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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 656 of 1,364.

EF-2007-7160 · 12/6/2006 · Region EF · Administrative - Formal
EPA v. ABRO Distribution Services, LLC
05-2007-0036 · 12/6/2006 · Region 05 · Administrative - Formal
EPA v. Familiar Management and Realty Company, Inc. and Brendan Murphy
03-2007-0001 · 12/5/2006 · Region 03 · Administrative - Formal
EPA v. ATLAS COLD STORAGE
06-2007-0500 · 12/5/2006 · Region 06 · Administrative - Formal
EPA v. Belco Manufacturing Company
04-2007-9808 · 12/5/2006 · Region 04 · Administrative - Formal
EPA v. WHITE OAK MART
06-2007-0604 · 12/5/2006 · Region 06 · Administrative - Formal
EPA v. Dicar Inc.
04-2007-2010 · 12/5/2006 · Region 04 · Administrative - Formal
EPA v. KOPPERS, INC.
06-2007-0608 · 12/5/2006 · Region 06 · Administrative - Formal
EPA v. East Texas Asphalt Co., Ltd (Livingston)
03-2007-6005 · 12/5/2006 · Region 03 · Administrative - Formal
EPA v. WILMINGTON MAINTENANCE FACILITY (NAT'L RAILROAD PASSENGER CORP.)
04-2000-0093 · 12/5/2006 · Region 04 · Judicial
EPA v. GULF STATES STEEL (BANKRUPTCY)
04-1993-1376 · 12/5/2006 · Region 04 · Judicial
EPA v. GULF STATES STEEL, INC.
06-2007-0606 · 12/5/2006 · Region 06 · Administrative - Formal
EPA v. West Texas Culverts
06-2007-0605 · 12/5/2006 · Region 06 · Administrative - Formal
EPA v. Oak Farms Dairy
05-2007-0014 · 12/5/2006 · Region 05 · Administrative - Formal
EPA v. Allerton Supply Co, Inc (FIFRA)
03-2007-0003 · 12/5/2006 · Region 03 · Administrative - Formal
EPA v. VITALISTIC THERAPEUTIC CHARTER SCHOOL
08-2006-0179 · 12/5/2006 · Region 08 · Administrative - Formal
EPA v. Veolia ES Technical Solutions
05-2006-0144 · 12/5/2006 · Region 05 · Administrative - Formal
EPA v. Smurfit Stone and Container
06-2007-0607 · 12/5/2006 · Region 06 · Administrative - Formal
EPA v. East Texas Asphalt Co., Ltd (Lufkin)
03-2007-0002 · 12/5/2006 · Region 03 · Administrative - Formal
EPA v. MILLARD REFDRIGERATED SERVICES
08-2004-0147 · 12/5/2006 · Region 08 · Administrative - Formal
EPA v. Goosewing Ranch LLC/Two Bears Inc.
02-2006-0886 · 12/5/2006 · Region 02 · Administrative - Formal
EPA v. GE Ionics
04-2007-2006 · 12/5/2006 · Region 04 · Administrative - Formal
EPA v. GOLDEN FOODS, LLC
05-2007-0011 · 12/5/2006 · Region 05 · Administrative - Formal
EPA v. Buikema's Ace Hardware Home Center, Inc.
04-2007-1751 · 12/4/2006 · Region 04 · Administrative - Formal
EPA v. QUALICO STEEL CO., INC.
04-2007-1754 · 12/4/2006 · Region 04 · Administrative - Formal
EPA v. MEADOWCRAFT CASUAL
04-2007-1760 · 12/4/2006 · Region 04 · Administrative - Formal
EPA v. HENRY BRICK COMPANY
02-2007-8014 · 12/4/2006 · Region 02 · Administrative - Formal
EPA v. Aberdeen Township Water Department
04-2007-1762 · 12/4/2006 · Region 04 · Administrative - Formal
EPA v. GLASFORMS, INC.
04-2007-1759 · 12/4/2006 · Region 04 · Administrative - Formal
EPA v. THE HEIL COMPANY
01-2007-2503 · 12/4/2006 · Region 01 · Administrative - Formal
EPA v. MCLOONS WHARF LLC
03-2007-0010 · 12/4/2006 · Region 03 · Administrative - Formal
EPA v. LOVING'S PRODUCE CO., INC.
