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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 650 of 1,364.

06-2006-7027 · 1/16/2007 · Region 06 · Administrative - Formal
EPA v. Bartlett Farm Products, Ltd.
07-2007-0063 · 1/16/2007 · Region 07 · Administrative - Formal
EPA v. SAK N PAC CONOCO
05-2004-0616 · 1/16/2007 · Region 05 · Administrative - Formal
EPA v. WABASH ENVIRONMENTAL TECHNOLOGIES(WET)
04-2006-4774 · 1/15/2007 · Region 04 · Administrative - Formal
EPA v. LESTER GROUP, INC.
04-2006-4763 · 1/15/2007 · Region 04 · Administrative - Formal
EPA v. HOLCOMB CREOSOTE COMPANY
02-2007-3310 · 1/12/2007 · Region 02 · Administrative - Formal
EPA v. N.L.L. Contractors, S.E.
03-2006-0288 · 1/12/2007 · Region 03 · Administrative - Formal
EPA v. BURRIS LOGISTICS, INC.
07-2007-0026 · 1/12/2007 · Region 07 · Administrative - Formal
EPA v. LK PROPERTIES II, LLLP
05-2007-4801 · 1/12/2007 · Region 05 · Administrative - Formal
EPA v. DAVID GREAR DDS PC
04-2006-4020 · 1/12/2007 · Region 04 · Administrative - Formal
EPA v. CYMER, LLC
06-2006-2025 · 1/12/2007 · Region 06 · Administrative - Formal
EPA v. New Horizon Homes, Ltd (TXR15H628)
09-2007-0029 · 1/12/2007 · Region 09 · Administrative - Formal
EPA v. Anaconda Copper Mine
02-2007-7924 · 1/11/2007 · Region 02 · Administrative - Formal
EPA v. Murdie's General Store
03-2007-0075 · 1/11/2007 · Region 03 · Administrative - Formal
EPA v. The Peck Company, et al
04-2007-3005 · 1/11/2007 · Region 04 · Administrative - Formal
EPA v. LOVETT'S POOL SERVICE, INC.
09-2006-0219 · 1/11/2007 · Region 09 · Administrative - Formal
EPA v. R. J. McGlennon Co.
09-2006-0274 · 1/11/2007 · Region 09 · Administrative - Formal
EPA v. Steril-Aire USA
05-2007-3705 · 1/11/2007 · Region 05 · Administrative - Formal
EPA v. American Lock (Crete)
09-2006-0253 · 1/11/2007 · Region 09 · Administrative - Formal
EPA v. Edgington Oil Company
02-2007-7922 · 1/11/2007 · Region 02 · Administrative - Formal
EPA v. Delaney Construction Corp
02-2007-7923 · 1/11/2007 · Region 02 · Administrative - Formal
EPA v. Cold Springs Fuel & Wash
01-2007-8011 · 1/11/2007 · Region 01 · Administrative - Formal
EPA v. MCDUCKS SERVICE STATION
06-2005-2748 · 1/11/2007 · Region 06 · Administrative - Formal
EPA v. Kenco, LLC
02-2007-2002 · 1/11/2007 · Region 02 · Administrative - Formal
EPA v. Linda K. Hill
09-2007-0043 · 1/11/2007 · Region 09 · Administrative - Formal
EPA v. Towne Motor Company
01-2007-8008 · 1/11/2007 · Region 01 · Administrative - Formal
EPA v. TROIANO AUTO CENTER
02-2007-3011 · 1/11/2007 · Region 02 · Administrative - Formal
EPA v. Serena Housing Development
02-1995-0065 · 1/10/2007 · Region 02 · Judicial
EPA v. PRASA (MAYAGUEZ WWTP)
07-1999-0333 · 1/10/2007 · Region 07 · Judicial
EPA v. COLORADO AVENUE SUBSITE, HASTINGS, NE
02-2007-8025 · 1/10/2007 · Region 02 · Administrative - Formal
EPA v. Newark Water Department
04-2007-3003 · 1/10/2007 · Region 04 · Administrative - Formal
EPA v. ZSCHIMMER & SCHWARZ, INC.
