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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 599 of 1,364.

04-2008-5506 · 5/13/2008 · Region 04 · Administrative - Formal
EPA v. CRESS, GARY B.
03-1998-0471 · 5/13/2008 · Region 03 · Judicial
EPA v. KOPPERS INDUSTRIES (NATIONAL CASE)
01-2008-3012 · 5/13/2008 · Region 01 · Administrative - Formal
EPA v. PENTAIR ELECTRONIC PACKAGING
07-2008-0121 · 5/13/2008 · Region 07 · Administrative - Formal
EPA v. KATHY JENSEN
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)
02-2008-7995 · 5/12/2008 · Region 02 · Administrative - Formal
EPA v. Chautauqua County
03-2008-0200 · 5/12/2008 · Region 03 · Administrative - Formal
EPA v. RICHLAND TOWNSHIP WATER AUTHORITY-WBWC
05-2008-3770 · 5/12/2008 · Region 05 · Administrative - Formal
EPA v. Wayne Disposal Inc. (Belleville)
01-2008-9022 · 5/12/2008 · Region 01 · Administrative - Formal
EPA v. ENGINEERED MATERIALS SOLUTIONS LLC
08-2007-0049 · 5/12/2008 · Region 08 · Administrative - Formal
EPA v. Prairie View Campground
01-2008-9020 · 5/12/2008 · Region 01 · Administrative - Formal
EPA v. NEW HAMPSHIRE INDUSTRIES INC
08-2007-0126 · 5/12/2008 · Region 08 · Administrative - Formal
EPA v. Sleepy Hollow Homeowners Association
03-2007-0054 · 5/12/2008 · Region 03 · Administrative - Formal
EPA v. NEW CASTLE COUNTY, DELAWARE
01-2008-9021 · 5/12/2008 · Region 01 · Administrative - Formal
EPA v. HIGHWOOD COLD STORAGE LLC
03-2008-0199 · 5/12/2008 · Region 03 · Administrative - Formal
EPA v. RICHLAND TOWNSHIP
07-2006-0044 · 5/9/2008 · Region 07 · Administrative - Formal
EPA v. CENTRAL JEFFERSON COUNTY UTILITIES, INC
07-2005-0192 · 5/9/2008 · Region 07 · Administrative - Formal
EPA v. BARTON KELLER SAW MILL
04-2008-1803 · 5/9/2008 · Region 04 · Administrative - Formal
EPA v. FILM TECHNOLOGIES INTERNATIONAL, INC.
04-2008-1801 · 5/9/2008 · Region 04 · Administrative - Formal
EPA v. OSCEOLA FARMS
04-2008-1780 · 5/9/2008 · Region 04 · Administrative - Formal
EPA v. MARK IV DAYCO
04-2008-1799 · 5/9/2008 · Region 04 · Administrative - Formal
EPA v. CHARLES A. RUSSELL GENERATION FACILITY
04-2008-1802 · 5/9/2008 · Region 04 · Administrative - Formal
EPA v. PINELLAS CO. RESOURCE RECOVERY FACILITY
04-2008-1804 · 5/9/2008 · Region 04 · Administrative - Formal
EPA v. CATALINA YACHTS - MORGAN DIVISION
09-2008-4004 · 5/9/2008 · Region 09 · Administrative - Formal
EPA v. Trees, Inc.
04-2008-1800 · 5/9/2008 · Region 04 · Administrative - Formal
EPA v. ATLANTIC SUGAR MILL
04-2008-1796 · 5/9/2008 · Region 04 · Administrative - Formal
EPA v. MARTIN CO./PALM CITY II SANITARY LANDFILL
04-2008-1764 · 5/9/2008 · Region 04 · Administrative - Formal
EPA v. FLOWERS BANKING COMPANY OF BRADENTON
09-2008-1015 · 5/9/2008 · Region 09 · Administrative - Formal
EPA v. Bay Area Oil Co.
04-2008-3006 · 5/8/2008 · Region 04 · Administrative - Formal
EPA v. STABRIGHT LLC (FF)
03-2008-0130 · 5/8/2008 · Region 03 · Administrative - Formal
EPA v. GENERAL MOTROS CORPORATION ASSEMBLY PLANT
03-2008-0124 · 5/8/2008 · Region 03 · Administrative - Formal
EPA v. AIRGAS SPECIALTY PRODUCTS, INC.
