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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 573 of 1,364.

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
06-2009-3528 · 1/16/2009 · Region 06 · Administrative - Formal
EPA v. Westwego City of Water Treatment Plant
08-2007-0019 · 1/16/2009 · Region 08 · Administrative - Formal
EPA v. Monument Powder Coating, Inc.
06-2009-3523 · 1/16/2009 · Region 06 · Administrative - Formal
EPA v. Farmerville Town of Wastewater Treatment Plant
02-2008-1215 · 1/16/2009 · Region 02 · Administrative - Formal
EPA v. Ronson Consumer Products Corporation
06-2009-3519 · 1/16/2009 · Region 06 · Administrative - Formal
EPA v. Lake Charles City of Southwest Water Plant
02-2009-8028 · 1/15/2009 · Region 02 · Administrative - Formal
EPA v. Westbury Water District
05-2009-0003 · 1/15/2009 · Region 05 · Administrative - Formal
EPA v. Quality Swimming Pools SSURO
06-2008-1141 · 1/15/2009 · Region 06 · Administrative - Formal
EPA v. WILSON - 1
06-2008-2070 · 1/15/2009 · Region 06 · Administrative - Formal
EPA v. Cabot Waterworks
02-2009-8030 · 1/15/2009 · Region 02 · Administrative - Formal
EPA v. Carle Place Water District
04-2008-5150 · 1/15/2009 · Region 04 · Administrative - Formal
EPA v. TELLUS OPERATING GROUP, LLC
06-2008-1133 · 1/15/2009 · Region 06 · Administrative - Formal
EPA v. DAVIS-HAMILTON - 1
04-2007-1020 · 1/15/2009 · Region 04 · Administrative - Formal
EPA v. KELCAS WELL SERVICES (GOOCH ETAL #2)
04-2008-3002 · 1/15/2009 · Region 04 · Administrative - Formal
EPA v. AMAZON LIGHTS, INC.
EF-2008-7289 · 1/15/2009 · Region EF · Administrative - Formal
EPA v. Midsouth Minitrucks
04-2008-5151 · 1/15/2009 · Region 04 · Administrative - Formal
EPA v. TELLUS OPERATING GROUP, LLC.
06-2000-0249 · 1/15/2009 · Region 06 · Administrative - Formal
EPA v. BIG SANDY, THE CITY OF, A TEXAS MUNICIPALITY
06-2008-1779 · 1/14/2009 · Region 06 · Administrative - Formal
EPA v. Gadsden Independent School District #16
02-2001-0008 · 1/14/2009 · Region 02 · Judicial
EPA v. DIAZ TRANSPORT INC
06-2008-1777 · 1/14/2009 · Region 06 · Administrative - Formal
EPA v. Pittsburg & Midway Coal Mining Company
04-2008-4523 · 1/14/2009 · Region 04 · Administrative - Formal
EPA v. PHILPOT ENTERPRISES, LLC - SHERMAN ELEMENTARY SCHOOL
06-2008-1776 · 1/14/2009 · Region 06 · Administrative - Formal
EPA v. Raton Public Service Company
04-2009-5129 · 1/14/2009 · Region 04 · Administrative - Formal
EPA v. WATERSWORKS BOARD OF THE CITY OF FORT PAYNE
09-2009-5004 · 1/14/2009 · Region 09 · Administrative - Formal
EPA v. USTPO Woody's II Convienence Market
05-2009-1235 · 1/14/2009 · Region 05 · Administrative - Formal
EPA v. Five Star Mining, Inc.
EF-2009-0012 · 1/14/2009 · Region EF · Administrative - Formal
EPA v. New Comm 2000
08-2009-0031 · 1/13/2009 · Region 08 · Administrative - Formal
EPA v. Jim Bridger Power Plant
09-2009-5003 · 1/13/2009 · Region 09 · Administrative - Formal
EPA v. USTPO Woody's CRIT 051
04-2009-4766 · 1/13/2009 · Region 04 · Administrative - Formal
EPA v. LOUISBURG PLAZA, LLC - LOUISBURG PLAZA
01-2009-2012 · 1/13/2009 · Region 01 · Administrative - Formal
EPA v. JACKS OIL COMPANY
03-2006-0064 · 1/13/2009 · Region 03 · Administrative - Formal
EPA v. WEIS MARKETS, INC.
04-2009-5007 · 1/13/2009 · Region 04 · Administrative - Formal
EPA v. HEARTLAND PETROLEUM, LLC
04-2008-9220 · 1/13/2009 · Region 04 · Administrative - Formal
EPA v. DICK DYER & ASSOCIATES, INC.
