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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 630 of 1,364.

EF-2007-7228 · 8/1/2007 · Region EF · Administrative - Formal
EPA v. Isuzu Motors Ltd and Deere-Hitachi Construction Machinery
08-2007-0105 · 8/1/2007 · Region 08 · Administrative - Formal
EPA v. Defense Technologies Federal Laboratories
04-2007-2025 · 8/1/2007 · Region 04 · Administrative - Formal
EPA v. TYSON PREPARED FOODS, INC.
06-2007-1888 · 8/1/2007 · Region 06 · Administrative - Formal
EPA v. Steve Faykus Construction
EF-2007-7226 · 8/1/2007 · Region EF · Administrative - Formal
EPA v. AGCO Corporation and Perkins Engines Company Ltd
02-2007-0830 · 8/1/2007 · Region 02 · Administrative - Formal
EPA v. Huntington Hospital NSLIJ
09-1990-0045 · 8/1/2007 · Region 09 · Administrative - Formal
EPA v. McClellan Air Force Base
01-2007-2518 · 8/1/2007 · Region 01 · Administrative - Formal
EPA v. PORTSMOUTH WWTP
03-2007-0204 · 8/1/2007 · Region 03 · Administrative - Formal
EPA v. MONTESSORI CHILDREN'S HOUSE
03-2007-0277 · 8/1/2007 · Region 03 · Administrative - Formal
EPA v. HAMPTON ROADS SANITATION DISTRICT
08-2007-0101 · 8/1/2007 · Region 08 · Administrative - Formal
EPA v. Labolt Farmer's Grain Company
EF-2007-7219 · 8/1/2007 · Region EF · Administrative - Formal
EPA v. Hercules Tire
10-2007-0142 · 7/31/2007 · Region 10 · Administrative - Formal
EPA v. VANDERHOEF BUILDERS
02-2007-0826 · 7/31/2007 · Region 02 · Administrative - Formal
EPA v. Graduate Center and Laguardia Community College CUNY
02-2007-0832 · 7/31/2007 · Region 02 · Administrative - Formal
EPA v. Sagamore Children's Psychiatric Center
09-2007-0162 · 7/31/2007 · Region 09 · Administrative - Formal
EPA v. McGrayel Company
04-2007-3023 · 7/31/2007 · Region 04 · Administrative - Formal
EPA v. HELM AGRO US, INC.
05-2007-3739 · 7/31/2007 · Region 05 · Administrative - Formal
EPA v. Brenntag Great Lakes (Wauwatosa) ESA
05-2007-3742 · 7/31/2007 · Region 05 · Administrative - Formal
EPA v. Country Fresh LLC (Grand Rapids) ESA
09-1988-0005 · 7/31/2007 · Region 09 · Judicial
EPA v. SAN DIEGO, CITY OF
03-2007-0196 · 7/31/2007 · Region 03 · Administrative - Formal
EPA v. THE CHURCH OF THE REMEEMER
02-2007-0831 · 7/31/2007 · Region 02 · Administrative - Formal
EPA v. South Beach Psychiatric Center
02-2006-0887 · 7/31/2007 · Region 02 · Administrative - Formal
EPA v. St. Vincent's Catholic Medical Center - Westchester
05-2007-3741 · 7/31/2007 · Region 05 · Administrative - Formal
EPA v. Hudsonville Creamery & Ice Cream Co. (Holland) ESA
08-2007-0119 · 7/31/2007 · Region 08 · Administrative - Formal
EPA v. Scotts Air Ag
02-2006-0945 · 7/31/2007 · Region 02 · Administrative - Formal
EPA v. Vogue Cleaners
05-2007-3740 · 7/31/2007 · Region 05 · Administrative - Formal
EPA v. Prairie Farms Dairy (O'Fallon) ESA
05-2007-0105 · 7/30/2007 · Region 05 · Administrative - Formal
EPA v. SC Johnson & Son (#6532) Notice of Determination
04-2006-2654 · 7/30/2007 · Region 04 · Administrative - Formal
EPA v. HALE PROPERTIES (WOODLAND APARTMENTS)
03-2006-6050 · 7/30/2007 · Region 03 · Administrative - Formal
EPA v. PATRIOT MINING COMPANY
05-2007-0108 · 7/30/2007 · Region 05 · Administrative - Formal
EPA v. SC Johnson & Son, Inc (Notice of Determination #6565)
07-2005-0425 · 7/30/2007 · Region 07 · Judicial
EPA v. EAGLE PICHER INCORPORATED (National Case) (Lead)
