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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 644 of 1,364.

EF-2003-0400 · 3/28/2007 · Region EF · Administrative - Formal
EPA v. Shelby American, Inc.
03-2006-0270 · 3/28/2007 · Region 03 · Administrative - Formal
EPA v. RICHARD M PHILLIPS JR
09-2007-0056 · 3/28/2007 · Region 09 · Administrative - Formal
EPA v. Van Can Company
03-2007-0134 · 3/28/2007 · Region 03 · Administrative - Formal
EPA v. CONTINENTAL REALTY CORPORATION
02-2006-0933 · 3/28/2007 · Region 02 · Administrative - Formal
EPA v. Lamp Cleaners II
06-2007-0504 · 3/28/2007 · Region 06 · Administrative - Formal
EPA v. Liberty Forge, Inc.
06-2007-0503 · 3/28/2007 · Region 06 · Administrative - Formal
EPA v. Tran Fiberglass Boats
03-2006-6021 · 3/28/2007 · Region 03 · Administrative - Formal
EPA v. ASHWORTH BROTHERS
07-2007-0074 · 3/28/2007 · Region 07 · Administrative - Formal
EPA v. MARC LAIDLEY AND LISA LAIDLEY
06-2007-0505 · 3/28/2007 · Region 06 · Administrative - Formal
EPA v. Brougher Inc. dba Forge USA
02-2006-0926 · 3/28/2007 · Region 02 · Administrative - Formal
EPA v. City Cleaners
03-2007-0099 · 3/28/2007 · Region 03 · Administrative - Formal
EPA v. CHRISTOPHER COLUMBUS CHARTER SCHOOL
03-2007-6041 · 3/28/2007 · Region 03 · Administrative - Formal
EPA v. PENN MACHINE WORKS, INC.
03-2007-0062 · 3/27/2007 · Region 03 · Administrative - Formal
EPA v. US NAVY, NAVY STATION, NORFOLK
06-2007-4330 · 3/27/2007 · Region 06 · Administrative - Formal
EPA v. Midtex Oil, L.P.
EF-2007-7202 · 3/27/2007 · Region EF · Administrative - Formal
EPA v. Devon Motorcycles, Inc.
02-2007-0809 · 3/27/2007 · Region 02 · Administrative - Formal
EPA v. NYU MC PHASE VI
02-2007-3407 · 3/27/2007 · Region 02 · Administrative - Formal
EPA v. Becker & Becker Associates, Inc. (SB)
04-2007-1779 · 3/27/2007 · Region 04 · Administrative - Formal
EPA v. LANEVENTURE, INC. (PLANTS 10 AND 14)
03-2007-0058 · 3/27/2007 · Region 03 · Administrative - Formal
EPA v. NORBEL SCHOOLS, INC.
10-2007-0054 · 3/27/2007 · Region 10 · Administrative - Formal
EPA v. DISCOVERY CONSTRUCTION INC
03-2007-0068 · 3/27/2007 · Region 03 · Administrative - Formal
EPA v. Glen H. Heidlebaugh, Sr. & South End Enterprises, Inc.
EF-2007-7197 · 3/27/2007 · Region EF · Administrative - Formal
EPA v. Jeffery Propst, Owner of Propst Superette
02-2007-1211 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. Sturgeon Point Water Treatment Plant
10-2007-0049 · 3/26/2007 · Region 10 · Administrative - Formal
EPA v. BLACK ROCK DEVELOPMENT
02-2007-9205 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. O'Connell Electric Company Inc. (SB)
02-2007-1205 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. Van de Water, Water Treatment Plant
02-2007-9101 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. PQ Corporation
05-2006-0157 · 3/26/2007 · Region 05 · Administrative - Formal
EPA v. Laurence Reardon
02-2006-8412 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. Joseph Sibilly Elementary (ArtRm)
02-2006-8411 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. Joseph Sibilly Elementary (Cafe)
02-2006-8410 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. Arthur A. Richards School
02-2006-8409 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. Juanita Gardine School
02-2006-8408 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. Curriculum Center (Laga)
02-2006-8416 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. Central High School (1000/300)
02-2006-8415 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. R. Wheatley Skills Center
02-2006-8414 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. James Monroe School (Sibilly)
02-2006-8413 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. Evelyn E. Marcelli School
09-2007-0070 · 3/26/2007 · Region 09 · Administrative - Formal
EPA v. Bay Ship and Yacht
02-2006-8401 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. PRASA Cubuy Naguabo
02-2005-3417 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. Wal Mart de Puerto Rico
02-2007-7107 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. MOVA Pharmaceutical Corporation
10-2007-0112 · 3/26/2007 · Region 10 · Administrative - Formal
EPA v. WEST TOURS MOTOR COACHES, INC. GRAYLINE OF ALASKA
02-2007-1210 · 3/26/2007 · Region 02 · Administrative - Formal
EPA v. Van de Water Raw Water Pump Station
07-1998-0282 · 3/24/2007 · Region 07 · Judicial
EPA v. WAL-MART STORES, INC D/B/A SAM'S CLUB (NC)(LEAD)
07-2007-0023 · 3/23/2007 · Region 07 · Judicial
EPA v. ENTIRE FIRE SITE
03-2006-0081 · 3/23/2007 · Region 03 · Administrative - Formal
EPA v. JAX RESTAURANT
02-2007-0807 · 3/23/2007 · Region 02 · Administrative - Formal
EPA v. John Jay College CUNY
08-2006-0013 · 3/23/2007 · Region 08 · Administrative - Formal
