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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 595 of 1,364.

04-2008-3430 · 6/23/2008 · Region 04 · Administrative - Formal
EPA v. CAMCO MANUFACTURING, INC.
02-2006-1227 · 6/20/2008 · Region 02 · Administrative - Formal
EPA v. PRASA San Juan Chlorine Distribution Center
05-2008-6712 · 6/20/2008 · Region 05 · Administrative - Formal
EPA v. STEVENS INDUSTRIES NOTICE OF DETERMINATION
02-2006-1225 · 6/20/2008 · Region 02 · Administrative - Formal
EPA v. PRASA Puerto Nuevo Regional WWTP
02-2006-1228 · 6/20/2008 · Region 02 · Administrative - Formal
EPA v. PRASA Sergio Cuevas Filtration Plant
02-2006-1226 · 6/20/2008 · Region 02 · Administrative - Formal
EPA v. PRASA Bayamon Regional Treatment Plant
04-2008-4511 · 6/20/2008 · Region 04 · Administrative - Formal
EPA v. LOXAHATCHEE RIVER ENVIRONMENTAL CONTROL DISTRICT
03-2008-0178 · 6/20/2008 · Region 03 · Administrative - Formal
EPA v. MARITIME ACADEMY CHARTER SCHOOL
02-2008-7983 · 6/20/2008 · Region 02 · Administrative - Formal
EPA v. Town of Cheektowaga Central Garage
02-2008-7978 · 6/20/2008 · Region 02 · Administrative - Formal
EPA v. Dickinson's Auto Service Inc. (SB)
02-2008-0515 · 6/20/2008 · Region 02 · Administrative - Formal
EPA v. Clinton Correctional Facility et al.
04-2008-9134 · 6/20/2008 · Region 04 · Administrative - Formal
EPA v. SCANA, INC.
09-2007-0082 · 6/20/2008 · Region 09 · Judicial
EPA v. Valley Wood Preserving
04-2008-2020 · 6/20/2008 · Region 04 · Administrative - Formal
EPA v. ELGIN FINE CHEMICALS, INC.
04-2008-5006 · 6/20/2008 · Region 04 · Administrative - Formal
EPA v. BRIDGE TERMINAL TRANSPORT
02-2008-3023 · 6/19/2008 · Region 02 · Administrative - Formal
EPA v. Bacardi Corporation
01-2008-0521 · 6/19/2008 · Region 01 · Administrative - Formal
EPA v. SCOFIELDTOWN ROAD PARK SUPERFUND SITE
02-2008-2015 · 6/19/2008 · Region 02 · Administrative - Formal
EPA v. Cerveceria India, Inc.
02-2008-3020 · 6/19/2008 · Region 02 · Administrative - Formal
EPA v. Byram Concrete Inc.
05-2008-9911 · 6/19/2008 · Region 05 · Administrative - Formal
EPA v. WALWORTH FOUNDRIES, INC.
02-2008-3018 · 6/19/2008 · Region 02 · Administrative - Formal
EPA v. Saratoga County Sewer District No. 1
09-2008-3525 · 6/19/2008 · Region 09 · Administrative - Formal
EPA v. J.R. Simplot Company
02-2008-3014 · 6/19/2008 · Region 02 · Administrative - Formal
EPA v. Jose A. Lopez Caceres, Q. Development
04-2008-9126 · 6/18/2008 · Region 04 · Administrative - Formal
EPA v. GEORGIA PACIFIC
04-2008-8012 · 6/18/2008 · Region 04 · Administrative - Formal
EPA v. ORANGE BEACH WATER, SEWER AND FIRE PROTECTION AUTHORITY/ORANGE BEACH WATER TREATMENT PLANT
06-2008-4376 · 6/18/2008 · Region 06 · Administrative - Formal
EPA v. Ratex Corporation
06-2008-4808 · 6/18/2008 · Region 06 · Administrative - Formal
EPA v. Warren Unilube, Inc.
04-2006-2682 · 6/18/2008 · Region 04 · Administrative - Formal
EPA v. TAIT ASSOCIATES, INC.
06-2005-1400 · 6/18/2008 · Region 06 · Administrative - Formal
EPA v. El Indio WSC
06-2006-1857 · 6/18/2008 · Region 06 · Administrative - Formal
EPA v. Laredo Farms, Inc.
02-1994-0052 · 6/18/2008 · Region 02 · Judicial
EPA v. NEW YORK CITY SCHOOL CONSTRUCTION AUTHORITY
09-2008-3524 · 6/18/2008 · Region 09 · Administrative - Formal
EPA v. Akzo Nobel Coatings, Inc.
