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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 593 of 1,364.

04-2008-5007 · 7/8/2008 · Region 04 · Administrative - Formal
EPA v. A.T. WILLIAMS OIL CO., INC.
01-2008-2070 · 7/8/2008 · Region 01 · Administrative - Formal
EPA v. DUHAMEL
05-2008-3784 · 7/8/2008 · Region 05 · Administrative - Formal
EPA v. Lambent Technologies (Gurnee) ESA
02-2008-9108 · 7/8/2008 · Region 02 · Administrative - Formal
EPA v. Cycle Chem, Inc.
06-2008-2851 · 7/8/2008 · Region 06 · Administrative - Formal
EPA v. Alon USA Big Spring Refinery
04-2008-2032 · 7/8/2008 · Region 04 · Administrative - Formal
EPA v. GENESIS ELECTRONICS MANUFACTURING
04-2008-2039 · 7/8/2008 · Region 04 · Administrative - Formal
EPA v. MILLIKEN & COMPANY, INC.
04-2008-1000 · 7/8/2008 · Region 04 · Administrative - Formal
EPA v. HAWKINS OIL COMPANY
06-2008-0307 · 7/7/2008 · Region 06 · Administrative - Formal
EPA v. Kinkaid, Incorporated
05-2008-3783 · 7/7/2008 · Region 05 · Administrative - Formal
EPA v. 3M Frenchtown Warehouse (Prairie du Chien) NOD
09-2008-6501 · 7/7/2008 · Region 09 · Administrative - Formal
EPA v. Crouching Lion LCC
07-2007-0148 · 7/7/2008 · Region 07 · Administrative - Formal
EPA v. ROCK CREEK RANCH, LP
04-2008-3011 · 7/7/2008 · Region 04 · Administrative - Formal
EPA v. BURT'S BEES, INC.
04-2008-8015 · 7/7/2008 · Region 04 · Administrative - Formal
EPA v. PLEASANT VIEW UTILITY DISTRICT
05-2008-9908 · 7/7/2008 · Region 05 · Administrative - Formal
EPA v. DUPONT - TOLEDO
05-2008-0143 · 7/7/2008 · Region 05 · Administrative - Formal
EPA v. Jack Schroeter
HQ-1998-0302 · 7/6/2008 · Region HQ · Judicial
EPA v. MACK TRUCKS, INC.
07-1987-0344 · 7/5/2008 · Region 07 · Administrative - Formal
EPA v. HUBERT THOMPSON, ST. LOUIS, MO
06-2008-4377 · 7/3/2008 · Region 06 · Administrative - Formal
EPA v. Corsicana Oil & Gas
06-2008-4386 · 7/3/2008 · Region 06 · Administrative - Formal
EPA v. Marco Oil Company
HQ-2008-5030 · 7/3/2008 · Region HQ · Administrative - Formal
EPA v. Lord Corporation
05-2005-3627 · 7/3/2008 · Region 05 · Administrative - Formal
EPA v. F.T. Precision Inc. (Fredericktown) CAFO
06-2008-4382 · 7/3/2008 · Region 06 · Administrative - Formal
EPA v. Cano Petroleum, Inc.
04-2008-3010 · 7/3/2008 · Region 04 · Administrative - Formal
EPA v. HOME DEPOT U.S.A., INC. AND AS AMERICA, INC.
07-2008-0179 · 7/3/2008 · Region 07 · Administrative - Formal
EPA v. ORONOGO DUENWEG; BLUE TEE CORP; GOLD FIELDS MINING
04-2008-1511 · 7/3/2008 · Region 04 · Administrative - Formal
EPA v. STO CORPORATION
04-2008-9102 · 7/3/2008 · Region 04 · Administrative - Formal
EPA v. EASTMAN KODAK COMPANY
06-2008-4379 · 7/3/2008 · Region 06 · Administrative - Formal
EPA v. Atlantis Oil Company
EF-2008-7738 · 7/2/2008 · Region EF · Administrative - Formal
EPA v. K AND B OIL
05-2008-0925 · 7/2/2008 · Region 05 · Administrative - Formal
EPA v. BURNHAM CANAL - MILLER COMPRESSING COMPANY
04-2008-1818 · 7/2/2008 · Region 04 · Administrative - Formal
EPA v. HANKINS, INC.
