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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 537 of 1,364.

06-2009-4354 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Professional Construction Services, Inc.
06-2009-4363 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Kelly Oil Company
06-2004-1943 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. SP Energy Development Company
06-2009-1772 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. SDC Summit Parks, Ltd.
08-2004-0215 · 8/3/2009 · Region 08 · Administrative - Formal
EPA v. Family Tree Corporation
02-2009-8313 · 8/3/2009 · Region 02 · Administrative - Formal
EPA v. Aceituna I Community
02-2009-8312 · 8/3/2009 · Region 02 · Administrative - Formal
EPA v. Aceituna II Community
01-2009-0003 · 8/3/2009 · Region 01 · Judicial
EPA v. BEEDE WASTE SITE
06-2009-4355 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Chef Harbor
06-2009-4364 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Ocean Marine Contractors
02-2009-8314 · 8/3/2009 · Region 02 · Administrative - Formal
EPA v. Vista Alegre Community
10-2009-0230 · 8/3/2009 · Region 10 · Administrative - Formal
EPA v. SMOKY CANYON RI/FS (SE IDAHO SELENIUM SITE)
02-2009-8310 · 8/3/2009 · Region 02 · Administrative - Formal
EPA v. La Cascada Milagrosa Community
02-2009-2001 · 8/3/2009 · Region 02 · Administrative - Formal
EPA v. Town of Rhinebeck
02-2009-8311 · 8/3/2009 · Region 02 · Administrative - Formal
EPA v. Hacienda Rullan Community
06-2005-1984 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Little River Energy Company
06-2009-4343 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. C & M Bayou Fuel Dock
06-2009-4351 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Kajun Sportsman
05-2009-3917 · 8/3/2009 · Region 05 · Administrative - Formal
EPA v. ALL SCRAP SALVAGE COMPANY (SB)
06-2004-1923 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Alvin Butcher
06-2005-1961 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Larkin Energy
06-2005-1907 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Bob L. Ross
06-2009-4350 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. Kajun Truck Stop Plaza
06-2009-4357 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. American Vacuum
06-2004-2068 · 8/3/2009 · Region 06 · Administrative - Formal
EPA v. MM Tank Trucks Inc.
04-2009-4802 · 8/2/2009 · Region 04 · Administrative - Formal
EPA v. CITY OF WEST MELBOURNE, FL
02-2009-3308 · 7/31/2009 · Region 02 · Administrative - Formal
EPA v. Desarrolladora Ciento dos, Inc.
02-2009-0522 · 7/31/2009 · Region 02 · Administrative - Formal
EPA v. Signorelli Garage (SB) et al.
06-2009-1741 · 7/31/2009 · Region 06 · Administrative - Formal
EPA v. Meritage Homes Corp.
06-2009-1760 · 7/31/2009 · Region 06 · Administrative - Formal
EPA v. Short Oil Company
02-2009-3305 · 7/31/2009 · Region 02 · Administrative - Formal
EPA v. Cabari Corporation
02-2009-3060 · 7/31/2009 · Region 02 · Administrative - Formal
EPA v. Village of Port Chester
08-2009-0154 · 7/31/2009 · Region 08 · Administrative - Formal
EPA v. 5M Staging Area Site
06-2009-1788 · 7/31/2009 · Region 06 · Administrative - Formal
EPA v. Miner-Dederick Construction, L.L.P.
06-2009-1770 · 7/31/2009 · Region 06 · Administrative - Formal
EPA v. SDC Summit Parks, Ltd.
05-2009-3825 · 7/31/2009 · Region 05 · Administrative - Formal
EPA v. Fritz Products (River Rouge) CAFO
10-2009-0164 · 7/31/2009 · Region 10 · Administrative - Formal
EPA v. ELUSIVE DREAM DIESEL SPILL, EVERETT, WA
06-2009-1738 · 7/31/2009 · Region 06 · Administrative - Formal
EPA v. Grand Homes, Inc.
02-2009-0856 · 7/31/2009 · Region 02 · Administrative - Formal
EPA v. MTA Amsterdam Depot
05-2009-6626 · 7/31/2009 · Region 05 · Administrative - Formal
EPA v. WAYNE METALS PRODUCTS CO., INC.
06-2008-1746 · 7/30/2009 · Region 06 · Administrative - Formal
EPA v. Lunar Investments Inc.
04-2009-4250 · 7/30/2009 · Region 04 · Administrative - Formal
EPA v. LEE ENGINEERING & CONSTRUCTION CO.
06-2008-1805 · 7/30/2009 · Region 06 · Administrative - Formal
EPA v. Koby Oil Company, LLC
06-2007-1766 · 7/30/2009 · Region 06 · Administrative - Formal
EPA v. Herman Roberts
04-2006-9005 · 7/30/2009 · Region 04 · Judicial
EPA v. SOUTHWIRE COMPANY
09-2009-7005 · 7/30/2009 · Region 09 · Administrative - Formal
EPA v. Arts Academy at Estrella Mountain
06-2008-1872 · 7/30/2009 · Region 06 · Administrative - Formal
EPA v. Linn Energy
06-2008-1816 · 7/30/2009 · Region 06 · Administrative - Formal
EPA v. Special Energy Corporation
05-2009-0083 · 7/30/2009 · Region 05 · Administrative - Formal
EPA v. THE SCOTTS COMPANY
09-2009-7006 · 7/30/2009 · Region 09 · Administrative - Formal
EPA v. Tucson Preparatory School
07-2008-0114 · 7/30/2009 · Region 07 · Administrative - Formal
EPA v. TELEX COMMUNICATIONS, INC
10-2009-0217 · 7/30/2009 · Region 10 · Administrative - Formal
EPA v. JIM'S EASTSIDE SERVICE IN.
