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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 580 of 1,364.

06-2008-1316 · 10/21/2008 · Region 06 · Administrative - Formal
EPA v. Greater Oberlin WS
10-2008-0157 · 10/21/2008 · Region 10 · Administrative - Formal
EPA v. MUNICIPALITY OF ANCHORAGE
04-2009-5751 · 10/21/2008 · Region 04 · Administrative - Formal
EPA v. ATKINSON DEVELOPERS, LLC
06-2008-1287 · 10/21/2008 · Region 06 · Administrative - Formal
EPA v. Seminole
06-2007-2708 · 10/20/2008 · Region 06 · Administrative - Formal
EPA v. LJG Land Company
09-2009-2008 · 10/20/2008 · Region 09 · Administrative - Formal
EPA v. USTPO Newcomb Bus Barn (NAV456)
07-2009-0003 · 10/20/2008 · Region 07 · Administrative - Formal
EPA v. UNITED COOPERATIVES, INC
05-2008-4610 · 10/20/2008 · Region 05 · Administrative - Formal
EPA v. Trinity Lutheran School Administrative Order
04-2008-2546 · 10/20/2008 · Region 04 · Administrative - Formal
EPA v. WESLEYAN GARDEN APARTMENTS
HQ-2008-5029 · 10/20/2008 · Region HQ · Administrative - Formal
EPA v. Fuji Film Manufacturing, U.S.A.
10-2008-0148 · 10/20/2008 · Region 10 · Administrative - Formal
EPA v. Kleenco
01-2006-7007 · 10/20/2008 · Region 01 · Administrative - Formal
EPA v. WILLIAM G.AND JOHANNA MORIN / WGM APARTMENTS
04-2008-1513 · 10/20/2008 · Region 04 · Administrative - Formal
EPA v. FLORIDA PROTECTIVE COATINGS
06-2007-3313 · 10/20/2008 · Region 06 · Administrative - Formal
EPA v. Phoenix Exploration
05-2009-1009 · 10/17/2008 · Region 05 · Administrative - Formal
EPA v. LINDSAY LIGHT II - ADMINISTRATIVE ORDER ON CONSENT (CERCLA)
07-2008-0262 · 10/17/2008 · Region 07 · Administrative - Formal
EPA v. BECTON DICKINSON AND COMPANY
06-2008-1259 · 10/17/2008 · Region 06 · Administrative - Formal
EPA v. Commerce
02-2009-8010 · 10/17/2008 · Region 02 · Administrative - Formal
EPA v. NYS DOT Residency Katonah
02-2009-1219 · 10/17/2008 · Region 02 · Administrative - Formal
EPA v. Joint Regional Sewerage Board
02-2009-8009 · 10/17/2008 · Region 02 · Administrative - Formal
EPA v. John F. Kennedy High School
02-2009-8004 · 10/17/2008 · Region 02 · Administrative - Formal
EPA v. Bard College
02-2009-8007 · 10/17/2008 · Region 02 · Administrative - Formal
EPA v. Troutbeck
02-2009-8008 · 10/17/2008 · Region 02 · Administrative - Formal
EPA v. Kidders Landing
02-2009-8006 · 10/17/2008 · Region 02 · Administrative - Formal
EPA v. Castle Point Medical Center
04-2008-5012 · 10/17/2008 · Region 04 · Administrative - Formal
EPA v. LONE MOUNTAIN PROCESSING, INC.
05-2008-2018 · 10/17/2008 · Region 05 · Administrative - Formal
EPA v. WRIGHT PATTERSON AIR FORCE BASE
02-2009-8005 · 10/17/2008 · Region 02 · Administrative - Formal
EPA v. Millbrook School
02-2009-8003 · 10/17/2008 · Region 02 · Administrative - Formal
EPA v. Daytop Village - Millbrook
08-2008-0121 · 10/16/2008 · Region 08 · Administrative - Formal
EPA v. Town of Mountain View
08-2008-0274 · 10/16/2008 · Region 08 · Administrative - Formal
EPA v. Thunderbox
07-2009-0015 · 10/16/2008 · Region 07 · Administrative - Formal
EPA v. SUNRISE COMPOSITES, INC
02-2009-3104 · 10/16/2008 · Region 02 · Administrative - Formal
EPA v. Alfa & Omega Electric S.E. et al.
