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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 626 of 1,364.

02-2007-8316 · 8/31/2007 · Region 02 · Administrative - Formal
EPA v. Quebrada Arriba Community
01-2007-9052 · 8/31/2007 · Region 01 · Administrative - Formal
EPA v. GPX INTERNATIONAL/MAINE RUBBER INTERNATIONAL
02-2007-8317 · 8/31/2007 · Region 02 · Administrative - Formal
EPA v. Los Barros Marin Community
02-2007-8321 · 8/31/2007 · Region 02 · Administrative - Formal
EPA v. Lijas Community
EF-2007-7422 · 8/31/2007 · Region EF · Administrative - Formal
EPA v. RICKYS MARKET
EF-2007-7248 · 8/31/2007 · Region EF · Administrative - Formal
EPA v. Florida Detroit Diesel Allison
01-2007-9051 · 8/31/2007 · Region 01 · Administrative - Formal
EPA v. ARK-LESS ELECTRONIC PRODUCT CORP
02-2007-8324 · 8/31/2007 · Region 02 · Administrative - Formal
EPA v. Guaraguao Community
06-2007-4394 · 8/30/2007 · Region 06 · Administrative - Formal
EPA v. 4 A Oil Company
04-2007-8022 · 8/30/2007 · Region 04 · Administrative - Formal
EPA v. HELM FERTILIZER TERMINAL, INC.
EF-2007-7521 · 8/30/2007 · Region EF · Administrative - Formal
EPA v. MOBIL FOOD MART / EZ TRIP
03-2007-0270 · 8/30/2007 · Region 03 · Administrative - Formal
EPA v. CITY OF ARNOLD
04-2007-1820 · 8/30/2007 · Region 04 · Administrative - Formal
EPA v. CHANCEY METAL PRODUCTS, INC.
05-2007-0137 · 8/30/2007 · Region 05 · Administrative - Formal
EPA v. Leroy W. Vaughn
04-2007-1818 · 8/30/2007 · Region 04 · Administrative - Formal
EPA v. CONTENDER BOATS, INC.
04-2007-8024 · 8/30/2007 · Region 04 · Administrative - Formal
EPA v. AMERICOLD LOGISTICS, LLC
EF-2007-7490 · 8/30/2007 · Region EF · Administrative - Formal
EPA v. BY PASS FOOD MART
02-2007-3069 · 8/30/2007 · Region 02 · Administrative - Formal
EPA v. Frank H. Truck Corp.
03-2007-0292 · 8/30/2007 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE PRODUCTS, INC. & FRIT INDUSTRIES, INC.
EF-2007-7532 · 8/30/2007 · Region EF · Administrative - Formal
EPA v. KD POWER MART
04-2007-1821 · 8/30/2007 · Region 04 · Administrative - Formal
EPA v. STERICYCLE, INC.
06-2007-4392 · 8/30/2007 · Region 06 · Administrative - Formal
EPA v. Reliable Oil Industries, Inc.
06-2007-4807 · 8/30/2007 · Region 06 · Administrative - Formal
EPA v. JBS Shrimp Company
07-2007-0209 · 8/30/2007 · Region 07 · Administrative - Formal
EPA v. SEED AND FARM SUPPLY, INC
EF-2007-7536 · 8/30/2007 · Region EF · Administrative - Formal
EPA v. JJS WHOA AND GO
04-2007-1824 · 8/30/2007 · Region 04 · Administrative - Formal
EPA v. SUWANEE AMERICAN CEMENT CO.
EF-2007-7530 · 8/30/2007 · Region EF · Administrative - Formal
EPA v. HUFF SERVICE CENTER FOOD MART
07-2007-0210 · 8/30/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF CHILLICOTHE
04-2007-1825 · 8/30/2007 · Region 04 · Administrative - Formal
EPA v. OCEAN REEF POOLS, INC.
02-2007-3078 · 8/30/2007 · Region 02 · Administrative - Formal
EPA v. Whiting Door Manufacturing 2
EF-2007-7456 · 8/30/2007 · Region EF · Administrative - Formal
EPA v. MAROSZ SERVICE
04-2007-1807 · 8/30/2007 · Region 04 · Administrative - Formal
EPA v. NORTH FLORIDA/SOUTH GEORGIA VETERANS HEALTH SYSTEM
04-2007-1819 · 8/30/2007 · Region 04 · Administrative - Formal
EPA v. GERDAU AMERISTEEL
04-2007-1817 · 8/30/2007 · Region 04 · Administrative - Formal
EPA v. DM INDUSTRIES
01-2007-9063 · 8/30/2007 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND MOTOR OIL
04-2007-1823 · 8/30/2007 · Region 04 · Administrative - Formal
EPA v. INSULFOAM, LLC
02-2007-3077 · 8/30/2007 · Region 02 · Administrative - Formal
EPA v. Dresser-Rand 309(a)(2)
08-2007-0116 · 8/30/2007 · Region 08 · Administrative - Formal
EPA v. Midamerica Plating, Inc.
