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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 609 of 1,364.

03-2008-0077 · 2/7/2008 · Region 03 · Administrative - Formal
EPA v. BENTLEYVILLE MUNICIPAL AUTHORITY
02-2008-0820 · 2/7/2008 · Region 02 · Administrative - Formal
EPA v. Coler-Goldwater Hospital and Nursing Facility
02-2008-3112 · 2/7/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Arecibo
04-2007-9034 · 2/6/2008 · Region 04 · Judicial
EPA v. GURLEY PESTICIDE BURIAL SITE
04-2008-3004 · 2/6/2008 · Region 04 · Administrative - Formal
EPA v. WATERMAN, INC.
02-2008-3111 · 2/6/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Anasco
06-2004-2776 · 2/6/2008 · Region 06 · Judicial
EPA v. GULF NUCLEAR
06-2007-5326 · 2/6/2008 · Region 06 · Administrative - Formal
EPA v. Valero Gas (UST)
02-2008-0815 · 2/6/2008 · Region 02 · Administrative - Formal
EPA v. LONG ISLAND BUS FACILITY MITCHELL FIELD DEPOT MTA
02-2008-3132 · 2/6/2008 · Region 02 · Administrative - Formal
EPA v. Villalba WTP
07-2008-0040 · 2/6/2008 · Region 07 · Administrative - Formal
EPA v. LANGLEY RECYCLING, INC
02-2008-0818 · 2/6/2008 · Region 02 · Administrative - Formal
EPA v. LONG ISLAND UNIVERSITY
02-2008-3113 · 2/6/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Camuy
07-2008-0047 · 2/6/2008 · Region 07 · Administrative - Formal
EPA v. AGROSERVICE, INC
02-2008-3110 · 2/6/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Aguas Buenas
06-2008-4506 · 2/6/2008 · Region 06 · Administrative - Formal
EPA v. Exxon Mobil
03-2008-0083 · 2/6/2008 · Region 03 · Administrative - Formal
EPA v. COATESVILLE VETERANS ADMINSTRATION HOSPITAL
03-2008-0081 · 2/6/2008 · Region 03 · Administrative - Formal
EPA v. CITY OF LOCK HAVEN - WATER DEPT.
05-2007-9911 · 2/5/2008 · Region 05 · Administrative - Formal
EPA v. KENS METAL FINISHING INC (SB)
02-2008-3128 · 2/5/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Aibonito
02-2006-4005 · 2/5/2008 · Region 02 · Administrative - Formal
EPA v. WHR Services
02-2008-3106 · 2/5/2008 · Region 02 · Administrative - Formal
EPA v. Palmas del Sol, S.E. (SB)
06-2005-2013 · 2/5/2008 · Region 06 · Administrative - Formal
EPA v. Justin, City of (TX0022501)
02-2008-3130 · 2/5/2008 · Region 02 · Administrative - Formal
EPA v. Municipio de Manati
01-2007-4003 · 2/5/2008 · Region 01 · Administrative - Formal
EPA v. HYDROS INC
02-2008-3131 · 2/5/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Rio Grande
01-2008-2001 · 2/5/2008 · Region 01 · Administrative - Formal
EPA v. FRED'S PLUMBING & HEATING INC(SB)
02-2007-9170 · 2/5/2008 · Region 02 · Administrative - Formal
EPA v. W. Chery Real Estate Inc
09-2007-0141 · 2/5/2008 · Region 09 · Judicial
EPA v. San Gabriel Area 4 / Puente Valley (Creftcon et al.)
02-2008-3129 · 2/5/2008 · Region 02 · Administrative - Formal
EPA v. Municipality of Cabo Rojo
07-2008-0041 · 2/5/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF TOPEKA
03-2008-0156 · 2/5/2008 · Region 03 · Judicial
EPA v. STRUBE, INC.
