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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 571 of 1,364.

06-2009-4311 · 2/5/2009 · Region 06 · Administrative - Formal
EPA v. C. E. Harmon Oil Company (Belle Griffin No. 2 Battery)
06-2009-4313 · 2/5/2009 · Region 06 · Administrative - Formal
EPA v. Burton Oil Properties
08-2008-0004 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Canon City Water Treatment Plant
08-2008-0114 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Albertsons Distribution Center
08-2008-0175 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Brownlee Construction, Inc.
08-2008-0003 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Veolia Transportation, Inc.
06-2008-1991 · 2/5/2009 · Region 06 · Administrative - Formal
EPA v. Farmington, City of
08-2008-0005 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Colorado Springs - Las Vegas Street Wastewater Treatment Plant
08-2007-0102 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Flannery Oil Company
08-2008-0092 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. DPC Industries
08-2008-0159 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Tronson Grain Company
08-2007-0199 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Merit Energy - Powell Pressure Maintenance Unit
08-2007-0026 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Energy Solutions, LLC
08-2008-0060 · 2/5/2009 · Region 08 · Administrative - Formal
EPA v. Northeast Ridge Development Company
06-2009-3300 · 2/4/2009 · Region 06 · Administrative - Formal
EPA v. AMETEK, Inc./NOD
01-2009-3106 · 2/4/2009 · Region 01 · Administrative - Formal
EPA v. ARTHUR BLANK & CO INC
06-2009-0609 · 2/4/2009 · Region 06 · Administrative - Formal
EPA v. Third Coast Packaging (Friendswood)
10-2005-0171 · 2/4/2009 · Region 10 · Administrative - Formal
EPA v. DAVID R. SWEEZEY
06-2007-1217 · 2/4/2009 · Region 06 · Administrative - Formal
EPA v. RiverBend MHP
08-2007-0207 · 2/4/2009 · Region 08 · Administrative - Formal
EPA v. Mount Vernon Manor Apartments
07-2009-0024 · 2/4/2009 · Region 07 · Administrative - Formal
EPA v. AZURE BLUE, LLC
06-2009-0610 · 2/4/2009 · Region 06 · Administrative - Formal
EPA v. Third Coast Packaging, Inc. (Pearland)
04-2009-3015 · 2/4/2009 · Region 04 · Administrative - Formal
EPA v. GUARANTEED POOL AND SPA, INC.
08-2008-0192 · 2/3/2009 · Region 08 · Administrative - Formal
EPA v. ChemStation - Evans
02-2009-7941 · 2/3/2009 · Region 02 · Administrative - Formal
EPA v. WW Car Wash, Inc.
02-2009-7940 · 2/3/2009 · Region 02 · Administrative - Formal
EPA v. Dick's Country Store (SB)
02-2009-7942 · 2/3/2009 · Region 02 · Administrative - Formal
EPA v. Bare Hill Correctional Facility
08-2008-0049 · 2/3/2009 · Region 08 · Administrative - Formal
EPA v. Ram's Head Saloon
07-2009-0065 · 2/3/2009 · Region 07 · Administrative - Formal
EPA v. CHASE OIL CO, INC
02-2009-7944 · 2/3/2009 · Region 02 · Administrative - Formal
EPA v. Cody's Grocery (SB)
09-2009-2513 · 2/3/2009 · Region 09 · Administrative - Formal
EPA v. Brown & Bryant (Arvin Plant) AO for Cost Recovery
10-2009-0138 · 2/3/2009 · Region 10 · Administrative - Formal
EPA v. CHS, INC. - POULSBO
02-2009-0811 · 2/3/2009 · Region 02 · Administrative - Formal
EPA v. MTA Eastchester Depot
02-2009-7945 · 2/3/2009 · Region 02 · Administrative - Formal
EPA v. Hall's Boat Corporation
02-2009-7943 · 2/3/2009 · Region 02 · Administrative - Formal
EPA v. Niagara Falls School District
02-2009-2010 · 2/3/2009 · Region 02 · Administrative - Formal
EPA v. Village of Stillwater, New York
02-2009-7939 · 2/3/2009 · Region 02 · Administrative - Formal
EPA v. BCB Service Station (SB)
06-2008-1778 · 2/3/2009 · Region 06 · Administrative - Formal
EPA v. Salem-Ogaz, Community of
03-2008-0379 · 2/3/2009 · Region 03 · Administrative - Formal
EPA v. J.H. MILES AND COMPANY, INC.
