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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 567 of 1,364.

04-2009-0785 · 3/11/2009 · Region 04 · Administrative - Formal
EPA v. CALLAWAY, FL, CITY OF
04-2009-3003 · 3/11/2009 · Region 04 · Administrative - Formal
EPA v. CARIBBEAN POOL SERVICE
09-2009-2514 · 3/11/2009 · Region 09 · Administrative - Formal
EPA v. Atlas Metals AO for Cost Recovery
06-2003-2048 · 3/11/2009 · Region 06 · Administrative - Formal
EPA v. ConocoPhillips - Borger Facility
04-2009-0786 · 3/11/2009 · Region 04 · Administrative - Formal
EPA v. ST. LUCIE FALLS
03-2009-6015 · 3/11/2009 · Region 03 · Administrative - Formal
EPA v. NRG ENERGY CENTER HARRISBURG LLC
04-2009-8007 · 3/11/2009 · Region 04 · Administrative - Formal
EPA v. TECHNICAL PROPELLANTS, INC.
02-2009-0818 · 3/11/2009 · Region 02 · Administrative - Formal
EPA v. MTA Spring Creek Bus Depot
03-2009-0058 · 3/11/2009 · Region 03 · Administrative - Formal
EPA v. O'DONNELL CONSTRUCTION CO., ET. AL.
05-2009-6726 · 3/11/2009 · Region 05 · Administrative - Formal
EPA v. ALSTOM POWER INC.
05-1994-0474 · 3/11/2009 · Region 05 · Judicial
EPA v. ORMET PRIMARY ALUMINUM CORP.
04-2009-0767 · 3/11/2009 · Region 04 · Administrative - Formal
EPA v. REEDY CREEK IMPROVEMENT DISTRICT
09-2005-0216 · 3/11/2009 · Region 09 · Judicial
EPA v. Commonwealth Utilities Corporation
02-2008-0854 · 3/10/2009 · Region 02 · Administrative - Formal
EPA v. U.S. Salt Owned by Inergy
03-2009-0087 · 3/10/2009 · Region 03 · Administrative - Formal
EPA v. DEPARTMENT OF PUBLIC WORKS
01-2009-0511 · 3/10/2009 · Region 01 · Administrative - Formal
EPA v. WEST KINGSTON TOWN DUMP/URI SUPERFUND SITE
02-2009-7960 · 3/10/2009 · Region 02 · Administrative - Formal
EPA v. Warrensburg Mobile (SB)
01-2008-0510 · 3/10/2009 · Region 01 · Judicial
EPA v. West Kingston Town Dump/URI Disposal Area
04-2009-5140 · 3/10/2009 · Region 04 · Administrative - Formal
EPA v. BWI COMPANIES, INC. dba BWI-JACKSON
01-2009-1002 · 3/10/2009 · Region 01 · Administrative - Formal
EPA v. BRIDEGPORT INSULATED WIRE
02-2009-7959 · 3/10/2009 · Region 02 · Administrative - Formal
EPA v. Reinhard Corporation
03-2009-0088 · 3/10/2009 · Region 03 · Administrative - Formal
EPA v. DEPARTMENT OF PUBLIC WORKS
07-2009-0079 · 3/9/2009 · Region 07 · Administrative - Formal
EPA v. PARSONS WATER TREATMENT PLANT
02-2009-3119 · 3/9/2009 · Region 02 · Administrative - Formal
EPA v. International Hospitality Associates S. en C. por A. (S.E.)
09-2009-1007 · 3/9/2009 · Region 09 · Administrative - Formal
EPA v. Pacific Operators Offshore LLC La Conchita Oil and Gas Treatment Plant
EF-2009-7777 · 3/9/2009 · Region EF · Administrative - Formal
EPA v. Galaxy Powersports
05-2009-2005 · 3/9/2009 · Region 05 · Administrative - Formal
EPA v. CHICAGO BOARD OF EDUCATION (CITY OF CHICAGO)
07-2009-0077 · 3/9/2009 · Region 07 · Administrative - Formal
EPA v. MIDWEST FARMERS COOPERATIVE
07-2009-0078 · 3/9/2009 · Region 07 · Administrative - Formal
EPA v. FRENCHMAN VALLEY COOP
05-2009-0016 · 3/6/2009 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson & Son, Inc.
