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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 623 of 1,364.

07-2006-0002 · 9/20/2007 · Region 07 · Administrative - Formal
EPA v. CHARLING FARMS INC D/B/A CHARLING CATTLE COMPANY
09-2007-0181 · 9/20/2007 · Region 09 · Administrative - Formal
EPA v. Cameron Shell
03-2007-0307 · 9/20/2007 · Region 03 · Administrative - Formal
EPA v. MPM SILICONES, LLC
EF-2007-7600 · 9/20/2007 · Region EF · Administrative - Formal
EPA v. CRESCENT SHELL
07-2006-0093 · 9/20/2007 · Region 07 · Administrative - Formal
EPA v. ROODE FEEDLOT, INC
10-2007-0098 · 9/20/2007 · Region 10 · Administrative - Formal
EPA v. ALASKA GOLD COMPANY
05-2007-0143 · 9/20/2007 · Region 05 · Administrative - Formal
EPA v. Target Corporation
05-2003-0500 · 9/20/2007 · Region 05 · Administrative - Formal
EPA v. Welch Foods, Inc., Lawton, Michigan
EF-2007-7599 · 9/20/2007 · Region EF · Administrative - Formal
EPA v. HESS MART / SHAWNEE AUTO WASH
05-2007-0144 · 9/20/2007 · Region 05 · Administrative - Formal
EPA v. SLI Corporation
09-2007-0201 · 9/20/2007 · Region 09 · Administrative - Formal
EPA v. Sandrini Sales, Inc.
09-2007-0195 · 9/20/2007 · Region 09 · Administrative - Formal
EPA v. Pictsweet Company (The)
EF-2007-7220 · 9/20/2007 · Region EF · Administrative - Formal
EPA v. Detroit Diesel Corporation
05-2007-3749 · 9/20/2007 · Region 05 · Administrative - Formal
EPA v. Lang Ice (Chicago) ESA
02-2007-8540 · 9/20/2007 · Region 02 · Administrative - Formal
EPA v. Mike's Mower & Motorcycle Repair
EF-2007-7474 · 9/20/2007 · Region EF · Administrative - Formal
EPA v. T AND T SHELL
09-2007-0202 · 9/20/2007 · Region 09 · Administrative - Formal
EPA v. Ito Packing Company
09-2007-0203 · 9/20/2007 · Region 09 · Administrative - Formal
EPA v. Ballantine Produce Company
09-2007-0180 · 9/20/2007 · Region 09 · Administrative - Formal
EPA v. Monument Valley High School
03-2007-0287 · 9/20/2007 · Region 03 · Administrative - Formal
EPA v. POTTS WELDING & BOILER REPAIR CO., INC.
EF-2007-7564 · 9/20/2007 · Region EF · Administrative - Formal
EPA v. FASTRIP FOOD
09-2007-0183 · 9/19/2007 · Region 09 · Administrative - Formal
EPA v. H-Market
04-2007-9016 · 9/19/2007 · Region 04 · Judicial
EPA v. ADMIRAL HOME APPLIANCES (DIXIE-NARCO, INC.)
02-2007-1018 · 9/19/2007 · Region 02 · Administrative - Formal
EPA v. Catanzaro & Sons Enterprises (SB)
04-2006-9183 · 9/19/2007 · Region 04 · Administrative - Formal
EPA v. ELECTRO CYCLE, INC.
06-2007-0519 · 9/19/2007 · Region 06 · Administrative - Formal
EPA v. SGL Carbon, LLC (EPCRA)
02-2007-2007 · 9/19/2007 · Region 02 · Administrative - Formal
EPA v. Air Products and Chemicals Inc
07-2007-0239 · 9/19/2007 · Region 07 · Administrative - Formal
EPA v. SCHWANS GLOBAL SUPPLY CHAIN, INC
05-2007-3113 · 9/19/2007 · Region 05 · Administrative - Formal
EPA v. BRANDT PIKE OIL PIPELINE AND DISTRIBUTION FACILITIES AOC
04-2007-0002 · 9/19/2007 · Region 04 · Administrative - Formal
EPA v. W.K. HOBBS, INC. (FOREST HILL SERVICE CENTER)
10-2007-0225 · 9/19/2007 · Region 10 · Administrative - Formal
EPA v. MANOR MARKET DELI
10-2007-0224 · 9/19/2007 · Region 10 · Administrative - Formal
EPA v. KILROY REALTY LP
02-2007-1016 · 9/19/2007 · Region 02 · Administrative - Formal
EPA v. Absolut ACE<Inc aka Absolut Asbestos Abatement
04-2006-9182 · 9/19/2007 · Region 04 · Administrative - Formal
EPA v. GLEN RAVEN, INC.
