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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 622 of 1,364.

09-2007-0260 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. Amgen, Inc.
03-2007-6037 · 9/25/2007 · Region 03 · Administrative - Formal
EPA v. COLORCON, INC.
10-2007-0177 · 9/25/2007 · Region 10 · Administrative - Formal
EPA v. Ennis Paint, Inc.
09-2007-0269 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. California Bazar (26 California Bazar)
04-2007-4521 · 9/25/2007 · Region 04 · Administrative - Formal
EPA v. NEXUS CONSTRUCTION (THE LEGENDS @ STEEPLECHASE)
04-2007-5030 · 9/25/2007 · Region 04 · Administrative - Formal
EPA v. BRETAGNE, LLC.
EF-2007-7590 · 9/25/2007 · Region EF · Administrative - Formal
EPA v. BO'S BELLY BARN
03-2007-0137 · 9/25/2007 · Region 03 · Administrative - Formal
EPA v. FOLGE'S SEPTIC CLEAN, INC.
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
08-2004-0077 · 9/25/2007 · Region 08 · Administrative - Formal
EPA v. Big Horn Ski Resort
04-2007-5172 · 9/25/2007 · Region 04 · Administrative - Formal
EPA v. BP AMERICA, INC.
02-2007-3081 · 9/25/2007 · Region 02 · Administrative - Formal
EPA v. Kimber Manufacturing Inc.
09-2007-0184 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. Inscription House Market
09-2007-0261 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. Global Communication Semiconductors
09-2007-0189 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. Scott Lawson
01-2007-2060 · 9/25/2007 · Region 01 · Administrative - Formal
EPA v. TOWN OF ATKINSON
01-2007-0524 · 9/25/2007 · Region 01 · Administrative - Formal
EPA v. BUCKLEY DRIVE WATERLINE SUPERFUND SITE
09-2007-0268 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. Jade Distribution
07-2007-0253 · 9/25/2007 · Region 07 · Administrative - Formal
EPA v. LINDELL AERIAL AG SERVICE, INC
04-2007-5022 · 9/25/2007 · Region 04 · Administrative - Formal
EPA v. JAT OIL & SUPPLY, INC.
01-2007-2061 · 9/25/2007 · Region 01 · Administrative - Formal
EPA v. CITY OF MALDEN
09-2004-0391 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. Rizing Sun
03-2007-0290 · 9/25/2007 · Region 03 · Administrative - Formal
EPA v. EASTMAN CHEMICAL RESINS, INC.
09-2007-0264 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. Allfast Fastening Systems
01-2007-4001 · 9/25/2007 · Region 01 · Administrative - Formal
EPA v. AIRMAR TECHNOLOGY CORPORATION
08-2007-0152 · 9/25/2007 · Region 08 · Administrative - Formal
EPA v. Acorn Travel Plaza - Bold Petroleum
04-2007-5028 · 9/25/2007 · Region 04 · Administrative - Formal
EPA v. MOBILE TRAVEL CENTERS OF AMERICA #54
09-2007-0240 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. Senior Operations, Inc.
05-2007-3750 · 9/25/2007 · Region 05 · Administrative - Formal
EPA v. S D Warren Company (Muskegon) ESA
09-2007-0243 · 9/25/2007 · Region 09 · Administrative - Formal
EPA v. Polyclad Laminates
01-2007-0528 · 9/25/2007 · Region 01 · Administrative - Formal
EPA v. EMHARDT INDUSTRIES/CENTERDALE MANOR
05-2007-0138 · 9/25/2007 · Region 05 · Administrative - Formal
EPA v. Valspar Corporation
04-2007-1512 · 9/24/2007 · Region 04 · Administrative - Formal
EPA v. NAVAL AIR STATION
03-2007-0313 · 9/24/2007 · Region 03 · Administrative - Formal
EPA v. BARBER'S CHEMICALS, INC.
EF-2007-7594 · 9/24/2007 · Region EF · Administrative - Formal
EPA v. FORDOCHE GROCERY
WF-2007-0005 · 9/24/2007 · Region WF · Administrative - Formal
EPA v. KCS Tractors
02-2007-3505 · 9/24/2007 · Region 02 · Administrative - Formal
EPA v. Municipality of Vega Baja
02-2007-3074 · 9/24/2007 · Region 02 · Administrative - Formal
EPA v. Professional Ready Mix, Inc.