03-2006-6038 · 12/4/2006 · Region 03 · Administrative - Formal
EPA v. CIBA SPECIALTY CHEMICALS CORPORATION
10-2006-0278 · 12/4/2006 · Region 10 · Administrative - Formal
EPA v. CITY OF KOOSKIA
05-2007-0003 · 12/4/2006 · Region 05 · Administrative - Formal
EPA v. E.I. DuPont de Nemours
09-2007-0016 · 12/4/2006 · Region 09 · Administrative - Formal
EPA v. California Waste Solutions
09-2007-0015 · 12/4/2006 · Region 09 · Administrative - Formal
EPA v. Coulter Forge Technology
02-2007-8016 · 12/4/2006 · Region 02 · Administrative - Formal
EPA v. Aberdeen High School
04-2007-1753 · 12/4/2006 · Region 04 · Administrative - Formal
EPA v. MOHAWK INDUSTRIES - OAK RIVER
04-2007-1757 · 12/4/2006 · Region 04 · Administrative - Formal
EPA v. TORAY CARBON FIBERS AMERICA, INC.
03-2006-0268 · 12/1/2006 · Region 03 · Administrative - Formal
EPA v. ADDINGTON OIL CORPORATION
02-2007-8005 · 12/1/2006 · Region 02 · Administrative - Formal
EPA v. Fort Louise Augusta Condos
02-2007-8004 · 12/1/2006 · Region 02 · Administrative - Formal
EPA v. Heritage Hills Condos
02-2007-8003 · 12/1/2006 · Region 02 · Administrative - Formal
EPA v. Criminal Justice Complex
02-2007-8001 · 12/1/2006 · Region 02 · Administrative - Formal
EPA v. Good Hope Townhouses
07-2007-0028 · 12/1/2006 · Region 07 · Administrative - Formal
EPA v. COUNTRY CLUB EAST, LLC
06-2006-2136 · 12/1/2006 · Region 06 · Administrative - Formal
EPA v. Northern Natural Gas Company
02-2006-7111 · 12/1/2006 · Region 02 · Administrative - Formal
EPA v. Tecumseh Redevelopment, Inc.
06-2006-2055 · 12/1/2006 · Region 06 · Administrative - Formal
EPA v. Challenger Minerals, Inc.
02-2006-1216 · 12/1/2006 · Region 02 · Administrative - Formal
EPA v. Salvco Construction, Inc.
02-2007-8002 · 12/1/2006 · Region 02 · Administrative - Formal
EPA v. Dorothea Condo
04-2007-9809 · 11/30/2006 · Region 04 · Administrative - Formal
EPA v. CAMERON VILLAGE CITGO
02-2007-8301 · 11/30/2006 · Region 02 · Administrative - Formal
EPA v. Guayabota Community
07-2006-0289 · 11/30/2006 · Region 07 · Administrative - Formal
EPA v. GREAT WESTERN AG
04-2006-3758 · 11/30/2006 · Region 04 · Administrative - Formal
EPA v. DAVIS REFINING CORPORATION
EF-2007-7164 · 11/30/2006 · Region EF · Administrative - Formal
EPA v. Kapa Technologies, Inc.
04-2004-3762 · 11/30/2006 · Region 04 · Administrative - Formal
EPA v. CAROLINA STEEL DRUM SITE (WEST DRUM CO.)
03-2007-0006 · 11/29/2006 · Region 03 · Administrative - Formal
EPA v. UGI COLUMIA GAS PLANT SUPERFUND SITE
05-2007-0016 · 11/29/2006 · Region 05 · Administrative - Formal
EPA v. Wen Dollar Co.
