Home/Federal/Enforcement/EPA

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 598 of 1,364.

04-2008-1003 · 5/22/2008 · Region 04 · Administrative - Formal
EPA v. TAMARACK PETROLEUM CO., INC.
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
03-2008-0245 · 5/21/2008 · Region 03 · Administrative - Formal
EPA v. SOMERSET BOROUGH MUNICIPAL WATER AUTHORITY
05-2008-6709 · 5/21/2008 · Region 05 · Administrative - Formal
EPA v. SPECCO INDUSTRIES
07-2008-0147 · 5/21/2008 · Region 07 · Administrative - Formal
EPA v. MISSOURI DEPARTMENT OF TRANSPORTATION
08-2003-0142 · 5/21/2008 · Region 08 · Judicial
EPA v. Butterfield Creek Herriman Residential Site
04-2008-5760 · 5/21/2008 · Region 04 · Administrative - Formal
EPA v. ELITE DEVELOPERS, LLC (TWIN LAKES SUBDIVISION I AND II)
05-2008-2011 · 5/21/2008 · Region 05 · Administrative - Formal
EPA v. Sandhill Wildlife WDNR
08-2000-0216 · 5/21/2008 · Region 08 · Judicial
EPA v. KENNECOTT SOUTH ZONE SUPERFUND SITE
07-2008-0095 · 5/21/2008 · Region 07 · Administrative - Formal
EPA v. HOGELAND AUTO PLAZA
09-2008-2512 · 5/21/2008 · Region 09 · Administrative - Formal
EPA v. Glendale OU 04 Librascope Metals Investigation
07-2008-0146 · 5/20/2008 · Region 07 · Administrative - Formal
EPA v. ESSELTE CORPORATION
08-2007-0064 · 5/20/2008 · Region 08 · Administrative - Formal
EPA v. American Biotech Labs
02-2008-8049 · 5/20/2008 · Region 02 · Administrative - Formal
EPA v. Bogerts Ranch Estates
10-2008-0079 · 5/20/2008 · Region 10 · Administrative - Formal
EPA v. CITY OF HERMISTON WASTE WATER TREATMENT FACILITIES
02-2008-8051 · 5/20/2008 · Region 02 · Administrative - Formal
EPA v. Mercer County Correctional Center
07-2005-0417 · 5/20/2008 · Region 07 · Administrative - Formal
EPA v. D C TAYLOR COMPANY, INC
02-2008-7966 · 5/20/2008 · Region 02 · Administrative - Formal
EPA v. Noel J. Brunell and Sons, Inc.
02-2008-8050 · 5/20/2008 · Region 02 · Administrative - Formal
EPA v. Colonial Estates
02-2008-3015 · 5/20/2008 · Region 02 · Administrative - Formal
EPA v. Robinson Concrete, Inc.
02-2008-8052 · 5/20/2008 · Region 02 · Administrative - Formal
EPA v. Roosevelt Water Department
06-2008-5102 · 5/20/2008 · Region 06 · Administrative - Formal
EPA v. Kingsville Naval Air Station (UST)
05-2007-4964 · 5/20/2008 · Region 05 · Administrative - Formal
EPA v. ADAMS TRUCKING AND EXCAVATING (AT&E)
04-2008-3019 · 5/20/2008 · Region 04 · Administrative - Formal
EPA v. EURO-CHEM INTERNATIONAL CORP.
02-2007-0006 · 5/20/2008 · Region 02 · Judicial
EPA v. Marcal Paper Mills Inc
04-2008-3769 · 5/20/2008 · Region 04 · Administrative - Formal
EPA v. LCP HOLTRACHEM
06-2008-5101 · 5/20/2008 · Region 06 · Administrative - Formal
EPA v. Corpus Christi Naval Air Station (UST)
07-2008-0076 · 5/19/2008 · Region 07 · Administrative - Formal
EPA v. VENTURA LOBATO AND LORENA LOBATO
04-2008-2023 · 5/19/2008 · Region 04 · Administrative - Formal
EPA v. PEPSI COLA OF FLORENCE, LLC
02-2008-7963 · 5/19/2008 · Region 02 · Administrative - Formal
EPA v. Christman's Garage
02-2006-1235 · 5/19/2008 · Region 02 · Administrative - Formal
EPA v. Dallas Contracting, Co., Inc. (SB)
01-2008-2065 · 5/19/2008 · Region 01 · Administrative - Formal
EPA v. NOANK SHIPYARD
07-2008-0066 · 5/19/2008 · Region 07 · Administrative - Formal
EPA v. SAM'S WEST, INC
06-2008-2706 · 5/19/2008 · Region 06 · Administrative - Formal
EPA v. Ronald Dickerson
04-2008-2024 · 5/19/2008 · Region 04 · Administrative - Formal
EPA v. MILLER BREWERIES EAST, INC.
