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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 531 of 1,364.

02-2009-8315 · 9/1/2009 · Region 02 · Administrative - Formal
EPA v. Vacas II Community
03-2009-0160 · 9/1/2009 · Region 03 · Administrative - Formal
EPA v. SANDVIK MATERIALS TECHNOLOGY
02-2009-1013 · 9/1/2009 · Region 02 · Administrative - Formal
EPA v. Industrial Chemicals Corporation
06-2009-3621 · 9/1/2009 · Region 06 · Administrative - Formal
EPA v. Abbeville City of Water Treatment Plant
02-2009-8316 · 9/1/2009 · Region 02 · Administrative - Formal
EPA v. Vacas III Community
06-2009-3606 · 9/1/2009 · Region 06 · Administrative - Formal
EPA v. Kraft Foods Global, Inc.
07-2009-0232 · 9/1/2009 · Region 07 · Administrative - Formal
EPA v. CARGILL, INC
09-2009-6013 · 9/1/2009 · Region 09 · Administrative - Formal
EPA v. Cottonwood Municipal Water Clemenceau Water System - Arsenic MCL Violation (AZ0413019)
06-2008-1298 · 9/1/2009 · Region 06 · Administrative - Formal
EPA v. 51 East Corporation
07-2009-0177 · 9/1/2009 · Region 07 · Administrative - Formal
EPA v. B2J, INC DBA CHEM TILL SPRAY CO
06-2007-1910 · 9/1/2009 · Region 06 · Administrative - Formal
EPA v. Sam Blue
06-2009-4362 · 9/1/2009 · Region 06 · Administrative - Formal
EPA v. George W. Stokes Company, Inc.
10-2009-0195 · 9/1/2009 · Region 10 · Administrative - Formal
EPA v. ANDERSON-CALHOUN MINE (COST RECOVERY)
04-2009-1887 · 9/1/2009 · Region 04 · Administrative - Formal
EPA v. CARPENTER CO.
06-2009-0314 · 8/31/2009 · Region 06 · Administrative - Formal
EPA v. Bonus Crop Fertilizer
03-2009-0226 · 8/31/2009 · Region 03 · Administrative - Formal
EPA v. EXETER TOWNSHIP SEWER AUTHORITY
07-2009-0162 · 8/31/2009 · Region 07 · Administrative - Formal
EPA v. BV B2, INC
04-2008-9198 · 8/31/2009 · Region 04 · Administrative - Formal
EPA v. MORTENSEN WOODWORK, INC.
07-1998-0339 · 8/31/2009 · Region 07 · Judicial
EPA v. IOWA BEEF PACKERS, DAKOTA CITY, IA
05-2009-4629 · 8/31/2009 · Region 05 · Administrative - Formal
EPA v. Lincoln Park Stage
06-2008-1280 · 8/31/2009 · Region 06 · Administrative - Formal
EPA v. McIntosh Co RWD #7
03-2009-0228 · 8/31/2009 · Region 03 · Administrative - Formal
EPA v. PLEASANT HILLS AUTHORITY
04-2009-9827 · 8/31/2009 · Region 04 · Administrative - Formal
EPA v. MOUNTAIN ENERGY #18
02-2009-0537 · 8/31/2009 · Region 02 · Administrative - Formal
EPA v. Cross County Petroleum, Inc. (SB) et al.
02-2009-0536 · 8/31/2009 · Region 02 · Administrative - Formal
EPA v. Pelham Manor Texaco (SB) et al.
04-2008-9229 · 8/31/2009 · Region 04 · Administrative - Formal
EPA v. STANDARD CONCRETE PRODUCTS
04-2009-2041 · 8/31/2009 · Region 04 · Administrative - Formal
EPA v. HARRISON POULTRY, INC.
02-2009-0540 · 8/31/2009 · Region 02 · Administrative - Formal
EPA v. Newfield Young's (SB) et al.
