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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 597 of 1,364.

04-2008-1813 · 6/3/2008 · Region 04 · Administrative - Formal
EPA v. TYSON FOODS, INC.
04-2008-1820 · 6/3/2008 · Region 04 · Administrative - Formal
EPA v. MCKEE CRAFT
04-2008-1814 · 6/3/2008 · Region 04 · Administrative - Formal
EPA v. MARINE CORPS BASE CAMP LEJEUNE (FF)
01-2008-2063 · 6/3/2008 · Region 01 · Administrative - Formal
EPA v. PLATINUM BUILDING & DESIGN / CRONIN BROOK SUBDIVISION
02-2008-7999 · 6/3/2008 · Region 02 · Administrative - Formal
EPA v. Colonial Fuel and Food (SB)
04-2008-1816 · 6/3/2008 · Region 04 · Administrative - Formal
EPA v. ALCOA, INC.
04-2008-1815 · 6/3/2008 · Region 04 · Administrative - Formal
EPA v. AKG OF AMERICA, INC.
04-2008-1817 · 6/3/2008 · Region 04 · Administrative - Formal
EPA v. BRIDGESTONE BANDAG, LLC
07-2008-0151 · 6/2/2008 · Region 07 · Administrative - Formal
EPA v. NATIONAL BEEF PACKING COMPANY, LLC
01-2007-5004 · 6/2/2008 · Region 01 · Administrative - Formal
EPA v. AMEX INDUSTRIES
05-2008-0105 · 6/2/2008 · Region 05 · Administrative - Formal
EPA v. MERCURY MARINE DIVISION, BRUNSWICK CORPORATION
07-2007-0155 · 6/2/2008 · Region 07 · Administrative - Formal
EPA v. MR LEON DAVIS DBA DAVIS AUTO WRECKING & SALES
08-2001-0055 · 6/2/2008 · Region 08 · Judicial
EPA v. LIBBY ASBESTOS SITE
06-2008-2853 · 6/2/2008 · Region 06 · Judicial
EPA v. W. R. Grace (National Case)
03-2008-0267 · 6/2/2008 · Region 03 · Administrative - Formal
EPA v. AUSTIN BOROUGH
05-2003-0460 · 6/2/2008 · Region 05 · Judicial
EPA v. WR GRACE BANKRUPTCY (NATIONAL CASE)
04-2003-9026 · 6/2/2008 · Region 04 · Judicial
EPA v. W.R. GRACE BANKRUPTCY (NATIONAL CASE)
EF-2008-0000 · 6/2/2008 · Region EF · Administrative - Formal
EPA v. Antilles Power Depot
10-2008-0169 · 6/2/2008 · Region 10 · Judicial
EPA v. WR Grace Bankruptcy (Vermiculite NW) (NC)
08-2003-0061 · 6/2/2008 · Region 08 · Judicial
EPA v. W. R. Grace and Co. (National Case)(Lead)
03-2003-7025 · 6/2/2008 · Region 03 · Judicial
EPA v. WR GRACE (NATIONAL CASE), IN RE
02-2008-0026 · 6/2/2008 · Region 02 · Judicial
EPA v. W.R. Grace (NC)(NLP)
05-2008-0093 · 6/2/2008 · Region 05 · Administrative - Formal
EPA v. Cargill Regional Beef, Milwaukee NOD
05-2008-2706 · 6/2/2008 · Region 05 · Administrative - Formal
EPA v. 3M - COTTAGE GROVE ABRASIVES
03-2008-0161 · 6/2/2008 · Region 03 · Administrative - Formal
EPA v. ALBEMARLE CORPORATION
10-2008-0064 · 6/2/2008 · Region 10 · Administrative - Formal
EPA v. Hanford, CH2M Hill Facility
06-2001-0270 · 6/2/2008 · Region 06 · Judicial
EPA v. MALONE COMPANY, MALONE SERVICE COMPANY, DEBTORS
05-2008-0098 · 6/2/2008 · Region 05 · Administrative - Formal
EPA v. Liphatech (SSURO)
09-2008-2529 · 6/2/2008 · Region 09 · Judicial
EPA v. W. R. Grace Bankruptcy (National Case)
06-2008-2929 · 6/2/2008 · Region 06 · Judicial
EPA v. W. R. Grace (National Case)
06-2008-4511 · 6/2/2008 · Region 06 · Administrative - Formal
EPA v. Sideline Oil & Gas, L. P.
06-2008-4809 · 6/2/2008 · Region 06 · Administrative - Formal
EPA v. Reed Production, Inc.
