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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 614 of 1,364.

EF-2008-7193 · 12/11/2007 · Region EF · Administrative - Formal
EPA v. FLEISCHLI OIL COMPANY
04-2003-9004 · 12/11/2007 · Region 04 · Judicial
EPA v. DAVIS REFINING SITE (REFERRAL)
04-2006-9143 · 12/11/2007 · Region 04 · Administrative - Formal
EPA v. WEYERHAEUSER (HAWESVILLE MILL)
04-2008-9001 · 12/11/2007 · Region 04 · Judicial
EPA v. DELAIR BANKRUPTCY
04-2007-9124 · 12/11/2007 · Region 04 · Administrative - Formal
EPA v. SHOREWOOD PACKAGING CORPORATION
EF-2008-7602 · 12/11/2007 · Region EF · Administrative - Formal
EPA v. C AND C CHEVRON
04-2007-9113 · 12/11/2007 · Region 04 · Administrative - Formal
EPA v. PEAK LIME dba SOUTHERN LIME
EF-2008-7408 · 12/11/2007 · Region EF · Administrative - Formal
EPA v. LAKE FORK MERC
05-2008-3759 · 12/11/2007 · Region 05 · Administrative - Formal
EPA v. Seacole-CRC (Delano) NOD
05-2007-0051 · 12/11/2007 · Region 05 · Administrative - Formal
EPA v. P & B Investments Inc.
EF-2008-7553 · 12/11/2007 · Region EF · Administrative - Formal
EPA v. NORTHERN CHEYENNE DEPOT 2
05-2007-0147 · 12/11/2007 · Region 05 · Administrative - Formal
EPA v. Ranger Properties LLC
04-2007-9121 · 12/11/2007 · Region 04 · Administrative - Formal
EPA v. PURE PACK ICE COMPANY
EF-2008-7596 · 12/11/2007 · Region EF · Administrative - Formal
EPA v. 105 FOOD MART
06-2007-1107 · 12/10/2007 · Region 06 · Administrative - Formal
EPA v. GKM - 2
03-1999-0388 · 12/10/2007 · Region 03 · Judicial
EPA v. AMERICAN ELECTRIC POWER CO (NATIONAL CASE)
04-2008-1754 · 12/10/2007 · Region 04 · Administrative - Formal
EPA v. MARITEC INDUSTRIES
04-2008-1753 · 12/10/2007 · Region 04 · Administrative - Formal
EPA v. ALCOA EXTRUSIONS, INC.
04-1999-9000 · 12/10/2007 · Region 04 · Judicial
EPA v. AMERICAN ELECTRIC POWER SERVICE CORP. (AEP) (NATIONAL CASE)
04-2008-1755 · 12/10/2007 · Region 04 · Administrative - Formal
EPA v. TELOGIA POWER, LLC
04-2008-1758 · 12/10/2007 · Region 04 · Administrative - Formal
EPA v. SOUTH CROSS BAYOU WATER RECLAMATION FACILITY
06-2008-2837 · 12/10/2007 · Region 06 · Administrative - Formal
EPA v. Pantex Plant
04-2008-1757 · 12/10/2007 · Region 04 · Administrative - Formal
EPA v. OAK HAMMOCK DISPOSAL FACILITY
04-2008-1756 · 12/10/2007 · Region 04 · Administrative - Formal
EPA v. A.S.A. MFG., INC.
04-2008-1751 · 12/10/2007 · Region 04 · Administrative - Formal
EPA v. AMERICAN STANDARD INC./TRANE
04-2008-1752 · 12/10/2007 · Region 04 · Administrative - Formal
EPA v. WEST FRASER, INC. - MCDAVID LUMBERMILL
03-2008-6004 · 12/10/2007 · Region 03 · Administrative - Formal
EPA v. AMERICAN REFINING GROUP, INC.
07-2007-0085 · 12/10/2007 · Region 07 · Judicial
EPA v. CYPRUS AMAX MINERALS COMPANY - CHEROKEE COUNTY SF SITE OU6
10-2008-0007 · 12/10/2007 · Region 10 · Administrative - Formal
EPA v. MARY'S RIVER LUMBER CO
05-2008-3758 · 12/7/2007 · Region 05 · Administrative - Formal
EPA v. Toxco (Lancaster) NOD
05-2006-9916 · 12/7/2007 · Region 05 · Administrative - Formal
EPA v. D A STUART COMPANY
01-2008-6501 · 12/7/2007 · Region 01 · Administrative - Formal
EPA v. HUDSON WATER SUPPLY
02-2008-3104 · 12/7/2007 · Region 02 · Administrative - Formal
EPA v. PRASA La Virgencita WTP
09-2008-0042 · 12/7/2007 · Region 09 · Administrative - Formal
EPA v. Goulding's Conoco
08-2007-0158 · 12/7/2007 · Region 08 · Administrative - Formal
EPA v. Von Engineering/Smith Energy
05-2007-4843 · 12/7/2007 · Region 05 · Administrative - Formal
EPA v. Beaver Village PWS
03-2007-0303 · 12/7/2007 · Region 03 · Administrative - Formal
EPA v. BEVERLY HEALTH AND REHABILITATION SERVICES, INC.
