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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 607 of 1,364.

01-2008-2031 · 2/27/2008 · Region 01 · Administrative - Formal
EPA v. ROBERT RAY
01-2008-1503 · 2/27/2008 · Region 01 · Administrative - Formal
EPA v. ADVANCED CONSTRUCTION TECHNOLOGIES CORPORATION
01-2008-2028 · 2/27/2008 · Region 01 · Administrative - Formal
EPA v. NORTH PROVIDENCE
07-2008-0071 · 2/27/2008 · Region 07 · Administrative - Formal
EPA v. WEST PLAINS VETERINARY SUPPLY COMPANY
02-2008-7936 · 2/27/2008 · Region 02 · Administrative - Formal
EPA v. K & R Day Trucking, Inc. (SB)
09-2008-3510 · 2/27/2008 · Region 09 · Administrative - Formal
EPA v. Desert Water Agency
08-2006-0063 · 2/27/2008 · Region 08 · Administrative - Formal
EPA v. Grand Junction Anti-Freeze Site
08-2007-0054 · 2/27/2008 · Region 08 · Administrative - Formal
EPA v. Beaver Wood
EF-2008-7655 · 2/27/2008 · Region EF · Administrative - Formal
EPA v. PAPA JOHNS
09-2008-3512 · 2/27/2008 · Region 09 · Administrative - Formal
EPA v. State of California
EF-2008-7666 · 2/27/2008 · Region EF · Administrative - Formal
EPA v. SPEEDY MART
08-2007-0209 · 2/27/2008 · Region 08 · Administrative - Formal
EPA v. United Power, Inc.
08-2007-0183 · 2/27/2008 · Region 08 · Administrative - Formal
EPA v. Steve's Auto Body
03-2008-0082 · 2/27/2008 · Region 03 · Administrative - Formal
EPA v. VALLEY CROSSING
07-2003-0035 · 2/27/2008 · Region 07 · Administrative - Formal
EPA v. NAPOLEON ELEVATOR CO
09-2008-4001 · 2/27/2008 · Region 09 · Administrative - Formal
EPA v. Iogear, Inc. (wholly owned subsidiary of ATEN Technology, Inc.)
08-2007-0138 · 2/27/2008 · Region 08 · Administrative - Formal
EPA v. Hi-Country Water District
08-2008-0034 · 2/27/2008 · Region 08 · Administrative - Formal
EPA v. Ok A Beh Marina
02-2008-7932 · 2/27/2008 · Region 02 · Administrative - Formal
EPA v. Kennedy Detailing (SB)
08-2008-0032 · 2/27/2008 · Region 08 · Administrative - Formal
EPA v. LaBarge, Town of
02-2008-7930 · 2/26/2008 · Region 02 · Administrative - Formal
EPA v. Master Edge Inc.
02-2007-8406 · 2/26/2008 · Region 02 · Administrative - Formal
EPA v. The Manor School
06-2008-4510 · 2/26/2008 · Region 06 · Administrative - Formal
EPA v. Petco Petroleum Corporation
EF-2008-7636 · 2/26/2008 · Region EF · Administrative - Formal
EPA v. ROAD RANGER
EF-2008-7623 · 2/26/2008 · Region EF · Administrative - Formal
EPA v. ALPINE TRUCK STOP
02-2008-8401 · 2/26/2008 · Region 02 · Administrative - Formal
EPA v. Long Reef Apartments
02-2007-8405 · 2/26/2008 · Region 02 · Administrative - Formal
EPA v. Associatin of St. Croix
02-2008-0819 · 2/26/2008 · Region 02 · Administrative - Formal
EPA v. MTA BUS DEPOT COLLEGE POINT
04-2008-2012 · 2/26/2008 · Region 04 · Administrative - Formal
EPA v. PBR KNOXVILLE, LLC
03-2006-6059 · 2/26/2008 · Region 03 · Administrative - Formal
EPA v. Conestoga Wood Specialties
10-2008-0048 · 2/26/2008 · Region 10 · Administrative - Formal
EPA v. Columbia American Plating Removal
08-2008-0090 · 2/26/2008 · Region 08 · Administrative - Formal
EPA v. Kerr-McGee - Ouray Compressor Station
02-2008-0813 · 2/26/2008 · Region 02 · Administrative - Formal
EPA v. SUNY AT GENESEO, OSWEGO, MORRISVILLE, CAYUGA, BROOME, FINGER LAKES, ONANDAGA
04-2008-2015 · 2/26/2008 · Region 04 · Administrative - Formal
EPA v. HARCROS CHEMICALS, INC.