01-2007-2045 · 9/24/2007 · Region 01 · Administrative - Formal
EPA v. GAGNON & SON
04-2005-9024 · 9/24/2007 · Region 04 · Judicial
EPA v. B&B MANUFACTURING (LON E. STACEY)
06-2004-5355 · 9/24/2007 · Region 06 · Administrative - Formal
EPA v. Wend-XX, Inc.
05-2007-2015 · 9/24/2007 · Region 05 · Administrative - Formal
EPA v. BROOK PARK, CITY OF SERVICE CENTER
06-2007-4397 · 9/24/2007 · Region 06 · Administrative - Formal
EPA v. FAMCOR Oil
04-2007-1517 · 9/24/2007 · Region 04 · Administrative - Formal
EPA v. MITCHELL COUNTY FORD
01-2007-3004 · 9/24/2007 · Region 01 · Administrative - Formal
EPA v. O & W HEAT TREAT
EF-2007-7601 · 9/24/2007 · Region EF · Administrative - Formal
EPA v. Kinder Morgan
01-2007-2004 · 9/24/2007 · Region 01 · Administrative - Formal
EPA v. RANOR INC
05-2007-3114 · 9/24/2007 · Region 05 · Administrative - Formal
EPA v. Dupont Road Oil Spill
06-2007-1978 · 9/24/2007 · Region 06 · Administrative - Formal
EPA v. Seledon Garcia (NMU001531)
01-2007-9074 · 9/24/2007 · Region 01 · Administrative - Formal
EPA v. ROBERTS CHEMICAL CO INC
02-2007-3080 · 9/24/2007 · Region 02 · Administrative - Formal
EPA v. Promise Land Pump Station
06-2007-2712 · 9/24/2007 · Region 06 · Administrative - Formal
EPA v. Jerry Vilhauer
05-2007-0150 · 9/24/2007 · Region 05 · Administrative - Formal
EPA v. MV Pets (SSURO)
02-2007-1017 · 9/21/2007 · Region 02 · Administrative - Formal
EPA v. Murray Bresky Consultants, Ltd.
07-2007-0223 · 9/21/2007 · Region 07 · Administrative - Formal
EPA v. LORRAINE APARTMENTS, LLC
03-2006-6057 · 9/21/2007 · Region 03 · Administrative - Formal
EPA v. THE ACADEMY OF THE NEW CHURCH
05-2007-6608 · 9/21/2007 · Region 05 · Administrative - Formal
EPA v. STEEL DYNAMICS INC.
02-2007-0837 · 9/21/2007 · Region 02 · Administrative - Formal
EPA v. Drew University
05-2007-6702 · 9/21/2007 · Region 05 · Administrative - Formal
EPA v. CELANESE CORP. (FORMERLY NATIONAL STARCH AND CHEMICAL CO.)
02-2007-8555 · 9/21/2007 · Region 02 · Administrative - Formal
EPA v. Adriaasen Trucking, Inc. UIC Class V
02-2007-0847 · 9/21/2007 · Region 02 · Administrative - Formal
EPA v. Georgian Court University
09-2007-0228 · 9/21/2007 · Region 09 · Administrative - Formal
EPA v. Torres Martinez - Oasis Mobile Home Park
05-2007-0158 · 9/21/2007 · Region 05 · Administrative - Formal
EPA v. Columbus Chemical Industries, Inc.
02-2007-7950 · 9/21/2007 · Region 02 · Administrative - Formal
EPA v. US Army Corp of Engineer Caven Point Terminal
01-2007-8026 · 9/21/2007 · Region 01 · Administrative - Formal
EPA v. HESS #07508
05-2007-6606 · 9/21/2007 · Region 05 · Administrative - Formal
EPA v. AZIMOW & CULBERTSON SCRAP CO. (SB)
08-2007-0155 · 9/21/2007 · Region 08 · Administrative - Formal
EPA v. Superior Colorado, Inc.
