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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 605 of 1,364.

09-2005-0245 · 3/18/2008 · Region 09 · Administrative - Formal
EPA v. Liston Brick of Corona
04-2007-9120 · 3/18/2008 · Region 04 · Administrative - Formal
EPA v. REMA TIP TOP/NORTH AMERICA, INC.
09-2008-5005 · 3/18/2008 · Region 09 · Administrative - Formal
EPA v. Pacific Marine and Industrial Corporation
05-2008-0912 · 3/18/2008 · Region 05 · Administrative - Formal
EPA v. NORTH BRONSON INDUSTRIAL SUBAREAS
04-2007-9126 · 3/18/2008 · Region 04 · Administrative - Formal
EPA v. SEACO, INC., AND COLPROVIA ASPHALTS
04-2007-5188 · 3/18/2008 · Region 04 · Administrative - Formal
EPA v. SOUTHERN CLASS TRUCKING, INC. (HAWKINS SPRING CREEK)
03-2008-0128 · 3/18/2008 · Region 03 · Administrative - Formal
EPA v. BROWNSVILLE BUS LINES, INC.
03-2008-0154 · 3/18/2008 · Region 03 · Administrative - Formal
EPA v. BERKLEY COUNTY SCHOOL BUS GARAGE
04-2007-9131 · 3/18/2008 · Region 04 · Administrative - Formal
EPA v. PROGRESS VENTURES, INC.
09-2000-0171 · 3/18/2008 · Region 09 · Judicial
EPA v. CAPITAL CABINET CORPORATION
05-2008-3768 · 3/18/2008 · Region 05 · Administrative - Formal
EPA v. General Motors Powertrain Casting Operations (Saginaw) NOD
05-2008-0042 · 3/18/2008 · Region 05 · Administrative - Formal
EPA v. Olie Olsen
05-2008-3857 · 3/18/2008 · Region 05 · Administrative - Formal
EPA v. GM (Saginaw) Metal Casting NOD
04-2007-9148 · 3/18/2008 · Region 04 · Administrative - Formal
EPA v. CREE, INC.
04-2008-1519 · 3/17/2008 · Region 04 · Administrative - Formal
EPA v. HARPER PORSCHE AUDI JAGUAR
06-2008-2841 · 3/17/2008 · Region 06 · Administrative - Formal
EPA v. Gulf Nuclear
01-2007-3003 · 3/17/2008 · Region 01 · Administrative - Formal
EPA v. CABOT
08-2008-0064 · 3/17/2008 · Region 08 · Administrative - Formal
EPA v. Left hand Water District
05-2008-3767 · 3/17/2008 · Region 05 · Administrative - Formal
EPA v. Royster-Clark (Lanark)
02-2008-3135 · 3/17/2008 · Region 02 · Administrative - Formal
EPA v. Desarrollos El Campito, Inc.
03-2008-0078 · 3/17/2008 · Region 03 · Administrative - Formal
EPA v. CORNPLANTER TOWNSHIP
03-2008-0136 · 3/17/2008 · Region 03 · Administrative - Formal
EPA v. SELLERSVILLE BORO WATER WORKS
02-2008-3137 · 3/17/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Penuelas
07-2008-0027 · 3/17/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF OAK GROVE, MISSOURI
04-2007-9035 · 3/14/2008 · Region 04 · Judicial
EPA v. SOLITRON DEVICES
01-2008-8013 · 3/14/2008 · Region 01 · Administrative - Formal
EPA v. HAZARDVILLE FIRE DEPARTMENT
01-2008-8011 · 3/14/2008 · Region 01 · Administrative - Formal
EPA v. ENFIELD EXXON
06-2008-0315 · 3/14/2008 · Region 06 · Administrative - Formal
EPA v. CH Distributing (SSURO)
04-2008-1772 · 3/14/2008 · Region 04 · Administrative - Formal
EPA v. OWENS CORNING
09-2008-4003 · 3/14/2008 · Region 09 · Administrative - Formal
EPA v. Source Dynamics, LLC
02-2008-3303 · 3/14/2008 · Region 02 · Administrative - Formal
EPA v. Comas and Comas Contractors Corp. (Galeria 100)
04-2008-1762 · 3/14/2008 · Region 04 · Administrative - Formal
EPA v. BORAL BRICKS, INC.
04-2008-1773 · 3/14/2008 · Region 04 · Administrative - Formal
EPA v. TRISON, INC.
04-2007-9137 · 3/14/2008 · Region 04 · Administrative - Formal
EPA v. CASCADE DIE CASTING GROUP, INC.