04-2008-9101 · 5/19/2008 · Region 04 · Administrative - Formal
EPA v. ADVEL USA, LLC
10-2008-0081 · 5/19/2008 · Region 10 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA- PARAZONE 3SL 2ND IMPORT
08-2003-0065 · 5/19/2008 · Region 08 · Administrative - Formal
EPA v. Restway Trailer Park Public Water System
10-2008-0094 · 5/19/2008 · Region 10 · Administrative - Formal
EPA v. LONZA LTD
02-2008-7967 · 5/19/2008 · Region 02 · Administrative - Formal
EPA v. Mason of New York, Inc.
02-2008-7964 · 5/19/2008 · Region 02 · Administrative - Formal
EPA v. The Pit Stop
02-2007-4210 · 5/19/2008 · Region 02 · Administrative - Formal
EPA v. Brunner International
02-2008-7965 · 5/16/2008 · Region 02 · Administrative - Formal
EPA v. Ungermann Excavating Inc.
02-2008-3502 · 5/16/2008 · Region 02 · Administrative - Formal
EPA v. Lifestyles Land Developers Corporation (SB)
09-2008-6000 · 5/16/2008 · Region 09 · Administrative - Formal
EPA v. City of Nogales
01-2008-9023 · 5/16/2008 · Region 01 · Administrative - Formal
EPA v. ENPRO SERVICES INC
10-2008-0033 · 5/16/2008 · Region 10 · Administrative - Formal
EPA v. DAY OIL COMPANY
02-2008-4002 · 5/16/2008 · Region 02 · Administrative - Formal
EPA v. Sunoco, Inc. R&M
02-2008-7962 · 5/16/2008 · Region 02 · Administrative - Formal
EPA v. Metro Gas
03-2008-0152 · 5/16/2008 · Region 03 · Administrative - Formal
EPA v. NOVIC CHEMICAL CO., INC.
05-2008-3930 · 5/16/2008 · Region 05 · Administrative - Formal
EPA v. FIRST ENERGY GENERATION CORPORATION
EF-2008-0003 · 5/16/2008 · Region EF · Administrative - Formal
EPA v. Perkins Power
06-2008-3558 · 5/16/2008 · Region 06 · Administrative - Formal
EPA v. Huntsville City of A. J. Brown WWTP
05-2008-6708 · 5/15/2008 · Region 05 · Administrative - Formal
EPA v. LITTLE D DRILLING CO. (SB)
02-2008-7961 · 5/15/2008 · Region 02 · Administrative - Formal
EPA v. Ed's Country Store
04-2008-3014 · 5/15/2008 · Region 04 · Administrative - Formal
EPA v. SPA & TUB MANUFACTURERS, INC.
