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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 603 of 1,364.

02-2008-8094 · 4/3/2008 · Region 02 · Administrative - Formal
EPA v. Medical Art Complex
02-2008-8083 · 4/3/2008 · Region 02 · Administrative - Formal
EPA v. Nisky Center
02-2008-8092 · 4/3/2008 · Region 02 · Administrative - Formal
EPA v. Pavillion & Pools Hotel
07-2008-0087 · 4/3/2008 · Region 07 · Administrative - Formal
EPA v. CAR COUNTRY
02-2008-8088 · 4/3/2008 · Region 02 · Administrative - Formal
EPA v. Cost-U-Less
EF-2008-7621 · 4/3/2008 · Region EF · Administrative - Formal
EPA v. CAMBRIDGE AUTOMOTIVE
02-2008-8045 · 4/3/2008 · Region 02 · Administrative - Formal
EPA v. Cinema One Building
02-2008-8095 · 4/3/2008 · Region 02 · Administrative - Formal
EPA v. Emerald Beach Resort II
02-2008-8037 · 4/2/2008 · Region 02 · Administrative - Formal
EPA v. Compass Point Marina PWS
02-2008-8081 · 4/2/2008 · Region 02 · Administrative - Formal
EPA v. Mahogany Run Gulf Course
06-2008-4363 · 4/2/2008 · Region 06 · Administrative - Formal
EPA v. Parkinsol Oil Company
02-2008-8080 · 4/2/2008 · Region 02 · Administrative - Formal
EPA v. Church of God Academy
04-2008-8005 · 4/2/2008 · Region 04 · Administrative - Formal
EPA v. TRI-STATE PLANT FOOD, INC.
05-2007-3730 · 4/2/2008 · Region 05 · Administrative - Formal
EPA v. Owens Corning (Granville) CAFO
06-2008-4330 · 4/2/2008 · Region 06 · Administrative - Formal
EPA v. GLB Exploration, Inc.
05-2008-3774 · 4/2/2008 · Region 05 · Administrative - Formal
EPA v. Rowell Chemical Corp (Willow Springs) ESA
02-2008-3105 · 4/2/2008 · Region 02 · Administrative - Formal
EPA v. Mr. Carlos Rosaly-Molina
05-2008-0048 · 4/2/2008 · Region 05 · Administrative - Formal
EPA v. PPG Industries Inc.
06-2008-4362 · 4/2/2008 · Region 06 · Administrative - Formal
EPA v. Research Oil and Gas, Inc.
04-2008-8006 · 4/2/2008 · Region 04 · Administrative - Formal
EPA v. ARCLIN USA, INC.
07-2008-0168 · 4/2/2008 · Region 07 · Administrative - Formal
EPA v. GREAT WESTERN MANUFACTURING CO, INC
02-2008-8082 · 4/2/2008 · Region 02 · Administrative - Formal
EPA v. Maho Bay Campus
10-2008-0023 · 4/2/2008 · Region 10 · Administrative - Formal
EPA v. HAMMETT VALLEY MARKET
06-2008-4338 · 4/2/2008 · Region 06 · Administrative - Formal
EPA v. Jeanne Cleary
06-2008-4345 · 4/2/2008 · Region 06 · Administrative - Formal
EPA v. W J M Oil Company
07-2008-0116 · 4/2/2008 · Region 07 · Administrative - Formal
EPA v. KIDD OIL COMPANY, INC
EF-2008-7665 · 4/1/2008 · Region EF · Administrative - Formal
EPA v. SPEEDWAY PLAZA
EF-2008-7711 · 4/1/2008 · Region EF · Administrative - Formal
EPA v. NU WAY OIL 250
01-2008-9014 · 4/1/2008 · Region 01 · Administrative - Formal
EPA v. GREENWICH HOSPITAL
04-2008-2013 · 4/1/2008 · Region 04 · Administrative - Formal
EPA v. VELSICOL CHEMICAL COMPANY
HQ-2008-5034 · 4/1/2008 · Region HQ · Administrative - Formal
EPA v. Dow Agrosciences, LLC
07-2007-0172 · 4/1/2008 · Region 07 · Administrative - Formal
EPA v. DES MOINES WATER WORKS DBA MAFFITT WATER TREATMENT FAC
05-2003-0394 · 4/1/2008 · Region 05 · Administrative - Formal
EPA v. City of Fort Wayne
08-2007-0156 · 4/1/2008 · Region 08 · Administrative - Formal