07-2007-0224 · 9/21/2007 · Region 07 · Administrative - Formal
EPA v. LOVE PROPERTIES, LLC
02-2007-3061 · 9/21/2007 · Region 02 · Administrative - Formal
EPA v. Marietta Corporation - Huntington Street Facility
09-2007-0227 · 9/21/2007 · Region 09 · Administrative - Formal
EPA v. Torres Martinez - Indian Village
02-2007-0901 · 9/21/2007 · Region 02 · Administrative - Formal
EPA v. National Hybrid Inc. (SB)
HQ-2007-5033 · 9/21/2007 · Region HQ · Administrative - Formal
EPA v. Micron Technology, Inc.
02-2007-0900 · 9/21/2007 · Region 02 · Administrative - Formal
EPA v. Hishi Plastics USA, INC. (SB)
03-2002-0301 · 9/21/2007 · Region 03 · Administrative - Formal
EPA v. RICHMOND, CITY OF
02-2007-0848 · 9/21/2007 · Region 02 · Administrative - Formal
EPA v. Mid-City Transit Corporation
07-2007-0211 · 9/21/2007 · Region 07 · Administrative - Formal
EPA v. NEW CITY VENTURES, LLC
HQ-2007-5032 · 9/21/2007 · Region HQ · Administrative - Formal
EPA v. AES Warrior Run, Inc.
02-2007-3406 · 9/21/2007 · Region 02 · Administrative - Formal
EPA v. PRASA La Boca-Barranquitas WTP
02-2007-8532 · 9/21/2007 · Region 02 · Administrative - Formal
EPA v. One Stop Collision (SB)
05-2007-2735 · 9/21/2007 · Region 05 · Administrative - Formal
EPA v. SPECTRO ALLOYS CORPORATION (SB)
HQ-2007-5029 · 9/21/2007 · Region HQ · Administrative - Formal
EPA v. Chevron, U.S.A., Inc.
05-2007-0146 · 9/21/2007 · Region 05 · Administrative - Formal
EPA v. HA International LLC
EF-2008-0018 · 9/21/2007 · Region EF · Administrative - Formal
EPA v. Tahoe Industries
07-2007-0251 · 9/21/2007 · Region 07 · Administrative - Formal
EPA v. DSW CHEMICAL SOLUTIONS, LLC
08-2007-0114 · 9/21/2007 · Region 08 · Administrative - Formal
EPA v. Crystal Packaging
04-2007-9836 · 9/21/2007 · Region 04 · Administrative - Formal
EPA v. CHURCH STREET CONVENIENCE MARKET
02-2007-0836 · 9/21/2007 · Region 02 · Administrative - Formal
EPA v. Trans Group Educational Bus
02-2007-0838 · 9/21/2007 · Region 02 · Administrative - Formal
EPA v. Centenary College 2
09-2007-0258 · 9/20/2007 · Region 09 · Administrative - Formal
EPA v. Diamond Oaks Winery
EF-2007-7474 · 9/20/2007 · Region EF · Administrative - Formal
EPA v. T AND T SHELL
03-2007-0287 · 9/20/2007 · Region 03 · Administrative - Formal
EPA v. POTTS WELDING & BOILER REPAIR CO., INC.
03-2006-6053 · 9/20/2007 · Region 03 · Administrative - Formal
EPA v. ROCK CREEK ALUMINUM
EF-2007-7589 · 9/20/2007 · Region EF · Administrative - Formal
EPA v. Country Corner
09-2007-0195 · 9/20/2007 · Region 09 · Administrative - Formal
EPA v. Pictsweet Company (The)
03-2007-0246 · 9/20/2007 · Region 03 · Administrative - Formal
EPA v. NORTH COAST ENERGY EASTERN, INC.
05-2007-0144 · 9/20/2007 · Region 05 · Administrative - Formal
EPA v. SLI Corporation
02-2007-8540 · 9/20/2007 · Region 02 · Administrative - Formal
EPA v. Mike's Mower & Motorcycle Repair
05-2007-0825 · 9/20/2007 · Region 05 · Judicial
EPA v. RECLAMATION OIL COMPANY
09-2007-0202 · 9/20/2007 · Region 09 · Administrative - Formal
EPA v. Ito Packing Company
07-2006-0002 · 9/20/2007 · Region 07 · Administrative - Formal
EPA v. CHARLING FARMS INC D/B/A CHARLING CATTLE 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.