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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 583 of 1,364.

02-2008-3810 · 9/26/2008 · Region 02 · Administrative - Formal
EPA v. American Sugar Refining Inc.
06-2008-1122 · 9/26/2008 · Region 06 · Administrative - Formal
EPA v. BGI - 1
10-2008-0161 · 9/26/2008 · Region 10 · Administrative - Formal
EPA v. PERMA-FIX NORTHWEST
01-2008-2049 · 9/25/2008 · Region 01 · Administrative - Formal
EPA v. RL GREENLAW
05-2008-2025 · 9/25/2008 · Region 05 · Administrative - Formal
EPA v. AURORA MARATHON - HILL AVE. MARATHON
03-2008-0170 · 9/25/2008 · Region 03 · Administrative - Formal
EPA v. OCEANA SALVAGE
09-2008-6041 · 9/25/2008 · Region 09 · Administrative - Formal
EPA v. Panoche Water District
09-2008-6018 · 9/25/2008 · Region 09 · Administrative - Formal
EPA v. Riverdale Public Utility District Administrative Order
02-2008-3003 · 9/25/2008 · Region 02 · Administrative - Formal
EPA v. Fresh Kill Landfill
09-2008-4023 · 9/25/2008 · Region 09 · Administrative - Formal
EPA v. Eqyss
03-2008-0403 · 9/25/2008 · Region 03 · Administrative - Formal
EPA v. MARION MERCY, INC
04-2008-2027 · 9/25/2008 · Region 04 · Administrative - Formal
EPA v. SOUTHERN WOOD PRESERVING COMPANY
09-2008-6021 · 9/25/2008 · Region 09 · Administrative - Formal
EPA v. Armona Community Service District-Administrative Order-Arsenic MCL
06-2008-4812 · 9/25/2008 · Region 06 · Administrative - Formal
EPA v. Quality Seafood
07-2008-0230 · 9/25/2008 · Region 07 · Administrative - Formal
EPA v. WRIGHT LORENZ GRAIN CO INC DBA REXFORD GRAIN CO
06-2008-4404 · 9/25/2008 · Region 06 · Administrative - Formal
EPA v. Just Oil & Gas, Inc.
09-2008-3006 · 9/25/2008 · Region 09 · Administrative - Formal
EPA v. Dole Packaged Foods, LLC
04-2008-2533 · 9/25/2008 · Region 04 · Administrative - Formal
EPA v. HICKORY VALLEY APARTMENTS
03-2008-0413 · 9/25/2008 · Region 03 · Administrative - Formal
EPA v. B&G FOODS, INC.
05-2008-2024 · 9/25/2008 · Region 05 · Administrative - Formal
EPA v. VALERO ( FORMERLY GAS DEPOT/SHELL OIL CO)
05-2007-4930 · 9/25/2008 · Region 05 · Administrative - Formal
EPA v. Greenwood MHP
06-2009-2859 · 9/25/2008 · Region 06 · Administrative - Formal
EPA v. Chief Supply/Greenway
09-2008-6042 · 9/25/2008 · Region 09 · Administrative - Formal
EPA v. PG&E Balch Camp-Administrative Order-LT2
09-2008-6020 · 9/25/2008 · Region 09 · Administrative - Formal
EPA v. City of Delano Admisnistrative Order-Arsenic MCL
09-2008-4022 · 9/25/2008 · Region 09 · Administrative - Formal
EPA v. Vector Tobacco, Inc.
09-2008-4024 · 9/25/2008 · Region 09 · Administrative - Formal
EPA v. Bug Stop Pest Control
03-2008-0402 · 9/25/2008 · Region 03 · Administrative - Formal
EPA v. FLORIDA MARKET CHEVRON
09-2008-6035 · 9/25/2008 · Region 09 · Administrative - Formal
EPA v. San Andreas Farm-Administrative Order-LT2
04-2008-2544 · 9/25/2008 · Region 04 · Administrative - Formal
EPA v. THE LOMENACQUE APARTMENTS
08-2008-0201 · 9/24/2008 · Region 08 · Administrative - Formal
EPA v. The Washington Apartments
09-2008-2530 · 9/24/2008 · Region 09 · Administrative - Formal
EPA v. Montrose Chemical AOC with JCI Jones for RI/FS
03-2008-0105 · 9/24/2008 · Region 03 · Administrative - Formal
EPA v. ST. PAUL'S EVANGELICAL LUTHERAN CHURCH
09-2008-0519 · 9/24/2008 · Region 09 · Administrative - Formal
EPA v. Neal Road Sanitary Landfill (County of Butte)
09-2008-4019 · 9/24/2008 · Region 09 · Administrative - Formal
EPA v. Westbridge Agricultural Products
09-2008-4018 · 9/24/2008 · Region 09 · Administrative - Formal
EPA v. Sojitz Corporation of America
05-1998-6721 · 9/24/2008 · Region 05 · Judicial
EPA v. KOPPERS, INC. (NATIONAL CASE)
04-2005-9033 · 9/24/2008 · Region 04 · Judicial
EPA v. CAROLINA TRANSFORMER COMPANY
03-2007-6033 · 9/24/2008 · Region 03 · Administrative - Formal
EPA v. HOLY FAMILY COLLEGE
01-2008-7502 · 9/24/2008 · Region 01 · Administrative - Formal
EPA v. HONEYWELL INTERNATIONAL INC
09-2009-3527 · 9/24/2008 · Region 09 · Administrative - Formal
EPA v. 3M Company
03-2006-0088 · 9/24/2008 · Region 03 · Administrative - Formal
EPA v. CENTURY OIL ACQUISITION CORP.