04-2008-1763 · 3/14/2008 · Region 04 · Administrative - Formal
EPA v. COLUMBIAN TEC TANK
04-2008-1771 · 3/14/2008 · Region 04 · Administrative - Formal
EPA v. BROWNSVILLE POWER 1, LLC
02-2008-3304 · 3/14/2008 · Region 02 · Administrative - Formal
EPA v. Comas and Comas Constractors Corp. (Cuartel)
05-2005-4815 · 3/14/2008 · Region 05 · Administrative - Formal
EPA v. PRAIRIE OAKS ESTATES HOMEOWNERS' ASSOCIATION
EF-2008-7649 · 3/13/2008 · Region EF · Administrative - Formal
EPA v. JRP VALERO 7
EF-2008-7659 · 3/13/2008 · Region EF · Administrative - Formal
EPA v. CIRCLE K 5607
04-2008-3763 · 3/13/2008 · Region 04 · Administrative - Formal
EPA v. BURKE STREET LEAD (OLD SHOE, INC.)
EF-2008-7661 · 3/13/2008 · Region EF · Administrative - Formal
EPA v. SANTMYER MARATHON
04-2008-3762 · 3/13/2008 · Region 04 · Administrative - Formal
EPA v. BURKE STREET LEAD (MR. AND MRS SHIRLEY AND ERNIE YASTE)
07-2008-0104 · 3/13/2008 · Region 07 · Administrative - Formal
EPA v. SHAWNEE TERRA, LLC
02-2008-7946 · 3/13/2008 · Region 02 · Administrative - Formal
EPA v. Town of Amherst Police Department
02-2008-7947 · 3/13/2008 · Region 02 · Administrative - Formal
EPA v. Speicher's Grocery (SB)
02-2008-7945 · 3/13/2008 · Region 02 · Administrative - Formal
EPA v. Village of Hudson Falls
09-2008-1002 · 3/13/2008 · Region 09 · Administrative - Formal
EPA v. Northstate Recycling
07-2004-0284 · 3/13/2008 · Region 07 · Administrative - Formal
EPA v. DARRELL LACY
03-2008-0116 · 3/13/2008 · Region 03 · Administrative - Formal
EPA v. UPPER SOUTHAMPTON SEWER AUTHORITY
01-2008-4003 · 3/13/2008 · Region 01 · Administrative - Formal
EPA v. CREATIVE CHEMICALS INC
02-2008-7957 · 3/13/2008 · Region 02 · Administrative - Formal
EPA v. Town of Plattsburgh
01-2008-4002 · 3/13/2008 · Region 01 · Administrative - Formal
EPA v. PHARMACAL RESEARCH LAB
09-2008-1001 · 3/13/2008 · Region 09 · Administrative - Formal
EPA v. Cross Petroleum
02-2008-7944 · 3/13/2008 · Region 02 · Administrative - Formal
EPA v. Mechanicville City School District
06-2007-1971 · 3/12/2008 · Region 06 · Administrative - Formal
EPA v. Williford Petroleum, LLC
06-2008-0313 · 3/12/2008 · Region 06 · Administrative - Formal
EPA v. Interturbine Logisitk GmbH (SSURO)
06-2008-1270 · 3/12/2008 · Region 06 · Administrative - Formal
EPA v. Duke Public Water Authority
07-2008-0115 · 3/12/2008 · Region 07 · Administrative - Formal
EPA v. WRS HOLDING, LLC
03-2008-0126 · 3/12/2008 · Region 03 · Administrative - Formal
EPA v. STRUBE
06-2007-1933 · 3/12/2008 · Region 06 · Administrative - Formal
EPA v. Austin, City of-Walnut Creek (TXU010263)
EF-2008-7641 · 3/12/2008 · Region EF · Administrative - Formal
EPA v. SUGAR CREEK 8
08-2003-0173 · 3/12/2008 · Region 08 · Administrative - Formal
EPA v. Riley Lane Residence Site
04-2008-5752 · 3/12/2008 · Region 04 · Administrative - Formal
EPA v. RAY, WILLIAM S.
04-2007-4528 · 3/12/2008 · Region 04 · Administrative - Formal
EPA v. HERITAGE PARTNERS, LLC (HERITAGE PARK PHASE 2)
HQ-2008-7275 · 3/12/2008 · Region HQ · Administrative - Formal
EPA v. HES International LLC
04-2008-1504 · 3/12/2008 · Region 04 · Administrative - Formal
EPA v. SUPERIOR EPOXIES AND COATINGS, INC.
