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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 615 of 1,364.

05-2008-4605 · 11/30/2007 · Region 05 · Administrative - Formal
EPA v. SKYVIEW SUBDIVISION
06-2008-3524 · 11/30/2007 · Region 06 · Administrative - Formal
EPA v. Quality Sausage Company
EF-2008-7610 · 11/30/2007 · Region EF · Administrative - Formal
EPA v. TWO TWELVE 79 SERVICE CENTER
06-2007-0903 · 11/30/2007 · Region 06 · Administrative - Formal
EPA v. Solutia, Inc.
06-2008-0302 · 11/30/2007 · Region 06 · Administrative - Formal
EPA v. Sanivex Technologies, Inc
03-2008-0048 · 11/30/2007 · Region 03 · Administrative - Formal
EPA v. SCHIRMER'S LLC
05-2004-9507 · 11/29/2007 · Region 05 · Judicial
EPA v. SOLUTIA, INC BANKRUPTCY REFERRAL (NATIONAL CASE)
01-2007-4005 · 11/29/2007 · Region 01 · Administrative - Formal
EPA v. BLUE SEAL FEEDS INC
03-2004-0405 · 11/29/2007 · Region 03 · Judicial
EPA v. SOLUTIA, INC, IN RE (NATIONAL CASE)
01-2007-4004 · 11/29/2007 · Region 01 · Administrative - Formal
EPA v. GOLDLINE CONTROLS
06-2004-2781 · 11/29/2007 · Region 06 · Judicial
EPA v. Solutia Inc. (National Case)
08-2007-0191 · 11/29/2007 · Region 08 · Administrative - Formal
EPA v. Thomas G Griswold WWTP
01-2004-0010 · 11/29/2007 · Region 01 · Judicial
EPA v. SOLUTIA INC (NATIONAL CASE)
08-2007-0192 · 11/29/2007 · Region 08 · Administrative - Formal
EPA v. Charles A Wemlinger WWTP
EF-2008-0010 · 11/29/2007 · Region EF · Administrative - Formal
EPA v. Cycle Importers
03-2008-0060 · 11/29/2007 · Region 03 · Administrative - Formal
EPA v. US DEPT OF INTERIOR, NATIONAL PARK SERVICE
02-2008-8502 · 11/29/2007 · Region 02 · Administrative - Formal
EPA v. John E. Schenker, dba J.J.J. Automotive & Collision
02-2004-0004 · 11/29/2007 · Region 02 · Judicial
EPA v. Solutia Inc. (National Case)
07-2008-0031 · 11/29/2007 · Region 07 · Administrative - Formal
EPA v. VIRODYNE RESEARCH LTD
03-2008-0027 · 11/29/2007 · Region 03 · Administrative - Formal
EPA v. DIRECTOR OF PUBLIC WORKS
03-2008-0041 · 11/29/2007 · Region 03 · Administrative - Formal
EPA v. SAYBROOKE COMMONS, LLC
02-2008-8500 · 11/29/2007 · Region 02 · Administrative - Formal
EPA v. North Boston Garage Inc. (SB)
10-2008-0002 · 11/29/2007 · Region 10 · Administrative - Formal
EPA v. TRAIL CREEK DEVELOPMENT LLC AND JOHNSON EXCAVATION EQUIPMENT INC
03-2008-0023 · 11/29/2007 · Region 03 · Administrative - Formal
EPA v. AMERARDA HESS CORPORATION #51502
02-2007-5213 · 11/29/2007 · Region 02 · Administrative - Formal
EPA v. EES Inc
EF-2008-7454 · 11/29/2007 · Region EF · Administrative - Formal
EPA v. TEXACO FOOD MART
03-2008-0049 · 11/29/2007 · Region 03 · Administrative - Formal
EPA v. ECCO INDUSTRIES, INC.
07-2008-0024 · 11/29/2007 · Region 07 · Administrative - Formal
EPA v. MIDWEST SERVICE COMPANY
08-2007-0170 · 11/29/2007 · Region 08 · Administrative - Formal
EPA v. Suncor Energy
03-2008-0110 · 11/29/2007 · Region 03 · Judicial
EPA v. YODERS SLAUGHER HOUSE
09-2008-0038 · 11/28/2007 · Region 09 · Administrative - Formal
EPA v. Merit Oil Company
06-2007-1128 · 11/28/2007 · Region 06 · Administrative - Formal
EPA v. GKM - 1
02-2007-3332 · 11/28/2007 · Region 02 · Administrative - Formal
EPA v. HR Group Corporation
03-2006-0172 · 11/28/2007 · Region 03 · Judicial
EPA v. BRESSLUBE PENN SITE
02-2008-3002 · 11/28/2007 · Region 02 · Administrative - Formal
EPA v. Frank H. Truck Corp.