03-2008-0219 · 9/24/2008 · Region 03 · Administrative - Formal
EPA v. DESALES UNIVERSITY
01-2008-2094 · 9/24/2008 · Region 01 · Administrative - Formal
EPA v. GREAT BARRINGTON WWTF
03-2008-6024 · 9/24/2008 · Region 03 · Administrative - Formal
EPA v. PHILLIPS ENERGY, INC.
09-2008-7006 · 9/24/2008 · Region 09 · Administrative - Formal
EPA v. Horizon Community Learning Center
06-1998-2000 · 9/24/2008 · Region 06 · Judicial
EPA v. Koppers Industrial (National Case)
02-2008-3028 · 9/24/2008 · Region 02 · Administrative - Formal
EPA v. EBS Associates LLC, dba Elvree Farm
06-2008-1892 · 9/24/2008 · Region 06 · Administrative - Formal
EPA v. Winter Livestock, Inc.
06-2008-1889 · 9/24/2008 · Region 06 · Administrative - Formal
EPA v. Van Eaton Farms
09-2008-3531 · 9/24/2008 · Region 09 · Administrative - Formal
EPA v. Nor-Cal Beverage Company, Inc.
09-2008-3005 · 9/24/2008 · Region 09 · Administrative - Formal
EPA v. Vista Metals, Corp.
02-1994-0194 · 9/24/2008 · Region 02 · Judicial
EPA v. 175 INWOOD ASSOCIATES et al.
03-2008-0393 · 9/24/2008 · Region 03 · Administrative - Formal
EPA v. HYDROL CHEMICAL COMPANY, INC.
09-2008-7005 · 9/24/2008 · Region 09 · Administrative - Formal
EPA v. EDU-Prize
06-2008-1984 · 9/24/2008 · Region 06 · Administrative - Formal
EPA v. Franklin, City of
09-2008-3003 · 9/24/2008 · Region 09 · Administrative - Formal
EPA v. Gillig Corporation
09-2008-4020 · 9/24/2008 · Region 09 · Administrative - Formal
EPA v. Thermwell Products Co. Inc.
09-2008-3532 · 9/24/2008 · Region 09 · Administrative - Formal
EPA v. Super Store Industries
02-2008-3312 · 9/24/2008 · Region 02 · Administrative - Formal
EPA v. Ferrovial Agroman, SA
05-2008-3794 · 9/24/2008 · Region 05 · Administrative - Formal
EPA v. Country Fresh LLC (Livonia) ESA
04-2008-9114 · 9/24/2008 · Region 04 · Administrative - Formal
EPA v. E-ONE, INC.
01-2008-1018 · 9/24/2008 · Region 01 · Administrative - Formal
EPA v. DRAGON PRODUCTS COMPANY
HQ-2008-5041 · 9/24/2008 · Region HQ · Administrative - Formal
EPA v. Air Products and Chemicals, Inc.
04-1998-0350 · 9/24/2008 · Region 04 · Judicial
EPA v. KOPPERS INDUSTRIES (NATIONAL CASE) (LEAD)
09-2008-3004 · 9/24/2008 · Region 09 · Administrative - Formal
EPA v. Marcel Electronics International
06-2008-1893 · 9/24/2008 · Region 06 · Administrative - Formal
EPA v. Baker Finishing Farm, Inc.
06-2008-1888 · 9/24/2008 · Region 06 · Administrative - Formal
EPA v. Gene Shed
06-2008-1886 · 9/24/2008 · Region 06 · Administrative - Formal
EPA v. Grounds Feeders, LLC
06-2008-1885 · 9/24/2008 · Region 06 · Administrative - Formal
EPA v. Alig Feedlot (OKG010026)
04-2008-3028 · 9/24/2008 · Region 04 · Administrative - Formal
EPA v. GRIFFIN L.L.C. VALDOSTA, GA AND E. I. DUPONT DE NEMOURS AND CO.
