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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 640 of 1,364.

04-2006-5029 · 5/7/2007 · Region 04 · Administrative - Formal
EPA v. AMERICAN MARINA ENTERPRISES
WF-2007-0003 · 5/7/2007 · Region WF · Administrative - Formal
EPA v. Kinder Morgan Transmix
04-2007-9823 · 5/7/2007 · Region 04 · Administrative - Formal
EPA v. SHELL CONVENIENCE CHIEF
06-2007-4351 · 5/7/2007 · Region 06 · Administrative - Formal
EPA v. Tex-Con Oil Company
06-2007-4346 · 5/7/2007 · Region 06 · Administrative - Formal
EPA v. Naifco Oil & Gas, Inc.
10-2007-0158 · 5/7/2007 · Region 10 · Administrative - Formal
EPA v. ELLIOTT BAY MARINA
07-2007-0113 · 5/7/2007 · Region 07 · Administrative - Formal
EPA v. STEVE WANDLING
09-2007-0073 · 5/5/2007 · Region 09 · Administrative - Formal
EPA v. Denova Environmental
05-2007-3723 · 5/4/2007 · Region 05 · Administrative - Formal
EPA v. Novozymes Biologicals (Albion) NOD
08-2005-0033 · 5/4/2007 · Region 08 · Administrative - Formal
EPA v. Provo Orem Girls Stake Camp
04-2007-1005 · 5/4/2007 · Region 04 · Administrative - Formal
EPA v. AKIN, RON
04-2007-2726 · 5/4/2007 · Region 04 · Administrative - Formal
EPA v. WESTPOINT HOME, INC.
10-2007-0156 · 5/4/2007 · Region 10 · Administrative - Formal
EPA v. FRANK COLUCCIO CONSTRUCTION INCORPORATED
04-2007-2712 · 5/4/2007 · Region 04 · Administrative - Formal
EPA v. J.A.C. MANAGEMENT
04-2007-8006 · 5/4/2007 · Region 04 · Administrative - Formal
EPA v. TYSON FOODS, INC.
EF-2007-7382 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. DELI MART #122
EF-2007-7365 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. LOUISVILLE U PAK IT
02-2007-3028 · 5/3/2007 · Region 02 · Administrative - Formal
EPA v. Ramey Resorts
05-2007-0118 · 5/3/2007 · Region 05 · Administrative - Formal
EPA v. Lotus Brands SSURO
06-2006-6041 · 5/3/2007 · Region 06 · Administrative - Formal
EPA v. Mountain Mahogany Community Charter School
EF-2007-7327 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. Parkers 1 STOP
05-2006-4882 · 5/3/2007 · Region 05 · Administrative - Formal
EPA v. PROVIDENCE CHRISTIAN HIGH SCHOOL
EF-2007-7366 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. DOUBLE K GROCERY & DELI
EF-2007-7378 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. STEVES FUEL AND AUTO
EF-2007-7397 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. QUIK MART LISBON
EF-2007-7330 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. CHEVRON FOOD MART
02-2007-3337 · 5/3/2007 · Region 02 · Administrative - Formal
EPA v. Cerveceria India, Inc.
