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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 562 of 1,364.

02-2009-8500 · 4/21/2009 · Region 02 · Administrative - Formal
EPA v. Bryant Funeral Home, Inc. (SB)
01-2009-2002 · 4/21/2009 · Region 01 · Administrative - Formal
EPA v. NORTHEAST PRODUCTS
04-2008-9162 · 4/21/2009 · Region 04 · Administrative - Formal
EPA v. GARDNER-WEBB UNIVERSITY
02-2009-9208 · 4/21/2009 · Region 02 · Administrative - Formal
EPA v. Clean Harbors Environmental Services, Inc.
02-2009-1217 · 4/21/2009 · Region 02 · Administrative - Formal
EPA v. Maine's Paper and Food Service, Inc.
06-2009-4331 · 4/20/2009 · Region 06 · Administrative - Formal
EPA v. Marjo Operating Company
02-2009-8034 · 4/20/2009 · Region 02 · Administrative - Formal
EPA v. Herbert Grigg Home
07-2009-0108 · 4/20/2009 · Region 07 · Administrative - Formal
EPA v. MASON CHEMICAL COMPANY
06-2009-4328 · 4/20/2009 · Region 06 · Administrative - Formal
EPA v. Ronnie Gaskins Oil & Gas
04-2007-1028 · 4/20/2009 · Region 04 · Administrative - Formal
EPA v. KELCAS WELL SERVICES, LTD. (A. O. OOST #1B, #6-A)
06-2009-1730 · 4/20/2009 · Region 06 · Administrative - Formal
EPA v. Castle Creek Homes-Valencia
03-2009-0152 · 4/20/2009 · Region 03 · Administrative - Formal
EPA v. BAXTER INVESTMENT GROUP, INC., KLINGER, EDWARD
02-2009-3109 · 4/20/2009 · Region 02 · Administrative - Formal
EPA v. PDCM Associates, SE
01-2001-0141 · 4/20/2009 · Region 01 · Judicial
EPA v. INTERSTATE BRANDS CORPORATION (NC)
07-2001-0316 · 4/20/2009 · Region 07 · Judicial
EPA v. INTERSTATE BRANDS CORPORATION (NATIONAL CASE)
08-2002-0013 · 4/20/2009 · Region 08 · Judicial
EPA v. INTERSTATE BRANDS BAKERY (National Case)
06-2009-4332 · 4/20/2009 · Region 06 · Administrative - Formal
EPA v. Southwest Petroleum Corporation
06-2008-1305 · 4/20/2009 · Region 06 · Administrative - Formal
EPA v. Leflore County RWD #1
06-1998-0097 · 4/20/2009 · Region 06 · Administrative - Formal
EPA v. CARTHAGE, CITY OF
09-2001-0080 · 4/20/2009 · Region 09 · Judicial
EPA v. INTERSTATE BRANDS CORPORATION (National Case) (NC)
04-2009-3026 · 4/20/2009 · Region 04 · Administrative - Formal
EPA v. VARIETY WHOLESALERS, INC.
06-2009-4330 · 4/20/2009 · Region 06 · Administrative - Formal
EPA v. Marjo Operating Company (Carney Townsite No. 1-5)
04-2008-4521 · 4/17/2009 · Region 04 · Administrative - Formal
EPA v. BROOKSVILLE, FL,CITY OF WWTF
EF-2008-0017 · 4/17/2009 · Region EF · Administrative - Formal
EPA v. International Power Distributors
06-2009-4312 · 4/17/2009 · Region 06 · Administrative - Formal
EPA v. Chester Horton
06-2009-2703 · 4/17/2009 · Region 06 · Administrative - Formal
EPA v. B & B Land Devlopment , LLC
04-2009-0798 · 4/17/2009 · Region 04 · Administrative - Formal
EPA v. BURNSIDE WATER COMPANY
05-2007-4662 · 4/17/2009 · Region 05 · Administrative - Formal
EPA v. Country View South Apartments
04-2006-9013 · 4/17/2009 · Region 04 · Judicial
EPA v. J.L. FRENCH CORPORATION (NATIONAL CASE)
04-2009-0795 · 4/17/2009 · Region 04 · Administrative - Formal
EPA v. BARBOURVILLE WATER & ELECTRIC
02-2008-0812 · 4/17/2009 · Region 02 · Administrative - Formal
EPA v. West-Ward Pharmaceutical Corp.
05-2009-1018 · 4/17/2009 · Region 05 · Administrative - Formal
EPA v. PIQUA HOSPITAL SITE ADMIN ORDER ON CONSENT (CERCLA)
04-2009-0797 · 4/17/2009 · Region 04 · Administrative - Formal
EPA v. MAYSVILLE UTILITY COMMISSION
06-2008-4522 · 4/17/2009 · Region 06 · Administrative - Formal
EPA v. XTO Energy Inc.
