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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 570 of 1,364.

04-2009-5010 · 2/10/2009 · Region 04 · Administrative - Formal
EPA v. BERRY COLLEGE
06-2009-3536 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Ouachita Fertilizer Company
01-2009-1505 · 2/10/2009 · Region 01 · Administrative - Formal
EPA v. A A ASBESTOS ABATEMENT CO INC
06-2009-3516 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Ferro Corporation
06-2009-3530 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Alexandria City of Wastewater Treatment Plant - Hudson Site
06-2009-3539 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Louisiana Water Company - Eunice Water Plant
04-2009-1780 · 2/10/2009 · Region 04 · Administrative - Formal
EPA v. APROTECH POWERTRAIN, LLC
04-2009-1776 · 2/10/2009 · Region 04 · Administrative - Formal
EPA v. J.L FRENCH CORPORATION
05-2009-9902 · 2/10/2009 · Region 05 · Administrative - Formal
EPA v. ANDERSON DEVELOPMENT COMPANY
06-2009-3540 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. St. Charles Parish Waterworks District 1
06-2009-3542 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Carthage City of Water Plant
06-2009-3524 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. Univar USA
06-2009-3546 · 2/10/2009 · Region 06 · Administrative - Formal
EPA v. LDH Energy Oefins LLC Chalmette Gas Plant
06-2008-1403 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Old River Water #1
06-2008-1393 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Clarence WS
06-2008-1433 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Ravenwood Subdivision WS
06-2008-1398 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Swayback Water Well Assn.
06-2008-1354 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Bellingrath Water Supply
06-2008-1420 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Krotz Springs WS, Town of
10-2009-0129 · 2/9/2009 · Region 10 · Judicial
EPA v. INGRAHAM MERCURY (ACCESS WARRANT)
06-2008-1436 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Lazy Wheels Trailer Park WS
06-2008-1345 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Sicily Island Water Systems
03-2009-0086 · 2/9/2009 · Region 03 · Administrative - Formal
EPA v. KITTANNING SURBURBAN JOINT WATER AUTHORITY
02-2009-3048 · 2/9/2009 · Region 02 · Administrative - Formal
EPA v. Southco II
06-2008-1366 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Weston WS
06-2008-1440 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Brierlake Utilities Inc. WS
03-2009-0068 · 2/9/2009 · Region 03 · Administrative - Formal
EPA v. KUUMBA ACADEMY
03-2009-0049 · 2/9/2009 · Region 03 · Administrative - Formal
EPA v. GRACE UNITED METHODIST CHURCH
06-2008-1451 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Baywood Estates Subdivision WS
06-2008-1402 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Pointe Coupee Area Water
06-2008-1429 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Tchefuncte Club Estates WS
02-2008-7109 · 2/9/2009 · Region 02 · Administrative - Formal
EPA v. Wallace Silversmiths de Puerto Rico, Ltd.
06-2008-1401 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. M & S Water Supply Co.
06-2008-1380 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Tremont Water District
05-2009-0028 · 2/9/2009 · Region 05 · Administrative - Formal
EPA v. Frank C. Kotouch d/b/a A & F Rentals
06-2008-1421 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Midway WS Inc.
02-2009-3046 · 2/9/2009 · Region 02 · Administrative - Formal
EPA v. HGI Skydyne 2
06-2008-1397 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Pine Bayou WS
05-2009-0024 · 2/9/2009 · Region 05 · Administrative - Formal
EPA v. Nufarm Americas, Inc.
06-2008-1438 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Southern Manor MHP WS
06-2008-1394 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Robeline Marthaville WS
06-2008-1406 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Alma Plantation Ltd.
