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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 568 of 1,364.

08-2009-0049 · 3/2/2009 · Region 08 · Administrative - Formal
EPA v. PPL Montana - Kerr Dam
04-2009-0782 · 3/2/2009 · Region 04 · Administrative - Formal
EPA v. KINGSWOOD MANOR
04-2008-1011 · 3/2/2009 · Region 04 · Administrative - Formal
EPA v. ROSECLARE OIL COMPANY, LLC
04-2008-1010 · 3/2/2009 · Region 04 · Administrative - Formal
EPA v. ROSECLARE OIL COMPANY
05-2007-0069 · 3/2/2009 · Region 05 · Administrative - Formal
EPA v. Behnke Lubricants Inc.
05-2009-6724 · 3/2/2009 · Region 05 · Administrative - Formal
EPA v. GFX INTERNATIONAL
04-2008-1015 · 3/2/2009 · Region 04 · Administrative - Formal
EPA v. ROSECLARE OIL COMPANY, LLC
04-2008-1013 · 3/2/2009 · Region 04 · Administrative - Formal
EPA v. ROSECLARE OIL COMPANY, LLC
04-2009-0783 · 3/2/2009 · Region 04 · Administrative - Formal
EPA v. APOPKA, FL, CITY OF (PLYMOUTH REGIONAL)
08-2008-0081 · 3/2/2009 · Region 08 · Administrative - Formal
EPA v. Swisher Diesel and Automotive
04-2008-1016 · 3/2/2009 · Region 04 · Administrative - Formal
EPA v. ROSECLARE OIL COMPANY, LLC
05-2007-0804 · 3/2/2009 · Region 05 · Judicial
EPA v. CARLS TIRE RETREADING SITE
04-2008-1012 · 3/2/2009 · Region 04 · Administrative - Formal
EPA v. ROSECLARE OIL COMPANY, LLC
06-2004-5311 · 3/2/2009 · Region 06 · Administrative - Formal
EPA v. Todd's 66
08-2009-0048 · 3/2/2009 · Region 08 · Administrative - Formal
EPA v. PPL Montana - Cochrane
05-2009-2702 · 3/2/2009 · Region 05 · Administrative - Formal
EPA v. OLMSTED COUNTY MUNICIPAL SOLID WASTE FACILITY
04-2008-1009 · 3/2/2009 · Region 04 · Administrative - Formal
EPA v. ROSECLARE OIL COMPANY, LLC
08-2009-0013 · 3/2/2009 · Region 08 · Administrative - Formal
EPA v. Cheyenne Shrine Club
04-2008-1014 · 3/2/2009 · Region 04 · Administrative - Formal
EPA v. ROSECLARE OIL COMPANY , LLC
04-2009-0784 · 3/2/2009 · Region 04 · Administrative - Formal
EPA v. ORANGEWOOD LAKES MHP
04-2009-3018 · 3/1/2009 · Region 04 · Administrative - Formal
EPA v. BCR ENVIRONMENTAL D/B/A BIOCHEM RESOURCES
08-2008-0260 · 3/1/2009 · Region 08 · Administrative - Formal
EPA v. Mr. Green Lawn Care
04-2009-3011 · 3/1/2009 · Region 04 · Administrative - Formal
EPA v. PENN SPECIALTY CHEMICALS, INC.
06-2008-1201 · 2/28/2009 · Region 06 · Administrative - Formal
EPA v. Sniders MHP
04-2009-5003 · 2/28/2009 · Region 04 · Administrative - Formal
EPA v. YOUNG'S OIL CO., INC.
06-2009-1778 · 2/27/2009 · Region 06 · Administrative - Formal
EPA v. OXCO, LLC
03-2009-0093 · 2/27/2009 · Region 03 · Administrative - Formal
EPA v. PIKE TOWNSHIP MUNICIPAL AUTHORITY
05-2009-1017 · 2/27/2009 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER ADMIN ORDER ON CONSENT (CERCLA)
04-2009-5005 · 2/27/2009 · Region 04 · Administrative - Formal
EPA v. MILLER BROS. COAL, LLC
06-2009-3550 · 2/27/2009 · Region 06 · Administrative - Formal
EPA v. Millard Refrigerated Services
10-2009-0139 · 2/27/2009 · Region 10 · Administrative - Formal
EPA v. FEDERAL WAY SCHOOL DISTRICT #210
01-2009-1100 · 2/27/2009 · Region 01 · Administrative - Formal
EPA v. SOLUTIA INCORPORATED
04-2009-3013 · 2/27/2009 · Region 04 · Administrative - Formal
EPA v. ALTMAN EQUIPMENT & SERVICES, INC.