05-2007-4853 · 4/17/2009 · Region 05 · Administrative - Formal
EPA v. Plank Road Tavern
06-2009-4513 · 4/17/2009 · Region 06 · Administrative - Formal
EPA v. Linn Operating Inc.
08-2008-0109 · 4/16/2009 · Region 08 · Administrative - Formal
EPA v. JTL Group
07-2009-0125 · 4/16/2009 · Region 07 · Administrative - Formal
EPA v. NEBRASKA PUBLIC POWER DISTRICT, BEATRICE
01-2007-5005 · 4/16/2009 · Region 01 · Administrative - Formal
EPA v. DERECKTOR SHIPYARD
07-2008-0122 · 4/16/2009 · Region 07 · Administrative - Formal
EPA v. CITY OF CARUTHERSVILLE DBA CARUTHERSVILLE WATER TREATMENT PLANT
08-2008-0263 · 4/16/2009 · Region 08 · Administrative - Formal
EPA v. Transwest Trucking
EF-2009-0002 · 4/16/2009 · Region EF · Administrative - Formal
EPA v. Tractor Supply Co of Texas
01-2009-0513 · 4/16/2009 · Region 01 · Administrative - Formal
EPA v. SEACONKE-WAMPANOAG TRIBE /PETERSON PURITAN SITE
02-2009-7990 · 4/16/2009 · Region 02 · Administrative - Formal
EPA v. Amigo's Service Station
06-2009-4803 · 4/15/2009 · Region 06 · Administrative - Formal
EPA v. Stephenson Oil Company, Heber Springs
04-2004-9027 · 4/15/2009 · Region 04 · Judicial
EPA v. LOUISVILLE & JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT, (MSD) AND THE COMMONWEALTH OF KENTUCKY
06-2008-2712 · 4/15/2009 · Region 06 · Administrative - Formal
EPA v. Mr. Kaylon Randall
05-2009-0009 · 4/15/2009 · Region 05 · Administrative - Formal
EPA v. Rand Direct Midwest, LLC
08-2009-0059 · 4/15/2009 · Region 08 · Administrative - Formal
EPA v. Elk Refuge Inn
04-2009-1510 · 4/15/2009 · Region 04 · Administrative - Formal
EPA v. METAL RECYCLING SERVICES, LLC
06-2009-4514 · 4/15/2009 · Region 06 · Administrative - Formal
EPA v. Petro Source Terminals
04-2009-8011 · 4/15/2009 · Region 04 · Administrative - Formal
EPA v. PECO FOODS, INC.
09-2009-4030 · 4/15/2009 · Region 09 · Administrative - Formal
EPA v. Source Dynamics, L.L.C.
06-2009-4517 · 4/15/2009 · Region 06 · Administrative - Formal
EPA v. XTO Energy, Inc.
06-2009-4322 · 4/15/2009 · Region 06 · Administrative - Formal
EPA v. Red Earth Oil & Gas, Inc.
04-2009-9809 · 4/15/2009 · Region 04 · Administrative - Formal
EPA v. PEMBROOK PLAZA PARTNERS LLC
03-2008-0373 · 4/15/2009 · Region 03 · Administrative - Formal
EPA v. FALLING RIVERS COUNTRY CLUB (CHUCK BEAZLEY0
05-2009-3797 · 4/15/2009 · Region 05 · Administrative - Formal
EPA v. Chef Solutions (Pennant Foods) CAFO
09-2007-0221 · 4/14/2009 · Region 09 · Administrative - Formal
EPA v. California Waste Solutions - San Jose
06-2009-0303 · 4/14/2009 · Region 06 · Administrative - Formal
EPA v. Central USA Distributors, Inc
01-2009-2024 · 4/14/2009 · Region 01 · Administrative - Formal
EPA v. BJS WHOLESALE CLUB
03-2009-0131 · 4/14/2009 · Region 03 · Administrative - Formal
EPA v. BOGGS TOWNSHIP WATER AUTHORITY
09-2007-0222 · 4/14/2009 · Region 09 · Administrative - Formal
EPA v. California Waste Solutions - Tenth Street
09-2005-0100 · 4/14/2009 · Region 09 · Judicial
EPA v. Interstate Brands Corporation (Bankruptcy)
09-2007-0223 · 4/14/2009 · Region 09 · Administrative - Formal
EPA v. California Waste Solutions - Wood Street
06-2009-0301 · 4/14/2009 · Region 06 · Administrative - Formal
EPA v. Kinkaid, Incorporated
03-1990-0627 · 4/14/2009 · Region 03 · Judicial
