0232 · 9/1/2009 · Region 07 · Administrative - Formal
EPA v. CARGILL, INC
04-2009-1869 · 9/1/2009 · Region 04 · Administrative - Formal
EPA v. 3M CYNTHIANA
06-2009-1851 · 9/1/2009 · Region 06 · Administrative - Formal
EPA v. Cobalt Constructors, Inc.
06-2009-3622 · 9/1/2009 · Region 06 · Administrative - Formal
EPA v. Jennings Holdings 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.