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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 569 of 1,364.

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
03-2009-0024 · 2/20/2009 · Region 03 · Administrative - Formal
EPA v. KEY SCHOOL, INC
04-2009-1779 · 2/19/2009 · Region 04 · Administrative - Formal
EPA v. MASCO BUILDING CABINET GROUP - MERILLAT
02-2008-2021 · 2/19/2009 · Region 02 · Administrative - Formal
EPA v. Village of Gowanda, Erie and Cattaraugus Counties, et al.
02-2009-7952 · 2/19/2009 · Region 02 · Administrative - Formal
EPA v. Southtowns Wheelchair Van Service, Inc.
03-2009-0073 · 2/19/2009 · Region 03 · Administrative - Formal
EPA v. LYONS MANAGEMENT LIMITED PARTNERSHIP
09-2009-1006 · 2/19/2009 · Region 09 · Administrative - Formal
EPA v. Berco Oil Company
04-2009-1773 · 2/19/2009 · Region 04 · Administrative - Formal
EPA v. AGRIFOS MINING, LLC
04-2009-1767 · 2/19/2009 · Region 04 · Administrative - Formal
EPA v. KEY ENERGY SERVICES - STOCK ISLAND POWER PLANT
06-2009-4314 · 2/19/2009 · Region 06 · Administrative - Formal
EPA v. Brunner #1, Nub's Well Service
02-2009-7953 · 2/19/2009 · Region 02 · Administrative - Formal
EPA v. Deli Mart Express (SB)
10-2009-0141 · 2/19/2009 · Region 10 · Administrative - Formal
EPA v. BRISCO SHELL
05-2004-0632 · 2/19/2009 · Region 05 · Administrative - Formal
EPA v. ARTS DAIRY, LLC
07-2008-0235 · 2/19/2009 · Region 07 · Administrative - Formal
EPA v. BELTSERVE CORPORATION
10-2009-0061 · 2/19/2009 · Region 10 · Administrative - Formal
EPA v. Grants Pass KOA water system
02-2009-7951 · 2/19/2009 · Region 02 · Administrative - Formal
EPA v. Ryan's Jet Gas, Inc. (SB)
04-2009-1772 · 2/19/2009 · Region 04 · Administrative - Formal
EPA v. INTREPID POWER BOATS, LLC
05-2009-2601 · 2/19/2009 · Region 05 · Administrative - Formal
EPA v. BASF CORPORATION
05-2009-2003 · 2/19/2009 · Region 05 · Administrative - Formal
EPA v. RONS AMOCO
02-2009-7972 · 2/19/2009 · Region 02 · Administrative - Formal
EPA v. Stillwater Mobil et al.
04-2009-1769 · 2/19/2009 · Region 04 · Administrative - Formal
EPA v. OKEELANTA CORP. - OKEELANTA SUGAR REFINERY
04-2009-1774 · 2/19/2009 · Region 04 · Administrative - Formal
EPA v. QUANTUM RESOURCE MANAGEMENT LLC - ST. REGIS TREATING FACILITY
02-2009-3115 · 2/19/2009 · Region 02 · Administrative - Formal
EPA v. PRASA Patillas Waste Treatment Plant
04-2009-1771 · 2/19/2009 · Region 04 · Administrative - Formal
EPA v. OKEELANTA COGEN/NEW HOPE POWER
09-2008-4000 · 2/19/2009 · Region 09 · Administrative - Formal
EPA v. Venquest Trading, Inc.
02-2009-7973 · 2/19/2009 · Region 02 · Administrative - Formal
EPA v. Greenwich Mobil Mart et al.
04-2009-1768 · 2/19/2009 · Region 04 · Administrative - Formal
EPA v. U.S. AIR FORCE - EGLIN AIR FORCE BASE (FF)
03-2009-0066 · 2/19/2009 · Region 03 · Administrative - Formal
EPA v. BRACKETT, STERLING
04-2009-9121 · 2/19/2009 · Region 04 · Administrative - Formal
EPA v. SITTON BUICK PONTIAC GMC SAAB
04-2009-1777 · 2/19/2009 · Region 04 · Administrative - Formal
EPA v. FLORIDA EXTRUDERS INTERNATIONAL, INC.
