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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 540 of 1,364.

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
05-2009-3827 · 7/14/2009 · Region 05 · Administrative - Formal
EPA v. Jardine Water Purification Plant (Chicago) ESA
01-2009-9045 · 7/14/2009 · Region 01 · Administrative - Formal
EPA v. CHECON CORPORATION
01-2009-9046 · 7/14/2009 · Region 01 · Administrative - Formal
EPA v. DELISLE INC dba METALS TESTING COMPANY
08-2009-0037 · 7/14/2009 · Region 08 · Administrative - Formal
EPA v. Goldmark Development Corp./INREIT Properties
01-2009-9033 · 7/13/2009 · Region 01 · Administrative - Formal
EPA v. LIGHT SOURCES INC
01-2009-9031 · 7/13/2009 · Region 01 · Administrative - Formal
EPA v. SPARTON TECHNOLOGY GROUP
01-2009-9036 · 7/13/2009 · Region 01 · Administrative - Formal
EPA v. LOCAL PRIDE HEATING OIL
09-2009-3524 · 7/13/2009 · Region 09 · Administrative - Formal
EPA v. City of Red Bluff, Wastewater Reclamation Plant CAA112R ESA
09-2009-3511 · 7/13/2009 · Region 09 · Administrative - Formal
EPA v. Benicia Water Treatment Plan
01-2009-9034 · 7/13/2009 · Region 01 · Administrative - Formal
EPA v. SQUIER AND CO INC
01-2009-9030 · 7/13/2009 · Region 01 · Administrative - Formal
EPA v. VILLAGE MOTEL INC d/b/a ROYALTY INN
05-2009-3819 · 7/13/2009 · Region 05 · Administrative - Formal
EPA v. Stephenson Service Co (Freeport)
01-2009-9037 · 7/13/2009 · Region 01 · Administrative - Formal
EPA v. BRANIN ADVANCE INDUSTRIES LLC
06-2008-6097 · 7/13/2009 · Region 06 · Administrative - Formal
EPA v. Nubia Square Apartments
01-2009-9035 · 7/13/2009 · Region 01 · Administrative - Formal
EPA v. CHANNING BETE COMPANY INC
09-2009-3526 · 7/13/2009 · Region 09 · Administrative - Formal
EPA v. Polycell Packaging Corporation CAA112R ESA
09-2009-3525 · 7/13/2009 · Region 09 · Administrative - Formal
EPA v. P-R FARMS INC CAA 112R ESA
01-2009-9032 · 7/13/2009 · Region 01 · Administrative - Formal
EPA v. NOVIA ASSOCIATES INC
09-2009-4033 · 7/13/2009 · Region 09 · Administrative - Formal
EPA v. Cal-Agra, Inc
08-2007-0130 · 7/13/2009 · Region 08 · Administrative - Formal
EPA v. Turpin Meadow Ranch
07-2009-0186 · 7/13/2009 · Region 07 · Administrative - Formal
EPA v. GAS N SACK
07-2009-0096 · 7/12/2009 · Region 07 · Administrative - Formal
EPA v. HERBERT AND RUTH JOHNSON
06-2008-6107 · 7/11/2009 · Region 06 · Administrative - Formal
EPA v. Joe Johnson & Associates, Inc.
02-2009-0518 · 7/10/2009 · Region 02 · Administrative - Formal
EPA v. American Independent Paper Mill Supply Co., Inc. (SB) et al.
10-2009-0222 · 7/10/2009 · Region 10 · Administrative - Formal
EPA v. ARCO AM / PM
06-2008-6088 · 7/10/2009 · Region 06 · Administrative - Formal
EPA v. Kowert Real Estate
03-2009-0183 · 7/10/2009 · Region 03 · Administrative - Formal
EPA v. FRIEL, KERMIT
06-2008-1283 · 7/10/2009 · Region 06 · Administrative - Formal
EPA v. Okmulgee Co RWD # 5
10-2009-0223 · 7/10/2009 · Region 10 · Administrative - Formal
EPA v. CIRCLE K / 76 #5484
03-2009-0165 · 7/10/2009 · Region 03 · Administrative - Formal
EPA v. ANNE ARUNDEL COUNTY, MD
02-2009-0517 · 7/10/2009 · Region 02 · Administrative - Formal
EPA v. Bronxville Auto Center, Inc. (SB) et al.
