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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 717 of 1,364.

02-2006-8024 · 1/27/2006 · Region 02 · Administrative - Formal
EPA v. Lake Luzerne Water District
02-2006-8027 · 1/27/2006 · Region 02 · Administrative - Formal
EPA v. New Castle/Stanwood W.D.
HQ-2006-0020 · 1/27/2006 · Region HQ · Administrative - Formal
EPA v. Kober Farms LLC
HQ-2006-0019 · 1/27/2006 · Region HQ · Administrative - Formal
EPA v. James A. Zoltenko
06-2006-3521 · 1/27/2006 · Region 06 · Administrative - Formal
EPA v. SemStream L.P.
HQ-2006-0016 · 1/27/2006 · Region HQ · Administrative - Formal
EPA v. E & S Swine, Inc.
HQ-2006-0010 · 1/27/2006 · Region HQ · Administrative - Formal
EPA v. Greg B. Nelson
HQ-2006-0005 · 1/27/2006 · Region HQ · Administrative - Formal
EPA v. K-Brand Farms
01-2006-8010 · 1/26/2006 · Region 01 · Administrative - Formal
EPA v. CHAMPLAIN FARMS EXXON
06-2005-1915 · 1/26/2006 · Region 06 · Administrative - Formal
EPA v. Cuba, Village of
04-2002-9100 · 1/26/2006 · Region 04 · Judicial
EPA v. VEC TOUR, INC. (BANKRUPTCY)
03-2006-0010 · 1/26/2006 · Region 03 · Administrative - Formal
EPA v. BUCHANAN OIL CORP.
06-2006-1101 · 1/26/2006 · Region 06 · Administrative - Formal
EPA v. KARL KROTZER - 1
08-2006-0039 · 1/26/2006 · Region 08 · Administrative - Formal
EPA v. Bar One Ranch
08-2006-0040 · 1/26/2006 · Region 08 · Administrative - Formal
EPA v. Jefferson County Road Department
10-2006-0092 · 1/26/2006 · Region 10 · Administrative - Formal
EPA v. KONOIKE-PACIFIC TACOMA TERMINALS (KPAC)
08-2006-0041 · 1/26/2006 · Region 08 · Administrative - Formal
EPA v. ACM-Texas
01-2005-2041 · 1/26/2006 · Region 01 · Judicial
EPA v. ALGONQUIN POWER SYSTEMS INC.
05-2005-0638 · 1/26/2006 · Region 05 · Judicial
EPA v. VERONA WELL FIELD CONSENT DECREE (CERCLA)
04-2005-9113 · 1/26/2006 · Region 04 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK)
02-2006-1205 · 1/26/2006 · Region 02 · Administrative - Formal
EPA v. E-Con Services, Inc. et al.
06-2005-1997 · 1/26/2006 · Region 06 · Administrative - Formal
EPA v. Buena Vista Dairy II
06-2005-1122 · 1/26/2006 · Region 06 · Administrative - Formal
EPA v. GREG SPARKS - 1
07-2004-0258 · 1/26/2006 · Region 07 · Administrative - Formal
EPA v. IOWA CITY FORMER MANUFACTURED GAS PLANT SITE
05-2005-4563 · 1/26/2006 · Region 05 · Administrative - Formal
EPA v. ANCHOR GLASS CONTAINER CORP.
