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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 560 of 1,364.

05-2009-4661 · 5/19/2009 · Region 05 · Administrative - Formal
EPA v. Waunona Sanitary District 2 (WI1130742)
04-2009-2025 · 5/18/2009 · Region 04 · Administrative - Formal
EPA v. CORBIN ICE COMPANY
04-2009-0799 · 5/18/2009 · Region 04 · Administrative - Formal
EPA v. PARKER, FL, CITY OF
04-2008-9167 · 5/18/2009 · Region 04 · Administrative - Formal
EPA v. CLEARWATER CHRISTIAN COLLEGE
04-2009-0800 · 5/18/2009 · Region 04 · Administrative - Formal
EPA v. NETTLES ISLAND
02-2009-7998 · 5/18/2009 · Region 02 · Administrative - Formal
EPA v. Mike Shara's Auto Repair (SB) et al.
01-2009-0514 · 5/18/2009 · Region 01 · Administrative - Formal
EPA v. GEORGE T TAYLOR & SON INC
10-2009-0117 · 5/18/2009 · Region 10 · Administrative - Formal
EPA v. ALL SEASONS ENERGY
04-2005-9005 · 5/18/2009 · Region 04 · Judicial
EPA v. FRANCIS D. STALLWORTH, JR. / STALLWORTH TIMBER COMPANY (BNK)
06-2009-4806 · 5/18/2009 · Region 06 · Administrative - Formal
EPA v. International Asset Management, LLc
01-2009-7001 · 5/18/2009 · Region 01 · Administrative - Formal
EPA v. J. W. GRAHAM & SON INC
02-2009-3066 · 5/18/2009 · Region 02 · Administrative - Formal
EPA v. City of Schenectady Water Pollution Control Facility
09-2008-1523 · 5/15/2009 · Region 09 · Administrative - Formal
EPA v. AMI APO (Berryessa & Commercial)
06-2007-1135 · 5/15/2009 · Region 06 · Administrative - Formal
EPA v. BELPORT - 2
09-2009-3517 · 5/15/2009 · Region 09 · Administrative - Formal
EPA v. Bujulian Brothers, Inc. CAA 112r ESA
06-2007-1136 · 5/15/2009 · Region 06 · Administrative - Formal
EPA v. WELDON - 2
06-2009-1104 · 5/15/2009 · Region 06 · Administrative - Formal
EPA v. CEJA - 2
05-2009-3820 · 5/15/2009 · Region 05 · Administrative - Formal
EPA v. City Brewing Company (LaCrosse) ESA
06-2008-4520 · 5/15/2009 · Region 06 · Administrative - Formal
EPA v. Oneok Field Services Company
05-2009-6728 · 5/15/2009 · Region 05 · Administrative - Formal
EPA v. OWENS-BROCKWAY GLASS CONTAINER, INC.
06-2009-1102 · 5/15/2009 · Region 06 · Administrative - Formal
EPA v. WILSON - 2
09-2009-4031 · 5/15/2009 · Region 09 · Administrative - Formal
EPA v. LG International America, Inc.
06-2005-1110 · 5/15/2009 · Region 06 · Administrative - Formal
EPA v. STOCKBRIDGE ENERGY, LLC - 1
02-2009-3127 · 5/15/2009 · Region 02 · Administrative - Formal
EPA v. Shell Chemical Yabucoa, Inc.
09-2009-3520 · 5/15/2009 · Region 09 · Administrative - Formal
EPA v. Casa Grande Plant Food Company CAA112r ESA
04-2009-2628 · 5/14/2009 · Region 04 · Administrative - Formal
EPA v. ELLERSON, BERLIN
06-2009-4518 · 5/14/2009 · Region 06 · Administrative - Formal
EPA v. Prize Petro
06-1999-0282 · 5/14/2009 · Region 06 · Administrative - Formal
EPA v. EXXENE CORPORATION, AN ILLINOIS CORPORATION
02-2009-0826 · 5/14/2009 · Region 02 · Administrative - Formal
EPA v. MTA Queens Village Bus Depot
06-2009-4509 · 5/14/2009 · Region 06 · Administrative - Formal
EPA v. Clepco Pipeline
05-2009-1025 · 5/14/2009 · Region 05 · Administrative - Formal
EPA v. GARLAND ROAD LANDFILL UNILATERAL ADMIN ORDER (CERCLA)
06-1998-0311 · 5/14/2009 · Region 06 · Administrative - Formal
EPA v. DELCO ELECTRONICS CORPORATION, A DELAWARE CORPORATION
02-2009-0825 · 5/14/2009 · Region 02 · Administrative - Formal
EPA v. MTA Ulmer Park Bus Depot
07-2009-0110 · 5/14/2009 · Region 07 · Administrative - Formal
EPA v. MATT PETERSON DBA HINCHMAN RANCH
06-2009-4515 · 5/14/2009 · Region 06 · Administrative - Formal
EPA v. Clepco Pipeline
08-2004-0123 · 5/14/2009 · Region 08 · Administrative - Formal
EPA v. Vermilion Ranch Company
04-2009-4503 · 5/14/2009 · Region 04 · Administrative - Formal
EPA v. GRAND COMMUNITIES, LTD. - GRANITE SPRING S/D
06-2000-0213 · 5/14/2009 · Region 06 · Administrative - Formal
EPA v. GULF COAST ANALYTICAL LABORATORIES, A LOUISIANA CORPORATION
06-1994-0039 · 5/14/2009 · Region 06 · Administrative - Formal
EPA v. FORT HOOD ARMY BASE, KILLEEN, TEXAS
10-2008-0131 · 5/14/2009 · Region 10 · Administrative - Formal
EPA v. DAVID R. SWEEZEY
08-2008-0238 · 5/14/2009 · Region 08 · Administrative - Formal
EPA v. Twin Peaks Excavating
02-2009-0823 · 5/14/2009 · Region 02 · Administrative - Formal
EPA v. MTA JFK Depot
05-2009-6727 · 5/13/2009 · Region 05 · Administrative - Formal
EPA v. OWENS-BROCKWAY GLASS CONTAINER, INC.
