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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 629 of 1,364.

07-2007-0214 · 8/8/2007 · Region 07 · Administrative - Formal
EPA v. INVESCO, LLC
05-2005-0635 · 8/8/2007 · Region 05 · Judicial
EPA v. LAKELAND DISPOSAL SERVICE (CERCLA)
04-2001-0767 · 8/8/2007 · Region 04 · Administrative - Formal
EPA v. GLEN ECHO MOBILE ESTATES MOBILE HOME PARK WATER SYSTEM
06-2007-1127 · 8/8/2007 · Region 06 · Administrative - Formal
EPA v. GRACE - 1
09-2007-0149 · 8/8/2007 · Region 09 · Administrative - Formal
EPA v. City of Perris
05-2007-2013 · 8/8/2007 · Region 05 · Administrative - Formal
EPA v. Value Market Express
05-2007-0154 · 8/8/2007 · Region 05 · Administrative - Formal
EPA v. Kastalon, Inc.
07-2007-0177 · 8/8/2007 · Region 07 · Administrative - Formal
EPA v. MONTE CANNON; CANNON BUILDERS, INC
05-2007-0833 · 8/8/2007 · Region 05 · Administrative - Formal
EPA v. Illinois Terminal Railroad Administrative Order on Consent
07-2007-0215 · 8/8/2007 · Region 07 · Administrative - Formal
EPA v. ANDERSON CHEMICAL COMPANY
07-2007-0216 · 8/8/2007 · Region 07 · Administrative - Formal
EPA v. DAIRY CLEAN INC DBA KANTERS SPECIAL PRODUCTS USA
04-2001-0750 · 8/8/2007 · Region 04 · Administrative - Formal
EPA v. PARKWAY DRIVE IN WATER SYSTEM
04-2000-0434 · 8/8/2007 · Region 04 · Administrative - Formal
EPA v. CLEAR MEADOWS SUBDIVISION WATER SYSTEM
09-2007-0148 · 8/8/2007 · Region 09 · Administrative - Formal
EPA v. Santa Ana River Water Company
04-2000-0365 · 8/8/2007 · Region 04 · Administrative - Formal
EPA v. MARIA PARK SUBDIVISION WATER SYSTEM
07-2007-0056 · 8/7/2007 · Region 07 · Administrative - Formal
EPA v. LOWELL VOS D/B/A LOWELL VOS FEEDLOT
06-2007-1123 · 8/7/2007 · Region 06 · Administrative - Formal
EPA v. WELDON CORPORATION - 1
07-2007-0189 · 8/7/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF OLATHE WATER TREATMENT PLANT NO 2
06-2007-0319 · 8/7/2007 · Region 06 · Administrative - Formal
EPA v. AAF Intl
09-2007-0134 · 8/7/2007 · Region 09 · Administrative - Formal
EPA v. Vintage Production California
03-2007-0250 · 8/7/2007 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA DEPARTMENT OF TRANSPORTATION
09-2007-0137 · 8/7/2007 · Region 09 · Administrative - Formal
EPA v. Concord Enterprises
EF-2008-0030 · 8/7/2007 · Region EF · Administrative - Formal
EPA v. Fisco Group
05-2007-0128 · 8/6/2007 · Region 05 · Administrative - Formal
EPA v. Cybex International (NOD) August 2007
01-1980-0003 · 8/6/2007 · Region 01 · Judicial
EPA v. W. R. GRACE & CO
02-2006-4004 · 8/6/2007 · Region 02 · Administrative - Formal
EPA v. Holly Cold Stroage Fruit & Produce Co. Inc (SB)
04-2007-5174 · 8/6/2007 · Region 04 · Administrative - Formal
EPA v. COLLIER COUNTY, FLORIDA
06-2007-4525 · 8/6/2007 · Region 06 · Administrative - Formal
EPA v. American Airlines, San Antonio Airport
04-2007-3029 · 8/6/2007 · Region 04 · Administrative - Formal
EPA v. FANTASY POOLS, LLC
04-2007-2037 · 8/6/2007 · Region 04 · Administrative - Formal
EPA v. ZEON CHEMICALS L.P.
