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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 561 of 1,364.

02-2009-7992 · 5/5/2009 · Region 02 · Administrative - Formal
EPA v. Union Endicott Maintenance et al.
03-2009-0094 · 5/5/2009 · Region 03 · Administrative - Formal
EPA v. TOWN OF ELKTON
10-2009-0171 · 5/5/2009 · Region 10 · Administrative - Formal
EPA v. IN AND OUT MINI MART
04-2009-2902 · 5/5/2009 · Region 04 · Administrative - Formal
EPA v. SABIC INNOVATIVE PLASTICS, US, LLC
02-2009-7993 · 5/5/2009 · Region 02 · Administrative - Formal
EPA v. J&S Auto Service, Inc. (SB) et al.
04-2009-2024 · 5/4/2009 · Region 04 · Administrative - Formal
EPA v. CAROLINA EASTERN MOLONY, INC.
04-2009-2002 · 5/4/2009 · Region 04 · Administrative - Formal
EPA v. U.S. FOODSERVICE, INC.
02-2009-7997 · 5/4/2009 · Region 02 · Administrative - Formal
EPA v. Little Falls Automotive Rescue & Repair (SB)
03-2009-0100 · 5/4/2009 · Region 03 · Administrative - Formal
EPA v. POCONO MOUNTAIN SCHOOL DISTRICT
06-2009-0509 · 5/4/2009 · Region 06 · Administrative - Formal
EPA v. Igloo Products Corporation
05-2009-0067 · 5/4/2009 · Region 05 · Administrative - Formal
EPA v. Tetrad Electronics, Inc.
04-2009-3030 · 5/4/2009 · Region 04 · Administrative - Formal
EPA v. SHIELD INDUSTRIES, INC.
05-2009-0992 · 5/4/2009 · Region 05 · Administrative - Formal
EPA v. Ranch Club Estates Water Association
05-2009-0010 · 5/4/2009 · Region 05 · Administrative - Formal
EPA v. Thomas A. Nowakowski, Brian T. Nowakowski, Michael Moore, and Apple Apartments, Inc. (sb)
09-2009-2519 · 5/1/2009 · Region 09 · Administrative - Formal
EPA v. US Colloidal Removal Site Cost Recovery AO
04-2009-4006 · 5/1/2009 · Region 04 · Administrative - Formal
EPA v. MEDICAL CENTER OF CENTRAL GEORGIA
06-2009-0613 · 5/1/2009 · Region 06 · Administrative - Formal
EPA v. Top Hat Industries, Inc.
01-2009-1016 · 5/1/2009 · Region 01 · Administrative - Formal
EPA v. EASTERN ETCHING & MANUFACTURING
09-2009-2509 · 5/1/2009 · Region 09 · Administrative - Formal
EPA v. Anaconda Yerington AO for Work and Cost Recovery
07-2009-0124 · 4/30/2009 · Region 07 · Administrative - Formal
EPA v. WOLF CREEK NUCLEAR OPERATING CORPORATION
06-2009-0511 · 4/30/2009 · Region 06 · Administrative - Formal
EPA v. Proske Plastic Products, Inc
07-2009-0093 · 4/30/2009 · Region 07 · Administrative - Formal
EPA v. HARCROS CHEMICALS, INC
02-2009-3062 · 4/30/2009 · Region 02 · Administrative - Formal
EPA v. City of Salamanca - WWTP
07-2009-0123 · 4/30/2009 · Region 07 · Administrative - Formal
EPA v. OSBORNE INDUSTRIES, INC
02-2009-3065 · 4/30/2009 · Region 02 · Administrative - Formal
EPA v. Village of Penn Yan Wastewater Treatment Plant
06-2000-1218 · 4/30/2009 · Region 06 · Administrative - Formal
EPA v. HUNTSVILLE, CITY OF, A TEXAS MUNICIPALITY
01-2008-1022 · 4/30/2009 · Region 01 · Administrative - Formal
EPA v. DOW CHEMICAL COMPANY
02-2009-7991 · 4/30/2009 · Region 02 · Administrative - Formal
EPA v. Town of Lisle et al.