03-2008-0153 · 6/18/2008 · Region 03 · Administrative - Formal
EPA v. ALLEHENY POWER PLEASANT VALLEY SERVICE CENTER
09-2008-5008 · 6/18/2008 · Region 09 · Administrative - Formal
EPA v. Aero Electric Connectors
07-2008-0166 · 6/18/2008 · Region 07 · Administrative - Formal
EPA v. PROCTER & GAMBLE MANUFACTURING COMPANY
04-2008-3026 · 6/18/2008 · Region 04 · Administrative - Formal
EPA v. BRAZOS INTERNATIONAL, INC.
07-2008-0173 · 6/18/2008 · Region 07 · Administrative - Formal
EPA v. QUINDARO WATER TREATMENT PLANT
01-2008-3013 · 6/18/2008 · Region 01 · Administrative - Formal
EPA v. RHODE ISLAND HEAT TREATING CO
04-2008-2028 · 6/18/2008 · Region 04 · Administrative - Formal
EPA v. CAROLINA COLD STORAGE
04-2008-9106 · 6/18/2008 · Region 04 · Administrative - Formal
EPA v. DOVER SYSTEMS, INC. DBA HILL PHOENIX
04-2008-9118 · 6/18/2008 · Region 04 · Administrative - Formal
EPA v. FREIGHTLINER CUSTOM CHASSIS CORPORATION
HQ-2008-5010 · 6/17/2008 · Region HQ · Administrative - Formal
EPA v. Springs Global US, Inc.
06-2008-1250 · 6/17/2008 · Region 06 · Administrative - Formal
EPA v. Haskell PWA
06-2008-1249 · 6/17/2008 · Region 06 · Administrative - Formal
EPA v. Hartshorne
10-2008-0082 · 6/17/2008 · Region 10 · Administrative - Formal
EPA v. RONALD W. VAN AUKER INC
07-2003-0188 · 6/17/2008 · Region 07 · Judicial
EPA v. CITY OF POSTVILLE, IOWA
02-2008-7977 · 6/17/2008 · Region 02 · Administrative - Formal
EPA v. Emek Corp. (Citgo/Coastal) (SB)
02-2008-3804 · 6/17/2008 · Region 02 · Administrative - Formal
EPA v. Polymer Group Inc.
02-2008-0841 · 6/17/2008 · Region 02 · Administrative - Formal
EPA v. Town of Camillus Department of Public Works
05-2008-0056 · 6/17/2008 · Region 05 · Administrative - Formal
EPA v. BMT Commodity Corporation
06-2008-1114 · 6/17/2008 · Region 06 · Administrative - Formal
EPA v. CHAPARRAL - NBU-1
10-2008-0028 · 6/17/2008 · Region 10 · Administrative - Formal
EPA v. CHARLES BROWN
04-2007-3037 · 6/16/2008 · Region 04 · Administrative - Formal
EPA v. BREWER INTERNATIONAL, INC.
02-2008-1001 · 6/16/2008 · Region 02 · Administrative - Formal
EPA v. Santiago Varela dba Empresas Mundo Real, Inc.
03-2008-0150 · 6/16/2008 · Region 03 · Administrative - Formal
EPA v. SUNOCO, INC (R&M)
02-2008-8000 · 6/16/2008 · Region 02 · Administrative - Formal
EPA v. Foreign Cars Unlimited (SB)
03-2008-0180 · 6/16/2008 · Region 03 · Administrative - Formal
EPA v. DAG PETROLEUM SUPPLIERS, LLC & DAG REALTY, LLC
04-2007-2727 · 6/16/2008 · Region 04 · Administrative - Formal
EPA v. MONTCLAIR APARTMENTS
HQ-2008-5018 · 6/16/2008 · Region HQ · Administrative - Formal
EPA v. Enthone Inc.
03-2008-0151 · 6/16/2008 · Region 03 · Administrative - Formal
EPA v. SUNOCO, INC (R&M)
04-2008-2520 · 6/16/2008 · Region 04 · Administrative - Formal
EPA v. SLOSS INDUSTRIES CORPORATION
09-2007-0251 · 6/15/2008 · Region 09 · Administrative - Formal
EPA v. Mauna Loa Macadamia Nut Company
04-2007-9156 · 6/13/2008 · Region 04 · Administrative - Formal
EPA v. ISOLA LAMINATE SYSTEMS CORP.
06-2008-3562 · 6/13/2008 · Region 06 · Administrative - Formal
EPA v. MeadWestvaco Texas, LP
EF-2008-7713 · 6/13/2008 · Region EF · Administrative - Formal
EPA v. BIG D 240
04-2007-9152 · 6/13/2008 · Region 04 · Administrative - Formal
EPA v. YH AMERICA, INC.