EF-2008-7740 · 7/2/2008 · Region EF · Administrative - Formal
EPA v. HILL TOP BP
04-2008-1819 · 7/2/2008 · Region 04 · Administrative - Formal
EPA v. SOUTHERN LUMBER COMPANY
02-2008-1008 · 7/2/2008 · Region 02 · Administrative - Formal
EPA v. APD Associates Inc. (SB)
06-2007-3325 · 7/2/2008 · Region 06 · Administrative - Formal
EPA v. Armstrong Hardwood Flooring Company
EF-2008-7744 · 7/2/2008 · Region EF · Administrative - Formal
EPA v. GRIMMS GAS AND GOODS
04-2008-1822 · 7/2/2008 · Region 04 · Administrative - Formal
EPA v. KRUEGER INTERNATIONAL, INC.
05-2008-3991 · 7/2/2008 · Region 05 · Administrative - Formal
EPA v. THE SCOTTS COMPANY
EF-2008-7739 · 7/2/2008 · Region EF · Administrative - Formal
EPA v. JIFFY 25
02-2008-1009 · 7/2/2008 · Region 02 · Administrative - Formal
EPA v. PREPA San Juan
EF-2008-7747 · 7/2/2008 · Region EF · Administrative - Formal
EPA v. CITGO CORNER MART 8
04-2008-1006 · 7/2/2008 · Region 04 · Administrative - Formal
EPA v. LINCOLN ENERGY CORPORATION
02-2008-0842 · 7/2/2008 · Region 02 · Administrative - Formal
EPA v. Castleton Bus Depot, MTA
02-2008-1007 · 7/2/2008 · Region 02 · Administrative - Formal
EPA v. Vestar Inc. (SB)
EF-2008-7748 · 7/2/2008 · Region EF · Administrative - Formal
EPA v. TAYLOR MART
04-2008-3764 · 7/2/2008 · Region 04 · Administrative - Formal
EPA v. BCX TANK SUPERFUND SITE - DE MINIMIS AOC
05-2008-2707 · 7/2/2008 · Region 05 · Administrative - Formal
EPA v. PERHAM RESOURCE RECOVERY FACILITY (SB)
04-2008-1807 · 7/2/2008 · Region 04 · Administrative - Formal
EPA v. PETAL GAS STORAGE
04-2008-1823 · 7/2/2008 · Region 04 · Administrative - Formal
EPA v. TUPELO MANUFACTURING COMPANY
10-2008-0116 · 7/1/2008 · Region 10 · Administrative - Formal
EPA v. WESTPORT SHIPYARD INCORPORATED
03-2008-0233 · 7/1/2008 · Region 03 · Administrative - Formal
EPA v. APPALACHIAN UTILITIES, INC.
10-2008-0117 · 7/1/2008 · Region 10 · Administrative - Formal
EPA v. NUMATIC FINISHING CORPORATION
05-2008-0104 · 7/1/2008 · Region 05 · Administrative - Formal
EPA v. Hapak Enterprises, Inc.
05-2006-0731 · 7/1/2008 · Region 05 · Judicial
EPA v. H.O.D. LANDFILL REFERRAL FOR COST RECOVERY
02-2008-5303 · 7/1/2008 · Region 02 · Administrative - Formal
EPA v. Finca Jimmy Roman
07-2008-0198 · 7/1/2008 · Region 07 · Administrative - Formal
EPA v. SCHREIBER FOODS, INC
05-2008-0103 · 7/1/2008 · Region 05 · Administrative - Formal
EPA v. Lindhaus USA, Inc.
05-2008-0099 · 7/1/2008 · Region 05 · Administrative - Formal
EPA v. Keystone RV Company
04-2008-5001 · 7/1/2008 · Region 04 · Administrative - Formal
EPA v. POWERSOURCE TRANSPORTATION, INC.
02-2008-5304 · 7/1/2008 · Region 02 · Administrative - Formal
EPA v. Anthuriums de Puerto Rico (SB)
07-2008-0200 · 7/1/2008 · Region 07 · Administrative - Formal
EPA v. SUNNEN PRODUCTS COMPANY
10-2008-0086 · 7/1/2008 · Region 10 · Administrative - Formal
EPA v. DAN KROPF AND SC CONSTRUCTION
10-2008-0115 · 7/1/2008 · Region 10 · Administrative - Formal
EPA v. ASKO PROCESSING, INC.
09-2008-5010 · 6/30/2008 · Region 09 · Administrative - Formal
EPA v. Concorde Garment Manufacturing
03-2008-0334 · 6/30/2008 · Region 03 · Administrative - Formal
EPA v. SCHOTT NORTH AMERICA, INC
03-2008-0308 · 6/30/2008 · Region 03 · Administrative - Formal
EPA v. MYSTIC HARBOUR
02-2008-2018 · 6/30/2008 · Region 02 · Administrative - Formal
EPA v. Ashland, Inc. et al.
