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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 604 of 1,364.

02-2006-7109 · 3/27/2008 · Region 02 · Administrative - Formal
EPA v. Government of the Virgin Islands of the U.S.
09-2008-1503 · 3/27/2008 · Region 09 · Administrative - Formal
EPA v. Patmont Motor Werks AO
04-2008-1517 · 3/27/2008 · Region 04 · Administrative - Formal
EPA v. ATLANTA FREIGHTLINER TRUCK SALES & SERVICE, INC.
09-2008-3519 · 3/27/2008 · Region 09 · Administrative - Formal
EPA v. Big Valley Ag. Services, Inc.
05-2008-0911 · 3/27/2008 · Region 05 · Administrative - Formal
EPA v. CHEMSERVE
02-2007-7115 · 3/27/2008 · Region 02 · Administrative - Formal
EPA v. Lifestyle Footwear Inc.
06-2007-1213 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Lake Forest MHP
08-2008-0066 · 3/27/2008 · Region 08 · Administrative - Formal
EPA v. Red Mountain Water Plant
06-2007-1215 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Water Improvement District
06-2007-1220 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Tullahassee Water System
06-2007-1218 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Shield's MHP
EF-2008-7669 · 3/27/2008 · Region EF · Administrative - Formal
EPA v. WEST END OIL
02-2007-7111 · 3/27/2008 · Region 02 · Administrative - Formal
EPA v. Deltech Resins Co
06-2008-1226 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Newberry Creek Resort and Marina LTD
06-2007-1212 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Kate Barnard CTC
EF-2008-7676 · 3/27/2008 · Region EF · Administrative - Formal
EPA v. PILOT TRAVEL CENTER 327
01-2007-2038 · 3/27/2008 · Region 01 · Judicial
EPA v. COUNTRY ACRES FARM
06-2008-1229 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Shadow Lake Park
06-2007-1214 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Muskogee County Rural Water District #10
06-2008-1251 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Duncan, City of
06-2007-1210 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Hillside Correctional Center
06-2007-1229 · 3/27/2008 · Region 06 · Administrative - Formal
EPA v. Mayes CityRWD #7
03-2007-0302 · 3/27/2008 · Region 03 · Administrative - Formal
EPA v. DOMINO'S PIZZA, LLC
02-2008-8078 · 3/26/2008 · Region 02 · Administrative - Formal
EPA v. Windward Passage/Holiday Inn
02-2008-8036 · 3/26/2008 · Region 02 · Administrative - Formal
EPA v. Hawthorne Borough Water Department
10-2008-0010 · 3/26/2008 · Region 10 · Administrative - Formal
EPA v. VALLEY AGRONOMICS
04-2007-9127 · 3/26/2008 · Region 04 · Administrative - Formal
EPA v. CHEVRON U.S.A. INC./PASCAGOULA REFINERY
08-2005-0173 · 3/26/2008 · Region 08 · Judicial
EPA v. KERR MCGEE ROCKY MOUNTAIN CORPORATION
04-2008-0768 · 3/26/2008 · Region 04 · Administrative - Formal
EPA v. PCUD-JOYLAN (EAST PASCO)
03-2008-0139 · 3/26/2008 · Region 03 · Administrative - Formal
EPA v. HOPE BAPTIST CHURCH
03-2008-0141 · 3/26/2008 · Region 03 · Administrative - Formal
EPA v. VERNON WEAVER-OWNER/OPERATOR OF GOODWILL
05-2008-3772 · 3/26/2008 · Region 05 · Administrative - Formal
EPA v. Anderson Development Co (Adrian) ESA
03-2008-0127 · 3/26/2008 · Region 03 · Administrative - Formal
EPA v. PRECISIONAIRE, INC. d/b/a PRECIONAIRE INDUSTRIES OF PA
HQ-2000-6004 · 3/26/2008 · Region HQ · Judicial
EPA v. ALLTEL CORPORATION
04-2007-9151 · 3/26/2008 · Region 04 · Administrative - Formal
EPA v. PHILIP MORRIS U.S.A. INC.
