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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 576 of 1,364.

02-2009-7927 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Stop-N-Gas
02-2008-7108 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Lord and Taylor, NRDC
07-2008-0082 · 12/9/2008 · Region 07 · Administrative - Formal
EPA v. POVERTY KNOB FARM, INC
02-2009-3013 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Motor Components LLC
02-2009-3018 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Suffolk County-Port Jefferson #1
02-2009-3009 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Witco Corp. Polymer Additives Grp
02-2009-3010 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Great Lakes Carbon Corp.
04-2009-5756 · 12/9/2008 · Region 04 · Administrative - Formal
EPA v. SAINT MARY'S RAILWAY WEST, LLC & STRICKLAND, CLAUDIUS
04-2007-3035 · 12/9/2008 · Region 04 · Administrative - Formal
EPA v. COOR FARM SUPPLY SERVICE, INC.
01-2006-0215 · 12/9/2008 · Region 01 · Judicial
EPA v. J K WRIGHT INC
02-2009-3016 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Village of Wellsville WWTP
07-2008-0277 · 12/9/2008 · Region 07 · Administrative - Formal
EPA v. PRAIRIE LAND COOPERATIVE
05-2008-3779 · 12/9/2008 · Region 05 · Administrative - Formal
EPA v. ACH Food Companies (Champaign) CAFO
02-2009-3019 · 12/9/2008 · Region 02 · Administrative - Formal
EPA v. Waterloo STP
07-2008-0059 · 12/8/2008 · Region 07 · Administrative - Formal
EPA v. GARY OETH
02-2008-3402 · 12/8/2008 · Region 02 · Administrative - Formal
EPA v. Kimber Manufacturing, Inc.
09-2009-1002 · 12/8/2008 · Region 09 · Administrative - Formal
EPA v. Hawaiian Rock Products
08-2009-0026 · 12/8/2008 · Region 08 · Administrative - Formal
EPA v. Colorado Industrial Recycling
08-2007-0029 · 12/8/2008 · Region 08 · Administrative - Formal
EPA v. Emmanuel Lutheran Church
02-2009-7923 · 12/8/2008 · Region 02 · Administrative - Formal
EPA v. Exit 23 Truck Stop et al.
06-2007-1205 · 12/8/2008 · Region 06 · Administrative - Formal
EPA v. April's Mobile Home Estates
04-2008-0001 · 12/8/2008 · Region 04 · Administrative - Formal
EPA v. KANCHANLAL PATEL (SUPER MART)
06-2009-0607 · 12/8/2008 · Region 06 · Administrative - Formal
EPA v. Atlas Copco Drilling Solutions, LLC
02-2009-7924 · 12/8/2008 · Region 02 · Administrative - Formal
EPA v. Wilton Travel Plaza - Scotty's Rest (SB) et al.
02-2009-7925 · 12/8/2008 · Region 02 · Administrative - Formal
EPA v. Bill's Sunoco Service (SB)
06-2009-2858 · 12/7/2008 · Region 06 · Administrative - Formal
EPA v. Chief Supply/Greenway
04-2009-4772 · 12/5/2008 · Region 04 · Administrative - Formal
EPA v. WENDELL FALLS DEVELOPMENT, LLC - WENDELL FALLS SF-15
EF-2009-0011 · 12/5/2008 · Region EF · Administrative - Formal
EPA v. Carmelo Cruz Tirado
03-2009-0017 · 12/5/2008 · Region 03 · Administrative - Formal
EPA v. C. SHOPS, LLC
01-2009-6503 · 12/5/2008 · Region 01 · Administrative - Formal
EPA v. ALLEN POINT WATER SYSTEM
07-2009-0032 · 12/5/2008 · Region 07 · Administrative - Formal
EPA v. APTUIT, LLC
01-2009-1504 · 12/4/2008 · Region 01 · Administrative - Formal
EPA v. DAAT INC
07-2008-0012 · 12/4/2008 · Region 07 · Administrative - Formal
EPA v. DALLAS COUNTY FARMERS EXCHANGE NO 177 DBA MFA FARM AND HOME
01-2009-8503 · 12/4/2008 · Region 01 · Administrative - Formal
EPA v. MIKES PLACE INC
03-2007-0351 · 12/4/2008 · Region 03 · Judicial
EPA v. PRECISION NATIONAL PLATING SERVICES, INC.
