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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 621 of 1,364.

04-2007-5173 · 9/28/2007 · Region 04 · Administrative - Formal
EPA v. WASTE MANAGEMENT OF THE CAROLINA, INC. dba WM OF PIEDMONT
09-2007-0263 · 9/28/2007 · Region 09 · Administrative - Formal
EPA v. Arch Mirror West
HQ-2007-5036 · 9/28/2007 · Region HQ · Administrative - Formal
EPA v. Eastman Chemical Company - Texas Estman Division
03-2007-0186 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. A & R BROS., INC.
06-2007-0909 · 9/28/2007 · Region 06 · Administrative - Formal
EPA v. PSC Industrial Outsourcing Inc
03-2007-0315 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. NAZARIO CONSTRUCTION CO., INC.
03-2007-0244 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. TROYER GROWERS SUPPLY, INC.
06-2007-3583 · 9/28/2007 · Region 06 · Administrative - Formal
EPA v. Corsicana Technologies, Inc.
03-2007-0175 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. MR. EDWARD KAYE AND EDWARD KAYE CONSTRUCTION
03-2007-0247 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. SCOTT MANUFACTURING, INC. A/K/A LEO SCOTT CABINETRY
03-2007-0333 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. UPPER ALLEGHENY JOINT SEWER AUTHORITY
03-2007-0188 · 9/28/2007 · Region 03 · Administrative - Formal
EPA v. SUNOCO INC 7416
02-2007-4004 · 9/27/2007 · Region 02 · Administrative - Formal
EPA v. Allstate Apple Exchange aka Hudson River Fruit (SB)
05-2007-0151 · 9/27/2007 · Region 05 · Administrative - Formal
EPA v. Thomas Battison
02-2007-2014 · 9/27/2007 · Region 02 · Administrative - Formal
EPA v. D.S.C. of Newark Enterprises Inc
05-2006-0739 · 9/27/2007 · Region 05 · Judicial
EPA v. HAGEN FARM CONSENT DECREE (CERCLA)
01-2007-1207 · 9/27/2007 · Region 01 · Administrative - Formal
EPA v. PIANTEDOSI BAKING COMPANY
04-2007-4758 · 9/27/2007 · Region 04 · Administrative - Formal
EPA v. FAULKNER HINTON & ASSOCIATES (LOT 1, FOREST GREEN)
03-2007-0241 · 9/27/2007 · Region 03 · Administrative - Formal
EPA v. SUMMIT CHEMICAL OF PENNSYLVANIA, INC.
03-2007-0208 · 9/27/2007 · Region 03 · Administrative - Formal
EPA v. INDEPENDENCE CHARTER SCHOOL
07-2006-0109 · 9/27/2007 · Region 07 · Judicial
EPA v. RIVERFRONT SUPERFUND SITE, OPERABLE UNIT NO 3
02-2007-3070 · 9/27/2007 · Region 02 · Administrative - Formal
EPA v. Desarrollos Altamira I, Inc.
09-2007-0254 · 9/27/2007 · Region 09 · Administrative - Formal
EPA v. South Mountain Water Company
EF-2008-7598 · 9/27/2007 · Region EF · Administrative - Formal
EPA v. MIDTOWN CHEVRON
02-2007-1023 · 9/27/2007 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority
05-2007-0153 · 9/27/2007 · Region 05 · Administrative - Formal
EPA v. EBW Electronics
05-2007-9910 · 9/27/2007 · Region 05 · Administrative - Formal
EPA v. EMCO CHEMICAL DISTRIBUTORS INC
03-2007-0239 · 9/27/2007 · Region 03 · Administrative - Formal
EPA v. SPHERIX, INC.
03-2007-0229 · 9/27/2007 · Region 03 · Administrative - Formal
EPA v. CELESTE INDUSTRIES CORPORATION
04-2007-0001 · 9/27/2007 · Region 04 · Administrative - Formal
EPA v. CIRCLE K STORES, INC.