05-2008-0020 · 1/12/2009 · Region 05 · Administrative - Formal
EPA v. Libra Industries
07-2008-0073 · 1/12/2009 · Region 07 · Administrative - Formal
EPA v. PARKWAY DEVELOPMENT CO, INC
06-2009-4307 · 1/12/2009 · Region 06 · Administrative - Formal
EPA v. Kechi Energy LLC
06-2009-4303 · 1/12/2009 · Region 06 · Administrative - Formal
EPA v. Hays Production
07-2009-0034 · 1/12/2009 · Region 07 · Administrative - Formal
EPA v. RICHARD SOULE
06-2009-4305 · 1/12/2009 · Region 06 · Administrative - Formal
EPA v. C & Y Casing Pulling Company
06-2009-4308 · 1/12/2009 · Region 06 · Administrative - Formal
EPA v. O'Neal Drilling Company, Inc.
06-2009-4304 · 1/12/2009 · Region 06 · Administrative - Formal
EPA v. Samson Companies
05-2001-0370 · 1/10/2009 · Region 05 · Judicial
EPA v. NORTHWESTERN STEEL AND WIRE COMPANY
09-2009-5001 · 1/9/2009 · Region 09 · Administrative - Formal
EPA v. USTPO FY09 Parker Oil Products (CRIT-053)
08-2009-0030 · 1/9/2009 · Region 08 · Administrative - Formal
EPA v. Bridger Valley Electric Association
07-2007-0156 · 1/9/2009 · Region 07 · Administrative - Formal
EPA v. CITY OF MARSHALL, MISSOURI DBA MARSHALL MUNICIPAL UTILITIES
04-2009-2005 · 1/9/2009 · Region 04 · Administrative - Formal
EPA v. IMPERIAL SUGAR COMPANY
04-2009-5008 · 1/9/2009 · Region 04 · Administrative - Formal
EPA v. ATLANTIC AVIATION SERVICES
HQ-2009-8003 · 1/9/2009 · Region HQ · Administrative - Formal
EPA v. Alltel Corporation
02-2009-0006 · 1/9/2009 · Region 02 · Judicial
EPA v. Abrachem Group LLC, et al.
04-2008-9014 · 1/9/2009 · Region 04 · Judicial
EPA v. SEVEN OUT TANK SITE (WASTEWATER TREATMENT, INC.)
05-2006-0744 · 1/9/2009 · Region 05 · Judicial
EPA v. NATIONAL AUTOMATED SYSTEMS - BANKRUPTCY (CERCLA)
08-2008-0186 · 1/8/2009 · Region 08 · Administrative - Formal
EPA v. Craig Bar
08-2009-0035 · 1/8/2009 · Region 08 · Administrative - Formal
EPA v. Harlan Apartments
09-2009-1525 · 1/8/2009 · Region 09 · Administrative - Formal
EPA v. Posdef Power Co, LP Administrative Order
04-2009-1501 · 1/8/2009 · Region 04 · Administrative - Formal
EPA v. TENNESSEE VALLEY AUTHORITY
07-2005-0203 · 1/8/2009 · Region 07 · Administrative - Formal
EPA v. HIDDEN RIDGE, LLC
06-2008-1995 · 1/8/2009 · Region 06 · Administrative - Formal
EPA v. Marksville, Town of
09-2009-1524 · 1/8/2009 · Region 09 · Administrative - Formal
EPA v. Macsteel Adminisrative Order CWA-309(a)-09-008
06-2008-1994 · 1/8/2009 · Region 06 · Administrative - Formal
EPA v. Crowley, City of
06-2007-5321 · 1/8/2009 · Region 06 · Administrative - Formal
EPA v. F. Edward Hebert Federal Bldg (UST)
09-2009-1527 · 1/8/2009 · Region 09 · Administrative - Formal
EPA v. A-Plus Materials Recycling CWA 309(a)-09-004
02-2009-8027 · 1/8/2009 · Region 02 · Administrative - Formal
EPA v. Dix Hills Water District
08-2008-0112 · 1/8/2009 · Region 08 · Administrative - Formal
EPA v. Wasatch Metal Recycling
04-2009-2010 · 1/8/2009 · Region 04 · Administrative - Formal
EPA v. SYSCO FOOD SERVICES
04-2009-5758 · 1/8/2009 · Region 04 · Administrative - Formal
EPA v. OLD SOUTH LAND; WALTON PLANTATION PROPERTIES; WALTON PLANTATION ROD AND GUN CLUB, INC.