03-2007-6000 · 11/29/2006 · Region 03 · Administrative - Formal
EPA v. PENN COACH/RACE STREET FACILITY (NAT'L RAILROAD PASSENGER CORP)
03-2007-6004 · 11/29/2006 · Region 03 · Administrative - Formal
EPA v. IVY CITY MAINTENANCE FACILITY
02-2007-7917 · 11/29/2006 · Region 02 · Administrative - Formal
EPA v. E-Z Mart #02
07-2006-0259 · 11/29/2006 · Region 07 · Administrative - Formal
EPA v. CERTAINTEED CORPORATION
03-2007-6006 · 11/29/2006 · Region 03 · Administrative - Formal
EPA v. National Railroad Passenger Corporation (Bear Maintenance Facility)
06-2007-2812 · 11/29/2006 · Region 06 · Administrative - Formal
EPA v. LA COSTEX REFINERY
03-2007-6001 · 11/29/2006 · Region 03 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORPORATION (THIRIETH STREET STATION)
04-2007-5250 · 11/29/2006 · Region 04 · Administrative - Formal
EPA v. UNITED AMERICAN ENERGY (ROGERS FORK CRUDE OIL DISCHARGE)
02-2007-8023 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. Franklin Township Dept Public Works
02-2007-8020 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. Hawthorne Borough Water Dept.
02-2007-8015 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. Milltown Borough Water Dept
02-2007-8007 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. Mt. Ephraim Borough Water Department
02-2007-8010 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. Roseland Borough Water Department
02-2007-8022 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. West Paterson Borough Water Dept.
02-2007-8021 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. Totowa Borough Water Dept
02-2007-8018 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. Island Heights Borough Water Dept.
02-2007-8009 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. Caldwell Water Department
06-2007-4503 · 11/28/2006 · Region 06 · Administrative - Formal
EPA v. Dow Chemical
02-2007-8013 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. East Newark Water Department
02-2007-8012 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. West Deptford Water Department
05-2007-0015 · 11/28/2006 · Region 05 · Administrative - Formal
EPA v. Mien Hoa Market
02-2007-8006 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. Saddle Brooke Water Department
03-2007-6003 · 11/28/2006 · Region 03 · Administrative - Formal
EPA v. ODENTON MAINTENANCE OF WAY FACILITY (NAT'L RAILROAD PASSENGER CORP)
04-2007-2695 · 11/28/2006 · Region 04 · Administrative - Formal
EPA v. SOMERSET REFINERY, INC.
02-2007-8008 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. Bloomfield Town Water Department
06-2006-0524 · 11/28/2006 · Region 06 · Administrative - Formal
EPA v. Lead Products
07-2006-0241 · 11/28/2006 · Region 07 · Administrative - Formal
EPA v. LAREDO DEVELOPMENT CO, LLC
02-2007-8019 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. Cedar Glen Homes, Inc.
04-2005-1011 · 11/28/2006 · Region 04 · Administrative - Formal
EPA v. REBART, INC. (ELLIS ESTATE K-2 UIC WELL)
02-2007-8011 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. South Orange Village TWP Water Department
03-2005-0043 · 11/28/2006 · Region 03 · Administrative - Formal
EPA v. WASHINGTON & JEFFERSON COLLEGE
03-2007-6007 · 11/28/2006 · Region 03 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORPORATION (HARRISBURG MAINTENANCE FACILITY)
02-2007-8017 · 11/28/2006 · Region 02 · Administrative - Formal
EPA v. South Belmar Borough Water Dept
08-2006-0180 · 11/27/2006 · Region 08 · Administrative - Formal
EPA v. Alchemist Transport, Inc.
04-2007-0760 · 11/27/2006 · Region 04 · Administrative - Formal
EPA v. SPRINGLAKE VILLAGE WTP
07-2007-0016 · 11/27/2006 · Region 07 · Administrative - Formal
EPA v. PARKER HANNIFIN CORPORATION DBA JEFFERSON PRODUCTS COMPANY
01-2006-7011 · 11/27/2006 · Region 01 · Administrative - Formal
EPA v. ALLIED ELEVATOR
HQ-2007-5038 · 11/27/2006 · Region HQ · Administrative - Formal
EPA v. BASF Corp.
06-2007-4302 · 11/27/2006 · Region 06 · Administrative - Formal
EPA v. LPD Energy Company
07-2007-0021 · 11/25/2006 · Region 07 · Administrative - Formal
EPA v. NEW HORIZON FS, INC
10-2007-0003 · 11/24/2006 · Region 10 · Administrative - Formal
EPA v. KAKE FOODS INC
05-2007-2003 · 11/23/2006 · Region 05 · Administrative - Formal
EPA v. KANKAKEE, CITY OF

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.