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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 642 of 1,364.

05-2007-6015 · 4/13/2007 · Region 05 · Administrative - Formal
EPA v. PACTIV CORPORATION NOTICE OF DETERMINATION
07-2007-0114 · 4/12/2007 · Region 07 · Administrative - Formal
EPA v. VITALIX, INC
01-2007-2023 · 4/12/2007 · Region 01 · Administrative - Formal
EPA v. RYMES HEATING OILS INC
04-2007-2022 · 4/12/2007 · Region 04 · Administrative - Formal
EPA v. LEDBETTER PACKING COMPANY, INC.
04-2007-1788 · 4/12/2007 · Region 04 · Administrative - Formal
EPA v. SAINT GOBAIN CONTAINERS
07-2007-0112 · 4/12/2007 · Region 07 · Administrative - Formal
EPA v. IOWA NEBRASKA LIGHT & POWER SITE
09-2007-0028 · 4/12/2007 · Region 09 · Administrative - Formal
EPA v. U.S. Navy - El Centro
02-2006-0894 · 4/12/2007 · Region 02 · Administrative - Formal
EPA v. Beth Israel Medical Center
04-2007-1787 · 4/12/2007 · Region 04 · Administrative - Formal
EPA v. 3M COMPANY
04-2007-2019 · 4/12/2007 · Region 04 · Administrative - Formal
EPA v. OMNOVA SOLUTIONS, INC.
04-2007-8005 · 4/12/2007 · Region 04 · Administrative - Formal
EPA v. FLOWERS FROZEN BAKERY, INC.
04-2007-2724 · 4/12/2007 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL EAGLE
03-2007-0125 · 4/12/2007 · Region 03 · Administrative - Formal
EPA v. DEPT OF THE NAVY - COMMANDER-MID ATLANTIC NAVY REGION
04-2007-1785 · 4/12/2007 · Region 04 · Administrative - Formal
EPA v. 3M INDUSTRIAL MINERAL PRODUCTS
06-2007-4314 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Siemens Hydrocarbon
06-2007-3517 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Conway County Regional Water Distribution District
06-2007-3527 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. KMTEX
06-2007-3514 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Gandy's Dairies, Inc.
06-2007-3520 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Atkins Water Treatment Plant
06-2007-3522 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Anitox Corporation
06-2007-3518 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Waxahachie City of Surface Water Treatment Plant
05-2006-3695 · 4/11/2007 · Region 05 · Administrative - Formal
EPA v. Kemps/Marigold Foods (St. Paul)
06-2007-3515 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Jack Skaggs Plainview Municipal WTP
06-2007-7031 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Zapata County Waterworks
06-2007-7032 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Harris County Fresh Water Supply District No. 51
04-2006-4254 · 4/11/2007 · Region 04 · Administrative - Formal
EPA v. INTERTRADE HOLDINGS, INC.
10-2007-0099 · 4/11/2007 · Region 10 · Administrative - Formal
EPA v. TECK COMINCO AMERICAN (PEND OREILLE MINE) (POM)
06-2007-0615 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Brainerd Chemical Co., Inc. EPCRA
06-2007-3314 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Columbian Chemicals Company
06-2007-3516 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Llano Logistic, Inc.
06-2007-0619 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Chalmette Refining, L.L.C. EPCRA
06-2007-4335 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Johnson Oil Company - Lube Oil Bulk Plant
06-2007-4329 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Johnson Oil Company
05-2007-0081 · 4/11/2007 · Region 05 · Administrative - Formal
EPA v. Ottawa LLC
06-2007-4517 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Texas Petroleum Investment Company
02-2007-3036 · 4/11/2007 · Region 02 · Administrative - Formal
EPA v. Township of Maple Shade
06-2007-4511 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Petrohawk Operating Company
06-2007-3519 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Morrilton Packing Company, Inc.
02-2007-3039 · 4/11/2007 · Region 02 · Administrative - Formal
EPA v. Village of Albion Joint Municipal- Industrial Pollution Control Facility
05-2007-1005 · 4/11/2007 · Region 05 · Administrative - Formal
EPA v. KOENIG AND VITS, INC.
