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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 628 of 1,364.

02-2007-3804 · 8/17/2007 · Region 02 · Administrative - Formal
EPA v. Fred Harz & Sons Inc.
05-2007-2716 · 8/17/2007 · Region 05 · Administrative - Formal
EPA v. MAGELLAN PIPELINE COMPANY LLC
01-2007-2073 · 8/16/2007 · Region 01 · Administrative - Formal
EPA v. D J OIL EXPRESS
05-2007-0123 · 8/16/2007 · Region 05 · Administrative - Formal
EPA v. Michael Foods, Inc. NOD
01-2007-0518 · 8/16/2007 · Region 01 · Administrative - Formal
EPA v. PHARMACIA CORPORATION/ INDUSTRI-PLEX SITE OU-2
10-2007-0161 · 8/16/2007 · Region 10 · Administrative - Formal
EPA v. STARR CORPORATION AND JAYCO INC
05-2007-0132 · 8/16/2007 · Region 05 · Administrative - Formal
EPA v. Glen-Gery NOD
05-2007-0126 · 8/16/2007 · Region 05 · Administrative - Formal
EPA v. Lou-Rich NOD
04-2007-1511 · 8/16/2007 · Region 04 · Administrative - Formal
EPA v. W. M. BARR AND COMPANY, INC.
02-2007-2020 · 8/16/2007 · Region 02 · Administrative - Formal
EPA v. Genesco Inc
05-2007-0133 · 8/16/2007 · Region 05 · Administrative - Formal
EPA v. Multek Flexible Circuits, Inc. NOD
03-2007-0102 · 8/16/2007 · Region 03 · Administrative - Formal
EPA v. Mid-Atlantic Cooperative Solutions, Inc. d/b/a Aero Energy
05-2007-0131 · 8/16/2007 · Region 05 · Administrative - Formal
EPA v. Hubbard Feeds NOD
04-2007-1507 · 8/16/2007 · Region 04 · Administrative - Formal
EPA v. ERGON, INC. (ERGON TECHNICAL COATINGS)
07-2007-0073 · 8/16/2007 · Region 07 · Judicial
EPA v. HAYFORD BRIDGE ROAD AKA FINDETT
06-2007-4805 · 8/16/2007 · Region 06 · Administrative - Formal
EPA v. Kansas City Southern, Deramus Shreveport Rail Yard
04-2007-2032 · 8/16/2007 · Region 04 · Administrative - Formal
EPA v. INVISTA S.A.R.L.
07-2007-0174 · 8/16/2007 · Region 07 · Administrative - Formal
EPA v. SCHOLL FERTILIZER, INC
07-2007-0213 · 8/16/2007 · Region 07 · Administrative - Formal
EPA v. BUSSCO, INC
EF-2007-7253 · 8/16/2007 · Region EF · Administrative - Formal
EPA v. MAN Engines
01-2007-2085 · 8/16/2007 · Region 01 · Administrative - Formal
EPA v. EASTHAMPTON WWTP
09-2007-0143 · 8/16/2007 · Region 09 · Administrative - Formal
EPA v. Backhoe and Excavation Services
03-2007-0266 · 8/16/2007 · Region 03 · Administrative - Formal
EPA v. HELEN CROPPER
09-2007-0142 · 8/16/2007 · Region 09 · Administrative - Formal
EPA v. Rolloffs Hawaii Inc.
06-2007-1817 · 8/16/2007 · Region 06 · Administrative - Formal
EPA v. Pogo Producing Company
09-2004-0309 · 8/16/2007 · Region 09 · Judicial
EPA v. Henry Products
HQ-2007-5003 · 8/16/2007 · Region HQ · Administrative - Formal
EPA v. Arkema Inc.
09-2007-0140 · 8/16/2007 · Region 09 · Administrative - Formal
EPA v. Romic Environmental
04-2007-5781 · 8/15/2007 · Region 04 · Administrative - Formal
EPA v. BICKETT, JAMES C.
09-2007-0276 · 8/15/2007 · Region 09 · Administrative - Formal
EPA v. U.S. Pole Company
09-2007-0145 · 8/15/2007 · Region 09 · Administrative - Formal
EPA v. City of Globe
04-2007-2029 · 8/15/2007 · Region 04 · Administrative - Formal
EPA v. CUTRALE CITRUS JUICES USA, INC.
04-2007-5012 · 8/15/2007 · Region 04 · Administrative - Formal
EPA v. COMPASS ENVIRONMENTAL, INC.
