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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 631 of 1,364.

04-2006-4537 · 7/24/2007 · Region 04 · Administrative - Formal
EPA v. SANDERS SQUARE, LLC - SANDERS SQUARE
01-2005-9090 · 7/24/2007 · Region 01 · Administrative - Formal
EPA v. BRIDGTON HOSPITAL
10-2007-0195 · 7/24/2007 · Region 10 · Administrative - Formal
EPA v. ARMSTRONG BUIICK-VW, INC.
02-2007-2016 · 7/24/2007 · Region 02 · Administrative - Formal
EPA v. Alcoa Inc.
07-2007-0143 · 7/24/2007 · Region 07 · Administrative - Formal
EPA v. JG HOLDINGS, LLC
01-2007-9046 · 7/24/2007 · Region 01 · Administrative - Formal
EPA v. DELTA ELECTRONICS MANUFACTURING CORPORATION
08-2007-0099 · 7/24/2007 · Region 08 · Administrative - Formal
EPA v. Flying Saddle, LLC
06-2006-6070 · 7/24/2007 · Region 06 · Administrative - Formal
EPA v. Jemez Valley School District
05-2007-0612 · 7/24/2007 · Region 05 · Administrative - Formal
EPA v. Lake Erie Shores Development, LLC
04-2007-5167 · 7/24/2007 · Region 04 · Administrative - Formal
EPA v. TENNESSEE STEEL HAULERS, INC.
06-2006-3404 · 7/23/2007 · Region 06 · Judicial
EPA v. Rhodia, Inc. (Eco Services)-3 Acid Plants-CAA Consent Decree (National Case)
04-2006-0789 · 7/23/2007 · Region 04 · Administrative - Formal
EPA v. NORTH LAUDERDALE WATER ASSOCIATION, INC. WATER SYSTEM
10-2007-0173 · 7/23/2007 · Region 10 · Administrative - Formal
EPA v. FAIRBANKS GOLD MINING
04-2007-1816 · 7/23/2007 · Region 04 · Administrative - Formal
EPA v. THERMO KING OF NORTH FLORIDA
03-2007-0259 · 7/23/2007 · Region 03 · Administrative - Formal
EPA v. FARM AND HOME OIL SPILL SITE - GLOBAL FACILITY
10-2005-0156 · 7/23/2007 · Region 10 · Judicial
EPA v. LARRY RICHNER
02-2007-8530 · 7/23/2007 · Region 02 · Administrative - Formal
EPA v. De Friest - Grattan Funeral Homes, Inc.
03-2007-0035 · 7/23/2007 · Region 03 · Administrative - Formal
EPA v. FARM AND HOME OIL SPILL SITE TERMINAL 3
04-2003-9038 · 7/23/2007 · Region 04 · Judicial
EPA v. CHEMFAX RESIN (COLLECTION REFERRAL) (WILLIAMS PAVING/MARSHALL J. WILLIAMS)
05-2007-0830 · 7/23/2007 · Region 05 · Administrative - Formal
EPA v. NORTH SHORE GAS NORTH AND SOUTH PLANTS ADMIN ORDER ON CONSENT
07-2007-0139 · 7/23/2007 · Region 07 · Administrative - Formal
EPA v. SCOTT COOPERATIVE ASSOCIATION
05-2007-0086 · 7/23/2007 · Region 05 · Administrative - Formal
EPA v. United Phosphorus, Inc.
02-2007-8527 · 7/23/2007 · Region 02 · Administrative - Formal
EPA v. Folett and Werner, Inc. Funeral Home
04-2000-0856 · 7/23/2007 · Region 04 · Administrative - Formal
EPA v. CHEMFAX RESIN (Cost Rec. Agmt)
09-2006-0122 · 7/23/2007 · Region 09 · Judicial
EPA v. Rhodia Inc. (National Case)
04-2007-2041 · 7/23/2007 · Region 04 · Administrative - Formal
EPA v. PVS TECHNOLOGIES, INC.
03-2007-0251 · 7/23/2007 · Region 03 · Administrative - Formal
EPA v. FARM AND HOME OIL SPILL SITE TERMINAL 1 & 2
10-2007-0190 · 7/21/2007 · Region 10 · Administrative - Formal
EPA v. SEAPORT FOOD MART
04-2006-4773 · 7/21/2007 · Region 04 · Administrative - Formal
EPA v. LAKE BAY EAST, LLC/BAY TREE LAKES
04-2007-4506 · 7/20/2007 · Region 04 · Administrative - Formal
EPA v. CHAPEL RIDGE PARTNERS
06-2007-3548 · 7/20/2007 · Region 06 · Administrative - Formal
EPA v. Denton City of Lake Ray Roberts Water Treatment Plant
01-2007-2018 · 7/20/2007 · Region 01 · Administrative - Formal
EPA v. M A MORTENSON
06-2006-3406 · 7/20/2007 · Region 06 · Judicial
EPA v. Pannkuk
06-2007-3530 · 7/20/2007 · Region 06 · Administrative - Formal
EPA v. Tempur Production USA, Inc.
