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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 606 of 1,364.

04-2008-3756 · 3/8/2008 · Region 04 · Administrative - Formal
EPA v. DIXIE BARREL & DRUM SITE (DRUM SERVICES, INC.)
HQ-2008-0001 · 3/7/2008 · Region HQ · Administrative - Formal
EPA v. Flint Hills Resources Alaska, LLC
03-1999-0191 · 3/7/2008 · Region 03 · Judicial
EPA v. ALCAN ALUMINUM CORP
02-2008-7948 · 3/7/2008 · Region 02 · Administrative - Formal
EPA v. Fred Burrows Trucking and Excavating (SB)
04-2004-9008 · 3/7/2008 · Region 04 · Judicial
EPA v. MULBERRY PHOSPHATES /PINEY POINT PHOSPHATES
02-2008-7939 · 3/7/2008 · Region 02 · Administrative - Formal
EPA v. Garrand's Nissan, Inc.
05-2007-0308 · 3/7/2008 · Region 05 · Administrative - Formal
EPA v. Coal Field Development Company
06-2008-1271 · 3/7/2008 · Region 06 · Administrative - Formal
EPA v. Skiatook, Town of
02-2008-7938 · 3/7/2008 · Region 02 · Administrative - Formal
EPA v. BINGHAMTON UNIVERSITY
02-2008-7937 · 3/7/2008 · Region 02 · Administrative - Formal
EPA v. Rounds Fuel Service, Inc.
09-2008-1010 · 3/6/2008 · Region 09 · Administrative - Formal
EPA v. Greka Oil and Gas
08-2005-0078 · 3/6/2008 · Region 08 · Administrative - Formal
EPA v. Sunset Grill
02-2008-0826 · 3/6/2008 · Region 02 · Administrative - Formal
EPA v. 100 STREET DEPOT (MTA)
03-2008-0017 · 3/6/2008 · Region 03 · Administrative - Formal
EPA v. QUALITY CARRIERS, INC.
05-2005-0315 · 3/6/2008 · Region 05 · Administrative - Formal
EPA v. NORTH SHORE SANITARY DISTRICT(CLAVEY ROAD)
09-2008-3511 · 3/6/2008 · Region 09 · Administrative - Formal
EPA v. Bridgford Foods Corporation
09-2008-3514 · 3/6/2008 · Region 09 · Administrative - Formal
EPA v. City of San Diego
07-2006-0276 · 3/6/2008 · Region 07 · Judicial
EPA v. COOPER INDUSTRIES, INC - MCGRAW-EDISON
HQ-2006-6004 · 3/6/2008 · Region HQ · Judicial
EPA v. American Air Liquide
08-1998-0158 · 3/6/2008 · Region 08 · Administrative - Formal
EPA v. SANDY SMELTERS SITE
09-2008-3513 · 3/6/2008 · Region 09 · Administrative - Formal
EPA v. City of San Diego
02-2008-2007 · 3/6/2008 · Region 02 · Administrative - Formal
EPA v. Consolidated Edison Company of New York, Inc.
02-2008-0823 · 3/6/2008 · Region 02 · Administrative - Formal
EPA v. Geneseo Department of Public Works
02-2008-2004 · 3/6/2008 · Region 02 · Administrative - Formal
EPA v. Sunoco, Inc., Eagle Point Facility
05-2008-0040 · 3/6/2008 · Region 05 · Administrative - Formal
EPA v. GFX International (NOD)
04-2008-0764 · 3/5/2008 · Region 04 · Administrative - Formal
EPA v. FREEPORT, FL, CITY OF
05-2008-0039 · 3/5/2008 · Region 05 · Administrative - Formal
EPA v. Arc-Tronics, Incorporated
05-2008-0036 · 3/5/2008 · Region 05 · Administrative - Formal
EPA v. McLaughlin Gormley King Company
02-2008-8035 · 3/5/2008 · Region 02 · Administrative - Formal
EPA v. Newburgh Consolidated Water District
02-2007-5212 · 3/5/2008 · Region 02 · Administrative - Formal
EPA v. Roxide International Inc
01-2008-8006 · 3/5/2008 · Region 01 · Administrative - Formal
EPA v. GOSNOLD FUELING SERVICES
