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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 669 of 1,364.

06-2006-5600 · 8/10/2006 · Region 06 · Administrative - Formal
EPA v. Country Corner Texaco
WF-2006-2000 · 8/10/2006 · Region WF · Administrative - Formal
EPA v. General Power Limited, Inc.
09-2006-0221 · 8/10/2006 · Region 09 · Administrative - Formal
EPA v. Dutra Dredging
05-2006-0120 · 8/10/2006 · Region 05 · Administrative - Formal
EPA v. Swagelok Company
02-2006-8365 · 8/10/2006 · Region 02 · Administrative - Formal
EPA v. Eladio Andreu Community
02-2006-8363 · 8/10/2006 · Region 02 · Administrative - Formal
EPA v. Sierrita Community
02-2006-8364 · 8/10/2006 · Region 02 · Administrative - Formal
EPA v. Los Vazquez Community
02-2006-8362 · 8/10/2006 · Region 02 · Administrative - Formal
EPA v. Las Mesas Community
02-2006-8361 · 8/10/2006 · Region 02 · Administrative - Formal
EPA v. Hacienda Burenes Community
02-2006-8360 · 8/10/2006 · Region 02 · Administrative - Formal
EPA v. La Jurada Community
08-2006-0121 · 8/10/2006 · Region 08 · Administrative - Formal
EPA v. Karl's Farms Dairy, Inc.
04-2006-9806 · 8/10/2006 · Region 04 · Administrative - Formal
EPA v. CYTEC INDUSTRIES, INC (ZENECA)
07-2006-0227 · 8/10/2006 · Region 07 · Administrative - Formal
EPA v. 3M COMPANY
06-2006-0516 · 8/10/2006 · Region 06 · Administrative - Formal
EPA v. Morgan Buildings & Spas, Inc.
06-2006-0617 · 8/10/2006 · Region 06 · Administrative - Formal
EPA v. Oil States Industries, Inc.
04-2006-9805 · 8/10/2006 · Region 04 · Administrative - Formal
EPA v. U.S. ARMY, FORT BENNING - BUILDING 5881 EMD
06-2006-0618 · 8/10/2006 · Region 06 · Administrative - Formal
EPA v. Oil States-Barlow Hunt
05-2000-0587 · 8/9/2006 · Region 05 · Judicial
EPA v. BONNER, FRANK O. AND CARDINAL FENCING, INC.
04-2006-5781 · 8/9/2006 · Region 04 · Administrative - Formal
EPA v. ELITE DEVELOPERS, LLC
05-2004-3719 · 8/9/2006 · Region 05 · Judicial
EPA v. S D WARREN COMPANY
01-2006-7201 · 8/9/2006 · Region 01 · Administrative - Formal
EPA v. STONEHILL ENVIRONMENTAL INC
04-2006-2038 · 8/9/2006 · Region 04 · Administrative - Formal
EPA v. MITSUBISHI POLYESTER FILM, INC.
04-2006-1005 · 8/9/2006 · Region 04 · Administrative - Formal
EPA v. K.B. OIL COMPANY, INC. (DAVID T. BRANSON LEASE)
07-2006-0218 · 8/9/2006 · Region 07 · Administrative - Formal
EPA v. HIGHLAND RESIDENTIAL MANAGEMENT
07-2006-0224 · 8/9/2006 · Region 07 · Administrative - Formal
EPA v. PRAIRIE KING, LLC
09-2006-0198 · 8/9/2006 · Region 09 · Administrative - Formal
EPA v. Graphics Center Inc.
08-2006-0115 · 8/8/2006 · Region 08 · Administrative - Formal
EPA v. Gosney & Sons, Inc.
08-2006-0114 · 8/8/2006 · Region 08 · Administrative - Formal
EPA v. Gosney & Sons, Inc. - Grove Pit
08-2006-0097 · 8/8/2006 · Region 08 · Administrative - Formal
EPA v. Daniel Domestic Water Company
10-2006-0198 · 8/8/2006 · Region 10 · Administrative - Formal
EPA v. SUN NURSERIES
08-2003-0094 · 8/8/2006 · Region 08 · Administrative - Formal
EPA v. Bigfork Sanitation District
HQ-2006-2678 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Kyle Merrick Farm
HQ-2006-2416 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Kelly Farm
HQ-2006-2554 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Benedick Bros.
