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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 659 of 1,364.

HQ-2007-5016 · 10/27/2006 · Region HQ · Administrative - Formal
EPA v. Transit-Mix Concrete Company
08-2007-0014 · 10/27/2006 · Region 08 · Administrative - Formal
EPA v. Upper Plains Contracting
04-2006-9158 · 10/27/2006 · Region 04 · Administrative - Formal
EPA v. SUSANNAH DOBBS COMPANY LLC
04-2006-9146 · 10/27/2006 · Region 04 · Administrative - Formal
EPA v. PARTY TIME ICE COMPANY
04-2006-9148 · 10/27/2006 · Region 04 · Administrative - Formal
EPA v. GULF ICE COMPANY
07-2007-0008 · 10/27/2006 · Region 07 · Administrative - Formal
EPA v. GREAT WESTERN AG
EF-2006-1050 · 10/27/2006 · Region EF · Administrative - Formal
EPA v. General Power Products
04-2006-4021 · 10/27/2006 · Region 04 · Administrative - Formal
EPA v. HARRINGTON INDUSTRIES, INC.
10-2007-0037 · 10/27/2006 · Region 10 · Administrative - Formal
EPA v. In the Matter of: Access to Property Owned by W. Dea Haight
04-2006-9161 · 10/27/2006 · Region 04 · Administrative - Formal
EPA v. SQUARE D COMPANY
07-2004-0227 · 10/27/2006 · Region 07 · Judicial
EPA v. GOLDEN TRIANGLE ENERGY
HQ-2007-5021 · 10/27/2006 · Region HQ · Administrative - Formal
EPA v. Ready Mixed Concrete Company
04-2006-9144 · 10/27/2006 · Region 04 · Administrative - Formal
EPA v. COLLINS & AIKMAN CARPET & ACOUSTICS, INC.
HQ-2007-0015 · 10/27/2006 · Region HQ · Administrative - Formal
EPA v. U.S. Greenfiber, LLC
HQ-2006-5018 · 10/27/2006 · Region HQ · Administrative - Formal
EPA v. Eastman Chemical Company
02-2006-1237 · 10/26/2006 · Region 02 · Administrative - Formal
EPA v. General Electric Advanced Materials SIlicones
02-2006-0881 · 10/26/2006 · Region 02 · Administrative - Formal
EPA v. SBHCS Satellites
05-2006-3699 · 10/26/2006 · Region 05 · Administrative - Formal
EPA v. Underground Warehouses Inc. (Quincy) CAFO
04-2006-3028 · 10/26/2006 · Region 04 · Administrative - Formal
EPA v. STR ENTERPRISES, INC. & ROGERS AND ROGERS ENTERRPISES (PANHANDLE PET SUPPLY)
07-2006-0283 · 10/26/2006 · Region 07 · Administrative - Formal
EPA v. LA MEXICANA
07-2006-0239 · 10/26/2006 · Region 07 · Administrative - Formal
EPA v. CENTURY HOMES COMPANY D/B/A D&K PRODUCTS, INC
04-2005-3022 · 10/26/2006 · Region 04 · Administrative - Formal
EPA v. NEWTON FARM SUPPLY, LLC
08-2006-0049 · 10/26/2006 · Region 08 · Administrative - Formal
EPA v. Emerald Services, Inc.
05-2002-0825 · 10/26/2006 · Region 05 · Judicial
EPA v. BUNGE MILLING
01-2007-2511 · 10/26/2006 · Region 01 · Administrative - Formal
EPA v. WILLIAM ATWOOD LOBSTER COMPANY
08-1999-0068 · 10/26/2006 · Region 08 · Administrative - Formal
EPA v. OGDEN RAILYARD SITE SSID#7E
05-2006-4962 · 10/25/2006 · Region 05 · Administrative - Formal
EPA v. Hyperion Energy, LP
EF-2006-2012 · 10/25/2006 · Region EF · Administrative - Formal
EPA v. Joseph Osborne, d/b/a/ Apple Tree Imports
07-2007-0011 · 10/25/2006 · Region 07 · Administrative - Formal
EPA v. FORMER NEBRASKA ORDNANCE PLANT SITE OU 2
05-2007-9901 · 10/25/2006 · Region 05 · Administrative - Formal
EPA v. KINDER MORGAN LIQUIDS TERMINALS LLC COLUMBUS FACILITY NOD
07-2007-0003 · 10/25/2006 · Region 07 · Administrative - Formal
EPA v. JOHN DEERE DES MOINES WORKS
05-2007-9900 · 10/25/2006 · Region 05 · Administrative - Formal
EPA v. UNIVERSITY OF ILLINOIS URBANA-CHAMPAIGN NOD
07-2007-0018 · 10/25/2006 · Region 07 · Administrative - Formal
EPA v. HARVEY PRODUCTS, INC
10-2006-0243 · 10/25/2006 · Region 10 · Administrative - Formal
EPA v. BILL POINT WATER SYSTEM
02-2006-3601 · 10/25/2006 · Region 02 · Administrative - Formal
EPA v. Ron Mazzaroppi, Harville Development Corp.
