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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 712 of 1,364.

02-2006-0828 · 3/17/2006 · Region 02 · Administrative - Formal
EPA v. Queens Health Network (NYCHHC)
03-2005-0375 · 3/17/2006 · Region 03 · Administrative - Formal
EPA v. THOMAS P CARNEY INC, ET AL
06-2003-1756 · 3/17/2006 · Region 06 · Administrative - Formal
EPA v. Robstown, City of
02-2005-0882 · 3/17/2006 · Region 02 · Administrative - Formal
EPA v. John T. Mather Memorial Hospital
02-2006-0827 · 3/17/2006 · Region 02 · Administrative - Formal
EPA v. Elmhurst Hospital Center (NYCHHC)
HQ-2006-4029 · 3/16/2006 · Region HQ · Administrative - Formal
EPA v. Pinnacle Airlines
08-2006-0069 · 3/16/2006 · Region 08 · Administrative - Formal
EPA v. Sterling Crane, Inc.
02-1999-0013 · 3/16/2006 · Region 02 · Judicial
EPA v. KIN-BUC, ET AL
03-2006-0109 · 3/16/2006 · Region 03 · Judicial
EPA v. AIR PRODUCTS
05-2006-9903 · 3/16/2006 · Region 05 · Administrative - Formal
EPA v. BAY VIEW INDUSTRIES INC (SB)
05-2006-9904 · 3/16/2006 · Region 05 · Administrative - Formal
EPA v. ECO CLEAN CORPORATION RAYMOND FACILITY (SB)
06-2005-2119 · 3/16/2006 · Region 06 · Administrative - Formal
EPA v. Perry Homes (TXR15R319)
03-2005-0393 · 3/16/2006 · Region 03 · Judicial
EPA v. SPECTRON INC
06-2004-1868 · 3/16/2006 · Region 06 · Administrative - Formal
EPA v. OXY USA, Inc. (GMG290027)
06-2005-1930 · 3/16/2006 · Region 06 · Administrative - Formal
EPA v. ConocoPhillips Company (GMG290093)
HQ-2006-4045 · 3/16/2006 · Region HQ · Administrative - Formal
EPA v. Sierra Pacific Airlines
05-2006-9902 · 3/16/2006 · Region 05 · Administrative - Formal
EPA v. ECO CLEAN CORPORATION NORRIS FACILITY (SB)
02-2006-0833 · 3/16/2006 · Region 02 · Administrative - Formal
EPA v. Lakeside Health System
HQ-2006-4034 · 3/16/2006 · Region HQ · Administrative - Formal
EPA v. GoJet Airlines
03-2006-0043 · 3/16/2006 · Region 03 · Administrative - Formal
EPA v. BERNVILLE WASTE WATER TREATMENT PLANT
04-2006-5760 · 3/16/2006 · Region 04 · Administrative - Formal
EPA v. CRESS, GARY B.
07-2006-0072 · 3/15/2006 · Region 07 · Administrative - Formal
EPA v. CITY OF NIXA, MISSOURI
02-2006-3039 · 3/15/2006 · Region 02 · Administrative - Formal
EPA v. BFI of Ponce, Inc.
08-2005-0002 · 3/15/2006 · Region 08 · Judicial
EPA v. Weld County Waste Disposal/Chemical Waste Management
04-2005-0785 · 3/15/2006 · Region 04 · Administrative - Formal
EPA v. GLASGOW WATER COMPANY
04-2005-3775 · 3/15/2006 · Region 04 · Administrative - Formal
EPA v. A & H SALES (FINISHMASTER, INC.)
04-2006-9109 · 3/15/2006 · Region 04 · Administrative - Formal
EPA v. CMT SOUTH CAROLINA, LLC
04-2006-9117 · 3/15/2006 · Region 04 · Administrative - Formal
EPA v. ACE PRODUCTS, LLC
04-2006-9127 · 3/15/2006 · Region 04 · Administrative - Formal
EPA v. REEVES CONSTRUCTION COMPANY
04-2006-2004 · 3/15/2006 · Region 04 · Administrative - Formal
EPA v. THE HOME DEPOT SUPPLY, INC.
