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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 581 of 1,364.

07-2008-0258 · 10/7/2008 · Region 07 · Administrative - Formal
EPA v. KAY DEE FEED COMPANY
05-2008-0128 · 10/6/2008 · Region 05 · Administrative - Formal
EPA v. Solon Veterinary Clinic, Inc.
04-2008-2530 · 10/6/2008 · Region 04 · Administrative - Formal
EPA v. FOUNTAIN GARDEN APARTMENT HOMES
05-2007-0107 · 10/6/2008 · Region 05 · Administrative - Formal
EPA v. Clean Harbors
09-2008-1516 · 10/6/2008 · Region 09 · Administrative - Formal
EPA v. Metalast AO
05-2009-0001 · 10/6/2008 · Region 05 · Administrative - Formal
EPA v. BONITA L. SISTO
09-2008-5021 · 10/6/2008 · Region 09 · Administrative - Formal
EPA v. G & K Services
08-2008-0240 · 10/6/2008 · Region 08 · Administrative - Formal
EPA v. Kaf Company Apartments
05-2008-0126 · 10/6/2008 · Region 05 · Administrative - Formal
EPA v. Joseph A. Miklos
07-2009-0031 · 10/3/2008 · Region 07 · Administrative - Formal
EPA v. FRM CHEM, INC
07-2009-0030 · 10/3/2008 · Region 07 · Administrative - Formal
EPA v. ADVANCED PRODUCTS TECHNOLOGY, INC
02-2008-2030 · 10/3/2008 · Region 02 · Administrative - Formal
EPA v. Hexion Specialty Chemicals, Inc.
02-2007-0030 · 10/3/2008 · Region 02 · Judicial
EPA v. Nepera Inc et al.
02-2009-7901 · 10/3/2008 · Region 02 · Administrative - Formal
EPA v. New York Power Authority
07-2007-0228 · 10/3/2008 · Region 07 · Administrative - Formal
EPA v. HAROLD MUSCHAMP
07-2008-0256 · 10/3/2008 · Region 07 · Administrative - Formal
EPA v. PENNYS CONCRETE, INC
03-2008-0244 · 10/3/2008 · Region 03 · Administrative - Formal
EPA v. JENNERSTOWN MUNICIPAL AUTHORITY
03-2008-0242 · 10/3/2008 · Region 03 · Administrative - Formal
EPA v. JENNER TOWNSHIP MUNICIPAL AUTHORITY
05-2008-9913 · 10/3/2008 · Region 05 · Administrative - Formal
EPA v. Phibro-Tech Inc.
07-2007-0233 · 10/3/2008 · Region 07 · Administrative - Formal
EPA v. JIM MOLLER AND DRALS FEEDLOT CORPORATION
06-2009-2857 · 10/3/2008 · Region 06 · Administrative - Formal
EPA v. STATE ROAD 114 GROUNDWATER PLUME
08-2008-0217 · 10/2/2008 · Region 08 · Administrative - Formal
EPA v. Logan Place Apartments
10-2008-0134 · 10/2/2008 · Region 10 · Administrative - Formal
EPA v. Equa-Chlor, LLC
07-2008-0232 · 10/2/2008 · Region 07 · Administrative - Formal
EPA v. BOEHRINGER INGELHEIM VETMEDICA INC
10-2008-0127 · 10/2/2008 · Region 10 · Administrative - Formal
EPA v. Longview Watertreatment Plant
06-2008-2050 · 10/2/2008 · Region 06 · Administrative - Formal
EPA v. Sandoval County Judicial Complex (NMR15EP59)
03-2004-0086 · 10/2/2008 · Region 03 · Judicial
EPA v. PENNSYLVANIA, COMMONWEALTH OF ET AL, IN RE
10-2009-0035 · 10/1/2008 · Region 10 · Administrative - Formal
EPA v. ASSOCIATED PETROLEUM INC
10-2009-0036 · 10/1/2008 · Region 10 · Administrative - Formal
EPA v. SEDRO WOOLLEY FOOD MART
07-2008-0274 · 10/1/2008 · Region 07 · Administrative - Formal
EPA v. GAGES FERTILIZER & GRAIN, INC
06-2008-1812 · 10/1/2008 · Region 06 · Administrative - Formal
EPA v. Danny Davis and Frank Panhorst
09-2008-7010 · 10/1/2008 · Region 09 · Administrative - Formal
EPA v. Paradise Education Center
06-2007-1103 · 10/1/2008 · Region 06 · Administrative - Formal
EPA v. GRAND RESOURCES, INC
10-2009-0033 · 10/1/2008 · Region 10 · Administrative - Formal
EPA v. GRAND CENTRAL COFFEE STATION
10-2009-0034 · 10/1/2008 · Region 10 · Administrative - Formal
EPA v. STOP AND GO MARKET
10-2009-0032 · 10/1/2008 · Region 10 · Administrative - Formal
EPA v. EZ MART
02-2008-7501 · 9/30/2008 · Region 02 · Administrative - Formal
EPA v. General Service Administration
07-2009-0269 · 9/30/2008 · Region 07 · Administrative - Formal
EPA v. SUMY OIL COMPANY
01-2008-0507 · 9/30/2008 · Region 01 · Judicial
EPA v. S GOLDFEDER INC
02-2008-3460 · 9/30/2008 · Region 02 · Administrative - Formal
EPA v. Inversiones del Mercado, Inc. and JOFA Contractors, Inc.
