Home/Federal/Enforcement/EPA

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 620 of 1,364.

04-2008-2000 · 10/3/2007 · Region 04 · Administrative - Formal
EPA v. EXIDE TECHNOLOGIES
10-2008-0036 · 10/3/2007 · Region 10 · Administrative - Formal
EPA v. LAKE CITY CHEVRON
02-2007-3334 · 10/3/2007 · Region 02 · Administrative - Formal
EPA v. UVDV Development Corp.
08-2008-0056 · 10/3/2007 · Region 08 · Administrative - Formal
EPA v. Eagle Precast-Hanson
04-2007-4006 · 10/3/2007 · Region 04 · Administrative - Formal
EPA v. DIVERSIFIED CONTAINER SERVICES, INC.
07-2007-0238 · 10/3/2007 · Region 07 · Administrative - Formal
EPA v. UTOPIAN TREES INC, DBA KAT NURSERIES LLC
06-2008-0601 · 10/2/2007 · Region 06 · Administrative - Formal
EPA v. Anthony Forest Products Company (EPCRA 313)
06-2007-4396 · 10/2/2007 · Region 06 · Administrative - Formal
EPA v. PETCO Petroleum Corporation
02-2007-3318 · 10/2/2007 · Region 02 · Administrative - Formal
EPA v. DPT Laboratories, Ltd.
EF-2007-7559 · 10/2/2007 · Region EF · Administrative - Formal
EPA v. CODYS
06-2008-0602 · 10/2/2007 · Region 06 · Administrative - Formal
EPA v. Ridley Block Operations (EPCRA 313)
EF-2007-7575 · 10/2/2007 · Region EF · Administrative - Formal
EPA v. SALAMEH OIL CORPORATION
06-2004-0904 · 10/2/2007 · Region 06 · Administrative - Formal
EPA v. Union Carbide
06-2008-0600 · 10/2/2007 · Region 06 · Administrative - Formal
EPA v. DairiConcepts, LLC (EPCRA 313)
07-2007-0255 · 10/2/2007 · Region 07 · Administrative - Formal
EPA v. HARPER TRUCKS, INC
EF-2007-7554 · 10/2/2007 · Region EF · Administrative - Formal
EPA v. RICE MINI SERVE
08-2007-0149 · 10/2/2007 · Region 08 · Administrative - Formal
EPA v. Aramark
02-2008-8001 · 10/2/2007 · Region 02 · Administrative - Formal
EPA v. Berlin Boro Water Department
06-2008-0603 · 10/2/2007 · Region 06 · Administrative - Formal
EPA v. Eastman SE Inc. (EPCRA 313)
05-2007-9917 · 10/2/2007 · Region 05 · Administrative - Formal
EPA v. ALSCO INC d/b/a AMERICAN INDUSTRIAL SERVICE COMPANY
05-2006-0131 · 10/1/2007 · Region 05 · Administrative - Formal
EPA v. Ag Plus Inc.
07-2006-0091 · 10/1/2007 · Region 07 · Administrative - Formal
EPA v. GRASMICK FARMING COMPANY, INC
08-2008-0220 · 10/1/2007 · Region 08 · Administrative - Formal
EPA v. Chart Industries
08-2004-0217 · 10/1/2007 · Region 08 · Administrative - Formal
EPA v. Snowy Mountain Lodge
08-2007-0219 · 10/1/2007 · Region 08 · Administrative - Formal
EPA v. Hexcel, Inc.
04-2008-3752 · 10/1/2007 · Region 04 · Administrative - Formal
EPA v. B&B MANUFACTURING SITE (RESEARCH SOLVENTS & CHEMICALS)
02-2006-0029 · 10/1/2007 · Region 02 · Judicial
EPA v. G. Kevin Ludlow
04-2008-3751 · 10/1/2007 · Region 04 · Administrative - Formal
EPA v. B&B MANUFACTURING SITE (JOHN BYSTRICKY)
04-2008-3753 · 10/1/2007 · Region 04 · Administrative - Formal
EPA v. B&B MANUFACTURING SITE (CHEVRON ENVIRONMENTAL MANAGEMENT CO.)
01-2007-2541 · 10/1/2007 · Region 01 · Administrative - Formal
EPA v. PRM CONCRETE
10-2007-0203 · 10/1/2007 · Region 10 · Administrative - Formal
EPA v. THREE RIVERS TIMBER
03-2007-0140 · 9/30/2007 · Region 03 · Administrative - Formal
EPA v. TAMMY MILLER AND SUSAN WERTZ
EF-2008-0013 · 9/30/2007 · Region EF · Administrative - Formal
EPA v. MAT Engine Technologies
06-2006-0918 · 9/29/2007 · Region 06 · Administrative - Formal
EPA v. Veterans Affairs North Health Care System
06-2007-0907 · 9/29/2007 · Region 06 · Administrative - Formal
EPA v. Trinity Yachts, LLC
04-2007-8027 · 9/29/2007 · Region 04 · Administrative - Formal
EPA v. R.L. ZIEGLER COMPANY, INC.
02-2007-1202 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. Amrex Chemical Company
08-2007-0148 · 9/28/2007 · Region 08 · Administrative - Formal
EPA v. Rocky Mountain Pipeline System
02-2007-0845 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. Atlantic Cape Community College
09-2007-0263 · 9/28/2007 · Region 09 · Administrative - Formal
EPA v. Arch Mirror West
10-2006-0342 · 9/28/2007 · Region 10 · Judicial
EPA v. Alder Gold
09-2007-0241 · 9/28/2007 · Region 09 · Administrative - Formal
EPA v. Rousseau Farming Company
06-2006-0030 · 9/28/2007 · Region 06 · Administrative - Formal
EPA v. Nambe Pueblo
02-2006-9269 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. Stellar Management
06-2007-3583 · 9/28/2007 · Region 06 · Administrative - Formal
EPA v. Corsicana Technologies, Inc.
09-2007-0265 · 9/28/2007 · Region 09 · Administrative - Formal
EPA v. Impressions Polishing and Plating
06-2007-3568 · 9/28/2007 · Region 06 · Administrative - Formal
EPA v. Guardian Industries Corporation
03-2007-0214 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. GALAX ENERGY CONCEPTS. LLC
02-2005-6002 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. New York City Economic Development Corporation
02-2006-3402 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. Swiss Chalet, Inc.
03-2007-0194 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. PRICE GEORGES COUTNY
