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 602 of 1,364.

09-2008-2516 · 4/14/2008 · Region 09 · Administrative - Formal
EPA v. US Colloidal Essence Inc. UAO for Removal
02-2008-8084 · 4/11/2008 · Region 02 · Administrative - Formal
EPA v. Cruz Bay Apts. Bldg. A & C
02-2008-8039 · 4/11/2008 · Region 02 · Administrative - Formal
EPA v. Mahogany Run R/O
04-2008-2017 · 4/11/2008 · Region 04 · Administrative - Formal
EPA v. ALUMINUM LADDER COMPANY
02-2008-8085 · 4/11/2008 · Region 02 · Administrative - Formal
EPA v. Cruz Bay Apts. Bldg. B
02-2006-5118 · 4/11/2008 · Region 02 · Administrative - Formal
EPA v. Scientific Packaging Inc.
04-2008-1770 · 4/11/2008 · Region 04 · Administrative - Formal
EPA v. GOODRICH CORP. - LANDING SYSTEMS SERVICES
02-2008-8099 · 4/11/2008 · Region 02 · Administrative - Formal
EPA v. Wheatley Shopping I
02-2008-8087 · 4/11/2008 · Region 02 · Administrative - Formal
EPA v. Wheatley Shopping II
04-2008-1769 · 4/11/2008 · Region 04 · Administrative - Formal
EPA v. FLOWERS BAKING COMPANY OF MIAMI
04-2008-1774 · 4/11/2008 · Region 04 · Administrative - Formal
EPA v. CIGARETTE RACING TEAM
05-2008-4625 · 4/11/2008 · Region 05 · Administrative - Formal
EPA v. Grafton Village PWS - Admin. Order
02-2008-8040 · 4/11/2008 · Region 02 · Administrative - Formal
EPA v. Seaview Nursing Home
02-2008-8041 · 4/11/2008 · Region 02 · Administrative - Formal
EPA v. Queen Louise Home
02-2008-7950 · 4/11/2008 · Region 02 · Administrative - Formal
EPA v. RJ's Corner Market
04-2008-1766 · 4/11/2008 · Region 04 · Administrative - Formal
EPA v. HOLY CROSS HOSPITAL
04-2008-5191 · 4/11/2008 · Region 04 · Administrative - Formal
EPA v. ILLINOIS CENTRAL RAILROAD COMPANY
02-2008-8086 · 4/11/2008 · Region 02 · Administrative - Formal
EPA v. Cruz Bay Apts. Bldg. D
04-2008-1760 · 4/11/2008 · Region 04 · Administrative - Formal
EPA v. EB COATING, INC.
09-2008-3522 · 4/11/2008 · Region 09 · Administrative - Formal
EPA v. Butte County Rice Growers Association
04-2008-1767 · 4/11/2008 · Region 04 · Administrative - Formal
EPA v. C & C MARBLE, INC.
02-2008-8038 · 4/11/2008 · Region 02 · Administrative - Formal
EPA v. Fairway Village
05-2008-0915 · 4/11/2008 · Region 05 · Administrative - Formal
EPA v. COUNTRYWIDE RECYCLING & DISPOSAL FACILITY - AOC
02-1998-0308 · 4/11/2008 · Region 02 · Judicial
EPA v. RAYMOND T. JAMES, ET AL
04-2008-1761 · 4/11/2008 · Region 04 · Administrative - Formal
EPA v. SPURLIN INDUSTRIES, INC.
01-2008-2512 · 4/11/2008 · Region 01 · Administrative - Formal
EPA v. STEPHEN LOWE
04-2008-1765 · 4/11/2008 · Region 04 · Administrative - Formal
EPA v. EXXONMOBIL OIL CORPORATION
04-2008-1768 · 4/11/2008 · Region 04 · Administrative - Formal
EPA v. NAPLES LANDFILL
02-2008-2008 · 4/11/2008 · Region 02 · Administrative - Formal
EPA v. Atlantic City Electric Co. et al.
