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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 655 of 1,364.

HQ-2006-2725 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Stokes McKoy Farm
HQ-2006-2750 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Kreg Kantak
HQ-2006-2734 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Ed Schlatter
HQ-2006-2698 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Brett Piper
HQ-2006-2743 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Jerry Post Pullets
HQ-2006-2738 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Tim Friedman Farm
HQ-2006-2713 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Dan and Peggy Comstock
HQ-2006-2710 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Pork Producers Ltd. #2
HQ-2006-2706 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Rolling Hills Pork
HQ-2006-2753 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Appell's Pork Farms, Inc.
HQ-2006-2732 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Gary Askew
HQ-2006-2752 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. John Fortkamp
HQ-2006-2737 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Daybreak Foods, Inc.
HQ-2006-2736 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. M-M Swine LLC
HQ-2006-2720 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Patterson Farms, Inc.
HQ-2006-2748 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Sperry Farms, Inc.
HQ-2006-2722 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Rover's Farm Inc.
HQ-2006-2704 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Meirick Enterprises, LLC
HQ-2006-2727 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Sunrise Farms-Ken Beers
HQ-2006-2746 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Maple Brook Farms, LLC
HQ-2006-2716 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. S & J Farm Corp.
HQ-2006-2728 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Heritage Dairy
HQ-2006-2724 · 12/12/2006 · Region HQ · Administrative - Formal
EPA v. Adam Robson Farm
07-2007-0029 · 12/11/2006 · Region 07 · Administrative - Formal
EPA v. HIGHWAY OO LEAD SITE
04-2007-9810 · 12/11/2006 · Region 04 · Administrative - Formal
EPA v. CARY, NC, TOWN OF - TOWN SHOP
07-2007-0027 · 12/11/2006 · Region 07 · Administrative - Formal
EPA v. DIAL HIGHLANDS QUAD CITIES, LLC
09-2007-0025 · 12/11/2006 · Region 09 · Administrative - Formal
EPA v. ACME Galvanizing
06-2006-7043 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Fredericksburg City of Wastewater Treatment Plant
06-2006-7058 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. White Oak Bayou Joint Powers Board
09-2007-0021 · 12/11/2006 · Region 09 · Administrative - Formal
EPA v. DAN REBER
06-2007-3310 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. TXI Operations, LP(NOD)
04-2007-2005 · 12/11/2006 · Region 04 · Administrative - Formal
EPA v. GOLDEN BRANDS, LLC
06-2007-7016 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Plainview City of Jack Skaggs Municipal WTP
06-2007-7015 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. MEMC Pasadena, Inc.
06-2006-7047 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Blackland Grain and Storage, Inc.
06-2007-7008 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Knox Priarie Cooperative
06-2007-7009 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Nacogdoches City of Post Oak WTP
06-2007-7007 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Mission City of North Water Plant
03-2007-0013 · 12/11/2006 · Region 03 · Administrative - Formal
EPA v. Sylvan Bioproducts, Inc.
03-2007-0014 · 12/11/2006 · Region 03 · Administrative - Formal
EPA v. Sylvan America, Inc.
03-2007-0012 · 12/11/2006 · Region 03 · Administrative - Formal
EPA v. Sylvan Bioproducts, Inc.
06-2007-7011 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Seadrift Coke, L.P.
06-2007-7012 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Palestine City of Water Treatment Plant
06-2007-7019 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Robstown City of Wastewater Plant
06-2007-7018 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Rio Grande City City of Water Treatment Plant
06-2007-7001 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Brazosport Water Authority Water Treatment Plant
06-2007-7005 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Lumberton M.U.D. Wastewater Treatment Plant
06-2007-7004 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Lufkin City of Water Plant
04-2007-2004 · 12/11/2006 · Region 04 · Administrative - Formal
EPA v. CHEMPRO, INC.
07-2006-0273 · 12/11/2006 · Region 07 · Administrative - Formal
EPA v. LA GUERA MARKET
06-2006-7020 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. Clinton City of Water Treatment Plant
04-2006-2027 · 12/11/2006 · Region 04 · Administrative - Formal
EPA v. ROGER WOOD FOODS, INC.
06-2006-7019 · 12/11/2006 · Region 06 · Administrative - Formal
EPA v. El Reno City of Water Treatment Plant
09-2007-0023 · 12/11/2006 · Region 09 · Administrative - Formal
EPA v. Bio-Rad Laboratories
07-2006-0217 · 12/11/2006 · Region 07 · Administrative - Formal
EPA v. HASSAN ZAYED
05-2006-3676 · 12/11/2006 · Region 05 · Administrative - Formal
EPA v. Superior Aluminum Alloys LLC (New Haven)
02-2006-3301 · 12/11/2006 · Region 02 · Administrative - Formal
EPA v. Ruben Ortiz and Sons
10-2007-0083 · 12/11/2006 · Region 10 · Administrative - Formal
EPA v. ODOT, GOVERNMENT CAMP MAINTENANCE
08-2006-0007 · 12/11/2006 · Region 08 · Administrative - Formal
EPA v. RHR Construction, Inc.