08-2008-0246 · 2/19/2009 · Region 08 · Administrative - Formal
EPA v. Casa del Sol Apartments
08-2008-0222 · 2/19/2009 · Region 08 · Administrative - Formal
EPA v. Hoffman Apartments
10-2009-0122 · 2/18/2009 · Region 10 · Administrative - Formal
EPA v. SWEDISH MEDICAL CENTER BALLARD
10-2009-0121 · 2/18/2009 · Region 10 · Administrative - Formal
EPA v. GUS COOPER SERVICES
05-2009-0021 · 2/18/2009 · Region 05 · Administrative - Formal
EPA v. Madison Electronics, Inc.
05-2008-0073 · 2/18/2009 · Region 05 · Administrative - Formal
EPA v. Genghiskhan Xiong (CAA)
06-2008-1147 · 2/18/2009 · Region 06 · Administrative - Formal
EPA v. PAGE ONE-1
04-2009-3005 · 2/18/2009 · Region 04 · Administrative - Formal
EPA v. PALMETTO HARDWARE PLUMBING SUPPLY
05-2004-0629 · 2/17/2009 · Region 05 · Administrative - Formal
EPA v. COREY DAIRY, LLC
10-2009-0050 · 2/17/2009 · Region 10 · Administrative - Formal
EPA v. Diamond Central
05-2009-0027 · 2/17/2009 · Region 05 · Administrative - Formal
EPA v. Phil E. Wood
07-2008-0120 · 2/17/2009 · Region 07 · Administrative - Formal
EPA v. MANNA PRO PRODUCTS, LLC
02-2002-0022 · 2/17/2009 · Region 02 · Judicial
EPA v. Irving Tanning Company
10-2009-0029 · 2/17/2009 · Region 10 · Administrative - Formal
EPA v. CITY OF COUNCIL, IDAHO
10-2009-0008 · 2/17/2009 · Region 10 · Administrative - Formal
EPA v. A-dec Inc
10-2009-0140 · 2/13/2009 · Region 10 · Administrative - Formal
EPA v. BEST MINI MART
06-2005-1701 · 2/13/2009 · Region 06 · Administrative - Formal
EPA v. US Department of Energy (Los Alamos National Laboratory) (NMR05A735)
02-2009-3044 · 2/13/2009 · Region 02 · Administrative - Formal
EPA v. UVDV Development Corp.
02-2009-3047 · 2/13/2009 · Region 02 · Administrative - Formal
EPA v. Homeca Recycling Center Co. Inc. (Playa Ponce)
09-2008-0509 · 2/13/2009 · Region 09 · Administrative - Formal
EPA v. California Portland Cement (Colton)(APO)
02-2009-3041 · 2/13/2009 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Cement Company et al.
07-2009-0070 · 2/13/2009 · Region 07 · Administrative - Formal
EPA v. TORTILLA KING, INC
01-2008-7012 · 2/13/2009 · Region 01 · Administrative - Formal
EPA v. DANIEL LYNCH dba FOXBORO REAL ESTATE
01-2009-1031 · 2/13/2009 · Region 01 · Administrative - Formal
EPA v. ROBERTS CHEMICAL CO INC
03-2005-0261 · 2/13/2009 · Region 03 · Administrative - Formal
EPA v. MILLENIUM QUESTS INC (D/B/A AMERICAN DREAM CONSULTANTS)
02-2009-3002 · 2/13/2009 · Region 02 · Administrative - Formal
EPA v. City of New Rochelle
02-2009-3001 · 2/13/2009 · Region 02 · Administrative - Formal
EPA v. Village of Larchmont
07-2009-0052 · 2/13/2009 · Region 07 · Administrative - Formal
EPA v. CITY OF MOUNDRIDGE
05-2005-0311 · 2/13/2009 · Region 05 · Administrative - Formal
EPA v. ASSEN DAIRY, LLC
02-2009-3042 · 2/13/2009 · Region 02 · Administrative - Formal
EPA v. Florida Lime Corporation
05-2009-6723 · 2/13/2009 · Region 05 · Administrative - Formal
EPA v. CELANESE CORP. (FORMERLY NATIONAL STARCH AND CHEMICAL CO.) NOTICE OF DETERMINATION
03-2009-0055 · 2/12/2009 · Region 03 · Administrative - Formal
EPA v. GILL'S EQUIPMENT COMPANY
03-2009-0077 · 2/12/2009 · Region 03 · Administrative - Formal
EPA v. FRANKLIN CO. GEN. AUTH.
