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 635 of 1,364.

04-2007-2026 · 6/21/2007 · Region 04 · Administrative - Formal
EPA v. BENDER SHIPBUILDING AND REPAIR COMPANY, INC.
08-2004-0072 · 6/21/2007 · Region 08 · Administrative - Formal
EPA v. Fife Town Water Association
01-2007-9027 · 6/21/2007 · Region 01 · Administrative - Formal
EPA v. R F MORSE & SON INC
06-2007-1779 · 6/21/2007 · Region 06 · Administrative - Formal
EPA v. Southern Draw Dairy
06-2007-0623 · 6/21/2007 · Region 06 · Administrative - Formal
EPA v. Grace Composites, LLC
01-2007-9029 · 6/21/2007 · Region 01 · Administrative - Formal
EPA v. COMTRAN CORPORATION
01-2007-9028 · 6/21/2007 · Region 01 · Administrative - Formal
EPA v. HMP INDUSTRIES INC
01-2007-9030 · 6/21/2007 · Region 01 · Administrative - Formal
EPA v. ALICE PECK DAY MEMORIAL HOSPITAL
03-2006-0293 · 6/20/2007 · Region 03 · Administrative - Formal
EPA v. KINDER MORGAN LIQUIDS TERMINALS, LLC
02-2007-7306 · 6/20/2007 · Region 02 · Administrative - Formal
EPA v. Vega Baja Municipal Solid Waste Landfill, Vega Baja
02-2007-0823 · 6/20/2007 · Region 02 · Administrative - Formal
EPA v. Rolling V Bus Corporation Inc
05-2007-0092 · 6/20/2007 · Region 05 · Administrative - Formal
EPA v. Fairway International Corp.
05-2007-0104 · 6/20/2007 · Region 05 · Administrative - Formal
EPA v. Hydro Automotive Structures Notice of Violation
EF-2007-7215 · 6/20/2007 · Region EF · Administrative - Formal
EPA v. Pramac
02-2007-1226 · 6/20/2007 · Region 02 · Administrative - Formal
EPA v. Target Corporation
05-2007-0159 · 6/20/2007 · Region 05 · Administrative - Formal
EPA v. Stoughton Trailers, LLC
01-2007-2516 · 6/20/2007 · Region 01 · Administrative - Formal
EPA v. TLT CONSTRUCTION CORPORATION
09-2007-0234 · 6/20/2007 · Region 09 · Administrative - Formal
EPA v. K-Tube Corporation
02-2007-9106 · 6/20/2007 · Region 02 · Administrative - Formal
EPA v. Marisol Incorporated
02-2007-0824 · 6/20/2007 · Region 02 · Administrative - Formal
EPA v. Mount Sinai Hospital and School of Medicine
02-2007-7305 · 6/20/2007 · Region 02 · Administrative - Formal
EPA v. Florida Municipal Solid Waste Landfill, Florida, PR
04-2007-2738 · 6/19/2007 · Region 04 · Administrative - Formal
EPA v. MEMPHIS LIGHT, GAS & WATER
10-2007-0183 · 6/19/2007 · Region 10 · Administrative - Formal
EPA v. THRIFTY CAR RENTAL
06-2007-4523 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. Gulf Production Company, Bayou Long Facility
09-2007-0094 · 6/19/2007 · Region 09 · Administrative - Formal
EPA v. Two Brothers Inc.
04-2007-1811 · 6/19/2007 · Region 04 · Administrative - Formal
EPA v. PYE HONDA
04-1998-0400 · 6/19/2007 · Region 04 · Judicial
EPA v. ATOFINA (F/K/A ATOCHEM NORTH AMERICA), AXIS, AL REFERRAL (3 FACILITIES IN SETTLEMENT)
06-2007-4354 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. Dimock Operating Company
06-2007-4361 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. Aries Operating, LP
06-2007-4337 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. Stone River Energy
06-2007-4366 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. Doolaree Corporation
06-2007-4342 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. Kenny Pickelsimer
06-2007-0513 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. Metal Dynamics Inc.
06-2007-4333 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. Jet Oil Producers, Inc.