05-2007-3710 · 8/15/2007 · Region 05 · Administrative - Formal
EPA v. Conserv FS (Kansasville) CAFO
05-2007-0130 · 8/15/2007 · Region 05 · Administrative - Formal
EPA v. Videojet Technologies (NOD)
03-2007-0049 · 8/15/2007 · Region 03 · Administrative - Formal
EPA v. CBS OPERATIONS INC. AN DTCI PACIFIC COMMUNICATIONS
09-2007-0144 · 8/15/2007 · Region 09 · Administrative - Formal
EPA v. Five Points Chevron
09-2007-0138 · 8/15/2007 · Region 09 · Administrative - Formal
EPA v. Troy Corporation
07-2007-0178 · 8/14/2007 · Region 07 · Administrative - Formal
EPA v. HEIMSOTH AGRI SERVICES, INC
02-2006-3806 · 8/14/2007 · Region 02 · Administrative - Formal
EPA v. Reel - Strong Fuel Co. (SB)
07-2007-0230 · 8/14/2007 · Region 07 · Administrative - Formal
EPA v. HPI PRODUCTS, INC
03-2007-0271 · 8/14/2007 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF GALSSPORT
04-2007-5166 · 8/14/2007 · Region 04 · Administrative - Formal
EPA v. SPINX TRANSPORTATION, INC.
04-2007-1795 · 8/14/2007 · Region 04 · Administrative - Formal
EPA v. NORTH AMERICAN CONTAINER
04-2007-7009 · 8/14/2007 · Region 04 · Administrative - Formal
EPA v. PETERS OIL & GAS COMPANY
06-2007-1121 · 8/14/2007 · Region 06 · Administrative - Formal
EPA v. SENAX - 1
HQ-2005-8002 · 8/14/2007 · Region HQ · Administrative - Formal
EPA v. VersaCold Corporation
05-2007-0127 · 8/14/2007 · Region 05 · Administrative - Formal
EPA v. ICG Illinois, LLC Viper Mine (NOD)
07-2007-0183 · 8/14/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF MARSHALL, MISSOURI DBA MARSHALL MUNICIPAL UTILITIES
EF-2007-7522 · 8/13/2007 · Region EF · Administrative - Formal
EPA v. LANCASTER SHELL
EF-2007-7488 · 8/13/2007 · Region EF · Administrative - Formal
EPA v. DAISY HILL MARKET
04-2007-9834 · 8/13/2007 · Region 04 · Administrative - Formal
EPA v. B & R MINI MART
EF-2007-7404 · 8/13/2007 · Region EF · Administrative - Formal
EPA v. BIG COUNTRY OIL
EF-2007-7480 · 8/13/2007 · Region EF · Administrative - Formal
EPA v. CIRCLE K #5941
EF-2007-7540 · 8/13/2007 · Region EF · Administrative - Formal
EPA v. AFA PURE
04-2006-3799 · 8/13/2007 · Region 04 · Administrative - Formal
EPA v. PERFORMANCE ADVANTAGE SUPERFUND SITE (W.E. DUNNAM FAMILY TRUST)
EF-2007-7535 · 8/13/2007 · Region EF · Administrative - Formal
EPA v. AMERICAN JACKS
02-2007-3065 · 8/13/2007 · Region 02 · Administrative - Formal
EPA v. Bradley Realty, LLC
05-2007-3735 · 8/13/2007 · Region 05 · Administrative - Formal
EPA v. BASF (Greenville)
01-2007-8025 · 8/13/2007 · Region 01 · Administrative - Formal
EPA v. SMITHS GARAGE
06-2007-0307 · 8/13/2007 · Region 06 · Administrative - Formal
EPA v. Valent USA Corporation
EF-2007-7550 · 8/13/2007 · Region EF · Administrative - Formal
EPA v. DAVES EXXON
EF-2007-7483 · 8/13/2007 · Region EF · Administrative - Formal
EPA v. AMERICAN FOODS TRUCK STOP
04-2007-3028 · 8/13/2007 · Region 04 · Administrative - Formal
EPA v. VARIETY WHOLESALERS, INC.
02-2003-8267 · 8/13/2007 · Region 02 · Administrative - Formal
EPA v. Villa Verde Community
EF-2007-7543 · 8/13/2007 · Region EF · Administrative - Formal
EPA v. KROGER 386
EF-2007-7541 · 8/13/2007 · Region EF · Administrative - Formal
EPA v. DENNIS SPORT SHOP
01-2007-0517 · 8/13/2007 · Region 01 · Administrative - Formal
EPA v. RAYMOND REED ET AL
EF-2007-7517 · 8/13/2007 · Region EF · Administrative - Formal
EPA v. MOFFAT ROAD EXXON
04-2007-2733 · 8/13/2007 · Region 04 · Administrative - Formal
EPA v. REMAX MASTERS, INC.