05-2009-2706 · 5/13/2009 · Region 05 · Administrative - Formal
EPA v. 3M ELYRIA NOTICE OF DETERMINATION
05-2009-6629 · 5/13/2009 · Region 05 · Administrative - Formal
EPA v. BP PRODUCTS NORTH AMERICA NOTICE OF DETERMINATION
05-2009-0058 · 5/13/2009 · Region 05 · Administrative - Formal
EPA v. Spawn Mate, Inc.
05-2009-0053 · 5/12/2009 · Region 05 · Administrative - Formal
EPA v. Neptune Pool & Spa, Inc.
07-2009-0085 · 5/12/2009 · Region 07 · Administrative - Formal
EPA v. WAMEGO SAND COMPANY, INC DBA MIDWEST CONCRETE MATERIALS CO
HQ-2009-5016 · 5/12/2009 · Region HQ · Administrative - Formal
EPA v. General Electric Healthcare
05-2009-0057 · 5/12/2009 · Region 05 · Administrative - Formal
EPA v. Joseph Pedaline (CAFO)
03-2008-0426 · 5/12/2009 · Region 03 · Administrative - Formal
EPA v. ROYAL SILVER MANUFACTURING CO., INC.
05-2008-0308 · 5/12/2009 · Region 05 · Administrative - Formal
EPA v. MICHAEL AUKERMAN EXCAVATING
03-2009-0040 · 5/12/2009 · Region 03 · Administrative - Formal
EPA v. OLIVER, BENEDICT
05-2009-6623 · 5/11/2009 · Region 05 · Administrative - Formal
EPA v. BRC RUBBER GROUP - MONTPELIER DIVISION
05-2008-3785 · 5/11/2009 · Region 05 · Administrative - Formal
EPA v. Duke Energy (Plainfield) CAFO
03-2009-6019 · 5/11/2009 · Region 03 · Administrative - Formal
EPA v. DE.AWARE VALLEY COLLEGE
01-2009-2021 · 5/11/2009 · Region 01 · Administrative - Formal
EPA v. FAIRHAVEN SHIPYARD
05-2009-9910 · 5/11/2009 · Region 05 · Administrative - Formal
EPA v. RC2 CORPORATION (NATIONAL CASE) (LEAD)
08-2009-0090 · 5/11/2009 · Region 08 · Administrative - Formal
EPA v. Millard Refrigerated Services
05-2009-0056 · 5/11/2009 · Region 05 · Administrative - Formal
EPA v. Flanders Corporation
04-2009-4252 · 5/11/2009 · Region 04 · Administrative - Formal
EPA v. ZEP, INC. (fka ACUITY SPECIALTY PRODUCTS)
02-2007-0015 · 5/11/2009 · Region 02 · Judicial
EPA v. American Locker Group Inc.
02-2009-1201 · 5/11/2009 · Region 02 · Administrative - Formal
EPA v. Linde Gas Puerto Rico, Inc.
