Home/Federal/Enforcement/EPA

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 558 of 1,364.

04-2006-3779 · 6/9/2009 · Region 04 · Administrative - Formal
EPA v. DAVIS REFINING SUPERFUND SITE (LEWISEAFOODS, INC.)
02-2009-8402 · 6/9/2009 · Region 02 · Administrative - Formal
EPA v. Bogerts Ranch Estates
09-2009-5034 · 6/9/2009 · Region 09 · Administrative - Formal
EPA v. Achaogen, Inc
04-2009-1800 · 6/9/2009 · Region 04 · Administrative - Formal
EPA v. CAROLINA COUNTERS CORPORATION
05-2009-3823 · 6/9/2009 · Region 05 · Administrative - Formal
EPA v. International Aerospace Tubes (Indianapolis) NOD
05-2009-3913 · 6/9/2009 · Region 05 · Administrative - Formal
EPA v. ADVANCE IRON & METAL COMPANY INCORPORATED (SB)
03-2009-0155 · 6/9/2009 · Region 03 · Administrative - Formal
EPA v. DIVINEY, MITCHELL(SB)
03-2009-0106 · 6/9/2009 · Region 03 · Administrative - Formal
EPA v. EAST BANGOR MUNICIPAL AUTHORITY
04-2006-3775 · 6/9/2009 · Region 04 · Administrative - Formal
EPA v. DAVIS REFINING SUPERFUND SITE (CLAYTON T. TULLOS AND BIG BEND USED OIL, INC.)
09-2009-5035 · 6/9/2009 · Region 09 · Administrative - Formal
EPA v. Copper Clad Multilayer Products
03-2009-0107 · 6/9/2009 · Region 03 · Administrative - Formal
EPA v. PORTLAND BOROUGH AUTHORITY
04-2006-3790 · 6/9/2009 · Region 04 · Administrative - Formal
EPA v. DAVIS REFINING SUPERFUND SITE (ROBERT E. SLATTERY/L.B.B.S ENTERPRISES/dba BOB'S TRANSMISSION)
08-2003-0145 · 6/9/2009 · Region 08 · Administrative - Formal
EPA v. Ft. Washakie Water Treatment Plant
02-2009-8049 · 6/9/2009 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority - St. Thomas
01-2009-9008 · 6/9/2009 · Region 01 · Administrative - Formal
EPA v. MILFORD HOSPITAL
04-2009-1269 · 6/9/2009 · Region 04 · Administrative - Formal
EPA v. QUANTUM RESOURCES MANAGEMENT, LLC
04-2009-1797 · 6/9/2009 · Region 04 · Administrative - Formal
EPA v. CTI OF NORTH CAROLINA, INC.
04-2009-0802 · 6/9/2009 · Region 04 · Administrative - Formal
EPA v. JASPER, FL, CITY OF
02-2008-0811 · 6/9/2009 · Region 02 · Administrative - Formal
EPA v. Hyosung USA Inc. - Utica Plant
02-2009-0835 · 6/9/2009 · Region 02 · Administrative - Formal
EPA v. The College of New Jersey
04-2006-3776 · 6/9/2009 · Region 04 · Administrative - Formal
EPA v. DAVIS REFINING SUPERFUND SITE (JIMMY JOHNSON)
09-2009-3523 · 6/9/2009 · Region 09 · Administrative - Formal
EPA v. Priority Cooling, LLC CAA 112r ESA
02-2009-8041 · 6/9/2009 · Region 02 · Administrative - Formal
EPA v. Professional Center
06-1999-0228 · 6/9/2009 · Region 06 · Judicial
EPA v. Asarco (Bankruptcy)(National Case)
02-2009-0903 · 6/9/2009 · Region 02 · Administrative - Formal
EPA v. Park Avenue Cleaners (SB)
04-2006-3777 · 6/9/2009 · Region 04 · Administrative - Formal
EPA v. DAVIS REFINING SUPERFUND SITE (JULIUS HARTSFIELD)
05-2009-0012 · 6/8/2009 · Region 05 · Administrative - Formal
EPA v. Mehran Nicholas Valiyi
01-2009-2056 · 6/8/2009 · Region 01 · Administrative - Formal
EPA v. FIVE ACRE FARMS
04-2009-9816 · 6/8/2009 · Region 04 · Administrative - Formal
EPA v. C-MART 1
07-2008-0306 · 6/8/2009 · Region 07 · Administrative - Formal
EPA v. PRICE BROTHERS CONSTRUCTION COMPANY
04-2009-1267 · 6/8/2009 · Region 04 · Administrative - Formal
EPA v. KENOCO, INC.
