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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 587 of 1,364.

10-2008-0120 · 8/28/2008 · Region 10 · Administrative - Formal
EPA v. LYDIG CONSTRUCTION
05-2008-2019 · 8/28/2008 · Region 05 · Administrative - Formal
EPA v. PRIME TIME CITGO
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
02-2008-8509 · 8/28/2008 · Region 02 · Administrative - Formal
EPA v. James A. Whyte d.b.a. R. J. Whyte
05-2008-2021 · 8/28/2008 · Region 05 · Administrative - Formal
EPA v. SINHAS GAS MART INC.
05-2008-2020 · 8/28/2008 · Region 05 · Administrative - Formal
EPA v. MCLEAN GAS
10-2008-0153 · 8/28/2008 · Region 10 · Administrative - Formal
EPA v. M & N MARKET 76
04-2008-2035 · 8/28/2008 · Region 04 · Administrative - Formal
EPA v. GEORGIA GULF CHEMICALS AND VINYLS, LLC
03-2008-0362 · 8/27/2008 · Region 03 · Administrative - Formal
EPA v. HIDDEN LANE LANDFILL
02-2008-8514 · 8/27/2008 · Region 02 · Administrative - Formal
EPA v. McManus-Lorey Funeral Home, Ltd. (SB)
06-2008-0322 · 8/27/2008 · Region 06 · Administrative - Formal
EPA v. Supply Company, Inc - FIFRA FY08
04-2008-9018 · 8/27/2008 · Region 04 · Judicial
EPA v. ANNISTON PCB (WARRANT FOR ACCESS)
04-2008-8020 · 8/26/2008 · Region 04 · Administrative - Formal
EPA v. NORTHEAST KNOX UTILITY DISTRICT WATER TREATMENT PLANT
04-2008-8022 · 8/26/2008 · Region 04 · Administrative - Formal
EPA v. HALLSDALE-POWELL UTILITY DISTRICT
01-2008-2515 · 8/26/2008 · Region 01 · Administrative - Formal
EPA v. GREENHILL ROBERT & GAYLE
04-2008-2529 · 8/26/2008 · Region 04 · Administrative - Formal
EPA v. WALKER, WILMA
02-2008-3161 · 8/26/2008 · Region 02 · Administrative - Formal
EPA v. Compania de Parques Nacionales
03-2008-0389 · 8/26/2008 · Region 03 · Administrative - Formal
EPA v. BETHLEHEM, CITY OF
04-2008-5130 · 8/26/2008 · Region 04 · Administrative - Formal
EPA v. GEORGIA POWER COMPANY
09-2008-3001 · 8/26/2008 · Region 09 · Administrative - Formal
EPA v. Santa Rosa Lead Products, Inc.
04-2008-5014 · 8/26/2008 · Region 04 · Administrative - Formal
EPA v. RELIABLE TRUCK LINES
06-2008-0628 · 8/26/2008 · Region 06 · Administrative - Formal
EPA v. BASF Beaumont (EPRCRA 313)
05-2008-0927 · 8/26/2008 · Region 05 · Administrative - Formal
EPA v. NEW CARLISLE LANDFILL AOC
02-2008-0518 · 8/26/2008 · Region 02 · Administrative - Formal
EPA v. Automotive Modern Technology, Inc. dba Mike Rexfords Service (SB)
06-2008-0629 · 8/26/2008 · Region 06 · Administrative - Formal
EPA v. BASF Corporaton (EPCRA 313)
03-2008-0358 · 8/26/2008 · Region 03 · Administrative - Formal
EPA v. NEVILLE CHEMICAL COMPANY
06-2008-0630 · 8/26/2008 · Region 06 · Administrative - Formal
EPA v. Hydrohoist International (EPCRA 313)
04-2008-5773 · 8/26/2008 · Region 04 · Administrative - Formal
EPA v. LIVE OAK LAKE, INC.
06-2007-1835 · 8/26/2008 · Region 06 · Administrative - Formal
EPA v. Rowe Energy
04-2008-8016 · 8/25/2008 · Region 04 · Administrative - Formal
EPA v. FIRST UTILITY DISTRICT OF KNOX COUNTY WTP
04-2008-2503 · 8/25/2008 · Region 04 · Administrative - Formal
EPA v. SVI CORPORATION
05-2008-0926 · 8/25/2008 · Region 05 · Administrative - Formal
EPA v. WABASH ENVIRONMENTAL TECHNOLOGIES
02-2008-0900 · 8/25/2008 · Region 02 · Administrative - Formal
EPA v. Passaic Rubber Company Inc. (SB)
02-2008-3038 · 8/25/2008 · Region 02 · Administrative - Formal
EPA v. Bacardi Corp.