05-2008-0908 · 3/5/2008 · Region 05 · Administrative - Formal
EPA v. CLAYTON CHEMICAL CO UNILATERAL ADMIN ORDER
04-2008-0765 · 3/5/2008 · Region 04 · Administrative - Formal
EPA v. HOMESTEAD, FL, CITY OF
03-1986-0845 · 3/5/2008 · Region 03 · Judicial
EPA v. TAYLOR BOROUGH
04-2008-0766 · 3/5/2008 · Region 04 · Administrative - Formal
EPA v. INDIAN TRACE COMMUNITY DEVELOPMENT DISTRICT
02-2008-3136 · 3/5/2008 · Region 02 · Administrative - Formal
EPA v. Metropolitan Bus Authority
07-2008-0091 · 3/5/2008 · Region 07 · Administrative - Formal
EPA v. WILLIAMS FERTILIZER SERVICE, LLC
10-2001-0068 · 3/5/2008 · Region 10 · Judicial
EPA v. DR. JOHN SIMPSON AND JACK NIECE
01-2008-1502 · 3/5/2008 · Region 01 · Administrative - Formal
EPA v. LAJEUNESSE CONSTRUCTION INC
04-2008-0767 · 3/5/2008 · Region 04 · Administrative - Formal
EPA v. ISLAND WATER ASSOCIATION
02-2008-0821 · 3/5/2008 · Region 02 · Administrative - Formal
EPA v. Rochester Psychiatric Center (NYSOMH)
05-2008-0303 · 3/5/2008 · Region 05 · Administrative - Formal
EPA v. GARY ALLEN DEVELOPMENT, INC
08-2003-0211 · 3/4/2008 · Region 08 · Judicial
EPA v. Service First Barrel and Drum Site
02-2008-0807 · 3/4/2008 · Region 02 · Administrative - Formal
EPA v. BOSTON SCIENTIFIC CORPORATION/GUIDANT PUERTO RICO BV
07-2008-0077 · 3/4/2008 · Region 07 · Administrative - Formal
EPA v. MIDWEST VETERINARY SUPPLY COMPANY AKA MID WESTERN VETERINARY SUPPLY COMPANY
05-2008-0909 · 3/4/2008 · Region 05 · Administrative - Formal
EPA v. CEDAR CREEK - ADMIN ORDER ON CONSENT
06-2008-0306 · 3/4/2008 · Region 06 · Administrative - Formal
EPA v. Kincaid, Inc (SSURO)
05-2008-2007 · 3/4/2008 · Region 05 · Administrative - Formal
EPA v. MERTEL GRAVEL CO
05-2007-4848 · 3/4/2008 · Region 05 · Administrative - Formal
EPA v. Dry Fork Mobile Home Park (OH3100612)
03-2008-0114 · 3/4/2008 · Region 03 · Administrative - Formal
EPA v. FLEET MANAGEMENT ADMIN. DEPT. OF PUBLIC WORKS
06-2008-3523 · 3/3/2008 · Region 06 · Administrative - Formal
EPA v. Swift Chemical Company, Inc.
02-2006-0028 · 3/3/2008 · Region 02 · Judicial
EPA v. Wilhelm Enterprises Corporation
06-2008-3507 · 3/3/2008 · Region 06 · Administrative - Formal
EPA v. Clute/Richwood City of Wastewater Treatment Plant
03-2008-0111 · 3/3/2008 · Region 03 · Administrative - Formal
EPA v. CHEVRON - A786 MIR ENTERPRISES, INC.
06-2008-3551 · 3/3/2008 · Region 06 · Administrative - Formal
EPA v. Ag Supply, Ltd.
06-2008-3553 · 3/3/2008 · Region 06 · Administrative - Formal
EPA v. Harlingen City of Downtown WTP
06-2008-3552 · 3/3/2008 · Region 06 · Administrative - Formal
EPA v. Brownsville Public Utilities Board Robindale Wastewater
05-2008-0037 · 3/3/2008 · Region 05 · Administrative - Formal
EPA v. Porter Hybrids, Inc.
05-2008-6705 · 3/3/2008 · Region 05 · Administrative - Formal
EPA v. KERRY INGREDIENTS INC.
06-2008-3547 · 3/3/2008 · Region 06 · Administrative - Formal
EPA v. Bayer CropScience
05-2008-0034 · 3/3/2008 · Region 05 · Administrative - Formal
EPA v. Federal Mogul Notice of Determination
06-2008-3548 · 3/3/2008 · Region 06 · Administrative - Formal
EPA v. Attebury Grain, Inc.
