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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 536 of 1,364.

04-2009-3952 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (GEORGE BROWN)
04-2009-3965 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (JAMES AND BARBARA POOLE)
04-2009-3893 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (CAROLYN BLAIR)
04-2009-3825 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MICHAEL AND CAROLYN LIPSCOMB)
04-2009-3916 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (MILLER, CURTIS, SR., ET AL)
04-2009-3831 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (EMMA FINNEY AND LORENZA GUNN)
04-2009-3847 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (DORA TAYLOR)
04-2009-3838 · 8/10/2009 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (BARBARA READ)
02-2009-0858 · 8/7/2009 · Region 02 · Administrative - Formal
EPA v. MTA Casey Stengel Depot
03-1996-0045 · 8/7/2009 · Region 03 · Judicial
EPA v. WEIRTON STEEL CORPORATION (CAA,CWA, RCRA)
05-2005-0307 · 8/7/2009 · Region 05 · Administrative - Formal
EPA v. FAR HILLS DAIRY, LLC
06-2006-1913 · 8/7/2009 · Region 06 · Administrative - Formal
EPA v. PA ENERGY, INC.
04-2009-4512 · 8/7/2009 · Region 04 · Administrative - Formal
EPA v. SANDERSVILLE, GA, CITY OF
09-2009-4036 · 8/7/2009 · Region 09 · Administrative - Formal
EPA v. Linden Tree Nursery Inc.
09-2009-4037 · 8/7/2009 · Region 09 · Administrative - Formal
EPA v. Genoa Tree Nursery
06-2005-2003 · 8/7/2009 · Region 06 · Administrative - Formal
EPA v. SouthStar Oil and Gas
04-2009-2037 · 8/7/2009 · Region 04 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS AND COMPANY
03-2009-0212 · 8/7/2009 · Region 03 · Administrative - Formal
EPA v. NATIONAL PARKS SVC - DOI
04-2007-9004 · 8/7/2009 · Region 04 · Judicial
EPA v. OWL'S HEAD ALLOY'S INC.
06-2006-1783 · 8/7/2009 · Region 06 · Administrative - Formal
EPA v. Cudd Operating Corporation
04-2009-1809 · 8/7/2009 · Region 04 · Administrative - Formal
EPA v. AMERICH CORPORATION
10-2009-0281 · 8/7/2009 · Region 10 · Administrative - Formal
EPA v. SNOHOMISH COUNTY FIRE DISTRICT #1
04-2009-1852 · 8/7/2009 · Region 04 · Administrative - Formal
EPA v. SAM MEYERS FORMAL WEAR
01-2009-2041 · 8/7/2009 · Region 01 · Administrative - Formal
EPA v. MEDFORD MS4
02-2009-0860 · 8/7/2009 · Region 02 · Administrative - Formal
EPA v. Amtrak - 525 E Street
04-2009-1853 · 8/7/2009 · Region 04 · Administrative - Formal
EPA v. VA MEDICAL CENTER (FF)
06-2006-1784 · 8/7/2009 · Region 06 · Administrative - Formal
EPA v. Lapetco, Inc.
02-2009-0839 · 8/7/2009 · Region 02 · Administrative - Formal
EPA v. Western NY Children's Center - NYSOMH
06-2006-1923 · 8/7/2009 · Region 06 · Administrative - Formal
EPA v. Canan Operating, Inc.
09-2009-4035 · 8/7/2009 · Region 09 · Administrative - Formal
EPA v. Altawood, Inc.
06-2007-1702 · 8/7/2009 · Region 06 · Administrative - Formal
EPA v. Kincaid Etal, Inc.
06-2006-1940 · 8/7/2009 · Region 06 · Administrative - Formal
EPA v. Cantrell Energy Corporation
02-2009-0527 · 8/7/2009 · Region 02 · Administrative - Formal
EPA v. Nuway Service Station (SB)
01-2009-2510 · 8/7/2009 · Region 01 · Administrative - Formal
EPA v. STONEHAM TOWN OF
06-2006-2111 · 8/7/2009 · Region 06 · Administrative - Formal
EPA v. VIV-ED Oil Corporation
10-2009-0215 · 8/7/2009 · Region 10 · Administrative - Formal
EPA v. Heath Tecna, Inc - Bellingham
09-2009-4038 · 8/7/2009 · Region 09 · Administrative - Formal
EPA v. Yamada Company
02-2008-1214 · 8/7/2009 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority
01-2009-2037 · 8/7/2009 · Region 01 · Administrative - Formal
EPA v. EVERETT CITY OF MS4
09-2009-1014 · 8/7/2009 · Region 09 · Administrative - Formal
EPA v. Windsor Fuel Company, Inc.