06-2009-4520 · 6/8/2009 · Region 06 · Administrative - Formal
EPA v. Sheridan Production Company
03-2009-0133 · 6/8/2009 · Region 03 · Administrative - Formal
EPA v. BALTIMORE CITY PUBLIC SCHOOL SYSTEM(SB)
03-2009-0064 · 6/8/2009 · Region 03 · Administrative - Formal
EPA v. STARFORD INN
06-2009-4519 · 6/8/2009 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company
01-2009-2057 · 6/8/2009 · Region 01 · Administrative - Formal
EPA v. BIG Y FOODS
03-2009-0128 · 6/8/2009 · Region 03 · Administrative - Formal
EPA v. FARMERS PRIDE, INC.
03-2009-0163 · 6/8/2009 · Region 03 · Administrative - Formal
EPA v. TRINITY EPISCOPAL CHURCH
05-2009-1028 · 6/8/2009 · Region 05 · Administrative - Formal
EPA v. ALLIED PAPER, INC./PORTAGE CREEK/KALAMAZOO RIVER ADMIN ORDER ON CONSENT (CERCLA)
02-2007-3812 · 6/6/2009 · Region 02 · Administrative - Formal
EPA v. Mid Atlantic Vegetable Shortening Co., Inc. (SB)
01-2009-2000 · 6/5/2009 · Region 01 · Administrative - Formal
EPA v. DDLC ENERGY
07-2009-0150 · 6/5/2009 · Region 07 · Judicial
EPA v. ASARCO, LLC (NATIONAL CASE)
05-2009-0062 · 6/5/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company d/b/a The Ortho Group
10-2006-0216 · 6/5/2009 · Region 10 · Judicial
EPA v. ASARCO BANKRUPTCY (NATIONAL CASE)
06-2009-0615 · 6/5/2009 · Region 06 · Administrative - Formal
EPA v. Lyondell Chemical Company
04-2006-9016 · 6/5/2009 · Region 04 · Judicial
EPA v. ASARCO, INC. (NATIONAL CASE)
EF-2009-7809 · 6/5/2009 · Region EF · Administrative - Formal
EPA v. Solus International
04-2009-5016 · 6/5/2009 · Region 04 · Administrative - Formal
EPA v. MAPCO EXPRESS
05-2006-0728 · 6/5/2009 · Region 05 · Judicial
EPA v. ASARCO BANKRUPTCY (CIRCLE SMELTING AND ASARCO TAYLOR SPRINGS) (CERCLA) (National Case)
05-2009-0061 · 6/5/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC
08-2006-0119 · 6/5/2009 · Region 08 · Judicial
EPA v. ASARCO INCORPORATED (NATIONAL CASE)
05-2009-2704 · 6/5/2009 · Region 05 · Administrative - Formal
EPA v. CONETT, INCORPORATED
06-2009-3583 · 6/4/2009 · Region 06 · Administrative - Formal
EPA v. Bishop Energy, Inc.
06-2009-3585 · 6/4/2009 · Region 06 · Administrative - Formal
EPA v. Blue Bell Creameries
06-2009-3586 · 6/4/2009 · Region 06 · Administrative - Formal
EPA v. Brenham City of Main WTP
06-2009-3574 · 6/4/2009 · Region 06 · Administrative - Formal
EPA v. Akzo Nobel Surface Chemistry, LLC
04-2009-8023 · 6/4/2009 · Region 04 · Administrative - Formal
EPA v. PILGRIM'S PRIDE CORPORATION
06-2009-3578 · 6/4/2009 · Region 06 · Administrative - Formal
EPA v. Glazier Foods
06-2009-3504 · 6/4/2009 · Region 06 · Administrative - Formal
EPA v. St. Mary Parish Wards 5 & 8 Cotton Road Treatment Facility
05-2004-0623 · 6/4/2009 · Region 05 · Administrative - Formal
EPA v. MILCO DAIRY, LLC
06-2009-3563 · 6/4/2009 · Region 06 · Administrative - Formal
EPA v. Terra Mississippi Nitrogen Houston Ammonia Terminal
02-2009-0509 · 6/4/2009 · Region 02 · Administrative - Formal
EPA v. Heathcote Auto Service (SB) et al.
