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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 578 of 1,364.

06-2008-1106 · 11/14/2008 · Region 06 · Administrative - Formal
EPA v. SIOSI OIL COMPANY
06-2009-4507 · 11/14/2008 · Region 06 · Administrative - Formal
EPA v. TEPPCO
02-2009-7914 · 11/14/2008 · Region 02 · Administrative - Formal
EPA v. Sisters of St. Francis of Holy Name Province, Inc.
04-2008-3038 · 11/14/2008 · Region 04 · Administrative - Formal
EPA v. DAVID ROLLINS dba CEDAR CREEK VIOLETS, LLC
02-2008-0914 · 11/14/2008 · Region 02 · Administrative - Formal
EPA v. Mart Cleaners (SB)
06-2008-3619 · 11/13/2008 · Region 06 · Administrative - Formal
EPA v. Canadian River Municipal Water Authority
05-2006-3690 · 11/13/2008 · Region 05 · Administrative - Formal
EPA v. Aldi Inc. (Dwight) CAFO
03-2009-0032 · 11/13/2008 · Region 03 · Administrative - Formal
EPA v. AMERICAN CLEAN ENERGY SYSTEMS INC.
06-2008-3608 · 11/13/2008 · Region 06 · Administrative - Formal
EPA v. Clearwater International, LLC
02-2008-3403 · 11/13/2008 · Region 02 · Administrative - Formal
EPA v. Tropicana Products, Inc.
05-2009-2000 · 11/13/2008 · Region 05 · Administrative - Formal
EPA v. BRANDENBURG INDUSTRIAL SERVICES
03-2009-0008 · 11/13/2008 · Region 03 · Administrative - Formal
EPA v. H. K. CORPORATION
07-2009-0305 · 11/13/2008 · Region 07 · Administrative - Formal
EPA v. BARTLETT GRAIN COMPANY
05-2009-4621 · 11/13/2008 · Region 05 · Administrative - Formal
EPA v. Lincoln Park Stage 2 DPB M/R 2008 AO, MI0003870
06-2008-3598 · 11/13/2008 · Region 06 · Administrative - Formal
EPA v. Arkema, Inc. (Title V)
05-1999-0765 · 11/13/2008 · Region 05 · Judicial
EPA v. C&D TECHNOLOGIES, INC. (POWER COM)
02-2009-3107 · 11/13/2008 · Region 02 · Administrative - Formal
EPA v. La Virgencita WTP
02-2008-3320 · 11/13/2008 · Region 02 · Administrative - Formal
EPA v. Precision Valve Corporation
06-2008-3615 · 11/13/2008 · Region 06 · Administrative - Formal
EPA v. U. S. Department of the Interior Bureau of Land Management - Cliffside Helium Enrichment Unit
05-2009-1234 · 11/12/2008 · Region 05 · Administrative - Formal
EPA v. John Ashe Property
08-2007-0011 · 11/12/2008 · Region 08 · Administrative - Formal
EPA v. The Other End
08-2007-0053 · 11/12/2008 · Region 08 · Administrative - Formal
EPA v. South Park Village Subdivision
09-2009-5026 · 11/12/2008 · Region 09 · Administrative - Formal
EPA v. Jet Ocean CAFO
04-2008-5142 · 11/12/2008 · Region 04 · Administrative - Formal
EPA v. CARGILL, INCORPORATED
06-2008-0515 · 11/12/2008 · Region 06 · Administrative - Formal
EPA v. Alamo Marble Inc. (EPCRA 313)
04-2008-4005 · 11/11/2008 · Region 04 · Administrative - Formal
EPA v. AII ACQUISITION, LLC/OWENSBORO RIVERPORT PROPERTIES, INC.