04-2005-0751 · 3/15/2006 · Region 04 · Administrative - Formal
EPA v. PHENIX CITY UTILITIES WATER SYSTEM (PHENIX CITY, AL)
05-2006-3678 · 3/15/2006 · Region 05 · Administrative - Formal
EPA v. Prairie Farms Dairy (Granite City) ESA
04-2006-9121 · 3/15/2006 · Region 04 · Administrative - Formal
EPA v. ROCKWELL AUTOMATION
10-2006-0276 · 3/15/2006 · Region 10 · Administrative - Formal
EPA v. NORTH FORK STORE
04-2006-9103 · 3/15/2006 · Region 04 · Administrative - Formal
EPA v. MATRIX ENGINEERING, INC.
04-2006-9104 · 3/15/2006 · Region 04 · Administrative - Formal
EPA v. FLINT RIVER SERVICES, INC.
04-2006-0760 · 3/15/2006 · Region 04 · Administrative - Formal
EPA v. OAKLAND PARK WATER SYSTEM
04-2006-5009 · 3/14/2006 · Region 04 · Administrative - Formal
EPA v. CONAGRA FOODS, INC.
08-2003-0134 · 3/14/2006 · Region 08 · Administrative - Formal
EPA v. Rolling Green Country Club
05-2005-3990 · 3/14/2006 · Region 05 · Administrative - Formal
EPA v. GNW ALUMINUM
03-1997-0231 · 3/14/2006 · Region 03 · Judicial
EPA v. UNION CORPORATION (METAL BANK OF AMERICA)
10-2006-0267 · 3/14/2006 · Region 10 · Judicial
EPA v. U.S. v. Gary Hinkle and Judith Hinkle
05-2006-3677 · 3/14/2006 · Region 05 · Administrative - Formal
EPA v. Burnett Dairy Anhydrous Ammonia Facility (Grantsburg) ESA
09-2006-0080 · 3/14/2006 · Region 09 · Administrative - Formal
EPA v. D and J Ocean Farms
01-2006-9013 · 3/14/2006 · Region 01 · Administrative - Formal
EPA v. ESC ELECTRONIC SERVICES OF AMERICA dba ALTERNATIVE MANUFACTURING INC
10-2006-0275 · 3/13/2006 · Region 10 · Administrative - Formal
EPA v. QWEST - BEND CO (R00036)
03-2006-0047 · 3/13/2006 · Region 03 · Administrative - Formal
EPA v. BJ'S ONE STOP (SB)
04-2005-3776 · 3/13/2006 · Region 04 · Administrative - Formal
EPA v. A & H SALES (SHERWIN-WILLIAMS COMPANY)
09-2005-0246 · 3/13/2006 · Region 09 · Administrative - Formal
EPA v. California Department of Transportation
03-2006-0023 · 3/13/2006 · Region 03 · Administrative - Formal
EPA v. LIBERTY HIGH SCHOOL FIELD HOUSE (SB)
HQ-2006-6003 · 3/13/2006 · Region HQ · Administrative - Formal
EPA v. Henningsen Cold Storage
10-2006-0274 · 3/13/2006 · Region 10 · Administrative - Formal
EPA v. HIGHWAY 97 PRO-GAS
06-2006-0501 · 3/13/2006 · Region 06 · Administrative - Formal
EPA v. TXI Operations LP, Midlothian, TX (EPCRA)
EF-2006-4000 · 3/13/2006 · Region EF · Administrative - Formal
EPA v. On & Off Co.
