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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 585 of 1,364.

09-2008-1020 · 9/15/2008 · Region 09 · Administrative - Formal
EPA v. Novato Community Hospital
06-2008-4402 · 9/15/2008 · Region 06 · Administrative - Formal
EPA v. Horn Oil Company
01-2008-7011 · 9/15/2008 · Region 01 · Administrative - Formal
EPA v. RHODE ISLAND MALL LP
07-2008-0245 · 9/15/2008 · Region 07 · Administrative - Formal
EPA v. MIDAMERICAN ENERGY COMPANY
08-2001-0181 · 9/15/2008 · Region 08 · Administrative - Formal
EPA v. BOUNTIFUL/WOODS CROSS/5TH SOUTH PCE PLUME
09-2008-5520 · 9/15/2008 · Region 09 · Administrative - Formal
EPA v. Triple J Motors
02-2008-1011 · 9/15/2008 · Region 02 · Administrative - Formal
EPA v. Bacardi Corp.
03-2008-0397 · 9/15/2008 · Region 03 · Administrative - Formal
EPA v. KING CHEVRON
05-2008-0802 · 9/15/2008 · Region 05 · Administrative - Formal
EPA v. Viking Properties, Ltd./Guy Wolfenbarger
04-2008-9814 · 9/14/2008 · Region 04 · Administrative - Formal
EPA v. BP FOOD MART
04-2007-3020 · 9/13/2008 · Region 04 · Administrative - Formal
EPA v. ASTRO-PURE, INC.
04-2008-9122 · 9/12/2008 · Region 04 · Administrative - Formal
EPA v. R.T. VANDERBILT COMPANY
01-2006-0210 · 9/12/2008 · Region 01 · Judicial
EPA v. DANA CORPORATION (NATIONAL CASE)
09-2008-5516 · 9/12/2008 · Region 09 · Administrative - Formal
EPA v. USTPO FY08 Giant #2202
04-2008-1524 · 9/12/2008 · Region 04 · Administrative - Formal
EPA v. BELK FORD MERCURY TOYOTA
01-2008-1104 · 9/12/2008 · Region 01 · Administrative - Formal
EPA v. CYTEC INDUSTRIES INC
05-2008-2022 · 9/12/2008 · Region 05 · Administrative - Formal
EPA v. GENEVA MINI MART
04-2008-9125 · 9/12/2008 · Region 04 · Administrative - Formal
EPA v. BAMA SPRINGWATER & ICE CO., INC.
05-2006-0599 · 9/12/2008 · Region 05 · Judicial
EPA v. DANA CORPORATION BANKRUPTCY (NATIONAL CASE)
04-2008-4018 · 9/12/2008 · Region 04 · Administrative - Formal
EPA v. CHEMETALL FOOTE CORPORATION
09-2008-5514 · 9/12/2008 · Region 09 · Administrative - Formal
EPA v. USTPO FY08 Junction Conoco (NAV179)
04-2007-3033 · 9/12/2008 · Region 04 · Administrative - Formal
EPA v. E-Z CLEANERS, LLC
06-2008-1247 · 9/12/2008 · Region 06 · Administrative - Formal
EPA v. Grandfield
05-2008-0134 · 9/12/2008 · Region 05 · Administrative - Formal
EPA v. The Ortho Business Group d/b/a The Scotts Company (SSURO)
05-2008-0139 · 9/12/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Miracle-Gro Company (SSURO)
06-2008-2705 · 9/12/2008 · Region 06 · Administrative - Formal
EPA v. Crown Equipment
06-2008-1313 · 9/12/2008 · Region 06 · Administrative - Formal
EPA v. Ribera Mutual Domestic Water
03-2008-0229 · 9/12/2008 · Region 03 · Administrative - Formal
EPA v. LILLY MUNICIPAL WATER WORKS
04-2008-5771 · 9/12/2008 · Region 04 · Administrative - Formal
EPA v. BERLING, JAMES W., JAMES W. BERLING ENGINEERING, PLLC AND WALTON LAND DEVELOPMENT, LLC.
05-2008-0138 · 9/12/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC
07-2006-0261 · 9/12/2008 · Region 07 · Judicial
EPA v. DANA CORPORATION (National Case)
05-2008-0133 · 9/12/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Miracle-Gro Company (SSURO)
05-2008-0136 · 9/12/2008 · Region 05 · Administrative - Formal
EPA v. Smith & Hawken Ltd. (SSURO)
05-2008-0135 · 9/12/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC (SSURO)
04-2008-8023 · 9/12/2008 · Region 04 · Administrative - Formal
EPA v. WHITE LILY FOODS COMPANY, INC.