09-2009-7003 · 7/30/2009 · Region 09 · Administrative - Formal
EPA v. Hearn Academy
06-2008-1873 · 7/30/2009 · Region 06 · Administrative - Formal
EPA v. Spess Oil Company
06-2008-1745 · 7/30/2009 · Region 06 · Administrative - Formal
EPA v. Cudd Operating Corporation
04-2009-1511 · 7/30/2009 · Region 04 · Administrative - Formal
EPA v. MINTZ SCRAP IRON AND METAL CO., INC.
06-2009-1704 · 7/30/2009 · Region 06 · Administrative - Formal
EPA v. First Texas Homes
08-2002-0158 · 7/30/2009 · Region 08 · Judicial
EPA v. Bernstein and Bouchard
05-2009-0077 · 7/30/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC
06-2008-1821 · 7/30/2009 · Region 06 · Administrative - Formal
EPA v. Lamamco Drilling Company
07-2009-0017 · 7/30/2009 · Region 07 · Administrative - Formal
EPA v. NW REALTY, INC
06-2008-1744 · 7/30/2009 · Region 06 · Administrative - Formal
EPA v. Dolan Directional Drilling, Inc.
09-2009-7004 · 7/30/2009 · Region 09 · Administrative - Formal
EPA v. Phoenix Advantage Charter School
05-2009-0082 · 7/30/2009 · Region 05 · Administrative - Formal
EPA v. THE SCOTTS COMPANY LLC
05-2009-1038 · 7/30/2009 · Region 05 · Administrative - Formal
EPA v. SOUTH MINNEAPOLIS RESIDENTAIL SOIL CONTAMINATION BFPP (CERCLA)
05-2009-0081 · 7/30/2009 · Region 05 · Administrative - Formal
EPA v. THE SCOTTS MIRACLE-GRO COMPANY
09-2009-7002 · 7/30/2009 · Region 09 · Administrative - Formal
EPA v. AAEC Paradise Valley
02-2009-2037 · 7/29/2009 · Region 02 · Administrative - Formal
EPA v. Rensselaer County
06-2007-1793 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Butkin Oil Company
HQ-2006-6007 · 7/29/2009 · Region HQ · Judicial
EPA v. INVISTA S.a.r.l. (National Case)
06-2007-1909 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Forest Oil Permian Corporation
06-2007-1981 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Taylor Oil Company
06-2007-1791 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Citation Oil & Gas Corp.
04-2008-9153 · 7/29/2009 · Region 04 · Administrative - Formal
EPA v. OGLETHORPE UNIVERSITY
06-2007-1908 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Kerry Petroleum Company, Inc.
06-2007-2001 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Terrapin Energy
06-2007-2002 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Williford Resources
06-2007-1892 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. M & A Oil Company, LTD
06-2008-1736 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. David Sell
04-2008-9130 · 7/29/2009 · Region 04 · Administrative - Formal
EPA v. BELMONT UNIVERSITY
06-2007-1855 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Earl Oil, Inc.
06-2007-1783 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Oklahoma Crude Inc.
06-2007-1798 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Williford Resources LLC
06-2007-1907 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Miranda Energy Corporation
04-2006-9031 · 7/29/2009 · Region 04 · Judicial
EPA v. INVISTA S.A.R.L. (NATIONAL CASE)
06-2007-1794 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Pierce Operations
04-2009-5147 · 7/29/2009 · Region 04 · Administrative - Formal
EPA v. PLAINS MARKETING, L.P.
04-2009-2039 · 7/29/2009 · Region 04 · Administrative - Formal
EPA v. RHODIA, INC.
06-2007-1856 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Earl Oil, Inc.
06-2007-2000 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Cholla Petroleum, Inc.
06-2007-1906 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Legacy Reserves Operating, LP
04-2009-4251 · 7/29/2009 · Region 04 · Administrative - Formal
EPA v. NORTH CAROLINA CENTRAL UNIVERSITY
06-2007-1852 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Wellco Energy, Inc.
06-2007-1853 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Wellco Energy, Inc.
06-2007-1891 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Johnson & Ernst Operating Co.
06-2007-1780 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Oklahoma Crude Inc.
04-2009-9166 · 7/29/2009 · Region 04 · Administrative - Formal
EPA v. RALPH HAYES TOYOTA SCION
06-2007-1738 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Peba Oil & Gas Company
06-2007-1980 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Williford Resources, LLC
04-2009-9167 · 7/29/2009 · Region 04 · Administrative - Formal
EPA v. ANDERSON BROTHERS TOYOTA

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.