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 600 of 1,364.

04-2008-4003 · 4/30/2008 · Region 04 · Administrative - Formal
EPA v. FLORIDA TILE, INC.
05-2008-3928 · 4/30/2008 · Region 05 · Administrative - Formal
EPA v. RICELAND CABINET CORPORATION (SB)
04-2008-1791 · 4/30/2008 · Region 04 · Administrative - Formal
EPA v. MUNTERS CORPORATION
09-2008-1016 · 4/30/2008 · Region 09 · Administrative - Formal
EPA v. Greka Oil and Gas
06-2004-1949 · 4/30/2008 · Region 06 · Administrative - Formal
EPA v. Alan Ritchey Dairy
04-2008-1789 · 4/30/2008 · Region 04 · Administrative - Formal
EPA v. WOLVERINE GASKET DIVISION
06-2008-1228 · 4/30/2008 · Region 06 · Administrative - Formal
EPA v. Pawnee
08-2007-0179 · 4/30/2008 · Region 08 · Administrative - Formal
EPA v. Total Interior Demolition Guy Zwahlen
04-2008-1792 · 4/30/2008 · Region 04 · Administrative - Formal
EPA v. ACTION CRAFT, INC.
06-2004-1935 · 4/30/2008 · Region 06 · Administrative - Formal
EPA v. Alan Ritchey Dairy
06-2004-1904 · 4/30/2008 · Region 06 · Administrative - Formal
EPA v. Alan Ritchey Dairy
04-2008-1798 · 4/30/2008 · Region 04 · Administrative - Formal
EPA v. CHRIS CRAFT BOATS
04-2008-1785 · 4/30/2008 · Region 04 · Administrative - Formal
EPA v. HOWARD F. CURREN PLANT (CITY OF TAMPA WASTEWATER DEPARTMENT)
02-2008-2010 · 4/30/2008 · Region 02 · Administrative - Formal
EPA v. Linde, Inc.
EF-2008-0015 · 4/30/2008 · Region EF · Administrative - Formal
EPA v. G & R Imports
05-2008-0305 · 4/30/2008 · Region 05 · Administrative - Formal
EPA v. SHARP HOMES - HUNTER'S RIDGE DEVELOPMENT
02-2008-0832 · 4/30/2008 · Region 02 · Administrative - Formal
EPA v. Cortland County Highway Facility
04-2008-1797 · 4/30/2008 · Region 04 · Administrative - Formal
EPA v. WELLCRAFT MARINE
05-2008-0102 · 4/30/2008 · Region 05 · Administrative - Formal
EPA v. TES FILER CITY STATION
10-2007-0147 · 4/30/2008 · Region 10 · Administrative - Formal
EPA v. BLACK DIAMOND ENGINEERING
06-2008-0503 · 4/30/2008 · Region 06 · Administrative - Formal
EPA v. Legend Boats Limited
05-2008-3777 · 4/30/2008 · Region 05 · Administrative - Formal
EPA v. Chryso Inc. (Charlestown)
05-2007-4852 · 4/30/2008 · Region 05 · Administrative - Formal
EPA v. Wild Cat Cafe
06-2008-0318 · 4/30/2008 · Region 06 · Administrative - Formal
EPA v. MANA (SSURO)
04-2008-1786 · 4/30/2008 · Region 04 · Administrative - Formal
EPA v. TAMPA FIBERGLASS, INC.
04-2008-1787 · 4/30/2008 · Region 04 · Administrative - Formal
EPA v. SOUTHEAST COUNTY LANDFILL
07-2005-0129 · 4/30/2008 · Region 07 · Administrative - Formal
EPA v. MICHELLE WILLIAMS
04-2008-0774 · 4/30/2008 · Region 04 · Administrative - Formal
EPA v. FERNWOOD MOBILE HOME PARK
06-2008-1227 · 4/30/2008 · Region 06 · Administrative - Formal
EPA v. Cleveland North
03-2008-0013 · 4/29/2008 · Region 03 · Administrative - Formal
EPA v. SASOL NORTH AMERICA, INC.
10-2008-0055 · 4/29/2008 · Region 10 · Administrative - Formal
EPA v. BAYSIDE DAIRY LLC
04-2008-3018 · 4/29/2008 · Region 04 · Administrative - Formal
EPA v. WILKS POOLS, INC.
01-2008-1513 · 4/29/2008 · Region 01 · Administrative - Formal
EPA v. C & C ASBESTOS ABATEMENT INC
09-2008-5501 · 4/29/2008 · Region 09 · Administrative - Formal
EPA v. UST Borrego Pass Trading Post
04-2008-3005 · 4/29/2008 · Region 04 · Administrative - Formal
EPA v. COMPLETE SUPPLY, INC.