05-1998-0649 · 11/28/2007 · Region 05 · Judicial
EPA v. SUN CHEMICAL CORPORATION
02-2008-7913 · 11/28/2007 · Region 02 · Administrative - Formal
EPA v. Paolozzi's Car World Inc. (SB)
03-2008-0005 · 11/28/2007 · Region 03 · Administrative - Formal
EPA v. U.S. ARCHITECT OF THE CAPITOL
06-2007-1129 · 11/28/2007 · Region 06 · Administrative - Formal
EPA v. GREG SPARKS - 1
04-2007-5032 · 11/28/2007 · Region 04 · Administrative - Formal
EPA v. ANSON MART
04-2007-4541 · 11/28/2007 · Region 04 · Administrative - Formal
EPA v. LAND RESOURCES WATTS BAR, LLC (THE DOCKS AT CANEY CREEK SUBDIVISION)
05-2007-0506 · 11/28/2007 · Region 05 · Judicial
EPA v. HIMCO DUMP RD/RA (CERCLA)
06-2007-1126 · 11/28/2007 · Region 06 · Administrative - Formal
EPA v. CASEY - 2
02-2008-7916 · 11/27/2007 · Region 02 · Administrative - Formal
EPA v. Joseph J. Enser, Inc
06-2008-4305 · 11/27/2007 · Region 06 · Administrative - Formal
EPA v. Midway Environmental Services
02-2007-3330 · 11/27/2007 · Region 02 · Administrative - Formal
EPA v. Fraria Corporation
02-2007-3335 · 11/27/2007 · Region 02 · Administrative - Formal
EPA v. Berrios Development Corporation (SB)
09-2008-0008 · 11/27/2007 · Region 09 · Administrative - Formal
EPA v. Commonwealth of the Northern Mariana Islands
04-2006-3788 · 11/27/2007 · Region 04 · Administrative - Formal
EPA v. DAVIS REFINING SUPERFUND SITE ( THELMA THOMPSON dba THOMPSON'S TEXACO SERVICE STATION)
07-2007-0173 · 11/27/2007 · Region 07 · Administrative - Formal
EPA v. LANGLEY RECYCLING, INC
05-2007-4841 · 11/26/2007 · Region 05 · Administrative - Formal
EPA v. Mentor Ridge Farms Association
05-2007-4628 · 11/26/2007 · Region 05 · Administrative - Formal
EPA v. St. Marys Alzheimers Center
05-2008-0017 · 11/26/2007 · Region 05 · Administrative - Formal
EPA v. Quantum Controls
07-2007-0093 · 11/26/2007 · Region 07 · Administrative - Formal
EPA v. COOTS MATERIALS CO, INC DBA JABENS QUARRY
03-2008-0014 · 11/26/2007 · Region 03 · Administrative - Formal
EPA v. VICO CONSTRUCTION CORPORATON
07-2008-0018 · 11/26/2007 · Region 07 · Administrative - Formal
EPA v. ROBERT AND RITA LEWIS
04-2006-3785 · 11/26/2007 · Region 04 · Administrative - Formal
EPA v. DAVIS REFINING SUPERFUND SITE (PAFFORD OIL COMPANY)
04-2008-0762 · 11/26/2007 · Region 04 · Administrative - Formal
EPA v. SOUTH GATE MOBILE HOME PARK
08-2007-0203 · 11/23/2007 · Region 08 · Administrative - Formal
EPA v. Academy Manor Apartments
02-2008-0803 · 11/23/2007 · Region 02 · Administrative - Formal
EPA v. College of Saint Elizabeth
07-2008-0004 · 11/23/2007 · Region 07 · Administrative - Formal
EPA v. PAUL KOESTER
04-2006-3789 · 11/23/2007 · Region 04 · Administrative - Formal
EPA v. DAVIS REFINING SUPERFUND SITE (WILLIAMS CONCRETE CONSTRUCTION CO.)
