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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 673 of 1,364.

05-2006-3691 · 8/3/2006 · Region 05 · Administrative - Formal
EPA v. City of Elgin (375 River Road) - ESA
05-2006-3692 · 8/3/2006 · Region 05 · Administrative - Formal
EPA v. City of Elgin (Airlite) - ESA
03-2006-0071 · 8/3/2006 · Region 03 · Administrative - Formal
EPA v. LYNCHBURG REGIONAL WASTEWATER TREATMENT PLANT (SB)
08-2005-0079 · 8/3/2006 · Region 08 · Administrative - Formal
EPA v. Sawmill Lodge
08-2004-0174 · 8/3/2006 · Region 08 · Administrative - Formal
EPA v. Big Horn Mountain Lodge
10-2006-0151 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. HALLS NURSERY, INC. H&GS
10-2006-0122 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. CHARLEY'S GREENHOUSE AND GARDEN
10-2006-0161 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. I & G FARMS, INC.
10-2006-0207 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. WAINSCOTT FARMS
10-2006-0115 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. BLUE SPRUCE BUILDING MATERIAL
10-2006-0123 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. CLARK FARMS GARDEN CENTER
10-2006-0181 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. PLYMOUTH NURSERY AND GUN CENTER
10-2006-0109 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. ANDERSON'S GREENHOUSES, INC.
02-2006-1032 · 8/2/2006 · Region 02 · Administrative - Formal
EPA v. New York City Department of Environmental Protection
04-2006-1001 · 8/2/2006 · Region 04 · Administrative - Formal
EPA v. ALLEN, MATTHEW (CALLAHAN GRIFFIN LEASE)
10-2006-0166 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. KARPS TRUE VALUE
10-2006-0179 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. PINI ACE HARDWARE
04-2006-1022 · 8/2/2006 · Region 04 · Administrative - Formal
EPA v. ALLEN, MATTHEW (HODGE GRIFFIN LEASE)
04-2006-1003 · 8/2/2006 · Region 04 · Administrative - Formal
EPA v. ALLEN, MATTHEW - R.S. TRIPLETT LEASE
10-2006-0175 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. NORTHWEST LUMBER AND HARDWARE
10-2006-0162 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. J. MOLLEMA AND SON, INC.
10-2006-0146 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. GOLDEN EAGLE COUNTRY CLUB
10-2006-0128 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. D F MARKS
10-2006-0205 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. V G SUPPLY
10-2006-0153 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. HAPPY FROG NURSERY
EF-2006-3033 · 8/2/2006 · Region EF · Administrative - Formal
EPA v. Colonial Oil Industries, Inc.
10-2006-0147 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. GOOD EARTH GARDEN CENTER
10-2006-0134 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. ESTERLY ROOT LANDSCAPE
10-2006-0117 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. CARA'S NURSERY
10-2006-0173 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. MURDALE TRUE VALUE
10-2006-0214 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. ATS CONCORD
10-2006-0157 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. HOLOD'S TRUE VALUE HARDWARE
10-2006-0138 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. FARMERS TRUE VALUE HARDWARE
10-2006-0208 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. WETSEL, INC.
10-2006-0194 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. SIEMER ENTERPRISES, INC.
10-2006-0126 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. COMMERCE LLC
10-2006-0167 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. KELLEY FARM AND GARDEN
10-2006-0132 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. DOBBLES TRUE VALUE HARDWARE
10-2006-0189 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. SALVARINO BROTHERS GARDEN CENTER
10-2006-0155 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. HESTER AND ZIPPERER HOME AND GARDEN
10-2006-0139 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. FOLEY TRUE VALUE HOME CENTER
10-2006-0144 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. GEMPLER'S INC., DIVISION OF LAB SAFETY
10-2006-0197 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. STEWART HARDWARE
10-2006-0184 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. R.D. BOWMAN AND SONS
10-2006-0116 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. BUYEAS TRUE VALUE V&S
07-2005-0089 · 8/2/2006 · Region 07 · Administrative - Formal
EPA v. BARR FEEDLOT, INC AND CTC FARM, INC
10-2006-0204 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. TRUE VALUE HOME CENTER
10-2006-0158 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. HOME TRENDS
10-2006-0212 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. BORDER BROKERAGE COMPANY, INC.
