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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 589 of 1,364.

06-2008-3582 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. Bammel Utility District
06-2008-3583 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. San Jacinto River Authority Water Plant #2
05-2003-0440 · 8/13/2008 · Region 05 · Judicial
EPA v. FOX RIVER NDRA/PCB CONSENT DECREE (CERCLA)
06-2008-4517 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. Cargill Inc.
06-2008-2017 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. Glen Lege Construction, Inc / New Center Park Subdivision (LAU000250)
10-2008-0164 · 8/13/2008 · Region 10 · Administrative - Formal
EPA v. Thea Foss Settlement (Penalty & SEP)
06-2008-2025 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. Vernon Feeders, LLC
06-2008-3572 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. El Reno City of Water Works
01-2008-3018 · 8/13/2008 · Region 01 · Administrative - Formal
EPA v. ARCTIC COLD STORAGE
06-2008-3594 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. Gainesville City of Wastewater Treatment Plant
06-2008-3580 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. Quest Chemical Corporation
06-2008-3573 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. Pilgreen Fuel & Farm Supply
06-2008-3574 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. Broken Bow City of Water Treatment Plant
06-2008-3590 · 8/13/2008 · Region 06 · Administrative - Formal
EPA v. National Casein
05-2008-0108 · 8/12/2008 · Region 05 · Administrative - Formal
EPA v. Durga, Inc.
08-2006-0102 · 8/12/2008 · Region 08 · Administrative - Formal
EPA v. First Student , Inc.
04-2008-9812 · 8/12/2008 · Region 04 · Administrative - Formal
EPA v. CITIZENS FUEL CO. 001
04-2008-3012 · 8/12/2008 · Region 04 · Administrative - Formal
EPA v. SUPERIOR WATER WORKS, INC.
08-2006-0188 · 8/12/2008 · Region 08 · Administrative - Formal
EPA v. Richland County Valley View Water Association
06-2008-1701 · 8/12/2008 · Region 06 · Administrative - Formal
EPA v. Backerworks Manufacturing, LLC
04-2008-5500 · 8/12/2008 · Region 04 · Administrative - Formal
EPA v. FOSTER DIXIANA CORPORATION
04-2008-8021 · 8/12/2008 · Region 04 · Administrative - Formal
EPA v. MARYVILLE, TN, CITY OF, WATER FILTRATION PLT.
05-2008-6614 · 8/12/2008 · Region 05 · Administrative - Formal
EPA v. PERRY FOAM PRODUCTS, INC. (SB) NOTICE OF DETERMINATION
06-2008-4518 · 8/11/2008 · Region 06 · Administrative - Formal
EPA v. Entergy
08-2006-0022 · 8/11/2008 · Region 08 · Administrative - Formal
EPA v. Cozy Mobile Home Park
06-2008-4392 · 8/11/2008 · Region 06 · Administrative - Formal
EPA v. Texas M.O.R. Inc.
10-2008-0144 · 8/11/2008 · Region 10 · Administrative - Formal
EPA v. SUN MART
06-2008-0321 · 8/11/2008 · Region 06 · Administrative - Formal
EPA v. Hunt Prison Peniteniatiary
06-2008-4391 · 8/11/2008 · Region 06 · Administrative - Formal
EPA v. Texas M.O.R. Inc.
08-2006-0130 · 8/11/2008 · Region 08 · Administrative - Formal
EPA v. Horse Creek Station PWS
04-2008-1522 · 8/11/2008 · Region 04 · Administrative - Formal
EPA v. BERMCO ALUMINUM
09-2008-5508 · 8/11/2008 · Region 09 · Administrative - Formal
EPA v. UST Kayenta Mustang (NAV114)
05-2008-0938 · 8/11/2008 · Region 05 · Administrative - Formal
EPA v. RICEFORD ROAD WASTE SITE
06-2008-4398 · 8/11/2008 · Region 06 · Administrative - Formal
EPA v. Texas M.O.R. Inc.
04-2007-3021 · 8/11/2008 · Region 04 · Administrative - Formal
EPA v. ASPEN INVESTMENTS, INC.
10-2007-0205 · 8/11/2008 · Region 10 · Judicial
EPA v. CONOCOPHILLIPS COMPANY
09-2008-5509 · 8/11/2008 · Region 09 · Administrative - Formal
EPA v. UST Keith B.Cody aka Navajo Westerners
06-2008-4390 · 8/11/2008 · Region 06 · Administrative - Formal
EPA v. Texas M. O. R. Inc.
