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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 532 of 1,364.

09-2008-2506 · 8/21/2009 · Region 09 · Judicial
EPA v. Puente Valley CD w/ Northrup Grumman for RD/RA and Cost Recovery
08-2009-0160 · 8/21/2009 · Region 08 · Administrative - Formal
EPA v. Volga Ag Center/Bruce Branch
08-2009-0158 · 8/21/2009 · Region 08 · Administrative - Formal
EPA v. Volga Ag Center
08-2009-0159 · 8/21/2009 · Region 08 · Administrative - Formal
EPA v. Howard Farmers Coop Association
04-2009-4523 · 8/21/2009 · Region 04 · Administrative - Formal
EPA v. SAVANNAH POINTE PROPERTIES, LLC - SAVANNAH POINTE II
08-2009-0164 · 8/21/2009 · Region 08 · Administrative - Formal
EPA v. Prairie Ag Partners
05-1997-0357 · 8/21/2009 · Region 05 · Judicial
EPA v. ENZYME BIO-SYSTEMS LTD.
10-2009-0252 · 8/21/2009 · Region 10 · Administrative - Formal
EPA v. VALLEY COMMUNICATIONS CENTER
01-2009-1221 · 8/21/2009 · Region 01 · Administrative - Formal
EPA v. YANKEE FIBER CONTROL INC
04-2009-5023 · 8/21/2009 · Region 04 · Administrative - Formal
EPA v. GULF & OHIO RAILWAYS, INC.
05-2009-3836 · 8/21/2009 · Region 05 · Administrative - Formal
EPA v. Co-Alliance (Buchanan) ESA
04-2006-4767 · 8/21/2009 · Region 04 · Administrative - Formal
EPA v. SHEPHERDSVILLE, KY, CITY OF
04-2008-9151 · 8/21/2009 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF TENNESSE COLLEGE OF VETERINARY MEDICINE
03-2009-0132 · 8/21/2009 · Region 03 · Administrative - Formal
EPA v. DOW REICHHOLD SPECIALITY LATEX, LLP
10-2009-0258 · 8/21/2009 · Region 10 · Administrative - Formal
EPA v. EASTERN WASHINGTON UNIVERSITY
05-2009-4652 · 8/21/2009 · Region 05 · Administrative - Formal
EPA v. John Brown Road Mobile Home Park
01-2009-9504 · 8/20/2009 · Region 01 · Administrative - Formal
EPA v. FREIGHTLINER OF MAINE
06-1999-0451 · 8/20/2009 · Region 06 · Administrative - Formal
EPA v. BODY WORKS - ROD CURRENT
01-2009-9503 · 8/20/2009 · Region 01 · Administrative - Formal
EPA v. RICHMOND AIRPORT
06-1999-0449 · 8/20/2009 · Region 06 · Administrative - Formal
EPA v. JIM'S FINE CAR SERVICE - MICKEY HOLLINGSHEAD
07-2009-0044 · 8/20/2009 · Region 07 · Administrative - Formal
EPA v. DEPARTMENT OF VETERANS AFFAIRS EASTERN KANSAS HEALTH CARE SYSTEM (FF)
05-2009-2707 · 8/20/2009 · Region 05 · Administrative - Formal
EPA v. LE ROY IRON & METAL INCORPORATED
01-2009-9505 · 8/20/2009 · Region 01 · Administrative - Formal
EPA v. CARLA CORPORATION
01-2009-9502 · 8/20/2009 · Region 01 · Administrative - Formal
EPA v. TRULL BROOK GOLF COURSE INC
06-1999-0447 · 8/20/2009 · Region 06 · Administrative - Formal
EPA v. SMART MOTORS - JIM SMART
07-1999-0051 · 8/20/2009 · Region 07 · Judicial
EPA v. IOWA BEEF PACKERS, DAKOTA CITY, NE
01-2009-4006 · 8/20/2009 · Region 01 · Administrative - Formal
EPA v. SEAMAN PAPER
01-2009-9501 · 8/20/2009 · Region 01 · Administrative - Formal
EPA v. TELLSTONE AND SON INC
04-2009-8022 · 8/20/2009 · Region 04 · Administrative - Formal
EPA v. RICH PRODUCTS CORPORATION
05-2009-0076 · 8/20/2009 · Region 05 · Administrative - Formal
EPA v. SKF Sealing Solutions
06-2007-1948 · 8/20/2009 · Region 06 · Administrative - Formal
EPA v. Alan Ritchey Dairy
10-2009-0250 · 8/20/2009 · Region 10 · Administrative - Formal
EPA v. FLITELINE SERVICES, INC.