07-2008-0052 · 12/7/2007 · Region 07 · Administrative - Formal
EPA v. EX L TUBE
05-2007-0091 · 12/7/2007 · Region 05 · Administrative - Formal
EPA v. Norman Manufacturing Company
EF-2008-0012 · 12/7/2007 · Region EF · Administrative - Formal
EPA v. The Checkered Flag
06-2008-2834 · 12/7/2007 · Region 06 · Administrative - Formal
EPA v. Port Neches Pipeline Fire
03-2008-0059 · 12/7/2007 · Region 03 · Administrative - Formal
EPA v. HONEYWELL INTERNATIONAL INC.
03-2007-0322 · 12/7/2007 · Region 03 · Administrative - Formal
EPA v. GEORGE WASHINGTON UNIVERSITY
03-2008-0011 · 12/7/2007 · Region 03 · Administrative - Formal
EPA v. VA MEDICAL CENTER
05-2008-0006 · 12/7/2007 · Region 05 · Administrative - Formal
EPA v. Stepan Company
06-2008-2832 · 12/7/2007 · Region 06 · Administrative - Formal
EPA v. Port Neches Pipeline Fire
10-2008-0076 · 12/6/2007 · Region 10 · Administrative - Formal
EPA v. OREGON CITY SCHOOLS-TRANSPORTATION DEPARTMENT
07-2008-0054 · 12/6/2007 · Region 07 · Administrative - Formal
EPA v. VP BUILDINGS, INC
EF-2008-7606 · 12/6/2007 · Region EF · Administrative - Formal
EPA v. J MART CHEVRON 157771
07-2008-0053 · 12/6/2007 · Region 07 · Administrative - Formal
EPA v. GENERAL MOTORS FAIRFAX ASSEMBLY
EF-2008-7199 · 12/6/2007 · Region EF · Administrative - Formal
EPA v. Briggs and Stratton
EF-2008-7604 · 12/6/2007 · Region EF · Administrative - Formal
EPA v. HERELLS SERVICE STATION
10-2008-0080 · 12/6/2007 · Region 10 · Administrative - Formal
EPA v. OREGON CITY SCHOOLS-TRANSPORTATION DEPARTMENT
04-2006-3786 · 12/6/2007 · Region 04 · Administrative - Formal
EPA v. DAVIS REFINING SUPERFUND SITE (CURT MASEK AND RADICAL CAR CARE)
EF-2008-7251 · 12/6/2007 · Region EF · Administrative - Formal
EPA v. Blata USA
02-2008-7915 · 12/5/2007 · Region 02 · Administrative - Formal
EPA v. Utica Regional Market
01-2008-2052 · 12/5/2007 · Region 01 · Administrative - Formal
EPA v. RICE OIL COMPANY
06-1987-0001 · 12/5/2007 · Region 06 · Judicial
EPA v. GENERAL ELECTRIC CO.
04-2008-0763 · 12/5/2007 · Region 04 · Administrative - Formal
EPA v. YORK WATER SYSTEM, YORK, AL
02-2003-0015 · 12/5/2007 · Region 02 · Judicial
EPA v. Exide Technologies (NC)
07-2008-0017 · 12/5/2007 · Region 07 · Administrative - Formal
EPA v. FRANKLIN AND VIRGINIA MCCULLOUGH
04-2003-4794 · 12/5/2007 · Region 04 · Administrative - Formal
EPA v. Gantt Fire, Sewer and Police District
01-2008-1005 · 12/5/2007 · Region 01 · Administrative - Formal
EPA v. CYTEC INDUSTRIES INC
06-1999-0480 · 12/5/2007 · Region 06 · Administrative - Formal
EPA v. TROUTMAN OIL, INC.
05-2007-4663 · 12/5/2007 · Region 05 · Administrative - Formal
EPA v. Village of Neponset
06-2008-0502 · 12/4/2007 · Region 06 · Administrative - Formal
EPA v. SGL Technic, Inc. (EPCRA 313)
03-2007-0321 · 12/4/2007 · Region 03 · Administrative - Formal
EPA v. LANDMARK SERVICES TOURMOBILE
04-2006-4766 · 12/4/2007 · Region 04 · Administrative - Formal
EPA v. GOLD STANDARD DEVELOPMENT, INC./EMERALD RIDGE SUBDIVISION
06-2008-0501 · 12/4/2007 · Region 06 · Administrative - Formal
EPA v. Federal Falnge & Fitting, Co., Inc.
