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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 565 of 1,364.

02-2009-7304 · 3/27/2009 · Region 02 · Administrative - Formal
EPA v. Eagle Recycling of NJ (SB)
02-2007-9107 · 3/27/2009 · Region 02 · Administrative - Formal
EPA v. New Jersey Department of Human Services
04-2009-5015 · 3/27/2009 · Region 04 · Administrative - Formal
EPA v. BLACKLIDGE EMULSIONS, INC.
02-2009-9226 · 3/27/2009 · Region 02 · Administrative - Formal
EPA v. Toray International America, Inc.
09-2007-0216 · 3/27/2009 · Region 09 · Administrative - Formal
EPA v. Fine Custom Painting, Inc.
02-2009-9126 · 3/27/2009 · Region 02 · Administrative - Formal
EPA v. Bluestar Silicones USA Corp.
02-2009-1002 · 3/27/2009 · Region 02 · Administrative - Formal
EPA v. Destileria Serralles, Inc.
08-2009-0025 · 3/27/2009 · Region 08 · Administrative - Formal
EPA v. Pine Creek Apartments
09-1989-2500 · 3/27/2009 · Region 09 · Administrative - Formal
EPA v. Lawrence Livermore National Lab (Main Site) (FF)
06-2008-1207 · 3/27/2009 · Region 06 · Administrative - Formal
EPA v. Latta TP
02-2009-8401 · 3/27/2009 · Region 02 · Administrative - Formal
EPA v. Cinnamon Bay Camp Ground
02-2007-3410 · 3/27/2009 · Region 02 · Administrative - Formal
EPA v. Palmas Lakes, Inc./F&R Contractors Corp.
02-2009-3121 · 3/27/2009 · Region 02 · Administrative - Formal
EPA v. Shell Chemical Yabucoa, Inc.
09-2009-5027 · 3/27/2009 · Region 09 · Administrative - Formal
EPA v. Johanson Dielectrics, Inc.
06-2006-2805 · 3/26/2009 · Region 06 · Judicial
EPA v. MALONE SERVICE COMPANY
01-2009-2018 · 3/26/2009 · Region 01 · Administrative - Formal
EPA v. KENTS HILL SCHOOL
03-2008-0218 · 3/26/2009 · Region 03 · Administrative - Formal
EPA v. SUMMIT MANAGEMENT UTILITIES
06-2009-3548 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Center City of Mill Creek Water Treatment Plant
06-2009-3529 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Oakdale City of Wastewater Treatment Plant
06-2004-0902 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Advanced Containment Systems Inc.
06-2004-0926 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Port Marine Vac Services, Inc.
06-2005-0907 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Clover International, Inc.
06-2009-3522 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. West Monroe City of Wastewater Treatment Plant (REVISED)
06-2009-3572 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Targa Resources, Inc., Lake Charles Fractionation Plant
06-2005-0911 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Bay Offshore Ltd. - North Yard
06-2009-3554 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Mansfield City of Water Treatment Plant
06-2009-3533 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Pineville City of Wastewater Treatment Plant
05-2009-0008 · 3/26/2009 · Region 05 · Administrative - Formal
EPA v. Coltene/Whaledent, Inc.
01-2008-0530 · 3/26/2009 · Region 01 · Judicial
EPA v. SOLVENTS RECOVERY SERVICE OF NEW ENGLAND
06-2009-3556 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Tulsa City of Mohawk Water Treatment Plant
01-2008-0529 · 3/26/2009 · Region 01 · Judicial
EPA v. SOLVENTS RECOVERY SERVICE of NEW ENGLAND
06-2003-0903 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Dresser, Inc. (Indusrial Valve)
06-2009-3555 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Bartlesville City of Ted D. Lockin Water Treatment Plant
05-2008-0257 · 3/26/2009 · Region 05 · Administrative - Formal
EPA v. WISCONSIN VENEER AND PLYWOOD, INC.
