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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 616 of 1,364.

09-2008-0014 · 11/16/2007 · Region 09 · Administrative - Formal
EPA v. Marathon Packing #1 (Spill)
09-2008-0015 · 11/16/2007 · Region 09 · Administrative - Formal
EPA v. Marathon Packing #2 (SPCC)
01-2008-2502 · 11/16/2007 · Region 01 · Administrative - Formal
EPA v. IRVING OIL CORPORATION
05-2002-2021 · 11/16/2007 · Region 05 · Administrative - Formal
EPA v. Town of West College Corner
03-2007-0093 · 11/16/2007 · Region 03 · Administrative - Formal
EPA v. Q-Markets, Inc.
04-2008-0761 · 11/16/2007 · Region 04 · Administrative - Formal
EPA v. GREEN PARK SOUTH MOBILE HOME PARK
02-2008-7906 · 11/16/2007 · Region 02 · Administrative - Formal
EPA v. Samruve Operating Corp.
09-2008-0016 · 11/16/2007 · Region 09 · Administrative - Formal
EPA v. Fiesta Resort Saipan
05-2002-2011 · 11/16/2007 · Region 05 · Administrative - Formal
EPA v. College Corner, Village of
09-2008-0012 · 11/16/2007 · Region 09 · Administrative - Formal
EPA v. NY Oil
09-2007-0270 · 11/16/2007 · Region 09 · Administrative - Formal
EPA v. Pioneer Chemical
03-2008-0012 · 11/15/2007 · Region 03 · Administrative - Formal
EPA v. THE WEST CHESTER CORPORATION
07-2008-0011 · 11/15/2007 · Region 07 · Administrative - Formal
EPA v. JANE NIX
02-2007-3340 · 11/15/2007 · Region 02 · Administrative - Formal
EPA v. Tosquero Soto
06-2006-2706 · 11/15/2007 · Region 06 · Administrative - Formal
EPA v. Settoon Inc.
01-2008-2035 · 11/15/2007 · Region 01 · Administrative - Formal
EPA v. HILLCREST TRUCKING & STORAGE INC
03-2008-0039 · 11/15/2007 · Region 03 · Administrative - Formal
EPA v. ST. JOHN'S LUTHERAN CHURCH, INC.
03-2008-0022 · 11/15/2007 · Region 03 · Administrative - Formal
EPA v. RIVERVIEW FARMS -SCOTT K. BRINTON
04-2007-3018 · 11/15/2007 · Region 04 · Administrative - Formal
EPA v. WOODLANDS SPECIALISTS, INC.
04-2008-5757 · 11/15/2007 · Region 04 · Administrative - Formal
EPA v. JONES, GERALD / PAINT ROCK TURF, LLC
08-2007-0173 · 11/15/2007 · Region 08 · Administrative - Formal
EPA v. Kerr-McGee Oil & Gas
08-2008-0016 · 11/15/2007 · Region 08 · Administrative - Formal
EPA v. Vermiculite Intermountain SF Site
07-2008-0002 · 11/15/2007 · Region 07 · Administrative - Formal
EPA v. SIDLES TOP CROP COMPANY
05-2008-0902 · 11/15/2007 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER- ADMIN ORDER ON CONSENT
03-2008-0030 · 11/15/2007 · Region 03 · Administrative - Formal
EPA v. DML AUTHOMOTIVE, INC
06-2007-1991 · 11/15/2007 · Region 06 · Administrative - Formal
EPA v. Mahard Egg Farms (Boogie Hill)
06-2007-1112 · 11/15/2007 · Region 06 · Administrative - Formal
EPA v. GRACE - 2
04-2007-3773 · 11/15/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (NORMA POWE)
09-2007-0199 · 11/14/2007 · Region 09 · Administrative - Formal
EPA v. ABC Corporation
05-2006-0052 · 11/14/2007 · Region 05 · Administrative - Formal
EPA v. Lonza, Inc. d/b/a Lonza Group
03-2007-0278 · 11/14/2007 · Region 03 · Administrative - Formal
EPA v. FRANKLIN SQUARE
02-2008-7920 · 11/13/2007 · Region 02 · Administrative - Formal
EPA v. McDonough General Store
04-2008-2512 · 11/13/2007 · Region 04 · Administrative - Formal
EPA v. NORTHEAST TENNESSEE RENTAL
04-2007-5500 · 11/13/2007 · Region 04 · Administrative - Formal