02-2007-8041 · 7/30/2007 · Region 02 · Administrative - Formal
EPA v. Herbert Grigg Home PWS
06-2006-1812 · 7/30/2007 · Region 06 · Administrative - Formal
EPA v. Oglesby Quarry
05-2007-0093 · 7/30/2007 · Region 05 · Administrative - Formal
EPA v. Three Bond International, Inc., Polymer Exemption Violation 2006 September NOD-NOV
06-2005-2021 · 7/30/2007 · Region 06 · Administrative - Formal
EPA v. Taos Gravel Products-Concrete & Asphalt Plant
07-2007-0260 · 7/30/2007 · Region 07 · Administrative - Formal
EPA v. OAK MILL, INC
06-2007-3320 · 7/30/2007 · Region 06 · Administrative - Formal
EPA v. D and D Properties, LLC
05-2007-0112 · 7/30/2007 · Region 05 · Administrative - Formal
EPA v. SC Johnson and Son (Notice of Determination #6543)
02-2007-3060 · 7/30/2007 · Region 02 · Administrative - Formal
EPA v. Lagan, Puerto Rico Ltd., LLC (MMIA)
09-2003-0059 · 7/30/2007 · Region 09 · Judicial
EPA v. Indian Bend Wash South (#2)
10-2007-0220 · 7/30/2007 · Region 10 · Administrative - Formal
EPA v. WA DOT - TOPPENISH MAINTENANCE SHED
05-2007-0113 · 7/30/2007 · Region 05 · Administrative - Formal
EPA v. SC Johnson and Son (Notice of Determination #2058)
06-2006-1809 · 7/30/2007 · Region 06 · Administrative - Formal
EPA v. Eldorado Estates West
02-2007-8040 · 7/30/2007 · Region 02 · Administrative - Formal
EPA v. Long Reef Apartments
05-2007-0110 · 7/30/2007 · Region 05 · Administrative - Formal
EPA v. SC Johnson and Son (Notice of Determination #6554)
04-2007-5021 · 7/30/2007 · Region 04 · Administrative - Formal
EPA v. U.S. FOOD SERVICE
05-2007-0109 · 7/30/2007 · Region 05 · Administrative - Formal
EPA v. SC Johnson & Son (Notice of Determination #4920)
02-2007-3062 · 7/30/2007 · Region 02 · Administrative - Formal
EPA v. Bacardi Corporation
05-2007-0111 · 7/30/2007 · Region 05 · Administrative - Formal
EPA v. SC Johnson and Son (Notice of Determination #4894)
07-2006-0064 · 7/28/2007 · Region 07 · Administrative - Formal
EPA v. HONEY CREEK FARMS, LLC
04-2007-2731 · 7/28/2007 · Region 04 · Administrative - Formal
EPA v. BELL PERFORMANCE, INC.
07-2007-0158 · 7/28/2007 · Region 07 · Administrative - Formal
EPA v. KAW VALLEY COMPANIES, INC AND KAW VALLEY SAND AND GRAVEL, INC
02-2006-9169 · 7/27/2007 · Region 02 · Administrative - Formal
EPA v. C & S Associates
04-2007-4520 · 7/27/2007 · Region 04 · Administrative - Formal
EPA v. MATT JONES CONSTRUCTION CO., INC. (POND CREEK S/D)
02-2007-2017 · 7/27/2007 · Region 02 · Administrative - Formal
EPA v. AguaKem Caribe, Inc
09-2007-0214 · 7/27/2007 · Region 09 · Administrative - Formal
EPA v. Tucson Small School Project
09-2007-0209 · 7/27/2007 · Region 09 · Administrative - Formal
EPA v. Calli Ollin Academy
01-2007-0002 · 7/27/2007 · Region 01 · Administrative - Formal
EPA v. DURHAM MANUFACTURING COMPANY
04-2007-3022 · 7/27/2007 · Region 04 · Administrative - Formal
EPA v. TOWN AND COUNTRY PET CARE, INC.
09-2004-0355 · 7/27/2007 · Region 09 · Judicial
EPA v. Kinder Morgan - Pipeline Spills
09-2007-0208 · 7/27/2007 · Region 09 · Administrative - Formal
EPA v. Aprender Tucson
09-2007-0212 · 7/27/2007 · Region 09 · Administrative - Formal
EPA v. Tucson Youth Development
09-2007-0211 · 7/27/2007 · Region 09 · Administrative - Formal
EPA v. Tucson Urban League
04-2007-3274 · 7/27/2007 · Region 04 · Administrative - Formal
EPA v. INDUSCO, LTD.
