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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 608 of 1,364.

02-2008-3127 · 2/16/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Vega Baja
02-2008-3119 · 2/16/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Loiza
02-2008-3117 · 2/16/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Hatillo
02-2007-1224 · 2/15/2008 · Region 02 · Administrative - Formal
EPA v. Niagara Generation LLC
03-2008-0088 · 2/15/2008 · Region 03 · Administrative - Formal
EPA v. ST PAUL'S LUTHERAN CHURCH & SCHOOL
02-2007-1206 · 2/15/2008 · Region 02 · Administrative - Formal
EPA v. Johnson Matthey Inc
02-2008-6001 · 2/15/2008 · Region 02 · Administrative - Formal
EPA v. The Authority for the Port of the Americas
06-2008-3521 · 2/15/2008 · Region 06 · Administrative - Formal
EPA v. Schwan's Food Manufacturing, Inc.
06-2008-3509 · 2/15/2008 · Region 06 · Administrative - Formal
EPA v. Harris County Fresh Water Supply District No. 51
06-2008-3539 · 2/15/2008 · Region 06 · Administrative - Formal
EPA v. Gerber Products Company
07-2008-0078 · 2/15/2008 · Region 07 · Administrative - Formal
EPA v. TERRANCE FRAZIER
02-2007-6001 · 2/15/2008 · Region 02 · Administrative - Formal
EPA v. The Authority for the Port of the Americas
06-2008-3543 · 2/15/2008 · Region 06 · Administrative - Formal
EPA v. Gatesville City of Regional Water Treatment Plant
02-2007-6002 · 2/15/2008 · Region 02 · Administrative - Formal
EPA v. The Authority for the Port of Americas
02-2008-6002 · 2/15/2008 · Region 02 · Administrative - Formal
EPA v. The Authority for the Port of the Americas
04-2008-9804 · 2/15/2008 · Region 04 · Administrative - Formal
EPA v. GREEN'S MINI MART
06-2008-3549 · 2/15/2008 · Region 06 · Administrative - Formal
EPA v. Buffet Partners, LP dba Dynamic Foods
06-2008-3545 · 2/15/2008 · Region 06 · Administrative - Formal
EPA v. Muskogee City of Water Plant
04-2008-2011 · 2/14/2008 · Region 04 · Administrative - Formal
EPA v. GEO SPECIALTY CHEMICALS, INC.
06-2008-4309 · 2/14/2008 · Region 06 · Administrative - Formal
EPA v. LPD Energy Company, LLC
09-2008-3507 · 2/14/2008 · Region 09 · Administrative - Formal
EPA v. California Ammonia Co.
01-2007-7009 · 2/14/2008 · Region 01 · Administrative - Formal
EPA v. CHESTNUT HILL REALTY
02-2005-5301 · 2/14/2008 · Region 02 · Administrative - Formal
EPA v. Martex Farms, Inc.
03-2004-0222 · 2/14/2008 · Region 03 · Administrative - Formal
EPA v. TSC - MAGOTHY ASSOC. LIMITED PARTNERSHIP
04-2008-4503 · 2/14/2008 · Region 04 · Administrative - Formal
EPA v. WHITE OAK DEVELOPMENT PARTNERS, LLC (WHITE OAK PLANTATION)
03-2008-0099 · 2/14/2008 · Region 03 · Administrative - Formal
EPA v. OAKRIDGE EDUCATIONAL TRUST, INC
09-2008-3506 · 2/14/2008 · Region 09 · Administrative - Formal
EPA v. City of West Sacramento
06-2008-4346 · 2/14/2008 · Region 06 · Administrative - Formal
EPA v. Leasehold Management Corporation
04-2006-3018 · 2/14/2008 · Region 04 · Administrative - Formal
EPA v. RED EAGLE CHEMICALS COMPANY
02-2007-1222 · 2/14/2008 · Region 02 · Administrative - Formal
EPA v. Roysons Corporation
04-2008-3760 · 2/14/2008 · Region 04 · Administrative - Formal
EPA v. VCC BLACKSBURG
04-2008-9800 · 2/14/2008 · Region 04 · Administrative - Formal
EPA v. A K FOOD STORE
06-2008-4340 · 2/14/2008 · Region 06 · Administrative - Formal
EPA v. Fairfield Oil & Gas
06-2008-4336 · 2/14/2008 · Region 06 · Administrative - Formal
EPA v. A. B. Harvey
06-2008-4339 · 2/14/2008 · Region 06 · Administrative - Formal
EPA v. ABC Oil Company, Inc.
