Home/Federal/Enforcement/EPA

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 696 of 1,364.

05-2006-0076 · 5/10/2006 · Region 05 · Administrative - Formal
EPA v. Laboratory Skin Care, Inc. SSURO
04-2005-4792 · 5/10/2006 · Region 04 · Administrative - Formal
EPA v. BAYSIDE REALTY (BAYOU POINTE SUBDIVISION)
01-2004-2024 · 5/10/2006 · Region 01 · Administrative - Formal
EPA v. Wheaton College
05-2006-0723 · 5/10/2006 · Region 05 · Administrative - Formal
EPA v. NEASE CHEMICAL ADMIN ORDER ON CONSENT (CERCLA)
01-2006-9024 · 5/10/2006 · Region 01 · Administrative - Formal
EPA v. UNITED OIL RECOVERY
09-2006-0116 · 5/10/2006 · Region 09 · Administrative - Formal
EPA v. American Samoa Department of Port Administration
10-2006-0099 · 5/10/2006 · Region 10 · Administrative - Formal
EPA v. CITY OF BLACKFOOT, IDAHO - SNAKE RIVER DIVERSION STRUCTURES
07-2006-0181 · 5/9/2006 · Region 07 · Administrative - Formal
EPA v. SAIA MOTOR FREIGHT LINE, INC
05-2006-0733 · 5/9/2006 · Region 05 · Administrative - Formal
EPA v. AMERICAN LEAD CORPORATION UNILATERAL ADMIN ORDER (CERCLA)
04-2006-2019 · 5/9/2006 · Region 04 · Administrative - Formal
EPA v. LYNX CHEMICAL GROUP, LLC
05-2004-0625 · 5/9/2006 · Region 05 · Administrative - Formal
EPA v. PRAIRIE CREEK DAIRY, LLC
09-2006-0119 · 5/9/2006 · Region 09 · Administrative - Formal
EPA v. Peerless Water Company
07-2006-0111 · 5/9/2006 · Region 07 · Administrative - Formal
EPA v. LANDES OIL, INC
05-2004-0618 · 5/9/2006 · Region 05 · Administrative - Formal
EPA v. WHITE GOLD DAIRY, LLC
08-2006-0200 · 5/8/2006 · Region 08 · Administrative - Formal
EPA v. Cerro Flow Products, Inc.
07-2006-0198 · 5/8/2006 · Region 07 · Administrative - Formal
EPA v. RHODES 101 STOP
07-2006-0201 · 5/8/2006 · Region 07 · Administrative - Formal
EPA v. FAST GAS
07-2006-0192 · 5/8/2006 · Region 07 · Administrative - Formal
EPA v. GARYS QUICK STOP
07-2006-0197 · 5/8/2006 · Region 07 · Administrative - Formal
EPA v. QUICK CHECK MART
07-2006-0092 · 5/8/2006 · Region 07 · Administrative - Formal
EPA v. PARADISE FEEDERS, LLC
02-2006-4104 · 5/8/2006 · Region 02 · Administrative - Formal
EPA v. Cord Crafts Inc.
02-2005-1229 · 5/8/2006 · Region 02 · Administrative - Formal
EPA v. Daibes Brothers, Inc.
03-2006-0020 · 5/8/2006 · Region 03 · Administrative - Formal
EPA v. EAST RESOURCES, INC.
09-1998-0110 · 5/8/2006 · Region 09 · Judicial
EPA v. KUSHWOOD MANUFACTURING
02-2006-9201 · 5/8/2006 · Region 02 · Administrative - Formal
EPA v. Keyspan Corporation
02-2006-1204 · 5/8/2006 · Region 02 · Administrative - Formal
EPA v. ABS Environmental Services, LLC.
04-2006-2015 · 5/8/2006 · Region 04 · Administrative - Formal
EPA v. CARBIDE INDUSTRIES, LLC
04-2006-1778 · 5/8/2006 · Region 04 · Administrative - Formal
EPA v. ATLANTIC MARINE, INC.
07-2006-0158 · 5/8/2006 · Region 07 · Administrative - Formal
EPA v. NEW HORIZON FS, INC
07-2006-0195 · 5/8/2006 · Region 07 · Administrative - Formal
EPA v. JUMP STOP #23
07-2006-0194 · 5/8/2006 · Region 07 · Administrative - Formal
EPA v. FAST GAS 101 EAST
06-2005-0884 · 5/8/2006 · Region 06 · Administrative - Formal
EPA v. Heber Springs School District
07-2006-0193 · 5/8/2006 · Region 07 · Administrative - Formal
EPA v. DAVES SECURITY LOCKSMITH
10-2006-0263 · 5/8/2006 · Region 10 · Administrative - Formal
EPA v. TECK COMINCO ALASKA INC, RED DOG MINE
08-2006-0111 · 5/8/2006 · Region 08 · Administrative - Formal
EPA v. Christianson Vineyards
04-2005-9929 · 5/8/2006 · Region 04 · Administrative - Formal
EPA v. MONTGOMERY MARKETING, INC.
07-2006-0199 · 5/8/2006 · Region 07 · Administrative - Formal
EPA v. CONVENIENT FOOD MART
02-2006-7301 · 5/8/2006 · Region 02 · Administrative - Formal
EPA v. Perkinsville Rod and Gun Club
05-2002-0044 · 5/8/2006 · Region 05 · Administrative - Formal
EPA v. FORMER ELECTRO FINISHERS, INC.
07-2006-0196 · 5/8/2006 · Region 07 · Administrative - Formal
EPA v. TIMS FAST STOP
07-2006-0200 · 5/7/2006 · Region 07 · Administrative - Formal
EPA v. ZIP STOP
09-2005-0030 · 5/6/2006 · Region 09 · Judicial
EPA v. San Gabriel - Saltire Industrial (National Case) (Bankruptcy)
07-2003-0184 · 5/6/2006 · Region 07 · Judicial
EPA v. ARMOUR ROAD NPL SITE; U.S. BORAX, INC
HQ-2006-0853 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Holden T. Doane & Son
HQ-2006-1044 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Bear Mountain Dairy
HQ-2006-0979 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Van Leeuwen Dairy, Inc.
HQ-2006-0996 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Crossroads Dairy, LLC
09-1999-0149 · 5/5/2006 · Region 09 · Judicial
