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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 572 of 1,364.

02-2009-3045 · 1/28/2009 · Region 02 · Administrative - Formal
EPA v. Beechhurst Yacht Club (SB)
03-2008-0433 · 1/28/2009 · Region 03 · Administrative - Formal
EPA v. SPOKENSKY, JOHN PAUL
02-2009-0812 · 1/28/2009 · Region 02 · Administrative - Formal
EPA v. Hudson River Psychiatric Hospital - NYSOMH
02-2009-0814 · 1/28/2009 · Region 02 · Administrative - Formal
EPA v. Town of Victory DPW Garage
04-2008-9173 · 1/28/2009 · Region 04 · Administrative - Formal
EPA v. KINDRED HOSPITAL
04-2008-9212 · 1/28/2009 · Region 04 · Administrative - Formal
EPA v. ESTRON CHEMICALS, INC.
04-2009-3291 · 1/27/2009 · Region 04 · Administrative - Formal
EPA v. GERM PRO PRODUCTS, INC.
03-2009-0075 · 1/27/2009 · Region 03 · Administrative - Formal
EPA v. BUCKS COUNTY WATER AND SEWER AUTHORITY THE WATER WORKS
05-2008-0114 · 1/27/2009 · Region 05 · Administrative - Formal
EPA v. 10 South Mason, LLC
04-2009-3413 · 1/27/2009 · Region 04 · Administrative - Formal
EPA v. PJUR GROUP USA, LLC
02-2009-3112 · 1/27/2009 · Region 02 · Administrative - Formal
EPA v. Carolina RWWTP
03-2009-0026 · 1/27/2009 · Region 03 · Administrative - Formal
EPA v. DIAMOND MATERIALS
06-2009-1703 · 1/27/2009 · Region 06 · Administrative - Formal
EPA v. Caballo Diary
01-2008-0520 · 1/27/2009 · Region 01 · Judicial
EPA v. ATTLEBORO CITY OF (SHPACK LANDFILL)
10-2009-0015 · 1/27/2009 · Region 10 · Administrative - Formal
EPA v. HECLA MINING COMPANY
04-2009-8004 · 1/27/2009 · Region 04 · Administrative - Formal
EPA v. SMYRNA, TN, TOWN OF
06-2009-1702 · 1/27/2009 · Region 06 · Administrative - Formal
EPA v. McCatharn Dairy
10-2009-0065 · 1/27/2009 · Region 10 · Administrative - Formal
EPA v. BOISE WHITE PAPER -WALLULA MILL
07-2008-0271 · 1/27/2009 · Region 07 · Administrative - Formal
EPA v. LORRAINE FREY
10-2009-0049 · 1/26/2009 · Region 10 · Administrative - Formal
EPA v. Morrow County Grain Growers, Inc., Wasco
03-2009-0019 · 1/26/2009 · Region 03 · Administrative - Formal
EPA v. EXXON MOBIL SERVICE STATION #2-3507
04-2007-1022 · 1/26/2009 · Region 04 · Administrative - Formal
EPA v. KELCAS WELL SERVICES, LTD. (SELLARS #7)
10-2007-0138 · 1/26/2009 · Region 10 · Administrative - Formal
EPA v. CH2O INCORPORATED
03-2009-0038 · 1/26/2009 · Region 03 · Administrative - Formal
EPA v. U.S. GENERAL SERVICES ADMINISTRATION
03-2006-0323 · 1/26/2009 · Region 03 · Judicial
EPA v. AGERE SYSTEMS, INC., ET. AL.
05-2009-0050 · 1/23/2009 · Region 05 · Administrative - Formal
EPA v. Accurate Specialties, Inc.
10-2009-0058 · 1/23/2009 · Region 10 · Administrative - Formal
EPA v. MT. HOOD SOLUTIONS
04-2009-4500 · 1/23/2009 · Region 04 · Administrative - Formal
EPA v. BOONE COUNTY BOARD OF EDUCATION/LONGBRANCH HIGH SCHOOL CAMPUS
10-2009-0014 · 1/23/2009 · Region 10 · Administrative - Formal
EPA v. EAGLE CREEK PARTNERS LLC AND UPHAM CONSTRUCTION
06-2007-1232 · 1/23/2009 · Region 06 · Administrative - Formal
EPA v. Southwest MHV
06-2008-1288 · 1/23/2009 · Region 06 · Administrative - Formal
EPA v. Sterling PWA
06-2008-1284 · 1/23/2009 · Region 06 · Administrative - Formal
EPA v. Osage Co RWD #21
04-2009-2012 · 1/23/2009 · Region 04 · Administrative - Formal
EPA v. CALGON CARBON CORPORATION
07-2009-0082 · 1/23/2009 · Region 07 · Administrative - Formal
EPA v. SOUTHERN IOWA MECHANICAL SITE
06-2008-1291 · 1/23/2009 · Region 06 · Administrative - Formal
EPA v. Tishomingo WTP
06-2008-1252 · 1/23/2009 · Region 06 · Administrative - Formal
EPA v. Stickross Mountain Water Co.