03-2006-0312 · 5/8/2008 · Region 03 · Judicial
EPA v. RUTGERS-NEASE CORPORATION
03-2008-0248 · 5/8/2008 · Region 03 · Administrative - Formal
EPA v. WEST BUFFALO TOWNSHIP MUNICIPAL AUTHORITY
03-2008-0250 · 5/8/2008 · Region 03 · Administrative - Formal
EPA v. WYALUSING MUNICAPL AUTHORITY
03-2008-0249 · 5/8/2008 · Region 03 · Administrative - Formal
EPA v. ULSTER MUNLICIPAL AUTHORITY
06-2004-2166 · 5/8/2008 · Region 06 · Administrative - Formal
EPA v. Alan Ritchey Dairy
04-2008-9100 · 5/8/2008 · Region 04 · Administrative - Formal
EPA v. SHAW AND SHAW ENTERPRISES D/B/A SHAW ICE
02-2008-2011 · 5/8/2008 · Region 02 · Administrative - Formal
EPA v. 3M Company
06-2008-4369 · 5/7/2008 · Region 06 · Administrative - Formal
EPA v. New Dominion LLC
06-2008-4365 · 5/7/2008 · Region 06 · Administrative - Formal
EPA v. Oakland Petroleum & Operating Company
01-2008-9019 · 5/7/2008 · Region 01 · Administrative - Formal
EPA v. CENTRAL CONNECTICUT HEALTH ALLIANCE
06-2008-4368 · 5/7/2008 · Region 06 · Administrative - Formal
EPA v. New Dominion llc
03-1995-0127 · 5/7/2008 · Region 03 · Judicial
EPA v. RUETGERS-NEASE CORP
03-2008-0206 · 5/7/2008 · Region 03 · Administrative - Formal
EPA v. SUPERIOR WATER COMPANY MAIN
09-2008-1014 · 5/7/2008 · Region 09 · Administrative - Formal
EPA v. Marty Skoff Trucking Inc.
03-2008-0208 · 5/7/2008 · Region 03 · Administrative - Formal
EPA v. SISTERS OF MERCY CONVENT
03-2008-0205 · 5/7/2008 · Region 03 · Administrative - Formal
EPA v. RIDGLEA
07-2008-0150 · 5/7/2008 · Region 07 · Administrative - Formal
EPA v. SKYLARK MEATS, INC
03-2008-0207 · 5/7/2008 · Region 03 · Administrative - Formal
EPA v. PERKIOMEN RIDGE
06-2008-4370 · 5/7/2008 · Region 06 · Administrative - Formal
EPA v. New Dominion LLC
05-2008-2008 · 5/7/2008 · Region 05 · Administrative - Formal
EPA v. Flying J
03-2008-0163 · 5/7/2008 · Region 03 · Administrative - Formal
EPA v. MID-ATLANTIC PETROLEUM SERVICES, LLC
06-2008-4312 · 5/7/2008 · Region 06 · Administrative - Formal
EPA v. Roger E. Sparkman
02-2007-7113 · 5/7/2008 · Region 02 · Administrative - Formal
EPA v. Pyramid Crossgates Company
04-1996-0642 · 5/6/2008 · Region 04 · Judicial
EPA v. STAUFFER CHEMICAL/TARPON SPRINGS
03-2006-0303 · 5/6/2008 · Region 03 · Judicial
EPA v. NCR CORPORATION
06-2005-2019 · 5/6/2008 · Region 06 · Administrative - Formal
EPA v. TAOS GRAVEL PRODUCTS
02-2008-7953 · 5/6/2008 · Region 02 · Administrative - Formal
EPA v. Gasoline Haven of Commack, Inc.
03-2008-0155 · 5/6/2008 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA OIL GATHERING CORPORATION BROOKSVILLE STATION
05-2008-0053 · 5/6/2008 · Region 05 · Administrative - Formal
EPA v. United Industries Corporation d/b/a Spectrum Brands, Inc.
03-2008-0182 · 5/6/2008 · Region 03 · Administrative - Formal
EPA v. MR. RON HASTINGS PINE RIDGE MOBILE HOME PARK
EF-2008-0006 · 5/6/2008 · Region EF · Administrative - Formal
EPA v. Steel Components
05-2008-0054 · 5/5/2008 · Region 05 · Administrative - Formal
EPA v. The Schawbel Corporation
07-2008-0176 · 5/5/2008 · Region 07 · Administrative - Formal
EPA v. ELEMENTIS SPECIALTIES, INC
10-2007-0031 · 5/5/2008 · Region 10 · Administrative - Formal
EPA v. FLINT HILL RESOURCES
07-2008-0145 · 5/5/2008 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
10-2008-0035 · 5/5/2008 · Region 10 · Administrative - Formal
EPA v. PIONEER AMERICAS
06-2008-4343 · 5/5/2008 · Region 06 · Administrative - Formal
EPA v. Escher Corporation
08-2008-0088 · 5/5/2008 · Region 08 · Administrative - Formal
EPA v. ATK Launch Systems, Inc.
