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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 667 of 1,364.

05-2004-2797 · 8/31/2006 · Region 05 · Administrative - Formal
EPA v. VIKING PAINTS
02-2006-8428 · 8/31/2006 · Region 02 · Administrative - Formal
EPA v. Kingshill Head Start
04-1999-0111 · 8/30/2006 · Region 04 · Judicial
EPA v. R & R DISTRIBUTING CO., INC., D/B/A GIBSON OIL
HQ-2006-5015 · 8/30/2006 · Region HQ · Administrative - Formal
EPA v. Esprix Technologies, LP
03-2006-0226 · 8/30/2006 · Region 03 · Administrative - Formal
EPA v. MONACA BOROUGH
02-2006-3081 · 8/30/2006 · Region 02 · Administrative - Formal
EPA v. Gold Medal Hair Products Inc.
06-2006-2807 · 8/30/2006 · Region 06 · Administrative - Formal
EPA v. Larry's Electroplating
06-2006-2105 · 8/30/2006 · Region 06 · Administrative - Formal
EPA v. Berexco, Inc.
07-2006-0244 · 8/30/2006 · Region 07 · Administrative - Formal
EPA v. WASHAM DEVELOPMENT, LLC D/B/A WASHAM CONSTRUCTION, ICN
03-2006-0245 · 8/30/2006 · Region 03 · Administrative - Formal
EPA v. CITY OF JEANNETTE MUNICIPAL AUTHORITY
07-2006-0250 · 8/30/2006 · Region 07 · Administrative - Formal
EPA v. LYMAN RICHEY CORPORATION
02-2006-3076 · 8/30/2006 · Region 02 · Administrative - Formal
EPA v. ESCO Turbine Technologies (2)
02-2006-3323 · 8/30/2006 · Region 02 · Administrative - Formal
EPA v. Caguas Real Home Resort, CRU Corp.
01-2006-2206 · 8/30/2006 · Region 01 · Administrative - Formal
EPA v. GERALD REALTY/BUSBY CONSTRUCTION
05-2006-2026 · 8/29/2006 · Region 05 · Administrative - Formal
EPA v. ROADWAY EXPRESS
04-2006-3026 · 8/29/2006 · Region 04 · Administrative - Formal
EPA v. DOLLAR GENERAL CORPORATION
08-2006-0139 · 8/29/2006 · Region 08 · Administrative - Formal
EPA v. United Agronomy
08-2006-0138 · 8/29/2006 · Region 08 · Administrative - Formal
EPA v. AG Seed, LLC
04-2006-4513 · 8/29/2006 · Region 04 · Administrative - Formal
EPA v. SUMMIT DISTRIBUTION CENTER, BUILDING #2
04-2006-2036 · 8/29/2006 · Region 04 · Administrative - Formal
EPA v. GALAXY NUTRITIONAL FOODS, INC.
01-2006-2212 · 8/29/2006 · Region 01 · Administrative - Formal
EPA v. MOHAWK TANNERY
04-2006-5780 · 8/29/2006 · Region 04 · Administrative - Formal
EPA v. REID, MARK
09-2006-0201 · 8/28/2006 · Region 09 · Administrative - Formal
EPA v. Excello Plating Inc.
05-1987-1897 · 8/28/2006 · Region 05 · Judicial
EPA v. FIRST MICHIGAN BANK TRUSTEE FOR MARY WINDOLPH TRUST
09-2006-0203 · 8/28/2006 · Region 09 · Administrative - Formal
EPA v. Gowan Company
02-2006-0864 · 8/28/2006 · Region 02 · Administrative - Formal
EPA v. Rutgers Cook/Douglass/Newark/MasonGross/Camden
04-2006-3760 · 8/28/2006 · Region 04 · Administrative - Formal
EPA v. ROMARC INDUSTRIES (ASHLAND, INC.; COOK COMPOSITES AND POLYMERS CO.; REICHHOLD, INC.)
04-2006-4018 · 8/28/2006 · Region 04 · Administrative - Formal
EPA v. AMERICAN ENVIRONMENTAL SERVICES, INC.
06-2006-6052 · 8/28/2006 · Region 06 · Administrative - Formal
EPA v. Seventeen Seventeen Park Apartments
03-2004-0409 · 8/28/2006 · Region 03 · Judicial
EPA v. VIACOM, INC, ET. AL.
