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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 649 of 1,364.

07-2006-0269 · 1/25/2007 · Region 07 · Administrative - Formal
EPA v. PROMEX LTD
01-2007-8006 · 1/25/2007 · Region 01 · Administrative - Formal
EPA v. WASTE RESOURCES INC
09-2007-0032 · 1/25/2007 · Region 09 · Administrative - Formal
EPA v. Indian Health Service
05-2007-0025 · 1/24/2007 · Region 05 · Administrative - Formal
EPA v. Midland-Impact (dba Guion Agronomy)
04-2007-3756 · 1/24/2007 · Region 04 · Administrative - Formal
EPA v. GENERAL ELECTRIC ROME SITE
07-2007-0044 · 1/24/2007 · Region 07 · Administrative - Formal
EPA v. AL FOORAT STORE
04-2004-9022 · 1/24/2007 · Region 04 · Judicial
EPA v. STALLINGS SALVAGE SUPERFUND SITE
06-2006-1137 · 1/24/2007 · Region 06 · Administrative - Formal
EPA v. DAXIN - 1
08-2006-0094 · 1/24/2007 · Region 08 · Administrative - Formal
EPA v. Johnstown, Town of
06-2006-2711 · 1/24/2007 · Region 06 · Administrative - Formal
EPA v. Hunt Petroleum Corporation
08-2005-0185 · 1/24/2007 · Region 08 · Administrative - Formal
EPA v. Alpine Inn
05-2007-2007 · 1/24/2007 · Region 05 · Administrative - Formal
EPA v. LAMIE OIL CO
05-2004-0624 · 1/24/2007 · Region 05 · Administrative - Formal
EPA v. GREVING DAIRY, LLC
08-2006-0090 · 1/24/2007 · Region 08 · Administrative - Formal
EPA v. Price River Water Improvement District
08-2006-0089 · 1/24/2007 · Region 08 · Administrative - Formal
EPA v. Lindon City Water System
08-2006-0093 · 1/24/2007 · Region 08 · Administrative - Formal
EPA v. City of Durango
06-2006-1130 · 1/24/2007 · Region 06 · Administrative - Formal
EPA v. CLAY WILSON - 1
02-2007-0800 · 1/23/2007 · Region 02 · Administrative - Formal
EPA v. NYCHHC Lincoln, Gouverneur, Satellites
04-2007-9811 · 1/23/2007 · Region 04 · Administrative - Formal
EPA v. WOLF DEN CONVENIENCE STORE
02-2007-3013 · 1/23/2007 · Region 02 · Administrative - Formal
EPA v. Crosman Corporation
04-2007-9815 · 1/23/2007 · Region 04 · Administrative - Formal
EPA v. JONES MEADOWBROOK EXXON
10-2006-0323 · 1/23/2007 · Region 10 · Administrative - Formal
EPA v. CITY AND BOROUGH OF JUNEAU, JUNEAU-DOUGLAS WASTEWATER TREATMENT FACILITY
06-2006-6069 · 1/23/2007 · Region 06 · Administrative - Formal
EPA v. La Academia Dolores Huerta Charter School
04-2007-9813 · 1/23/2007 · Region 04 · Administrative - Formal
EPA v. SUN DO KWIK SHOP
08-2003-0201 · 1/23/2007 · Region 08 · Administrative - Formal
EPA v. Water Unlimited
04-2007-9814 · 1/23/2007 · Region 04 · Administrative - Formal
EPA v. ROBESON COUNTY AUTO GARAGE
03-2007-0022 · 1/23/2007 · Region 03 · Administrative - Formal
EPA v. Better Baked Foods, Inc.
04-2007-9812 · 1/23/2007 · Region 04 · Administrative - Formal
EPA v. ELECTRONIC SOUND & EQUIPMENT
04-2007-9821 · 1/23/2007 · Region 04 · Administrative - Formal
EPA v. CASSON'S QUICK CHECK
04-2007-2017 · 1/22/2007 · Region 04 · Administrative - Formal
EPA v. AMERICH CORPORATION
10-2007-0002 · 1/22/2007 · Region 10 · Administrative - Formal
EPA v. GREAT PACIFIC SEAFOODS INC
06-2006-0916 · 1/22/2007 · Region 06 · Administrative - Formal
EPA v. Transoceanic Shipping Company, Inc.
