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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 590 of 1,364.

01-2008-2514 · 8/5/2008 · Region 01 · Administrative - Formal
EPA v. CHESTNUT FARMS DEVELOPMENT CORPORATION
02-2007-3409 · 8/5/2008 · Region 02 · Administrative - Formal
EPA v. Wyndham El Conquistador Resort & Country Club
07-2008-0196 · 8/5/2008 · Region 07 · Administrative - Formal
EPA v. BOAT HOUSE INCORPORATED
02-2007-2019 · 8/5/2008 · Region 02 · Administrative - Formal
EPA v. Suiza Dairy
04-2008-8013 · 8/5/2008 · Region 04 · Administrative - Formal
EPA v. MAYFIELD DAIRY FARMS, LLC
03-2006-0173 · 8/5/2008 · Region 03 · Judicial
EPA v. WILLIAM AND JANICE COSTELLO
07-2008-0207 · 8/5/2008 · Region 07 · Administrative - Formal
EPA v. DEBRUCE GRAIN INC DBA DEBRUCE AG SERVICE INC
06-2007-5400 · 8/5/2008 · Region 06 · Administrative - Formal
EPA v. Courtesy Chevron 4 (UST)
EF-2008-7270 · 8/5/2008 · Region EF · Administrative - Formal
EPA v. Wayne/Scott Fetzer
07-2007-0153 · 8/5/2008 · Region 07 · Administrative - Formal
EPA v. PERFORMANCE FEEDERS, INC
04-2008-2527 · 8/5/2008 · Region 04 · Administrative - Formal
EPA v. HENDRIX PROPERTIES, LLC
04-2008-2538 · 8/5/2008 · Region 04 · Administrative - Formal
EPA v. RED DIAMOND COFFEE & TEA
04-2008-9109 · 8/5/2008 · Region 04 · Administrative - Formal
EPA v. SAINT LEO UNIVERSITY, INC./UNIVERSITY CAMPUS-MC-2246
05-2009-0149 · 8/4/2008 · Region 05 · Administrative - Formal
EPA v. Overton Gear and Tool
08-2005-0147 · 8/4/2008 · Region 08 · Administrative - Formal
EPA v. Hayden Ranch - Colorado Preservation, Inc.
08-2005-0146 · 8/4/2008 · Region 08 · Administrative - Formal
EPA v. Hayden Ranch - The Conservation Fund
03-2008-0369 · 8/4/2008 · Region 03 · Administrative - Formal
EPA v. HAZELL SMITH
08-2008-0197 · 8/4/2008 · Region 08 · Administrative - Formal
EPA v. The Friendly Apartments
08-2007-0065 · 8/4/2008 · Region 08 · Administrative - Formal
EPA v. Kevin Larsen-Larsen Farms
07-2008-0208 · 8/4/2008 · Region 07 · Administrative - Formal
EPA v. ZEA CORPORATION
10-2008-0138 · 8/4/2008 · Region 10 · Administrative - Formal
EPA v. CITY SERVICE VALCON
05-2009-0148 · 8/4/2008 · Region 05 · Administrative - Formal
EPA v. Lang Dental
02-2008-0501 · 8/4/2008 · Region 02 · Administrative - Formal
EPA v. Gedney Gulf Auto Service Inc.
10-2008-0135 · 8/4/2008 · Region 10 · Administrative - Formal
EPA v. Avery Landing Site (EE/CA)
08-2008-0190 · 8/4/2008 · Region 08 · Administrative - Formal
EPA v. Western Ag Services
05-2008-0115 · 8/4/2008 · Region 05 · Administrative - Formal
EPA v. HT Aluminum Specialties NOD
EF-2007-7207 · 8/1/2008 · Region EF · Administrative - Formal
EPA v. Simply Reliable Power
06-2007-1134 · 8/1/2008 · Region 06 · Administrative - Formal
EPA v. SENAX - 2
04-2008-8019 · 8/1/2008 · Region 04 · Administrative - Formal
EPA v. GREENEVILLE WATER COMMISSION, TN, WTP
09-2008-3530 · 8/1/2008 · Region 09 · Administrative - Formal
EPA v. General Chemical Corporation
01-2008-1514 · 8/1/2008 · Region 01 · Administrative - Formal
EPA v. MORRISON-CLARK INC
06-2003-2138 · 8/1/2008 · Region 06 · Judicial
EPA v. Centex Corporation/Centex Homes (National Case)
02-2007-0018 · 8/1/2008 · Region 02 · Judicial
EPA v. New York State Canal Corporation
09-2003-0226 · 8/1/2008 · Region 09 · Judicial
EPA v. Centex Homes (National Case)
02-2008-3154 · 8/1/2008 · Region 02 · Administrative - Formal
EPA v. Buenos Aires Community Storm Sewer Collection System
07-2006-0251 · 8/1/2008 · Region 07 · Administrative - Formal
EPA v. OREILLY AUTOMOTIVE, INC
03-2008-0313 · 8/1/2008 · Region 03 · Administrative - Formal
EPA v. COLONIAL SCHOOL DISTRICT
10-2008-0098 · 8/1/2008 · Region 10 · Administrative - Formal
EPA v. PALISADES CREEK RANCH LLC AND ROCKIN T CONSTRUCTION
01-2008-1510 · 8/1/2008 · Region 01 · Administrative - Formal
EPA v. MORAN ENVIRONMENTAL RECOVERY
10-2008-0050 · 7/31/2008 · Region 10 · Administrative - Formal
EPA v. PHIL SMITH
09-2008-1507 · 7/31/2008 · Region 09 · Judicial
EPA v. Colorado Structures (CSI) (National Case)
04-2008-5015 · 7/31/2008 · Region 04 · Administrative - Formal
EPA v. HAZARD PETROLEUM, INC.
