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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 559 of 1,364.

06-2009-4333 · 6/1/2009 · Region 06 · Administrative - Formal
EPA v. Oakland Petroleum Operating Company, Inc.
10-2009-0142 · 6/1/2009 · Region 10 · Administrative - Formal
EPA v. HECLA MINING COMPANY AND HECLA LIMITED
07-2009-0135 · 6/1/2009 · Region 07 · Administrative - Formal
EPA v. BOWIE INTERNATIONAL, LLC
02-2009-0503 · 5/29/2009 · Region 02 · Administrative - Formal
EPA v. Farraj & Sons, Inc. (SB) et al.
07-2009-0131 · 5/29/2009 · Region 07 · Administrative - Formal
EPA v. TWIN CKEEKS, INC
HQ-2009-5018 · 5/29/2009 · Region HQ · Administrative - Formal
EPA v. Sunbeam Products Inc., d/b/a Jarden Consumer Solutions
04-2009-4764 · 5/29/2009 · Region 04 · Administrative - Formal
EPA v. GWINNETT CONVENTION AND VISITORS BUREAU (GWINNETT BRAVES STADIUM)
02-2009-3352 · 5/29/2009 · Region 02 · Administrative - Formal
EPA v. Municipality of Anasco
03-2008-0434 · 5/29/2009 · Region 03 · Administrative - Formal
EPA v. MASSEY WOOD & WEST, INC. (BRADLEY OIL TERMINAL)
07-2009-0133 · 5/29/2009 · Region 07 · Administrative - Formal
EPA v. FENCL OIL
04-2009-2911 · 5/29/2009 · Region 04 · Administrative - Formal
EPA v. BEREA MUNICIPAL UTILITY
04-2009-4753 · 5/29/2009 · Region 04 · Administrative - Formal
EPA v. BESSEMER CITY BOARD OF EDUCATION - NEW BESSEMER HIGH SCHOOL
07-2009-0132 · 5/29/2009 · Region 07 · Administrative - Formal
EPA v. KANSAS GAS SERVICE ONEOK
07-2009-0134 · 5/29/2009 · Region 07 · Administrative - Formal
EPA v. DREILING OIL
02-2009-0502 · 5/28/2009 · Region 02 · Administrative - Formal
EPA v. C&C Ready Mix Corp. (SB) et al.
10-2009-0220 · 5/28/2009 · Region 10 · Administrative - Formal
EPA v. KOUNTRY KORNERS
03-2009-0145 · 5/28/2009 · Region 03 · Administrative - Formal
EPA v. D.C. SPORTS AND ENTERTAINMENT COMMISSION
10-1999-0147 · 5/28/2009 · Region 10 · Administrative - Formal
EPA v. CITY OF VALDEZ
02-2009-0506 · 5/28/2009 · Region 02 · Administrative - Formal
EPA v. Southtown Trading Company (SB)
05-2009-1019 · 5/28/2009 · Region 05 · Administrative - Formal
EPA v. HASSAN BARREL SITE ADMIN ORDER ON CONSENT (CERCLA)
03-2009-0123 · 5/28/2009 · Region 03 · Administrative - Formal
EPA v. NEW CHESTER PLAZA LLC
02-2009-5105 · 5/27/2009 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
09-2005-0099 · 5/27/2009 · Region 09 · Judicial
EPA v. Richmond American Homes
06-2009-0513 · 5/27/2009 · Region 06 · Administrative - Formal
EPA v. Shidoni Foundry
03-2009-0110 · 5/27/2009 · Region 03 · Administrative - Formal
EPA v. A&A GAS
04-2009-8025 · 5/27/2009 · Region 04 · Administrative - Formal
EPA v. NASHVILLE REFRIGERATED SERVICES
02-2009-0827 · 5/27/2009 · Region 02 · Administrative - Formal
EPA v. Capital District Psychiatric Center - NYSOMH
03-2009-0150 · 5/27/2009 · Region 03 · Administrative - Formal
EPA v. SHENANDOAH UTILITY SERVICES
04-2009-4005 · 5/27/2009 · Region 04 · Administrative - Formal
EPA v. MOSAIC FERTILIZER, LLC (GREEN BAY AND BARTOW)
04-2009-5018 · 5/26/2009 · Region 04 · Administrative - Formal
EPA v. RADZEWICZ OPERATING CORP.
