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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 556 of 1,364.

04-2009-0806 · 6/29/2009 · Region 04 · Administrative - Formal
EPA v. CITRUS PARK RV RESORT
02-2009-3071 · 6/29/2009 · Region 02 · Administrative - Formal
EPA v. Berkshire Valley Holsteins (SB)
02-2009-8050 · 6/29/2009 · Region 02 · Administrative - Formal
EPA v. Halfmoon Water District
02-2009-3070 · 6/29/2009 · Region 02 · Administrative - Formal
EPA v. Diamondback Motorcross et al.
03-2008-0146 · 6/29/2009 · Region 03 · Judicial
EPA v. PIECE OF PROPERTY- 68TH STREET DUMP SITE
03-2009-0014 · 6/29/2009 · Region 03 · Administrative - Formal
EPA v. WOODWARD PROPERTIES, INC
06-2009-0902 · 6/29/2009 · Region 06 · Administrative - Formal
EPA v. Armortex, Inc.
04-2009-8024 · 6/26/2009 · Region 04 · Administrative - Formal
EPA v. PFG-CUSTOMIZED TENNESSEE
02-2009-3118 · 6/26/2009 · Region 02 · Administrative - Formal
EPA v. Real Estate Development and Consulting Corporation (RDCS)
05-2009-0072 · 6/26/2009 · Region 05 · Administrative - Formal
EPA v. SPORICLEAN LLC (SSURO)
05-2009-0071 · 6/26/2009 · Region 05 · Administrative - Formal
EPA v. THE SPORICLEAN FOUNDATION (SSURO)
03-2009-6026 · 6/26/2009 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA UNIVERSITY
05-2009-0073 · 6/26/2009 · Region 05 · Administrative - Formal
EPA v. US BIOLOGICS (SSURO)
03-2009-0134 · 6/26/2009 · Region 03 · Administrative - Formal
EPA v. NORFOLK SOUTHERN RAILWAY CO
02-2009-3108 · 6/26/2009 · Region 02 · Administrative - Formal
EPA v. Ocean Hills Estates Residential Development et al.
02-2009-3131 · 6/26/2009 · Region 02 · Administrative - Formal
EPA v. Department of Education - Beltran
09-2009-4032 · 6/26/2009 · Region 09 · Administrative - Formal
EPA v. Four Corners Weed Control, Inc.
06-2008-6093 · 6/26/2009 · Region 06 · Administrative - Formal
EPA v. Northwest Arkansas Academy of Fine Arts
09-2009-3001 · 6/26/2009 · Region 09 · Administrative - Formal
EPA v. Redman Equipment & Manufacturing Company
02-2009-3130 · 6/26/2009 · Region 02 · Administrative - Formal
EPA v. Department of Education - Barahona
06-2009-1721 · 6/26/2009 · Region 06 · Administrative - Formal
EPA v. Marlin Energy Offshore, LLC
04-2009-8030 · 6/26/2009 · Region 04 · Administrative - Formal
EPA v. FAYETTEVILLE WATER TREATMENT PLANT
02-2009-3124 · 6/26/2009 · Region 02 · Administrative - Formal
EPA v. Juan Alvarado (SB)
02-2009-3306 · 6/26/2009 · Region 02 · Administrative - Formal
EPA v. Nogama Construction Corporation
04-2009-2906 · 6/26/2009 · Region 04 · Administrative - Formal
EPA v. SPRINGFIELD ELECTRIC DEPARTMENT
04-2009-8029 · 6/26/2009 · Region 04 · Administrative - Formal
EPA v. FAYETTEVILLE WASTEWATER TREATMENT PLANT
02-2009-3129 · 6/26/2009 · Region 02 · Administrative - Formal
EPA v. Department of Education - Yaurel
04-2009-9819 · 6/26/2009 · Region 04 · Administrative - Formal
EPA v. SHEETZ INC #398
02-2009-3132 · 6/26/2009 · Region 02 · Administrative - Formal
EPA v. A.B.E.F. Development Corporation
07-2009-0153 · 6/26/2009 · Region 07 · Administrative - Formal
EPA v. RAY AVENUE SUPERFUND SITE
02-2009-3304 · 6/26/2009 · Region 02 · Administrative - Formal
EPA v. Michael Colamarino
03-2009-6030 · 6/26/2009 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA(HUEY)
06-2009-1722 · 6/26/2009 · Region 06 · Administrative - Formal
EPA v. Tana Exploration Company, LLC
02-2009-3301 · 6/26/2009 · Region 02 · Administrative - Formal
EPA v. Aguadilla Service Plaza, Inc.
