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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 582 of 1,364.

02-2007-7112 · 9/30/2008 · Region 02 · Administrative - Formal
EPA v. CMS Dr. Javier J. Anton
09-2008-3017 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. Guardian Industries Corp.
05-2008-9914 · 9/30/2008 · Region 05 · Administrative - Formal
EPA v. Mueller Brass Commence
03-2008-0416 · 9/30/2008 · Region 03 · Administrative - Formal
EPA v. BLAKE, KURT A
09-2008-4027 · 9/30/2008 · Region 09 · Administrative - Formal
EPA v. Filo America
03-2008-0423 · 9/30/2008 · Region 03 · Administrative - Formal
EPA v. FLEET MANAGEMENT ADMINISTRATION, DEPT OF PUBLIC WORKS
07-2005-0017 · 9/30/2008 · Region 07 · Judicial
EPA v. CLEAN HARBORS ENVIRONMENTAL SERVICES, INC (National Case)
05-2008-4604 · 9/30/2008 · Region 05 · Administrative - Formal
EPA v. Ranch Tavern
02-2008-4208 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Corning Inc.
02-2008-2027 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Hanson Aggregates New York, Inc.
08-2008-0228 · 9/29/2008 · Region 08 · Administrative - Formal
EPA v. Ville Grande Apartments
02-2007-3402 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. VDE Corporation (SB)
03-2008-0398 · 9/29/2008 · Region 03 · Administrative - Formal
EPA v. DC - 1620 LIMITED PARTNERSHIP
08-2006-0103 · 9/29/2008 · Region 08 · Administrative - Formal
EPA v. Pioneer School District 41
04-2008-3776 · 9/29/2008 · Region 04 · Administrative - Formal
EPA v. CAMP BRANCH ROAD MERCURY SITE
02-2008-0844 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. City of Syracuse DPW
08-2007-0071 · 9/29/2008 · Region 08 · Administrative - Formal
EPA v. Heritage Baptist Church
02-2007-0029 · 9/29/2008 · Region 02 · Judicial
EPA v. County of Yates, New York State et al.
01-2008-0532 · 9/29/2008 · Region 01 · Administrative - Formal
EPA v. CAPEHART MILL
03-2008-0407 · 9/29/2008 · Region 03 · Administrative - Formal
EPA v. BAE SYSTEMS INFORMATION AND ELECTRONIC SYSTEMS INTEGRATION, INC. ET. AL.
07-2008-0240 · 9/29/2008 · Region 07 · Administrative - Formal
EPA v. PBI GORDON CORPORATION
02-2008-0853 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Village of Dannemora
09-2008-0515 · 9/29/2008 · Region 09 · Administrative - Formal
EPA v. LADWP
03-2008-0326 · 9/29/2008 · Region 03 · Administrative - Formal
EPA v. MUNICIPALITY OF PENN HILLS
03-2008-0314 · 9/29/2008 · Region 03 · Administrative - Formal
EPA v. BOARD OF EDUCATION OF DORCHESTER COUNTY PUBLIC SCHOOLS
02-2008-4202 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Corning Tropel Corporation
04-2008-2540 · 9/29/2008 · Region 04 · Administrative - Formal
EPA v. ARKEMA, INC.
03-2008-0417 · 9/29/2008 · Region 03 · Administrative - Formal
EPA v. QUALITY PROPERTY MANAGEMENT, INC.