02-2008-0804 · 11/23/2007 · Region 02 · Administrative - Formal
EPA v. Queens Children's Psychiatric Hospital (NYSOMH)
06-2008-5302 · 11/23/2007 · Region 06 · Administrative - Formal
EPA v. Dans Longpoint Texaco (UST)
02-2006-0939 · 11/21/2007 · Region 02 · Administrative - Formal
EPA v. Menlo Park Cleaners
09-2008-0037 · 11/21/2007 · Region 09 · Administrative - Formal
EPA v. Service Oil
02-2007-0904 · 11/21/2007 · Region 02 · Administrative - Formal
EPA v. Lee's Cleaners
01-2008-9009 · 11/21/2007 · Region 01 · Administrative - Formal
EPA v. HEAT TRANSFER PRODUCSTS INC
07-2007-0090 · 11/21/2007 · Region 07 · Administrative - Formal
EPA v. WEBER STONE COMPANY
02-2007-0903 · 11/21/2007 · Region 02 · Administrative - Formal
EPA v. Klean King Dry Cleaners
04-2008-3253 · 11/21/2007 · Region 04 · Administrative - Formal
EPA v. CITROBIO, INC.
02-2006-0942 · 11/21/2007 · Region 02 · Administrative - Formal
EPA v. 1 Way Cleaners
04-2007-4011 · 11/21/2007 · Region 04 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE AIR FORCE / TYNDALL AIR FORCE BASE (FF)
02-2006-0938 · 11/21/2007 · Region 02 · Administrative - Formal
EPA v. Mary's Cleaners
07-2007-0092 · 11/21/2007 · Region 07 · Administrative - Formal
EPA v. CROELL REDI MIX INC
02-2006-0932 · 11/21/2007 · Region 02 · Administrative - Formal
EPA v. Inman Plaza Cleaners
02-2007-0902 · 11/21/2007 · Region 02 · Administrative - Formal
EPA v. Kenny Cleaners
02-2007-0905 · 11/21/2007 · Region 02 · Administrative - Formal
EPA v. Lous Cleaners
01-2007-2525 · 11/21/2007 · Region 01 · Judicial
EPA v. R S AUDLEY INC
03-2008-0002 · 11/21/2007 · Region 03 · Administrative - Formal
EPA v. US DEPARTMENT OF VETERANS AFFAIRS
01-2008-9008 · 11/21/2007 · Region 01 · Administrative - Formal
EPA v. SHEFFIELD PHARMACEUTICALS
01-2008-1003 · 11/20/2007 · Region 01 · Administrative - Formal
EPA v. ITW DEVCON PLEXUS
05-2006-0051 · 11/20/2007 · Region 05 · Administrative - Formal
EPA v. Oxisolv, Inc.
04-2007-4536 · 11/20/2007 · Region 04 · Administrative - Formal
EPA v. WASHINGTON, NC, CITY OF
EF-2008-0008 · 11/20/2007 · Region EF · Judicial
EPA v. Premcor (National Case)
06-2008-1216 · 11/20/2007 · Region 06 · Administrative - Formal
EPA v. Falcons Nest
09-2007-0247 · 11/20/2007 · Region 09 · Administrative - Formal
EPA v. JWS Refrigeration
01-2008-0501 · 11/20/2007 · Region 01 · Administrative - Formal
EPA v. CADLEROCK PROPERTIES (SB)
10-2008-0018 · 11/20/2007 · Region 10 · Administrative - Formal
EPA v. CAMP IDA-HAVEN
04-2007-7014 · 11/20/2007 · Region 04 · Administrative - Formal
EPA v. JAY A. YOUNGBLOOD COMPANY
01-2008-2006 · 11/20/2007 · Region 01 · Administrative - Formal
EPA v. B F EMERY & CO
10-2008-0039 · 11/19/2007 · Region 10 · Administrative - Formal
EPA v. NORTH CREEK SHELL
06-2007-4398 · 11/19/2007 · Region 06 · Administrative - Formal
EPA v. D. Hall Corporation
08-1998-0220 · 11/19/2007 · Region 08 · Judicial
EPA v. RICO DEVELOPMENT CORPORATION
04-2008-1501 · 11/19/2007 · Region 04 · Administrative - Formal
EPA v. CROSSROADS FORD-MERCURY, INC. DBA JESUP FORD-MERCURY
03-2008-0038 · 11/19/2007 · Region 03 · Administrative - Formal
EPA v. PRINCE GEORGE'S COUNTY PUBLIC SCHOOLS (PGPS)
03-2008-0040 · 11/19/2007 · Region 03 · Administrative - Formal
EPA v. FARM AND HOME OIL COMPANY-SOUTH WILLIAMSPORT
04-2007-2745 · 11/19/2007 · Region 04 · Administrative - Formal
EPA v. CARTER'S ROYAL DISPOS-ALL AND SCRAP METAL
07-2007-0248 · 11/19/2007 · Region 07 · Administrative - Formal
EPA v. WEXFORD LABS, INC
01-2008-2025 · 11/19/2007 · Region 01 · Administrative - Formal
EPA v. CROCKER TECHNICAL PAPERS

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.