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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 596 of 1,364.

HQ-2008-5022 · 6/11/2008 · Region HQ · Administrative - Formal
EPA v. HP Hood LLC
06-2008-4811 · 6/11/2008 · Region 06 · Administrative - Formal
EPA v. Ellora Operating, LP, Lynch Whiddon Well
06-2008-0320 · 6/11/2008 · Region 06 · Administrative - Formal
EPA v. Thor Specialty (SSURO)
06-2008-4374 · 6/11/2008 · Region 06 · Administrative - Formal
EPA v. Haynie Drilling, Inc.
02-2008-3352 · 6/11/2008 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Infrastructure Financing Authority
01-2008-0522 · 6/11/2008 · Region 01 · Administrative - Formal
EPA v. ELIZABETH MINE
HQ-2008-5023 · 6/11/2008 · Region HQ · Administrative - Formal
EPA v. Eastman Chemical Company
02-2008-7972 · 6/11/2008 · Region 02 · Administrative - Formal
EPA v. Vacri Construction Corp. (SB)
06-2008-4373 · 6/11/2008 · Region 06 · Administrative - Formal
EPA v. Haynie Drilling, Inc.
07-2008-0170 · 6/11/2008 · Region 07 · Administrative - Formal
EPA v. WILLIAMSON OIL COMPANY
02-2008-7973 · 6/11/2008 · Region 02 · Administrative - Formal
EPA v. William T. Pritchard Inc. (SB)
02-2007-9266 · 6/11/2008 · Region 02 · Administrative - Formal
EPA v. Fort Drum Mountain Community Homes LLC
08-2008-0129 · 6/11/2008 · Region 08 · Administrative - Formal
EPA v. Indian Hills Resort
02-2008-0504 · 6/11/2008 · Region 02 · Administrative - Formal
EPA v. Main Street Auto Service Center Inc. dba Mount Kisco Shell
05-2008-6710 · 6/11/2008 · Region 05 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER (AMTRAK) NOTICE OF DETERMINATION
02-2008-5302 · 6/11/2008 · Region 02 · Administrative - Formal
EPA v. Javier Quiles Farm (SB)
01-2008-2068 · 6/11/2008 · Region 01 · Administrative - Formal
EPA v. NORTH ATTLEBORO WWTP
02-2007-9169 · 6/11/2008 · Region 02 · Administrative - Formal
EPA v. Harold H. Goldberg & Co., Inc. (SB)
05-2008-6623 · 6/11/2008 · Region 05 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORP. NOTICE OF DETERMINATION
03-2005-0390 · 6/10/2008 · Region 03 · Judicial
EPA v. ALLIED-PULASKI SITE
04-2006-9035 · 6/10/2008 · Region 04 · Judicial
EPA v. EXPORT TERMINAL, INC.
06-2008-6090 · 6/10/2008 · Region 06 · Administrative - Formal
EPA v. Jemez Mountain School District
02-2008-7976 · 6/10/2008 · Region 02 · Administrative - Formal
EPA v. Barnes Boys (SB)
05-2006-0088 · 6/10/2008 · Region 05 · Administrative - Formal
EPA v. BMT Commodity Corporation SSURO
03-2008-0112 · 6/10/2008 · Region 03 · Administrative - Formal
EPA v. GONZAGA COLLEGE HIGH SCHOOL
06-2008-0622 · 6/10/2008 · Region 06 · Administrative - Formal
EPA v. PPG Industries, Inc. (EPCRA 313)
03-2008-0181 · 6/10/2008 · Region 03 · Administrative - Formal
EPA v. WESLEY GROVE UNITED METHODIST CHURCH, c/o WESLEY GROVE PRE-KINDERGARTEN SCHOOL
04-2008-5002 · 6/10/2008 · Region 04 · Administrative - Formal
EPA v. SHELBY CONTRACTING CO., INC.
