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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 613 of 1,364.

06-2008-3503 · 12/21/2007 · Region 06 · Administrative - Formal
EPA v. College Station City of Sandy Point Road Pump Station
06-2008-3501 · 12/21/2007 · Region 06 · Administrative - Formal
EPA v. Bryan City of Burton Creek Wastewater Treatment Plant
03-2006-0302 · 12/20/2007 · Region 03 · Judicial
EPA v. HERCULES, INC.
08-2007-0213 · 12/20/2007 · Region 08 · Administrative - Formal
EPA v. Coors Brewing Company
04-2004-9040 · 12/20/2007 · Region 04 · Judicial
EPA v. HUNT REFINING COMPANY/HUNT SOUTHLAND REFINING COMPANY
07-2008-0037 · 12/20/2007 · Region 07 · Administrative - Formal
EPA v. CHEMTRADE PHOSPHOROUS SPECIALTIES, LLC
06-2008-2836 · 12/20/2007 · Region 06 · Judicial
EPA v. TEX TIN
04-2007-4540 · 12/20/2007 · Region 04 · Administrative - Formal
EPA v. WALKER VENTURES, LLC (BLACK CREEK STATION)
03-2008-6007 · 12/20/2007 · Region 03 · Administrative - Formal
EPA v. GROVE CITY COLLEGE
01-2007-1230 · 12/20/2007 · Region 01 · Administrative - Formal
EPA v. CAPITOL WASTE SYSTEMS INC
02-2008-7922 · 12/20/2007 · Region 02 · Administrative - Formal
EPA v. Townsend Oil Corp.
05-2008-0014 · 12/20/2007 · Region 05 · Administrative - Formal
EPA v. Conagra Foods, Inc.
04-2008-8002 · 12/20/2007 · Region 04 · Administrative - Formal
EPA v. HIWASSEE UTILITIES COMMISSION
08-2007-0159 · 12/20/2007 · Region 08 · Administrative - Formal
EPA v. Pendragon Energy Partners
08-2007-0214 · 12/20/2007 · Region 08 · Administrative - Formal
EPA v. Rocky Mountain Metal Container
01-2008-2014 · 12/20/2007 · Region 01 · Administrative - Formal
EPA v. FRANK DONALDSON
HQ-2008-5012 · 12/19/2007 · Region HQ · Administrative - Formal
EPA v. Terumo Cardiovascular System Corporation
09-2008-4007 · 12/19/2007 · Region 09 · Administrative - Formal
EPA v. Japan Water Systems CNMI Corporation
05-2006-4854 · 12/19/2007 · Region 05 · Administrative - Formal
EPA v. HOOSIER HIDEAWAY WEST
EF-2008-7261 · 12/19/2007 · Region EF · Administrative - Formal
EPA v. Hardware and Tools for the World
02-2007-5121 · 12/19/2007 · Region 02 · Administrative - Formal
EPA v. Unette Corporation
05-2004-9515 · 12/19/2007 · Region 05 · Administrative - Formal
EPA v. ZACLON, INCORPORATED
03-2007-0211 · 12/19/2007 · Region 03 · Administrative - Formal
EPA v. CREST ENVIRONMENTAL SERVICES, ET AL
EF-2007-7257 · 12/19/2007 · Region EF · Administrative - Formal
EPA v. Generac Power Systems, Inc.
06-2008-0614 · 12/19/2007 · Region 06 · Administrative - Formal
EPA v. Chalmette Refining EPCRA 313
03-2007-0161 · 12/19/2007 · Region 03 · Administrative - Formal
EPA v. SHEILA WOLK
03-1994-0261 · 12/18/2007 · Region 03 · Administrative - Formal
EPA v. COLUMBIA GAS PIPELINE
03-2008-0025 · 12/18/2007 · Region 03 · Administrative - Formal
EPA v. CASCO MARINA DEVELOPMENT NATIONAL PARK SERVICE
06-2007-2718 · 12/18/2007 · Region 06 · Administrative - Formal
EPA v. MandyMax Development
03-2008-6002 · 12/18/2007 · Region 03 · Administrative - Formal
EPA v. BT FUZE PORDUCTS DIVISION L-3 COMMUNICATIONS
07-2008-0039 · 12/18/2007 · Region 07 · Administrative - Formal
EPA v. PAUL E RECORDS
04-2008-3755 · 12/18/2007 · Region 04 · Administrative - Formal
EPA v. CORONET INDUSTRIES, INC.
