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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 648 of 1,364.

03-2007-6010 · 2/8/2007 · Region 03 · Administrative - Formal
EPA v. WIDENER UNIVERSITY SCHOOL OF LAW - WILMINGTON CAMPUS
01-2007-2014 · 2/7/2007 · Region 01 · Administrative - Formal
EPA v. PROVIDENCE CITY OF
10-2007-0004 · 2/7/2007 · Region 10 · Administrative - Formal
EPA v. PINEWOOD LAKES LLC AND SUPERIOR CONSTRUCTION AND EXCAVATING INC
06-2006-0305 · 2/7/2007 · Region 06 · Administrative - Formal
EPA v. Away Chemical Corporation
01-2007-2010 · 2/7/2007 · Region 01 · Administrative - Formal
EPA v. SMITHFIELD SEWER AUTHORITY
02-2006-3602 · 2/7/2007 · Region 02 · Administrative - Formal
EPA v. Michael Maier
10-2004-0164 · 2/7/2007 · Region 10 · Administrative - Formal
EPA v. Russian Mission Water System
04-2006-3003 · 2/7/2007 · Region 04 · Administrative - Formal
EPA v. HILTON HEAD LABORATORIES, INC.
01-2007-2509 · 2/7/2007 · Region 01 · Administrative - Formal
EPA v. CRANSTON TOWN OF
09-2007-0047 · 2/7/2007 · Region 09 · Administrative - Formal
EPA v. Carpenter Excavation
02-2007-8024 · 2/7/2007 · Region 02 · Administrative - Formal
EPA v. New York City Department of Environmental Protection
05-2007-0037 · 2/7/2007 · Region 05 · Administrative - Formal
EPA v. Potlatch Forest Products Corporation
04-2007-1505 · 2/7/2007 · Region 04 · Administrative - Formal
EPA v. RUSSELL STOVER CANDIES, INC.
04-2007-3004 · 2/6/2007 · Region 04 · Administrative - Formal
EPA v. SOUTHERN WAREHOUSING SYSTEMS, LLC
HQ-2007-5004 · 2/6/2007 · Region HQ · Administrative - Formal
EPA v. Y H America, Inc.
04-2004-1017 · 2/6/2007 · Region 04 · Administrative - Formal
EPA v. COOPER OIL CO., INC. (JOE SHREWSBERRY #W-2 and #W-3 UIC WELLS)
02-2007-7928 · 2/6/2007 · Region 02 · Administrative - Formal
EPA v. D&I Automotive and Towing
05-2004-3945 · 2/6/2007 · Region 05 · Administrative - Formal
EPA v. M & M Drying LTD
04-2007-4501 · 2/5/2007 · Region 04 · Administrative - Formal
EPA v. ORANGE COUNTY, FLORIDA (SOUTH WATER RECLAMATION FACILITY)
06-2006-1716 · 2/5/2007 · Region 06 · Administrative - Formal
EPA v. Partners in Building
04-2006-9130 · 2/5/2007 · Region 04 · Administrative - Formal
EPA v. INVISTA S.A.R.L. WILMINGTON, NC, PLANT
05-2007-0302 · 2/5/2007 · Region 05 · Administrative - Formal
EPA v. CIty of Crawfordsville
09-2007-0034 · 2/5/2007 · Region 09 · Administrative - Formal
EPA v. Super Stop
06-2007-5312 · 2/3/2007 · Region 06 · Administrative - Formal
EPA v. Kempwood Texaco
05-2007-0030 · 2/2/2007 · Region 05 · Administrative - Formal
EPA v. Funk Finecast, Inc., 2006 November EPCRA TRI Voluntary Disclosure
05-2007-0029 · 2/2/2007 · Region 05 · Administrative - Formal
EPA v. Tramont Corp. 2006 June EPCRA TRI Voluntary Disclosure
03-2007-0100 · 2/2/2007 · Region 03 · Administrative - Formal
EPA v. WILLIAMSPORT SANITARY AUTHORITY
09-2007-0035 · 2/2/2007 · Region 09 · Administrative - Formal
EPA v. Fast Trip Store
05-2006-0025 · 2/2/2007 · Region 05 · Administrative - Formal
EPA v. Bremer Manufacturing Co., Inc., 2005 December EPCRA TRI Voluntary Disclosure
10-2007-0091 · 2/2/2007 · Region 10 · Administrative - Formal
EPA v. Boeing Electronics Manufacturing Facility (Lower Duwamish River site)
04-2007-0759 · 2/2/2007 · Region 04 · Administrative - Formal
EPA v. KINCAID HILLS WATER SYSTEM
01-2006-2047 · 2/2/2007 · Region 01 · Administrative - Formal