08-2005-0069 · 5/3/2007 · Region 08 · Administrative - Formal
EPA v. Spotted Horse Ranch
EF-2007-7392 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. SINGHS SUNOCO
02-2007-4201 · 5/3/2007 · Region 02 · Administrative - Formal
EPA v. Motts LLP
EF-2007-7354 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. Corner Pantry 113
10-2007-0143 · 5/3/2007 · Region 10 · Administrative - Formal
EPA v. GUS COOPER SERVICES
EF-2007-7394 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. MR ZIP 542
EF-2007-7322 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. TAYLORS BP
05-2007-0066 · 5/3/2007 · Region 05 · Administrative - Formal
EPA v. Premier Aluminum Racine, WI and Allenton, WI facilities 2007 May CAFO
04-2007-7002 · 5/3/2007 · Region 04 · Administrative - Formal
EPA v. CAROLINA SOUTHERN RAILROAD (CAROLINA RAIL)
EF-2007-7360 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. ATLEE CRESCENT BP
02-2007-9105 · 5/3/2007 · Region 02 · Administrative - Formal
EPA v. St. Joseph's Regional Medical Center
07-2007-0124 · 5/3/2007 · Region 07 · Administrative - Formal
EPA v. COLUMBUS FORMER MANUFACTURED GAS PLANT SITE
EF-2007-7320 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. SUPER STOP
EF-2007-7372 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. UPPER LAKES TIRE
10-2007-0144 · 5/3/2007 · Region 10 · Administrative - Formal
EPA v. BOULEVARD PARK CHEVRON
EF-2007-7377 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. BAUER SERVICE
EF-2007-7388 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. SIMMONS GROCERY
EF-2007-7373 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. GRIFFIN'S MARINA
EF-2007-7387 · 5/3/2007 · Region EF · Administrative - Formal
EPA v. MR ZIP 522
02-2007-2004 · 5/2/2007 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Land Authority (OU2)
HQ-2006-6001 · 5/2/2007 · Region HQ · Administrative - Formal
EPA v. Kmart Holding Company dba Kmart Corporation
04-2007-5157 · 5/2/2007 · Region 04 · Administrative - Formal
EPA v. FLORIDA POWER CORPORATION DBA PROGRESS ENERGY FLORIDA, INC.
10-2006-0262 · 5/2/2007 · Region 10 · Administrative - Formal
EPA v. HUGO OSWALD AND OSWALD RANCHES LLC
07-2007-0131 · 5/2/2007 · Region 07 · Administrative - Formal
EPA v. ST JOE MINERALS CORP - VIBURNUM SUPERFUND SITE
05-2007-4625 · 5/2/2007 · Region 05 · Administrative - Formal
EPA v. Belmont Acres MWC
02-2007-2003 · 5/2/2007 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Land Authority (OU 1)
04-2007-3012 · 5/1/2007 · Region 04 · Administrative - Formal
EPA v. ORGANIC ONE, INC.
06-2006-3321 · 5/1/2007 · Region 06 · Administrative - Formal
EPA v. Crown Central Petroleum
06-2007-1775 · 5/1/2007 · Region 06 · Administrative - Formal
EPA v. Osage Investment Group LTD
06-2006-2728 · 5/1/2007 · Region 06 · Administrative - Formal
EPA v. Lone Star Aggregates, Inc
HQ-2007-5014 · 5/1/2007 · Region HQ · Administrative - Formal
EPA v. Cytec Industries, Inc.
10-2007-0071 · 5/1/2007 · Region 10 · Administrative - Formal
EPA v. MT HOOD CHEMICAL
01-2007-1228 · 4/30/2007 · Region 01 · Administrative - Formal
EPA v. AERO DYNAMICS INC
06-2006-0032 · 4/30/2007 · Region 06 · Administrative - Formal
EPA v. Mt. Zion Water Association
07-2007-0101 · 4/30/2007 · Region 07 · Administrative - Formal
EPA v. SOMERSET MANAGEMENT COMPANY, LLC
01-2007-2036 · 4/30/2007 · Region 01 · Administrative - Formal
EPA v. NUGENT BULK PLANT
07-2006-0151 · 4/28/2007 · Region 07 · Administrative - Formal
EPA v. MIDWEST SUPPLY COMPANY
02-2007-3329 · 4/28/2007 · Region 02 · Administrative - Formal
EPA v. D/B/A Porfirio Guzman
04-2007-1004 · 4/27/2007 · Region 04 · Administrative - Formal
EPA v. ARROWHEAD ENTERPRISES OF KENTUCKY, INC. (JESSIE CROWE LEASE #6)
02-2006-4006 · 4/27/2007 · Region 02 · Administrative - Formal
EPA v. Giles Chemical Corporation
02-2007-3317 · 4/27/2007 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Highway & Transportation Authority (Formerly Hot Asphalty Paving)
02-2007-3323 · 4/27/2007 · Region 02 · Administrative - Formal
EPA v. Municipality of Naranjito (Coliseum)
02-2006-1231 · 4/27/2007 · Region 02 · Administrative - Formal
EPA v. Prime Environmental Services, Inc.
