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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 646 of 1,364.

01-2007-1202 · 3/8/2007 · Region 01 · Administrative - Formal
EPA v. CENTRAL METAL FINISHING, INC.
02-2007-4103 · 3/8/2007 · Region 02 · Administrative - Formal
EPA v. Marisol, Inc.
09-2007-0036 · 3/8/2007 · Region 09 · Administrative - Formal
EPA v. Crownpoint Conoco
03-2006-0193 · 3/8/2007 · Region 03 · Administrative - Formal
EPA v. HENDRIX & DAIL, INC.
01-2007-9009 · 3/8/2007 · Region 01 · Administrative - Formal
EPA v. HYALURON INCORPORATED
07-2007-0006 · 3/8/2007 · Region 07 · Administrative - Formal
EPA v. T AND N, INC
07-2006-0272 · 3/8/2007 · Region 07 · Administrative - Formal
EPA v. D&J PLATING, INC
02-2006-7110 · 3/8/2007 · Region 02 · Administrative - Formal
EPA v. Utrecht Manufacturing Corporation
02-2006-5209 · 3/8/2007 · Region 02 · Administrative - Formal
EPA v. Topaz Turf Corporation
02-2007-9166 · 3/8/2007 · Region 02 · Administrative - Formal
EPA v. Kamson Corporation
02-2007-3322 · 3/8/2007 · Region 02 · Administrative - Formal
EPA v. Treasure Point Development
06-2007-4507 · 3/8/2007 · Region 06 · Administrative - Formal
EPA v. XTO Energy
06-2007-4307 · 3/8/2007 · Region 06 · Administrative - Formal
EPA v. Union Pacific, UP Ray Yard
02-2007-3321 · 3/8/2007 · Region 02 · Administrative - Formal
EPA v. Terrazas de Montecasino
06-2007-4504 · 3/8/2007 · Region 06 · Administrative - Formal
EPA v. Holly Energy Partners
EF-2007-7187 · 3/7/2007 · Region EF · Administrative - Formal
EPA v. Xtra Mart #312
03-2007-0087 · 3/7/2007 · Region 03 · Administrative - Formal
EPA v. ROBERTO CLEMENTE CHARTER SCHOOL
06-2006-1855 · 3/7/2007 · Region 06 · Administrative - Formal
EPA v. WT Waggoner Estate
04-2006-3806 · 3/7/2007 · Region 04 · Administrative - Formal
EPA v. ROSSO PROPERTY SCRAPYARD SITE (RUSSELL ROSSO & U.S. DEFENSE LOGISTICS AGENCY)
03-2004-0406 · 3/7/2007 · Region 03 · Judicial
EPA v. DIDIO, ANDREW, III ET. AL.
05-2007-9909 · 3/7/2007 · Region 05 · Administrative - Formal
EPA v. STAR ACQUISITION INC
04-2007-3007 · 3/7/2007 · Region 04 · Administrative - Formal
EPA v. H. WILSON MFG CO., INC.
05-2007-3713 · 3/7/2007 · Region 05 · Administrative - Formal
EPA v. HomeCrest Cabinetry (Goshen) NOD
09-2007-0039 · 3/7/2007 · Region 09 · Administrative - Formal
EPA v. Fuelco Gas Station
07-2007-0079 · 3/6/2007 · Region 07 · Administrative - Formal
EPA v. PILOT GROVE COOPERATIVE ELEVATOR, INC
09-2006-0276 · 3/6/2007 · Region 09 · Administrative - Formal
EPA v. Hamakua Energy
03-2006-0301 · 3/6/2007 · Region 03 · Administrative - Formal
EPA v. MUNICIPAL AUTHORITY AND TOWNSHIP OF ROBINSON
02-2007-3501 · 3/6/2007 · Region 02 · Administrative - Formal
EPA v. Barbara & James Jacobini
02-2006-5212 · 3/6/2007 · Region 02 · Administrative - Formal
EPA v. Southern Chemical Corp.
03-2007-0009 · 3/6/2007 · Region 03 · Administrative - Formal
EPA v. BUCHANAN OIL CORPORATION
03-2007-0086 · 3/6/2007 · Region 03 · Administrative - Formal
EPA v. CAREER CONNECTIONS CHARTER SCHOOL
03-2007-0064 · 3/6/2007 · Region 03 · Administrative - Formal
EPA v. RICHARD M.S. FREEMAN
04-2007-8002 · 3/6/2007 · Region 04 · Administrative - Formal
EPA v. OPELIKA WATER WORKS BOARD
04-2007-1756 · 3/5/2007 · Region 04 · Administrative - Formal
EPA v. TOHO CARBON FIBERS, INC.
