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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 627 of 1,364.

02-2007-8043 · 8/24/2007 · Region 02 · Administrative - Formal
EPA v. Ventor City Water and Sewer Utilities - Public Water System
06-2007-3321 · 8/24/2007 · Region 06 · Administrative - Formal
EPA v. Total Petrochemicals
02-2007-8042 · 8/24/2007 · Region 02 · Administrative - Formal
EPA v. Superacueducto Public Water System
02-2007-8044 · 8/24/2007 · Region 02 · Administrative - Formal
EPA v. Mount Laurel Township MUA - Public Water System
01-2007-1511 · 8/24/2007 · Region 01 · Administrative - Formal
EPA v. BRADFORD INDUSTRIES INC
03-2007-0215 · 8/24/2007 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA OIL GATHERING CORPORATION
02-2007-8045 · 8/24/2007 · Region 02 · Administrative - Formal
EPA v. East Orange Water Department - Public Water System
02-2007-8046 · 8/24/2007 · Region 02 · Administrative - Formal
EPA v. Orange Water Department - Public Water System
04-2007-4525 · 8/24/2007 · Region 04 · Administrative - Formal
EPA v. ANSON COUNTY REGIONAL WWTP
02-2007-8047 · 8/24/2007 · Region 02 · Administrative - Formal
EPA v. West Deptford Township Water Department - Public Water System
10-2007-0165 · 8/23/2007 · Region 10 · Administrative - Formal
EPA v. CROSSROADS METHODIST CHURCH AND DOUG MCCOY CONSTRUCTION
05-2007-0837 · 8/23/2007 · Region 05 · Administrative - Formal
EPA v. DEARBORN REFINING COMPANY SITE ADMIN ORDER ON CONSENT (CERCLA)
03-2007-6016 · 8/23/2007 · Region 03 · Administrative - Formal
EPA v. ALLEGHENY POWER
06-2007-1740 · 8/23/2007 · Region 06 · Administrative - Formal
EPA v. Daroto Oil, Inc.
06-2007-1739 · 8/23/2007 · Region 06 · Administrative - Formal
EPA v. Canan Operating, Inc.
06-2007-1730 · 8/23/2007 · Region 06 · Administrative - Formal
EPA v. Petco Petroleum Corp.
06-2007-1773 · 8/23/2007 · Region 06 · Administrative - Formal
EPA v. LPD Energy Company, LLC
05-2007-0129 · 8/23/2007 · Region 05 · Administrative - Formal
EPA v. Autocar, LLC (NOD)
04-2007-8020 · 8/23/2007 · Region 04 · Administrative - Formal
EPA v. PATHWAY POLYMERS
04-2007-4526 · 8/23/2007 · Region 04 · Administrative - Formal
EPA v. GRANITE FALLS, NC, TOWN OF
WF-2007-7237 · 8/23/2007 · Region WF · Administrative - Formal
EPA v. SUNCOR ENERGY
05-2007-4529 · 8/23/2007 · Region 05 · Administrative - Formal
EPA v. Edgewood Mobile Home Park
05-2007-0067 · 8/23/2007 · Region 05 · Administrative - Formal
EPA v. Cedar Creek Products, LLC
10-2007-0149 · 8/23/2007 · Region 10 · Administrative - Formal
EPA v. DOUG MCCOY CONSTRUCTION INC
02-2007-7941 · 8/23/2007 · Region 02 · Administrative - Formal
EPA v. Ansari Sunoco
06-2007-1796 · 8/23/2007 · Region 06 · Administrative - Formal
EPA v. Carl Rice dba Midwest Oil Company
04-2007-1802 · 8/23/2007 · Region 04 · Administrative - Formal
EPA v. OWENSBORO SPECIALTY POLYMERS
10-2007-0170 · 8/23/2007 · Region 10 · Administrative - Formal
EPA v. WELLS CONSTRUCTION LLC
02-2007-7940 · 8/23/2007 · Region 02 · Administrative - Formal
EPA v. Village of Painted Post
10-2007-0139 · 8/23/2007 · Region 10 · Administrative - Formal
EPA v. SIMMONS SANITATION SERVICE INC
02-2007-3319 · 8/23/2007 · Region 02 · Administrative - Formal
EPA v. Advance Biofactures Corp. (SB)