06-2006-1989 · 8/7/2009 · Region 06 · Administrative - Formal
EPA v. Peba Oil & Gas Company
02-2009-3804 · 8/6/2009 · Region 02 · Administrative - Formal
EPA v. Allen's Oil & Propane (SB)
EF-2009-7784 · 8/6/2009 · Region EF · Administrative - Formal
EPA v. Digital Complex Inc.
02-2009-2027 · 8/6/2009 · Region 02 · Administrative - Formal
EPA v. Dayco Corporation/L.E. Carpenter
05-2009-6632 · 8/6/2009 · Region 05 · Administrative - Formal
EPA v. ST. CATHERINE HOSPITAL NOTICE OF DETERMINATION
EF-2009-7779 · 8/6/2009 · Region EF · Administrative - Formal
EPA v. Island Hopper Bike Motors
02-2009-2000 · 8/6/2009 · Region 02 · Administrative - Formal
EPA v. The Mill, LLC (SB)
06-1998-0245 · 8/6/2009 · Region 06 · Administrative - Formal
EPA v. WESTERN ENVIRONMENTAL OF OKLAHOMA LLC., AN OKLAHOMA CORP.
05-2009-3830 · 8/6/2009 · Region 05 · Administrative - Formal
EPA v. Community Hospital (Munster) NOD
10-2009-0256 · 8/6/2009 · Region 10 · Administrative - Formal
EPA v. SHELL 404
09-2009-0002 · 8/6/2009 · Region 09 · Administrative - Formal
EPA v. K. TANIGUCHI, LTD.
03-2009-0090 · 8/6/2009 · Region 03 · Administrative - Formal
EPA v. ST. CHRISTOPHER'S CHURCH C/O ST. CHRISTOPHER'S PRESCHOOL
06-1998-0296 · 8/6/2009 · Region 06 · Administrative - Formal
EPA v. MACARTHUR DRIVE SERVICE CENTER, INC.
05-2009-6631 · 8/6/2009 · Region 05 · Administrative - Formal
EPA v. ST. MARY'S MEDICAL CENTER NOTICE OF DETERMINATION
01-2009-0534 · 8/6/2009 · Region 01 · Administrative - Formal
EPA v. CENTREDALE MANOR RESTORATION/EMHART INDUSTRIES INC
06-1998-0142 · 8/6/2009 · Region 06 · Administrative - Formal
EPA v. MARINA SALDIVAR D/B/A/ ENE DRY CLEANERS
06-1998-0140 · 8/6/2009 · Region 06 · Administrative - Formal
EPA v. KIM'S DRY CLEANER
06-1997-0424 · 8/6/2009 · Region 06 · Administrative - Formal
EPA v. NATCHITOCHES, CITY OF
10-2009-0236 · 8/6/2009 · Region 10 · Administrative - Formal
EPA v. SMITH BROTHERS FARMS INC.
03-2009-0180 · 8/6/2009 · Region 03 · Administrative - Formal
EPA v. RAY COPE D/B/A COPE FLOOR & WALL COVERING
04-2009-1808 · 8/5/2009 · Region 04 · Administrative - Formal
EPA v. TENNESSEE ALUMINUM PROCESSORS, INC.
05-2008-0083 · 8/5/2009 · Region 05 · Administrative - Formal
EPA v. One Management, Inc.; L&J Investment, Inc.; and One Management Investment Group (sb)
01-2009-8006 · 8/5/2009 · Region 01 · Administrative - Formal
EPA v. FERRY STREET GAS & SERVICE
04-2009-2612 · 8/5/2009 · Region 04 · Administrative - Formal
EPA v. BARFIELD BAY PROPERTIES, INC. dba BRENTWOOD PLACE APARTMENTS
04-2009-1003 · 8/5/2009 · Region 04 · Administrative - Formal
EPA v. CASE DRILLING CO., INC.