08-2008-0277 · 9/23/2008 · Region 08 · Administrative - Formal
EPA v. Anaconda Smelter Site/Reg. Water Waste & Soils OU
04-2008-2506 · 9/23/2008 · Region 04 · Administrative - Formal
EPA v. HOLLY OAK CHEMICAL, INC.
08-2007-0210 · 9/23/2008 · Region 08 · Administrative - Formal
EPA v. TW Services, Inc.
01-2008-1102 · 9/23/2008 · Region 01 · Administrative - Formal
EPA v. WASTE MANAGEMENT
09-2008-1510 · 9/23/2008 · Region 09 · Administrative - Formal
EPA v. Chino 2008 - Quality Dairy
09-2008-1512 · 9/23/2008 · Region 09 · Administrative - Formal
EPA v. Chino 2008 - Goyenetch Dairy #2
04-2008-2526 · 9/23/2008 · Region 04 · Administrative - Formal
EPA v. ALLIANCE RESIDENTIAL MGMT., LLC D/B/A PALM GROVE APARTMENTS
06-2008-1292 · 9/23/2008 · Region 06 · Administrative - Formal
EPA v. Wellston
10-2008-0171 · 9/23/2008 · Region 10 · Administrative - Formal
EPA v. JAMES CHEVRON
04-2008-3035 · 9/23/2008 · Region 04 · Administrative - Formal
EPA v. AS AMERICA, INC.
07-2004-0065 · 9/23/2008 · Region 07 · Administrative - Formal
EPA v. TO YOUR RESCUE! SERVICES
06-2008-0517 · 9/23/2008 · Region 06 · Administrative - Formal
EPA v. Sterling Machinery Company (EPCRA 313)
09-2008-1514 · 9/23/2008 · Region 09 · Administrative - Formal
EPA v. Chino 2008 - Martin Vander Laan
03-2008-6020 · 9/23/2008 · Region 03 · Administrative - Formal
EPA v. SUEZ ENERGY GENERATION, NA
09-2008-4021 · 9/23/2008 · Region 09 · Administrative - Formal
EPA v. Western Farm Service
03-2008-0189 · 9/23/2008 · Region 03 · Administrative - Formal
EPA v. VILLAGE 2 COMMUNITY ASSOCIATION
09-2008-1513 · 9/23/2008 · Region 09 · Administrative - Formal
EPA v. Chino 2008 - Jorritsma and Anema Dairy
09-2008-1515 · 9/23/2008 · Region 09 · Administrative - Formal
EPA v. Chino 2008 - TLC Sonlight Dairy #2
04-2008-2532 · 9/22/2008 · Region 04 · Administrative - Formal
EPA v. CHALET APARTMENTS
03-2008-0411 · 9/22/2008 · Region 03 · Administrative - Formal
EPA v. SARTOMER COMPANY, INC.
03-2008-0391 · 9/22/2008 · Region 03 · Administrative - Formal
EPA v. CITY OF JOHNSTOWN WASTEWATER TREATMENT PLANT
07-2008-0250 · 9/22/2008 · Region 07 · Administrative - Formal
EPA v. MIDWEST FERTILIZER, INC DBA NORTONVILLE FARMER SUPPLY
04-2006-9002 · 9/22/2008 · Region 04 · Judicial
EPA v. COLLINS & AIKMAN (GRENADA MANUFACTURING/BEAUNIT CIRCULAR KNIT & DYE)
03-2008-0374 · 9/22/2008 · Region 03 · Administrative - Formal
EPA v. COMMUNITY SCHOOL OF MARYLAND AT NORTHWOOD HIGH SCHOOL
03-2008-0404 · 9/22/2008 · Region 03 · Administrative - Formal
EPA v. LIFE CHURCH, INC. C/O CLINTON CHRISTIAN SCHOOL
02-2008-0512 · 9/22/2008 · Region 02 · Administrative - Formal
EPA v. BG Citgo Mart (SB)
03-2008-0341 · 9/22/2008 · Region 03 · Administrative - Formal
EPA v. BOARD OF EDUCATION OF TALBOT COUNTY PUBLIC SCHOOLS
06-2008-1706 · 9/22/2008 · Region 06 · Administrative - Formal
EPA v. Fisher Sand and Gravel
07-2008-0249 · 9/22/2008 · Region 07 · Administrative - Formal
EPA v. CONTINENTAL MANUFACTURING CHEMIST, INC
03-2008-0222 · 9/22/2008 · Region 03 · Administrative - Formal
EPA v. ASHLAND WATER AUTHORITY

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.