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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 538 of 1,364.

06-2007-2002 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Williford Resources
06-2007-2001 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Terrapin Energy
04-2009-9167 · 7/29/2009 · Region 04 · Administrative - Formal
EPA v. ANDERSON BROTHERS TOYOTA
06-2007-1891 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Johnson & Ernst Operating Co.
04-2008-9129 · 7/29/2009 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF TENNESSEE KNOXVILLE
04-2008-9215 · 7/29/2009 · Region 04 · Administrative - Formal
EPA v. LYNN UNIVERSITY
EF-2009-7780 · 7/29/2009 · Region EF · Administrative - Formal
EPA v. B.America Corporation
04-2009-5147 · 7/29/2009 · Region 04 · Administrative - Formal
EPA v. PLAINS MARKETING, L.P.
06-2007-1855 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Earl Oil, Inc.
06-2007-1797 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Williford Petroleum LLC
06-2007-1783 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Oklahoma Crude Inc.
06-2007-1892 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. M & A Oil Company, LTD
06-2007-1981 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Taylor Oil Company
06-2007-1907 · 7/29/2009 · Region 06 · Administrative - Formal
EPA v. Miranda Energy Corporation
06-2006-2124 · 7/28/2009 · Region 06 · Administrative - Formal
EPA v. Delta Petroleum, Inc.
04-2009-2630 · 7/28/2009 · Region 04 · Administrative - Formal
EPA v. MCFADDEN REALTY COMPANY
06-2001-0262 · 7/28/2009 · Region 06 · Administrative - Formal
EPA v. K-LO, AN OKLAHOMA COMPANY
06-2007-1708 · 7/28/2009 · Region 06 · Administrative - Formal
EPA v. Citation Oil & Gas Corp.
04-2009-8028 · 7/28/2009 · Region 04 · Administrative - Formal
EPA v. TULLAHOMA WASTEWATER TREATMENT PLANT
07-2009-0190 · 7/28/2009 · Region 07 · Administrative - Formal
EPA v. R&S PARTNERSHIP
06-2006-2084 · 7/28/2009 · Region 06 · Administrative - Formal
EPA v. Atmos Energy Corporation
06-2006-2062 · 7/28/2009 · Region 06 · Administrative - Formal
EPA v. Marco Oil Company, LLC
04-2009-2605 · 7/28/2009 · Region 04 · Administrative - Formal
EPA v. NATION FORD CHEMICAL COMPANY
06-2009-1731 · 7/28/2009 · Region 06 · Administrative - Formal
EPA v. Pelican Landing Retail Center
06-2004-1999 · 7/28/2009 · Region 06 · Administrative - Formal
EPA v. Stacy Operating
06-2006-2125 · 7/28/2009 · Region 06 · Administrative - Formal
EPA v. Delta Petroleum, Inc.
06-2002-1774 · 7/28/2009 · Region 06 · Administrative - Formal
EPA v. C. E. MCCLURKLIN, AN OKLAHOMA INDIVIDUAL
01-2009-9056 · 7/28/2009 · Region 01 · Administrative - Formal
EPA v. CANTEEN SERVICE CO
06-2006-2061 · 7/28/2009 · Region 06 · Administrative - Formal
EPA v. Marco Oil Company, LLC
06-2004-1991 · 7/28/2009 · Region 06 · Administrative - Formal
EPA v. Loraine Cleaver
03-2009-0203 · 7/28/2009 · Region 03 · Administrative - Formal
EPA v. CHESTER DOWN AND MARINA, LLC
01-2009-9058 · 7/28/2009 · Region 01 · Administrative - Formal
EPA v. ADVANTAGE EQUIPMENT RENTALS LLC
09-2009-2004 · 7/28/2009 · Region 09 · Administrative - Formal
EPA v. City and County of Honolulu
01-2009-9057 · 7/28/2009 · Region 01 · Administrative - Formal
EPA v. HOLLAND CO
06-2008-3304 · 7/28/2009 · Region 06 · Administrative - Formal
EPA v. Texas Municipal Power Agency- Gibbons Creek Steam Electric Station
04-2009-5771 · 7/27/2009 · Region 04 · Administrative - Formal
EPA v. MCS INVESTMENTS, INC. / JEMCO, LLC
06-2009-0620 · 7/27/2009 · Region 06 · Administrative - Formal
EPA v. Ventura Refining & Transmission
06-2009-6113 · 7/27/2009 · Region 06 · Administrative - Formal
EPA v. Solomon Corporation, Inc.