01-2006-0011 · 2/12/2009 · Region 01 · Judicial
EPA v. DELTA AIRLINES (NC)(BNK)(LEAD)
05-2004-0627 · 2/12/2009 · Region 05 · Administrative - Formal
EPA v. OLSTHOORN DAIRY, LLC
09-2006-0260 · 2/12/2009 · Region 09 · Judicial
EPA v. Delta Airlines (NC)
10-2007-0042 · 2/12/2009 · Region 10 · Judicial
EPA v. TRUAX OIL INC
05-2009-0018 · 2/12/2009 · Region 05 · Administrative - Formal
EPA v. Lynde Company SSURO
02-2009-7950 · 2/12/2009 · Region 02 · Administrative - Formal
EPA v. Gorick Construction Co., Inc. (SB) et al.
04-2009-2014 · 2/12/2009 · Region 04 · Administrative - Formal
EPA v. HICKORY SPRINGS MANUFACTURING COMPANY
02-2005-0025 · 2/12/2009 · Region 02 · Judicial
EPA v. Peter Cooper Corporations (Gowanda)
04-2009-1500 · 2/12/2009 · Region 04 · Administrative - Formal
EPA v. ISOTEC INTERNATIONAL, INC.
04-2009-3012 · 2/12/2009 · Region 04 · Administrative - Formal
EPA v. READYCHEM, INC.
05-2009-0017 · 2/12/2009 · Region 05 · Administrative - Formal
EPA v. Superclean Brands SSURO
03-2009-0015 · 2/11/2009 · Region 03 · Administrative - Formal
EPA v. KENT CO-OPERATIVE, INC
03-2009-0034 · 2/11/2009 · Region 03 · Administrative - Formal
EPA v. MARYLAND SCHOOL FOR THE BLIND
05-2009-3798 · 2/11/2009 · Region 05 · Administrative - Formal
EPA v. Danco Anodizing (Warsaw)
04-2009-4750 · 2/11/2009 · Region 04 · Administrative - Formal
EPA v. ALLENS, INC.
01-2009-9002 · 2/11/2009 · Region 01 · Administrative - Formal
EPA v. RUNTAL NORTH AMERICA INC
05-2008-0094 · 2/11/2009 · Region 05 · Administrative - Formal
EPA v. Electro-Max, Inc.
07-2009-0094 · 2/11/2009 · Region 07 · Administrative - Formal
EPA v. ST LOUIS MARBLE COMPANY
03-2009-0070 · 2/11/2009 · Region 03 · Administrative - Formal
EPA v. BLAIRSVILLE MUNICIPAL AUTHORITY
03-2009-0041 · 2/11/2009 · Region 03 · Administrative - Formal
EPA v. FREDERICK COUNTY MARYLAND
03-2008-0147 · 2/11/2009 · Region 03 · Administrative - Formal
EPA v. CDG TECHNOLOGY, INC
WF-2007-2000 · 2/11/2009 · Region WF · Judicial
EPA v. Biofriendly Corporation
06-2009-3521 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Sulphur City of Gradney Street North Water Treatment Plant
06-2009-3532 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Natchitoches City of Water Treatment Plant
05-2009-9902 · 2/10/2009 · Region 05 · Administrative - Formal
EPA v. ANDERSON DEVELOPMENT COMPANY
01-2009-1505 · 2/10/2009 · Region 01 · Administrative - Formal
EPA v. A A ASBESTOS ABATEMENT CO INC
06-2009-3537 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Bunkie City of Wastewater Treatment Plant
06-2009-3516 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Ferro Corporation
05-2009-0991 · 2/10/2009 · Region 05 · Administrative - Formal
EPA v. Lynwood 3rd Addition
06-2009-3539 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Louisiana Water Company - Eunice Water Plant
05-2009-3902 · 2/10/2009 · Region 05 · Administrative - Formal
EPA v. TEXTILEATHER CORPORATION (SB)
06-2009-3524 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Univar USA
06-2009-3540 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. St. Charles Parish Waterworks District 1
06-2009-3520 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Southern Ionics Inc.
04-2009-1776 · 2/10/2009 · Region 04 · Administrative - Formal
EPA v. J.L FRENCH CORPORATION
06-2009-3551 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Ennis City of Water Treatment Plant

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.