09-2002-0120 · 8/13/2007 · Region 09 · Judicial
EPA v. Nevada Power Company
EF-2007-0005 · 8/13/2007 · Region EF · Administrative - Formal
EPA v. Uni-Tech
01-2007-8023 · 8/13/2007 · Region 01 · Administrative - Formal
EPA v. COLEMANS INC
01-2007-8024 · 8/13/2007 · Region 01 · Administrative - Formal
EPA v. WEST RIVER MARKET
05-2007-3745 · 8/13/2007 · Region 05 · Administrative - Formal
EPA v. Hamilton Farm Bureau (Martin) ESA
06-2007-1784 · 8/11/2007 · Region 06 · Administrative - Formal
EPA v. Richard Gorman Construction, LLC (NMU001538)
05-2007-0063 · 8/10/2007 · Region 05 · Administrative - Formal
EPA v. Neil and Mary Lou Cowen
01-2007-0516 · 8/10/2007 · Region 01 · Administrative - Formal
EPA v. MILTON TOWN OF/APPLEBEE ROAD TANNERY WASTE LANDFILL SITE
01-2007-9072 · 8/10/2007 · Region 01 · Administrative - Formal
EPA v. CONTINENTAL MICROWAVE AND TOOL COMPANY INC
01-2007-2522 · 8/10/2007 · Region 01 · Administrative - Formal
EPA v. GAGNON P & SONS INC
10-2007-0181 · 8/10/2007 · Region 10 · Administrative - Formal
EPA v. Harbor Oil Tank Characterization
06-2004-1893 · 8/10/2007 · Region 06 · Administrative - Formal
EPA v. Earth Builders, Inc. (TXU010316)
06-2004-1892 · 8/10/2007 · Region 06 · Administrative - Formal
EPA v. Irving, City of (TXR10UC27)
05-2007-0116 · 8/10/2007 · Region 05 · Administrative - Formal
EPA v. Leaf River Ag Service
06-2007-1763 · 8/10/2007 · Region 06 · Administrative - Formal
EPA v. Total E&P USA, Inc.
02-2007-3326 · 8/10/2007 · Region 02 · Administrative - Formal
EPA v. San Juan Industrial Park/VS Group Park Corp.
02-2007-3047 · 8/10/2007 · Region 02 · Administrative - Formal
EPA v. Alborada Residential Development
07-2007-0191 · 8/9/2007 · Region 07 · Administrative - Formal
EPA v. MAX RIEKE & BROTHERS, INC
07-2007-0249 · 8/9/2007 · Region 07 · Administrative - Formal
EPA v. EXCALIBUR SEASONING CO LTD
05-2007-4928 · 8/9/2007 · Region 05 · Administrative - Formal
EPA v. Northland Park MHP
09-2007-0244 · 8/9/2007 · Region 09 · Administrative - Formal
EPA v. M. Argueso & Company
07-2007-0192 · 8/9/2007 · Region 07 · Administrative - Formal
EPA v. UNIVAR USA, INC
05-2007-4929 · 8/9/2007 · Region 05 · Administrative - Formal
EPA v. Nevada Village PWS
04-2007-5704 · 8/9/2007 · Region 04 · Administrative - Formal
EPA v. RICHARDSON M. ROBERTS, VERUS FINANCIAL MANAGEMENT
04-1994-0480 · 8/9/2007 · Region 04 · Judicial
EPA v. PALMETTO, CITY OF
05-2007-9914 · 8/9/2007 · Region 05 · Administrative - Formal
EPA v. ASHLAND CHEMICAL INC
06-2007-0514 · 8/9/2007 · Region 06 · Administrative - Formal
EPA v. Forged Products, Inc. (EPCRA)
07-2007-0177 · 8/8/2007 · Region 07 · Administrative - Formal
EPA v. MONTE CANNON; CANNON BUILDERS, INC
04-1996-0496 · 8/8/2007 · Region 04 · Administrative - Formal
EPA v. MARIA PARK S/D
04-1999-0503 · 8/8/2007 · Region 04 · Administrative - Formal
EPA v. MARIA PARK SUBDIVISION

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.