07-2007-0049 · 1/22/2007 · Region 07 · Administrative - Formal
EPA v. AAA WOMEN WORKS, INC
04-2007-1758 · 1/22/2007 · Region 04 · Administrative - Formal
EPA v. FORT KNOX
03-2007-0040 · 1/22/2007 · Region 03 · Administrative - Formal
EPA v. RODGERS BROTHERS SERVICE, INC.
03-2007-0080 · 1/22/2007 · Region 03 · Administrative - Formal
EPA v. FRAZER/EXTON DEVELOPMENT, L.P
04-2006-3796 · 1/22/2007 · Region 04 · Administrative - Formal
EPA v. DISPOSAL SYSTEMS, INC. (DSI) ENVIRONMENTAL REMOVAL SITE
02-2006-2009 · 1/22/2007 · Region 02 · Administrative - Formal
EPA v. Barney Rabin Co., Inc.
04-2006-3807 · 1/22/2007 · Region 04 · Administrative - Formal
EPA v. TINDALL TRANSFORMER PROPERTY SITE
06-2007-0611 · 1/19/2007 · Region 06 · Administrative - Formal
EPA v. Chalmette Refining
06-2007-0610 · 1/19/2007 · Region 06 · Administrative - Formal
EPA v. Expanded Solutions LLC
06-2007-0609 · 1/19/2007 · Region 06 · Administrative - Formal
EPA v. Voluntary Purchasing Groups, Inc.
06-2007-0613 · 1/19/2007 · Region 06 · Administrative - Formal
EPA v. W & W Steel Co.
06-2007-0612 · 1/19/2007 · Region 06 · Administrative - Formal
EPA v. Sulzer Pumps Houston Inc.
06-2007-1714 · 1/19/2007 · Region 06 · Administrative - Formal
EPA v. Chevron U.S.A., Inc.
05-2006-2011 · 1/19/2007 · Region 05 · Administrative - Formal
EPA v. PORT STOP CITGO
04-2006-3764 · 1/19/2007 · Region 04 · Administrative - Formal
EPA v. FLURA CORP LEAKING AST SITE (ROCHE COLORADO CORP)
01-2007-0511 · 1/19/2007 · Region 01 · Administrative - Formal
EPA v. THETA PROPERTIES/PLANTATION HEAT TREATMENT SUPERFUND SITE
HQ-2006-5016 · 1/19/2007 · Region HQ · Administrative - Formal
EPA v. Syngenta Seeds, Inc.
04-2002-4765 · 1/19/2007 · Region 04 · Administrative - Formal
EPA v. Laurens County Water and Sewer Commission
09-2007-0041 · 1/19/2007 · Region 09 · Administrative - Formal
EPA v. Ambitech Incorporated
04-2007-2011 · 1/19/2007 · Region 04 · Administrative - Formal
EPA v. CAROLINA CULINARY FOODS, LP
06-2007-5301 · 1/18/2007 · Region 06 · Administrative - Formal
EPA v. Grand Central 102
07-2007-0032 · 1/18/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF NEWTON D/B/A MISSION WATER TREATMENT PLANT
09-2006-0171 · 1/18/2007 · Region 09 · Administrative - Formal
EPA v. Ideal Radiator Corporation
05-2007-9906 · 1/18/2007 · Region 05 · Administrative - Formal
EPA v. C & D TECHNOLOGIES INC
06-2007-5311 · 1/18/2007 · Region 06 · Administrative - Formal
EPA v. Super K Food Mart 1
05-2006-9908 · 1/18/2007 · Region 05 · Administrative - Formal
EPA v. CRANE COMPOSITES INC
05-2007-0028 · 1/18/2007 · Region 05 · Administrative - Formal
EPA v. Agro-K Corporation
03-2007-0076 · 1/18/2007 · Region 03 · Administrative - Formal
EPA v. D.G. YUENGLING & SON, INC.
