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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 634 of 1,364.

04-2006-2020 · 6/29/2007 · Region 04 · Administrative - Formal
EPA v. TRIMAC TRANSPORTATION (D.S.I. TRANSPORTS)
03-2007-0117 · 6/29/2007 · Region 03 · Administrative - Formal
EPA v. BOROUGH OF BERNVILLE
02-2007-1005 · 6/29/2007 · Region 02 · Administrative - Formal
EPA v. Crown Roll Leaf Inc
02-2007-5119 · 6/29/2007 · Region 02 · Administrative - Formal
EPA v. Plant Cell Technology Inc.
02-2007-4105 · 6/29/2007 · Region 02 · Administrative - Formal
EPA v. US Pipe & Foundry Company
02-2007-1014 · 6/29/2007 · Region 02 · Administrative - Formal
EPA v. U.S. Environmental Universal, Inc.
03-2007-0118 · 6/29/2007 · Region 03 · Administrative - Formal
EPA v. HATCHER AND SON, INC.
04-2007-5009 · 6/29/2007 · Region 04 · Administrative - Formal
EPA v. CRM, LLC (CHIMNEY ROCK MARINA)
02-2007-7005 · 6/29/2007 · Region 02 · Administrative - Formal
EPA v. Brooklyn Hospital Inc
02-2006-5302 · 6/29/2007 · Region 02 · Administrative - Formal
EPA v. Ms. Neida Fontanez & Mr. Jose Alvarez d./b/a Casa Agricola Rio Grande
02-2007-4114 · 6/29/2007 · Region 02 · Administrative - Formal
EPA v. Pamarco Global Graphics (SB)
05-2003-0236 · 6/29/2007 · Region 05 · Administrative - Formal
EPA v. VENTURE GRAND RAPIDS
01-2007-9034 · 6/29/2007 · Region 01 · Administrative - Formal
EPA v. ROWLAND TECHNOLOGIES INC
09-2007-0101 · 6/29/2007 · Region 09 · Administrative - Formal
EPA v. Rogers Corporation
EF-2007-7225 · 6/29/2007 · Region EF · Administrative - Formal
EPA v. Isuzu Motors Ltd. and LBX Company, LLC
05-2007-3732 · 6/29/2007 · Region 05 · Administrative - Formal
EPA v. KYB Mfg (Franklin) NOD
05-2007-0095 · 6/28/2007 · Region 05 · Administrative - Formal
EPA v. Hexagram Notice of Violation
03-2007-0173 · 6/28/2007 · Region 03 · Administrative - Formal
EPA v. SADLER BROTHERS OIL COMPANY, INC.
05-2007-4842 · 6/28/2007 · Region 05 · Administrative - Formal
EPA v. Dawson Mobile Home Park
06-2007-4347 · 6/28/2007 · Region 06 · Administrative - Formal
EPA v. Gainesville Fuel Inc.
03-2007-6017 · 6/28/2007 · Region 03 · Administrative - Formal
EPA v. AMERICAN EAGLE
04-2007-3014 · 6/28/2007 · Region 04 · Administrative - Formal
EPA v. HARMSCO, INC.
05-2007-0101 · 6/28/2007 · Region 05 · Administrative - Formal
EPA v. Melody Farms Notice of Violation
03-2007-0135 · 6/28/2007 · Region 03 · Administrative - Formal
EPA v. LA FONTAINE BLEU, LLC - SCHOOL OF ORGINAL THOUGHT
01-2007-0003 · 6/28/2007 · Region 01 · Administrative - Formal
EPA v. OLIN CORP
05-2006-9901 · 6/28/2007 · Region 05 · Administrative - Formal
EPA v. DANA CONTAINER INC
04-2006-9181 · 6/28/2007 · Region 04 · Administrative - Formal
EPA v. PASLODE
05-2007-0094 · 6/28/2007 · Region 05 · Administrative - Formal
EPA v. ASI Technologies Notice of Violation
HQ-2007-7222 · 6/28/2007 · Region HQ · Administrative - Formal
EPA v. Doosan Infracore America Corporation
06-2007-4381 · 6/28/2007 · Region 06 · Administrative - Formal
EPA v. United Rental, Inc., Branch 564
07-2006-0095 · 6/28/2007 · Region 07 · Administrative - Formal
EPA v. HERITAGE FEEDERS, LP
06-2007-4526 · 6/28/2007 · Region 06 · Administrative - Formal
EPA v. Centerpoint Energy
03-2007-0169 · 6/28/2007 · Region 03 · Administrative - Formal
EPA v. RIDGWAY INDUSTRIES
05-2007-0100 · 6/28/2007 · Region 05 · Administrative - Formal
EPA v. Leland Engineering Notice of Violation
10-2007-0115 · 6/28/2007 · Region 10 · Administrative - Formal
EPA v. DAVE FORMAN AND PACIFIC TOPSOILS INC
07-2004-0238 · 6/28/2007 · Region 07 · Judicial
EPA v. M G WALDBAUM CO
05-2007-0099 · 6/28/2007 · Region 05 · Administrative - Formal
EPA v. Lamina Notice of Violation
05-2007-0102 · 6/28/2007 · Region 05 · Administrative - Formal
EPA v. Thermo Electron Notice of Violation
04-2007-2736 · 6/28/2007 · Region 04 · Administrative - Formal
EPA v. RUSSELL & JEFFCOAT REALTORS, INC.