06-2008-3569 · 5/15/2008 · Region 06 · Administrative - Formal
EPA v. Coleman City of Water Treatment Plant
02-2008-7960 · 5/15/2008 · Region 02 · Administrative - Formal
EPA v. Town of Stockbridge Highway
03-2008-0204 · 5/15/2008 · Region 03 · Administrative - Formal
EPA v. ELVERSON WATER COMPANY
06-2008-4359 · 5/15/2008 · Region 06 · Administrative - Formal
EPA v. Jerico Resources, LLC
08-1998-0223 · 5/15/2008 · Region 08 · Judicial
EPA v. KOPPERS INDUSTRIES (National Case)
03-2008-0273 · 5/15/2008 · Region 03 · Administrative - Formal
EPA v. MS. DORIS GLASS - ABBOTTS TOWN MUNICIPAL AUTHORITY
06-2008-0617 · 5/15/2008 · Region 06 · Administrative - Formal
EPA v. Powell & Powell Milling (EPCRA 313)
02-2008-0835 · 5/15/2008 · Region 02 · Administrative - Formal
EPA v. Henry Hudson Bridge Facility MTA
01-2008-2015 · 5/15/2008 · Region 01 · Administrative - Formal
EPA v. BROAD COVE MARINE SERVICES
02-2008-0837 · 5/15/2008 · Region 02 · Administrative - Formal
EPA v. Kirby Forensic Psychiatric Center OMH
02-2008-7959 · 5/15/2008 · Region 02 · Administrative - Formal
EPA v. Js' Quickway Market
02-2008-0836 · 5/15/2008 · Region 02 · Administrative - Formal
EPA v. MTA Zerega Central Maintenance Facility
06-2008-3564 · 5/15/2008 · Region 06 · Administrative - Formal
EPA v. Sweetwater City of Water Filtration/Treatment Plant
07-2008-0165 · 5/15/2008 · Region 07 · Administrative - Formal
EPA v. GREENSTEAK GROUP, INC
04-2008-4502 · 5/15/2008 · Region 04 · Administrative - Formal
EPA v. PINE HILL PLACE, LLC (PINE HILL PLACE)
05-2008-6707 · 5/15/2008 · Region 05 · Administrative - Formal
EPA v. THREE STAR DRILLING AND PRODUCTING CO. (SB)
02-2008-7958 · 5/15/2008 · Region 02 · Administrative - Formal
EPA v. Start Point Service
05-2008-6706 · 5/15/2008 · Region 05 · Administrative - Formal
EPA v. LOEB OIL COMPANY (SB)
03-2008-0269 · 5/15/2008 · Region 03 · Administrative - Formal
EPA v. POLK CENTER
06-2008-3554 · 5/15/2008 · Region 06 · Administrative - Formal
EPA v. Edinburg City of Wastewater Treatment Plant
03-2008-0121 · 5/15/2008 · Region 03 · Administrative - Formal
EPA v. JOHN BROWNING, d/b/a R&B TRUCKING
HQ-2008-7246 · 5/15/2008 · Region HQ · Administrative - Formal
EPA v. CITGO Petroleum
02-2008-8048 · 5/14/2008 · Region 02 · Administrative - Formal
EPA v. Pricesmart
05-2008-0070 · 5/14/2008 · Region 05 · Administrative - Formal
EPA v. Acheson Colloids Company NOD
07-2007-0083 · 5/14/2008 · Region 07 · Administrative - Formal
EPA v. ESSELTE PENDAFLEX CORPORATION
09-2003-0164 · 5/14/2008 · Region 09 · Judicial
EPA v. Home Depot (National Case)
08-2003-0244 · 5/14/2008 · Region 08 · Judicial
EPA v. Home Depot (National Case)
01-2003-0187 · 5/14/2008 · Region 01 · Judicial
EPA v. Home Depot (National Case)
08-2007-0186 · 5/14/2008 · Region 08 · Administrative - Formal
EPA v. Big Valley & Crossed Arrows Improvement District
04-2007-9150 · 5/14/2008 · Region 04 · Administrative - Formal
EPA v. VI ACQUISITIONS, LLC dba TUBE ICE, LLC
06-2008-0505 · 5/14/2008 · Region 06 · Administrative - Formal
EPA v. Fiber Composite Company dba Fiberod
08-2007-0171 · 5/14/2008 · Region 08 · Administrative - Formal
EPA v. Grand Teton Park Resort
04-2008-2021 · 5/14/2008 · Region 04 · Administrative - Formal
EPA v. REDDY ICE, INC.
04-2007-4012 · 5/14/2008 · Region 04 · Administrative - Formal
EPA v. CAROLINA LOGISTICS
07-2008-0121 · 5/13/2008 · Region 07 · Administrative - Formal
EPA v. KATHY JENSEN
03-1998-0471 · 5/13/2008 · Region 03 · Judicial
EPA v. KOPPERS INDUSTRIES (NATIONAL CASE)
05-2008-9909 · 5/13/2008 · Region 05 · Administrative - Formal
EPA v. Silbond Corporation
08-2007-0057 · 5/13/2008 · Region 08 · Administrative - Formal
EPA v. Country Burgers
06-2008-0616 · 5/13/2008 · Region 06 · Administrative - Formal
EPA v. Oxy Vinyls, LP (EPCRA 313)
04-2008-8011 · 5/13/2008 · Region 04 · Administrative - Formal
EPA v. N.E. ALABAMA WATER, SEWER AND FIRE PROTECTION DISTRICT (MONSANT WATER TREATMENT PLANT)

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.