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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 633 of 1,364.

04-2007-2036 · 7/10/2007 · Region 04 · Administrative - Formal
EPA v. LEROYHILL COFFEE COMPANY, INC.
04-2007-0786 · 7/10/2007 · Region 04 · Administrative - Formal
EPA v. FOXHALL VILLAGE MOBILE HOME PARK WATER SYSTEM
04-2007-5020 · 7/10/2007 · Region 04 · Administrative - Formal
EPA v. VENTURE OIL & GAS, INC.
04-2007-4503 · 7/9/2007 · Region 04 · Administrative - Formal
EPA v. DESOTO COUNTY SCHOOL DISTRICT (DESOTO EAST HIGH SCHOOL)
04-2006-4517 · 7/9/2007 · Region 04 · Administrative - Formal
EPA v. PACE DEVELOPMENT GROUP, INC. (WHITEHALL PLANTATION S/D)
04-2006-1519 · 7/9/2007 · Region 04 · Administrative - Formal
EPA v. MILLER OIL COMPANY
04-2006-4788 · 7/9/2007 · Region 04 · Administrative - Formal
EPA v. SAIIA CONSTRUCTION, LLC (THE PINNACLE II TUTWILER FARMS)
04-2006-4797 · 7/9/2007 · Region 04 · Administrative - Formal
EPA v. DESOTO COUNTY SCHOOL DISTRICT (DESOTO EAST HIGH SCHOOL)
04-2006-1502 · 7/9/2007 · Region 04 · Administrative - Formal
EPA v. AQUA PLUMBING AND AIR SERVICES, INC.
04-2007-3010 · 7/9/2007 · Region 04 · Administrative - Formal
EPA v. CAROLINA BIOLOGICAL SUPPLY COMPANY
04-2006-4757 · 7/9/2007 · Region 04 · Administrative - Formal
EPA v. PACE DEVELOPMENT GROUP, INC.
04-2006-4756 · 7/9/2007 · Region 04 · Administrative - Formal
EPA v. MCCAR HOMES OF SC, INC.
07-2007-0175 · 7/9/2007 · Region 07 · Administrative - Formal
EPA v. HUNTERS SPECIALTIES, INC
05-2007-0061 · 7/9/2007 · Region 05 · Administrative - Formal
EPA v. Oneac Corporation
04-2007-2033 · 7/9/2007 · Region 04 · Administrative - Formal
EPA v. EASTMAN CHEMICAL COMPANY
01-2007-2052 · 7/9/2007 · Region 01 · Administrative - Formal
EPA v. CITY OF MALDEN
01-2007-2059 · 7/9/2007 · Region 01 · Administrative - Formal
EPA v. TOWN OF ATKINSON
04-2007-5010 · 7/9/2007 · Region 04 · Administrative - Formal
EPA v. DUKE ENERGY, INC.
04-2006-4521 · 7/9/2007 · Region 04 · Administrative - Formal
EPA v. MCCAR HOMES - GREENVILLE, LLC (CREEKWOOD SUBDV.)
02-2007-1208 · 7/8/2007 · Region 02 · Administrative - Formal
EPA v. Cary's Dry Cleaners
02-2007-4104 · 7/8/2007 · Region 02 · Administrative - Formal
EPA v. GEO Specialty Chemicals Inc
02-2006-9170 · 7/8/2007 · Region 02 · Administrative - Formal
EPA v. B&G Management
02-2007-4109 · 7/8/2007 · Region 02 · Administrative - Formal
EPA v. Mineral and Pigment Solutions Inc
04-2007-4517 · 7/6/2007 · Region 04 · Administrative - Formal
EPA v. WAKE COUNTY BOARD OF EDUCATION (HARRIS CREEK ELEM. SCHOOL)
09-2007-0106 · 7/6/2007 · Region 09 · Administrative - Formal
EPA v. Dos Amigos Distributors
10-2003-0008 · 7/6/2007 · Region 10 · Judicial
EPA v. U.S. v. Washington DOT and Southgate Development Company
04-2007-0784 · 7/6/2007 · Region 04 · Administrative - Formal
EPA v. POLK COUNTY UTILITIES DEPARTMENT dba THE PINES
04-2007-9828 · 7/6/2007 · Region 04 · Administrative - Formal
EPA v. RAM'S MART
05-2007-0819 · 7/6/2007 · Region 05 · Judicial
EPA v. HAYES LEMMERZ INTERNATIONAL BANKRUPTCY
01-2007-9042 · 7/5/2007 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND RESINS & PIGMENTS CORPORATION
02-2006-2026 · 7/5/2007 · Region 02 · Administrative - Formal