06-2008-4521 · 11/10/2008 · Region 06 · Administrative - Formal
EPA v. Exxon/Mobil
06-2009-4503 · 11/10/2008 · Region 06 · Administrative - Formal
EPA v. XTO Energy
02-2009-8043 · 11/10/2008 · Region 02 · Administrative - Formal
EPA v. City of Amsterdam Water System
06-2009-4504 · 11/10/2008 · Region 06 · Administrative - Formal
EPA v. Enogex Gas Gathering LLC
04-2008-5507 · 11/10/2008 · Region 04 · Administrative - Formal
EPA v. GREEN HILLS DEVELOPMENT COMPANY, LLC
06-2008-4817 · 11/10/2008 · Region 06 · Administrative - Formal
EPA v. Cimarex Energy Company of Colorado
06-2008-4403 · 11/10/2008 · Region 06 · Administrative - Formal
EPA v. Moore Oil & Gas
01-2009-2502 · 11/10/2008 · Region 01 · Administrative - Formal
EPA v. FOSS MANUFACTURING COMPANY LLC
02-2009-8044 · 11/10/2008 · Region 02 · Administrative - Formal
EPA v. Town of Amsterdam Water System
09-2008-0516 · 11/8/2008 · Region 09 · Administrative - Formal
EPA v. Continental Fiberglass
04-2008-4532 · 11/8/2008 · Region 04 · Administrative - Formal
EPA v. EASLEY COMBINED UTILITIES
03-2009-6000 · 11/8/2008 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA COLLEGE OF ART AND DESIGN
05-2008-4622 · 11/7/2008 · Region 05 · Administrative - Formal
EPA v. City of Gibraltar AO
10-2009-0066 · 11/7/2008 · Region 10 · Administrative - Formal
EPA v. MILL CREEK PIT STOP EXPRESS
07-2009-0004 · 11/7/2008 · Region 07 · Administrative - Formal
EPA v. GLENN S JENSEN
01-2009-1501 · 11/7/2008 · Region 01 · Administrative - Formal
EPA v. ACE ENVIRONMENTAL CORPORATION
04-2009-5001 · 11/7/2008 · Region 04 · Administrative - Formal
EPA v. JOSHUA ENTERPRISES, INC.
04-2005-3023 · 11/7/2008 · Region 04 · Administrative - Formal
EPA v. BENJAMIN, MICHAEL dba FIRST CHANCE POOL & SPA SUPPLY
04-2007-4510 · 11/7/2008 · Region 04 · Administrative - Formal
EPA v. D.R. HORTON, INC. (ROSSER COVE)
07-2005-0229 · 11/7/2008 · Region 07 · Administrative - Formal
EPA v. YATES CENTER ELEVATOR, INC
08-2008-0242 · 11/7/2008 · Region 08 · Administrative - Formal
EPA v. Wilton Farmers Union Elevator
02-2009-7934 · 11/7/2008 · Region 02 · Administrative - Formal
EPA v. Purtills Auto Service (SB)
09-2009-0501 · 11/7/2008 · Region 09 · Administrative - Formal
EPA v. Weyerhaeuser (International Paper)
06-2009-0606 · 11/7/2008 · Region 06 · Administrative - Formal
EPA v. Halliburton Energy Services - Duncan Manufacturing Center (EPCRA 313)
04-1997-0525 · 11/7/2008 · Region 04 · Judicial
EPA v. COLONIAL PIPELINE COMPANY, INC.
04-2006-4787 · 11/7/2008 · Region 04 · Administrative - Formal
EPA v. D.R. HORTON (ROSSER COVE)
02-2009-8013 · 11/7/2008 · Region 02 · Administrative - Formal
EPA v. Pine Plains Water Improvement
09-2008-0518 · 11/7/2008 · Region 09 · Administrative - Formal
EPA v. Chun Architects (aka La Fuente)
02-2009-7912 · 11/7/2008 · Region 02 · Administrative - Formal
EPA v. Crispell Automotive, Inc. (SB) et al.
02-2009-7910 · 11/6/2008 · Region 02 · Administrative - Formal
EPA v. J.N. Giammarino Construction Inc. (SB) et al.
07-2007-0206 · 11/6/2008 · Region 07 · Administrative - Formal
EPA v. NDOR AND HAWKINS CONSTRUCTION COMPANY
02-2008-0902 · 11/6/2008 · Region 02 · Administrative - Formal
EPA v. Any Garment Cleaners (SB)
04-2008-4012 · 11/6/2008 · Region 04 · Administrative - Formal
EPA v. NORTHERN KENTUCKY UNIVERSITY
10-2009-0045 · 11/6/2008 · Region 10 · Administrative - Formal
EPA v. WILLIS SHELL
04-2009-9801 · 11/6/2008 · Region 04 · Administrative - Formal
EPA v. BUNCOMBE COUNTY SCHOOL BOARD OF EDUCATION - MAINTENANCE
02-2008-3354 · 11/6/2008 · Region 02 · Administrative - Formal
EPA v. Belcas Development, Inc. (SB)
02-2009-7909 · 11/6/2008 · Region 02 · Administrative - Formal
EPA v. Beaver Island State Park-Maintenance Garage
07-2007-0159 · 11/6/2008 · Region 07 · Administrative - Formal
EPA v. NEBRASKA DEPARTMENT OF ROADS AND HAWKINS CONSTRUCTION CO
02-2008-0858 · 11/6/2008 · Region 02 · Administrative - Formal
EPA v. Amtrak Rensselaer Maintenance Facility
02-2008-0855 · 11/6/2008 · Region 02 · Administrative - Formal
EPA v. Walmart Puerto Rico Facilities
07-2009-0002 · 11/6/2008 · Region 07 · Administrative - Formal
EPA v. JRL INVESTMENTS, LLC
02-2009-7911 · 11/6/2008 · Region 02 · Administrative - Formal
EPA v. One Stop Groceries (SB) et al.