04-2006-1012 · 3/11/2008 · Region 04 · Administrative - Formal
EPA v. CHARMANE OIL COMPANY, INC. (CLEM WILLIAMS LEASE)
04-2006-1020 · 3/11/2008 · Region 04 · Administrative - Formal
EPA v. CHARMANE OIL COMPANY, INC. (CALLIE BRANDENBURG LEASE)
04-2006-1010 · 3/11/2008 · Region 04 · Administrative - Formal
EPA v. CHARMANE OIL COMPANY, INC. (D.B. PENDERGRASS LEASE)
02-2008-0828 · 3/11/2008 · Region 02 · Administrative - Formal
EPA v. NEW YORK CITY COLLEGE OF TECHNOLOGY CUNY
04-2006-1013 · 3/11/2008 · Region 04 · Administrative - Formal
EPA v. CHARMANE OIL COMPANY, INC. (MARTHA REYNOLDS LEASE)
02-2008-0822 · 3/11/2008 · Region 02 · Administrative - Formal
EPA v. ELMIRA PSYCHIATRIC CENTER (NYSOMH)
04-2006-1009 · 3/11/2008 · Region 04 · Administrative - Formal
EPA v. CHARMANE OIL COMPANY, INC. (EPH ANGEL LEASE)
02-2008-7943 · 3/11/2008 · Region 02 · Administrative - Formal
EPA v. Moriah Central School
04-2006-1007 · 3/11/2008 · Region 04 · Administrative - Formal
EPA v. CHARMANE OIL COMPANY, INC. (LIBERTY BRYANT LEASE)
04-2006-1014 · 3/11/2008 · Region 04 · Administrative - Formal
EPA v. CHARMANE OIL COMPANY, INC. (CLEM WILLIAMS-WEST LEASE)
04-2006-1018 · 3/11/2008 · Region 04 · Administrative - Formal
EPA v. CHARMANE OIL COMPANY, INC. (NORTH PENDERGRASS LEASE)
02-2008-7941 · 3/11/2008 · Region 02 · Administrative - Formal
EPA v. PORT HENRY SMART SHOP
02-2008-7942 · 3/11/2008 · Region 02 · Administrative - Formal
EPA v. Allegany Co. Sanitary Landfill
03-2002-0303 · 3/11/2008 · Region 03 · Administrative - Formal
EPA v. Euclid of Virginia, Inc
07-2008-0090 · 3/11/2008 · Region 07 · Administrative - Formal
EPA v. BARING FARM SERVICES, INC
09-2007-0193 · 3/11/2008 · Region 09 · Judicial
EPA v. San Gabriel / South El Monte (#2)
04-2006-1008 · 3/11/2008 · Region 04 · Administrative - Formal
EPA v. CHARMANE OIL COMPANY, INC. (D.B. PENDERGRASS-CLEM WILLIAMS LEASE)
02-2008-7940 · 3/11/2008 · Region 02 · Administrative - Formal
EPA v. Northeastern Clinton Central
05-2008-0801 · 3/10/2008 · Region 05 · Administrative - Formal
EPA v. Mlaskoch Administrative Compliance Order
01-2008-9013 · 3/10/2008 · Region 01 · Administrative - Formal
EPA v. MPB CORPORATION dba TIMKEN AEROSPACE
05-2008-0044 · 3/10/2008 · Region 05 · Administrative - Formal
EPA v. Harry R. Kleinhans
06-2008-4352 · 3/10/2008 · Region 06 · Administrative - Formal
EPA v. Koby Oil Company, LLC
06-2007-1138 · 3/10/2008 · Region 06 · Administrative - Formal
EPA v. A & W - 1
03-2008-6013 · 3/10/2008 · Region 03 · Administrative - Formal
EPA v. SHARP CORPORATION
06-2008-4353 · 3/10/2008 · Region 06 · Administrative - Formal
EPA v. Galveston Bay Construction
01-2008-8001 · 3/10/2008 · Region 01 · Administrative - Formal
EPA v. MERCURY MINI MART
02-2003-0003 · 3/10/2008 · Region 02 · Judicial
EPA v. E.I. DuPont de Nemours and Company
01-2008-9011 · 3/10/2008 · Region 01 · Administrative - Formal
EPA v. HENKEL TECHNOLOGIES
06-2008-4804 · 3/10/2008 · Region 06 · Administrative - Formal
EPA v. Gastains Pier, Inc.
01-2007-5002 · 3/10/2008 · Region 01 · Administrative - Formal
EPA v. US NAVAL SUBMARINE BASE
01-2008-9012 · 3/10/2008 · Region 01 · Administrative - Formal
EPA v. VENTURE TAPE CORPORATION
06-2008-2708 · 3/10/2008 · Region 06 · Administrative - Formal
EPA v. Alaska Seaboard Partners, Ltd.
02-2008-7933 · 3/8/2008 · Region 02 · Administrative - Formal
EPA v. Plattsburgh International Airport

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.