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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 658 of 1,364.

05-2006-9906 · 11/9/2006 · Region 05 · Administrative - Formal
EPA v. REDEEN ENGRAVING COMPANY
07-2005-0410 · 11/9/2006 · Region 07 · Administrative - Formal
EPA v. NAJI MOHAMED ALI
05-2007-0004 · 11/9/2006 · Region 05 · Administrative - Formal
EPA v. Arthur Peterson, Inc.
05-2007-0005 · 11/9/2006 · Region 05 · Administrative - Formal
EPA v. Accu-Tronics Manufacturing, Inc.
09-2007-0009 · 11/8/2006 · Region 09 · Administrative - Formal
EPA v. Ganado Unified School District
01-2006-7204 · 11/8/2006 · Region 01 · Administrative - Formal
EPA v. CLEAN HARBORS OF BRAINTREE
05-2006-4888 · 11/8/2006 · Region 05 · Administrative - Formal
EPA v. CITY LIMITS
06-2007-4301 · 11/8/2006 · Region 06 · Administrative - Formal
EPA v. Lester Drilling Company Osage A Lease
08-2006-0170 · 11/8/2006 · Region 08 · Administrative - Formal
EPA v. SemCrude, LP
06-2007-4501 · 11/8/2006 · Region 06 · Administrative - Formal
EPA v. Allen Brothers
05-2006-4896 · 11/8/2006 · Region 05 · Administrative - Formal
EPA v. SKYVIEW MOBILE VILLA
01-2007-2502 · 11/8/2006 · Region 01 · Administrative - Formal
EPA v. MAINE COAST SEAFOOD
04-2005-4545 · 11/8/2006 · Region 04 · Administrative - Formal
EPA v. RHEIN INTERESTS OF CHARLOTTE, LLC (GRAND PALISADES PARKWAY NORTH)
04-2005-4778 · 11/8/2006 · Region 04 · Administrative - Formal
EPA v. RHEIN INTERESTS OF CHARLOTTE, LLC / PALISADES SUBDIVISION PHASE 3
08-2003-0176 · 11/8/2006 · Region 08 · Administrative - Formal
EPA v. Missouri River Energy Services
04-2005-4771 · 11/8/2006 · Region 04 · Administrative - Formal
EPA v. CHARLOTTE-MECKLENBURG UTILITIES/BEAVER DAM CR OUTFALL, PUMP STATION & FORCE MAIN WINDYGAP RD & DIXIE
10-2007-0086 · 11/8/2006 · Region 10 · Administrative - Formal
EPA v. TETON PEAKS-CENTENNIAL AIRPORT
06-2006-1124 · 11/8/2006 · Region 06 · Administrative - Formal
EPA v. GKM - 1
04-2005-4544 · 11/8/2006 · Region 04 · Administrative - Formal
EPA v. RHEIN INTERESTS OF CHARLOTTE, LLC. (PALISADES SUBD. PHASE 3)
04-2005-4776 · 11/8/2006 · Region 04 · Administrative - Formal
EPA v. RHEIN INTERESTS OF CHARLOTTE, LLC / GRAND PALISADES PARKWAY NORTH
05-2007-0001 · 11/7/2006 · Region 05 · Administrative - Formal
EPA v. KDS Controls, Inc. EPCRA TRI NOD-NOV 2006 Nov
09-2007-0007 · 11/7/2006 · Region 09 · Administrative - Formal
EPA v. Shell Station Mangilao
06-2007-0602 · 11/7/2006 · Region 06 · Administrative - Formal
EPA v. Permian Tank & Manufacturing, Inc. (EPCRA)
02-2007-3008 · 11/7/2006 · Region 02 · Administrative - Formal
EPA v. Guayama RWWTP
04-2006-5508 · 11/7/2006 · Region 04 · Administrative - Formal
EPA v. SAVOY DEVELOPMENT CORP.
06-2007-4303 · 11/7/2006 · Region 06 · Administrative - Formal
EPA v. Pilgrim's Pride Inc., Nacogdoches Plant
06-2007-0603 · 11/7/2006 · Region 06 · Administrative - Formal
EPA v. Permian Tank & Manufacturing, Inc. (EPCRA)
06-2007-0600 · 11/7/2006 · Region 06 · Administrative - Formal
EPA v. Stupp Corporation (EPCRA)
06-2007-0601 · 11/7/2006 · Region 06 · Administrative - Formal
EPA v. Permian Fiberglass (EPCRA)
08-1997-0243 · 11/7/2006 · Region 08 · Judicial
EPA v. COZINCO, INC.
