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 601 of 1,364.

06-2008-4805 · 4/22/2008 · Region 06 · Administrative - Formal
EPA v. South Central Texas Oil & Gas
02-2008-0824 · 4/22/2008 · Region 02 · Administrative - Formal
EPA v. Brooklyn Battery Tunnel (MTA)
02-2008-0833 · 4/22/2008 · Region 02 · Administrative - Formal
EPA v. MTA Cross Bay Veterans Memorial Bridge
02-2008-0827 · 4/22/2008 · Region 02 · Administrative - Formal
EPA v. Manhattanville Depot MTA
HQ-2008-5016 · 4/22/2008 · Region HQ · Administrative - Formal
EPA v. Flint Hills Resources, LP
06-2008-3527 · 4/21/2008 · Region 06 · Administrative - Formal
EPA v. Clean Harbors LaPorte, LP
03-2008-0167 · 4/21/2008 · Region 03 · Administrative - Formal
EPA v. JACKSON MEMORIAL PARK
07-2008-0125 · 4/21/2008 · Region 07 · Administrative - Formal
EPA v. CHEMCENTRAL MIDWEST CORPORATION
06-2008-3556 · 4/21/2008 · Region 06 · Administrative - Formal
EPA v. P Chem, Inc.
05-2008-2009 · 4/21/2008 · Region 05 · Administrative - Formal
EPA v. MILL CREEK PARK, CLARK CO. PARK DIST.
01-2008-5502 · 4/21/2008 · Region 01 · Administrative - Formal
EPA v. NU CHROME
06-2008-3555 · 4/21/2008 · Region 06 · Administrative - Formal
EPA v. Magic Valley Fresh Frozen, Inc.
06-2008-3525 · 4/21/2008 · Region 06 · Administrative - Formal
EPA v. Chemical Research & Licensing
06-2008-3550 · 4/21/2008 · Region 06 · Administrative - Formal
EPA v. DPC Industries
EF-2008-7271 · 4/21/2008 · Region EF · Administrative - Formal
EPA v. MOD Cycles
01-2008-0513 · 4/21/2008 · Region 01 · Administrative - Formal
EPA v. WANSKUCK STEAM POWER INC
06-2008-3560 · 4/21/2008 · Region 06 · Administrative - Formal
EPA v. West Jefferson County Municipal Water District
10-2008-0099 · 4/21/2008 · Region 10 · Administrative - Formal
EPA v. WESTGATE MINIMART
06-2008-3557 · 4/21/2008 · Region 06 · Administrative - Formal
EPA v. Central Water Control & Improvement District Water Plant #2
07-1987-0328 · 4/20/2008 · Region 07 · Administrative - Formal
EPA v. UECKER GRAIN, INC., PIERCE, NE
09-1998-0114 · 4/20/2008 · Region 09 · Judicial
EPA v. CYPRUS SIERRITA CORPORATION
01-2008-1509 · 4/18/2008 · Region 01 · Administrative - Formal
EPA v. ACME ABATEMENT CONTRACTOR INC (SB)
04-2007-1018 · 4/18/2008 · Region 04 · Administrative - Formal
EPA v. KELCAS WELL SERVICES, LTD. (UIC WELL - FRANCIS DEMPEWOLF #6)
01-2008-1508 · 4/18/2008 · Region 01 · Administrative - Formal
EPA v. RHODE ISLAND DEPT OF TRANSPORTATION
09-2008-2507 · 4/18/2008 · Region 09 · Administrative - Formal
EPA v. Frontier Fertilizer PPA with Target
02-2008-7951 · 4/18/2008 · Region 02 · Administrative - Formal
EPA v. Goetz Energy Corp.