01-2009-9020 · 6/25/2009 · Region 01 · Administrative - Formal
EPA v. ANDROSCOGGIN VALLEY HOSPITAL INC
05-2009-3914 · 6/25/2009 · Region 05 · Administrative - Formal
EPA v. J B I SCRAP PROCESSORS INCORPORATED (SB)
06-2009-0617 · 6/25/2009 · Region 06 · Administrative - Formal
EPA v. U.S. Steel Tubular Products, Inc. Heat Treat South
01-2009-9021 · 6/25/2009 · Region 01 · Administrative - Formal
EPA v. QUALITY WOOD PRIMING INC
01-2009-9018 · 6/25/2009 · Region 01 · Administrative - Formal
EPA v. CROCKER TECHNICAL PAPER
06-2008-6103 · 6/25/2009 · Region 06 · Administrative - Formal
EPA v. Re/Max Suburban Real Estate
06-2009-0313 · 6/25/2009 · Region 06 · Administrative - Formal
EPA v. Alden Leeds, Inc
01-2009-2054 · 6/25/2009 · Region 01 · Administrative - Formal
EPA v. MILES MEMORIAL HOSPITAL
01-2009-9016 · 6/25/2009 · Region 01 · Administrative - Formal
EPA v. PROVIDENE CHAIN COMPANY
01-2009-9017 · 6/25/2009 · Region 01 · Administrative - Formal
EPA v. STANADYNE CORPORATION
03-2009-0166 · 6/25/2009 · Region 03 · Administrative - Formal
EPA v. GSA
01-2009-9014 · 6/25/2009 · Region 01 · Administrative - Formal
EPA v. FIBERGLASS FABRICATORS INC
01-2009-9015 · 6/25/2009 · Region 01 · Administrative - Formal
EPA v. TRI-JAY COMPANY
01-2009-9019 · 6/25/2009 · Region 01 · Administrative - Formal
EPA v. COLBY-SAWYER COLLEGE
04-2009-3034 · 6/25/2009 · Region 04 · Administrative - Formal
EPA v. JELIQUE PRODUCTS, INC.
04-2009-8026 · 6/25/2009 · Region 04 · Administrative - Formal
EPA v. DYCHO COMPANY, INC.
03-2008-0363 · 6/25/2009 · Region 03 · Administrative - Formal
EPA v. SELVAGGIO ENTERPRISES, INC AND BARNSLEY SQUARE LP
03-2009-0193 · 6/25/2009 · Region 03 · Administrative - Formal
EPA v. DPW
06-2009-1732 · 6/25/2009 · Region 06 · Administrative - Formal
EPA v. Lonesome Road Development
04-2009-2001 · 6/25/2009 · Region 04 · Administrative - Formal
EPA v. BASF CATALYSTS, LLC
06-2009-0616 · 6/25/2009 · Region 06 · Administrative - Formal
EPA v. US Steel Tubular Products, Inc.
06-2009-1735 · 6/25/2009 · Region 06 · Administrative - Formal
EPA v. CVS Pharmacy
04-2009-4509 · 6/25/2009 · Region 04 · Administrative - Formal
EPA v. LOUISBURG PLAZA, LLC - LOUISBURG PLAZA
09-2009-5037 · 6/24/2009 · Region 09 · Administrative - Formal
EPA v. Ceradyne Inc
03-2009-0201 · 6/24/2009 · Region 03 · Administrative - Formal
EPA v. FORT MYER CONSTRUCTION CORPORATION
06-2008-6094 · 6/24/2009 · Region 06 · Administrative - Formal
EPA v. Gillespie Realty
03-2009-0179 · 6/24/2009 · Region 03 · Administrative - Formal
EPA v. INTERPET LLC D/B/A AQUARIUM PRODUCTS CORPORATION
04-2009-8032 · 6/24/2009 · Region 04 · Administrative - Formal
EPA v. GALLATIN WATER TREATMENT PLANT
08-2009-0103 · 6/24/2009 · Region 08 · Administrative - Formal
EPA v. BWWP Whitlock Water Treatment Plant
04-2008-2539 · 6/24/2009 · Region 04 · Administrative - Formal
EPA v. BARDWELL CITY UTILITIES
03-2009-6025 · 6/24/2009 · Region 03 · Administrative - Formal
EPA v. NTN-BCA CORPORATION
03-2009-0157 · 6/24/2009 · Region 03 · Administrative - Formal
EPA v. CRESTHILL BAPTIST CHURCH CHILD DEVELOPMENT CENTER
07-2009-0152 · 6/24/2009 · Region 07 · Administrative - Formal
EPA v. ABENGOA BIOENERGY OF NEBRASKA
04-2009-8033 · 6/24/2009 · Region 04 · Administrative - Formal
EPA v. GALLATIN WASTEWATER TREATMENT PLANT
01-2009-5550 · 6/23/2009 · Region 01 · Administrative - Formal
EPA v. COLONIAL BRONZE COMPANY
02-2009-0514 · 6/23/2009 · Region 02 · Administrative - Formal
EPA v. BJ's Wholesale Club
02-2009-0512 · 6/23/2009 · Region 02 · Administrative - Formal
EPA v. Lenny's Auto Clinic Ltd. (SB) et al.