07-2008-0160 · 4/10/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF BEVIER
07-2008-0127 · 4/10/2008 · Region 07 · Administrative - Formal
EPA v. MORRIS OIL AND GAS, LLC
07-2008-0102 · 4/10/2008 · Region 07 · Administrative - Formal
EPA v. HOXIE GRAIN, INC
04-2008-4013 · 4/10/2008 · Region 04 · Administrative - Formal
EPA v. BON L MANUFACTURING COMPANY
EF-2008-7686 · 4/10/2008 · Region EF · Administrative - Formal
EPA v. PETRO
09-2007-0192 · 4/10/2008 · Region 09 · Judicial
EPA v. San Gabriel / South El Monte (#1) / Andruss Trust
EF-2008-7708 · 4/10/2008 · Region EF · Administrative - Formal
EPA v. DOBBS PLACE
EF-2008-0031 · 4/10/2008 · Region EF · Administrative - Formal
EPA v. Best Used Tractors
04-2008-3001 · 4/10/2008 · Region 04 · Administrative - Formal
EPA v. JADE & PEARL, INC.
08-2007-0048 · 4/10/2008 · Region 08 · Administrative - Formal
EPA v. Lone Tree Bible Ranch
09-2007-0090 · 4/10/2008 · Region 09 · Administrative - Formal
EPA v. Sausalito Marin City Sanitary District
10-2008-0045 · 4/9/2008 · Region 10 · Administrative - Formal
EPA v. UMATILLA OREGON 181 - WESTERN FARM SERVICES
EF-2008-7721 · 4/9/2008 · Region EF · Administrative - Formal
EPA v. ZAPCO FOOD MART
EF-2008-7634 · 4/9/2008 · Region EF · Administrative - Formal
EPA v. HORIZON 1001
03-2005-0024 · 4/9/2008 · Region 03 · Administrative - Formal
EPA v. CRAIG, NEIL, ET. AL.
06-2008-4310 · 4/9/2008 · Region 06 · Administrative - Formal
EPA v. James M. Woodward
EF-2008-7487 · 4/9/2008 · Region EF · Administrative - Formal
EPA v. Eastside Food Mart
03-2005-0380 · 4/9/2008 · Region 03 · Judicial
EPA v. MASSEY ENERGY COMPANY, ET. AL.(NATIONAL CASE)(LEAD)
04-2008-3768 · 4/9/2008 · Region 04 · Administrative - Formal
EPA v. STRIDEMARK, LLC (COMPONENT CONCEPTS)
02-2008-0834 · 4/9/2008 · Region 02 · Administrative - Formal
EPA v. St. John's Episcopal Hospital
04-2008-2016 · 4/9/2008 · Region 04 · Administrative - Formal
EPA v. CELANESE CORPORATION
04-2004-9021 · 4/9/2008 · Region 04 · Judicial
EPA v. LUCITE INTERNATIONAL, INC.
02-2008-0829 · 4/9/2008 · Region 02 · Administrative - Formal
EPA v. Tompkinsville Repair Shop Sirtoa MTA
04-2006-9037 · 4/9/2008 · Region 04 · Judicial
EPA v. MASSEY ENERGY CO. & SUBSIDIARIES (NATIONAL CASE)
10-2008-0042 · 4/9/2008 · Region 10 · Administrative - Formal
EPA v. COWICHE GROWERS
04-2008-2502 · 4/9/2008 · Region 04 · Administrative - Formal
EPA v. IMERYS CARBONATES, LLC
10-2008-0054 · 4/9/2008 · Region 10 · Administrative - Formal
EPA v. CHIAWANA, INC.
04-2008-1520 · 4/9/2008 · Region 04 · Administrative - Formal
EPA v. LEJEUNE SUPPORT SERVICES, LLC
10-2008-0044 · 4/9/2008 · Region 10 · Administrative - Formal
EPA v. OXARC, INC.
04-2007-9141 · 4/9/2008 · Region 04 · Administrative - Formal
EPA v. EASTMAN CHEMICAL COMPANY
01-2008-1002 · 4/9/2008 · Region 01 · Administrative - Formal
EPA v. HOOD COATINGS INC
01-2008-1506 · 4/8/2008 · Region 01 · Administrative - Formal
EPA v. PASQUAZZI BROTHERS INC
10-2008-0040 · 4/8/2008 · Region 10 · Administrative - Formal
EPA v. POE ASPHALT PAVING INC.
09-2008-2510 · 4/8/2008 · Region 09 · Administrative - Formal
EPA v. San Fernando Area 2 UAO for OU 04 RI/FS
04-2007-9132 · 4/8/2008 · Region 04 · Administrative - Formal
EPA v. FLORIDA POWER CORPORATION dba PROGRESS ENERGY FLORIDA, INC.