10-2000-0135 · 4/18/2008 · Region 10 · Judicial
EPA v. BOISE CASCADE
06-2007-2704 · 4/18/2008 · Region 06 · Administrative - Formal
EPA v. William Patout and M.A. Patout & Son, LTD
01-2008-0516 · 4/17/2008 · Region 01 · Administrative - Formal
EPA v. BRUNSWICK MILL SUPERFUND SITE AND CARVILL COMBING SUPERFUND SITE
09-2007-0169 · 4/17/2008 · Region 09 · Administrative - Formal
EPA v. Unified Western Grocers
01-2006-2025 · 4/17/2008 · Region 01 · Administrative - Formal
EPA v. PRECISION LUMBER
08-2008-0067 · 4/17/2008 · Region 08 · Administrative - Formal
EPA v. Ute Water Treatment Plant
05-2008-2010 · 4/17/2008 · Region 05 · Administrative - Formal
EPA v. JUMPIN JIMMY'S
06-2008-1266 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. Hughes Waterworks
07-2008-0026 · 4/17/2008 · Region 07 · Administrative - Formal
EPA v. GUAJARAT GLASS INTERNATIONAL FLAT RIVER GLASS OPERATIONS
06-2008-4355 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. Bill Laird Oil Company
03-2008-0143 · 4/17/2008 · Region 03 · Administrative - Formal
EPA v. WASHINGTON HOSPITAL CENTER CORPORATION
06-2008-4366 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. Billy Jack Sharber Operating, LLC
06-2008-4356 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. Bill Laird Oil Company
06-2008-4361 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. Landmark Energy, LLC
06-2008-1211 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. Pittsburgh RWD #6
07-2008-0123 · 4/17/2008 · Region 07 · Administrative - Formal
EPA v. NANSEL OIL, INC
06-2008-4358 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. Bill Laird Oil Company
06-2007-1234 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. Sunnyside Water Association
06-2008-4357 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. Bill Laird Oil Company
06-2008-4354 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. Bill Laird Oil Company
06-2008-4367 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. Billy Jack Sharber Operating, LLC
02-2008-3012 · 4/17/2008 · Region 02 · Administrative - Formal
EPA v. Village of Medina Sludge Compositing Facility
05-2007-9925 · 4/17/2008 · Region 05 · Administrative - Formal
EPA v. FUJIFILM GRAPHIC SYSTEMS USA INC
06-2008-1230 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. Valley View Water Associaiton
02-2008-8093 · 4/17/2008 · Region 02 · Administrative - Formal
EPA v. Sapphire Village Condos (West)
06-2007-1233 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. HWY 7 East Water Association
07-2008-0126 · 4/17/2008 · Region 07 · Administrative - Formal
EPA v. ROBERT B ALFERS, JR
04-2008-5004 · 4/17/2008 · Region 04 · Administrative - Formal
EPA v. MOUNTAIN PETROLEUM, LLC
06-2008-1267 · 4/17/2008 · Region 06 · Administrative - Formal
EPA v. Mt. Moriah Water District
EF-2008-7719 · 4/16/2008 · Region EF · Administrative - Formal
EPA v. DALE HOLLOW KWIK STOP
06-2007-5316 · 4/16/2008 · Region 06 · Administrative - Formal
EPA v. Louisiana National Guard FMS 1
07-2007-0115 · 4/16/2008 · Region 07 · Administrative - Formal
EPA v. ACH FOAM TECHNOLOGIES, INC
04-2005-4797 · 4/16/2008 · Region 04 · Administrative - Formal
EPA v. MCCORMICK, SC, CITY OF/ROCKY CREEK WWTP
04-2006-4785 · 4/16/2008 · Region 04 · Administrative - Formal
EPA v. WALTERBORO, CITY OF (WWTP)
02-2008-7952 · 4/16/2008 · Region 02 · Administrative - Formal
EPA v. Spicola Services Inc.
