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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 636 of 1,364.

09-2007-0088 · 6/12/2007 · Region 09 · Administrative - Formal
EPA v. Chambers Oil
02-2005-3403 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. PRASA - Toa Alta Heights Wastewater Treatment Plant
02-2005-3412 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. PRASA Naguabo WTP
02-2005-3408 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. PRASA Guayama WTP
04-2007-3013 · 6/12/2007 · Region 04 · Administrative - Formal
EPA v. U.N.X. INCORPORATED
02-2005-3409 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. PRASA Pulguillas WTP
02-2005-3410 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. PRASA Rio Pirieto Yauco WTP
02-2005-3406 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. PRASA San Sebastian WTP
02-2005-3411 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. PRASA - Mayaguez WTP
02-2005-3413 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. PRASA - Rio Blanco Water Treatment Plant
02-2005-3407 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. PRASA - Barrancas Water Treatment Plant
02-2007-8521 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. Wesche Funeral Home, Inc.
06-2007-4358 · 6/12/2007 · Region 06 · Administrative - Formal
EPA v. taylor & Smith
02-2006-2002 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. Marie Pennella
02-2007-8518 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. Thomas P. Walsh Funeral Home
02-2007-7937 · 6/12/2007 · Region 02 · Administrative - Formal
EPA v. Cranberry Cove Marina
06-2006-6073 · 6/12/2007 · Region 06 · Administrative - Formal
EPA v. Walatowa High Charter School
05-2007-0053 · 6/12/2007 · Region 05 · Administrative - Formal
EPA v. Mark R. King d/b/a Mark King Property Group and Mack Properties
04-2006-9169 · 6/12/2007 · Region 04 · Administrative - Formal
EPA v. TUG TECHNOLOGIES CORP.
06-2007-0300 · 6/11/2007 · Region 06 · Administrative - Formal
EPA v. American Animal Health, inc
07-2007-0142 · 6/11/2007 · Region 07 · Administrative - Formal
EPA v. WARREN PROPERTIES, INC
06-2006-0311 · 6/11/2007 · Region 06 · Administrative - Formal
EPA v. Dealers Warehouse, Inc
04-2006-4777 · 6/11/2007 · Region 04 · Administrative - Formal
EPA v. PROLOGIS DISTRIBUTION CENTER
03-2007-0155 · 6/11/2007 · Region 03 · Administrative - Formal
EPA v. CEDAR GROVE UNITED METHODIST CHURCH
02-2007-3057 · 6/11/2007 · Region 02 · Administrative - Formal
EPA v. Palmas del Sol, S.E. (SB)
09-2007-0103 · 6/11/2007 · Region 09 · Administrative - Formal
EPA v. American Mold Guard
09-2007-0055 · 6/11/2007 · Region 09 · Administrative - Formal
EPA v. Del Monte Fresh Produce
08-2007-0142 · 6/11/2007 · Region 08 · Administrative - Formal
EPA v. Belden Cribbing Site
05-2007-0822 · 6/11/2007 · Region 05 · Administrative - Formal
EPA v. JOHNS-MANVILLE CORP. ADMIN ORDER ON CONSENT (CERCLA)
05-2005-0021 · 6/11/2007 · Region 05 · Administrative - Formal
EPA v. City of Warren Michigan
04-2007-3762 · 6/11/2007 · Region 04 · Administrative - Formal
EPA v. SHURON SITE (TEXTRON, INC.)
04-2007-1763 · 6/8/2007 · Region 04 · Administrative - Formal
EPA v. AIR CRUISERS
10-2007-0056 · 6/8/2007 · Region 10 · Administrative - Formal
EPA v. EVERGREEN FOREST
03-2007-0146 · 6/8/2007 · Region 03 · Administrative - Formal
EPA v. DISCOVERY CHARTER SCHOOL
04-2007-1815 · 6/8/2007 · Region 04 · Administrative - Formal
EPA v. VT HALTER MARINE - PASCAGOULA OPERATIONS
06-2006-1874 · 6/8/2007 · Region 06 · Administrative - Formal
EPA v. State of New Mexico - State Parks - Elephant Butte State Park (NM0024937)
03-2007-0127 · 6/8/2007 · Region 03 · Administrative - Formal
EPA v. BOLLMAN HAT COMPANY
04-2007-1770 · 6/8/2007 · Region 04 · Administrative - Formal
EPA v. USG INTERIORS
08-2007-0081 · 6/8/2007 · Region 08 · Administrative - Formal
EPA v. Standard Mine Superfund Site
04-2007-1769 · 6/8/2007 · Region 04 · Administrative - Formal
EPA v. TIFFIN MOTORHOMES
03-2007-0165 · 6/8/2007 · Region 03 · Administrative - Formal
EPA v. CITY OF HAGERSTOWN
04-2007-4252 · 6/8/2007 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI PHOSPHATES CORP.