EPA v. Thunder Child Treatment Center
09-2008-3520 · 4/1/2008 · Region 09 · Administrative - Formal
EPA v. City of Cloverdale WWTP
05-2004-0604 · 4/1/2008 · Region 05 · Judicial
EPA v. Detrex
01-2008-8016 · 4/1/2008 · Region 01 · Administrative - Formal
EPA v. WEST END MOBIL STATION
08-2007-0036 · 4/1/2008 · Region 08 · Administrative - Formal
EPA v. Fort Lone Tree
02-2008-3143 · 4/1/2008 · Region 02 · Administrative - Formal
EPA v. Villas del Este Corporation
08-2007-0032 · 4/1/2008 · Region 08 · Administrative - Formal
EPA v. The Place
02-2008-3140 · 4/1/2008 · Region 02 · Administrative - Formal
EPA v. Juan Benet Mendez
05-2007-0019 · 4/1/2008 · Region 05 · Administrative - Formal
EPA v. Frank J. Davis
09-2008-3521 · 4/1/2008 · Region 09 · Administrative - Formal
EPA v. Enterprise Rocklin Terminal
02-2008-3141 · 4/1/2008 · Region 02 · Administrative - Formal
EPA v. Culebra Resort Associates
02-2008-3142 · 4/1/2008 · Region 02 · Administrative - Formal
EPA v. Victor Morales
EF-2008-7679 · 4/1/2008 · Region EF · Administrative - Formal
EPA v. POPS CORNER
05-1998-0375 · 3/31/2008 · Region 05 · Judicial
EPA v. REILLY INDUSTRIES, INC.
03-2008-0162 · 3/31/2008 · Region 03 · Administrative - Formal
EPA v. INTERNATIONAL REFRIGERATED PORT SERVICES, LLC
03-2007-0261 · 3/31/2008 · Region 03 · Administrative - Formal
EPA v. DATOM PRODUCTS, INC.
03-2008-0132 · 3/31/2008 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE NAVY, NAVAL RESEARCH LABORATORY
03-2008-0133 · 3/31/2008 · Region 03 · Administrative - Formal
EPA v. VALLEY FORGE CHRISTIAN COLLEGE
03-2008-0108 · 3/31/2008 · Region 03 · Administrative - Formal
EPA v. WILMNGTON VETERANS AFFAIRS MEDICAL CENTER
07-1987-0157 · 3/31/2008 · Region 07 · Administrative - Formal
EPA v. POSITECH CORPORATION, LAURENS, IA
02-2006-5205 · 3/31/2008 · Region 02 · Administrative - Formal
EPA v. OJ Gulla Swimming Polls & Spas
07-2008-0109 · 3/31/2008 · Region 07 · Administrative - Formal
EPA v. RANDALL TREASE
02-2008-9102 · 3/31/2008 · Region 02 · Administrative - Formal
EPA v. Rentokil Initial Environmental Services, LLC
05-2008-6610 · 3/31/2008 · Region 05 · Administrative - Formal
EPA v. WABASH ALLOYS, LLC.
09-2008-1005 · 3/31/2008 · Region 09 · Administrative - Formal
EPA v. Redding Lumber Transport
03-2008-0101 · 3/31/2008 · Region 03 · Administrative - Formal
EPA v. ARO PROPERTIES
04-2003-9007 · 3/31/2008 · Region 04 · Judicial
EPA v. Industrial Pollution Control (Referral)
05-2008-9905 · 3/31/2008 · Region 05 · Judicial
EPA v. WHEELING-PITTSBURGH STEEL CORP. (ACCESS)
05-2008-3773 · 3/31/2008 · Region 05 · Administrative - Formal
EPA v. Continental Nitrogen & Resource Corp. (Rosemount) CAFO
03-2007-0291 · 3/31/2008 · Region 03 · Administrative - Formal
EPA v. MARYLAND & VIRGINIA MILK PRODUCERS COOPERATIVE ASSOC. INC.
07-2008-0108 · 3/31/2008 · Region 07 · Administrative - Formal
EPA v. TARKIO COOPERATIVE, INC
01-2008-1024 · 3/31/2008 · Region 01 · Administrative - Formal
EPA v. MOTIVA ENTERPRISES LLC
05-1990-0107 · 3/31/2008 · Region 05 · Judicial
EPA v. SUMMIT EQUIPMENT & SUPPLY
03-2008-6011 · 3/30/2008 · Region 03 · Administrative - Formal
EPA v. ATK ALLIANT TECHSYSTEMS, INC.
