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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 643 of 1,364.

05-2006-4834 · 4/4/2007 · Region 05 · Administrative - Formal
EPA v. Gordies Place
EF-2007-7361 · 4/4/2007 · Region EF · Administrative - Formal
EPA v. BP OF ST ROBERT
03-2007-0055 · 4/4/2007 · Region 03 · Administrative - Formal
EPA v. VA MEDICAL CENTER
EF-2007-7374 · 4/4/2007 · Region EF · Administrative - Formal
EPA v. GERMANNA GAS AND FOOD
08-1999-0045 · 4/4/2007 · Region 08 · Administrative - Formal
EPA v. CURT GOWDY STATE PARK
06-2007-4515 · 4/4/2007 · Region 06 · Administrative - Formal
EPA v. Petroquest
03-2007-0092 · 4/3/2007 · Region 03 · Judicial
EPA v. Cody Bedford Site
09-2007-0065 · 4/3/2007 · Region 09 · Administrative - Formal
EPA v. Burbank Water and Power
08-2006-0162 · 4/3/2007 · Region 08 · Administrative - Formal
EPA v. Warwick Oil Company
10-2007-0038 · 4/3/2007 · Region 10 · Administrative - Formal
EPA v. LARRY BOYER LAND AND CATTLE
05-2007-3717 · 4/3/2007 · Region 05 · Administrative - Formal
EPA v. Federal Mogul(Sparta) NOD
06-2006-2716 · 4/3/2007 · Region 06 · Administrative - Formal
EPA v. George E. Lyles
07-2007-0108 · 4/3/2007 · Region 07 · Administrative - Formal
EPA v. HPI PRODUCTS, INC
10-2007-0019 · 4/3/2007 · Region 10 · Administrative - Formal
EPA v. LUCKY AN DONG, INC.
04-2007-2013 · 4/3/2007 · Region 04 · Administrative - Formal
EPA v. MALLINCKRODT BAKER, INC.
10-2007-0020 · 4/3/2007 · Region 10 · Administrative - Formal
EPA v. VIET WAH SUPERMARKET
07-2007-0107 · 4/3/2007 · Region 07 · Administrative - Formal
EPA v. KCI KWIK SHOP
02-2007-7934 · 4/3/2007 · Region 02 · Administrative - Formal
EPA v. Stewart Cenco
01-2007-1001 · 4/2/2007 · Region 01 · Administrative - Formal
EPA v. MAINE WILD BLUEBERRY INC
06-2007-1201 · 4/2/2007 · Region 06 · Administrative - Formal
EPA v. Austin Waterworks
06-2007-1118 · 4/2/2007 · Region 06 · Administrative - Formal
EPA v. SIOSI OIL COMPANY - 1
04-2007-4502 · 4/2/2007 · Region 04 · Administrative - Formal
EPA v. DURHAM, NC, CITY OF
01-2007-2019 · 4/2/2007 · Region 01 · Administrative - Formal
EPA v. BACKUS HOSPITAL INC
06-2006-2753 · 4/2/2007 · Region 06 · Administrative - Formal
EPA v. Mr. Jerry Vilhauer
04-2006-4764 · 4/2/2007 · Region 04 · Administrative - Formal
EPA v. DURHAM, NC, CITY OF, SEPARATE STORM SEWER SYSTEM (MS4)
10-2007-0047 · 4/2/2007 · Region 10 · Administrative - Formal
EPA v. PHILLIPS PRODUCTS, INC.
06-2007-1202 · 4/2/2007 · Region 06 · Administrative - Formal
EPA v. Earle Waterworks
10-2007-0021 · 4/2/2007 · Region 10 · Administrative - Formal
EPA v. KENYON ZERO STORAGE
10-2007-0048 · 4/2/2007 · Region 10 · Administrative - Formal
EPA v. SOLVAY CHEMICALS, INC.
07-2003-0259 · 3/31/2007 · Region 07 · Administrative - Formal
EPA v. PCB TREATMENT, INC AND CARGILL, INC
07-2007-0086 · 3/31/2007 · Region 07 · Administrative - Formal
EPA v. PHILLIPS MANUFACTURING COMPANY
WF-2007-7203 · 3/31/2007 · Region WF · Administrative - Formal
EPA v. B & C Citgo, LLC
02-2007-8515 · 3/30/2007 · Region 02 · Administrative - Formal
EPA v. Branch Funeral Home, LLC
02-2007-8513 · 3/30/2007 · Region 02 · Administrative - Formal
EPA v. Butler-Hughes Funeral Home, Inc.
