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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 653 of 1,364.

10-2006-0252 · 12/31/2006 · Region 10 · Administrative - Formal
EPA v. ARCH CHEMICALS
07-2007-0038 · 12/30/2006 · Region 07 · Administrative - Formal
EPA v. CENTRAL MAINTENANCE FACILITY
03-2006-0147 · 12/30/2006 · Region 03 · Administrative - Formal
EPA v. SUPERIOR TUBE CO. INC.
06-2006-0903 · 12/30/2006 · Region 06 · Administrative - Formal
EPA v. Marine Fueling Services, Inc.
04-2006-0001 · 12/30/2006 · Region 04 · Administrative - Formal
EPA v. MCINTOSH COUNTY BOARD OF COMMISSIONERS
06-2006-2751 · 12/29/2006 · Region 06 · Administrative - Formal
EPA v. I-20 Corridor Properties
03-2007-0067 · 12/29/2006 · Region 03 · Administrative - Formal
EPA v. Regal Cast, Inc.
03-2007-0074 · 12/29/2006 · Region 03 · Administrative - Formal
EPA v. Royal Service Center
07-2007-0030 · 12/29/2006 · Region 07 · Administrative - Formal
EPA v. FAIRLANE APARTMENTS, LLC
03-2007-0015 · 12/29/2006 · Region 03 · Administrative - Formal
EPA v. Avery Dennison Corp. - Performace Polmers Division
01-2007-1501 · 12/29/2006 · Region 01 · Administrative - Formal
EPA v. PEARSON COMPOSITES LLC
03-2006-0289 · 12/29/2006 · Region 03 · Administrative - Formal
EPA v. NEW CASTLE INDUSTRIES INC
03-2006-0243 · 12/29/2006 · Region 03 · Administrative - Formal
EPA v. SAMAD CORPORATION (SB)
02-2007-3012 · 12/29/2006 · Region 02 · Administrative - Formal
EPA v. Castaner General Hospital
05-2007-6010 · 12/29/2006 · Region 05 · Administrative - Formal
EPA v. DEGUSSA/GOLDSCHMIDT CHEMICAL
08-2007-0013 · 12/29/2006 · Region 08 · Administrative - Formal
EPA v. Chevron USA
07-2006-0171 · 12/29/2006 · Region 07 · Administrative - Formal
EPA v. COHEN ESREY REAL ESTATE SERVICES, INC
02-2007-3010 · 12/29/2006 · Region 02 · Administrative - Formal
EPA v. Brunner International Inc.
03-2007-0018 · 12/28/2006 · Region 03 · Administrative - Formal
EPA v. KHEPERA CHARTER SCHOOL
05-2007-0017 · 12/28/2006 · Region 05 · Administrative - Formal
EPA v. Premium Agricultural Commodities
02-2007-7920 · 12/28/2006 · Region 02 · Administrative - Formal
EPA v. TravelCenters of America #207
02-2007-4101 · 12/28/2006 · Region 02 · Administrative - Formal
EPA v. Potters Industries Inc
02-2007-9244 · 12/28/2006 · Region 02 · Administrative - Formal
EPA v. Sojitz Corporation of America
02-2007-7921 · 12/28/2006 · Region 02 · Administrative - Formal
EPA v. J & P Mart Inc
EF-2007-7173 · 12/28/2006 · Region EF · Administrative - Formal
EPA v. GMS Solutions, Inc.
10-2007-0027 · 12/28/2006 · Region 10 · Administrative - Formal
EPA v. University of Portland/Triangle Park & McCormick & Baxter BFPPA & AOC
05-2007-3708 · 12/28/2006 · Region 05 · Administrative - Formal
EPA v. Penray Companies (Wheeling) CAFO
05-2007-0020 · 12/27/2006 · Region 05 · Administrative - Formal
EPA v. Michigan Milk Producers Association 2006 August EPCRA TRI Voluntary Disclosure
04-2007-1500 · 12/27/2006 · Region 04 · Administrative - Formal
EPA v. WISE ALLOYS, LLC
05-2007-0021 · 12/27/2006 · Region 05 · Administrative - Formal
EPA v. Reliance Medical Products 2006 April EPCRA TRI Voluntary Disclosure
08-2002-0120 · 12/27/2006 · Region 08 · Administrative - Formal
EPA v. Farson Eden School
04-2007-9805 · 12/26/2006 · Region 04 · Administrative - Formal
EPA v. PEACE VILLAGE EXXON
10-2007-0125 · 12/26/2006 · Region 10 · Administrative - Formal
EPA v. ARCO/BUTTE COUNTY AIRPORT
07-2007-0007 · 12/26/2006 · Region 07 · Administrative - Formal
EPA v. HOWARD JOHNSONS ENTERPRISES, INC
10-2007-0127 · 12/26/2006 · Region 10 · Administrative - Formal
EPA v. E-Z WAY
10-2007-0126 · 12/26/2006 · Region 10 · Administrative - Formal
EPA v. AIR ARCTIC
10-2007-0117 · 12/26/2006 · Region 10 · Administrative - Formal
EPA v. MCKINLEY RV CAMPGROUND
08-2005-0083 · 12/26/2006 · Region 08 · Judicial
EPA v. Ogden Railyard Site
10-2007-0121 · 12/26/2006 · Region 10 · Administrative - Formal
EPA v. POCATELLO CITY OF
10-2007-0120 · 12/26/2006 · Region 10 · Administrative - Formal
EPA v. LOWELLS MINI MART INC
10-2007-0116 · 12/26/2006 · Region 10 · Administrative - Formal
EPA v. US WEST (6)
10-2007-0119 · 12/26/2006 · Region 10 · Administrative - Formal
EPA v. CURT & HAL INC.