03-2008-7005 · 4/30/2009 · Region 03 · Judicial
EPA v. PATRIOT COAL CORP (5 FACILITIES)
02-2009-7996 · 4/29/2009 · Region 02 · Administrative - Formal
EPA v. Otselic Valley Elementary School
07-2009-0117 · 4/29/2009 · Region 07 · Administrative - Formal
EPA v. HESS OIL COMPANY
07-2009-0113 · 4/29/2009 · Region 07 · Administrative - Formal
EPA v. ROGER FRANK
04-2009-2029 · 4/29/2009 · Region 04 · Administrative - Formal
EPA v. ROHM AND HAAS COMPANY
06-2009-6109 · 4/29/2009 · Region 06 · Administrative - Formal
EPA v. Desert Academy
02-2009-7994 · 4/29/2009 · Region 02 · Administrative - Formal
EPA v. Niagara Wheatfield School Bus Garage
05-2009-3908 · 4/29/2009 · Region 05 · Administrative - Formal
EPA v. REPUBLIC ENGINEERED PRODUCTS
06-2001-0198 · 4/29/2009 · Region 06 · Administrative - Formal
EPA v. HENDERSON, THE CITY OF, A TEXAS MUNICIPALITY
02-2009-7995 · 4/29/2009 · Region 02 · Administrative - Formal
EPA v. Rusiniak's Service
07-2009-0116 · 4/28/2009 · Region 07 · Administrative - Formal
EPA v. OZARK TRUCK STOP
07-2009-0112 · 4/28/2009 · Region 07 · Administrative - Formal
EPA v. CITY OF FULTON
05-2009-5510 · 4/28/2009 · Region 05 · Administrative - Formal
EPA v. LAMINATED PRODUCTS, INC.
09-2009-3000 · 4/28/2009 · Region 09 · Administrative - Formal
EPA v. Angelus Sanitary Can Machine Co
07-2009-0114 · 4/28/2009 · Region 07 · Administrative - Formal
EPA v. ROBBEN OIL
07-2009-0115 · 4/28/2009 · Region 07 · Administrative - Formal
EPA v. MID STATE FARMERS COOP
04-2009-4008 · 4/28/2009 · Region 04 · Administrative - Formal
EPA v. BWAY CORPORATION
05-2009-3901 · 4/28/2009 · Region 05 · Administrative - Formal
EPA v. NATIONAL LIME AND STONE COMPANY - STONE PLANT
08-2007-0187 · 4/27/2009 · Region 08 · Administrative - Formal
EPA v. Mountain Vista Veterinary Services
06-2009-0611 · 4/27/2009 · Region 06 · Administrative - Formal
EPA v. Baker Petrolite Corporation
04-2009-4505 · 4/27/2009 · Region 04 · Administrative - Formal
EPA v. CHASE-REESE-CARLISLE, LLC - STEEPLECHASE S/D PHASE 6
06-2009-3577 · 4/27/2009 · Region 06 · Administrative - Formal
EPA v. Sara Lee Foods
08-2009-0084 · 4/27/2009 · Region 08 · Administrative - Formal
EPA v. Bozeman Water Treatment Plant
04-2008-9200 · 4/27/2009 · Region 04 · Administrative - Formal
EPA v. PPG ARCHITECTURAL FINISHES, INC.
09-2008-2531 · 4/27/2009 · Region 09 · Judicial
EPA v. Puente Valley Site, Valley Proctor CD for Cost Recovery
06-2009-5317 · 4/27/2009 · Region 06 · Administrative - Formal
EPA v. Spring Valley Mart (UST)
06-2009-3564 · 4/27/2009 · Region 06 · Administrative - Formal
EPA v. Webster City of Central Wastewater Treatment Facility
06-2009-3579 · 4/27/2009 · Region 06 · Administrative - Formal
EPA v. Grocers Supply Company
03-2009-0124 · 4/27/2009 · Region 03 · Administrative - Formal
EPA v. POTOMAC ELECTRIC POWER COMPANY (PEPCO)
04-2009-1503 · 4/27/2009 · Region 04 · Administrative - Formal
EPA v. GEORGIA-PACIFIC BREWTON, LLC
08-2009-0064 · 4/27/2009 · Region 08 · Administrative - Formal
EPA v. Rocky Mountain Pipeline System
06-2009-3545 · 4/27/2009 · Region 06 · Administrative - Formal
EPA v. Sewerage and Water Board of New Orleans
06-2009-3538 · 4/27/2009 · Region 06 · Administrative - Formal
EPA v. Opelousas City of Water Treatment Plant
06-2009-3569 · 4/27/2009 · Region 06 · Administrative - Formal
EPA v. Houston City of Waste Water Purification Plant
02-2009-7989 · 4/27/2009 · Region 02 · Administrative - Formal
EPA v. Diane's Downtown Automotive (SB) et al.
03-2009-0141 · 4/27/2009 · Region 03 · Administrative - Formal
EPA v. BLAWNOX BORO WATER DEVELOPMENT
06-2009-3582 · 4/27/2009 · Region 06 · Administrative - Formal
EPA v. Benbrook Water Authority
03-2008-0425 · 4/27/2009 · Region 03 · Administrative - Formal
EPA v. OEHLERT BROTHERS, INC
06-2009-3570 · 4/27/2009 · Region 06 · Administrative - Formal
EPA v. Certainteed Corporation
06-2009-3573 · 4/27/2009 · Region 06 · Administrative - Formal
EPA v. MEMC Southwest, Inc.