04-2008-1507 · 2/4/2008 · Region 04 · Administrative - Formal
EPA v. DOLLAR GENERAL CORPORATION
02-2008-3004 · 2/4/2008 · Region 02 · Administrative - Formal
EPA v. Meyer Tannery
10-2008-0006 · 2/4/2008 · Region 10 · Administrative - Formal
EPA v. BAILEY OIL COMPANY
06-2007-5319 · 2/4/2008 · Region 06 · Administrative - Formal
EPA v. Southeast Louisiana Veterans Affairs Medical Center (UST)
04-2008-2505 · 2/4/2008 · Region 04 · Administrative - Formal
EPA v. FAR RESEARCH, INC.
06-2008-1104 · 2/4/2008 · Region 06 · Administrative - Formal
EPA v. MISSION CREEK - 1
05-2008-3762 · 2/4/2008 · Region 05 · Administrative - Formal
EPA v. Autocar LLC (Hagerstown) NOD
06-2007-5325 · 2/2/2008 · Region 06 · Administrative - Formal
EPA v. Redi-Mix Lewisville (UST)
04-2007-9154 · 2/1/2008 · Region 04 · Administrative - Formal
EPA v. GEORGE COLEMAN FORD
04-2007-9153 · 2/1/2008 · Region 04 · Administrative - Formal
EPA v. HERNDON CHEVROLET
06-2007-1922 · 2/1/2008 · Region 06 · Administrative - Formal
EPA v. Dale Corbin
04-2007-9145 · 2/1/2008 · Region 04 · Administrative - Formal
EPA v. ED VOYLES COLLISION CENTER
04-2008-1750 · 2/1/2008 · Region 04 · Administrative - Formal
EPA v. CHAMPION LABORATORIES
07-2005-0283 · 2/1/2008 · Region 07 · Administrative - Formal
EPA v. SCOTT AND DENISE LAURITSEN D/B/A LAURITSEN CATTLE COMPANY
HQ-2008-5015 · 2/1/2008 · Region HQ · Administrative - Formal
EPA v. KL Texas, L.P. dba Summit Industrial Products
04-2007-9146 · 2/1/2008 · Region 04 · Administrative - Formal
EPA v. BROWN AND WOOD PONTIAC-BUICK-GMC
04-2008-1759 · 2/1/2008 · Region 04 · Administrative - Formal
EPA v. CROWN METRO, INC.
04-2007-9130 · 2/1/2008 · Region 04 · Administrative - Formal
EPA v. YADKIN VALLEY FORD
09-2009-2536 · 1/31/2008 · Region 09 · Administrative - Formal
EPA v. Impressions Polishing and Plating Lien Resolution
03-2008-0051 · 1/31/2008 · Region 03 · Administrative - Formal
EPA v. US POSTAL SERVICE DELIVERY ANNEX
09-2008-3504 · 1/31/2008 · Region 09 · Administrative - Formal
EPA v. City of Placerville
06-2007-3300 · 1/31/2008 · Region 06 · Administrative - Formal
EPA v. Holcim Texas LP
03-2008-0055 · 1/31/2008 · Region 03 · Administrative - Formal
EPA v. CITY OF SHARON, WWTP
04-2007-9158 · 1/31/2008 · Region 04 · Administrative - Formal
EPA v. SCENTRIA CORPORATION
09-2007-0219 · 1/31/2008 · Region 09 · Administrative - Formal
EPA v. Coluccio Construction
01-2008-8012 · 1/31/2008 · Region 01 · Administrative - Formal
EPA v. MAIETTA CONSTRUCTION COMPANY
01-2007-2068 · 1/31/2008 · Region 01 · Administrative - Formal
EPA v. R M PACKER COMPANY
01-2008-8007 · 1/31/2008 · Region 01 · Administrative - Formal
EPA v. EAGLE LUMBER CO INC
01-2008-8010 · 1/31/2008 · Region 01 · Administrative - Formal
EPA v. BOBS COUNTRY MARKET
09-2008-1009 · 1/31/2008 · Region 09 · Administrative - Formal
EPA v. Greka Oil and Gas
07-2007-0201 · 1/31/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF WICHITA WATER TREATMENT PLANT
01-2008-8008 · 1/31/2008 · Region 01 · Administrative - Formal
EPA v. SCARBOROUGH PUBLIC WORKS
02-2008-3802 · 1/31/2008 · Region 02 · Administrative - Formal
EPA v. Alsol Corporation
01-2008-8009 · 1/31/2008 · Region 01 · Administrative - Formal
EPA v. DAMONS QUICK STOP
