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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 566 of 1,364.

05-2009-3806 · 3/20/2009 · Region 05 · Administrative - Formal
EPA v. Gateway Regional Medical Center (Granite City)
02-2009-0901 · 3/20/2009 · Region 02 · Administrative - Formal
EPA v. Colonial Wire and Cable Co., Inc.
03-2000-0697 · 3/20/2009 · Region 03 · Judicial
EPA v. FREDERICK, WILLIAM V.
02-2009-3114 · 3/20/2009 · Region 02 · Administrative - Formal
EPA v. BFI of Ponce, Inc.
01-2008-0531 · 3/19/2009 · Region 01 · Judicial
EPA v. NOVA DYE & PRINT
04-2009-9811 · 3/19/2009 · Region 04 · Administrative - Formal
EPA v. AJ's MART
04-2009-5012 · 3/19/2009 · Region 04 · Administrative - Formal
EPA v. AISIN AUTOMOTIVE CASTINGS, LLC
04-1995-9900 · 3/19/2009 · Region 04 · Administrative - Formal
EPA v. DEFENSE DEPOT - MEMPHIS, TN (FFA/ROD)
08-2008-0036 · 3/19/2009 · Region 08 · Judicial
EPA v. Terrible Mine Site ASARCO (National Case)
05-2009-0035 · 3/19/2009 · Region 05 · Administrative - Formal
EPA v. Scotts-Sierra Crop Protection Company, Inc.
02-2009-3120 · 3/19/2009 · Region 02 · Administrative - Formal
EPA v. PRASA Vega Baja WWTP: Montecarlo Development SCS
05-2009-0042 · 3/19/2009 · Region 05 · Administrative - Formal
EPA v. Hyponex Corporation
05-2009-0046 · 3/19/2009 · Region 05 · Administrative - Formal
EPA v. Swiss Farm Products, Inc.
04-2008-9172 · 3/19/2009 · Region 04 · Administrative - Formal
EPA v. VOGT VAULT COMPANY
01-2009-2075 · 3/19/2009 · Region 01 · Administrative - Formal
EPA v. CITY OF CHELSEA
05-2003-6400 · 3/19/2009 · Region 05 · Judicial
EPA v. FLEMING FOODS (DOJ 09-11-2-08148)
05-2009-0045 · 3/19/2009 · Region 05 · Administrative - Formal
EPA v. The Ortho Business Group d/b/a The Scotts Company (SSURO)
09-2009-1528 · 3/19/2009 · Region 09 · Administrative - Formal
EPA v. AMI Berryessa Stormwater AO for December 2008 Inspection
06-2009-0311 · 3/19/2009 · Region 06 · Administrative - Formal
EPA v. Al Chem Performance Products, LP
03-2009-0103 · 3/19/2009 · Region 03 · Administrative - Formal
EPA v. GENUINE PARTS COMPANY
09-2009-2002 · 3/19/2009 · Region 09 · Administrative - Formal
EPA v. Patrick Richuitti
05-2009-0044 · 3/19/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC
04-2008-3016 · 3/19/2009 · Region 04 · Administrative - Formal
EPA v. CITROBIO, INC.
04-2009-3024 · 3/19/2009 · Region 04 · Administrative - Formal
EPA v. THE POOL SERVICE STORE OF COCHRAN, INC.
05-2009-0033 · 3/19/2009 · Region 05 · Administrative - Formal
EPA v. Miracle-Gro Lawn Products Inc.
05-2009-0034 · 3/19/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Miracle-Gro Company
07-2008-0300 · 3/19/2009 · Region 07 · Administrative - Formal
EPA v. JAMES MONROE
06-2009-4321 · 3/19/2009 · Region 06 · Administrative - Formal
EPA v. Ruger No. 1-15 (Chesapeake Operating)
05-2009-0043 · 3/19/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company
09-2009-2508 · 3/19/2009 · Region 09 · Administrative - Formal
EPA v. Cooper Drum Superfund Site UAO for RD/RA
06-2009-4327 · 3/18/2009 · Region 06 · Administrative - Formal
EPA v. Petco Petroleum corporation (Hill Jones Sand Unit)
06-2009-4323 · 3/18/2009 · Region 06 · Administrative - Formal
EPA v. Taylor Oil Company
04-2009-9008 · 3/18/2009 · Region 04 · Judicial
EPA v. ANNISTON PCB
02-2009-7982 · 3/18/2009 · Region 02 · Administrative - Formal
EPA v. 7 to 11 Mini Mart et al.