05-2005-9802 · 1/10/2007 · Region 05 · Administrative - Formal
EPA v. VON ROLL AMERICA INC
03-1996-0085 · 1/9/2007 · Region 03 · Judicial
EPA v. CBS CORPORATION, ET AL
06-2006-1771 · 1/9/2007 · Region 06 · Administrative - Formal
EPA v. Bright View Land Company
09-2004-0369 · 1/9/2007 · Region 09 · Judicial
EPA v. Pala Band of Mission Indians
04-2006-5140 · 1/9/2007 · Region 04 · Administrative - Formal
EPA v. LEWIS TRANSPORT, INC.
03-2006-0019 · 1/9/2007 · Region 03 · Administrative - Formal
EPA v. MARYLAND TRANSIT ADMINISTRATION
04-2007-2003 · 1/9/2007 · Region 04 · Administrative - Formal
EPA v. EASLEY CUSTOM PLASTICS
05-2006-0049 · 1/9/2007 · Region 05 · Administrative - Formal
EPA v. Microbe Guard, Inc
09-2002-0139 · 1/9/2007 · Region 09 · Judicial
EPA v. Brown Bulk Transportation
05-2007-6011 · 1/8/2007 · Region 05 · Administrative - Formal
EPA v. DEGUSSA/GOLDSCHMIDT CHEMICAL
07-2006-0288 · 1/8/2007 · Region 07 · Administrative - Formal
EPA v. US ARMY CORP OF ENGINEERS, CHEMISTRY AND MATERIAL QUALITY ASSURANCE LAB
06-2006-1863 · 1/8/2007 · Region 06 · Administrative - Formal
EPA v. Hatch, Village of
07-2006-0006 · 1/8/2007 · Region 07 · Administrative - Formal
EPA v. LK PROPERTIES II, LLC
08-2005-0026 · 1/8/2007 · Region 08 · Administrative - Formal
EPA v. Orchard Valley Water Company
08-2007-0040 · 1/8/2007 · Region 08 · Administrative - Formal
EPA v. Dominion - Kings Canyon and Tap-4 Facilities
04-2006-7006 · 1/8/2007 · Region 04 · Administrative - Formal
EPA v. MASSEY INDUSTRIAL OIL, INC.
02-2006-2014 · 1/8/2007 · Region 02 · Administrative - Formal
EPA v. Electrolux Home Products Inc
06-2007-5303 · 1/6/2007 · Region 06 · Administrative - Formal
EPA v. All Seasons Food Store
05-2007-2006 · 1/5/2007 · Region 05 · Administrative - Formal
EPA v. Walker Mobil Mart
07-2007-0053 · 1/5/2007 · Region 07 · Administrative - Formal
EPA v. DEVINKI DEVELOPERS
EF-2007-0001 · 1/5/2007 · Region EF · Administrative - Formal
EPA v. Coastal Cars Inc.
07-2006-0242 · 1/5/2007 · Region 07 · Administrative - Formal
EPA v. GELITA USA, INC
05-2006-4857 · 1/5/2007 · Region 05 · Administrative - Formal
EPA v. COUNTREE AIRE
09-2007-0024 · 1/5/2007 · Region 09 · Administrative - Formal
EPA v. Everbright Company
09-2007-0026 · 1/5/2007 · Region 09 · Administrative - Formal
EPA v. U.S. Foodservice
05-2004-2940 · 1/5/2007 · Region 05 · Administrative - Formal
EPA v. Sewall Gear Manufacturing
09-2007-0040 · 1/5/2007 · Region 09 · Administrative - Formal
EPA v. Seaside Service Station
05-2007-0805 · 1/5/2007 · Region 05 · Administrative - Formal
EPA v. COLUMBIA AVENUE SPILL UNILATERAL ADMIN ORDER (CERCLA)
EF-2007-7195 · 1/5/2007 · Region EF · Administrative - Formal
EPA v. Cummins Mid-America
03-2007-0059 · 1/4/2007 · Region 03 · Administrative - Formal
EPA v. LEHIGH VALLEY ACADEMY
07-2007-0050 · 1/4/2007 · Region 07 · Administrative - Formal
EPA v. ST LOUIS COMMUNITY COLLEGE AT MERAMEC
03-2007-0025 · 1/4/2007 · Region 03 · Administrative - Formal
EPA v. BRYN MAWR THEATER FILM INSTITUE
06-2007-6084 · 1/4/2007 · Region 06 · Administrative - Formal
EPA v. Sandpiper Apartments
05-2007-0024 · 1/4/2007 · Region 05 · Administrative - Formal
EPA v. Flowserve Corp 2006 July EPCRA TRI Voluntary Disclosure
05-2007-0022 · 1/4/2007 · Region 05 · Administrative - Formal
EPA v. HOPPE North America 2006 June EPCRA TRI Voluntary Disclosure
05-2007-0026 · 1/4/2007 · Region 05 · Administrative - Formal
EPA v. CHS (Grand Meadow, MN) FIFRA