06-2007-4512 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Kraft Foods
02-2007-3037 · 4/11/2007 · Region 02 · Administrative - Formal
EPA v. Village of LeRoy Sewage Treatment Plant
02-2007-3038 · 4/11/2007 · Region 02 · Administrative - Formal
EPA v. Washington County Sewer District II
02-2007-8029 · 4/11/2007 · Region 02 · Administrative - Formal
EPA v. New Brunswick Water Department
06-2007-0620 · 4/11/2007 · Region 06 · Administrative - Formal
EPA v. Chaparral Steel Midlothian, LP EPCRA
02-2007-3035 · 4/11/2007 · Region 02 · Administrative - Formal
EPA v. Wyeth Pharmaceuticals
05-1999-0775 · 4/10/2007 · Region 05 · Judicial
EPA v. YEOMAN CREEK (OMC)
01-2007-8013 · 4/10/2007 · Region 01 · Administrative - Formal
EPA v. MOUNT SNOW GOLF COURSE
04-2007-1506 · 4/10/2007 · Region 04 · Administrative - Formal
EPA v. MARCOR REMEDIATION, INC.
07-2005-0285 · 4/10/2007 · Region 07 · Administrative - Formal
EPA v. LORCH CATTLE COMPANY
04-2007-8010 · 4/10/2007 · Region 04 · Administrative - Formal
EPA v. CHATTANOOGA WASTE RESOURCES DIVISION-MOCCASIN BEND WWTP
04-2007-5755 · 4/10/2007 · Region 04 · Administrative - Formal
EPA v. SLACK, ROBERT
04-2007-5006 · 4/10/2007 · Region 04 · Administrative - Formal
EPA v. J.B. HUNT TRANSPORT SERVICES
07-2007-0120 · 4/10/2007 · Region 07 · Administrative - Formal
EPA v. UNION ELECTRIC COMPANY DBA AMERENUE
01-2007-9007 · 4/10/2007 · Region 01 · Administrative - Formal
EPA v. SELKIRK CORPORATION / HEAT-FAB DIV
01-2007-9008 · 4/10/2007 · Region 01 · Administrative - Formal
EPA v. BLUE HILL MEMORIAL HOSPITAL
04-2006-9008 · 4/10/2007 · Region 04 · Judicial
EPA v. WINCHESTER MUNICIPAL UTILITIES, CITY OF WINCHESTER KENTUCKY (STRODES CREEK STP)
04-2007-1002 · 4/10/2007 · Region 04 · Administrative - Formal
EPA v. F.E. MORAN OIL COMPANY
01-2002-0007 · 4/9/2007 · Region 01 · Administrative - Formal
EPA v. HAVERHILL MA CITY OF
07-2007-0080 · 4/9/2007 · Region 07 · Administrative - Formal
EPA v. BOYER YOUNG REAL ESTATE AND DEVELOPMENT
01-2006-0212 · 4/9/2007 · Region 01 · Judicial
EPA v. ESTATE OF DAVID W ST GERMAIN JR
04-2007-5005 · 4/9/2007 · Region 04 · Administrative - Formal
EPA v. ARMSTRONG WOOD PRODUCTS
05-2007-0050 · 4/9/2007 · Region 05 · Administrative - Formal
EPA v. AP Management, Inc.
01-2007-3501 · 4/6/2007 · Region 01 · Administrative - Formal
EPA v. ATLANTIC WIRE COMPANY LLC
02-2006-0935 · 4/6/2007 · Region 02 · Administrative - Formal
EPA v. Lily's Dry Cleaners
05-2007-0088 · 4/6/2007 · Region 05 · Administrative - Formal
EPA v. ADC Telecommunications, Inc.
