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 698 of 1,364.

HQ-2006-0967 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Twin River Dairy, LLC
HQ-2006-0923 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Normandry Farm
HQ-2006-0977 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. S&S Dairy, Inc.
HQ-2006-1050 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Mensonides Dairy, LLC
HQ-2006-1047 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Gottier Farms, LLC
HQ-2006-0912 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Shenandoah Dairy, Inc.
HQ-2006-0972 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Diepersloot Ranch
HQ-2006-0907 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Haringa Dairy
HQ-2006-1033 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Family Dairy, LLC
HQ-2006-0886 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Dairy-Knoll Farms
HQ-2006-0857 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Bernard Alan teVelde
HQ-2006-0790 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Lima Ranch
HQ-2006-0789 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Vander Woude Dairy
HQ-2006-0780 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. TeRiele Dairy
HQ-2006-1009 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Jon De Farm, Inc.
HQ-2006-0792 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Pete Vanderham Dairy, Inc.
HQ-2006-0873 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Henry Veenendaal Dairy, LP
HQ-2006-0793 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Dorchsland Farms
HQ-2006-0957 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Tallmon Dairy
HQ-2006-0860 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Red Rock Dairy
HQ-2006-1032 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Gerrit deGraaf Family Partnership, Ltd.
HQ-2006-0885 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Gonzalez Dairy
HQ-2006-0884 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Baca Linda Dairy
HQ-2006-1004 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Turner Dairy
HQ-2006-0926 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Tony & Julie Jorge Dairy
HQ-2006-0814 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Bridgewater Dairy, LLC
HQ-2006-0791 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Lawnhurst Farm
HQ-2006-0787 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. A.F. Mendes & Sons
HQ-2006-0835 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. French's Dairy
HQ-2006-0834 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Vista Verde Dairy
HQ-2006-0794 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Manders Dairy LLC
HQ-2006-0782 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Glenvue Farms, LLC
HQ-2006-0869 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Fair Oaks Dairy Farm, LLC
HQ-2006-0871 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. River Ranch Dairy
HQ-2006-0859 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Wagner Dairy LP
04-2006-5778 · 5/5/2006 · Region 04 · Administrative - Formal
EPA v. HEATHERWOOD DEVELOPERS, INC.
HQ-2006-0774 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. John de Groot & Son
HQ-2006-0872 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Trinkle Farms
HQ-2006-0852 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Foster Dairy Farms
HQ-2006-1052 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Bluebell Meadows farms
HQ-2006-0858 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. S&S Dairy
01-2006-9043 · 5/5/2006 · Region 01 · Administrative - Formal
EPA v. SWEET METAL FINISHING
HQ-2006-1001 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Bos Family Farms Dry Cow Facility (Mootown)
04-2006-5019 · 5/5/2006 · Region 04 · Administrative - Formal
EPA v. SUPERIOR TRANSPORT, INC.
HQ-2006-0775 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Affentranger & Sons Dairy Farms, Inc.
HQ-2006-0876 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. ED Brower Dairy, Inc.
HQ-2006-0822 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Hoekstra Dairy
HQ-2006-0865 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. 3-V Dairy LLC
HQ-2006-1048 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Silvery Falls Farm
HQ-2006-0771 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. County Line Dairy, LLC
HQ-2006-0863 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Southern Skies Dairy
HQ-2006-0875 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Logan M. Bower
HQ-2006-0952 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Marks Farms
HQ-2006-0820 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Layn Farms
HQ-2006-0808 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Fiscalini Farms
HQ-2006-0856 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. William Koot Dairy
HQ-2006-0855 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. El-Vi Farms LP
05-2006-0724 · 5/5/2006 · Region 05 · Administrative - Formal
EPA v. WPSC GREEN BAY MGP ADMIN ORDER ON CONSENT (CERCLA)
HQ-2006-0816 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Remington Tanner Dairy
04-2006-5016 · 5/5/2006 · Region 04 · Administrative - Formal
EPA v. FORD MOTOR COMPANY, INC.
HQ-2006-0867 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Gerrit Hofman Dairy
HQ-2006-0830 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Hinkley Dairy
HQ-2006-0796 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Chesterfield Dairy
HQ-2006-0851 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Joe V. Cardoza III
01-2006-9021 · 5/5/2006 · Region 01 · Administrative - Formal
EPA v. STEINERFILM INC
01-2006-9020 · 5/5/2006 · Region 01 · Administrative - Formal
EPA v. FEDERAL METAL FINISHING INC
02-2006-3058 · 5/5/2006 · Region 02 · Administrative - Formal
EPA v. Mira Health Products Ltd (SB)
HQ-2006-0773 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Carlos Echeverria & Sons Dairy
06-2006-4320 · 5/5/2006 · Region 06 · Administrative - Formal
EPA v. Steagall Oil Company
02-2006-3060 · 5/5/2006 · Region 02 · Administrative - Formal
EPA v. UVDV Development Corp.
HQ-2006-0953 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Van Dongen Dairy, L.L.C.
10-2006-0238 · 5/5/2006 · Region 10 · Administrative - Formal
EPA v. SHATTUCK 1 WATER SYSTEM
HQ-2006-0958 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Larson Acres, Inc.
HQ-2006-1021 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Five Star Dairy LLC
HQ-2006-0911 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Dykeman & Sons Inc.
HQ-2006-0915 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Ideal Dairy Farms Inc.
HQ-2006-0982 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Jim Bylsma Dairy
HQ-2006-0768 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Miner Institute
HQ-2006-0786 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Boersma's A&T Dairy
HQ-2006-1006 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Calfland LLC
HQ-2006-0918 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Donald G Butler & Sons, DBA Sunny Knoll Farms
HQ-2006-0854 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Peters Dairy, LLC
HQ-2006-0864 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. B + B Dairy/Old River
HQ-2006-0849 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Whey Street Dairy LLC
HQ-2006-0891 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Reyncrest Farms, Inc.
09-2006-0113 · 5/5/2006 · Region 09 · Administrative - Formal
EPA v. IMTT - Richmond
HQ-2006-0823 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Nylund Dairy Farms
HQ-2006-0941 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Chaffee Farms
HQ-2006-0797 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Van Erk Dairy, LLP
HQ-2006-1008 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Double Diamond Dairy
HQ-2006-0925 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Berkshire Valley Farm
HQ-2006-1043 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Frank Teicheira & Son
HQ-2006-0805 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Dairyland Farms
HQ-2006-0827 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. J & R Dairy
HQ-2006-0954 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Albert W. Heinbach & Sons Dairy Operation
HQ-2006-1019 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Machado Dairy, LP
HQ-2006-0809 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Dotinga Dairy
HQ-2006-1041 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Hakker Dairy
HQ-2006-0922 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Herrema Dairy, LLC
HQ-2006-1031 · 5/5/2006 · Region HQ · Administrative - Formal
EPA v. Red Knob Farm

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.