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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 641 of 1,364.

07-2007-0111 · 4/24/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF HUTCHINSON
03-2006-0277 · 4/23/2007 · Region 03 · Administrative - Formal
EPA v. MISCO PRODUCTS CORPORATION
02-2006-7112 · 4/23/2007 · Region 02 · Administrative - Formal
EPA v. San Juan Department of Veterans Affairs Medical Center
04-2006-5024 · 4/23/2007 · Region 04 · Administrative - Formal
EPA v. BLUE BIRD CORP.
05-2007-2010 · 4/23/2007 · Region 05 · Administrative - Formal
EPA v. CENTRAL STEEL & WIRE CO
03-2004-0304 · 4/23/2007 · Region 03 · Administrative - Formal
EPA v. INVITATION ENERGY, INC
05-2007-0071 · 4/23/2007 · Region 05 · Administrative - Formal
EPA v. MASTERBRAND CABINETS/HOMECREST CABINETRY (NOD)
01-2008-9500 · 4/23/2007 · Region 01 · Administrative - Formal
EPA v. MUSTANG MOTORCYCLE PRODUCTS INC
06-2007-1117 · 4/23/2007 · Region 06 · Administrative - Formal
EPA v. BETTS OIL AND GAS - 2
02-2007-8034 · 4/20/2007 · Region 02 · Administrative - Formal
EPA v. Blue Beards Beach Club & Villas - E
05-2006-4961 · 4/20/2007 · Region 05 · Administrative - Formal
EPA v. Christian Oil Company
05-2006-0154 · 4/20/2007 · Region 05 · Administrative - Formal
EPA v. Team Industries
02-2007-8032 · 4/20/2007 · Region 02 · Administrative - Formal
EPA v. Blue Beards Beach Club & Villas - C
02-2007-8033 · 4/20/2007 · Region 02 · Administrative - Formal
EPA v. Blue Beards Beach Club & Villas - D
03-2007-0042 · 4/20/2007 · Region 03 · Administrative - Formal
EPA v. PENNDOT POTTER CO MAINTENANCE FACILITY
02-2007-8035 · 4/20/2007 · Region 02 · Administrative - Formal
EPA v. Blue Beards Beach Club & Villas - F
02-2007-8036 · 4/20/2007 · Region 02 · Administrative - Formal
EPA v. Blue Beards Beach Club & Villas - G
07-2007-0100 · 4/20/2007 · Region 07 · Administrative - Formal
EPA v. ALAN J ERICKSON
02-2007-8028 · 4/20/2007 · Region 02 · Administrative - Formal
EPA v. Newark Water Department
02-2007-8030 · 4/20/2007 · Region 02 · Administrative - Formal
EPA v. Blue Beards Beach Club & Villas - A
02-2007-8031 · 4/20/2007 · Region 02 · Administrative - Formal
EPA v. Blue Beards Beach Club & Villas - B
03-2007-0112 · 4/19/2007 · Region 03 · Administrative - Formal
EPA v. BLUHM'S SHOPPING CENTER
03-2006-0253 · 4/19/2007 · Region 03 · Administrative - Formal
EPA v. NATIONAL FRUIT PRODUCTS COMPANY, INC.
09-2006-0263 · 4/19/2007 · Region 09 · Judicial
EPA v. San Gabriel Area 4 / Puente Valley (Rathon)
04-2007-2021 · 4/19/2007 · Region 04 · Administrative - Formal
EPA v. SOUTHEASTERN EXTRUSION & TOOL, INC.
02-2007-8027 · 4/19/2007 · Region 02 · Administrative - Formal
EPA v. Sayreville Water Department
06-2005-2744 · 4/19/2007 · Region 06 · Administrative - Formal
EPA v. Fred A Settoon
01-2007-8017 · 4/19/2007 · Region 01 · Administrative - Formal
EPA v. BRAGDONS AUTO
03-2007-0037 · 4/19/2007 · Region 03 · Administrative - Formal
EPA v. PUBLIC SERVICE WATER COMPANY
07-2007-0121 · 4/19/2007 · Region 07 · Administrative - Formal
EPA v. CARMAN CHEMICALS, INC
EF-2007-7302 · 4/18/2007 · Region EF · Administrative - Formal
EPA v. NorthSide Citgo
06-2007-4332 · 4/18/2007 · Region 06 · Administrative - Formal
EPA v. January Environmental Services- Used Oil Division
EF-2007-7345 · 4/18/2007 · Region EF · Administrative - Formal
EPA v. RAINBOW MARKET
01-2007-8015 · 4/18/2007 · Region 01 · Administrative - Formal
EPA v. WINGS TANK AND TUMMY
EF-2007-7209 · 4/18/2007 · Region EF · Administrative - Formal
EPA v. Backup Power Systems, Inc.