04-2007-1797 · 6/8/2007 · Region 04 · Administrative - Formal
EPA v. VT HALTER MARINE - HMP OPERATIONS
04-2007-1814 · 6/8/2007 · Region 04 · Administrative - Formal
EPA v. VT HALTER MARINE - MPM OPERATIONS
04-2007-1783 · 6/8/2007 · Region 04 · Administrative - Formal
EPA v. VALSPAR REFINISH
03-2007-0197 · 6/7/2007 · Region 03 · Administrative - Formal
EPA v. ABRAHAM CUTLER
06-2007-1120 · 6/7/2007 · Region 06 · Administrative - Formal
EPA v. DAVID CASEY -1
07-2007-0147 · 6/7/2007 · Region 07 · Administrative - Formal
EPA v. FSI NUTRITION
09-2007-0095 · 6/7/2007 · Region 09 · Administrative - Formal
EPA v. Globe Express
06-2006-1859 · 6/7/2007 · Region 06 · Administrative - Formal
EPA v. Farmington, Cit y of (NM0000043)
08-2007-0141 · 6/7/2007 · Region 08 · Administrative - Formal
EPA v. Anaconda Smelter Site
02-2007-3411 · 6/7/2007 · Region 02 · Administrative - Formal
EPA v. Quality Engineers and Contractors Corp. et al.
03-2007-0207 · 6/7/2007 · Region 03 · Administrative - Formal
EPA v. SCRANTON PRODUCTS, INC.
06-2007-1115 · 6/7/2007 · Region 06 · Administrative - Formal
EPA v. JOHN P. LONG - 1
04-2007-2028 · 6/7/2007 · Region 04 · Administrative - Formal
EPA v. HANSON PIPE & PRODUCTS
01-2007-9012 · 6/6/2007 · Region 01 · Administrative - Formal
EPA v. SEBATICOOK VALLEY HOSPITAL
05-2006-5033 · 6/6/2007 · Region 05 · Judicial
EPA v. PENNTEX RESOURCES ILLINOIS INC.
01-2007-9024 · 6/6/2007 · Region 01 · Administrative - Formal
EPA v. ANALOGIC CORPORATION
10-2006-0302 · 6/6/2007 · Region 10 · Administrative - Formal
EPA v. JODY VICK
01-2007-9014 · 6/6/2007 · Region 01 · Administrative - Formal
EPA v. ACADIA HOSPITAL
09-2005-0134 · 6/6/2007 · Region 09 · Judicial
EPA v. Del Monte - Oahu Plantation
03-2007-0047 · 6/6/2007 · Region 03 · Administrative - Formal
EPA v. WV REGIONAL JAIL & CORRECTONAL FACILTY AUTHORITY
05-2007-0076 · 6/6/2007 · Region 05 · Administrative - Formal
EPA v. AUTOFORM TOOL MFG., INC (NOD) MAY2007
01-2007-9013 · 6/6/2007 · Region 01 · Administrative - Formal
EPA v. HURLEY MANUFACTURING COMPANY THE
09-2007-0092 · 6/6/2007 · Region 09 · Administrative - Formal
EPA v. Sun-Maid Growers of California
03-2007-0048 · 6/6/2007 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA REGIONAL JAIL & CORRECTIONAL FACILITY AUTHORITY
09-2007-0093 · 6/6/2007 · Region 09 · Administrative - Formal
EPA v. Sealed Air Corporation
05-2007-9919 · 6/6/2007 · Region 05 · Administrative - Formal
EPA v. Novelty, Inc
03-2007-0201 · 6/5/2007 · Region 03 · Administrative - Formal
EPA v. JIM YEZIK
08-2007-0093 · 6/5/2007 · Region 08 · Administrative - Formal
EPA v. Rohrer Family Partnership
04-2007-3753 · 6/5/2007 · Region 04 · Administrative - Formal
EPA v. STARMET CMI (ALARON CORP)
04-2007-8012 · 6/5/2007 · Region 04 · Administrative - Formal
EPA v. OAK RIDGE PUBLIC WORKS DEPARTMENT
04-2007-5014 · 6/5/2007 · Region 04 · Administrative - Formal
EPA v. YOUNG OIL CORP.
