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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 591 of 1,364.

04-2008-4515 · 7/28/2008 · Region 04 · Administrative - Formal
EPA v. CLEWISTON, FL, CITY OF
05-2008-0112 · 7/28/2008 · Region 05 · Administrative - Formal
EPA v. RILCO, Inc.
04-2008-4513 · 7/28/2008 · Region 04 · Administrative - Formal
EPA v. PARIS, TN, CITY OF
06-2008-0513 · 7/28/2008 · Region 06 · Administrative - Formal
EPA v. Amitech USA LLC
05-2005-9906 · 7/28/2008 · Region 05 · Judicial
EPA v. APEX OIL
09-2008-1505 · 7/28/2008 · Region 09 · Administrative - Formal
EPA v. Sausalito Marin City Sanitary District
04-2008-5772 · 7/28/2008 · Region 04 · Administrative - Formal
EPA v. HAMILTON, STEPHEN, WILLIAMS, LES, AND NALLY & HAMILTON ENTERPRISES, INC.
05-2008-0123 · 7/28/2008 · Region 05 · Administrative - Formal
EPA v. Wesley Realty Group, Inc.
09-2008-7000 · 7/28/2008 · Region 09 · Administrative - Formal
EPA v. Ralph Hovannisian - TSCA Section 1018
10-2008-0109 · 7/28/2008 · Region 10 · Administrative - Formal
EPA v. WOODSTREAM CORPORATION
01-2008-8019 · 7/28/2008 · Region 01 · Administrative - Formal
EPA v. WATERFRONT MARKET
06-2007-1883 · 7/28/2008 · Region 06 · Administrative - Formal
EPA v. Qualcon Builders, LLC / Los Altos Apartments (NMU000714)
04-2008-5010 · 7/28/2008 · Region 04 · Administrative - Formal
EPA v. TRISTAR TRANSPORT
06-2008-0510 · 7/28/2008 · Region 06 · Administrative - Formal
EPA v. NELCO (EPCRA 313
04-2008-5505 · 7/28/2008 · Region 04 · Administrative - Formal
EPA v. PHILADELPHIA, MS, CITY OF (NORTHSIDE PARK)
04-2008-4007 · 7/28/2008 · Region 04 · Administrative - Formal
EPA v. TIFFIN MOTOR HOMES, INC.
02-2008-3033 · 7/25/2008 · Region 02 · Administrative - Formal
EPA v. City of Perth Amboy
07-2006-0122 · 7/25/2008 · Region 07 · Administrative - Formal
EPA v. SCOTT AND DENISE LAURITSEN D/B/A LAURITSEN CATTLE COMPANY
02-2008-4106 · 7/25/2008 · Region 02 · Administrative - Formal
EPA v. MW Industries Inc. - Atlantic Spring Division
02-2008-4101 · 7/25/2008 · Region 02 · Administrative - Formal
EPA v. TESSLER & WEISS / PREMESCO INC.
02-2008-9107 · 7/25/2008 · Region 02 · Administrative - Formal
EPA v. Perry Videx, LLC
02-2007-1223 · 7/25/2008 · Region 02 · Administrative - Formal
EPA v. Evans Chemetics LP
02-2008-4203 · 7/25/2008 · Region 02 · Administrative - Formal
EPA v. Stature Electric, Inc.
04-2008-8017 · 7/25/2008 · Region 04 · Administrative - Formal
EPA v. ALCO CHEMICAL DIVISION OF NATIONAL STARCH AND CHEMICAL COMPANY
02-2008-4302 · 7/25/2008 · Region 02 · Administrative - Formal
EPA v. DuPont Agricultural Caribe Industries, Ltd.
02-2008-3016 · 7/24/2008 · Region 02 · Administrative - Formal
EPA v. Jersey City Municipal Utilities Authority
05-2008-0106 · 7/24/2008 · Region 05 · Administrative - Formal
EPA v. HERCULES INCORPORATED
09-2008-4009 · 7/24/2008 · Region 09 · Administrative - Formal
EPA v. Nichino America, Inc.
03-2001-0336 · 7/24/2008 · Region 03 · Judicial
EPA v. CHEMETALL FOOTE CORPORATION, ET AL
02-2008-3310 · 7/24/2008 · Region 02 · Administrative - Formal
EPA v. J.O.N. Crash Boat Beac h, Inc.