05-2001-0631 · 1/26/2006 · Region 05 · Judicial
EPA v. NORTHERN STATES POWER COMPANY D/B/A XCEL ENERGY
01-2005-1024 · 1/25/2006 · Region 01 · Administrative - Formal
EPA v. DREW EASTON
06-2006-4801 · 1/25/2006 · Region 06 · Administrative - Formal
EPA v. Six E Trading Company
06-2006-4508 · 1/25/2006 · Region 06 · Administrative - Formal
EPA v. Aethon One, LP (Southwest Nena Lucia Unit)
04-2006-5003 · 1/25/2006 · Region 04 · Administrative - Formal
EPA v. CHARMANE OIL CORPORATION
06-2006-4507 · 1/25/2006 · Region 06 · Administrative - Formal
EPA v. Aethon One LP
08-2006-0038 · 1/25/2006 · Region 08 · Administrative - Formal
EPA v. Dixon Brothers
06-2006-2901 · 1/25/2006 · Region 06 · Administrative - Formal
EPA v. XTO Energy, Inc - Teague Townsite Plant
07-2005-0359 · 1/24/2006 · Region 07 · Administrative - Formal
EPA v. CONAGRA FOODS, INC
09-2006-0030 · 1/24/2006 · Region 09 · Administrative - Formal
EPA v. XL Operating Company
09-2006-0031 · 1/24/2006 · Region 09 · Administrative - Formal
EPA v. Shell Guam Agat Terminal
06-2006-0505 · 1/24/2006 · Region 06 · Administrative - Formal
EPA v. Kenner Boats
01-2006-2009 · 1/24/2006 · Region 01 · Administrative - Formal
EPA v. Fitchburg, City of
05-2002-0382 · 1/24/2006 · Region 05 · Administrative - Formal
EPA v. BURGESS INCORPORATION ADMIN ORDER ON CONSENT (CERCLA)
09-2006-0038 · 1/24/2006 · Region 09 · Administrative - Formal
EPA v. Steelscape Inc.
05-2006-2008 · 1/24/2006 · Region 05 · Administrative - Formal
EPA v. AURORA CENTRAL GARAGE
04-1998-0330 · 1/24/2006 · Region 04 · Judicial
EPA v. FLORIDA PETROLEUM REPROCESSORS
05-2002-0384 · 1/24/2006 · Region 05 · Judicial
EPA v. AMERICAN CHEMICAL SERVICE, INC CONSENT DECREE (CERCLA)
09-2006-0040 · 1/24/2006 · Region 09 · Administrative - Formal
EPA v. ITT Cannon Industries
07-2006-0078 · 1/23/2006 · Region 07 · Administrative - Formal
EPA v. HMS HOST
10-2005-0124 · 1/23/2006 · Region 10 · Administrative - Formal
EPA v. ROBERT E. KERIVAN AND BRIDGEVIEW VINEYARDS INC
08-2006-0033 · 1/23/2006 · Region 08 · Administrative - Formal
EPA v. Wasatch Waste Management
04-2006-3750 · 1/23/2006 · Region 04 · Administrative - Formal
EPA v. SADLER DRUM (HILTON SADLER & DIANE SADLER)
03-2006-0024 · 1/23/2006 · Region 03 · Administrative - Formal
EPA v. HARRY JOSEPH
04-2005-1010 · 1/23/2006 · Region 04 · Administrative - Formal
EPA v. REBART, INC. (JOLLY NO. 6 UIC WELL)
04-2006-8003 · 1/23/2006 · Region 04 · Administrative - Formal
EPA v. MASON HALL GRAIN COMPANY
07-2006-0077 · 1/23/2006 · Region 07 · Administrative - Formal
EPA v. EXCELSIOR SPRINGS FMGP; UNION ELECTRIC COMPANY
02-2006-8015 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Fort Edward Village
02-2003-3412 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Quality Health Services of Puerto Rico (SB)
02-2005-9272 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Labrador Building Systems Inc.
04-2005-9159 · 1/20/2006 · Region 04 · Administrative - Formal
EPA v. 51 CONCRETE, LLC
04-2005-9963 · 1/20/2006 · Region 04 · Administrative - Formal
EPA v. NASHVILLE READY MIX
04-2005-9964 · 1/20/2006 · Region 04 · Administrative - Formal
EPA v. NASHVILLE READY MIX
04-2005-9907 · 1/20/2006 · Region 04 · Administrative - Formal
EPA v. CITY ICE COMPANY, INC.
02-2006-8011 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Bedford Consolidated W.D.
02-2006-8013 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Dansville Village
08-2006-0034 · 1/20/2006 · Region 08 · Administrative - Formal
EPA v. Ramsdells
04-2005-9965 · 1/20/2006 · Region 04 · Administrative - Formal
EPA v. NASHVILLE READY MIX
02-2006-8018 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. East Greenbush General W.D.
02-2005-5104 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Reckitt Benckiser, Inc.
