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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 574 of 1,364.

10-2008-0095 · 1/2/2009 · Region 10 · Administrative - Formal
EPA v. JACK THOMPSON AND THOMPSON LEASING COMPANY INC
10-2009-0099 · 1/2/2009 · Region 10 · Administrative - Formal
EPA v. OMACHE TEXACO FOOD MART
10-2009-0098 · 1/2/2009 · Region 10 · Administrative - Formal
EPA v. SILVER LAKE 76
05-2008-0082 · 1/2/2009 · Region 05 · Administrative - Formal
EPA v. Aretha Marshall
10-2009-0078 · 1/2/2009 · Region 10 · Administrative - Formal
EPA v. PARADISE GAS & WASH
04-2008-4756 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. PADUCAH MCCRACKEN COUNTY JOINT SEWER AGENCY
04-2008-4761 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. CHASE-REESE-CARLISLE, LLC (STEEPLECHASE SUBDIVISION PHASE 6)
04-2008-4804 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. ST. JOHN L.L.C. AND PIEDMONT DAIRY OF GEORGIA, INC., HIGHBRIGHTON DAIRY
04-2008-4797 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. NEOPOLIS DEVELOPMENT GROUP (EASTLAKE AT FLOWOOD TOWN CENTER)
04-2008-4766 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. PONDE CREEK, LLC (POND CREEK CROSSING)
04-2009-4758 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. SAVANNAH POINTE PROPERTIES, LLC (SAVANNAH POINTE II)
04-2008-4805 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. ST. JOHN L.L.C. AND BARRINGTON DAIRIES, INC. BARRINGTON DAIRY
04-2008-4792 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. EASLEY COMBINED UTILITIES
04-2008-4783 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. COOPER CITY, FL, CITY OF (WWTP)
04-2008-4769 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. DAN MARTIN (ASHLEY ESTATES)
04-2008-4788 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. CAPITAL CITY CLUB, BROOKHAVEN GOLF COURSE
04-2008-4791 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. PERRY, FL, CITY OF
04-2008-4800 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. 471/43 DEVELOPMENT INC. - HARBOR GATE I
04-2008-4774 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. LANCASTER, SC, CITY OF (CATAWBA RIVER WWTP)
04-2008-4767 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. GRAND COMMUNITIES, LTD. - GRANITE SPRING S/D
04-2008-4753 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. BATESBURG-LEESBURG, SC, TOWN OF
04-2008-4517 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. TAVARES, FL, CITY OF WWTP
04-2008-4772 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. ORLEANS HOME BUILDERS (WELDON RIDGE - ARBOR)
04-2008-4757 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. HENDERSON, KY, CITY OF
04-2008-4806 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. SYLRAY FARMS (CALFEE, RAY)
04-2008-4782 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. ST. LUCIE COUNTY UTILITIES
04-2008-4789 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. CAPSTONE PARTNERS, LLC (DOSS FERRY S/D)
04-2008-4977 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. PEARL, MS, CITY OF/BASS PRO DRIVE CONSTRUCTION SITE
04-2008-4768 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. PHILPOT ENTERPRISES, LLC (SHERMAN ELEMENTARY SCHOOL)
04-2008-4771 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. BOONE COUNTY BOARD OF EDUCATION/LONGBRANCH HIGH SCHOOL
04-2008-4794 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. LAKE HARBOUR CROSSING INVESTMENTS, LLC (HARBOUR POINTE)
04-2008-4803 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. HARRISON DAIRY, INC.
04-2008-4785 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. FRANKFORT, KY, CITY OF
04-2008-4781 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. PEMBROKE PINES, FL, WWTP, CITY OF
04-2008-4778 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. EASTERN BAND OF CHEROKEE INDIANS
04-2009-4754 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. AFFORDABLE PROPERTIES OF MISSISSIPPI, INC. - BELLE CHASE
04-2008-4784 · 1/1/2009 · Region 04 · Administrative - Formal
EPA v. MIRAMAR, FL, CITY OF
05-1997-0414 · 12/31/2008 · Region 05 · Judicial
EPA v. AK STEEL CORPORATION
10-2008-0062 · 12/31/2008 · Region 10 · Administrative - Formal
EPA v. TREE TOP, INC.
