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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 618 of 1,364.

02-2008-3101 · 10/29/2007 · Region 02 · Administrative - Formal
EPA v. PRASA Jayuya Water Treatment Plant
02-2008-7907 · 10/29/2007 · Region 02 · Administrative - Formal
EPA v. Durbey's Service Station
06-2007-1130 · 10/29/2007 · Region 06 · Administrative - Formal
EPA v. DON CLEMISHIRE - 1
05-2006-3905 · 10/29/2007 · Region 05 · Judicial
EPA v. MERIDIAN AUTOMOTIVE SYSTEMS
06-2007-1137 · 10/29/2007 · Region 06 · Administrative - Formal
EPA v. LITTLE BEAR - 1
06-2007-1133 · 10/29/2007 · Region 06 · Administrative - Formal
EPA v. PARK - 1
04-2002-9088 · 10/29/2007 · Region 04 · Judicial
EPA v. Anaconda/Milgo (Referral f/Collection of Costs Due under AOC)
06-2007-1132 · 10/29/2007 · Region 06 · Administrative - Formal
EPA v. KROTZER - 1
02-2008-3102 · 10/29/2007 · Region 02 · Administrative - Formal
EPA v. PRASA Jobos WTP
07-2008-0009 · 10/29/2007 · Region 07 · Administrative - Formal
EPA v. MOLO QUINT, LLC
06-2007-1139 · 10/29/2007 · Region 06 · Administrative - Formal
EPA v. HOWCO - 1
10-2008-0024 · 10/29/2007 · Region 10 · Administrative - Formal
EPA v. CITY CREEK ESTATES LLC AND JOHNSON EXCAVATION EQUIPMENT INC
06-2007-1131 · 10/29/2007 · Region 06 · Administrative - Formal
EPA v. COAST - 1
05-2007-0157 · 10/29/2007 · Region 05 · Administrative - Formal
EPA v. Mercury Displacement Industries
01-2004-2003 · 10/29/2007 · Region 01 · Administrative - Formal
EPA v. Marion WWTP
01-2007-2081 · 10/29/2007 · Region 01 · Administrative - Formal
EPA v. T I LOGISTICS(SB)
06-2007-4400 · 10/29/2007 · Region 06 · Administrative - Formal
EPA v. Farmers Coop Mill & Elevator Association - Dirty Shame Facility
04-2007-9841 · 10/27/2007 · Region 04 · Administrative - Formal
EPA v. DRIVER'S GROCERY
EF-2008-7189 · 10/27/2007 · Region EF · Administrative - Formal
EPA v. American Honda
04-2007-4008 · 10/26/2007 · Region 04 · Administrative - Formal
EPA v. THE YORK GROUP INC.
03-2006-0166 · 10/26/2007 · Region 03 · Judicial
EPA v. PATRIOT MINING COMPANY, INC.
08-2007-0190 · 10/26/2007 · Region 08 · Administrative - Formal
EPA v. Chemstation of Denver
01-2008-9001 · 10/26/2007 · Region 01 · Administrative - Formal
EPA v. DANA-FARBER CANCER INSTITUTE
06-2007-0509 · 10/26/2007 · Region 06 · Administrative - Formal
EPA v. Anheuser-Busch, Inc. EPCRA
04-2008-0758 · 10/26/2007 · Region 04 · Administrative - Formal
EPA v. COLONIES OF MARGATE WATER SYSTEM
01-2008-2022 · 10/26/2007 · Region 01 · Administrative - Formal
EPA v. BRISTOL WPCF
09-2007-0220 · 10/25/2007 · Region 09 · Administrative - Formal
EPA v. Coulter Forge Technologies
04-2007-2754 · 10/25/2007 · Region 04 · Administrative - Formal
EPA v. CLEAR LAKE PALMS
HQ-2007-7592 · 10/25/2007 · Region HQ · Administrative - Formal
EPA v. KANGAROO EXPRESS 6288
09-2008-0002 · 10/25/2007 · Region 09 · Administrative - Formal
EPA v. Arnold's Conoco Station
EF-2007-7552 · 10/25/2007 · Region EF · Administrative - Formal
EPA v. DIXIE MART 7
08-2007-0204 · 10/25/2007 · Region 08 · Administrative - Formal
EPA v. Grosvenor Arms Apartments
EF-2007-7571 · 10/25/2007 · Region EF · Administrative - Formal
EPA v. KS KWIK KORNER
01-2007-2013 · 10/25/2007 · Region 01 · Administrative - Formal
EPA v. ALDEN WOODS DEVELOPMENT II
EF-2007-7580 · 10/25/2007 · Region EF · Administrative - Formal
EPA v. MITCHEMS COMPLETE CAR CARE
EF-2007-7579 · 10/25/2007 · Region EF · Administrative - Formal
EPA v. PETRO EXPRESS 3982
04-2004-9007 · 10/25/2007 · Region 04 · Judicial
EPA v. HENRY WOOD PRESERVING (HARDY D. BROWN)
06-2004-1728 · 10/25/2007 · Region 06 · Administrative - Formal
EPA v. Pecos, Village of (NM0029041)
04-2006-9178 · 10/25/2007 · Region 04 · Administrative - Formal
EPA v. BREDERO SHAW, LLC
04-2006-9177 · 10/25/2007 · Region 04 · Administrative - Formal
EPA v. DRS KECO INDUSTRIES
06-2004-0930 · 10/25/2007 · Region 06 · Administrative - Formal
EPA v. Mixon Brothers Wood Preserving
04-2007-1017 · 10/25/2007 · Region 04 · Administrative - Formal
EPA v. KELCAS WELL SERVICES (BALDWIN-KYLE UNIT #1)
02-2006-3808 · 10/24/2007 · Region 02 · Administrative - Formal
EPA v. Tilcon Inc.