05-2008-2705 · 6/2/2008 · Region 05 · Administrative - Formal
EPA v. PERHAM RESOURCE RECOVERY FACILITY (SB)
01-2002-0136 · 6/2/2008 · Region 01 · Judicial
EPA v. W R GRACE COMPANY (NATIONAL CASE)
04-2008-1252 · 5/30/2008 · Region 04 · Administrative - Formal
EPA v. HYDROCARBON INVESTMENTS, INC.
06-2008-1222 · 5/30/2008 · Region 06 · Administrative - Formal
EPA v. Olustee PWS
07-2008-0167 · 5/30/2008 · Region 07 · Administrative - Formal
EPA v. RODS FERTILIZER & SALES, INC
09-2008-1017 · 5/30/2008 · Region 09 · Administrative - Formal
EPA v. COS Samoa Packing Co.
04-2008-1821 · 5/30/2008 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL TIRE NORTH AMERICA, INC.
02-2008-7971 · 5/30/2008 · Region 02 · Administrative - Formal
EPA v. Niagara Falls Coach Lines Inc.
06-2008-1223 · 5/30/2008 · Region 06 · Administrative - Formal
EPA v. Salt Fork Water Authority
05-2007-5049 · 5/30/2008 · Region 05 · Administrative - Formal
EPA v. MAPEI CORPORATION (SB)
04-2005-4772 · 5/30/2008 · Region 04 · Administrative - Formal
EPA v. J&B DEVELOPMENT AND MANAGEMENT, INC. (VILLAGES AT MOSS CREEK)
03-2008-0202 · 5/30/2008 · Region 03 · Administrative - Formal
EPA v. BCWSA - RIVERWOOD
06-2008-0621 · 5/30/2008 · Region 06 · Administrative - Formal
EPA v. Pointsmith Point of Purchase Management Services, LP
02-2008-0036 · 5/29/2008 · Region 02 · Judicial
EPA v. American International Speciality Lines Insurance (NC)(NLP)
02-2008-3803 · 5/29/2008 · Region 02 · Administrative - Formal
EPA v. Lawes Coal Co. (SB)
06-2008-1102 · 5/29/2008 · Region 06 · Administrative - Formal
EPA v. CASE SALES - 1
03-2008-0301 · 5/29/2008 · Region 03 · Administrative - Formal
EPA v. SAMHILL (MILL BOTTOM)
06-2008-2850 · 5/29/2008 · Region 06 · Administrative - Formal
EPA v. Gerdau Ameristeel
06-2008-1105 · 5/29/2008 · Region 06 · Administrative - Formal
EPA v. NADEL AND GUSSMAN - 1
04-2002-9079 · 5/29/2008 · Region 04 · Judicial
EPA v. Fruit of the Loom (Bankruptcy) (Velsicol (Hardeman County/Tennessee Products/N. Hollywood (NC)
03-2007-0339 · 5/29/2008 · Region 03 · Administrative - Formal
EPA v. LERRO PRODUCTS, INC.
04-2008-8007 · 5/29/2008 · Region 04 · Administrative - Formal
EPA v. ARICHEM, LLC
03-2008-0213 · 5/29/2008 · Region 03 · Administrative - Formal
EPA v. LANSFORD-COALDALE JOINT WATER AUTHORITY
05-2006-0850 · 5/29/2008 · Region 05 · Judicial
EPA v. AMERICAN INTERNATIONAL SPECIALTY LINES INSURANCE (FRUIT OF THE LOOM) CERCLA (National Case) (LEAD)
02-2007-4007 · 5/28/2008 · Region 02 · Administrative - Formal
EPA v. Brooklyn Bottling Co. (SB)
07-2008-0156 · 5/28/2008 · Region 07 · Administrative - Formal
EPA v. HAROLD MUSCHAMP
02-2008-7969 · 5/28/2008 · Region 02 · Administrative - Formal
EPA v. Bordens Bus Storage Facility
06-2008-3312 · 5/28/2008 · Region 06 · Administrative - Formal
EPA v. The Shutter Mill /NOD
02-2008-4204 · 5/28/2008 · Region 02 · Administrative - Formal
EPA v. Anderson Instrument Co., Inc.
03-2008-0266 · 5/28/2008 · Region 03 · Administrative - Formal
EPA v. AIKEN WATER COMPANY
02-2008-0513 · 5/28/2008 · Region 02 · Administrative - Formal
EPA v. Pit Stop (SB)
06-2008-0620 · 5/28/2008 · Region 06 · Administrative - Formal
EPA v. American Acryl, L.P. (EPCRA 313)
04-2008-1810 · 5/27/2008 · Region 04 · Administrative - Formal
EPA v. AMERICAN ENVIRONMENTAL CONTAINER CORP.