05-2006-2760 · 10/25/2006 · Region 05 · Judicial
EPA v. CORN PLUS COOP
05-2005-0038 · 10/25/2006 · Region 05 · Administrative - Formal
EPA v. ST GOBAIN PERFORMANCE PLASTICS CORP, MANTUA PLANT
09-2007-0013 · 10/25/2006 · Region 09 · Administrative - Formal
EPA v. Commonwealth Utilities
02-2005-0003 · 10/25/2006 · Region 02 · Judicial
EPA v. Daphne Thomas
08-2003-0202 · 10/25/2006 · Region 08 · Administrative - Formal
EPA v. Seven Mile Water and Sewer District
05-2006-0743 · 10/25/2006 · Region 05 · Judicial
EPA v. CMC HEARTLAND BANKRUPTCY (CMC HEARTLAND AND WHEELER PIT) (CERCLA)
05-2003-0268 · 10/25/2006 · Region 05 · Judicial
EPA v. CORN PLUS COOP
08-2004-0179 · 10/25/2006 · Region 08 · Administrative - Formal
EPA v. BP America Production Company
08-2003-0219 · 10/25/2006 · Region 08 · Administrative - Formal
EPA v. Yellow Creek Gas Plant
04-2007-0754 · 10/24/2006 · Region 04 · Administrative - Formal
EPA v. FELLSMERE, FL, CITY OF
07-2006-0300 · 10/24/2006 · Region 07 · Administrative - Formal
EPA v. KRUSEMARK AG, INC
04-2007-0751 · 10/24/2006 · Region 04 · Administrative - Formal
EPA v. CHARLOTTE CORRECTIONAL INSTITUTION
04-2007-0753 · 10/24/2006 · Region 04 · Administrative - Formal
EPA v. LAKE AJAY VILLAGE SUBDIVISION
04-2007-0752 · 10/24/2006 · Region 04 · Administrative - Formal
EPA v. LAKESIDE VILLAGE MHP
04-2007-0758 · 10/24/2006 · Region 04 · Administrative - Formal
EPA v. INDIAN RIVER SHORES MHP
04-2006-4769 · 10/24/2006 · Region 04 · Administrative - Formal
EPA v. EASTERN BAND OF CHEROKEE INDIANS
02-2006-3409 · 10/24/2006 · Region 02 · Administrative - Formal
EPA v. Vistas de Guarbo
06-2005-6013 · 10/24/2006 · Region 06 · Administrative - Formal
EPA v. Academics Plus Charter School
08-2002-0119 · 10/24/2006 · Region 08 · Administrative - Formal
EPA v. Seventh Day Adventist Mills Spring Camp
04-2007-0757 · 10/24/2006 · Region 04 · Administrative - Formal
EPA v. HOLIDAY TRAVEL PARK
05-1995-0421 · 10/24/2006 · Region 05 · Judicial
EPA v. GLIDDEN CO.
02-2007-3001 · 10/23/2006 · Region 02 · Administrative - Formal
EPA v. Cervecerisa India, Inc.
01-2007-2500 · 10/23/2006 · Region 01 · Administrative - Formal
EPA v. NARRAGANSETT IMPROVEMENT COMPANY
05-2007-2005 · 10/23/2006 · Region 05 · Administrative - Formal
EPA v. South Bend Community School Corp.
