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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 645 of 1,364.

04-2007-5003 · 3/22/2007 · Region 04 · Administrative - Formal
EPA v. GILSTER MARY LEE CORP.
07-2007-0105 · 3/21/2007 · Region 07 · Administrative - Formal
EPA v. HPI PRODUCTS, INCORPORATED
05-1998-0756 · 3/21/2007 · Region 05 · Administrative - Formal
EPA v. TRUE TEMPER SPORTS FACILITY CERCLA SITE
06-2006-6043 · 3/21/2007 · Region 06 · Administrative - Formal
EPA v. Santa Fe School District
01-2007-2029 · 3/21/2007 · Region 01 · Administrative - Formal
EPA v. DIGHTON, TOWN OF
01-2007-8012 · 3/21/2007 · Region 01 · Administrative - Formal
EPA v. HARMONYVILLE STORE
07-2006-0096 · 3/21/2007 · Region 07 · Administrative - Formal
EPA v. HAYS FEEDERS, LLC
07-2006-0094 · 3/21/2007 · Region 07 · Administrative - Formal
EPA v. PRATT FEEDERS, LLC
06-2004-1720 · 3/21/2007 · Region 06 · Administrative - Formal
EPA v. Pride Feeders, Inc.
09-2007-0050 · 3/21/2007 · Region 09 · Administrative - Formal
EPA v. Commwealth Health Center
07-2004-0057 · 3/21/2007 · Region 07 · Administrative - Formal
EPA v. HERITAGE FEEDERS
05-2002-0368 · 3/21/2007 · Region 05 · Judicial
EPA v. TRUE TEMPER SPORTS REFERRAL FOR COLLECTION (CERCLA)
04-2007-2015 · 3/21/2007 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL PAPER COMPANY, RIVERDALE MILL
07-2007-0089 · 3/21/2007 · Region 07 · Administrative - Formal
EPA v. TRU FIT BATTERY SUPERFUND SITE
06-2004-1719 · 3/21/2007 · Region 06 · Administrative - Formal
EPA v. Tree Belt Feedyard, Inc.
01-2007-2032 · 3/21/2007 · Region 01 · Administrative - Formal
EPA v. REHOBOTH, TOWN OF
03-2006-0234 · 3/21/2007 · Region 03 · Administrative - Formal
EPA v. HERRON 393 (ELKTON FARM FIREHOLE)
01-2007-9026 · 3/20/2007 · Region 01 · Administrative - Formal
EPA v. MCCAIN FOODS USA INC
09-2006-0273 · 3/20/2007 · Region 09 · Administrative - Formal
EPA v. Eastman Chemical Corporation
02-2007-0811 · 3/20/2007 · Region 02 · Administrative - Formal
EPA v. Long Island Jewish Medical Center
04-2001-0191 · 3/20/2007 · Region 04 · Administrative - Formal
EPA v. KIMBERLY-CLARK CORP.
02-2007-5114 · 3/20/2007 · Region 02 · Administrative - Formal
EPA v. Testpak Inc
07-2006-0267 · 3/20/2007 · Region 07 · Administrative - Formal
EPA v. WELLS DAIRY, INC
06-2006-1129 · 3/20/2007 · Region 06 · Administrative - Formal
EPA v. GRACE OIL - 1
01-2007-9025 · 3/20/2007 · Region 01 · Administrative - Formal
EPA v. QUEBECOR WORLD INC
05-2007-0048 · 3/20/2007 · Region 05 · Administrative - Formal
EPA v. Southwest Metal Finishing
EF-2007-7313 · 3/20/2007 · Region EF · Administrative - Formal
EPA v. ZIP IN
02-2007-3328 · 3/20/2007 · Region 02 · Administrative - Formal
EPA v. Praderas de Morovis Sur Residential Project
EF-2007-7184 · 3/20/2007 · Region EF · Administrative - Formal
EPA v. D&D Service
09-2007-0053 · 3/20/2007 · Region 09 · Administrative - Formal
EPA v. McConnell Dowell Construction
06-2007-4505 · 3/20/2007 · Region 06 · Administrative - Formal
EPA v. Groendyke Transport
09-2007-0054 · 3/20/2007 · Region 09 · Administrative - Formal
EPA v. Pacific Genuity Inc.
02-2007-1004 · 3/20/2007 · Region 02 · Administrative - Formal
EPA v. Hovensa L.L.C.
