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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 579 of 1,364.

05-2009-0007 · 10/31/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Miracle-Gro Company (SSURO)
04-2008-1254 · 10/31/2008 · Region 04 · Administrative - Formal
EPA v. UAE INVESTCO 2 9LEE), LLC
06-2008-1246 · 10/31/2008 · Region 06 · Administrative - Formal
EPA v. Golden Oaks Home Owners
06-2007-1211 · 10/31/2008 · Region 06 · Administrative - Formal
EPA v. Independent Water Corp.
09-2003-0074 · 10/31/2008 · Region 09 · Judicial
EPA v. National Petroleum Marketing / Sunshine Western
10-2009-0040 · 10/31/2008 · Region 10 · Administrative - Formal
EPA v. 63RD MARKET PLACE
05-2009-0005 · 10/31/2008 · Region 05 · Administrative - Formal
EPA v. The Ortho Business Group d/b/a The Scotts Company (SSURO)
06-2008-1286 · 10/31/2008 · Region 06 · Administrative - Formal
EPA v. Salina PWA
10-2009-0044 · 10/31/2008 · Region 10 · Administrative - Formal
EPA v. MARINER FOOD MART
04-2000-0866 · 10/31/2008 · Region 04 · Judicial
EPA v. BROWN WOOD PRESERVING COMPANY (JAMES GRAHAM BROWN FOUNDATIONF (JGBF))
06-2008-1275 · 10/31/2008 · Region 06 · Administrative - Formal
EPA v. Idabel PWA
05-2009-0006 · 10/31/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC (SSURO)
06-2008-2075 · 10/30/2008 · Region 06 · Administrative - Formal
EPA v. Petal Dairy (TXG920170)
08-2008-0100 · 10/30/2008 · Region 08 · Administrative - Formal
EPA v. Colton Redi-Mix
06-2009-4301 · 10/30/2008 · Region 06 · Administrative - Formal
EPA v. Synergex Inc.
06-2009-4501 · 10/30/2008 · Region 06 · Administrative - Formal
EPA v. Semcrude
09-1989-0039 · 10/30/2008 · Region 09 · Administrative - Formal
EPA v. Mather Air Force Base
03-2008-0148 · 10/30/2008 · Region 03 · Administrative - Formal
EPA v. BISHOP O'REILLY HIGH SCHOOL
01-2009-2501 · 10/30/2008 · Region 01 · Administrative - Formal
EPA v. HARRIS ENERGY CORPORATION
09-2008-2525 · 10/30/2008 · Region 09 · Administrative - Formal
EPA v. Bodie State Park Admin Order for Removal
02-2005-5202 · 10/30/2008 · Region 02 · Administrative - Formal
EPA v. Russall Products Inc.
06-2009-4502 · 10/30/2008 · Region 06 · Administrative - Formal
EPA v. Bayou State Oil Corporation
09-2008-3023 · 10/30/2008 · Region 09 · Administrative - Formal
EPA v. Cypress Semiconductor Corporation
05-2005-0310 · 10/30/2008 · Region 05 · Administrative - Formal
EPA v. STARDUST DAIRY
10-2009-0037 · 10/29/2008 · Region 10 · Administrative - Formal
EPA v. KING CITY TRUCK STOP
10-2009-0038 · 10/29/2008 · Region 10 · Administrative - Formal
EPA v. SKAGIT BIG MINIMART
10-2009-0039 · 10/29/2008 · Region 10 · Administrative - Formal
EPA v. FOOD EXPRESS INC
01-2008-2518 · 10/29/2008 · Region 01 · Administrative - Formal
EPA v. ACCUFAB IRONWORKS
04-2008-3033 · 10/29/2008 · Region 04 · Administrative - Formal
EPA v. DALEN PRODUCTS, INC.