10-2007-0123 · 12/26/2006 · Region 10 · Administrative - Formal
EPA v. JR SIMPLOT DON PLANT
10-2007-0118 · 12/26/2006 · Region 10 · Administrative - Formal
EPA v. US WEST (7)
10-2007-0122 · 12/26/2006 · Region 10 · Administrative - Formal
EPA v. BINGHAM COUNTY ROAD MAINTENANCE
04-2007-4251 · 12/26/2006 · Region 04 · Administrative - Formal
EPA v. AEROSOL PACKAGING, LLC D/B/A AEROSOL SPECIALTIES
10-2007-0124 · 12/26/2006 · Region 10 · Administrative - Formal
EPA v. THE FILLING STATION
03-2007-6030 · 12/22/2006 · Region 03 · Administrative - Formal
EPA v. NESTLE WATERS OF NORTH AMERICA
06-2007-7022 · 12/22/2006 · Region 06 · Administrative - Formal
EPA v. North Central Texas Municipal Water Authority
03-2007-0020 · 12/22/2006 · Region 03 · Administrative - Formal
EPA v. Crest Environmental - Former Bristol Bensalem Human Services Ctr
02-2007-1201 · 12/22/2006 · Region 02 · Administrative - Formal
EPA v. Golub Corporation
01-2007-1200 · 12/22/2006 · Region 01 · Administrative - Formal
EPA v. MOTIVA ENTERPRISES LLC (BRIDGEPORT)
06-2007-7024 · 12/22/2006 · Region 06 · Administrative - Formal
EPA v. Synder City of W. H. Bigham Water Treatment Plant
06-2007-7029 · 12/22/2006 · Region 06 · Administrative - Formal
EPA v. Victoria City of Water Plant 3
02-2007-8538 · 12/22/2006 · Region 02 · Administrative - Formal
EPA v. Richard M. Wright d.b.a Wright's Truck & Auto
06-2007-7021 · 12/22/2006 · Region 06 · Administrative - Formal
EPA v. Guadalupe Blanco River Authortiy San Marcos
03-2006-6048 · 12/22/2006 · Region 03 · Administrative - Formal
EPA v. BAE SYSTEMS
06-2007-7013 · 12/22/2006 · Region 06 · Administrative - Formal
EPA v. Solvay Solexis, Inc.
03-2007-0011 · 12/22/2006 · Region 03 · Administrative - Formal
EPA v. II Rep-2, Inc d/b/a Unsmoke Systems
06-2006-7052 · 12/22/2006 · Region 06 · Administrative - Formal
EPA v. Mayde Creek MUD
06-2007-7014 · 12/22/2006 · Region 06 · Administrative - Formal
EPA v. Paris City of Wastewater Treatment Plant
05-2006-4894 · 12/22/2006 · Region 05 · Administrative - Formal
EPA v. READING, MN PUBLIC WATER SUPPLY
02-2006-9166 · 12/22/2006 · Region 02 · Administrative - Formal
EPA v. Clinton Realty Co.
02-2006-4202 · 12/22/2006 · Region 02 · Administrative - Formal
EPA v. Zierick Manufacturing Corporation
02-2006-1215 · 12/22/2006 · Region 02 · Administrative - Formal
EPA v. Dallas Contracting Co., Inc.
02-2007-8539 · 12/22/2006 · Region 02 · Administrative - Formal
EPA v. Donald E. Drier d.b.a. Drier's Auto Repair
08-2007-0039 · 12/22/2006 · Region 08 · Administrative - Formal
EPA v. Dominion - Tap-5 Facility
03-2006-6044 · 12/22/2006 · Region 03 · Administrative - Formal
EPA v. ZEKS COMPRESSED AIR SOLUTIONS
03-2007-0036 · 12/21/2006 · Region 03 · Administrative - Formal
EPA v. R.M. ROACH & SONS, INC.
