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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 584 of 1,364.

03-2008-0391 · 9/22/2008 · Region 03 · Administrative - Formal
EPA v. CITY OF JOHNSTOWN WASTEWATER TREATMENT PLANT
10-2008-0122 · 9/22/2008 · Region 10 · Administrative - Formal
EPA v. SCHWEITZER MOUNTAIN REAL ESTATE LLC
03-2008-0374 · 9/22/2008 · Region 03 · Administrative - Formal
EPA v. COMMUNITY SCHOOL OF MARYLAND AT NORTHWOOD HIGH SCHOOL
06-2008-1706 · 9/22/2008 · Region 06 · Administrative - Formal
EPA v. Fisher Sand and Gravel
07-1999-0223 · 9/22/2008 · Region 07 · Administrative - Formal
EPA v. SHREWSBURY FMGP, SHREWSBURY, MO
05-2009-0258 · 9/22/2008 · Region 05 · Administrative - Formal
EPA v. WISCONSIN PLATING OF RACINE (FORMERLY RACINE PLATING COMPANY)
06-2008-0632 · 9/22/2008 · Region 06 · Administrative - Formal
EPA v. Cameron International Corporation - Berwick
03-2008-0404 · 9/22/2008 · Region 03 · Administrative - Formal
EPA v. LIFE CHURCH, INC. C/O CLINTON CHRISTIAN SCHOOL
10-2008-0123 · 9/22/2008 · Region 10 · Administrative - Formal
EPA v. KOOTENAI EXCAVATORS INC
04-2008-2531 · 9/22/2008 · Region 04 · Administrative - Formal
EPA v. RIDGEVIEW POINTE APARTMENT HOMES
08-2007-0212 · 9/19/2008 · Region 08 · Administrative - Formal
EPA v. TW Services, Inc.
04-2008-1007 · 9/19/2008 · Region 04 · Administrative - Formal
EPA v. BREITBURN OPERATING LP
04-2008-1017 · 9/19/2008 · Region 04 · Administrative - Formal
EPA v. HERMAN L. LOEB
09-2008-5023 · 9/19/2008 · Region 09 · Administrative - Formal
EPA v. Del Monte Fresh Produce
02-2008-3042 · 9/19/2008 · Region 02 · Administrative - Formal
EPA v. Phoenix STP
06-2008-4400 · 9/19/2008 · Region 06 · Administrative - Formal
EPA v. Demco Oil & Gas
06-2008-1116 · 9/19/2008 · Region 06 · Administrative - Formal
EPA v. CHAPARRAL - 5907 - 1
06-2008-4375 · 9/19/2008 · Region 06 · Administrative - Formal
EPA v. Summit Resources
02-2008-1012 · 9/19/2008 · Region 02 · Administrative - Formal
EPA v. PREPA San Juan
09-2008-5510 · 9/19/2008 · Region 09 · Administrative - Formal
EPA v. USTPO FY08 Giant Four Corners #3107
06-2008-4385 · 9/19/2008 · Region 06 · Administrative - Formal
EPA v. Mike Birdwell Oil Company
09-2008-7004 · 9/19/2008 · Region 09 · Administrative - Formal
EPA v. PPEP TEC - Celestino Fernandez Learning Center
06-2008-1115 · 9/19/2008 · Region 06 · Administrative - Formal
EPA v. CHAPARRAL- BETTS - 1
02-2008-7307 · 9/19/2008 · Region 02 · Administrative - Formal
EPA v. Scrap Tire Management Areas et al.
07-2008-0252 · 9/19/2008 · Region 07 · Administrative - Formal
EPA v. MIDWEST LABORATORIES, INC
06-2007-0510 · 9/19/2008 · Region 06 · Administrative - Formal
EPA v. Trinity Forge, Inc.
06-2008-4524 · 9/19/2008 · Region 06 · Administrative - Formal
EPA v. Superior Pipeline Company
02-2001-0011 · 9/19/2008 · Region 02 · Judicial
EPA v. 9.67 Acres of Land (Industrial Latex Site)
09-2008-5527 · 9/19/2008 · Region 09 · Administrative - Formal
EPA v. USTPO FY08 Black OIl Co. aka 7-2-11 #25
04-2008-2543 · 9/19/2008 · Region 04 · Administrative - Formal
EPA v. FOSTER DEVELOPMENT COMPANY D/B/A THE OAKS APARTMENTS
09-2008-5528 · 9/19/2008 · Region 09 · Administrative - Formal
EPA v. USTPO FY08 Crossroads Trading Post #713
06-2008-1117 · 9/19/2008 · Region 06 · Administrative - Formal
EPA v. CHAPARRAL-ATLANTIC - 1
04-2008-4015 · 9/19/2008 · Region 04 · Administrative - Formal
EPA v. FORTUNE SKY USA, INC.
