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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 611 of 1,364.

06-2008-4508 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Cargill, Inc.
06-2008-4326 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Duncan Oil & Gas, Inc.
06-2008-0300 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Royal Body Care, Inc (SSURO)
09-2007-0069 · 1/15/2008 · Region 09 · Administrative - Formal
EPA v. BCS Enterprises
06-2008-4334 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Marsh Oil & Gas
EF-2008-7624 · 1/15/2008 · Region EF · Administrative - Formal
EPA v. REBEL OIL 82
07-2007-0122 · 1/15/2008 · Region 07 · Administrative - Formal
EPA v. NICK ZENGER
EF-2008-7544 · 1/15/2008 · Region EF · Administrative - Formal
EPA v. EXXON WABASSO
08-2006-0142 · 1/15/2008 · Region 08 · Administrative - Formal
EPA v. Superior Waste Rock Site
04-2008-5250 · 1/15/2008 · Region 04 · Administrative - Formal
EPA v. VETERANS AFFAIRS - VETERANS INTEGRATED SERVICE NETWORKS (VISN) 9 MEDICAL CENTERS (FF)
09-2007-0206 · 1/15/2008 · Region 09 · Administrative - Formal
EPA v. Floyd Nelson Jr. and Sons
06-2008-4329 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Martin Oil and Gas Company
03-2007-0306 · 1/15/2008 · Region 03 · Administrative - Formal
EPA v. MONTOURSVILLE REGIONAL SEWER SYSTEM, WWTP
06-2008-4321 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Bill Laird Oil Company
EF-2008-7401 · 1/15/2008 · Region EF · Administrative - Formal
EPA v. GS Oil
06-2008-4327 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Robert L. Whitley
06-2008-4318 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Dee-Jay Exploration
06-2007-4377 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Tallgrass Petroleum
EF-2008-7620 · 1/15/2008 · Region EF · Administrative - Formal
EPA v. KWIK SAK #607
06-2008-4324 · 1/15/2008 · Region 06 · Administrative - Formal
EPA v. Newell Oil and Gas
06-2007-2830 · 1/14/2008 · Region 06 · Judicial
EPA v. RUSTON FOUNDRY
08-2005-0168 · 1/14/2008 · Region 08 · Administrative - Formal
EPA v. Forest Garden Subdivision
07-2008-0070 · 1/14/2008 · Region 07 · Administrative - Formal
EPA v. CONTINENTAL CEMENT COMPANY
04-2008-2009 · 1/14/2008 · Region 04 · Administrative - Formal
EPA v. FLORENCE CONCRETE PRODUCTS, INC.
02-2007-2025 · 1/14/2008 · Region 02 · Administrative - Formal
EPA v. Birds Eye Foods Inc.
07-2007-0110 · 1/14/2008 · Region 07 · Administrative - Formal
EPA v. MISSOURI PARTNERS, INC
07-2008-0050 · 1/14/2008 · Region 07 · Administrative - Formal
EPA v. ALAN ZELLMER DBA A TO Z FEEDERS
10-2008-0013 · 1/14/2008 · Region 10 · Administrative - Formal
EPA v. CITY OF ASHTON
02-2008-7927 · 1/14/2008 · Region 02 · Administrative - Formal
EPA v. Davis Properties LLC
01-2008-2026 · 1/13/2008 · Region 01 · Administrative - Formal
EPA v. PEACOCK DEVELOPMENT
04-2007-5034 · 1/11/2008 · Region 04 · Administrative - Formal
EPA v. 3V, INC.
