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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 639 of 1,364.

01-2007-9020 · 5/16/2007 · Region 01 · Administrative - Formal
EPA v. SANMINA SCI CORPORATION
10-2007-0155 · 5/16/2007 · Region 10 · Administrative - Formal
EPA v. MALAD AIRPORT
EF-2007-7427 · 5/16/2007 · Region EF · Administrative - Formal
EPA v. 7 ELEVEN #5722
04-2006-7012 · 5/16/2007 · Region 04 · Administrative - Formal
EPA v. KENTUCKY PETROLEUM
EF-2007-7426 · 5/16/2007 · Region EF · Administrative - Formal
EPA v. PRIMA 7 ELEVEN 5608
02-2006-0914 · 5/16/2007 · Region 02 · Administrative - Formal
EPA v. Lagan Puerto Rico Limited
09-2007-0074 · 5/15/2007 · Region 09 · Administrative - Formal
EPA v. Silpak Inc.
03-2006-0186 · 5/15/2007 · Region 03 · Administrative - Formal
EPA v. DISTRICT OF COLUMBIA WATER AND SEWER AUTHORITY
07-2006-0296 · 5/15/2007 · Region 07 · Administrative - Formal
EPA v. CONTINENTAL ANALYTICAL SERVICES, INC
04-2007-3015 · 5/15/2007 · Region 04 · Administrative - Formal
EPA v. H. WILSON MANUFACTURING CO., INC.
05-2006-4897 · 5/15/2007 · Region 05 · Administrative - Formal
EPA v. ANCHOR BAY PARK
04-2007-5007 · 5/15/2007 · Region 04 · Administrative - Formal
EPA v. MAY OIL CO., INC.
02-2007-7936 · 5/15/2007 · Region 02 · Administrative - Formal
EPA v. Harold Lyons & Sons Inc
03-2002-0009 · 5/15/2007 · Region 03 · Judicial
EPA v. AK STEEL CORPORATION
07-2007-0118 · 5/15/2007 · Region 07 · Administrative - Formal
EPA v. CEDAR DEVELOPMENT, LLC
08-2007-0080 · 5/15/2007 · Region 08 · Administrative - Formal
EPA v. Farmers Elevator
08-2007-0066 · 5/15/2007 · Region 08 · Administrative - Formal
EPA v. Encampment, Town of
02-2007-8525 · 5/15/2007 · Region 02 · Administrative - Formal
EPA v. Service Corporation International
09-2006-0254 · 5/15/2007 · Region 09 · Administrative - Formal
EPA v. Action Environmental Enterprises
06-2006-5102 · 5/15/2007 · Region 06 · Administrative - Formal
EPA v. Quality Food (UST)
08-2007-0092 · 5/14/2007 · Region 08 · Administrative - Formal
EPA v. Homeland Developers
01-2006-5210 · 5/14/2007 · Region 01 · Administrative - Formal
EPA v. POLYCARBON INDUSTRIES INC
02-2007-7106 · 5/14/2007 · Region 02 · Administrative - Formal
EPA v. Merck Sharp & Dohme Quimica de Puerto Rico
02-2006-1236 · 5/14/2007 · Region 02 · Administrative - Formal
EPA v. Jamie Towers Housing Co., Inc.
06-2006-1786 · 5/14/2007 · Region 06 · Administrative - Formal
EPA v. Dominion Oklahoma Texas Exploration & Production, Inc.
10-2006-0307 · 5/14/2007 · Region 10 · Administrative - Formal
EPA v. BREAKWATER APARTMENT, LLC
03-2006-0080 · 5/14/2007 · Region 03 · Administrative - Formal
EPA v. SOUTH FORTY KOA, INC.
10-2006-0215 · 5/14/2007 · Region 10 · Administrative - Formal
EPA v. SUNSET VISTA APARTMENTS
05-2007-0077 · 5/14/2007 · Region 05 · Administrative - Formal
EPA v. Strib Industries, Inc.
EF-2007-7198 · 5/14/2007 · Region EF · Administrative - Formal
EPA v. Larry Engstrom d/b/a Larry's Texaco
05-2007-0073 · 5/14/2007 · Region 05 · Administrative - Formal
EPA v. Arbor III, Inc.
05-2007-0075 · 5/14/2007 · Region 05 · Administrative - Formal
EPA v. Star Distributors
03-2007-0065 · 5/14/2007 · Region 03 · Administrative - Formal
EPA v. Petroleum Heat and Power
02-2007-7935 · 5/14/2007 · Region 02 · Administrative - Formal
EPA v. EPM Electric
09-2007-0108 · 5/14/2007 · Region 09 · Administrative - Formal
EPA v. Fort Ord Reuse Athority AOC
EF-2007-7223 · 5/14/2007 · Region EF · Administrative - Formal
EPA v. Terex Cranes Wilmington, Inc. and Cummins Inc.
