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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 586 of 1,364.

03-1998-0401 · 9/9/2008 · Region 03 · Judicial
EPA v. MARYLAND AVIATION ADMINISTRATION
03-2008-6019 · 9/9/2008 · Region 03 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORPORATION
02-2008-0847 · 9/9/2008 · Region 02 · Administrative - Formal
EPA v. Jamaica Bus Depot (MTA)
08-2008-0124 · 9/9/2008 · Region 08 · Administrative - Formal
EPA v. Town of Dixon
08-2008-0108 · 9/9/2008 · Region 08 · Administrative - Formal
EPA v. Carefree Trucking
04-2008-2523 · 9/8/2008 · Region 04 · Administrative - Formal
EPA v. PETROFERM, INC.
04-2008-5145 · 9/8/2008 · Region 04 · Administrative - Formal
EPA v. DENBURY ONSHORE, LLC
07-2006-0226 · 9/8/2008 · Region 07 · Administrative - Formal
EPA v. J SIX FARMS, INC
09-2008-7002 · 9/8/2008 · Region 09 · Administrative - Formal
EPA v. Exxon Mobil Corporation - PCB
02-2008-2019 · 9/8/2008 · Region 02 · Administrative - Formal
EPA v. General Electric Company
01-2008-1516 · 9/8/2008 · Region 01 · Administrative - Formal
EPA v. COVENTRY BUILDING WRECKING COMPANY INC
04-2008-5148 · 9/8/2008 · Region 04 · Administrative - Formal
EPA v. DENBURY ONSHORE, LLC
06-2001-0180 · 9/8/2008 · Region 06 · Administrative - Formal
EPA v. DOMINY HEAT TREATING CORP., A TEXAS CORPORATION
06-2008-4401 · 9/8/2008 · Region 06 · Administrative - Formal
EPA v. Jefferies Pumping Servi ce
01-2008-0528 · 9/8/2008 · Region 01 · Administrative - Formal
EPA v. CHASE BRASS & COPPER SUPERFUND SITE
04-2008-5144 · 9/8/2008 · Region 04 · Administrative - Formal
EPA v. DENBURY ONSHORE, LLC
04-2008-5143 · 9/8/2008 · Region 04 · Administrative - Formal
EPA v. DENBURY ONSHORE, LLC
06-2008-4519 · 9/8/2008 · Region 06 · Administrative - Formal
EPA v. Stone Energy Corporation
04-2008-5146 · 9/8/2008 · Region 04 · Administrative - Formal
EPA v. DENBURY ONSHORE, LLC
04-2008-2043 · 9/8/2008 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL KNIFE & SAW, INC.
04-2006-2678 · 9/7/2008 · Region 04 · Administrative - Formal
EPA v. ANDERSON ENTERPRISES (BRIARWOOD APARTMENTS)
08-2006-0166 · 9/5/2008 · Region 08 · Judicial
EPA v. Camelot Cleaners
03-2008-0390 · 9/5/2008 · Region 03 · Administrative - Formal
EPA v. LANCASTER WASTEWATER TREATMENT PLANT AND COLLECTION SYSTEM
02-2008-2034 · 9/5/2008 · Region 02 · Administrative - Formal
EPA v. Water Commissioners of the Town of Waterford
06-2008-0618 · 9/5/2008 · Region 06 · Administrative - Formal
EPA v. PolySpec LP (EPCRA 313)
01-2008-7501 · 9/5/2008 · Region 01 · Judicial
EPA v. PAULINO DOUGLAS
03-2008-0217 · 9/5/2008 · Region 03 · Administrative - Formal
EPA v. NESQUEHONING BOROUGH WATER AUTHORITY
02-2008-3155 · 9/5/2008 · Region 02 · Administrative - Formal
EPA v. PRASA Puerto Nuevo WWTP, Santurce Sanitary Sewer System
03-2008-0220 · 9/5/2008 · Region 03 · Administrative - Formal
EPA v. HELLERTOWN BOROUGH AUTHORITY
06-2004-1834 · 9/5/2008 · Region 06 · Administrative - Formal
EPA v. Maumelle SID # 500, an Arkansas Municipality
01-2008-2084 · 9/5/2008 · Region 01 · Administrative - Formal
EPA v. LEICESTER TOWN OF
02-2008-0519 · 9/5/2008 · Region 02 · Administrative - Formal
EPA v. Unique Petroleum Inc. (SB)
01-2008-7004 · 9/5/2008 · Region 01 · Administrative - Formal
EPA v. M F REYNOLDS INC
04-2008-2040 · 9/5/2008 · Region 04 · Administrative - Formal
EPA v. NESTLE PREPARED FOODS COMPANY
02-2008-3505 · 9/5/2008 · Region 02 · Administrative - Formal
EPA v. Acquest Transit LLC et al.