EPA v. GOVERNMENT OF GUAM - ORDOT Landfill
HQ-2006-0927 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Vintage Dairy
HQ-2006-1002 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Windy Ridge Dairy, LLC
HQ-2006-0924 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Santa Fe Trail Dairy, LLC
HQ-2006-1000 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Cedar Valley Farms, LLC
HQ-2006-0999 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Milk Train, Inc.
HQ-2006-0848 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Frisia Farms-Talsma Dairy
HQ-2006-1029 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. JoBo Holstein Farm, LLC
HQ-2006-0931 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Penn St Dairy Education and Reserch Center
HQ-2006-0981 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Cache Creek Dairy
HQ-2006-0892 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Green Hill Farms
HQ-2006-0930 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Lauren Dairy LLC (Research Dairy)
HQ-2006-0798 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Mercer Vu Farms, Inc.
HQ-2006-0868 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Thomas Roach Dairy Farm
HQ-2006-0956 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Allenwaite Farms, Inc.
HQ-2006-0770 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Lamb Farms, Inc.
HQ-2006-0777 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Rajen Dairy
HQ-2006-1003 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Hidden View Farm, LLC
HQ-2006-0913 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Edward H. Hayden, Jr. Dairy Farm
HQ-2006-0879 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. West Star Ranch
HQ-2006-0890 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Te Voortwis Dairy
HQ-2006-0970 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Shein Ranch
HQ-2006-0901 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Crossbrook Farm
HQ-2006-0799 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Desert Rose Farms
HQ-2006-0795 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Hoslum Dairies, LLC
HQ-2006-0769 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Southview Farms, LP
HQ-2006-0883 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Mt. Pleasant Farm
HQ-2006-0807 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Silver Creek Farms, LLC
HQ-2006-0893 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Twin Birch Dairy, LLC
HQ-2006-0937 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Elkendale Farms LLC
HQ-2006-1034 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. E.W. Koeberle Sons
HQ-2006-0609 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Lansman Farms LLC
HQ-2006-1046 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Moreda Laguna Dairy
HQ-2006-0845 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Dairy Development International, LLC
HQ-2006-0966 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. DeGroot Dairy Farms
HQ-2006-0968 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Neil Zwart Dairy
HQ-2006-1024 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Harper Farms
HQ-2006-0877 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Adirondack Farms LLC
HQ-2006-0850 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Bert Van Dam Dairy
HQ-2006-0846 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Providence Dairy LLC
HQ-2006-0843 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Sunnyside Farms Inc.
HQ-2006-0801 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Y-Run Farm LLC
HQ-2006-0903 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Kelsay Farms, LLC
HQ-2006-0908 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. John De Jong Dairy, Inc.
HQ-2006-0817 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Starks and Sons Dairy
HQ-2006-0921 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Oak Spring Farms
HQ-2006-0887 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Bubbins Dairy, LLC
HQ-2006-0995 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Red Arrow Dairy, LLC
HQ-2006-0829 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Del Oro Dairy
HQ-2006-1018 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Milky Way Dairy
HQ-2006-1017 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Nobis Dairy Farms
HQ-2006-1016 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Larson's Dairyland
HQ-2006-1026 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Enchantment Dairy

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.