EPA v. WALTON COUNTY, DEFUNIAK SPRINGS, FL
04-2008-1505 · 11/13/2007 · Region 04 · Administrative - Formal
EPA v. THOMASVILLE FORD LINCOLN MERCURY, IN.C
06-2007-4399 · 11/13/2007 · Region 06 · Administrative - Formal
EPA v. Icarus Operating Corporation
01-2007-2006 · 11/13/2007 · Region 01 · Administrative - Formal
EPA v. MARTIN INTERNATIONAL ENCLOSURES INC (SB)
HQ-2007-5034 · 11/13/2007 · Region HQ · Administrative - Formal
EPA v. Avery Dennison Corporation
05-2008-0001 · 11/13/2007 · Region 05 · Administrative - Formal
EPA v. NuWool Company (FIFRA)
04-2006-3004 · 11/13/2007 · Region 04 · Administrative - Formal
EPA v. SCOTT PAINT COMPANY, INC.
03-2006-0167 · 11/13/2007 · Region 03 · Judicial
EPA v. IN RE NATIONAL GYPSUM COMPANY
01-2008-2029 · 11/13/2007 · Region 01 · Administrative - Formal
EPA v. BRYN MAWR ESTATES
HQ-2008-5007 · 11/13/2007 · Region HQ · Administrative - Formal
EPA v. Aceto Corporation
02-2008-7918 · 11/13/2007 · Region 02 · Administrative - Formal
EPA v. Village Markets
08-2007-0131 · 11/13/2007 · Region 08 · Administrative - Formal
EPA v. Great Planes Aviation
05-2008-0003 · 11/13/2007 · Region 05 · Administrative - Formal
EPA v. The Phoenix Company of Chicago, Inc.
03-2008-0043 · 11/13/2007 · Region 03 · Administrative - Formal
EPA v. SAFETY LIGHT CORPORATION
EF-2008-7241 · 11/12/2007 · Region EF · Administrative - Formal
EPA v. Casco Sales
02-2008-3001 · 11/9/2007 · Region 02 · Administrative - Formal
EPA v. Precision Valve Corporation
01-2007-7305 · 11/9/2007 · Region 01 · Judicial
EPA v. TRANSFORMER SERVICES INC
02-2007-3338 · 11/9/2007 · Region 02 · Administrative - Formal
EPA v. Lluna Development Corporation
06-2007-3585 · 11/9/2007 · Region 06 · Administrative - Formal
EPA v. Clinton City of Wastewater Treatment Plant
09-2008-0017 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Long Beach - Baker Commodities
04-2008-1506 · 11/9/2007 · Region 04 · Administrative - Formal
EPA v. FRANKLIN CHEVROLET CADILLAC BUICK GMC PONTIAC
09-2008-0023 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Long Beach - Mitsubishi Cement
06-2008-3515 · 11/9/2007 · Region 06 · Administrative - Formal
EPA v. Malvern City of Wastewater Treatment Plant
09-2008-0028 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Los Angeles - Pacific Harbor Line
09-2008-0027 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Los Angeles - San Pedro Forklift
09-2008-0029 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Los Angeles - Catalina Freight Line
09-2008-0035 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Los Angeles - APM Terminals North America
08-2007-0150 · 11/9/2007 · Region 08 · Administrative - Formal
EPA v. Samson Resources Company
10-2008-0004 · 11/9/2007 · Region 10 · Administrative - Formal
EPA v. ALASKA ELECTRIC LIGHT AND POWER, AND SOUTHEAST ROAD BUILDERS INC
02-2008-8017 · 11/9/2007 · Region 02 · Administrative - Formal
EPA v. Queen Louise Home
09-2008-0036 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Los Angeles - Seaside Transportation Services
05-2008-0002 · 11/9/2007 · Region 05 · Administrative - Formal
EPA v. Austin Powder Company
09-2008-0018 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Long Beach - Cabrillo Boat Shop
09-2008-0025 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Los Angeles - Trapac
