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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 594 of 1,364.

06-2008-1281 · 6/28/2008 · Region 06 · Administrative - Formal
EPA v. North Fork WA
09-2008-4006 · 6/27/2008 · Region 09 · Administrative - Formal
EPA v. Mitsuwa Corporation
01-2008-7000 · 6/27/2008 · Region 01 · Administrative - Formal
EPA v. LUDLOW INDUSTRIAL REALTIES INC
10-2008-0130 · 6/27/2008 · Region 10 · Administrative - Formal
EPA v. ASHWAY SHELL
07-2007-0013 · 6/27/2008 · Region 07 · Administrative - Formal
EPA v. A TEC RECYCLING, INC
01-2004-0008 · 6/27/2008 · Region 01 · Judicial
EPA v. TROY MILLS INC
02-2008-1209 · 6/27/2008 · Region 02 · Administrative - Formal
EPA v. Medford Auto Wreckers, Inc.
03-2008-0339 · 6/27/2008 · Region 03 · Administrative - Formal
EPA v. DOUGLAS PEARCE
02-2008-8403 · 6/27/2008 · Region 02 · Administrative - Formal
EPA v. Professional Center
02-2007-5116 · 6/27/2008 · Region 02 · Administrative - Formal
EPA v. Lonza Inc.
03-2008-0262 · 6/27/2008 · Region 03 · Administrative - Formal
EPA v. CORNER WATER SUPPLY AND SERVICE
03-2004-0061 · 6/27/2008 · Region 03 · Administrative - Formal
EPA v. LEED FOUNDRY, INC
07-2008-0008 · 6/27/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF PORTAGEVILLE DBA PORTAGEVILLE WATER TREATMENT PLANT
04-2008-5128 · 6/27/2008 · Region 04 · Administrative - Formal
EPA v. UNIFI KINSTON, LLC
01-2007-0522 · 6/27/2008 · Region 01 · Judicial
EPA v. BOSTON & MAINE RAILROAD ET AL
02-2008-3022 · 6/27/2008 · Region 02 · Administrative - Formal
EPA v. Dermatech Labs/Lon Cosmetics
04-2008-5192 · 6/26/2008 · Region 04 · Administrative - Formal
EPA v. MFG CHEMICAL, INC.
05-2008-0084 · 6/26/2008 · Region 05 · Administrative - Formal
EPA v. Sykes, Lester
03-2008-0335 · 6/26/2008 · Region 03 · Administrative - Formal
EPA v. LEHIGH HEAVY FORGE CORPATION
01-2008-1103 · 6/26/2008 · Region 01 · Administrative - Formal
EPA v. PROMET MARINE SERVICES CORPORATION
01-2008-9026 · 6/26/2008 · Region 01 · Administrative - Formal
EPA v. YALE-NEW HAVEN HOSPITAL
05-2008-0086 · 6/26/2008 · Region 05 · Administrative - Formal
EPA v. The Ortho Business Group d/b/a The Scotts Company (SSURO)
05-2008-0087 · 6/26/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Miracle-Gro Company (SSURO)
03-2008-0330 · 6/26/2008 · Region 03 · Administrative - Formal
EPA v. YU'S SERVICES, INC.
05-2008-3776 · 6/26/2008 · Region 05 · Administrative - Formal
EPA v. AmeriGas (Capac)
03-2008-0186 · 6/26/2008 · Region 03 · Administrative - Formal
EPA v. TRINITY EPISCOPAL CHURCH, TOWSON
03-2008-0318 · 6/26/2008 · Region 03 · Administrative - Formal
EPA v. FAITH UNITED METHODIST CHURCH
05-2007-4844 · 6/26/2008 · Region 05 · Administrative - Formal
EPA v. Ripley-Union Rural Water
02-2006-3804 · 6/26/2008 · Region 02 · Administrative - Formal
EPA v. Harriett's Oil Service Inc. (SB)
06-2008-1707 · 6/26/2008 · Region 06 · Administrative - Formal
EPA v. Flextrend Development Company, LLC
03-2008-0144 · 6/26/2008 · Region 03 · Administrative - Formal
EPA v. H3 STABLE, NATIONAL PARK POLICE
03-2008-0338 · 6/26/2008 · Region 03 · Administrative - Formal
EPA v. GLASGOW, INC
03-2008-0336 · 6/26/2008 · Region 03 · Administrative - Formal
EPA v. BERKS PRODUCTS CORPORATION
02-2008-1210 · 6/26/2008 · Region 02 · Administrative - Formal
EPA v. Cerveceria India, Inc.
