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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 612 of 1,364.

06-2008-1722 · 1/2/2008 · Region 06 · Administrative - Formal
EPA v. Salls Brother Construction
02-2008-8030 · 1/2/2008 · Region 02 · Administrative - Formal
EPA v. Champion WD#1 (Great Bend)
02-2008-8023 · 1/2/2008 · Region 02 · Administrative - Formal
EPA v. Choconut Center Water Imp. #1
02-2008-8025 · 1/2/2008 · Region 02 · Administrative - Formal
EPA v. United Wrappingers Falls Improvement
04-2007-4770 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. HEARTLAND PLACE SUBDIVISION
04-2007-4788 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. WHITE OAK DEVELOPMENT PARTNERS, LLC (WHITE OAK PLANTATION)
04-2007-4793 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. KAREN TANNER dba CACKLEBERRY FARMS
04-2007-4780 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. TIMBERLEAF II, LLC (TIMBERLEAF SUBDIVISION)
04-2007-4792 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. PETER DUC VU dba IRVIN FARM, INC.
04-2007-4774 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. WALKER VENTURES, LLC (BLACK CREEK STATION)
04-2007-4539 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. BARTOW, FL, CITY OF
04-2007-4772 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. LAND RESOURCES WATTS BAR, LLC (THE DOCKS @ CANEY CREEK SUB)
04-2007-4771 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. OVERCASH GRAVEL & GRADING CO., INC. - YATES MILL SUBDIVISION
04-2008-4758 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. MAYSVILLE, KY, CITY OF; MAYSVILLE UTILITY COMMISSION
04-2008-4755 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. ASHLAND, KY, CITY OF
04-2007-4789 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. BROOKSVILLE, CITY OF, WWTP
04-2007-4751 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. FOWLER-REESE, LLC (HICKORY VALLEY SUBDIVISION)
04-2007-4767 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. BBB BUILDERS & DEVELOPMENT CO. LLC (MITCHINER HILLS S/D)
04-2007-4779 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. PINE HILL PLACE, LLC (PINE HILL PLACE)
04-2007-4790 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. FRUITVILLE WWTP
04-2007-4787 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. CRYSTAL RIVER, CITY OF, WWTP
04-2007-4768 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. OVERCASH GRAVEL & GRADING CO., INC. - J A JONES PROPERTY
04-2007-4784 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. WAGENER, SC, TOWN OF
04-2007-4509 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. BALL HOMES, LLC (GESS PROPERTIES PARCELS 4 & 5)
04-2007-4791 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. POLK COUNTY UTILITIES
04-2007-4773 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. PINNACLE EXCAVATION, INC. (ARROW WOOD FARMS S/D)
05-1993-1511 · 1/1/2008 · Region 05 · Judicial
EPA v. FENSKE
04-2007-4769 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. OVERCASH GRAVEL & GRADING CO., INC. - WHSPERING WINDS SUBDV. PHASE 2
04-2007-4761 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. JONES, DENNIS (POND CREEK SUBDIVISION)
04-2007-4775 · 1/1/2008 · Region 04 · Administrative - Formal
EPA v. CLAY, AL, CITY OF
10-2007-0101 · 12/31/2007 · Region 10 · Administrative - Formal
EPA v. CHUGACH ELECTRIC ASSOCIATION
07-2007-0069 · 12/31/2007 · Region 07 · Administrative - Formal
EPA v. MANNA PRO CORPORATION
10-2006-0089 · 12/31/2007 · Region 10 · Administrative - Formal
EPA v. KELLEYS ESTATES
07-2006-0228 · 12/31/2007 · Region 07 · Administrative - Formal
EPA v. SOUTH PARK DEVELOPMENT, LLC
07-2005-0422 · 12/31/2007 · Region 07 · Administrative - Formal
EPA v. RS USED OIL SERVICES, INC
10-2007-0103 · 12/31/2007 · Region 10 · Administrative - Formal
EPA v. SMITH KEM ELLENSBURG, INC.