06-2007-0507 · 5/14/2007 · Region 06 · Administrative - Formal
EPA v. Parish International, Inc.
07-2007-0130 · 5/14/2007 · Region 07 · Administrative - Formal
EPA v. VIBURNUM TREND HAUL ROADS SITE
01-2006-2022 · 5/11/2007 · Region 01 · Administrative - Formal
EPA v. JAFFREY WWTP
06-2007-3504 · 5/11/2007 · Region 06 · Administrative - Formal
EPA v. Vinita City of Water Treatment Plant
06-2007-3532 · 5/11/2007 · Region 06 · Administrative - Formal
EPA v. Grapevine City of Water Treatment Plant
06-2007-3533 · 5/11/2007 · Region 06 · Administrative - Formal
EPA v. Southwest Cheese Company
06-2007-3525 · 5/11/2007 · Region 06 · Administrative - Formal
EPA v. ChemTreat, Inc.
07-2006-0163 · 5/11/2007 · Region 07 · Administrative - Formal
EPA v. MICHAEL LANGLEY
06-2007-3502 · 5/11/2007 · Region 06 · Administrative - Formal
EPA v. Conway Corporation Tucker Creek WWTP
04-2007-1793 · 5/11/2007 · Region 04 · Administrative - Formal
EPA v. DYCO PAINT, INC.
07-2006-0162 · 5/11/2007 · Region 07 · Administrative - Formal
EPA v. DANNY G LEVERENZ
04-2007-1792 · 5/11/2007 · Region 04 · Administrative - Formal
EPA v. ABC COMPOUNDING
03-2007-0138 · 5/11/2007 · Region 03 · Administrative - Formal
EPA v. WASHINGTON CHURCHOF THE NEW JERUSALEM, INC.
06-2007-3521 · 5/11/2007 · Region 06 · Administrative - Formal
EPA v. Russellville City of Wastewater Treatment Plant
06-2007-5304 · 5/11/2007 · Region 06 · Administrative - Formal
EPA v. Exxon Shop 63701
10-1997-0157 · 5/11/2007 · Region 10 · Administrative - Formal
EPA v. PORT OF SKAGIT COUNTY
06-2007-3523 · 5/11/2007 · Region 06 · Administrative - Formal
EPA v. Shepps Dairy
06-2007-3526 · 5/11/2007 · Region 06 · Administrative - Formal
EPA v. Lumberton MUD WWTP
EF-2007-7400 · 5/11/2007 · Region EF · Administrative - Formal
EPA v. ARCHERS GROCERY
EF-2007-7405 · 5/11/2007 · Region EF · Administrative - Formal
EPA v. AYERCO #24
01-2007-2033 · 5/11/2007 · Region 01 · Administrative - Formal
EPA v. CN BROWN
EF-2007-7383 · 5/10/2007 · Region EF · Administrative - Formal
EPA v. ROUTE 39 CHEVRON
05-2007-0074 · 5/10/2007 · Region 05 · Administrative - Formal
EPA v. W. J. Hagerty & Sons, Inc.
EF-2007-7211 · 5/10/2007 · Region EF · Administrative - Formal
EPA v. RANCH HOUSE PHILLIPS 66
02-2007-9142 · 5/10/2007 · Region 02 · Administrative - Formal
EPA v. Shanco International Inc
04-2007-9824 · 5/10/2007 · Region 04 · Administrative - Formal
EPA v. BIG BEAR FOOD MART
06-2007-4349 · 5/10/2007 · Region 06 · Administrative - Formal
EPA v. Allied Waste Services
02-2007-7939 · 5/10/2007 · Region 02 · Administrative - Formal
EPA v. Peter's Auto Repair aka Radner
06-2006-2137 · 5/10/2007 · Region 06 · Administrative - Formal
EPA v. Marlin Energy Offshore
02-2007-8526 · 5/10/2007 · Region 02 · Administrative - Formal
EPA v. Mangano Funeral Home, Inc.
EF-2007-7381 · 5/10/2007 · Region EF · Administrative - Formal
EPA v. BULLDOG TEXACO
03-2007-0147 · 5/10/2007 · Region 03 · Administrative - Formal
EPA v. DOMINON TRANSMISSION, INC. (PIPELINE SPILLS)
EF-2007-7355 · 5/10/2007 · Region EF · Administrative - Formal
EPA v. JIFFY 7 TIL 11 #8
EF-2007-7200 · 5/10/2007 · Region EF · Administrative - Formal
EPA v. Wilson Oil, Inc. dba Wilcox & Flegel Fuel Co.
