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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 657 of 1,364.

05-2007-2004 · 11/23/2006 · Region 05 · Administrative - Formal
EPA v. MILLENNIUM INORGANIC CHEMICALS INCORPORATED PLANT 1
03-2006-0223 · 11/22/2006 · Region 03 · Administrative - Formal
EPA v. FISHER & THOMPSON
02-2007-9109 · 11/22/2006 · Region 02 · Administrative - Formal
EPA v. Karnak Corp
05-2007-3901 · 11/22/2006 · Region 05 · Administrative - Formal
EPA v. TWEEN BRANDS, INCORPORATED
05-2002-0833 · 11/22/2006 · Region 05 · Judicial
EPA v. ETHANOL 2000 LLC
04-2007-9807 · 11/21/2006 · Region 04 · Administrative - Formal
EPA v. COUNTRY CUPBOARD #4
08-2007-0016 · 11/21/2006 · Region 08 · Administrative - Formal
EPA v. Pettro Properties, LLC
05-2007-0006 · 11/21/2006 · Region 05 · Administrative - Formal
EPA v. Murphy Supply Company, Inc.
10-2007-0036 · 11/21/2006 · Region 10 · Administrative - Formal
EPA v. Emerald Services Inc.
04-2000-0823 · 11/21/2006 · Region 04 · Judicial
EPA v. HARSCO CORP. D/B/A HECKETT MULTI-SERV
08-2005-0196 · 11/21/2006 · Region 08 · Administrative - Formal
EPA v. Pettro Properties, LLC
04-2007-3754 · 11/21/2006 · Region 04 · Administrative - Formal
EPA v. NEW HANOVER COUNTY AIRPORT BURN PIT
04-1996-0641 · 11/21/2006 · Region 04 · Judicial
EPA v. GALLATIN STEEL COMPANY
06-2007-4502 · 11/20/2006 · Region 06 · Administrative - Formal
EPA v. Kerr McGee Oil and Gas
02-2007-7912 · 11/20/2006 · Region 02 · Administrative - Formal
EPA v. Sharkey's Store
02-2007-7913 · 11/20/2006 · Region 02 · Administrative - Formal
EPA v. Silver Bay General Store
02-2007-7914 · 11/20/2006 · Region 02 · Administrative - Formal
EPA v. The Crossroads
03-2007-0039 · 11/20/2006 · Region 03 · Administrative - Formal
EPA v. E.I du Pont de Nemours & Company
02-2007-7916 · 11/20/2006 · Region 02 · Administrative - Formal
EPA v. Gunnison Lakeshore Orchards
02-2007-7915 · 11/20/2006 · Region 02 · Administrative - Formal
EPA v. Trading Post Wines & Liquors
06-2006-1121 · 11/20/2006 · Region 06 · Administrative - Formal
EPA v. DAVID CASEY - 2
02-2007-7938 · 11/20/2006 · Region 02 · Administrative - Formal
EPA v. Putnam Valley Highway Department
07-2003-0152 · 11/20/2006 · Region 07 · Administrative - Formal
EPA v. MADISON COUNTY MINES SITE, OU 77
04-2007-9816 · 11/20/2006 · Region 04 · Administrative - Formal
EPA v. BUNKEY'S CAR WASH AKA RATOSH, INC.
05-2007-4804 · 11/20/2006 · Region 05 · Administrative - Formal
EPA v. E.I. DUPONT DENEMOURS COMPANY (SDWA 1431)(NATIONAL CASE)
09-2007-0014 · 11/17/2006 · Region 09 · Administrative - Formal
EPA v. GPS River Rock Products
04-2007-9806 · 11/17/2006 · Region 04 · Administrative - Formal
EPA v. WEBBS MINI MART
08-2007-0022 · 11/17/2006 · Region 08 · Administrative - Formal
EPA v. Town Pump
05-2007-9904 · 11/17/2006 · Region 05 · Administrative - Formal
EPA v. LAKESHORE FOUNDRY INC
WF-2006-0003 · 11/17/2006 · Region WF · Administrative - Formal
EPA v. IMI Motorsports
05-2007-0803 · 11/16/2006 · Region 05 · Administrative - Formal
EPA v. ALLIED PAPER, INC./PORTAGE CREEK/KALAMAZOO RIVER - KALAMAZOO MILL AND HAWTHORNE MILL AOC (CERCLA)
10-2006-0295 · 11/16/2006 · Region 10 · Administrative - Formal
EPA v. E. C. PHILLIPS AND SON INC
04-1987-0023 · 11/16/2006 · Region 04 · Judicial
EPA v. CUMBERLAND, KY, CITY OF
03-2007-0019 · 11/16/2006 · Region 03 · Administrative - Formal
EPA v. HERSHEY CREAMERY COMPANY
07-2007-0012 · 11/15/2006 · Region 07 · Administrative - Formal
EPA v. NATIONAL MANAGEMENT CORPORATION
01-2007-0501 · 11/15/2006 · Region 01 · Administrative - Formal
EPA v. APPLIED MATERIAL SCIENCE LLC
07-2006-0238 · 11/15/2006 · Region 07 · Administrative - Formal
EPA v. BAP, LLC AND WELLMARK INTERNATIONAL
04-2006-3792 · 11/15/2006 · Region 04 · Administrative - Formal
EPA v. FLORIDA PETROLEUM REPROCESSORS
01-2007-0505 · 11/15/2006 · Region 01 · Administrative - Formal
EPA v. M&D CONSULTING INC
01-2007-0506 · 11/15/2006 · Region 01 · Administrative - Formal
EPA v. ADVANCED SPECIALTY METALS LLC
01-2007-0504 · 11/15/2006 · Region 01 · Administrative - Formal
EPA v. STARMET CORP
01-2007-0503 · 11/15/2006 · Region 01 · Administrative - Formal
EPA v. CHOCKSETT REALTY TRUST LLC
01-2007-0502 · 11/15/2006 · Region 01 · Administrative - Formal
EPA v. APPLIED TECHNOLOGY MANAGEMENT LLC
04-2007-2002 · 11/15/2006 · Region 04 · Administrative - Formal
EPA v. CUSTOM PACKAGING COMPANY, INC.