09-2008-5003 · 3/28/2008 · Region 09 · Administrative - Formal
EPA v. AnaSpec
03-2006-6056 · 3/28/2008 · Region 03 · Administrative - Formal
EPA v. ALUMITECH OF WEST VIRGINIA
01-2008-2504 · 3/28/2008 · Region 01 · Administrative - Formal
EPA v. NORTHBRIDGE WWTF
01-2008-8014 · 3/28/2008 · Region 01 · Administrative - Formal
EPA v. ROBERTSONS SERVICE INC
02-2008-7101 · 3/28/2008 · Region 02 · Administrative - Formal
EPA v. Long Island Rail Road
02-2008-7503 · 3/28/2008 · Region 02 · Administrative - Formal
EPA v. SAINT VINCENT CATHOLIC MEDICAL CENTER
09-2008-5001 · 3/28/2008 · Region 09 · Administrative - Formal
EPA v. Greif, Inc.
02-2007-1214 · 3/28/2008 · Region 02 · Administrative - Formal
EPA v. Commonwealth of Puerto Rico Dept of Housing
03-2008-0129 · 3/28/2008 · Region 03 · Administrative - Formal
EPA v. BETHLEHEM AREA SCHOOL DISTRICT
06-2007-0919 · 3/28/2008 · Region 06 · Administrative - Formal
EPA v. Agrifos Fertilizer, Inc./ ExxonMobil
05-2008-3764 · 3/28/2008 · Region 05 · Administrative - Formal
EPA v. House of Flavors (Ludington)
05-2007-9922 · 3/28/2008 · Region 05 · Administrative - Formal
EPA v. NORTH AMERICAN EN INC (SB)
02-2008-9204 · 3/28/2008 · Region 02 · Administrative - Formal
EPA v. NATIONAL FUEL GAS DISTRIBUTION CORPORATION
07-2008-0101 · 3/28/2008 · Region 07 · Administrative - Formal
EPA v. MMT TECHNOLOGY, INC
03-2007-0336 · 3/28/2008 · Region 03 · Administrative - Formal
EPA v. EUCLID OF VIRGINIA, INC.
03-2008-0046 · 3/28/2008 · Region 03 · Administrative - Formal
EPA v. BOARD OF EDUCATION OF SOMMERSET COUNTY PUBLIC SCHOOLS
10-2007-0070 · 3/28/2008 · Region 10 · Administrative - Formal
EPA v. MAGIC VALLEY PRODUCE INC
02-2008-9205 · 3/28/2008 · Region 02 · Administrative - Formal
EPA v. Orchard Park Collision
02-2008-9101 · 3/28/2008 · Region 02 · Administrative - Formal
EPA v. CARPENTER TECHNOLOGY CORPORATION
06-2008-1202 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Boiling Springs State Park
06-2007-1210 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Hillside Correctional Center
EF-2008-7669 · 3/27/2008 · Region EF · Administrative - Formal
EPA v. WEST END OIL
06-2007-1215 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Water Improvement District
06-2008-1226 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Newberry Creek Resort and Marina LTD
02-2007-7115 · 3/27/2008 · Region 02 · Administrative - Formal
EPA v. Lifestyle Footwear Inc.
08-2008-0066 · 3/27/2008 · Region 08 · Administrative - Formal
EPA v. Red Mountain Water Plant
06-2007-1216 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Colonial Port MHP
04-2008-3754 · 3/27/2008 · Region 04 · Administrative - Formal
EPA v. DIXIE BARREL AND DRUM
02-2007-7111 · 3/27/2008 · Region 02 · Administrative - Formal
EPA v. Deltech Resins Co
EF-2008-7658 · 3/27/2008 · Region EF · Administrative - Formal
EPA v. JIMMYS GARAGE
10-2008-0030 · 3/27/2008 · Region 10 · Administrative - Formal
EPA v. SUTERRA LLC
EF-2008-7676 · 3/27/2008 · Region EF · Administrative - Formal
EPA v. PILOT TRAVEL CENTER 327
09-2008-1503 · 3/27/2008 · Region 09 · Administrative - Formal
EPA v. Patmont Motor Werks AO

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.