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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 539 of 1,364.

04-2009-9824 · 7/22/2009 · Region 04 · Administrative - Formal
EPA v. CROSS CREEK BP 210
03-2001-0263 · 7/21/2009 · Region 03 · Administrative - Formal
EPA v. AMELIA VENTURE PROPERTIES, LLC, ET. AL.
06-2009-0603 · 7/21/2009 · Region 06 · Administrative - Formal
EPA v. Standard Paints
06-2009-0618 · 7/21/2009 · Region 06 · Administrative - Formal
EPA v. Howco Metals Management LP
08-2009-0153 · 7/21/2009 · Region 08 · Administrative - Formal
EPA v. Utah Power & Light/American Barrel Site
10-2005-0246 · 7/21/2009 · Region 10 · Judicial
EPA v. SAFETY WASTE INCINERATION
02-2009-0855 · 7/21/2009 · Region 02 · Administrative - Formal
EPA v. MTA LaGuardia Depot
02-2008-1220 · 7/21/2009 · Region 02 · Administrative - Formal
EPA v. Stevenson Commons (SB) et al.
01-2009-2055 · 7/21/2009 · Region 01 · Administrative - Formal
EPA v. JELLIFF CORP
01-2009-9050 · 7/21/2009 · Region 01 · Administrative - Formal
EPA v. INTERNATIONAL BUSINESS MACHINES CORPORATION
02-2005-0020 · 7/21/2009 · Region 02 · Judicial
EPA v. Shan Industries, LLC
09-2009-3528 · 7/21/2009 · Region 09 · Administrative - Formal
EPA v. Bodega Bay Public Utility District CAA 112R ESA
01-2009-9044 · 7/21/2009 · Region 01 · Administrative - Formal
EPA v. WINCHENDON SCHOOL THE
06-2006-5301 · 7/21/2009 · Region 06 · Administrative - Formal
EPA v. Jones Reality Corporation
02-2009-3068 · 7/21/2009 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Cement Company et al.
06-2009-0605 · 7/21/2009 · Region 06 · Administrative - Formal
EPA v. PPG Industries, Inc.
09-2009-3529 · 7/21/2009 · Region 09 · Administrative - Formal
EPA v. City of El Mirage Wastewater Treatment Plant CAA 112R ESA
06-2009-0600 · 7/21/2009 · Region 06 · Administrative - Formal
EPA v. Texas Instruments Incorporated
06-2009-0614 · 7/21/2009 · Region 06 · Administrative - Formal
EPA v. Forged Components, Inc.
06-2010-2872 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Doughty's Treating Plant
05-2001-0678 · 7/20/2009 · Region 05 · Judicial
EPA v. INTERSTATE BRANDS CORPORATION (NATIONAL CASE)
06-2009-4340 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Salty's Marina
06-2007-1984 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Freeport-McMoRan Tyrone Inc (NR05A918)
06-2006-2056 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. CETCO Oilfield Services Company
06-2008-1829 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Phelps Dodge Hidalgo, Inc (NMR05A946)
06-2009-4356 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Rigolet's Sportsman Marina, LLC
06-2006-2119 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Cabot Oil & Gas Corporation
06-2009-4349 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Westwego Export Terminal
06-2007-1983 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Freeport-McMoRan Chino Mines Co (NMR05A945)
06-2006-2120 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Arena Offshore
04-2009-9821 · 7/20/2009 · Region 04 · Administrative - Formal
EPA v. FOREST HILLS EXXON
06-2009-4336 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Linn Operating, Inc.
06-2008-1820 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Freeport-McMoRan Cobre Mining Co (NMR05A948)
06-2006-2057 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Conn Energy,Inc.
06-2009-2865 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Jones Road Groundwater Plume
06-2007-1813 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Cyprus Pinos Altos Corporation (NMR05A922)
06-2009-4344 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Southern Seaplane, Inc.
06-2007-1723 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. East Cameron Partners LP
06-2009-4337 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Joe's Landing, Inc.
06-2009-4352 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. A-1 Electrical Contractors, Inc.