03-2008-0119 · 6/30/2008 · Region 03 · Administrative - Formal
EPA v. SWVA d/b/a STEEL OF WEST VIRGINIA
01-2008-1033 · 6/30/2008 · Region 01 · Administrative - Formal
EPA v. PORTSMOUTH NAVAL SHIPYARD
02-2008-0516 · 6/30/2008 · Region 02 · Administrative - Formal
EPA v. Culver Gas and Convenience Store (SB)
01-2007-5000 · 6/30/2008 · Region 01 · Administrative - Formal
EPA v. CENTRAL METAL FINISHING
03-2008-0047 · 6/30/2008 · Region 03 · Administrative - Formal
EPA v. LEHIGH NORTHAMPTON TRANSPORTATION AUTHORITY
03-2008-0279 · 6/30/2008 · Region 03 · Administrative - Formal
EPA v. CONTINENTAL REALTY CORPORATION
10-2008-0129 · 6/30/2008 · Region 10 · Administrative - Formal
EPA v. TEFUEL NURSERY HANGER
04-2008-0771 · 6/30/2008 · Region 04 · Administrative - Formal
EPA v. SILVER OAKS WATER SYSTEM
03-2008-0215 · 6/30/2008 · Region 03 · Administrative - Formal
EPA v. WEATHERLY BORO MUNICIPAL AUTHORITY
HQ-2008-5026 · 6/30/2008 · Region HQ · Administrative - Formal
EPA v. Dupont Dow Elastomers
03-2004-0297 · 6/30/2008 · Region 03 · Administrative - Formal
EPA v. VIRGINIA DEPARTMENT OF CORRECTIONS
03-2008-0006 · 6/30/2008 · Region 03 · Administrative - Formal
EPA v. FEDERAL NATIONAL MORGAGE ASSOCIATION
06-2007-1206 · 6/30/2008 · Region 06 · Administrative - Formal
EPA v. Bailey MHP
03-2008-0309 · 6/30/2008 · Region 03 · Administrative - Formal
EPA v. ASSATEAGUE POINT
03-2008-0315 · 6/30/2008 · Region 03 · Administrative - Formal
EPA v. RENAISSANCE ADVANTAGE CHARTER SCHOOL
02-2003-8266 · 6/30/2008 · Region 02 · Administrative - Formal
EPA v. El Verde Community
03-2008-0184 · 6/30/2008 · Region 03 · Administrative - Formal
EPA v. C & S CONTRACTORS & EQUIPMENT
07-2008-0072 · 6/30/2008 · Region 07 · Administrative - Formal
EPA v. DALTONS RIDGE DEVELOPMENT CO
06-2002-3744 · 6/30/2008 · Region 06 · Judicial
EPA v. Sinclair Oil Corporation-Tulsa, OK-Refinery Consent Decree-(National Case)-FY2008
HQ-2008-5024 · 6/30/2008 · Region HQ · Administrative - Formal
EPA v. Lubrizol Corporation
07-2007-0048 · 6/30/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF KIRKSVILLE
HQ-2008-5028 · 6/30/2008 · Region HQ · Administrative - Formal
EPA v. Hilti, Inc.
03-2008-0145 · 6/30/2008 · Region 03 · Administrative - Formal
EPA v. DISTRICT OF COLUMBIA PUBLIC SCHOOLS
04-2008-2500 · 6/30/2008 · Region 04 · Administrative - Formal
EPA v. HOOVER GROUP, INC.
HQ-2008-5027 · 6/30/2008 · Region HQ · Administrative - Formal
EPA v. L-3 Communications Security & Detection System
04-2008-4750 · 6/30/2008 · Region 04 · Administrative - Formal
EPA v. MONCKS CORNER WASTEWATER TREATMENT FACILITY
HQ-2008-5025 · 6/30/2008 · Region HQ · Administrative - Formal
EPA v. Fuji Film Sericol U.S.A., Inc.
01-2008-0525 · 6/30/2008 · Region 01 · Administrative - Formal
EPA v. PETERSON/PURITAN SEACONCKE WAMPANOAG TRIBE
10-2008-0128 · 6/30/2008 · Region 10 · Administrative - Formal
EPA v. HILLSBORO 76
02-2008-7982 · 6/30/2008 · Region 02 · Administrative - Formal
EPA v. Mayer's Marina (SB)
02-2008-7980 · 6/29/2008 · Region 02 · Administrative - Formal
EPA v. Lasky's Marina (SB) et al.
02-2008-7979 · 6/29/2008 · Region 02 · Administrative - Formal
EPA v. Mobil Mart (SB) et al.
03-2008-0241 · 6/28/2008 · Region 03 · Administrative - Formal
EPA v. PENNS CREEK MUNCIPAL AUTHORITY

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.