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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 647 of 1,364.

06-2006-1876 · 2/22/2007 · Region 06 · Administrative - Formal
EPA v. Bloomfield Municipal School District
05-2007-0814 · 2/22/2007 · Region 05 · Administrative - Formal
EPA v. SHELLY DITCH ADMIN ORDER ON CONSENT (CERCLA)
07-2005-0338 · 2/22/2007 · Region 07 · Administrative - Formal
EPA v. US WATER COMPANY
09-2007-0033 · 2/22/2007 · Region 09 · Administrative - Formal
EPA v. Riverview Texaco Service Station
07-1996-0256 · 2/22/2007 · Region 07 · Judicial
EPA v. CHEMICAL COMMODITIES, INC., OLATHE, KS
04-2007-3002 · 2/22/2007 · Region 04 · Administrative - Formal
EPA v. HENDRICKS HOMECENTER
06-2007-2901 · 2/21/2007 · Region 06 · Administrative - Formal
EPA v. Chemtura Corp. - Geismar Facility
06-2007-2904 · 2/21/2007 · Region 06 · Administrative - Formal
EPA v. Tangent Rail Products, Inc.
02-2007-9112 · 2/21/2007 · Region 02 · Administrative - Formal
EPA v. Jersey Central Power & Light Company
06-2006-6050 · 2/21/2007 · Region 06 · Administrative - Formal
EPA v. Osceola School District
07-2007-0068 · 2/21/2007 · Region 07 · Administrative - Formal
EPA v. MCBRIDE & SON HOMES, INC
02-2007-5115 · 2/21/2007 · Region 02 · Administrative - Formal
EPA v. Hartz Mountain Corporation
06-2004-2380 · 2/21/2007 · Region 06 · Judicial
EPA v. Dallas, City of
EF-2007-7196 · 2/21/2007 · Region EF · Administrative - Formal
EPA v. TJ's Market
06-2006-2141 · 2/21/2007 · Region 06 · Administrative - Formal
EPA v. Sojitz Energy Venture, Inc.
07-2002-0062 · 2/21/2007 · Region 07 · Administrative - Formal
EPA v. RICHARD RILEY
05-2007-0055 · 2/21/2007 · Region 05 · Administrative - Formal
EPA v. McLaren Performance Technologies Notice of Violation
04-2002-4250 · 2/21/2007 · Region 04 · Administrative - Formal
EPA v. CONBRACO INDUSTRIES, INC.
05-2007-0041 · 2/21/2007 · Region 05 · Administrative - Formal
EPA v. James E. Twomey
02-2007-4106 · 2/21/2007 · Region 02 · Administrative - Formal
EPA v. Borealis Compounds LLC
05-2007-0810 · 2/21/2007 · Region 05 · Administrative - Formal
EPA v. ALLIED PAPER, INC./PORTAGE CREEK/KALAMAZOO RIVER - PLAINWELL IMPOUNDMENT AREA REMOVAL AOC (CERCLA)
02-2006-9173 · 2/20/2007 · Region 02 · Administrative - Formal
EPA v. Al-Uqudah, Loretta
03-2007-0090 · 2/20/2007 · Region 03 · Administrative - Formal
EPA v. INTERSTATE PRODUCTS, INC.
04-2006-4508 · 2/20/2007 · Region 04 · Administrative - Formal
EPA v. J. T. FUTURE, INC. (INDIAN TRAIL PLAZA)
06-2006-0309 · 2/20/2007 · Region 06 · Administrative - Formal
EPA v. Biosyn Inc
04-2005-4810 · 2/20/2007 · Region 04 · Administrative - Formal
EPA v. J. T. FUTURE, INC. (INDIAN TRAIL ROAD PLAZA)
01-2007-1503 · 2/20/2007 · Region 01 · Administrative - Formal
EPA v. COOLEY INCORPORATED
01-2007-1203 · 2/19/2007 · Region 01 · Administrative - Formal
EPA v. DRAGON PRODUCTS COMPANY
05-2007-0039 · 2/16/2007 · Region 05 · Administrative - Formal
EPA v. Alpha Circuit Corporation
10-2007-0029 · 2/16/2007 · Region 10 · Administrative - Formal
EPA v. CITY OF KETCHIKAN
07-2004-0272 · 2/16/2007 · Region 07 · Administrative - Formal
EPA v. KANSAS CITY POWER AND LIGHT COMPANY
03-2006-0297 · 2/16/2007 · Region 03 · Administrative - Formal
EPA v. WHEELING-PITTSBURGH STEEL CORPORATION ALLENPORT FACILITY
03-2006-0300 · 2/16/2007 · Region 03 · Administrative - Formal
EPA v. GOOD HOPE AUTO CENTER
05-2006-3644 · 2/16/2007 · Region 05 · Administrative - Formal
EPA v. Airgas Great Lakes (Sault Ste. Marie)
01-2006-2026 · 2/16/2007 · Region 01 · Administrative - Formal
EPA v. BAY STATE GALVANIZING
05-2007-0040 · 2/16/2007 · Region 05 · Administrative - Formal
EPA v. L & M Radiator, Inc.