05-2009-0305 · 7/10/2009 · Region 05 · Administrative - Formal
EPA v. CITY OF WILLMAR AIRPORT CONSTRUCTION PROJECT
03-2009-0182 · 7/10/2009 · Region 03 · Administrative - Formal
EPA v. MORRIS, I.K. IKE
07-2009-0188 · 7/9/2009 · Region 07 · Administrative - Formal
EPA v. WESTERN SUGAR COOPERATIVE
07-2009-0039 · 7/9/2009 · Region 07 · Administrative - Formal
EPA v. PREMIER PROPERTY MANAGEMENT, LLC AND S2S ASSOCIATES, LLC
08-2007-0073 · 7/9/2009 · Region 08 · Administrative - Formal
EPA v. River Grove Estates Trailer Park
02-2009-0516 · 7/9/2009 · Region 02 · Administrative - Formal
EPA v. Adirondack Museum
06-2008-6092 · 7/9/2009 · Region 06 · Administrative - Formal
EPA v. Oak Hollow Apartments
04-2009-1785 · 7/9/2009 · Region 04 · Administrative - Formal
EPA v. INVISTA S.A.R.L.
05-2008-4626 · 7/9/2009 · Region 05 · Administrative - Formal
EPA v. Beechridge Lounge PWS
03-2009-0202 · 7/9/2009 · Region 03 · Administrative - Formal
EPA v. COOPER INDUSTRIES, LTD
07-2009-0158 · 7/9/2009 · Region 07 · Administrative - Formal
EPA v. DENNIS COLLINS
08-2008-0062 · 7/9/2009 · Region 08 · Administrative - Formal
EPA v. Pub Place
01-2009-2003 · 7/9/2009 · Region 01 · Administrative - Formal
EPA v. ATLANTIC UNION COLLEGE
09-2006-0123 · 7/9/2009 · Region 09 · Judicial
EPA v. Asarco LLC (Bankruptcy) (National Case)
03-2003-0099 · 7/9/2009 · Region 03 · Administrative - Formal
EPA v. Hiawatha Water System
07-2009-0303 · 7/9/2009 · Region 07 · Administrative - Formal
EPA v. DOE RUN RESOURCES CORPORATION
08-2009-0042 · 7/9/2009 · Region 08 · Administrative - Formal
EPA v. Camp Creek Inn
06-2009-3302 · 7/8/2009 · Region 06 · Administrative - Formal
EPA v. Air Products LLC
08-2009-0193 · 7/8/2009 · Region 08 · Administrative - Formal
EPA v. Henry's Service
04-2009-3038 · 7/8/2009 · Region 04 · Administrative - Formal
EPA v. BIO-COMP, INC.
07-2007-0127 · 7/8/2009 · Region 07 · Administrative - Formal
EPA v. UNITED MANAGEMENT LLC
01-2009-9042 · 7/8/2009 · Region 01 · Administrative - Formal
EPA v. CRAFT BREWERS ALLIANCE INC
06-2009-0619 · 7/8/2009 · Region 06 · Administrative - Formal
EPA v. Wilco Machine and Fab
01-2009-1009 · 7/8/2009 · Region 01 · Administrative - Formal
EPA v. TATE AND LYLE INGREDIENTS AMERICAS INC
03-2009-0204 · 7/8/2009 · Region 03 · Administrative - Formal
EPA v. DOLBY, ROBERT H.
04-2009-9820 · 7/8/2009 · Region 04 · Administrative - Formal
EPA v. PANTRY 3163
01-2009-9043 · 7/8/2009 · Region 01 · Administrative - Formal
EPA v. VERMONT COMPOSITES INC
04-2009-3753 · 7/8/2009 · Region 04 · Administrative - Formal
EPA v. W.R. GRACE SITE (JAMES E. GRAU, ANNA H. GRAU, AND HARRY GRAU & SONS, INC.)
