Home/Federal/Enforcement/EPA

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 632 of 1,364.

06-2005-2797 · 7/17/2007 · Region 06 · Judicial
EPA v. EAGLE PICHER CAREFREE BATTERIES
10-2007-0186 · 7/17/2007 · Region 10 · Administrative - Formal
EPA v. 7-ELEVEN
04-2007-4519 · 7/17/2007 · Region 04 · Administrative - Formal
EPA v. PLANT CITY, FL, CITY OF
05-2001-0298 · 7/17/2007 · Region 05 · Administrative - Formal
EPA v. SHELLY DITCH
06-2007-0629 · 7/17/2007 · Region 06 · Administrative - Formal
EPA v. Waco Composites, Ltd (EPCRA)
01-2007-2069 · 7/17/2007 · Region 01 · Administrative - Formal
EPA v. BOSTON & MAINE CORP
03-1991-0352 · 7/17/2007 · Region 03 · Judicial
EPA v. HORSEHEAD INDUSTRIES
07-2007-0144 · 7/17/2007 · Region 07 · Administrative - Formal
EPA v. THF GRINDSTONE DEVELOPMENT, LLC AND EMERY SAPP & SONS, INC
06-2007-4379 · 7/17/2007 · Region 06 · Administrative - Formal
EPA v. A-1 Quality Redi-Mix
06-2007-4328 · 7/17/2007 · Region 06 · Administrative - Formal
EPA v. Crotty Production
04-2007-2730 · 7/16/2007 · Region 04 · Administrative - Formal
EPA v. CHT R. BEITLICH CORP
HQ-2007-5027 · 7/16/2007 · Region HQ · Administrative - Formal
EPA v. Griffin Industries, Inc.
09-2007-0274 · 7/16/2007 · Region 09 · Administrative - Formal
EPA v. BioMarin Pharmaceutical
04-2006-4768 · 7/16/2007 · Region 04 · Administrative - Formal
EPA v. EDDLEMAN PROPERTIES, INC., THORNTON HOMES, INC., CHELSEA PARK, INC.
01-2007-2072 · 7/16/2007 · Region 01 · Administrative - Formal
EPA v. SPRINGFIELD TERMINALS
HQ-2007-5025 · 7/16/2007 · Region HQ · Administrative - Formal
EPA v. S.C. Johnson & Son, Inc.
08-2007-0143 · 7/16/2007 · Region 08 · Administrative - Formal
EPA v. Bingham Magna Ditch Site
HQ-2007-5026 · 7/16/2007 · Region HQ · Administrative - Formal
EPA v. Avecia, Inc.
HQ-2007-5030 · 7/16/2007 · Region HQ · Administrative - Formal
EPA v. Innospec Fuel Specialties, LLC f/k/a Octel-Starreon
04-2007-8017 · 7/16/2007 · Region 04 · Administrative - Formal
EPA v. ATHENS UTILITIES BOARD (VERNON WADE FILTRATION PLANT)
HQ-2007-5028 · 7/16/2007 · Region HQ · Administrative - Formal
EPA v. Avery Dennison Office Products Company
10-2001-0217 · 7/15/2007 · Region 10 · Administrative - Formal
EPA v. ROLAND MOODY, MOODY'S MARINA
06-2007-1846 · 7/15/2007 · Region 06 · Administrative - Formal
EPA v. CC Oil Company
02-2007-7101 · 7/13/2007 · Region 02 · Administrative - Formal
EPA v. L'Henri, Inc. d/b/a One Hour Martinizing
04-2007-8018 · 7/13/2007 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL CARBONIC PRODUCTS, INC.
02-2006-9270 · 7/13/2007 · Region 02 · Administrative - Formal
EPA v. OffCampusStudentHousing.com LLC
03-2006-0191 · 7/13/2007 · Region 03 · Administrative - Formal
EPA v. MS. LOUISE JAMISON
04-2007-4514 · 7/13/2007 · Region 04 · Administrative - Formal
EPA v. PHILLIPS BROTHERS CONSTRUCTION (SHADOW CREEK SUBD. SECT. 5)
02-2007-8524 · 7/13/2007 · Region 02 · Administrative - Formal
EPA v. Service Corporation
02-2007-8528 · 7/13/2007 · Region 02 · Administrative - Formal
EPA v. R.J. O'Shea Funderal Home, Inc.
09-2007-0115 · 7/13/2007 · Region 09 · Administrative - Formal
EPA v. Tucson International Airport - Air Force Plant 44
02-2007-4204 · 7/13/2007 · Region 02 · Administrative - Formal
EPA v. Cellect LLC
02-2007-4111 · 7/13/2007 · Region 02 · Administrative - Formal
EPA v. Constant Services, Inc.
02-2007-7308 · 7/13/2007 · Region 02 · Administrative - Formal
EPA v. United States Department of the Air Force
03-2007-0160 · 7/12/2007 · Region 03 · Administrative - Formal
EPA v. BROOKS FOOD GROUP, INC.
02-2006-7120 · 7/12/2007 · Region 02 · Administrative - Formal
EPA v. Autoridad Metropolitana de Autobus
07-2007-0170 · 7/12/2007 · Region 07 · Administrative - Formal
EPA v. CENTRAL STATES MANAGEMENT, LLC
04-2007-5018 · 7/12/2007 · Region 04 · Administrative - Formal
EPA v. SWIFT TRANSPORTATION CORPORATION
05-2007-0823 · 7/12/2007 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER -REACH D ADMIN ORDER ON CONSENT (CERCLA)
05-2007-3709 · 7/12/2007 · Region 05 · Administrative - Formal
EPA v. Alpharma Inc. (Chicago Heights)
09-2007-0116 · 7/12/2007 · Region 09 · Administrative - Formal
EPA v. Sierra Energy
05-2007-3734 · 7/12/2007 · Region 05 · Administrative - Formal
EPA v. Meijer Inc. (Middlebury) CAFO
05-2007-0827 · 7/12/2007 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER -REACH J-K ADMIN ORDER ON CONSENT (CERCLA)
05-2007-0828 · 7/12/2007 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER -REACH O ADMIN ORDER ON CONSENT (CERCLA)
EF-2007-7401 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. LITTLE MONTANA
06-2006-2152 · 7/11/2007 · Region 06 · Administrative - Formal
EPA v. Marksville, Town of
EF-2007-7469 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. TRI STATE EXXON