05-2008-0124 · 8/25/2008 · Region 05 · Administrative - Formal
EPA v. Simmons Rental Properties
07-2008-0218 · 8/25/2008 · Region 07 · Administrative - Formal
EPA v. MARGERY E DUDLEY DBA DUDLEY RENTALS
10-1999-0258 · 8/25/2008 · Region 10 · Judicial
EPA v. OLYMPIC PIPE LINE COMPANY
10-2008-0102 · 8/25/2008 · Region 10 · Administrative - Formal
EPA v. BALL VENTURES, BATEMAN-HALL INC., AND H K CONTRACTORS INC
09-2008-6016 · 8/25/2008 · Region 09 · Administrative - Formal
EPA v. Lancelot Mobile Home Park Administrative Order
03-2006-0320 · 8/25/2008 · Region 03 · Judicial
EPA v. AVCO LYCOMING SUPERFUND SITE
04-2008-5129 · 8/25/2008 · Region 04 · Administrative - Formal
EPA v. ACE TRANSPORT, LTD.
02-2008-0901 · 8/25/2008 · Region 02 · Administrative - Formal
EPA v. Pharmetic Manufacturing Company, LLC (SB)
04-2008-9811 · 8/24/2008 · Region 04 · Administrative - Formal
EPA v. WASTE INDUSTRIES, INC. (SHOP RITE FOOD MART)
06-2008-0633 · 8/24/2008 · Region 06 · Administrative - Formal
EPA v. Austin Energy - Decker pwoer plant (EPCRA 313)
EF-2008-0025 · 8/23/2008 · Region EF · Administrative - Formal
EPA v. Ward Equipment
05-2008-3786 · 8/22/2008 · Region 05 · Administrative - Formal
EPA v. Ossola Industrials (Granite City) CAFO
08-2008-0173 · 8/22/2008 · Region 08 · Administrative - Formal
EPA v. Korte Construction Company (FF)
04-2008-1253 · 8/22/2008 · Region 04 · Administrative - Formal
EPA v. ROSECLARE OIL COMPANY, LLC
06-2008-0514 · 8/22/2008 · Region 06 · Administrative - Formal
EPA v. Odessa Babbitt Bearing Co. (EPCRA 313)
08-2008-0212 · 8/22/2008 · Region 08 · Administrative - Formal
EPA v. Wapiti Lodge
06-2008-0631 · 8/22/2008 · Region 06 · Administrative - Formal
EPA v. BASF Polyurethane Foam Enterprises (EPCRA 313)
04-2008-3772 · 8/22/2008 · Region 04 · Administrative - Formal
EPA v. J&W PALLET AND DRUM COMPANY
04-2008-5137 · 8/22/2008 · Region 04 · Administrative - Formal
EPA v. R.L. MIRACLE DISTRIBUTING COMPANY
06-2008-5601 · 8/22/2008 · Region 06 · Administrative - Formal
EPA v. Pachecos 66 (UST)
06-2007-1962 · 8/21/2008 · Region 06 · Administrative - Formal
EPA v. Las Vegas, City of
06-2006-1128 · 8/21/2008 · Region 06 · Administrative - Formal
EPA v. PACKARD GAS - 1
05-2007-0832 · 8/21/2008 · Region 05 · Judicial
EPA v. I.W.I. INDUSTRIES WELLCO SECTION 107 LITIGATION (CERCLA)
02-1997-0006 · 8/21/2008 · Region 02 · Judicial
EPA v. TROPICAL FRUIT
05-2008-0129 · 8/21/2008 · Region 05 · Administrative - Formal
EPA v. Craft Laboratories Inc. (NOD)
06-2008-1997 · 8/21/2008 · Region 06 · Administrative - Formal
EPA v. Carlsbad, City of
05-2004-0805 · 8/21/2008 · Region 05 · Judicial
EPA v. CLEAN HARBORS INC. (NATIONAL CASE)(LEAD)
07-2008-0209 · 8/21/2008 · Region 07 · Administrative - Formal
EPA v. ALCOA INC
04-2008-5147 · 8/21/2008 · Region 04 · Administrative - Formal
EPA v. DENBURY ONSHORE, LLC
03-2008-0382 · 8/21/2008 · Region 03 · Administrative - Formal
EPA v. WALTER E. ARCHER, JR
04-2008-1255 · 8/21/2008 · Region 04 · Administrative - Formal
EPA v. BUTLER COUNTY FLOOD, INC.