09-2008-3016 · 9/29/2008 · Region 09 · Administrative - Formal
EPA v. ITT Corp dba BIW Connector Systems
06-2008-2902 · 9/29/2008 · Region 06 · Administrative - Formal
EPA v. E.I. du Pont de Nemours- La Porte Plant
07-2008-0221 · 9/29/2008 · Region 07 · Administrative - Formal
EPA v. BRIAN HARPENAU AND TONYA HARPENAU
01-2008-1015 · 9/29/2008 · Region 01 · Administrative - Formal
EPA v. MATERIAL INSTALLATIONS INC
07-2008-0270 · 9/29/2008 · Region 07 · Administrative - Formal
EPA v. F&R SWINE, INC
02-2006-0929 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Fashion Care Cleaners (SB)
02-2008-3504 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Cogi LLC
03-2008-0378 · 9/29/2008 · Region 03 · Administrative - Formal
EPA v. UNITED STATES COAST GUARD
02-2008-1206 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Fieldbrook Foods
02-2008-4003 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Paradise Ice Plant (SB)
02-2008-0850 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Michael J. Quill Bus Depot MTA
02-2008-7107 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. MPM Silicones, LLC
06-2008-1261 · 9/29/2008 · Region 06 · Administrative - Formal
EPA v. Devol
05-2008-6718 · 9/29/2008 · Region 05 · Administrative - Formal
EPA v. OLIN CORPORATION NOTICE OF DETERMINATION
03-2008-0408 · 9/29/2008 · Region 03 · Administrative - Formal
EPA v. ST. TIMOTHY'S SCHOOL
02-2008-7302 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Toa Baja Municipal Solid Waste Landfill
03-2008-6067 · 9/29/2008 · Region 03 · Administrative - Formal
EPA v. GWYNEDD MERCY COLLEGE
07-2007-0234 · 9/29/2008 · Region 07 · Administrative - Formal
EPA v. CAPITAL RENTAL ENTERPRISES, INC
07-2008-0264 · 9/29/2008 · Region 07 · Administrative - Formal
EPA v. UNIVERSITY OF KANSAS
02-2008-4303 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Thomas & Betts Caribe, Inc.
05-2008-0930 · 9/29/2008 · Region 05 · Administrative - Formal
EPA v. CEDAR CREEK ADMIN ORDER ON CONSENT FOR REMEDIAL DESIGN (CERCLA)
03-2008-0366 · 9/29/2008 · Region 03 · Administrative - Formal
EPA v. FLAW, INC
02-2008-0851 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Huntley Power LLC
01-2008-7001 · 9/29/2008 · Region 01 · Administrative - Formal
EPA v. WASHINGTON CENTRAL SUPERVISORY UNION
03-2008-6028 · 9/29/2008 · Region 03 · Administrative - Formal
EPA v. DREXEL UNIVERSITY
06-2008-2715 · 9/29/2008 · Region 06 · Administrative - Formal
EPA v. Mr. Donald Sticksel
02-2008-1212 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Bristol Myers Squibb Company
02-2008-0852 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. East New York Depot Central Maintenance Facility MTA
03-2008-0371 · 9/29/2008 · Region 03 · Administrative - Formal
EPA v. LAND & SEA FOREST PRODUCTS OF PENNSYLVANIA CORPORATION
02-2006-0950 · 9/29/2008 · Region 02 · Administrative - Formal
EPA v. Marvelous Cleaners (SB)
07-2008-0222 · 9/28/2008 · Region 07 · Administrative - Formal
EPA v. LINDSTROM FARM SUPPLY, INC
04-2008-9820 · 9/27/2008 · Region 04 · Administrative - Formal
EPA v. ROADRUNNER 152
04-2008-3024 · 9/26/2008 · Region 04 · Administrative - Formal
EPA v. BRITTANY POOLS
03-2008-0375 · 9/26/2008 · Region 03 · Administrative - Formal
EPA v. SOUTH EASTERN TRANSPORTATION AUTHORITY (SEPTA)
09-2008-3008 · 9/26/2008 · Region 09 · Administrative - Formal
EPA v. Bay State Milling
09-2008-3010 · 9/26/2008 · Region 09 · Administrative - Formal
EPA v. Owens Corning Cultured Stone
02-2008-8323 · 9/26/2008 · Region 02 · Administrative - Formal
EPA v. Saltos Caguana Community
09-2009-3534 · 9/26/2008 · Region 09 · Administrative - Formal
EPA v. Pool Chlor or Tucson (EPCRA non-313)
09-2009-3533 · 9/26/2008 · Region 09 · Administrative - Formal
EPA v. Pool Chlor (RMP)
01-2008-9031 · 9/26/2008 · Region 01 · Administrative - Formal
EPA v. RUSSELECTRIC INC
01-2008-9030 · 9/26/2008 · Region 01 · Administrative - Formal
EPA v. FPL ENERGY WYMAN LLC
09-2008-3011 · 9/26/2008 · Region 09 · Administrative - Formal
EPA v. Chrome Tech, Inc.