04-2006-9168 · 9/19/2007 · Region 04 · Administrative - Formal
EPA v. KIMBERLY-CLARK CORPORATION
03-2007-0105 · 9/19/2007 · Region 03 · Administrative - Formal
EPA v. AKZO NOBEL COATINGS INC
07-2007-0244 · 9/19/2007 · Region 07 · Administrative - Formal
EPA v. JORGE H AND MARILYN BARRETO
04-2007-4007 · 9/19/2007 · Region 04 · Administrative - Formal
EPA v. CHEMICAL PRODUCTS CORPORATION
02-2007-1015 · 9/19/2007 · Region 02 · Administrative - Formal
EPA v. Unipro, Inc
07-2007-0242 · 9/19/2007 · Region 07 · Administrative - Formal
EPA v. ALSBURY, INC
04-2007-9106 · 9/19/2007 · Region 04 · Administrative - Formal
EPA v. DSM DESOTECH, INC.
EF-2007-7437 · 9/18/2007 · Region EF · Administrative - Formal
EPA v. NEWCASTLE 66
09-2007-0215 · 9/18/2007 · Region 09 · Administrative - Formal
EPA v. Pima County Board of Supervisors
07-2007-0237 · 9/18/2007 · Region 07 · Administrative - Formal
EPA v. RIEFES INC
04-2007-4005 · 9/18/2007 · Region 04 · Administrative - Formal
EPA v. MOSAIC FERTILIZER, LLC
06-2006-6076 · 9/18/2007 · Region 06 · Administrative - Formal
EPA v. Valley Christian Academy
09-2007-0198 · 9/18/2007 · Region 09 · Administrative - Formal
EPA v. Oasis Nursery & Hardware Products
02-2007-3068 · 9/18/2007 · Region 02 · Administrative - Formal
EPA v. Deming Electro Plating
EF-2007-7587 · 9/18/2007 · Region EF · Administrative - Formal
EPA v. GIBSONTON FOOD MART
EF-2007-7558 · 9/18/2007 · Region EF · Administrative - Formal
EPA v. PAK A SACK
07-2007-0240 · 9/18/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF BOLIVAR, MISSOURI
09-2007-0242 · 9/18/2007 · Region 09 · Administrative - Formal
EPA v. Hightower Plating & Manufacturing
04-2007-1510 · 9/18/2007 · Region 04 · Administrative - Formal
EPA v. OLDCASTLE BUILDING PRODUCTS, INC.
09-2007-0191 · 9/18/2007 · Region 09 · Judicial
EPA v. Del Monte - Oahu Plantation
05-2007-4966 · 9/18/2007 · Region 05 · Administrative - Formal
EPA v. ENVIRONMENTAL DISPOSAL SYSTEMS INC.
09-2007-0187 · 9/18/2007 · Region 09 · Administrative - Formal
EPA v. Thompson's Market
07-2007-0104 · 9/18/2007 · Region 07 · Judicial
EPA v. ONE HOUR MARTINIZING SOULLIERE
09-2007-0186 · 9/18/2007 · Region 09 · Administrative - Formal
EPA v. Branch of Forestry - Fort Defiance
EF-2007-7545 · 9/18/2007 · Region EF · Administrative - Formal
EPA v. GEORGE AND DAVES SERVICE STATION
05-2007-6701 · 9/18/2007 · Region 05 · Administrative - Formal
EPA v. CELANESE CORP. (FORMERLY NATIONAL STARCH AND CHEMICAL CO.)
04-2007-2755 · 9/18/2007 · Region 04 · Administrative - Formal
EPA v. RIDGE MANOR APARTMENTS
EF-2007-7525 · 9/18/2007 · Region EF · Administrative - Formal
EPA v. EXXON TIGER MART
04-2007-1024 · 9/17/2007 · Region 04 · Administrative - Formal
EPA v. KELCAS WELL SERVICES, LTD. (TAPP #1)
10-2007-0160 · 9/17/2007 · Region 10 · Administrative - Formal
EPA v. GORDON PAVING CO INC AND FORCE ENGINEERING LLP
05-2006-4963 · 9/17/2007 · Region 05 · Administrative - Formal
EPA v. Mosaic USA, LLC
09-2007-0185 · 9/17/2007 · Region 09 · Administrative - Formal
EPA v. Speedy's Sunwest
03-2007-6035 · 9/17/2007 · Region 03 · Administrative - Formal
EPA v. ROWE FINE FURNITURE
05-2004-0539 · 9/17/2007 · Region 05 · Judicial
EPA v. JOHNS-MANVILLE CORP.