02-2009-5103 · 7/27/2009 · Region 02 · Administrative - Formal
EPA v. Hartz Mountain Corporation
06-2008-2051 · 7/27/2009 · Region 06 · Administrative - Formal
EPA v. Bernalillo / Sandoval County Judicial Complex (NMU001588)
01-2009-9055 · 7/27/2009 · Region 01 · Administrative - Formal
EPA v. YEATON OIL INC
01-2009-9053 · 7/27/2009 · Region 01 · Administrative - Formal
EPA v. GOLD MEDAL BAKERY
04-2008-9138 · 7/27/2009 · Region 04 · Administrative - Formal
EPA v. MEREDITH COLLEGE
05-1999-0786 · 7/27/2009 · Region 05 · Administrative - Formal
EPA v. RAYBESTOS PRODUCTS CO., INC.
01-2009-9054 · 7/27/2009 · Region 01 · Administrative - Formal
EPA v. ORIGINAL BRADFORD SOAP WORKS INC
04-2009-5779 · 7/26/2009 · Region 04 · Administrative - Formal
EPA v. SLAWSON, GUICE
04-2009-9825 · 7/25/2009 · Region 04 · Administrative - Formal
EPA v. VA MEDICAL CENTER (FF)
06-2009-3600 · 7/24/2009 · Region 06 · Administrative - Formal
EPA v. Assumption Parish Water Works District #1
09-2009-2523 · 7/24/2009 · Region 09 · Administrative - Formal
EPA v. Northeast Churchrock AO for Interim Removal Action
06-2009-3594 · 7/24/2009 · Region 06 · Administrative - Formal
EPA v. Winnfield City of Water Treatment Facility
01-2009-9048 · 7/24/2009 · Region 01 · Administrative - Formal
EPA v. BOURNE RECREATION AUTHORITY - JOHN GALLO ARENA
09-2009-4034 · 7/24/2009 · Region 09 · Administrative - Formal
EPA v. PDI Pest Control Co.
06-2009-3595 · 7/24/2009 · Region 06 · Administrative - Formal
EPA v. Arclin USA, Inc.
06-2009-3601 · 7/24/2009 · Region 06 · Administrative - Formal
EPA v. Milk Products, LP dba Borden
09-1992-0138 · 7/24/2009 · Region 09 · Judicial
EPA v. HONEYWELL INFORMATION SYSTEMS
06-2009-3589 · 7/24/2009 · Region 06 · Administrative - Formal
EPA v. Rosenberg City of Wastewater Treatment Plant 1A
05-2009-3916 · 7/24/2009 · Region 05 · Administrative - Formal
EPA v. AETNA RECYCLING (SB)
06-2009-2867 · 7/24/2009 · Region 06 · Administrative - Formal
EPA v. Alva Compressor
04-2009-4513 · 7/24/2009 · Region 04 · Administrative - Formal
EPA v. RUTHERFORDTON, TOWN OF
09-2009-1537 · 7/24/2009 · Region 09 · Administrative - Formal
EPA v. ASTECH Engr Products - CWA Administrative Order
06-2009-3603 · 7/24/2009 · Region 06 · Administrative - Formal
EPA v. Breaux Bridge City of Wastewater Treatment Plant
07-2008-0107 · 7/24/2009 · Region 07 · Administrative - Formal
EPA v. MAURY F HAYDEN AND TRACEY L HAYDEN
HQ-2009-5002 · 7/23/2009 · Region HQ · Administrative - Formal
EPA v. Bri OP Limited Partnership a/k/a Berkshire Realty Holdings
04-2009-1841 · 7/23/2009 · Region 04 · Administrative - Formal
EPA v. VISY PAPER, INC. / PRATT INDUSTRIES (USA), INC.