01-2009-5501 · 10/29/2008 · Region 01 · Administrative - Formal
EPA v. THOMPSONS POINT ASSOCIATION
04-2009-3000 · 10/29/2008 · Region 04 · Administrative - Formal
EPA v. KIRKLAND'S WOOD
01-2009-6501 · 10/29/2008 · Region 01 · Administrative - Formal
EPA v. ASHBURNHAM WATER DEPARTMENT
10-2009-0031 · 10/29/2008 · Region 10 · Administrative - Formal
EPA v. J & D AIRCRAFT SALES LLC
08-2008-0218 · 10/29/2008 · Region 08 · Administrative - Formal
EPA v. Skyline Apartments
09-2009-6004 · 10/28/2008 · Region 09 · Administrative - Formal
EPA v. Coffee Creek Ranch - LT 2 (CA5301205)
03-2009-0009 · 10/28/2008 · Region 03 · Administrative - Formal
EPA v. NORTHWESTERN LANCASTER COUNTY AUTHORITY
09-2009-6000 · 10/28/2008 · Region 09 · Administrative - Formal
EPA v. Cedar Crest Resort LT-2 Administrative Order (CA1000164)
09-2009-6002 · 10/28/2008 · Region 09 · Administrative - Formal
EPA v. Town of Scotia Long-Term 2 Enhanced Surface Water Treatment Rule (CA1210010)
06-2008-1256 · 10/28/2008 · Region 06 · Administrative - Formal
EPA v. Beckham Co RWD #2
04-2008-5127 · 10/28/2008 · Region 04 · Administrative - Formal
EPA v. SHELL CHEMICAL LP
09-2009-6005 · 10/28/2008 · Region 09 · Administrative - Formal
EPA v. Riverview Acres Water - LT2 (CA5304501)
03-2008-7008 · 10/28/2008 · Region 03 · Judicial
EPA v. PENNSBORO GLASS SITE
09-2009-6001 · 10/28/2008 · Region 09 · Administrative - Formal
EPA v. Elk Creek Long-Term 2 Enhanced Surface Water Treatment Rule (CA1100616)
05-2009-0150 · 10/28/2008 · Region 05 · Administrative - Formal
EPA v. Kester, Inc.
07-2009-0001 · 10/27/2008 · Region 07 · Administrative - Formal
EPA v. DON HEIL OIL COMPANY, INC
09-2007-0226 · 10/27/2008 · Region 09 · Judicial
EPA v. San Gabriel Area 4 / Puente Valley (Reuland)
07-2008-0275 · 10/27/2008 · Region 07 · Administrative - Formal
EPA v. DARWIN HAMANN DBA HAMANN FEEDLOTS
03-2008-0223 · 10/27/2008 · Region 03 · Administrative - Formal
EPA v. PINE GROVE BOROUGH WATER SYSTEM
07-1996-0208 · 10/27/2008 · Region 07 · Administrative - Formal
EPA v. FAR-MAR-CO GROUNDWATER SUBSITE, HASTINGS, NE
04-2008-1521 · 10/27/2008 · Region 04 · Administrative - Formal
EPA v. WAL-MART STORES, INC.
07-2003-0186 · 10/25/2008 · Region 07 · Judicial
EPA v. AGRIPROCESSORS, INC
04-2009-3752 · 10/25/2008 · Region 04 · Administrative - Formal
EPA v. CHEMTRONICS SITE
HQ-2008-0301 · 10/24/2008 · Region HQ · Administrative - Formal
EPA v. Maulsby Farms, LLC
08-2008-0247 · 10/24/2008 · Region 08 · Administrative - Formal
EPA v. Brickner Properties
09-2008-0517 · 10/24/2008 · Region 09 · Administrative - Formal
EPA v. Madera Glass (aka St Gobain)
03-2007-0254 · 10/24/2008 · Region 03 · Administrative - Formal
EPA v. STONEY CREEK TECHNOLOGIES, LLC(SB)
04-2009-5753 · 10/24/2008 · Region 04 · Administrative - Formal
EPA v. MCS INVESTMENTS, INC., JAMES POSEY, J. ROE BURTON
05-2007-0060 · 10/24/2008 · Region 05 · Administrative - Formal
EPA v. Thomas J. Abernathy
04-2009-3278 · 10/24/2008 · Region 04 · Administrative - Formal
EPA v. PILCHER, CHARLES dba ANIMEDS dba THEFLEAFIGHTERS dba PCSORCERER
04-2008-9154 · 10/24/2008 · Region 04 · Administrative - Formal
EPA v. HEAT TRANSFER PRODUCTS GROUP
08-2008-0078 · 10/24/2008 · Region 08 · Administrative - Formal
EPA v. LeMaster Enterprises
06-2008-6089 · 10/24/2008 · Region 06 · Administrative - Formal
EPA v. CPS Energy
08-2008-0144 · 10/24/2008 · Region 08 · Administrative - Formal
EPA v. LaBarge, Town of
02-2009-7903 · 10/23/2008 · Region 02 · Administrative - Formal
EPA v. Orange County Jail & Sheriff's Office
02-2009-3106 · 10/23/2008 · Region 02 · Administrative - Formal
EPA v. LPC & D, Inc.