02-2007-3059 · 8/6/2007 · Region 02 · Administrative - Formal
EPA v. Jardines de Arecibo Development Pump Station
02-2007-7303 · 8/6/2007 · Region 02 · Administrative - Formal
EPA v. Aguadilla Municipal Landfill, Aguadilla, Puerto Rico
04-2006-3787 · 8/6/2007 · Region 04 · Administrative - Formal
EPA v. DAVIS REFINING SUPERFUND SITE (SOUTHSIDE MOWER & MAGNETO REPAIR, INC.)
04-2007-2743 · 8/6/2007 · Region 04 · Administrative - Formal
EPA v. ILLINOIS TOOLWORKS, INC/ SIGNODE DIVISION
04-2007-2746 · 8/6/2007 · Region 04 · Administrative - Formal
EPA v. JOHNSTON TEXTILES
06-2007-4801 · 8/6/2007 · Region 06 · Administrative - Formal
EPA v. Electra Gas, Inc., Shamrock Island
06-2007-0902 · 8/4/2007 · Region 06 · Administrative - Formal
EPA v. Lone Star Army Ammunition Depot
05-2007-3744 · 8/3/2007 · Region 05 · Administrative - Formal
EPA v. Koch Foods (Franklin Park) ESA
06-2007-1778 · 8/3/2007 · Region 06 · Administrative - Formal
EPA v. Burnett Construction
02-2007-8401 · 8/3/2007 · Region 02 · Administrative - Formal
EPA v. Hawthorne Borough Water Dept.
05-2007-0124 · 8/3/2007 · Region 05 · Administrative - Formal
EPA v. Bell Laboratories
01-2007-2050 · 8/3/2007 · Region 01 · Administrative - Formal
EPA v. WOONSOCKET WWTF
02-2007-3058 · 8/3/2007 · Region 02 · Administrative - Formal
EPA v. Los Montes Development Sanitary Collection System
05-2005-1003 · 8/3/2007 · Region 05 · Administrative - Formal
EPA v. Hamilton Farm Bureau Cooperative, Inc.
04-2007-2023 · 8/3/2007 · Region 04 · Administrative - Formal
EPA v. KELLOGG'S SNACKS
01-2007-2049 · 8/3/2007 · Region 01 · Administrative - Formal
EPA v. WEST WARWICK WWTF
01-2007-2048 · 8/3/2007 · Region 01 · Administrative - Formal
EPA v. WARWICK WWTF
EF-2007-7238 · 8/3/2007 · Region EF · Administrative - Formal
EPA v. Vidal Trading Company
05-2007-3743 · 8/3/2007 · Region 05 · Administrative - Formal
EPA v. Detroit Water & Sewerage - ESA
10-2007-0150 · 8/3/2007 · Region 10 · Administrative - Formal
EPA v. GARY'S WESTLAND LLC
06-2007-0904 · 8/3/2007 · Region 06 · Administrative - Formal
EPA v. TXI Operations, L.P>
EF-2007-7484 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. BILHEIMERS AIRPORT GARAGE
EF-2007-7546 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. OLIVERS INC
07-2007-0185 · 8/2/2007 · Region 07 · Administrative - Formal
EPA v. NEW HORIZON FARM & HOME COOP
EF-2007-7524 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. YARBORS COUNTRY STORE
EF-2007-7506 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. JIMS AUTO SHOP
EF-2007-7509 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. MOUNT EPHRAIM BP AMOCO
EF-2007-7492 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. CLARKS PUMP N SHOP
05-2007-0117 · 8/2/2007 · Region 05 · Administrative - Formal
EPA v. Precision Enterprises, Inc. Disclosure
10-2007-0214 · 8/2/2007 · Region 10 · Administrative - Formal
EPA v. SPENCER'S SHELL
04-2007-3764 · 8/2/2007 · Region 04 · Administrative - Formal
EPA v. HOLMES SCRAP YARD SITE (HOLMES IRON AND METAL, INC.)
