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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 533 of 1,364.

01-2008-1107 · 8/14/2009 · Region 01 · Administrative - Formal
EPA v. SENESCO MARINE
02-2009-0530 · 8/13/2009 · Region 02 · Administrative - Formal
EPA v. Aspire of West NY (SB)
01-2009-2063 · 8/13/2009 · Region 01 · Administrative - Formal
EPA v. EASTHAM MS4
02-2009-7101 · 8/13/2009 · Region 02 · Administrative - Formal
EPA v. City of New York et al.
02-2009-0526 · 8/13/2009 · Region 02 · Administrative - Formal
EPA v. Kekis Mobil Service, Inc.
08-2009-0127 · 8/13/2009 · Region 08 · Administrative - Formal
EPA v. City of Billings Wastewater Treatment Plant
01-2009-2051 · 8/13/2009 · Region 01 · Administrative - Formal
EPA v. PLAISTOW CITY OF
01-2009-2065 · 8/13/2009 · Region 01 · Administrative - Formal
EPA v. FALL RIVER MS4
04-2009-3963 · 8/13/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (BARBARA SANSELL)
01-2009-2022 · 8/13/2009 · Region 01 · Administrative - Formal
EPA v. GARDNER MS4
08-2009-0128 · 8/13/2009 · Region 08 · Administrative - Formal
EPA v. City of Billings Water Treatment Plant
05-2007-4858 · 8/13/2009 · Region 05 · Administrative - Formal
EPA v. Little Store in Ft. Jefferston LTD PWS
04-2009-3065 · 8/13/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (JERRY AND BARBARA POOLE)
10-2009-0237 · 8/13/2009 · Region 10 · Administrative - Formal
EPA v. CITY OF YAKIMA FIRE DEPARTMENT
04-2009-3964 · 8/13/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (TIMOTHY CHAMPION)
01-2009-2040 · 8/13/2009 · Region 01 · Administrative - Formal
EPA v. CANTON MS4
01-2009-2064 · 8/13/2009 · Region 01 · Administrative - Formal
EPA v. WINTHROP MS4
01-2009-2060 · 8/13/2009 · Region 01 · Administrative - Formal
EPA v. CONCORD MS4
03-2009-0213 · 8/13/2009 · Region 03 · Administrative - Formal
EPA v. HAINES-AARONSBURG MUNICIPAL AUTHORITY(SB)
04-2007-2768 · 8/13/2009 · Region 04 · Administrative - Formal
EPA v. WHITMAN, SUSAN
10-2009-0239 · 8/13/2009 · Region 10 · Administrative - Formal
EPA v. PROCTOR FUEL STOP 76
01-2009-2038 · 8/13/2009 · Region 01 · Administrative - Formal
EPA v. PEABODY CITY OF MS4
02-2009-0525 · 8/13/2009 · Region 02 · Administrative - Formal
EPA v. Derrick's Auto (SB) et al.
03-2009-0220 · 8/13/2009 · Region 03 · Administrative - Formal
EPA v. BRACE, ROBERT
04-2008-9175 · 8/13/2009 · Region 04 · Administrative - Formal
EPA v. QUEENS UNIVERSITY OF CHARLOTTE
03-2005-0391 · 8/13/2009 · Region 03 · Judicial
EPA v. WATER STREET SITE
02-2009-3072 · 8/13/2009 · Region 02 · Administrative - Formal
EPA v. Raritan Town Square, LLC
01-2009-2061 · 8/13/2009 · Region 01 · Administrative - Formal
EPA v. DENNIS MS4
04-2009-5501 · 8/13/2009 · Region 04 · Administrative - Formal
EPA v. BICKETT, JAMES C.
02-2009-2028 · 8/13/2009 · Region 02 · Administrative - Formal
EPA v. Genesco Inc.
10-2009-0238 · 8/13/2009 · Region 10 · Administrative - Formal
EPA v. TWIN LAKES CHEVRON
10-2009-0187 · 8/13/2009 · Region 10 · Administrative - Formal
EPA v. Fluid Motion, LLC
04-2009-5780 · 8/12/2009 · Region 04 · Administrative - Formal
EPA v. VILLAGE OF HOLIDAY LAKE OF CHARLOTTE COUNTY PROPERTY OWNERS ASSOCIATION, INC.
04-2009-3845 · 8/12/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (TERESA B. JENKINS)
06-2007-1822 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Butkin Oil Company, LLC
08-2009-0203 · 8/12/2009 · Region 08 · Administrative - Formal
EPA v. Centennial Ag Supply
06-2008-2065 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Terrapin Energy
06-2009-4348 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Maintenance Shop Facility
06-2008-1992 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Cudd Operating Corporation
07-2008-0112 · 8/12/2009 · Region 07 · Administrative - Formal
EPA v. NORVERN, LLC
06-2007-1970 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Midwest Oil Company
06-2008-1771 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Johnson & Ernst Operating Company
04-2009-1864 · 8/12/2009 · Region 04 · Administrative - Formal
EPA v. HYDRO ALUMINUM NA
EF-2009-7831 · 8/12/2009 · Region EF · Administrative - Formal
EPA v. Crowley Maritime
06-2009-1708 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Spess Oil Company
06-2008-1772 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Berexco Inc.
