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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 617 of 1,364.

06-2006-0910 · 11/7/2007 · Region 06 · Administrative - Formal
EPA v. Nibco, Inc.
09-2006-0280 · 11/7/2007 · Region 09 · Administrative - Formal
EPA v. California Water Service Company (Hawthorne)
06-2008-0612 · 11/7/2007 · Region 06 · Administrative - Formal
EPA v. Five Star Custom Foods (EPCRA 313)
09-2008-0010 · 11/7/2007 · Region 09 · Administrative - Formal
EPA v. Tom A. Staben
09-2008-0011 · 11/7/2007 · Region 09 · Administrative - Formal
EPA v. Muranaka Farm
HQ-2008-2001 · 11/7/2007 · Region HQ · Administrative - Formal
EPA v. Michael E. Diaz
06-2008-0613 · 11/7/2007 · Region 06 · Administrative - Formal
EPA v. Alliance Steel (EPCRA)
10-2008-0037 · 11/7/2007 · Region 10 · Administrative - Formal
EPA v. MAGNOLIA 76
01-2008-1013 · 11/7/2007 · Region 01 · Administrative - Formal
EPA v. SHAWSHEEN RUBBER COMPANY INC (SB)
02-2008-8016 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Watergate West B-24 Sea Cliff/Villas
01-2008-2007 · 11/6/2007 · Region 01 · Administrative - Formal
EPA v. CERSOSIMO INDUSTRIES
02-2008-8012 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Watergate West B-20 Sea Cliff/Villas
02-2008-8015 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Watergate West B-23 Sea Cliff/Villas
02-2008-8005 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Cruz Bay Apts. Bldg. D
02-2008-8013 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Watergate West B-21 Sea Cliff/Villas
08-2004-0133 · 11/6/2007 · Region 08 · Administrative - Formal
EPA v. Provident Energy Associates - Tract 7
02-2008-8006 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Fairway Village
02-2008-8008 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Mahogany Run R/O
03-2008-0032 · 11/6/2007 · Region 03 · Administrative - Formal
EPA v. GROWMARK FS, LLC AND NAGEL FARM SERVICES, INC
04-2008-2002 · 11/6/2007 · Region 04 · Administrative - Formal
EPA v. DUPONT AGRICULTURAL PRODUCTS
02-2008-8007 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Luvenlund Apartments
02-2008-8014 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Watergate West B-22 Sea Cliff/Villas
02-2008-8018 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Seaview Nursing Home
02-2008-8011 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Watergate West B-18 Sea Cliff/Villas
02-2008-8003 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Cruz Bay Apts. Bldg. A&C
02-2008-8009 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Point Pleasant Resort
02-2008-8004 · 11/6/2007 · Region 02 · Administrative - Formal
EPA v. Cruz Bay Apts. Bldg. B
08-2004-0132 · 11/6/2007 · Region 08 · Administrative - Formal
EPA v. Provident Energy Associates - Tract 29
03-2008-0007 · 11/6/2007 · Region 03 · Administrative - Formal
EPA v. INTERNATIONALLIMOUSINE SERVICE, INC.
02-2008-7917 · 11/5/2007 · Region 02 · Administrative - Formal
EPA v. Willsboro Central School District
EF-2008-7185 · 11/5/2007 · Region EF · Administrative - Formal
EPA v. Petro Mart
02-2008-7921 · 11/5/2007 · Region 02 · Administrative - Formal
EPA v. Essex County Chapter, NYSARC, GB Edwards Center
10-2008-0032 · 11/5/2007 · Region 10 · Administrative - Formal
EPA v. ALASKA GOLD COMPANY
02-2008-7909 · 11/5/2007 · Region 02 · Administrative - Formal
EPA v. Metro Food Mart
01-2008-2024 · 11/5/2007 · Region 01 · Administrative - Formal
EPA v. PAUL REVERE TRANSPORTATION
08-2003-0141 · 11/5/2007 · Region 08 · Administrative - Formal
EPA v. Oilfield Disposal Services, Inc.
08-2008-0007 · 11/5/2007 · Region 08 · Administrative - Formal
EPA v. Chemstation
01-2008-2023 · 11/5/2007 · Region 01 · Administrative - Formal
EPA v. HARDING METALS
06-2007-2713 · 11/5/2007 · Region 06 · Administrative - Formal
EPA v. Settoon, Inc.