06-2009-4510 · 3/18/2009 · Region 06 · Administrative - Formal
EPA v. Devon Energy
02-2008-3401 · 3/18/2009 · Region 02 · Administrative - Formal
EPA v. Gulf Oil Limited Partnership
01-2009-2516 · 3/18/2009 · Region 01 · Administrative - Formal
EPA v. BREWSTER ACADEMY
02-2009-7980 · 3/18/2009 · Region 02 · Administrative - Formal
EPA v. Pallette Stone Corp. et al.
03-2009-6016 · 3/18/2009 · Region 03 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS
02-2009-7961 · 3/18/2009 · Region 02 · Administrative - Formal
EPA v. Atlas Oil Company of Utica, Inc.
06-2009-4809 · 3/18/2009 · Region 06 · Administrative - Formal
EPA v. Union Pacific Railroad
03-2009-0084 · 3/18/2009 · Region 03 · Administrative - Formal
EPA v. THE POND, INC
01-2009-9004 · 3/18/2009 · Region 01 · Administrative - Formal
EPA v. ROBERTS CHEMICAL CO INC
02-2009-7983 · 3/18/2009 · Region 02 · Administrative - Formal
EPA v. Fort Edward Express Co. Inc., et al.
02-2009-7969 · 3/18/2009 · Region 02 · Administrative - Formal
EPA v. Hamilton Central School District
06-2009-4512 · 3/18/2009 · Region 06 · Administrative - Formal
EPA v. Coffeyville Resources
01-2009-9005 · 3/18/2009 · Region 01 · Administrative - Formal
EPA v. PHARMCO PRODUCTS INC
10-2009-0146 · 3/17/2009 · Region 10 · Administrative - Formal
EPA v. HIGHLINE MARKET
05-2009-0038 · 3/17/2009 · Region 05 · Administrative - Formal
EPA v. Momentive Performance Materials Hebron Notice of Determination
04-2009-9810 · 3/17/2009 · Region 04 · Administrative - Formal
EPA v. BISCAYNE NATIONAL PARK - CONVOY POINT
05-2009-0036 · 3/17/2009 · Region 05 · Administrative - Formal
EPA v. Cascade Asset Management Notice of Determination
05-2009-0039 · 3/17/2009 · Region 05 · Administrative - Formal
EPA v. Northern States Power Notice of Determination
07-2009-0019 · 3/17/2009 · Region 07 · Administrative - Formal
EPA v. ANAWIM HOUSING
05-2009-0037 · 3/17/2009 · Region 05 · Administrative - Formal
EPA v. Momentive Performance Materials Willoughby Notice of Determination
05-2009-0040 · 3/17/2009 · Region 05 · Administrative - Formal
EPA v. Titanium Metals Notice of Determination
10-2009-0145 · 3/17/2009 · Region 10 · Administrative - Formal
EPA v. MILITARY CHEVRON
01-2009-2016 · 3/17/2009 · Region 01 · Administrative - Formal
EPA v. BREWSTER ACADEMY
04-2008-9224 · 3/17/2009 · Region 04 · Administrative - Formal
EPA v. JAGUAR LAND ROVER ASHEVILLE
10-2009-0144 · 3/17/2009 · Region 10 · Administrative - Formal
EPA v. PACIFIC 76
09-2009-2516 · 3/17/2009 · Region 09 · Administrative - Formal
EPA v. B. F. Goodrich Superfund Site AO for RI
03-2009-0074 · 3/17/2009 · Region 03 · Administrative - Formal
EPA v. IMO HANDEE MARTS, INC., D/B/A 7 ELEVEN
02-2009-1004 · 3/17/2009 · Region 02 · Administrative - Formal
EPA v. ABCO Refrigeration Supply Company
05-2009-2004 · 3/16/2009 · Region 05 · Administrative - Formal
EPA v. JB HUNT TRANSPORT INC
02-2008-3351 · 3/16/2009 · Region 02 · Administrative - Formal
EPA v. Jardines de Arecibo Development Pump Station
06-2009-4511 · 3/16/2009 · Region 06 · Administrative - Formal
EPA v. Chroma Operating Company
10-2009-0006 · 3/16/2009 · Region 10 · Administrative - Formal
EPA v. EAGLEAERIE ROAD MAINTENANCE INC AND DENALI EARTHWORKS
06-2009-4325 · 3/16/2009 · Region 06 · Administrative - Formal
EPA v. Oil City Unit ( Echo Production, Inc.)