03-2007-0052 · 12/21/2006 · Region 03 · Administrative - Formal
EPA v. BLIND INDUSTRIES AND SERVICES OF MARYLAND, INC.
03-2007-0016 · 12/21/2006 · Region 03 · Administrative - Formal
EPA v. OCEAN CONSERVANCY
07-2006-0303 · 12/21/2006 · Region 07 · Administrative - Formal
EPA v. HIRSCH FEED AND FARM SUPPLY, INC
01-2007-8005 · 12/21/2006 · Region 01 · Administrative - Formal
EPA v. COUNTY DISTRIBUTORS INC
07-2007-0025 · 12/21/2006 · Region 07 · Administrative - Formal
EPA v. BCJN INVESTMENTS, INC
06-2006-0523 · 12/21/2006 · Region 06 · Administrative - Formal
EPA v. Ameri-Forge Limited
03-2006-6045 · 12/21/2006 · Region 03 · Administrative - Formal
EPA v. GREER LIME COMPANY
06-2006-0521 · 12/21/2006 · Region 06 · Administrative - Formal
EPA v. Ameri-Forge Limited dba Forged Vessel Connections
06-2006-0522 · 12/21/2006 · Region 06 · Administrative - Formal
EPA v. Ameri-Forge Limited dba Texas Metal Works
04-2006-5501 · 12/21/2006 · Region 04 · Administrative - Formal
EPA v. CYPRESS DEVELOPMENT, LLC
03-2006-0184 · 12/21/2006 · Region 03 · Administrative - Formal
EPA v. WILLIAM A. LOGUE
01-2005-5003 · 12/21/2006 · Region 01 · Administrative - Formal
EPA v. VETERANS ADMINISTRATION REGIONAL CENTER
06-2004-1124 · 12/21/2006 · Region 06 · Administrative - Formal
EPA v. DEAN EYLER - 2
02-2006-8406 · 12/21/2006 · Region 02 · Administrative - Formal
EPA v. NYCDEP Catskill/Delaware System Complaint
03-2006-0040 · 12/21/2006 · Region 03 · Administrative - Formal
EPA v. WILLIAM A. LOGUE
04-2007-2000 · 12/21/2006 · Region 04 · Administrative - Formal
EPA v. CHALLENGER LIFTS, INC.
03-2007-0063 · 12/21/2006 · Region 03 · Administrative - Formal
EPA v. SHANNON INN & PUB MOTEL (GEJEL MANAGEMENT)
06-2007-6080 · 12/20/2006 · Region 06 · Administrative - Formal
EPA v. Walnew, Ltd,. FKA Northwest Recycling Company, LLC
03-2007-0057 · 12/20/2006 · Region 03 · Administrative - Formal
EPA v. ELECTROLATE-RITE CORP.
06-2007-1105 · 12/20/2006 · Region 06 · Administrative - Formal
EPA v. SERVICE CLEARING CORPORATION - 1
06-2007-1102 · 12/20/2006 · Region 06 · Administrative - Formal
EPA v. RENCO ENERGY - 1
03-2007-0026 · 12/20/2006 · Region 03 · Administrative - Formal
EPA v. Friendship Public Charter School, Inc.
05-2006-0741 · 12/20/2006 · Region 05 · Judicial
EPA v. AMERICAN LEAD CORPORATION - ACCESS (CERCLA)
01-2007-2504 · 12/20/2006 · Region 01 · Administrative - Formal
EPA v. VALENTI CONSTRUCTION COMPANY INC
06-2007-7010 · 12/20/2006 · Region 06 · Administrative - Formal
EPA v. Navasota City of Water Treatment Plant
03-2007-0044 · 12/20/2006 · Region 03 · Administrative - Formal
EPA v. CLEAN HARBORS PPM, LLC
09-2006-0236 · 12/20/2006 · Region 09 · Administrative - Formal
EPA v. Eberle Design
06-2007-1108 · 12/20/2006 · Region 06 · Administrative - Formal
EPA v. OK OIL AND GAS - 1
06-2007-1109 · 12/20/2006 · Region 06 · Administrative - Formal
EPA v. BRIAN HIGHTOWER - 1
06-2006-1773 · 12/20/2006 · Region 06 · Administrative - Formal
EPA v. F-W Oil Exploration LLC
06-2006-1122 · 12/20/2006 · Region 06 · Administrative - Formal
EPA v. RM MILLER LEASE - 2

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.