05-2009-0029 · 3/26/2009 · Region 05 · Administrative - Formal
EPA v. Parker Rust-Proof of Cleveland
06-2009-3562 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Slidell City of Robert Road Water Tower
03-2009-0052 · 3/26/2009 · Region 03 · Administrative - Formal
EPA v. UNITED STATES DEPARTMENT OF AGRICULTURE
06-2009-3543 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Gretna City of Wastewater Treatment Plant
06-2009-3559 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Westport Resources
06-2009-3567 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. SYSCO Food Services of New Orleans
01-2008-7007 · 3/26/2009 · Region 01 · Administrative - Formal
EPA v. FRANKLIN PARK APARTMENTS (THE COMMUNITY BUILDERS)
06-2009-3544 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. St. Bernard Parish Munster Wastewater Treatment Plant
06-2009-3560 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Neches Industrial Park
06-2009-3568 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Kaneka Texas Corporation
03-2001-0374 · 3/26/2009 · Region 03 · Judicial
EPA v. TEMRAC
03-2008-0142 · 3/26/2009 · Region 03 · Administrative - Formal
EPA v. BLEU ROCK INN
06-2009-3558 · 3/26/2009 · Region 06 · Administrative - Formal
EPA v. Port Arthur City of Main Wastewater Treatment Plant
02-2008-3801 · 3/25/2009 · Region 02 · Administrative - Formal
EPA v. Ziegler Chemical & Mineral Corp.
10-2009-0160 · 3/25/2009 · Region 10 · Administrative - Formal
EPA v. CHEVRON OMAK
03-2009-6018 · 3/25/2009 · Region 03 · Administrative - Formal
EPA v. GETTYSBURG COLLEGE
06-2008-1759 · 3/25/2009 · Region 06 · Administrative - Formal
EPA v. Newcrest Hotels. Ltd
01-2009-2062 · 3/25/2009 · Region 01 · Administrative - Formal
EPA v. CONSOLIDATED CONCRETE
03-2009-0122 · 3/25/2009 · Region 03 · Administrative - Formal
EPA v. AMERICAN AUTO AND TRUCK PARTS, INC
10-2009-0159 · 3/25/2009 · Region 10 · Administrative - Formal
EPA v. MCEVOY OIL COMPANY
09-2009-7000 · 3/25/2009 · Region 09 · Administrative - Formal
EPA v. Pro Properties, Inc.
07-2009-0038 · 3/25/2009 · Region 07 · Administrative - Formal
EPA v. FT MADISON STP
02-2009-7967 · 3/24/2009 · Region 02 · Administrative - Formal
EPA v. Tri City Highway Products, Inc. (SB) et al.
05-2009-5501 · 3/24/2009 · Region 05 · Administrative - Formal
EPA v. J. L. FRENCH CORPORATION
04-2009-2621 · 3/24/2009 · Region 04 · Administrative - Formal
EPA v. SHERRELL B. WELLS
02-2009-7968 · 3/24/2009 · Region 02 · Administrative - Formal
EPA v. Countryside Store (SB) et al.
03-2009-0072 · 3/24/2009 · Region 03 · Administrative - Formal
EPA v. CHEMTEC PRODUCTS COMPANY, LLC
09-2009-1530 · 3/24/2009 · Region 09 · Administrative - Formal
EPA v. Marisco Ltd.
09-2009-2517 · 3/24/2009 · Region 09 · Administrative - Formal
EPA v. NCTAMS Federal Facility Agreement
04-2009-3001 · 3/24/2009 · Region 04 · Administrative - Formal
EPA v. WAREHOUSE 99 OF MIAMI, INC (dba DOLLAR STAR LOGISTICS)
04-2007-4776 · 3/24/2009 · Region 04 · Administrative - Formal
EPA v. HIGHPOINT DEVELOPMENT, INC., (FULTON SPRINGS S/D)
04-2008-9140 · 3/24/2009 · Region 04 · Administrative - Formal
EPA v. CONSOLIDATED GRAIN AND BARGE COMPANY
05-2009-3809 · 3/24/2009 · Region 05 · Administrative - Formal
EPA v. DWSD - Southwest Water Treatment Plant (Detroit) ESA
04-2009-2609 · 3/24/2009 · Region 04 · Administrative - Formal
EPA v. PALM COMMODITIES INTERNATIONAL, INC.
04-2009-2018 · 3/24/2009 · Region 04 · Administrative - Formal
EPA v. FOLLEN WOOD PRESERVING COMPANY
02-2009-3351 · 3/24/2009 · Region 02 · Administrative - Formal
EPA v. Alfa & Omega Electric, S.E.