01-2006-2036 · 8/2/2006 · Region 01 · Administrative - Formal
EPA v. BAY STATE GALVANIZING
10-2006-0156 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. HICKORY HOLLOW NURSERY AND GARDEN
10-2006-0118 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. CARLIN HORTICULTURAL SUPPLIES
10-2006-0113 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. BAYSIDE GARDEN CENTER
10-2006-0135 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. EVERY BLOOMIN' THING
10-2006-0163 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. JACKSON'S HARDWARE
10-2006-0150 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. GUY'S MONTPELIER, INC. DBA GUY'S
10-2006-0164 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. JOHNSTON ELEVATOR
10-2006-0125 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. COMMERCE CORPORATION
10-2006-0185 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. ECHTER'S GREENHOUSE
05-2006-4831 · 8/2/2006 · Region 05 · Administrative - Formal
EPA v. Big Star Lake Inn
10-2006-0143 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. GEIGE TRUE VALUE HARDWARE
10-2006-0140 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. FOSTER'S INC.
10-2006-0213 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. VITRAN EXPRESS INC
10-2006-0195 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. SPARKMAN'S NURSERY
10-2006-0201 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. TREELANDS, INC H&GS
10-2006-0107 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. ALLENDALE TRUE VALUE
10-2006-0137 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. FAMILY FARM AND HOME
10-2006-0114 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. BLACKPLUM NURSERY
10-2006-0124 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. CLEAR RIDGE NURSERY
10-2006-0182 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. PRINCE CORPORATION
04-2006-9134 · 8/2/2006 · Region 04 · Administrative - Formal
EPA v. TAUBENSEE STEEL & WIRE COMPANY
10-2006-0180 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. PITSCH'S TRUE VALUE HARDWARE
10-2006-0154 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. HESSTON TRUE VALUE
02-2006-2001 · 8/2/2006 · Region 02 · Administrative - Formal
EPA v. International Business Machines Corp.
10-2006-0177 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. ORGIILL, INC. PRODUCERS GRAIN COMPANY
10-2006-0120 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. CDMA MEDIC DRUG
10-2006-0141 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. FRAGERS HARDWARE
10-2006-0206 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. VAN HOOK TRUE VALUE
02-2003-0013 · 8/2/2006 · Region 02 · Judicial
EPA v. General Electric Company
10-2006-0199 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. SURPLUS UNLIMITED
10-2006-0152 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. HAMMOCK HARDWARE
10-2006-0171 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. MONTICELLO FARM HOME GARDEN
10-2006-0136 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. EXCEL GARDEN PRODUCTS, INC.
10-2006-0200 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. TAYLOR'S NATURAL GREEN LAWN, INC.
10-2006-0121 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. CHAGRIN PET AND GARDEN SUPPLY
10-2006-0202 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. TRUE VALUE COMPANY
10-2006-0174 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. NEW LEAF LANDSCAPE
10-2006-0127 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. COUNTRY GARDENS
10-2006-0196 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. STEUBER DISTRIBUTING COMPANY
10-2006-0131 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. DEEP'S HARDWARE
10-2006-0165 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. K&X TRUE VALUE HARDWARE
10-2006-0142 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. GARD'N WISE NW
10-2006-0110 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. ARBORDALE NURSERY, INC
10-2006-0130 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. DAVID J. FRANK LANDSCAPING
10-2006-0211 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. JIM JOHNSON, MANAGER, UPS
10-2006-0119 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. CDMA KOPP DRUG
10-2006-0106 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. ALL C TRUE VALUE HARDWARE
10-2006-0172 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. MOUNTAIN PINE NURSERY
10-2006-0159 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. HURST ACE HARDWARE
10-2006-0148 · 8/2/2006 · Region 10 · Administrative - Formal
EPA v. GOOD GREENHOUSES INC.

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.