03-2007-0253 · 8/30/2007 · Region 03 · Administrative - Formal
EPA v. UPPER BUCKS COUNTY AREA VOCATIONAL-TECHNICAL SCHOOL
02-2007-3066 · 8/30/2007 · Region 02 · Administrative - Formal
EPA v. Tropicana Products, Inc.
04-2007-0782 · 8/29/2007 · Region 04 · Administrative - Formal
EPA v. SUNNY SHORES WATER COMPANY
03-2007-0248 · 8/29/2007 · Region 03 · Administrative - Formal
EPA v. VICOTRY BAPTIST CHURCH, INC.
03-2007-0218 · 8/29/2007 · Region 03 · Administrative - Formal
EPA v. POWER FUEL AND TRANSPORT
02-2006-3407 · 8/29/2007 · Region 02 · Administrative - Formal
EPA v. Eastern Builders, Inc. and Constructora Minillas, Inc.
09-2007-0153 · 8/29/2007 · Region 09 · Administrative - Formal
EPA v. Tri-Boro Fruit Company
05-2007-2012 · 8/29/2007 · Region 05 · Administrative - Formal
EPA v. Suburban Asphalt
04-2007-0780 · 8/29/2007 · Region 04 · Administrative - Formal
EPA v. AQUA UTILITIES FLORIDA dba LAKE SUZY SUBDIVISION
09-2007-0152 · 8/29/2007 · Region 09 · Administrative - Formal
EPA v. Anton Caratan and Sons
EF-2007-0015 · 8/29/2007 · Region EF · Administrative - Formal
EPA v. LB Caribe
09-2007-0197 · 8/29/2007 · Region 09 · Administrative - Formal
EPA v. Begay's Pest Control Service
05-2007-2014 · 8/29/2007 · Region 05 · Administrative - Formal
EPA v. SUNRISE CITGO
04-2007-0785 · 8/29/2007 · Region 04 · Administrative - Formal
EPA v. WESTIN INNISBROOK RESORT
04-2006-3780 · 8/29/2007 · Region 04 · Administrative - Formal
EPA v. DAVIS REFINING SUPERFUND SITE (MIDDLEBROOKS RELOCATION SYSTEMS, INC.)
01-2007-0519 · 8/29/2007 · Region 01 · Administrative - Formal
EPA v. SOMERS PLATING SUPERFUND SITE/LASTRINA/GOSSELIN
03-2007-0143 · 8/29/2007 · Region 03 · Administrative - Formal
EPA v. SCOTT BRINTON
09-2007-0154 · 8/29/2007 · Region 09 · Administrative - Formal
EPA v. Kingsburg Apple Packers
04-2007-7005 · 8/29/2007 · Region 04 · Administrative - Formal
EPA v. ASPHALT REFINING & TECHNOLOGY CO.
02-2007-7108 · 8/28/2007 · Region 02 · Administrative - Formal
EPA v. WH Christian & Sons, Inc. (SB)
01-2006-5004 · 8/28/2007 · Region 01 · Administrative - Formal
EPA v. Conanicut Marine Services
05-2005-4804 · 8/28/2007 · Region 05 · Administrative - Formal
EPA v. Logan Roller Rink
03-2006-0066 · 8/28/2007 · Region 03 · Administrative - Formal
EPA v. IN THE MATTER OF ARSENAL ASSOCIATES L.P
05-2007-0119 · 8/28/2007 · Region 05 · Administrative - Formal
EPA v. Investors Management Services Corp.
01-2007-8021 · 8/28/2007 · Region 01 · Administrative - Formal
EPA v. EXPRESS MART 548 CITGO
01-2007-8022 · 8/28/2007 · Region 01 · Administrative - Formal
EPA v. BARTLETTS CONSTRUCTION
09-2007-0147 · 8/28/2007 · Region 09 · Administrative - Formal
EPA v. Copper Harbor Company
04-2007-3026 · 8/28/2007 · Region 04 · Administrative - Formal
EPA v. PROZONE POOL PRODUCTS, INC.
