Home/Federal/Enforcement/EPA

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 654 of 1,364.

09-2007-0020 · 12/20/2006 · Region 09 · Administrative - Formal
EPA v. American Samoa Power Authority
05-2006-3663 · 12/20/2006 · Region 05 · Administrative - Formal
EPA v. Michigan Marine Terminal (River Rouge)
09-2007-0027 · 12/20/2006 · Region 09 · Administrative - Formal
EPA v. Winston Company
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
06-2007-2923 · 12/19/2006 · Region 06 · Administrative - Formal
EPA v. Koch Nitrogen Co.
02-2006-0890 · 12/19/2006 · Region 02 · Administrative - Formal
EPA v. Forest Hills Hospital (NS-LIJ)
06-2007-2921 · 12/19/2006 · Region 06 · Administrative - Formal
EPA v. Levi Strauss & Co.
HQ-2007-5009 · 12/19/2006 · Region HQ · Administrative - Formal
EPA v. Dial Corporation
06-2007-2922 · 12/19/2006 · Region 06 · Administrative - Formal
EPA v. Dobson Cellular
04-2006-3798 · 12/19/2006 · Region 04 · Administrative - Formal
EPA v. SECOND MELTS ACID SPILL SITE
01-2007-8003 · 12/19/2006 · Region 01 · Administrative - Formal
EPA v. LEITAOS MINIT CAR WASH INC
02-2005-3604 · 12/19/2006 · Region 02 · Administrative - Formal
EPA v. Commonwealth of PR Office of the Coordinator General for Socioeconomic Financing and Self Management
06-2007-2920 · 12/19/2006 · Region 06 · Administrative - Formal
EPA v. Honeywell International
05-2007-3112 · 12/19/2006 · Region 05 · Administrative - Formal
EPA v. Luna Pier Fuel Stop, Inc. (Sunoco)
05-2007-0010 · 12/19/2006 · Region 05 · Administrative - Formal
EPA v. Tri-Ag Distributors
04-2007-4000 · 12/18/2006 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF FLORIDA
07-2007-0047 · 12/18/2006 · Region 07 · Administrative - Formal
EPA v. LIGHTHOUSE FOR THE BLIND DBA LHB INDUSTRIES
07-2007-0035 · 12/18/2006 · Region 07 · Administrative - Formal
EPA v. MOORINGS YACHT CLUB
07-2007-0031 · 12/18/2006 · Region 07 · Administrative - Formal
EPA v. ROYAL CANIN USA INC
07-2007-0037 · 12/18/2006 · Region 07 · Administrative - Formal
EPA v. CONOCO PRESTO #29
05-2007-3706 · 12/18/2006 · Region 05 · Administrative - Formal
EPA v. Weldaloy Products (Warren) NOD
07-2007-0036 · 12/18/2006 · Region 07 · Administrative - Formal
EPA v. POWERS 66
06-2004-1213 · 12/18/2006 · Region 06 · Administrative - Formal
EPA v. Mescalero Apache/Silver Lake RV Park
05-2006-4893 · 12/18/2006 · Region 05 · Administrative - Formal
EPA v. EL PRESIDENTE APARTMENTS
05-2007-0802 · 12/18/2006 · Region 05 · Administrative - Formal
EPA v. BEHR DAYTON THERMAL SYSTEM VOC PLUME ADMIN SETTLEMENT AGREEMENT AND ORDER ON CONSE (CERCLA)
05-2007-4967 · 12/18/2006 · Region 05 · Administrative - Formal
EPA v. Lithos Exploration, Inc.
02-2006-0888 · 12/16/2006 · Region 02 · Administrative - Formal
EPA v. Bayley Seton Hospital (SVCMC)
08-2006-0192 · 12/15/2006 · Region 08 · Administrative - Formal
EPA v. English Feedlot, Inc.
06-2005-0874 · 12/15/2006 · Region 06 · Administrative - Formal
EPA v. TXU Electric Delivery (NOD)
06-2007-3308 · 12/15/2006 · Region 06 · Administrative - Formal
EPA v. Gemini Industries, Inc/NOD
03-2007-0034 · 12/15/2006 · Region 03 · Administrative - Formal
EPA v. BAE Systems Information and Electronic Systems Integration, Inc.
06-2007-3307 · 12/15/2006 · Region 06 · Administrative - Formal
EPA v. ALCOA, Inc/NOD
06-2007-3309 · 12/15/2006 · Region 06 · Administrative - Formal
EPA v. ConocoPhillips Company Wingate/NOD
06-2007-3306 · 12/15/2006 · Region 06 · Administrative - Formal
EPA v. Murphy Oil USA, Inc/NOD
07-2007-0033 · 12/15/2006 · Region 07 · Administrative - Formal
EPA v. ALLIANCE REALTY COMPANY
06-2007-3302 · 12/15/2006 · Region 06 · Administrative - Formal
EPA v. Veolia FKA Onxy
05-1997-0832 · 12/15/2006 · Region 05 · Administrative - Formal
EPA v. DEXTREX CORPORATION, ASHTABULA OHIO
02-2006-0884 · 12/15/2006 · Region 02 · Administrative - Formal
EPA v. HIMA - San Pablo Hospital Caguas
06-2005-3316 · 12/15/2006 · Region 06 · Administrative - Formal
EPA v. Terra International Woodward Facility
02-2006-3336 · 12/15/2006 · Region 02 · Administrative - Formal
EPA v. E&L Paving Corp., Inc. (SB)
07-2006-0213 · 12/15/2006 · Region 07 · Administrative - Formal
EPA v. GS ROBBINS
08-2005-0161 · 12/15/2006 · Region 08 · Administrative - Formal
EPA v. Camp Loll
10-2007-0079 · 12/15/2006 · Region 10 · Administrative - Formal
EPA v. CARR'S HOME LUMBER COMPANY INCORPORATED
05-2002-2014 · 12/15/2006 · Region 05 · Administrative - Formal
EPA v. Detrex Corporation
06-2007-6086 · 12/15/2006 · Region 06 · Administrative - Formal
EPA v. City Of Natchitoches, LA - Power Plant/NOD
09-2007-0031 · 12/15/2006 · Region 09 · Administrative - Formal
EPA v. Burnside Junction Chevron
10-2007-0078 · 12/15/2006 · Region 10 · Administrative - Formal
