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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 619 of 1,364.

06-2006-1930 · 10/17/2007 · Region 06 · Administrative - Formal
EPA v. Bois D'Arc Offshore, Ltd. (GMG290165)
06-2005-1948 · 10/17/2007 · Region 06 · Administrative - Formal
EPA v. Kerr-McGee Oil & Gas Corporation (GMG290058)
07-2007-0059 · 10/17/2007 · Region 07 · Administrative - Formal
EPA v. ALLAN ZELLMER DBA A TO Z FEEDERS
10-2008-0084 · 10/17/2007 · Region 10 · Administrative - Formal
EPA v. USIBELLI COAL MINE
10-2008-0001 · 10/17/2007 · Region 10 · Administrative - Formal
EPA v. ATM DEVELOPMENT LLC, CONGER MANAGEMENT GROUP INC, AND PIPE INC
05-2008-0015 · 10/17/2007 · Region 05 · Administrative - Formal
EPA v. Bee Sales Company SSURO
05-2008-3754 · 10/17/2007 · Region 05 · Administrative - Formal
EPA v. PVS Technologies (Detroit) ESA
07-2007-0227 · 10/17/2007 · Region 07 · Administrative - Formal
EPA v. TIMOTHY A MENSING
06-2007-1711 · 10/17/2007 · Region 06 · Administrative - Formal
EPA v. Bois D'Arc Offshore, Ltd. (GMG290165)
06-2005-1949 · 10/17/2007 · Region 06 · Administrative - Formal
EPA v. Kerr-McGee Oil & Gas Corporation (GMG290058)
04-2007-1027 · 10/17/2007 · Region 04 · Administrative - Formal
EPA v. KELCAS WELL SERVICES, LTD. (TRIGG HEIRS #2)
04-2007-5505 · 10/17/2007 · Region 04 · Administrative - Formal
EPA v. PAULDING PROPERTIES, INC. & P12025, LLC
01-2008-1000 · 10/16/2007 · Region 01 · Administrative - Formal
EPA v. INTERPRINT INC
04-2007-3036 · 10/16/2007 · Region 04 · Administrative - Formal
EPA v. HERCULES INCORPORATED
04-2007-5033 · 10/16/2007 · Region 04 · Administrative - Formal
EPA v. VALLEY PROTEINS, INC.
03-2008-0044 · 10/16/2007 · Region 03 · Judicial
EPA v. PENNSBORO GLASS SITE
EF-2007-7256 · 10/16/2007 · Region EF · Administrative - Formal
EPA v. Peace Industry Group (USA), Inc.
04-2008-2003 · 10/16/2007 · Region 04 · Administrative - Formal
EPA v. OLIN CORPORATION
EF-2008-7252 · 10/16/2007 · Region EF · Administrative - Formal
EPA v. Tiger Truck, LLC
06-2007-2710 · 10/15/2007 · Region 06 · Administrative - Formal
EPA v. Mr Eddy Murray
10-2007-0135 · 10/15/2007 · Region 10 · Administrative - Formal
EPA v. ENCHANTED PARKS
06-2007-2711 · 10/15/2007 · Region 06 · Administrative - Formal
EPA v. Mr Darryl Cates
10-2007-0168 · 10/15/2007 · Region 10 · Administrative - Formal
EPA v. PRIMELAND COOPERATIVE RETAIL FARM STORE
07-2008-0033 · 10/15/2007 · Region 07 · Administrative - Formal
EPA v. CITY UTILITIES
01-2008-2010 · 10/15/2007 · Region 01 · Administrative - Formal
EPA v. SUGARBUSH RESORT
05-2005-0636 · 10/12/2007 · Region 05 · Judicial
EPA v. MOSAIC TILE - COLLINS & AIKMAN CORPORATION, INC. - BANKRUPTCY (CERCLA)
04-2007-4003 · 10/12/2007 · Region 04 · Administrative - Formal
EPA v. U.S. CUSTOMS & BORDER PROTECTION/U.S. DEPARTMENT OF HOMELAND SECURITY
08-2005-0141 · 10/12/2007 · Region 08 · Administrative - Formal
EPA v. White Buffalo Bar
04-2007-5187 · 10/12/2007 · Region 04 · Administrative - Formal
EPA v. WERNER ENTERPRISES, INC. (N. CHICKAMAUGA CREEK)
02-2008-7903 · 10/12/2007 · Region 02 · Administrative - Formal
EPA v. Burke's Marina (SB)
04-2007-5185 · 10/12/2007 · Region 04 · Administrative - Formal
EPA v. WERNER ENTERPRISES, INC.
04-2007-2769 · 10/12/2007 · Region 04 · Administrative - Formal
EPA v. OLD HICKORY PROPERTIES, INC. dba REMAX SAVANNAH
06-2008-2833 · 10/12/2007 · Region 06 · Administrative - Formal
EPA v. Agrifos Fertilizer, Inc.
