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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 563 of 1,364.

10-2009-0053 · 4/10/2009 · Region 10 · Administrative - Formal
EPA v. M R MILLER INC AND BRIAN SOPATKY
02-2009-7984 · 4/9/2009 · Region 02 · Administrative - Formal
EPA v. Ryder Truck Rental, Inc. (SB) et al.
01-2009-2017 · 4/9/2009 · Region 01 · Administrative - Formal
EPA v. MILTON ACADEMY
04-2009-4768 · 4/9/2009 · Region 04 · Administrative - Formal
EPA v. OLDE LIBERTY CLUB, LLC - OLD-LIBERTY RECREATION CENTER
01-2003-0186 · 4/9/2009 · Region 01 · Administrative - Formal
EPA v. TROY WWTF
04-2009-9807 · 4/9/2009 · Region 04 · Administrative - Formal
EPA v. DAN H. QUEEN & SON, INC.
02-2004-0013 · 4/9/2009 · Region 02 · Judicial
EPA v. Jorge Ortiz
05-2009-0160 · 4/9/2009 · Region 05 · Administrative - Formal
EPA v. Double Eagle Notice of Determination
03-2008-0386 · 4/9/2009 · Region 03 · Administrative - Formal
EPA v. OLD COLONY COMPANY
04-2009-5013 · 4/9/2009 · Region 04 · Administrative - Formal
EPA v. PENSKE TRUCK LEASING
03-2009-0125 · 4/9/2009 · Region 03 · Administrative - Formal
EPA v. ZACCARIA, ROBERT
04-2009-3032 · 4/9/2009 · Region 04 · Administrative - Formal
EPA v. GERM PRO PRODUCTS, INC.
04-2009-2606 · 4/9/2009 · Region 04 · Administrative - Formal
EPA v. TALLA VILLA APARTMENTS (A FLORIDA LIMITED PARTNERSHIP)
05-2009-3814 · 4/9/2009 · Region 05 · Administrative - Formal
EPA v. Northern Country COOP (Emmons) CAFO
10-2009-0165 · 4/9/2009 · Region 10 · Administrative - Formal
EPA v. NELSON PETROLEUM
06-2008-2046 · 4/8/2009 · Region 06 · Administrative - Formal
EPA v. Wynne, City of
07-2009-0090 · 4/8/2009 · Region 07 · Administrative - Formal
EPA v. LANDES OIL CO
06-2008-2004 · 4/8/2009 · Region 06 · Administrative - Formal
EPA v. Covington, City of
10-2009-0149 · 4/8/2009 · Region 10 · Administrative - Formal
EPA v. AG Specialties, LLC
06-2008-2045 · 4/8/2009 · Region 06 · Administrative - Formal
EPA v. Arkadelphia, City of
03-2009-0028 · 4/8/2009 · Region 03 · Administrative - Formal
EPA v. SUMMIT NORTH MARINA, INC
08-2009-0080 · 4/8/2009 · Region 08 · Administrative - Formal
EPA v. Spectranetics Corporation
06-2008-2056 · 4/8/2009 · Region 06 · Administrative - Formal
EPA v. Saint Bernard Parish
04-2009-2607 · 4/8/2009 · Region 04 · Administrative - Formal
EPA v. ARCH WOOD PROTECTION, INC.
04-2008-9214 · 4/8/2009 · Region 04 · Administrative - Formal
EPA v. LANGBOARD, INC.
04-2008-9208 · 4/8/2009 · Region 04 · Administrative - Formal
EPA v. CONTECH CONSTRUCTION PRODUCTS, INC.
10-2009-0127 · 4/8/2009 · Region 10 · Administrative - Formal
EPA v. North Central Ag
07-2009-0091 · 4/8/2009 · Region 07 · Administrative - Formal
EPA v. SERVICE OIL COMPANY
04-2008-9231 · 4/8/2009 · Region 04 · Administrative - Formal
EPA v. UPM RAFLATAC, INC.
06-2008-2058 · 4/8/2009 · Region 06 · Administrative - Formal
EPA v. Saint Bernard Parish
06-2008-2003 · 4/8/2009 · Region 06 · Administrative - Formal
EPA v. Ponchatoula, City of
06-2008-2057 · 4/8/2009 · Region 06 · Administrative - Formal
EPA v. Saint Bernard Parish
02-2009-7988 · 4/8/2009 · Region 02 · Administrative - Formal
EPA v. Murphy's Rental, Inc.