EPA v. AMERICAN CYANAMID (FIKE CHEMICAL SITE)
02-2008-5120 · 4/14/2009 · Region 02 · Administrative - Formal
EPA v. Flexabar Corporation/Flexdel
02-2007-8901 · 4/14/2009 · Region 02 · Administrative - Formal
EPA v. A.L. Jacobsen Funeral Home, Inc. (SB)
03-2009-0121 · 4/14/2009 · Region 03 · Administrative - Formal
EPA v. ARBORS MANAGEMENT, INC
01-2009-2507 · 4/14/2009 · Region 01 · Administrative - Formal
EPA v. SALOOMEY CONSTRUCTION INC
04-2009-2026 · 4/14/2009 · Region 04 · Administrative - Formal
EPA v. B & B PLATING OF BELTON LLC
01-2009-0520 · 4/14/2009 · Region 01 · Administrative - Formal
EPA v. SEACONKE WAMPONOAG NATION INC
02-2009-9101 · 4/14/2009 · Region 02 · Administrative - Formal
EPA v. E.R. Squibb & Sons LLC
03-2009-0078 · 4/14/2009 · Region 03 · Administrative - Formal
EPA v. WATROUS WATER ASSOCIATION
01-2009-2036 · 4/13/2009 · Region 01 · Administrative - Formal
EPA v. ROSE'S OIL SERVICE
04-2009-2000 · 4/13/2009 · Region 04 · Administrative - Formal
EPA v. C.L. DEWS & SONS FOUNDRY AND MACHINERY COMPANY, INC.
01-2009-2506 · 4/13/2009 · Region 01 · Administrative - Formal
EPA v. HYANNIS MARINA INC
02-2009-7985 · 4/13/2009 · Region 02 · Administrative - Formal
EPA v. Galway Central School Bus Garage
06-2009-5702 · 4/13/2009 · Region 06 · Administrative - Formal
EPA v. Twin Coves Marina (UST)
EF-2009-0010 · 4/13/2009 · Region EF · Administrative - Formal
EPA v. Kikker 5150
02-2009-7986 · 4/13/2009 · Region 02 · Administrative - Formal
EPA v. Pottersville Nice 'N' Easy
01-2009-0506 · 4/13/2009 · Region 01 · Judicial
EPA v. ESTES AUTO SUPPLY INC
08-2009-0074 · 4/13/2009 · Region 08 · Administrative - Formal
EPA v. Home Depot
02-2009-7987 · 4/13/2009 · Region 02 · Administrative - Formal
EPA v. Reilly's Dairy, Inc.
06-2009-4329 · 4/13/2009 · Region 06 · Administrative - Formal
EPA v. N & N Oil Company, Inc.
04-2009-3021 · 4/13/2009 · Region 04 · Administrative - Formal
EPA v. SCHWARTZ & SCHWARTZ HOLDINGS, INC. dba JERRY LEE CHEMICAL COMPANY
09-2009-2520 · 4/13/2009 · Region 09 · Administrative - Formal
EPA v. Liston Brick Company UAO for Removal Action
08-2009-0077 · 4/13/2009 · Region 08 · Administrative - Formal
EPA v. Iron & Metals
01-2009-2045 · 4/13/2009 · Region 01 · Administrative - Formal
EPA v. NORTHSIDE MARINA
02-2002-0002 · 4/11/2009 · Region 02 · Judicial
EPA v. J&G 24
07-2009-0069 · 4/10/2009 · Region 07 · Administrative - Formal
EPA v. WASHBURN UNIVERSITY
02-2009-8403 · 4/10/2009 · Region 02 · Administrative - Formal
EPA v. Queen Louise Home PWS
10-2009-0053 · 4/10/2009 · Region 10 · Administrative - Formal
EPA v. M R MILLER INC AND BRIAN SOPATKY
02-2007-8404 · 4/10/2009 · Region 02 · Administrative - Formal
EPA v. Pueblo (La Reine) Public Water System
04-2003-9022 · 4/10/2009 · Region 04 · Judicial
EPA v. Stallworth Timber Company, Inc.
02-2009-3801 · 4/10/2009 · Region 02 · Administrative - Formal
EPA v. Domino Oil Company (SB)
06-2008-2055 · 4/10/2009 · Region 06 · Administrative - Formal
EPA v. Kenner, City of
06-2008-2053 · 4/10/2009 · Region 06 · Administrative - Formal
EPA v. Kenner, City of
06-2008-2054 · 4/10/2009 · Region 06 · Administrative - Formal
EPA v. Kenner, City of

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.