04-2007-0781 · 7/27/2007 · Region 04 · Administrative - Formal
EPA v. PALMETTO WATER DEPARTMENT (PALMETTO, FL)
09-2007-0213 · 7/27/2007 · Region 09 · Administrative - Formal
EPA v. Pima Prevention Partnership
EF-2007-7224 · 7/27/2007 · Region EF · Administrative - Formal
EPA v. Komatsu America Corporation
09-2007-0210 · 7/27/2007 · Region 09 · Administrative - Formal
EPA v. TLC Charter Schools
04-2007-1809 · 7/26/2007 · Region 04 · Administrative - Formal
EPA v. LEGACY CABINETS
07-2006-0305 · 7/26/2007 · Region 07 · Administrative - Formal
EPA v. UNIVERSITY OF KANSAS MEDICAL CENTER
07-2007-0180 · 7/26/2007 · Region 07 · Administrative - Formal
EPA v. HARVEST INDUSTRIES, INC
09-2007-0131 · 7/26/2007 · Region 09 · Administrative - Formal
EPA v. Miersma Dairy
09-2007-0130 · 7/26/2007 · Region 09 · Administrative - Formal
EPA v. Venegas Dairy
09-2007-0133 · 7/26/2007 · Region 09 · Administrative - Formal
EPA v. Sun Valley Jersey Dairy
09-2007-0132 · 7/26/2007 · Region 09 · Administrative - Formal
EPA v. Tom Alger Dairy
09-2007-0129 · 7/26/2007 · Region 09 · Administrative - Formal
EPA v. Legend Dairy (Edison)
02-2007-1013 · 7/26/2007 · Region 02 · Administrative - Formal
EPA v. INyX USA Ltd
09-2007-0128 · 7/26/2007 · Region 09 · Administrative - Formal
EPA v. Legend Dairy (Eucalyptus)
06-2007-0915 · 7/26/2007 · Region 06 · Administrative - Formal
EPA v. Gulf Copper and Manufacturing, Corp.
06-2007-4524 · 7/26/2007 · Region 06 · Administrative - Formal
EPA v. Sunoco Logistics
04-2004-0766 · 7/26/2007 · Region 04 · Administrative - Formal
EPA v. LAKEWOOD SUBDIVISION WATER SYSTEM
02-2007-8313 · 7/26/2007 · Region 02 · Administrative - Formal
EPA v. Alturas de Collores Community
02-2007-8312 · 7/26/2007 · Region 02 · Administrative - Formal
EPA v. Alturas Piza Community
07-2007-0179 · 7/26/2007 · Region 07 · Administrative - Formal
EPA v. CLEMENT AVIATION
02-2007-8311 · 7/26/2007 · Region 02 · Administrative - Formal
EPA v. Hacienda Rullan Community
07-2007-0181 · 7/26/2007 · Region 07 · Administrative - Formal
EPA v. FARMWAY COOP, INC
07-2007-0182 · 7/26/2007 · Region 07 · Administrative - Formal
EPA v. ABES TRASH SERVICE
04-2007-1771 · 7/25/2007 · Region 04 · Administrative - Formal
EPA v. CLARIANT LSM
01-2007-1226 · 7/25/2007 · Region 01 · Administrative - Formal
EPA v. OKEMO MOUNTAIN
06-2006-6048 · 7/25/2007 · Region 06 · Administrative - Formal
EPA v. Cabot School District
02-2007-8039 · 7/25/2007 · Region 02 · Administrative - Formal
EPA v. Professional Center
09-2007-0239 · 7/25/2007 · Region 09 · Administrative - Formal
EPA v. Ennis Paint, Inc.
03-1990-0626 · 7/25/2007 · Region 03 · Judicial
EPA v. MANNING, MELVIN (SDWA)
06-2004-5356 · 7/25/2007 · Region 06 · Administrative - Formal
EPA v. James Michael Cox and Kenneth Cox, Jr.
04-2007-1796 · 7/25/2007 · Region 04 · Administrative - Formal
EPA v. PINNACLE COMPOSITES
07-2007-0212 · 7/25/2007 · Region 07 · Administrative - Formal
EPA v. CABELAS INC
04-2007-1810 · 7/25/2007 · Region 04 · Administrative - Formal
EPA v. DTR TENNESSEE, INC.
EF-2007-7227 · 7/25/2007 · Region EF · Administrative - Formal
EPA v. Isuzu Motors Ltd and CNH America LLC
04-2007-5167 · 7/24/2007 · Region 04 · Administrative - Formal
EPA v. TENNESSEE STEEL HAULERS, 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.