05-2009-3811 · 3/24/2009 · Region 05 · Administrative - Formal
EPA v. Leprino Foods (Allendale) ESA
06-2001-0027 · 3/24/2009 · Region 06 · Administrative - Formal
EPA v. FREEMAN'S GROUP, INC.
05-2009-3808 · 3/24/2009 · Region 05 · Administrative - Formal
EPA v. DWSD - Northeast Water Treatment Plant (Detroit) ESA
02-2006-0026 · 3/24/2009 · Region 02 · Judicial
EPA v. Estate of Herbert H. Zschiegner and Estate of Frances B. Zschiegner
03-2009-0054 · 3/24/2009 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE ARMY, ET. AL.
04-2009-3016 · 3/24/2009 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA, LLC
03-2009-0136 · 3/24/2009 · Region 03 · Administrative - Formal
EPA v. BROOKE GLASS COMPANY, ET. AL.
01-2009-2006 · 3/24/2009 · Region 01 · Administrative - Formal
EPA v. NORTHBOROUGH TOWN OF MS4
04-2008-9207 · 3/24/2009 · Region 04 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS AND COMPANY/DUPONT MOBILE
02-1998-0405 · 3/23/2009 · Region 02 · Judicial
EPA v. WINDING ROAD PROPERTIES INC ET AL
02-2008-3357 · 3/23/2009 · Region 02 · Administrative - Formal
EPA v. Victor Morales
06-2008-1905 · 3/23/2009 · Region 06 · Administrative - Formal
EPA v. Metroplex Barnett Shale
01-2009-1102 · 3/23/2009 · Region 01 · Administrative - Formal
EPA v. VICTORY FINISHING TECHNOLOGIES INC
01-2009-1008 · 3/23/2009 · Region 01 · Administrative - Formal
EPA v. QUALITY SPRAYING TECHNOLOGIES INC
02-2009-3303 · 3/23/2009 · Region 02 · Administrative - Formal
EPA v. Quebradillas Development Corp. et al.
10-2009-0052 · 3/23/2009 · Region 10 · Administrative - Formal
EPA v. JANE LEDBETTER D/B/A C BAR M DAIRY
03-2009-0096 · 3/23/2009 · Region 03 · Administrative - Formal
EPA v. HEREFORD UNITED METHODIST CHURCH
08-2004-0091 · 3/23/2009 · Region 08 · Administrative - Formal
EPA v. Pahaska Tepee Resort
04-2009-3019 · 3/23/2009 · Region 04 · Administrative - Formal
EPA v. PILCHER, CHARLES dba ANIMEDS dba THEFLEAFIGHTERS
EF-2009-0001 · 3/23/2009 · Region EF · Administrative - Formal
EPA v. Dakota Engineering
03-2009-0044 · 3/23/2009 · Region 03 · Administrative - Formal
EPA v. SAUQUOIT INDUSTRIES, LLC
02-2009-7962 · 3/20/2009 · Region 02 · Administrative - Formal
EPA v. Rogers Service Group, Inc. (SB) et al.
02-2009-0901 · 3/20/2009 · Region 02 · Administrative - Formal
EPA v. Colonial Wire and Cable Co., Inc.
02-2009-0821 · 3/20/2009 · Region 02 · Administrative - Formal
EPA v. Dresser-Rand
01-2005-0200 · 3/20/2009 · Region 01 · Judicial
EPA v. INTERSTATE BAKERIES
02-2009-8001 · 3/20/2009 · Region 02 · Administrative - Formal
EPA v. Cinnamon Bay Camp Ground
05-2009-1034 · 3/20/2009 · Region 05 · Administrative - Formal
EPA v. CELOTEX CORPORATION ADMIN ORDER ON CONSENT (CERCLA) - PPA
05-2007-0812 · 3/20/2009 · Region 05 · Judicial
EPA v. ROCKET OIL SITE
03-2000-0697 · 3/20/2009 · Region 03 · Judicial
EPA v. FREDERICK, WILLIAM V.
04-2009-5132 · 3/20/2009 · Region 04 · Administrative - Formal
EPA v. ROBINSON ENGINEERING & OIL COMPANY

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.