07-2007-0195 · 12/18/2007 · Region 07 · Administrative - Formal
EPA v. PCB TREATMENT, INC AND GENOVA ENTERPRISES, INC AND LINDA LONG
07-2008-0057 · 12/18/2007 · Region 07 · Administrative - Formal
EPA v. STEINKRAUS OIL COMPANY
06-2008-4307 · 12/18/2007 · Region 06 · Administrative - Formal
EPA v. Bobwhite Production Company
07-2008-0036 · 12/18/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF BLAIR
06-2008-4503 · 12/18/2007 · Region 06 · Administrative - Formal
EPA v. Global Geophysical
07-2008-0056 · 12/18/2007 · Region 07 · Administrative - Formal
EPA v. TRUCK TRANSPORT/SCHILLI CORPORATION
06-2008-4301 · 12/18/2007 · Region 06 · Administrative - Formal
EPA v. Capt. Tom's Seafood
03-2008-0021 · 12/17/2007 · Region 03 · Administrative - Formal
EPA v. U.S. POSTAL SERVICE (CAPITAL HEIGHTS)
10-2008-0071 · 12/17/2007 · Region 10 · Administrative - Formal
EPA v. SAGE TRAVEL PLAZA
04-2008-2007 · 12/17/2007 · Region 04 · Administrative - Formal
EPA v. INVISTA S.A.R.L.
03-2008-0003 · 12/17/2007 · Region 03 · Administrative - Formal
EPA v. EDGEWATER STABLE
HQ-2008-5011 · 12/17/2007 · Region HQ · Administrative - Formal
EPA v. DSM Desotech, Inc.
04-2008-1503 · 12/17/2007 · Region 04 · Administrative - Formal
EPA v. REPUBLIC PLASTICS, L.P.
05-2002-0830 · 12/17/2007 · Region 05 · Judicial
EPA v. AGRA RESOURCES COOP DBA EXOL
03-2008-0053 · 12/17/2007 · Region 03 · Administrative - Formal
EPA v. ACTIVE CHEMICAL CORP.
09-2008-0041 · 12/17/2007 · Region 09 · Administrative - Formal
EPA v. Romic Environmental Technologies
09-2008-0040 · 12/17/2007 · Region 09 · Administrative - Formal
EPA v. Plymouth Tube Company
01-2008-2021 · 12/17/2007 · Region 01 · Administrative - Formal
EPA v. BRAYTON POINT
05-2003-0262 · 12/17/2007 · Region 05 · Judicial
EPA v. HEARTLAND CORN PROD
10-2008-0005 · 12/17/2007 · Region 10 · Administrative - Formal
EPA v. CITY ELECTRIC INC AND MUNICIPAL LIGHT AND POWER
04-2008-8001 · 12/17/2007 · Region 04 · Administrative - Formal
EPA v. LAMBERTI SYNTHESIS USA
05-2002-0831 · 12/17/2007 · Region 05 · Judicial
EPA v. AGRI-ENERGY, LLC
08-2007-0044 · 12/17/2007 · Region 08 · Administrative - Formal
EPA v. Country View Mobile Home Park
04-2008-1502 · 12/17/2007 · Region 04 · Administrative - Formal
EPA v. SOUTHWIND FORD, INC.
06-2008-1224 · 12/15/2007 · Region 06 · Administrative - Formal
EPA v. Garfield County RWD #4
03-2008-0065 · 12/14/2007 · Region 03 · Administrative - Formal
EPA v. R&W OIL PRODUCTS, LLC
04-2007-5025 · 12/14/2007 · Region 04 · Administrative - Formal
EPA v. OWENS CORNING
09-2008-0007 · 12/14/2007 · Region 09 · Administrative - Formal
EPA v. Royal Industries
04-2007-7010 · 12/14/2007 · Region 04 · Administrative - Formal
EPA v. MIDSTATES PETROLEUM COMPANY
04-2008-1510 · 12/14/2007 · Region 04 · Administrative - Formal
EPA v. BAE SYSTEMS ORDNANCE SYSTEMS, INC. (FF)
06-2001-0153 · 12/14/2007 · Region 06 · Administrative - Formal
EPA v. PHILLIPS 66 COMPANY, A DELAWARE CORPORATION
05-2008-0018 · 12/14/2007 · Region 05 · Administrative - Formal
EPA v. Rockford Products NOD
06-2007-1818 · 12/13/2007 · Region 06 · Administrative - Formal
EPA v. Kerr-McGee Oil & Gas Corporation
06-2008-3517 · 12/13/2007 · Region 06 · Administrative - Formal
EPA v. Bartlett Grain Southwest, L.P.