03-2007-0095 · 6/28/2007 · Region 03 · Administrative - Formal
EPA v. CHEMCLENE CORPORATION
02-2007-1007 · 6/28/2007 · Region 02 · Administrative - Formal
EPA v. Eastchester Heights, LP
05-2007-0103 · 6/28/2007 · Region 05 · Administrative - Formal
EPA v. Gaco Western Notice of Violation
06-2007-4529 · 6/28/2007 · Region 06 · Administrative - Formal
EPA v. Enogex Inc.
05-2007-0098 · 6/28/2007 · Region 05 · Administrative - Formal
EPA v. Hyload Notice of Violation
06-2007-4368 · 6/28/2007 · Region 06 · Administrative - Formal
EPA v. Felderhoff Production Company
04-2007-5013 · 6/28/2007 · Region 04 · Administrative - Formal
EPA v. FRITO-LAY, INC.
06-2007-4355 · 6/28/2007 · Region 06 · Administrative - Formal
EPA v. L. E. Jones Operating, Inc.
EF-2007-7234 · 6/28/2007 · Region EF · Administrative - Formal
EPA v. Yanmar America Corporation
06-2007-4374 · 6/28/2007 · Region 06 · Administrative - Formal
EPA v. Eastex Crude Company
06-2007-2822 · 6/27/2007 · Region 06 · Administrative - Formal
EPA v. ARKANSAS MUNICIPAL WASTE-TO-ENERGY
02-2006-0928 · 6/27/2007 · Region 02 · Administrative - Formal
EPA v. Dynasty Dry Cleaners
02-2007-0829 · 6/27/2007 · Region 02 · Administrative - Formal
EPA v. West Point Tours
10-2007-0108 · 6/27/2007 · Region 10 · Administrative - Formal
EPA v. CITY OF MARSING
05-2006-9910 · 6/27/2007 · Region 05 · Administrative - Formal
EPA v. JOYNERS DIE CASTING AND PLATING INC (SB)
03-2006-0097 · 6/27/2007 · Region 03 · Administrative - Formal
EPA v. LOUDOUN COUNTY DEPT OF RECREATION AND COMMUNITY SERVICES
HQ-2007-5005 · 6/27/2007 · Region HQ · Administrative - Formal
EPA v. Oxid L.P.
10-2007-0145 · 6/27/2007 · Region 10 · Administrative - Formal
EPA v. AGRIUM CONDA
08-2007-0113 · 6/27/2007 · Region 08 · Administrative - Formal
EPA v. Miller Dyer
02-2007-3056 · 6/27/2007 · Region 02 · Administrative - Formal
EPA v. BAT Holdings, Inc., Villa Montana II Hotel & Spa
05-2003-0365 · 6/27/2007 · Region 05 · Administrative - Formal
EPA v. CCMS/WILLIAM MONTGOMERY
05-2007-5037 · 6/27/2007 · Region 05 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORP. NOTICE OF DETERMINATION
04-2007-1767 · 6/27/2007 · Region 04 · Administrative - Formal
EPA v. GULF COAST MARINE FABRICATORS
09-1997-0091 · 6/27/2007 · Region 09 · Judicial
EPA v. TEXACO EXPLORATION AND PRODUCTION, INC.
02-2006-0934 · 6/27/2007 · Region 02 · Administrative - Formal
EPA v. Lily's Cleaners
03-2007-0113 · 6/27/2007 · Region 03 · Administrative - Formal
EPA v. CITY OF PARKERSBURG, WV
09-2007-0098 · 6/27/2007 · Region 09 · Administrative - Formal
EPA v. Fairmont Hotel
05-2007-3733 · 6/27/2007 · Region 05 · Administrative - Formal
EPA v. City of Cincinnati Water Works
03-2006-6051 · 6/26/2007 · Region 03 · Administrative - Formal
EPA v. EXELON POWER
05-2006-0095 · 6/26/2007 · Region 05 · Administrative - Formal
EPA v. OnLine Packaging, Inc.