06-2008-0312 · 6/10/2008 · Region 06 · Administrative - Formal
EPA v. Valent USA Corporation
01-2008-2056 · 6/10/2008 · Region 01 · Administrative - Formal
EPA v. MURRAY OIL COMPANY
04-2008-9013 · 6/9/2008 · Region 04 · Judicial
EPA v. PICAYUNE WOOD TREATING SITE (SNYDER PROPERTY)
03-2008-0280 · 6/9/2008 · Region 03 · Administrative - Formal
EPA v. MATERIAL SCIENCES CORPORATION
01-2008-1030 · 6/9/2008 · Region 01 · Administrative - Formal
EPA v. EXPO ABATEMENT CORPORATION
EF-2008-7294 · 6/9/2008 · Region EF · Administrative - Formal
EPA v. Japan Direct
04-2008-2026 · 6/9/2008 · Region 04 · Administrative - Formal
EPA v. POLYONE CORPORATION
10-2008-0108 · 6/9/2008 · Region 10 · Administrative - Formal
EPA v. FM & A Site Removal
01-2008-1031 · 6/9/2008 · Region 01 · Administrative - Formal
EPA v. MARCOR REMEDIATION INC
03-2008-0160 · 6/9/2008 · Region 03 · Administrative - Formal
EPA v. MT. JEZREEL BAPTIST CHURCH
07-2008-0169 · 6/9/2008 · Region 07 · Administrative - Formal
EPA v. SOUTHWESTERN POWER ADMINISTRATION
07-2008-0194 · 6/9/2008 · Region 07 · Administrative - Formal
EPA v. SILVER CREEK PRODUCTS LTD
04-2008-9104 · 6/9/2008 · Region 04 · Administrative - Formal
EPA v. PIONEER HI-BRED INTERNATIONAL, INC.
05-2008-0075 · 6/9/2008 · Region 05 · Administrative - Formal
EPA v. NTK Precision Axel Corporation (NOD)
03-2008-0190 · 6/6/2008 · Region 03 · Administrative - Formal
EPA v. RICHLAND MEADOWS MOBILE HOME PARK
03-2008-0291 · 6/6/2008 · Region 03 · Administrative - Formal
EPA v. SOLOMON'S RECREATION CENTER
03-2008-0277 · 6/6/2008 · Region 03 · Administrative - Formal
EPA v. ASBURY POINTE
09-2008-5009 · 6/6/2008 · Region 09 · Administrative - Formal
EPA v. Sunrise Mountain Landfill 7003
02-2008-3455 · 6/6/2008 · Region 02 · Administrative - Formal
EPA v. CSM Corozal Development, Inc. and Canivette Corporation (SB)
02-2008-0838 · 6/6/2008 · Region 02 · Administrative - Formal
EPA v. Bellevue Hospital Center et al
03-2008-0198 · 6/6/2008 · Region 03 · Administrative - Formal
EPA v. BCWSA SOLEBURY
03-2008-0276 · 6/6/2008 · Region 03 · Administrative - Formal
EPA v. PARADISE MOBILE HOME PARK
03-2008-0271 · 6/6/2008 · Region 03 · Administrative - Formal
EPA v. PLEASANTIVLLE BOROUGH WATER
03-2008-0191 · 6/6/2008 · Region 03 · Administrative - Formal
EPA v. RICHLANDTOWN WATER DEPARTMENT
05-2003-0264 · 6/6/2008 · Region 05 · Judicial
EPA v. PRO-CORN LLC
03-2008-0247 · 6/6/2008 · Region 03 · Administrative - Formal
EPA v. NEW BERLIN MUNICIPAL AUTHORITY
03-2008-0192 · 6/6/2008 · Region 03 · Administrative - Formal
EPA v. RIEGELSVILLE WATER AUTHORITY
07-2008-0152 · 6/6/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF HAYS WATER SOFTENING PLANT
04-2008-8009 · 6/5/2008 · Region 04 · Administrative - Formal
EPA v. PILGRIM'S PRIDE CORPORATION
09-2008-3000 · 6/5/2008 · Region 09 · Administrative - Formal
EPA v. Electronic Evolution Technologies
03-2008-0164 · 6/5/2008 · Region 03 · Administrative - Formal
EPA v. E.I. DU PONT DE NEMOURS AND COMPAN; DU PONTCROP PROTECTION
06-2008-3559 · 6/5/2008 · Region 06 · Administrative - Formal
EPA v. B & E Grain, Inc.
03-2008-0172 · 6/5/2008 · Region 03 · Administrative - Formal
EPA v. STRUBE, INC
05-2008-2013 · 6/5/2008 · Region 05 · Administrative - Formal
EPA v. FRANK SHIREY CADILLAC
03-2008-0123 · 6/5/2008 · Region 03 · Administrative - Formal
EPA v. BUCHANAN OIL CORPORATION
03-2008-0310 · 6/5/2008 · Region 03 · Administrative - Formal
EPA v. CHANDLER, KAREN
02-2008-0505 · 6/5/2008 · Region 02 · Administrative - Formal
EPA v. North Avenue Service Station Citgo
03-2008-0293 · 6/5/2008 · Region 03 · Administrative - Formal
EPA v. NORTH BEACH
03-2008-0300 · 6/5/2008 · Region 03 · Administrative - Formal
EPA v. WOODSPRING
02-2008-3150 · 6/5/2008 · Region 02 · Administrative - Formal
EPA v. Metzgermeister and Research Corp. (SB)
03-2008-0272 · 6/5/2008 · Region 03 · Administrative - Formal
EPA v. NEW OXFORD MUNICIPAL AUTHORITY
05-2008-2014 · 6/5/2008 · Region 05 · Administrative - Formal
EPA v. KELLY KEAN NISSAN
HQ-2008-5021 · 6/5/2008 · Region HQ · Administrative - Formal
EPA v. hanse chemic USA, Inc.