02-2007-8519 · 4/27/2007 · Region 02 · Administrative - Formal
EPA v. Davin's Funeral Home, Inc.
02-2007-8516 · 4/27/2007 · Region 02 · Administrative - Formal
EPA v. Giove Funeral Home, Inc.
06-2007-4344 · 4/27/2007 · Region 06 · Administrative - Formal
EPA v. Glenn Dugger, Inc
02-2007-3029 · 4/27/2007 · Region 02 · Administrative - Formal
EPA v. F&R Contractors Corp., Puerta del Mar
07-2007-0109 · 4/27/2007 · Region 07 · Administrative - Formal
EPA v. QUALIS, INC
06-2007-4340 · 4/27/2007 · Region 06 · Administrative - Formal
EPA v. Grand Resources, Inc.
06-2007-4339 · 4/27/2007 · Region 06 · Administrative - Formal
EPA v. Hooten Oil Company
04-2007-1003 · 4/27/2007 · Region 04 · Administrative - Formal
EPA v. ARROWHEAD ENTERPRISES, LLC (BALUS MCINTOSH LEASE NO. 2)
09-2007-0072 · 4/27/2007 · Region 09 · Administrative - Formal
EPA v. Northeast Church Rock Mine
06-2007-4325 · 4/27/2007 · Region 06 · Administrative - Formal
EPA v. Sealmaster
06-2007-4320 · 4/26/2007 · Region 06 · Administrative - Formal
EPA v. Petro Wax
04-2006-4022 · 4/26/2007 · Region 04 · Administrative - Formal
EPA v. MCPHERSON OIL D/B/A MCCLEAN FUELS
06-2005-5114 · 4/26/2007 · Region 06 · Administrative - Formal
EPA v. Fina Mart (RCRA UST)
01-2007-2041 · 4/26/2007 · Region 01 · Administrative - Formal
EPA v. CARDI MATERIALS
08-2007-0082 · 4/26/2007 · Region 08 · Administrative - Formal
EPA v. Clear Creek/Central City Superfund Site
08-2007-0083 · 4/26/2007 · Region 08 · Administrative - Formal
EPA v. Clear Creek/Central City Superfund Site
09-2007-0084 · 4/26/2007 · Region 09 · Administrative - Formal
EPA v. Omega Chemical Site
04-2007-8009 · 4/25/2007 · Region 04 · Administrative - Formal
EPA v. TENNESSEE AMERICAN WATER (CITICO WATER TREATMENT PLANT)
06-2006-0312 · 4/25/2007 · Region 06 · Administrative - Formal
EPA v. Voluntary Purchasing Group
03-2007-0159 · 4/25/2007 · Region 03 · Administrative - Formal
EPA v. WILLIAM R. HOPKINS
10-2007-0045 · 4/25/2007 · Region 10 · Administrative - Formal
EPA v. PEND OREILLE BONNER DEVELOPMENT LLC
01-2007-3507 · 4/25/2007 · Region 01 · Administrative - Formal
EPA v. MOTT CORPORATION
10-2007-0140 · 4/25/2007 · Region 10 · Administrative - Formal
EPA v. SHELL OIL PRODUCTS - SEATTLE TERMINAL
06-2006-1113 · 4/25/2007 · Region 06 · Administrative - Formal
EPA v. TALLGRASS PETROLEUM, INC.
02-2007-3040 · 4/24/2007 · Region 02 · Administrative - Formal
EPA v. Ponce Regional Wastewater Treatment Plant
04-2007-9014 · 4/24/2007 · Region 04 · Judicial
EPA v. NORTHSIDE DRIVE LEAD (WARRANTS FOR ACCESS)
03-2006-0259 · 4/24/2007 · Region 03 · Administrative - Formal
EPA v. KEVIN MILCAREK
07-2007-0111 · 4/24/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF HUTCHINSON
07-2007-0116 · 4/24/2007 · Region 07 · Administrative - Formal
EPA v. ALPHA GALVANIZING, INC
02-2007-4202 · 4/24/2007 · Region 02 · Administrative - Formal
EPA v. Honeywell Security and Custom Electronics Division

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.