04-2007-0768 · 1/18/2007 · Region 04 · Administrative - Formal
EPA v. MONTICELLO, GA, CITY OF
05-2007-0035 · 1/18/2007 · Region 05 · Administrative - Formal
EPA v. Jet Technologies, Inc., 2007 January EPCRA TRI
04-2007-0771 · 1/18/2007 · Region 04 · Administrative - Formal
EPA v. CUTHBERT, GA, CITY OF
04-2007-0770 · 1/18/2007 · Region 04 · Administrative - Formal
EPA v. ROCKMART, GA, CITY OF
04-2007-0769 · 1/18/2007 · Region 04 · Administrative - Formal
EPA v. HAZELHURST, GA, CITY OF
06-2000-1019 · 1/18/2007 · Region 06 · Administrative - Formal
EPA v. DALLAS, CITY OF, A TEXAS MUNICIPALITY
01-2007-1250 · 1/17/2007 · Region 01 · Administrative - Formal
EPA v. NOVA CHEMICALS
01-2006-1213 · 1/17/2007 · Region 01 · Administrative - Formal
EPA v. OCEAN STATE POWER
04-2007-3000 · 1/17/2007 · Region 04 · Administrative - Formal
EPA v. PIEDMONT LABORATORIES, INC.
01-2006-2052 · 1/17/2007 · Region 01 · Administrative - Formal
EPA v. HULL JOHN B
01-2006-2017 · 1/17/2007 · Region 01 · Administrative - Formal
EPA v. LITTLE BAY LOBSTER COMPANY
07-2005-0084 · 1/17/2007 · Region 07 · Administrative - Formal
EPA v. DB FEEDYARDS
04-2006-9172 · 1/17/2007 · Region 04 · Administrative - Formal
EPA v. AJINOMOTO AMINOSCIENCE, LLC
03-2006-0085 · 1/17/2007 · Region 03 · Administrative - Formal
EPA v. WESTMORELAND COUNTY AIRPORT AUTHORITY
07-2005-0086 · 1/17/2007 · Region 07 · Administrative - Formal
EPA v. J&S FEEDLOTS, INC
10-2006-0306 · 1/17/2007 · Region 10 · Administrative - Formal
EPA v. COEUR ALASKA INC
04-2006-9165 · 1/17/2007 · Region 04 · Administrative - Formal
EPA v. EASTMAN CHEMICAL COMPANY - TENNESSEE OPERATIONS
04-2006-9153 · 1/17/2007 · Region 04 · Administrative - Formal
EPA v. JASPER WATERWORKS AND SEWER BOARD, INC.
04-2006-9162 · 1/17/2007 · Region 04 · Administrative - Formal
EPA v. ESSMUELLER COMPANY
04-2006-9163 · 1/17/2007 · Region 04 · Administrative - Formal
EPA v. CUMMINS FILTRATION
04-2006-9157 · 1/17/2007 · Region 04 · Administrative - Formal
EPA v. NALCO COMPANY
04-2006-9154 · 1/17/2007 · Region 04 · Administrative - Formal
EPA v. HAGER COMPANIES
10-2007-0077 · 1/17/2007 · Region 10 · Administrative - Formal
EPA v. RITEWOOD INC
10-2007-0076 · 1/17/2007 · Region 10 · Administrative - Formal
EPA v. ENGLAND'S COUNTRY CORNER, INC.
04-2006-9164 · 1/17/2007 · Region 04 · Administrative - Formal
EPA v. NEW MILLENNIUM BUILDING SYSTEMS
06-2007-3508 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Liberty City of Wastewater Treatment Plant
06-2007-3505 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Fresh Express Grand Prairie Texas Facility
06-2007-7027 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Big 'N' Fertilizer
06-2007-7038 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Fort Bend County WCID No. 2
06-2007-7040 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Tomball City of Wastewater Treatment Plant
06-2007-7028 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. J-W Operating Company
06-2007-7023 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Spoetzl Brewery
06-2007-7026 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Sugarland City of Wastewater Treatment Plant
06-2007-7039 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Midland City of Paul Davis Well Field
06-2007-7037 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Canadian River Municipal Water Authority #1 Chlorine Station
06-2006-7053 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Ponderosa Joint Powers Agency WWTP
06-2007-7034 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Graham City of Wastewater Plant
06-2007-7017 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Central WCID - Central Water Plant #2
06-2007-7025 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Stephenville City of Wastewater Treatment Plant
02-2007-7925 · 1/16/2007 · Region 02 · Administrative - Formal
EPA v. Dunham's Bay Marina

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.