02-2009-7947 · 2/3/2009 · Region 02 · Administrative - Formal
EPA v. Phil's Chevrolet, Inc.
08-2009-0039 · 2/3/2009 · Region 08 · Administrative - Formal
EPA v. Stillwater Mining Company
07-2008-0138 · 2/3/2009 · Region 07 · Administrative - Formal
EPA v. DES MOINES EX ORDNANCE SITE
02-2009-7946 · 2/3/2009 · Region 02 · Administrative - Formal
EPA v. Town of Indian Lake Highway Department
08-2008-0048 · 2/3/2009 · Region 08 · Administrative - Formal
EPA v. Sam's Cafe Pryor Creek Bar
10-2009-0011 · 2/3/2009 · Region 10 · Administrative - Formal
EPA v. Papé Group/IFCO
08-2007-0136 · 2/3/2009 · Region 08 · Administrative - Formal
EPA v. Ramble Inn
04-2009-0759 · 2/2/2009 · Region 04 · Administrative - Formal
EPA v. CHULUOTA WATER SYSTEM
01-2007-0521 · 2/2/2009 · Region 01 · Judicial
EPA v. NUCLEAR METALS INC
04-2009-0761 · 2/2/2009 · Region 04 · Administrative - Formal
EPA v. LAKE CORRECTIONAL INSTITUTION
04-2009-0766 · 2/2/2009 · Region 04 · Administrative - Formal
EPA v. ZEPHYR SHORES MOBILE HOME ESTATE SYSTEM
08-2006-0075 · 2/2/2009 · Region 08 · Judicial
EPA v. Standard Mine SF Site
04-2009-0760 · 2/2/2009 · Region 04 · Administrative - Formal
EPA v. HAMPTON WATER SYSTEM
04-2009-0762 · 2/2/2009 · Region 04 · Administrative - Formal
EPA v. IMPERIAL TERRACE WEST
04-2009-0764 · 2/2/2009 · Region 04 · Administrative - Formal
EPA v. LAKEMONT RIDGE HOME & RV PARK
04-2005-9025 · 2/2/2009 · Region 04 · Judicial
EPA v. APEX ENERGY, INC./CAMBRIAN COAL CORP./AND MARSHALL RESOURCES, INC.
06-2008-1132 · 2/2/2009 · Region 06 · Administrative - Formal
EPA v. HOWCO - 1
06-2009-1752 · 2/2/2009 · Region 06 · Administrative - Formal
EPA v. Guzman Construction Solutions, LLC
04-2009-0765 · 2/2/2009 · Region 04 · Administrative - Formal
EPA v. WELLBORN WTP
06-2005-1967 · 2/2/2009 · Region 06 · Administrative - Formal
EPA v. Los Alamos County Public Utilities
04-2008-9223 · 2/2/2009 · Region 04 · Administrative - Formal
EPA v. VIC BAILEY IMPORTS, INC.
04-2009-5500 · 2/2/2009 · Region 04 · Administrative - Formal
EPA v. BARREIRO, BRUNO
08-2008-0130 · 2/2/2009 · Region 08 · Administrative - Formal
EPA v. Rocky Boy Utilities
04-2009-0763 · 2/2/2009 · Region 04 · Administrative - Formal
EPA v. TRENTON WATER DEPARTMENT
07-2009-0035 · 2/2/2009 · Region 07 · Administrative - Formal
EPA v. LOWES HOME CENTERS, INC
06-2008-2733 · 2/2/2009 · Region 06 · Administrative - Formal
EPA v. CABO Development Group, LLC
06-2008-1314 · 2/2/2009 · Region 06 · Administrative - Formal
EPA v. Mermentau Water System, Village of
06-2007-2826 · 2/2/2009 · Region 06 · Judicial
EPA v. DOUBLE EAGLE REFINERY
04-2008-3007 · 1/30/2009 · Region 04 · Administrative - Formal
EPA v. GREEN STAR GROUP, LTD.