10-2008-0156 · 12/31/2008 · Region 10 · Administrative - Formal
EPA v. Dovex Fruit
10-2008-0093 · 12/31/2008 · Region 10 · Administrative - Formal
EPA v. PORTLAND GENERAL ELECTRIC COMPANY
02-2009-3111 · 12/31/2008 · Region 02 · Administrative - Formal
EPA v. PREP/SKANSKA, LLC
10-2008-0031 · 12/31/2008 · Region 10 · Administrative - Formal
EPA v. CONOCOPHILLIPS COMPANY
10-2008-0060 · 12/31/2008 · Region 10 · Administrative - Formal
EPA v. ROY FARMS, INC.
10-2009-0002 · 12/31/2008 · Region 10 · Administrative - Formal
EPA v. ALLEN MARINE INC
02-2009-1006 · 12/31/2008 · Region 02 · Administrative - Formal
EPA v. Capital Environmental Services, Inc. (SB)
03-2009-6010 · 12/31/2008 · Region 03 · Administrative - Formal
EPA v. ALLEGHENY COLD STORAGE COMPANY, INC.
03-2009-0042 · 12/31/2008 · Region 03 · Administrative - Formal
EPA v. MISSIONARY SOCIETY OF ST PAUL
05-2008-0256 · 12/31/2008 · Region 05 · Administrative - Formal
EPA v. BARRON COUNTY WASTE TO ENERGY FACILITY
10-2008-0103 · 12/31/2008 · Region 10 · Administrative - Formal
EPA v. WILCO-WINFIELD LLC
10-2009-0010 · 12/31/2008 · Region 10 · Administrative - Formal
EPA v. STONE JOHNNY DEVELOPMENT GROUP LLC AND CASTLE PEAK CONSTRUCTION LLC
02-2009-7948 · 12/31/2008 · Region 02 · Administrative - Formal
EPA v. Buck's Discount Center (SB)
04-2009-4765 · 12/30/2008 · Region 04 · Administrative - Formal
EPA v. HIGHLAND TRAILS COMMERCIAL CENTER
10-2008-0092 · 12/30/2008 · Region 10 · Administrative - Formal
EPA v. WILLIAM D. HENSON
02-2009-7981 · 12/30/2008 · Region 02 · Administrative - Formal
EPA v. Rapp Petroleum
05-2009-1002 · 12/30/2008 · Region 05 · Judicial
EPA v. NAVAL INDUSTRIAL RESERVE ORDNANCE PLANT CONSENT DECREE CERCLA
05-2009-6624 · 12/30/2008 · Region 05 · Administrative - Formal
EPA v. OTTENWELLER COMPANY (SB)
03-2009-6008 · 12/30/2008 · Region 03 · Administrative - Formal
EPA v. ROANOKE CEMENT COMPANY
03-2009-6007 · 12/30/2008 · Region 03 · Administrative - Formal
EPA v. LAMPETER STRASBURG SCHOOL DISTRICT
02-2009-9167 · 12/30/2008 · Region 02 · Administrative - Formal
EPA v. Halston Builders Associates (SB)
10-2009-0022 · 12/30/2008 · Region 10 · Administrative - Formal
EPA v. NORTHWEST DEVELOPMENT COMPANY AND SUPERIOR CONSTRUCTION AND EXCAVATION
06-2008-1289 · 12/30/2008 · Region 06 · Administrative - Formal
EPA v. Taylor Ferry Marina
02-2009-7937 · 12/30/2008 · Region 02 · Administrative - Formal
EPA v. Kenyon Enterprises LLC
08-2008-0237 · 12/29/2008 · Region 08 · Administrative - Formal
EPA v. Gordon Construction - Missoula Safeway Store
09-2009-1003 · 12/29/2008 · Region 09 · Administrative - Formal
EPA v. Feather River Diesel
02-2008-5114 · 12/29/2008 · Region 02 · Administrative - Formal
EPA v. Diamond Chemical Company
03-2009-0033 · 12/29/2008 · Region 03 · Administrative - Formal
EPA v. FIN-TEC, INC.