04-2006-4802 · 7/20/2007 · Region 04 · Administrative - Formal
EPA v. CHAPEL RIDGE PARTNERS (CHAPEL RIDGE SUBDIVISION)
09-2007-0121 · 7/20/2007 · Region 09 · Administrative - Formal
EPA v. Beef Packers Inc.
06-2007-3552 · 7/20/2007 · Region 06 · Administrative - Formal
EPA v. George's, Inc., Further Processing Plant
06-2007-3551 · 7/20/2007 · Region 06 · Administrative - Formal
EPA v. Springdale City of Water Utilities
05-2007-0096 · 7/20/2007 · Region 05 · Administrative - Formal
EPA v. Charleston Corporation
06-2007-3534 · 7/20/2007 · Region 06 · Administrative - Formal
EPA v. Leprino Foods Company
09-2007-0120 · 7/20/2007 · Region 09 · Administrative - Formal
EPA v. Actagro LLC
09-2007-0111 · 7/20/2007 · Region 09 · Administrative - Formal
EPA v. Reed Inc.
05-2007-0097 · 7/20/2007 · Region 05 · Administrative - Formal
EPA v. Wausau Paper Printing and Writing, LLC
10-2005-0086 · 7/20/2007 · Region 10 · Administrative - Formal
EPA v. ALASKA FRESH SEAFOODS INC
05-2007-0121 · 7/20/2007 · Region 05 · Administrative - Formal
EPA v. Rogers Corporation NOD
06-2007-0309 · 7/20/2007 · Region 06 · Administrative - Formal
EPA v. Jotun Paints, Incorporated
06-1999-0363 · 7/20/2007 · Region 06 · Administrative - Formal
EPA v. MCKINNEY CRUSHING COMPANY, INC., A TEXAS CORPORATION
05-2007-0085 · 7/20/2007 · Region 05 · Administrative - Formal
EPA v. Albemarle Corporation
06-2007-3554 · 7/20/2007 · Region 06 · Administrative - Formal
EPA v. Cargill Turkey Products
01-2006-9505 · 7/20/2007 · Region 01 · Administrative - Formal
EPA v. NORTHERN NEW ENGLAND WAREHOUSE SPECIALISTS
01-2007-9048 · 7/20/2007 · Region 01 · Administrative - Formal
EPA v. WALSH TRANSPORATION GROUP INC
01-2007-9047 · 7/20/2007 · Region 01 · Administrative - Formal
EPA v. MARINO CRANE SERVICE CORPORATION
06-2007-3553 · 7/20/2007 · Region 06 · Administrative - Formal
EPA v. Frez-N-Stor Inc.
06-2007-3531 · 7/20/2007 · Region 06 · Administrative - Formal
EPA v. The Dannon Company, Inc.
05-2007-0120 · 7/20/2007 · Region 05 · Administrative - Formal
EPA v. Bullen-Midwest NOD
06-2007-3512 · 7/20/2007 · Region 06 · Administrative - Formal
EPA v. Siloam Springs City of Pollution Control Plant
05-2007-0122 · 7/20/2007 · Region 05 · Administrative - Formal
EPA v. Protient, Inc. NOD
06-2007-3544 · 7/20/2007 · Region 06 · Administrative - Formal
EPA v. Waldron City of Water Treatment Plant
02-2007-8307 · 7/19/2007 · Region 02 · Administrative - Formal
EPA v. La Cascada Milagrosa Community
09-2007-0119 · 7/19/2007 · Region 09 · Administrative - Formal
EPA v. Net Shapes Inc.