EF-2007-7472 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. TANNERS
EF-2007-7364 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. JET 24 FOOD STORES
EF-2007-7473 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. SOMERS MOBIL
06-2007-4378 · 7/11/2007 · Region 06 · Administrative - Formal
EPA v. Gulftex Operations, Inc.
EF-2007-7502 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. Adi's Shell
EF-2007-7475 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. STARVIN MARVINS #2
03-2005-0053 · 7/11/2007 · Region 03 · Administrative - Formal
EPA v. WILKES-BARRE, CITY OF, ET. AL.
EF-2007-7363 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. Flying J Travel Plaza
02-2007-2008 · 7/11/2007 · Region 02 · Administrative - Formal
EPA v. General Electric Co.
EF-2007-7446 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. GLOBAL MARKET #69602
EF-2007-7393 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. LONE STOP SHELL
EF-2007-7341 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. BP AMOCO
EF-2008-0011 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. Blast Wholesale
EF-2007-7491 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. Chevron #210029/COMPAC #520
EF-2007-7494 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. CORNER MARKET
EF-2007-7398 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. SHORT STOP
EF-2007-7461 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. AMOCO 208
06-2007-4375 · 7/11/2007 · Region 06 · Administrative - Formal
EPA v. Rubis Oil Company
06-2007-4376 · 7/11/2007 · Region 06 · Administrative - Formal
EPA v. Rubis Oil Company
06-2007-4364 · 7/11/2007 · Region 06 · Administrative - Formal
EPA v. Spindletop Drilling Company
EF-2007-7518 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. EXXON - BUDS ONE STOP
EF-2007-7434 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. CIRCLE K
EF-2007-7459 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. Chevron #71099 / 7-ELEVEN
06-2007-4365 · 7/11/2007 · Region 06 · Administrative - Formal
EPA v. Spindletop Drilling Company
EF-2007-7496 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. MICHAELS
EF-2007-7501 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. SANDBUR CORNERS
EF-2007-7435 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. TRIANGLE 66
EF-2007-7515 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. S AND S CORNER STORE
EF-2007-7527 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. HORIZON TRAVEL PLAZA
EF-2007-7471 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. WAYNES SERVICE CENTER
06-2007-4341 · 7/11/2007 · Region 06 · Administrative - Formal
EPA v. Saginaw Implement, Inc.
EF-2007-7519 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. RYAN OIL INC
EF-2007-7350 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. G & S MARKET
07-2007-0169 · 7/11/2007 · Region 07 · Administrative - Formal
EPA v. ADC TELECUMMUNICATIONS, INC
EF-2007-7177 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. SPACE AGE
EF-2007-7486 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. AMERICAN FILL-UP
01-2007-0520 · 7/11/2007 · Region 01 · Administrative - Formal
EPA v. CLEAN HARBORS OF BRAINTREE INC
EF-2007-7505 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. GENES MOBIL
EF-2007-7376 · 7/11/2007 · Region EF · Administrative - Formal
EPA v. LAKESIDE SHELL
09-2007-0123 · 7/10/2007 · Region 09 · Administrative - Formal
EPA v. Warmerdam Packing
04-2007-5020 · 7/10/2007 · Region 04 · Administrative - Formal
EPA v. VENTURE OIL & GAS, INC.
03-2006-0156 · 7/10/2007 · Region 03 · Judicial
EPA v. FOAMEX L.P
04-2007-0787 · 7/10/2007 · Region 04 · Administrative - Formal
EPA v. OAKWOOD FOREST MOBILE HOME PARK WATER SYSTEM
08-2005-0001 · 7/10/2007 · Region 08 · Judicial
EPA v. Tire Depot
07-2007-0168 · 7/10/2007 · Region 07 · Administrative - Formal
EPA v. COFFEYVILLE RESOURCES REFINING & MARKETING, LLC
04-2007-0789 · 7/10/2007 · Region 04 · Administrative - Formal
EPA v. DEERFIELD SUBDIVISION WATER SYSTEM
09-2007-0122 · 7/10/2007 · Region 09 · Administrative - Formal
EPA v. Growers Citrus Packing
04-2007-0791 · 7/10/2007 · Region 04 · Administrative - Formal
EPA v. ELON, NC, TOWN OF, WATER SYSTEM
04-2007-0788 · 7/10/2007 · Region 04 · Administrative - Formal
EPA v. GREEN SPRING VALLEY MOBILE ESTATES WATER SYSTEM
10-2007-0100 · 7/10/2007 · Region 10 · Administrative - Formal
EPA v. CITY OF MERIDIAN AND SOMMER CONSTRUCTION INC
03-2007-0177 · 7/10/2007 · Region 03 · Administrative - Formal
EPA v. THE PREMCOR REFINING GROUP, INC.
04-2007-0786 · 7/10/2007 · Region 04 · Administrative - Formal
EPA v. FOXHALL VILLAGE MOBILE HOME PARK WATER SYSTEM
04-2007-2741 · 7/10/2007 · Region 04 · Administrative - Formal
EPA v. GEORGIAN PLACE APARTMENTS

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.