04-2009-1861 · 8/12/2009 · Region 04 · Administrative - Formal
EPA v. LOUISVILLE BRICK COMPANY
04-2009-1855 · 8/12/2009 · Region 04 · Administrative - Formal
EPA v. CHAPEL HILL PORT BIENVILLE, LLC
02-2009-0524 · 8/12/2009 · Region 02 · Administrative - Formal
EPA v. Sunrise Gas & Grocery (SB) et al.
09-2009-5502 · 8/12/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY09 Coyote Store (TOHO-040)
04-2009-1862 · 8/12/2009 · Region 04 · Administrative - Formal
EPA v. ADVANCED DISTRIBUTOR PRODUCTS, LLC
06-2009-1709 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Lamamco Drilling Company
07-2009-0191 · 8/12/2009 · Region 07 · Administrative - Formal
EPA v. INNOVIA FILMS, INC
06-2007-1834 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Daroto Oil, Inc.
06-2007-1823 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Peba Oil & Gas
02-2009-9102 · 8/12/2009 · Region 02 · Administrative - Formal
EPA v. Foster Wheeler North America Corporation
04-2009-1856 · 8/12/2009 · Region 04 · Administrative - Formal
EPA v. MUELLER COPPER TUBE COMPANY
08-2009-0157 · 8/12/2009 · Region 08 · Administrative - Formal
EPA v. Kennecott NE Stockton Property
04-2009-9826 · 8/12/2009 · Region 04 · Administrative - Formal
EPA v. COSCOM - WILLBROS OPERATING SERVICE INC.
04-2009-4521 · 8/12/2009 · Region 04 · Administrative - Formal
EPA v. WENDELL FALLS DEVELOPMENT, LLC (WENDELL FALLS SF-15)
06-2008-2006 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Lunar Investments Inc.
06-2008-1902 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Williford Resources, LLC
04-2009-1860 · 8/12/2009 · Region 04 · Administrative - Formal
EPA v. EARTHGRAIN BAKING COMPANY
07-2008-0189 · 8/12/2009 · Region 07 · Administrative - Formal
EPA v. RANDALL TRANSIT MIX CO
06-2007-1225 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Valley Brook MHP
07-2008-0190 · 8/12/2009 · Region 07 · Administrative - Formal
EPA v. RANDALL READY MIX, LLC
06-2008-1724 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Sneed Drilling Company
04-2009-1859 · 8/12/2009 · Region 04 · Administrative - Formal
EPA v. MID SOUTH LUMBER, INC.
06-2009-4358 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. United States Gypsum Company
07-2009-0211 · 8/12/2009 · Region 07 · Administrative - Formal
EPA v. BROMLEY QUARRY & ASPHALT, INC
04-2009-1857 · 8/12/2009 · Region 04 · Administrative - Formal
EPA v. MUELLER CASTING COMPANY
08-2009-0124 · 8/12/2009 · Region 08 · Administrative - Formal
EPA v. VersaCold Logistical Services
06-2007-1758 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. D & C Oil Company
07-2009-0185 · 8/12/2009 · Region 07 · Administrative - Formal
EPA v. T&S VENTURE GROUP, LLC
06-2007-1703 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Noble & Cantrell Exploration Co., Inc.
04-2009-1865 · 8/12/2009 · Region 04 · Administrative - Formal
EPA v. STRINGRAY BOAT COMPANY
08-2009-0151 · 8/12/2009 · Region 08 · Administrative - Formal
EPA v. Cream O' Weber Dairy
06-2008-1809 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Butkin Oil Company
06-2009-4523 · 8/12/2009 · Region 06 · Administrative - Formal
EPA v. Allen Brothers
01-2009-3113 · 8/11/2009 · Region 01 · Administrative - Formal
EPA v. PROSPECT MACHINE PRODUCTS INC
04-2009-3792 · 8/11/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON CONDOMINIUM ASSOCIATION
07-2009-0210 · 8/11/2009 · Region 07 · Administrative - Formal
EPA v. INTERVET SCHERING PLOUGH ANIMAL HEALTH
04-2009-3866 · 8/11/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (WILLIAM AND MARY JANE MCDONALD)
01-2009-3109 · 8/11/2009 · Region 01 · Administrative - Formal
EPA v. ALVIN HOLLIS & CO INC
01-2009-0005 · 8/11/2009 · Region 01 · Judicial
EPA v. CHLOR-ALKALI
04-2009-3776 · 8/11/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (KENNETH AND BRENDA EATON)
04-2009-3898 · 8/11/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (RANDY, DANNY, AND SONJA LEE)
10-2009-0259 · 8/11/2009 · Region 10 · Administrative - Formal
EPA v. DAVIS INDUSTRIES, INC.
04-2009-3979 · 8/11/2009 · Region 04 · Administrative - Formal
EPA v. FORSHAW CHEMICALS
08-2008-0138 · 8/11/2009 · Region 08 · Administrative - Formal
EPA v. SILOS INN
04-2009-3935 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD (ETHLEEN M. JONES)
04-2009-3865 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (BETTY FELDMAN)
04-2009-3873 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MOTES, DEBORAH L.)
04-2009-3914 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MARY A. GOODLETT ESTATE)
04-2009-3932 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (GEORGE AND CLINTON BUCHANAN)
04-2009-3929 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (TAMMY WOOD)
04-2009-3938 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (HAROLD AND LOIS MITTELSTAEDT)
04-2009-3788 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (LENN COSTNER)
04-2009-3819 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (SHARON PEARCE)
04-2009-3922 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (RODNEY STEPHENS)

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.