02-2005-3803 · 12/4/2007 · Region 02 · Administrative - Formal
EPA v. Stratus Petroleum Corp.
02-2005-0006 · 12/4/2007 · Region 02 · Judicial
EPA v. City of Glen Cove, et al.
06-2006-2794 · 12/4/2007 · Region 06 · Judicial
EPA v. El Paso County Metal Survey Site
02-2005-7114 · 12/4/2007 · Region 02 · Administrative - Formal
EPA v. New Jersey Institute of Technology
04-2007-4518 · 12/4/2007 · Region 04 · Administrative - Formal
EPA v. S&S LAND DEVELOPMENT, LLC (NORTH FARM COTTAGES)
05-2008-0005 · 12/4/2007 · Region 05 · Administrative - Formal
EPA v. Advantis Technologies, Inc. SSURO
05-2008-0903 · 12/4/2007 · Region 05 · Administrative - Formal
EPA v. MILLER SALVAGE (CERCLA)- ADMIN ORDER ON CONSENT
05-2008-0041 · 12/4/2007 · Region 05 · Administrative - Formal
EPA v. Manchester Tank Notice of Determination
04-2003-9016 · 12/4/2007 · Region 04 · Judicial
EPA v. LAKEVIEW PACKING
05-2008-0004 · 12/4/2007 · Region 05 · Administrative - Formal
EPA v. Crawford Laboratories Notice of Determination
05-2008-2658 · 12/4/2007 · Region 05 · Administrative - Formal
EPA v. Mallard Lake Landfill
04-2006-4772 · 12/4/2007 · Region 04 · Administrative - Formal
EPA v. LUMPKIN DEVELOPMENT (LUMPKIN SUBDIVISION)
04-2007-4504 · 12/4/2007 · Region 04 · Administrative - Formal
EPA v. DESOTO COUNTY SCHOOL DISTRICT (SOUTHAVEN HIGH SCHOOL)
06-2007-2726 · 12/4/2007 · Region 06 · Administrative - Formal
EPA v. Orange County Drainage District
02-2008-9117 · 12/4/2007 · Region 02 · Administrative - Formal
EPA v. Atlantic Richfield, BP
04-2006-4790 · 12/4/2007 · Region 04 · Administrative - Formal
EPA v. DESOTO COUNTY SCHOOL DISTRICT/SOUTHAVEN HIGH SCHOOL
EF-2008-7259 · 12/3/2007 · Region EF · Administrative - Formal
EPA v. Pramac
10-2007-0016 · 12/3/2007 · Region 10 · Administrative - Formal
EPA v. BRUNEAU CATTLE COMPANY
05-2008-3757 · 12/3/2007 · Region 05 · Administrative - Formal
EPA v. EDCO Products (Hopkins) NOD
03-2008-0016 · 12/3/2007 · Region 03 · Administrative - Formal
EPA v. SGB, LLC
04-2005-4795 · 12/3/2007 · Region 04 · Administrative - Formal
EPA v. STEVE ETHERIDGE DEVELOPMENT COMPANY (SOMMERSET SUBDIVISION PHASES 1 & 2)
04-2006-4528 · 12/3/2007 · Region 04 · Administrative - Formal
EPA v. STEVE ETHRIDGE DEVELOPMENT CO. (SOMMERSET S/D PHASE 1 AND 2)
EF-2008-7240 · 12/3/2007 · Region EF · Administrative - Formal
EPA v. MOD Cycles
05-2007-0090 · 12/3/2007 · Region 05 · Administrative - Formal
EPA v. Mason Chemical Company
06-2007-1989 · 12/1/2007 · Region 06 · Administrative - Formal
EPA v. Raton Oublic Service Company
03-2008-0048 · 11/30/2007 · Region 03 · Administrative - Formal
EPA v. SCHIRMER'S LLC
07-2008-0025 · 11/30/2007 · Region 07 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC
06-2006-5300 · 11/30/2007 · Region 06 · Administrative - Formal
EPA v. Flash Market Inc.
06-2008-0302 · 11/30/2007 · Region 06 · Administrative - Formal
EPA v. Sanivex Technologies, Inc
05-2008-4605 · 11/30/2007 · Region 05 · Administrative - Formal
EPA v. SKYVIEW SUBDIVISION
09-2007-0250 · 11/30/2007 · Region 09 · Administrative - Formal
EPA v. PTP Inc.

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.