EPA v. PENNYWISE OIL COMPANY
07-2007-0051 · 2/1/2007 · Region 07 · Administrative - Formal
EPA v. HIGH PROPERTY MANAGEMENT, LC
02-2007-7927 · 2/1/2007 · Region 02 · Administrative - Formal
EPA v. Greater Binghamton Health Center
01-2007-1209 · 2/1/2007 · Region 01 · Administrative - Formal
EPA v. DYNAMIC CHROMIUM INDUSTRIES (DYNACHROME)
03-2007-0072 · 2/1/2007 · Region 03 · Administrative - Formal
EPA v. THE CHEVRON STATION
03-2007-6012 · 2/1/2007 · Region 03 · Administrative - Formal
EPA v. MOORE COLLEGE OF ART AND DESIGN
01-2007-1502 · 2/1/2007 · Region 01 · Administrative - Formal
EPA v. SAINT-GOBAIN ABRASIVES INC
03-2007-0071 · 2/1/2007 · Region 03 · Administrative - Formal
EPA v. MLK CHEVRON
03-2007-0038 · 2/1/2007 · Region 03 · Administrative - Formal
EPA v. KAISER ALUMINUM FABRICATED PRODUCTS, LLC
02-2007-3015 · 2/1/2007 · Region 02 · Administrative - Formal
EPA v. PCB Machining
09-2007-0048 · 2/1/2007 · Region 09 · Administrative - Formal
EPA v. California Waste Solutions
05-2007-0038 · 2/1/2007 · Region 05 · Administrative - Formal
EPA v. Wabash National Corporation
02-2007-0801 · 2/1/2007 · Region 02 · Administrative - Formal
EPA v. New York Chiropractic College
03-2007-6008 · 2/1/2007 · Region 03 · Administrative - Formal
EPA v. UNIVERSITY OF SCIENCES IN PHILADELPHIA
03-2007-6013 · 2/1/2007 · Region 03 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORPORATION (FREDERICK FUELING FACILITY)
02-2006-0889 · 2/1/2007 · Region 02 · Administrative - Formal
EPA v. St Vincent's Catholic Medical Ctrs of NY Continuing Care Div Nursing Homes
02-2006-0892 · 2/1/2007 · Region 02 · Administrative - Formal
EPA v. Saint Vincent's Hospital Staten Island SVCMC
05-2007-0031 · 1/31/2007 · Region 05 · Administrative - Formal
EPA v. Lambda Bioremediation
04-2007-2014 · 1/31/2007 · Region 04 · Administrative - Formal
EPA v. DAYCO PRODUCTS, LLC
04-2007-2007 · 1/31/2007 · Region 04 · Administrative - Formal
EPA v. SGL CARBON, LLC
05-2005-9808 · 1/31/2007 · Region 05 · Administrative - Formal
EPA v. HUTTON AUTO BODY AND TRI VILLAGE AUTO BODY LLC
05-2007-9907 · 1/31/2007 · Region 05 · Administrative - Formal
EPA v. HUTTON AUTO BODY INC (SB)
07-2002-0210 · 1/31/2007 · Region 07 · Administrative - Formal
EPA v. GREAT LAKES CONTAINER CORP
02-2006-0891 · 1/31/2007 · Region 02 · Administrative - Formal
EPA v. Bristol Myers Squibb
05-2007-0032 · 1/31/2007 · Region 05 · Administrative - Formal
EPA v. Cortec Corporation
EF-2007-7176 · 1/31/2007 · Region EF · Administrative - Formal
EPA v. Toner's Tire Rama
01-2007-8010 · 1/31/2007 · Region 01 · Administrative - Formal
EPA v. FOX HILL AUTO SERVICES
07-2007-0064 · 1/30/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF KIRKSVILLE
06-2007-1104 · 1/30/2007 · Region 06 · Administrative - Formal
EPA v. ANDREW SMITH - 1
09-2006-0252 · 1/30/2007 · Region 09 · Administrative - Formal
EPA v. Imperial County Historical Society
06-2007-0501 · 1/30/2007 · Region 06 · Administrative - Formal
EPA v. Charles Machine Works, Inc. dba Ditch Witch Equipment Company
03-2006-0254 · 1/30/2007 · Region 03 · Administrative - Formal
EPA v. ALLIED REALTY CORPORATION
07-2005-0402 · 1/30/2007 · Region 07 · Administrative - Formal
EPA v. CAMBREX CHARLES CITY, IOWA
02-2001-3311 · 1/30/2007 · Region 02 · Administrative - Formal
EPA v. EMPIRE PHARMACEUTICAL PRODUCTS INC./MILLENNIUM COATING INC.