07-2008-0103 · 3/26/2008 · Region 07 · Administrative - Formal
EPA v. SIEMENS WATER TECHNOLOGIES CORP
08-2008-0057 · 3/26/2008 · Region 08 · Administrative - Formal
EPA v. Birney Water System
04-2008-0773 · 3/26/2008 · Region 04 · Administrative - Formal
EPA v. SOUTH SHORE WATER ASSOCIATION
01-2008-0508 · 3/25/2008 · Region 01 · Administrative - Formal
EPA v. VERMONT MILL PROPERTIES SUPERFUND SITE
03-2008-0052 · 3/25/2008 · Region 03 · Administrative - Formal
EPA v. BROADWAY ASSOCIATES
02-2008-2003 · 3/25/2008 · Region 02 · Administrative - Formal
EPA v. Eastman Kodak Company
05-2008-0045 · 3/25/2008 · Region 05 · Administrative - Formal
EPA v. Cayman Chemical Notice of Violation
06-2008-0316 · 3/25/2008 · Region 06 · Administrative - Formal
EPA v. Charles Siegel & Son, Inc (SSURO)
10-2008-0034 · 3/25/2008 · Region 10 · Administrative - Formal
EPA v. WILLAND'S TECH-AUTO
10-2008-0020 · 3/25/2008 · Region 10 · Administrative - Formal
EPA v. FLUORHANFORD AND TWIN CITY METALS
04-2008-1794 · 3/24/2008 · Region 04 · Administrative - Formal
EPA v. BRAXTON CULLER, INC.
09-2008-1508 · 3/24/2008 · Region 09 · Administrative - Formal
EPA v. Faith Plating CWA-309-08-028
EF-2008-7644 · 3/24/2008 · Region EF · Administrative - Formal
EPA v. A and H Service Station
04-2007-7008 · 3/24/2008 · Region 04 · Administrative - Formal
EPA v. WARREN PRODUCERS
04-2008-1795 · 3/24/2008 · Region 04 · Administrative - Formal
EPA v. EDENTON DYEING AND FINISHING, LLC
EF-2008-7688 · 3/24/2008 · Region EF · Administrative - Formal
EPA v. GREGS GAS PLUS 1
04-2008-2010 · 3/24/2008 · Region 04 · Administrative - Formal
EPA v. MARSHALL DURBIN FOOD CORPORATION
03-2008-6016 · 3/24/2008 · Region 03 · Administrative - Formal
EPA v. PYROMET, INC
04-2008-1793 · 3/24/2008 · Region 04 · Administrative - Formal
EPA v. PERDUE FARMS, INC.
08-2008-0087 · 3/24/2008 · Region 08 · Administrative - Formal
EPA v. Standard Mine Superfund Site
06-2008-4364 · 3/24/2008 · Region 06 · Administrative - Formal
EPA v. Independent Trucking Co., Inc.
06-2008-4350 · 3/24/2008 · Region 06 · Administrative - Formal
EPA v. Robert L. Whitley
06-2008-4351 · 3/24/2008 · Region 06 · Administrative - Formal
EPA v. Consolidaded Investments
EF-2008-7645 · 3/24/2008 · Region EF · Administrative - Formal
EPA v. MONTROSE CONVENIENCE
EF-2008-0027 · 3/22/2008 · Region EF · Administrative - Formal
EPA v. Alfredo Morales
02-2008-7956 · 3/21/2008 · Region 02 · Administrative - Formal
EPA v. J & M Distributing
09-2008-3518 · 3/21/2008 · Region 09 · Administrative - Formal
EPA v. City of Vallejo
03-2007-0255 · 3/21/2008 · Region 03 · Administrative - Formal
EPA v. CHEMTURA CORPORATION
05-2008-3771 · 3/21/2008 · Region 05 · Administrative - Formal
EPA v. Smith Metal Finishing (Fort Wayne)
09-2008-1004 · 3/21/2008 · Region 09 · Administrative - Formal
EPA v. Hunt & Sons, Inc.
09-2008-3516 · 3/21/2008 · Region 09 · Administrative - Formal
EPA v. Carpenter Co.
