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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 624 of 1,364.

05-2007-0140 · 9/14/2007 · Region 05 · Administrative - Formal
EPA v. Tyson Foods, Inc.
06-2007-3555 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Pinnacle Foods Corporation
04-2006-9166 · 9/13/2007 · Region 04 · Administrative - Formal
EPA v. HANSON PAVER PRODUCTS, INC.
10-2007-0153 · 9/13/2007 · Region 10 · Administrative - Formal
EPA v. AVERY CARDLOCK
06-2007-1245 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Suburban North Subdivision WS
06-2007-1249 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. McClendon Community
06-2007-1238 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Charmingdale Subdivision Water System
02-2007-3087 · 9/13/2007 · Region 02 · Administrative - Formal
EPA v. PRASA Guarbo WTP
02-2007-7943 · 9/13/2007 · Region 02 · Administrative - Formal
EPA v. United Memorial Medical Center
02-2007-7944 · 9/13/2007 · Region 02 · Administrative - Formal
EPA v. AK Food Mart, Inc. (SB)
06-2007-3575 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Benton City of Water Treatment Plant
09-2007-0114 · 9/13/2007 · Region 09 · Administrative - Formal
EPA v. Romic Environmental Technologies
06-2007-1248 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. MerRouge, Village of
01-2007-9066 · 9/13/2007 · Region 01 · Administrative - Formal
EPA v. FM GLOBAL RESEARCH
06-2007-3569 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Central Arkansas Water Jack H. Wilson WTP
06-2007-3561 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Galveston County W.C.I.D. #1
02-2007-7951 · 9/13/2007 · Region 02 · Administrative - Formal
EPA v. Hudson-Titus Service LLC (SB)
06-2007-1242 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Lakeview Estates Subdivision WS
01-2007-9067 · 9/13/2007 · Region 01 · Administrative - Formal
EPA v. CONTINENTAL CABLE LLC
06-2007-3557 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Petit Jean Poultry
03-2007-0275 · 9/13/2007 · Region 03 · Administrative - Formal
EPA v. ECCA CALCIUM PRODUCTS, INC.
06-2007-1240 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Spillway Estates Water System
06-2007-0634 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. GM SCG Oklahoma City Assembly (EPCRA)
06-2007-1253 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Hancock Haven Water System
06-2007-1243 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. MerRouge Water System/Rankin Subdivision
06-2007-1251 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Ebeneezer Water System
06-2007-1246 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Richland Heights Water System
09-2007-0172 · 9/13/2007 · Region 09 · Administrative - Formal
EPA v. Window Rock Fina
06-2007-1252 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Waterside Subdivision Water System
05-2007-9916 · 9/13/2007 · Region 05 · Administrative - Formal
EPA v. BWAY CORPORATION
06-2007-1237 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Cottonland Mobile Home Estates
08-2007-0063 · 9/13/2007 · Region 08 · Administrative - Formal
EPA v. High Meadow Ranch
06-2007-3574 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Don Miguel Mexican Foods, Inc.
02-2003-0006 · 9/13/2007 · Region 02 · Judicial
EPA v. 236 Cannon Realty, LLC
06-2007-0635 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Richard's Manufacturing Co., Inc. (EPCRA)
01-2007-9071 · 9/13/2007 · Region 01 · Administrative - Formal
EPA v. MORTON HOSPITAL AND MEDICAL CENTER
06-2007-1239 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Pine Bayou Water System
06-2007-1250 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Taylor Water System
06-2007-3565 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Associated Wholesale Grocers, Inc.