06-2006-2095 · 7/20/2009 · Region 06 · Administrative - Formal
EPA v. Dominion Exploration and Production
07-2009-0201 · 7/17/2009 · Region 07 · Administrative - Formal
EPA v. SALES OIL
05-2008-4616 · 7/17/2009 · Region 05 · Administrative - Formal
EPA v. New Destiny Treatment Center
05-2009-3829 · 7/17/2009 · Region 05 · Administrative - Formal
EPA v. American Cold Storage (Boonville)
07-2009-0063 · 7/17/2009 · Region 07 · Administrative - Formal
EPA v. DIAL RIDGEWOOD, LLC
04-2009-0808 · 7/17/2009 · Region 04 · Administrative - Formal
EPA v. GREEN MOUNTAIN PARK
04-2009-0812 · 7/17/2009 · Region 04 · Administrative - Formal
EPA v. LAWNDALE, NC, TOWN OF
04-2009-0813 · 7/17/2009 · Region 04 · Administrative - Formal
EPA v. JAARS, INC.
05-2009-1029 · 7/17/2009 · Region 05 · Administrative - Formal
EPA v. BEHR DAYTON THERMAL SYSTEM VOC PLUME SITE UNILATERAL ADMIN ORDER (CERCLA)
04-2009-0810 · 7/17/2009 · Region 04 · Administrative - Formal
EPA v. HARRELLS WATER CORPORATION
04-2009-0814 · 7/17/2009 · Region 04 · Administrative - Formal
EPA v. MCADENVILLE, NC, TOWN OF
02-2009-4201 · 7/17/2009 · Region 02 · Administrative - Formal
EPA v. John Hassall, Inc.
04-2009-0811 · 7/17/2009 · Region 04 · Administrative - Formal
EPA v. WHITEHURST MHP
06-2009-1720 · 7/17/2009 · Region 06 · Administrative - Formal
EPA v. Hunt Petroleum (AEC), Inc.
02-2009-0520 · 7/17/2009 · Region 02 · Administrative - Formal
EPA v. Terry's Mobil Service
04-2009-0809 · 7/17/2009 · Region 04 · Administrative - Formal
EPA v. BRIGHTWATER III
05-2009-3915 · 7/16/2009 · Region 05 · Administrative - Formal
EPA v. BROOKSIDE AUTO PARTS INCORPORATED (SB)
06-2005-2609 · 7/16/2009 · Region 06 · Administrative - Formal
EPA v. North HIghway 87 Auto Recyclers (TXU010698)
06-2005-2631 · 7/16/2009 · Region 06 · Administrative - Formal
EPA v. Porfirio Rodriguez dba P&P Auto Salvage (TXU010709)
06-2005-2092 · 7/16/2009 · Region 06 · Administrative - Formal
EPA v. Rio Rancho High School
01-2009-9041 · 7/16/2009 · Region 01 · Administrative - Formal
EPA v. BROWNS INC dba BROWNS OIL AND AIR CONDITIONING
06-2005-2589 · 7/16/2009 · Region 06 · Administrative - Formal
EPA v. Diamond Hill Auto Salvage Auto Repair
06-2005-2629 · 7/16/2009 · Region 06 · Administrative - Formal
EPA v. Salas Auto Salvage (TXU010708)
01-2009-9040 · 7/16/2009 · Region 01 · Administrative - Formal
EPA v. HANSON FUEL CO INC
06-2005-2617 · 7/16/2009 · Region 06 · Administrative - Formal
EPA v. Glendon E. Smith dba Smith Auto Salvage (TXU010702)
03-2009-0164 · 7/16/2009 · Region 03 · Administrative - Formal
EPA v. BELDEN DT NETWORKING, INC. D/B/A WEST PENN WIRE
01-2009-7010 · 7/16/2009 · Region 01 · Administrative - Formal
EPA v. MASONIC HEALTHCARE CENTER
01-2009-9049 · 7/16/2009 · Region 01 · Administrative - Formal
EPA v. RISDON INTERNATIONAL INC
09-2009-1534 · 7/16/2009 · Region 09 · Administrative - Formal
EPA v. California Mens Colony Administrative Order
04-2009-2631 · 7/16/2009 · Region 04 · Administrative - Formal
EPA v. UNIVAR USA INC. (fka CHEMCENTRAL INTERNATIONAL CORP.)
