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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 714 of 1,364.

02-2005-3414 · 2/28/2006 · Region 02 · Administrative - Formal
EPA v. PRASA Santa Isabel WWTP
06-2005-1395 · 2/28/2006 · Region 06 · Administrative - Formal
EPA v. McGregor, City of
10-2006-0256 · 2/28/2006 · Region 10 · Administrative - Formal
EPA v. BLACHLY LANE CO-OP
05-2006-4911 · 2/27/2006 · Region 05 · Administrative - Formal
EPA v. Hiawatha National Forest
05-2006-1740 · 2/27/2006 · Region 05 · Administrative - Formal
EPA v. LSP-KENDALL ENERGY LLC NOTICE OF DETERMINATION
06-2004-3401 · 2/27/2006 · Region 06 · Judicial
EPA v. Cargill (Cerestar)-CAA Consent Decree (National Case)(Non-Lead)
10-2006-0254 · 2/27/2006 · Region 10 · Administrative - Formal
EPA v. RANCH HAND TRUCK STOP
06-2005-0510 · 2/27/2006 · Region 06 · Administrative - Formal
EPA v. Bentonville Castings
EF-2006-9801 · 2/27/2006 · Region EF · Administrative - Formal
EPA v. Emilio Mendez Mendez
04-2004-9012 · 2/27/2006 · Region 04 · Judicial
EPA v. CARGILL, INC. (NATIONAL CASE)
04-2006-9116 · 2/27/2006 · Region 04 · Administrative - Formal
EPA v. VOLVO CONSTRUCTION EQUIPMENT GROUP
08-2004-0054 · 2/27/2006 · Region 08 · Judicial
EPA v. Cargill, Inc. (National Case)
04-2005-9126 · 2/26/2006 · Region 04 · Administrative - Formal
EPA v. SIMPSON CONSTRUCTION COMPANY
03-2001-0300 · 2/26/2006 · Region 03 · Judicial
EPA v. SUNBEAM CORPORATION, IN RE
04-2006-8009 · 2/25/2006 · Region 04 · Administrative - Formal
EPA v. WHITEHOUSE UTILITY DISTRICT
09-2006-0075 · 2/24/2006 · Region 09 · Administrative - Formal
EPA v. Britz Fertilizers
06-2006-6042 · 2/24/2006 · Region 06 · Administrative - Formal
EPA v. Sage West Realty
06-2002-0908 · 2/24/2006 · Region 06 · Administrative - Formal
EPA v. SBA Shipyards, INc.
10-2006-0219 · 2/24/2006 · Region 10 · Administrative - Formal
EPA v. Upper Columbia River (Partial Settlement for RI/FS)
05-2006-0200 · 2/24/2006 · Region 05 · Administrative - Formal
EPA v. Specialty Construction Brands, Inc. NOD
09-2006-0069 · 2/24/2006 · Region 09 · Administrative - Formal
EPA v. Cedar Unified School District
08-2001-0042 · 2/24/2006 · Region 08 · Administrative - Formal
EPA v. KELLY SCHOOL - TETON COUNTY
06-2006-3526 · 2/24/2006 · Region 06 · Administrative - Formal
EPA v. Two Rivers Cooperative
04-2006-1764 · 2/24/2006 · Region 04 · Administrative - Formal
EPA v. THE EDUCATIONAL STANDARDS CORPORATION A/KA/ ESCO INSTITUTE
06-2005-0522 · 2/24/2006 · Region 06 · Administrative - Formal
EPA v. Hempel Coatings (USA), Inc.
04-2006-1763 · 2/24/2006 · Region 04 · Administrative - Formal
EPA v. ALL METAL RECYCLING CORPORATION
02-2005-1206 · 2/24/2006 · Region 02 · Administrative - Formal
EPA v. Lyndhurst Residential, LLC
06-2006-3535 · 2/24/2006 · Region 06 · Administrative - Formal
EPA v. Arctic Glacier Ice
07-2006-0107 · 2/24/2006 · Region 07 · Administrative - Formal
EPA v. HOLLAND CORPORATION, INC
06-2006-3554 · 2/24/2006 · Region 06 · Administrative - Formal
EPA v. L & H Packing Company
06-2006-3545 · 2/24/2006 · Region 06 · Administrative - Formal
EPA v. Claremore City of Wastewater Treatment Plant
02-2006-1001 · 2/23/2006 · Region 02 · Administrative - Formal
EPA v. Valero Paulsboro Refinery
06-2004-2196 · 2/23/2006 · Region 06 · Administrative - Formal
EPA v. WIER BROS., INC.
06-2005-0503 · 2/23/2006 · Region 06 · Administrative - Formal
EPA v. V.E. Enterprises, Inc.