01-2008-1511 · 5/5/2008 · Region 01 · Administrative - Formal
EPA v. OCEAN STATE ENVIRONMENTAL COMPANY INC
01-2008-2018 · 5/5/2008 · Region 01 · Administrative - Formal
EPA v. SUFFOLK DOWNS
06-2008-4342 · 5/5/2008 · Region 06 · Administrative - Formal
EPA v. Escher Corporation
02-2008-7954 · 5/5/2008 · Region 02 · Administrative - Formal
EPA v. Chateaugay Correctional Facility
03-2006-0284 · 5/5/2008 · Region 03 · Administrative - Formal
EPA v. RUTH COOPER
03-2006-0285 · 5/5/2008 · Region 03 · Administrative - Formal
EPA v. RUTH COOPER
10-2008-0101 · 5/5/2008 · Region 10 · Administrative - Formal
EPA v. VALLEY WEST REFUSE
05-2008-9907 · 5/5/2008 · Region 05 · Administrative - Formal
EPA v. John A. Biewer of Toledo
07-2008-0094 · 5/3/2008 · Region 07 · Administrative - Formal
EPA v. KEITH C NEWCOMB
02-2008-7955 · 5/2/2008 · Region 02 · Administrative - Formal
EPA v. West Plattsburgh Convenience
09-2008-5500 · 5/2/2008 · Region 09 · Administrative - Formal
EPA v. Lost Lake Resort CAFO
04-2008-5126 · 5/2/2008 · Region 04 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS AND COMPANY
09-2008-5502 · 5/1/2008 · Region 09 · Administrative - Formal
EPA v. UST Pinedale Trading Post
EF-2008-7725 · 5/1/2008 · Region EF · Administrative - Formal
EPA v. ARRENDONDO GAS
06-2008-2842 · 5/1/2008 · Region 06 · Administrative - Formal
EPA v. Drumright Compressor Station
EF-2008-7732 · 5/1/2008 · Region EF · Administrative - Formal
EPA v. OLE TYME DINER
EF-2008-7685 · 5/1/2008 · Region EF · Administrative - Formal
EPA v. MICKEYS QUIK STOP 2
04-2007-9138 · 5/1/2008 · Region 04 · Administrative - Formal
EPA v. GEORGIA POWER COMPANY
02-2008-3013 · 5/1/2008 · Region 02 · Administrative - Formal
EPA v. Charles Poletti Power Project
04-2004-9028 · 5/1/2008 · Region 04 · Judicial
EPA v. IRVINGTON TIRE FIRE SITE (NORTHSIDE TIRE COMPANY)
EF-2008-7706 · 5/1/2008 · Region EF · Administrative - Formal
EPA v. BEELINE AUTO CENTER
04-2008-3013 · 5/1/2008 · Region 04 · Administrative - Formal
EPA v. ABC COMPOUNDING COMPANY, INC.
HQ-2008-5020 · 5/1/2008 · Region HQ · Administrative - Formal
EPA v. Cyanco Corporation
EF-2008-7720 · 5/1/2008 · Region EF · Administrative - Formal
EPA v. WILCOHESS STORE #741
EF-2008-7662 · 5/1/2008 · Region EF · Administrative - Formal
EPA v. SHELL EXPRESS MART
02-2008-3007 · 5/1/2008 · Region 02 · Administrative - Formal
EPA v. Corning
04-2008-9103 · 5/1/2008 · Region 04 · Administrative - Formal
EPA v. KIA OF MONROE
EF-2008-7724 · 5/1/2008 · Region EF · Administrative - Formal
EPA v. CROWN
06-2008-2711 · 5/1/2008 · Region 06 · Administrative - Formal
EPA v. ICEE Distributor
03-1999-0063 · 4/30/2008 · Region 03 · Judicial
EPA v. FMC CORPORATION
04-2008-0774 · 4/30/2008 · Region 04 · Administrative - Formal
EPA v. FERNWOOD MOBILE HOME PARK

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.