09-2008-3019 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. Champion-Arrowhead, LLC
10-2008-0177 · 9/30/2008 · Region 10 · Administrative - Formal
EPA v. ROSE'S GAS & GROCERY
03-2008-0423 · 9/30/2008 · Region 03 · Administrative - Formal
EPA v. FLEET MANAGEMENT ADMINISTRATION, DEPT OF PUBLIC WORKS
08-2008-0265 · 9/30/2008 · Region 08 · Administrative - Formal
EPA v. Vasquez Boulevard/Interstate 70 SF Site
08-2008-0213 · 9/30/2008 · Region 08 · Administrative - Formal
EPA v. Natural Soda
05-2008-0312 · 9/30/2008 · Region 05 · Administrative - Formal
EPA v. CITY OF LAWRENCE
09-2008-6038 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. Markleeville Water Company-Administrative Order-LT2
09-2008-3024 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. PRC deSoto International, Inc.
05-2007-4857 · 9/30/2008 · Region 05 · Administrative - Formal
EPA v. Homestead Golf Course
01-2008-9033 · 9/30/2008 · Region 01 · Administrative - Formal
EPA v. BOSTON SHIP REPAIR LLC
02-2008-3807 · 9/30/2008 · Region 02 · Administrative - Formal
EPA v. Six Flags Great Adventure
01-2008-9037 · 9/30/2008 · Region 01 · Administrative - Formal
EPA v. HAMPSTEAD HOSPITAL
01-2008-9036 · 9/30/2008 · Region 01 · Administrative - Formal
EPA v. ARQULE INC
04-1995-0393 · 9/30/2008 · Region 04 · Administrative - Formal
EPA v. BRAC - MYRTLE BEACH AFB CLOSURE (FF)
06-2008-1302 · 9/30/2008 · Region 06 · Administrative - Formal
EPA v. Pontotoc County Rural Water District #2 (BYNG)
05-2008-4604 · 9/30/2008 · Region 05 · Administrative - Formal
EPA v. Ranch Tavern
09-2009-6024 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. Pla-Vada Community Association
09-2008-3015 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. Resolution Copper Mining, LLC
05-2008-9914 · 9/30/2008 · Region 05 · Administrative - Formal
EPA v. Mueller Brass Commence
07-2008-0251 · 9/30/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF KENNETT
03-2008-0424 · 9/30/2008 · Region 03 · Administrative - Formal
EPA v. HOWARD UNIVERSITY
02-2008-2028 · 9/30/2008 · Region 02 · Administrative - Formal
EPA v. Unisys Corporation
07-2008-0266 · 9/30/2008 · Region 07 · Administrative - Formal
EPA v. YOUNGER OIL COMPANY
02-2008-3462 · 9/30/2008 · Region 02 · Administrative - Formal
EPA v. Inversiones del Mercado,Inc./JOFA Contractors, Inc.
02-2008-3558 · 9/30/2008 · Region 02 · Administrative - Formal
EPA v. Playa Clara S.E.
02-2008-3356 · 9/30/2008 · Region 02 · Administrative - Formal
EPA v. Culebra Resort Associates
05-2008-3998 · 9/30/2008 · Region 05 · Administrative - Formal
EPA v. UNIVERSITY OF CINCINNATI
09-2008-3013 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. Brenntag Pacific, Inc.