06-2008-1268 · 2/14/2008 · Region 06 · Administrative - Formal
EPA v. Walker Water Association
03-2008-0102 · 2/14/2008 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE ARMY
10-2007-0176 · 2/14/2008 · Region 10 · Administrative - Formal
EPA v. MARK FAY, CHRISTINE FAY, AND JJJF LLC
09-2008-3508 · 2/14/2008 · Region 09 · Administrative - Formal
EPA v. McKinleyville Community Services District
06-2008-4344 · 2/14/2008 · Region 06 · Administrative - Formal
EPA v. Fairfield Oil & Gas Corporation (Sylvia #3 Battery)
06-2008-4347 · 2/14/2008 · Region 06 · Administrative - Formal
EPA v. Cordillera Energy Partners, LLC
EF-2008-7249 · 2/13/2008 · Region EF · Administrative - Formal
EPA v. Caterpillar
04-2007-9105 · 2/13/2008 · Region 04 · Administrative - Formal
EPA v. WASHINGTON SAVANNAH RIVER COMPANY
02-2008-3133 · 2/13/2008 · Region 02 · Administrative - Formal
EPA v. Arecibo Municipality Compliance Order
04-2008-5765 · 2/13/2008 · Region 04 · Administrative - Formal
EPA v. GALEN KILBURN & CO.
05-2008-9900 · 2/13/2008 · Region 05 · Administrative - Formal
EPA v. SABCO Industries, Inc.
05-2006-4856 · 2/12/2008 · Region 05 · Administrative - Formal
EPA v. QUICK SHOP FOODS OF NEW PARIS, INC.
06-2008-1103 · 2/12/2008 · Region 06 · Administrative - Formal
EPA v. HESLET - 1
07-2008-0084 · 2/12/2008 · Region 07 · Administrative - Formal
EPA v. CS PROPERTIES, LLC
08-2007-0167 · 2/12/2008 · Region 08 · Administrative - Formal
EPA v. Eissinger Equipment Savage Ford
09-2004-0318 · 2/12/2008 · Region 09 · Judicial
EPA v. Powerine Oil, et al.
05-1999-0717 · 2/12/2008 · Region 05 · Judicial
EPA v. GREEN INDUSTRIES SITE
08-2008-0040 · 2/12/2008 · Region 08 · Administrative - Formal
EPA v. Cereal Food Processors, Inc.
08-2008-0044 · 2/12/2008 · Region 08 · Administrative - Formal
EPA v. Slim Olson Service Station
03-2008-0076 · 2/12/2008 · Region 03 · Administrative - Formal
EPA v. ELLSWORTH BOROUGH WATER DEPARTMENT
02-2008-3115 · 2/11/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Catano
07-2007-0164 · 2/11/2008 · Region 07 · Administrative - Formal
EPA v. HARLAN VAN VOORST FEEDLOT
03-2008-0075 · 2/11/2008 · Region 03 · Administrative - Formal
EPA v. ALIQUIPPA MUNICIPAL WATER AUTHORITY
08-2008-0055 · 2/11/2008 · Region 08 · Administrative - Formal
EPA v. Young Electric Sign Company
02-2008-3120 · 2/11/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Mayaguez
05-2008-0025 · 2/11/2008 · Region 05 · Administrative - Formal
EPA v. Markers, Inc. SSURO
07-2008-0088 · 2/11/2008 · Region 07 · Administrative - Formal
EPA v. MFA ENTERPRISES, INC DBA PARSONS AGCHOICE
02-2008-3114 · 2/11/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Canovanas
04-2008-4501 · 2/11/2008 · Region 04 · Administrative - Formal
EPA v. WAGENER, SC, TOWN OF
06-2008-4304 · 2/8/2008 · Region 06 · Administrative - Formal
EPA v. 33 Tank Battery (Terrapin Energy)
05-2008-2002 · 2/8/2008 · Region 05 · Administrative - Formal
EPA v. TREMPEALEAU COUNTY HIGHWAY DEPT
02-2008-5116 · 2/8/2008 · Region 02 · Administrative - Formal
EPA v. Flexabar Corporation
05-2008-0028 · 2/8/2008 · Region 05 · Administrative - Formal
EPA v. Smead Manufacturing Company
05-2008-0027 · 2/8/2008 · Region 05 · Administrative - Formal
EPA v. Gundrum Brothers Farm Supply SSURO
05-2008-0026 · 2/8/2008 · Region 05 · Administrative - Formal
EPA v. Millennium Lawns, Inc. SSURO
08-2007-0129 · 2/8/2008 · Region 08 · Administrative - Formal
EPA v. Triangle X Ranch
06-2008-4303 · 2/8/2008 · Region 06 · Administrative - Formal
EPA v. Domes Unit Water & Oil Tank Battery (Terrapin Energy)
07-2008-0062 · 2/8/2008 · Region 07 · Administrative - Formal
EPA v. JADE INVESTMENT, LLC
07-2008-0063 · 2/8/2008 · Region 07 · Administrative - Formal
EPA v. HARLAN VAN VOORST DBA HARLAN VAN VOORST FEEDLOT
05-2008-2003 · 2/8/2008 · Region 05 · Administrative - Formal
EPA v. DHANOA & BHATTI LLC
02-2008-0809 · 2/8/2008 · Region 02 · Administrative - Formal
EPA v. Interface Solutions, Inc.