04-2008-5138 · 9/12/2008 · Region 04 · Administrative - Formal
EPA v. DUFOUR PETROLEUM, INC.
06-2008-2713 · 9/12/2008 · Region 06 · Administrative - Formal
EPA v. Santa Fe County Public Works Division
05-2008-0137 · 9/12/2008 · Region 05 · Administrative - Formal
EPA v. The Ortho Business Group d/b/a The Scotts Company
05-2006-0312 · 9/12/2008 · Region 05 · Judicial
EPA v. DANA SANFORD - BANKRUPTCY
05-2008-0132 · 9/12/2008 · Region 05 · Administrative - Formal
EPA v. Golden Gate Design
06-2007-1973 · 9/12/2008 · Region 06 · Administrative - Formal
EPA v. Center Point Dairy
02-2004-0025 · 9/12/2008 · Region 02 · Judicial
EPA v. FV Steel and Wire, Co., et al. (Sherman Wire Company)
09-2008-5515 · 9/12/2008 · Region 09 · Administrative - Formal
EPA v. USTPO FY08 Teec Nos Pos Trading Post
02-2008-0508 · 9/11/2008 · Region 02 · Administrative - Formal
EPA v. Malone Central School et al.
06-2008-0301 · 9/11/2008 · Region 06 · Administrative - Formal
EPA v. Royal Body Care
06-2008-0304 · 9/11/2008 · Region 06 · Administrative - Formal
EPA v. Big D Industries
02-2008-1010 · 9/11/2008 · Region 02 · Administrative - Formal
EPA v. J&J Asbestos Abatement Corp. (SB)
04-2008-3030 · 9/11/2008 · Region 04 · Administrative - Formal
EPA v. SYNGENTA SEEDS, INC.
06-2007-2820 · 9/11/2008 · Region 06 · Judicial
EPA v. Delatte Metals, Inc.
01-2008-2510 · 9/11/2008 · Region 01 · Administrative - Formal
EPA v. ALDEN WOODS INC
02-2008-2035 · 9/11/2008 · Region 02 · Administrative - Formal
EPA v. Golub Properties of Watervliet, Inc.
08-2008-0239 · 9/11/2008 · Region 08 · Administrative - Formal
EPA v. Two Buds
03-2008-0195 · 9/11/2008 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF DUBLIN
01-2008-2509 · 9/11/2008 · Region 01 · Administrative - Formal
EPA v. C B BLAIR DEVELOPMENT
03-2008-0414 · 9/11/2008 · Region 03 · Administrative - Formal
EPA v. 8TH AND PLUTUS STREET POTTERY SUPERFUND SITE, ROCK SPRINGS ENTERPRISES
04-2008-2534 · 9/11/2008 · Region 04 · Administrative - Formal
EPA v. PENN A KEM, LLC
05-2008-6621 · 9/11/2008 · Region 05 · Administrative - Formal
EPA v. BRICKCRAFT, LLC. NOTICE OF DETERMINATION
04-2008-5139 · 9/11/2008 · Region 04 · Administrative - Formal
EPA v. KANSAS CITY SOUTHERN RAILWAY COMPANY
08-2008-0221 · 9/11/2008 · Region 08 · Administrative - Formal
EPA v. Rozale Apartments
02-2008-3806 · 9/11/2008 · Region 02 · Administrative - Formal
EPA v. Greenwich Boatworks
04-2008-5767 · 9/11/2008 · Region 04 · Administrative - Formal
EPA v. MARTIN COUNTY COAL CORPORATION
05-2008-0929 · 9/11/2008 · Region 05 · Administrative - Formal
EPA v. ST. REGIS PAPER COMPANY ADMIN ORDER ON CONSENT (CERCLA)
01-2008-2508 · 9/11/2008 · Region 01 · Administrative - Formal
EPA v. MCMANUS EXCAVATING CO INC
10-2007-0228 · 9/11/2008 · Region 10 · Judicial
EPA v. Reynolds Metals & Alcoa Inc.