02-2009-8303 · 5/26/2009 · Region 02 · Administrative - Formal
EPA v. Corea-Metralla Community
04-2009-4007 · 5/26/2009 · Region 04 · Administrative - Formal
EPA v. GENERAL MOTORS AUTOMOTIVE - NORTH AMERICA (NATIONAL CASE)
07-2009-0136 · 5/26/2009 · Region 07 · Administrative - Formal
EPA v. GENERAL MOTORS AUTOMOTIVE - NORTH AMERICA (NATIONAL CASE)
07-2009-0105 · 5/26/2009 · Region 07 · Administrative - Formal
EPA v. LARRY HARMS
05-2004-4100 · 5/26/2009 · Region 05 · Judicial
EPA v. EQUISTAR CHEMICALS, LP (NATIONAL CASE)
07-2009-0129 · 5/26/2009 · Region 07 · Administrative - Formal
EPA v. DRURY DEVELOPMENT CORPORATION
05-2008-0121 · 5/26/2009 · Region 05 · Administrative - Formal
EPA v. Neil R. Kennedy d/b/a Rent 2 Own Homes
02-2009-8304 · 5/26/2009 · Region 02 · Administrative - Formal
EPA v. Pandura Community
03-2009-0168 · 5/26/2009 · Region 03 · Administrative - Formal
EPA v. BUCKS COUNTY WATER AND SEWER AUTHORITY (BCWSA)
01-2009-8005 · 5/26/2009 · Region 01 · Administrative - Formal
EPA v. MARYS BOAT LIVERY
04-2008-9161 · 5/26/2009 · Region 04 · Administrative - Formal
EPA v. MOREHOUSE COLLEGE
02-2009-0505 · 5/26/2009 · Region 02 · Administrative - Formal
EPA v. Lawrence Paul Fuels (SB)
02-2008-0001 · 5/26/2009 · Region 02 · Judicial
EPA v. Sunoco Inc (R&M)
09-2009-5032 · 5/26/2009 · Region 09 · Administrative - Formal
EPA v. Golden State M & P Lab
02-2009-8302 · 5/26/2009 · Region 02 · Administrative - Formal
EPA v. Barcelona Community
02-2009-8301 · 5/26/2009 · Region 02 · Administrative - Formal
EPA v. Santa Rosa Community
09-2009-5031 · 5/26/2009 · Region 09 · Administrative - Formal
EPA v. Bioneer Inc
02-2009-0504 · 5/26/2009 · Region 02 · Administrative - Formal
EPA v. Ryan's General Store LLC (SB)
06-2009-3309 · 5/25/2009 · Region 06 · Administrative - Formal
EPA v. Occidental Chemical /RMP
01-2007-5003 · 5/25/2009 · Region 01 · Administrative - Formal
EPA v. BLACKINTON COMMONS
07-2009-0102 · 5/24/2009 · Region 07 · Administrative - Formal
EPA v. R&C DEAN, INC
01-2009-0519 · 5/22/2009 · Region 01 · Administrative - Formal
EPA v. ST GERMAIN AND SON INC
01-2009-0518 · 5/22/2009 · Region 01 · Administrative - Formal
EPA v. OLSON INVESTMENT INC / BRITANNIA STREET SITE
04-2009-9813 · 5/22/2009 · Region 04 · Administrative - Formal
EPA v. QUICK-N-EZ 2
04-2009-5137 · 5/22/2009 · Region 04 · Administrative - Formal
EPA v. WHAYNE SUPPLY COMPANY
04-2009-2627 · 5/22/2009 · Region 04 · Administrative - Formal
EPA v. AZALEA PLACE APARTMENTS
HQ-2009-5017 · 5/22/2009 · Region HQ · Administrative - Formal
EPA v. Henkel Corportaion
02-2009-3064 · 5/21/2009 · Region 02 · Administrative - Formal
EPA v. Imperial Yacht Club, Inc. (SB)
06-1990-0009 · 5/21/2009 · Region 06 · Judicial
EPA v. MARINE SHALE PROCESSORS INC
04-2009-1270 · 5/21/2009 · Region 04 · Administrative - Formal
EPA v. GIBRALTAR ENERGY, LLC / GIBRALTAR KENTUCKY DEVELOPMENT, LLC.
01-2008-9999 · 5/21/2009 · Region 01 · Administrative - Formal
EPA v. BILRAY DEMOLITION COMPANY INC
04-2009-1271 · 5/21/2009 · Region 04 · Administrative - Formal
EPA v. CRABTREE, CHESTER
03-2009-0099 · 5/21/2009 · Region 03 · Administrative - Formal
EPA v. GENERAL MOTORS CORPORATION (NATIONAL CASE)
04-2009-2030 · 5/21/2009 · Region 04 · Administrative - Formal
EPA v. PRO SEAL PLUS, INC.
02-2009-2019 · 5/21/2009 · Region 02 · Administrative - Formal
EPA v. Lot Six Realty Corp. (SB) et al.