02-2007-3414 · 6/23/2009 · Region 02 · Administrative - Formal
EPA v. Rio Construction Corp.
06-2009-0312 · 6/23/2009 · Region 06 · Administrative - Formal
EPA v. Helm Agro
09-2009-1315 · 6/23/2009 · Region 09 · Administrative - Formal
EPA v. Yuba City Water Treatment Facility
04-2009-2035 · 6/23/2009 · Region 04 · Administrative - Formal
EPA v. KINDER MORGAN OPERATING L.P. C
04-2009-2629 · 6/23/2009 · Region 04 · Administrative - Formal
EPA v. MILES-NORTHLAKE, LLC dba HIGHLAND GLEN APARTMENTS
02-2009-0515 · 6/23/2009 · Region 02 · Administrative - Formal
EPA v. Clinton Tractor & Implement (SB)
02-2009-0513 · 6/23/2009 · Region 02 · Administrative - Formal
EPA v. Dari-Del II (SB)
03-2009-0181 · 6/23/2009 · Region 03 · Administrative - Formal
EPA v. ARMED FORCES RETIREMENT HOME
09-2009-3516 · 6/23/2009 · Region 09 · Administrative - Formal
EPA v. Yuba City Wastewater CAA 112r ESA
05-2009-0063 · 6/22/2009 · Region 05 · Administrative - Formal
EPA v. Ecolab Inc.
06-2009-3596 · 6/22/2009 · Region 06 · Administrative - Formal
EPA v. lewisville city of Prairie Creek Wastewater Treatment Plant
01-2009-9029 · 6/22/2009 · Region 01 · Administrative - Formal
EPA v. OCONNELL OIL ASSOCIATES INC
06-2009-3593 · 6/22/2009 · Region 06 · Administrative - Formal
EPA v. Amber Terminal, Inc.
04-2009-3433 · 6/22/2009 · Region 04 · Administrative - Formal
EPA v. ZEP, INC.; SELIG INDUSTRIES; AND ACUITY SPECIALTY PRODUCTS
04-2009-1273 · 6/22/2009 · Region 04 · Administrative - Formal
EPA v. LAST DITCH PETROLEUM, LLC
06-2009-3581 · 6/22/2009 · Region 06 · Administrative - Formal
EPA v. IMTT - Geismar
03-2009-0113 · 6/22/2009 · Region 03 · Administrative - Formal
EPA v. READING HOSPITAL
03-2009-0120 · 6/22/2009 · Region 03 · Administrative - Formal
EPA v. QUAKER HILL DEVELOPMENT CORPORATION
06-2009-3588 · 6/22/2009 · Region 06 · Administrative - Formal
EPA v. Eldorado City of Mount Holly Water Treatment Plant
03-2009-0119 · 6/22/2009 · Region 03 · Administrative - Formal
EPA v. RICHMOND AMERICAN
01-2009-9010 · 6/22/2009 · Region 01 · Administrative - Formal
EPA v. BACON FELT COMPANY THE
01-2009-9011 · 6/22/2009 · Region 01 · Administrative - Formal
EPA v. PIRATE COVE MARINA & YACHT SALES
01-2009-9013 · 6/22/2009 · Region 01 · Administrative - Formal
EPA v. EDAC TECHNOLOGIES CORP
06-2009-3590 · 6/22/2009 · Region 06 · Administrative - Formal
EPA v. Katy City of Wastewater Treatment Plant
01-2009-9012 · 6/22/2009 · Region 01 · Administrative - Formal
EPA v. TIVOLY INC
03-2009-0139 · 6/22/2009 · Region 03 · Administrative - Formal
EPA v. HOGG, INC
06-2009-3561 · 6/22/2009 · Region 06 · Administrative - Formal
EPA v. Nederland City of Water Treatment Plant
06-2009-3571 · 6/22/2009 · Region 06 · Administrative - Formal
EPA v. Texas Butylene Chemical Corporation
06-2009-3592 · 6/22/2009 · Region 06 · Administrative - Formal
EPA v. Helena Chemical Company - Port Lavaca Facility

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.