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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 588 of 1,364.

04-2008-4514 · 8/20/2008 · Region 04 · Administrative - Formal
EPA v. HARNETT COUNTY REGIONAL WWTP
05-2008-0120 · 8/20/2008 · Region 05 · Administrative - Formal
EPA v. Nufarm Americas, Inc.
05-2008-2017 · 8/20/2008 · Region 05 · Administrative - Formal
EPA v. Clark #1304
04-2008-3020 · 8/20/2008 · Region 04 · Administrative - Formal
EPA v. PARCO DISTRIBUTION
06-2008-5702 · 8/20/2008 · Region 06 · Administrative - Formal
EPA v. The Dam Store (UST)
05-2008-6618 · 8/19/2008 · Region 05 · Administrative - Formal
EPA v. GE PLASTICS (FORMERLY GENERAL ELECTRIC) NOTICE OF DETERMINATION
08-2008-0002 · 8/19/2008 · Region 08 · Administrative - Formal
EPA v. Branding Iron Saloon
04-2008-3022 · 8/19/2008 · Region 04 · Administrative - Formal
EPA v. AIRGAS SOUTH CORPORATION
07-2008-0224 · 8/19/2008 · Region 07 · Administrative - Formal
EPA v. PROLIANT HEALTH & BIOLOGICALS
02-2008-9211 · 8/19/2008 · Region 02 · Administrative - Formal
EPA v. Lockheed Martin Corporation
09-2008-1018 · 8/19/2008 · Region 09 · Administrative - Formal
EPA v. Lawson's Landing Inc.
04-2008-3031 · 8/19/2008 · Region 04 · Administrative - Formal
EPA v. JOE L. CLINE D/B/A EAST-WEST CONVENIENCE STORE
06-2008-1827 · 8/19/2008 · Region 06 · Administrative - Formal
EPA v. South Slope Dairy
07-2008-0216 · 8/19/2008 · Region 07 · Administrative - Formal
EPA v. PROCTER AND GAMBLE MANUFACTURING COMPANY
02-2008-1207 · 8/19/2008 · Region 02 · Administrative - Formal
EPA v. Johnson & Johnson Information Technology Services
02-2008-4107 · 8/19/2008 · Region 02 · Administrative - Formal
EPA v. F.W. Winter Inc. & Co. (SB)
05-2008-0055 · 8/19/2008 · Region 05 · Administrative - Formal
EPA v. The Schawbel Corporation
09-2008-4012 · 8/19/2008 · Region 09 · Administrative - Formal
EPA v. Zion Market
04-2008-4512 · 8/19/2008 · Region 04 · Administrative - Formal
EPA v. BALL CAMP RESIDENTIAL PARTNERS - HIGHERS ESTATE
07-2006-0099 · 8/18/2008 · Region 07 · Administrative - Formal
EPA v. COOPER LAND DEVELOPMENT, INC
02-2008-0848 · 8/18/2008 · Region 02 · Administrative - Formal
EPA v. MTA Throgs Neck Bridge
06-2008-1752 · 8/18/2008 · Region 06 · Administrative - Formal
EPA v. ChemDry of Albuquerque/WB Limited Co (NMU000729)
09-2008-5511 · 8/18/2008 · Region 09 · Administrative - Formal
EPA v. UST Conoco Mustang 6924
09-2008-2522 · 8/18/2008 · Region 09 · Administrative - Formal
EPA v. Glendale OU Admin Order for RI / Avanessians
06-2008-0512 · 8/18/2008 · Region 06 · Administrative - Formal
EPA v. central wire (EPCRA 313)
08-1998-0192 · 8/18/2008 · Region 08 · Judicial
EPA v. RAMP INDUSTRIES SITE
02-2008-0839 · 8/18/2008 · Region 02 · Administrative - Formal
EPA v. Lilly Del Caribe
09-2008-5504 · 8/18/2008 · Region 09 · Administrative - Formal
EPA v. FY-08 USTPO Hertz Corporation (Tucson Airport)
03-2004-0198 · 8/18/2008 · Region 03 · Judicial
EPA v. VALERO TERRESTRIAL CORPORATION
09-2008-5016 · 8/18/2008 · Region 09 · Administrative - Formal
EPA v. Commonwealth Port Authority Saipan Airport