06-2006-2059 · 3/5/2007 · Region 06 · Administrative - Formal
EPA v. Oakland Petroleum Operating Company, Inc.
06-2006-2106 · 3/5/2007 · Region 06 · Administrative - Formal
EPA v. Berexco, Inc.
06-2006-2031 · 3/5/2007 · Region 06 · Administrative - Formal
EPA v. Shallow Energy, Inc.
06-2006-2107 · 3/5/2007 · Region 06 · Administrative - Formal
EPA v. Perkins Energy Company
06-2006-2058 · 3/5/2007 · Region 06 · Administrative - Formal
EPA v. Oakland Petroleum Operating Company, Inc.
08-1998-0155 · 3/5/2007 · Region 08 · Administrative - Formal
EPA v. COLLEGE OF THE CANON SMELTER SITE
08-2004-0003 · 3/5/2007 · Region 08 · Administrative - Formal
EPA v. Four Bears Water Treatment Plant
06-2006-2044 · 3/5/2007 · Region 06 · Administrative - Formal
EPA v. Mud Creek Productions
07-2007-0020 · 3/5/2007 · Region 07 · Administrative - Formal
EPA v. PROVISION PROPERTY MANAGEMENT
03-2007-0083 · 3/5/2007 · Region 03 · Administrative - Formal
EPA v. BEAR ISLAND PAPER COMPANY, LLC
05-2007-0013 · 3/2/2007 · Region 05 · Administrative - Formal
EPA v. Strib Industries, Inc.
02-2006-7113 · 3/2/2007 · Region 02 · Administrative - Formal
EPA v. High Purity Technology Inc.
10-2006-0225 · 3/2/2007 · Region 10 · Judicial
EPA v. FRED MEYER STORES INC
05-2007-0054 · 3/2/2007 · Region 05 · Administrative - Formal
EPA v. McCain Foods
01-2006-5007 · 3/2/2007 · Region 01 · Administrative - Formal
EPA v. CENTRAL METAL FINISHING
07-2007-0097 · 3/2/2007 · Region 07 · Administrative - Formal
EPA v. SHERWIN WILLIAMS
04-2007-1752 · 3/1/2007 · Region 04 · Administrative - Formal
EPA v. SOLUTIA, INC.
10-2007-0073 · 3/1/2007 · Region 10 · Administrative - Formal
EPA v. SPECIALITY POLYMERS, INC
05-2006-0032 · 3/1/2007 · Region 05 · Administrative - Formal
EPA v. Gordon Food Service, Inc. d/b/a G F S Marketplace
07-2005-0275 · 3/1/2007 · Region 07 · Administrative - Formal
EPA v. GREGG-WISE PROPERTIES, LLC
05-2007-2009 · 3/1/2007 · Region 05 · Administrative - Formal
EPA v. MARSHALL FIELDS
04-2007-3759 · 3/1/2007 · Region 04 · Administrative - Formal
EPA v. LWD, INC.
EF-2003-0102 · 3/1/2007 · Region EF · Administrative - Formal
EPA v. MECO Equipment Sales, Inc.
02-2007-7933 · 3/1/2007 · Region 02 · Administrative - Formal
EPA v. NYSDOT, West Nyack, NY
02-2007-7932 · 3/1/2007 · Region 02 · Administrative - Formal
EPA v. Mini Kwi Inc
02-2007-7931 · 3/1/2007 · Region 02 · Administrative - Formal
EPA v. NYSDOT, New City
06-2007-5600 · 2/28/2007 · Region 06 · Administrative - Formal
EPA v. Breaktime #5
07-2006-0230 · 2/28/2007 · Region 07 · Administrative - Formal
EPA v. GUNNETT, LLC ; TOWN & COUNTRY VILLAGE DEVELOPMENT
05-2005-5999 · 2/28/2007 · Region 05 · Administrative - Formal
EPA v. Camp Pubie Hunt Club
07-2006-0112 · 2/28/2007 · Region 07 · Administrative - Formal
EPA v. DAVIS HOMES, INC
02-2005-0028 · 2/28/2007 · Region 02 · Judicial
EPA v. Cambridge-Lee et al.