04-2008-1811 · 5/27/2008 · Region 04 · Administrative - Formal
EPA v. FT. PIERCE UTILITIES - H.D. KING POWER PLANT
04-2008-1812 · 5/27/2008 · Region 04 · Administrative - Formal
EPA v. BRUNSWICK COMMERCIAL AND GOVERNMENT
10-2008-0058 · 5/27/2008 · Region 10 · Administrative - Formal
EPA v. ROBIN S. BEHRENS, CHARLES E. KRAMER, AND C.E. KRAMER CRANE & CONTRACTING INC
04-2008-8010 · 5/27/2008 · Region 04 · Administrative - Formal
EPA v. MATHESON TRI-GAS, INC.
08-2007-0157 · 5/27/2008 · Region 08 · Administrative - Formal
EPA v. Assiniboine & Sioux Tribes/Fort Peck Reservation
09-2008-2511 · 5/27/2008 · Region 09 · Administrative - Formal
EPA v. Asarco Hayden Admin Order for RI/FS
04-2008-1806 · 5/27/2008 · Region 04 · Administrative - Formal
EPA v. JABIL CIRCUIT, INC.
01-2008-9025 · 5/27/2008 · Region 01 · Administrative - Formal
EPA v. SECURE CARE PRODUCT INC
01-2008-9024 · 5/27/2008 · Region 01 · Administrative - Formal
EPA v. NOVEL IRON WORKS INC
04-2008-1809 · 5/27/2008 · Region 04 · Administrative - Formal
EPA v. FLORIDA POWER CORPORATION - HINES ENERGY
05-2008-0071 · 5/27/2008 · Region 05 · Administrative - Formal
EPA v. Sekisui Products LLC NOD
09-2007-0245 · 5/27/2008 · Region 09 · Administrative - Formal
EPA v. Rockford Corporation
03-2008-0306 · 5/27/2008 · Region 03 · Administrative - Formal
EPA v. TOWN OF HEBRON
03-2008-0214 · 5/27/2008 · Region 03 · Administrative - Formal
EPA v. SUMMIT HILL WATER AUTHORITY
04-2008-1805 · 5/27/2008 · Region 04 · Administrative - Formal
EPA v. STAMAS YACHT, INC.
04-2008-1808 · 5/27/2008 · Region 04 · Administrative - Formal
EPA v. FLORIDA POWER CORP. - TIGER BAY COGENERATION
05-2008-0063 · 5/27/2008 · Region 05 · Administrative - Formal
EPA v. Gardens Alive, Inc.
07-2008-0131 · 5/23/2008 · Region 07 · Administrative - Formal
EPA v. GOOD OTIS, LLC
07-2008-0069 · 5/23/2008 · Region 07 · Administrative - Formal
EPA v. M&T DEVELOPMENT, INC
03-2008-0157 · 5/23/2008 · Region 03 · Administrative - Formal
EPA v. NO MO, LLC
05-2008-0090 · 5/23/2008 · Region 05 · Administrative - Formal
EPA v. High Level Industries - Drake Road Notice of Determination
01-2004-2011 · 5/23/2008 · Region 01 · Administrative - Formal
EPA v. SEABROOK WWTP
07-2008-0164 · 5/23/2008 · Region 07 · Administrative - Formal
EPA v. M&T DEVELOPMENT, INC
05-2008-0921 · 5/23/2008 · Region 05 · Administrative - Formal
EPA v. NORTH BRONSON INDUSTRIAL SUBAREAS
05-2008-0088 · 5/23/2008 · Region 05 · Administrative - Formal
EPA v. Industrial Fiberglass Specialties Notice of Determination
07-2008-0153 · 5/23/2008 · Region 07 · Administrative - Formal
EPA v. LACEY BROTHERS CONSTRUCTION, INC
04-2008-1251 · 5/22/2008 · Region 04 · Administrative - Formal
EPA v. ROSECLARE OIL COMPANY, LLC
08-2008-0128 · 5/22/2008 · Region 08 · Administrative - Formal
EPA v. Keller Transport
01-2008-8017 · 5/22/2008 · Region 01 · Administrative - Formal
EPA v. CALS SERVICE STATION
01-2008-8015 · 5/22/2008 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT TAR & ASPHALT SERVICE INC
08-2008-0127 · 5/22/2008 · Region 08 · Administrative - Formal
EPA v. Kennecott Utah Copper Corporation
05-2008-0091 · 5/22/2008 · Region 05 · Administrative - Formal
EPA v. High Level Industries - Foltz Notice of Determination
05-2008-0092 · 5/22/2008 · Region 05 · Administrative - Formal
EPA v. Meritor Heavy Vehicle Systems Notice of Determination
02-2008-7970 · 5/22/2008 · Region 02 · Administrative - Formal
EPA v. County of Franklin Solid Waste Mgmt. Authority-RSW Disposal Facility
02-2008-3307 · 5/22/2008 · Region 02 · Administrative - Formal
EPA v. Ramey Resort, 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.