08-2008-0196 · 7/31/2008 · Region 08 · Administrative - Formal
EPA v. Jim's Water Service - Werner
05-2008-3789 · 7/31/2008 · Region 05 · Administrative - Formal
EPA v. G.S. Robins and Co. (Decatur) ESA
09-2008-6015 · 7/31/2008 · Region 09 · Administrative - Formal
EPA v. Groskopf Warehousing & Logistics
HQ-2008-8003 · 7/31/2008 · Region HQ · Administrative - Formal
EPA v. American Air Liquide
06-2008-2847 · 7/31/2008 · Region 06 · Administrative - Formal
EPA v. Tobin and Jack
05-2008-3996 · 7/31/2008 · Region 05 · Administrative - Formal
EPA v. REPUBLIC ENGINEERED PRODUCTS
02-2008-7106 · 7/31/2008 · Region 02 · Administrative - Formal
EPA v. Bristol Myers Squibb Manufacturing Company
04-2008-5134 · 7/31/2008 · Region 04 · Administrative - Formal
EPA v. HEXION SPECIALTY CHEMICALS, INC.
09-2008-6014 · 7/31/2008 · Region 09 · Administrative - Formal
EPA v. Rancho De Sonoma PWS AO
05-2008-3790 · 7/31/2008 · Region 05 · Administrative - Formal
EPA v. G.S. Robins and Co. (Quincy) ESA
07-2007-0166 · 7/31/2008 · Region 07 · Administrative - Formal
EPA v. LARRY NEFF MANAGEMENT AND DEVELOPMENT, INC
06-2008-0625 · 7/30/2008 · Region 06 · Administrative - Formal
EPA v. Quadrant Chemical Corporation TC&P (EPCRA 313)
09-2008-5017 · 7/30/2008 · Region 09 · Administrative - Formal
EPA v. Jet Ocean Complaint
09-2008-6001 · 7/30/2008 · Region 09 · Administrative - Formal
EPA v. Kachina Village Mobile Home Park
08-2004-0109 · 7/30/2008 · Region 08 · Administrative - Formal
EPA v. Portland Cement Company Site 5
06-2008-2724 · 7/30/2008 · Region 06 · Administrative - Formal
EPA v. Mr. Kenneth Harper
09-2008-6002 · 7/30/2008 · Region 09 · Administrative - Formal
EPA v. Town and Country/Preston Water System
09-2008-6004 · 7/30/2008 · Region 09 · Administrative - Formal
EPA v. White Mountain Lake Estates, Inc.