10-2008-0074 · 1/11/2008 · Region 10 · Administrative - Formal
EPA v. FAA - SAWTELL PEAK RADAR
05-2008-0030 · 1/11/2008 · Region 05 · Administrative - Formal
EPA v. GS Metals Corporation (NOD)
09-2007-0207 · 1/11/2008 · Region 09 · Administrative - Formal
EPA v. Rogers and Rogers
07-2007-0151 · 1/10/2008 · Region 07 · Administrative - Formal
EPA v. KEVIN RUSSELL AND JULISSA RUSSELL
08-2007-0144 · 1/10/2008 · Region 08 · Administrative - Formal
EPA v. Weld County Waste Disposal Site
04-2002-9070 · 1/10/2008 · Region 04 · Judicial
EPA v. Weyerhaeuser (f/k/a Willamette) (Referral)
03-2008-0072 · 1/10/2008 · Region 03 · Administrative - Formal
EPA v. SOUTH MIDDLETON TOWNSHIP WATER AUTHORITY
07-2008-0064 · 1/10/2008 · Region 07 · Administrative - Formal
EPA v. ZOLLICKER OIL COMPANY
EF-2008-7625 · 1/10/2008 · Region EF · Administrative - Formal
EPA v. REBEL OIL 79
02-2008-0816 · 1/10/2008 · Region 02 · Administrative - Formal
EPA v. Village of Potsdam Public Works Department Fleet Maintenance Garage
EF-2008-7617 · 1/10/2008 · Region EF · Administrative - Formal
EPA v. HELENA CHEVRON
08-2007-0109 · 1/10/2008 · Region 08 · Administrative - Formal
EPA v. Shoshone Lodge and Guest Ranch
04-2008-5755 · 1/10/2008 · Region 04 · Administrative - Formal
EPA v. PALMETTO PAVING, INC.
01-2007-0500 · 1/9/2008 · Region 01 · Judicial
EPA v. GROVELAND RESOURCES CORPORATION
02-2008-3005 · 1/9/2008 · Region 02 · Administrative - Formal
EPA v. Alfred Gorick Co. Inc.
03-2006-0075 · 1/9/2008 · Region 03 · Administrative - Formal
EPA v. MR. HOWARD FOER
02-2008-7925 · 1/9/2008 · Region 02 · Administrative - Formal
EPA v. Blackwells Mobil (SB)
07-2007-0243 · 1/9/2008 · Region 07 · Administrative - Formal
EPA v. PRES DEVELOPMENT, LLC
05-2002-2020 · 1/9/2008 · Region 05 · Administrative - Formal
EPA v. City of Marysville
03-2007-0219 · 1/9/2008 · Region 03 · Administrative - Formal
EPA v. CITY OF MORGANTOWN
02-2008-7923 · 1/9/2008 · Region 02 · Administrative - Formal
EPA v. Genesee County Highway Department
05-2006-4909 · 1/8/2008 · Region 05 · Administrative - Formal
EPA v. Marshall Water Works
04-2006-4775 · 1/8/2008 · Region 04 · Administrative - Formal
EPA v. CULPEPER WOOD PRESERVERS, INC.
07-2008-0038 · 1/8/2008 · Region 07 · Administrative - Formal
EPA v. FARMERS UNION COOPERATIVE ASSOCIATION
01-2008-3016 · 1/8/2008 · Region 01 · Administrative - Formal
EPA v. DIXFIELD DISCOUNT FUEL(SB)
01-2007-1211 · 1/8/2008 · Region 01 · Administrative - Formal
EPA v. PEARSON AND TPI COMPOSITE
01-2008-3005 · 1/8/2008 · Region 01 · Administrative - Formal
EPA v. LISBON FUEL COMPANY(SB)
01-2008-7003 · 1/8/2008 · Region 01 · Administrative - Formal
EPA v. ACTIVE OIL INC
10-2008-0077 · 1/8/2008 · Region 10 · Administrative - Formal
EPA v. US Forest Service - Zigzag Ranger District
01-2007-2070 · 1/8/2008 · Region 01 · Administrative - Formal
EPA v. MANTROSE-HAEUSER CO INC
08-2007-0172 · 1/8/2008 · Region 08 · Administrative - Formal
EPA v. Rockrimmon Constructors
01-2008-3501 · 1/8/2008 · Region 01 · Administrative - Formal
EPA v. MURRAY OIL CO
04-2008-8004 · 1/8/2008 · Region 04 · Administrative - Formal
EPA v. TERMINAL PIPELINE MANAGEMENT (LUCY WOODSTOCK MARINE TERMINAL)
01-2008-2030 · 1/8/2008 · Region 01 · Administrative - Formal
EPA v. ROBERT RAY
07-2008-0042 · 1/8/2008 · Region 07 · Administrative - Formal
