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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 637 of 1,364.

01-2007-9016 · 6/1/2007 · Region 01 · Administrative - Formal
EPA v. MARION HELPERS CENTER
04-2007-1251 · 6/1/2007 · Region 04 · Administrative - Formal
EPA v. WENDELL BOOTH, CHARLES P. BOOTH AND ALICE F. HOSKEY
07-2007-0145 · 6/1/2007 · Region 07 · Administrative - Formal
EPA v. LEARJET, INC
01-2006-7006 · 6/1/2007 · Region 01 · Administrative - Formal
EPA v. PETER MARINUCCI
01-2007-9017 · 6/1/2007 · Region 01 · Administrative - Formal
EPA v. TORAY PLASTICS (AMERICA) INC
01-2007-1011 · 6/1/2007 · Region 01 · Administrative - Formal
EPA v. ARCHER RUBBER COMPANY
04-2006-9155 · 6/1/2007 · Region 04 · Administrative - Formal
EPA v. CENTRAL AMERICAN AIRWAYS - BOWMAN FIELD
04-2006-9184 · 6/1/2007 · Region 04 · Administrative - Formal
EPA v. YAMAHA MOTOR MANUFACTURING CORP. OF AMERICA
EF-2007-7444 · 6/1/2007 · Region EF · Administrative - Formal
EPA v. ROANOKE AUTO SERVICE
05-2007-0201 · 6/1/2007 · Region 05 · Administrative - Formal
EPA v. Interamerican Zinc, Inc
04-2006-9149 · 6/1/2007 · Region 04 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS AND COMPANY
EF-2007-7362 · 6/1/2007 · Region EF · Administrative - Formal
EPA v. CLOVERDALE MARATHON
EF-2007-7443 · 6/1/2007 · Region EF · Administrative - Formal
EPA v. MARLTON AMOCO BP
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
EF-2007-7438 · 6/1/2007 · Region EF · Administrative - Formal
EPA v. FUN N FAST TRAVEL CENTER
EF-2007-7178 · 6/1/2007 · Region EF · Administrative - Formal
EPA v. Evergreen F S
04-2007-0773 · 5/31/2007 · Region 04 · Administrative - Formal
EPA v. WILTON MANORS, FL, CITY OF
07-2007-0015 · 5/31/2007 · Region 07 · Administrative - Formal
EPA v. PAUL AND CONNIE RASMUSSEN
06-2006-1870 · 5/31/2007 · Region 06 · Administrative - Formal
EPA v. Taos, Town of
04-2007-8015 · 5/31/2007 · Region 04 · Administrative - Formal
EPA v. UPPER BEAR CREEK WATER DISTRICT
04-2004-1026 · 5/31/2007 · Region 04 · Administrative - Formal
EPA v. ROBINSON ENGINEERING & OIL CO., INC. (J.F. POWELL #3-W)
05-2005-9823 · 5/31/2007 · Region 05 · Administrative - Formal
EPA v. MINNESOTA METAL FINISHING INC (SB)
05-2007-0843 · 5/31/2007 · Region 05 · Judicial
EPA v. U.S. SCRAP SITE SECTION 104 REF LITIGATION (CERCLA)
05-2007-0072 · 5/31/2007 · Region 05 · Administrative - Formal
EPA v. APSCO Inc. EPCRA TRI CAFO 2007 June
09-2007-0081 · 5/31/2007 · Region 09 · Administrative - Formal
EPA v. Lance Robbins Management
07-2007-0136 · 5/31/2007 · Region 07 · Administrative - Formal
EPA v. DENNIS E KUNKLE AND BETTE J KUNKLE
05-2007-5047 · 5/31/2007 · Region 05 · Administrative - Formal
EPA v. FLAVORCHEM CORPORATION
10-2007-0106 · 5/31/2007 · Region 10 · Administrative - Formal
EPA v. Harbor Oil RI/FS
03-2007-0023 · 5/31/2007 · Region 03 · Administrative - Formal
EPA v. TOWNSHIP OF MILLCREEK
04-2007-5015 · 5/30/2007 · Region 04 · Administrative - Formal
EPA v. HUGHES EASTERN CORP.