05-2007-9915 · 8/23/2007 · Region 05 · Administrative - Formal
EPA v. DEARBORN REFINING COMPANY SITE UNILATERAL ADMIN ORDER
02-2006-1219 · 8/23/2007 · Region 02 · Administrative - Formal
EPA v. Alcoa Inc
05-2007-0134 · 8/23/2007 · Region 05 · Administrative - Formal
EPA v. Wanner Engineering, Inc. NOD
01-2007-2003 · 8/22/2007 · Region 01 · Administrative - Formal
EPA v. SALISBURY WWTF
06-2007-0320 · 8/22/2007 · Region 06 · Administrative - Formal
EPA v. Applica Consumer Products Inc
10-2007-0219 · 8/22/2007 · Region 10 · Administrative - Formal
EPA v. FIRST STUDENT INCORPORATED - CANBY
04-2007-3772 · 8/21/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (MAURICE KIRBY)
05-2007-3746 · 8/21/2007 · Region 05 · Administrative - Formal
EPA v. Newport St. Paul Cold Storage
04-2007-4778 · 8/21/2007 · Region 04 · Administrative - Formal
EPA v. MCCALLA PARTNERS, LLC (MCCALLA TRACE)
01-2007-2043 · 8/21/2007 · Region 01 · Administrative - Formal
EPA v. DRAPER ENERGY
05-2007-0155 · 8/21/2007 · Region 05 · Administrative - Formal
EPA v. Transformer Decommissioning
04-2007-1761 · 8/21/2007 · Region 04 · Administrative - Formal
EPA v. KENUTCKY-TENNESSEE CLAY CO.
06-2004-2175 · 8/21/2007 · Region 06 · Administrative - Formal
EPA v. North Texas Municipal Water District (Wilson Creek WWTP) (TX0088633)
01-2007-8019 · 8/21/2007 · Region 01 · Administrative - Formal
EPA v. EXXON AT DANBURY FAIR MALL
05-2007-0115 · 8/21/2007 · Region 05 · Administrative - Formal
EPA v. Keith E. Giancola
06-2007-1122 · 8/21/2007 · Region 06 · Administrative - Formal
EPA v. BELPORT - 1
01-2007-8020 · 8/21/2007 · Region 01 · Administrative - Formal
EPA v. MIDWAY CAR CARE CITGO
06-2007-5320 · 8/21/2007 · Region 06 · Administrative - Formal
EPA v. New Orleans Federal Aviation Administration (UST)
02-2006-5207 · 8/21/2007 · Region 02 · Administrative - Formal
EPA v. Out In Style, Inc CC
10-2007-0229 · 8/21/2007 · Region 10 · Administrative - Formal
EPA v. HAYS OIL COMPANY - CENTRAL POINT PLANT
04-2007-3768 · 8/21/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (MARVA BILLINGSLEY)
03-2007-0176 · 8/21/2007 · Region 03 · Administrative - Formal
EPA v. EDWARD J. KAYE CONSTRUCTION
04-2005-4804 · 8/21/2007 · Region 04 · Administrative - Formal
EPA v. KINGSTREE, SC, TOWN OF
04-2007-5752 · 8/21/2007 · Region 04 · Administrative - Formal
EPA v. PAULDING PROPERTIES, INC., P12025 LLC
10-2007-0221 · 8/21/2007 · Region 10 · Administrative - Formal
EPA v. ISILON
05-2007-3945 · 8/20/2007 · Region 05 · Administrative - Formal
EPA v. COOPER TIRE AND RUBBER COMPANY NOTICE OF DETERMINATION
04-2007-3778 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (DONALDSON SMITH)
02-2001-0014 · 8/20/2007 · Region 02 · Judicial
EPA v. FMC CORP ET. AL
04-2007-3774 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (REOMA JONES)
04-2007-3787 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (MILDRED YELTON)
04-2007-3777 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (JAMES TAYLOR)
02-1998-0354 · 8/20/2007 · Region 02 · Judicial
EPA v. NCH CORPORATION, ET AL
03-2007-0056 · 8/20/2007 · Region 03 · Administrative - Formal
EPA v. BROWN'S WATER SYSTEM
06-2007-2815 · 8/20/2007 · Region 06 · Judicial
EPA v. Turtle Bayou (aka Petro Chemical)
04-2007-3771 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (WILLIE JOHNSON)