05-2007-4626 · 6/26/2008 · Region 05 · Administrative - Formal
EPA v. Camplands Water Company
05-2008-3775 · 6/26/2008 · Region 05 · Administrative - Formal
EPA v. AmeriGas (Burton)
02-2008-7981 · 6/26/2008 · Region 02 · Administrative - Formal
EPA v. Gore Mountain Ski Center et al.
02-2008-8402 · 6/26/2008 · Region 02 · Administrative - Formal
EPA v. Herbert Grigg Home
05-2008-0085 · 6/26/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC (SSURO)
01-2008-2041 · 6/26/2008 · Region 01 · Administrative - Formal
EPA v. INDIAN POND DEVELOPMENT
03-2008-0230 · 6/26/2008 · Region 03 · Administrative - Formal
EPA v. GLENDALE YEAROUND WATER COMPANY
04-2007-9110 · 6/25/2008 · Region 04 · Administrative - Formal
EPA v. HOLCIM (US) INC.
03-2008-0307 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. TOWN OF SHARPTOWN
03-2008-0282 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. SYLVAN SHORES SERVICE COMPANY
03-2008-0265 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF WAMPUM WATER DEPARTMENT
03-2008-0251 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. MAHONING TOWNSHIP MUNICIPAL AUTHORITY
03-2008-0239 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. FREEBURG WATER SUPPLY
03-2008-0253 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. BLAIRSVILLE MUNICIPAL AUTHORITY
03-2008-0232 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. READE TOWNSHIP MUNICIPAL AUTHORITY
05-2008-3001 · 6/25/2008 · Region 05 · Administrative - Formal
EPA v. BIEWER WISCONSIN SAWMILL NOTICE OF DETERMINATION
03-2008-0285 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. LATCHUM, JAMES
03-2008-0264 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. SUMMERVILLE BOROUGH MUNICIPAL AUTHORITY
03-2008-0238 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. BEAVERTOWN WATER DEPARTMENT
03-2008-0254 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. LOWER INDIANNA COUNTY MUNICIPAL AUTHORITY
03-2008-0302 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. CHESTERTOWN UTILITIES COMMISSION
10-2008-0118 · 6/25/2008 · Region 10 · Administrative - Formal
EPA v. SURE POWER INDUSTRIES, INC.
03-2008-0305 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. LORD CALVERT TRAILER PARK
EF-2008-7278 · 6/25/2008 · Region EF · Administrative - Formal
EPA v. Cummins Inc.
03-2008-0284 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. SMITH, CONDA, O.
03-2008-0256 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. INDIANA MUNICIPAL SERVICE AUTHORITY PINE TOWNSHIP
03-2008-0257 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. INDIANA MUNICIPAL SERVICE AUTHORITY-LUZERNE
10-2008-0059 · 6/25/2008 · Region 10 · Administrative - Formal
EPA v. PAUL SAYER
03-2008-0255 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. INDIANA MUNICIPAL SERVICE AUTHORITY-ROSSITER
03-2008-0311 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. CHANDLER, KAREN
02-2008-3306 · 6/25/2008 · Region 02 · Administrative - Formal
EPA v. Frank H. Truck Corp. (SB)
03-2008-0258 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. INDIANA MUNICIPAL SERVICE AUTHORITY-COY
03-2008-0260 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. EMPORIUM WATER COMPANY
03-2008-0165 · 6/25/2008 · Region 03 · Administrative - Formal
EPA v. SAINT JAMES UNITED METHODIST CHURCH
05-2008-3782 · 6/24/2008 · Region 05 · Administrative - Formal
EPA v. MacDermid (Ferndale) ESA
04-2008-0777 · 6/24/2008 · Region 04 · Administrative - Formal
EPA v. DESOTO CORRECTIONAL INSTITUTION
02-2008-3151 · 6/24/2008 · Region 02 · Administrative - Formal
EPA v. Compania De Parques Nacionales
02-2008-5305 · 6/24/2008 · Region 02 · Administrative - Formal
EPA v. Finca Los Tres Picachos
05-2007-4847 · 6/24/2008 · Region 05 · Administrative - Formal
EPA v. Catalpa Grove Mobile Home Park - OH5700512
04-2008-5008 · 6/24/2008 · Region 04 · Administrative - Formal
EPA v. CORE MINERALS OPERATING CO., INC.