07-2005-0215 · 7/24/2008 · Region 07 · Administrative - Formal
EPA v. STEVE STINNETT D/B/A TOWN & COUNTRY VILLAGE/GRUNDAKER
07-2006-0045 · 7/24/2008 · Region 07 · Administrative - Formal
EPA v. PROVIDENCE DEVELOPMENT COMPANY, LLC
07-2006-0260 · 7/24/2008 · Region 07 · Administrative - Formal
EPA v. US WATER COMPANY
10-2008-0096 · 7/24/2008 · Region 10 · Administrative - Formal
EPA v. SOUTHFORK LANDING INC AND WARNER CONSTRUCTION INC
02-2008-3031 · 7/24/2008 · Region 02 · Administrative - Formal
EPA v. ESCO Turbine Technologies (3)
09-2008-2520 · 7/24/2008 · Region 09 · Administrative - Formal
EPA v. Goldome Mill UAO for Removal
03-2008-0008 · 7/24/2008 · Region 03 · Administrative - Formal
EPA v. ZURICH MANAGEMENT
07-2004-0347 · 7/24/2008 · Region 07 · Administrative - Formal
EPA v. BEAVERBROOKE DEVELOPMENT COMPANY
09-2008-4011 · 7/24/2008 · Region 09 · Administrative - Formal
EPA v. Bega Trading Company
02-2008-3319 · 7/24/2008 · Region 02 · Administrative - Formal
EPA v. Las Carolinas Construction Corp.
09-2008-4010 · 7/24/2008 · Region 09 · Administrative - Formal
EPA v. Jayone Foods, Inc.
07-2008-0202 · 7/24/2008 · Region 07 · Administrative - Formal
EPA v. 2THEPOINT INNOVATION DBA CLEENFREEK
04-2008-5013 · 7/24/2008 · Region 04 · Administrative - Formal
EPA v. MAPLES GAS COMPANY, INC.
08-2008-0103 · 7/23/2008 · Region 08 · Administrative - Formal
EPA v. Line Shack
04-2008-5131 · 7/23/2008 · Region 04 · Administrative - Formal
EPA v. GEORGIA POWER COMPANY
05-2008-3787 · 7/23/2008 · Region 05 · Administrative - Formal
EPA v. Indiana Gaming Company- Argosy Casino (Lawrenceburg) NOD
02-2006-9143 · 7/23/2008 · Region 02 · Administrative - Formal
EPA v. Isochem North America LLC
06-2008-1301 · 7/23/2008 · Region 06 · Administrative - Formal
EPA v. Falcons Nest Water System
02-2008-0010 · 7/23/2008 · Region 02 · Judicial
EPA v. MDC HOLDINGS INC / RICHMOND AMERICAN HOMES (NC)(NLP)
09-2005-0217 · 7/23/2008 · Region 09 · Judicial
EPA v. Richmond American Homes (National Case)
09-2008-3529 · 7/23/2008 · Region 09 · Administrative - Formal
EPA v. Swiss American Sausage
05-2006-0732 · 7/23/2008 · Region 05 · Judicial
EPA v. LAUREL STONE CHURCH ROAD SITE (CERCLA)
08-2003-0246 · 7/23/2008 · Region 08 · Judicial
EPA v. KB Homes (National Case)
04-2008-9808 · 7/23/2008 · Region 04 · Administrative - Formal
EPA v. BILTMORE GROCERIES
02-2008-7103 · 7/23/2008 · Region 02 · Administrative - Formal
EPA v. Macy's Retail Holdings, Inc.
08-2008-0079 · 7/23/2008 · Region 08 · Administrative - Formal
EPA v. Slowey Construction
04-2008-9810 · 7/23/2008 · Region 04 · Administrative - Formal
EPA v. MYSTIK (formerly Main Street Market)
04-2008-9009 · 7/23/2008 · Region 04 · Judicial
EPA v. MDC HOLDINGS, INC. (RICHMOND AMERICAN HOMES) (NATIONAL CASE)
03-2008-0295 · 7/23/2008 · Region 03 · Administrative - Formal
EPA v. CRYSTAL BEACH MANOR
03-2008-0283 · 7/23/2008 · Region 03 · Administrative - Formal
EPA v. HOLIDAY MOBILE ESTATES, INC.
04-2008-5133 · 7/23/2008 · Region 04 · Administrative - Formal
EPA v. GEORGIA POWER COMPANY
08-2008-0276 · 7/23/2008 · Region 08 · Administrative - Formal
EPA v. Lifetime Products
08-2006-0088 · 7/22/2008 · Region 08 · Administrative - Formal
EPA v. South Weber Water System
02-2006-0930 · 7/22/2008 · Region 02 · Administrative - Formal
EPA v. Han's Cleaners (SB)
02-2008-7988 · 7/22/2008 · Region 02 · Administrative - Formal
EPA v. Department of Public Works - Village of South Glens Falls et al.