06-2006-1811 · 8/28/2006 · Region 06 · Administrative - Formal
EPA v. Los Alamos National Laboratory
03-2005-0383 · 8/28/2006 · Region 03 · Administrative - Formal
EPA v. ANDERSON HOMES
02-2005-7115 · 8/28/2006 · Region 02 · Administrative - Formal
EPA v. University of Puerto Rico Mayaguez Campus
06-2005-1956 · 8/28/2006 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Production Co. (Hawkins Field Unit)
02-2005-7112 · 8/28/2006 · Region 02 · Administrative - Formal
EPA v. Department of Transportation and Public Works - Ponce Region
03-1999-0290 · 8/28/2006 · Region 03 · Judicial
EPA v. WESTINGHOUSE SHARON
06-2005-1782 · 8/28/2006 · Region 06 · Administrative - Formal
EPA v. Boat Shop Salvage
05-2001-0669 · 8/28/2006 · Region 05 · Administrative - Formal
EPA v. FOSTORIA WASTEWATER TREATMENT PLANT
07-2006-0221 · 8/26/2006 · Region 07 · Administrative - Formal
EPA v. NUOT NGUYEN
09-2006-0204 · 8/25/2006 · Region 09 · Administrative - Formal
EPA v. United Agri Products (UAP)
07-2006-0179 · 8/25/2006 · Region 07 · Administrative - Formal
EPA v. L & G PRODUCTS, INC
05-2005-4812 · 8/25/2006 · Region 05 · Administrative - Formal
EPA v. LAKE CICOTT CAMPGROUND
07-2006-0153 · 8/25/2006 · Region 07 · Administrative - Formal
EPA v. CARTERSVILLE ELEVATOR, INC
08-2006-0147 · 8/25/2006 · Region 08 · Administrative - Formal
EPA v. Vasquez Blvd/I70 Superfund Site-Aragon
02-2006-1002 · 8/25/2006 · Region 02 · Administrative - Formal
EPA v. Bonvoni Landfill Compliance Order
05-2001-0411 · 8/25/2006 · Region 05 · Administrative - Formal
EPA v. J. PITT MELT SHOP, INC.
02-2006-1003 · 8/25/2006 · Region 02 · Administrative - Formal
EPA v. Anguilla Landfill Compliance Order
04-2006-1832 · 8/24/2006 · Region 04 · Administrative - Formal
EPA v. ENGINEERED COMPOSITES
06-2006-7011 · 8/24/2006 · Region 06 · Administrative - Formal
EPA v. Pioneer Americas, Inc.
06-2006-3584 · 8/24/2006 · Region 06 · Administrative - Formal
EPA v. Bell County WCID #1 Water Treatment Plant
06-2006-7002 · 8/24/2006 · Region 06 · Administrative - Formal
EPA v. Siloam City of Water Treatment Plant
06-2006-7005 · 8/24/2006 · Region 06 · Administrative - Formal
EPA v. Morgan City of Water Treatment Plant
06-2006-7014 · 8/24/2006 · Region 06 · Administrative - Formal
EPA v. Altus City of
06-2006-7010 · 8/24/2006 · Region 06 · Administrative - Formal
EPA v. Slidell City of
06-2006-7009 · 8/24/2006 · Region 06 · Administrative - Formal
EPA v. Rayne City of Water Treatment Plant
06-2006-7000 · 8/24/2006 · Region 06 · Administrative - Formal
EPA v. SGL Technic, Inc.
06-2006-7012 · 8/24/2006 · Region 06 · Administrative - Formal
EPA v. St. Martinville City of Water Treatment Plant
06-2006-3567 · 8/24/2006 · Region 06 · Administrative - Formal
EPA v. Costco Wholesale
04-2006-1824 · 8/24/2006 · Region 04 · Administrative - Formal
EPA v. STINGRAY BOAT COMPANY
03-2006-0181 · 8/24/2006 · Region 03 · Administrative - Formal
EPA v. MR. GEORGE KEHM, PRESIDENT
05-1992-7777 · 8/23/2006 · Region 05 · Judicial
EPA v. SOUTHEAST ROCKFORD GROUND WATER CONTAMINATION
04-2006-5133 · 8/23/2006 · Region 04 · Administrative - Formal
EPA v. JOURNEY OPERATING, LLC.
04-2006-5131 · 8/23/2006 · Region 04 · Administrative - Formal
EPA v. JOURNEY OPERATING, LLC.
04-2006-2675 · 8/23/2006 · Region 04 · Administrative - Formal
EPA v. STRATFORD ARMS APARTMENTS
07-2006-0245 · 8/23/2006 · Region 07 · Administrative - Formal
EPA v. OTTAWA COOPERATIVE ASSOCIATION
08-2006-0132 · 8/23/2006 · Region 08 · Administrative - Formal
EPA v. Big Valley and Crossed Arrows
07-2006-0246 · 8/23/2006 · Region 07 · Administrative - Formal
EPA v. OPPYS OIL COMPANY, INC
04-2006-1506 · 8/23/2006 · Region 04 · Administrative - Formal
EPA v. ASHLAND INC.