10-2007-0080 · 12/11/2006 · Region 10 · Administrative - Formal
EPA v. CARSON OIL
10-2007-0087 · 12/11/2006 · Region 10 · Administrative - Formal
EPA v. MARINE DRIVE 76
10-2007-0092 · 12/11/2006 · Region 10 · Administrative - Formal
EPA v. MINIT MARKET
08-2002-0111 · 12/11/2006 · Region 08 · Administrative - Formal
EPA v. Karl's Farms Dairy, Inc.
05-2004-4515 · 12/11/2006 · Region 05 · Administrative - Formal
EPA v. Holiday Roller Rink aka HOLIDAY SKATE CENTER
10-2007-0082 · 12/11/2006 · Region 10 · Administrative - Formal
EPA v. SPACE AGE FUEL
10-2007-0081 · 12/11/2006 · Region 10 · Administrative - Formal
EPA v. HIGH FOREST GAS
09-2007-0022 · 12/11/2006 · Region 09 · Administrative - Formal
EPA v. GKN Aerospace Chem-tronics
06-2002-0999 · 12/8/2006 · Region 06 · Judicial
EPA v. Seaboard RCRA
04-2007-1764 · 12/8/2006 · Region 04 · Administrative - Formal
EPA v. INTERSTATE BRANDS CORPORATION
08-2007-0017 · 12/8/2006 · Region 08 · Administrative - Formal
EPA v. Lone Pine Gas, Inc.
05-2006-0158 · 12/8/2006 · Region 05 · Judicial
EPA v. SJM Properties, Inc.
07-2007-0045 · 12/8/2006 · Region 07 · Administrative - Formal
EPA v. REIDA PEST CONTROL
04-2005-9031 · 12/8/2006 · Region 04 · Judicial
EPA v. REASOR CHEMICAL CO.
02-2005-7109 · 12/8/2006 · Region 02 · Administrative - Formal
EPA v. General Motors Corporation
09-2007-0018 · 12/8/2006 · Region 09 · Administrative - Formal
EPA v. VENTURA FOODS LLC
09-2007-0019 · 12/8/2006 · Region 09 · Administrative - Formal
EPA v. VENTURA FOODS LLC
01-2007-2039 · 12/8/2006 · Region 01 · Administrative - Formal
EPA v. COUNTRY ACRES FARM
02-2007-4207 · 12/7/2006 · Region 02 · Administrative - Formal
EPA v. Rich Products Corporation
08-2007-0023 · 12/7/2006 · Region 08 · Administrative - Formal
EPA v. Fleischli
02-2006-1238 · 12/7/2006 · Region 02 · Administrative - Formal
EPA v. VIP Dry Cleaners (SB)
02-2007-7918 · 12/7/2006 · Region 02 · Administrative - Formal
EPA v. Federal Business Centers
01-2007-8001 · 12/7/2006 · Region 01 · Administrative - Formal
EPA v. LAKESIDE DELI AND MINI MARKET
09-2007-0017 · 12/7/2006 · Region 09 · Administrative - Formal
EPA v. VSS Emultech
03-2007-0021 · 12/7/2006 · Region 03 · Administrative - Formal
EPA v. WOODSIDE INN
02-2006-7101 · 12/7/2006 · Region 02 · Administrative - Formal
EPA v. University of the Virgin Islands
02-2005-7111 · 12/7/2006 · Region 02 · Administrative - Formal
EPA v. Island Laundries Ltd., a/ka Island Laundry Ltd., d/b/a Island Laundries
10-2007-0085 · 12/7/2006 · Region 10 · Administrative - Formal
EPA v. HARD TIMES
10-2007-0084 · 12/7/2006 · Region 10 · Administrative - Formal
EPA v. FOOD PLAZA
01-2007-8004 · 12/7/2006 · Region 01 · Administrative - Formal
EPA v. ERUMS ONE STOP MINI MART
WF-2007-7169 · 12/7/2006 · Region WF · Administrative - Formal
EPA v. NIC Holding Corp.
05-2002-0379 · 12/7/2006 · Region 05 · Judicial
EPA v. PRODUCTION PLATING - AMBER INVESTMENTS (CERCLA)
04-2005-2644 · 12/7/2006 · Region 04 · Administrative - Formal
EPA v. MIDDLETON COMPANY RENTALS
02-2007-4107 · 12/7/2006 · Region 02 · Administrative - Formal
EPA v. Clayton Block Company Inc
10-2007-0050 · 12/6/2006 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND ENERGY INC
02-2007-3009 · 12/6/2006 · Region 02 · Administrative - Formal
EPA v. Attica (Corcraft)
02-2006-1218 · 12/6/2006 · Region 02 · Administrative - Formal
EPA v. Skyway Dry Cleaners (SB)
06-2006-6036 · 12/6/2006 · Region 06 · Administrative - Formal
EPA v. Robert F. Kennedy Charter High School
10-2006-0036 · 12/6/2006 · Region 10 · Administrative - Formal
EPA v. ISLAND SEAFOODS INC
10-2007-0088 · 12/6/2006 · Region 10 · Administrative - Formal
EPA v. DONNA'S TRAVEL PLAZA, INCORPORATED
07-2003-0246 · 12/6/2006 · Region 07 · Administrative - Formal
EPA v. YORK PHARMACEUTICALS, INC

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.