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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 557 of 1,364.

03-2009-0113 · 6/22/2009 · Region 03 · Administrative - Formal
EPA v. READING HOSPITAL
05-2009-0063 · 6/22/2009 · Region 05 · Administrative - Formal
EPA v. Ecolab Inc.
03-2009-0117 · 6/22/2009 · Region 03 · Administrative - Formal
EPA v. FLORIN HILL PARTNERSHIP(SB)
01-2009-9029 · 6/22/2009 · Region 01 · Administrative - Formal
EPA v. OCONNELL OIL ASSOCIATES INC
06-2009-3591 · 6/22/2009 · Region 06 · Administrative - Formal
EPA v. Bay City City of Water Reclaimation Plant
01-2009-9010 · 6/22/2009 · Region 01 · Administrative - Formal
EPA v. BACON FELT COMPANY THE
10-2009-0191 · 6/21/2009 · Region 10 · Administrative - Formal
EPA v. J. R. Simplot Company
10-2009-0175 · 6/20/2009 · Region 10 · Administrative - Formal
EPA v. Hynix Semiconductor Manufacturing America
04-2008-9239 · 6/19/2009 · Region 04 · Administrative - Formal
EPA v. HOLLYWOOD CASINO TUNICA
04-2009-8018 · 6/19/2009 · Region 04 · Administrative - Formal
EPA v. WASTE WATER TREATMENT PLANT (LIVINGSTON)
04-2008-9236 · 6/19/2009 · Region 04 · Administrative - Formal
EPA v. HOLLYWOOD CASINO BAY ST. LOUIS
09-2009-5501 · 6/19/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY09 Pic-N-Run (NAV-244)
04-2009-5017 · 6/19/2009 · Region 04 · Administrative - Formal
EPA v. NUCOR STEEL TUSCALOOSA, INC.
01-2009-2053 · 6/19/2009 · Region 01 · Administrative - Formal
EPA v. TORROMEO INDUSTRIES INC
05-2009-1020 · 6/19/2009 · Region 05 · Administrative - Formal
EPA v. SOUTHERN ILLINOIS RAILCAR ADMIN ORDER ON CONSENT (CERCLA)
03-2009-6020 · 6/19/2009 · Region 03 · Administrative - Formal
EPA v. CABRINI COLLEGE
03-2009-0161 · 6/18/2009 · Region 03 · Administrative - Formal
EPA v. DPW FLEET MANAGEMENT
07-2009-0055 · 6/18/2009 · Region 07 · Administrative - Formal
EPA v. GREG AND PAMELA GIBSON
09-2009-1533 · 6/18/2009 · Region 09 · Administrative - Formal
EPA v. Hawaii Department of Transportation Harbors Division
02-2009-1009 · 6/18/2009 · Region 02 · Administrative - Formal
EPA v. Schering-Plough Products, LLC
08-2006-0072 · 6/17/2009 · Region 08 · Judicial
EPA v. Wyoming Refining Company
07-2008-0234 · 6/17/2009 · Region 07 · Administrative - Formal
EPA v. CREIGHTON UNIVERSITY
09-2009-1009 · 6/17/2009 · Region 09 · Administrative - Formal
EPA v. Dion and Sons, Inc.
04-2009-0803 · 6/17/2009 · Region 04 · Administrative - Formal
EPA v. HORSESHOE BEACH WATER SYSTEM
02-2009-3803 · 6/17/2009 · Region 02 · Administrative - Formal
EPA v. Esso Virgin Islands
04-2009-1791 · 6/17/2009 · Region 04 · Administrative - Formal
EPA v. ROWAN COUNTY POWER, LLC
08-2009-0096 · 6/17/2009 · Region 08 · Administrative - Formal
EPA v. Spanish Fork Wastewater Treatment Plant
04-2009-1792 · 6/17/2009 · Region 04 · Administrative - Formal
EPA v. STATESVILLE BRICK COMPANY
04-2009-1803 · 6/17/2009 · Region 04 · Administrative - Formal
EPA v. VERTELLUS PERFORMANCE MATERIALS, INC.
04-2009-1793 · 6/17/2009 · Region 04 · Administrative - Formal
EPA v. GENERAL SHALE BRICK, INC.
08-2009-0110 · 6/17/2009 · Region 08 · Administrative - Formal
EPA v. Safeway Denver Distribution Center
08-2008-0269 · 6/17/2009 · Region 08 · Administrative - Formal
EPA v. Diatect International Corporation
01-2009-2007 · 6/17/2009 · Region 01 · Administrative - Formal
EPA v. CAPARROTTA ERNESTO
10-2009-0229 · 6/17/2009 · Region 10 · Administrative - Formal
EPA v. NAVY FAMILY SUPPORT COMPLEX (FF)
04-2009-1801 · 6/17/2009 · Region 04 · Administrative - Formal
EPA v. S & D COFFEE, INC.
