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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 577 of 1,364.

02-2009-8037 · 11/26/2008 · Region 02 · Administrative - Formal
EPA v. Kiamesha Spring Water Co.
02-2009-8036 · 11/26/2008 · Region 02 · Administrative - Formal
EPA v. Route 55 Water District
04-2009-3757 · 11/25/2008 · Region 04 · Administrative - Formal
EPA v. MARIE WALKER & C.S. CONWAY (ANNISTON PCB & LEAD SITES)
01-2009-6502 · 11/25/2008 · Region 01 · Administrative - Formal
EPA v. JOHNSTON WATER CONTROL FACILITIES
04-2009-3758 · 11/25/2008 · Region 04 · Administrative - Formal
EPA v. CLARA BOWIE (ANNISTON PCB AND LEAD SITES)
04-2009-3759 · 11/25/2008 · Region 04 · Administrative - Formal
EPA v. WEST ANNISTON CHURCH OF CHRIST (ANNISTON PCB AND LEAD SITES)
04-2009-3760 · 11/25/2008 · Region 04 · Administrative - Formal
EPA v. LODGE MASONIC GOODWILL #59 (ANNISTON PCB AND LEAD SITES)
05-2009-3804 · 11/25/2008 · Region 05 · Administrative - Formal
EPA v. Fort Wayne Water Pollution Control Plant - ESA
05-2009-3805 · 11/25/2008 · Region 05 · Administrative - Formal
EPA v. Three Rivers Filtration Plant (Fort Wayne) - ESA
07-2004-0179 · 11/25/2008 · Region 07 · Administrative - Formal
EPA v. MG WALDBAUM COMPANY
04-2009-2600 · 11/25/2008 · Region 04 · Administrative - Formal
EPA v. MEMPHIS LIGHT, GAS, AND WATER DIVISION
07-2009-0029 · 11/25/2008 · Region 07 · Administrative - Formal
EPA v. ORONOGO - DUENWEG MINING BELT SUPERFUND SITE
01-2008-2042 · 11/25/2008 · Region 01 · Administrative - Formal
EPA v. TLT CONSTRUCTION CORPORATION
06-2007-3316 · 11/25/2008 · Region 06 · Administrative - Formal
EPA v. Union Carbide
05-2008-4623 · 11/25/2008 · Region 05 · Administrative - Formal
EPA v. Macomb Township MI0003990 AO Stage 2 SMP
04-2009-3754 · 11/25/2008 · Region 04 · Administrative - Formal
EPA v. CHURCH FAITH AND HOPE MINISTRIES (ANNISTON PCB AND LEAD SITES)
04-2009-3755 · 11/25/2008 · Region 04 · Administrative - Formal
EPA v. JAMES AND EARLINE CARMICHAEL (ANNISTON PCB & LEAD SITES)
05-2008-0307 · 11/25/2008 · Region 05 · Administrative - Formal
EPA v. DUININCK BROS. INC.
04-2006-9026 · 11/25/2008 · Region 04 · Judicial
EPA v. CHEROKEE OIL RESOURCES SITE
02-2009-7932 · 11/24/2008 · Region 02 · Administrative - Formal
EPA v. Collins Marine, Inc.
02-2008-3325 · 11/24/2008 · Region 02 · Administrative - Formal
EPA v. Centro Medico Del Turabo, Inc.
02-2008-3323 · 11/24/2008 · Region 02 · Administrative - Formal
EPA v. BAT Holdings,Inc., Villa Montana II Hotel & Spa
05-2006-3652 · 11/24/2008 · Region 05 · Administrative - Formal
EPA v. Zeeland Chemicals Inc. (Zeeland) CAFO
01-2009-1503 · 11/24/2008 · Region 01 · Administrative - Formal
EPA v. NAVAL UNDERSEA WARFARE CENTER
01-2009-1502 · 11/24/2008 · Region 01 · Administrative - Formal
EPA v. UNITED STATES NAVAL STATION - NEWPORT
09-2009-1001 · 11/24/2008 · Region 09 · Administrative - Formal
EPA v. MGM Trucking
01-2008-0504 · 11/24/2008 · Region 01 · Judicial
EPA v. PHARMACIA CORPORATION (INDUSTRI-PLEX SITE)
03-2008-0429 · 11/24/2008 · Region 03 · Administrative - Formal
EPA v. ALLENSVILLE MUNICIPAL AUTHORITY
02-2008-3324 · 11/24/2008 · Region 02 · Administrative - Formal
EPA v. Mount Airy Estates, Inc.