07-2007-0194 · 8/27/2007 · Region 07 · Administrative - Formal
EPA v. BROADWAY VILLAGE APARTMENTS, LLC
WF-2007-7233 · 8/27/2007 · Region WF · Administrative - Formal
EPA v. Base Core
06-2007-4384 · 8/27/2007 · Region 06 · Administrative - Formal
EPA v. Arcadia Exploration & Production Company
07-2006-0306 · 8/27/2007 · Region 07 · Administrative - Formal
EPA v. KAWASAKI MOTORS MANUFACTURING CORP, US
02-2007-4113 · 8/27/2007 · Region 02 · Administrative - Formal
EPA v. Pamarco Global Graphics (SB)
02-2007-4108 · 8/27/2007 · Region 02 · Administrative - Formal
EPA v. U.S. Castings Corporation
06-2007-4387 · 8/27/2007 · Region 06 · Administrative - Formal
EPA v. Arcadia Exploration & Production Company
06-2007-4385 · 8/27/2007 · Region 06 · Administrative - Formal
EPA v. Arcadia Exploration & Production Company
06-2007-4386 · 8/27/2007 · Region 06 · Administrative - Formal
EPA v. Arcadia Exploration & Production Company
04-2007-9837 · 8/27/2007 · Region 04 · Administrative - Formal
EPA v. TAR HEEL CONVENIENCE MART
09-2007-0150 · 8/27/2007 · Region 09 · Administrative - Formal
EPA v. Jody Inc.
02-2007-5211 · 8/27/2007 · Region 02 · Administrative - Formal
EPA v. Agway Incorporated
09-2007-0151 · 8/27/2007 · Region 09 · Administrative - Formal
EPA v. Lindsay-Strathmore Irrigation District
06-2007-4382 · 8/27/2007 · Region 06 · Administrative - Formal
EPA v. Arcadia Exploration & Production Company
06-2007-4383 · 8/27/2007 · Region 06 · Administrative - Formal
EPA v. Arcadia Exploration & Production Company
02-2004-2011 · 8/27/2007 · Region 02 · Administrative - Formal
EPA v. Alcan Corporation
04-2002-9066 · 8/27/2007 · Region 04 · Judicial
EPA v. Marc's Cleaners / Marc Eiseman (Collection Referral)
04-2007-8026 · 8/27/2007 · Region 04 · Administrative - Formal
EPA v. KINGSPORT, TN, CITY OF (WWTP)
04-2007-3758 · 8/27/2007 · Region 04 · Administrative - Formal
EPA v. ANACONDA/MILGO SUPERFUND SITE (ATLANTIC RICHFIELD COMPANY)
02-2007-9111 · 8/27/2007 · Region 02 · Administrative - Formal
EPA v. Jabel, Incorporated
06-2007-4389 · 8/27/2007 · Region 06 · Administrative - Formal
EPA v. Arcadia Exploration & Production Company
06-2007-4388 · 8/27/2007 · Region 06 · Administrative - Formal
EPA v. Arcadia Exploration & Production Company
06-2007-4391 · 8/27/2007 · Region 06 · Administrative - Formal
EPA v. Arcadia Exploration & Production Company
06-2007-4390 · 8/27/2007 · Region 06 · Administrative - Formal
EPA v. Arcadia Exploration & Production Company
03-1998-0363 · 8/27/2007 · Region 03 · Judicial
EPA v. KEY INVESTMENT CO, ET AL. (NORTH PENN AREA 6)
06-2007-4395 · 8/27/2007 · Region 06 · Administrative - Formal
EPA v. AFO, LLC
04-2007-2040 · 8/27/2007 · Region 04 · Administrative - Formal
EPA v. CAROLINA FUR DRESSING COMPANY
05-2005-0314 · 8/26/2007 · Region 05 · Administrative - Formal
EPA v. BARBER TRUCKING
01-2007-1511 · 8/24/2007 · Region 01 · Administrative - Formal
EPA v. BRADFORD INDUSTRIES INC
04-2007-9839 · 8/24/2007 · Region 04 · Administrative - Formal
EPA v. EP MART #5
04-2007-4525 · 8/24/2007 · Region 04 · Administrative - Formal
EPA v. ANSON COUNTY REGIONAL WWTP
09-2004-0417 · 8/24/2007 · Region 09 · Administrative - Formal
EPA v. Timco Standard Tandem
02-2007-3072 · 8/24/2007 · Region 02 · Administrative - Formal
EPA v. Palmas Lakes, Inc./F&R Contractors Corp.
04-2007-4002 · 8/24/2007 · Region 04 · Administrative - Formal
EPA v. COATING SYSTEMS, 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.