02-2007-0835 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. Trans Group (Chestnut Ridge)
06-2007-3582 · 9/28/2007 · Region 06 · Administrative - Formal
EPA v. Brazoria County Municipal Utility District No. 1 WTP
02-2005-6003 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. New York City Economic Development Corporation
03-2007-0188 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. SUNOCO INC 7416
03-2006-6054 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. COMMONWEALTH LAMINATING AND COATING, INC.
06-2007-0508 · 9/28/2007 · Region 06 · Administrative - Formal
EPA v. Scot Industries (EPCRA)
02-2007-0846 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. Cumberland County College
02-2007-2024 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. Pechiney Plastics Packaging, Inc.
05-2007-9923 · 9/28/2007 · Region 05 · Administrative - Formal
EPA v. QUEBECOR WORLD (SB)
09-2007-0249 · 9/28/2007 · Region 09 · Administrative - Formal
EPA v. Salt River Project - Santan
03-2007-0168 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. POWER COMPONENT SYSTEMS, INC.
06-2007-3578 · 9/28/2007 · Region 06 · Administrative - Formal
EPA v. Sooner Cooperative, Inc.
02-2007-3810 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. ConocoPhilips
06-2007-1986 · 9/28/2007 · Region 06 · Administrative - Formal
EPA v. Barrows Construction, LLC
10-2007-0107 · 9/28/2007 · Region 10 · Administrative - Formal
EPA v. ALDIS MANUFACTURING LTD
03-2007-0189 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. SUNOCO COOP 7495
03-2007-0184 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. SHIV AND MANASI ENTERPRISE, INC.
02-2007-1207 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. Leon's One Hour
02-2007-0844 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. Saint Peter's College
HQ-2007-5031 · 9/28/2007 · Region HQ · Administrative - Formal
EPA v. Honeywell International, Inc.
08-2007-0153 · 9/28/2007 · Region 08 · Administrative - Formal
EPA v. Roaring Fork Valley Coop
03-2007-0192 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. AMERICAN AUTO WASH, INC.
03-2007-0193 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. PRINCE GEORGES COUNTY - BOWIE FIRE STATION NO. 39
02-2007-1019 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. Grenadier Realty/Stevenson Commons
03-2007-0181 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. MAK PETROLEUM, INC.
04-2002-3761 · 9/28/2007 · Region 04 · Administrative - Formal
EPA v. Jack Goins Superfund Site (De Minimis AOC)
03-2007-0191 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. GETTY PETROLEUM MARKETING, INC.
06-2007-3566 · 9/28/2007 · Region 06 · Administrative - Formal
EPA v. Sea Lion Technology, Inc.
03-2007-0186 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. A & R BROS., INC.
03-2007-0315 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. NAZARIO CONSTRUCTION CO., INC.
07-2007-0274 · 9/28/2007 · Region 07 · Administrative - Formal
EPA v. MAX BIRNEY AERIAL SPRAYING, INC
HQ-2007-5036 · 9/28/2007 · Region HQ · Administrative - Formal
EPA v. Eastman Chemical Company - Texas Estman Division
09-2007-0272 · 9/28/2007 · Region 09 · Administrative - Formal
EPA v. Potlatch Forest Products
03-2007-0244 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. TROYER GROWERS SUPPLY, INC.
01-2007-7000 · 9/28/2007 · Region 01 · Administrative - Formal
EPA v. COOLEY INC
03-2007-0045 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. FLEET MANAGEMENT ADMINISTRATION OF THE DEPT. OF PUBLIC WORKS, GOV'T OF DC
02-2007-0849 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. Bronx Community College, et al
05-2007-9927 · 9/28/2007 · Region 05 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORP(AMTRAK)
03-2007-0180 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. WEST FALCON, INC.
03-2007-0175 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. MR. EDWARD KAYE AND EDWARD KAYE CONSTRUCTION
HQ-2007-5040 · 9/28/2007 · Region HQ · Administrative - Formal
EPA v. Rockwell Collins
02-2007-1215 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. Guilderland Water Treatment Plant
04-2007-5173 · 9/28/2007 · Region 04 · Administrative - Formal
EPA v. WASTE MANAGEMENT OF THE CAROLINA, INC. dba WM OF PIEDMONT
03-2007-0333 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. UPPER ALLEGHENY JOINT SEWER AUTHORITY
02-2007-1020 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. PRASA Ponce Regional Waste Water Treatment Plant
02-2007-4002 · 9/28/2007 · Region 02 · Administrative - Formal
EPA v. Saratoga Apple, Inc.
09-2007-0217 · 9/28/2007 · Region 09 · Administrative - Formal
EPA v. Kaibeto Market
03-2007-0187 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. GETTY PETROLEUM MARKETING, INC
03-2007-0257 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. DASSAULT FALCON JET - WILMINGTON CORP

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.