01-2003-0127 · 1/30/2007 · Region 01 · Judicial
EPA v. GREATER LAWRENCE SANITARY DISTRICT
02-2007-7926 · 1/30/2007 · Region 02 · Administrative - Formal
EPA v. Montville DPW Water & Sewer
01-2007-8007 · 1/30/2007 · Region 01 · Administrative - Formal
EPA v. HOLLYWOOD SERVICE INC
02-2007-7301 · 1/29/2007 · Region 02 · Administrative - Formal
EPA v. Naval Activity Puerto Rico (formerly Roosevelt Roads)
04-2007-5164 · 1/29/2007 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION, INC.
04-2007-5165 · 1/29/2007 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION, INC.
06-2007-4310 · 1/29/2007 · Region 06 · Administrative - Formal
EPA v. Cummins Construction Company
04-2007-3001 · 1/29/2007 · Region 04 · Administrative - Formal
EPA v. COQUINA POOLS AND SPAS
04-2006-3804 · 1/29/2007 · Region 04 · Administrative - Formal
EPA v. CONSTITUTION ROAD DRUM SITE (CMAC ENVIRONMENTAL GROUP, INC.)
05-2007-3700 · 1/29/2007 · Region 05 · Administrative - Formal
EPA v. Colors Inc. (Indianapolis)
09-2006-0264 · 1/29/2007 · Region 09 · Judicial
EPA v. San Gabriel Area 4 / Puente Valley (Saint Gobain)
05-2007-3701 · 1/29/2007 · Region 05 · Administrative - Formal
EPA v. Crystal Valley CO-OP (Lake Crystal) CAFO
03-2006-0060 · 1/29/2007 · Region 03 · Administrative - Formal
EPA v. FISHER & THOMPSON, INC.
04-2006-3002 · 1/29/2007 · Region 04 · Administrative - Formal
EPA v. SUN-PINE CORPORATION, LTD
04-2007-5163 · 1/29/2007 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION, INC.
03-2007-0069 · 1/29/2007 · Region 03 · Administrative - Formal
EPA v. Berman, Malcolm c/o Rehoboth Shores
01-2007-2505 · 1/29/2007 · Region 01 · Administrative - Formal
EPA v. LAVALLEY OIL COMPANY INC
03-2007-0097 · 1/29/2007 · Region 03 · Administrative - Formal
EPA v. TANK CAR CORPORATION OF AMERICA SITE
04-2007-5162 · 1/29/2007 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION, INC.
03-2007-0046 · 1/27/2007 · Region 03 · Administrative - Formal
EPA v. LEHIGH VALLEY CHARTER HIGH SCHOOL FOR THE PERFORMING ARTS CORPORATION
02-2007-1203 · 1/27/2007 · Region 02 · Administrative - Formal
EPA v. Precision Valve Corporation
10-2007-0033 · 1/26/2007 · Region 10 · Administrative - Formal
EPA v. CY FRICK, DUNES ESTATES INC., AND ET AL
07-2006-0309 · 1/26/2007 · Region 07 · Administrative - Formal
EPA v. CORNHUSKER STATE INDUSTRIES
04-2007-3006 · 1/26/2007 · Region 04 · Administrative - Formal
EPA v. BICKETT AGRICULTURE CENTER
02-2006-3330 · 1/26/2007 · Region 02 · Administrative - Formal
EPA v. APS Pharmaceutical Co., Division of Applied Polymer System Inc. (SB)
05-2006-3679 · 1/26/2007 · Region 05 · Administrative - Formal
EPA v. South Haven Sewer Works (Valparaiso)
05-2007-0813 · 1/26/2007 · Region 05 · Administrative - Formal
EPA v. WPSC CAMP MARINA MGP ADMIN ORDER ON CONSENT (CERCLA)
09-1992-0148 · 1/26/2007 · Region 09 · Administrative - Formal
EPA v. NASA Jet Propulsion Laboratory
05-2007-0807 · 1/26/2007 · Region 05 · Administrative - Formal
EPA v. SOLVAY COKE AND GAS COMPANY ADMIN ORDER ON CONSENT FOR RI/FS (CERCLA)
03-2007-0031 · 1/26/2007 · Region 03 · Administrative - Formal
EPA v. MARYLAND SCHOOL FOR THE DEAF
09-2007-0042 · 1/26/2007 · Region 09 · Administrative - Formal
EPA v. American Mold Guard
10-2006-0290 · 1/26/2007 · Region 10 · Administrative - Formal
EPA v. CHEVRON CORPORATION - WILLBRIDGE DISTRICT CENTER OIL FACILITY
05-2007-0027 · 1/25/2007 · Region 05 · Administrative - Formal
EPA v. Freeport Farm & Fleet, Inc.
07-2007-0052 · 1/25/2007 · Region 07 · Administrative - Formal
EPA v. SHIRKMERE PARTNERSHIP, LTD
07-2006-0269 · 1/25/2007 · Region 07 · Administrative - Formal
EPA v. PROMEX LTD

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.