09-2006-0271 · 7/19/2007 · Region 09 · Administrative - Formal
EPA v. Sunview Properties - Walton / Turpin
06-2007-2816 · 7/19/2007 · Region 06 · Judicial
EPA v. CHEMICAL RECYCLING
10-2007-0184 · 7/19/2007 · Region 10 · Administrative - Formal
EPA v. WHITE CENTER CHEVRON
07-2006-0003 · 7/19/2007 · Region 07 · Administrative - Formal
EPA v. ROBERT SPRIECK DBA SPRIECK D/B/A SPRIECK BROTHERS LIVESTOCK
01-2007-9045 · 7/19/2007 · Region 01 · Administrative - Formal
EPA v. AS&E AMERICAN SCIENCE AND ENGINEERING INC
02-2007-8303 · 7/19/2007 · Region 02 · Administrative - Formal
EPA v. El Veinte Community
02-2007-8309 · 7/19/2007 · Region 02 · Administrative - Formal
EPA v. Llanadas Community
07-2005-0240 · 7/19/2007 · Region 07 · Administrative - Formal
EPA v. WARREN HELLER, D/B/A WARREN HELLER FEEDLOT
01-2007-9053 · 7/19/2007 · Region 01 · Administrative - Formal
EPA v. BODYCOTE THERMAL PROCESSING
02-2007-8302 · 7/19/2007 · Region 02 · Administrative - Formal
EPA v. Jacanas Piedras Blancas 2 Community
09-2007-0117 · 7/19/2007 · Region 09 · Administrative - Formal
EPA v. Peterson Systems International
02-2007-8305 · 7/19/2007 · Region 02 · Administrative - Formal
EPA v. La Julita Community
09-2007-0237 · 7/19/2007 · Region 09 · Administrative - Formal
EPA v. U.S. Greenfiber USA
01-2007-9043 · 7/19/2007 · Region 01 · Administrative - Formal
EPA v. DIMENSION POLYANT SAILCLOTH INC
08-2003-0098 · 7/19/2007 · Region 08 · Administrative - Formal
EPA v. City of Lewistown
04-2007-7011 · 7/19/2007 · Region 04 · Administrative - Formal
EPA v. SWINK QUALITY OIL CO.
02-2007-8304 · 7/19/2007 · Region 02 · Administrative - Formal
EPA v. Damian Abajo Community
02-2007-8306 · 7/19/2007 · Region 02 · Administrative - Formal
EPA v. Coamo Arriba Community
02-2007-8310 · 7/19/2007 · Region 02 · Administrative - Formal
EPA v. Laguna Community
01-2007-9044 · 7/19/2007 · Region 01 · Administrative - Formal
EPA v. GARELICK FARMS LLC
09-2007-0118 · 7/19/2007 · Region 09 · Administrative - Formal
EPA v. Formica Corporation
02-2007-8308 · 7/19/2007 · Region 02 · Administrative - Formal
EPA v. Aceituna Community
07-2007-0176 · 7/18/2007 · Region 07 · Administrative - Formal
EPA v. AG PROCESSING, INC
10-2007-0194 · 7/18/2007 · Region 10 · Administrative - Formal
EPA v. SEATAC SHELL
10-2007-0187 · 7/18/2007 · Region 10 · Administrative - Formal
EPA v. 7-ELEVEN
10-2007-0193 · 7/18/2007 · Region 10 · Administrative - Formal
EPA v. DOLLAR RENT A CAR
10-2007-0191 · 7/18/2007 · Region 10 · Administrative - Formal
EPA v. D & A EXXON
07-2007-0057 · 7/18/2007 · Region 07 · Administrative - Formal
EPA v. PITHAN FEEDLOTS, INC
10-1997-0090 · 7/18/2007 · Region 10 · Administrative - Formal
EPA v. RICHWAY FARMS
10-2007-0114 · 7/18/2007 · Region 10 · Administrative - Formal
EPA v. CITY OF MOSCOW
10-2007-0192 · 7/18/2007 · Region 10 · Administrative - Formal
EPA v. GAS AND SMOKE DEPOT
10-2007-0185 · 7/18/2007 · Region 10 · Administrative - Formal
EPA v. SOUTH SEATTLE COMMUNITY COLLEGE
05-2001-0298 · 7/17/2007 · Region 05 · Administrative - Formal
EPA v. SHELLY DITCH
10-2007-0188 · 7/17/2007 · Region 10 · Administrative - Formal
EPA v. SOUTH SEATTLE COMMUNITY COLLEGE DUWAMISH
06-2007-0629 · 7/17/2007 · Region 06 · Administrative - Formal
EPA v. Waco Composites, Ltd (EPCRA)
06-2007-4328 · 7/17/2007 · Region 06 · Administrative - Formal
EPA v. Crotty Production
04-2007-4519 · 7/17/2007 · Region 04 · Administrative - Formal
EPA v. PLANT CITY, FL, CITY OF
06-2005-2797 · 7/17/2007 · Region 06 · Judicial
EPA v. EAGLE PICHER CAREFREE BATTERIES
10-2007-0189 · 7/17/2007 · Region 10 · Administrative - Formal
EPA v. CINGULAR WIRELESS
06-2007-0627 · 7/17/2007 · Region 06 · Administrative - Formal
EPA v. BASF Catalyst LLC

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.