02-2008-7904 · 10/12/2007 · Region 02 · Administrative - Formal
EPA v. Harbor Place Marine Sales, Inc. (SB)
06-2007-3319 · 10/12/2007 · Region 06 · Administrative - Formal
EPA v. Targa Midstream Services, L.P.
04-2008-0754 · 10/11/2007 · Region 04 · Administrative - Formal
EPA v. MALABAR, FL, TOWN OF
08-2006-0061 · 10/11/2007 · Region 08 · Administrative - Formal
EPA v. Camp Creek Inn
08-2006-0055 · 10/11/2007 · Region 08 · Administrative - Formal
EPA v. Mountain Village Park
05-2006-4853 · 10/11/2007 · Region 05 · Administrative - Formal
EPA v. SWANSON'S SERVICE CENTER
10-2005-0070 · 10/11/2007 · Region 10 · Judicial
EPA v. ICICLE SEAFOODS INC AND EVENING STAR INC
05-2006-4885 · 10/11/2007 · Region 05 · Administrative - Formal
EPA v. NORTHWAY LANES
04-2008-0753 · 10/11/2007 · Region 04 · Administrative - Formal
EPA v. PALM BAY ESTATES MHP
04-2007-5186 · 10/11/2007 · Region 04 · Administrative - Formal
EPA v. WERNER ENTERPRISES, INC. (DRAKES CREEK)
04-2006-4776 · 10/11/2007 · Region 04 · Administrative - Formal
EPA v. GANDY COMMUNITIES, INC./VILLAGES @ PARKSIDE
06-2003-4811 · 10/11/2007 · Region 06 · Judicial
EPA v. TE Products Pipeline Company, L.P.
06-2008-0604 · 10/11/2007 · Region 06 · Administrative - Formal
EPA v. Waco Boom Company, Ltd (EPCRA)
02-2003-0020 · 10/11/2007 · Region 02 · Judicial
EPA v. Splendid Enterprises, Ltd.
05-2007-6605 · 10/11/2007 · Region 05 · Administrative - Formal
EPA v. TATE AND LYLE INGREDIENTS AMERICA, INC. (FORMERLY A.E. STALEY MFG. CO. SOUTH PLANT)
05-2003-0412 · 10/11/2007 · Region 05 · Judicial
EPA v. ROCKWELL INTERNATIONAL CORP - CONSENT DECREE
05-2007-0148 · 10/11/2007 · Region 05 · Administrative - Formal
EPA v. Water Saver Faucet Company
04-2008-0752 · 10/11/2007 · Region 04 · Administrative - Formal
EPA v. TYMBER CREEK UTILITIES
02-2008-7901 · 10/10/2007 · Region 02 · Administrative - Formal
EPA v. Town of Carmel
02-2008-7902 · 10/10/2007 · Region 02 · Administrative - Formal
EPA v. Allegany County Department of Public Works
07-2008-0001 · 10/10/2007 · Region 07 · Administrative - Formal
EPA v. CREEKSTONE FARMS PREMIUM BEEF, LLC
04-2007-5180 · 10/10/2007 · Region 04 · Administrative - Formal
EPA v. JOURNEY OPERATING, LLC (WOLF CREEK)
03-2008-0033 · 10/10/2007 · Region 03 · Administrative - Formal
EPA v. CONSOLIDATE PHARMACEUTICAL GROUP, INC.
07-2006-0304 · 10/10/2007 · Region 07 · Administrative - Formal
EPA v. USDA GRAIN INSPECTION, PACKERS AND STOCKYARDS ADM
07-2008-0014 · 10/10/2007 · Region 07 · Administrative - Formal
EPA v. FELDMAN BROTHERS, INC
04-2007-5179 · 10/10/2007 · Region 04 · Administrative - Formal
EPA v. JOURNEY OPERATING, LLC. (LAUREL CREEK)
07-2007-0269 · 10/10/2007 · Region 07 · Administrative - Formal
EPA v. PRODUCERS COOPERATIVE ASSOCIATION OF GIRARD
04-2007-5026 · 10/10/2007 · Region 04 · Administrative - Formal
EPA v. S. T. WOOTEN CORPORATION
04-2007-5031 · 10/10/2007 · Region 04 · Administrative - Formal
EPA v. WINNSBORO PETROLEUM CO.
