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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 703 of 1,364.

06-2002-9999 · 4/17/2006 · Region 06 · Administrative - Formal
EPA v. U.S. FDA-National Center for Toxicological Research
HQ-2006-0409 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Arends Farm Inc.
HQ-2006-0261 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. D & D Farms
HQ-2006-0065 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Michael Foods Egg Products Company Inc.
HQ-2006-0062 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Nelson Poultry Farms, Inc.
HQ-2006-0486 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Pearson Farms
HQ-2006-0657 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Pat Probst
HQ-2006-0317 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Sealts Swine Farm
HQ-2006-0658 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Chuck & nancy Buchmeier
HQ-2006-0457 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Mooreland Pork, LLC
HQ-2006-0347 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Hord Livestock Co. Inc.
HQ-2006-0077 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Foster Farms, LLC
HQ-2006-0499 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Todd Kay
HQ-2006-0450 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Noll Family Farms
HQ-2006-0194 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Murphy Milling Company #2
HQ-2006-0227 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Six B Farms
HQ-2006-0635 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. V.H. Farms, Inc.
HQ-2006-0164 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Neuhoff Farms, Inc.
HQ-2006-1514 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. White Stone Farms LLC
HQ-2006-1446 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. MC Finishing, LLC
HQ-2006-0391 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Siebert Farms, Inc.
HQ-2006-0342 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Treska Farm-Home Farm
HQ-2006-1442 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Monarch Enterprises
HQ-2006-0756 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Wyant Farms
HQ-2006-0396 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Baker Farms
HQ-2006-0225 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Hugs Hogs, Inc. and Hugs Pigs
HQ-2006-0224 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Lane Swine Farm
HQ-2006-0458 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. North Canadian Farms, LLC
HQ-2006-0533 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Farmers Marketing PORK LLC
HQ-2006-0272 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Kenneth E. Stammen, Inc.
HQ-2006-0247 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Dan Bach Farm
HQ-2006-0551 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Timberline Farms, LLC
HQ-2006-0656 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. TriOak Foods, Inc.
HQ-2006-0309 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Fields Farms
06-2006-9999 · 4/17/2006 · Region 06 · Administrative - Formal
EPA v. US Department of Health and Human Services
HQ-2006-0719 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Ken Elbert
HQ-2006-0139 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Marshburn Farms
HQ-2006-0047 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. JMJ Poultry
HQ-2006-0566 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Spartan Farms, Inc.
HQ-2006-0344 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Premier Pork LLC
HQ-2006-0321 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Nick D. Arndt
HQ-2006-0343 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Treska Farm-Hegel Barn
HQ-2006-0650 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Robison Pork Inc.
HQ-2006-0271 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. N & L Pork
HQ-2006-0356 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. R&R Ward Farms Inc.
HQ-2006-0266 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Brennco Inc.
HQ-2006-0460 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Hoge Haven, LLC
HQ-2006-0408 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Ned Black & Sons
HQ-2006-0727 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Flagstaff Farms, LLC
HQ-2006-0424 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Ahlman Hog Farm
HQ-2006-0613 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Kenneth Stein Barnes-3 Barn Sites
HQ-2006-0407 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Yankauskas Pork Production
07-2006-0139 · 4/17/2006 · Region 07 · Administrative - Formal
EPA v. FARMERS UNION COOPERATIVE COMPANY
HQ-2006-0053 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. MJ Homan Poultry Farm
HQ-2006-0254 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Springdale Farm
HQ-2006-0385 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Shaffer Superior Genetics, Inc.
HQ-2006-0693 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Kevin Perrinjaquet
HQ-2006-0731 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Prism Pork, Inc.
HQ-2006-0250 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. O.H.H. Pork LLC
HQ-2006-0175 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Kenneth Cox Farms
HQ-2006-0548 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Gama Inc.
HQ-2006-0394 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Liberty Swine, Inc.
HQ-2006-0441 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Kronseder Farms, Inc.
HQ-2006-0595 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Z-Tup, LLC
HQ-2006-0415 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. De Young Hog Farm LLC
HQ-2006-0073 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Morning Fresh Farms, Inc.
HQ-2006-0390 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Jeff Clausen
HQ-2006-0520 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Martin Farms
HQ-2006-0640 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Daniel J. Hogan
HQ-2006-0531 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Lane Tabke
HQ-2006-0707 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. B & L Pork
HQ-2006-0218 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. JCT, LLC
HQ-2006-0547 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Oak View Farms, L.L.C.
HQ-2006-0076 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Hohberg Poultry Ranch
HQ-2006-0750 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Pork Investment Group, Ltd
HQ-2006-0075 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Kincaid Farms, Inc.
HQ-2006-0037 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Spring Hope Poultry
HQ-2006-0243 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Richard Dale Farms, Inc.
HQ-2006-0044 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Erin Siefring Farm
HQ-2006-0295 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Ronald Caldwell
HQ-2006-0521 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Kinsella Feeders
HQ-2006-0648 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Crown Prairie, LLC
HQ-2006-0099 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Country View Family Farms
HQ-2006-0288 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. FRM Investments Ltd
HQ-2006-0388 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Smiley Bros.
HQ-2006-0454 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Baker Contracting Farms, Ltd
HQ-2006-0682 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Java Farms, Inc.
HQ-2006-0230 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Chester Norville Farm
HQ-2006-0571 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Markley E. Koop Farm
HQ-2006-0048 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. E&J Farms
HQ-2006-0246 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Troy Benge
HQ-2006-0758 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. M2P2, LLC
HQ-2006-0185 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. White Oak River Farms, Inc.
HQ-2006-0479 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Pearson Farms
HQ-2006-0289 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Nancy Rose
HQ-2006-0745 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Carstens and Sows Farm
HQ-2006-0567 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Sunflower Pork (C&C)
HQ-2006-0749 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Tobin Hog Farms
HQ-2006-0204 · 4/17/2006 · Region HQ · Administrative - Formal
EPA v. Enviro Tech Farms Inc. #4
02-2006-7929 · 4/17/2006 · Region 02 · Administrative - Formal
EPA v. Frankie's Auto Repair

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.