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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 638 of 1,364.

07-2007-0133 · 5/24/2007 · Region 07 · Administrative - Formal
EPA v. HASTINGS GROUND WATER CONTAMINATION SITE; COLORADO AVE; OU1
04-2007-1808 · 5/24/2007 · Region 04 · Administrative - Formal
EPA v. JESUP FORD-MERCURY
03-2007-0172 · 5/24/2007 · Region 03 · Administrative - Formal
EPA v. CDG TECHNOLGOY, INC./CDG RESEARCH CORP.
06-2007-3537 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. Huntsman - Sour Lake Olefins Facility
06-2007-3538 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. GE Betz, Inc.
04-2007-1803 · 5/24/2007 · Region 04 · Administrative - Formal
EPA v. GRACE CONSTRUCTION
06-2006-6064 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. Las Cruces School District
04-2007-4001 · 5/24/2007 · Region 04 · Administrative - Formal
EPA v. U. S. AGRI-CHEMICALS CORPORATION
02-2004-7102 · 5/24/2007 · Region 02 · Administrative - Formal
EPA v. Howmet Corporation-Dover Castings Division
06-2007-4521 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. Semcrude
02-2007-3043 · 5/24/2007 · Region 02 · Administrative - Formal
EPA v. Venegas Construction Corp.
06-2007-4519 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. Sempipe, Pilgreen Lease 8 Gathering Line
06-2007-4803 · 5/24/2007 · Region 06 · Administrative - Formal
EPA v. Orville - Harrington
04-2007-1789 · 5/23/2007 · Region 04 · Administrative - Formal
EPA v. SHERWIN-WILLIAMS COMPANY
EF-2007-7423 · 5/23/2007 · Region EF · Administrative - Formal
EPA v. D&H AUTOMOTIVE
05-2006-2734 · 5/23/2007 · Region 05 · Administrative - Formal
EPA v. CERTAINTEED CORPORATION
09-2007-0076 · 5/23/2007 · Region 09 · Administrative - Formal
EPA v. City of Avenal
04-2007-5160 · 5/23/2007 · Region 04 · Administrative - Formal
EPA v. CAROLINA POWER & LIGHT COMPANY DBA PROGRESS ENERGY CAROLINAS, INC.
05-2007-9912 · 5/23/2007 · Region 05 · Administrative - Formal
EPA v. GENERAL MOTORS CORPORATION - LIVONIA
02-2007-3050 · 5/23/2007 · Region 02 · Administrative - Formal
EPA v. Associacion de Condomines de Diedo 444, Inc.
07-2005-0162 · 5/23/2007 · Region 07 · Administrative - Formal
EPA v. MICHAEL HUTTENLOCKER
02-2007-3307 · 5/23/2007 · Region 02 · Administrative - Formal
EPA v. Target Engineering S.E.
04-2007-5161 · 5/23/2007 · Region 04 · Administrative - Formal
EPA v. CAROLINA POWER & LIGHT COMPANY DBA PROGRESS ENERGY CAROLINAS, INC.
09-2007-0091 · 5/23/2007 · Region 09 · Administrative - Formal
EPA v. Shims Bargains
04-2007-5159 · 5/23/2007 · Region 04 · Administrative - Formal
EPA v. CAROLINA POWER & LIGHT CO. DBA PROGRESS ENERGY CAROLINAS, INC.
04-2007-2734 · 5/23/2007 · Region 04 · Administrative - Formal
EPA v. LDG, REALTY MANAGEMENT GROUP, LLC
03-2005-0185 · 5/23/2007 · Region 03 · Judicial
EPA v. KEYSTONE ENVIRONMENTAL SERVICES, INC. IN RE
04-2007-5158 · 5/23/2007 · Region 04 · Administrative - Formal
EPA v. CAROLINA POWER & LIGHT COMPANY DBA PROGRESS ENERGY
03-2007-0166 · 5/23/2007 · Region 03 · Administrative - Formal
EPA v. UNITED DIARY, INC.