02-1998-0193 · 12/4/2008 · Region 02 · Judicial
EPA v. TANG REALTY, ET AL
06-2008-2059 · 12/4/2008 · Region 06 · Administrative - Formal
EPA v. Apodaca Earthmoving, Inc.
07-2008-0016 · 12/4/2008 · Region 07 · Administrative - Formal
EPA v. F & R SWINE, INC
02-2009-3005 · 12/4/2008 · Region 02 · Administrative - Formal
EPA v. Carter Road CE, LLC
02-2009-0805 · 12/4/2008 · Region 02 · Administrative - Formal
EPA v. Kings County Hospital Center et al.
02-2009-3006 · 12/4/2008 · Region 02 · Administrative - Formal
EPA v. Arrow Group Industries Inc.
02-2009-3008 · 12/4/2008 · Region 02 · Administrative - Formal
EPA v. Southland Corporation
08-2007-0198 · 12/4/2008 · Region 08 · Administrative - Formal
EPA v. Burke Oil Company - Bulk Plant, Chamberlain
02-2009-2007 · 12/4/2008 · Region 02 · Administrative - Formal
EPA v. Abrachem Group LLC, et al.
02-2009-3007 · 12/4/2008 · Region 02 · Administrative - Formal
EPA v. National Starch & Chemical Co.
04-2008-4017 · 12/3/2008 · Region 04 · Administrative - Formal
EPA v. ENVIROFOCUS TECHNOLOGIES, LLC
02-2009-7935 · 12/3/2008 · Region 02 · Administrative - Formal
EPA v. West Seneca Highway Department
09-2008-4005 · 12/3/2008 · Region 09 · Administrative - Formal
EPA v. Nevada Onion
07-2009-0023 · 12/3/2008 · Region 07 · Administrative - Formal
EPA v. AHLERS INVESTMENTS, LLC
09-2009-0503 · 12/3/2008 · Region 09 · Administrative - Formal
EPA v. Trader Joe's
10-2009-0068 · 12/3/2008 · Region 10 · Administrative - Formal
EPA v. SHELL MINI MART
08-2008-0015 · 12/2/2008 · Region 08 · Administrative - Formal
EPA v. Sports Bar
02-2009-7921 · 12/2/2008 · Region 02 · Administrative - Formal
EPA v. Schuyler Yacht Basin (SB) et al.
02-2009-8040 · 12/2/2008 · Region 02 · Administrative - Formal
EPA v. Villa Roma Country Club et al.
02-2009-8020 · 12/2/2008 · Region 02 · Administrative - Formal
EPA v. Village Park Apartments
02-2009-7502 · 12/2/2008 · Region 02 · Administrative - Formal
EPA v. U.S. Department of the Army
02-2009-8038 · 12/2/2008 · Region 02 · Administrative - Formal
EPA v. Emerald Green Lake Louise Marie Water System et al.
08-2005-0104 · 12/2/2008 · Region 08 · Administrative - Formal
EPA v. Snake River Mobile Home Park
08-2007-0061 · 12/2/2008 · Region 08 · Administrative - Formal
EPA v. Sports Bar
02-2009-9106 · 12/2/2008 · Region 02 · Administrative - Formal
EPA v. Hess Corporation
02-2009-7920 · 12/2/2008 · Region 02 · Administrative - Formal
EPA v. RB Robinson Contracting, Inc. (SB) et al.