02-2008-0013 · 8/5/2009 · Region 02 · Judicial
EPA v. Apartments R Us (SB)
10-2007-0134 · 8/5/2009 · Region 10 · Administrative - Formal
EPA v. DANIEL KROGSENG
04-2009-1002 · 8/5/2009 · Region 04 · Administrative - Formal
EPA v. CASE OIL AND GAS CORPORATION
02-2009-8039 · 8/5/2009 · Region 02 · Administrative - Formal
EPA v. Colonie Village Water District
06-2009-6114 · 8/5/2009 · Region 06 · Administrative - Formal
EPA v. Texas Electric Coopratives, Inc.
05-2009-0089 · 8/5/2009 · Region 05 · Administrative - Formal
EPA v. Petsmart, Inc. SSURO
05-2009-0080 · 8/5/2009 · Region 05 · Administrative - Formal
EPA v. BOONEEZ OUTDOOR SPORTS
07-2009-0207 · 8/5/2009 · Region 07 · Administrative - Formal
EPA v. REUSCH WELL SERVICE, COOK LEASE
04-2007-2742 · 8/5/2009 · Region 04 · Administrative - Formal
EPA v. MARY MATHEWS REALTY
04-2009-2901 · 8/5/2009 · Region 04 · Administrative - Formal
EPA v. GLITTERWRAP INCORPORATED
10-2009-0235 · 8/5/2009 · Region 10 · Administrative - Formal
EPA v. CITY OF BRIER PUBLIC WORKS
02-2009-0830 · 8/5/2009 · Region 02 · Administrative - Formal
EPA v. Eaton Electrical of Puerto Rico
07-2009-0206 · 8/5/2009 · Region 07 · Administrative - Formal
EPA v. FARMERS CO-OP ASSOCIATION
05-2009-3831 · 8/5/2009 · Region 05 · Administrative - Formal
EPA v. 3M Center (Maplewood) NOD
05-2009-0147 · 8/4/2009 · Region 05 · Administrative - Formal
EPA v. Mittler NOD
07-2006-0156 · 8/4/2009 · Region 07 · Administrative - Formal
EPA v. ABLE MANUFACTURING & ASSEMBLY, LLC
10-2009-0202 · 8/4/2009 · Region 10 · Administrative - Formal
EPA v. Weyerhaeuser - Warrenton
02-2009-0523 · 8/4/2009 · Region 02 · Administrative - Formal
EPA v. Pennysaver Corporation (SB) et al.
10-2009-0210 · 8/4/2009 · Region 10 · Administrative - Formal
EPA v. McCain Foods USA, Othello, WA
02-2008-5115 · 8/4/2009 · Region 02 · Administrative - Formal
EPA v. Cargille Tab-Pro Corporation
03-2009-0159 · 8/4/2009 · Region 03 · Administrative - Formal
EPA v. GREENWOOD, DAVID
06-2009-1719 · 8/4/2009 · Region 06 · Administrative - Formal
EPA v. Dominion Exploration & Production, Inc.
06-2008-6100 · 8/4/2009 · Region 06 · Administrative - Formal
EPA v. 9900 Memorial Apartments
02-2008-3808 · 8/4/2009 · Region 02 · Administrative - Formal
EPA v. Sprague Energy Corp.
10-2009-0178 · 8/4/2009 · Region 10 · Administrative - Formal
EPA v. City of Lewiston Water Treatment Plant
10-2009-0230 · 8/3/2009 · Region 10 · Administrative - Formal
EPA v. SMOKY CANYON RI/FS (SE IDAHO SELENIUM SITE)
06-2009-4342 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Griffin Crane & Steel Service
06-2004-1923 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Alvin Butcher
07-2009-0203 · 8/3/2009 · Region 07 · Administrative - Formal
EPA v. FARMERS UNION COOPERATIVE
06-2009-1772 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. SDC Summit Parks, Ltd.
06-2005-1907 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Bob L. Ross
06-2004-1797 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. N&N Oil Company
06-2005-1826 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Nichols Tank Truck
06-2009-4355 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Chef Harbor
04-2004-9024 · 8/3/2009 · Region 04 · Judicial
EPA v. FCX - STATESVILLE, OU 1 (REFERRAL)

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.