07-2007-0017 · 11/6/2006 · Region 07 · Administrative - Formal
EPA v. MFA COOPERATIVE
03-2006-0269 · 11/6/2006 · Region 03 · Administrative - Formal
EPA v. CITY OF KENOVA
06-2007-2824 · 11/6/2006 · Region 06 · Judicial
EPA v. AGRICULTURE STREET LANDFILL
07-2006-0127 · 11/6/2006 · Region 07 · Administrative - Formal
EPA v. USDA; ANIMAL RESEARCH SERVICE/NATIONAL ANIMAL DISEASE CENTER (FEDERAL FACILITY)
01-2005-0008 · 11/6/2006 · Region 01 · Judicial
EPA v. BROOK VILLAGE ASSOCIATES LTD PARTNERSHIP
03-2005-0226 · 11/6/2006 · Region 03 · Administrative - Formal
EPA v. KENOVA, CITY OF
08-2006-0070 · 11/6/2006 · Region 08 · Administrative - Formal
EPA v. Hone Oil Company
04-2007-2701 · 11/6/2006 · Region 04 · Administrative - Formal
EPA v. DURANGO-GEORGIA PAPER COMPANY
08-2004-0127 · 11/6/2006 · Region 08 · Administrative - Formal
EPA v. W. J. SWENSON, INC.
08-2006-0032 · 11/6/2006 · Region 08 · Administrative - Formal
EPA v. Rhinehart Oil Company
05-2007-0002 · 11/6/2006 · Region 05 · Administrative - Formal
EPA v. Magnetics International, Inc.
01-2007-9002 · 11/3/2006 · Region 01 · Administrative - Formal
EPA v. AMERICAN POWER CONVERSION
01-2007-9001 · 11/3/2006 · Region 01 · Administrative - Formal
EPA v. LEN-TEX
02-2006-0873 · 11/3/2006 · Region 02 · Administrative - Formal
EPA v. St. Vincent's Catholic Medical Center 2
05-2006-4889 · 11/3/2006 · Region 05 · Administrative - Formal
EPA v. CITY OF GLENVILLE
04-2006-0787 · 11/3/2006 · Region 04 · Administrative - Formal
EPA v. HARRISBURG, NC, TOWN OF, WATER SYSTEM
05-2006-0750 · 11/3/2006 · Region 05 · Judicial
EPA v. FOX RIVER NRDA/PCB RELEASES CONSENT DECREE (CERCLA)
08-2003-0020 · 11/3/2006 · Region 08 · Administrative - Formal
EPA v. Canton-Inwood Memorial Hospital
02-2006-0882 · 11/3/2006 · Region 02 · Administrative - Formal
EPA v. NYU Phase V
05-2007-0049 · 11/3/2006 · Region 05 · Administrative - Formal
EPA v. V&M Star Notice of Determination
08-2004-0008 · 11/3/2006 · Region 08 · Administrative - Formal
EPA v. Narloch Trucking LLP
03-2004-0088 · 11/3/2006 · Region 03 · Judicial
EPA v. LUCENT TECHNOLOGIES, ET AL
06-2007-4304 · 11/2/2006 · Region 06 · Administrative - Formal
EPA v. Great Southwestern Exploration, Inc.
05-2007-2001 · 11/2/2006 · Region 05 · Administrative - Formal
EPA v. Kankakee County Highway Department
04-2006-9033 · 11/2/2006 · Region 04 · Judicial
EPA v. NORTHSIDE DRIVE REMOVAL SITE (WARRANT FOR ACCESS - TALAT ALI)
01-2006-4001 · 11/2/2006 · Region 01 · Administrative - Formal
EPA v. BIOSAFE SYSTEMS LLC
07-2007-0009 · 11/2/2006 · Region 07 · Administrative - Formal
EPA v. THOMAS PROPERTY MANAGEMENT
06-2006-4356 · 11/2/2006 · Region 06 · Administrative - Formal
EPA v. Rio Grande Pacific Corp, Wichita, Tillman & Jackson Railway
02-2006-9126 · 11/2/2006 · Region 02 · Administrative - Formal
EPA v. Infineum USA L.P.
02-2007-7102 · 11/2/2006 · Region 02 · Administrative - Formal
EPA v. Firmenich Incorporated
02-2004-3806 · 11/2/2006 · Region 02 · Administrative - Formal
EPA v. Oasis Trading Co. Inc.
06-2002-3743 · 11/2/2006 · Region 06 · Judicial
EPA v. Mid-Valley Pipeline company
09-2007-0030 · 11/2/2006 · Region 09 · Administrative - Formal
EPA v. Gordon's IGA
02-2006-0915 · 11/1/2006 · Region 02 · Administrative - Formal
EPA v. WebTech Inc
05-2007-0008 · 11/1/2006 · Region 05 · Administrative - Formal
EPA v. Jackson-Jennings Farm Bureau (Salem, IN)
05-2007-2002 · 11/1/2006 · Region 05 · Administrative - Formal
EPA v. CASCO CO. (I.E, PAC TRUCKING)
05-2007-9902 · 11/1/2006 · Region 05 · Administrative - Formal
EPA v. CHEVRON USA INC
04-2006-4799 · 11/1/2006 · Region 04 · Administrative - Formal
EPA v. UNITED WOOD TREATING COMPANY, INC.