06-2007-4369 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. J-O'B Operating Company
06-2007-4336 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. Stone River Energy
06-2007-4367 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. Doolaree Corporation
06-2007-4370 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. Altman Energy Inc.
06-2007-4516 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. SemPipe LP
09-2007-0099 · 6/19/2007 · Region 09 · Administrative - Formal
EPA v. Motorola 52nd Street - Walker Power Systems
04-2007-8016 · 6/19/2007 · Region 04 · Administrative - Formal
EPA v. ROBERT ORR - SYSCO FOOD SERVICES, LLC
06-2007-4528 · 6/19/2007 · Region 06 · Administrative - Formal
EPA v. Calumet Oil Company
01-2007-2020 · 6/18/2007 · Region 01 · Administrative - Formal
EPA v. DANBURY PUBLIC WORKS
03-2007-0024 · 6/18/2007 · Region 03 · Administrative - Formal
EPA v. RELIANCE TREATED WOOD CO., INC.
08-2004-0150 · 6/18/2007 · Region 08 · Administrative - Formal
EPA v. Camp New Fork
01-2007-2515 · 6/18/2007 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT CORRECTIONAL INSTITUTIONS
06-2007-5305 · 6/18/2007 · Region 06 · Administrative - Formal
EPA v. Tidwell Conoco
07-2007-0128 · 6/18/2007 · Region 07 · Administrative - Formal
EPA v. STOUSE, INC
09-2007-0100 · 6/18/2007 · Region 09 · Administrative - Formal
EPA v. The Wine Group
06-2007-3539 · 6/15/2007 · Region 06 · Administrative - Formal
EPA v. Abengoa Bioenergy
06-2007-3540 · 6/15/2007 · Region 06 · Administrative - Formal
EPA v. Keyera Energy, Inc., Propane Terminal #2
06-2007-3541 · 6/15/2007 · Region 06 · Administrative - Formal
EPA v. Weatherford City of Water Treatment Plant
06-2007-3529 · 6/15/2007 · Region 06 · Administrative - Formal
EPA v. BOC - Beaumont
HQ-2007-5012 · 6/15/2007 · Region HQ · Administrative - Formal
EPA v. Toray Marketing & Sales (America), Inc.
03-2006-0292 · 6/15/2007 · Region 03 · Administrative - Formal
EPA v. City of Follansbee
03-2006-0150 · 6/15/2007 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN LAUREL RESTAURANT
08-2005-0121 · 6/15/2007 · Region 08 · Administrative - Formal
EPA v. Bar-B-Bar Meadows Home Owners Association
08-2005-0111 · 6/15/2007 · Region 08 · Administrative - Formal
EPA v. Crowheart Store
06-2007-3524 · 6/15/2007 · Region 06 · Administrative - Formal
EPA v. Commerce City of SWTP
06-2007-3528 · 6/15/2007 · Region 06 · Administrative - Formal
EPA v. South Hampton Refining Company
06-2007-3543 · 6/15/2007 · Region 06 · Administrative - Formal
EPA v. Mena City of Irons Fork Water Treatment Facility
06-2007-3501 · 6/15/2007 · Region 06 · Administrative - Formal
EPA v. Athens City of North WWTP
05-2007-3728 · 6/15/2007 · Region 05 · Administrative - Formal
EPA v. Sysco Food Services (Grand Rapids) ESA
07-2001-0300 · 6/15/2007 · Region 07 · Administrative - Formal
EPA v. AERO METAL FINISHING, INC.
06-2007-3546 · 6/15/2007 · Region 06 · Administrative - Formal
EPA v. Nashville City of Wastewater Treatment Plant
06-2007-3549 · 6/15/2007 · Region 06 · Administrative - Formal
EPA v. Mountain Home City of Wastewater Treatment Plant
06-2007-3550 · 6/15/2007 · Region 06 · Administrative - Formal
EPA v. Harrison City of Wastewater Treatment Plant
06-2007-3545 · 6/15/2007 · Region 06 · Administrative - Formal
EPA v. O. K. Foods, Inc.