07-1999-0188 · 9/30/2008 · Region 07 · Administrative - Formal
EPA v. POOLS PRAIRIE SITE, NEOSHO, MO
07-1999-0036 · 9/30/2008 · Region 07 · Administrative - Formal
EPA v. POOLS PRAIRIE SITE, LONG-TERM WATER SUPPLY ORDER, NEOSHO, MO
10-2008-0178 · 9/30/2008 · Region 10 · Administrative - Formal
EPA v. CIRCLE K / 76 #2705492
10-2008-0168 · 9/30/2008 · Region 10 · Administrative - Formal
EPA v. COLVILLE TRIBAL ENTERPRISE CORPORATION
08-2008-0262 · 9/30/2008 · Region 08 · Administrative - Formal
EPA v. Reinaldo Torres Gusman
05-2008-4613 · 9/30/2008 · Region 05 · Administrative - Formal
EPA v. Ring Around the Rosie Day Care
09-2008-6039 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. Lake Alpine Recreation Area-Administrative Order-LT2
07-1998-0270 · 9/30/2008 · Region 07 · Administrative - Formal
EPA v. POOLS PRAIRIE SITE, NEOSHO, MO
02-2008-3358 · 9/30/2008 · Region 02 · Administrative - Formal
EPA v. Playa Clara S.E., et al.
03-2008-0410 · 9/30/2008 · Region 03 · Administrative - Formal
EPA v. UNITED STATES AIR FORCE (USAF)
09-2008-3017 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. Guardian Industries Corp.
03-2008-0344 · 9/30/2008 · Region 03 · Administrative - Formal
EPA v. DOW REICHHOLD SPECIALTY LATEX, LLC
03-2008-0431 · 9/30/2008 · Region 03 · Administrative - Formal
EPA v. WATROUS WATER ASSOCIATION
07-2008-0308 · 9/30/2008 · Region 07 · Administrative - Formal
EPA v. ABB INC
03-2008-0422 · 9/30/2008 · Region 03 · Administrative - Formal
EPA v. FLEET MANAGEMENT ADMINISTRATION, DEPT OF PUBLIC WORKS
05-2008-2023 · 9/30/2008 · Region 05 · Administrative - Formal
EPA v. PARIS STATE GARAGE (Illinois Department of Central Management Service)
07-1995-0093 · 9/30/2008 · Region 07 · Administrative - Formal
EPA v. POOLS PRAIRIE SITE F/K/A NEOSHO WELLS SITE, NEOSHO, MO
06-2001-5130 · 9/30/2008 · Region 06 · Administrative - Formal
EPA v. GALVESTON, CITY OF, TEXAS MUNICIPALITY
01-2008-9038 · 9/30/2008 · Region 01 · Administrative - Formal
EPA v. POTTLES TRANSPORATION INC
09-2008-3018 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. Goodrich Evacuation Systems (aka Goodrich Interiors)
07-2009-0273 · 9/30/2008 · Region 07 · Administrative - Formal
EPA v. NORTHWEST SEED & SUPPLY, INC
04-2008-9150 · 9/30/2008 · Region 04 · Administrative - Formal
EPA v. ELON UNIVERSITY
02-2008-1217 · 9/30/2008 · Region 02 · Administrative - Formal
EPA v. Inergy Midstream
09-2008-3014 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. IMACC Corporation
03-2008-0392 · 9/30/2008 · Region 03 · Administrative - Formal
EPA v. CLARKSBURG WASTEWATER TREATMENT PLANT
05-2004-0548 · 9/30/2008 · Region 05 · Judicial
EPA v. STERLING MORTON HIGH SCHOOL - CXM, INC - BANKRUPTCY (CERCLA)
01-2008-9035 · 9/30/2008 · Region 01 · Administrative - Formal
EPA v. HOULTON REGIONAL HOSPITAL
09-2008-3025 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. Johnson Bateman Company, Inc.
06-2008-6099 · 9/30/2008 · Region 06 · Administrative - Formal
EPA v. Aberdeem Apartments
04-2008-9120 · 9/30/2008 · Region 04 · Administrative - Formal
EPA v. FLORIDA HOSPITAL COLLEGE OF HEALTH SCIENCES
02-2008-2023 · 9/30/2008 · Region 02 · Administrative - Formal
EPA v. Curtis Papers Inc. et al.
09-2008-4027 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. Filo America

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.