06-2009-0503 · 4/8/2009 · Region 06 · Administrative - Formal
EPA v. BP Products North America, Inc. Texas City, TX
EF-2009-0003 · 4/8/2009 · Region EF · Administrative - Formal
EPA v. Tractor Supply Co of Texas 3
02-2009-1209 · 4/8/2009 · Region 02 · Administrative - Formal
EPA v. Sherrill Manufacturing
04-2008-9219 · 4/8/2009 · Region 04 · Administrative - Formal
EPA v. PHARMA TECH INDUSTRIES
07-2009-0089 · 4/8/2009 · Region 07 · Administrative - Formal
EPA v. ST FRANCIS MERCANTILE
10-2009-0128 · 4/8/2009 · Region 10 · Administrative - Formal
EPA v. Axss USA
05-2008-0301 · 4/8/2009 · Region 05 · Administrative - Formal
EPA v. MICRO INDUSTRIES INC
05-2005-0309 · 4/8/2009 · Region 05 · Administrative - Formal
EPA v. MAPLE GROVE DAIRY, LLC
05-2009-0051 · 4/7/2009 · Region 05 · Administrative - Formal
EPA v. LAD Technologies, Inc
04-2008-4780 · 4/7/2009 · Region 04 · Administrative - Formal
EPA v. PORT OF PENSACOLA
02-2009-1206 · 4/7/2009 · Region 02 · Administrative - Formal
EPA v. Westside Wastewater Treatment Plant
02-2009-3056 · 4/7/2009 · Region 02 · Administrative - Formal
EPA v. City of Oneonta Wastewater Treatment Plant
04-2009-4504 · 4/7/2009 · Region 04 · Administrative - Formal
EPA v. PORT OF PENSACOLA
02-2009-3058 · 4/7/2009 · Region 02 · Administrative - Formal
EPA v. Western Monmouth Utilities Authority - Pine Brook STP
02-2009-1208 · 4/7/2009 · Region 02 · Administrative - Formal
EPA v. Hunter Panels, LLC
02-2009-3054 · 4/7/2009 · Region 02 · Administrative - Formal
EPA v. Grand Island SD #2 Wastewater Treatment Plant
02-2009-1207 · 4/7/2009 · Region 02 · Administrative - Formal
EPA v. ProCaribe
02-2009-1213 · 4/7/2009 · Region 02 · Administrative - Formal
EPA v. Kuehne Chemical Company
02-2009-3053 · 4/7/2009 · Region 02 · Administrative - Formal
EPA v. Village of Dansville Wastewater Treatment Plant
02-2009-3057 · 4/7/2009 · Region 02 · Administrative - Formal
EPA v. Cinnaminson Sewerage Authority
02-2009-3055 · 4/7/2009 · Region 02 · Administrative - Formal
EPA v. Village of Walden - Wastewater Treatment Plant
02-2009-1205 · 4/7/2009 · Region 02 · Administrative - Formal
EPA v. Eastside Wastewater Treatment Plant
02-2009-1211 · 4/7/2009 · Region 02 · Administrative - Formal
EPA v. Sealed Air Corporation
02-2007-1209 · 4/6/2009 · Region 02 · Administrative - Formal
EPA v. Jet Cleaners (SB)
06-2009-2719 · 4/6/2009 · Region 06 · Administrative - Formal
EPA v. City of Magnolia
01-2009-8001 · 4/6/2009 · Region 01 · Administrative - Formal
EPA v. HERTZ PENSKE GARAGE
07-2009-0005 · 4/6/2009 · Region 07 · Administrative - Formal
EPA v. PHILLIP M HOLOMAN
06-2009-3306 · 4/6/2009 · Region 06 · Administrative - Formal
EPA v. Calumet Shreveport. LLC
05-2005-9601 · 4/6/2009 · Region 05 · Administrative - Formal
EPA v. SCIO POTTERY CO
04-2009-5757 · 4/6/2009 · Region 04 · Administrative - Formal
EPA v. GULF GATEWAY ENTERPRISES, LLC , THEIMAN ENTERPRISES, LLC
04-2009-3764 · 4/6/2009 · Region 04 · Administrative - Formal
EPA v. SWIFT THERMOMETER SUPERFUND SITE
02-2003-0008 · 4/5/2009 · Region 02 · Judicial
EPA v. A.O. Corporation, et. al.
06-2009-4326 · 4/3/2009 · Region 06 · Administrative - Formal
EPA v. Noble Energy, Inc.