EPA v. ROCKFIRE DEVELOPMENT, INC
02-2008-7924 · 1/8/2008 · Region 02 · Administrative - Formal
EPA v. C-Store Inc
05-1999-0652 · 1/8/2008 · Region 05 · Administrative - Formal
EPA v. MARSHALL WATER WORKS
05-1990-0059 · 1/7/2008 · Region 05 · Judicial
EPA v. WEST KL AVE. LANDFILL
01-2006-1202 · 1/7/2008 · Region 01 · Administrative - Formal
EPA v. PROVIDENCE METALLIZING COMPANY INC
EF-2007-7263 · 1/5/2008 · Region EF · Administrative - Formal
EPA v. Marathon Motors Corporation
05-2008-0022 · 1/4/2008 · Region 05 · Administrative - Formal
EPA v. Ecolab Inc. NOD
07-2006-0005 · 1/4/2008 · Region 07 · Administrative - Formal
EPA v. CHARLES & VERNYCE OLCOTT D/B/A OLCOTT CUSTOM FEEDING
06-2003-2756 · 1/4/2008 · Region 06 · Judicial
EPA v. Ruston Foundry
05-2008-0023 · 1/4/2008 · Region 05 · Administrative - Formal
EPA v. Stora Enso North America NOD
01-2008-1004 · 1/4/2008 · Region 01 · Administrative - Formal
EPA v. DOW CHEMICAL COMPANY
EF-2008-0019 · 1/3/2008 · Region EF · Administrative - Formal
EPA v. MECO
02-2008-3009 · 1/3/2008 · Region 02 · Administrative - Formal
EPA v. Washington County Sewer District II
05-2008-6704 · 1/3/2008 · Region 05 · Administrative - Formal
EPA v. CHAMPION PACKAGING & DISTRIBUTION
09-2007-0194 · 1/3/2008 · Region 09 · Judicial
EPA v. Newmark Groundwater / County of San Bernardino
07-2006-0184 · 1/3/2008 · Region 07 · Administrative - Formal
EPA v. SIGMA ALDRICH MFG LLC
EF-2008-0020 · 1/3/2008 · Region EF · Administrative - Formal
EPA v. Dirtbike Warehouse
07-2008-0061 · 1/3/2008 · Region 07 · Administrative - Formal
EPA v. MARZETTI FROZEN PASTA, INIC
05-2008-0904 · 1/3/2008 · Region 05 · Administrative - Formal
EPA v. WESTINGHOUSE ELECTRIC - ADMIN ORDER ON CONSENT
07-2007-0075 · 1/3/2008 · Region 07 · Judicial
EPA v. WATERLOO COAL GASIFICATION PLANT SITE
10-2008-0016 · 1/3/2008 · Region 10 · Administrative - Formal
EPA v. BRAMAN-LAMBDIN ENTERPRISES LLC
07-2007-0259 · 1/3/2008 · Region 07 · Administrative - Formal
EPA v. J SIX FARMS, INC
10-2008-0008 · 1/3/2008 · Region 10 · Administrative - Formal
EPA v. WONDRACK DISTRIBUTING INC
02-2008-8024 · 1/2/2008 · Region 02 · Administrative - Formal
EPA v. Wappingers Falls Village
02-2008-8032 · 1/2/2008 · Region 02 · Administrative - Formal
EPA v. Pamelia Town WD #2
05-2008-3763 · 1/2/2008 · Region 05 · Administrative - Formal
EPA v. Sturgis Iron & Metal (Sturgis) NOD
02-2008-8023 · 1/2/2008 · Region 02 · Administrative - Formal
EPA v. Choconut Center Water Imp. #1
06-2008-1722 · 1/2/2008 · Region 06 · Administrative - Formal
EPA v. Salls Brother Construction
05-2008-3755 · 1/2/2008 · Region 05 · Administrative - Formal
EPA v. Mead Johnson (Evansville) CAFO
06-2007-1820 · 1/2/2008 · Region 06 · Administrative - Formal
EPA v. Capco Offshore, Inc.
02-2008-8025 · 1/2/2008 · Region 02 · Administrative - Formal
EPA v. United Wrappingers Falls Improvement
01-2008-9005 · 1/2/2008 · Region 01 · Administrative - Formal
EPA v. SAINT FRANCIS HOSPITAL & MEDICAL CENTER
02-2008-8031 · 1/2/2008 · Region 02 · Administrative - Formal
EPA v. Pamelia Town WD 5
05-2006-0735 · 1/2/2008 · Region 05 · Administrative - Formal
EPA v. UNIVERSAL LABORATORY - ADMINISTRATIVE SETTLEMENT (CERCLA)
02-2008-8028 · 1/2/2008 · Region 02 · Administrative - Formal
EPA v. LeRay Town WD 1

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.