04-2009-8005 · 1/23/2009 · Region 04 · Administrative - Formal
EPA v. GAS PROCESSORS, INC.
02-2008-3809 · 1/22/2009 · Region 02 · Administrative - Formal
EPA v. City of Yonkers, 40 South Broadway, Yonkers, NY
06-2009-0300 · 1/22/2009 · Region 06 · Administrative - Formal
EPA v. Makhteshim-Agan of North America, Inc
10-2009-0057 · 1/22/2009 · Region 10 · Administrative - Formal
EPA v. TRINITY TRAILERS MANUFACTURING, INC.
01-2009-2011 · 1/22/2009 · Region 01 · Administrative - Formal
EPA v. INDEPENDENCE ENERGY
05-2009-0013 · 1/22/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Miracle-Gro Company
02-2008-0015 · 1/22/2009 · Region 02 · Judicial
EPA v. Shapes/Arch Holdings, LLC (Aluminum Shapes)
06-2009-3308 · 1/22/2009 · Region 06 · Administrative - Formal
EPA v. Weyerhaeuser/International Paper/NOD
06-2007-1230 · 1/22/2009 · Region 06 · Administrative - Formal
EPA v. Mazie Landing Concession
07-2009-0008 · 1/22/2009 · Region 07 · Administrative - Formal
EPA v. DOLLAR TREE STORES, INC
04-2007-1001 · 1/22/2009 · Region 04 · Administrative - Formal
EPA v. F.E. MORAN OIL COMPANY
09-2009-5005 · 1/22/2009 · Region 09 · Administrative - Formal
EPA v. USTPO Terrible Herbst #201 CRIT 054
01-2009-2009 · 1/22/2009 · Region 01 · Administrative - Formal
EPA v. CITY OF MALDEN
04-2009-4002 · 1/21/2009 · Region 04 · Administrative - Formal
EPA v. E.I. DU PONT DE NEMOURS AND COMPANY
03-1991-0205 · 1/21/2009 · Region 03 · Judicial
EPA v. PENN HILLS, MUNICIPALITY OF PA
08-2009-0040 · 1/21/2009 · Region 08 · Administrative - Formal
EPA v. Miller Coors
05-2009-0022 · 1/21/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC
09-2009-5007 · 1/21/2009 · Region 09 · Administrative - Formal
EPA v. USTPO Parker Mobil (CRIT050)
04-2009-5009 · 1/21/2009 · Region 04 · Administrative - Formal
EPA v. CHESAPEAKE ENERGY CORPORATION
05-2009-0023 · 1/21/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Company
09-2009-5002 · 1/21/2009 · Region 09 · Administrative - Formal
EPA v. USTPO Sunshine Western Superfuels CRIT 049
04-2009-5759 · 1/21/2009 · Region 04 · Administrative - Formal
EPA v. VILLAGE OF HOLIDAY LAKE PROPERTY ASSOCIATION
04-2009-2006 · 1/21/2009 · Region 04 · Administrative - Formal
EPA v. PILGRIM'S PRIDE CORPORATION
09-2009-5006 · 1/21/2009 · Region 09 · Administrative - Formal
EPA v. USTPO Terrible Herbst #258 CRIT 056
05-2009-9908 · 1/21/2009 · Region 05 · Administrative - Formal
EPA v. GENERAL MOTORS CORPORATION VAN SLYKE COMPLEX
06-2009-2711 · 1/21/2009 · Region 06 · Administrative - Formal
EPA v. Ascension Water Company
09-2009-2500 · 1/21/2009 · Region 09 · Administrative - Formal
EPA v. Leviathan AOC with Arco for Removal and Cost Recovery
09-2009-7001 · 1/21/2009 · Region 09 · Administrative - Formal
EPA v. Noah Webster Basic School
05-2009-0020 · 1/21/2009 · Region 05 · Administrative - Formal
EPA v. The Scotts Miracle-Gro Company
03-2009-0051 · 1/20/2009 · Region 03 · Administrative - Formal
EPA v. MR. JERRY C. CARTE
10-2009-0152 · 1/20/2009 · Region 10 · Administrative - Formal
EPA v. THE GAS LINE II
06-2008-1142 · 1/20/2009 · Region 06 · Administrative - Formal
EPA v. CEJA - 1
07-2009-0045 · 1/20/2009 · Region 07 · Administrative - Formal
EPA v. CENTRAL SOLUTIONS, INC
04-2009-1759 · 1/20/2009 · Region 04 · Administrative - Formal
EPA v. ESCAMBIA COUNTY BOCC - PERDIDO LANDFILL
04-2009-1753 · 1/20/2009 · Region 04 · Administrative - Formal
EPA v. BROWARD COUNTY WASTE & RECYCLING
04-2008-9189 · 1/20/2009 · Region 04 · Administrative - Formal
EPA v. TITAN COATINGS, INC.