03-2009-0004 · 12/29/2008 · Region 03 · Administrative - Formal
EPA v. U.S GOVERNMENT PRINTING OFFICE
02-2008-3601 · 12/29/2008 · Region 02 · Administrative - Formal
EPA v. Cogi LLC
05-2009-9901 · 12/29/2008 · Region 05 · Administrative - Formal
EPA v. CLEVELAND STEEL CONTAINER CORPORATION
07-2008-0254 · 12/26/2008 · Region 07 · Judicial
EPA v. MIDAMERICAN ENERGY COMPANY AND IOWA ILLINOIS MANOR, LLC
04-2009-4004 · 12/24/2008 · Region 04 · Administrative - Formal
EPA v. APPLIED COMPOSITE TECHNOLOGY
04-2007-4752 · 12/24/2008 · Region 04 · Administrative - Formal
EPA v. S&S LAND DEVELOPMENT, LLC (NORTHFARM COTTAGES)
04-2008-4510 · 12/24/2008 · Region 04 · Administrative - Formal
EPA v. FOWLER REESE, LLC (HICKORY VALLEY S/D)
02-2009-3110 · 12/24/2008 · Region 02 · Administrative - Formal
EPA v. LPC & D, Inc. et al.
02-2009-8025 · 12/24/2008 · Region 02 · Administrative - Formal
EPA v. Ocean Beach Water Company
05-2009-1008 · 12/23/2008 · Region 05 · Administrative - Formal
EPA v. THORN APPLE VALLEY
01-2008-4000 · 12/23/2008 · Region 01 · Administrative - Formal
EPA v. SPECTROWAX CORP
03-2008-0354 · 12/23/2008 · Region 03 · Administrative - Formal
EPA v. T. BRADLEY LAM, d/b/a LAM'S LUMBER
08-2008-0273 · 12/23/2008 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil
03-2008-0294 · 12/23/2008 · Region 03 · Administrative - Formal
EPA v. TOWN OF MANCHESTER
07-2009-0020 · 12/23/2008 · Region 07 · Administrative - Formal
EPA v. METROPOLITAN PROPERTIES, LC
09-2008-0514 · 12/23/2008 · Region 09 · Administrative - Formal
EPA v. Custom Marble
06-1986-0028 · 12/23/2008 · Region 06 · Judicial
EPA v. VERTAC CHEMICAL CORPORATION
10-2009-0077 · 12/23/2008 · Region 10 · Administrative - Formal
EPA v. BEST MARKET
02-2009-1203 · 12/22/2008 · Region 02 · Administrative - Formal
EPA v. City of Rome Water Filtration Plant
04-2008-4019 · 12/22/2008 · Region 04 · Administrative - Formal
EPA v. INDUSTRIAL CONTAINER SERVICES, LLC
04-2008-9029 · 12/22/2008 · Region 04 · Judicial
EPA v. ANNISTON LEAD AND ANNISTON PCB SITES (WARRANT FOR ACCESS)
01-2009-2504 · 12/22/2008 · Region 01 · Administrative - Formal
EPA v. PETROLEUM HEAT & POWER CO INC dba DEBLOIS OIL
03-2006-0110 · 12/22/2008 · Region 03 · Administrative - Formal
EPA v. CITY OF SHARON WWTP
03-2009-6002 · 12/22/2008 · Region 03 · Administrative - Formal
EPA v. US ARMY GARRISON ABERDEEN PROVING GROUND
01-2009-1007 · 12/22/2008 · Region 01 · Administrative - Formal
EPA v. PENNANT FOODS
02-2009-8032 · 12/22/2008 · Region 02 · Administrative - Formal
EPA v. Livingston Manor Water Department
08-2008-0272 · 12/22/2008 · Region 08 · Administrative - Formal
EPA v. Williams Field Services
02-2009-8023 · 12/22/2008 · Region 02 · Administrative - Formal
EPA v. Calverton Hills Owners Association
02-2009-8022 · 12/22/2008 · Region 02 · Administrative - Formal
EPA v. Fishers Island WW Corp.
02-2009-8031 · 12/22/2008 · Region 02 · Administrative - Formal
EPA v. Liberty Village
08-2007-0128 · 12/22/2008 · Region 08 · Administrative - Formal
EPA v. Silver City Saloon
02-2009-8024 · 12/22/2008 · Region 02 · Administrative - Formal
EPA v. Foxcroft Village
06-2008-4815 · 12/22/2008 · Region 06 · Administrative - Formal
EPA v. Shiloh Marina, LLC

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.