02-2007-2023 · 9/27/2007 · Region 02 · Administrative - Formal
EPA v. Georgia-Pacific Consumer Products, LP
03-2007-0308 · 9/27/2007 · Region 03 · Administrative - Formal
EPA v. LEBANON SEABOARD CORP
01-2007-2062 · 9/27/2007 · Region 01 · Administrative - Formal
EPA v. GRIMMEL INDUSTRIES
05-2007-0149 · 9/27/2007 · Region 05 · Administrative - Formal
EPA v. Bonnie Owen Realty Corporation
10-2007-0209 · 9/27/2007 · Region 10 · Administrative - Formal
EPA v. LAFARGE NORTH AMERICA
EF-2007-7586 · 9/27/2007 · Region EF · Administrative - Formal
EPA v. U S FUEL STOP
10-2007-0223 · 9/27/2007 · Region 10 · Administrative - Formal
EPA v. SE Idaho Selenium, Conda Mine RI/FS
05-2007-0152 · 9/27/2007 · Region 05 · Administrative - Formal
EPA v. McClain Properties
03-2007-0282 · 9/27/2007 · Region 03 · Administrative - Formal
EPA v. BOARD OF EDUCATION OF CARROLL COUNTY PUBLIC SCHOOLS
10-2007-0210 · 9/27/2007 · Region 10 · Administrative - Formal
EPA v. THOMPSON CREEK MINING COMPANY
03-2006-6020 · 9/27/2007 · Region 03 · Administrative - Formal
EPA v. SAFETY KLEEN SYSTEMS, INC.
03-2007-0223 · 9/27/2007 · Region 03 · Administrative - Formal
EPA v. HORSEHEAD CORPORATION
03-2007-0096 · 9/27/2007 · Region 03 · Administrative - Formal
EPA v. GENERAL MOTORS CORPORATION WILMINGTON ASSEMBLY PLANT
03-2007-0249 · 9/27/2007 · Region 03 · Administrative - Formal
EPA v. BENEDICTINE FOUNDATION OF WASHINGTON, DC
09-2007-0255 · 9/27/2007 · Region 09 · Administrative - Formal
EPA v. Signal Peak Water Company
03-2007-0328 · 9/27/2007 · Region 03 · Administrative - Formal
EPA v. NATIONAL CHEMICAL LABORATORIES, INC.
05-2007-3752 · 9/27/2007 · Region 05 · Administrative - Formal
EPA v. Hamilton Farm Bureau - ESA
03-2007-0274 · 9/27/2007 · Region 03 · Administrative - Formal
EPA v. U.S. DEPTARMENT OF JUSTICE, BUREAU OF PRISONS AND FEDERAL PRISON INDUSTRIES, INC.
09-2007-0271 · 9/27/2007 · Region 09 · Administrative - Formal
EPA v. Carrier Guam Inc.
06-2007-4357 · 9/27/2007 · Region 06 · Administrative - Formal
EPA v. HEP Oil Company
02-2007-1225 · 9/27/2007 · Region 02 · Administrative - Formal
EPA v. St. Croix Renaissance Group
07-2007-0720 · 9/27/2007 · Region 07 · Administrative - Formal
EPA v. YOCUM FERTILIZER, INC
01-2007-1213 · 9/27/2007 · Region 01 · Administrative - Formal
EPA v. COOLEY INC
EF-2007-7597 · 9/27/2007 · Region EF · Administrative - Formal
EPA v. Relay Station 2
02-2007-1022 · 9/27/2007 · Region 02 · Administrative - Formal
EPA v. St. Croix Renaissance Group
04-2007-4531 · 9/27/2007 · Region 04 · Administrative - Formal
EPA v. FAULKNER REAL ESTATE CORP. AND FOREST GREEN - LAND, LLC
02-2007-3063 · 9/26/2007 · Region 02 · Administrative - Formal
EPA v. Suiza Dairy Corporation - Aguadilla
01-2007-9075 · 9/26/2007 · Region 01 · Administrative - Formal
EPA v. AERO-CRAFT LLC
03-2007-0304 · 9/26/2007 · Region 03 · Administrative - Formal
EPA v. MUNICIPAL SANITARY AUTHORITY OF NEW KENSINGTON
07-2007-0312 · 9/26/2007 · Region 07 · Administrative - Formal
EPA v. HORN PLUMBING & HEATING, INC
05-2007-3949 · 9/26/2007 · Region 05 · Administrative - Formal
EPA v. BASF CONSTRUCTION CHEMICALS, LLC (SB)
09-2007-0267 · 9/26/2007 · Region 09 · Administrative - Formal
EPA v. La Rosa Inc.