03-2008-0138 · 4/16/2008 · Region 03 · Administrative - Formal
EPA v. BUCKS COUNTY WATER & SEWER AUTHORITY
EF-2008-7673 · 4/16/2008 · Region EF · Administrative - Formal
EPA v. GOSSETTS GROCERY
EF-2008-7710 · 4/16/2008 · Region EF · Administrative - Formal
EPA v. SIX AND TEN SE
EF-2008-7677 · 4/16/2008 · Region EF · Administrative - Formal
EPA v. ONE STOP 33
EF-2008-7726 · 4/16/2008 · Region EF · Administrative - Formal
EPA v. CITGO /Kochka Towing
06-2007-5315 · 4/16/2008 · Region 06 · Administrative - Formal
EPA v. Louisiana National Guard Jackson Barracks (UST)
06-2007-5314 · 4/16/2008 · Region 06 · Administrative - Formal
EPA v. Louisiana National Guard FMS 6 (UST)
06-1997-0843 · 4/16/2008 · Region 06 · Administrative - Formal
EPA v. ST. MARTINVILLE, CITY OF
01-2008-1505 · 4/16/2008 · Region 01 · Administrative - Formal
EPA v. ACME ABATEMENT CONTRACTOR
06-1996-0187 · 4/16/2008 · Region 06 · Administrative - Formal
EPA v. ST. MARTINVILLE, CITY OF
06-2007-5318 · 4/16/2008 · Region 06 · Administrative - Formal
EPA v. U.S. Marshall's Training Center
02-2008-1202 · 4/15/2008 · Region 02 · Administrative - Formal
EPA v. C&S Wholesale Grocers
06-2008-1729 · 4/15/2008 · Region 06 · Administrative - Formal
EPA v. Maumelle Surburban Inprovement District #500
06-2008-1727 · 4/15/2008 · Region 06 · Administrative - Formal
EPA v. NEW ROADS, TOWN OF
02-2008-8044 · 4/15/2008 · Region 02 · Administrative - Formal
EPA v. National Guard Armory
02-2008-8096 · 4/15/2008 · Region 02 · Administrative - Formal
EPA v. Anna's Retreat Headstart
06-2008-1732 · 4/15/2008 · Region 06 · Administrative - Formal
EPA v. Hammond City of
02-2008-8090 · 4/15/2008 · Region 02 · Administrative - Formal
EPA v. Knud Hansen Hospital
02-2008-8091 · 4/15/2008 · Region 02 · Administrative - Formal
EPA v. Cruz Bay Headstart
06-2008-1731 · 4/15/2008 · Region 06 · Administrative - Formal
EPA v. HAMMOND, CITY OF
02-2008-1205 · 4/15/2008 · Region 02 · Administrative - Formal
EPA v. City of Dunkirk Wastewater Treatment Plant
06-2007-1930 · 4/15/2008 · Region 06 · Administrative - Formal
EPA v. Homer, Town of
06-2006-5105 · 4/15/2008 · Region 06 · Administrative - Formal
EPA v. Daily Way Food Store (UST)
06-2007-5101 · 4/15/2008 · Region 06 · Administrative - Formal
EPA v. Lakeway Grocery (UST)
02-2008-8047 · 4/15/2008 · Region 02 · Administrative - Formal
EPA v. Wilhelm George Head Start I&II
08-2007-0110 · 4/15/2008 · Region 08 · Administrative - Formal
EPA v. Pure Works
08-2008-0065 · 4/15/2008 · Region 08 · Administrative - Formal
EPA v. Carter Lake Filter Plant
06-2008-1728 · 4/15/2008 · Region 06 · Administrative - Formal
EPA v. St. Mary Parish Wards 5 & 8
10-2008-0083 · 4/15/2008 · Region 10 · Administrative - Formal
EPA v. MORROW COLD STORAGE (WATTS BROTHERS FROZEN FOODS)
06-2008-1734 · 4/15/2008 · Region 06 · Administrative - Formal
EPA v. Amite City
02-2008-1204 · 4/15/2008 · Region 02 · Administrative - Formal
EPA v. City of Dunkirk Water Filtration Plant
05-2008-9910 · 4/15/2008 · Region 05 · Administrative - Formal
EPA v. Crosbie Foundry Co.
02-2008-8046 · 4/15/2008 · Region 02 · Administrative - Formal
EPA v. R. Malone Savan Community Center
10-2008-0043 · 4/15/2008 · Region 10 · Administrative - Formal
EPA v. LEADER CREEK FISHERIES LLC
09-2008-2516 · 4/14/2008 · Region 09 · Administrative - Formal
EPA v. US Colloidal Essence Inc. UAO for Removal
06-2004-1903 · 4/14/2008 · Region 06 · Administrative - Formal
EPA v. Alan Ritchey Dairy
02-2003-0019 · 4/14/2008 · Region 02 · Judicial
EPA v. Raymond T. James
09-2008-1007 · 4/14/2008 · Region 09 · Administrative - Formal
EPA v. Red Line Synthetic Oil Corp.
08-2005-0171 · 4/14/2008 · Region 08 · Administrative - Formal
EPA v. Camp Paintrock

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.