04-2008-9133 · 8/18/2008 · Region 04 · Administrative - Formal
EPA v. PRIMARY ENERGY
02-2008-0846 · 8/18/2008 · Region 02 · Administrative - Formal
EPA v. MTA Whitestone Bridge Facility
04-2008-5011 · 8/18/2008 · Region 04 · Administrative - Formal
EPA v. FOOTHILLS TRUCKING (COTTINGHAM & BUTLER)
09-2008-5517 · 8/18/2008 · Region 09 · Administrative - Formal
EPA v. USTPO FY08 Avis and Budget Rent-a-car
09-2008-5503 · 8/18/2008 · Region 09 · Administrative - Formal
EPA v. USTPO-FY08 Enterprise Rent a Car
04-2000-0851 · 8/16/2008 · Region 04 · Administrative - Formal
EPA v. BROWN WOOD PRESERVING COMPANY, INC.
04-2008-0802 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. INTERLACHEN WTP
02-2008-7991 · 8/15/2008 · Region 02 · Administrative - Formal
EPA v. Lafarge North America, Inc.
04-2008-0797 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. JUNGLE DEN
04-2008-0805 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. MAGGIE VALLEY SANITARY DISTRICT
04-2008-0801 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. GULF BREEZE WATER DEPARTMENT
06-2008-1273 · 8/15/2008 · Region 06 · Administrative - Formal
EPA v. Hillsdale PWA
04-2008-3025 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. SERGEANT'S PET CARE PRODUCTS
04-2008-0799 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. DAVPAM MHP
04-2008-0795 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. PCUD-NORTHEAST WATER SYSTEM
04-2008-0789 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. SILVER LAKE ESTATES WATER SYSTEM
04-2008-0804 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. KINCAID HILLS WATER SYSTEM
02-2008-7990 · 8/15/2008 · Region 02 · Administrative - Formal
EPA v. Franklin Correctional Facility et al.
04-2008-0788 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. VENETIAN VILLAGE WATER SYSTEM
04-2008-0794 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. PCUD-BLANTON LAKE PARK WATER SYSTEM
03-2008-0243 · 8/15/2008 · Region 03 · Administrative - Formal
EPA v. BOSWELL BOROUGH MUNICIPAL AUTHORITY
06-2008-2027 · 8/15/2008 · Region 06 · Administrative - Formal
EPA v. H & L Poultry
04-2008-0787 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. TANGERINE WATER COMPANY
03-2008-0299 · 8/15/2008 · Region 03 · Administrative - Formal
EPA v. WOODSBORO
02-2008-7992 · 8/15/2008 · Region 02 · Administrative - Formal
EPA v. Eugene Blazejewski dba Bill's Service (SB)
02-2008-7998 · 8/15/2008 · Region 02 · Administrative - Formal
EPA v. Joe's Service Center (SB)
02-2008-3035 · 8/15/2008 · Region 02 · Administrative - Formal
EPA v. Town of Poughkeepsie-Arlington WWTP
04-2008-0800 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. COLONIAL ESTATES MHP
02-2008-3034 · 8/15/2008 · Region 02 · Administrative - Formal
EPA v. Bath Electric, Gas and Water System
04-2008-0792 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. MANALAPAN WTP
02-2008-0503 · 8/15/2008 · Region 02 · Administrative - Formal
EPA v. Luke's Mobil Inc.
02-2008-3037 · 8/15/2008 · Region 02 · Administrative - Formal
EPA v. L.R. Development and Investment Corp.