04-2006-9179 · 2/28/2007 · Region 04 · Administrative - Formal
EPA v. AUBURN, AL, CITY OF
EF-2007-7168 · 2/28/2007 · Region EF · Administrative - Formal
EPA v. Bradley Fanning d/b/a/ Rims & Things, and R & T Motorsports, LLC
02-2003-0014 · 2/28/2007 · Region 02 · Judicial
EPA v. David P. Pascale
08-2003-0220 · 2/28/2007 · Region 08 · Administrative - Formal
EPA v. Robert and Teresa Phillips
06-2007-5100 · 2/28/2007 · Region 06 · Administrative - Formal
EPA v. The Texas Pick UP
01-2007-2517 · 2/28/2007 · Region 01 · Administrative - Formal
EPA v. TITUS GAS & OIL INC
09-2007-0038 · 2/28/2007 · Region 09 · Administrative - Formal
EPA v. Navajo Nation Fleet Management
05-2007-0043 · 2/28/2007 · Region 05 · Administrative - Formal
EPA v. Atlanta Crop Service, Inc.
07-2006-0310 · 2/28/2007 · Region 07 · Administrative - Formal
EPA v. HOLLAND 1916, INC
06-2007-2906 · 2/27/2007 · Region 06 · Administrative - Formal
EPA v. The Dow Chemical Company
10-2007-0039 · 2/27/2007 · Region 10 · Administrative - Formal
EPA v. HALLMARK INVESTMENTS LLC
07-2007-0072 · 2/27/2007 · Region 07 · Administrative - Formal
EPA v. DRA PROPERTIES, LL & MJ PROPERTIES, LLC
WF-2007-7161 · 2/27/2007 · Region WF · Administrative - Formal
EPA v. Karya Brothers Network
09-2006-0024 · 2/27/2007 · Region 09 · Judicial
EPA v. Waste Disposal Inc. (Pitts / Bennett)
05-2007-0809 · 2/27/2007 · Region 05 · Administrative - Formal
EPA v. T. C. ESSER PAINT SITE ADMIN ORDER ON CONSENT (CERCLA)
04-2007-3008 · 2/27/2007 · Region 04 · Administrative - Formal
EPA v. HAGAN ACE HARDWARE
05-2007-0808 · 2/27/2007 · Region 05 · Administrative - Formal
EPA v. LIVINGSTON PAINT ADMIN ORDER ON CONSENT (CERCLA)
10-2007-0105 · 2/27/2007 · Region 10 · Administrative - Formal
EPA v. US Army Corps of Engineers/Willamette Falls Locks
06-2007-3511 · 2/26/2007 · Region 06 · Administrative - Formal
EPA v. Randalls Distribution Center
06-2007-3506 · 2/26/2007 · Region 06 · Administrative - Formal
EPA v. MidAmerica Industrial Park Water Plant
06-2006-7056 · 2/26/2007 · Region 06 · Administrative - Formal
EPA v. Jacinto City City of
09-2007-0037 · 2/26/2007 · Region 09 · Administrative - Formal
EPA v. Alamo Navajo Community School
02-2007-7930 · 2/26/2007 · Region 02 · Administrative - Formal
EPA v. Triangle Exxon
03-2007-0091 · 2/26/2007 · Region 03 · Administrative - Formal
EPA v. TFS & SONS, INC.
04-2007-2012 · 2/26/2007 · Region 04 · Administrative - Formal
EPA v. DOW CHEMICAL COMPANY
04-2007-1509 · 2/26/2007 · Region 04 · Administrative - Formal
EPA v. THERMOFLUID TECHNOLOGIES, INC.
06-2007-5307 · 2/23/2007 · Region 06 · Administrative - Formal
EPA v. RJS Conoco
02-2007-3016 · 2/23/2007 · Region 02 · Administrative - Formal
EPA v. DeLoka
04-2006-9010 · 2/23/2007 · Region 04 · Judicial
EPA v. ISBELL BATTERY FIRE SUPERFUND SITE
05-2007-0042 · 2/23/2007 · Region 05 · Administrative - Formal
EPA v. Dow Chemical Company
06-2007-3312 · 2/23/2007 · Region 06 · Administrative - Formal
EPA v. Armstrong Wood Flooring Company(NOD)
05-2007-0303 · 2/23/2007 · Region 05 · Administrative - Formal
EPA v. CENTRAL SEPTIC SERVICE
02-2007-3021 · 2/23/2007 · Region 02 · Administrative - Formal
EPA v. Gulf Chemical Corporation
04-2006-3801 · 2/22/2007 · Region 04 · Administrative - Formal
EPA v. JEHL COOPERAGE SUPERFUND SITE (VELSICOL CORP)
05-2007-0814 · 2/22/2007 · Region 05 · Administrative - Formal
EPA v. SHELLY DITCH ADMIN ORDER ON CONSENT (CERCLA)

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.