04-2007-9817 · 2/15/2007 · Region 04 · Administrative - Formal
EPA v. TRADE-WILCO #1886
06-2006-7055 · 2/15/2007 · Region 06 · Administrative - Formal
EPA v. Ingleside City of Wastewater Plant
01-2007-2001 · 2/15/2007 · Region 01 · Administrative - Formal
EPA v. PETER PAN BUS LINES
06-2007-3509 · 2/15/2007 · Region 06 · Administrative - Formal
EPA v. Beaumont City of Water Reclamation Plant
06-2007-7036 · 2/15/2007 · Region 06 · Administrative - Formal
EPA v. GE Betz Inc. - Orange Plant
06-2007-7035 · 2/15/2007 · Region 06 · Administrative - Formal
EPA v. Blackwater Agricultural Association
06-2007-3510 · 2/15/2007 · Region 06 · Administrative - Formal
EPA v. Groves City of Water Treatment Plant
06-2006-3589 · 2/15/2007 · Region 06 · Administrative - Formal
EPA v. Galveston City of - Airport Wastewater Treatment Plant
06-2007-7033 · 2/15/2007 · Region 06 · Administrative - Formal
EPA v. Virgina KMP Corporation
08-2006-0057 · 2/15/2007 · Region 08 · Judicial
EPA v. James Bond/Bond's Body Shop
06-2007-3507 · 2/15/2007 · Region 06 · Administrative - Formal
EPA v. Land O'Frost, Inc.
06-2006-1112 · 2/15/2007 · Region 06 · Administrative - Formal
EPA v. BETTS OIL AND GAS - 1
01-2007-2507 · 2/15/2007 · Region 01 · Administrative - Formal
EPA v. BONANZA ACQUISITION LLC
01-2007-2506 · 2/15/2007 · Region 01 · Administrative - Formal
EPA v. ARROW LINE ACQUISITION LLC
04-2007-1504 · 2/15/2007 · Region 04 · Administrative - Formal
EPA v. PRUET PRODUCTION COMPANY
09-1999-0161 · 2/15/2007 · Region 09 · Administrative - Formal
EPA v. MORTON FRIEDMAN - SCHMITT CONSTRUCTION
04-2007-3757 · 2/15/2007 · Region 04 · Administrative - Formal
EPA v. JERNIGAN TRUCKING (ROSEMARY CONKEY, ROSS FERTIC, JERRY LEWIS, MARY LEWIS, LEWIS' 8001 ENTEPRISES)
03-2007-0043 · 2/15/2007 · Region 03 · Administrative - Formal
EPA v. EE WINE INC. AND WINCO, INC.
07-2007-0043 · 2/14/2007 · Region 07 · Administrative - Formal
EPA v. UNITED NATURAL FOODS, INC
07-2007-0070 · 2/14/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF HANNIBAL DBA HANNIBAL WATER TREATMENT PLANT
07-2007-0042 · 2/14/2007 · Region 07 · Administrative - Formal
EPA v. FRONTIER NATURAL PRODUCTS COOP
07-2006-0178 · 2/14/2007 · Region 07 · Administrative - Formal
EPA v. ELDON C STUTSMAN, INC
07-2006-0203 · 2/14/2007 · Region 07 · Administrative - Formal
EPA v. MISSOURI TIE & TIMBER, INC
05-2007-0034 · 2/14/2007 · Region 05 · Administrative - Formal
EPA v. Curt G. Joa 2006 August EPCRA TRI Voluntary Disclosure
04-2006-9185 · 2/14/2007 · Region 04 · Administrative - Formal
EPA v. HORMEL FOODS CORPORATION
07-2007-0061 · 2/13/2007 · Region 07 · Administrative - Formal
EPA v. SAM HUSTON DBA HUSTON COMPANY
04-2005-3002 · 2/13/2007 · Region 04 · Administrative - Formal
EPA v. CAROLINA POOL MANAGEMENT, INC.
04-2007-9818 · 2/13/2007 · Region 04 · Administrative - Formal
EPA v. LONG BRANCH COUNTRY STORE
09-2005-0231 · 2/13/2007 · Region 09 · Administrative - Formal
EPA v. Garratt-Callahan Company
WF-2007-7206 · 2/13/2007 · Region WF · Administrative - Formal
EPA v. D & M, Inc.