04-2009-1794 · 6/17/2009 · Region 04 · Administrative - Formal
EPA v. EPCOR USA, INC.
04-2009-0804 · 6/17/2009 · Region 04 · Administrative - Formal
EPA v. SUWANNEE WATER & SEWER DISTRICT
04-2009-9117 · 6/17/2009 · Region 04 · Administrative - Formal
EPA v. BROWN AND WOOD JEEP-MAZDA
04-2009-0805 · 6/17/2009 · Region 04 · Administrative - Formal
EPA v. FORT MEADE, CITY OF, FL
04-2009-1805 · 6/17/2009 · Region 04 · Administrative - Formal
EPA v. DSM PHARMACEUTICALS, INC.
03-2009-0197 · 6/17/2009 · Region 03 · Administrative - Formal
EPA v. LOG CABIN CAMPGROUND
09-2009-1535 · 6/16/2009 · Region 09 · Administrative - Formal
EPA v. Holbrook Painted Mesa Water Reclamation Facility-AO
05-2008-0043 · 6/16/2009 · Region 05 · Administrative - Formal
EPA v. M. Anwar and Habeeba Shariff
02-1998-0310 · 6/16/2009 · Region 02 · Judicial
EPA v. BECKMAN COULTER, INC., ET AL
02-2009-2024 · 6/16/2009 · Region 02 · Administrative - Formal
EPA v. Treeline 100-400 GCP LLC
07-2009-0149 · 6/16/2009 · Region 07 · Administrative - Formal
EPA v. NORTH 1ST STREET & FRANKLIN AVENUE
07-2009-0042 · 6/16/2009 · Region 07 · Administrative - Formal
EPA v. KEN PETSKA
07-2009-0147 · 6/16/2009 · Region 07 · Administrative - Formal
EPA v. UNION STAR STATION
05-2009-2705 · 6/16/2009 · Region 05 · Administrative - Formal
EPA v. MIDWAY IRON (SB)
09-2008-0513 · 6/16/2009 · Region 09 · Administrative - Formal
EPA v. County of Hawaii (West Hawaii Landfill) (keep)
07-2009-0148 · 6/16/2009 · Region 07 · Administrative - Formal
EPA v. CENTURY TEL
04-2009-8020 · 6/15/2009 · Region 04 · Administrative - Formal
EPA v. WATER TREATMENT PLANT
10-2004-0135 · 6/15/2009 · Region 10 · Judicial
EPA v. STUTZ FUEL AND OIL INC., ET AL
10-2007-0069 · 6/15/2009 · Region 10 · Administrative - Formal
EPA v. COPPER RIVER SEAFOODS LLC
03-2009-0102 · 6/15/2009 · Region 03 · Administrative - Formal
EPA v. DEPARTMENT OF THE INTERIOR, NATIONAL PARK SERVICE
04-2009-5134 · 6/15/2009 · Region 04 · Administrative - Formal
EPA v. CATLETTSBURG REFINING, LLC
06-2009-6110 · 6/15/2009 · Region 06 · Administrative - Formal
EPA v. DreamLand Academy of Performing Arts
04-2009-9815 · 6/13/2009 · Region 04 · Administrative - Formal
EPA v. GSA - U.S. FEDERAL COURTHOUSE-FERGUSON JR. (FF)
04-2009-9814 · 6/13/2009 · Region 04 · Administrative - Formal
EPA v. NC DEPARTMENT OF TRANSPORTATION
04-2009-8015 · 6/12/2009 · Region 04 · Administrative - Formal
EPA v. TENNESSEE BUN COMPANY
02-2009-1017 · 6/12/2009 · Region 02 · Administrative - Formal
EPA v. AMI Doduco PR, Inc. (SB)
10-2009-0143 · 6/12/2009 · Region 10 · Administrative - Formal
EPA v. HECLA MINING COMPANY AND HECLA LIMITED
02-2009-3401 · 6/12/2009 · Region 02 · Administrative - Formal
EPA v. 151-45 Sixth Road Whitestone Partners, LLC
07-2009-0145 · 6/12/2009 · Region 07 · Administrative - Formal
EPA v. LINCOLN REGIONAL CENTER
02-2009-1010 · 6/12/2009 · Region 02 · Administrative - Formal
EPA v. Laser Products, Inc.