08-2006-0156 · 2/25/2008 · Region 08 · Administrative - Formal
EPA v. Vista West Subdivision
05-2008-0029 · 2/25/2008 · Region 05 · Administrative - Formal
EPA v. Foster and Smith d/b/a Doctors Foster and Smith
10-1994-0150 · 2/25/2008 · Region 10 · Judicial
EPA v. TRIDENT SEAFOODS CORPORATION
08-2006-0019 · 2/25/2008 · Region 08 · Administrative - Formal
EPA v. Potlatch Trailer Park
04-2008-1515 · 2/25/2008 · Region 04 · Administrative - Formal
EPA v. PEACH STATE TRUCK CENTERS
08-2006-0053 · 2/25/2008 · Region 08 · Administrative - Formal
EPA v. White Pine Ski Area
08-1999-0004 · 2/23/2008 · Region 08 · Administrative - Formal
EPA v. BLACKWATER LODGE INC.
07-2008-0093 · 2/22/2008 · Region 07 · Administrative - Formal
EPA v. BATTLE CREEK FARMER'S COOPERATIVE
09-2005-0229 · 2/22/2008 · Region 09 · Judicial
EPA v. Central Eureka Mine Site
05-2008-3766 · 2/22/2008 · Region 05 · Administrative - Formal
EPA v. City of Jackson WTP (ESA)
07-2004-0225 · 2/22/2008 · Region 07 · Judicial
EPA v. EASY SERVE OIL REFINERY SITE; EDWARD SHAW
07-2008-0117 · 2/22/2008 · Region 07 · Administrative - Formal
EPA v. BURKE CORPORATION
04-2008-3000 · 2/22/2008 · Region 04 · Administrative - Formal
EPA v. INDUSCO, LTD.
07-2008-0092 · 2/22/2008 · Region 07 · Administrative - Formal
EPA v. KNUDSEN OIL & FEED
HQ-2008-5017 · 2/22/2008 · Region HQ · Administrative - Formal
EPA v. Dow Corning-Midland Plant
05-2007-1011 · 2/22/2008 · Region 05 · Administrative - Formal
EPA v. DOW CORNING CORP
09-2008-5004 · 2/21/2008 · Region 09 · Administrative - Formal
EPA v. University of Guam
02-2008-7931 · 2/21/2008 · Region 02 · Administrative - Formal
EPA v. Buffalo Supply Company (SB)
03-2008-0069 · 2/21/2008 · Region 03 · Administrative - Formal
EPA v. ROUSEVILLE MUNICIPAL WATERWORKS
01-2008-8003 · 2/21/2008 · Region 01 · Administrative - Formal
EPA v. CYR BUS LINES
02-2008-0802 · 2/21/2008 · Region 02 · Administrative - Formal
EPA v. SOUTHAMPTON HOSPITAL
01-2008-8004 · 2/21/2008 · Region 01 · Administrative - Formal
EPA v. CANTEEN SERVICE
02-2008-3501 · 2/21/2008 · Region 02 · Administrative - Formal
EPA v. William L. Huntress
02-2008-7934 · 2/21/2008 · Region 02 · Administrative - Formal
EPA v. John Cox Mobile Service Station (SB)
01-2008-8002 · 2/21/2008 · Region 01 · Administrative - Formal
EPA v. C AND S DISTRIBUTORS
03-2008-0066 · 2/21/2008 · Region 03 · Administrative - Formal
EPA v. CONRAD SPENCE
06-2007-2825 · 2/21/2008 · Region 06 · Judicial
EPA v. DOUBLE EAGLE
09-2008-1006 · 2/21/2008 · Region 09 · Administrative - Formal
EPA v. J.F. Shea Construction, Inc.