02-2008-7910 · 11/5/2007 · Region 02 · Administrative - Formal
EPA v. Miller and Brandes Inc.
01-2007-4200 · 11/4/2007 · Region 01 · Administrative - Formal
EPA v. MODERN SWIMMING POOL SUPPLY CO INC(SB)
02-2006-3811 · 11/2/2007 · Region 02 · Administrative - Formal
EPA v. New York, Susquehanna and Western Railway Corp.
02-2008-7919 · 11/2/2007 · Region 02 · Administrative - Formal
EPA v. New York State Veteran's Home
04-2008-0760 · 11/2/2007 · Region 04 · Administrative - Formal
EPA v. LAUDERHILL, FL, CITY OF, WATER SYSTEM
02-2008-7912 · 11/2/2007 · Region 02 · Administrative - Formal
EPA v. Frank's Hamburg Auto Center
09-2008-0009 · 11/2/2007 · Region 09 · Administrative - Formal
EPA v. Montrose Cemical - Kenwood
EF-2008-0029 · 11/2/2007 · Region EF · Administrative - Formal
EPA v. Generadores del Caribe
02-2007-9116 · 11/2/2007 · Region 02 · Administrative - Formal
EPA v. Silver Line Building Products
02-2007-1204 · 11/2/2007 · Region 02 · Administrative - Formal
EPA v. Pregis
HQ-2008-5001 · 11/2/2007 · Region HQ · Administrative - Formal
EPA v. Kyocera Mita America, Inc.
09-2008-0004 · 11/2/2007 · Region 09 · Administrative - Formal
EPA v. Jakov Dulcich and Sons
HQ-2008-5003 · 11/2/2007 · Region HQ · Administrative - Formal
EPA v. Noveon, Inc. (f/k/a Chemron Corp.)
02-2007-4102 · 11/2/2007 · Region 02 · Administrative - Formal
EPA v. Bigelow Components Corporation (SB)
02-2007-4001 · 11/2/2007 · Region 02 · Administrative - Formal
EPA v. Crist Bros. Orchards, Inc. (SB)
HQ-2008-5002 · 11/2/2007 · Region HQ · Administrative - Formal
EPA v. Kyocera Mita South Carolina, Inc.
06-2007-1987 · 11/1/2007 · Region 06 · Administrative - Formal
EPA v. N.E. Construction Ltd.
10-2006-0312 · 11/1/2007 · Region 10 · Administrative - Formal
EPA v. CITY OF HAGERMAN WASTEWATER TREATMENT FACILITY
08-2005-0084 · 11/1/2007 · Region 08 · Administrative - Formal
EPA v. Rindal Oil, Inc.
08-2006-0086 · 11/1/2007 · Region 08 · Administrative - Formal
EPA v. J & J Oil Operations, Inc.
02-2008-2002 · 11/1/2007 · Region 02 · Administrative - Formal
EPA v. Amodeo Brothers Service Station
08-2006-0011 · 11/1/2007 · Region 08 · Administrative - Formal
EPA v. West End Water District
02-2008-3451 · 11/1/2007 · Region 02 · Administrative - Formal
EPA v. PRASA Ponce WWTP
08-2004-0157 · 11/1/2007 · Region 08 · Administrative - Formal
EPA v. Black Oil Company, Inc.
10-2008-0038 · 11/1/2007 · Region 10 · Administrative - Formal
EPA v. NEWPORT MARINA AT SOUTH BEACH
05-2008-0901 · 11/1/2007 · Region 05 · Administrative - Formal
EPA v. DELPHI VOC PLUME - ADMIN ORDER ON CONSENT
08-2007-0123 · 11/1/2007 · Region 08 · Administrative - Formal
EPA v. South Park Village HOA
10-2007-0093 · 11/1/2007 · Region 10 · Administrative - Formal
EPA v. CITY OF FILER, WASTEWATER TREATMENT FACILITY
06-2007-1777 · 11/1/2007 · Region 06 · Administrative - Formal
EPA v. N.E. Construction LTd
02-2007-0842 · 11/1/2007 · Region 02 · Administrative - Formal
EPA v. SUNY College at Oneonta
08-2005-0140 · 11/1/2007 · Region 08 · Administrative - Formal
EPA v. Girl Scout Council of Wyoming - Camp Sacajawea
08-2006-0058 · 11/1/2007 · Region 08 · Administrative - Formal
EPA v. Pine Bluffs, Town of
06-2008-0610 · 10/31/2007 · Region 06 · Administrative - Formal
EPA v. GMC Truck Group Arlington Assembly Plant (EPCRA)
07-2008-0010 · 10/31/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF POPLAR BLUFF, MISSOURI
06-2007-2727 · 10/31/2007 · Region 06 · Administrative - Formal
EPA v. Quail Realty, Inc.