05-2009-3822 · 6/12/2009 · Region 05 · Administrative - Formal
EPA v. City of Waukegan WTP ESA
05-2009-2007 · 6/12/2009 · Region 05 · Administrative - Formal
EPA v. Victory
05-2009-6738 · 6/12/2009 · Region 05 · Administrative - Formal
EPA v. ROHRER CORPORATION NOTICE OF DETERMINATION
05-2009-2006 · 6/12/2009 · Region 05 · Administrative - Formal
EPA v. Little Store #7
07-2009-0104 · 6/12/2009 · Region 07 · Administrative - Formal
EPA v. GARDNER, BERRY PAINTING, INC
08-2008-0202 · 6/11/2009 · Region 08 · Administrative - Formal
EPA v. Mike's Automotive
08-2009-0101 · 6/11/2009 · Region 08 · Administrative - Formal
EPA v. KMG Electronic Chemicals
04-2009-5139 · 6/11/2009 · Region 04 · Administrative - Formal
EPA v. UNITED AMERICAN ENERGY, LLC (TIPTON LEASE)
08-2008-0106 · 6/11/2009 · Region 08 · Administrative - Formal
EPA v. Auto Pros & Avenger Four Wheel Drive
07-2009-0142 · 6/11/2009 · Region 07 · Administrative - Formal
EPA v. RAY AVENUE SUPERFUND SITE; BLR REDEVELOPMENT CORPORATION
04-2009-5774 · 6/11/2009 · Region 04 · Administrative - Formal
EPA v. BEN REAVIS
04-2009-5138 · 6/11/2009 · Region 04 · Administrative - Formal
EPA v. UNITED AMERICAN ENERGY, LLC (ROGERS FORK)
09-2009-5036 · 6/11/2009 · Region 09 · Administrative - Formal
EPA v. Ameriflight Inc
07-2009-0143 · 6/11/2009 · Region 07 · Administrative - Formal
EPA v. LICHTI OIL
04-2009-2033 · 6/11/2009 · Region 04 · Administrative - Formal
EPA v. ANRO PACKING AND WAREHOUSING COMPANY, LLC
04-2009-8021 · 6/11/2009 · Region 04 · Administrative - Formal
EPA v. LEBANON WASTEWATER TREATMENT PLANT
08-2009-0092 · 6/11/2009 · Region 08 · Administrative - Formal
EPA v. CHS, Inc.
07-2009-0144 · 6/11/2009 · Region 07 · Administrative - Formal
EPA v. AGRISERVICES OF BRUNSWICK LLC
06-2008-2720 · 6/11/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Michael Loggins
01-2009-9007 · 6/10/2009 · Region 01 · Administrative - Formal
EPA v. PALMER PAVING CORPORATION
05-2009-3909 · 6/10/2009 · Region 05 · Administrative - Formal
EPA v. LAKESIDE SCRAP METALS, INC. (SB)
04-2008-3032 · 6/10/2009 · Region 04 · Administrative - Formal
EPA v. SISHIELD TECHNOLOGIES, INC.
04-2009-8014 · 6/10/2009 · Region 04 · Administrative - Formal
EPA v. ODOM'S TENNESSEE PRIDE, INC.
01-2008-7014 · 6/10/2009 · Region 01 · Administrative - Formal
EPA v. COLDWELL BANKER RESIDENTIAL BROKERAGE d/b/a NRT New England LLC
04-2009-2019 · 6/10/2009 · Region 04 · Administrative - Formal
EPA v. PALM COMMODITIES INTERNATIONAL, INC.
04-2009-4507 · 6/10/2009 · Region 04 · Administrative - Formal
EPA v. CAPITAL CITY CLUB/ CAPITAL CITY CLUB, BROOKHAVEN GOLF COURSE
01-2009-7003 · 6/10/2009 · Region 01 · Administrative - Formal
EPA v. BRIDGEPORT UNITED RECYCLING
04-2008-4008 · 6/10/2009 · Region 04 · Administrative - Formal
EPA v. FBF NUCLEAR CONTAINER, LLC & METAL SOLUTIONS DESIGN & FABRICATION, LLC & BERGER, DAVID M.
05-2009-9911 · 6/10/2009 · Region 05 · Administrative - Formal
EPA v. Lockhart Chemical Company
05-2009-3907 · 6/10/2009 · Region 05 · Administrative - Formal
EPA v. ALL CITY RECYCLING, INCORPORATED (SB)
07-2007-1099 · 6/10/2009 · Region 07 · Administrative - Formal
EPA v. LOWELL VOS DBA LOWELL VOS FEEDLOT
02-2009-0511 · 6/10/2009 · Region 02 · Administrative - Formal
EPA v. Karim's Service Station (SB)
04-2009-1269 · 6/9/2009 · Region 04 · Administrative - Formal
EPA v. QUANTUM RESOURCES MANAGEMENT, LLC
05-2009-3913 · 6/9/2009 · Region 05 · Administrative - Formal
EPA v. ADVANCE IRON & METAL COMPANY INCORPORATED (SB)
04-2006-3777 · 6/9/2009 · Region 04 · Administrative - Formal
EPA v. DAVIS REFINING SUPERFUND SITE (JULIUS HARTSFIELD)

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.