05-2007-3729 · 6/15/2007 · Region 05 · Administrative - Formal
EPA v. Gordon Food Service (Grand Rapids) ESA
04-2007-1258 · 6/14/2007 · Region 04 · Administrative - Formal
EPA v. L.A.W. OIL CO., IN.C
09-2005-0243 · 6/14/2007 · Region 09 · Judicial
EPA v. Nevada Power Company (Reid Gardner)
04-2006-9156 · 6/14/2007 · Region 04 · Administrative - Formal
EPA v. YUM BRANDS AVIATION
04-2007-9825 · 6/14/2007 · Region 04 · Administrative - Formal
EPA v. MEL'S COUNTRY STORE
05-2007-0821 · 6/14/2007 · Region 05 · Administrative - Formal
EPA v. CELOTEX CORPORATION ADMIN ORDER ON CONSENT (CERCLA)
HQ-2007-5006 · 6/14/2007 · Region HQ · Administrative - Formal
EPA v. National Plastics Color, Inc.
06-2007-0621 · 6/13/2007 · Region 06 · Administrative - Formal
EPA v. Huntsman Petrochemical Corp. - Sour Lake Olefins Facility
10-2007-0166 · 6/13/2007 · Region 10 · Administrative - Formal
EPA v. J R SIMPLOT - DON PLANT
06-2006-3319 · 6/13/2007 · Region 06 · Administrative - Formal
EPA v. McWane (Tyler Pipe)
04-2006-5141 · 6/13/2007 · Region 04 · Administrative - Formal
EPA v. DOUGLAS ASPHALT COMPANY
07-2005-0344 · 6/13/2007 · Region 07 · Administrative - Formal
EPA v. J&S FEEDLOTS, INC
04-2007-2718 · 6/13/2007 · Region 04 · Administrative - Formal
EPA v. HILLCREST ESTATES, INC.
02-2001-0025 · 6/13/2007 · Region 02 · Judicial
EPA v. SUFFOLK COUNTY DEPARTMENT OF PUBLIC WORKS
06-2007-0622 · 6/13/2007 · Region 06 · Administrative - Formal
EPA v. Royal Fiberglass Pools, Inc.
04-2007-2714 · 6/13/2007 · Region 04 · Administrative - Formal
EPA v. MARVIN GARDENS APARTMENTS
09-2007-0112 · 6/13/2007 · Region 09 · Administrative - Formal
EPA v. RHS Lee Inc.
04-2007-1257 · 6/13/2007 · Region 04 · Administrative - Formal
EPA v. TRAVELL ENERGY, INC.
04-2007-1791 · 6/13/2007 · Region 04 · Administrative - Formal
EPA v. MM NASHVILLE ENERGY, LLC
09-2007-0086 · 6/13/2007 · Region 09 · Administrative - Formal
EPA v. Stockton Unified School District
09-2007-0089 · 6/13/2007 · Region 09 · Administrative - Formal
EPA v. BAE Systems
EF-2007-7236 · 6/13/2007 · Region EF · Administrative - Formal
EPA v. Yanmar America Corporation, CNH America LLC, and Kobelco Construction Machinery America LLC
06-2006-1873 · 6/13/2007 · Region 06 · Administrative - Formal
EPA v. Red River, Town of (NM0024899)
04-2007-9827 · 6/13/2007 · Region 04 · Administrative - Formal
EPA v. S-E FOOD MART #2
02-2007-3333 · 6/13/2007 · Region 02 · Administrative - Formal
EPA v. Constructora Orama, S.E.
04-2006-9169 · 6/12/2007 · Region 04 · Administrative - Formal
EPA v. TUG TECHNOLOGIES CORP.
06-2006-2144 · 6/12/2007 · Region 06 · Administrative - Formal
EPA v. Rayville, Town of
06-2006-2149 · 6/12/2007 · Region 06 · Administrative - Formal
EPA v. Crowley, City of
06-2006-6077 · 6/12/2007 · Region 06 · Administrative - Formal
EPA v. Belen Consolidated Schools
02-2006-8901 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. Stanton Auto Body (SB)
02-2005-3405 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. PRASA - Isabela WWTP
02-2005-3403 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. PRASA - Toa Alta Heights Wastewater Treatment Plant

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.