09-2008-4014 · 9/5/2008 · Region 09 · Administrative - Formal
EPA v. Sierra Chemical Company
03-2008-0231 · 9/5/2008 · Region 03 · Administrative - Formal
EPA v. FEDERAL CORRECTION INSTITUTE LORETTO
02-2008-2032 · 9/5/2008 · Region 02 · Administrative - Formal
EPA v. Town of Halfmoon
01-2008-2071 · 9/4/2008 · Region 01 · Administrative - Formal
EPA v. SCITUATE CONCRETE PIPE
05-2008-6616 · 9/4/2008 · Region 05 · Administrative - Formal
EPA v. RADIAC ABRASIVES, INC.
09-2008-5015 · 9/4/2008 · Region 09 · Administrative - Formal
EPA v. Johnson Laminating
06-2004-4890 · 9/4/2008 · Region 06 · Judicial
EPA v. Magellan Pipeline Company (National Case)
05-2008-0939 · 9/4/2008 · Region 05 · Administrative - Formal
EPA v. AMBER OIL COMPANY
03-2008-0325 · 9/4/2008 · Region 03 · Administrative - Formal
EPA v. HARRY WEAVER - WEAVERS IBA
09-2008-5012 · 9/4/2008 · Region 09 · Administrative - Formal
EPA v. USVA Medical Center
10-2008-0162 · 9/4/2008 · Region 10 · Administrative - Formal
EPA v. ISN GROCERY
05-2004-5602 · 9/4/2008 · Region 05 · Judicial
EPA v. MAGELLAN PIPELINE COMPANY (National Case)
09-2008-1519 · 9/4/2008 · Region 09 · Administrative - Formal
EPA v. BioMarin APO
03-2007-0279 · 9/4/2008 · Region 03 · Administrative - Formal
EPA v. SHABBIR SHEIKH/ROYAL SERVICE CENTER
05-1998-0630 · 9/3/2008 · Region 05 · Judicial
EPA v. HERITAGE ENVIRONMENTAL SERVICES, LLC
09-2008-4013 · 9/3/2008 · Region 09 · Administrative - Formal
EPA v. Red Scale Down
04-2008-1018 · 9/3/2008 · Region 04 · Administrative - Formal
EPA v. DUNCAN OIL COMPANY
04-2008-1019 · 9/3/2008 · Region 04 · Administrative - Formal
EPA v. BICKETT, PATTY AND JAMES, BICKETT FARMS
03-2008-0298 · 9/3/2008 · Region 03 · Administrative - Formal
EPA v. MOUNT SAINT MARY'S UNIVERSITY
06-2008-1127 · 9/3/2008 · Region 06 · Administrative - Formal
EPA v. KROTZER - 1
06-2008-1208 · 9/3/2008 · Region 06 · Administrative - Formal
EPA v. Pontotoc RWD #2
08-2008-0223 · 9/3/2008 · Region 08 · Administrative - Formal
EPA v. Kennecott Waterman Area Parcel
04-2008-5135 · 9/3/2008 · Region 04 · Administrative - Formal
EPA v. COLONIAL PIPELINE COMPANY
07-2008-0226 · 9/3/2008 · Region 07 · Administrative - Formal
EPA v. NUCOR CORPORATION, VULCRAFT GROUP
09-2008-5013 · 9/3/2008 · Region 09 · Administrative - Formal
EPA v. American Peptide Inc
03-2008-0377 · 9/3/2008 · Region 03 · Administrative - Formal
EPA v. LEED FOUNDRY, INC.
04-2008-1514 · 9/3/2008 · Region 04 · Administrative - Formal
EPA v. CLEMONS CONCRETE COATINGS
06-2008-0619 · 9/2/2008 · Region 06 · Administrative - Formal
EPA v. Sea Lion Technology, Inc. (EPCRA 313)
10-2008-0107 · 9/2/2008 · Region 10 · Administrative - Formal
EPA v. GENESIS AGRI-PRODUCTS, INC
02-2008-3162 · 9/2/2008 · Region 02 · Administrative - Formal
EPA v. Essroc San Juan Inc.