04-2008-9115 · 4/3/2009 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF SOUTH CAROLINA
01-2009-2015 · 4/3/2009 · Region 01 · Administrative - Formal
EPA v. PHILLIPS ACADEMY
03-2009-0061 · 4/3/2009 · Region 03 · Administrative - Formal
EPA v. FOSTER WHEELER ENERGY CORP/CHURCH ROAD TCE SITE
04-2009-1000 · 4/3/2009 · Region 04 · Administrative - Formal
EPA v. ENERGY ENTERPRISES, LLC
06-2009-4316 · 4/3/2009 · Region 06 · Administrative - Formal
EPA v. Lewis Oil Properties (Fell Lease)
06-2009-0505 · 4/3/2009 · Region 06 · Administrative - Formal
EPA v. Siemens Energy & Automation
06-2009-4317 · 4/3/2009 · Region 06 · Administrative - Formal
EPA v. Smith Fee Lease (Lewis Oil Properties)
10-2009-0161 · 4/2/2009 · Region 10 · Administrative - Formal
EPA v. K'S DELI & GROCERY
09-2002-0121 · 4/2/2009 · Region 09 · Judicial
EPA v. T.R.P. (The Recycling Pit)
10-2009-0123 · 4/2/2009 · Region 10 · Administrative - Formal
EPA v. Oregon Cherry Growers, Inc.
10-2009-0263 · 4/2/2009 · Region 10 · Administrative - Formal
EPA v. SALMONS SERVICE CENTER
09-2009-1539 · 4/2/2009 · Region 09 · Administrative - Formal
EPA v. Corcoran AO April2009
09-2004-0250 · 4/2/2009 · Region 09 · Judicial
EPA v. T.R.P. (The Recycling Pit) - Bankruptcy
04-2009-4506 · 4/2/2009 · Region 04 · Administrative - Formal
EPA v. GWINNETT CONVENTION & VISITORS BUREAU (GWINNETT BRAVES STADIUM)
09-2004-0251 · 4/2/2009 · Region 09 · Judicial
EPA v. Raven Rock Construction (Bankruptcy)
10-2009-0096 · 4/2/2009 · Region 10 · Administrative - Formal
EPA v. St. John Fertilizer
08-2001-0022 · 4/2/2009 · Region 08 · Administrative - Formal
EPA v. TORRINGTON, CITY OF
07-2000-0655 · 4/2/2009 · Region 07 · Judicial
EPA v. ALLEN TRANSFORMER ET AL (MEW)
04-2009-1266 · 4/2/2009 · Region 04 · Administrative - Formal
EPA v. GHENT INBESTMENTS, INC./BRONSTON, MIKE
06-2009-0310 · 4/2/2009 · Region 06 · Administrative - Formal
EPA v. Cheminova, Inc
10-2009-0092 · 4/2/2009 · Region 10 · Administrative - Formal
EPA v. SCARSELLA BROS. INC.
06-2001-0183 · 4/2/2009 · Region 06 · Administrative - Formal
EPA v. LUMBERTON MUNICIPAL UTILITY DISTRICT, A TEXAS M.U.D.
10-2009-0095 · 4/2/2009 · Region 10 · Administrative - Formal
EPA v. CHEMSTATION
10-2009-0094 · 4/2/2009 · Region 10 · Administrative - Formal
EPA v. TRI-WAY INDUSTRIES, INC.
10-2009-0093 · 4/2/2009 · Region 10 · Administrative - Formal
EPA v. Composite Solutions Corporation
04-2008-9202 · 4/1/2009 · Region 04 · Administrative - Formal
EPA v. TOKICO (USA) INC.
04-2009-0789 · 4/1/2009 · Region 04 · Administrative - Formal
EPA v. SOUTH SHORE WATER WORKS
02-2008-3457 · 4/1/2009 · Region 02 · Administrative - Formal
EPA v. Inmobiliaria Unibon, Inc. (SB)
09-2009-1531 · 4/1/2009 · Region 09 · Administrative - Formal
EPA v. Pacifica AO
04-2009-5135 · 4/1/2009 · Region 04 · Administrative - Formal
EPA v. DAUGHERTY PETROLEUM, INC.
04-2008-9168 · 4/1/2009 · Region 04 · Administrative - Formal
EPA v. STOODY COMPANY
04-2009-5136 · 4/1/2009 · Region 04 · Administrative - Formal
EPA v. DAUGHERTY PETROLEUM, INC
04-2009-0788 · 4/1/2009 · Region 04 · Administrative - Formal
EPA v. EAST CASEY CO. WATER SYSTEM
03-2009-0089 · 4/1/2009 · Region 03 · Administrative - Formal
EPA v. GOOSE CREEK WWTP

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.