06-2008-3568 · 6/5/2008 · Region 06 · Administrative - Formal
EPA v. Brown County WID #1 Water Treatment Plant
06-2008-3565 · 6/5/2008 · Region 06 · Administrative - Formal
EPA v. Abilene City of Grimes Treatment Plant
06-2008-3561 · 6/5/2008 · Region 06 · Administrative - Formal
EPA v. Sartomer Company
06-2008-3567 · 6/5/2008 · Region 06 · Administrative - Formal
EPA v. Brownwood City of Wastewater Treatment Plant
03-2008-0261 · 6/5/2008 · Region 03 · Administrative - Formal
EPA v. HAWTHORN AREA WATER AUTHORITY
06-2008-3538 · 6/5/2008 · Region 06 · Administrative - Formal
EPA v. Henningsen Cold Storage
04-2008-3017 · 6/5/2008 · Region 04 · Administrative - Formal
EPA v. R.D.T. BUSINESS ENTERPRISES, INC. (dba SYNERGY LABS, INC.)
05-2008-2012 · 6/5/2008 · Region 05 · Administrative - Formal
EPA v. PUBLIC SAFETY FACILITY, VILLAGE OF OAK LAWN
01-2008-1019 · 6/5/2008 · Region 01 · Administrative - Formal
EPA v. WORCESTER ENERGY PARTNERSHIP INC
06-2008-3563 · 6/5/2008 · Region 06 · Administrative - Formal
EPA v. Ballinger City of Water Treatment Plant
06-2008-3566 · 6/5/2008 · Region 06 · Administrative - Formal
EPA v. Lone Star Beef Processors, Inc.
HQ-2008-5009 · 6/5/2008 · Region HQ · Administrative - Formal
EPA v. Yale Security, Inc.
05-2008-2015 · 6/5/2008 · Region 05 · Administrative - Formal
EPA v. CITGO GAS & MINI MART
03-2008-0259 · 6/5/2008 · Region 03 · Administrative - Formal
EPA v. MARIANNA MUNICIPAL WATER WORKS
03-2008-0185 · 6/5/2008 · Region 03 · Administrative - Formal
EPA v. GOOD SHEPHERD LUTERAN NURSERY/CHURCH
06-2008-3301 · 6/5/2008 · Region 06 · Administrative - Formal
EPA v. TXI Operations, LP
03-2008-0158 · 6/4/2008 · Region 03 · Administrative - Formal
EPA v. RICHMOND WASTEWATER TREATMENT FACILITY
07-2007-0196 · 6/4/2008 · Region 07 · Administrative - Formal
EPA v. PITHAN FEEDLOTS, INC
06-2008-4803 · 6/4/2008 · Region 06 · Administrative - Formal
EPA v. Robinowitz Oil
EF-2008-0002 · 6/4/2008 · Region EF · Administrative - Formal
EPA v. Eastern Shipbuilding Group
04-2008-2014 · 6/4/2008 · Region 04 · Administrative - Formal
EPA v. CHISM HARDY ENTERPRISES, LLC
06-2008-4810 · 6/4/2008 · Region 06 · Administrative - Formal
EPA v. Coastal Transport Company
05-2008-0920 · 6/4/2008 · Region 05 · Administrative - Formal
EPA v. TRINITY - AOC
03-2008-0159 · 6/4/2008 · Region 03 · Administrative - Formal
EPA v. C&S WHOLESALE GROCERS - ABERDEEN
06-2008-4314 · 6/4/2008 · Region 06 · Administrative - Formal
EPA v. Commercial Lubricators, Inc.
01-2008-3010 · 6/3/2008 · Region 01 · Administrative - Formal
EPA v. SUMMIT VENTURES NE LLC
02-2008-7999 · 6/3/2008 · Region 02 · Administrative - Formal
EPA v. Colonial Fuel and Food (SB)
01-2008-2063 · 6/3/2008 · Region 01 · Administrative - Formal
EPA v. PLATINUM BUILDING & DESIGN / CRONIN BROOK SUBDIVISION
04-2008-1816 · 6/3/2008 · Region 04 · Administrative - Formal
EPA v. ALCOA, INC.

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.