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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 592 of 1,364.

03-2008-0173 · 7/17/2008 · Region 03 · Administrative - Formal
EPA v. HOME FARM (MACK MCCARY)
04-2007-9118 · 7/17/2008 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, INC.
07-2008-0188 · 7/17/2008 · Region 07 · Administrative - Formal
EPA v. VOHS & MILLER INC
02-2008-0502 · 7/17/2008 · Region 02 · Administrative - Formal
EPA v. KDA Incorporated
04-2008-9004 · 7/17/2008 · Region 04 · Judicial
EPA v. JACKSONVILLE ASH & BROWN'S DUMP SUPERFUND ALTERNATIVE SITES
06-2008-0624 · 7/17/2008 · Region 06 · Administrative - Formal
EPA v. Huntsman Petrochemical Corporation (EPCRA 313)
02-2008-0506 · 7/17/2008 · Region 02 · Administrative - Formal
EPA v. Simone Classic Auto Inc., BP Amoco
02-2008-7997 · 7/17/2008 · Region 02 · Administrative - Formal
EPA v. Brian's Automotive (SB)
08-2008-0105 · 7/17/2008 · Region 08 · Administrative - Formal
EPA v. Cobb Mechanical
03-2008-0252 · 7/17/2008 · Region 03 · Administrative - Formal
EPA v. PETROLEUM VALLEY REGIONAL WATER AUTHORITY
08-2008-0176 · 7/17/2008 · Region 08 · Administrative - Formal
EPA v. Eagle Stop
07-2008-0187 · 7/17/2008 · Region 07 · Administrative - Formal
EPA v. DOLD FOODS, INC
06-2008-3581 · 7/17/2008 · Region 06 · Administrative - Formal
EPA v. Reddy Ice #312
04-2008-2034 · 7/16/2008 · Region 04 · Administrative - Formal
EPA v. HORIZON TANK LINES
04-2008-9105 · 7/16/2008 · Region 04 · Administrative - Formal
EPA v. STAR MANUFACTURING INTERNATIONAL, INC.
02-2008-0517 · 7/16/2008 · Region 02 · Administrative - Formal
EPA v. Warwick Valley Central School District Bus Barn
02-2008-7987 · 7/16/2008 · Region 02 · Administrative - Formal
EPA v. O A Borden and Sons, Inc.
WF-2007-7157 · 7/16/2008 · Region WF · Judicial
EPA v. Aspen Petroleum Products, Inc.
04-2008-2038 · 7/16/2008 · Region 04 · Administrative - Formal
EPA v. SUNSET FARM FOODS, INC.
02-2008-0843 · 7/16/2008 · Region 02 · Administrative - Formal
EPA v. MTA Yukon Depot
04-2008-2037 · 7/16/2008 · Region 04 · Administrative - Formal
EPA v. ODYSSEY MANUFACTURING COMPANY
01-2007-2042 · 7/16/2008 · Region 01 · Administrative - Formal
EPA v. C P BURDICK
08-2008-0133 · 7/16/2008 · Region 08 · Administrative - Formal
EPA v. Landreth Frame & Body
06-2008-1279 · 7/15/2008 · Region 06 · Administrative - Formal
EPA v. Mayes Co RWD #6
05-2008-0922 · 7/15/2008 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER
09-2008-3528 · 7/15/2008 · Region 09 · Administrative - Formal
EPA v. Casa Grande WRF CAA 112(r)
02-2008-0509 · 7/15/2008 · Region 02 · Administrative - Formal
EPA v. Yonkers Auto Center Mobil
06-2008-1269 · 7/15/2008 · Region 06 · Administrative - Formal
EPA v. Oaktree Mobile Home Park
05-2008-0095 · 7/15/2008 · Region 05 · Administrative - Formal
EPA v. Family Dollar Services
10-2008-0091 · 7/15/2008 · Region 10 · Administrative - Formal
EPA v. LAKES HIGHWAY DISTRICT, SI CONSTRUCTION & HAYDEN LAKE REC. WATER & SEWER DISTRICT
EF-2008-7262 · 7/15/2008 · Region EF · Administrative - Formal