EPA v. Painter Outpost
02-2007-0810 · 3/23/2007 · Region 02 · Administrative - Formal
EPA v. St. Luke's Roosevelt Hospital Center
02-2007-3088 · 3/23/2007 · Region 02 · Administrative - Formal
EPA v. Comerio By Pass, Road PR-778
06-2005-2051 · 3/23/2007 · Region 06 · Administrative - Formal
EPA v. Stuttgart, City of
06-2005-2050 · 3/23/2007 · Region 06 · Administrative - Formal
EPA v. Dermott, City of
06-2005-2049 · 3/23/2007 · Region 06 · Administrative - Formal
EPA v. Alma, City of
02-2007-3401 · 3/23/2007 · Region 02 · Administrative - Formal
EPA v. Las Veredas Development S.E., (SB)
06-2005-2052 · 3/23/2007 · Region 06 · Administrative - Formal
EPA v. Dumas, City of
02-2007-3027 · 3/23/2007 · Region 02 · Administrative - Formal
EPA v. Tosquero Soto
03-2007-0082 · 3/23/2007 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN VIEW MOBILE HOME VILLAGE
02-2007-0806 · 3/23/2007 · Region 02 · Administrative - Formal
EPA v. Franklin Hospital NSLIJ
02-2007-0805 · 3/23/2007 · Region 02 · Administrative - Formal
EPA v. Southside Hospitial NSLIJ
EF-2007-7304 · 3/23/2007 · Region EF · Administrative - Formal
EPA v. WRIGHT EXPRESS TIRE SERVICE
02-2007-3023 · 3/23/2007 · Region 02 · Administrative - Formal
EPA v. City of Auburn Water Pollution Control Plant
EF-2007-7315 · 3/23/2007 · Region EF · Administrative - Formal
EPA v. JOHNS EXPRESS STOP
EF-2007-7319 · 3/23/2007 · Region EF · Administrative - Formal
EPA v. RACE TRACK
EF-2007-7336 · 3/23/2007 · Region EF · Administrative - Formal
EPA v. BRISTOL XPRESS
EF-2007-7314 · 3/23/2007 · Region EF · Administrative - Formal
EPA v. FIVE STAR SHELL
EF-2007-7338 · 3/23/2007 · Region EF · Administrative - Formal
EPA v. LOSEE MINI MART
EF-2007-7308 · 3/23/2007 · Region EF · Administrative - Formal
EPA v. BOND'S TEXACO
02-2007-0808 · 3/23/2007 · Region 02 · Administrative - Formal
EPA v. Baruch College CUNY
EF-2007-7328 · 3/23/2007 · Region EF · Administrative - Formal
EPA v. ALI'S CHEVRON
10-2007-0111 · 3/23/2007 · Region 10 · Administrative - Formal
EPA v. F & H SERVICE
EF-2007-7324 · 3/23/2007 · Region EF · Administrative - Formal
EPA v. BP
03-2007-0128 · 3/23/2007 · Region 03 · Administrative - Formal
EPA v. RICHMOND COUNTY COMMUNITY SERVICE ASSOC., INC.
EF-2007-7310 · 3/23/2007 · Region EF · Administrative - Formal
EPA v. RENEGADE TOBACCO AND FOOD MART
04-2007-1750 · 3/22/2007 · Region 04 · Administrative - Formal
EPA v. UNITED PARCEL SERVICE
04-2007-5003 · 3/22/2007 · Region 04 · Administrative - Formal
EPA v. GILSTER MARY LEE CORP.
06-2006-2146 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. Plaquemine, City of
06-2006-2145 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. Plaquemine, City of
06-2006-2164 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. Walker, Town of
06-2006-2143 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. Bastrop, City of
06-2007-0618 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. Owen Oil Tools LP
06-2006-2142 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. Franklin, City of
06-2006-0913 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. Martin Specialty Coatings, Inc.
04-2007-1508 · 3/22/2007 · Region 04 · Administrative - Formal
EPA v. SERRA TOYOTA
06-2006-2150 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. Gretna, City of
06-2006-2153 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. St.Mary Parish Wards 5 & 8
06-2006-2100 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. Stuttgart, City of
06-2006-2099 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. West Memphis WWTP, City of
06-2006-2151 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. Donaldsonville, City of
06-2005-2038 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. St. Mary Parish Ward 5 & 8
07-2007-0082 · 3/22/2007 · Region 07 · Administrative - Formal
EPA v. PCB TREATMENT INC SUPERFUND SITE
04-2007-5754 · 3/22/2007 · Region 04 · Administrative - Formal
EPA v. MARTIN, CHRIS
04-2007-1776 · 3/22/2007 · Region 04 · Administrative - Formal
EPA v. ECKART ALUMINUM
04-2007-1755 · 3/22/2007 · Region 04 · Administrative - Formal
EPA v. VA MEDICAL CENTER
06-2006-2148 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. Homer, Town of
04-2007-1773 · 3/22/2007 · Region 04 · Administrative - Formal
EPA v. CARBIDE INDUSTRIES
06-2007-4509 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. George W. Stokes Company
06-2007-0614 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. International Wire Group
06-2007-4324 · 3/22/2007 · Region 06 · Administrative - Formal
EPA v. Twin Mountain II Construction Company
05-2007-3712 · 3/22/2007 · Region 05 · Administrative - Formal
EPA v. Miller Brewing Company (Trenton) NOD

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.