04-2006-8017 · 2/23/2006 · Region 04 · Administrative - Formal
EPA v. PIGGLY WIGGLY ALABAMA DISTRIBUTING COMPANY
05-2004-0607 · 2/23/2006 · Region 05 · Administrative - Formal
EPA v. Flatter's Septic Tank Services
10-2006-0013 · 2/23/2006 · Region 10 · Administrative - Formal
EPA v. CONGER MANAGEMENT GROUP
01-2006-8012 · 2/22/2006 · Region 01 · Administrative - Formal
EPA v. NATIONAL PARK SERVICE /PROVINCETOWN
03-2006-0056 · 2/22/2006 · Region 03 · Administrative - Formal
EPA v. KENDALL CROSSING LLC (SB)
09-2006-0046 · 2/22/2006 · Region 09 · Administrative - Formal
EPA v. Aera Energy - Lloyd Lease
06-2005-1116 · 2/22/2006 · Region 06 · Administrative - Formal
EPA v. DELONG OIL AND GAS SERVICE, INC. - 2
06-2005-1977 · 2/22/2006 · Region 06 · Administrative - Formal
EPA v. ABQ Investments/Alfa Legacy Const. Co. (NM0000370/ NMU001399)
04-2005-9150 · 2/22/2006 · Region 04 · Administrative - Formal
EPA v. CECO BUILDING SYSTEMS
01-2006-8011 · 2/22/2006 · Region 01 · Administrative - Formal
EPA v. NATIONAL PARK SERVICES/CAPE COD NATIONAL SEASHORE
05-2006-0301 · 2/22/2006 · Region 05 · Administrative - Formal
EPA v. BARBER'S AUTO SALVAGE
05-2006-3673 · 2/22/2006 · Region 05 · Administrative - Formal
EPA v. Nylok Corp. (Lincolnwood) NOD
09-2006-0047 · 2/22/2006 · Region 09 · Administrative - Formal
EPA v. Aera Energy - Taylor Lease
09-2006-0050 · 2/22/2006 · Region 09 · Administrative - Formal
EPA v. Union Pacific Railroad - Roseville
07-2006-0026 · 2/22/2006 · Region 07 · Administrative - Formal
EPA v. US FOODSERVICE, INC
04-2006-8012 · 2/22/2006 · Region 04 · Administrative - Formal
EPA v. PRICHARD WATER WORKS AND SEWER BOARD
01-2006-9028 · 2/22/2006 · Region 01 · Administrative - Formal
EPA v. FIRST LIGHT TECHNOLOGIES INC
06-2005-0523 · 2/22/2006 · Region 06 · Administrative - Formal
EPA v. Commercial Lumber Sales, Inc. (EPCRA)
04-2006-8010 · 2/22/2006 · Region 04 · Administrative - Formal
EPA v. FLORENCE WATER DEPARTMENT
02-2005-0881 · 2/22/2006 · Region 02 · Administrative - Formal
EPA v. Joan and Sanford I. Weill Medical College of Cornell University
02-2006-3037 · 2/22/2006 · Region 02 · Administrative - Formal
EPA v. APS Pharmaceutical Co. Division of Applied Polymer Systems, Inc. (SB)
04-2005-9157 · 2/22/2006 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL SHIP REPAIR & MARINE SERVICES, INC.
06-2006-1103 · 2/21/2006 · Region 06 · Administrative - Formal
EPA v. MAGGARD - 1
02-2006-5102 · 2/21/2006 · Region 02 · Administrative - Formal
EPA v. Housechem Inc.
02-2006-7925 · 2/21/2006 · Region 02 · Administrative - Formal
EPA v. Village of Monticello
08-2006-0045 · 2/21/2006 · Region 08 · Administrative - Formal
EPA v. Bighorn NF - Shell Falls Interpretive Site
09-2004-0341 · 2/21/2006 · Region 09 · Judicial
EPA v. Falcon Foam
05-2006-0113 · 2/21/2006 · Region 05 · Administrative - Formal
EPA v. Omnova Solutions EPCRA TRI NOV-FD
03-2006-0067 · 2/21/2006 · Region 03 · Administrative - Formal
EPA v. BUCKEYE PIPELINE
01-2006-8009 · 2/21/2006 · Region 01 · Administrative - Formal
EPA v. BURKES COUNTRY STORE
06-2006-1105 · 2/21/2006 · Region 06 · Administrative - Formal
EPA v. VACA - 1
07-2006-0103 · 2/21/2006 · Region 07 · Administrative - Formal
EPA v. KAISER JIFFY STOP
06-2006-1104 · 2/21/2006 · Region 06 · Administrative - Formal
EPA v. CASE SALES - 1
08-2006-0048 · 2/21/2006 · Region 08 · Administrative - Formal
EPA v. Box Elder County Road Department
02-2006-0807 · 2/21/2006 · Region 02 · Administrative - Formal
EPA v. Arnot Ogden Medical Center
EF-2006-2001 · 2/21/2006 · Region EF · Administrative - Formal
EPA v. Bits International Corporation
04-2006-1503 · 2/21/2006 · Region 04 · Administrative - Formal
EPA v. DAYTONA BEACH LINCOLN MERCURY, INC.