07-2007-0160 · 6/13/2008 · Region 07 · Administrative - Formal
EPA v. TITAN TRAILER MANUFACTURING, INC
09-2008-2517 · 6/13/2008 · Region 09 · Administrative - Formal
EPA v. Greka Oil & Gas Admin Order for Removal
04-2008-3770 · 6/13/2008 · Region 04 · Administrative - Formal
EPA v. SMART ROAD DUMP SITE
02-2008-8054 · 6/12/2008 · Region 02 · Administrative - Formal
EPA v. Vernon Water Company
04-2005-9016 · 6/12/2008 · Region 04 · Judicial
EPA v. ROHM & HAAS COMPANY
02-2006-3417 · 6/12/2008 · Region 02 · Administrative - Formal
EPA v. PRASA Yauco WWTP
02-2006-3413 · 6/12/2008 · Region 02 · Administrative - Formal
EPA v. PRASA Nurevo Sur & Caparra Terrence WW Collection System
02-2006-3403 · 6/12/2008 · Region 02 · Administrative - Formal
EPA v. PRASA El Monte Sur Condominium WW Collection System, Tributary of the PR Nuevo RWWTP
02-2006-3404 · 6/12/2008 · Region 02 · Administrative - Formal
EPA v. PRASA Yabuccoa WWTP
10-2006-0250 · 6/12/2008 · Region 10 · Administrative - Formal
EPA v. INLET FISH PRODUCERS INC
06-2008-1112 · 6/12/2008 · Region 06 · Administrative - Formal
EPA v. HUDSON - 1
01-2008-9028 · 6/12/2008 · Region 01 · Administrative - Formal
EPA v. MILTON HOSPITAL
05-2008-6612 · 6/12/2008 · Region 05 · Administrative - Formal
EPA v. LEHIGH CEMENT COMPANY
01-2008-9027 · 6/12/2008 · Region 01 · Administrative - Formal
EPA v. CHICOPEE CONCRETE SERVICES INC
04-2006-9029 · 6/12/2008 · Region 04 · Judicial
EPA v. ROHM & HAAS CHEMICALS, LLC
02-2008-7975 · 6/12/2008 · Region 02 · Administrative - Formal
EPA v. Town of Amherst Highway Department
06-2008-1110 · 6/12/2008 · Region 06 · Administrative - Formal
EPA v. JOHN PARKS - 1
02-2008-0840 · 6/12/2008 · Region 02 · Administrative - Formal
EPA v. MTA Marine Parkway Gil Hodges Memorial Bridge Facility
04-2008-5768 · 6/12/2008 · Region 04 · Administrative - Formal
EPA v. TENNESSEE WILDLIFE RESOURCES AGENCY
01-2008-9029 · 6/12/2008 · Region 01 · Administrative - Formal
EPA v. AMGRAPH PACKAGING INC
06-2008-1109 · 6/12/2008 · Region 06 · Administrative - Formal
EPA v. CLAY WILSON - 1
09-2008-2519 · 6/12/2008 · Region 09 · Administrative - Formal
EPA v. Anaconda Yerington AOC for Cost Recovery
03-2008-0226 · 6/12/2008 · Region 03 · Administrative - Formal
EPA v. SCMA - TREMONT
02-2008-8053 · 6/12/2008 · Region 02 · Administrative - Formal
EPA v. Albert Wagner Youth Correctional Institute
04-2008-5769 · 6/12/2008 · Region 04 · Administrative - Formal
EPA v. Wedge, LLC (Windstone Subdivision)
06-2008-1108 · 6/12/2008 · Region 06 · Administrative - Formal
EPA v. OKLAHOMA OIL AND GAS -1
02-2005-3420 · 6/12/2008 · Region 02 · Administrative - Formal
EPA v. PRASA Vega Alta WWTP
02-2006-3418 · 6/12/2008 · Region 02 · Administrative - Formal
EPA v. Dorado Wastewater Treatment Plant
05-2008-0078 · 6/12/2008 · Region 05 · Administrative - Formal
EPA v. Electronic Interconnect Corporation
02-2006-3420 · 6/12/2008 · Region 02 · Administrative - Formal
EPA v. PRASA Puerto Nuevo WWTP
05-2008-6623 · 6/11/2008 · Region 05 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORP. NOTICE OF DETERMINATION
06-2008-4811 · 6/11/2008 · Region 06 · Administrative - Formal
EPA v. Ellora Operating, LP, Lynch Whiddon Well
06-2008-0623 · 6/11/2008 · Region 06 · Administrative - Formal
EPA v. Martin Sprocket & Gear (EPCRA 313)
02-2007-9169 · 6/11/2008 · Region 02 · Administrative - Formal
EPA v. Harold H. Goldberg & Co., Inc. (SB)

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.