04-2008-9815 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. QUICK TRIP #2
02-2008-7993 · 8/15/2008 · Region 02 · Administrative - Formal
EPA v. Ford Motor Company Buffalo Stamping Plant
04-2008-0786 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. ROYAL UTILITY COMPANY
04-2008-0791 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. VALENCIA TERRANCE SUBDIVISION
04-2008-0790 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. WESTERN SHORES SUBDIVISION WATER SYSTEM
04-2008-0798 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. OAKWOOD MANOR WATER SYSTEM
06-2008-1111 · 8/15/2008 · Region 06 · Administrative - Formal
EPA v. KENNETH LONG - 1
04-2008-0796 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. MELTON BISHOP WATER SYSTEM
04-2008-0793 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. PINEY WOODS S/D
04-2008-0803 · 8/15/2008 · Region 04 · Administrative - Formal
EPA v. JACKSONVILLE UNIVERSITY WATER DEPARTMENT
04-2008-4518 · 8/14/2008 · Region 04 · Administrative - Formal
EPA v. LOGANVILLE, GA, CITY OF
02-2008-8314 · 8/14/2008 · Region 02 · Administrative - Formal
EPA v. Cubuy-Marines Community
02-2008-5215 · 8/14/2008 · Region 02 · Administrative - Formal
EPA v. Arrow Chemical Corporation
04-2008-4520 · 8/14/2008 · Region 04 · Administrative - Formal
EPA v. LAKE CITY, FL, CITY OF WWTP
05-2003-4083 · 8/14/2008 · Region 05 · Administrative - Formal
EPA v. Bloomingdale Water Works / PWSS
02-2008-8310 · 8/14/2008 · Region 02 · Administrative - Formal
EPA v. Macanea/Espino Community
04-2008-8014 · 8/14/2008 · Region 04 · Administrative - Formal
EPA v. VENTURA FOODS, LLC
06-2008-4387 · 8/14/2008 · Region 06 · Administrative - Formal
EPA v. J. T. Horn Oil Company
06-2008-0310 · 8/14/2008 · Region 06 · Administrative - Formal
EPA v. KMCO, LP
02-2008-7989 · 8/14/2008 · Region 02 · Administrative - Formal
EPA v. Malone Bowl, Inc. dba Fournier's Quik Stop (SB) et al.
02-2008-8311 · 8/14/2008 · Region 02 · Administrative - Formal
EPA v. Community 18
02-2008-8312 · 8/14/2008 · Region 02 · Administrative - Formal
EPA v. El Tesoro Community
02-2007-1213 · 8/14/2008 · Region 02 · Administrative - Formal
EPA v. Phil Franchi Demolition & Excavating Inc. (SB)
03-2008-0168 · 8/14/2008 · Region 03 · Administrative - Formal
EPA v. PARADIGM LABS, INC
02-2008-8313 · 8/14/2008 · Region 02 · Administrative - Formal
EPA v. La Cuesta Community
01-2008-1010 · 8/14/2008 · Region 01 · Administrative - Formal
EPA v. PRESSTEK INC
01-2007-7013 · 8/14/2008 · Region 01 · Administrative - Formal
EPA v. MAYO GROUP
03-2008-0357 · 8/14/2008 · Region 03 · Administrative - Formal
EPA v. MAREVA, INC
01-2007-1206 · 8/13/2008 · Region 01 · Judicial
EPA v. PFIZER GLOBAL MANUFACTURING
06-2008-3580 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. Quest Chemical Corporation
04-2006-9004 · 8/13/2008 · Region 04 · Judicial
EPA v. CARMEUSE LIME & STONE
09-2008-2523 · 8/13/2008 · Region 09 · Administrative - Formal
EPA v. Motorola 52nd Admin Order, ATP Paul McCoy's
06-2008-2025 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. Vernon Feeders, LLC
06-2008-3585 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. Hydro Coop Association
06-2008-3586 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. DOT Foods, Inc.
06-2008-3572 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. El Reno City of Water Works
06-2008-3583 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. San Jacinto River Authority Water Plant #2
06-2008-3594 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. Gainesville City of Wastewater Treatment Plant

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.