06-2007-1209 · 12/31/2007 · Region 06 · Administrative - Formal
EPA v. Highland Park Mobile Home Park
07-2008-0051 · 12/31/2007 · Region 07 · Administrative - Formal
EPA v. DRAHLS FEEDLOT
10-2008-0046 · 12/31/2007 · Region 10 · Administrative - Formal
EPA v. BATTELLE ENERGY ALLIANCE AND WHEELER ELECTRIC, INC
10-2007-0075 · 12/31/2007 · Region 10 · Administrative - Formal
EPA v. PORT OF SHELTON
03-2007-0060 · 12/31/2007 · Region 03 · Administrative - Formal
EPA v. NORTHSTAR PETROLEUM CORPORATION (PETERS TOWNSHIP CITGO)
05-2008-3760 · 12/31/2007 · Region 05 · Administrative - Formal
EPA v. Chemsol Products (Cleveland)
09-2008-5000 · 12/31/2007 · Region 09 · Administrative - Formal
EPA v. Admiral Transportation
10-2007-0128 · 12/31/2007 · Region 10 · Administrative - Formal
EPA v. BI-O-KLEEN INDUSTRIES, INC.
06-2007-1911 · 12/31/2007 · Region 06 · Administrative - Formal
EPA v. Desperado Dairy
03-2008-0031 · 12/31/2007 · Region 03 · Administrative - Formal
EPA v. U.S. CONFERENCE OF CATHOLIC BISHOPS
10-2007-0097 · 12/31/2007 · Region 10 · Administrative - Formal
EPA v. CITY OF KLAMATH FALLS
10-2007-0104 · 12/31/2007 · Region 10 · Administrative - Formal
EPA v. LIFESPAN SYSTEMS, INC
04-2007-4004 · 12/28/2007 · Region 04 · Administrative - Formal
EPA v. INTEGRATED ENVIRONMENTAL SERVICES, INC.
03-2007-6038 · 12/28/2007 · Region 03 · Administrative - Formal
EPA v. EDLEN REALTY-PEPSI BOTTLING GROUP
03-2006-6052 · 12/28/2007 · Region 03 · Administrative - Formal
EPA v. PEPSI BOTTLING GROUP
04-2008-1001 · 12/28/2007 · Region 04 · Administrative - Formal
EPA v. SAM COLLINS AND JIM HIGGINS (FULKERSON W-2)
03-2007-0216 · 12/28/2007 · Region 03 · Administrative - Formal
EPA v. JAMES J. MC LAUGHLIN
02-2008-3006 · 12/28/2007 · Region 02 · Administrative - Formal
EPA v. Bacardi Corporation
03-2008-0061 · 12/28/2007 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF GROVE CITY
05-2008-0100 · 12/28/2007 · Region 05 · Administrative - Formal
EPA v. EVERBRITE, LLC
02-2007-9167 · 12/28/2007 · Region 02 · Administrative - Formal
EPA v. Nigito Realty Co. (SB)
03-2008-0062 · 12/27/2007 · Region 03 · Administrative - Formal
EPA v. CHEM-SOLV, INC. CHEMICAL AND SOLVENTS
02-2008-2006 · 12/27/2007 · Region 02 · Administrative - Formal
EPA v. International Paper Company
08-2007-0201 · 12/27/2007 · Region 08 · Administrative - Formal
EPA v. Flathead Electric Cooperative
04-2007-5036 · 12/27/2007 · Region 04 · Administrative - Formal
EPA v. KELLEY OIL COMPANY
07-2008-0060 · 12/27/2007 · Region 07 · Administrative - Formal
EPA v. OTTO MEYER
08-2007-0202 · 12/27/2007 · Region 08 · Administrative - Formal
EPA v. Tyrol Apartments
06-2008-4501 · 12/26/2007 · Region 06 · Administrative - Formal
EPA v. Finley Resources
06-2008-4801 · 12/26/2007 · Region 06 · Administrative - Formal
EPA v. E & M Oil Company
02-2007-7103 · 12/26/2007 · Region 02 · Administrative - Formal
EPA v. US General Services Administration
07-2006-0248 · 12/26/2007 · Region 07 · Administrative - Formal
EPA v. UNITED WESTERN COOP, INC
06-2005-1401 · 12/26/2007 · Region 06 · Administrative - Formal
EPA v. Devine, City of
07-2006-0152 · 12/26/2007 · Region 07 · Administrative - Formal
EPA v. PAUL A DEPPERSCHMIDT AND MID STATE FARMERS COOPERATIVE, INC
06-2007-4804 · 12/26/2007 · Region 06 · Administrative - Formal
EPA v. Reed Power Tongs, Inc.