05-2009-0026 · 2/9/2009 · Region 05 · Administrative - Formal
EPA v. Fox Valley Systems
04-2009-3762 · 2/9/2009 · Region 04 · Administrative - Formal
EPA v. KENTUCKY WOOD PRESERVING REMOVAL ORDER
06-2008-1404 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Pointe Coupee Detention Center
06-2008-1441 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Alton Water Supply
06-2008-1431 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Mangano's MHP WS
06-2008-1462 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Empire Point CWS
06-2008-1400 · 2/9/2009 · Region 06 · Administrative - Formal
EPA v. Hermitage Community
05-2002-0053 · 2/7/2009 · Region 05 · Judicial
EPA v. REPUBLIC TECHNOLOGIES
04-2009-9805 · 2/7/2009 · Region 04 · Administrative - Formal
EPA v. GLADDEN 76
05-2004-0808 · 2/6/2009 · Region 05 · Judicial
EPA v. SMURFIT STONE FLEXIBLE PACKAGING
08-2008-0082 · 2/6/2009 · Region 08 · Administrative - Formal
EPA v. Bus Garage - Turtle Mountain
05-2009-1010 · 2/6/2009 · Region 05 · Administrative - Formal
EPA v. SHEBOYGAN HARBOR & RIVER AOC (CERCLA)
04-2009-8006 · 2/6/2009 · Region 04 · Administrative - Formal
EPA v. LESAFFRE YEAST CORPORATION
01-2009-9507 · 2/6/2009 · Region 01 · Administrative - Formal
EPA v. ELECTROLIZING INC
10-2009-0120 · 2/6/2009 · Region 10 · Administrative - Formal
EPA v. BILL WATERS SPIRIT SERVICE
08-2007-0216 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Halliburton Energy Services
08-2007-0027 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Sandy Crossing Enterprises
06-2009-4309 · 2/5/2009 · Region 06 · Administrative - Formal
EPA v. C. E. Harmon Oil, Inc. Sledge C Battery
08-2008-0159 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Tronson Grain Company
08-2007-0102 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Flannery Oil Company
08-2008-0093 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Butte-Silver Bow, City and County
08-2008-0189 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Orwigs Livestock Supplements
08-2008-0146 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Atlas Roofing Corporation
08-2007-0199 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Merit Energy - Powell Pressure Maintenance Unit
08-2008-0005 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Colorado Springs - Las Vegas Street Wastewater Treatment Plant
08-2008-0155 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Powers Lake Elevator Company
08-2008-0164 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. West Point Dairy
08-2008-0147 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Meadow Gold Dairies
08-2008-0157 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Renville Elevator Company
10-2005-0231 · 2/5/2009 · Region 10 · Administrative - Formal
EPA v. MICHAEL ACHEN AND CMK INVESTMENTS LLC
06-2008-1991 · 2/5/2009 · Region 06 · Administrative - Formal
EPA v. Farmington, City of
08-2008-0156 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Deuel County Cenex
06-2009-4311 · 2/5/2009 · Region 06 · Administrative - Formal
EPA v. C. E. Harmon Oil Company (Belle Griffin No. 2 Battery)
08-2008-0154 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil - Jamestown
08-2007-0026 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Energy Solutions, LLC
08-2008-0132 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Americold Logistics
08-2008-0136 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Chemical & Metal Industries, Inc.
06-2009-4310 · 2/5/2009 · Region 06 · Administrative - Formal
EPA v. C. E. Harmon Oil Company
08-2008-0236 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Machii Ross Petroleum - Berger
08-2007-0189 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Omnilytics, Inc.
08-2008-0209 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Machii Ross Petroleum - Rocky Mountain
06-2009-4319 · 2/5/2009 · Region 06 · Administrative - Formal
EPA v. T & J Oil Properties
08-2008-0161 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. State of Montana - Department of Livestock
08-2008-0175 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Brownlee Construction, Inc.
08-2007-0166 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Hunt Building Company
08-2007-0180 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Discount Auto Repair
08-2008-0233 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Poet Biorefining - Big Stone
04-2007-3017 · 2/5/2009 · Region 04 · Administrative - Formal
EPA v. JACK'S MAGIC PRODUCTS, INC.
02-2009-7949 · 2/5/2009 · Region 02 · Administrative - Formal
EPA v. Pierces Service Station, Inc.
05-2007-0816 · 2/5/2009 · Region 05 · Judicial
EPA v. WAUCONDA SAND & GRAVEL CONSENT DECREE (CERCLA)
04-2007-2770 · 2/5/2009 · Region 04 · Administrative - Formal
EPA v. STOCKLI, JOHN
04-2009-8009 · 2/5/2009 · Region 04 · Administrative - Formal
EPA v. FIVE STAR WATER SUPPLY DISTRICT
08-2008-0003 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Veolia Transportation, Inc.
08-2008-0092 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. DPC Industries
08-2008-0114 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Albertsons Distribution Center
08-2007-0145 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Kinnear Store
08-2008-0031 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Central Farmers Cooperative
06-2009-4313 · 2/5/2009 · Region 06 · Administrative - Formal
EPA v. Burton Oil Properties

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.