02-2008-0806 · 2/8/2008 · Region 02 · Administrative - Formal
EPA v. BP Products North America, Inc
06-2008-4306 · 2/8/2008 · Region 06 · Administrative - Formal
EPA v. Fees Tank Battery (Terrapin Energy)
08-2007-0012 · 2/8/2008 · Region 08 · Administrative - Formal
EPA v. Uinta County Youth Camp
05-2008-2001 · 2/8/2008 · Region 05 · Administrative - Formal
EPA v. DINO STOP II (SINCLAIR)
05-2008-0009 · 2/8/2008 · Region 05 · Administrative - Formal
EPA v. Randy L. Houle
06-2008-4302 · 2/8/2008 · Region 06 · Administrative - Formal
EPA v. Domes Extension Battery
09-2007-0231 · 2/8/2008 · Region 09 · Administrative - Formal
EPA v. Silver Bell Mining
06-2008-4337 · 2/8/2008 · Region 06 · Administrative - Formal
EPA v. The Gloco, LLC
06-2008-0311 · 2/8/2008 · Region 06 · Administrative - Formal
EPA v. Valent USA Corporation (SSURO)
07-2008-0075 · 2/8/2008 · Region 07 · Administrative - Formal
EPA v. DONALD ATKINSON AND EMMA ATKINSON
06-2008-4308 · 2/8/2008 · Region 06 · Administrative - Formal
EPA v. Tuscany Operating, LLC
02-2008-5118 · 2/8/2008 · Region 02 · Administrative - Formal
EPA v. Flexdel Corporation (SB)
09-2007-0104 · 2/7/2008 · Region 09 · Administrative - Formal
EPA v. Veterinary Service Inc.
03-2008-6008 · 2/7/2008 · Region 03 · Administrative - Formal
EPA v. HAVERFORD COLLEGE
03-2008-0077 · 2/7/2008 · Region 03 · Administrative - Formal
EPA v. BENTLEYVILLE MUNICIPAL AUTHORITY
03-2008-0090 · 2/7/2008 · Region 03 · Administrative - Formal
EPA v. SOUTHERN MARYLAND OIL, INCORPORATED
EF-2008-7633 · 2/7/2008 · Region EF · Administrative - Formal
EPA v. FLYING J TRUCK PLAZA
03-2008-0073 · 2/7/2008 · Region 03 · Administrative - Formal
EPA v. TRI COUNTY JOINT MUNICIPAL AUTHORITY (JEFF KOVACH)
02-2008-0820 · 2/7/2008 · Region 02 · Administrative - Formal
EPA v. Coler-Goldwater Hospital and Nursing Facility
09-2008-3505 · 2/7/2008 · Region 09 · Administrative - Formal
EPA v. City of Jackson
07-2008-0083 · 2/7/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF SMITHVILLE
05-2007-4854 · 2/7/2008 · Region 05 · Administrative - Formal
EPA v. Old Stagecoach Inn
06-2007-1937 · 2/7/2008 · Region 06 · Administrative - Formal
EPA v. Los Alamos County White Rock Fire
07-2008-0079 · 2/7/2008 · Region 07 · Administrative - Formal
EPA v. SAPP BROTHERS PETROLEUM, INC

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.