02-2009-7908 · 11/6/2008 · Region 02 · Administrative - Formal
EPA v. Big Six Mile Creek State Park
02-2008-2022 · 11/6/2008 · Region 02 · Administrative - Formal
EPA v. PREPA Palo Seco
02-2008-0859 · 11/6/2008 · Region 02 · Administrative - Formal
EPA v. MTA Verrazano Narrows Bridge Facility
04-2009-9800 · 11/6/2008 · Region 04 · Administrative - Formal
EPA v. BUNCOMBE COUNTY BOARD OF EDUCATION - TRANSPORTATION
05-2009-9907 · 11/5/2008 · Region 05 · Administrative - Formal
EPA v. TDY INDUSTRIES INC PLANT 1
03-2009-0010 · 11/5/2008 · Region 03 · Administrative - Formal
EPA v. SOUTH PYMATUNING
04-2009-0750 · 11/5/2008 · Region 04 · Administrative - Formal
EPA v. HIDE-A-WAY R.V. RESORT
03-2008-0381 · 11/5/2008 · Region 03 · Administrative - Formal
EPA v. KNOUSE FOODS COOPERATION, INC.
04-2009-0751 · 11/5/2008 · Region 04 · Administrative - Formal
EPA v. LAKE JOSEPHINE HEIGHTS
08-2008-0183 · 11/5/2008 · Region 08 · Administrative - Formal
EPA v. Syd's Eastside Auto Salvage
04-2009-9803 · 11/4/2008 · Region 04 · Administrative - Formal
EPA v. MOUNTAIN ENERGY #18
04-2008-5152 · 11/4/2008 · Region 04 · Administrative - Formal
EPA v. RELIABLE TANK LINE, LLC
07-2009-0007 · 11/4/2008 · Region 07 · Administrative - Formal
EPA v. DELANO OIL COMPANY
05-1987-0352 · 11/4/2008 · Region 05 · Judicial
EPA v. INDUSTRIAL EXCESS LANDFILL
04-2009-9804 · 11/4/2008 · Region 04 · Administrative - Formal
EPA v. BP FOOD MART
09-2007-0075 · 11/4/2008 · Region 09 · Administrative - Formal
EPA v. Four Quarters Wholesale
03-2009-0012 · 11/4/2008 · Region 03 · Administrative - Formal
EPA v. FIRST ENGLISH EVANGELICAL LUTHERAN CHURCH
04-2009-3750 · 11/4/2008 · Region 04 · Administrative - Formal
EPA v. FORMER SPELLMAN ENGINEERING
01-2009-8501 · 11/4/2008 · Region 01 · Administrative - Formal
EPA v. BIG APPLE COOKS CORNER
09-2009-3500 · 11/4/2008 · Region 09 · Administrative - Formal
EPA v. Reddy Ice Corporation
09-2009-3501 · 11/4/2008 · Region 09 · Administrative - Formal
EPA v. Granite Capital, LLC
04-2007-9136 · 11/3/2008 · Region 04 · Administrative - Formal
EPA v. JACKSON ENERGY COOPERATIVE CORPORATION
HQ-2008-8001 · 11/3/2008 · Region HQ · Administrative - Formal
EPA v. WINDSTREAM CORPORATION
02-2009-3105 · 11/3/2008 · Region 02 · Administrative - Formal
EPA v. Compania de Parques Nacionales
05-2009-2055 · 11/3/2008 · Region 05 · Administrative - Formal
EPA v. DOMTAR PORT EDWARDS MILL
01-2008-5302 · 11/3/2008 · Region 01 · Administrative - Formal
EPA v. TUFTS MEDICAL CENTER
HQ-2007-6001 · 11/3/2008 · Region HQ · Administrative - Formal
EPA v. American Tower Corporation
07-2008-0182 · 11/2/2008 · Region 07 · Administrative - Formal
EPA v. SKYWAY PROPERTIES LLC
06-2008-1286 · 10/31/2008 · Region 06 · Administrative - Formal
EPA v. Salina PWA
06-2007-1211 · 10/31/2008 · Region 06 · Administrative - Formal
EPA v. Independent Water Corp.
04-2008-9011 · 10/31/2008 · Region 04 · Judicial
EPA v. JAMES GRAHAM BROWN FOUNDATION
09-2009-0500 · 10/31/2008 · Region 09 · Administrative - Formal
EPA v. High Desert Power

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.