07-2005-0157 · 3/11/2006 · Region 07 · Administrative - Formal
EPA v. JUSTIN GAGE, G&L INVESTMENT PROPERTIES, LLC
05-2006-6660 · 3/11/2006 · Region 05 · Administrative - Formal
EPA v. Jeffery Schrum
02-2006-8049 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Pittsford Village
06-2006-3560 · 3/10/2006 · Region 06 · Administrative - Formal
EPA v. Kerens Grain and Elevator
01-2006-9012 · 3/10/2006 · Region 01 · Administrative - Formal
EPA v. GRAVES CONCRETE
06-2006-3536 · 3/10/2006 · Region 06 · Administrative - Formal
EPA v. Norman City of Water Treatment Plant
02-2006-8042 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Village of New Paltz Water District
02-2006-8041 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Greenlawn Water District
04-2006-5500 · 3/10/2006 · Region 04 · Administrative - Formal
EPA v. RIVERWALK PARK, LLC
02-2006-8047 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Elmwood Park Water Department
02-2006-8038 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Mechanicville
02-2006-8046 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Pace University
02-2006-8040 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Rotterdam WD #5
02-2006-8044 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Elmsford Village
07-2006-0115 · 3/10/2006 · Region 07 · Administrative - Formal
EPA v. CTL FARM SERVICES INC
02-2006-8043 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Briarcliff Manor Village
02-2006-8050 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Woodbury City Water Department
02-2006-8052 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Wall Township Water Department
02-2006-8051 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Winslow Township Municipal Utility-Sicklerville
02-2006-8045 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Pleasantville Water District
02-2006-8039 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. South Glens Falls Village
01-2006-9015 · 3/10/2006 · Region 01 · Administrative - Formal
EPA v. NEW SAMARITAN dba MANSFIELD CENTER FOR NURSING & REHABILITATION
04-2006-3009 · 3/10/2006 · Region 04 · Administrative - Formal
EPA v. NJH, INC./WESTERN AUTO/TRUE VALUE HARDWARE
05-2005-9819 · 3/10/2006 · Region 05 · Administrative - Formal
EPA v. METALTEK INTERNATIONAL INC
06-2006-3547 · 3/10/2006 · Region 06 · Administrative - Formal
EPA v. Ardmore City of Water Plant
02-2006-8048 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. North Wappinger Water District (Atlas)
02-2006-1006 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Duty Free Americas, Inc.
06-2006-3552 · 3/10/2006 · Region 06 · Administrative - Formal
EPA v. El Oso Water Supply - Falls City Water Treatment Plant
02-2006-1201 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Surpass Chemical Company
08-2006-0056 · 3/10/2006 · Region 08 · Administrative - Formal
EPA v. Meadowlark Lake Resort
02-2006-3038 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Daily Construction Corp.
06-2006-3539 · 3/10/2006 · Region 06 · Administrative - Formal
EPA v. Lubbock City of Southeast Water Reclamation Plant
02-2006-1007 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Precision Industrial Maintenance, Inc.
06-2006-3558 · 3/10/2006 · Region 06 · Administrative - Formal
EPA v. Terrell City of Wastewater Treatment Plant
02-2006-1005 · 3/10/2006 · Region 02 · Administrative - Formal
EPA v. Earth Tech
06-2006-3561 · 3/10/2006 · Region 06 · Administrative - Formal
EPA v. Laguna Madre Water District Isla Blanca WWTP
04-2005-4513 · 3/10/2006 · Region 04 · Administrative - Formal
EPA v. BLACKSBURG, SC, TOWN OF (CANOE CREEK)
02-2006-0905 · 3/9/2006 · Region 02 · Administrative - Formal
EPA v. Telegenix, Inc
05-2006-5017 · 3/9/2006 · Region 05 · Administrative - Formal
EPA v. BLOMMER CHOCOLATE COMPANY
06-2006-3530 · 3/9/2006 · Region 06 · Administrative - Formal
EPA v. Shawnee City of Northside Wastewater
02-2006-0901 · 3/9/2006 · Region 02 · Administrative - Formal
EPA v. Flexabar Corporation
02-2006-0906 · 3/9/2006 · Region 02 · Administrative - Formal
EPA v. Glassman High Voltage Inc.
06-2005-2070 · 3/9/2006 · Region 06 · Administrative - Formal
EPA v. Summer Hill Development (TXR15M322)
02-2006-0900 · 3/9/2006 · Region 02 · Administrative - Formal
EPA v. R.E. Caroll, Inc.
02-2006-0937 · 3/9/2006 · Region 02 · Administrative - Formal
EPA v. Paragon Household Products, Inc.
07-2006-0035 · 3/9/2006 · Region 07 · Administrative - Formal
EPA v. ICH PROPERTIES, 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.