EPA v. Simply Reliable
06-2008-1274 · 7/15/2008 · Region 06 · Administrative - Formal
EPA v. Hughes Co RWD #2
06-2008-1272 · 7/15/2008 · Region 06 · Administrative - Formal
EPA v. Henryetta
09-2008-3526 · 7/15/2008 · Region 09 · Administrative - Formal
EPA v. Splash Pool RMP
07-2007-0197 · 7/15/2008 · Region 07 · Administrative - Formal
EPA v. MARION RUS DBA MARION RUS FEEDLOT
08-2007-0058 · 7/14/2008 · Region 08 · Administrative - Formal
EPA v. The Cavalryman
07-2008-0191 · 7/14/2008 · Region 07 · Administrative - Formal
EPA v. WINTER MOBILE HOME PARK PWS
07-2008-0195 · 7/14/2008 · Region 07 · Administrative - Formal
EPA v. WALK ABOUT ACRES
09-2008-1504 · 7/14/2008 · Region 09 · Administrative - Formal
EPA v. Commonwealth Utilities (Sadog Tasi)
05-2008-0076 · 7/14/2008 · Region 05 · Administrative - Formal
EPA v. Hercules Incorporated
07-2008-0193 · 7/14/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF PEABODY PWS
07-2008-0192 · 7/14/2008 · Region 07 · Administrative - Formal
EPA v. WILSON COUNTY RWD #10
07-2008-0184 · 7/14/2008 · Region 07 · Administrative - Formal
EPA v. CARTHAGE WATER AND ELECTRIC
04-2008-9805 · 7/13/2008 · Region 04 · Administrative - Formal
EPA v. HANDY MART #55
03-2008-0037 · 7/11/2008 · Region 03 · Administrative - Formal
EPA v. BALTIMORE COUNTY FACILITIES
02-2008-8303 · 7/11/2008 · Region 02 · Administrative - Formal
EPA v. Chorreras Community
02-2008-8302 · 7/11/2008 · Region 02 · Administrative - Formal
EPA v. Veguita Community
03-2008-0140 · 7/11/2008 · Region 03 · Administrative - Formal
EPA v. 68TH STREET DUMP SUPERFUND SITE
02-2008-8300 · 7/11/2008 · Region 02 · Administrative - Formal
EPA v. Guayabota Community
02-2008-7985 · 7/11/2008 · Region 02 · Administrative - Formal
EPA v. Sunmount Development Center et al.
06-2004-1200 · 7/11/2008 · Region 06 · Administrative - Formal
EPA v. Columbus Water System
06-2004-0002 · 7/11/2008 · Region 06 · Administrative - Formal
EPA v. Lordsburg Water Supply System
09-2007-0229 · 7/11/2008 · Region 09 · Administrative - Formal
EPA v. U.S. Pole Company
02-2008-3805 · 7/11/2008 · Region 02 · Administrative - Formal
EPA v. Modern Heating Co. (SB)
02-2008-8301 · 7/11/2008 · Region 02 · Administrative - Formal
EPA v. Zamas Community
05-2008-3992 · 7/11/2008 · Region 05 · Administrative - Formal
EPA v. FIRST ENERGY GENERATION CORPORATION
02-2008-8304 · 7/11/2008 · Region 02 · Administrative - Formal
EPA v. Tim Rivera Casellas Community
06-2008-3305 · 7/11/2008 · Region 06 · Administrative - Formal
EPA v. Mabry Castings Company, Ltd.
09-2008-4008 · 7/11/2008 · Region 09 · Administrative - Formal
EPA v. Arysta LifeScience North America L.L.C.
07-2007-0084 · 7/11/2008 · Region 07 · Judicial
EPA v. CHEROKEE (OU6) WACO JASPER SUBSITE
02-2008-7986 · 7/11/2008 · Region 02 · Administrative - Formal
EPA v. Chateaguay Central School and Transportation Facility et al.
04-2008-2031 · 7/11/2008 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL PAPER COMPANY, INC.
09-2008-1521 · 7/10/2008 · Region 09 · Administrative - Formal
EPA v. Trees, Inc.