08-2009-0051 · 2/27/2009 · Region 08 · Administrative - Formal
EPA v. Otter Tail Power Company
EF-2009-7775 · 2/27/2009 · Region EF · Administrative - Formal
EPA v. Circle G Tractor Sales
02-2009-3117 · 2/27/2009 · Region 02 · Administrative - Formal
EPA v. Cantera Las Lomas, Inc.
02-2008-9206 · 2/27/2009 · Region 02 · Administrative - Formal
EPA v. National Railroad Passenger Corporation
03-2005-0137 · 2/27/2009 · Region 03 · Judicial
EPA v. QUAKER CITY CHEMICAL COMPANY, INC, ET. AL.
08-2009-0012 · 2/27/2009 · Region 08 · Administrative - Formal
EPA v. Osmond Pipeline Company
02-2008-0906 · 2/27/2009 · Region 02 · Administrative - Formal
EPA v. Lehigh Cleaners (SB)
10-2009-0020 · 2/27/2009 · Region 10 · Administrative - Formal
EPA v. VILLAGE BUILDERS LLC AND COMMUNITY DEVELOPMENT INC
06-2009-3549 · 2/27/2009 · Region 06 · Administrative - Formal
EPA v. Dimmitt Sulfur Products
06-2009-1734 · 2/26/2009 · Region 06 · Administrative - Formal
EPA v. Dalwill Place
05-2009-0154 · 2/26/2009 · Region 05 · Administrative - Formal
EPA v. CHS Inc.
05-2009-9903 · 2/26/2009 · Region 05 · Administrative - Formal
EPA v. ANSUL INCORPORATED
02-2009-7954 · 2/26/2009 · Region 02 · Administrative - Formal
EPA v. Tompkins County Highway Dept. et al.
06-2009-1733 · 2/26/2009 · Region 06 · Administrative - Formal
EPA v. LLOG Exploration
09-2009-5025 · 2/26/2009 · Region 09 · Administrative - Formal
EPA v. Construction Material and Supply, Inc.
02-2009-7955 · 2/26/2009 · Region 02 · Administrative - Formal
EPA v. Bradley Creek Transportation et al.
05-2009-0156 · 2/26/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC
08-2006-0066 · 2/26/2009 · Region 08 · Administrative - Formal
EPA v. Ernie Fischer - Former Selfridge Cheese Plant
05-2009-0157 · 2/26/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company
02-2009-7303 · 2/26/2009 · Region 02 · Administrative - Formal
EPA v. Supreme Asset Management & Recovery et al.
08-2008-0258 · 2/26/2009 · Region 08 · Administrative - Formal
EPA v. David Madison
05-2008-0932 · 2/26/2009 · Region 05 · Judicial
EPA v. EVERGREEN MANOR GROUNDWATER CONTAMINATION CD FOR RA AND CR (CERCLA)
04-2009-3008 · 2/25/2009 · Region 04 · Administrative - Formal
EPA v. EDENFELD HARDWARE
10-2009-0118 · 2/25/2009 · Region 10 · Administrative - Formal
EPA v. GRANDVIEW MINE & MILL SITE (EE/CA)
04-2009-8008 · 2/25/2009 · Region 04 · Administrative - Formal
EPA v. WARRIOR RIVER WATER AUTHORITY (DONALD M. REED FILTER PLANT)
04-2009-2013 · 2/25/2009 · Region 04 · Administrative - Formal
EPA v. MILLARD REFRIGERATED SERVICES, INC.
03-2004-0257 · 2/24/2009 · Region 03 · Judicial
EPA v. M.A. HANNA PLASTICS GROUP, INC
08-2009-0057 · 2/24/2009 · Region 08 · Administrative - Formal
EPA v. Daktronics, Inc.
04-2008-5504 · 2/24/2009 · Region 04 · Administrative - Formal
EPA v. RICHMOND AMERICAN HOMES OF FLORIDA LP
02-2008-3405 · 2/24/2009 · Region 02 · Administrative - Formal
EPA v. Lagan, Puerto Rico, Ltd. (LMMIA)
06-2007-1114 · 2/24/2009 · Region 06 · Administrative - Formal
EPA v. CLAY WILSON - 2
07-2009-0067 · 2/24/2009 · Region 07 · Administrative - Formal
EPA v. NORVERN, LLC
04-2009-3010 · 2/24/2009 · Region 04 · Administrative - Formal
EPA v. ORECK MANUFACTURING COMPANY
08-2009-0058 · 2/24/2009 · Region 08 · Administrative - Formal
EPA v. Accellent, Inc.