10-2007-0129 · 3/30/2007 · Region 10 · Administrative - Formal
EPA v. BERGY'S INC.
02-2006-3603 · 3/30/2007 · Region 02 · Administrative - Formal
EPA v. Rio Piedras Housing Management & Consulting Corp.
02-2007-1003 · 3/30/2007 · Region 02 · Administrative - Formal
EPA v. Roysons Corporation
02-2007-8514 · 3/30/2007 · Region 02 · Administrative - Formal
EPA v. Five's Smithtown Funeral Home, Inc.
05-2006-3636 · 3/30/2007 · Region 05 · Administrative - Formal
EPA v. HOLLAND TERMINAL (SB)
02-2007-8520 · 3/30/2007 · Region 02 · Administrative - Formal
EPA v. Sinnickson's Moriches Funeral Home, Inc.
02-2007-9104 · 3/30/2007 · Region 02 · Administrative - Formal
EPA v. New Brunswick Plating
07-2007-0106 · 3/30/2007 · Region 07 · Administrative - Formal
EPA v. HPI PRODUCTS, INCORPORATED
05-2007-0046 · 3/30/2007 · Region 05 · Administrative - Formal
EPA v. Corn Belt FS (Maroa, IL)
07-2007-0095 · 3/30/2007 · Region 07 · Administrative - Formal
EPA v. MAITLAND GRAIN & FERTILIZER
10-2007-0130 · 3/30/2007 · Region 10 · Administrative - Formal
EPA v. VAN DUSSEN RANCH INCORPORATED
EF-2007-7329 · 3/30/2007 · Region EF · Administrative - Formal
EPA v. Wheatland CONOCO
05-2007-3714 · 3/30/2007 · Region 05 · Administrative - Formal
EPA v. Morris COOP (Morris) ESA
02-2007-9114 · 3/30/2007 · Region 02 · Administrative - Formal
EPA v. ExxonMobil Research and Engineering Company
10-2007-0132 · 3/30/2007 · Region 10 · Administrative - Formal
EPA v. GRACE HYDRO
02-2007-5117 · 3/30/2007 · Region 02 · Administrative - Formal
EPA v. Supply Plus Inc.
05-2007-6009 · 3/30/2007 · Region 05 · Administrative - Formal
EPA v. ROLLS ROYCE CORPORATION
10-2007-0133 · 3/30/2007 · Region 10 · Administrative - Formal
EPA v. BFI
02-2007-5118 · 3/30/2007 · Region 02 · Administrative - Formal
EPA v. Nalco Company
10-2007-0131 · 3/30/2007 · Region 10 · Administrative - Formal
EPA v. LIFTON PLANT
05-2007-0044 · 3/30/2007 · Region 05 · Administrative - Formal
EPA v. Corn Belt FS (Wapella, IL)
01-2000-0215 · 3/30/2007 · Region 01 · Judicial
EPA v. PILGRIM FOODS
EF-2007-7301 · 3/30/2007 · Region EF · Administrative - Formal
EPA v. FOOD MART
06-2007-4513 · 3/29/2007 · Region 06 · Administrative - Formal
EPA v. Kerzen Properties
02-2007-2012 · 3/29/2007 · Region 02 · Administrative - Formal
EPA v. New York State Canal Corp.
05-2006-0162 · 3/29/2007 · Region 05 · Administrative - Formal
EPA v. Sterling Steel
03-2006-0230 · 3/29/2007 · Region 03 · Administrative - Formal
EPA v. ADVANCE SKIN TECHNOLOGIES
EF-2007-7311 · 3/29/2007 · Region EF · Administrative - Formal
EPA v. Sunshine Food Mart 27
EF-2007-7210 · 3/29/2007 · Region EF · Administrative - Formal
EPA v. SHIWAKOTIS
EF-2007-7316 · 3/29/2007 · Region EF · Administrative - Formal
EPA v. Johns Fillmore Service Inc.