07-2006-0009 · 4/18/2007 · Region 07 · Administrative - Formal
EPA v. WARD DEVELOPMENT & INVESTMENT CO
06-2007-0502 · 4/18/2007 · Region 06 · Administrative - Formal
EPA v. Gulf Coast Machine & Supply Company (GULFCO) EPCRA
05-2007-0047 · 4/18/2007 · Region 05 · Administrative - Formal
EPA v. Pemstar Company, Inc.
06-2007-4343 · 4/18/2007 · Region 06 · Administrative - Formal
EPA v. Philco Energy, Inc.
07-2007-0078 · 4/18/2007 · Region 07 · Administrative - Formal
EPA v. SBK, LLC
06-2007-4309 · 4/18/2007 · Region 06 · Administrative - Formal
EPA v. Sooner Petroleum
01-2007-8014 · 4/18/2007 · Region 01 · Administrative - Formal
EPA v. STOP-N-SHOPPE
06-2007-4331 · 4/18/2007 · Region 06 · Administrative - Formal
EPA v. January Environmental Services
10-2000-0047 · 4/18/2007 · Region 10 · Administrative - Formal
EPA v. NORWEGIAN CRUISE LINES, INC.
09-2007-0067 · 4/18/2007 · Region 09 · Administrative - Formal
EPA v. U. S. Navy - San Clemente
04-2007-3761 · 4/18/2007 · Region 04 · Administrative - Formal
EPA v. NATIONAL FIREWORKS SUPERFUND SITE, OU 2
10-2007-0072 · 4/18/2007 · Region 10 · Administrative - Formal
EPA v. SALVATION ARMY
05-2007-0059 · 4/17/2007 · Region 05 · Administrative - Formal
EPA v. Dynamic Metal Treating, Inc., 2006 May EPCRA TRI NOD-NOV
02-2006-7116 · 4/17/2007 · Region 02 · Administrative - Formal
EPA v. Obras Publicas Municipal de Catano
01-2007-8018 · 4/17/2007 · Region 01 · Administrative - Formal
EPA v. WILLINGTON CITGO
02-2007-8026 · 4/17/2007 · Region 02 · Administrative - Formal
EPA v. Irvington Water Supply
10-2007-0008 · 4/17/2007 · Region 10 · Administrative - Formal
EPA v. CITY OF YAKIMA
05-2006-6005 · 4/17/2007 · Region 05 · Administrative - Formal
EPA v. SCOTT BRASS COMPANY (SB)
07-2006-0110 · 4/17/2007 · Region 07 · Administrative - Formal
EPA v. VELVET POODLE, LLC
01-2007-8016 · 4/17/2007 · Region 01 · Administrative - Formal
EPA v. THOMPSON VARIETY
05-2007-1001 · 4/17/2007 · Region 05 · Administrative - Formal
EPA v. FRANKLIN INTERNATIONAL NOTICE OF DETERMINATION
10-2007-0023 · 4/17/2007 · Region 10 · Administrative - Formal
EPA v. YAKIMA FRUIT AND COLD STORAGE
EF-2007-7216 · 4/17/2007 · Region EF · Administrative - Formal
EPA v. Broadcrown
01-2007-2513 · 4/17/2007 · Region 01 · Administrative - Formal
EPA v. BUTLER MAXCY & HEATH INC
07-2006-0105 · 4/17/2007 · Region 07 · Administrative - Formal
EPA v. SELLERS FARMS, INC
10-2007-0012 · 4/17/2007 · Region 10 · Administrative - Formal
EPA v. TWIN CITY FOODS
05-2007-3718 · 4/17/2007 · Region 05 · Administrative - Formal
EPA v. Dynamic Metal Treating (Canton) NOD (EPCRA 311/312, CAA 112(r)(7))
02-2007-3026 · 4/17/2007 · Region 02 · Administrative - Formal
EPA v. Crashboat Resorts/Sea Beach Island, Inc.