06-2007-0506 · 5/23/2007 · Region 06 · Administrative - Formal
EPA v. Oklahoma Forge, Inc. EPCRA
02-2007-3309 · 5/23/2007 · Region 02 · Administrative - Formal
EPA v. PRPBA-Advanced Contractors Inc
07-2005-0073 · 5/23/2007 · Region 07 · Administrative - Formal
EPA v. MICHAEL HUTTENLOCKER
04-2007-1775 · 5/23/2007 · Region 04 · Administrative - Formal
EPA v. MEADWESTVACO PACKAGING SYSTEM, LLC
03-2005-0040 · 5/23/2007 · Region 03 · Judicial
EPA v. KEYSTONE ENVIRONMENTAL SERVICES, INC, IN RE
03-2007-1053 · 5/23/2007 · Region 03 · Administrative - Formal
EPA v. ADHESIVES RESEARCH, INC
01-2006-7501 · 5/22/2007 · Region 01 · Administrative - Formal
EPA v. SALEM HOUSING AUTHORITY
01-1997-0042 · 5/22/2007 · Region 01 · Administrative - Formal
EPA v. LUDLOW WTP
04-2007-2027 · 5/22/2007 · Region 04 · Administrative - Formal
EPA v. TIFTON ALUMINUM
04-2007-5016 · 5/22/2007 · Region 04 · Administrative - Formal
EPA v. MTM TRANSPORTATION, INC.
04-2007-1798 · 5/22/2007 · Region 04 · Administrative - Formal
EPA v. ROYAL CORD, INC.
04-2007-1799 · 5/22/2007 · Region 04 · Administrative - Formal
EPA v. SNF RICEBORO
04-2007-1800 · 5/22/2007 · Region 04 · Administrative - Formal
EPA v. STERILIZATION SERVICES OF GEORGIA
03-2007-0148 · 5/22/2007 · Region 03 · Administrative - Formal
EPA v. PACIFIC ATLANTIC TERMINALS, LLC
03-2007-0110 · 5/22/2007 · Region 03 · Administrative - Formal
EPA v. PACIFIC ATLANTIC TERMINALS, LLC
04-2007-8013 · 5/22/2007 · Region 04 · Administrative - Formal
EPA v. HARDIN'S SYSCO FOOD SERVICES, LLC
04-2007-5758 · 5/22/2007 · Region 04 · Administrative - Formal
EPA v. NEW HORIZON PARTNERSHIP, LLC
04-2007-1765 · 5/22/2007 · Region 04 · Administrative - Formal
EPA v. CRAWFORD KITCHENS
04-2007-1774 · 5/22/2007 · Region 04 · Administrative - Formal
EPA v. GEORGIA CLAY MINING
04-2007-8008 · 5/22/2007 · Region 04 · Administrative - Formal
EPA v. PURITY DAIRIES, LLC
08-2001-0145 · 5/22/2007 · Region 08 · Administrative - Formal
EPA v. NEWCASTLE, CITY OF
05-2007-3724 · 5/22/2007 · Region 05 · Administrative - Formal
EPA v. Leprino Foods (Remus)
05-2007-0165 · 5/22/2007 · Region 05 · Administrative - Formal
EPA v. Ansul Incorporated
04-2007-2035 · 5/22/2007 · Region 04 · Administrative - Formal
EPA v. INDUSTRIAL CHEMICALS, INC.
04-2007-8014 · 5/22/2007 · Region 04 · Administrative - Formal
EPA v. MARIANNA INDUSTRIES, INC.
05-2007-3725 · 5/22/2007 · Region 05 · Administrative - Formal
EPA v. AgroKey LLC (Rensselaer)
05-2007-0164 · 5/22/2007 · Region 05 · Administrative - Formal
EPA v. Eastern Sheet Metal
04-2007-2020 · 5/22/2007 · Region 04 · Administrative - Formal
EPA v. SEAMAN TIMBER COMPANY, INC.
02-2002-0005 · 5/22/2007 · Region 02 · Judicial
EPA v. Caribbean Petroleum Refining, LP
03-2007-0154 · 5/22/2007 · Region 03 · Administrative - Formal
EPA v. ERNEST CLAMAR
05-2007-0062 · 5/21/2007 · Region 05 · Administrative - Formal
EPA v. Michlig Agricenter (Sheffield, IL)
06-2006-2752 · 5/21/2007 · Region 06 · Administrative - Formal
EPA v. I-20 Corridior Properties
05-2007-3923 · 5/21/2007 · Region 05 · Administrative - Formal
EPA v. LANXESS CORPORATION
05-2006-0041 · 5/21/2007 · Region 05 · Administrative - Formal
EPA v. Michlig Agricenter (Cambridge, IL) SSURO
02-2001-0013 · 5/21/2007 · Region 02 · Judicial
EPA v. MARTIN AIN
06-2007-0512 · 5/21/2007 · Region 06 · Administrative - Formal
EPA v. Martco Partnership
03-2007-0041 · 5/21/2007 · Region 03 · Administrative - Formal
EPA v. ALCAN ROLLED PRODUCTS-RAVENS WOOD LLC
04-2005-9030 · 5/18/2007 · Region 04 · Judicial
EPA v. ALLIED ELECTROPLATING, INC.