06-2008-3599 · 9/2/2008 · Region 06 · Administrative - Formal
EPA v. Tillman Producers Coop
02-2008-0507 · 9/2/2008 · Region 02 · Administrative - Formal
EPA v. Vasel's Gulf
04-2008-1518 · 9/2/2008 · Region 04 · Administrative - Formal
EPA v. MARTEK BIOSCIENCES CORPORATION
05-2008-0936 · 9/2/2008 · Region 05 · Administrative - Formal
EPA v. DSC-TRENTON
09-2008-6017 · 9/2/2008 · Region 09 · Administrative - Formal
EPA v. Niels Chew-Dowling Magnets Administrative Order
06-2008-3592 · 9/2/2008 · Region 06 · Administrative - Formal
EPA v. Eastman Chemical Company
02-2008-3153 · 9/2/2008 · Region 02 · Administrative - Formal
EPA v. International Hospitality Associates S. en C. por A. (S.E.)
06-2008-3589 · 9/2/2008 · Region 06 · Administrative - Formal
EPA v. Pilgrim's Pride - Mt. Pleasant East Plant
05-2008-0118 · 9/2/2008 · Region 05 · Administrative - Formal
EPA v. JFC Inc. d/b/a Gold'n Plump Farms
05-2008-0125 · 9/2/2008 · Region 05 · Administrative - Formal
EPA v. Rose Acre Farms
06-2008-1285 · 9/2/2008 · Region 06 · Administrative - Formal
EPA v. Pittsburg Co WA
03-2008-0353 · 9/2/2008 · Region 03 · Administrative - Formal
EPA v. UNITED STATES AIR FORCE (BOLLING AIR FORCE BASE)
04-2007-9030 · 9/2/2008 · Region 04 · Judicial
EPA v. ANNISTON LEAD (WARRANTS FOR ACCESS)
04-2007-9024 · 9/2/2008 · Region 04 · Judicial
EPA v. ANNISTON LEAD & PCB SITES (WARRANTS FOR ACCESS)
09-2008-3535 · 9/2/2008 · Region 09 · Administrative - Formal
EPA v. Splash Pool Chemicals of Arizona
06-2008-3602 · 9/2/2008 · Region 06 · Administrative - Formal
EPA v. Townsends of Arkansas
05-2008-0917 · 9/2/2008 · Region 05 · Judicial
EPA v. SOUTHEAST ROCKFORD GROUNDWATER CONSENT DECREE (CERCLA)
07-2006-0308 · 8/30/2008 · Region 07 · Administrative - Formal
EPA v. MISSOURI WESTERN STATE UNIVERSITY
04-2008-9816 · 8/29/2008 · Region 04 · Administrative - Formal
EPA v. CUMMINGS SERVICE CENTER
10-2008-0154 · 8/29/2008 · Region 10 · Administrative - Formal
EPA v. CONNEL OIL CARD LOCK
05-2008-3793 · 8/29/2008 · Region 05 · Administrative - Formal
EPA v. Chicago Hospitality (ESA)
04-2008-4519 · 8/29/2008 · Region 04 · Administrative - Formal
EPA v. CRYSTAL RIVER, CITY OF, WWTP
03-2008-0421 · 8/29/2008 · Region 03 · Administrative - Formal
EPA v. LINVILLA ORCHARDS
09-2008-2518 · 8/29/2008 · Region 09 · Administrative - Formal
EPA v. Chino Airport Radium Dials Cost Recovery
08-1986-0088 · 8/29/2008 · Region 08 · Judicial
EPA v. APACHE ENERGY & MINERALS CO.
03-2008-0420 · 8/29/2008 · Region 03 · Administrative - Formal
EPA v. FORMER TAYLOR, SMITH & TAYLOR POTTERY
10-2008-0155 · 8/29/2008 · Region 10 · Administrative - Formal
EPA v. ACTION FOOD MART
04-2008-2035 · 8/28/2008 · Region 04 · Administrative - Formal
EPA v. GEORGIA GULF CHEMICALS AND VINYLS, LLC
05-2008-2019 · 8/28/2008 · Region 05 · Administrative - Formal
EPA v. PRIME TIME CITGO
02-2008-3160 · 8/28/2008 · Region 02 · Administrative - Formal
EPA v. Compania De Parques Nacionales
10-2008-0151 · 8/28/2008 · Region 10 · Administrative - Formal
EPA v. PORT ORCHARD MARINA
02-2008-8509 · 8/28/2008 · Region 02 · Administrative - Formal
EPA v. James A. Whyte d.b.a. R. J. Whyte
06-2008-0516 · 8/28/2008 · Region 06 · Administrative - Formal
EPA v. Tyson Foods - Hope Processing Plant (EPCRA 313)
06-2007-1924 · 8/28/2008 · Region 06 · Administrative - Formal
EPA v. Washington Government Environmental Services
02-2008-4105 · 8/28/2008 · Region 02 · Administrative - Formal
EPA v. Rimtec Corporation

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.