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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 625 of 1,364.

02-2007-3034 · 9/9/2007 · Region 02 · Administrative - Formal
EPA v. Tri-Stella Development Group, Inc.
04-2007-1014 · 9/7/2007 · Region 04 · Administrative - Formal
EPA v. JARVIS OIL COMPANY, INC.
09-2007-0168 · 9/7/2007 · Region 09 · Administrative - Formal
EPA v. Royal Valley Fruit Growers Association
01-2007-9062 · 9/7/2007 · Region 01 · Administrative - Formal
EPA v. JOHN B PIERCE LABORATORY INC THE
02-2007-7945 · 9/7/2007 · Region 02 · Administrative - Formal
EPA v. Tom's Service Center (SB)
01-2007-9061 · 9/7/2007 · Region 01 · Administrative - Formal
EPA v. MORRIS YACHTS - BASS HARBOR
09-2007-0161 · 9/7/2007 · Region 09 · Administrative - Formal
EPA v. Shell Corporation
08-2007-0072 · 9/7/2007 · Region 08 · Administrative - Formal
EPA v. WyCo Lodge
06-2007-3547 · 9/7/2007 · Region 06 · Administrative - Formal
EPA v. Hope Water & Light Graves-Foster Water Treatment Plant
06-2007-3572 · 9/7/2007 · Region 06 · Administrative - Formal
EPA v. J. M. Products, Inc.
06-2007-3558 · 9/7/2007 · Region 06 · Administrative - Formal
EPA v. Bright Harvest Sweet Potato Company Company
06-2007-3560 · 9/7/2007 · Region 06 · Administrative - Formal
EPA v. Oiltanking, Texas City
04-2007-9838 · 9/7/2007 · Region 04 · Administrative - Formal
EPA v. JENKINS SERVICE CENTER
09-2007-0166 · 9/7/2007 · Region 09 · Administrative - Formal
EPA v. Franzia Winery
EF-2007-7235 · 9/7/2007 · Region EF · Administrative - Formal
EPA v. Deere and Company
09-2007-0167 · 9/7/2007 · Region 09 · Administrative - Formal
EPA v. HMC Group Cold Storage (The)
06-2007-3556 · 9/7/2007 · Region 06 · Administrative - Formal
EPA v. Del City City of Pollution Control Plant
01-2007-7300 · 9/7/2007 · Region 01 · Judicial
EPA v. CARRIER RHC
06-2007-3581 · 9/7/2007 · Region 06 · Administrative - Formal
EPA v. Lake Jackson City of Wastewater Treatment Plant
01-2007-9073 · 9/7/2007 · Region 01 · Administrative - Formal
EPA v. SUFLEX CORPORATION
09-2007-0157 · 9/7/2007 · Region 09 · Administrative - Formal
EPA v. Shasta Beverages
09-2007-0158 · 9/7/2007 · Region 09 · Administrative - Formal
EPA v. Temes Power Plant
09-2007-0165 · 9/7/2007 · Region 09 · Administrative - Formal
EPA v. Stratford Growers
06-2007-3562 · 9/7/2007 · Region 06 · Administrative - Formal
EPA v. Edmond City of Wastewater Treatment Plant
06-2007-3559 · 9/7/2007 · Region 06 · Administrative - Formal
EPA v. Hitchcock City of Wastewater Treatment Plant
09-2007-0164 · 9/7/2007 · Region 09 · Administrative - Formal
EPA v. S. Stamoules, Inc.
04-2007-5170 · 9/6/2007 · Region 04 · Administrative - Formal
EPA v. DANA CORPORATION
04-2007-3031 · 9/6/2007 · Region 04 · Administrative - Formal
EPA v. CHEMLINK LABORATORIES, INC.
06-2007-1810 · 9/6/2007 · Region 06 · Administrative - Formal
EPA v. El Mexicano Auto Salvage
01-2007-9056 · 9/6/2007 · Region 01 · Administrative - Formal
EPA v. METECH INTERNATIONAL
06-2006-2020 · 9/6/2007 · Region 06 · Administrative - Formal
EPA v. Royce Homes Dallas, L.P.