04-2009-4003 · 1/20/2009 · Region 04 · Administrative - Formal
EPA v. KEY AUTOMOTIVE OF FLORIDA, INC.
04-2008-9169 · 1/20/2009 · Region 04 · Administrative - Formal
EPA v. PALL FILTRATION AND SEPARATIONS GROUP, INC.
10-2009-0151 · 1/20/2009 · Region 10 · Administrative - Formal
EPA v. BINGHAM COUNTY DISTRICT 2 SHOP
10-2009-0157 · 1/20/2009 · Region 10 · Administrative - Formal
EPA v. FAIRBANKS NORTH STAR BOROUGH TRANSIT GARAGE BUS MAINTENANCE
05-2009-0049 · 1/20/2009 · Region 05 · Administrative - Formal
EPA v. Alumitech of Wabash Notice of Determination
05-2009-0004 · 1/20/2009 · Region 05 · Administrative - Formal
EPA v. Lapeer Grain Company
02-2009-4101 · 1/20/2009 · Region 02 · Administrative - Formal
EPA v. Colonial Wire & Cable Co. of New Jersey Inc. (SB)
10-2009-0156 · 1/20/2009 · Region 10 · Administrative - Formal
EPA v. US VA MEDICAL CENTER (FF)
06-2009-0501 · 1/20/2009 · Region 06 · Administrative - Formal
EPA v. Veolia ES Technical Solutions, LLC (EPCRA)
10-2009-0153 · 1/20/2009 · Region 10 · Administrative - Formal
EPA v. THE GAS LINE I
07-2009-0048 · 1/20/2009 · Region 07 · Administrative - Formal
EPA v. GRIFFIN PIPE PRODUCTS COMPANY
04-2009-1765 · 1/20/2009 · Region 04 · Administrative - Formal
EPA v. WASTE MANAGEMENT OF LEON COUNTY
04-2009-1754 · 1/20/2009 · Region 04 · Administrative - Formal
EPA v. BREITBURN FLORIDA, LLC - RACCOON POINT
01-2008-2521 · 1/19/2009 · Region 01 · Administrative - Formal
EPA v. SEVERINO TRUCKING CO
05-2009-0011 · 1/19/2009 · Region 05 · Administrative - Formal
EPA v. Valtronic Technologies (USA), Inc
06-2009-3528 · 1/16/2009 · Region 06 · Administrative - Formal
EPA v. Westwego City of Water Treatment Plant
04-2008-9203 · 1/16/2009 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC.
06-2009-3525 · 1/16/2009 · Region 06 · Administrative - Formal
EPA v. Lafayette City of Ambassador Caffery Treatment Plant
01-2009-0502 · 1/16/2009 · Region 01 · Administrative - Formal
EPA v. WHITEFIELD NH TOWN OF
02-2008-5117 · 1/16/2009 · Region 02 · Administrative - Formal
EPA v. Byrne Laboratories
06-2009-3523 · 1/16/2009 · Region 06 · Administrative - Formal
EPA v. Farmerville Town of Wastewater Treatment Plant
09-2009-4029 · 1/16/2009 · Region 09 · Administrative - Formal
EPA v. BASF Corporation
08-2007-0019 · 1/16/2009 · Region 08 · Administrative - Formal
EPA v. Monument Powder Coating, Inc.
06-2009-3508 · 1/16/2009 · Region 06 · Administrative - Formal
EPA v. Samson Contour Energy E & P Benton Separation Facility
06-2009-3513 · 1/16/2009 · Region 06 · Administrative - Formal
EPA v. Associated Grocers
02-2008-1215 · 1/16/2009 · Region 02 · Administrative - Formal
EPA v. Ronson Consumer Products Corporation
01-2009-1010 · 1/16/2009 · Region 01 · Administrative - Formal
EPA v. NORTHEAST GATEWAY
06-2009-3531 · 1/16/2009 · Region 06 · Administrative - Formal
EPA v. New Orleans Cold Storage

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.