07-2009-0138 · 5/11/2009 · Region 07 · Administrative - Formal
EPA v. RC2 CORPORATION (NATIONAL CASE)
06-1998-0314 · 5/11/2009 · Region 06 · Administrative - Formal
EPA v. UNIVERSAL FABRICATORS, INC., A DELAWARE CORPORATION
03-2009-0108 · 5/8/2009 · Region 03 · Administrative - Formal
EPA v. ITALIAN KITCHEN
08-2009-0085 · 5/8/2009 · Region 08 · Administrative - Formal
EPA v. All Recycling
06-2005-0903 · 5/8/2009 · Region 06 · Administrative - Formal
EPA v. Eastex Forest Products - Enforcement Action
04-2009-5772 · 5/8/2009 · Region 04 · Administrative - Formal
EPA v. SMITH, MICHAEL TODD
05-2009-0041 · 5/8/2009 · Region 05 · Administrative - Formal
EPA v. Syngenta Crop Protection
04-2009-5773 · 5/8/2009 · Region 04 · Administrative - Formal
EPA v. EDWIN HENRY AND HTL FAMILY LIMITED PARTNERSHIP
09-2009-1011 · 5/8/2009 · Region 09 · Administrative - Formal
EPA v. SoCo Group
08-2008-0270 · 5/8/2009 · Region 08 · Judicial
EPA v. Union Pacific Railroad Company
01-2009-9006 · 5/8/2009 · Region 01 · Administrative - Formal
EPA v. FLETCHER ALLEN HEALTH CARE
06-2003-9889 · 5/7/2009 · Region 06 · Administrative - Formal
EPA v. Central Machine And Tool Company
06-2004-0708 · 5/7/2009 · Region 06 · Administrative - Formal
EPA v. Fairchild Dornier Corporation
05-2009-3815 · 5/7/2009 · Region 05 · Administrative - Formal
EPA v. Double Eagle Steel Coating Co (Dearborn)
08-2009-0076 · 5/7/2009 · Region 08 · Administrative - Formal
EPA v. Homeland Gas & Oil, LTD
04-2007-5504 · 5/7/2009 · Region 04 · Administrative - Formal
EPA v. CRITTENDEN COUNTY COAL, INC.
06-2003-0924 · 5/7/2009 · Region 06 · Administrative - Formal
EPA v. Dredging Supply
07-2002-0260 · 5/7/2009 · Region 07 · Administrative - Formal
EPA v. DAIMLER CHRYSLER CORPORATION PLANT
05-2009-0102 · 5/7/2009 · Region 05 · Administrative - Formal
EPA v. THE DOW CHEMICAL COMPANY
08-2009-0082 · 5/7/2009 · Region 08 · Administrative - Formal
EPA v. AAA Heating & Sheet Metal
04-2009-3029 · 5/7/2009 · Region 04 · Administrative - Formal
EPA v. HUISH DETERGENTS, INC.
04-2009-5502 · 5/7/2009 · Region 04 · Administrative - Formal
EPA v. PAMELA L. LONG
08-2008-0214 · 5/6/2009 · Region 08 · Administrative - Formal
EPA v. Ridgeway Community Well
09-2009-3519 · 5/6/2009 · Region 09 · Administrative - Formal
EPA v. Jasmine Vineyards, Inc. CAA 112r ESA
04-2009-5764 · 5/6/2009 · Region 04 · Administrative - Formal
EPA v. SLAY, HORACE S.
05-2009-0055 · 5/6/2009 · Region 05 · Administrative - Formal
EPA v. Chicago Food Corporation
05-2009-3816 · 5/6/2009 · Region 05 · Administrative - Formal
EPA v. Certco (Madison) ESA
09-2009-3503 · 5/6/2009 · Region 09 · Administrative - Formal
EPA v. Complete Welders Supply
06-2000-0408 · 5/6/2009 · Region 06 · Administrative - Formal
EPA v. CROWN PAPER CO. D/B/A CROWN VANTAGE, A VIRGINIA CORPORATION
04-2009-2020 · 5/6/2009 · Region 04 · Administrative - Formal
EPA v. BP AMOCO CHEMICAL COMPANY
05-2009-3817 · 5/6/2009 · Region 05 · Administrative - Formal
EPA v. OnLine Packaging Inc. (Plover) ESA
09-2009-3518 · 5/6/2009 · Region 09 · Administrative - Formal
EPA v. Overhill Farms, Inc. CAA 112r ESA
06-2001-5211 · 5/6/2009 · Region 06 · Administrative - Formal
EPA v. PETROLEUM WASTEWATER RECYCLING, INC., QUALITY CONTAINERS, J.
06-2008-3371 · 5/6/2009 · Region 06 · Administrative - Formal
EPA v. Service Supply of Victoria, Inc.
05-2009-0054 · 5/5/2009 · Region 05 · Administrative - Formal
EPA v. Buchheit, Inc.
02-2009-7992 · 5/5/2009 · Region 02 · Administrative - Formal
EPA v. Union Endicott Maintenance et al.
01-2005-1027 · 5/5/2009 · Region 01 · Judicial
EPA v. BRISTOL-MYERS SQUIBB MEDICAL IMAGING INC (NC)

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.