03-2008-0087 · 12/26/2007 · Region 03 · Administrative - Formal
EPA v. UNIVERSAL FOREST PRODUCTS EASTERN DIVISION, INC.
07-2008-0022 · 12/26/2007 · Region 07 · Administrative - Formal
EPA v. KOONCE GROUP, LLC
09-2007-0127 · 12/26/2007 · Region 09 · Judicial
EPA v. San Gabriel Area 4 / Puente Valley (Teledyne)
06-2008-4323 · 12/26/2007 · Region 06 · Administrative - Formal
EPA v. Waltman Family, LTD
06-2008-4317 · 12/26/2007 · Region 06 · Administrative - Formal
EPA v. George Hughes
07-2008-0023 · 12/24/2007 · Region 07 · Administrative - Formal
EPA v. ITW ROCOL NORTH AMERICA
03-2008-0029 · 12/22/2007 · Region 03 · Administrative - Formal
EPA v. TECHNOLOGY, INC.
WF-2008-7254 · 12/22/2007 · Region WF · Administrative - Formal
EPA v. Eton America
09-2008-0003 · 12/21/2007 · Region 09 · Administrative - Formal
EPA v. AmeriGas Propane
06-2008-3505 · 12/21/2007 · Region 06 · Administrative - Formal
EPA v. Texas A&M University Wellfield Pump Station
04-2008-0750 · 12/21/2007 · Region 04 · Administrative - Formal
EPA v. SEMINOLE TRIBE OF FLORIDA
05-2008-0013 · 12/21/2007 · Region 05 · Administrative - Formal
EPA v. PCTEL (NOD)
06-2008-3520 · 12/21/2007 · Region 06 · Administrative - Formal
EPA v. Hooker Equity Exchange Cooperative
06-2008-3503 · 12/21/2007 · Region 06 · Administrative - Formal
EPA v. College Station City of Sandy Point Road Pump Station
03-2008-6005 · 12/21/2007 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA COLLEGE OF OSTEOPATHIC MEDICINE
03-2005-0189 · 12/21/2007 · Region 03 · Administrative - Formal
EPA v. MARYWOOD UNIVERSITY
03-2008-0018 · 12/21/2007 · Region 03 · Administrative - Formal
EPA v. U.S. BULK TRANSPORT, INC.
02-2008-0514 · 12/21/2007 · Region 02 · Administrative - Formal
EPA v. Flying H Grocery/Wrights Service (SB)
06-2008-3501 · 12/21/2007 · Region 06 · Administrative - Formal
EPA v. Bryan City of Burton Creek Wastewater Treatment Plant
01-2007-4002 · 12/21/2007 · Region 01 · Administrative - Formal
EPA v. NORTH SAFETY PRODUCTS INC
06-2008-2838 · 12/21/2007 · Region 06 · Administrative - Formal
EPA v. Gulfco Marine Maintenance
10-2008-0011 · 12/21/2007 · Region 10 · Administrative - Formal
EPA v. PCSG INC
06-2008-3532 · 12/21/2007 · Region 06 · Administrative - Formal
EPA v. Rinchem Company, Inc.
06-2008-3531 · 12/21/2007 · Region 06 · Administrative - Formal
EPA v. Arkansas Refrigerated Services
04-2008-5756 · 12/21/2007 · Region 04 · Administrative - Formal
EPA v. FOSTER DIXIANA CORPORATION
03-2008-6001 · 12/21/2007 · Region 03 · Administrative - Formal
EPA v. VEEDER-ROOT COMPANY
01-2008-9006 · 12/21/2007 · Region 01 · Administrative - Formal
EPA v. BEVERLY HOSPITAL
03-2008-6006 · 12/21/2007 · Region 03 · Administrative - Formal
EPA v. WHITE BIRCH PAPER COMPANY, BEAR ISLAND LLC DIVISION
06-2008-3504 · 12/21/2007 · Region 06 · Administrative - Formal
EPA v. Angleton City of Wastewater Treatment Plant
06-2008-0615 · 12/21/2007 · Region 06 · Administrative - Formal
EPA v. Machine & Manufacturing I, Inc., dba S&R Machine Shop EPCRA 313

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.