08-2008-0219 · 9/19/2008 · Region 08 · Administrative - Formal
EPA v. Wilcox Apartments
05-2008-0141 · 9/19/2008 · Region 05 · Administrative - Formal
EPA v. Vets Plus
04-2008-2036 · 9/19/2008 · Region 04 · Administrative - Formal
EPA v. EGYPTIAN LACQUER MANUFACTURING COMPANY
02-2008-3041 · 9/19/2008 · Region 02 · Administrative - Formal
EPA v. Herkimer WPCF
04-2008-4020 · 9/19/2008 · Region 04 · Administrative - Formal
EPA v. GENERAL ENGINES COMPANY, INC.
04-2006-2685 · 9/19/2008 · Region 04 · Administrative - Formal
EPA v. HOLLBERG, JR., M. DOUGLAS; HOLLBERG, DOUGLAS S.; HOLLBERG, DAVID A. (HOLLBERG PROPERTIES)
09-2008-4017 · 9/19/2008 · Region 09 · Administrative - Formal
EPA v. Altawood, Inc.
09-2008-5526 · 9/19/2008 · Region 09 · Administrative - Formal
EPA v. USTPO FYO8 IHS Tsaile Health Center
05-2007-3738 · 9/18/2008 · Region 05 · Administrative - Formal
EPA v. Alliance Tubular Products
HQ-2008-5039 · 9/18/2008 · Region HQ · Administrative - Formal
EPA v. Sherwin-Williams Company
01-2008-8022 · 9/18/2008 · Region 01 · Administrative - Formal
EPA v. BOBBY Gs OLD FASHION SERVICE INC
08-2008-0230 · 9/18/2008 · Region 08 · Administrative - Formal
EPA v. Penwood Place Apartments
03-2008-0103 · 9/18/2008 · Region 03 · Administrative - Formal
EPA v. PETROLEUM MARKETERS
09-2008-2527 · 9/18/2008 · Region 09 · Administrative - Formal
EPA v. North Hollywood 106a Order for Groundwater
04-2008-5136 · 9/18/2008 · Region 04 · Administrative - Formal
EPA v. PERRY OIL COMPANY, INC.
08-2008-0229 · 9/18/2008 · Region 08 · Administrative - Formal
EPA v. Jerry Street Apartments
01-2007-7007 · 9/18/2008 · Region 01 · Administrative - Formal
EPA v. ERMITANO, JULIET QHRS LLC
03-2008-6022 · 9/18/2008 · Region 03 · Administrative - Formal
EPA v. AMETEK, INC.
04-2008-4016 · 9/18/2008 · Region 04 · Administrative - Formal
EPA v. CON-WAY FREIGHT, INC.
02-2003-0002 · 9/18/2008 · Region 02 · Judicial
EPA v. Alcan Aluminum Corporation
04-2008-3034 · 9/18/2008 · Region 04 · Administrative - Formal
EPA v. CAMCO MANUFACTURING, INC.
09-2008-1511 · 9/18/2008 · Region 09 · Administrative - Formal
EPA v. Chino 2008 - Brothers Three Dairy
07-2008-0241 · 9/18/2008 · Region 07 · Administrative - Formal
EPA v. HYDRITE CHEMICAL CO
03-2008-0187 · 9/18/2008 · Region 03 · Administrative - Formal
EPA v. NORAMCO, INC
09-2008-5521 · 9/18/2008 · Region 09 · Administrative - Formal
EPA v. UST Mustang Giant #3106
06-2008-3595 · 9/17/2008 · Region 06 · Administrative - Formal
EPA v. Dallas Chemical Center
06-2008-3606 · 9/17/2008 · Region 06 · Administrative - Formal
EPA v. Stratton Seed Company
04-2008-2033 · 9/17/2008 · Region 04 · Administrative - Formal
EPA v. EASTMAN CHEMICAL COMPANY, INC.