01-2009-4001 · 8/20/2009 · Region 01 · Administrative - Formal
EPA v. ROEBIC LABORATORIES INC
01-2009-9506 · 8/20/2009 · Region 01 · Administrative - Formal
EPA v. DONCASTERS INC PRECISION CASTINGS OF NE
06-2009-0622 · 8/20/2009 · Region 06 · Administrative - Formal
EPA v. Holcim (Texas) LP
10-2009-0251 · 8/20/2009 · Region 10 · Administrative - Formal
EPA v. GEARJAMMER TRUCK PLAZA
06-1999-0454 · 8/20/2009 · Region 06 · Administrative - Formal
EPA v. AUTOHOUSE OF SWITZERLAND, INC. - JURG MEHR
06-1999-0446 · 8/20/2009 · Region 06 · Administrative - Formal
EPA v. GBE AUTOMOTIVE - GEORGE NEUMANN, SR.
09-2009-6011 · 8/20/2009 · Region 09 · Administrative - Formal
EPA v. City of Cottonwood - Verde Village 3 (AZ0413105)
04-2009-5022 · 8/20/2009 · Region 04 · Administrative - Formal
EPA v. JACOBSON LOGISTICS
05-2009-0030 · 8/20/2009 · Region 05 · Administrative - Formal
EPA v. Northern Frozen Foods, Inc. d/b/a Northern Haserot
06-1999-0452 · 8/20/2009 · Region 06 · Administrative - Formal
EPA v. SUPERIOR AUTOMOTIVE CENTER - GABINO TORRES
06-1999-0450 · 8/20/2009 · Region 06 · Administrative - Formal
EPA v. GENE'S SERVICE CENTER - GENE DICKMAN
01-2009-4005 · 8/20/2009 · Region 01 · Administrative - Formal
EPA v. BIODEFENSE CORPORATION
08-2009-0156 · 8/19/2009 · Region 08 · Administrative - Formal
EPA v. Evening Star Mine Site
10-2009-0249 · 8/19/2009 · Region 10 · Administrative - Formal
EPA v. SEATTLE POLICE DEPARTMENT EAST PRECINCT
06-1999-0445 · 8/19/2009 · Region 06 · Administrative - Formal
EPA v. AUTO MAINTENANCE MEN - MARVIN & CATHERINE BAKER
08-2008-0211 · 8/19/2009 · Region 08 · Administrative - Formal
EPA v. Ethete Public Water System
02-2009-0532 · 8/19/2009 · Region 02 · Administrative - Formal
EPA v. Zabak Wholesale (SB) et al.
02-2009-0533 · 8/19/2009 · Region 02 · Administrative - Formal
EPA v. Route 100 Tarrytown Gulf (SB) et al.
02-2006-3415 · 8/19/2009 · Region 02 · Administrative - Formal
EPA v. Estancias de Siervas de Maria (SB)
04-2009-8034 · 8/19/2009 · Region 04 · Administrative - Formal
EPA v. AMERIGAS-COLUMBIA RAIL TERMINAL
08-2004-0079 · 8/19/2009 · Region 08 · Administrative - Formal
EPA v. Bighorn National Forest - Burgess Ranger Station
06-2007-2831 · 8/19/2009 · Region 06 · Judicial
EPA v. EL PASO COUNTY METALS
02-2009-0534 · 8/19/2009 · Region 02 · Administrative - Formal
EPA v. She33 R/S #100112 et al.
07-2009-0053 · 8/19/2009 · Region 07 · Administrative - Formal
EPA v. SPORT WADE, INC
08-2008-0141 · 8/19/2009 · Region 08 · Administrative - Formal
EPA v. Sawmill Lodge
06-2009-3584 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. Wilbur-Ellis Company, Hearne
06-2009-3613 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. Five Star Custom Foods Ltd.
10-2009-0248 · 8/18/2009 · Region 10 · Administrative - Formal
EPA v. G & G MARKET
05-2009-0078 · 8/18/2009 · Region 05 · Administrative - Formal
EPA v. Valent Biosciences Corporation Notice of Determination
06-2009-3608 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. Simmons Foods, Inc., North Plant
06-2009-3607 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. Tyson Foods, Inc.