08-2006-0092 · 7/22/2008 · Region 08 · Administrative - Formal
EPA v. City of Edgewater
07-2008-0113 · 7/22/2008 · Region 07 · Administrative - Formal
EPA v. CAPTAIN JACK'S MARINA, LLC
01-2007-0507 · 7/22/2008 · Region 01 · Judicial
EPA v. EXXON MOBIL CORPORATION (BEEDE WASTE OIL SUPERFUND SITE)
07-2008-0124 · 7/22/2008 · Region 07 · Administrative - Formal
EPA v. MAIN STREET LUMBER COMPANY, INC
05-2008-0107 · 7/22/2008 · Region 05 · Administrative - Formal
EPA v. Wolverton, Inc. SSURO
02-2008-0510 · 7/22/2008 · Region 02 · Administrative - Formal
EPA v. Bread N Butter Country Store
05-2008-0109 · 7/22/2008 · Region 05 · Administrative - Formal
EPA v. Kent & Amy Ellett
02-2008-3027 · 7/22/2008 · Region 02 · Administrative - Formal
EPA v. Michael Colamarino
05-2008-0110 · 7/22/2008 · Region 05 · Administrative - Formal
EPA v. Moeller Services, LLC
03-2008-0337 · 7/22/2008 · Region 03 · Administrative - Formal
EPA v. GAINEY TRANSPORTATION SERVICES
06-2008-4384 · 7/21/2008 · Region 06 · Administrative - Formal
EPA v. O. K. Tank Trucks, Inc. (Reclaimed Oil Facility)
06-2008-4383 · 7/21/2008 · Region 06 · Administrative - Formal
EPA v. O. K. Tank Trucks
04-2008-2029 · 7/21/2008 · Region 04 · Administrative - Formal
EPA v. E. I. DUPONT DE NEMOURS AND COMPANY
06-2008-4516 · 7/21/2008 · Region 06 · Administrative - Formal
EPA v. Oil Tanking Houston
EF-2008-7231 · 7/21/2008 · Region EF · Administrative - Formal
EPA v. Dixie Sales
05-2008-0928 · 7/21/2008 · Region 05 · Administrative - Formal
EPA v. STERLING MORTON HIGH SCHOOL ADMIN ORDER ON CONSENT (CERCLA)
06-2008-4513 · 7/21/2008 · Region 06 · Administrative - Formal
EPA v. Pavestone Company
05-2008-0212 · 7/21/2008 · Region 05 · Administrative - Formal
EPA v. MCC-NORWAY, INC. (NORTHSTAR PRINT GROUP)
08-2008-0207 · 7/21/2008 · Region 08 · Administrative - Formal
EPA v. Barker-Hughesville Superfund Site
09-1993-0055 · 7/21/2008 · Region 09 · Administrative - Formal
EPA v. Andersen Air Force Base
01-2008-2503 · 7/18/2008 · Region 01 · Administrative - Formal
EPA v. SOUTH HADLEY WWTP
04-2008-2517 · 7/18/2008 · Region 04 · Administrative - Formal
EPA v. PHILLIPS MANAGEMENT (WILLOW CREEK APARTMENTS)
04-2008-1250 · 7/18/2008 · Region 04 · Administrative - Formal
EPA v. ALTON TOWNSEND
02-2008-3053 · 7/18/2008 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Land Authority
02-2006-4261 · 7/18/2008 · Region 02 · Administrative - Formal
EPA v. O-AT-KA Milk Products Cooperative Inc
09-2008-2513 · 7/18/2008 · Region 09 · Judicial
EPA v. North IBW Order for Noncompliance
02-2007-8902 · 7/18/2008 · Region 02 · Administrative - Formal
EPA v. Eldra Shulterbrandt Facility, VI DOH
08-2007-0077 · 7/18/2008 · Region 08 · Administrative - Formal
EPA v. Poison Spider Water Company
08-2007-0078 · 7/18/2008 · Region 08 · Administrative - Formal
EPA v. Dornan's Moose Lodge
10-2008-0141 · 7/18/2008 · Region 10 · Administrative - Formal
EPA v. PRO BUILD DBA LUMBERMENS
10-2008-0142 · 7/18/2008 · Region 10 · Administrative - Formal
EPA v. GREEN RIVER COMMUNITY COLLEGE
04-2007-1023 · 7/18/2008 · Region 04 · Administrative - Formal
EPA v. KELCAS WELL SERVICES (STEINKAMP AND KOLB #5-WI)
02-2007-3601 · 7/18/2008 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Land Authority
03-2008-0252 · 7/17/2008 · Region 03 · Administrative - Formal
EPA v. PETROLEUM VALLEY REGIONAL WATER AUTHORITY
06-2008-4515 · 7/17/2008 · Region 06 · Administrative - Formal
EPA v. Dune Operating

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.