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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 610 of 1,364.

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
06-2008-3546 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. Equalizer, Inc.
03-2008-0109 · 1/28/2008 · Region 03 · Administrative - Formal
EPA v. HERNDON COMMUNITY WATER
06-2008-3541 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. Claremore City of Water Treatment Plant
03-2008-0085 · 1/28/2008 · Region 03 · Administrative - Formal
EPA v. RIDGWAY INDUSTRIES, INC.
06-2008-3542 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. Okmulgee City of Water Treatment Plant
06-2008-3533 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. Isomedix Operations, Inc.
EF-2008-7631 · 1/28/2008 · Region EF · Administrative - Formal
EPA v. BUNYARD SERVICE CENTER
06-2008-3534 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. El Paso City of Northwest Wastewater Treatment Plant
06-2008-3529 · 1/28/2008 · Region 06 · Administrative - Formal
EPA v. Total Petrochemicals USA
02-2008-8034 · 1/28/2008 · Region 02 · Administrative - Formal
EPA v. Yauco PRASA
04-2007-1019 · 1/25/2008 · Region 04 · Administrative - Formal
EPA v. KELCAS WELL SERVICE, LTD. (HANSFORD W-1)
03-2007-0298 · 1/25/2008 · Region 03 · Judicial
EPA v. LIMITED PROPERTY PARTNERSHIP, ET. AL (CRATER RESOURCES INC. SUPERFUND SITE
EF-2008-7264 · 1/25/2008 · Region EF · Administrative - Formal
EPA v. Kymco
EF-2008-0028 · 1/25/2008 · Region EF · Administrative - Formal
EPA v. Miami RYO
02-2008-9209 · 1/25/2008 · Region 02 · Administrative - Formal
EPA v. Consolidated Edison Company of New York Inc
02-2006-9102 · 1/25/2008 · Region 02 · Administrative - Formal
EPA v. New Jersey Schools Construction Corporation
07-2008-0183 · 1/25/2008 · Region 07 · Administrative - Formal
EPA v. FOUR MILE CREEK WASTEWATER TREATMENT FACILITY
05-2002-0106 · 1/25/2008 · Region 05 · Judicial
EPA v. PRODUCTION PLATING - VALENTINE INVESTMENTS, L.L.C. (CERCLA)
03-2008-0118 · 1/25/2008 · Region 03 · Administrative - Formal
EPA v. 4801 STENTON AVENUE (CORNELL SMITH)
EF-2008-7250 · 1/25/2008 · Region EF · Administrative - Formal
EPA v. AXCO
08-2008-0035 · 1/24/2008 · Region 08 · Administrative - Formal
EPA v. Town Pump - Wolf Point
04-2008-4500 · 1/24/2008 · Region 04 · Administrative - Formal
EPA v. HIGHPOINT DEVELOPMENT, INC. (FULTON SPRINGS S/D)
08-2007-0103 · 1/24/2008 · Region 08 · Administrative - Formal
EPA v. 7-2-11 Store #41
EF-2008-0007 · 1/24/2008 · Region EF · Administrative - Formal
EPA v. Zurich Corporation
06-2008-4504 · 1/24/2008 · Region 06 · Administrative - Formal
EPA v. Chesapeake Operating Inc.