07-2008-0219 · 9/11/2008 · Region 07 · Administrative - Formal
EPA v. MAXUS PROPERTIES, INC
03-2008-0385 · 9/11/2008 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA OIL GATHERING CORPORATION
02-2008-7996 · 9/10/2008 · Region 02 · Administrative - Formal
EPA v. Erie County Sewer District
02-2008-8315 · 9/10/2008 · Region 02 · Administrative - Formal
EPA v. Revention Community
02-2008-8316 · 9/10/2008 · Region 02 · Administrative - Formal
EPA v. Sierrita Community
06-2008-0511 · 9/10/2008 · Region 06 · Administrative - Formal
EPA v. Armortex (EPCRA 313)
01-2008-3019 · 9/10/2008 · Region 01 · Administrative - Formal
EPA v. RAW SEAFOOD INC
02-2008-8319 · 9/10/2008 · Region 02 · Administrative - Formal
EPA v. Graulau Community
07-2008-0212 · 9/10/2008 · Region 07 · Administrative - Formal
EPA v. HUNTERS SPECIALTIES
02-2008-8515 · 9/10/2008 · Region 02 · Administrative - Formal
EPA v. Raynor & D'Andrea Funeral Service, Inc.
02-2008-8513 · 9/10/2008 · Region 02 · Administrative - Formal
EPA v. Robertaccio Funeral Home, Inc.
01-2008-8020 · 9/10/2008 · Region 01 · Administrative - Formal
EPA v. DAVES AUTO SERVICE / AKA SUNNY MART EXXON
10-2008-0166 · 9/10/2008 · Region 10 · Administrative - Formal
EPA v. QWEST AUBURN SOC (W00292)
02-2008-8318 · 9/10/2008 · Region 02 · Administrative - Formal
EPA v. Eladio Andreu Community
04-2008-3029 · 9/10/2008 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC.
06-2007-0515 · 9/10/2008 · Region 06 · Administrative - Formal
EPA v. Itt Water Technologies
04-2008-3773 · 9/10/2008 · Region 04 · Administrative - Formal
EPA v. 19TH AVENUE DRUM REMOVAL SITE
04-2008-5140 · 9/10/2008 · Region 04 · Administrative - Formal
EPA v. KANSAS CITY SOUTHERN RAILWAY COMPANY
09-2008-5014 · 9/10/2008 · Region 09 · Administrative - Formal
EPA v. Hydranautics
09-2008-5513 · 9/10/2008 · Region 09 · Administrative - Formal
EPA v. USTPO FY08 Giant Four Corners 601 Mustang
02-2008-8320 · 9/10/2008 · Region 02 · Administrative - Formal
EPA v. Belieza-La Haya Community
02-2008-8317 · 9/10/2008 · Region 02 · Administrative - Formal
EPA v. Aceituna III Community
01-2008-2032 · 9/10/2008 · Region 01 · Administrative - Formal
EPA v. GREENHILL AIRSTRIP
03-2008-0188 · 9/10/2008 · Region 03 · Administrative - Formal
EPA v. VALLEY VIEW MOBILE HOME PARK
04-2008-9813 · 9/10/2008 · Region 04 · Administrative - Formal
EPA v. CITIZENS FOOD STORE #105
01-2008-2072 · 9/9/2008 · Region 01 · Administrative - Formal
EPA v. BLANCHARD OIL
03-2008-6029 · 9/9/2008 · Region 03 · Administrative - Formal
EPA v. FRANKLIN & MARSHALL COLLEGE
09-2008-1518 · 9/9/2008 · Region 09 · Administrative - Formal
EPA v. Resighini Rancheria AO
02-2008-0847 · 9/9/2008 · Region 02 · Administrative - Formal
EPA v. Jamaica Bus Depot (MTA)
08-2008-0108 · 9/9/2008 · Region 08 · Administrative - Formal
EPA v. Carefree Trucking
09-2008-1019 · 9/9/2008 · Region 09 · Administrative - Formal
EPA v. Cagwin & Dorward Landscape Contractors
01-2008-2516 · 9/9/2008 · Region 01 · Administrative - Formal
EPA v. NYLON CORPORATION OF AMERICA
08-2008-0124 · 9/9/2008 · Region 08 · Administrative - Formal
EPA v. Town of Dixon
04-2008-9817 · 9/9/2008 · Region 04 · Administrative - Formal
EPA v. EGLIN AIR FORCE BASE BLDG. #2586 (FF)
10-2008-0165 · 9/9/2008 · Region 10 · Administrative - Formal
EPA v. SHELL MARKET
02-2008-0849 · 9/9/2008 · Region 02 · Administrative - Formal
EPA v. Rockland Children's Psychiatric Center (NYSOMH)

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.