02-2008-8019 · 11/9/2007 · Region 02 · Administrative - Formal
EPA v. Sapphire Bay Condominium West
06-2007-3564 · 11/9/2007 · Region 06 · Administrative - Formal
EPA v. Double D Foods
06-2007-5603 · 11/9/2007 · Region 06 · Administrative - Formal
EPA v. Bronco Stop (UST)
09-2008-0019 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Long Beach - Morton International
09-2008-0034 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Los Angeles - General Petroleum Company
09-2008-0020 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Long Beach - New NGC Incorporated
06-2007-3588 · 11/9/2007 · Region 06 · Administrative - Formal
EPA v. Kilgore City of Wastewater Treatment Plant
02-2008-0800 · 11/9/2007 · Region 02 · Administrative - Formal
EPA v. Village of Canton Public Work Dept Fleet Maintence Garage
09-2008-0024 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Long Beach - International Transportation Services
08-2008-0011 · 11/9/2007 · Region 08 · Administrative - Formal
EPA v. Glory Hole HOA
09-2008-0032 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Los Angeles - Cerritos Yacht Anchorage
06-2007-1236 · 11/9/2007 · Region 06 · Administrative - Formal
EPA v. Love Estates Water System
09-2008-0026 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Los Angeles - Star-Kist Foods
02-2007-3339 · 11/9/2007 · Region 02 · Administrative - Formal
EPA v. Ciudad Centro - Villas de Jacaranda (Paseos de Jacaranda)
01-2008-2501 · 11/9/2007 · Region 01 · Administrative - Formal
EPA v. PORTSMOUTH CITY OF
08-2007-0035 · 11/9/2007 · Region 08 · Administrative - Formal
EPA v. Teton Science School
09-2008-0030 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Los Angeles - American Workboats
06-2007-2709 · 11/9/2007 · Region 06 · Administrative - Formal
EPA v. LJG Land Company
06-2008-3510 · 11/9/2007 · Region 06 · Administrative - Formal
EPA v. Magnolia City of Sterling Lacy Water Purification Plant
09-2008-0021 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Long Beach - Pacific Coast Container
05-2007-4860 · 11/9/2007 · Region 05 · Administrative - Formal
EPA v. The Grove Mobile Home Park
09-2008-0022 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Long Beach - Georgia Pacific Gypsum
09-2008-0031 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Los Angeles - Eagle Marine Services
06-2007-2724 · 11/9/2007 · Region 06 · Administrative - Formal
EPA v. North Tulsa Sanitary Landfill
06-2007-3563 · 11/9/2007 · Region 06 · Administrative - Formal
EPA v. U. S. Foodservice
09-2008-0033 · 11/9/2007 · Region 09 · Administrative - Formal
EPA v. Port of Los Angeles - Marine Technical Services
06-2007-3571 · 11/9/2007 · Region 06 · Administrative - Formal
EPA v. DeWafelbakkers
04-2006-9170 · 11/9/2007 · Region 04 · Administrative - Formal
EPA v. NISSAN NORTH AMERICA, INC.
04-2007-5175 · 11/8/2007 · Region 04 · Administrative - Formal
EPA v. VOLUNTEER OIL SERVICES, LLC
03-2008-0045 · 11/8/2007 · Region 03 · Administrative - Formal
EPA v. TASCO WATER WORKS, INC.
03-2008-0028 · 11/8/2007 · Region 03 · Administrative - Formal
EPA v. STANDARD STEEL, LLC
01-2008-9004 · 11/8/2007 · Region 01 · Administrative - Formal
EPA v. EASTERN CONNECTICUT HEALTH NETWORK
EF-2007-7581 · 11/8/2007 · Region EF · Administrative - Formal
EPA v. MILLVILLE VALERO

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.