HQ-2006-2465 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. JABD Investments, LLC
HQ-2006-2627 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. The Maschhoffs, Inc
HQ-2006-2282 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Ridgecrest Dairy LLC
HQ-2006-2546 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Mizer Farms
HQ-2006-2531 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Juergensen Hog Farm
HQ-2006-2458 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Jerle Manson
HQ-2006-2406 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Emerling Farms LLC
HQ-2006-2588 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Paul Keesee, Inc
HQ-2006-2628 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. JJ Foltz
HQ-2006-2641 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. David W. Carter
HQ-2006-2384 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Cameo Dairy
HQ-2006-2603 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Redman Farms, Inc.
HQ-2006-2601 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Welly Farms
HQ-2006-2553 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Doug Veit
HQ-2006-2630 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Beauty Hill Farms
HQ-2006-2600 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Nedderman Farm
HQ-2006-2398 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. RV Dairy
HQ-2006-2602 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. John Foltz
HQ-2006-2673 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Gary Stolz Farm
HQ-2006-2566 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Wenger's Feed Mill Inc
HQ-2006-2358 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Brouwer Dairy
HQ-2006-2455 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Rose Hill, LLP
HQ-2006-2530 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Brenan Keene
HQ-2006-2528 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Sunnyridge RLLP
HQ-2006-2625 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Hord Livestock Co. Inc.
HQ-2006-2621 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Roy Weitekamp, Inc.
HQ-2006-2562 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Roger Fortkamp
HQ-2006-2429 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Beck Farms
HQ-2006-2425 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. John Heavyside
HQ-2006-2370 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. E. L. Beckendorf & Sons Inc.
HQ-2006-2304 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Hide A Way Dairy
HQ-2006-2393 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Rio Blanca Dairy
HQ-2006-2375 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. P-2 Dairy
HQ-2006-2540 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Gerald Perrinjaquet
HQ-2006-2309 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Cornell University
HQ-2006-2693 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Bill Walker Farm
HQ-2006-2668 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. L + L Hog Farm
HQ-2006-2462 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. State Line Farms
HQ-2006-2596 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Mike Todd
HQ-2006-2379 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Mickey's Dairy
HQ-2006-2378 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Burk-Lea Farms
HQ-2006-2376 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Sundance Dairy
HQ-2006-2526 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Belshe Livestock Farms L.L.C.
HQ-2006-2592 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Mizek Farms
HQ-2006-2454 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Chances R. Farms, Inc.
HQ-2006-2568 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Marvin & Colleen Anderson Pullets, Inc.
HQ-2006-2485 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Eril + Loria Pursifull
HQ-2006-2436 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Harold Brey & Sons, Inc.
HQ-2006-2618 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. McChesney Enterprises Inc.
HQ-2006-2572 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Ayers Farm Inc.
HQ-2006-2451 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. J.B. Schott Family Farms, Inc.
HQ-2006-2441 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Northwest Iowa Pullets LLP
HQ-2006-2463 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. GLF Farms, Inc.
HQ-2006-2446 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Blackjack Farms, Inc.
HQ-2006-2421 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Postmus Dairy, LLC
HQ-2006-2420 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Hen-Lin Dairy
HQ-2006-2419 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Goff Dairy, LLC
HQ-2006-2417 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Steve Peacock
HQ-2006-2655 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Milk Harvest Dairy
HQ-2006-2355 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Locust Hill Farm
HQ-2006-2475 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Ronald Blankenship
HQ-2006-2456 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Lloyd Goodell
HQ-2006-2615 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Immanuel Farms
HQ-2006-2330 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Cedar Valley Farms, Inc.
HQ-2006-2352 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Evergreen Farm
HQ-2006-2343 · 8/7/2006 · Region HQ · Administrative - Formal
EPA v. Newberry Farms, LLC

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.