01-2009-0501 · 1/30/2009 · Region 01 · Judicial
EPA v. BERKSHIRE GAS COMPANY
04-2009-3004 · 1/30/2009 · Region 04 · Administrative - Formal
EPA v. CAROLINA BLUE POOLS, INC.
04-2009-2007 · 1/30/2009 · Region 04 · Administrative - Formal
EPA v. EXCEL POLYMERS, LLC
04-2008-3009 · 1/30/2009 · Region 04 · Administrative - Formal
EPA v. SERUM PRODUCTS, LLC
01-2009-2019 · 1/30/2009 · Region 01 · Administrative - Formal
EPA v. INERGY PROPANE LLC
08-2008-0203 · 1/30/2009 · Region 08 · Administrative - Formal
EPA v. Bitterroot Ranch
02-2008-3355 · 1/29/2009 · Region 02 · Administrative - Formal
EPA v. Purico, S.E.
02-2009-7971 · 1/29/2009 · Region 02 · Administrative - Formal
EPA v. Shoreline Marina (SB) et al.
01-2008-2519 · 1/29/2009 · Region 01 · Administrative - Formal
EPA v. RANDOLPH TOWN OF
01-2008-2520 · 1/29/2009 · Region 01 · Administrative - Formal
EPA v. NEWBURY TOWN OF MA
05-2009-0155 · 1/29/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC
05-2008-0021 · 1/29/2009 · Region 05 · Administrative - Formal
EPA v. Jet Inc.
04-2009-1763 · 1/29/2009 · Region 04 · Administrative - Formal
EPA v. LAZZARA YACHTS, INC.
10-2009-0048 · 1/29/2009 · Region 10 · Administrative - Formal
EPA v. Wicks Water Treatment Plant
04-2009-5127 · 1/29/2009 · Region 04 · Administrative - Formal
EPA v. UNITED AMERICAN ENERGY, LLC
09-1992-0149 · 1/29/2009 · Region 09 · Administrative - Formal
EPA v. Lawrence Livermore National Lab
01-2009-0508 · 1/29/2009 · Region 01 · Administrative - Formal
EPA v. ZAMPINI DINO
01-2009-0509 · 1/29/2009 · Region 01 · Administrative - Formal
EPA v. VAN OENE DIRK
06-2009-0309 · 1/29/2009 · Region 06 · Administrative - Formal
EPA v. Logistics Coordinator Cambrian Chemicals
01-2008-2517 · 1/29/2009 · Region 01 · Administrative - Formal
EPA v. LITCHFIELD NH TOWN OF MS4
03-2008-0430 · 1/29/2009 · Region 03 · Administrative - Formal
EPA v. FLORIDA AVENUE MID-ATLANTIC PETROLEUM PROPERTIES
03-2009-0057 · 1/29/2009 · Region 03 · Administrative - Formal
EPA v. INTEPRET, LLC D/B/A AQUARIUM PRODUCTS CORP
04-2009-1762 · 1/29/2009 · Region 04 · Administrative - Formal
EPA v. U.S. AIR FORCE - MACDILL AFB (FF)
04-2009-1756 · 1/29/2009 · Region 04 · Administrative - Formal
EPA v. BAPTIST MEDICAL CENTER
05-2009-0019 · 1/29/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Miracle-Gro Company
02-2009-0812 · 1/28/2009 · Region 02 · Administrative - Formal
EPA v. Hudson River Psychiatric Hospital - NYSOMH
04-2008-9212 · 1/28/2009 · Region 04 · Administrative - Formal
EPA v. ESTRON CHEMICALS, INC.
04-2008-9188 · 1/28/2009 · Region 04 · Administrative - Formal
EPA v. ALLOY RESOURCES, INC.
02-2009-0814 · 1/28/2009 · Region 02 · Administrative - Formal
EPA v. Town of Victory DPW Garage
08-2006-0190 · 1/28/2009 · Region 08 · Administrative - Formal
EPA v. Golden Eagle Water Users Association
05-2009-2600 · 1/28/2009 · Region 05 · Administrative - Formal
EPA v. ARKEMA, INC. (ATOFINA CHEMICALS, INC.)
04-2008-9173 · 1/28/2009 · Region 04 · Administrative - Formal
EPA v. KINDRED HOSPITAL

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.