03-2008-0067 · 2/21/2008 · Region 03 · Administrative - Formal
EPA v. MEADVILLE AREA WATER AUTHORITY
03-2005-0073 · 2/21/2008 · Region 03 · Judicial
EPA v. MFS, INC a/k/a MINERAL FIBER SPECIALIST
01-2007-0526 · 2/21/2008 · Region 01 · Judicial
EPA v. TEXTRON SYSTEMS CORPORATION
03-2008-0068 · 2/21/2008 · Region 03 · Administrative - Formal
EPA v. MUNICIPAL AUTHORITY OF CHARLEROI, ROBERT BUTZ
03-2008-0093 · 2/21/2008 · Region 03 · Administrative - Formal
EPA v. ADAMS TOWNSHIP WATER AUTHORITY
01-2008-8005 · 2/21/2008 · Region 01 · Administrative - Formal
EPA v. MOOSEHEAD AVIATION INC
03-2007-0273 · 2/21/2008 · Region 03 · Administrative - Formal
EPA v. REIT MANAGEMENT & RESEARCH LLC
01-2008-0509 · 2/21/2008 · Region 01 · Administrative - Formal
EPA v. ELITE LAUNDRY
05-2007-4855 · 2/20/2008 · Region 05 · Administrative - Formal
EPA v. Shadylake Campground
08-2003-0199 · 2/20/2008 · Region 08 · Administrative - Formal
EPA v. Crossed Sabres Ranch
09-2008-2501 · 2/20/2008 · Region 09 · Administrative - Formal
EPA v. Montrose Chemical - Shell Oil
05-2008-0035 · 2/20/2008 · Region 05 · Administrative - Formal
EPA v. Moeller Services, LLC
03-2008-6012 · 2/20/2008 · Region 03 · Administrative - Formal
EPA v. DIAGEO NORTH AMERICA
02-2008-7935 · 2/20/2008 · Region 02 · Administrative - Formal
EPA v. Denison Enterprises (SB)
01-2008-9010 · 2/20/2008 · Region 01 · Administrative - Formal
EPA v. BUCK BROTHERS DIV OF GREAT NECK SAW MFRS INC
04-2007-9002 · 2/20/2008 · Region 04 · Judicial
EPA v. ANNISTON PCB SITE (WARRANT FOR ACCESS) (PHARMACIA CORP, aka MONSANTO CO; AND SOLUTIA, INC.)
05-2008-2005 · 2/19/2008 · Region 05 · Administrative - Formal
EPA v. Citgo-Gary
05-2006-0749 · 2/19/2008 · Region 05 · Judicial
EPA v. SAUGET & COUNTY LANDFILL (SITE Q) CONSENT DECREE (CERCLA)
01-2007-7400 · 2/19/2008 · Region 01 · Administrative - Formal
EPA v. EDGEWOOD VILLAGE
03-2007-0260 · 2/19/2008 · Region 03 · Administrative - Formal
EPA v. C.I. THORNBURG CO., INC.
05-2008-2006 · 2/19/2008 · Region 05 · Administrative - Formal
EPA v. Luke Oil #275
05-2008-2004 · 2/19/2008 · Region 05 · Administrative - Formal
EPA v. Hammond Water Works
04-2008-2006 · 2/19/2008 · Region 04 · Administrative - Formal
EPA v. CATLETTSBURG REFINING, LLC
08-2008-0039 · 2/19/2008 · Region 08 · Administrative - Formal
EPA v. Central Weber Sewer Improvement District
10-2008-0070 · 2/19/2008 · Region 10 · Administrative - Formal
EPA v. BORING SHELL
WF-2008-7231 · 2/19/2008 · Region WF · Administrative - Formal
EPA v. MVP Enterprises
05-2008-3765 · 2/19/2008 · Region 05 · Administrative - Formal
EPA v. BioLab Inc. (Adrian) ESA
EF-2008-7268 · 2/19/2008 · Region EF · Administrative - Formal
EPA v. Ham Trading
06-2006-2724 · 2/18/2008 · Region 06 · Administrative - Formal
EPA v. Mr. Kelly Palmer
04-2004-4251 · 2/17/2008 · Region 04 · Administrative - Formal
EPA v. DREXEL CHEMICAL COMPANY (now known as Goldkist)
02-2008-3119 · 2/16/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Loiza
02-2008-3125 · 2/16/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Toa Alta
02-2008-3124 · 2/16/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of San Lorenzo
02-2008-3118 · 2/16/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Las Piedras
02-2008-3117 · 2/16/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Hatillo
02-2008-3121 · 2/16/2008 · Region 02 · Administrative - Formal
EPA v. Muncipality of Naguabo
02-2008-3126 · 2/16/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Toa Baja
02-2008-3123 · 2/16/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of San Juan

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.