03-2009-7011 · 7/23/2009 · Region 03 · Judicial
EPA v. OLD ATHENS TURNPIKE SITE
04-2009-1840 · 7/23/2009 · Region 04 · Administrative - Formal
EPA v. TAYLOR COUNTY LFGTE POWER STATION / ENERGY DEVELOPMENTS, INC. (EDI)
01-2009-9038 · 7/23/2009 · Region 01 · Administrative - Formal
EPA v. LYTRON INC
04-2009-1829 · 7/23/2009 · Region 04 · Administrative - Formal
EPA v. JOHNS MANVILLE CORPORATION
04-2009-3039 · 7/23/2009 · Region 04 · Administrative - Formal
EPA v. FREE STATE LUMBER COMPANY, INC.
05-1982-0031 · 7/23/2009 · Region 05 · Judicial
EPA v. WESTINGHOUSE ELECTRIC CO.
04-2009-1834 · 7/23/2009 · Region 04 · Administrative - Formal
EPA v. CLAYTON COUNTY SR3 MSW LANDFILL
03-2009-0148 · 7/23/2009 · Region 03 · Administrative - Formal
EPA v. J&P KEEGAN LP
03-2009-0111 · 7/23/2009 · Region 03 · Administrative - Formal
EPA v. KRISP-PAK COMPANY, INC.
07-2002-0156 · 7/23/2009 · Region 07 · Administrative - Formal
EPA v. LARRY MOTLEY, SR AND TAMMY MOTLEY
04-2009-1828 · 7/23/2009 · Region 04 · Administrative - Formal
EPA v. JET CORR, INC.
04-2009-1827 · 7/23/2009 · Region 04 · Administrative - Formal
EPA v. JET CORR, INC.
04-2009-1842 · 7/23/2009 · Region 04 · Administrative - Formal
EPA v. WEST GEORGIA GENERATING COMPANY
08-2007-0046 · 7/23/2009 · Region 08 · Administrative - Formal
EPA v. Mountain View Trailer Court
04-2009-2619 · 7/23/2009 · Region 04 · Administrative - Formal
EPA v. TAMASSEE APARTMENTS
01-2009-9039 · 7/23/2009 · Region 01 · Administrative - Formal
EPA v. PUTNAM PRECISION MOLDING INC
04-2009-9824 · 7/22/2009 · Region 04 · Administrative - Formal
EPA v. CROSS CREEK BP 210
02-2008-9169 · 7/22/2009 · Region 02 · Administrative - Formal
EPA v. Redbrick Partners II LP (SB)
06-2003-1953 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. Ruidoso Downs Race Track & Casino
06-2003-1884 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. Anderson Dairy
04-2009-9817 · 7/22/2009 · Region 04 · Administrative - Formal
EPA v. VETERANS ADMINISTRATION (VA) MEDICAL CENTER (FF)
06-2002-1930 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. Darryl Bollema, dba, Canyon Crest Dairy
06-2003-2029 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. County Line Dairy No. 1 & 2
06-2003-2008 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. Rajen Dairy
06-2008-1890 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. Jensen Feedlot
06-2008-1819 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. H&R Westra Dairy, LLC
06-2001-0170 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. JAMES IDSINGA, DBA IDSINGA BROTHERS DAIRY #2
06-2002-1906 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. Phil and Nancy Douma - Philmar Dairy No. 1
06-2003-1815 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. Creek Side Dairy
04-2009-2040 · 7/22/2009 · Region 04 · Administrative - Formal
EPA v. LIQUID TRANSFER TERMINALS
06-2002-1782 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. GOFF DAIRY DBA GOFF DAIRY LLC, A NM LIMITED LIABILITY CORP.
10-2009-0208 · 7/22/2009 · Region 10 · Administrative - Formal
EPA v. COEUR D'ALENE ASBESTOS KILN (UAO)
06-2002-1744 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. COTTONWOOD SPRINGS DAIRY, A NEW MEXICO INCORPORATED ASSN.
06-2002-1783 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. TURNER DAIRY (JAMES TURNER)
04-2009-9823 · 7/22/2009 · Region 04 · Administrative - Formal
EPA v. JOYLAND BP 315
06-2002-1907 · 7/22/2009 · Region 06 · Administrative - Formal
EPA v. Phil and Nancy Douma - Philmar Dairy

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.