10-2009-0154 · 10/23/2008 · Region 10 · Administrative - Formal
EPA v. PIT STOP ON I-84
10-2009-0158 · 10/23/2008 · Region 10 · Administrative - Formal
EPA v. CHAD'S PLACE
02-2009-7970 · 10/23/2008 · Region 02 · Administrative - Formal
EPA v. Doheny Oil (SB)
06-2004-2727 · 10/23/2008 · Region 06 · Administrative - Formal
EPA v. St Charles Parish, LA
02-2009-7902 · 10/23/2008 · Region 02 · Administrative - Formal
EPA v. Duncan Brothers and Son, Inc. (SB)
09-2008-6022 · 10/23/2008 · Region 09 · Administrative - Formal
EPA v. Arvin Community Services District
06-2008-4807 · 10/23/2008 · Region 06 · Administrative - Formal
EPA v. Pan Oak Corporation
02-2009-7904 · 10/23/2008 · Region 02 · Administrative - Formal
EPA v. Ridge Road Express, Inc. (SB)
10-2009-0155 · 10/23/2008 · Region 10 · Administrative - Formal
EPA v. LANCE FUNK FARMS
06-2009-0604 · 10/23/2008 · Region 06 · Administrative - Formal
EPA v. Frito-Lay, Inc., Jonesboro Plant (EPCRA 313)
04-2008-2501 · 10/23/2008 · Region 04 · Administrative - Formal
EPA v. KMAC SERVICES
06-2008-4371 · 10/23/2008 · Region 06 · Administrative - Formal
EPA v. Bill Ward dba Ward Enterprises, School - Hinds #1
07-2008-0239 · 10/22/2008 · Region 07 · Administrative - Formal
EPA v. INDY CROP CARE, INC
06-2008-1474 · 10/22/2008 · Region 06 · Administrative - Formal
EPA v. Goodwill WS
06-2008-1477 · 10/22/2008 · Region 06 · Administrative - Formal
EPA v. Backwood Village WS
09-2008-3002 · 10/22/2008 · Region 09 · Administrative - Formal
EPA v. Jim Jonas, Inc.
02-2009-7905 · 10/22/2008 · Region 02 · Administrative - Formal
EPA v. Calvary Cemetary et al.
07-2001-0307 · 10/22/2008 · Region 07 · Administrative - Formal
EPA v. HAYFORD BRIDGE GROUNDWATER SITE
02-2009-7907 · 10/22/2008 · Region 02 · Administrative - Formal
EPA v. NYS Bureau of Historic Sites et al.
06-2008-1444 · 10/22/2008 · Region 06 · Administrative - Formal
EPA v. Oak River Estates WS
06-2008-1442 · 10/22/2008 · Region 06 · Administrative - Formal
EPA v. Monterey Subdivision WS
06-2008-1445 · 10/22/2008 · Region 06 · Administrative - Formal
EPA v. Bobs Apartments WS
07-2008-0238 · 10/22/2008 · Region 07 · Administrative - Formal
EPA v. GREEN LEAF, LLC
02-2009-7906 · 10/22/2008 · Region 02 · Administrative - Formal
EPA v. Louis Gossett Jr. Residential Center et al.
04-2008-9124 · 10/22/2008 · Region 04 · Administrative - Formal
EPA v. KYOCERA MITA SOUTH CAROLINA, INC.
03-2009-0016 · 10/22/2008 · Region 03 · Administrative - Formal
EPA v. GENERAL MOTORS
06-2008-1287 · 10/21/2008 · Region 06 · Administrative - Formal
EPA v. Seminole
09-2006-0277 · 10/21/2008 · Region 09 · Judicial
EPA v. TXI Riverside Cement Company
07-2008-0129 · 10/21/2008 · Region 07 · Administrative - Formal
EPA v. COUNTY LINE AG SERVICE
03-2005-0376 · 10/21/2008 · Region 03 · Administrative - Formal
EPA v. FRANK ACIERNO AND CHRISTIANA TOWN CENTER LLC
07-2007-0060 · 10/21/2008 · Region 07 · Administrative - Formal
EPA v. JOHNSON YUST INVESTMENT CO, LLC
06-2008-1262 · 10/21/2008 · Region 06 · Administrative - Formal
EPA v. Dewey Co RWD #3
04-2009-5751 · 10/21/2008 · Region 04 · Administrative - Formal
EPA v. ATKINSON DEVELOPERS, LLC
10-2008-0157 · 10/21/2008 · Region 10 · Administrative - Formal
EPA v. MUNICIPALITY OF ANCHORAGE
06-2008-1145 · 10/21/2008 · Region 06 · Administrative - Formal
EPA v. CHAPARRAL-ATLANTIC-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.