02-2009-8014 · 11/24/2008 · Region 02 · Administrative - Formal
EPA v. Stafford Twp - Cedar Bonnet Island
05-2006-0304 · 11/24/2008 · Region 05 · Administrative - Formal
EPA v. LANXESS CORPORATION
02-2009-7922 · 11/24/2008 · Region 02 · Administrative - Formal
EPA v. Akron Airport
02-2009-7919 · 11/21/2008 · Region 02 · Administrative - Formal
EPA v. City of Lockport - Wide Waters Marina
08-2005-0017 · 11/21/2008 · Region 08 · Administrative - Formal
EPA v. Fairview Ranch
10-2009-0137 · 11/21/2008 · Region 10 · Administrative - Formal
EPA v. VALLEY 76
04-2007-9142 · 11/21/2008 · Region 04 · Administrative - Formal
EPA v. WEYERHAEUSER
10-2009-0136 · 11/21/2008 · Region 10 · Administrative - Formal
EPA v. CITY OF DES MOINES MARINA
04-2008-9149 · 11/21/2008 · Region 04 · Administrative - Formal
EPA v. REISS VIKING, INC.
04-2008-9136 · 11/21/2008 · Region 04 · Administrative - Formal
EPA v. WEYERHAEUSER
01-2009-8502 · 11/21/2008 · Region 01 · Administrative - Formal
EPA v. C & S WHOLESALE GROCERS INC
02-2009-7918 · 11/21/2008 · Region 02 · Administrative - Formal
EPA v. Goshen Central School District
04-2009-3761 · 11/20/2008 · Region 04 · Administrative - Formal
EPA v. SMOKEY MOUNTAIN SMELTERS SITE
05-2009-0151 · 11/20/2008 · Region 05 · Administrative - Formal
EPA v. Steel Industries - Beech Road, Notice of Determination
05-2009-0047 · 11/20/2008 · Region 05 · Administrative - Formal
EPA v. Bay View Industries Notice of Determination
05-2008-3796 · 11/20/2008 · Region 05 · Administrative - Formal
EPA v. Aurora Circuits (Aurora, IL) CAFO
02-2009-7930 · 11/20/2008 · Region 02 · Administrative - Formal
EPA v. 2793 Seneca Street
02-2009-7917 · 11/20/2008 · Region 02 · Administrative - Formal
EPA v. 5784 Ellis Road Inc.
05-2009-0048 · 11/20/2008 · Region 05 · Administrative - Formal
EPA v. Dupont Mount Clemens Notice of Determination
02-2009-7931 · 11/20/2008 · Region 02 · Administrative - Formal
EPA v. Felger's Service Station
05-2009-0153 · 11/20/2008 · Region 05 · Administrative - Formal
EPA v. ISP Minerals Notice of Determination
03-2009-0007 · 11/20/2008 · Region 03 · Administrative - Formal
EPA v. SOUTHERN STATES COOPERATIVE
05-2009-0152 · 11/20/2008 · Region 05 · Administrative - Formal
EPA v. Steel Industries Fullerton Ave - Notice of Determination
02-2009-7916 · 11/20/2008 · Region 02 · Administrative - Formal
EPA v. Beekmantown Central School
01-2008-2522 · 11/19/2008 · Region 01 · Administrative - Formal
EPA v. INERGY PROPANE INC
04-2008-4760 · 11/19/2008 · Region 04 · Administrative - Formal
EPA v. THE DREES COMPANY - HARMONY S/D PHASE B - PART 2
04-2008-4759 · 11/19/2008 · Region 04 · Administrative - Formal
EPA v. AIRPARK WEST, LLC/AIRPARK WEST, SECTION 9.PROLOGIS PARK 275, BLDG 5
04-2008-4533 · 11/19/2008 · Region 04 · Administrative - Formal
EPA v. PARKER & ORLEANS HOMEBUILDERS, INC, WELDON RIDGE- ARBOR
07-2009-0021 · 11/19/2008 · Region 07 · Administrative - Formal
EPA v. STEINBECK & SONS, INC
04-2008-4762 · 11/19/2008 · Region 04 · Administrative - Formal
EPA v. WALTON LAND DEVELOPMENT, LLC (WALTON TOWNE CENTER)
01-2009-5004 · 11/19/2008 · Region 01 · Administrative - Formal
EPA v. HUDSON LOCK
04-2008-4526 · 11/19/2008 · Region 04 · Administrative - Formal
EPA v. THE DREES CO., HARMONY SUBDIVISION PHASE B-PART 2
08-2008-0094 · 11/19/2008 · Region 08 · Administrative - Formal
EPA v. United C-Store
04-2008-4530 · 11/19/2008 · Region 04 · Administrative - Formal
EPA v. WALTON LAND DEVELOPMENT, LLC (WALTON TOWN CENTER)
04-2008-2545 · 11/19/2008 · Region 04 · Administrative - Formal
EPA v. MORGAN RENTAL PROPERTIES, LLC
04-2008-4529 · 11/19/2008 · Region 04 · Administrative - Formal
EPA v. AIRPARK WEST, LLC, AIRPARK WEST, SECTION 9, PROLOGIS PARK 275, BLDG 5
02-2009-7915 · 11/18/2008 · Region 02 · Administrative - Formal
EPA v. New York State Electric and Elimira Service Center
06-2008-1219 · 11/18/2008 · Region 06 · Administrative - Formal
EPA v. 51 East Corp
02-2009-7913 · 11/18/2008 · Region 02 · Administrative - Formal
EPA v. Butch's Sunoco
05-2009-3802 · 11/18/2008 · Region 05 · Administrative - Formal
EPA v. Jackson-Jennings CO-OP (North Vernon) CAFO
10-2009-0026 · 11/18/2008 · Region 10 · Administrative - Formal
EPA v. MIDNITE MINE UAO
05-2009-3801 · 11/18/2008 · Region 05 · Administrative - Formal
EPA v. Hinsdale Farms (Bristol) CAFO
09-2009-5030 · 11/17/2008 · Region 09 · Administrative - Formal
EPA v. All Metals Default Judgement
04-2009-2601 · 11/17/2008 · Region 04 · Administrative - Formal
EPA v. BAGWELL FASTENERS, INC.