02-2008-7905 · 10/24/2007 · Region 02 · Administrative - Formal
EPA v. Bick and Heintz, Inc. (SB)
02-2007-3806 · 10/24/2007 · Region 02 · Administrative - Formal
EPA v. Harrah's Atlantic City
08-2007-0177 · 10/24/2007 · Region 08 · Administrative - Formal
EPA v. Ideal Radiator and Body Company
07-2007-0222 · 10/24/2007 · Region 07 · Administrative - Formal
EPA v. J&S FARM SUPPLY
04-2008-1508 · 10/24/2007 · Region 04 · Administrative - Formal
EPA v. NESMITH CHEVROLET-BUICK-GMC-PONTIAC
08-2007-0147 · 10/23/2007 · Region 08 · Administrative - Formal
EPA v. East West Motor Express
04-2006-1250 · 10/23/2007 · Region 04 · Administrative - Formal
EPA v. HOWARD, ANTHONY (LEASE)
04-2008-0756 · 10/23/2007 · Region 04 · Administrative - Formal
EPA v. PARKER, FL, CITY OF, WATER SYSTEM
02-2007-3306 · 10/23/2007 · Region 02 · Administrative - Formal
EPA v. J.R. Ramos, Inc.
09-2008-0013 · 10/23/2007 · Region 09 · Administrative - Formal
EPA v. Petro Resources
04-2005-2037 · 10/23/2007 · Region 04 · Administrative - Formal
EPA v. GREENWAY CHEMICAL CO., INC.
02-2007-3315 · 10/23/2007 · Region 02 · Administrative - Formal
EPA v. Iberico Technologies, Inc.
02-2008-8002 · 10/23/2007 · Region 02 · Administrative - Formal
EPA v. Compass Point Marina
09-2008-0001 · 10/23/2007 · Region 09 · Administrative - Formal
EPA v. Mazzetti's Gas Station
04-2008-2004 · 10/23/2007 · Region 04 · Administrative - Formal
EPA v. WHEELER FARMS, INC.
05-2007-6607 · 10/23/2007 · Region 05 · Administrative - Formal
EPA v. STURGIS IRON & METAL COMPANY
04-2007-4532 · 10/23/2007 · Region 04 · Administrative - Formal
EPA v. GREENWOOD METROPOLITAN DISTRICT
04-2007-3027 · 10/23/2007 · Region 04 · Administrative - Formal
EPA v. SCHERING-PLOUGH HEALTHCARE
06-2007-1801 · 10/22/2007 · Region 06 · Administrative - Formal
EPA v. West Gulf Marine
06-2007-3570 · 10/22/2007 · Region 06 · Administrative - Formal
EPA v. Magellan Midstream Partners
06-2007-5308 · 10/22/2007 · Region 06 · Administrative - Formal
EPA v. Grand Ave Car Wash (UST)
01-2008-2027 · 10/22/2007 · Region 01 · Administrative - Formal
EPA v. MARION WWTF
EF-2007-7247 · 10/22/2007 · Region EF · Administrative - Formal
EPA v. King Precision Products, LLC
06-2004-1140 · 10/22/2007 · Region 06 · Administrative - Formal
EPA v. TALLGRASS PETROLEUM - 2
03-2008-0001 · 10/22/2007 · Region 03 · Administrative - Formal
EPA v. JOHNSON CONTROLS BATTERY GROUP, INC
02-2008-7911 · 10/19/2007 · Region 02 · Administrative - Formal
EPA v. Niagara County DPW
08-2007-0015 · 10/19/2007 · Region 08 · Administrative - Formal
EPA v. Kraft Foods Global, Inc.