04-2006-5023 · 8/23/2006 · Region 04 · Administrative - Formal
EPA v. PDM BRIDGES, LLC
05-2006-8236 · 8/23/2006 · Region 05 · Administrative - Formal
EPA v. Ace Ethanol & John Olynick, Inc.
08-2006-0134 · 8/23/2006 · Region 08 · Administrative - Formal
EPA v. Skypark Airport Association
08-2006-0024 · 8/23/2006 · Region 08 · Administrative - Formal
EPA v. Pietraszek Enterprises, Inc.
02-2006-3311 · 8/23/2006 · Region 02 · Administrative - Formal
EPA v. Generic Sal, Inc.
08-2001-0096 · 8/23/2006 · Region 08 · Administrative - Formal
EPA v. ROCKY FLATS INDUSTRIAL PARK OU#5
04-2006-1805 · 8/22/2006 · Region 04 · Administrative - Formal
EPA v. UNIMIN CORPORATION - GLEASON FACILITY
04-2006-1801 · 8/22/2006 · Region 04 · Administrative - Formal
EPA v. ESSEX GROUP, INC.
01-2006-0209 · 8/22/2006 · Region 01 · Administrative - Formal
EPA v. FPL ENERGY MAINE HYDRO LLC
04-2006-1806 · 8/22/2006 · Region 04 · Administrative - Formal
EPA v. CHEROKEE LUMBER AND DIMENSIONS
04-2006-1795 · 8/22/2006 · Region 04 · Administrative - Formal
EPA v. LIBERTY FIBERS CORPORATION
04-2006-1807 · 8/22/2006 · Region 04 · Administrative - Formal
EPA v. KENTUCKY-TENNESSEE CLAY CO.
03-2006-0252 · 8/22/2006 · Region 03 · Administrative - Formal
EPA v. S&S ENVIRONMENTAL, INC.
04-2006-9808 · 8/22/2006 · Region 04 · Administrative - Formal
EPA v. BLOUNT STREET FOOD MART
07-2006-0243 · 8/22/2006 · Region 07 · Administrative - Formal
EPA v. STRAUB CONSTRUCTION
04-2006-1793 · 8/22/2006 · Region 04 · Administrative - Formal
EPA v. DELFASCO OF TENNESSEE
04-2006-0002 · 8/22/2006 · Region 04 · Administrative - Formal
EPA v. DAVID I. PETERSON, INC.
01-2006-0206 · 8/22/2006 · Region 01 · Judicial
EPA v. SOUTH CENTRAL CONNECTICUT REGIONAL WATER AUTHORITY
07-2006-0249 · 8/22/2006 · Region 07 · Administrative - Formal
EPA v. R&R ACE HARDWARE
07-2006-0155 · 8/22/2006 · Region 07 · Judicial
EPA v. JAY AND KATHLEEN JACKSON AND JACKSON SERVICES, INC
05-2000-0624 · 8/22/2006 · Region 05 · Judicial
EPA v. GENERAL IRON INDUSTRIES, INC.
02-1990-0092 · 8/22/2006 · Region 02 · Administrative - Formal
EPA v. DAGGETT OIL CO.
04-2006-1815 · 8/22/2006 · Region 04 · Administrative - Formal
EPA v. TENNESSEE VALLEY AUTHORITY (TVA) JOHNSONVILLE STEAM PLANT
09-2005-0062 · 8/22/2006 · Region 09 · Judicial
EPA v. Edward Kraemer and Sons
08-2001-0084 · 8/22/2006 · Region 08 · Administrative - Formal
EPA v. ROCKY FLATS INDUSTRIAL PARK
08-1998-0037 · 8/22/2006 · Region 08 · Administrative - Formal
EPA v. ROCKY FLATS INDUSTRIAL PARK
04-2005-5504 · 8/22/2006 · Region 04 · Administrative - Formal
EPA v. RIVERWOOD, LLC
08-2004-0140 · 8/22/2006 · Region 08 · Administrative - Formal
EPA v. Poudre River Site/Schrader Oil Co.
08-2003-0133 · 8/22/2006 · Region 08 · Administrative - Formal
EPA v. Rocky Flats Industrial Park Site
06-2004-1108 · 8/22/2006 · Region 06 · Administrative - Formal
EPA v. LEVINSON - 2
08-1998-0040 · 8/22/2006 · Region 08 · Administrative - Formal
EPA v. ROCKY FLATS INDUSTRIAL PARK
01-2006-0205 · 8/22/2006 · Region 01 · Judicial
EPA v. OLIN CORPORATION

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.