02-2007-7905 · 10/23/2006 · Region 02 · Administrative - Formal
EPA v. Bronx River Road Delta
02-2007-3005 · 10/23/2006 · Region 02 · Administrative - Formal
EPA v. Adjuntas WWTP
02-2007-7907 · 10/23/2006 · Region 02 · Administrative - Formal
EPA v. Davenport Auto Repair Inc
02-2007-7906 · 10/23/2006 · Region 02 · Administrative - Formal
EPA v. Hy-Forth Auto
02-2007-3006 · 10/23/2006 · Region 02 · Administrative - Formal
EPA v. Tanama WTP
07-2007-0002 · 10/23/2006 · Region 07 · Administrative - Formal
EPA v. OMAHA STANDARD, INC
02-2007-7908 · 10/23/2006 · Region 02 · Administrative - Formal
EPA v. A&J Service Station Inc. (SB)
01-2007-2501 · 10/23/2006 · Region 01 · Administrative - Formal
EPA v. SPRUCE HEAD FISHERMANS CO-OP
WF-2006-0004 · 10/23/2006 · Region WF · Administrative - Formal
EPA v. Pramac Industries
02-2006-3304 · 10/23/2006 · Region 02 · Administrative - Formal
EPA v. Wildco
01-2006-2038 · 10/23/2006 · Region 01 · Administrative - Formal
EPA v. LISBON FUEL COMPANY
06-2006-1802 · 10/23/2006 · Region 06 · Administrative - Formal
EPA v. Mahard Egg Farm, Inc. (Granite Ranch)
02-2003-0028 · 10/23/2006 · Region 02 · Judicial
EPA v. Columbia University
10-2003-0019 · 10/23/2006 · Region 10 · Judicial
EPA v. Kaiser Aluminum and Chemical Corporation
06-2006-1133 · 10/20/2006 · Region 06 · Administrative - Formal
EPA v. EAGLE ONE - 1
10-2007-0030 · 10/20/2006 · Region 10 · Administrative - Formal
EPA v. Harbor Island East Waterway Operable Unit
04-2006-3036 · 10/20/2006 · Region 04 · Administrative - Formal
EPA v. WEYLCHEM CORPORATION
06-2006-1134 · 10/20/2006 · Region 06 · Administrative - Formal
EPA v. JAMES MARTIN - 1
04-2006-7005 · 10/20/2006 · Region 04 · Administrative - Formal
EPA v. MAMMOTH RESOURCE PARTNERS, INC.
06-2006-1131 · 10/20/2006 · Region 06 · Administrative - Formal
EPA v. ALAN CHINN - 1
05-2006-4959 · 10/20/2006 · Region 05 · Administrative - Formal
EPA v. FOUR LAKES SUBDIVISION
04-2006-5155 · 10/20/2006 · Region 04 · Administrative - Formal
EPA v. EXPLORERS TRANSPORT, INC.
03-2006-0249 · 10/20/2006 · Region 03 · Administrative - Formal
EPA v. CITY OF BLUEFIELD
04-2006-7007 · 10/20/2006 · Region 04 · Administrative - Formal
EPA v. PARHAM OIL COMPANY
06-2006-1132 · 10/20/2006 · Region 06 · Administrative - Formal
EPA v. D & C OIL - 1
04-2007-9800 · 10/19/2006 · Region 04 · Administrative - Formal
EPA v. HILLSBOROUGH STREET EXXON
04-2007-9801 · 10/19/2006 · Region 04 · Administrative - Formal
EPA v. PRESTONWOOD COUNTRY CLUB
04-2007-9802 · 10/19/2006 · Region 04 · Administrative - Formal
EPA v. HAN-DEE HUGO'S #41
06-2006-2038 · 10/19/2006 · Region 06 · Administrative - Formal
EPA v. Reid & Associates, Inc. (NMR15EK14)
08-1988-0036 · 10/19/2006 · Region 08 · Administrative - Formal
EPA v. STROUP, NED AND STROUP TRAILER COURT
04-2006-3031 · 10/19/2006 · Region 04 · Administrative - Formal
EPA v. GORMAN COMPANY
04-2007-1501 · 10/18/2006 · Region 04 · Administrative - Formal
EPA v. CHEMCENTRAL CORPORATION
04-2006-3035 · 10/18/2006 · Region 04 · Administrative - Formal
EPA v. SPRINGS INDUSTRIES, INC.
09-2007-0001 · 10/18/2006 · Region 09 · Administrative - Formal
EPA v. Auclair Dump Site
01-2007-9003 · 10/18/2006 · Region 01 · Administrative - Formal
EPA v. ALLIED COLD STORAGE
01-2007-8002 · 10/18/2006 · Region 01 · Administrative - Formal
EPA v. MOBIL OIL CORP #BN5
05-2005-3988 · 10/18/2006 · Region 05 · Administrative - Formal
EPA v. REMELT SERVICES
05-2006-3903 · 10/18/2006 · Region 05 · Administrative - Formal
EPA v. BECK ALUMINUM
04-2004-1820 · 10/18/2006 · Region 04 · Administrative - Formal
EPA v. C. D. McIntosh, Jr. Power Plant (Lakeland Electric Utility)
04-2007-9803 · 10/18/2006 · Region 04 · Administrative - Formal
EPA v. HAN-DEE HUGO'S #73
05-2006-9875 · 10/18/2006 · Region 05 · Administrative - Formal
EPA v. SILESIA FLAVORS INCORPORATED

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.