04-2009-5755 · 3/16/2009 · Region 04 · Administrative - Formal
EPA v. SUMMIT DEVELOPMENT GROUP, LLC
06-2009-4851 · 3/16/2009 · Region 06 · Administrative - Formal
EPA v. Glenn Supply Company, Inc.
05-2009-3807 · 3/16/2009 · Region 05 · Administrative - Formal
EPA v. Delphi Automotive Systems (Saginaw) CAFO
07-2003-0286 · 3/16/2009 · Region 07 · Administrative - Formal
EPA v. UNION ELECTRIC COMPANY - EXCELSIOR SPRINGS FNMG
04-2009-9808 · 3/16/2009 · Region 04 · Administrative - Formal
EPA v. TEXACO FOOD MART
05-2009-0031 · 3/16/2009 · Region 05 · Administrative - Formal
EPA v. Bugg Products, LLC
04-2009-8010 · 3/16/2009 · Region 04 · Administrative - Formal
EPA v. CENTRAL ELMORE WATER AND SEWER AUTHORITY
04-2009-5131 · 3/16/2009 · Region 04 · Administrative - Formal
EPA v. LOCIN OIL CORPORATION
02-2009-7958 · 3/16/2009 · Region 02 · Administrative - Formal
EPA v. City of Binghampton DPW Facility et al.
06-2009-4315 · 3/16/2009 · Region 06 · Administrative - Formal
EPA v. Robert C. Brower (RCBU Tank Battery)
02-2009-8048 · 3/16/2009 · Region 02 · Administrative - Formal
EPA v. Lincoln Park Jacksonville System
04-2009-2604 · 3/13/2009 · Region 04 · Administrative - Formal
EPA v. PSC METALS, INC.
02-2004-0005 · 3/13/2009 · Region 02 · Judicial
EPA v. Estate of Joseph Vazzana, Sr.
05-2009-3810 · 3/13/2009 · Region 05 · Administrative - Formal
EPA v. Lewis and Clark Marine (Granite City)
04-2009-3416 · 3/13/2009 · Region 04 · Administrative - Formal
EPA v. JELIQUE PRODUCTS, INC.
02-2009-7966 · 3/13/2009 · Region 02 · Administrative - Formal
EPA v. Star Fuel
02-2009-7964 · 3/13/2009 · Region 02 · Administrative - Formal
EPA v. Jolley Convenience Store
02-2009-7965 · 3/13/2009 · Region 02 · Administrative - Formal
EPA v. Kandey Company, Inc.
01-2009-2027 · 3/13/2009 · Region 01 · Administrative - Formal
EPA v. BRUCE HALLETT
02-2009-3113 · 3/13/2009 · Region 02 · Administrative - Formal
EPA v. Pepsi Americas
08-2008-0259 · 3/13/2009 · Region 08 · Administrative - Formal
EPA v. Gary's Auto Body & Glass
02-2009-7963 · 3/13/2009 · Region 02 · Administrative - Formal
EPA v. South Street Market (SB)
09-2009-1008 · 3/13/2009 · Region 09 · Administrative - Formal
EPA v. Pacific Biodiesel, Inc
02-2009-3051 · 3/12/2009 · Region 02 · Administrative - Formal
EPA v. Crosman Corporation 3
04-2006-9027 · 3/12/2009 · Region 04 · Judicial
EPA v. METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY, TN
03-2006-0139 · 3/12/2009 · Region 03 · Judicial
EPA v. NOVAK SANITARY LANDFILL
04-2009-3014 · 3/12/2009 · Region 04 · Administrative - Formal
EPA v. BAYSIDE MARINE PAINT MFG. CO.
04-2009-1770 · 3/12/2009 · Region 04 · Administrative - Formal
EPA v. A&E SALVAGE; LOWLAND INDUSTRIAL COMPLEX, INC.; LOWLAND METAL PROCESSING; LIBERTY FIBERS RAYON PLANT
04-2009-5011 · 3/12/2009 · Region 04 · Administrative - Formal
EPA v. VINLAND ENERGY
03-2009-6015 · 3/11/2009 · Region 03 · Administrative - Formal
EPA v. NRG ENERGY CENTER HARRISBURG LLC
02-2009-0815 · 3/11/2009 · Region 02 · Administrative - Formal
EPA v. Buffalo Psychiatric Center (NYSOMH)
04-2000-0850 · 3/11/2009 · Region 04 · Administrative - Formal
EPA v. MARC'S CLEANERS (ANITA KATZMAN)
05-2009-6726 · 3/11/2009 · Region 05 · Administrative - Formal
EPA v. ALSTOM POWER INC.

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.