04-2007-5168 · 9/6/2007 · Region 04 · Administrative - Formal
EPA v. DANA CORPORATION
01-2007-9058 · 9/6/2007 · Region 01 · Administrative - Formal
EPA v. PEP-DIRECT INC
06-2007-0518 · 9/6/2007 · Region 06 · Administrative - Formal
EPA v. National Flange & Fitting Co. (EPCRA)
01-2007-9064 · 9/6/2007 · Region 01 · Administrative - Formal
EPA v. CYBEX INTERNATIONAL
10-2007-0162 · 9/6/2007 · Region 10 · Administrative - Formal
EPA v. GREENRIDGE DEVELOPMENT LLC AND IDAHO SAND AND GRAVEL CO
01-2007-9059 · 9/6/2007 · Region 01 · Administrative - Formal
EPA v. SHRINERS BURNS HOSPITAL
01-2007-9055 · 9/6/2007 · Region 01 · Administrative - Formal
EPA v. GW PLASTICS INC
04-2007-5169 · 9/6/2007 · Region 04 · Administrative - Formal
EPA v. DANA CORPORATION
01-2007-9057 · 9/6/2007 · Region 01 · Administrative - Formal
EPA v. NEW HAMPSHIRE BALL BEARINNGS - ASTRO DIV
06-2007-0517 · 9/6/2007 · Region 06 · Administrative - Formal
EPA v. National Flange & Fitting Co. (EPCRA)
05-2004-9505 · 9/6/2007 · Region 05 · Administrative - Formal
EPA v. UNIVERSITY OF ILLINOIS URBANA-CHAMPAIGN
01-2007-9060 · 9/6/2007 · Region 01 · Administrative - Formal
EPA v. IMPCO INC
04-2007-3767 · 9/5/2007 · Region 04 · Administrative - Formal
EPA v. CONSTITUTION ROAD DRUM SITE (RELIABLE EXPRESS, INC.)
05-2006-4886 · 9/5/2007 · Region 05 · Administrative - Formal
EPA v. 7th Day Adventist Church
07-2007-0208 · 9/5/2007 · Region 07 · Administrative - Formal
EPA v. GE OSMONICS, INC
04-2007-3766 · 9/5/2007 · Region 04 · Administrative - Formal
EPA v. SIKES OIL SERVICE SITE (TIMKEN U.S. CORPORATION)
06-2007-4372 · 9/5/2007 · Region 06 · Administrative - Formal
EPA v. J. Courtney Koontz, Trees of Corrales
09-2005-0067 · 9/5/2007 · Region 09 · Judicial
EPA v. San Gabriel / Baldwin Park
02-2007-0813 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. SUNY College of Technology at Alfred
06-2007-1905 · 9/5/2007 · Region 06 · Administrative - Formal
EPA v. Turman Construction Company
02-2007-0819 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. SUNY College at Brockport
02-2007-0843 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. Camden County College
07-2007-0217 · 9/5/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF MUSCATINE, IOWA
02-2007-0840 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. Bloomfield College
06-2007-0633 · 9/5/2007 · Region 06 · Administrative - Formal
EPA v. Tyson Prepared Foods (EPCRA)
05-2007-0136 · 9/5/2007 · Region 05 · Administrative - Formal
EPA v. BASF Corporation
06-2007-0631 · 9/5/2007 · Region 06 · Administrative - Formal
EPA v. Penloyd, LLC (EPCRA)
02-2007-7949 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. 571 Reality Group (SB)
04-2007-8023 · 9/5/2007 · Region 04 · Administrative - Formal
EPA v. IDEAL CHEMICAL AND SUPPLY COMPANY
EF-2007-7180 · 9/5/2007 · Region EF · Administrative - Formal
EPA v. AC Emergency Power Systems Corp.