03-2007-0203 · 9/26/2007 · Region 03 · Administrative - Formal
EPA v. MR. ANDREW AND MRS. YVETTE HUDYMA
09-2007-0224 · 9/26/2007 · Region 09 · Administrative - Formal
EPA v. Dole Packaged Foods
01-2007-9076 · 9/26/2007 · Region 01 · Administrative - Formal
EPA v. SPRAYING SYSTEMS COMPANY
07-2007-0256 · 9/26/2007 · Region 07 · Administrative - Formal
EPA v. CAMPBELL SUBSTATION; UNION ELECTRIC COMPANY
04-2007-9840 · 9/26/2007 · Region 04 · Administrative - Formal
EPA v. HOTEL SERVICE
01-2007-8028 · 9/26/2007 · Region 01 · Administrative - Formal
EPA v. ADCO CITGO
03-2007-0286 · 9/26/2007 · Region 03 · Administrative - Formal
EPA v. FRANK ROUPAS
01-2007-2526 · 9/26/2007 · Region 01 · Administrative - Formal
EPA v. SCITUATE TOWN OF
09-2007-0266 · 9/26/2007 · Region 09 · Administrative - Formal
EPA v. Triunfo-Mex Inc.
06-2007-0301 · 9/26/2007 · Region 06 · Administrative - Formal
EPA v. Tomco-Harwell Industries, Inc
04-2007-4530 · 9/26/2007 · Region 04 · Administrative - Formal
EPA v. SUMMERVILLE, GA, CITY OF (WPCP)
07-2007-0265 · 9/26/2007 · Region 07 · Administrative - Formal
EPA v. PMX INDUSTRIES, INC
02-2007-1009 · 9/26/2007 · Region 02 · Administrative - Formal
EPA v. Suiza Dariy Group Aquadilla
10-2007-0231 · 9/26/2007 · Region 10 · Administrative - Formal
EPA v. QWEST - ATWATER (W00322)
09-2007-0248 · 9/26/2007 · Region 09 · Administrative - Formal
EPA v. Sunnyvale Ford
HQ-2007-6002 · 9/26/2007 · Region HQ · Administrative - Formal
EPA v. EG Systems, Inc.
07-2007-0266 · 9/26/2007 · Region 07 · Administrative - Formal
EPA v. HALLMARK CARDS, INC
01-2006-7000 · 9/26/2007 · Region 01 · Administrative - Formal
EPA v. DAVID LAMERE
03-2007-0268 · 9/26/2007 · Region 03 · Administrative - Formal
EPA v. BP PRODUCTS NORTH AMERICA
07-2007-0262 · 9/26/2007 · Region 07 · Administrative - Formal
EPA v. ELECTROLUX HOME PRODUCTS
08-2001-0179 · 9/26/2007 · Region 08 · Judicial
EPA v. RAMP INDUSTRIES
07-2007-0264 · 9/26/2007 · Region 07 · Administrative - Formal
EPA v. EAGLE IRON WORKS
10-2007-0230 · 9/26/2007 · Region 10 · Administrative - Formal
EPA v. QWEST - BELL PLAZA (W00946)
01-2007-2037 · 9/26/2007 · Region 01 · Administrative - Formal
EPA v. IRVING OIL CORP
01-2007-1600 · 9/26/2007 · Region 01 · Administrative - Formal
EPA v. NASHUA CORP.
03-2007-0305 · 9/26/2007 · Region 03 · Administrative - Formal
EPA v. GREATER GREENSBURG SEWAGE AUTHORITY
02-2007-1008 · 9/26/2007 · Region 02 · Administrative - Formal
EPA v. Suiza Dairy Group Rio Piedras
07-2007-0263 · 9/26/2007 · Region 07 · Administrative - Formal
EPA v. CEDAR RIVER PAPER
07-2007-0261 · 9/26/2007 · Region 07 · Administrative - Formal
EPA v. FLOWSERVE CORPORATION
EF-2007-7590 · 9/25/2007 · Region EF · Administrative - Formal
EPA v. BO'S BELLY BARN
09-2004-0391 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. Rizing Sun
02-2007-8551 · 9/25/2007 · Region 02 · Administrative - Formal
EPA v. VI Dept of Ed, Office of Insular Superintendent St. Thomas-St. John School District
03-2007-6019 · 9/25/2007 · Region 03 · Administrative - Formal
EPA v. JELD WEN
09-2007-0264 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. Allfast Fastening Systems
09-2007-0275 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. Four Seasons General Merchandise
01-2007-2061 · 9/25/2007 · Region 01 · Administrative - Formal
EPA v. CITY OF MALDEN
09-2007-0268 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. Jade Distribution
01-2007-3505 · 9/25/2007 · Region 01 · Administrative - Formal
EPA v. TECHNODIC INC

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.