04-2008-9024 · 1/7/2009 · Region 04 · Judicial
EPA v. DOMTAR (fka WEYERHAEUSER, WELCH CREEK, OU 4)
10-2009-0090 · 1/7/2009 · Region 10 · Administrative - Formal
EPA v. SUPER SUDSY CAR WASH
06-2008-1203 · 1/7/2009 · Region 06 · Administrative - Formal
EPA v. Ramona
05-2008-4612 · 1/7/2009 · Region 05 · Administrative - Formal
EPA v. Wolf Ridge Well Corporation
04-2007-9157 · 1/7/2009 · Region 04 · Administrative - Formal
EPA v. BURT'S BEES
06-2008-1204 · 1/7/2009 · Region 06 · Administrative - Formal
EPA v. Red Bird
05-2009-2002 · 1/7/2009 · Region 05 · Administrative - Formal
EPA v. FRENTRESS LAKE MARINE CENTER
06-2009-0608 · 1/7/2009 · Region 06 · Administrative - Formal
EPA v. Dyna-Drill Technologies, Inc.
05-2009-2001 · 1/7/2009 · Region 05 · Administrative - Formal
EPA v. WARREN OIL CO
06-2008-1253 · 1/7/2009 · Region 06 · Administrative - Formal
EPA v. Adair Co. RWD #1 (Cherry Trail)
04-2009-5002 · 1/7/2009 · Region 04 · Administrative - Formal
EPA v. JUSTIN DAVIS ENTERPRISES, INC.
06-2008-1209 · 1/7/2009 · Region 06 · Administrative - Formal
EPA v. Pontotoc RWD #1
06-2008-1210 · 1/7/2009 · Region 06 · Administrative - Formal
EPA v. Pontotot RWD #3
04-2009-5006 · 1/7/2009 · Region 04 · Administrative - Formal
EPA v. MCKAY'S SERVICE CENTER, INC.
06-2008-1212 · 1/7/2009 · Region 06 · Administrative - Formal
EPA v. Pittsburg Co RWD #9 McAlester
09-2005-0111 · 1/7/2009 · Region 09 · Judicial
EPA v. Johnson International
10-2009-0024 · 1/6/2009 · Region 10 · Administrative - Formal
EPA v. IDAHO DIVISION OF PUBLIC WORKS AND STARR CORPORATION
06-2009-2860 · 1/6/2009 · Region 06 · Administrative - Formal
EPA v. Hudson Oil Refinery
01-2009-9001 · 1/6/2009 · Region 01 · Administrative - Formal
EPA v. ANDOVER HEALTHCARE INC
10-2009-0079 · 1/6/2009 · Region 10 · Administrative - Formal
EPA v. KIRKLAND CHEVRON
10-2009-0262 · 1/6/2009 · Region 10 · Administrative - Formal
EPA v. KIRKLAND CHEVRON
08-2008-0171 · 1/5/2009 · Region 08 · Administrative - Formal
EPA v. The Wrench Wizard
04-2008-1004 · 1/5/2009 · Region 04 · Administrative - Formal
EPA v. BUTLER COUNTY FLOOD, INC.
10-2009-0021 · 1/5/2009 · Region 10 · Administrative - Formal
EPA v. GREG OLSEN
03-2009-0030 · 1/5/2009 · Region 03 · Administrative - Formal
EPA v. JOHNS MANVILLE
02-2009-0807 · 1/5/2009 · Region 02 · Administrative - Formal
EPA v. MTA Gun Hill Bus Depot
05-2008-0255 · 1/5/2009 · Region 05 · Administrative - Formal
EPA v. WOLF PAVING COMPANY, INC.
02-2008-0905 · 1/5/2009 · Region 02 · Administrative - Formal
EPA v. Early Bird Quality Cleaners (SB)
02-2008-0908 · 1/5/2009 · Region 02 · Administrative - Formal
EPA v. Color Plaza Dry Cleaners (SB)
08-2008-0107 · 1/5/2009 · Region 08 · Administrative - Formal
EPA v. American & Import Auto Recyclers
02-2008-0904 · 1/5/2009 · Region 02 · Administrative - Formal
EPA v. Holiday Cleaners (SB)
02-2009-0808 · 1/5/2009 · Region 02 · Administrative - Formal
EPA v. Syracuse City Department of Public Works
03-2009-0031 · 1/5/2009 · Region 03 · Administrative - Formal
EPA v. WOODGATE PETROLEUM CO., 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.