02-2008-8400 · 6/24/2008 · Region 02 · Administrative - Formal
EPA v. Dorothea Condominium
02-2008-3152 · 6/24/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Anasco
05-2003-4035 · 6/24/2008 · Region 05 · Administrative - Formal
EPA v. COUNTRY ACRES ASSOCIATION
10-2008-0087 · 6/24/2008 · Region 10 · Administrative - Formal
EPA v. FREUND/SPENCER AND KNIFE RIVER
04-2006-9017 · 6/24/2008 · Region 04 · Judicial
EPA v. LITTLE DIXIE LANDFILL (BFI WASTE SYSTEMS OF MISSISSIPPI, LLC)
05-2008-0096 · 6/24/2008 · Region 05 · Administrative - Formal
EPA v. Farmland Dairies LLC
03-2006-6006 · 6/24/2008 · Region 03 · Administrative - Formal
EPA v. BRYN MAWR COLLEGE
03-2008-6010 · 6/24/2008 · Region 03 · Administrative - Formal
EPA v. MPM SILICONES, LLC
05-2008-3781 · 6/24/2008 · Region 05 · Administrative - Formal
EPA v. Boar's Head Provisions Company (Holland) ESA
05-2006-4898 · 6/24/2008 · Region 05 · Administrative - Formal
EPA v. ELMWOOD TERRACE
04-2008-9110 · 6/24/2008 · Region 04 · Administrative - Formal
EPA v. HENNESSY INDUSTRIES, INC.
04-2008-2022 · 6/23/2008 · Region 04 · Administrative - Formal
EPA v. AMERICAN COLD STORAGE - NORTH AMERICAN, L.P.
02-2008-3103 · 6/23/2008 · Region 02 · Administrative - Formal
EPA v. Cantera El Roble (SB)
06-2008-4381 · 6/23/2008 · Region 06 · Administrative - Formal
EPA v. Scott Oil Company
06-2008-4380 · 6/23/2008 · Region 06 · Administrative - Formal
EPA v. Miller Oil
05-2008-0934 · 6/23/2008 · Region 05 · Administrative - Formal
EPA v. ASARCO TAYLOR SPRINGS
02-2008-2020 · 6/23/2008 · Region 02 · Administrative - Formal
EPA v. Occidental Chemical Corporation, et al.
07-2008-0003 · 6/23/2008 · Region 07 · Administrative - Formal
EPA v. REMBERTO AND JULIA RAMOS
03-2008-6018 · 6/23/2008 · Region 03 · Administrative - Formal
EPA v. NELSON STEEL, INC.
04-2008-3430 · 6/23/2008 · Region 04 · Administrative - Formal
EPA v. CAMCO MANUFACTURING, INC.
04-2008-5005 · 6/23/2008 · Region 04 · Administrative - Formal
EPA v. TRINITY HOSPITAL OF AUGUSTA
03-2008-0278 · 6/23/2008 · Region 03 · Administrative - Formal
EPA v. CELANSES ACETATE, LLC
09-2008-2515 · 6/23/2008 · Region 09 · Administrative - Formal
EPA v. Leviathan Mine UAO to Arco for RI/FS
02-2008-4209 · 6/23/2008 · Region 02 · Administrative - Formal
EPA v. Norlite Corporation
03-2008-0209 · 6/23/2008 · Region 03 · Administrative - Formal
EPA v. KNOXVILLE WATER DEPARTMENT
03-2008-6017 · 6/23/2008 · Region 03 · Administrative - Formal
EPA v. WILKES UNIVERSITY

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.