02-2008-0907 · 11/17/2008 · Region 02 · Administrative - Formal
EPA v. Edythe's Personalized Cleaners (SB)
02-2008-0857 · 11/17/2008 · Region 02 · Administrative - Formal
EPA v. MTA West Farms Bus Depot
03-2009-0002 · 11/17/2008 · Region 03 · Administrative - Formal
EPA v. APPALACHIAN TIMER SERVICES, LLC
05-2008-3788 · 11/17/2008 · Region 05 · Administrative - Formal
EPA v. Birdseye Foods (Waseca) CAFO
06-2008-2068 · 11/17/2008 · Region 06 · Administrative - Formal
EPA v. Worldwide Label and Packaging
03-2009-0022 · 11/17/2008 · Region 03 · Administrative - Formal
EPA v. TECH CENTER 29 PHASE II LP - NEWPORT SCHOOL
04-2007-9011 · 11/17/2008 · Region 04 · Judicial
EPA v. SYNTHRON CHEMICAL FIRE SITE
04-2009-5126 · 11/17/2008 · Region 04 · Administrative - Formal
EPA v. UNITED AMERICAN ENERGY, LLC
02-2009-0800 · 11/17/2008 · Region 02 · Administrative - Formal
EPA v. Rockland-Middletown Psychiatric Center
02-2008-0909 · 11/17/2008 · Region 02 · Administrative - Formal
EPA v. J&S Dry Cleaners (SB)
10-2009-0005 · 11/17/2008 · Region 10 · Administrative - Formal
EPA v. J. FOOTE EXCAVATION INC
02-2008-0912 · 11/17/2008 · Region 02 · Administrative - Formal
EPA v. Elmora Cleaners (SB)
02-2008-0911 · 11/17/2008 · Region 02 · Administrative - Formal
EPA v. Capri Cleaners (SB)
02-2009-0801 · 11/17/2008 · Region 02 · Administrative - Formal
EPA v. MTA Kingsbridge Bus Depot
02-2008-0910 · 11/17/2008 · Region 02 · Administrative - Formal
EPA v. SU Cleaners (SB)
07-2007-0245 · 11/15/2008 · Region 07 · Judicial
EPA v. NORTH LANDFILL SUBSITE, HASTINGS GROUND WATER CONTAMINATION SITE
07-2009-0009 · 11/14/2008 · Region 07 · Administrative - Formal
EPA v. HAROLD AND ELLEN ROSNER
06-2009-4505 · 11/14/2008 · Region 06 · Administrative - Formal
EPA v. Crosstex Acquisition Management, LP
06-2008-1106 · 11/14/2008 · Region 06 · Administrative - Formal
EPA v. SIOSI OIL COMPANY
04-2008-3038 · 11/14/2008 · Region 04 · Administrative - Formal
EPA v. DAVID ROLLINS dba CEDAR CREEK VIOLETS, LLC
08-2006-0068 · 11/14/2008 · Region 08 · Administrative - Formal
EPA v. BP America, Inc.
02-2009-7914 · 11/14/2008 · Region 02 · Administrative - Formal
EPA v. Sisters of St. Francis of Holy Name Province, Inc.
10-2009-0072 · 11/14/2008 · Region 10 · Administrative - Formal
EPA v. AM/PM ARCO #5435
02-2007-3811 · 11/14/2008 · Region 02 · Administrative - Formal
EPA v. Mansfield Oil Co.
01-1991-0024 · 11/14/2008 · Region 01 · Judicial
EPA v. DOVER, CITY OF
02-2008-0914 · 11/14/2008 · Region 02 · Administrative - Formal
EPA v. Mart Cleaners (SB)
02-2008-0915 · 11/14/2008 · Region 02 · Administrative - Formal
EPA v. Top Cleaners (SB)

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.