04-2007-3784 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (RUHAMA BAPTIST CHURCH)
04-2007-3769 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (ANNIE GRADY)
04-2007-3775 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (EVA MOTEN)
10-1998-0138 · 8/20/2007 · Region 10 · Administrative - Formal
EPA v. QUALITY VENEER LUMBER
04-2007-3785 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (TAMEKA BOYD)
04-2007-3780 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (LUCY CASHION)
05-2007-3747 · 8/20/2007 · Region 05 · Administrative - Formal
EPA v. Fulton Market Cold Storage Co. (Chicago) ESA
04-2007-3770 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (RUBY TRUSS)
10-2007-0218 · 8/20/2007 · Region 10 · Administrative - Formal
EPA v. SHULTZ DISTRIBUTING INCORPORATED
04-2007-3776 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (JAMES ETTA MONTGOMERY)
04-2007-3783 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (BARRY BOWIE)
08-2007-0218 · 8/20/2007 · Region 08 · Administrative - Formal
EPA v. Miller Dyer - Comet Pipeline Compressor Station
04-2007-3782 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (ANDREW SMITH)
10-2007-0171 · 8/20/2007 · Region 10 · Administrative - Formal
EPA v. MICHAEL H. JENKINS
04-2007-3786 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (RANDALL DEAN)
05-2007-3748 · 8/20/2007 · Region 05 · Administrative - Formal
EPA v. City of Detroit WWTP - ESA
04-2007-2038 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. SOUTHWIRE COMPANY
04-2007-3779 · 8/20/2007 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE (MARVA BILLINGSLEY)
08-2007-0104 · 8/18/2007 · Region 08 · Administrative - Formal
EPA v. Alliance Ag Cooperative
09-2007-0146 · 8/17/2007 · Region 09 · Administrative - Formal
EPA v. Red Mesa Crownpoint Trading Post
02-2006-7118 · 8/17/2007 · Region 02 · Administrative - Formal
EPA v. Hitran Corporation
02-2007-8403 · 8/17/2007 · Region 02 · Administrative - Formal
EPA v. South Belmar Borough Water Dept.
07-2007-0171 · 8/17/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF JOPLIN, MISSOURI SHOAL CREEK WASTEWATER TREATMENT FACILITY
02-2007-8529 · 8/17/2007 · Region 02 · Administrative - Formal
EPA v. Rothwell Funeral Home, Inc. d/b/a O'Connell Funeral Home
02-2007-3800 · 8/17/2007 · Region 02 · Administrative - Formal
EPA v. Dutchess Quarry and Supply Co. Inc.
02-2006-3812 · 8/17/2007 · Region 02 · Administrative - Formal
EPA v. Gerdau Ameristeel
05-2007-2716 · 8/17/2007 · Region 05 · Administrative - Formal
EPA v. MAGELLAN PIPELINE COMPANY LLC
02-2007-3064 · 8/17/2007 · Region 02 · Administrative - Formal
EPA v. F & R Construction, Inc.
02-2007-8522 · 8/17/2007 · Region 02 · Administrative - Formal
EPA v. Michael Lynch, d.b.a Service Corporation International
02-2007-9110 · 8/17/2007 · Region 02 · Administrative - Formal
EPA v. Hexcel Corporation
02-2007-3805 · 8/17/2007 · Region 02 · Administrative - Formal
EPA v. Medford Heating Oil
02-2007-4203 · 8/17/2007 · Region 02 · Administrative - Formal
EPA v. McIntosh Laboratory, Inc.
02-2007-8549 · 8/17/2007 · Region 02 · Administrative - Formal
EPA v. Davis Funeral Home, Inc.
02-2007-3804 · 8/17/2007 · Region 02 · Administrative - Formal
EPA v. Fred Harz & Sons 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.