06-2001-0254 · 6/4/2009 · Region 06 · Administrative - Formal
EPA v. MARSHALL, THE CITY OF, A TEXAS MUNICIPALITY
09-2009-0504 · 6/4/2009 · Region 09 · Administrative - Formal
EPA v. Florestone Products
06-2009-3575 · 6/4/2009 · Region 06 · Administrative - Formal
EPA v. Fort Bent County WCID No. 2 WWTP
06-2009-3565 · 6/4/2009 · Region 06 · Administrative - Formal
EPA v. Clean Energy
02-2009-0832 · 6/4/2009 · Region 02 · Administrative - Formal
EPA v. Hutchings Psychiatric Center - NYSOMH
06-2001-0112 · 6/4/2009 · Region 06 · Administrative - Formal
EPA v. CYRIL PETROCHEMICAL CORPORATION, OKLAHOMA ENERGY CORPORATION
02-2009-0946 · 6/4/2009 · Region 02 · Administrative - Formal
EPA v. Height's Cleaners (SB)
10-2009-0007 · 6/4/2009 · Region 10 · Administrative - Formal
EPA v. THE SPIRES LLC AND LIPPERT HEAVY EQUIPMENT INC
04-2009-9818 · 6/3/2009 · Region 04 · Administrative - Formal
EPA v. QUICK-N-EZ #13
08-2008-0153 · 6/3/2009 · Region 08 · Administrative - Formal
EPA v. Les's Auto Body
06-2008-1978 · 6/3/2009 · Region 06 · Administrative - Formal
EPA v. Inner City Development Corporation
02-2008-3309 · 6/3/2009 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Public Building Authority
01-2009-2029 · 6/3/2009 · Region 01 · Administrative - Formal
EPA v. THOMPSON RESIDENCE
07-2009-0126 · 6/3/2009 · Region 07 · Administrative - Formal
EPA v. SHAWNEE MISSION MEDICAL CENTER, INC
01-2009-2508 · 6/3/2009 · Region 01 · Administrative - Formal
EPA v. DOWNEAST ENERGY CORP
04-2009-8012 · 6/2/2009 · Region 04 · Administrative - Formal
EPA v. PULASKI, TN, CITY OF
08-2007-0197 · 6/2/2009 · Region 08 · Administrative - Formal
EPA v. Burke Oil Company - Presho
04-2009-2618 · 6/2/2009 · Region 04 · Administrative - Formal
EPA v. WESTMINSTER APARTMENTS
04-2009-2031 · 6/2/2009 · Region 04 · Administrative - Formal
EPA v. AIR LIQUIDE LARGE INDUSTRIES U.S. LP
02-2009-3128 · 6/2/2009 · Region 02 · Administrative - Formal
EPA v. Cabo del Sol, Inc.
07-2009-0122 · 6/2/2009 · Region 07 · Administrative - Formal
EPA v. GARY MALLETT
05-2009-6729 · 6/2/2009 · Region 05 · Administrative - Formal
EPA v. FLAVOR CONCEPTS, INC. (SB)
02-2009-0508 · 6/2/2009 · Region 02 · Administrative - Formal
EPA v. J & R Stop N' Shop, Inc. (SB) et al.
05-2008-3792 · 6/2/2009 · Region 05 · Administrative - Formal
EPA v. Pork King Packing (Marengo) CAFO
02-2009-0507 · 6/2/2009 · Region 02 · Administrative - Formal
EPA v. Diamond Auto & Truck Repair (SB) et al.
04-2009-0801 · 6/2/2009 · Region 04 · Administrative - Formal
EPA v. MOUNT OLIVE ESTATES
EF-2009-0004 · 6/2/2009 · Region EF · Administrative - Formal
EPA v. C.A. Reid Sr.Memorial Funeral Home Inc.
04-2009-8013 · 6/2/2009 · Region 04 · Administrative - Formal
EPA v. PULASKI, TN, CITY OF (WATER TREATMENT PLANT)
04-2008-9183 · 6/2/2009 · Region 04 · Administrative - Formal
EPA v. NISSAN NORTH AMERICA, INC.
04-2009-3020 · 6/2/2009 · Region 04 · Administrative - Formal
EPA v. GEORGIA LABELING AND FILLING, INC.
06-2009-4333 · 6/1/2009 · Region 06 · Administrative - Formal
EPA v. Oakland Petroleum Operating Company, Inc.
04-2009-8017 · 6/1/2009 · Region 04 · Administrative - Formal
EPA v. BOARD OF PUBLIC UTILITIES
09-2009-3521 · 6/1/2009 · Region 09 · Administrative - Formal
EPA v. Conopco, Inc. (Good Humor Corp.) CAA 112r ESA
02-2009-3069 · 6/1/2009 · Region 02 · Administrative - Formal
EPA v. Town of Ticonderoga WWTP
07-2008-0161 · 6/1/2009 · Region 07 · Administrative - Formal
EPA v. CITY OF CLEVER
10-2009-0142 · 6/1/2009 · Region 10 · Administrative - Formal
EPA v. HECLA MINING COMPANY AND HECLA LIMITED
10-2009-0219 · 6/1/2009 · Region 10 · Administrative - Formal
EPA v. LITTLE DELI MART
01-2009-2035 · 6/1/2009 · Region 01 · Administrative - Formal
EPA v. ANDROSCOGGIN VALLEY REGIONAL REFUSE DISPOSAL DISTRICT

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.