02-2005-1045 · 11/15/2006 · Region 02 · Administrative - Formal
EPA v. CEMEX Puerto Rico, Inc.
01-2006-2013 · 11/15/2006 · Region 01 · Administrative - Formal
EPA v. Worcester, City of
07-2001-0241 · 11/15/2006 · Region 07 · Administrative - Formal
EPA v. WOLCO INC
02-2007-3007 · 11/15/2006 · Region 02 · Administrative - Formal
EPA v. DPT Laboratories, Ltd.
10-2007-0009 · 11/14/2006 · Region 10 · Administrative - Formal
EPA v. KIMCO/POB GLENN SQUARE ANCHORAGE LLC
06-2006-4332 · 11/14/2006 · Region 06 · Administrative - Formal
EPA v. Trans Texas Rail Shop
09-2007-0005 · 11/14/2006 · Region 09 · Administrative - Formal
EPA v. Denova Environmental
09-2007-0004 · 11/14/2006 · Region 09 · Administrative - Formal
EPA v. Denova Environmental
07-2007-0014 · 11/14/2006 · Region 07 · Administrative - Formal
EPA v. GASCONADE COUNTY ROAD DEPARTMENT FACILITY
10-2004-0068 · 11/14/2006 · Region 10 · Administrative - Formal
EPA v. Portland Harbor, GASCO Facility
03-2007-0033 · 11/14/2006 · Region 03 · Administrative - Formal
EPA v. FOLCROFT LANDFILL
02-2007-7910 · 11/13/2006 · Region 02 · Administrative - Formal
EPA v. Hickoks Boat Livery
02-2007-7911 · 11/13/2006 · Region 02 · Administrative - Formal
EPA v. Piseco Lake Lodge
03-2006-0267 · 11/13/2006 · Region 03 · Administrative - Formal
EPA v. Lynchburg Foundry LLC, d/b/a Archer Creek Foundry
07-2005-0026 · 11/13/2006 · Region 07 · Administrative - Formal
EPA v. ALL STAR AUTO PARTS AKA ALL STAR AUTO SALVAGE
02-2007-7909 · 11/13/2006 · Region 02 · Administrative - Formal
EPA v. Village of Corinth DPW
01-2007-9000 · 11/13/2006 · Region 01 · Administrative - Formal
EPA v. ZEBRA TECHNOLOGIES INC
06-2006-2721 · 11/13/2006 · Region 06 · Administrative - Formal
EPA v. Mr. Chet Leonhardt
03-2003-0285 · 11/13/2006 · Region 03 · Administrative - Formal
EPA v. Hunt, Ronald, et al.
07-2006-0211 · 11/10/2006 · Region 07 · Administrative - Formal
EPA v. TRENTON AGRI PRODUCTS, LLC
06-2002-3320 · 11/10/2006 · Region 06 · Administrative - Formal
EPA v. Dale Rankin, Cowboy Chemicals, Inc., Ulises Silva, Brian Dornbusch, Berryman Chemicals, TRInternatio
06-2006-7054 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Huntsville City of WWTP
06-2006-7050 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Bammel Utility District Wastewater Treatment Plant
06-2006-7057 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Jasper City of Wastewater Treatment Plant
02-2006-0885 · 11/9/2006 · Region 02 · Administrative - Formal
EPA v. San Juan Bautista Medical Center
06-2006-7044 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Freeport City of Wastewater Treatment Plant
09-2007-0011 · 11/9/2006 · Region 09 · Administrative - Formal
EPA v. Nestle Waters
06-2006-7059 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. La Marque West Wastewater Treatment Plant
06-2006-7051 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Grocers Supply
06-2006-0046 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Angus Chemical Company Water System
06-2006-7041 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Pioneer Frozen Foods
06-2006-0051 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Pleasant Ridge Water System
03-2007-0032 · 11/9/2006 · Region 03 · Administrative - Formal
EPA v. Former Holiday Inn Hotel
06-2006-0038 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Cankton, Village of
06-2006-0053 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Mamou Road Water District
06-2006-0048 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Greenwood, Town of
06-2007-7006 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Midlothian City of Water Treatment Plant
06-2007-7002 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Houston County Water WCID #1
06-2007-7003 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Cooper Natural Resources
06-2006-0049 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Red Gum Waterworks
06-2006-0047 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Castor Water System, Town of
06-2006-0050 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Chataignier Water System
06-2006-0041 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Quail Ridge Subdivision Water System
06-2006-6071 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Tierra Texana Apartments
06-2006-0039 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Frenchmen Estates Water System
06-2006-0042 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Village Acadian Water System
06-2006-0054 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. West Sterlington Water System
06-2006-0045 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Winnfield Water System, City of
06-2006-0040 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Pirates Harbor Water System
06-2006-7039 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Rohm and Haas Lone Star Plant
06-2006-0052 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Marion Water System, Town of
04-2006-3795 · 11/9/2006 · Region 04 · Administrative - Formal
EPA v. P & W ELECTRIC SUPERFUND SITE (EDWIN PIGUE)
06-2006-7007 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Opelousas City of Water Department
06-2006-0044 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. City of Abbeville Water System
06-2006-0043 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. Cox Ferry Water System
06-2006-7013 · 11/9/2006 · Region 06 · Administrative - Formal
EPA v. St. Martin Parish Water Treatment Plant

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.