HQ-2008-5044 · 1/30/2008 · Region HQ · Administrative - Formal
EPA v. Shell Oil Company
06-2008-4505 · 1/30/2008 · Region 06 · Administrative - Formal
EPA v. Sunoco
06-2008-4335 · 1/30/2008 · Region 06 · Administrative - Formal
EPA v. Michael Goodnight
05-2007-3719 · 1/30/2008 · Region 05 · Administrative - Formal
EPA v. SuperClean Brands dba Fox Packaging (St. Paul) CAFO
02-2008-7928 · 1/30/2008 · Region 02 · Administrative - Formal
EPA v. Scottsville Mart (SB)
09-2008-1501 · 1/30/2008 · Region 09 · Administrative - Formal
EPA v. AMI Berryessa AOC
10-2008-0069 · 1/30/2008 · Region 10 · Administrative - Formal
EPA v. MARY'S GROCERY & DELI
09-2008-1000 · 1/30/2008 · Region 09 · Administrative - Formal
EPA v. World Resort Saipan
06-2008-4349 · 1/30/2008 · Region 06 · Administrative - Formal
EPA v. Berex Company, Inc.
09-2008-1502 · 1/30/2008 · Region 09 · Administrative - Formal
EPA v. AMI Commercial Court AO
06-2008-4332 · 1/30/2008 · Region 06 · Administrative - Formal
EPA v. Radford Oil
06-2008-4322 · 1/30/2008 · Region 06 · Administrative - Formal
EPA v. Fairfield Oil & Gas Corporation
01-2008-1028 · 1/30/2008 · Region 01 · Administrative - Formal
EPA v. NEWPORT NAVY BASE
02-2008-3108 · 1/29/2008 · Region 02 · Administrative - Formal
EPA v. PRASA Anasco WTP
09-2006-0037 · 1/29/2008 · Region 09 · Judicial
EPA v. Evergreen Pulp Mill
01-2008-2057 · 1/29/2008 · Region 01 · Administrative - Formal
EPA v. RICE OIL COMPANY
09-2008-1008 · 1/29/2008 · Region 09 · Administrative - Formal
EPA v. Greka Oil and Gas
05-2008-0024 · 1/29/2008 · Region 05 · Administrative - Formal
EPA v. Sanford L.P.
EF-2008-0026 · 1/29/2008 · Region EF · Administrative - Formal
EPA v. Dacablue
08-2007-0020 · 1/29/2008 · Region 08 · Administrative - Formal
EPA v. The Powder Shop
03-2008-0026 · 1/29/2008 · Region 03 · Administrative - Formal
EPA v. TIOGA GAS STORAGE PROJECT
05-2008-0008 · 1/29/2008 · Region 05 · Administrative - Formal
EPA v. Strong, John
06-2008-3502 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. Sanderson Farms, Inc.
06-2008-3506 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. Navasota City of Water Treatment Facility
06-2008-3514 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. Arlington City of John Kubala Water Treatment Plant
06-2008-3542 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. Okmulgee City of Water Treatment Plant
04-2008-3759 · 1/28/2008 · Region 04 · Administrative - Formal
EPA v. ECUSTA MILL SITE (P.H. GLATFELTER CO.)
06-2008-3530 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. Gulbrandsen Technologies, Inc.
10-2008-0078 · 1/28/2008 · Region 10 · Administrative - Formal
EPA v. TOPPENISH SHELL
06-2008-3526 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. Kaylor Ammonia
06-2008-3528 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. LBC Houston, Inc. - Bayport Terminal
06-2008-3541 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. Claremore City of Water Treatment Plant
06-2008-3533 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. Isomedix Operations, Inc.
06-2008-3534 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. El Paso City of Northwest Wastewater Treatment Plant

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.