06-2007-1718 · 12/13/2007 · Region 06 · Administrative - Formal
EPA v. Anadarko Petroleum Corporation
06-2008-3511 · 12/13/2007 · Region 06 · Administrative - Formal
EPA v. Quantum Resources Gas Plant
06-2008-3519 · 12/13/2007 · Region 06 · Administrative - Formal
EPA v. Seaboard Farms Inc., of Guymon, OK
05-2008-0010 · 12/13/2007 · Region 05 · Administrative - Formal
EPA v. Lotus Brands (FIFRA)
06-2008-3513 · 12/13/2007 · Region 06 · Administrative - Formal
EPA v. Camden City of Wastewater Treatment Plant
06-2008-3508 · 12/13/2007 · Region 06 · Administrative - Formal
EPA v. Nalco Energy Services
10-2008-0072 · 12/13/2007 · Region 10 · Administrative - Formal
EPA v. HARMON FARMS
07-2008-0055 · 12/13/2007 · Region 07 · Administrative - Formal
EPA v. PART OF PCB TREATMENT, INC AND ANTHONY PRUNSKY
06-2008-3518 · 12/13/2007 · Region 06 · Administrative - Formal
EPA v. Elkhart Cooperative Equity Exchange
01-2008-3006 · 12/13/2007 · Region 01 · Administrative - Formal
EPA v. WEISMAN M ROOFING CO INC
06-2008-3512 · 12/13/2007 · Region 06 · Administrative - Formal
EPA v. Eldorado City of Champagnolle Water Treatment Plant
03-2008-0010 · 12/13/2007 · Region 03 · Administrative - Formal
EPA v. DEPARTMENT OF ENERGY
06-2008-3516 · 12/13/2007 · Region 06 · Administrative - Formal
EPA v. Midlothian City of Water Treatment Plant
02-2008-8020 · 12/13/2007 · Region 02 · Administrative - Formal
EPA v. US Naval Weapons Station Earle
03-2008-0009 · 12/13/2007 · Region 03 · Administrative - Formal
EPA v. WILLOW BANK EXXON
10-2008-0088 · 12/13/2007 · Region 10 · Administrative - Formal
EPA v. TESORO KENAI PIPELINE
05-2008-0007 · 12/13/2007 · Region 05 · Administrative - Formal
EPA v. Marshall Redder
03-2008-0034 · 12/13/2007 · Region 03 · Administrative - Formal
EPA v. NATIONAL PARK SERVICE AND GUEST SERVICES, INC.
06-2008-3522 · 12/13/2007 · Region 06 · Administrative - Formal
EPA v. Mineral Wells City of Hilltop Water Treatment Plant
09-2007-0062 · 12/13/2007 · Region 09 · Administrative - Formal
EPA v. Clorox Company
03-2008-0024 · 12/13/2007 · Region 03 · Administrative - Formal
EPA v. ARCHITECT OF THE CAPITOL (AOC)
01-2008-3007 · 12/13/2007 · Region 01 · Administrative - Formal
EPA v. FUSCO BROS INC(SB)
EF-2008-0022 · 12/12/2007 · Region EF · Administrative - Formal
EPA v. Tomberlin Automotive
09-2007-0083 · 12/12/2007 · Region 09 · Judicial
EPA v. Waste Disposal Inc. (Campbell / Cote)
03-2007-0195 · 12/12/2007 · Region 03 · Administrative - Formal
EPA v. AMERICAN UNIVERSITY
04-2008-5190 · 12/12/2007 · Region 04 · Administrative - Formal
EPA v. JOURNEY OPERATING, LLC
05-2008-0019 · 12/12/2007 · Region 05 · Administrative - Formal
EPA v. Toxco Notice of Determination
05-2008-0012 · 12/12/2007 · Region 05 · Administrative - Formal
EPA v. Bellcomb Inc. (NOD)
EF-2008-7596 · 12/11/2007 · Region EF · Administrative - Formal
EPA v. 105 FOOD MART
04-2007-9124 · 12/11/2007 · Region 04 · Administrative - Formal
EPA v. SHOREWOOD PACKAGING CORPORATION
04-2003-9004 · 12/11/2007 · Region 04 · Judicial
EPA v. DAVIS REFINING SITE (REFERRAL)
05-2007-0051 · 12/11/2007 · Region 05 · Administrative - Formal
EPA v. P & B Investments Inc.
EF-2008-7193 · 12/11/2007 · Region EF · Administrative - Formal
EPA v. FLEISCHLI OIL COMPANY
EF-2008-7408 · 12/11/2007 · Region EF · Administrative - Formal
EPA v. LAKE FORK MERC

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.