06-2008-3308 · 9/17/2008 · Region 06 · Administrative - Formal
EPA v. Potlatch Forest Products Corporation
06-2008-3601 · 9/17/2008 · Region 06 · Administrative - Formal
EPA v. Boar's Head Provisions Company
02-2008-3040 · 9/17/2008 · Region 02 · Administrative - Formal
EPA v. Southco
06-2008-3607 · 9/17/2008 · Region 06 · Administrative - Formal
EPA v. Tom Thumb-Alliance Distribution Center
02-2007-9168 · 9/17/2008 · Region 02 · Administrative - Formal
EPA v. Audubon Communities Management LLC (SB)
EF-2009-0013 · 9/17/2008 · Region EF · Administrative - Formal
EPA v. Motoras y Motores
06-2008-3605 · 9/17/2008 · Region 06 · Administrative - Formal
EPA v. Batesville City of Water Treatment Plant
06-2008-3603 · 9/17/2008 · Region 06 · Administrative - Formal
EPA v. HWRT Oil Company
06-2007-1935 · 9/17/2008 · Region 06 · Administrative - Formal
EPA v. Deer Canyon Preserve Residential Construction Project
06-2008-3600 · 9/17/2008 · Region 06 · Administrative - Formal
EPA v. Wichita Falls City of Jasper Water Treatment Plant
04-2008-5141 · 9/17/2008 · Region 04 · Administrative - Formal
EPA v. HAYWOOD OIL COMPANY dba BOUNDARY TREE EXXON
06-2008-3604 · 9/17/2008 · Region 06 · Administrative - Formal
EPA v. Batesville Cold
09-2008-5507 · 9/17/2008 · Region 09 · Administrative - Formal
EPA v. CJ Market
04-2008-2537 · 9/17/2008 · Region 04 · Administrative - Formal
EPA v. ALABAMA AIRCRAFT INDUSTRIES, INC.
09-2008-5525 · 9/17/2008 · Region 09 · Administrative - Formal
EPA v. UST US Post Office Guam Main Facility (GU012)
01-2008-8021 · 9/17/2008 · Region 01 · Administrative - Formal
EPA v. DESIATO SAND & GRAVEL CORP
02-2008-3008 · 9/17/2008 · Region 02 · Administrative - Formal
EPA v. Crosman Corporation 2
02-2008-3321 · 9/17/2008 · Region 02 · Administrative - Formal
EPA v. Las Lomas Construction
06-2008-3588 · 9/17/2008 · Region 06 · Administrative - Formal
EPA v. Aquilla Water Supply District
05-2008-0913 · 9/16/2008 · Region 05 · Judicial
EPA v. EAGLE ZINC CO DIV T L DIAMOND
05-2008-0130 · 9/16/2008 · Region 05 · Administrative - Formal
EPA v. R A Miller EPCRA 313 Case
06-2008-1741 · 9/16/2008 · Region 06 · Administrative - Formal
EPA v. Homes by Marie
09-2008-2526 · 9/16/2008 · Region 09 · Administrative - Formal
EPA v. Midway Village Cost Recovery
03-2008-0340 · 9/16/2008 · Region 03 · Administrative - Formal
EPA v. AMERICAN AUTO AND TRUCK PARTS INC; MR. JAMES GOSNELL
02-2008-1006 · 9/16/2008 · Region 02 · Administrative - Formal
EPA v. Chevron Products Company
EF-2008-7276 · 9/16/2008 · Region EF · Administrative - Formal
EPA v. Toyota Industries
10-2008-0163 · 9/15/2008 · Region 10 · Administrative - Formal
EPA v. MOLD AND MILDEW GUARD
08-2001-0181 · 9/15/2008 · Region 08 · Administrative - Formal
EPA v. BOUNTIFUL/WOODS CROSS/5TH SOUTH PCE PLUME
09-2008-5524 · 9/15/2008 · Region 09 · Administrative - Formal
EPA v. UST Shiprock Quickstop #528 (NAV008)
09-2008-5519 · 9/15/2008 · Region 09 · Administrative - Formal
EPA v. UST Nex Netams Bldg. #303 (GUAM080716)
05-2007-3715 · 9/15/2008 · Region 05 · Administrative - Formal
EPA v. Land O'Lakes (Kiel) CAFO
09-2008-6043 · 9/15/2008 · Region 09 · Administrative - Formal
EPA v. Arizona Windsong Water Company SDWA
09-2008-5505 · 9/15/2008 · Region 09 · Administrative - Formal
EPA v. A and M Shell
02-2008-7504 · 9/15/2008 · Region 02 · Administrative - Formal
EPA v. United States Veterans Administration, Canandaigua VA Medical Center
01-2008-7011 · 9/15/2008 · Region 01 · Administrative - Formal
EPA v. RHODE ISLAND MALL LP
06-2008-4378 · 9/15/2008 · Region 06 · Administrative - Formal
EPA v. Enbridge Pipelines
02-2007-7110 · 9/15/2008 · Region 02 · Administrative - Formal
EPA v. Municipalty of San Juan, Puerto Rico
05-2008-0802 · 9/15/2008 · Region 05 · Administrative - Formal
EPA v. Viking Properties, Ltd./Guy Wolfenbarger
07-2008-0245 · 9/15/2008 · Region 07 · Administrative - Formal
EPA v. MIDAMERICAN ENERGY COMPANY

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.