08-2009-0152 · 8/31/2009 · Region 08 · Administrative - Formal
EPA v. Great Falls Water Treatment Plant
04-2009-5505 · 8/31/2009 · Region 04 · Administrative - Formal
EPA v. TIM KENNEDY AND THOMAS KENNEDY, SR. (KENNEDY RESIDENCE)
03-2009-0227 · 8/31/2009 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF MYERSTOWN
05-2006-4958 · 8/31/2009 · Region 05 · Administrative - Formal
EPA v. VILLAGE OF REDDICK
03-2009-0243 · 8/31/2009 · Region 03 · Administrative - Formal
EPA v. UPPER MORELAND - HATBORO JOINT SEWER AUTHORITY
02-2009-7306 · 8/31/2009 · Region 02 · Administrative - Formal
EPA v. Kinder Morgan Liquids Terminals, LLC
08-2009-0165 · 8/31/2009 · Region 08 · Administrative - Formal
EPA v. Hartford Farmers Elevator
04-2009-4515 · 8/31/2009 · Region 04 · Administrative - Formal
EPA v. PERRY, FL, CITY OF
07-2009-0239 · 8/31/2009 · Region 07 · Administrative - Formal
EPA v. FLINT HILLS RESOURCES, LP
02-2009-3134 · 8/28/2009 · Region 02 · Administrative - Formal
EPA v. Yahuecas WTP
04-2009-4522 · 8/28/2009 · Region 04 · Administrative - Formal
EPA v. WENDELL FALLS DEVELOPMENT, LLC (WENDELL FALLS PARKWAY)
05-2009-1032 · 8/28/2009 · Region 05 · Administrative - Formal
EPA v. CARTER PROPERTY SITE UNILATERAL ADMIN ORDER (CERCLA)
04-2009-4769 · 8/28/2009 · Region 04 · Administrative - Formal
EPA v. WENDELL FALLS DEVELOPMENT, LLC - WENDELL FALLS SF-1
04-2007-9036 · 8/28/2009 · Region 04 · Judicial
EPA v. LANDIA CHEMICAL COMPANY SITE
09-2009-7008 · 8/28/2009 · Region 09 · Administrative - Formal
EPA v. North Pointe Preparatory
04-2009-4770 · 8/28/2009 · Region 04 · Administrative - Formal
EPA v. WENDELL FALLS DEVELOPMENT, LLC - WENDELL FALLS PARKWAY
04-2009-4520 · 8/28/2009 · Region 04 · Administrative - Formal
EPA v. WENDELL FALLS DEVELOPMENT, LLC (WENDALL FALLS SF-1)
05-2008-9912 · 8/28/2009 · Region 05 · Administrative - Formal
EPA v. Lighting Resources
04-2009-2635 · 8/27/2009 · Region 04 · Administrative - Formal
EPA v. YOUNG AND YOUNG MANAGEMENT, LLC DBA ASHLEY TOWERS
05-2007-0701 · 8/27/2009 · Region 05 · Administrative - Formal
EPA v. Administrative Compliance Order
09-2009-5503 · 8/27/2009 · Region 09 · Administrative - Formal
EPA v. USTPOFY09BIA Branch of Forestry
04-2009-4511 · 8/27/2009 · Region 04 · Administrative - Formal
EPA v. CARTERSVILLE, GA, CITY OF
04-2009-1871 · 8/27/2009 · Region 04 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS AND COMPANY
02-2009-0539 · 8/27/2009 · Region 02 · Administrative - Formal
EPA v. Fair Main Sunoco, Inc. (SB)
04-2009-1872 · 8/27/2009 · Region 04 · Administrative - Formal
EPA v. MASON COUNTY LANDFILL
07-2009-0238 · 8/27/2009 · Region 07 · Administrative - Formal
EPA v. BP LEINER USA
02-2006-0003 · 8/26/2009 · Region 02 · Judicial
EPA v. Tronox LLC
06-2009-1750 · 8/26/2009 · Region 06 · Administrative - Formal
EPA v. Triumph Fabrications-Hot Springs, Inc.
07-2009-0225 · 8/26/2009 · Region 07 · Administrative - Formal
EPA v. TROY ELEVATOR, INC
08-2008-0199 · 8/26/2009 · Region 08 · Administrative - Formal
EPA v. Western Refining Wholesale
07-2009-0159 · 8/26/2009 · Region 07 · Administrative - Formal
EPA v. NEBRASKA ILS FEEDERS, INC DBA LEWIS FEEDLOT
08-2009-0108 · 8/26/2009 · Region 08 · Administrative - Formal
EPA v. Goodrich Corporation
05-2009-4641 · 8/26/2009 · Region 05 · Administrative - Formal
EPA v. New Chicago Water Works
08-2008-0198 · 8/26/2009 · Region 08 · Administrative - Formal
EPA v. Avjet Corporation
01-2009-2048 · 8/26/2009 · Region 01 · Administrative - Formal
EPA v. NORWOOD TOWN OF
04-2009-1884 · 8/26/2009 · Region 04 · Administrative - Formal
EPA v. JIM BISHOP CABINET
04-2009-5019 · 8/26/2009 · Region 04 · Administrative - Formal
EPA v. WILCOX ENERGY COMPANY
01-2009-1051 · 8/26/2009 · Region 01 · Administrative - Formal
EPA v. MANN CHEMICAL LLC
04-2009-1877 · 8/25/2009 · Region 04 · Administrative - Formal
EPA v. ICHIKOH MANUFACTURING, INC.