10-2008-0145 · 8/11/2008 · Region 10 · Administrative - Formal
EPA v. MIDWAY CHEVRON
08-2007-0091 · 8/11/2008 · Region 08 · Administrative - Formal
EPA v. Burns Board of Public Utilities
06-2008-4393 · 8/11/2008 · Region 06 · Administrative - Formal
EPA v. Texas M.O.R. Inc.
06-2008-4395 · 8/11/2008 · Region 06 · Administrative - Formal
EPA v. Texas M.O.R. Inc.
05-2007-0125 · 8/11/2008 · Region 05 · Administrative - Formal
EPA v. Edward L. Murray, Jr.
04-2008-3021 · 8/11/2008 · Region 04 · Administrative - Formal
EPA v. ADVANTUS CORPORATION
04-2008-2019 · 8/11/2008 · Region 04 · Administrative - Formal
EPA v. AMERICAN BOA, INC.
06-2008-4388 · 8/11/2008 · Region 06 · Administrative - Formal
EPA v. Freddie Hacker
06-2008-4399 · 8/11/2008 · Region 06 · Administrative - Formal
EPA v. Texas M.O.R. Inc.
09-2008-5532 · 8/11/2008 · Region 09 · Administrative - Formal
EPA v. UST Speedy's 110 (NAV181)
06-2008-4397 · 8/11/2008 · Region 06 · Administrative - Formal
EPA v. REO Star Energy
06-2008-4396 · 8/11/2008 · Region 06 · Administrative - Formal
EPA v. Texas M.O.R. Inc.
09-2008-5506 · 8/11/2008 · Region 09 · Administrative - Formal
EPA v. Kayenta Chevron (NAV298)
EF-2008-7745 · 8/11/2008 · Region EF · Administrative - Formal
EPA v. CROSSROADS IGA 773
06-2008-4394 · 8/11/2008 · Region 06 · Administrative - Formal
EPA v. Texas M.O.R. Inc.
03-2008-0329 · 8/11/2008 · Region 03 · Administrative - Formal
EPA v. CHEMICALS AND SOLVENTS, INC. d/b/a CHEM SOLV, INC.
04-2009-3940 · 8/10/2008 · Region 04 · Administrative - Formal
EPA v. ANNISTON LEAD SITE (CHERYL SLICK AND JANET HENDERSON)
02-2008-1213 · 8/8/2008 · Region 02 · Administrative - Formal
EPA v. IMTT Bayonne NJ
06-2008-1297 · 8/8/2008 · Region 06 · Administrative - Formal
EPA v. New Mexico State Penitentiary
09-2008-0501 · 8/8/2008 · Region 09 · Administrative - Formal
EPA v. Imperial Toy
10-2008-0097 · 8/8/2008 · Region 10 · Administrative - Formal
EPA v. Cascade View Fruit and Cold Storage, LLC
03-2008-0346 · 8/8/2008 · Region 03 · Administrative - Formal
EPA v. BP STATION # 24-510-02632, GURSHARAN SAWHENY
EF-2008-7277 · 8/8/2008 · Region EF · Administrative - Formal
EPA v. Segma Power Products
03-2008-7025 · 8/8/2008 · Region 03 · Judicial
EPA v. OLD ATHENS TURNPIKE
03-2008-0348 · 8/8/2008 · Region 03 · Administrative - Formal
EPA v. TWO FARMS, INCL d/b/a ROYAL FARMS #86
10-2008-0146 · 8/8/2008 · Region 10 · Administrative - Formal
EPA v. ERNIE'S FUEL STOP
04-2008-1825 · 8/8/2008 · Region 04 · Administrative - Formal
EPA v. A&E SALVAGE, INC.
01-2004-2017 · 8/8/2008 · Region 01 · Administrative - Formal
EPA v. Dover-Huckleberry Hill WWTP
03-2008-0312 · 8/8/2008 · Region 03 · Administrative - Formal
EPA v. PMA REAL ESTATE LLC, MR. WHITCOMB, SR.