08-2006-0042 · 11/1/2006 · Region 08 · Administrative - Formal
EPA v. Ken's Equipment Repair, Inc.
10-2007-0089 · 11/1/2006 · Region 10 · Administrative - Formal
EPA v. MULINO STORE & DELI
07-2006-0307 · 11/1/2006 · Region 07 · Administrative - Formal
EPA v. ADM ALLIANCE NUTRITION, INC DBA WEST PLAINS FARM CENTER
02-2006-0919 · 11/1/2006 · Region 02 · Administrative - Formal
EPA v. Veckridge Chemical Company Inc
HQ-1998-0306 · 11/1/2006 · Region HQ · Judicial
EPA v. CUMMINS ENGINE CO., INC.
06-2006-5104 · 10/31/2006 · Region 06 · Administrative - Formal
EPA v. Three Corners
07-2007-0046 · 10/31/2006 · Region 07 · Administrative - Formal
EPA v. SENOR EXPRESS
06-2006-0518 · 10/31/2006 · Region 06 · Administrative - Formal
EPA v. Rexam Beverage Can Company (EPCRA)
06-2006-0504 · 10/31/2006 · Region 06 · Administrative - Formal
EPA v. Superior Spas
07-2006-0073 · 10/31/2006 · Region 07 · Administrative - Formal
EPA v. BRUCKMAN RUBBER COMPANY
06-1982-0039 · 10/31/2006 · Region 06 · Judicial
EPA v. CHROMALLOY AMERICAN CORP.
09-2007-0010 · 10/30/2006 · Region 09 · Administrative - Formal
EPA v. Indian Health Service - Inscription House Center
09-2007-0006 · 10/30/2006 · Region 09 · Administrative - Formal
EPA v. South Bay Wildlife Refuge - Alviso
01-2006-7504 · 10/30/2006 · Region 01 · Administrative - Formal
EPA v. NATIONAL GRID
04-2006-5139 · 10/30/2006 · Region 04 · Administrative - Formal
EPA v. LEWIS TRANSPORT, INC.
04-2006-5034 · 10/30/2006 · Region 04 · Administrative - Formal
EPA v. SOUTHERN NUCLEAR OPERATING CO., INC.
05-2007-3703 · 10/30/2006 · Region 05 · Administrative - Formal
EPA v. Indianapolis Airport Authority - NOD
04-2006-5033 · 10/30/2006 · Region 04 · Administrative - Formal
EPA v. BLUE GOOSE GROWERS
04-2006-7011 · 10/30/2006 · Region 04 · Administrative - Formal
EPA v. ALAMANCE OIL COMPANY
04-2006-5143 · 10/30/2006 · Region 04 · Administrative - Formal
EPA v. KENAN TRANSPORT, LLC
04-2006-5146 · 10/30/2006 · Region 04 · Administrative - Formal
EPA v. KENAN TRANSPORT, LLC
04-2006-5028 · 10/30/2006 · Region 04 · Administrative - Formal
EPA v. HKA ENTERPRISES, INC.
04-2006-5138 · 10/30/2006 · Region 04 · Administrative - Formal
EPA v. SOUTH CAROLINA DEPT. OF TRANSPORTATION (SCDOT) - COLLETON MAINTENANCE FACILITY
04-2006-7004 · 10/30/2006 · Region 04 · Administrative - Formal
EPA v. MERCER GREASE COMPANY
04-2006-5035 · 10/30/2006 · Region 04 · Administrative - Formal
EPA v. THREE DIMENSIONAL MECHANICAL
04-2006-7010 · 10/30/2006 · Region 04 · Administrative - Formal
EPA v. GAINESVILLE REGIONAL UTILITIES, DEERHAVEN GENERATING STATION
04-2006-5144 · 10/30/2006 · Region 04 · Administrative - Formal
EPA v. KENAN TRANSPORT, LLC
06-2005-2716 · 10/30/2006 · Region 06 · Administrative - Formal
EPA v. Harris County Public Infrastructure Department
HQ-2006-8888 · 10/30/2006 · Region HQ · Administrative - Formal
EPA v. Albemarle Corporation
HQ-2007-5016 · 10/27/2006 · Region HQ · Administrative - Formal
EPA v. Transit-Mix Concrete Company
04-2006-9159 · 10/27/2006 · Region 04 · Administrative - Formal
EPA v. CHEVRON U.S.A.
04-2006-4540 · 10/27/2006 · Region 04 · Administrative - Formal
EPA v. HOLCOMB CREOSOTE COMPANY

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.