06-2006-0031 · 10/31/2007 · Region 06 · Administrative - Formal
EPA v. Kickapoo Traditional Tribe of Texas
08-2005-0227 · 10/31/2007 · Region 08 · Administrative - Formal
EPA v. D&B Service, Inc.
06-2007-2703 · 10/31/2007 · Region 06 · Administrative - Formal
EPA v. Mr. William Patout
07-2007-0091 · 10/31/2007 · Region 07 · Administrative - Formal
EPA v. BRUENING ROCK PRODUCTS, INC DBA HENNESSEY QUARRY
06-2008-0611 · 10/31/2007 · Region 06 · Administrative - Formal
EPA v. Georgia Gulf Lake Charles, LLC (EPCRA)
05-2007-0831 · 10/31/2007 · Region 05 · Judicial
EPA v. WOODSTOCK MUNICIPAL LANDFILL
06-2008-0606 · 10/31/2007 · Region 06 · Administrative - Formal
EPA v. Chart Energy & Chemicals, Inc. (EPCRA)
06-2008-0608 · 10/31/2007 · Region 06 · Administrative - Formal
EPA v. Clean Harbors Baton Rouge
04-2008-0759 · 10/31/2007 · Region 04 · Administrative - Formal
EPA v. SLATER WATER SYSTEM
06-2007-2702 · 10/31/2007 · Region 06 · Administrative - Formal
EPA v. Mr. William Patout and M.A. Patout & Son, LTD
06-2008-0609 · 10/31/2007 · Region 06 · Administrative - Formal
EPA v. GE Engine Services - McAllen
01-2008-9003 · 10/31/2007 · Region 01 · Administrative - Formal
EPA v. BLOUNT SEAFOOD INC
HQ-2008-5005 · 10/31/2007 · Region HQ · Administrative - Formal
EPA v. Koch Membrane Systems, Inc.
06-2008-0605 · 10/31/2007 · Region 06 · Administrative - Formal
EPA v. Shaw Mid States Pipe Fabricating, Inc. (EPCRA)
04-2007-5183 · 10/31/2007 · Region 04 · Administrative - Formal
EPA v. EAGLE TRANSPORT CORPORATION
04-2008-2001 · 10/30/2007 · Region 04 · Administrative - Formal
EPA v. ROCHLING AUTOMOTIVE DUNCAN LLP
07-2008-0015 · 10/30/2007 · Region 07 · Administrative - Formal
EPA v. MANNA PRO PRODUCTS, LLC
06-2007-2701 · 10/30/2007 · Region 06 · Administrative - Formal
EPA v. Mr. William Patout and M.A. Patout & Son, LTD
06-2005-3303 · 10/30/2007 · Region 06 · Administrative - Formal
EPA v. Tinker AFB
07-2005-0415 · 10/30/2007 · Region 07 · Administrative - Formal
EPA v. LEARJET, INC
10-2008-0003 · 10/30/2007 · Region 10 · Administrative - Formal
EPA v. CITY OF HOMER, PUBLIC WORKS DEPARTMENT AND TWIN PEAKS CONSTRUCTION INC
06-2008-0607 · 10/30/2007 · Region 06 · Administrative - Formal
EPA v. U.S. Navy Naval Air Station Corpus Christi
02-2008-2001 · 10/30/2007 · Region 02 · Administrative - Formal
EPA v. CBC Development, Inc.
06-2007-1133 · 10/29/2007 · Region 06 · Administrative - Formal
EPA v. PARK - 1
02-2006-0027 · 10/29/2007 · Region 02 · Judicial
EPA v. AGI-VR/Wesson Company
02-2008-3101 · 10/29/2007 · Region 02 · Administrative - Formal
EPA v. PRASA Jayuya Water Treatment Plant

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.