07-2009-0261 · 12/2/2008 · Region 07 · Administrative - Formal
EPA v. RAIL CAR AMERICA FORMERLY DBA SPECIAL METAL SERVICES
09-2009-2501 · 12/2/2008 · Region 09 · Administrative - Formal
EPA v. Mt. Diablo Site Admin Order to Sunoco for Removal
02-2009-0806 · 12/2/2008 · Region 02 · Administrative - Formal
EPA v. MTA Yonkers Depot
07-2009-0012 · 12/2/2008 · Region 07 · Administrative - Formal
EPA v. JOHN DECKARD AND BEVERLY DECKARD
02-2009-8019 · 12/2/2008 · Region 02 · Administrative - Formal
EPA v. Chelsea Cove Homes
02-2009-8018 · 12/2/2008 · Region 02 · Administrative - Formal
EPA v. Tally Ho Mobile Estates
07-2008-0157 · 12/2/2008 · Region 07 · Administrative - Formal
EPA v. MCCUNE FARMERS UNION COOPERATIVE ASSOCIATION
02-2009-8011 · 12/2/2008 · Region 02 · Administrative - Formal
EPA v. Richburg Village Public Water
08-2008-0182 · 12/2/2008 · Region 08 · Administrative - Formal
EPA v. ESS/BP MAN CAMP
06-2008-1149 · 12/1/2008 · Region 06 · Administrative - Formal
EPA v. CLAY WILSON - 1
06-2008-1126 · 12/1/2008 · Region 06 · Administrative - Formal
EPA v. HALL - 1
06-2008-1121 · 12/1/2008 · Region 06 · Administrative - Formal
EPA v. A & W - 1
10-2009-0067 · 12/1/2008 · Region 10 · Administrative - Formal
EPA v. TONASKET EXXON
06-2008-1139 · 12/1/2008 · Region 06 · Administrative - Formal
EPA v. COAST - 1
01-2006-2044 · 12/1/2008 · Region 01 · Administrative - Formal
EPA v. LITTLE BAY LOBSTER COMPANY
03-2009-0006 · 12/1/2008 · Region 03 · Administrative - Formal
EPA v. PERDUE FARMS INCORPORATED
06-2008-1136 · 12/1/2008 · Region 06 · Administrative - Formal
EPA v. SUNSET - 1
07-2003-0266 · 12/1/2008 · Region 07 · Judicial
EPA v. DRAVO CORPORATION - HASTINGS NAVAL AMMUNITION DEPOT SUBSITE
06-2008-1130 · 12/1/2008 · Region 06 · Administrative - Formal
EPA v. TALLGRASS - A
06-2008-1129 · 12/1/2008 · Region 06 · Administrative - Formal
EPA v. VALIANT - 1
06-2008-1148 · 12/1/2008 · Region 06 · Administrative - Formal
EPA v. T&L WELL SERVICE, LLC -1
06-2008-1134 · 12/1/2008 · Region 06 · Administrative - Formal
EPA v. TUSCANY - 1
06-2008-1131 · 12/1/2008 · Region 06 · Administrative - Formal
EPA v. GRAND RESOURCES - 1
06-2008-1135 · 12/1/2008 · Region 06 · Administrative - Formal
EPA v. SMITH - 1
HQ-2008-5043 · 12/1/2008 · Region HQ · Administrative - Formal
EPA v. Akzo Nobel Car Refinishes
06-2008-1137 · 12/1/2008 · Region 06 · Administrative - Formal
EPA v. CRM - 1
07-2008-0020 · 11/30/2008 · Region 07 · Administrative - Formal
EPA v. SAM AND CHERYL ATWELL
07-2008-0019 · 11/30/2008 · Region 07 · Administrative - Formal
EPA v. ROBERT AND MARSHA DOBSON
07-2008-0021 · 11/30/2008 · Region 07 · Administrative - Formal
EPA v. KIP CULLER, KEVIN AND MELANIE KEELING
02-2009-1202 · 11/28/2008 · Region 02 · Administrative - Formal
EPA v. Leroy R. Summerson Waste Water Treatment Plant
05-2007-3737 · 11/28/2008 · Region 05 · Administrative - Formal
EPA v. C.G.&S. Provision Co. (Chicago) CAFO
05-2002-0828 · 11/28/2008 · Region 05 · Judicial
EPA v. AMERICAN IRON OXIDE COMPANY
02-2009-8033 · 11/26/2008 · Region 02 · Administrative - Formal
EPA v. Monticello Village
02-2009-8037 · 11/26/2008 · Region 02 · Administrative - Formal
EPA v. Kiamesha Spring Water Co.
10-2001-0209 · 11/26/2008 · Region 10 · Administrative - Formal
EPA v. WYOMING ALASKA COMPANY, INC.
02-2009-8035 · 11/26/2008 · Region 02 · Administrative - Formal
EPA v. Roscoe-Rockland Water Department
04-2009-8001 · 11/26/2008 · Region 04 · Administrative - Formal
EPA v. REDDY ICE CORPORATION
04-2008-9184 · 11/26/2008 · Region 04 · Administrative - Formal
EPA v. CAPITAL BUICK PONTIAC GMC
04-2009-4762 · 11/26/2008 · Region 04 · Administrative - Formal
EPA v. JDG INVESTMENTS, INC. - THE BLUFFS OF SOUTHFORT PLANTATION PHASE 2

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.