08-2008-0122 · 10/16/2008 · Region 08 · Administrative - Formal
EPA v. Town of Lyman
08-2008-0123 · 10/16/2008 · Region 08 · Administrative - Formal
EPA v. Lower Bench Water & Sewer
02-2009-5101 · 10/16/2008 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
07-2009-0014 · 10/16/2008 · Region 07 · Administrative - Formal
EPA v. TWS PRODUCTS, INC
02-2009-3003 · 10/16/2008 · Region 02 · Administrative - Formal
EPA v. Aguadilla Service Plaza, Inc.
05-2008-4602 · 10/16/2008 · Region 05 · Administrative - Formal
EPA v. Blendon Pines
03-2008-0092 · 10/16/2008 · Region 03 · Administrative - Formal
EPA v. BALLY GROUNDWATER CONTAMINATION SITE
07-2009-0013 · 10/16/2008 · Region 07 · Administrative - Formal
EPA v. CHRISTY MINERALS
06-2009-0601 · 10/15/2008 · Region 06 · Administrative - Formal
EPA v. DCI Industries, Incorporated (EPCRA 313)
06-2009-0602 · 10/15/2008 · Region 06 · Administrative - Formal
EPA v. Koch Heat Transfer Company (EPCRA 313)
05-2008-3795 · 10/15/2008 · Region 05 · Administrative - Formal
EPA v. Clean - The Uniform Company (Highland) CAFO
07-2007-0005 · 10/15/2008 · Region 07 · Administrative - Formal
EPA v. SCHERER CONSTRUCTION, INC
08-2005-0120 · 10/14/2008 · Region 08 · Judicial
EPA v. SNAKE RIVER MOBILE HOME PARK
04-2009-2003 · 10/14/2008 · Region 04 · Administrative - Formal
EPA v. MOCARO DYEING AND FINISHING, INC.
02-2009-2003 · 10/14/2008 · Region 02 · Administrative - Formal
EPA v. Delaware and Hudson Railway Co., Inc., dba Canadian Pacific Railway Co.
08-2007-0124 · 10/14/2008 · Region 08 · Administrative - Formal
EPA v. Flying Saddle Lodge Public Water System
10-2009-0016 · 10/14/2008 · Region 10 · Administrative - Formal
EPA v. WEST VALLEY TEXACO (PITSTOP)
10-2009-0017 · 10/14/2008 · Region 10 · Administrative - Formal
EPA v. BUDGET CAR & TRUCK RENTAL
10-2009-0018 · 10/14/2008 · Region 10 · Administrative - Formal
EPA v. CIRCLE K / 76 #2705402
04-2009-2004 · 10/14/2008 · Region 04 · Administrative - Formal
EPA v. BURLINGTON CHEMICAL COMPANY, INC.
05-2008-4627 · 10/14/2008 · Region 05 · Administrative - Formal
EPA v. Roadway Express
04-2008-5149 · 10/14/2008 · Region 04 · Administrative - Formal
EPA v. JFS PROPERTIES, INC.
02-2009-8002 · 10/14/2008 · Region 02 · Administrative - Formal
EPA v. Dutchess Estates, Inc.
05-1997-0721 · 10/13/2008 · Region 05 · Administrative - Formal
EPA v. C & D POWERCOM
04-2009-3751 · 10/13/2008 · Region 04 · Administrative - Formal
EPA v. FORMER SPELLMAN ENGINEERING SITE
05-1999-0773 · 10/13/2008 · Region 05 · Administrative - Formal
EPA v. C&D POWERCOM
09-2009-2000 · 10/10/2008 · Region 09 · Administrative - Formal
EPA v. Dennis Wendt and Wendt Construction
05-2008-0310 · 10/10/2008 · Region 05 · Administrative - Formal
EPA v. WHITE SANITATION SERVICE INC
06-2008-1791 · 10/10/2008 · Region 06 · Administrative - Formal
EPA v. BBS Storage
05-2007-3720 · 10/10/2008 · Region 05 · Administrative - Formal
EPA v. Mickey's Linen & Towel Service (Chicago) CAFO
07-2008-0175 · 10/9/2008 · Region 07 · Administrative - Formal
EPA v. POINTE DEVELOPMENT, LLC
07-2008-0227 · 10/9/2008 · Region 07 · Administrative - Formal
EPA v. BEATRICE CONCRETE COMPANY DBA SEITZ QUARY
06-2008-0506 · 10/9/2008 · Region 06 · Administrative - Formal
EPA v. Powell & Powell Milling (EPCRA 313)
06-2008-1825 · 10/9/2008 · Region 06 · Administrative - Formal
EPA v. Northside Center, LLC
07-2008-0228 · 10/9/2008 · Region 07 · Administrative - Formal
EPA v. BEATRICE CONCRETE COMPANY DBA CRETE READY MIX
04-2008-1020 · 10/9/2008 · Region 04 · Administrative - Formal
EPA v. MAGNUM OIL, LLC.