01-2009-9023 · 7/7/2009 · Region 01 · Administrative - Formal
EPA v. TEL EPION
01-2009-9026 · 7/7/2009 · Region 01 · Administrative - Formal
EPA v. HYPERTRONICS CORPORATION
01-2009-9025 · 7/7/2009 · Region 01 · Administrative - Formal
EPA v. BRONZE CRAFT CORPORATION
09-2009-5038 · 7/7/2009 · Region 09 · Administrative - Formal
EPA v. Heath Ceramics
10-2008-0053 · 7/7/2009 · Region 10 · Judicial
EPA v. PETTIT OIL COMPANY
05-2009-3826 · 7/7/2009 · Region 05 · Administrative - Formal
EPA v. M&M Mars (Burr Ridge) ESA
01-2009-2052 · 7/7/2009 · Region 01 · Administrative - Formal
EPA v. DOWNEAST ENERGY CORP
01-2008-2036 · 7/7/2009 · Region 01 · Administrative - Formal
EPA v. BUTLER, MAXEY & HEATH INC
01-2009-9027 · 7/7/2009 · Region 01 · Administrative - Formal
EPA v. CRANE CURRENCY
01-2009-9022 · 7/7/2009 · Region 01 · Administrative - Formal
EPA v. VIBRO-METER INC
01-2009-9024 · 7/7/2009 · Region 01 · Administrative - Formal
EPA v. JOHNNY PRESCOTT & SON OIL CO
05-2009-1021 · 7/7/2009 · Region 05 · Administrative - Formal
EPA v. HEGELER ZINC ADMIN ORDER ON CONSENT OU 2 FS (CERCLA)
05-2009-0066 · 7/7/2009 · Region 05 · Administrative - Formal
EPA v. Lamplight Farms
05-2009-0068 · 7/6/2009 · Region 05 · Administrative - Formal
EPA v. Ashland, Inc. Notice of Determination
02-2009-8307 · 7/6/2009 · Region 02 · Administrative - Formal
EPA v. Lajitas Community
02-2009-8305 · 7/6/2009 · Region 02 · Administrative - Formal
EPA v. Anon Carmelita Community
02-2009-8306 · 7/6/2009 · Region 02 · Administrative - Formal
EPA v. Mendez Community
09-2009-5033 · 7/6/2009 · Region 09 · Administrative - Formal
EPA v. Frontier Aluminum
02-2009-8309 · 7/6/2009 · Region 02 · Administrative - Formal
EPA v. Laguna Community
04-2009-3817 · 7/6/2009 · Region 04 · Administrative - Formal
EPA v. VCC ATLANTA
EF-2009-7806 · 7/6/2009 · Region EF · Administrative - Formal
EPA v. Guascor
EF-2009-7267 · 7/6/2009 · Region EF · Administrative - Formal
EPA v. Hess Corporation
06-2009-2730 · 7/6/2009 · Region 06 · Administrative - Formal
EPA v. Albert J. Ward, Jr.
02-2009-0519 · 7/6/2009 · Region 02 · Administrative - Formal
EPA v. One Stop Mart, Inc. (SB)
02-2009-8308 · 7/6/2009 · Region 02 · Administrative - Formal
EPA v. Pelchas Community
04-2009-3028 · 7/6/2009 · Region 04 · Administrative - Formal
EPA v. PJUR GROUP USA, LLC
02-2007-0027 · 7/6/2009 · Region 02 · Judicial
EPA v. Laquidara Construction, Inc. (SB) et al.
02-2009-0521 · 7/2/2009 · Region 02 · Administrative - Formal
EPA v. Ridge Orchard Park Mobile (SB)
04-2009-2617 · 7/2/2009 · Region 04 · Administrative - Formal
EPA v. MEADOW LANE APARTMENTS
07-2009-0137 · 7/2/2009 · Region 07 · Administrative - Formal
EPA v. PRICE BROTHERS CONSTRUCTION COMPANY
06-2005-1841 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Keith Nance Construction (NMU001448)
06-2005-1843 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Moshen Mirehami (NMU001441)
06-2005-1982 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. LD COOK
06-2001-5121 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. RODMAN EXCAVATION, INC., AND CENTEX HOMES, INC.
06-2005-1865 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. S & R Septic
06-2005-2002 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. SouthStar Oil and Gas
06-1996-0290 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. MARY FLORES AND JESSIE FLORES
06-2005-2422 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Eagle Mountain Auto Salvage, Inc. (TXU010605)
06-2005-2035 · 7/1/2009 · Region 06 · Administrative - Formal
EPA v. Lake Charles, City of

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.