02-2006-0940 · 5/30/2007 · Region 02 · Administrative - Formal
EPA v. Nu Way Cleaners (SB)
09-2005-0233 · 5/30/2007 · Region 09 · Administrative - Formal
EPA v. Albertson's Inc. (Sav-On)
06-2007-1203 · 5/30/2007 · Region 06 · Administrative - Formal
EPA v. Bethany Water System
06-2007-1204 · 5/30/2007 · Region 06 · Administrative - Formal
EPA v. Meadow Creek MHP
03-2007-0116 · 5/30/2007 · Region 03 · Administrative - Formal
EPA v. EXIDE TECHNOLOGIES, INC.
06-2007-1208 · 5/30/2007 · Region 06 · Administrative - Formal
EPA v. Town of Cole
01-2007-9011 · 5/30/2007 · Region 01 · Administrative - Formal
EPA v. BATH IRON WORKS
04-2007-9826 · 5/30/2007 · Region 04 · Administrative - Formal
EPA v. PANTRY #464
09-2007-0097 · 5/30/2007 · Region 09 · Administrative - Formal
EPA v. Vintage Production California
02-2006-0941 · 5/30/2007 · Region 02 · Administrative - Formal
EPA v. One Hour Cleaners (SB)
09-2007-0079 · 5/30/2007 · Region 09 · Administrative - Formal
EPA v. Baldwin Contracting Company
04-2007-9829 · 5/30/2007 · Region 04 · Administrative - Formal
EPA v. PANTRY #3122 dba QUICKSTOP
05-2007-0068 · 5/30/2007 · Region 05 · Administrative - Formal
EPA v. Circom, Inc.
02-2006-0931 · 5/30/2007 · Region 02 · Administrative - Formal
EPA v. Inman Grove Cleaners (SB) aka Mr Charles Valet Cleaners
06-2006-0921 · 5/29/2007 · Region 06 · Judicial
EPA v. Shintech Louisiana, LLC
EF-2007-7359 · 5/29/2007 · Region EF · Administrative - Formal
EPA v. QUIK MART
04-1999-0279 · 5/29/2007 · Region 04 · Judicial
EPA v. COASTAL LUMBER COMPANY
EF-2007-7399 · 5/29/2007 · Region EF · Administrative - Formal
EPA v. OKOLONA SUPERETTE-PARADE
EF-2007-7433 · 5/29/2007 · Region EF · Administrative - Formal
EPA v. PORT SANILAC MARKET
05-2007-9913 · 5/29/2007 · Region 05 · Administrative - Formal
EPA v. GENERAL MOTORS CORPORATION - PONTIAC CENTERPOINT CAMPUS
EF-2007-7429 · 5/29/2007 · Region EF · Administrative - Formal
EPA v. SHOEMAKER SERVICE CENTER
07-2007-0103 · 5/29/2007 · Region 07 · Administrative - Formal
EPA v. C&R PLATING INC
02-2007-8037 · 5/29/2007 · Region 02 · Administrative - Formal
EPA v. Dorothea Condo
05-2007-3716 · 5/29/2007 · Region 05 · Administrative - Formal
EPA v. High Po Chlor (Romulus)
02-2007-3336 · 5/29/2007 · Region 02 · Administrative - Formal
EPA v. Hal Development Corp.
04-2007-9822 · 5/29/2007 · Region 04 · Administrative - Formal
EPA v. HIGHWAY 41 ATEX
05-2007-0079 · 5/29/2007 · Region 05 · Administrative - Formal
EPA v. Electronic Industries, Inc.
02-1993-0046 · 5/28/2007 · Region 02 · Judicial
EPA v. CARIBBEAN PETROLEUM Refining, L.P.
06-2007-0511 · 5/25/2007 · Region 06 · Administrative - Formal
EPA v. Armortex, Inc. (formerly Safeguard Security Services) EPCRA
05-2007-0162 · 5/25/2007 · Region 05 · Administrative - Formal
EPA v. Arkema, Inc.
05-2005-0615 · 5/25/2007 · Region 05 · Judicial
EPA v. MASTER WEAR (CERCLA)
03-2007-0164 · 5/25/2007 · Region 03 · Administrative - Formal
EPA v. SONNY'S BP AMOCO, INC.