05-2006-0047 · 2/21/2006 · Region 05 · Administrative - Formal
EPA v. Accel Color Corporation
05-1999-0065 · 2/21/2006 · Region 05 · Judicial
EPA v. NEWBURGH, TOWN OF (INDIANA)
09-1998-0109 · 2/21/2006 · Region 09 · Judicial
EPA v. FALCON PRODUCTS, INC.
07-2005-0241 · 2/21/2006 · Region 07 · Administrative - Formal
EPA v. PARSON ENTERPRISES INC D/B/A A&F CUSTOM CHEMICAL COMPANY
02-2006-1014 · 2/21/2006 · Region 02 · Administrative - Formal
EPA v. LVI Environmental Services, Inc.
05-2004-0501 · 2/21/2006 · Region 05 · Administrative - Formal
EPA v. GETZEN CO INC ADMIN ORDER ON CONSENT (CERCLA)
07-2006-0097 · 2/18/2006 · Region 07 · Administrative - Formal
EPA v. CITY OF ST PETERS, MISSOURI
06-2006-4512 · 2/17/2006 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Production Company (J. W. Turner Lease, Well No. 44)
04-2006-2648 · 2/17/2006 · Region 04 · Administrative - Formal
EPA v. SHUFORD MILLS
06-2006-3525 · 2/17/2006 · Region 06 · Administrative - Formal
EPA v. Central Oklahoma Services
03-2004-0004 · 2/17/2006 · Region 03 · Administrative - Formal
EPA v. DUNCAN PETROLEUM, INC
06-2006-4517 · 2/17/2006 · Region 06 · Administrative - Formal
EPA v. Lion Oil Trading & Transportation
06-2006-4518 · 2/17/2006 · Region 06 · Administrative - Formal
EPA v. Southern Bay Operating, LLC (Frisco Oil Field)
06-2006-4514 · 2/17/2006 · Region 06 · Administrative - Formal
EPA v. Bayou State Oil Corporation
06-2004-1780 · 2/17/2006 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Oil Inc.
07-2006-0102 · 2/17/2006 · Region 07 · Administrative - Formal
EPA v. INDEPENDENCE GAS & SPEEDY MART
06-2006-4510 · 2/17/2006 · Region 06 · Administrative - Formal
EPA v. Conoco Phillips, Borger Refinery Tank 5578
06-2006-4511 · 2/17/2006 · Region 06 · Administrative - Formal
EPA v. ConocoPhillips, Inc. - Pampa
06-2006-4513 · 2/17/2006 · Region 06 · Administrative - Formal
EPA v. Lion Oil Company
06-2006-3528 · 2/17/2006 · Region 06 · Administrative - Formal
EPA v. Chandler City of Water Treatment Plant
06-2006-4515 · 2/17/2006 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Production Company (J. R. Box Lease, Well 26)
04-2003-4803 · 2/16/2006 · Region 04 · Administrative - Formal
EPA v. Seppala Homes, Inc. (Mountain View Subdivision)
03-2006-0072 · 2/16/2006 · Region 03 · Administrative - Formal
EPA v. VALLEY FARM MARKET
03-2006-0050 · 2/16/2006 · Region 03 · Administrative - Formal
EPA v. WARREN FALLWEILER
09-2006-0053 · 2/16/2006 · Region 09 · Administrative - Formal
EPA v. Fenn, Devin (D. Fenn Enterprises)
04-2004-4529 · 2/16/2006 · Region 04 · Administrative - Formal
EPA v. Martin and Nancy Seppala - Mountain View Valley Subdivision
04-2005-4790 · 2/16/2006 · Region 04 · Administrative - Formal
EPA v. C.W. ROBERTS CONTRACTING, INC. (SR 65 MILL & RESURFACE PROJECT)
02-2005-0874 · 2/16/2006 · Region 02 · Administrative - Formal
EPA v. Mt. Sinai Hospital and School of Medicine
04-2005-4539 · 2/16/2006 · Region 04 · Administrative - Formal
EPA v. SR 65 MILL AND RESURFACE PROJECT

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.