10-2005-0202 · 9/17/2007 · Region 10 · Administrative - Formal
EPA v. GLOBAL SEAFOODS NORTH AMERICA LLC
05-2007-0836 · 9/17/2007 · Region 05 · Administrative - Formal
EPA v. ASARCO TAYLOR SPRINGS ADMIN ORDER ON CONSENT (CERCLA)
01-2007-9069 · 9/17/2007 · Region 01 · Administrative - Formal
EPA v. VENDETTI MOTORS INC
EF-2007-7230 · 9/17/2007 · Region EF · Administrative - Formal
EPA v. Pramac
10-2007-0154 · 9/17/2007 · Region 10 · Administrative - Formal
EPA v. TUSCANY HILLS DEVELOPMENT COMPANY
04-2007-1524 · 9/17/2007 · Region 04 · Administrative - Formal
EPA v. RON ANDERSON FORD, INC.
10-2007-0169 · 9/17/2007 · Region 10 · Administrative - Formal
EPA v. HUNTSMAN SPRINGS INC
01-2007-8027 · 9/17/2007 · Region 01 · Administrative - Formal
EPA v. MOBIL OIL R/S #12634
02-2007-7946 · 9/17/2007 · Region 02 · Administrative - Formal
EPA v. Port Jefferson Fire Dept
01-2007-9070 · 9/17/2007 · Region 01 · Administrative - Formal
EPA v. ADMIRAL METAL SERVICE CENTER CO INC
08-2007-0169 · 9/17/2007 · Region 08 · Administrative - Formal
EPA v. Libby Asbestos Site
02-2007-7947 · 9/17/2007 · Region 02 · Administrative - Formal
EPA v. Masonic Care Community
02-2007-3067 · 9/17/2007 · Region 02 · Administrative - Formal
EPA v. Climax Manufacturing Company
06-2007-2828 · 9/17/2007 · Region 06 · Administrative - Formal
EPA v. Agrifos Fertilizer
02-2007-7948 · 9/17/2007 · Region 02 · Administrative - Formal
EPA v. Don-Glo Auto Service Center
EF-2007-7582 · 9/17/2007 · Region EF · Administrative - Formal
EPA v. CLAYS MILL BP
EF-2007-7221 · 9/17/2007 · Region EF · Administrative - Formal
EPA v. Volvo Construction Equipment North America, Inc.
01-2007-9068 · 9/17/2007 · Region 01 · Administrative - Formal
EPA v. BERNARDI ACURA/TOYOTA/HONDA
04-2007-2031 · 9/15/2007 · Region 04 · Administrative - Formal
EPA v. DELTA PRIDE CATFISH, INC.
04-2007-1015 · 9/15/2007 · Region 04 · Administrative - Formal
EPA v. ARNOLD RIDGE, LLC. (ANDERSON GLASS #5)
04-2007-9835 · 9/15/2007 · Region 04 · Administrative - Formal
EPA v. HOLLINGSWORTH TIRE & FUEL
04-2007-3034 · 9/15/2007 · Region 04 · Administrative - Formal
EPA v. PAR ENTERPRISES DBA TEXAS POOL CHEMICALS
05-2007-0141 · 9/14/2007 · Region 05 · Administrative - Formal
EPA v. E.O. Schweitzer NOD
05-2007-0140 · 9/14/2007 · Region 05 · Administrative - Formal
EPA v. Tyson Foods, Inc.
03-2007-0178 · 9/14/2007 · Region 03 · Administrative - Formal
EPA v. UNITED STATES DEPARTMENT OF THE AIR FORCE
05-2007-0142 · 9/14/2007 · Region 05 · Administrative - Formal
EPA v. Tyson Fresh Meats-Joslin NOD
04-2006-3034 · 9/14/2007 · Region 04 · Administrative - Formal
EPA v. DJR ASSOCIATES, LLC dba CHEMSTATION OF ALABAMA
05-2007-3753 · 9/14/2007 · Region 05 · Administrative - Formal
EPA v. Pernot Ricard USA (Lawrenceburg) NOD
04-2007-4511 · 9/14/2007 · Region 04 · Administrative - Formal
EPA v. GANDY COMMUNITIES, INC.
04-2003-9040 · 9/14/2007 · Region 04 · Judicial
EPA v. WILLIAMS REFINING/PREMCOR (REFERRAL)
06-2007-3322 · 9/14/2007 · Region 06 · Administrative - Formal
EPA v. Motiva Enterprises, LLC /NOD
06-2007-0637 · 9/14/2007 · Region 06 · Administrative - Formal
EPA v. Sermatech International, Inc. (EPCRA)

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.