04-2007-5178 · 10/10/2007 · Region 04 · Administrative - Formal
EPA v. JOURNEY OPERATING, LLC (DOUBLE ROCK BRANCH)
04-2007-5182 · 10/10/2007 · Region 04 · Administrative - Formal
EPA v. JOURNEY OPERATING, LLC (RACCOON CREEK)
04-2007-5181 · 10/10/2007 · Region 04 · Administrative - Formal
EPA v. JOURNEY OPERATING, LLC (MYRA BRANCH)
07-2007-0247 · 10/10/2007 · Region 07 · Administrative - Formal
EPA v. PACE ANALYTICAL SERVICES, INC
04-2007-3789 · 10/10/2007 · Region 04 · Administrative - Formal
EPA v. BCX TANK SUPERFUND SITE
06-2007-4316 · 10/10/2007 · Region 06 · Administrative - Formal
EPA v. N/J Production
01-2007-2067 · 10/10/2007 · Region 01 · Administrative - Formal
EPA v. ERICKSON METALS CORP
04-2007-7012 · 10/9/2007 · Region 04 · Administrative - Formal
EPA v. EVANS PETROLEUM COMPANY
10-2007-0198 · 10/9/2007 · Region 10 · Administrative - Formal
EPA v. MATTAWA C.A. WAREHOUSE
03-2004-0387 · 10/9/2007 · Region 03 · Administrative - Formal
EPA v. MODULAR WOOD SYSTEMS
03-2004-0403 · 10/9/2007 · Region 03 · Judicial
EPA v. KESSLER, STANLEY, ESTATE OF, ET. AL.
04-2007-7013 · 10/9/2007 · Region 04 · Administrative - Formal
EPA v. STOCKMAN OIL COMPANY - GREENWOOD BULK LUBE
10-2007-0199 · 10/9/2007 · Region 10 · Administrative - Formal
EPA v. CITY OF TACOMA CENTRAL WASTEWATER TREATMENT PLANT
04-2007-5024 · 10/9/2007 · Region 04 · Administrative - Formal
EPA v. METROPOLITAN GROUP, INC.
04-2007-0777 · 10/9/2007 · Region 04 · Administrative - Formal
EPA v. GATEWAY SERVICES DISTRICT
04-2007-3030 · 10/6/2007 · Region 04 · Administrative - Formal
EPA v. GEORGIA ORGANIC SOLUTIONS, LLC
10-2007-0074 · 10/5/2007 · Region 10 · Administrative - Formal
EPA v. MCGEE INDUSTRIES INC
08-2006-0176 · 10/5/2007 · Region 08 · Administrative - Formal
EPA v. Layton Public Works
08-2006-0175 · 10/5/2007 · Region 08 · Administrative - Formal
EPA v. Anderson Oil, Inc.
07-2008-0035 · 10/5/2007 · Region 07 · Administrative - Formal
EPA v. VT INDUSTRIES, INC
07-2008-0032 · 10/5/2007 · Region 07 · Administrative - Formal
EPA v. TELEDYNE ISCO
05-2008-9904 · 10/5/2007 · Region 05 · Administrative - Formal
EPA v. RECLAMATION TECHNOLOGIES, INC. NOD
07-2008-0034 · 10/5/2007 · Region 07 · Administrative - Formal
EPA v. GITS MANUFACTURING COMPANY
HQ-2007-5011 · 10/5/2007 · Region HQ · Administrative - Formal
EPA v. Kanto Corporation
HQ-2007-5008 · 10/5/2007 · Region HQ · Administrative - Formal
EPA v. MarChem Corporation
03-2006-0258 · 10/4/2007 · Region 03 · Administrative - Formal
EPA v. OVERHILL LAKE
04-2007-4783 · 10/4/2007 · Region 04 · Administrative - Formal
EPA v. UNIVERSAL FOREST PRODUCTS
04-2007-5171 · 10/4/2007 · Region 04 · Administrative - Formal
EPA v. KENAN TRANSPORT, LLC
01-2008-0502 · 10/4/2007 · Region 01 · Administrative - Formal
EPA v. EPAC SUPERFUND SITE
07-2007-0154 · 10/4/2007 · Region 07 · Administrative - Formal
EPA v. P&B REAL ESTATE, LLC
03-2007-0158 · 10/4/2007 · Region 03 · Administrative - Formal
EPA v. WILLIAM R. HOPKINS
02-2007-3807 · 10/4/2007 · Region 02 · Administrative - Formal
EPA v. Trump Marina, Hotel & Casino
10-2008-0015 · 10/4/2007 · Region 10 · Administrative - Formal
EPA v. R & J DEVELOPMENT INC AND THE BLUE ROCK GROUP INC
02-2007-2015 · 10/4/2007 · Region 02 · Administrative - Formal
EPA v. Rocco Giovanniello
07-2007-0267 · 10/4/2007 · Region 07 · Administrative - Formal
EPA v. MIDWEST DIVISION - RMC, LLC DBA RESEARCH MEDICAL CENTER
02-2007-3334 · 10/3/2007 · Region 02 · Administrative - Formal
EPA v. UVDV Development Corp.
10-2008-0036 · 10/3/2007 · Region 10 · Administrative - Formal
EPA v. LAKE CITY CHEVRON
08-2007-0133 · 10/3/2007 · Region 08 · Administrative - Formal
EPA v. Chevron Pipeline Company

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.