EF-2007-7323 · 3/29/2007 · Region EF · Administrative - Formal
EPA v. TIPTONS STOP N GO
06-2007-4514 · 3/29/2007 · Region 06 · Administrative - Formal
EPA v. Semcrude
EF-2007-7307 · 3/29/2007 · Region EF · Administrative - Formal
EPA v. RUSSELLS
05-2007-4965 · 3/29/2007 · Region 05 · Administrative - Formal
EPA v. MUSKEGON DEVELOPMENT COMPANY
03-2007-0088 · 3/29/2007 · Region 03 · Administrative - Formal
EPA v. TA OPERATING LLC dba TRAVEL CENTERS OF AMERICA
04-2007-1778 · 3/29/2007 · Region 04 · Administrative - Formal
EPA v. PGI NONWOVENS, INC., dba CHICOPEE, INC.
06-2007-4315 · 3/29/2007 · Region 06 · Administrative - Formal
EPA v. Lubrication Services, L.P.
07-2007-0102 · 3/29/2007 · Region 07 · Administrative - Formal
EPA v. UNILEVER HOME AND PERSONAL CARE
03-2007-0126 · 3/29/2007 · Region 03 · Administrative - Formal
EPA v. BETH EL CONGREGATION OF BALTIMORE
09-2007-0066 · 3/29/2007 · Region 09 · Administrative - Formal
EPA v. San Gabriel / El Monte
03-2007-0115 · 3/29/2007 · Region 03 · Administrative - Formal
EPA v. Transicoil
06-2007-4306 · 3/29/2007 · Region 06 · Administrative - Formal
EPA v. Dellashaw Oil Company
09-2007-0058 · 3/29/2007 · Region 09 · Administrative - Formal
EPA v. Los Angeles By-Products Company
04-2007-1777 · 3/29/2007 · Region 04 · Administrative - Formal
EPA v. METZELER AUTOMOTIVE PROFILE SYSTEM
04-2007-1782 · 3/29/2007 · Region 04 · Administrative - Formal
EPA v. GEORGIA-PACIFIC CORPORATION
06-2007-4318 · 3/29/2007 · Region 06 · Administrative - Formal
EPA v. L & H Oil Company
04-2007-1781 · 3/29/2007 · Region 04 · Administrative - Formal
EPA v. GEORGIA-PACIFIC CORPORATION
04-2007-1780 · 3/29/2007 · Region 04 · Administrative - Formal
EPA v. LOUISIANA-PACIFIC CORPORATION
EF-2007-7303 · 3/29/2007 · Region EF · Administrative - Formal
EPA v. PIT STOP PETROLEUM 2
02-2007-3032 · 3/29/2007 · Region 02 · Administrative - Formal
EPA v. Fair Construction, Inc.
06-2007-4510 · 3/29/2007 · Region 06 · Administrative - Formal
EPA v. Penn Virginia Oil and Gas
04-2007-8007 · 3/29/2007 · Region 04 · Administrative - Formal
EPA v. COUNTRY DELITE FARMS
06-2007-4326 · 3/29/2007 · Region 06 · Administrative - Formal
EPA v. Double J Production
06-2007-4506 · 3/29/2007 · Region 06 · Administrative - Formal
EPA v. Exxon Mobil Production Company
EF-2007-7309 · 3/29/2007 · Region EF · Administrative - Formal
EPA v. RAYS FAST STOP 1766
06-2007-4321 · 3/29/2007 · Region 06 · Administrative - Formal
EPA v. Ellen Equipment
06-2007-4323 · 3/29/2007 · Region 06 · Administrative - Formal
EPA v. Ever-Ready Oil Company
04-2007-8003 · 3/29/2007 · Region 04 · Administrative - Formal
EPA v. LEXINGTON WATER DEPARTMENT-L.T. PIE HAY FILTER PLANT
EF-2007-7342 · 3/29/2007 · Region EF · Administrative - Formal
EPA v. Winners Corner Gas
02-2007-3031 · 3/29/2007 · Region 02 · Administrative - Formal
EPA v. Carmen I. Santa Davila
03-2007-0081 · 3/29/2007 · Region 03 · Administrative - Formal
EPA v. CHEMCORE INC.
EF-2007-7340 · 3/29/2007 · Region EF · Administrative - Formal
EPA v. LAKESIDE SUNOCO
EF-2007-7300 · 3/29/2007 · Region EF · Administrative - Formal
EPA v. EUREKA COUNTRY STORE
EF-2007-7348 · 3/29/2007 · Region EF · Administrative - Formal
EPA v. ADMAS I-64 BP
01-2007-7003 · 3/28/2007 · Region 01 · Administrative - Formal
EPA v. CLARIANT CORPORATION
05-2006-4884 · 3/28/2007 · Region 05 · Administrative - Formal
EPA v. VILLAGE OF HINDSBORO

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.