10-2004-0063 · 3/6/2009 · Region 10 · Administrative - Formal
EPA v. Colville Tribal Enterprise Corporation dba Colville Indian Power & Veneer
10-2004-0006 · 3/6/2009 · Region 10 · Administrative - Formal
EPA v. Oscarville Watering Point
06-2002-1772 · 3/6/2009 · Region 06 · Administrative - Formal
EPA v. SAN BENITO, CITY OF, A TEXAS MUNICIPALITY
10-1999-0121 · 3/6/2009 · Region 10 · Administrative - Formal
EPA v. U.S. ARMY , AK GARRISON, FT WAINWRIGHT, FT RICHARDSON (FF)
10-2001-0266 · 3/6/2009 · Region 10 · Administrative - Formal
EPA v. DEPARTMENT OF THE AIR FORCE, EIELSON AFB, ALASKA (FF)
02-2008-5121 · 3/6/2009 · Region 02 · Administrative - Formal
EPA v. Contract Filling Inc.
07-2009-0076 · 3/6/2009 · Region 07 · Administrative - Formal
EPA v. DUNN MY WAY INVESTMENTS, LLC
06-2009-0500 · 3/6/2009 · Region 06 · Administrative - Formal
EPA v. Fiber Products
08-2002-0021 · 3/6/2009 · Region 08 · Judicial
EPA v. DAKOTA WINGS CORPORATION
06-2001-5128 · 3/6/2009 · Region 06 · Administrative - Formal
EPA v. SAN BENITO, CITY OF, A TEXAS MUNICIPALITY
04-2009-2023 · 3/5/2009 · Region 04 · Administrative - Formal
EPA v. R&D PLASTICS OF HICKORY LTD.
06-2009-3553 · 3/5/2009 · Region 06 · Administrative - Formal
EPA v. Tahlequah Water Pumping and Treatment Facility
03-2009-6013 · 3/5/2009 · Region 03 · Administrative - Formal
EPA v. ELIZABETHTOWN COLLEGE
06-2009-3511 · 3/5/2009 · Region 06 · Administrative - Formal
EPA v. Terrebonne Parish Schriever Water Treatment Plant
04-2009-2608 · 3/5/2009 · Region 04 · Administrative - Formal
EPA v. HIDDEN PARK APARTMENTS
10-2007-0232 · 3/5/2009 · Region 10 · Judicial
EPA v. PUGET SOUND ENERGY INC
10-2009-0134 · 3/5/2009 · Region 10 · Administrative - Formal
EPA v. Unocal Trading Bay
02-2009-7957 · 3/5/2009 · Region 02 · Administrative - Formal
EPA v. Murphy Excavating Corp. (SB)
06-2009-3507 · 3/5/2009 · Region 06 · Administrative - Formal
EPA v. Centerpoint Energy Elm Grove Gas Plant
02-2009-7956 · 3/5/2009 · Region 02 · Administrative - Formal
EPA v. RE Krug, Inc. (SB)
07-2004-0308 · 3/5/2009 · Region 07 · Administrative - Formal
EPA v. MISSOURI-AMERICAN WATER COMPANY
06-2009-5701 · 3/5/2009 · Region 06 · Administrative - Formal
EPA v. Franks Mini Mart (UST)
06-2009-3535 · 3/5/2009 · Region 06 · Administrative - Formal
EPA v. Monroe City of Water Treatment Plant
06-2009-3515 · 3/5/2009 · Region 06 · Administrative - Formal
EPA v. East Baton Rouge Parish Central Wastewater Treatment Plant
06-2009-3566 · 3/5/2009 · Region 06 · Administrative - Formal
EPA v. Diversified Foods & Seasonings, Inc.
06-2009-3557 · 3/5/2009 · Region 06 · Administrative - Formal
EPA v. Delta Terminal Services, LLC
06-2009-3526 · 3/5/2009 · Region 06 · Administrative - Formal
EPA v. Rayne City of Water Treatment Plant
03-2009-6014 · 3/5/2009 · Region 03 · Administrative - Formal
EPA v. ALLEGHENY COLLEGE
03-2009-0067 · 3/5/2009 · Region 03 · Administrative - Formal
EPA v. EUCLID OF VIRGINIA
06-2009-3534 · 3/5/2009 · Region 06 · Administrative - Formal
EPA v. Albemarle Corporation
06-2009-4324 · 3/4/2009 · Region 06 · Administrative - Formal
EPA v. Williford Petroleum LLC
07-2009-0074 · 3/4/2009 · Region 07 · Administrative - Formal
EPA v. SCHREIBER FOODS, INC
01-2009-9003 · 3/4/2009 · Region 01 · Administrative - Formal
EPA v. GAMOTO LLC
04-2008-9107 · 3/4/2009 · Region 04 · Administrative - Formal
EPA v. SOUTH CAROLINA STATE UNIVERSITY
03-2009-0081 · 3/4/2009 · Region 03 · Administrative - Formal
EPA v. US NATIONAL PARK SERVICE