06-2009-3618 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. St. Martinville City of Water Treatment Plant
01-2009-3114 · 8/18/2009 · Region 01 · Administrative - Formal
EPA v. ROBY'S PROPANE GAS INC
02-1992-0294 · 8/18/2009 · Region 02 · Administrative - Formal
EPA v. U.S. Dept of Energy
06-2009-3604 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. BCP Ingredients, Inc.
06-2009-3617 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. Baker Petrolite Corporation
07-2009-0227 · 8/18/2009 · Region 07 · Administrative - Formal
EPA v. FAG BEARINGS CORPORATION
06-2009-3609 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. Simmons Foods, SSFP
06-2009-3610 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. western international gas
06-2009-3615 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. Pinnacle Polymers, LLC Company
06-2009-3599 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. Promix Fractionator, LLC
06-2009-3602 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. Don's Cold Storage
05-2009-2009 · 8/18/2009 · Region 05 · Administrative - Formal
EPA v. VANDALIA CORRECTIONAL CENTER
06-2009-3552 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. Dallas City of Eastside Water Treatment Plant (REVISED)
05-2009-2010 · 8/18/2009 · Region 05 · Administrative - Formal
EPA v. FEDERAL CORRECTIONAL INSTITUTE
07-2009-0226 · 8/18/2009 · Region 07 · Administrative - Formal
EPA v. MCCORMICK DISTILLING CO
06-2009-3612 · 8/18/2009 · Region 06 · Administrative - Formal
EPA v. Attebury Grain, Inc.
03-2009-7008 · 8/17/2009 · Region 03 · Judicial
EPA v. CHEMICAL METALS INDUSTRIES, INC.
04-2009-0807 · 8/17/2009 · Region 04 · Administrative - Formal
EPA v. HOSFORD & TELOGIA WATER SYSTEM
08-2009-0091 · 8/17/2009 · Region 08 · Administrative - Formal
EPA v. East Bay Subdivision Water System
03-2009-0236 · 8/17/2009 · Region 03 · Administrative - Formal
EPA v. DANNIC ENERGY CORPORATION C/O DAN SINCLAIR
07-2009-0218 · 8/17/2009 · Region 07 · Administrative - Formal
EPA v. OTTAWA WATER TREATMENT PLANT
04-2009-4767 · 8/17/2009 · Region 04 · Administrative - Formal
EPA v. ROB CONROY - WINDSOR ESTATES
08-2008-0204 · 8/14/2009 · Region 08 · Administrative - Formal
EPA v. Buckhorn Bar & Grill
04-2009-1005 · 8/14/2009 · Region 04 · Administrative - Formal
EPA v. G & K OIL COMPANY
01-2000-0224 · 8/14/2009 · Region 01 · Administrative - Formal
EPA v. LEBANON WWTP & CITY STP
06-2009-3310 · 8/14/2009 · Region 06 · Administrative - Formal
EPA v. Praxair, Inc
08-2009-0155 · 8/14/2009 · Region 08 · Administrative - Formal
EPA v. Big H Water Service
08-2009-0139 · 8/14/2009 · Region 08 · Administrative - Formal
EPA v. Bueno Mill & Mine Site
04-2009-2636 · 8/14/2009 · Region 04 · Administrative - Formal
EPA v. WOODHAVEN APARTMENTS
05-2009-3821 · 8/14/2009 · Region 05 · Administrative - Formal
EPA v. Environmental Management Corp.(Lincoln)
07-2009-0213 · 8/14/2009 · Region 07 · Administrative - Formal
EPA v. INDEPENDENCE POWER & LIGHT
04-2008-9171 · 8/14/2009 · Region 04 · Administrative - Formal
EPA v. WH MANUFACTURING, INC.
04-2009-9150 · 8/14/2009 · Region 04 · Administrative - Formal
EPA v. LAND ROVER OF GREENSBORO
07-2009-0212 · 8/14/2009 · Region 07 · Administrative - Formal
EPA v. KLINGER PAINT
06-2009-0517 · 8/14/2009 · Region 06 · Administrative - Formal
EPA v. Gibson Products, L.P. (EPCRA)
08-2009-0161 · 8/14/2009 · Region 08 · Administrative - Formal
EPA v. Dakota Ag Co-op
07-2008-0223 · 8/14/2009 · Region 07 · Administrative - Formal
EPA v. RUSH BEEKMAN DBA WYMORE FERTILIZER CO

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.