06-2008-4341 · 1/24/2008 · Region 06 · Administrative - Formal
EPA v. Roberson Oil Company, LLC
03-2004-0068 · 1/24/2008 · Region 03 · Judicial
EPA v. E.I. DUPONT DE NEMOURS & CO (National Case)
05-2003-0351 · 1/24/2008 · Region 05 · Judicial
EPA v. DUPONT - FORT HILL PLANT (NATIONAL CASE) (LEAD)
04-2007-4755 · 1/23/2008 · Region 04 · Administrative - Formal
EPA v. KENTUCKY TRANSPORTATION CABINET, DIV OF CONSTRUCTION (COVINGTON-INDEPENDENCE ROAD (KY 17))
02-2008-8010 · 1/23/2008 · Region 02 · Administrative - Formal
EPA v. Professional Center
03-2008-0091 · 1/23/2008 · Region 03 · Administrative - Formal
EPA v. NEWTOWN HOA DANIEL MOUNTS
03-2008-0104 · 1/23/2008 · Region 03 · Administrative - Formal
EPA v. COAL MOUNTAIN WATER
01-2007-2065 · 1/23/2008 · Region 01 · Administrative - Formal
EPA v. TAUNTON MUNICIPAL LIGHT PLANT
07-2008-0007 · 1/23/2008 · Region 07 · Administrative - Formal
EPA v. R AND F FARM SUPPLY
09-2008-1500 · 1/23/2008 · Region 09 · Administrative - Formal
EPA v. Bali Hai Villas
03-2007-0323 · 1/23/2008 · Region 03 · Administrative - Formal
EPA v. SPECIALTY HOSPITAL OF AMERICA
04-2007-4522 · 1/23/2008 · Region 04 · Administrative - Formal
EPA v. KENTUCKY TRANSPORTATION CABINET, DIV OF CONSTRUCTION (COVINGTON-INDEPENDENCE ROAD (KY 17))
04-2008-2005 · 1/23/2008 · Region 04 · Administrative - Formal
EPA v. ATLANTIC MARINE ALABAMA, LLC
EF-2008-7627 · 1/23/2008 · Region EF · Administrative - Formal
EPA v. EXXON SHOP
07-2008-0058 · 1/23/2008 · Region 07 · Administrative - Formal
EPA v. CITY OF PLATTSBURG
01-2008-2034 · 1/22/2008 · Region 01 · Administrative - Formal
EPA v. DUNBAR ARMORED SECURITY INC
08-2006-0006 · 1/22/2008 · Region 08 · Administrative - Formal
EPA v. Greater Smoot Water and Sewer District
04-2007-9119 · 1/22/2008 · Region 04 · Administrative - Formal
EPA v. JACK DANIEL DISTILLERY, LEM MOTLOW PROPERTY, INC.
01-2008-2051 · 1/22/2008 · Region 01 · Administrative - Formal
EPA v. HEANSSLER OIL COMPANY
04-2006-4783 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. CAROLINA POLE, INC.
04-2006-4765 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. BESTWAY SOUTH, INC.
10-2008-0017 · 1/18/2008 · Region 10 · Administrative - Formal
EPA v. ATKINSON DISTRIBUTING INC
07-2006-0046 · 1/18/2008 · Region 07 · Administrative - Formal
EPA v. WILLIAM GEPFORD
04-2008-9802 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. CITGO FOOD STORE
04-2007-4537 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. LINDSEY ESTATES, LLC (LINDSEY ESTATES)
EF-2008-7201 · 1/18/2008 · Region EF · Administrative - Formal
EPA v. Carpomex
04-2008-2008 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. EQUITY GROUP - GEORGIA DIVISION, LLC
04-2007-9115 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. CAPITAL OF CARY
07-2008-0043 · 1/18/2008 · Region 07 · Administrative - Formal
EPA v. WHITE BIRCH, LLC
02-2008-8027 · 1/18/2008 · Region 02 · Administrative - Formal
EPA v. Fort Drum
04-2007-4512 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. CULPEPER WOOD PRESERVERS, INC.
04-2008-9803 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. MILES AMOCO
04-2007-4507 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. BESTWAY SOUTH, INC.
04-2007-5035 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL RESOURCES, INC.
04-2007-4505 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. CAROLINA POLE, INC.
04-2007-9109 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. NGK CERAMICS USA, INC.