03-2008-0352 · 8/21/2008 · Region 03 · Administrative - Formal
EPA v. MOTIVA ENTERPRISES, LLC
04-2008-1509 · 8/21/2008 · Region 04 · Administrative - Formal
EPA v. RIVER BEND FORD
04-2008-4010 · 8/21/2008 · Region 04 · Administrative - Formal
EPA v. BESSEMER PETROLEUM, INC.
06-2008-1128 · 8/21/2008 · Region 06 · Administrative - Formal
EPA v. PARK - 1
06-2008-4806 · 8/21/2008 · Region 06 · Administrative - Formal
EPA v. Evolution Petroleum Corporation
05-2008-6619 · 8/21/2008 · Region 05 · Administrative - Formal
EPA v. COUNTRYMARK COOPERATIVE, INC. NOTICE OF DETERMINATION
07-2008-0172 · 8/21/2008 · Region 07 · Judicial
EPA v. CENTEX HOMES (NATIONAL CASE)
05-2008-6714 · 8/21/2008 · Region 05 · Administrative - Formal
EPA v. THERMAL CHICAGO CORPORATION NOTICE OF DETERMINATION
04-2008-2535 · 8/21/2008 · Region 04 · Administrative - Formal
EPA v. FAYETTEVILLE PUBLIC UTILITIES
05-2008-0131 · 8/21/2008 · Region 05 · Administrative - Formal
EPA v. Chem Plate Industries Inc. (NOD)
06-2008-1107 · 8/21/2008 · Region 06 · Administrative - Formal
EPA v. LBG - 1
06-2007-1125 · 8/21/2008 · Region 06 · Administrative - Formal
EPA v. JOHN LONG - 2
08-2008-0099 · 8/21/2008 · Region 08 · Administrative - Formal
EPA v. Professional Auto Body & Frame
06-2007-1124 · 8/21/2008 · Region 06 · Administrative - Formal
EPA v. SIOSI - 2
08-2007-0206 · 8/21/2008 · Region 08 · Administrative - Formal
EPA v. Oakbrook Apartments
06-2008-1125 · 8/21/2008 · Region 06 · Administrative - Formal
EPA v. LBG - 2
04-2008-4006 · 8/21/2008 · Region 04 · Administrative - Formal
EPA v. LAKELAND TRANSITION HOLDINGS, INC. (BLACKSTREET CAPITAL)
08-2007-0205 · 8/21/2008 · Region 08 · Administrative - Formal
EPA v. Cherry Hills Apartments
03-2008-0342 · 8/21/2008 · Region 03 · Administrative - Formal
EPA v. NATIONAL CHRISTIAN ACADEMY
05-2008-3761 · 8/21/2008 · Region 05 · Administrative - Formal
EPA v. St. Charles Wastewater Treatment Facility
04-2008-3020 · 8/20/2008 · Region 04 · Administrative - Formal
EPA v. PARCO DISTRIBUTION
06-2008-2903 · 8/20/2008 · Region 06 · Administrative - Formal
EPA v. Warren Rural Water(PWS 852)
05-2008-2017 · 8/20/2008 · Region 05 · Administrative - Formal
EPA v. Clark #1304
06-2008-5702 · 8/20/2008 · Region 06 · Administrative - Formal
EPA v. The Dam Store (UST)
03-2008-0324 · 8/20/2008 · Region 03 · Administrative - Formal
EPA v. UNIQUE SERVICES D/B/A BP GAS STATION
03-2008-0320 · 8/20/2008 · Region 03 · Administrative - Formal
EPA v. SMO, INC. (SHELL GAS - 925 FREDERICK RD)
05-2008-2016 · 8/20/2008 · Region 05 · Administrative - Formal
EPA v. Kwik Fuel
02-2008-3036 · 8/20/2008 · Region 02 · Administrative - Formal
EPA v. Frank H. Truck Corp.
06-2008-4389 · 8/20/2008 · Region 06 · Administrative - Formal
EPA v. J. T. Horn Oil Company
03-2008-0350 · 8/20/2008 · Region 03 · Administrative - Formal
EPA v. SMO INC, (SHELL STATION 601 LUZERNE)
04-2008-4514 · 8/20/2008 · Region 04 · Administrative - Formal
EPA v. HARNETT COUNTY REGIONAL WWTP
07-2008-0309 · 8/20/2008 · Region 07 · Administrative - Formal
EPA v. COFFEYVILLE RESOURCES NITROGEN FERTILIZERS, LLC
05-2008-0120 · 8/20/2008 · Region 05 · Administrative - Formal
EPA v. Nufarm Americas, Inc.
06-2008-2901 · 8/20/2008 · Region 06 · Administrative - Formal
EPA v. EOG Resources, 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.