03-2009-6012 · 3/4/2009 · Region 03 · Administrative - Formal
EPA v. ST. VINCENT COLLEGE
08-2008-0172 · 3/4/2009 · Region 08 · Administrative - Formal
EPA v. Flying X Ranch Mobile Home Park
01-2009-1006 · 3/4/2009 · Region 01 · Administrative - Formal
EPA v. NOVEL IRON WORKS
03-2009-0035 · 3/4/2009 · Region 03 · Administrative - Formal
EPA v. DISTRICT OF COLUMBIA WATER AND SEWER AUTHORITY
06-2009-3307 · 3/4/2009 · Region 06 · Administrative - Formal
EPA v. Aspen Power, LLC
03-2009-0080 · 3/4/2009 · Region 03 · Administrative - Formal
EPA v. US NATIONAL PARK SERVICES
06-2009-4320 · 3/4/2009 · Region 06 · Administrative - Formal
EPA v. Richardson #1 (Petroda Oil & Gas)
07-2009-0073 · 3/4/2009 · Region 07 · Administrative - Formal
EPA v. TYSON REFRIGERATED PROCESSED MEATS, INC
09-2009-1004 · 3/4/2009 · Region 09 · Administrative - Formal
EPA v. Greka Oil and Gas
04-2006-4800 · 3/3/2009 · Region 04 · Administrative - Formal
EPA v. SOUTHCREEK BUILDERS, LLC (SOUTHCREEK PLACE)
10-2009-0221 · 3/3/2009 · Region 10 · Administrative - Formal
EPA v. WHITE SWAN CAR WASH
04-2008-9166 · 3/3/2009 · Region 04 · Administrative - Formal
EPA v. INOAC AUTOMOTIVE, LLC
03-2009-0063 · 3/3/2009 · Region 03 · Administrative - Formal
EPA v. ARO PROPERTIES
08-2008-0168 · 3/3/2009 · Region 08 · Administrative - Formal
EPA v. Dillman Estates
04-2007-4508 · 3/3/2009 · Region 04 · Administrative - Formal
EPA v. SOUTHCREEK BUILDERS, LLC (SOUTHCREEK PLACE SUBDIVISION)
EF-2008-7265 · 3/3/2009 · Region EF · Administrative - Formal
EPA v. Zenith Fuel Systems
08-2008-0009 · 3/3/2009 · Region 08 · Administrative - Formal
EPA v. River Bend
03-2009-0082 · 3/3/2009 · Region 03 · Administrative - Formal
EPA v. CHURCH OF THE GOOD SHEPARD
06-2006-0507 · 3/3/2009 · Region 06 · Administrative - Formal
EPA v. Mitsubishi Caterpillar Forklift America, Inc. (EPCRA)
02-2009-7976 · 3/3/2009 · Region 02 · Administrative - Formal
EPA v. Church Oil Co. Inc. - Route 11 Truckstop et al.
02-2009-7979 · 3/3/2009 · Region 02 · Administrative - Formal
EPA v. Church Oil Co. Inc. - Terminal et al.
06-2008-4881 · 3/3/2009 · Region 06 · Judicial
EPA v. Explorer Pipeline
02-2009-7977 · 3/3/2009 · Region 02 · Administrative - Formal
EPA v. Church Oil Co. Inc. - Route 3 Mobil et al.
08-2008-0184 · 3/3/2009 · Region 08 · Administrative - Formal
EPA v. MEADOW SPRINGS SERVICE PUBLIC WATER SYSTEM
02-2009-7974 · 3/3/2009 · Region 02 · Administrative - Formal
EPA v. Tedford's et al.
02-2009-7975 · 3/3/2009 · Region 02 · Administrative - Formal
EPA v. Church Oil Co. Inc. et al.
02-2009-7978 · 3/3/2009 · Region 02 · Administrative - Formal
EPA v. Church Oil Co. Inc. - Exit 36 Truckstop et al.
03-2009-0083 · 3/3/2009 · Region 03 · Administrative - Formal
EPA v. SUPER CONCRETE CORPORATION
08-2008-0111 · 3/3/2009 · Region 08 · Administrative - Formal
EPA v. Swallows Garage
08-2008-0110 · 3/3/2009 · Region 08 · Administrative - Formal
EPA v. Spruce Park Centre
05-2008-0119 · 3/3/2009 · Region 05 · Administrative - Formal
EPA v. David Cohen and Harry Cohen Company
04-2008-4525 · 3/3/2009 · Region 04 · Administrative - Formal
EPA v. AQUA UTILITIES FLORIDA, INC.
10-2009-0051 · 3/3/2009 · Region 10 · Administrative - Formal
EPA v. JOHN BEZATES D/B/A BEZATES FEEDLOT
08-2008-0179 · 3/3/2009 · Region 08 · Administrative - Formal
EPA v. LAKEVIEW MOBILE HOME PARK
04-2008-1013 · 3/2/2009 · Region 04 · Administrative - Formal
EPA v. ROSECLARE OIL COMPANY, LLC

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.