06-2009-4804 · 5/21/2009 · Region 06 · Administrative - Formal
EPA v. Robinowitz Oil Company
09-2009-3504 · 5/21/2009 · Region 09 · Administrative - Formal
EPA v. Fisher Sand and Gravel
02-2009-0501 · 5/21/2009 · Region 02 · Administrative - Formal
EPA v. Vincent Service Station, Inc. (SB) et al.
02-2009-3063 · 5/21/2009 · Region 02 · Administrative - Formal
EPA v. Progressive Enterprises Inc. - Castaway Yacht Club (SB)
07-2009-0111 · 5/20/2009 · Region 07 · Administrative - Formal
EPA v. CHEMTRON SUPPLY CORPORATION DBA CHEMTRON CORPORATION
07-2009-0120 · 5/20/2009 · Region 07 · Administrative - Formal
EPA v. FRONTLINE DEVELOPMENT
02-2009-2014 · 5/20/2009 · Region 02 · Administrative - Formal
EPA v. Selecto Flash Corporation (SB)
EF-2009-7812 · 5/20/2009 · Region EF · Administrative - Formal
EPA v. Hidria USA
07-2009-0304 · 5/20/2009 · Region 07 · Administrative - Formal
EPA v. BA HILL CORPORATION
10-2009-0218 · 5/20/2009 · Region 10 · Administrative - Formal
EPA v. ARCO AM PM KINGSTON
08-2009-0111 · 5/20/2009 · Region 08 · Administrative - Formal
EPA v. Holly Refining & Marketing
05-2009-0070 · 5/20/2009 · Region 05 · Administrative - Formal
EPA v. Quality Swimming Pools, Inc. SSURO
04-2009-2028 · 5/20/2009 · Region 04 · Administrative - Formal
EPA v. HARCROS CHEMICALS INC.
10-2009-0148 · 5/19/2009 · Region 10 · Administrative - Formal
EPA v. Coeur d'Alene Advance Treatment Plant
03-2008-0193 · 5/19/2009 · Region 03 · Administrative - Formal
EPA v. TRUMBAUERSVILLE MUNICIPAL WATERWORKS
10-2009-0126 · 5/19/2009 · Region 10 · Administrative - Formal
EPA v. Sherman County Farm Chemicals & Fertilizer Co, Inc.
05-1999-0637 · 5/19/2009 · Region 05 · Judicial
EPA v. CINERGY AND PSI ENERGY, INC., CAYUGA
04-2009-2027 · 5/19/2009 · Region 04 · Administrative - Formal
EPA v. BROWN PACKING COMPANY
09-2009-6010 · 5/19/2009 · Region 09 · Administrative - Formal
EPA v. Cottonwood Municipal Water1-Arsenic MCL Violation (AZ0413025)
02-2009-8000 · 5/19/2009 · Region 02 · Administrative - Formal
EPA v. St. Michael's S/S Corp. (SB) et al.
09-2007-0232 · 5/19/2009 · Region 09 · Administrative - Formal
EPA v. Arizona Environmental Container
06-2009-0514 · 5/19/2009 · Region 06 · Administrative - Formal
EPA v. Boltex, Inc. (forge)
06-2009-1105 · 5/19/2009 · Region 06 · Administrative - Formal
EPA v. DAVIS HAMILTON - 2
02-2008-8903 · 5/19/2009 · Region 02 · Administrative - Formal
EPA v. St. John School on Gifft Hill (SB)
10-2009-0166 · 5/19/2009 · Region 10 · Administrative - Formal
EPA v. American Seafoods
05-2009-0060 · 5/19/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company d/b/a The Ortho Group
06-2009-1106 · 5/19/2009 · Region 06 · Administrative - Formal
EPA v. HOWCO - 2
02-2009-7999 · 5/19/2009 · Region 02 · Administrative - Formal
EPA v. Fourth Wright Farms (SB) et al.
10-2009-0132 · 5/19/2009 · Region 10 · Administrative - Formal
EPA v. Dynea USA Inc.
04-2009-2623 · 5/19/2009 · Region 04 · Administrative - Formal
EPA v. WILLIAMSBURG APARTMENTS
10-2009-0173 · 5/19/2009 · Region 10 · Administrative - Formal
EPA v. Blount, Inc
01-2009-2005 · 5/19/2009 · Region 01 · Administrative - Formal
EPA v. EVERETT CITY OF MS4
07-2009-0127 · 5/19/2009 · Region 07 · Administrative - Formal
EPA v. FARM SERVICE COMPANY
05-2009-4661 · 5/19/2009 · Region 05 · Administrative - Formal
EPA v. Waunona Sanitary District 2 (WI1130742)
06-2009-0515 · 5/19/2009 · Region 06 · Administrative - Formal
EPA v. Boltex, Inc. (machine shop)

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.