06-2008-3536 · 3/3/2008 · Region 06 · Administrative - Formal
EPA v. Temple City of Doshier Farm Wastewater Treatment Plant
06-2008-3535 · 3/3/2008 · Region 06 · Administrative - Formal
EPA v. Texas Liquid Fertilizer
02-2008-7949 · 3/3/2008 · Region 02 · Administrative - Formal
EPA v. Chautauqua Marina (SB)
06-2008-3537 · 3/3/2008 · Region 06 · Administrative - Formal
EPA v. Lampasas Mexican Foods (Revised)
07-2007-0119 · 3/1/2008 · Region 07 · Administrative - Formal
EPA v. TERRY PFLUEGER DBA PFLUEGER FEEDLOT
05-2005-0643 · 2/29/2008 · Region 05 · Judicial
EPA v. CEDAR CREEK - AMCAST INDUSTRIAL CORPORATION - BANKRUPTCY (CERCLA)
06-2008-1718 · 2/29/2008 · Region 06 · Administrative - Formal
EPA v. Williams Oil Gathering, LLC
01-2008-2053 · 2/29/2008 · Region 01 · Administrative - Formal
EPA v. MILFORD WWTF
05-2008-0047 · 2/29/2008 · Region 05 · Administrative - Formal
EPA v. Babcock & Wilcox Notice of Determination
05-2008-0031 · 2/29/2008 · Region 05 · Administrative - Formal
EPA v. Litehouse Products LLC
07-2008-0074 · 2/29/2008 · Region 07 · Administrative - Formal
EPA v. KANSAS CORRECTIONAL INDUSTRIES
04-2008-3398 · 2/29/2008 · Region 04 · Administrative - Formal
EPA v. WILKENS, JAMES A.
09-2008-4002 · 2/29/2008 · Region 09 · Administrative - Formal
EPA v. General Hydroponics
05-2008-9903 · 2/29/2008 · Region 05 · Administrative - Formal
EPA v. Henkel Corporation
HQ-2006-5003 · 2/29/2008 · Region HQ · Administrative - Formal
EPA v. Forest City Residential Management, Inc.
03-2007-0222 · 2/29/2008 · Region 03 · Administrative - Formal
EPA v. LINCOLN SQUARE CORPORATION
02-2008-0817 · 2/28/2008 · Region 02 · Administrative - Formal
EPA v. NYCMTA Linden Shop
06-2008-4348 · 2/28/2008 · Region 06 · Administrative - Formal
EPA v. Dale Radford
04-2008-1516 · 2/28/2008 · Region 04 · Administrative - Formal
EPA v. GENPAK, LLC
04-2007-9134 · 2/28/2008 · Region 04 · Administrative - Formal
EPA v. HARIMATEC, INC.
10-2008-0068 · 2/28/2008 · Region 10 · Administrative - Formal
EPA v. SEATTLE SEAPLANES
06-2008-4802 · 2/28/2008 · Region 06 · Administrative - Formal
EPA v. NuStar Logistics
07-2008-0096 · 2/28/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF MANHATTAN WATER TREATMENT PLANT
04-2005-9017 · 2/28/2008 · Region 04 · Judicial
EPA v. LEE BRASS/AMCAST (ANNISTON LEAD)
04-2007-9147 · 2/28/2008 · Region 04 · Administrative - Formal
EPA v. CHICKASHA OF GEORGIA, LLC
04-2007-9125 · 2/28/2008 · Region 04 · Administrative - Formal
EPA v. REICHHOLD, INC.
06-2008-4311 · 2/28/2008 · Region 06 · Administrative - Formal
EPA v. S & H Production
04-2008-8003 · 2/28/2008 · Region 04 · Administrative - Formal
EPA v. RICH PRODUCTS CORPORATION
03-2005-0125 · 2/28/2008 · Region 03 · Judicial
EPA v. BRESLUBE- PENN SITE, IN RE
08-2008-0054 · 2/28/2008 · Region 08 · Administrative - Formal
EPA v. McLaren Tailing Site
04-2007-9149 · 2/28/2008 · Region 04 · Administrative - Formal
EPA v. CAGLE'S, INC.
09-2008-1003 · 2/28/2008 · Region 09 · Administrative - Formal
EPA v. Warner Petroleum
08-2007-0162 · 2/28/2008 · Region 08 · Administrative - Formal
EPA v. Pine Ridge Baling Facility
02-2008-0814 · 2/28/2008 · Region 02 · Administrative - Formal
EPA v. ROBERT MOSES BUILDING FLEET OPERATIONS MTA
EF-2008-7671 · 2/28/2008 · Region EF · Administrative - Formal
EPA v. TA YOUNGSTOWN
06-2008-4509 · 2/28/2008 · Region 06 · Administrative - Formal
EPA v. TM Chemicals
01-2008-2031 · 2/27/2008 · Region 01 · Administrative - Formal
EPA v. ROBERT RAY
EF-2008-7666 · 2/27/2008 · Region EF · Administrative - Formal
EPA v. SPEEDY MART

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.