06-2009-0612 · 4/27/2009 · Region 06 · Administrative - Formal
EPA v. WellDynamics, Inc.
01-2008-7017 · 4/24/2009 · Region 01 · Administrative - Formal
EPA v. FERNANDO HILARION
04-2008-9163 · 4/24/2009 · Region 04 · Administrative - Formal
EPA v. TREVECCA NAZARENE UNIVERSITY
06-2009-1109 · 4/24/2009 · Region 06 · Administrative - Formal
EPA v. GLENN - 1`
07-2009-0107 · 4/24/2009 · Region 07 · Administrative - Formal
EPA v. CENTRAL IOWA RENEWABLE ENERGY, LLC
04-2009-2622 · 4/24/2009 · Region 04 · Administrative - Formal
EPA v. ROBERTS PROPERTIES DBA POPLAR SQUARE APARTMENTS
08-2008-0266 · 4/24/2009 · Region 08 · Administrative - Formal
EPA v. Industrial Builders
06-2009-1707 · 4/24/2009 · Region 06 · Administrative - Formal
EPA v. Garland, City of
04-2009-3765 · 4/23/2009 · Region 04 · Administrative - Formal
EPA v. LILBURN MERCURY SPILL SUPERFUND SITE
02-2009-3061 · 4/23/2009 · Region 02 · Administrative - Formal
EPA v. Vornado Reality Trust
02-2008-7502 · 4/23/2009 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Army National Guard, Camp Santiago et al. (FF)
01-2008-3014 · 4/23/2009 · Region 01 · Administrative - Formal
EPA v. CITGO PETROLEUM CORP / BRAINTREE
02-2009-0510 · 4/23/2009 · Region 02 · Administrative - Formal
EPA v. Fort Buchanan et al.
EF-2009-7778 · 4/23/2009 · Region EF · Administrative - Formal
EPA v. Reborn
06-2009-4516 · 4/22/2009 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy
04-2009-5766 · 4/22/2009 · Region 04 · Administrative - Formal
EPA v. DIEFENTHALER, DEBBIE
04-2009-4253 · 4/22/2009 · Region 04 · Administrative - Formal
EPA v. A&E SALVAGE, INC. LOWLAND, INDUSTRIAL COMPLEX, INC.
04-2009-0796 · 4/22/2009 · Region 04 · Administrative - Formal
EPA v. SALYERSVILLE MUNICIPAL WATER
04-2009-2015 · 4/22/2009 · Region 04 · Administrative - Formal
EPA v. SIEMENS POWER TRANSMISSION AND DISTRIBUTION, INC.
03-2009-0130 · 4/22/2009 · Region 03 · Administrative - Formal
EPA v. SEQUA COATINGS, LLC
04-2009-0792 · 4/22/2009 · Region 04 · Administrative - Formal
EPA v. CUMBERLAND MUNICIPAL WATER WORKS
09-2007-0238 · 4/22/2009 · Region 09 · Administrative - Formal
EPA v. Lamar Tool & Diecasting
07-2009-0095 · 4/22/2009 · Region 07 · Administrative - Formal
EPA v. KEMIRA CHEMICALS, INC
04-2009-0793 · 4/22/2009 · Region 04 · Administrative - Formal
EPA v. MARTINS FORK REC. WATER SYSTEM
05-2006-4000 · 4/22/2009 · Region 05 · Judicial
EPA v. J. L. FRENCH (NATIONAL CASE) (LEAD)
04-2009-0791 · 4/22/2009 · Region 04 · Administrative - Formal
EPA v. WHEELWRIGHT UTILITY COMMISSION
04-2009-0794 · 4/22/2009 · Region 04 · Administrative - Formal
EPA v. CARR CREEK STATE RESORT PARK
02-2009-9208 · 4/21/2009 · Region 02 · Administrative - Formal
EPA v. Clean Harbors Environmental Services, Inc.
03-2009-0001 · 4/21/2009 · Region 03 · Administrative - Formal
EPA v. KAUFMAN, HENRY J., JR.
07-2009-0109 · 4/21/2009 · Region 07 · Administrative - Formal
EPA v. TAYGOLD COOPERATIVE
05-2009-0314 · 4/21/2009 · Region 05 · Administrative - Formal
EPA v. Micro Industries
02-2009-8500 · 4/21/2009 · Region 02 · Administrative - Formal
EPA v. Bryant Funeral Home, Inc. (SB)

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.