04-2007-2706 · 5/10/2007 · Region 04 · Administrative - Formal
EPA v. CLARK W. TAYLOR
EF-2007-7369 · 5/10/2007 · Region EF · Administrative - Formal
EPA v. BASHAM'S CORNER MART
EF-2007-7358 · 5/10/2007 · Region EF · Administrative - Formal
EPA v. TOBIN SERVICE CENTER
EF-2007-7353 · 5/10/2007 · Region EF · Administrative - Formal
EPA v. Dunn's I-57 Marathon
05-2007-0065 · 5/9/2007 · Region 05 · Administrative - Formal
EPA v. Claire-Sprayway, Inc. d/b/a Claire Manufacturing Company
02-2006-0010 · 5/9/2007 · Region 02 · Judicial
EPA v. Mark Four, Inc.
02-2003-0007 · 5/9/2007 · Region 02 · Judicial
EPA v. Padraig Tarrant, et al
06-2007-1742 · 5/9/2007 · Region 06 · Administrative - Formal
EPA v. 3401 Joint Venture, Inc.
03-2007-0008 · 5/9/2007 · Region 03 · Administrative - Formal
EPA v. RUTGERS ORGANICS CORPORATION
02-2007-2009 · 5/8/2007 · Region 02 · Administrative - Formal
EPA v. Alliance Chemical Inc et al.
06-2006-1893 · 5/8/2007 · Region 06 · Administrative - Formal
EPA v. Socorro, City of
03-2006-0116 · 5/8/2007 · Region 03 · Administrative - Formal
EPA v. HAMBURG MUNICIPAL AUTHORITY
04-2005-3770 · 5/8/2007 · Region 04 · Administrative - Formal
EPA v. VELSICOL CHEMICAL CORP (VELSICOL HARDEMAN COUNTY/HOLLYWOOD DUMP/RESIDUE HILL)
04-2007-4500 · 5/8/2007 · Region 04 · Administrative - Formal
EPA v. CHARLOTTE, NC, CITY OF (CHARLOTTE-MECKLENBURG UTILITIES)
04-2001-9049 · 5/8/2007 · Region 04 · Judicial
EPA v. STOLLER CHEMICAL/PELHAM PHOSPHATE
01-2007-9018 · 5/8/2007 · Region 01 · Administrative - Formal
EPA v. PARKER-HANIFAN CORPORATION CHOMERICS DIV
01-2007-9019 · 5/8/2007 · Region 01 · Administrative - Formal
EPA v. WEETABIX COMPANY INC THE
01-2007-0513 · 5/7/2007 · Region 01 · Administrative - Formal
EPA v. RUMFORD FALLS HYDRO LLC
06-2007-4327 · 5/7/2007 · Region 06 · Administrative - Formal
EPA v. Lodi Drilling & Service Company
06-2007-1731 · 5/7/2007 · Region 06 · Administrative - Formal
EPA v. SDG Operating Company, Inc.
06-2007-4346 · 5/7/2007 · Region 06 · Administrative - Formal
EPA v. Naifco Oil & Gas, Inc.
06-2006-1704 · 5/7/2007 · Region 06 · Administrative - Formal
EPA v. BLS Production Co., Inc.
06-2007-4308 · 5/7/2007 · Region 06 · Administrative - Formal
EPA v. Pitmon Oil and Gas Company
10-2007-0158 · 5/7/2007 · Region 10 · Administrative - Formal
EPA v. ELLIOTT BAY MARINA
06-2007-4338 · 5/7/2007 · Region 06 · Administrative - Formal
EPA v. Clark Oil Distributors
WF-2007-0003 · 5/7/2007 · Region WF · Administrative - Formal
EPA v. Kinder Morgan Transmix
04-2007-2018 · 5/7/2007 · Region 04 · Administrative - Formal
EPA v. FLORIDA COCA COLA BOTTLING COMPANY
02-2005-0019 · 5/7/2007 · Region 02 · Judicial
EPA v. Tyco International (US), Inc.
10-2007-0157 · 5/7/2007 · Region 10 · Administrative - Formal
EPA v. CONOCO PHILLIPS #2603166
08-2007-0086 · 5/7/2007 · Region 08 · Administrative - Formal
EPA v. Jacobs Smelter Site

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.