02-2006-0893 · 3/20/2007 · Region 02 · Administrative - Formal
EPA v. Holy Family Home (SVCMC)
07-2007-0313 · 3/19/2007 · Region 07 · Administrative - Formal
EPA v. PARKER HANNIFIN CORPORATION DBA JEFFERSON PRODUCTS COMPANY
03-2007-0051 · 3/19/2007 · Region 03 · Administrative - Formal
EPA v. UPPER SOUTHAMPTON SEWER AUTHORITY
04-2004-3801 · 3/19/2007 · Region 04 · Administrative - Formal
EPA v. CAROLINA STEEL DRUM (TALLENT DRUM COMPANY, INC.)
08-2005-0087 · 3/19/2007 · Region 08 · Administrative - Formal
EPA v. American Colloid Company - Lovell
07-2007-0076 · 3/19/2007 · Region 07 · Administrative - Formal
EPA v. ROGER E KINSEY AND JOAN M KINSEY
04-2007-8004 · 3/19/2007 · Region 04 · Administrative - Formal
EPA v. MONTGOMERY WATER WORKS & SEWER BOARD-DAY STREET PUMPING STATION
02-2007-3024 · 3/19/2007 · Region 02 · Administrative - Formal
EPA v. Bacardi Corporation
03-2007-0094 · 3/19/2007 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF VETERANS AFFAIRS
06-2007-0617 · 3/16/2007 · Region 06 · Administrative - Formal
EPA v. Pratt & Whitney San Antonio Item Repair Inc.
04-2007-1252 · 3/16/2007 · Region 04 · Administrative - Formal
EPA v. LYLE ENERGY AND DEVELOPMENT, INC.
07-2006-0295 · 3/16/2007 · Region 07 · Administrative - Formal
EPA v. AMERICAN RAILCAR INDUSTRIES, INC
03-2004-0087 · 3/16/2007 · Region 03 · Judicial
EPA v. AGERE SYSTEMS, ET AL
07-2007-0077 · 3/16/2007 · Region 07 · Administrative - Formal
EPA v. ED HELMREICH FERTILIZER & FARM SUPPLY, INC
10-2007-0110 · 3/16/2007 · Region 10 · Administrative - Formal
EPA v. SEIDELHUBER IRON AND BRONZE WORKS, INC.
06-2007-0616 · 3/16/2007 · Region 06 · Administrative - Formal
EPA v. Col-Met Spray Booths, Inc.
02-2007-3325 · 3/16/2007 · Region 02 · Administrative - Formal
EPA v. Caram Construction Corporation
EF-2007-7305 · 3/16/2007 · Region EF · Administrative - Formal
EPA v. WATERFORD OIL
02-2006-0923 · 3/16/2007 · Region 02 · Administrative - Formal
EPA v. Astra Cleaners (SB)
04-2007-3268 · 3/16/2007 · Region 04 · Administrative - Formal
EPA v. DOLLAR SAVVY
06-2007-4312 · 3/15/2007 · Region 06 · Administrative - Formal
EPA v. Prime Oil, Inc.
EF-2007-7349 · 3/15/2007 · Region EF · Administrative - Formal
EPA v. JEFF SMITH MARATHON
04-2007-1254 · 3/14/2007 · Region 04 · Administrative - Formal
EPA v. LYLE ENERGY AND DEVELOPMENT, INC. (MPG HEIRS CORP E LEASE)
05-2007-3702 · 3/14/2007 · Region 05 · Administrative - Formal
EPA v. Detroit Edison Co. (River Rouge)
05-2006-3697 · 3/14/2007 · Region 05 · Administrative - Formal
EPA v. ISG Cleveland Inc.
06-2007-4317 · 3/14/2007 · Region 06 · Administrative - Formal
EPA v. Twin Cities Ready Mix
02-2006-8407 · 3/14/2007 · Region 02 · Administrative - Formal
EPA v. Montessori School
06-2006-1808 · 3/14/2007 · Region 06 · Administrative - Formal
EPA v. Eldorado Estates, Phase IV
06-2007-4311 · 3/14/2007 · Region 06 · Administrative - Formal
EPA v. Oils Recovery, Inc.
02-2007-3025 · 3/14/2007 · Region 02 · Administrative - Formal
EPA v. Comas and Comas Contractors Corp.
02-2007-3019 · 3/14/2007 · Region 02 · Administrative - Formal
EPA v. Watson Labs - Carmel
04-2007-1253 · 3/14/2007 · Region 04 · Administrative - Formal
EPA v. LYLE ENERGY AND DEVELOPMENT, INC. (MPG HEIRS CORP E 93)
04-2007-1256 · 3/14/2007 · Region 04 · Administrative - Formal
EPA v. LYLE ENERGY AND DEVELOPMENT, INC. (WHITE HEIRS LEASE)
06-2007-4508 · 3/14/2007 · Region 06 · Administrative - Formal
EPA v. Devon Energy
05-2007-3711 · 3/14/2007 · Region 05 · Administrative - Formal
EPA v. Scottdel Inc. (Swanton)
04-2007-1255 · 3/14/2007 · Region 04 · Administrative - Formal
EPA v. LYLE ENERGY AND DEVELOPMENT, INC. (MPG HEIRS CORP ( D ) LEASE
04-2007-1768 · 3/13/2007 · Region 04 · Administrative - Formal
EPA v. SOLAE
06-2007-2814 · 3/13/2007 · Region 06 · Administrative - Formal
EPA v. POINTE COUPEE WOOD TREATING
04-2005-3019 · 3/13/2007 · Region 04 · Administrative - Formal
EPA v. LUCIUS, ERNST dba HAITI SUPERMARKET, INC.