03-2007-0132 · 7/10/2008 · Region 03 · Judicial
EPA v. DISTRICT OF COLUMBIA - WASHINGTON DC MERCURY
07-2008-0199 · 7/10/2008 · Region 07 · Administrative - Formal
EPA v. FARM SERVICE COOP
08-2003-0144 · 7/10/2008 · Region 08 · Administrative - Formal
EPA v. Sand Creek Superfund Site
10-2008-0133 · 7/10/2008 · Region 10 · Administrative - Formal
EPA v. A STREET VALERO
03-2007-0131 · 7/10/2008 · Region 03 · Judicial
EPA v. CARDOZO HIGH SCHOOL MERCURY SITE
07-2008-0201 · 7/10/2008 · Region 07 · Administrative - Formal
EPA v. DETROIT TOOL METAL PRODUCTS
03-2008-0331 · 7/10/2008 · Region 03 · Administrative - Formal
EPA v. PENCADER BUSINESS & FINANCE CHARTER HIGH SCHOOL
06-2004-2313 · 7/10/2008 · Region 06 · Judicial
EPA v. ConocoPhillips - Borger
03-2008-0355 · 7/10/2008 · Region 03 · Administrative - Formal
EPA v. CHEVRON USA INC. CHILLUM FACILITY
02-2008-3024 · 7/10/2008 · Region 02 · Administrative - Formal
EPA v. Master Corporation
05-2008-6713 · 7/9/2008 · Region 05 · Administrative - Formal
EPA v. A & A MANUFACTURING COMPANY NOTICE OF DETERMINATION
06-2008-3571 · 7/9/2008 · Region 06 · Administrative - Formal
EPA v. Odessa City of Water Treatment Plant
06-2008-3570 · 7/9/2008 · Region 06 · Administrative - Formal
EPA v. Western Refining Company, L.P. Jal Terminal
02-2008-3021 · 7/9/2008 · Region 02 · Administrative - Formal
EPA v. Homeca Recycling Co., Inc.
04-2008-9806 · 7/9/2008 · Region 04 · Administrative - Formal
EPA v. JIM DANDY STORE #7
06-2008-3578 · 7/9/2008 · Region 06 · Administrative - Formal
EPA v. Weatherford City of PWA
02-2008-3019 · 7/9/2008 · Region 02 · Administrative - Formal
EPA v. Del Mar Concrete, Inc.
02-2008-3017 · 7/9/2008 · Region 02 · Administrative - Formal
EPA v. Toledo Electrical Contractor
06-2008-3584 · 7/9/2008 · Region 06 · Administrative - Formal
EPA v. Paris City of Water Treatment Plant
05-2008-3791 · 7/9/2008 · Region 05 · Administrative - Formal
EPA v. Genencor International (Beloit) ESA
02-2008-3025 · 7/9/2008 · Region 02 · Administrative - Formal
EPA v. Master Corporation
06-2008-3577 · 7/9/2008 · Region 06 · Administrative - Formal
EPA v. Antero Resources
06-2008-3579 · 7/9/2008 · Region 06 · Administrative - Formal
EPA v. Southwest Chemical Services, Inc.
06-2008-2849 · 7/9/2008 · Region 06 · Administrative - Formal
EPA v. Arkansas Municipal Waste-to-Energy Warehouse
06-2008-3576 · 7/9/2008 · Region 06 · Administrative - Formal
EPA v. Van Burskirk Fertilizer
04-2008-3015 · 7/9/2008 · Region 04 · Administrative - Formal
EPA v. REX CHEMICAL CORPORATION
04-2008-5007 · 7/8/2008 · Region 04 · Administrative - Formal
EPA v. A.T. WILLIAMS OIL CO., INC.
04-2008-1000 · 7/8/2008 · Region 04 · Administrative - Formal
EPA v. HAWKINS OIL COMPANY
08-2008-0029 · 7/8/2008 · Region 08 · Administrative - Formal
EPA v. Streamside Inn
04-2008-5770 · 7/8/2008 · Region 04 · Administrative - Formal
EPA v. PRICE, GROVER H., JR.
07-2008-0174 · 7/8/2008 · Region 07 · Administrative - Formal
EPA v. KRU LTC DBA FEED ENERGY COMPANY
07-2008-0180 · 7/8/2008 · Region 07 · Administrative - Formal
EPA v. OLATHE WEST DEVELOPERS, INC
04-2008-2039 · 7/8/2008 · Region 04 · Administrative - Formal
EPA v. MILLIKEN & COMPANY, INC.
02-2008-7984 · 7/8/2008 · Region 02 · Administrative - Formal
EPA v. Bay Pond Condominium (SB)
05-2008-0072 · 7/8/2008 · Region 05 · Administrative - Formal
EPA v. DOW CORNING CORPORATION
02-2008-9108 · 7/8/2008 · Region 02 · Administrative - Formal
EPA v. Cycle Chem, Inc.
04-2008-2032 · 7/8/2008 · Region 04 · Administrative - Formal
EPA v. GENESIS ELECTRONICS MANUFACTURING

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.