01-2008-1504 · 3/21/2008 · Region 01 · Administrative - Formal
EPA v. FOUNTAIN PLATING CO INC
07-2008-0100 · 3/21/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF BROOKFIELD
09-2008-3517 · 3/21/2008 · Region 09 · Administrative - Formal
EPA v. City of Vallejo
03-2007-0334 · 3/21/2008 · Region 03 · Administrative - Formal
EPA v. SYNTHETIC OILS & LUBRICANTS OF TEXAS
09-2008-3515 · 3/21/2008 · Region 09 · Administrative - Formal
EPA v. City of Fort Bragg
07-2007-0200 · 3/20/2008 · Region 07 · Administrative - Formal
EPA v. CHEMCENTRAL MIDWEST CORPORATION
02-2008-3145 · 3/20/2008 · Region 02 · Administrative - Formal
EPA v. PRASA Maginas WTP
02-2008-3144 · 3/20/2008 · Region 02 · Administrative - Formal
EPA v. PRASA Isabela WTP
10-2008-0073 · 3/20/2008 · Region 10 · Administrative - Formal
EPA v. KOESTER FARMS INC
03-2008-6015 · 3/20/2008 · Region 03 · Administrative - Formal
EPA v. MESSIAH COLLEGE
03-2008-0122 · 3/20/2008 · Region 03 · Administrative - Formal
EPA v. COLONIAL CIRCUITS, INC.
EF-2008-7269 · 3/20/2008 · Region EF · Administrative - Formal
EPA v. Yuan Cheng
03-2008-0115 · 3/20/2008 · Region 03 · Administrative - Formal
EPA v. AMATO INDUSTRIES, INC. AMCHLOR
06-2006-6078 · 3/20/2008 · Region 06 · Administrative - Formal
EPA v. Benton County School of the Arts Charter School
02-2008-0831 · 3/20/2008 · Region 02 · Administrative - Formal
EPA v. MID-HUDSON FORENSIC PSYCHIATRIC CENTER (NYSOMH)
02-2008-0830 · 3/20/2008 · Region 02 · Administrative - Formal
EPA v. BARNARD COLLEGE
05-2008-3769 · 3/19/2008 · Region 05 · Administrative - Formal
EPA v. Illinois American Water - Urbana East Plant ESA
05-2006-4887 · 3/19/2008 · Region 05 · Administrative - Formal
EPA v. BEAVER CREEK ESTATES
10-2007-0201 · 3/19/2008 · Region 10 · Administrative - Formal
EPA v. ALLEN MARINE INC
04-2008-5754 · 3/19/2008 · Region 04 · Administrative - Formal
EPA v. MILLROCK FARMS, INC.
09-2008-2502 · 3/19/2008 · Region 09 · Administrative - Formal
EPA v. Asarco Hayden Admin Order for Removal
05-2006-4835 · 3/19/2008 · Region 05 · Administrative - Formal
EPA v. Beaver Creek Estates
04-2008-0770 · 3/19/2008 · Region 04 · Administrative - Formal
EPA v. CITY OF RIVIERA BEACH UTILITY (SPECIAL DISTRICT)
07-2004-0245 · 3/19/2008 · Region 07 · Administrative - Formal
EPA v. BRIGGS & STRATTON CORPORATION
09-2008-1011 · 3/19/2008 · Region 09 · Administrative - Formal
EPA v. Greka Oil and Gas
08-2003-0063 · 3/19/2008 · Region 08 · Administrative - Formal
EPA v. Bountiful/Woods Cross/5th South PCE Plume
07-2008-0105 · 3/19/2008 · Region 07 · Administrative - Formal
EPA v. NEW HORIZON FS
09-2008-5005 · 3/18/2008 · Region 09 · Administrative - Formal
EPA v. Pacific Marine and Industrial Corporation
07-2008-0029 · 3/18/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF PACIFIC, MISSOURI
05-2008-3857 · 3/18/2008 · Region 05 · Administrative - Formal
EPA v. GM (Saginaw) Metal Casting NOD
05-2008-0912 · 3/18/2008 · Region 05 · Administrative - Formal
EPA v. NORTH BRONSON INDUSTRIAL SUBAREAS
05-2008-3768 · 3/18/2008 · Region 05 · Administrative - Formal
EPA v. General Motors Powertrain Casting Operations (Saginaw) NOD
06-2005-2786 · 3/18/2008 · Region 06 · Judicial
EPA v. RSR Corporation
03-2005-0190 · 3/18/2008 · Region 03 · Administrative - Formal
EPA v. SAINT FRANCIS UNIVERSITY

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.