06-2007-1247 · 9/13/2007 · Region 06 · Administrative - Formal
EPA v. Hillside Park Subdivision Water System
09-2007-0175 · 9/12/2007 · Region 09 · Administrative - Formal
EPA v. Mustang Station - Tohachi
09-2007-0176 · 9/12/2007 · Region 09 · Administrative - Formal
EPA v. Sandia Oil Navajo Conoco
09-2007-0173 · 9/12/2007 · Region 09 · Administrative - Formal
EPA v. Window Rock Chevron
03-2007-0030 · 9/12/2007 · Region 03 · Administrative - Formal
EPA v. GENERAL ELECTRIC RAILCAR REPAIR SERVICES CORPORATION
07-2007-0193 · 9/12/2007 · Region 07 · Administrative - Formal
EPA v. SKEETER PRODUCTS, INC DBA G3 BOATS
09-2007-0170 · 9/12/2007 · Region 09 · Administrative - Formal
EPA v. Lukachukai
07-2007-0226 · 9/12/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF WELLINGTON WATER TREATMENT PLANT
03-2007-0272 · 9/12/2007 · Region 03 · Administrative - Formal
EPA v. WOODFORD OIL COMPANY
02-2007-3076 · 9/12/2007 · Region 02 · Administrative - Formal
EPA v. Municipality of Aguadilla Department of Public Works
09-2007-0177 · 9/12/2007 · Region 09 · Administrative - Formal
EPA v. Guam Waterworks Authority - As Namo
02-2007-8319 · 9/12/2007 · Region 02 · Administrative - Formal
EPA v. Apeadero I Community
09-2007-0188 · 9/12/2007 · Region 09 · Administrative - Formal
EPA v. Jazz Semiconductors
EF-2007-7218 · 9/12/2007 · Region EF · Administrative - Formal
EPA v. BRYAN'S FARM AND INDUSTRIAL SUPPLY
02-2007-3071 · 9/12/2007 · Region 02 · Administrative - Formal
EPA v. Las Lomas Construction
03-2007-0205 · 9/12/2007 · Region 03 · Administrative - Formal
EPA v. TA OPERATONG LLC
09-2007-0179 · 9/12/2007 · Region 09 · Administrative - Formal
EPA v. Guam Waterworks Authority - Pago
02-2007-8322 · 9/12/2007 · Region 02 · Administrative - Formal
EPA v. Los Rios Community
04-2007-1520 · 9/12/2007 · Region 04 · Administrative - Formal
EPA v. PRINCE FORD-MERCURY, INC.
02-2007-3808 · 9/12/2007 · Region 02 · Administrative - Formal
EPA v. Borgata Hotel, Casino & Spa
06-2007-2827 · 9/12/2007 · Region 06 · Administrative - Formal
EPA v. Agrifos Fertilizer
09-2007-0236 · 9/12/2007 · Region 09 · Administrative - Formal
EPA v. Rhino Linings USA
09-2007-0171 · 9/12/2007 · Region 09 · Administrative - Formal
EPA v. Speedy's Truck Stop
09-2007-0174 · 9/12/2007 · Region 09 · Administrative - Formal
EPA v. Union Hills Service Center
09-2007-0178 · 9/12/2007 · Region 09 · Administrative - Formal
EPA v. Guam Waterworks Authority - Dairy Road
10-2007-0178 · 9/12/2007 · Region 10 · Administrative - Formal
EPA v. TWIN CITY FOODS
02-2007-3809 · 9/12/2007 · Region 02 · Administrative - Formal
EPA v. Dover Oil Company
02-2007-8323 · 9/12/2007 · Region 02 · Administrative - Formal
EPA v. Acueducto de la Comunidad El Duque, Sector Tablones
07-2007-0138 · 9/11/2007 · Region 07 · Administrative - Formal
EPA v. MONTE CANNON; CANNON BUILDERS, INC
09-2006-0112 · 9/11/2007 · Region 09 · Administrative - Formal
EPA v. North Valley True Value
07-2005-0389 · 9/11/2007 · Region 07 · Administrative - Formal
EPA v. BLUE VALLEY LABORATORIES, INC
03-2007-0258 · 9/11/2007 · Region 03 · Administrative - Formal
EPA v. EMILY AND ARNE BAU-MADSEN
04-2007-5177 · 9/11/2007 · Region 04 · Administrative - Formal
EPA v. WILCOHESS, LLC
03-2007-0206 · 9/11/2007 · Region 03 · Administrative - Formal
EPA v. WORCESTER COUNTY PUBLIC SCHOOLS
02-2007-3073 · 9/11/2007 · Region 02 · Administrative - Formal
EPA v. Caribbean Properties, Inc./VPI Construction Corp.