07-2008-0162 · 4/29/2008 · Region 07 · Administrative - Formal
EPA v. GS ROBINS & COMPANY
01-2008-1512 · 4/29/2008 · Region 01 · Administrative - Formal
EPA v. SUBURBAN MIDDLESEX INSULATION
05-2008-8202 · 4/28/2008 · Region 05 · Administrative - Formal
EPA v. BLACK BEAUTY COAL COMPANY- ARCLAR (COTTAGE GROVE PIT MINES)
03-2008-6014 · 4/28/2008 · Region 03 · Administrative - Formal
EPA v. BEAR MAINTENANCE FACILITY
05-2008-8201 · 4/28/2008 · Region 05 · Administrative - Formal
EPA v. BLACK BEAUTY COAL COMPANY (FARMERSBURG MINES)
05-2008-8203 · 4/28/2008 · Region 05 · Administrative - Formal
EPA v. BLACK BEAUTY COAL COMPANY (SOMMERVILLE NORTH, CENTRAL AND SOUTH MINES)
04-2007-9155 · 4/28/2008 · Region 04 · Administrative - Formal
EPA v. LAFARGE BUILDING MATERIALS, INC.
04-2007-4513 · 4/26/2008 · Region 04 · Administrative - Formal
EPA v. LANDCRAFT MANAGEMENT, LLC (HAMMETT GROVE S/D)
05-2008-0080 · 4/25/2008 · Region 05 · Administrative - Formal
EPA v. Carrier Taylor (NOD)
05-2008-0068 · 4/25/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Miracle-Gro Company (SSURO)
05-2008-0079 · 4/25/2008 · Region 05 · Administrative - Formal
EPA v. Brunswick Bowling Pin Company (NOD)
01-2008-0514 · 4/25/2008 · Region 01 · Administrative - Formal
EPA v. WISNIEWSKI THEODORE T SR REVOCABLE LIVING TRUST
03-2008-0117 · 4/25/2008 · Region 03 · Administrative - Formal
EPA v. BLACK ENTERTAINMENT TELEVISION
05-2008-0074 · 4/25/2008 · Region 05 · Administrative - Formal
EPA v. Arvin Meritor OE, LLC (NOD)
09-2008-1012 · 4/25/2008 · Region 09 · Administrative - Formal
EPA v. Shamrock Materials Inc.
02-2008-4102 · 4/25/2008 · Region 02 · Administrative - Formal
EPA v. Acrilex Inc.
02-2008-9105 · 4/25/2008 · Region 02 · Administrative - Formal
EPA v. PT Maxwell, LLC/Toll Brothers, Inc.
05-2004-9517 · 4/25/2008 · Region 05 · Administrative - Formal
EPA v. ROLLPRINT PACKAGING PRODUCTS INC
05-2008-0916 · 4/25/2008 · Region 05 · Administrative - Formal
EPA v. LINDSAY LIGHT II
08-1996-0125 · 4/25/2008 · Region 08 · Administrative - Formal
EPA v. MOUAT INDUSTRIES NPL SITE
04-2008-2514 · 4/25/2008 · Region 04 · Administrative - Formal
EPA v. KREUSSLER, INC.
05-2008-0066 · 4/25/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Company (SSURO)
05-2008-0067 · 4/25/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC (SSURO)
04-2007-9133 · 4/25/2008 · Region 04 · Administrative - Formal
EPA v. CAROLINA POWER & LIGHT COMPANY, dba PROGRESS ENERGY CAROLINAS, INC.
09-2008-1013 · 4/25/2008 · Region 09 · Administrative - Formal
EPA v. Toby's Trucking Inc.
05-2008-0919 · 4/25/2008 · Region 05 · Administrative - Formal
EPA v. AIRCRAFT COMPONENTS (D & L SALES)
02-2008-9104 · 4/25/2008 · Region 02 · Administrative - Formal
EPA v. Cornucopia Cruise Lines, Inc.