04-2006-9175 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. LOVE CHEVROLET COMPANY
03-2008-0086 · 1/18/2008 · Region 03 · Administrative - Formal
EPA v. BUDGET RET A CAR SYSTEMS
03-2007-0084 · 1/18/2008 · Region 03 · Administrative - Formal
EPA v. KEENHOLD ASSOCIATES et. al
04-2006-9167 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. E.I. DU PONT NEMOURS AND COMPANY
04-2007-4777 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. LINDSEY ESTATES, LLC (LINDSEY ESTATES)
04-2008-9801 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. ONE STOP 11 CONOCO
04-2007-9128 · 1/18/2008 · Region 04 · Administrative - Formal
EPA v. TAYLOR & MATHIS
08-2008-0041 · 1/17/2008 · Region 08 · Administrative - Formal
EPA v. Homeland Gas & Oil - 1-14-B1E
08-2008-0042 · 1/17/2008 · Region 08 · Administrative - Formal
EPA v. Homeland Gas & Oil - 1-31C5
09-2008-3502 · 1/17/2008 · Region 09 · Administrative - Formal
EPA v. Humboldt Creamery Association
09-2008-3503 · 1/17/2008 · Region 09 · Administrative - Formal
EPA v. City of Roseville
08-2008-0043 · 1/17/2008 · Region 08 · Administrative - Formal
EPA v. Homeland Gas & Oil - 1-34B(Z2)
06-2007-3323 · 1/17/2008 · Region 06 · Administrative - Formal
EPA v. Lion Oil Company
01-2008-9007 · 1/17/2008 · Region 01 · Administrative - Formal
EPA v. BRIDGEPORT HOSPITAL
08-2008-0038 · 1/17/2008 · Region 08 · Administrative - Formal
EPA v. 23rd Avenue Treated Water Storage Facility
04-2007-4529 · 1/17/2008 · Region 04 · Administrative - Formal
EPA v. FINKE, HOMES, INC. (CEDAR VALLEY RESORT)
09-2008-7001 · 1/16/2008 · Region 09 · Administrative - Formal
EPA v. Cesar Chavez Learning Community, Inc. - AES
05-2008-0905 · 1/16/2008 · Region 05 · Administrative - Formal
EPA v. AMACOR MAGNESIUM FIRE AND RESIDENTIAL ADMIN ORDER ON CONSENT
09-2008-3501 · 1/16/2008 · Region 09 · Administrative - Formal
EPA v. Bear River Supply, Inc.
03-2008-0071 · 1/16/2008 · Region 03 · Administrative - Formal
EPA v. RED LION (PHIL ROPP)
09-2008-3500 · 1/16/2008 · Region 09 · Administrative - Formal
EPA v. City of Fortuna Wastewater Treatment Plant
03-2007-0199 · 1/16/2008 · Region 03 · Administrative - Formal
EPA v. J.C BAKER
09-2007-0044 · 1/16/2008 · Region 09 · Administrative - Formal
EPA v. Auclair, George Jr.
09-2007-0206 · 1/15/2008 · Region 09 · Administrative - Formal
EPA v. Floyd Nelson Jr. and Sons
05-2000-0382 · 1/15/2008 · Region 05 · Judicial
EPA v. FRUIT OF THE LOOM
06-2008-4328 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Columbus Oil Company
06-2007-4811 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Allen Brothers
06-2008-4313 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Baker Petrolite Corporation, Barnsdall Facility
EF-2008-7401 · 1/15/2008 · Region EF · Administrative - Formal
EPA v. GS Oil
06-2008-4502 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Gemini Explorations inc.
07-2008-0067 · 1/15/2008 · Region 07 · Administrative - Formal
EPA v. CSR COMANY, INC DBA AMERICAN VETERINARY PHARMACEUTICALS COMPANY
06-2008-4333 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Marsh Oil Company
06-2008-4334 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Marsh Oil & Gas
07-2007-0122 · 1/15/2008 · Region 07 · Administrative - Formal
EPA v. NICK ZENGER
06-2008-4321 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Bill Laird Oil Company
06-2008-4315 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Genesis, Inc.
06-2008-4316 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. C & L Oil & Gas Company

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.