09-2007-0163 · 9/11/2007 · Region 09 · Administrative - Formal
EPA v. Desert Mobilehome Park
04-2006-9176 · 9/11/2007 · Region 04 · Administrative - Formal
EPA v. MERCEDES BENZ U.S. INTERNATIONAL, INC.
04-2007-9103 · 9/11/2007 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL PAPER, PENSACOLA MILL
04-2007-8021 · 9/11/2007 · Region 04 · Administrative - Formal
EPA v. JASPER WATERWORKS AND SEWER BOARD
04-2007-5757 · 9/11/2007 · Region 04 · Administrative - Formal
EPA v. CONSERVANCY PARTNERSHIP, LLC
07-2007-0149 · 9/11/2007 · Region 07 · Administrative - Formal
EPA v. THERMAL CORPORATION OF AMERICA
02-2007-3075 · 9/11/2007 · Region 02 · Administrative - Formal
EPA v. Inversiones del Mercado, Inc./JOFA Contractors, Inc.
09-2007-0160 · 9/11/2007 · Region 09 · Administrative - Formal
EPA v. HFI Enterprises
05-2007-3924 · 9/11/2007 · Region 05 · Administrative - Formal
EPA v. VON ROLL AMERICA
03-1996-0381 · 9/11/2007 · Region 03 · Judicial
EPA v. SCHOOL DISTRICT OF PHILADELPHIA BOARD OF EDUCATION
05-2007-0135 · 9/11/2007 · Region 05 · Administrative - Formal
EPA v. M-Wave, Inc.
02-2007-7942 · 9/11/2007 · Region 02 · Administrative - Formal
EPA v. Delta Sonic Car Wash
09-2007-0259 · 9/11/2007 · Region 09 · Administrative - Formal
EPA v. Western Precooling Systems
07-2007-0188 · 9/10/2007 · Region 07 · Administrative - Formal
EPA v. HEIMAN, INC
02-2007-3018 · 9/10/2007 · Region 02 · Administrative - Formal
EPA v. HGI Skydyne
06-2006-2071 · 9/10/2007 · Region 06 · Administrative - Formal
EPA v. D & C Oil Company
06-2007-4393 · 9/10/2007 · Region 06 · Administrative - Formal
EPA v. Sallee Oil Corporation
01-2007-9065 · 9/10/2007 · Region 01 · Administrative - Formal
EPA v. ALTERNATE FINISHING INC
05-2007-6604 · 9/10/2007 · Region 05 · Administrative - Formal
EPA v. TATE AND LYLE INGREDIENTS AMERICA, INC. (FORMERLY STALEY MFG. CO. SOUTH PLANT)
04-2007-8025 · 9/10/2007 · Region 04 · Administrative - Formal
EPA v. FLEISCHMANN'S YEAST
01-2006-7004 · 9/10/2007 · Region 01 · Administrative - Formal
EPA v. RENAISSANCE MANAGEMENT CO
07-2007-0219 · 9/10/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF DAVENPORT
02-2007-3079 · 9/10/2007 · Region 02 · Administrative - Formal
EPA v. Deloka 2
09-2007-0159 · 9/10/2007 · Region 09 · Administrative - Formal
EPA v. Taylor's Gas
07-2007-0220 · 9/10/2007 · Region 07 · Administrative - Formal
EPA v. ROEMERMAN FEED AND GRAIN, INC
07-2007-0221 · 9/10/2007 · Region 07 · Administrative - Formal
EPA v. HARVEY PRODUCTS, 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.