04-2007-1518 · 10/19/2007 · Region 04 · Administrative - Formal
EPA v. WATERS FORD COMPANY, INC.
06-2007-3586 · 10/19/2007 · Region 06 · Administrative - Formal
EPA v. Iochem Corporation
06-2007-3579 · 10/19/2007 · Region 06 · Administrative - Formal
EPA v. INEOS USA LLC - Stratton Ridge Facility
06-2007-3513 · 10/19/2007 · Region 06 · Administrative - Formal
EPA v. Diamond Shamrock Three Rivers Refinery
05-2007-4846 · 10/19/2007 · Region 05 · Administrative - Formal
EPA v. Village of Thurston
10-2004-0156 · 10/19/2007 · Region 10 · Administrative - Formal
EPA v. J. PHILLIP ADAMS
06-2007-3542 · 10/19/2007 · Region 06 · Administrative - Formal
EPA v. Ben E. Keith Foods
04-2007-3032 · 10/19/2007 · Region 04 · Administrative - Formal
EPA v. RICHARD G. BENNETT D/B/A BUDDIE'S PUDDY CO.
EF-2008-7258 · 10/19/2007 · Region EF · Administrative - Formal
EPA v. Meireles Truck Sales
06-2007-3590 · 10/19/2007 · Region 06 · Administrative - Formal
EPA v. Septon Company of America
10-2007-0234 · 10/19/2007 · Region 10 · Administrative - Formal
EPA v. MOSES LAKE INDUSTRIES
06-2007-3587 · 10/19/2007 · Region 06 · Administrative - Formal
EPA v. Baytown City of Central District Wastewater Treatment Plant
06-2007-3580 · 10/19/2007 · Region 06 · Administrative - Formal
EPA v. Brazosport Water Authority
04-2007-2760 · 10/19/2007 · Region 04 · Administrative - Formal
EPA v. OLD HICKORY PROPERTIES, INC. dba REMAX SAVANNAH
06-2007-3573 · 10/19/2007 · Region 06 · Administrative - Formal
EPA v. Lone Star Cold Storage
08-2007-0175 · 10/19/2007 · Region 08 · Administrative - Formal
EPA v. High Country Fabrication
07-2004-0018 · 10/18/2007 · Region 07 · Judicial
EPA v. DURACELL, INC
09-2008-0005 · 10/18/2007 · Region 09 · Administrative - Formal
EPA v. The Wine Group
05-2008-0906 · 10/18/2007 · Region 05 · Administrative - Formal
EPA v. FIELDS BROOK UNILATERAL ADMIN ORDER
08-2005-0122 · 10/18/2007 · Region 08 · Administrative - Formal
EPA v. Exxon Mobil Shute Creek Gas Plant
EF-2008-0014 · 10/18/2007 · Region EF · Administrative - Formal
EPA v. GenMax Power Industrial
03-2007-0331 · 10/18/2007 · Region 03 · Administrative - Formal
EPA v. DPI MID ATLANTIC, INC.
01-2008-1501 · 10/18/2007 · Region 01 · Administrative - Formal
EPA v. JOHN W MCCORMACK POST OFFICE AND COURT HOUSE BUILDING
08-2007-0089 · 10/18/2007 · Region 08 · Administrative - Formal
EPA v. Rocky Boys Utilities
07-2008-0005 · 10/18/2007 · Region 07 · Administrative - Formal
EPA v. BIG RIVER OIL COMPANY
05-2007-4849 · 10/18/2007 · Region 05 · Administrative - Formal
EPA v. Addyston Village Public Water System
07-2008-0006 · 10/18/2007 · Region 07 · Administrative - Formal
EPA v. WALTHERS OIL COMPANY
04-2007-1519 · 10/18/2007 · Region 04 · Administrative - Formal
EPA v. COFFEE AUTOMOTIVE, INC. D/B/A TRINITY FORD OF ALMA
07-2007-0059 · 10/17/2007 · Region 07 · Administrative - Formal
EPA v. ALLAN ZELLMER DBA A TO Z FEEDERS
06-2007-1711 · 10/17/2007 · Region 06 · Administrative - Formal
EPA v. Bois D'Arc Offshore, Ltd. (GMG290165)

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.