09-2007-0253 · 4/8/2008 · Region 09 · Administrative - Formal
EPA v. American Realty and Mortgage Company
01-2008-2064 · 4/8/2008 · Region 01 · Administrative - Formal
EPA v. PANDOLF PERKINS
04-2008-3765 · 4/8/2008 · Region 04 · Administrative - Formal
EPA v. SMALLEY-PIPER SUPERFUND SITE
01-2008-1507 · 4/8/2008 · Region 01 · Administrative - Formal
EPA v. YANKEE FIBER CONTROL INC
10-2008-0041 · 4/8/2008 · Region 10 · Administrative - Formal
EPA v. IRVCO ASPHALT AND GRAVEL INC.
08-2008-0063 · 4/8/2008 · Region 08 · Administrative - Formal
EPA v. South Davis Sewer District
10-2007-0167 · 4/8/2008 · Region 10 · Administrative - Formal
EPA v. AMX AUTOPATCH GROUP
05-2008-3929 · 4/8/2008 · Region 05 · Administrative - Formal
EPA v. AMERICAN ENERGY CORPORATION
05-2008-0046 · 4/7/2008 · Region 05 · Administrative - Formal
EPA v. Allen Extruders Notice of Determination
10-1998-0053 · 4/7/2008 · Region 10 · Administrative - Formal
EPA v. GREEN ACRES DAIRY
EF-2008-7729 · 4/7/2008 · Region EF · Administrative - Formal
EPA v. MITCHELLS SERVICE CENTER
09-2008-3523 · 4/7/2008 · Region 09 · Administrative - Formal
EPA v. Ranaco Corporation
05-2008-0081 · 4/7/2008 · Region 05 · Administrative - Formal
EPA v. Kanario Okoroafo
04-2008-2518 · 4/7/2008 · Region 04 · Administrative - Formal
EPA v. P.H.T. INTERNATIONAL, INC.
EF-2008-7723 · 4/7/2008 · Region EF · Administrative - Formal
EPA v. BOWSERS GULF SERVICE
EF-2008-7681 · 4/7/2008 · Region EF · Administrative - Formal
EPA v. PUMP AND MUNCH
EF-2008-7715 · 4/7/2008 · Region EF · Administrative - Formal
EPA v. LORENZO ROAD FUEL STOP
EF-2008-7684 · 4/7/2008 · Region EF · Administrative - Formal
EPA v. LAKERS FOOD MARKET
01-2008-2511 · 4/7/2008 · Region 01 · Administrative - Formal
EPA v. NORTH PROVIDENCE TOWN OF
10-2008-0089 · 4/7/2008 · Region 10 · Administrative - Formal
EPA v. RICHARD M. HAYNES
02-2008-1003 · 4/4/2008 · Region 02 · Administrative - Formal
EPA v. Affiliated Environmental Services, Inc. (SB)
02-2008-1004 · 4/4/2008 · Region 02 · Administrative - Formal
EPA v. New York Environmental Systems, Inc. (SB)
05-2006-0015 · 4/4/2008 · Region 05 · Administrative - Formal
EPA v. Diesel Radiator Company
06-2007-1228 · 4/4/2008 · Region 06 · Administrative - Formal
EPA v. Independent Water Corporation
02-2008-3011 · 4/4/2008 · Region 02 · Administrative - Formal
EPA v. Burlington Township Main STP
02-2008-4201 · 4/4/2008 · Region 02 · Administrative - Formal
EPA v. Friendship Dairies LLC
02-2008-3010 · 4/4/2008 · Region 02 · Administrative - Formal
EPA v. Town of Orangetown WWTP
02-2008-8095 · 4/3/2008 · Region 02 · Administrative - Formal
EPA v. Emerald Beach Resort II
02-2008-8077 · 4/3/2008 · Region 02 · Administrative - Formal
EPA v. VI Port Authority (Airport)
02-2008-8098 · 4/3/2008 · Region 02 · Administrative - Formal
EPA v. VI Medical Foundation
02-2008-8043 · 4/3/2008 · Region 02 · Administrative - Formal
EPA v. Montessori Parkside
02-2008-8042 · 4/3/2008 · Region 02 · Administrative - Formal
EPA v. Charolette Amalie High
08-2006-0064 · 4/3/2008 · Region 08 · Administrative - Formal
EPA v. Bountiful/Woods Cross/5th South PCE Plume SF Site
02-2008-8083 · 4/3/2008 · Region 02 · Administrative - Formal
EPA v. Nisky Center
10-2008-0061 · 4/3/2008 · Region 10 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
02-2008-8088 · 4/3/2008 · Region 02 · Administrative - Formal
EPA v. Cost-U-Less

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.