05-2007-0160 · 5/25/2007 · Region 05 · Administrative - Formal
EPA v. Lakeside Plastics Inc.
09-2007-0080 · 5/25/2007 · Region 09 · Administrative - Formal
EPA v. BJB Enterprises
02-2007-3503 · 5/25/2007 · Region 02 · Administrative - Formal
EPA v. William L. Huntress
01-2007-2028 · 5/25/2007 · Region 01 · Administrative - Formal
EPA v. G M BERGERON INC
04-2007-5001 · 5/25/2007 · Region 04 · Administrative - Formal
EPA v. UNC HOSPITALS (UNIVERSITY OF NORTH CAROLINA HOSPITALS)
05-2007-0161 · 5/25/2007 · Region 05 · Administrative - Formal
EPA v. Textileather Corporation
04-2006-5030 · 5/25/2007 · Region 04 · Administrative - Formal
EPA v. COOMER OIL, LLC
01-2007-1010 · 5/25/2007 · Region 01 · Administrative - Formal
EPA v. RED SHIELD ENVIRONMENTAL LLC
EF-2007-7217 · 5/25/2007 · Region EF · Administrative - Formal
EPA v. List Company, Inc.
06-2007-3535 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. Bridge City City of WWTP
06-2007-3536 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. Orange City of Meeks Drive Plant
06-2007-3503 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. Searcy City of WWTP
04-2007-1786 · 5/24/2007 · Region 04 · Administrative - Formal
EPA v. MEDLINE INDUSTRIES, INC.
05-2007-0815 · 5/24/2007 · Region 05 · Judicial
EPA v. SHELLY DITCH CONSENT DECREE FOR COST RECOVERY (CERCLA)
01-2007-7001 · 5/24/2007 · Region 01 · Administrative - Formal
EPA v. WHITTAKER CORPORATION
03-2007-0172 · 5/24/2007 · Region 03 · Administrative - Formal
EPA v. CDG TECHNOLGOY, INC./CDG RESEARCH CORP.
02-2007-3049 · 5/24/2007 · Region 02 · Administrative - Formal
EPA v. East Coast Development Corp. & F&R Contractors Corp.
07-2007-0133 · 5/24/2007 · Region 07 · Administrative - Formal
EPA v. HASTINGS GROUND WATER CONTAMINATION SITE; COLORADO AVE; OU1
04-2007-1803 · 5/24/2007 · Region 04 · Administrative - Formal
EPA v. GRACE CONSTRUCTION
06-2007-4521 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. Semcrude
04-2007-1808 · 5/24/2007 · Region 04 · Administrative - Formal
EPA v. JESUP FORD-MERCURY
02-2007-3033 · 5/24/2007 · Region 02 · Administrative - Formal
EPA v. Applied Genetics Inc. Dermatics (SB)
06-2007-4352 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. United Fuel & Energy
02-2007-3043 · 5/24/2007 · Region 02 · Administrative - Formal
EPA v. Venegas Construction Corp.
02-2007-3045 · 5/24/2007 · Region 02 · Administrative - Formal
EPA v. Las Carolinas Construction Corp.
04-2007-1805 · 5/24/2007 · Region 04 · Administrative - Formal
EPA v. KAY FORD, INC.
10-2005-0250 · 5/24/2007 · Region 10 · Judicial
EPA v. WOODBINE ALASKA FISH COMPANY
04-2007-1806 · 5/24/2007 · Region 04 · Administrative - Formal
EPA v. WATERS FORD, INC.
04-2007-1790 · 5/24/2007 · Region 04 · Administrative - Formal
EPA v. C.R. BARD
10-2002-0009 · 5/24/2007 · Region 10 · Administrative - Formal
EPA v. WOODBINE ALASKA FISH COMPANY
08-2007-0111 · 5/24/2007 · Region 08 · Administrative - Formal
EPA v. Interstate Brick
04-2007-1804 · 5/24/2007 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL PAPER - JOHNSON LUMBER MILL
06-2007-4356 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. Felderhoff Production Company
06-2007-4522 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. Hunt Oil Company
06-2007-4520 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company
06-2007-4350 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. Hadley Oil
04-2007-1794 · 5/24/2007 · Region 04 · Administrative - Formal
EPA v. FIVE RIVERS, INC.

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.