08-2006-0133 · 4/6/2007 · Region 08 · Administrative - Formal
EPA v. L & L Implement Company
05-2006-0097 · 4/6/2007 · Region 05 · Administrative - Formal
EPA v. Karen Krach
07-2006-0229 · 4/6/2007 · Region 07 · Administrative - Formal
EPA v. STONECREEK DEVELOPMENT, LLC
02-2006-0943 · 4/6/2007 · Region 02 · Administrative - Formal
EPA v. Sun Ray Cleaners
02-2006-0927 · 4/6/2007 · Region 02 · Administrative - Formal
EPA v. Custom Cleaners
02-2006-0946 · 4/6/2007 · Region 02 · Administrative - Formal
EPA v. Del Cleaners & Tailors
02-2006-0947 · 4/6/2007 · Region 02 · Administrative - Formal
EPA v. Silver Hanger Cleaners
02-2007-0804 · 4/6/2007 · Region 02 · Administrative - Formal
EPA v. VA Castle Point Medical Center
02-2007-0803 · 4/6/2007 · Region 02 · Administrative - Formal
EPA v. VA Montrose AKA FDR VA Hospital
02-2006-0948 · 4/6/2007 · Region 02 · Administrative - Formal
EPA v. Snow White Cleaners
02-2006-0925 · 4/6/2007 · Region 02 · Administrative - Formal
EPA v. Brite Star Cleaners
09-2007-0068 · 4/6/2007 · Region 09 · Administrative - Formal
EPA v. Guam Waterworks Authority
05-2007-0089 · 4/6/2007 · Region 05 · Administrative - Formal
EPA v. Time-O-Matic, Inc.
05-2007-0087 · 4/6/2007 · Region 05 · Administrative - Formal
EPA v. Boise Cascade, LLC
02-2006-0944 · 4/6/2007 · Region 02 · Administrative - Formal
EPA v. Village Cleaners
02-2006-0924 · 4/6/2007 · Region 02 · Administrative - Formal
EPA v. Astra Cleaners 2 (SB)
09-2007-0064 · 4/5/2007 · Region 09 · Administrative - Formal
EPA v. Oculus Innovative Sciences
01-2007-2021 · 4/5/2007 · Region 01 · Administrative - Formal
EPA v. CROCKERS BOATYARD INC
05-2007-0057 · 4/5/2007 · Region 05 · Administrative - Formal
EPA v. Scranton Associates, Inc. SSURO
03-2007-0061 · 4/5/2007 · Region 03 · Administrative - Formal
EPA v. Tastee Freez
06-2007-4322 · 4/5/2007 · Region 06 · Administrative - Formal
EPA v. United Fuels & Energy
09-2007-0063 · 4/5/2007 · Region 09 · Administrative - Formal
EPA v. Fernley Hay and Grain
06-2007-1713 · 4/5/2007 · Region 06 · Administrative - Formal
EPA v. Kerr-Mcgee Oil & Gas
08-2007-0069 · 4/5/2007 · Region 08 · Administrative - Formal
EPA v. Hot Springs Exxon
05-2007-0056 · 4/5/2007 · Region 05 · Administrative - Formal
EPA v. Twenty-First Century Water Systems, Inc. SSURO
04-2007-5002 · 4/5/2007 · Region 04 · Administrative - Formal
EPA v. KELCAS PETROLEUM PRODUCTION & EXPLORATION
08-2000-0238 · 4/5/2007 · Region 08 · Administrative - Formal
EPA v. HAMILTON SUNDSTRAND CORPORATION
02-2007-3502 · 4/5/2007 · Region 02 · Administrative - Formal
EPA v. Paul and Dolores Gamarello
02-2005-0009 · 4/5/2007 · Region 02 · Judicial
EPA v. Westwood Chemical Corp.
06-2007-4515 · 4/4/2007 · Region 06 · Administrative - Formal
EPA v. Petroquest
EF-2007-7374 · 4/4/2007 · Region EF · Administrative - Formal
EPA v. GERMANNA GAS AND FOOD
06-2007-2903 · 4/4/2007 · Region 06 · Administrative - Formal
EPA v. Cytec Industries Inc. Fortier Plant
05-2006-4895 · 4/4/2007 · Region 05 · Administrative - Formal
EPA v. RIVER AND WOODS MOBILE HOME PARK
05-2006-0046 · 4/4/2007 · Region 05 · Administrative - Formal
EPA v. Gallagher Farms d/b/a Gallagher's Farm Service

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.