04-2007-2719 · 6/5/2007 · Region 04 · Administrative - Formal
EPA v. GREENBRIAR APARTMENTS
03-2004-0255 · 6/5/2007 · Region 03 · Administrative - Formal
EPA v. 8TH AND PLUTUS STREETS POTTERY SITE
05-2007-0824 · 6/5/2007 · Region 05 · Administrative - Formal
EPA v. PEOPLES GAS ADMIN ORDER ON CONSENT (CERCLA) FOR EE/CA AT 11 SITES
05-2007-0523 · 6/5/2007 · Region 05 · Administrative - Formal
EPA v. PEOPLES GAS ADMIN ORDER ON CONSENT (CERCLA) FOR REMOVAL AT THREE SITES
05-2005-9949 · 6/5/2007 · Region 05 · Administrative - Formal
EPA v. CREST INDUSTRIES LTD (SB)
05-2007-0078 · 6/5/2007 · Region 05 · Administrative - Formal
EPA v. C.B.D., Inc.
01-2007-2025 · 6/4/2007 · Region 01 · Administrative - Formal
EPA v. CN BROWN
05-2007-0304 · 6/4/2007 · Region 05 · Administrative - Formal
EPA v. ALL TOWN & COUNTRY SEPTIC SERVICE, INC.
08-2005-0023 · 6/4/2007 · Region 08 · Administrative - Formal
EPA v. Hatchet Ranch and Motel
06-2007-4359 · 6/4/2007 · Region 06 · Administrative - Formal
EPA v. Baron Exploration
05-2007-0080 · 6/4/2007 · Region 05 · Administrative - Formal
EPA v. HW Peabody
03-2006-0157 · 6/4/2007 · Region 03 · Judicial
EPA v. PEACH ALLEY PARKING LOT
06-2007-4362 · 6/4/2007 · Region 06 · Administrative - Formal
EPA v. Danny Mayo
04-2007-0775 · 6/4/2007 · Region 04 · Administrative - Formal
EPA v. ATLANTIS UTILITIES COMPANY
03-2007-0202 · 6/4/2007 · Region 03 · Administrative - Formal
EPA v. MS. ELDA MILLER C/O ROY SOUSLEY
06-2007-4360 · 6/4/2007 · Region 06 · Administrative - Formal
EPA v. Jetta Production Company
06-2007-4518 · 6/4/2007 · Region 06 · Administrative - Formal
EPA v. B & W Operating LLC
03-2007-0162 · 6/4/2007 · Region 03 · Administrative - Formal
EPA v. REYNOLDS OIL COMPANY, INC.
04-2007-0778 · 6/4/2007 · Region 04 · Administrative - Formal
EPA v. MOBILE MANOR MOBILE HOME PARK
04-2007-0776 · 6/4/2007 · Region 04 · Administrative - Formal
EPA v. CENTURY VILLAGE UTILITIES
04-2007-0774 · 6/4/2007 · Region 04 · Administrative - Formal
EPA v. VILLAGE OF VIRGINIA GARDENS
06-1999-0039 · 6/4/2007 · Region 06 · Administrative - Formal
EPA v. BIG SANDY, CITY OF, A TEXAS MUNICIPALITY
07-2007-0129 · 6/2/2007 · Region 07 · Administrative - Formal
EPA v. MICHAEL K CROUTHAMEL
06-2007-3304 · 6/1/2007 · Region 06 · Administrative - Formal
EPA v. Residence Inn By Marriott
EF-2007-7450 · 6/1/2007 · Region EF · Administrative - Formal
EPA v. COUNTRY STORE
06-2006-0517 · 6/1/2007 · Region 06 · Administrative - Formal
EPA v. Sentinel Industries, Inc.
EF-2007-7438 · 6/1/2007 · Region EF · Administrative - Formal
EPA v. FUN N FAST TRAVEL CENTER

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.