EPA v. Sherwin-Williams Company (The)
04-2007-2024 · 7/5/2007 · Region 04 · Administrative - Formal
EPA v. LEAF RIVER CELLULOSE, LLC
10-2006-0301 · 7/5/2007 · Region 10 · Administrative - Formal
EPA v. Thorco Transformer Time-Critical Removal Site
05-2007-0200 · 7/5/2007 · Region 05 · Administrative - Formal
EPA v. Mid-American Power, LLC
04-2007-8011 · 7/5/2007 · Region 04 · Administrative - Formal
EPA v. BEDFORD COUNTY UTILITY DISTRICT
07-2007-0150 · 7/5/2007 · Region 07 · Administrative - Formal
EPA v. ROGER L HANKIN
05-2007-3727 · 7/5/2007 · Region 05 · Administrative - Formal
EPA v. Hospital Laundry Services (Wheeling)
05-2007-0835 · 7/5/2007 · Region 05 · Administrative - Formal
EPA v. SOUTH BEND LATHE SITE UNILATERAL ADMIN ORDER (CERCLA)
09-2007-0110 · 7/3/2007 · Region 09 · Administrative - Formal
EPA v. All Metals Processing Company
06-2007-0625 · 7/3/2007 · Region 06 · Administrative - Formal
EPA v. Building Materials Corp of America (EPCRA)
01-2007-1008 · 7/3/2007 · Region 01 · Administrative - Formal
EPA v. GOLD MEDAL BAGEL BAKERY INC
01-2007-1007 · 7/3/2007 · Region 01 · Administrative - Formal
EPA v. A T WALL COMPANY
01-2007-1006 · 7/3/2007 · Region 01 · Administrative - Formal
EPA v. MACE ADHESIVES & COATINGS CO INC
09-2007-0105 · 7/3/2007 · Region 09 · Administrative - Formal
EPA v. Safeway Inc.
09-2007-0113 · 7/3/2007 · Region 09 · Administrative - Formal
EPA v. Barbosa Cabinets
04-2007-4516 · 7/3/2007 · Region 04 · Administrative - Formal
EPA v. WALTON LAND DEVELOPMENT LLC, (WALTON TOWNE CENTER)
01-2007-1510 · 7/3/2007 · Region 01 · Administrative - Formal
EPA v. DANBURY WWTP
06-2007-4353 · 7/3/2007 · Region 06 · Administrative - Formal
EPA v. HEP Oil Company
06-2007-1857 · 7/3/2007 · Region 06 · Administrative - Formal
EPA v. McV, Inc.
09-2007-0107 · 7/3/2007 · Region 09 · Administrative - Formal
EPA v. Karabetian Import and Export
04-2007-4515 · 7/3/2007 · Region 04 · Administrative - Formal
EPA v. BATON ROUGE LAND COMPANY, LLC (THOROUGHBRED RUN S/D)
01-2007-1002 · 7/3/2007 · Region 01 · Administrative - Formal
EPA v. WEBSTER WWTP
01-2007-1005 · 7/3/2007 · Region 01 · Administrative - Formal
EPA v. NORTHAMPTON WWTP
07-2004-0330 · 7/3/2007 · Region 07 · Judicial
EPA v. TIMBER INDUSTRIES, INC
04-2007-3788 · 7/3/2007 · Region 04 · Administrative - Formal
EPA v. BROWDER TRUST PROPERTY (ESTATE OF JAMES G. BROWDER, SR.)
06-2007-4373 · 7/3/2007 · Region 06 · Administrative - Formal
EPA v. Hodges Oil Company
01-2007-1004 · 7/3/2007 · Region 01 · Administrative - Formal
EPA v. SHIELD PACKAGING CO INC
07-2007-0140 · 7/3/2007 · Region 07 · Administrative - Formal
EPA v. SIGMA ALDRICH MFG LLC
04-2007-2723 · 7/3/2007 · Region 04 · Administrative - Formal
EPA v. ASG, INC.
06-2007-1116 · 7/3/2007 · Region 06 · Administrative - Formal
EPA v. FLAT ROCK ENERGY - 1
06-2007-0624 · 7/3/2007 · Region 06 · Administrative - Formal
EPA v. Wilco Machine and Fab (EPCRA)
06-2007-4313 · 7/3/2007 · Region 06 · Administrative - Formal
EPA v. Windward Petroleum
04-2006-9173 · 7/3/2007 · Region 04 · Administrative - Formal
EPA v. BRODIE METER COMPANY, LLC
04-2007-2016 · 7/3/2007 · Region 04 · Administrative - Formal
EPA v. RHODIA, INC.