03-2007-0151 · 6/26/2007 · Region 03 · Administrative - Formal
EPA v. PRESBYTERIAN CHURCH USA
03-2007-6015 · 6/26/2007 · Region 03 · Administrative - Formal
EPA v. AMETEK, INC. CHEMICAL PRODUCTS DIV.
02-2007-7309 · 6/26/2007 · Region 02 · Administrative - Formal
EPA v. Vega Baja Municipal Solid Waste Landfill, Vega Baja
07-2007-0141 · 6/26/2007 · Region 07 · Administrative - Formal
EPA v. LANDMARK PROPERTIES, LC
08-2007-0112 · 6/26/2007 · Region 08 · Administrative - Formal
EPA v. Riverbend Compressor Station
02-2007-7310 · 6/26/2007 · Region 02 · Administrative - Formal
EPA v. Florida Municipal Solid Waste Landfill, Florida, PR
09-2007-0102 · 6/26/2007 · Region 09 · Administrative - Formal
EPA v. Elk Grove Milling
06-2007-1847 · 6/26/2007 · Region 06 · Administrative - Formal
EPA v. Maggard Supply and Oil Company
03-2007-6014 · 6/26/2007 · Region 03 · Administrative - Formal
EPA v. MACK TRUCKS INCORPORATED
01-2007-2030 · 6/25/2007 · Region 01 · Administrative - Formal
EPA v. DIGHTON, TOWN OF
04-2007-3016 · 6/25/2007 · Region 04 · Administrative - Formal
EPA v. NORCROSS INDUSTRIES, INC.
01-2007-9033 · 6/25/2007 · Region 01 · Administrative - Formal
EPA v. D&S PLATING COMPANY INC
04-2007-5008 · 6/25/2007 · Region 04 · Administrative - Formal
EPA v. DUKE ENERGY CORPORATION
01-2007-9031 · 6/25/2007 · Region 01 · Administrative - Formal
EPA v. KING FOREST INDUSTRIES INC
02-1993-0171 · 6/25/2007 · Region 02 · Judicial
EPA v. MANZO, DOMINICK ET AL.
04-2007-2030 · 6/25/2007 · Region 04 · Administrative - Formal
EPA v. D. CANALE BEVERAGES, INC.
01-2007-9032 · 6/25/2007 · Region 01 · Administrative - Formal
EPA v. CLEAN MACHINE POWER WASH INC
04-2007-9831 · 6/24/2007 · Region 04 · Administrative - Formal
EPA v. GAS CENTER NO. 10
04-2007-9830 · 6/24/2007 · Region 04 · Administrative - Formal
EPA v. PORTERS NECK COUNTRY STORE
02-2007-0825 · 6/22/2007 · Region 02 · Administrative - Formal
EPA v. Arthur F. Mulligan Inc
06-2007-1845 · 6/22/2007 · Region 06 · Administrative - Formal
EPA v. Dale S. Baird
02-2007-0828 · 6/22/2007 · Region 02 · Administrative - Formal
EPA v. Metropolitan Hospital Center
06-2007-1843 · 6/22/2007 · Region 06 · Administrative - Formal
EPA v. Randall H. Baxter
02-2007-3413 · 6/22/2007 · Region 02 · Administrative - Formal
EPA v. PRASA Almirante Sur WTP and Sludge Treatment System
02-2007-0827 · 6/22/2007 · Region 02 · Administrative - Formal
EPA v. Haverstraw Transit Inc
06-2007-1842 · 6/22/2007 · Region 06 · Administrative - Formal
EPA v. Vision Natural Resources - OK, LLC
01-2007-9036 · 6/22/2007 · Region 01 · Administrative - Formal
EPA v. RUMFORD COMMUNITY HOSPITAL
05-2007-4802 · 6/21/2007 · Region 05 · Administrative - Formal
EPA v. WELCOME RUBY CREEK TAVERN, INC.
05-2007-1000 · 6/21/2007 · Region 05 · Administrative - Formal
EPA v. LESAFFRE YEAST CORPORATION
05-2007-9918 · 6/21/2007 · Region 05 · Administrative - Formal
EPA v. TRILLA STEEL DRUM CORP
06-2007-0623 · 6/21/2007 · Region 06 · Administrative - Formal
EPA v. Grace Composites, 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.