10-2009-0019 · 10/9/2008 · Region 10 · Administrative - Formal
EPA v. OBERTO SAUSAGE COMPANY
08-2007-0030 · 10/9/2008 · Region 08 · Administrative - Formal
EPA v. LDS Church Frenchtown
10-2009-0013 · 10/9/2008 · Region 10 · Administrative - Formal
EPA v. MR. KLEEN CAR WASH
EF-2008-7750 · 10/9/2008 · Region EF · Administrative - Formal
EPA v. KELLERS OF HERSHEY CITGO �
05-2008-3756 · 10/9/2008 · Region 05 · Administrative - Formal
EPA v. Frozen Assets Cold Storage (Chicago) CAFO
07-2008-0242 · 10/9/2008 · Region 07 · Administrative - Formal
EPA v. ABBOTT LABORATORIES
07-2008-0265 · 10/9/2008 · Region 07 · Administrative - Formal
EPA v. MISSOURI VOCATIONAL ENTERPRISES
05-2009-0002 · 10/8/2008 · Region 05 · Administrative - Formal
EPA v. EMCO CHEMICAL DISTRIBUTORS, INC. (NOD)
06-2008-3609 · 10/8/2008 · Region 06 · Administrative - Formal
EPA v. HEB SARSC Ice Cream Plant
03-2008-0004 · 10/8/2008 · Region 03 · Administrative - Formal
EPA v. SCRANTON PRODUCTS INC.
06-2008-3575 · 10/8/2008 · Region 06 · Administrative - Formal
EPA v. Durant City of Water Treatment Plant
06-2008-3587 · 10/8/2008 · Region 06 · Administrative - Formal
EPA v. Fractionation Research, Inc.
02-2008-9168 · 10/8/2008 · Region 02 · Administrative - Formal
EPA v. John Bouranel (SB)
06-2008-3610 · 10/8/2008 · Region 06 · Administrative - Formal
EPA v. Sam Kane Beef Processors, Inc.
02-2008-9203 · 10/8/2008 · Region 02 · Administrative - Formal
EPA v. Op-Tech Environmental Services
06-2008-3617 · 10/8/2008 · Region 06 · Administrative - Formal
EPA v. Borger City of Wastewater Treatment Plant
06-2008-3611 · 10/8/2008 · Region 06 · Administrative - Formal
EPA v. Schertz/Sequin Water Treatment Plant
06-2008-3612 · 10/8/2008 · Region 06 · Administrative - Formal
EPA v. Spoetzl Brewery
07-2008-0243 · 10/8/2008 · Region 07 · Administrative - Formal
EPA v. CHILDRENS MERCY HOSPITAL
06-2008-3593 · 10/8/2008 · Region 06 · Administrative - Formal
EPA v. Domtar Industries Inc., Ashdown Mill (Title V)
06-2008-3596 · 10/8/2008 · Region 06 · Administrative - Formal
EPA v. Altus City of Water Treatment Plant
06-2008-3591 · 10/8/2008 · Region 06 · Administrative - Formal
EPA v. John Soules Foods, Inc.
10-2008-0172 · 10/7/2008 · Region 10 · Administrative - Formal
EPA v. HEWLETT PACKARD COMPANY - BOISE
04-2008-5502 · 10/7/2008 · Region 04 · Administrative - Formal
EPA v. MARTIN COUNTY COAL CORPORATION
04-2008-5503 · 10/7/2008 · Region 04 · Administrative - Formal
EPA v. MARTIN COUNTY COAL CORPORATION
07-2008-0258 · 10/7/2008 · Region 07 · Administrative - Formal
EPA v. KAY DEE FEED COMPANY
08-2008-0250 · 10/7/2008 · Region 08 · Administrative - Formal
EPA v. Britannia Heights Apartments
08-2007-0001 · 10/7/2008 · Region 08 · Administrative - Formal
EPA v. Lake Powell Management
01-2008-0517 · 10/7/2008 · Region 01 · Judicial
EPA v. CHLOR-ALKALI SUPERFUND SITE
06-2008-4523 · 10/7/2008 · Region 06 · Administrative - Formal
EPA v. Citgo Products Pipeline Company
01-2008-2529 · 10/7/2008 · Region 01 · Administrative - Formal
EPA v. BENNINGTON COLLEGE WATER SUPPLY
05-2008-3778 · 10/7/2008 · Region 05 · Administrative - Formal
EPA v. Envirosafe Services (Oregon) CAFO

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.