02-2009-3049 · 2/24/2009 · Region 02 · Administrative - Formal
EPA v. Wyeth Pharmaceuticals - Rouses Point
08-2009-0028 · 2/24/2009 · Region 08 · Administrative - Formal
EPA v. Davis Wire Pueblo Corporation
10-2009-0125 · 2/24/2009 · Region 10 · Administrative - Formal
EPA v. ROSE HILL CAR WASH
04-2009-2016 · 2/24/2009 · Region 04 · Administrative - Formal
EPA v. DOLE FRESH VEGETABLES COMPANY
06-2009-4318 · 2/23/2009 · Region 06 · Administrative - Formal
EPA v. Lazy J Oil Company
04-2008-1005 · 2/23/2009 · Region 04 · Administrative - Formal
EPA v. TUCO OPERATING PARTNERS, INC.
04-2002-9067 · 2/23/2009 · Region 04 · Judicial
EPA v. Kentucky Utilities - EW Brown Station (Referral)
05-2007-3731 · 2/23/2009 · Region 05 · Administrative - Formal
EPA v. Jones Dairy Farm (Fort Atkinson) CAFO
09-2008-2505 · 2/23/2009 · Region 09 · Judicial
EPA v. Lava Cap Mine / Elder-Newmont
05-2009-0052 · 2/23/2009 · Region 05 · Administrative - Formal
EPA v. Grand Sales and Surplus SSURO
04-2009-3006 · 2/23/2009 · Region 04 · Administrative - Formal
EPA v. VISION ACE HARDWARE
02-2009-0813 · 2/22/2009 · Region 02 · Administrative - Formal
EPA v. American Museum of Natural History
04-2009-9806 · 2/21/2009 · Region 04 · Administrative - Formal
EPA v. CHARLOTTE-MECKLENBURG SCHOOL MAINTENANCE DEPARTMENT
05-2006-0729 · 2/20/2009 · Region 05 · Judicial
EPA v. EVERGREEN MANOR GROUNDWATER CONTAMINATION
06-2009-0510 · 2/20/2009 · Region 06 · Administrative - Formal
EPA v. Federal Coach
10-2009-0115 · 2/20/2009 · Region 10 · Administrative - Formal
EPA v. DALLESPORT WATER ASSOCIATION
09-2009-1005 · 2/20/2009 · Region 09 · Administrative - Formal
EPA v. Eastside Service Station
10-2009-0108 · 2/20/2009 · Region 10 · Administrative - Formal
EPA v. TOGIAK WATER SYSTEM
10-2009-0116 · 2/20/2009 · Region 10 · Administrative - Formal
EPA v. ROZA HEIGHTS WATER ASSOCIATION
10-2009-0106 · 2/20/2009 · Region 10 · Administrative - Formal
EPA v. SAVOONGA WATER SUPPLY SYSTEM
04-2009-3009 · 2/20/2009 · Region 04 · Administrative - Formal
EPA v. MUNDY, INC.
10-2009-0103 · 2/20/2009 · Region 10 · Administrative - Formal
EPA v. Gambell Water System
08-2008-0104 · 2/20/2009 · Region 08 · Administrative - Formal
EPA v. P&M Petroleum Management
10-2009-0113 · 2/20/2009 · Region 10 · Administrative - Formal
EPA v. SPRAGUE RIVER WATER ASSOCIATION
10-2009-0111 · 2/20/2009 · Region 10 · Administrative - Formal
EPA v. LYONS MEHAMA WATER DISTRICT
10-2009-0104 · 2/20/2009 · Region 10 · Administrative - Formal
EPA v. Hooper Bay Washeteria
06-2008-2855 · 2/20/2009 · Region 06 · Judicial
EPA v. Dutchtown Oil Treatment
03-2009-0059 · 2/20/2009 · Region 03 · Administrative - Formal
EPA v. COUNCIL ROCK SCHOOL DISTRICT
10-2009-0110 · 2/20/2009 · Region 10 · Administrative - Formal
EPA v. BLY WATER DISTRICT
10-2009-0063 · 2/20/2009 · Region 10 · Administrative - Formal
EPA v. Thane Ore House water system
10-2009-0060 · 2/20/2009 · Region 10 · Administrative - Formal
EPA v. Alaska Rainbow Lodge Water System (ID# AK2261680
10-2009-0107 · 2/20/2009 · Region 10 · Administrative - Formal
EPA v. SHISHMAREF WATER SYSTEM
03-2009-0024 · 2/20/2009 · Region 03 · Administrative - Formal
EPA v. KEY SCHOOL, 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.