04-2007-0783 · 8/2/2007 · Region 04 · Administrative - Formal
EPA v. VIRGINIA CITY UTILITIES
07-2007-0186 · 8/2/2007 · Region 07 · Administrative - Formal
EPA v. RON WEERS CONSTRUCTION COMPANY
10-2007-0215 · 8/2/2007 · Region 10 · Administrative - Formal
EPA v. DEENY CONSTRUCTION COMPANY
EF-2007-7523 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. GAZ BAH #7
EF-2007-7482 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. WESTERN MINI MART
04-2007-9833 · 8/2/2007 · Region 04 · Administrative - Formal
EPA v. WASTE INDUSTRIES, INC.
EF-2007-7507 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. KELLYS TIRE INC
04-2007-1784 · 8/2/2007 · Region 04 · Administrative - Formal
EPA v. DESTIN PIPELINE COMPANY
07-2007-0187 · 8/2/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF WASHINGTON, KANSAS
EF-2007-7513 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. LEIN FUEL STOP
04-2007-9832 · 8/2/2007 · Region 04 · Administrative - Formal
EPA v. D & J GROCERY
05-2007-0169 · 8/2/2007 · Region 05 · Administrative - Formal
EPA v. Socar of Ohio
05-2007-0166 · 8/2/2007 · Region 05 · Administrative - Formal
EPA v. Helgesen Industries
10-2007-0212 · 8/2/2007 · Region 10 · Administrative - Formal
EPA v. JERRY A COSTACOS
EF-2007-7504 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. FOOD MART 12
01-2007-9054 · 8/2/2007 · Region 01 · Administrative - Formal
EPA v. CENTRAL MAINE MEDICAL CENTER
01-2007-0515 · 8/2/2007 · Region 01 · Administrative - Formal
EPA v. FCI USA/WAMPUS MILFORD ASSOCIATES SITE
EF-2007-7447 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. Sunoco SAGINAW LEASE
10-2007-0217 · 8/2/2007 · Region 10 · Administrative - Formal
EPA v. SHERWOOD SHELL
08-2007-0120 · 8/2/2007 · Region 08 · Administrative - Formal
EPA v. Power Engineering Company
EF-2007-7479 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. SUNRISE FOOD MART
EF-2007-7529 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. HEMRICKS SUPER THRIFT
EF-2007-7478 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. UNIVERSAL CITGO
05-2007-0167 · 8/2/2007 · Region 05 · Administrative - Formal
EPA v. COSI Synfuels WV2, Inc.
10-2007-0213 · 8/2/2007 · Region 10 · Administrative - Formal
EPA v. SHELL FOOD MART
EF-2007-7510 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. SHERGILLS EXXON
10-2007-0216 · 8/2/2007 · Region 10 · Administrative - Formal
EPA v. EAST BEND TEXACO
EF-2007-7514 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. LULING MINI MART
05-2007-0168 · 8/2/2007 · Region 05 · Administrative - Formal
EPA v. Nero Plastics, Inc.
EF-2007-7547 · 8/2/2007 · Region EF · Administrative - Formal
EPA v. WILDER GROCERY & GAS
EF-2007-7226 · 8/1/2007 · Region EF · Administrative - Formal
EPA v. AGCO Corporation and Perkins Engines Company Ltd
06-2006-6074 · 8/1/2007 · Region 06 · Administrative - Formal
EPA v. Mountainair School District
05-2006-4013 · 8/1/2007 · Region 05 · Administrative - Formal
EPA v. STROH DIE CASTING COMPANY, INC.
09-1990-0045 · 8/1/2007 · Region 09 · Administrative - Formal
EPA v. McClellan Air Force Base
08-2007-0105 · 8/1/2007 · Region 08 · Administrative - Formal
EPA v. Defense Technologies Federal Laboratories
09-2007-0124 · 8/1/2007 · Region 09 · Administrative - Formal
EPA v. Family Tree Farms
08-2007-0101 · 8/1/2007 · Region 08 · Administrative - Formal
EPA v. Labolt Farmer's Grain Company
03-2007-0204 · 8/1/2007 · Region 03 · Administrative - Formal
EPA v. MONTESSORI CHILDREN'S HOUSE
02-2007-8038 · 8/1/2007 · Region 02 · Administrative - Formal
EPA v. Margate City Water Department - Public Water System

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.