09-2008-6005 · 7/30/2008 · Region 09 · Administrative - Formal
EPA v. Crosby Springs at Greer
05-2007-4850 · 7/30/2008 · Region 05 · Administrative - Formal
EPA v. CVS PHARMACY #3092
08-2008-0275 · 7/30/2008 · Region 08 · Administrative - Formal
EPA v. GSC Foundries
09-2008-6006 · 7/30/2008 · Region 09 · Administrative - Formal
EPA v. Riverside Apartments Drinking Water System
04-2008-9809 · 7/30/2008 · Region 04 · Administrative - Formal
EPA v. U.S. MARINE CORPS CAMP LEJEUNE (FF)
02-2008-3030 · 7/30/2008 · Region 02 · Administrative - Formal
EPA v. 151-45 6th Road Whitestone Partners LLC
06-2008-0626 · 7/30/2008 · Region 06 · Administrative - Formal
EPA v. Quadrant Chemical Corporation (EPCRA 313)
09-2008-6003 · 7/30/2008 · Region 09 · Administrative - Formal
EPA v. Summit Water Company
03-2008-0356 · 7/30/2008 · Region 03 · Administrative - Formal
EPA v. EQUITABLE PRODUCTION
03-2008-0240 · 7/30/2008 · Region 03 · Administrative - Formal
EPA v. KREAMER MUNICIPAL AUTHORITY
09-2008-6007 · 7/30/2008 · Region 09 · Administrative - Formal
EPA v. Sunset Mobile Home Park Drinking Water System
04-2008-3771 · 7/30/2008 · Region 04 · Administrative - Formal
EPA v. SEVEN OUT TANK SUPERFUND SITE
02-2008-3322 · 7/29/2008 · Region 02 · Administrative - Formal
EPA v. Ariel Gutierrez
09-2008-2504 · 7/29/2008 · Region 09 · Judicial
EPA v. Preservation Aviation Cost Recovery
04-2008-2030 · 7/29/2008 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL CARBONIC PRODUCTS, INC.
02-2008-3029 · 7/29/2008 · Region 02 · Administrative - Formal
EPA v. Mayaguez Sludge Composting Facility
07-2008-0203 · 7/29/2008 · Region 07 · Administrative - Formal
EPA v. KOP COAT, INC
02-2007-3404 · 7/29/2008 · Region 02 · Administrative - Formal
EPA v. Herminio Cotto Construction
02-2008-8309 · 7/29/2008 · Region 02 · Administrative - Formal
EPA v. La Cueva del Indio Community
02-2008-8307 · 7/29/2008 · Region 02 · Administrative - Formal
EPA v. Luis Lebron Community
02-2008-8305 · 7/29/2008 · Region 02 · Administrative - Formal
EPA v. Rancho Grande Community
06-2008-0508 · 7/29/2008 · Region 06 · Administrative - Formal
EPA v. Townsends of Arkansas
06-2008-1257 · 7/29/2008 · Region 06 · Administrative - Formal
EPA v. Boswell Public Works
07-2004-0124 · 7/29/2008 · Region 07 · Administrative - Formal
EPA v. CLARENCE AND ANNETT DUGGER
02-2008-2016 · 7/29/2008 · Region 02 · Administrative - Formal
EPA v. Digital Equipment Corp. et al.
04-2008-1523 · 7/29/2008 · Region 04 · Administrative - Formal
EPA v. ROLLINS COLLEGE & INSUL-COAT, INC.
03-2008-0343 · 7/29/2008 · Region 03 · Administrative - Formal
EPA v. CATHOLIC UNIVERSITY OF AMERICA
06-2008-1260 · 7/29/2008 · Region 06 · Administrative - Formal
EPA v. Cotton Co RWD #1
02-2008-0845 · 7/29/2008 · Region 02 · Administrative - Formal
EPA v. MTA Queens Midtown Tunnel
01-2008-0511 · 7/29/2008 · Region 01 · Administrative - Formal
EPA v. GRUGNALE WASTE DRUM DISPOSAL SITE
02-2008-3305 · 7/29/2008 · Region 02 · Administrative - Formal
EPA v. Applied Genetics Inc., Dermatics (SB)
05-2008-3990 · 7/29/2008 · Region 05 · Administrative - Formal
EPA v. REPUBLIC ENGINEERED PRODUCTS
06-2008-1725 · 7/29/2008 · Region 06 · Administrative - Formal
EPA v. Wapiti Operating, LLC
02-2008-3026 · 7/29/2008 · Region 02 · Administrative - Formal
EPA v. UVDV Development Corp.
07-2008-0197 · 7/29/2008 · Region 07 · Administrative - Formal
EPA v. LINCOLNWAY ENERGY, LLC
02-2008-8306 · 7/29/2008 · Region 02 · Administrative - Formal
EPA v. Juan Diego Community
02-2008-3032 · 7/29/2008 · Region 02 · Administrative - Formal
EPA v. Brunner International 2
10-2008-0139 · 7/29/2008 · Region 10 · Administrative - Formal
EPA v. ELEPHANT CAR WASH
02-2008-8308 · 7/29/2008 · Region 02 · Administrative - Formal
EPA v. Canabon Abajo Community
06-2008-0510 · 7/28/2008 · Region 06 · Administrative - Formal
EPA v. NELCO (EPCRA 313

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.