02-2007-0820 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. SUNY College at Buffalo
04-2007-3763 · 9/5/2007 · Region 04 · Administrative - Formal
EPA v. CLIMAN TRANSPORTATION OF THE CAROLINAS aka CLIMAN TRUCK WRECK
04-2003-9008 · 9/5/2007 · Region 04 · Judicial
EPA v. Industrial Pollution Control (Bnk Referral) (IPC)
06-2007-4371 · 9/5/2007 · Region 06 · Administrative - Formal
EPA v. Giant Industries, Dial Oil Company
02-2007-0818 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. Westchester Community College
02-2007-0814 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. University Center at Stony Brook
02-2007-0817 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. Niagara County Community College
02-2007-0816 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. Jefferson Community College
02-2007-0815 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. Genesee Community College
02-2007-0812 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. SUNY College of Technology at Canton
02-2007-0839 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. Brooklyn Children's Psychiatric Center (NYSOMH)
04-2007-4523 · 9/5/2007 · Region 04 · Administrative - Formal
EPA v. RUSSELLVILLE, AL, CITY OF
02-2007-0821 · 9/5/2007 · Region 02 · Administrative - Formal
EPA v. Jamestown Community College
08-2007-0151 · 9/4/2007 · Region 08 · Administrative - Formal
EPA v. Burleson-Herling
01-2007-3005 · 9/4/2007 · Region 01 · Administrative - Formal
EPA v. BASS PLATING
01-2007-3503 · 9/4/2007 · Region 01 · Administrative - Formal
EPA v. GEIB REFINING
04-2007-1515 · 9/4/2007 · Region 04 · Administrative - Formal
EPA v. RIPPY AUTOMOTIVE
02-2007-3504 · 9/4/2007 · Region 02 · Administrative - Formal
EPA v. Milton and Margaret Holsapple
01-2007-9049 · 9/4/2007 · Region 01 · Administrative - Formal
EPA v. WHITEHEAD INSTITUTE
04-2007-4527 · 9/4/2007 · Region 04 · Administrative - Formal
EPA v. SIGNATURE POINT CONDOMINIUMS, LLC
05-2004-7105 · 9/4/2007 · Region 05 · Administrative - Formal
EPA v. East Side Grill
04-2007-1514 · 9/4/2007 · Region 04 · Administrative - Formal
EPA v. BO LOVEIN FORD INC.
01-2007-3504 · 9/4/2007 · Region 01 · Administrative - Formal
EPA v. NATIONAL CHAIN
09-2007-0061 · 9/4/2007 · Region 09 · Judicial
EPA v. Lawson Landfill
04-2007-5782 · 9/4/2007 · Region 04 · Administrative - Formal
EPA v. RIVER ROCK, LLC
04-2007-4757 · 9/4/2007 · Region 04 · Administrative - Formal
EPA v. SIGNATURE POINT CONDOMINIUMS, LLC
08-2007-0121 · 9/2/2007 · Region 08 · Administrative - Formal
EPA v. Performance Ag Services
07-2006-0277 · 9/1/2007 · Region 07 · Administrative - Formal
EPA v. ROARK HEATING & AIR CONDITIONING LLC
02-2007-8316 · 8/31/2007 · Region 02 · Administrative - Formal
EPA v. Quebrada Arriba Community
07-2007-0218 · 8/31/2007 · Region 07 · Judicial
EPA v. MIDAMERICAN ENERGY COMPANY AND THE CITY OF LE MARS, IOWA
02-2007-8315 · 8/31/2007 · Region 02 · Administrative - Formal
EPA v. Real Community
02-2007-8324 · 8/31/2007 · Region 02 · Administrative - Formal
EPA v. Guaraguao Community
02-2007-9243 · 8/31/2007 · Region 02 · Administrative - Formal
EPA v. Tokyo Zairyo (USA) Inc.
01-2007-9051 · 8/31/2007 · Region 01 · Administrative - Formal
EPA v. ARK-LESS ELECTRONIC PRODUCT CORP
04-2007-5506 · 8/31/2007 · Region 04 · Administrative - Formal
EPA v. EVANS, DONALD; EVANS, BOB; EVANS, KEVIN; EVANS CONSTRUCTION COMPANY
02-2007-8314 · 8/31/2007 · Region 02 · Administrative - Formal
EPA v. Mulas Community
02-2007-8318 · 8/31/2007 · Region 02 · Administrative - Formal
EPA v. Rubias Community
02-2007-8317 · 8/31/2007 · Region 02 · Administrative - Formal
EPA v. Los Barros Marin Community
EF-2007-7422 · 8/31/2007 · Region EF · Administrative - Formal
EPA v. RICKYS MARKET

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.