05-2007-0070 · 5/18/2007 · Region 05 · Administrative - Formal
EPA v. Vets Plus SSURO
07-2006-0169 · 5/18/2007 · Region 07 · Administrative - Formal
EPA v. STONECREEK DEVELOPMENT, LLC
05-2003-0353 · 5/18/2007 · Region 05 · Judicial
EPA v. ACE ETHANOL, LLC
04-2007-4766 · 5/18/2007 · Region 04 · Administrative - Formal
EPA v. DREES COMPANY (HARMONY SUBDIVISION)
04-2007-7004 · 5/18/2007 · Region 04 · Administrative - Formal
EPA v. HOPKINS OIL CO., INC.
06-1991-0036 · 5/18/2007 · Region 06 · Judicial
EPA v. HERCULES, INC. - ROGERS ROAD MUNICIPAL LANDFILL
09-2007-0096 · 5/18/2007 · Region 09 · Administrative - Formal
EPA v. Savvis Communications
09-2007-0085 · 5/18/2007 · Region 09 · Administrative - Formal
EPA v. Guam Waterworks Authority
10-2007-0146 · 5/18/2007 · Region 10 · Administrative - Formal
EPA v. JANICKI INDUSTRIES
02-2007-2005 · 5/18/2007 · Region 02 · Administrative - Formal
EPA v. 1033 Kings Highway, LLC
02-2001-0007 · 5/17/2007 · Region 02 · Judicial
EPA v. VIRGIN ISLANDS, GOVERNMENT OF
EF-2007-7403 · 5/17/2007 · Region EF · Administrative - Formal
EPA v. DELTA FUEL CO INC
02-2007-3041 · 5/17/2007 · Region 02 · Administrative - Formal
EPA v. City of Watertown
09-2007-0135 · 5/17/2007 · Region 09 · Administrative - Formal
EPA v. Commonwealth Utilities (Sadog Tasi)
09-2007-0136 · 5/17/2007 · Region 09 · Administrative - Formal
EPA v. Commonwealth Utilities Corporation
EF-2007-7326 · 5/17/2007 · Region EF · Administrative - Formal
EPA v. CONOCO TRAVEL PLAZA
03-2005-0028 · 5/17/2007 · Region 03 · Administrative - Formal
EPA v. RHEE BROS., INC.
01-2007-9022 · 5/17/2007 · Region 01 · Administrative - Formal
EPA v. EASTERN MAINE MEDICAL CENTER
08-2004-0200 · 5/17/2007 · Region 08 · Judicial
EPA v. Druid Mine Site
01-2007-9021 · 5/17/2007 · Region 01 · Administrative - Formal
EPA v. PARKVIEW ADVENTIST MEDICAL CENTER
03-2007-0142 · 5/17/2007 · Region 03 · Administrative - Formal
EPA v. JACKIE SCITES
01-2007-9010 · 5/17/2007 · Region 01 · Administrative - Formal
EPA v. GENERAL ELECTRIC
EF-2007-7428 · 5/17/2007 · Region EF · Administrative - Formal
EPA v. GIANT CONOCO
EF-2007-7208 · 5/17/2007 · Region EF · Administrative - Formal
EPA v. Sinclair Store, Gurmit Shahi, Owner
04-2007-7007 · 5/16/2007 · Region 04 · Administrative - Formal
EPA v. UNITED REFINING CO. (dba VULCAN ASPHALT)
08-2007-0079 · 5/16/2007 · Region 08 · Administrative - Formal
EPA v. Butchs Exxon
08-2006-0161 · 5/16/2007 · Region 08 · Administrative - Formal
EPA v. Van Hook Park
05-2006-0716 · 5/16/2007 · Region 05 · Judicial
EPA v. TRI-COUNTY LANDFILL CO.
10-2007-0155 · 5/16/2007 · Region 10 · Administrative - Formal
EPA v. MALAD AIRPORT
02-2007-0822 · 5/16/2007 · Region 02 · Administrative - Formal
EPA v. Amtrak Penn Station
04-2007-2729 · 5/16/2007 · Region 04 · Administrative - Formal
EPA v. GAFFNEY REALTY RENTALS
02-2006-0914 · 5/16/2007 · Region 02 · Administrative - Formal
EPA v. Lagan Puerto Rico Limited
EF-2007-7425 · 5/16/2007 · Region EF · Administrative - Formal
EPA v. FUEL EXPRESS

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.