02-2006-9168 · 1/4/2007 · Region 02 · Administrative - Formal
EPA v. Norman Ostrow, Inc. (SB)
05-2007-0023 · 1/4/2007 · Region 05 · Administrative - Formal
EPA v. Uniform Color Company 2006 July EPCRA TRI Voluntary Disclosure
05-2007-3704 · 1/3/2007 · Region 05 · Administrative - Formal
EPA v. BP Products North America (Whiting Refinery)
05-2007-3707 · 1/3/2007 · Region 05 · Administrative - Formal
EPA v. Bremer Manufacturing (Elkhart Lake) NOD
05-2006-5040 · 1/3/2007 · Region 05 · Administrative - Formal
EPA v. DEL'S METAL COMPANY (SB)
07-2006-0177 · 1/3/2007 · Region 07 · Administrative - Formal
EPA v. DAVID NORMAN AND MIKE LANSDOWN
10-2004-0033 · 1/3/2007 · Region 10 · Administrative - Formal
EPA v. CY FRICK AND DUNES ESTATES INC
07-2004-0339 · 1/3/2007 · Region 07 · Administrative - Formal
EPA v. CITY OF POTOSI, MISSOURI
02-2005-6001 · 1/3/2007 · Region 02 · Administrative - Formal
EPA v. New York City Economic Development Corporation
04-1998-0124 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. CRANSTON PRINT WORKS COMPANY
04-1997-0383 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. MT. OLIVE, NC, TOWN OF
04-1997-0381 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. DESTIN WATER USERS, INC.
04-2004-4768 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. RYLAND HOMES (EDEN ISLE AT SUMMERPORT)
04-1997-0247 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. FAYETTEVILLE, TN, CITY OF
04-1998-0414 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. COLUMBIA, MS, CITY OF
04-2005-4800 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. PORTER DEVELOPMENT COMPANY, LLC / SHELBY STATION
04-2002-4500 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. ESQUIVEL, RENE F. MR.
04-1997-0382 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. PARIS, CITY OF, BOARD OF PUBLIC UTILITIES
04-2003-4763 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. Arahova Partners
04-2003-4783 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. Simpsonville, SC, City of
04-1997-0228 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. ETOWAH UTILITIES
04-2004-4755 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. Elkhorn-Green Subdivision (Cutter Homes, Limited)
04-1997-0226 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. MONTEZUMA, GA, CITY OF
04-2004-4753 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. CUTTER HOMES, LIMITED - WALNUT CREEK, PHASES I, II, AND III (COMPLIANCE ORDER)
04-2005-4803 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. TIMMONSVILLE, SC, TOWN OF
04-2004-4777 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. BEAZER HOMES (MONTEITH PLACE PHASES 1 & 2)
04-2000-0464 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. ASHFORD JOINT VENTURE (ASHFORD HOMES SUBDIVISION)
04-1998-0017 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. UNION SPRINGS, AL, CITY OF, UTILITIES BOARD #1
04-1998-0436 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. CANTON MUNICIPAL UTILITIES
04-1998-0101 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. TALLAHASSEE, FL, CITY OF/SMITH, THOMAS P. WRF
04-2005-4779 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. MORGAN MILL RESORTS, INC. (MORGAN MILL TROUT FARM)
04-2005-4794 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. SUMMIT DISTRIBUTION CENTER
04-2004-4771 · 1/1/2007 · Region 04 · Administrative - Formal
EPA v. JOHN WIELAND HOMES, INC. (BROOKHAVEN SUBDIVISION PHASE 1)

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.