03-2008-0380 · 9/26/2008 · Region 03 · Administrative - Formal
EPA v. KIDDE-FENWAL
06-2008-1113 · 9/26/2008 · Region 06 · Administrative - Formal
EPA v. F & J OIL COMPANY - 1
05-2005-3618 · 9/26/2008 · Region 05 · Administrative - Formal
EPA v. Loes Enterprises Inc. (St. Paul) CAFO
09-2008-7008 · 9/26/2008 · Region 09 · Administrative - Formal
EPA v. Valley Academy
09-2008-7009 · 9/26/2008 · Region 09 · Administrative - Formal
EPA v. Challenge Charter School
02-2008-3810 · 9/26/2008 · Region 02 · Administrative - Formal
EPA v. American Sugar Refining Inc.
03-2008-6023 · 9/26/2008 · Region 03 · Administrative - Formal
EPA v. LASALLE UNIVERSITY
09-2008-3012 · 9/26/2008 · Region 09 · Administrative - Formal
EPA v. Orthodyne Electronics Corporation
02-2008-8322 · 9/26/2008 · Region 02 · Administrative - Formal
EPA v. Maltillo Community
09-2002-0108 · 9/26/2008 · Region 09 · Judicial
EPA v. Sunrise Landfill - Multimedia Action
02-2007-3342 · 9/26/2008 · Region 02 · Administrative - Formal
EPA v. Wyeth Pharmaceuticales - Rouses Point
09-2008-3009 · 9/26/2008 · Region 09 · Administrative - Formal
EPA v. Beef Packers, Inc. (Cargill)
09-2008-3020 · 9/26/2008 · Region 09 · Administrative - Formal
EPA v. Catalytic Solutions, Inc.
01-2008-2091 · 9/26/2008 · Region 01 · Administrative - Formal
EPA v. TAUNTON WWTP
03-2008-0367 · 9/26/2008 · Region 03 · Administrative - Formal
EPA v. SEVERSTAL SPARROWS POINT, LLC
06-2008-1140 · 9/26/2008 · Region 06 · Administrative - Formal
EPA v. OSAGE ENERGY - 1
05-2008-0144 · 9/26/2008 · Region 05 · Administrative - Formal
EPA v. Seward Screw Products, Inc.
02-2008-8321 · 9/26/2008 · Region 02 · Administrative - Formal
EPA v. Corporacion Pro Salud y Mejora Community
10-2008-0161 · 9/26/2008 · Region 10 · Administrative - Formal
EPA v. PERMA-FIX NORTHWEST
04-2008-2541 · 9/26/2008 · Region 04 · Administrative - Formal
EPA v. FLOURNOY AND CALHOUN REALTORS
09-2008-7007 · 9/26/2008 · Region 09 · Administrative - Formal
EPA v. Happy Valley School
09-2009-2532 · 9/26/2008 · Region 09 · Administrative - Formal
EPA v. Hakimo Road UAO for Removal
05-2008-0145 · 9/26/2008 · Region 05 · Administrative - Formal
EPA v. Rite Systems, Inc.
05-2009-0146 · 9/26/2008 · Region 05 · Administrative - Formal
EPA v. Ricon Colors (NOD)
02-2008-8324 · 9/26/2008 · Region 02 · Administrative - Formal
EPA v. La Estancita Community
04-2008-4011 · 9/26/2008 · Region 04 · Administrative - Formal
EPA v. ACT HOLDINGS, LLC
04-2008-5153 · 9/26/2008 · Region 04 · Administrative - Formal
EPA v. CLARIANT CORPORATION
01-2008-9032 · 9/26/2008 · Region 01 · Administrative - Formal
EPA v. BESTWAY OF NEW ENGLAND
HQ-2008-5040 · 9/26/2008 · Region HQ · Administrative - Formal
EPA v. Bayer CropScience
09-2008-3007 · 9/26/2008 · Region 09 · Administrative - Formal
EPA v. Kop-Coat, Inc.

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.