04-2009-1878 · 8/25/2009 · Region 04 · Administrative - Formal
EPA v. ENERSYS
01-2009-3112 · 8/25/2009 · Region 01 · Administrative - Formal
EPA v. PERMA TREAT CORPORATION
05-2009-1031 · 8/25/2009 · Region 05 · Administrative - Formal
EPA v. SOUTH DAYTON DUMP AND LANDFILL UNILATERAL ADMIN ORDER (CERCLA)
04-2009-1881 · 8/25/2009 · Region 04 · Administrative - Formal
EPA v. ALLIED STEEL CORPORATION
06-2009-0621 · 8/25/2009 · Region 06 · Administrative - Formal
EPA v. Chalmette Refining LLC
04-2009-1868 · 8/25/2009 · Region 04 · Administrative - Formal
EPA v. IPSCO TUBULARS, INC.
04-2009-1875 · 8/25/2009 · Region 04 · Administrative - Formal
EPA v. AUSTIN, NICHOLS & COMPANY, INC.
09-2009-1012 · 8/25/2009 · Region 09 · Administrative - Formal
EPA v. Armstrong Number 2 Lease (Richard and Joyce Armstrong Trust)
06-2009-0623 · 8/25/2009 · Region 06 · Administrative - Formal
EPA v. Autotronic Controls Corporation
05-2009-0075 · 8/25/2009 · Region 05 · Administrative - Formal
EPA v. A C Foundry
01-2009-8008 · 8/25/2009 · Region 01 · Administrative - Formal
EPA v. IRVING OF BOSTON
06-2009-0624 · 8/25/2009 · Region 06 · Administrative - Formal
EPA v. The Crucible, LLC
02-2007-0012 · 8/25/2009 · Region 02 · Judicial
EPA v. Saturn Chemical et al.
02-2009-9266 · 8/25/2009 · Region 02 · Administrative - Formal
EPA v. G&G Realty Corp II (SB)
04-2009-1866 · 8/25/2009 · Region 04 · Administrative - Formal
EPA v. CRANE COMPOSITES, INC.
06-2009-0316 · 8/25/2009 · Region 06 · Administrative - Formal
EPA v. Helm Agro
09-2009-6012 · 8/25/2009 · Region 09 · Administrative - Formal
EPA v. City of Cottonwood, AZ/Verde Santa Fe (AZ0413164)
07-2009-0222 · 8/24/2009 · Region 07 · Administrative - Formal
EPA v. HEARTLAND MIDWEST, LLC
04-2009-5144 · 8/24/2009 · Region 04 · Administrative - Formal
EPA v. MARATHON PIPE LINE, LLC
06-2007-3318 · 8/24/2009 · Region 06 · Administrative - Formal
EPA v. Classic Cars Limited Partnership, dba Classic BMW
06-1999-0742 · 8/24/2009 · Region 06 · Administrative - Formal
EPA v. TYSON FOODS, INC.
HQ-2009-8007 · 8/24/2009 · Region HQ · Administrative - Formal
EPA v. Albermarle/Sorbent Technologies
06-2003-3310 · 8/24/2009 · Region 06 · Administrative - Formal
EPA v. Albemarle Enforcement Action
04-2009-4777 · 8/24/2009 · Region 04 · Administrative - Formal
EPA v. DALTON UTILTIES
06-2004-3301 · 8/24/2009 · Region 06 · Administrative - Formal
EPA v. Dynea USA, Inc. (formerly Neste Resins)
06-2008-3309 · 8/24/2009 · Region 06 · Administrative - Formal
EPA v. Halliburton Energy Services (Duncan Technology Center)
04-2009-4510 · 8/24/2009 · Region 04 · Administrative - Formal
EPA v. LAKE GLAD COMMERCIAL, LLC (HIGHLAND TRAIL COMMERCIAL CENTER)
01-2009-2004 · 8/24/2009 · Region 01 · Administrative - Formal
EPA v. LEICESTER TOWN OF MS4
05-2009-9909 · 8/24/2009 · Region 05 · Administrative - Formal
EPA v. Wisconsin Plating Works - Wisconsin Plating Division
06-1997-0456 · 8/24/2009 · Region 06 · Administrative - Formal
EPA v. SBA SHIPYARDS
02-2005-2005 · 8/24/2009 · Region 02 · Administrative - Formal
EPA v. Stop & Shop Supermarket Company LLC
05-2009-4652 · 8/21/2009 · Region 05 · Administrative - Formal
EPA v. John Brown Road Mobile Home Park
04-2009-4523 · 8/21/2009 · Region 04 · Administrative - Formal
EPA v. SAVANNAH POINTE PROPERTIES, LLC - SAVANNAH POINTE II

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.