02-2006-0895 · 3/13/2007 · Region 02 · Administrative - Formal
EPA v. HIMA San Pablo Humacao (aka Font Martello Hospital)
06-2007-1725 · 3/13/2007 · Region 06 · Administrative - Formal
EPA v. WAYCOR MATERIALS, INC.
01-2004-2012 · 3/13/2007 · Region 01 · Administrative - Formal
EPA v. Great Barrington WWTF
04-2007-1503 · 3/13/2007 · Region 04 · Administrative - Formal
EPA v. TRACE CITY AUTOMOBILES, INC. D/B/A TRACE CITY TOYOTA
09-2007-0052 · 3/13/2007 · Region 09 · Administrative - Formal
EPA v. George Reed - Maintenance
07-2007-0087 · 3/13/2007 · Region 07 · Administrative - Formal
EPA v. COPPER CARE WOOD PRESERVATIVES, INC
04-2007-1772 · 3/13/2007 · Region 04 · Administrative - Formal
EPA v. CHATTANOOGA-MOCCASIN BEND WWTP
09-2007-0051 · 3/13/2007 · Region 09 · Administrative - Formal
EPA v. George Reed - Quarry
04-2007-5004 · 3/13/2007 · Region 04 · Administrative - Formal
EPA v. MIDWEST TERMINALS
09-2007-0049 · 3/13/2007 · Region 09 · Administrative - Formal
EPA v. City of Soledad
03-2007-0114 · 3/13/2007 · Region 03 · Administrative - Formal
EPA v. HAMOT MEDICAL CENTER
03-2007-0122 · 3/12/2007 · Region 03 · Administrative - Formal
EPA v. CENTRAL WATER SYSTEMS, INC.
05-2006-3698 · 3/12/2007 · Region 05 · Administrative - Formal
EPA v. Five Star Laundry (Chicago) CAFO
03-2007-0106 · 3/12/2007 · Region 03 · Administrative - Formal
EPA v. PMC PROPERTY GROUP, INC.
03-2007-0119 · 3/12/2007 · Region 03 · Administrative - Formal
EPA v. CENTRAL WATER SYSTEMS - CANNON ACRES
05-2007-0045 · 3/12/2007 · Region 05 · Administrative - Formal
EPA v. Smead Manufacturing Company
03-2007-0124 · 3/12/2007 · Region 03 · Administrative - Formal
EPA v. CENTRAL WATER SYSTEMS, INC.
03-2007-0121 · 3/12/2007 · Region 03 · Administrative - Formal
EPA v. CENTRAL WATER SYSTEMS, INC.
03-2007-0129 · 3/9/2007 · Region 03 · Administrative - Formal
EPA v. MILLS ELECTROPLATING
09-2006-0265 · 3/9/2007 · Region 09 · Judicial
EPA v. McCormick and Baxter (Union Pacific)
01-2006-7203 · 3/9/2007 · Region 01 · Administrative - Formal
EPA v. 1225 CONNECTICUT AVENUE LLC
01-2006-2031 · 3/9/2007 · Region 01 · Administrative - Formal
EPA v. WOOD WASTE OF BOSTON
05-2007-2008 · 3/9/2007 · Region 05 · Administrative - Formal
EPA v. ONYX (VEOLIA) WASTE SERVICES
06-2004-1135 · 3/9/2007 · Region 06 · Administrative - Formal
EPA v. FLATROCK ENERGY
06-2006-6047 · 3/9/2007 · Region 06 · Administrative - Formal
EPA v. Academy for Technology & the Classics Charter School
02-2007-0802 · 3/8/2007 · Region 02 · Administrative - Formal
EPA v. Cardiovascular Center of PR & the Caribbean aka Centro Cariovascular PR
02-2007-3324 · 3/8/2007 · Region 02 · Administrative - Formal
EPA v. Albany County Sewer District - North Plant
01-2007-1202 · 3/8/2007 · Region 01 · Administrative - Formal
EPA v. CENTRAL METAL FINISHING, INC.

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.