01-2009-9052 · 7/16/2009 · Region 01 · Administrative - Formal
EPA v. OLYMPIC ADHESIVES INC
07-2009-0202 · 7/16/2009 · Region 07 · Administrative - Formal
EPA v. WARCO, INC
02-2009-2004 · 7/16/2009 · Region 02 · Administrative - Formal
EPA v. Crumb's Trailer Park, LLC (SB)
06-2006-1912 · 7/16/2009 · Region 06 · Administrative - Formal
EPA v. Rio Rancho Estates
05-2009-3824 · 7/15/2009 · Region 05 · Administrative - Formal
EPA v. Co-Alliance (Chillicothe)
03-2009-0153 · 7/15/2009 · Region 03 · Administrative - Formal
EPA v. HOLTON-ARMS SCHOOL(SB)
04-2009-2036 · 7/15/2009 · Region 04 · Administrative - Formal
EPA v. POLAR COLD STORAGE, INC.
05-2009-2008 · 7/15/2009 · Region 05 · Administrative - Formal
EPA v. DWIGHT CORRECTIONAL CENTER
04-2009-8019 · 7/15/2009 · Region 04 · Administrative - Formal
EPA v. WATER TREATMENT PLANT
04-2009-5021 · 7/15/2009 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF TENNESSEE MEDICAL CENTER
04-2009-4254 · 7/15/2009 · Region 04 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS AND COMPANY - DELISLE FACILITY
06-2008-1124 · 7/15/2009 · Region 06 · Administrative - Formal
EPA v. PERFORMANCE PETROLEUM COMPANY
06-2009-1820 · 7/15/2009 · Region 06 · Administrative - Formal
EPA v. Maverick Energy Services, LLC
04-2009-8027 · 7/15/2009 · Region 04 · Administrative - Formal
EPA v. MAYFIELD DAIRY FARMS, LLC
09-2009-1536 · 7/15/2009 · Region 09 · Administrative - Formal
EPA v. Beo-Mag Plating CWA Administrative Order
05-2009-3827 · 7/14/2009 · Region 05 · Administrative - Formal
EPA v. Jardine Water Purification Plant (Chicago) ESA
08-2009-0037 · 7/14/2009 · Region 08 · Administrative - Formal
EPA v. Goldmark Development Corp./INREIT Properties
03-2008-0196 · 7/14/2009 · Region 03 · Administrative - Formal
EPA v. HILLTOWN TOWNSHIP WATER & SEWER AUTHORITY
08-2005-0071 · 7/14/2009 · Region 08 · Administrative - Formal
EPA v. Charles and Athalene Daniels
07-2008-0185 · 7/14/2009 · Region 07 · Administrative - Formal
EPA v. CARTHAGE WATER AND ELECTRIC
03-2008-0194 · 7/14/2009 · Region 03 · Administrative - Formal
EPA v. NESHAMINY MANOR CENTER
05-2009-1030 · 7/14/2009 · Region 05 · Administrative - Formal
EPA v. MATTHIESSEN AND HEGELER ZINC COMPANY SITE UNILATERAL ADMIN ORDER (CERCLA)
04-2009-1810 · 7/14/2009 · Region 04 · Administrative - Formal
EPA v. GATX FINANCIAL CORPORATION
01-2009-9045 · 7/14/2009 · Region 01 · Administrative - Formal
EPA v. CHECON CORPORATION
04-2009-1813 · 7/14/2009 · Region 04 · Administrative - Formal
EPA v. ARCHER DANIELS MIDLAND COMPANY
05-2009-0088 · 7/14/2009 · Region 05 · Administrative - Formal
EPA v. Sears Holdings Corporation (SSURO)
01-2009-9051 · 7/14/2009 · Region 01 · Administrative - Formal
EPA v. ISLAND PROPANE INC
05-2009-5511 · 7/14/2009 · Region 05 · Administrative - Formal
EPA v. WISCONSIN PLATING OF RACINE
01-2009-9047 · 7/14/2009 · Region 01 · Administrative - Formal
EPA v. RHODE ISLAND ARMY NATIONAL GUARD
07-2009-0187 · 7/14/2009 · Region 07 · Administrative - Formal
EPA v. UNITED COOPERATIVES, INC

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.