06-2006-6040 · 2/13/2007 · Region 06 · Administrative - Formal
EPA v. South Valley Academy Charter School
10-2007-0094 · 2/13/2007 · Region 10 · Administrative - Formal
EPA v. ONEIDA PLANT
07-2007-0041 · 2/12/2007 · Region 07 · Administrative - Formal
EPA v. ROYAL TRACTOR COMPANY
07-2007-0066 · 2/12/2007 · Region 07 · Administrative - Formal
EPA v. KUBR CONSTRUCTION
06-2007-1110 · 2/12/2007 · Region 06 · Administrative - Formal
EPA v. OLE CROW - 1
06-2007-1111 · 2/12/2007 · Region 06 · Administrative - Formal
EPA v. HELMER OIL - 1
07-2006-0225 · 2/12/2007 · Region 07 · Administrative - Formal
EPA v. THAKOR PATEL AND SHANTIABEN D/B/A SKYLINE INN
04-2007-3260 · 2/12/2007 · Region 04 · Administrative - Formal
EPA v. H&H PRODUCTS, INC.
10-2007-0095 · 2/12/2007 · Region 10 · Administrative - Formal
EPA v. PAPA JAY'S
10-2004-0154 · 2/12/2007 · Region 10 · Administrative - Formal
EPA v. Akhiok Public Water System
07-2002-0191 · 2/12/2007 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF THURSTON, NEBRASKA
04-2007-1502 · 2/9/2007 · Region 04 · Administrative - Formal
EPA v. CONE SOLVENTS, INC.
10-2007-0041 · 2/9/2007 · Region 10 · Administrative - Formal
EPA v. DEPENDABLE CONTRACTING INC
04-2005-3764 · 2/9/2007 · Region 04 · Administrative - Formal
EPA v. 43rd STREET BAY DRUM
04-2007-0764 · 2/9/2007 · Region 04 · Administrative - Formal
EPA v. ARCADIA, FL, CITY OF
04-2007-8001 · 2/9/2007 · Region 04 · Administrative - Formal
EPA v. ORANGE BEACH WATER AUTHORITY
04-2007-2009 · 2/9/2007 · Region 04 · Administrative - Formal
EPA v. HOUSE OF RAEFORD FARMS, INC.
09-2007-0046 · 2/9/2007 · Region 09 · Administrative - Formal
EPA v. Flying J Services
04-2007-2008 · 2/8/2007 · Region 04 · Administrative - Formal
EPA v. SUNNY DELIGHT BEVERAGES COMPANY
05-2007-6012 · 2/8/2007 · Region 05 · Administrative - Formal
EPA v. JOHNS MANVILLE NOTICE OF DETERMINATION
01-2007-1210 · 2/8/2007 · Region 01 · Administrative - Formal
EPA v. S D WARREN COMPANY (SOMERSET MILL)
06-2003-5407 · 2/8/2007 · Region 06 · Administrative - Formal
EPA v. Rebecca's Restraunt and Corner Store
06-2007-6082 · 2/8/2007 · Region 06 · Administrative - Formal
EPA v. TXU Electric Delivery Company
HQ-2007-7181 · 2/8/2007 · Region HQ · Administrative - Formal
EPA v. Robinson's Trading Co.
02-2007-7929 · 2/8/2007 · Region 02 · Administrative - Formal
EPA v. Owego E-Z Mart, Inc.
05-2005-9812 · 2/8/2007 · Region 05 · Administrative - Formal
EPA v. ROBBIE D WOOD INC NEW YORK PORT (SB)
05-2005-9813 · 2/8/2007 · Region 05 · Administrative - Formal
EPA v. ROBBIE D WOOD INC MICHIGAN PORTS (SB)
04-2007-9819 · 2/8/2007 · Region 04 · Administrative - Formal
EPA v. STARLITE FOOD MART
05-2005-0067 · 2/8/2007 · Region 05 · Administrative - Formal
EPA v. MIchelman, Inc., 2004 December TSCA 5 and 2005 June TSCA 12b Voluntary Disclosures
01-2007-8009 · 2/8/2007 · Region 01 · Administrative - Formal
EPA v. STRATTON SUNBOWL
05-2007-0033 · 2/8/2007 · Region 05 · Administrative - Formal
EPA v. Seidel Tanning Corp. 2005 April EPCRA TRI Voluntary Disclosure
04-2007-9820 · 2/8/2007 · Region 04 · Administrative - Formal
EPA v. BRANDON QUICK CHECK
03-2007-6009 · 2/8/2007 · Region 03 · Administrative - Formal
EPA v. SWATHMORE COLLEGE
06-2006-5100 · 2/8/2007 · Region 06 · Administrative - Formal
EPA v. Kennedale Chevron UST

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.