10-2007-0013 · 4/17/2007 · Region 10 · Administrative - Formal
EPA v. VALLEY FRUIT
10-2007-0010 · 4/17/2007 · Region 10 · Administrative - Formal
EPA v. INLAND JOSEPH FRUIT WAPATO PLANT
10-2007-0011 · 4/17/2007 · Region 10 · Administrative - Formal
EPA v. ZIRKLE FRUIT CO
10-2007-0007 · 4/17/2007 · Region 10 · Administrative - Formal
EPA v. WELCHS FOOD, INC
10-2007-0055 · 4/17/2007 · Region 10 · Administrative - Formal
EPA v. FORREST PAINT
04-2007-2001 · 4/17/2007 · Region 04 · Administrative - Formal
EPA v. TRANE, A DIVISION OF AMERICAN STANDARD INC.
01-2007-2514 · 4/17/2007 · Region 01 · Administrative - Formal
EPA v. RM PACKER COMPANY INC
10-2007-0068 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. MT HOOD CHEMICAL (SANI DRY44)
05-2006-0083 · 4/16/2007 · Region 05 · Administrative - Formal
EPA v. D & D Garden Products, Inc. / CAA
07-2006-0028 · 4/16/2007 · Region 07 · Administrative - Formal
EPA v. SOUTH PARK DEVELOPMENT COMPANY, LLC
10-2006-0258 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. JANSSEN PHARMACEUTICAL, INC
10-2007-0064 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. MT HOOD CHEMICAL (PINEX)
10-2007-0058 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. MT HOOD CHEMICAL (AQUASEPT)
10-2007-0065 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. MT HOOD CHEMICAL (SANI BRITE)
07-2006-0168 · 4/16/2007 · Region 07 · Administrative - Formal
EPA v. SOUTH PARK DEVELOPMENT, LLC
05-2007-0064 · 4/16/2007 · Region 05 · Administrative - Formal
EPA v. BTW, Inc.
01-2007-1218 · 4/16/2007 · Region 01 · Administrative - Formal
EPA v. MUSTANG MOTORCYCLE PRODUCTS INC
10-2007-0063 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. MT HOOD CHEMICAL (MICRO ONE)
10-2007-0034 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. LANG MANUFACTURING
09-2007-0109 · 4/16/2007 · Region 09 · Administrative - Formal
EPA v. McClellan Air Force Base
10-2007-0060 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. MT HOOD CHEMICAL (CHEMKLEEN)
07-2007-0134 · 4/16/2007 · Region 07 · Administrative - Formal
EPA v. KOCH NITROGEN COMPANY
10-2007-0059 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. MT HOOD CHEMICAL (BIOSAN)
10-2007-0062 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. MT HOOD CHEMICAL (LIQUID SANI FLUFFII)
10-2007-0066 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. MT HOOD CHEMICAL (SANI FLUFF)
10-2007-0026 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. MARATHON OIL
10-2007-0061 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. MT HOOD CHEMICAL (ENVIRO-O-AID)
10-2007-0067 · 4/16/2007 · Region 10 · Administrative - Formal
EPA v. MT HOOD CHEMICAL (SANI GUARD)
10-2006-0322 · 4/15/2007 · Region 10 · Administrative - Formal
EPA v. FMC IDAHO LLC
06-2007-4802 · 4/13/2007 · Region 06 · Administrative - Formal
EPA v. Ditch Witch
06-2007-1701 · 4/13/2007 · Region 06 · Administrative - Formal
EPA v. J & L Oil & Gas, Inc.
06-2007-4305 · 4/13/2007 · Region 06 · Administrative - Formal
EPA v. Roll-Offs of America
04-2007-7006 · 4/13/2007 · Region 04 · Administrative - Formal
EPA v. HUNT REFINING CO.
05-2007-6014 · 4/13/2007 · Region 05 · Administrative - Formal
EPA v. SCOTT BRASS COMPANY (SB)
05-2007-0838 · 4/13/2007 · Region 05 · Administrative - Formal
EPA v. IMEL BATTERY ADMIN ORDER ON CONSENT
03-2007-0077 · 4/13/2007 · Region 03 · Administrative - Formal
EPA v. SNYDER, J.A. ENTITIES, INC. AND JOHN CAYS
05-2007-6015 · 4/13/2007 · Region 05 · Administrative - Formal
EPA v. PACTIV CORPORATION NOTICE OF DETERMINATION

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.