01-2007-1003 · 7/3/2007 · Region 01 · Administrative - Formal
EPA v. STONYFIELD FARM
04-2007-3019 · 7/3/2007 · Region 04 · Administrative - Formal
EPA v. ROYSTER-CLARK, INC. (dba CROP PROTECTION SERVICES)
06-2007-4530 · 7/3/2007 · Region 06 · Administrative - Formal
EPA v. Mark Haynes Production
03-2007-6036 · 7/2/2007 · Region 03 · Administrative - Formal
EPA v. CHATHAM COLLEGE
02-2006-1239 · 7/2/2007 · Region 02 · Administrative - Formal
EPA v. Lafayette Morrison Housing Corp
02-2007-3053 · 7/2/2007 · Region 02 · Administrative - Formal
EPA v. Boulevard de Ciudad Jardin II, VFDC
02-2007-3055 · 7/2/2007 · Region 02 · Administrative - Formal
EPA v. Kimber Manufacturing Inc.
02-2007-3054 · 7/2/2007 · Region 02 · Administrative - Formal
EPA v. Fuarbo River Bridge and Low Altos, VFDC
06-2006-1745 · 7/2/2007 · Region 06 · Administrative - Formal
EPA v. Richard Conto dba Pojoaque Terraces Mobile Home Park (NM0028436)
03-2006-0151 · 7/2/2007 · Region 03 · Administrative - Formal
EPA v. THOMAS MUSGROVE
01-2007-2044 · 7/2/2007 · Region 01 · Administrative - Formal
EPA v. CONTOOCOOK RIVER LUMBER
01-2007-9037 · 7/2/2007 · Region 01 · Administrative - Formal
EPA v. CAMBRIDGE BRANDS
01-2007-9040 · 7/2/2007 · Region 01 · Administrative - Formal
EPA v. MICA CORPORATION
07-2007-0165 · 7/2/2007 · Region 07 · Administrative - Formal
EPA v. SCHLEGEL CORPORATION D/B/A METZELER AUTOMOTIVE PROFILE SYSTEMS, INC AND UNITED TECHNOLOGIES CORPORAT
02-2007-3051 · 7/2/2007 · Region 02 · Administrative - Formal
EPA v. Lagos de Ciudad Jardin, VFDC
02-2007-3052 · 7/2/2007 · Region 02 · Administrative - Formal
EPA v. Mansiones de Ciudad Jardin, Guarbo, VFDC
02-2007-2006 · 7/2/2007 · Region 02 · Administrative - Formal
EPA v. ABB, Inc.
07-2001-0123 · 7/2/2007 · Region 07 · Administrative - Formal
EPA v. BONNE TERRE SUPERFUND SITE THE DOE RUN RESOURCES CORP; KEVIN
02-2007-3311 · 7/2/2007 · Region 02 · Administrative - Formal
EPA v. Quality Construction Service, Se
01-2007-9038 · 7/2/2007 · Region 01 · Administrative - Formal
EPA v. COMVERSE INC
01-2007-9039 · 7/2/2007 · Region 01 · Administrative - Formal
EPA v. INDEPENDENT NAIL COMPANY
01-2007-9041 · 7/2/2007 · Region 01 · Administrative - Formal
EPA v. LIBERTY CHEVROLET
07-2007-0161 · 7/2/2007 · Region 07 · Administrative - Formal
EPA v. AMOCO SS #5067
07-2007-0058 · 7/1/2007 · Region 07 · Administrative - Formal
EPA v. MARION J RUS D/B/A MARION J RUS FEEDLOT
10-2007-0182 · 7/1/2007 · Region 10 · Administrative - Formal
EPA v. OASIS 76
07-2006-0254 · 6/30/2007 · Region 07 · Administrative - Formal
EPA v. ROODE FEEDLOT, INC
03-2007-0085 · 6/30/2007 · Region 03 · Administrative - Formal
EPA v. BRUCE E. ZIEGLER AND ANNIS ZEIGLER
01-2007-2031 · 6/30/2007 · Region 01 · Administrative - Formal
EPA v. REHOBOTH, TOWN OF
04-2006-4016 · 6/29/2007 · Region 04 · Administrative - Formal
EPA v. ADVANCED PETROLEUM dba ADVANCED OIL
02-2007-1014 · 6/29/2007 · Region 02 · Administrative - Formal
EPA v. U.S. Environmental Universal, Inc.
10-2006-0341 · 6/29/2007 · Region 10 · Judicial
EPA v. BOC Gases
01-2007-9035 · 6/29/2007 · Region 01 · Administrative - Formal
EPA v. RAYTHEON COMPANY
09-2007-0101 · 6/29/2007 · Region 09 · Administrative - Formal
EPA v. Rogers Corporation
09-2006-0120 · 6/29/2007 · Region 09 · Administrative - Formal
EPA v. JG Sablan Rock Quarry
04-2006-2020 · 6/29/2007 · Region 04 · Administrative - Formal
EPA v. TRIMAC TRANSPORTATION (D.S.I. TRANSPORTS)
02-2007-4114 · 6/29/2007 · Region 02 · Administrative - Formal
EPA v. Pamarco Global Graphics (SB)

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.