EPA v. FOX FIRE MARINA
WF-2007-0004 · 12/15/2006 · Region WF · Administrative - Formal
EPA v. West Power Solutions
02-2007-7919 · 12/14/2006 · Region 02 · Administrative - Formal
EPA v. Katoen Natie North East
03-2007-0005 · 12/14/2006 · Region 03 · Administrative - Formal
EPA v. CertainTeed Corp
06-2007-3311 · 12/14/2006 · Region 06 · Administrative - Formal
EPA v. Delta Chemical Service, L.L.P.
05-2007-0012 · 12/14/2006 · Region 05 · Administrative - Formal
EPA v. Stoney Creek Fisheries & Equipment, Inc.
04-2006-3755 · 12/14/2006 · Region 04 · Administrative - Formal
EPA v. AMERICAN BRASS, INC., SUPERFUND SITE
06-2007-5309 · 12/14/2006 · Region 06 · Administrative - Formal
EPA v. JR Food Mart
10-2007-0051 · 12/14/2006 · Region 10 · Administrative - Formal
EPA v. FMC Idaho (Eastern Michaud Flats Removal)
03-2006-0256 · 12/14/2006 · Region 03 · Administrative - Formal
EPA v. FLEET COMBAT TRAINING CENTER-DAMNECK ANNEX
05-2007-6013 · 12/14/2006 · Region 05 · Administrative - Formal
EPA v. MEAD JOHNSON AND COMPANY NOTICE OF DETERMINATION
07-2003-0248 · 12/14/2006 · Region 07 · Judicial
EPA v. FORD MOTOR COMPANY
05-2007-3111 · 12/14/2006 · Region 05 · Administrative - Formal
EPA v. Linde Gas Administrative Order
04-2007-3755 · 12/13/2006 · Region 04 · Administrative - Formal
EPA v. SOLITRON DEVICES
01-2007-9004 · 12/13/2006 · Region 01 · Administrative - Formal
EPA v. BROOKFIELD WIRE COMPANY INC
06-2006-1929 · 12/13/2006 · Region 06 · Administrative - Formal
EPA v. B & B Enterprises, Inc.
01-2006-1034 · 12/13/2006 · Region 01 · Administrative - Formal
EPA v. NORTH ATLANTIC FISH COMPANY
10-2007-0006 · 12/13/2006 · Region 10 · Administrative - Formal
EPA v. CITY OF SKAGWAY
HQ-2006-2717 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Murcrest Farms, LLC
HQ-2006-2734 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Ed Schlatter
HQ-2006-2728 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Heritage Dairy
HQ-2006-2719 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. LWN Properties, L.P.
HQ-2006-2701 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Bremco Farms
HQ-2006-2751 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Daybreak Dairy
03-2007-0027 · 12/12/2006 · Region 03 · Administrative - Formal
EPA v. FREDERICK COUNTY PUBLIC SCHOOLS
HQ-2006-2733 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Wuebker Farm
06-2007-7020 · 12/12/2006 · Region 06 · Administrative - Formal
EPA v. Carl Eastwood & Sons
08-2007-0024 · 12/12/2006 · Region 08 · Administrative - Formal
EPA v. Kary's
05-2007-0018 · 12/12/2006 · Region 05 · Administrative - Formal
EPA v. Diversified Chemical Technologies, Inc
07-2006-0237 · 12/12/2006 · Region 07 · Administrative - Formal
EPA v. HARVEST BRANDS, INC
HQ-2006-2749 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. DeGroot Dairy (Barnes II Dairy)
HQ-2006-2720 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Patterson Farms, Inc.
HQ-2006-2726 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Van Eaton Pork
HQ-2006-2723 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Lloyd Brubacker
01-2006-3002 · 12/12/2006 · Region 01 · Administrative - Formal
EPA v. BARBER FOODS
HQ-2006-2722 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Rover's Farm Inc.
HQ-2006-2721 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Welch Farm
HQ-2006-2703 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Paris Foods, Inc.
HQ-2006-2710 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Pork Producers Ltd. #2
HQ-2006-2744 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Linn Grove Pullets Inc
HQ-2006-2745 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Stephenson Hog Farm
HQ-2006-2753 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Appell's Pork Farms, Inc.
HQ-2006-2729 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Starner Farms Inc.
HQ-2006-2735 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Ed Raszkowski
HQ-2006-2712 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Flecha Dairy
HQ-2006-2714 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Langley Farms Inc.
HQ-2006-2740 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. The Pullet Connection, Inc.
HQ-2006-2699 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. KD Farms
HQ-2006-2739 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Dawes Inc.
HQ-2006-2707 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Kansas Select Pork
HQ-2006-2750 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Kreg Kantak
HQ-2006-2715 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Rindler Farm
HQ-2006-2708 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Girard Bros LLC

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.