01-2008-9018 · 4/24/2008 · Region 01 · Administrative - Formal
EPA v. BERLIN HEAT TREATING COMPANY INC
05-2008-0069 · 4/24/2008 · Region 05 · Administrative - Formal
EPA v. Scotts LawnService (SSURO)
01-2008-9017 · 4/24/2008 · Region 01 · Administrative - Formal
EPA v. TELEDYNE BENTHOS INC
05-2008-0057 · 4/24/2008 · Region 05 · Administrative - Formal
EPA v. Ace Hardware Corporation (SSURO)
07-2006-0170 · 4/24/2008 · Region 07 · Administrative - Formal
EPA v. JOHN ODELL
05-2008-3989 · 4/24/2008 · Region 05 · Administrative - Formal
EPA v. KRENDL MACHINE COMPANY NOTICE OF DETERMINATION
EF-2008-7255 · 4/24/2008 · Region EF · Administrative - Formal
EPA v. Caterpillar and Mitsubishi
01-2008-9016 · 4/24/2008 · Region 01 · Administrative - Formal
EPA v. W D MATTHEWS MACHINERY CO
05-2008-0933 · 4/24/2008 · Region 05 · Administrative - Formal
EPA v. LOCKFORMER COMPANY ADMIN ORDER ON CONSENT (CERCLA)
02-2008-0511 · 4/24/2008 · Region 02 · Administrative - Formal
EPA v. Stone Transport (SB)
05-2008-0065 · 4/24/2008 · Region 05 · Administrative - Formal
EPA v. Home Depot U.S.A., Inc. (SSURO)
02-2008-3147 · 4/24/2008 · Region 02 · Administrative - Formal
EPA v. PRASA Sana Muerto Water Treatment Plant
06-2008-1265 · 4/24/2008 · Region 06 · Administrative - Formal
EPA v. Altheimer Waterworks
05-2008-0062 · 4/24/2008 · Region 05 · Administrative - Formal
EPA v. DO-IT BEST, CORP. (SSURO)
05-2008-0060 · 4/23/2008 · Region 05 · Administrative - Formal
EPA v. TRUE VALUE COMPANY (SSURO)
08-2008-0126 · 4/23/2008 · Region 08 · Administrative - Formal
EPA v. Safeco Insurance Company
05-2008-0058 · 4/23/2008 · Region 05 · Administrative - Formal
EPA v. WAL-MART STORES, INC. (SSURO)
04-2008-1783 · 4/23/2008 · Region 04 · Administrative - Formal
EPA v. MARATHON PETROLEUM COMPANY
04-2008-1779 · 4/23/2008 · Region 04 · Administrative - Formal
EPA v. U.S. SUGAR CORP. - CLEWISTON MILL
04-2008-1775 · 4/23/2008 · Region 04 · Administrative - Formal
EPA v. BPB MANUFACTURING INC.
05-2008-0052 · 4/23/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Miracle-Gro Company SSURO
04-2008-1778 · 4/23/2008 · Region 04 · Administrative - Formal
EPA v. UNITED STATES NAVY - NAS PENSACOLA (FF)
04-2008-1781 · 4/23/2008 · Region 04 · Administrative - Formal
EPA v. ALPHA GENERAL SERVICES, INC.
05-2008-0049 · 4/23/2008 · Region 05 · Administrative - Formal
EPA v. Miracle-Gro Lawn Products, Inc. SSURO
04-2008-1776 · 4/23/2008 · Region 04 · Administrative - Formal
EPA v. NORTH FLORIDA SHIPYARDS, INC.
05-2008-0050 · 4/23/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Company SSURO
02-2007-4006 · 4/23/2008 · Region 02 · Administrative - Formal
EPA v. Zierick Manufacturing Corp. (SB)
04-2008-1777 · 4/23/2008 · Region 04 · Administrative - Formal
EPA v. CANAM STEEL CORPORATION
04-2008-1782 · 4/23/2008 · Region 04 · Administrative - Formal
EPA v. ENVIROFOCUS TECHNOLOGIES
02-2004-0009 · 4/23/2008 · Region 02 · Judicial
EPA v. Bush Industires, Inc.
05-2008-0059 · 4/23/2008 · Region 05 · Administrative - Formal
EPA v. Meijer, Inc. (SSURO)
05-2008-0061 · 4/23/2008 · Region 05 · Administrative - Formal
EPA v. KMART CORPORATION (SSURO)
10-2008-0100 · 4/23/2008 · Region 10 · Administrative - Formal
EPA v. BOEING PLANT 2
04-2008-1784 · 4/23/2008 · Region 04 · Administrative - Formal
EPA v. GULF COAST METALS, INC.
09-2008-6500 · 4/23/2008 · Region 09 · Administrative - Formal
EPA v. Mountain States Navajo #10
04-2007-9159 · 4/23/2008 · Region 04 · Administrative - Formal
EPA v. CHEVRON U.S.A., INC.
05-2008-0051 · 4/23/2008 · Region 05 · Administrative - Formal
EPA v. The Scotts Company LLC SSURO
05-2008-0064 · 4/23/2008 · Region 05 · Administrative - Formal
EPA v. Lowe's Companies, Inc. (SSURO)

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.