08-2003-0062 · 8/8/2008 · Region 08 · Judicial
EPA v. Magnesium Corporation (MagCorp)
04-2005-9015 · 8/8/2008 · Region 04 · Judicial
EPA v. MID-VALLEY PIPELINE
03-2008-0351 · 8/8/2008 · Region 03 · Administrative - Formal
EPA v. CHOES CITGO, JERRY CHOE
10-2008-0147 · 8/8/2008 · Region 10 · Administrative - Formal
EPA v. CHEVRON #94998
09-2008-0508 · 8/8/2008 · Region 09 · Administrative - Formal
EPA v. Tyler Refrigeration
03-2008-0322 · 8/8/2008 · Region 03 · Administrative - Formal
EPA v. CARROLL BRANDED FUELS INC.
03-2008-0349 · 8/8/2008 · Region 03 · Administrative - Formal
EPA v. S.P. MARKETING LLC, MAJID HUSSAIN PRESIDENT
08-2007-0217 · 8/8/2008 · Region 08 · Judicial
EPA v. United States Magnesium
01-2008-2087 · 8/7/2008 · Region 01 · Administrative - Formal
EPA v. NORTHBOROUGH TOWN OF MS4
02-2008-8512 · 8/7/2008 · Region 02 · Administrative - Formal
EPA v. Joseph A. Weber Funeral Home, Inc.
09-2008-5011 · 8/7/2008 · Region 09 · Administrative - Formal
EPA v. Triumph Precision Casting
03-2008-0216 · 8/7/2008 · Region 03 · Administrative - Formal
EPA v. BOWMANSTOWN AUTHORITY
04-2008-5251 · 8/7/2008 · Region 04 · Administrative - Formal
EPA v. CHEVRON PRODUCTS COMPANY
01-2008-2086 · 8/7/2008 · Region 01 · Administrative - Formal
EPA v. NEWBURY TOWN OF MS4
01-2008-2089 · 8/7/2008 · Region 01 · Administrative - Formal
EPA v. RANDOLPH TOWN OF MS4
02-2005-0016 · 8/7/2008 · Region 02 · Judicial
EPA v. American Standard Inc., et al. (Avery Dennison Corp.)
03-2008-0288 · 8/7/2008 · Region 03 · Administrative - Formal
EPA v. WOODSTOCK JOB CENTER
01-2008-2003 · 8/7/2008 · Region 01 · Administrative - Formal
EPA v. BRYN MAWR ESTATES/REVANE
06-2008-1277 · 8/7/2008 · Region 06 · Administrative - Formal
EPA v. Kiowa Co RWS & SWMD #1
04-2008-1008 · 8/7/2008 · Region 04 · Administrative - Formal
EPA v. CORE MINERALS OPERATING CO., INC.
01-2008-2081 · 8/7/2008 · Region 01 · Administrative - Formal
EPA v. EVERETT CITY OF MS4
06-2007-4883 · 8/7/2008 · Region 06 · Judicial
EPA v. Valero Refining Texas LP
04-2006-5505 · 8/6/2008 · Region 04 · Administrative - Formal
EPA v. B&P DEVELOPMENT, LLC
04-2006-2671 · 8/6/2008 · Region 04 · Administrative - Formal
EPA v. REEVES PROPERTIES, LP
04-2008-9807 · 8/6/2008 · Region 04 · Administrative - Formal
EPA v. MARKET CENTER HOLDINGS, INC.
10-2008-0140 · 8/6/2008 · Region 10 · Administrative - Formal
EPA v. THE HARNISH GROUP INC
04-2007-3024 · 8/6/2008 · Region 04 · Administrative - Formal
EPA v. APYRON TECHNOLOGIES, INC.
03-2008-0064 · 8/6/2008 · Region 03 · Administrative - Formal
EPA v. STONEY CREEK TECHNOLOGIES
06-2008-0627 · 8/6/2008 · Region 06 · Administrative - Formal
EPA v. 4-D Corrosion Control Specialists
03-2008-0203 · 8/6/2008 · Region 03 · Administrative - Formal
EPA v. VALLEY SPRINGS WATER COMPANY
02-2008-2025 · 8/6/2008 · Region 02 · Administrative - Formal
EPA v. Parkway Village Equity Corporation
02-2008-8905 · 8/5/2008 · Region 02 · Administrative - Formal
EPA v. William Smith d/b/a Miss Lucy's Restaurant & Bar (SB)
EF-2008-7270 · 8/5/2008 · Region EF · Administrative - Formal
EPA v. Wayne/Scott Fetzer

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.