02-2006-8017 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Brockport Village
07-2006-0074 · 1/20/2006 · Region 07 · Administrative - Formal
EPA v. CITY OF LINCOLN, NEBRASKA
04-2005-9153 · 1/20/2006 · Region 04 · Administrative - Formal
EPA v. ISF INDUSTRIAL (INDUSTRIAL SPECIALTY FABRICS)
02-2005-1212 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Bocina Home Corp. (SB)
04-2005-9149 · 1/20/2006 · Region 04 · Administrative - Formal
EPA v. WINCHESTER FARMS DAIRY
08-2005-0074 · 1/20/2006 · Region 08 · Administrative - Formal
EPA v. Sierra Construction Company
02-2006-8016 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Lakewood Village
02-2006-8019 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Greenburgh Consolidated W.D. #1
02-2006-8012 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Ballston Spa Village
04-2005-9956 · 1/20/2006 · Region 04 · Administrative - Formal
EPA v. CORDOVA CONCRETE, INC.
07-2006-0075 · 1/20/2006 · Region 07 · Administrative - Formal
EPA v. ATKINSON INDUSTRIES
10-2003-0157 · 1/20/2006 · Region 10 · Judicial
EPA v. White King/ Lucky Lass
08-2000-0281 · 1/20/2006 · Region 08 · Administrative - Formal
EPA v. CITY OF GUNNISON/PUBLIC WORKS FACILITY
04-2005-9967 · 1/20/2006 · Region 04 · Administrative - Formal
EPA v. NASHVILLE READY MIX
03-1995-0135 · 1/20/2006 · Region 03 · Judicial
EPA v. CAMDEN IRON AND METAL, INC.
04-2005-9966 · 1/20/2006 · Region 04 · Administrative - Formal
EPA v. NASHVILLE READY MIX
05-2004-3982 · 1/20/2006 · Region 05 · Administrative - Formal
EPA v. DEGUSSA CORPORATION
02-2006-8020 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Village of Tarrytown
02-2006-8023 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Orchard Park Village
02-2006-8022 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Stockport WD #2
02-2006-8014 · 1/20/2006 · Region 02 · Administrative - Formal
EPA v. Corinth Village
04-2005-9961 · 1/20/2006 · Region 04 · Administrative - Formal
EPA v. NASHVILLE READY MIX
04-2005-9960 · 1/20/2006 · Region 04 · Administrative - Formal
EPA v. NASHVILLE READY MIX
04-2005-9962 · 1/20/2006 · Region 04 · Administrative - Formal
EPA v. NASHVILLE READY MIX
10-2006-0264 · 1/20/2006 · Region 10 · Judicial
EPA v. North Ridge Estates (Burns v. MBK v. US)
EF-2003-2000 · 1/19/2006 · Region EF · Administrative - Formal
EPA v. Frontier Refining Inc.
01-2005-5002 · 1/19/2006 · Region 01 · Administrative - Formal
EPA v. Hampshire Chemical
04-2005-3773 · 1/19/2006 · Region 04 · Administrative - Formal
EPA v. FORTY-THIRD (43RD) STREET BAY DRUM (KARDOL, INC.)
04-2005-3771 · 1/19/2006 · Region 04 · Administrative - Formal
EPA v. FORTY -THIRD (43RD ) STREET BAY DRUM (FMM DRUM SERVICE, INC.)
02-2006-3033 · 1/19/2006 · Region 02 · Administrative - Formal
EPA v. Felix Ayala D/B/A Cantera el Roble
01-2006-8014 · 1/19/2006 · Region 01 · Administrative - Formal
EPA v. BARRACLIFFES GULF
07-2003-0346 · 1/19/2006 · Region 07 · Judicial
EPA v. US ENERGY PARTNERS, LLC
01-2004-8013 · 1/18/2006 · Region 01 · Administrative - Formal
EPA v. ANDES VARIETY
01-2006-2027 · 1/18/2006 · Region 01 · Administrative - Formal
EPA v. GREENHILL, ROBERT
05-2002-0207 · 1/18/2006 · Region 05 · Administrative - Formal
EPA v. ENVIRONMENTAL WASTE RESOURCES

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.