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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 719 of 1,364.

05-2005-8253 · 1/4/2006 · Region 05 · Administrative - Formal
EPA v. Antigo Cheese Co.
04-2005-1255 · 1/4/2006 · Region 04 · Administrative - Formal
EPA v. HIGGINS, SAM & COLLINS, SAM (GRACE BAIRD LEASE)
05-2004-2021 · 1/4/2006 · Region 05 · Administrative - Formal
EPA v. J.R. Services, Inc.
10-2006-0100 · 1/4/2006 · Region 10 · Administrative - Formal
EPA v. TIMBERLINE DEVELOPMENT LLC
04-2005-1257 · 1/4/2006 · Region 04 · Administrative - Formal
EPA v. HIGGINS, JIM & COLLINS, SAM (F.K. FULKERSON LEASE)
03-2005-0291 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. MILTON WASTEWATER TREATMENT PLANT/MILTON REGIONAL SEWER AUTHORITY
03-2005-0274 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. OCEAN CITY WATER TREATMENT PLANT 137TH STREET
03-2005-0286 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. DR. ROBERT E. YOUNG WATER SERVICES CENTER
07-2005-0343 · 1/3/2006 · Region 07 · Administrative - Formal
EPA v. JAY POORE
04-2006-5004 · 1/3/2006 · Region 04 · Administrative - Formal
EPA v. PACER FUELS, LLC
07-2005-0395 · 1/3/2006 · Region 07 · Administrative - Formal
EPA v. SCRIVENER OIL COMPANY, INC
03-2005-0322 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. CONAGRA FLOUR MILLING
03-2005-0335 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. DORMONT MANUFACTURING CO
10-2006-0054 · 1/3/2006 · Region 10 · Administrative - Formal
EPA v. JEMCA LLC
03-2005-0307 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. CITY OF FREDERICKSBURG WWTP
03-2005-0273 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. 44TH STREET WATER TREATMENT PLANT
03-2005-0313 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. FRONT ROYAL WASTE WATER TREATMENT PLANT
06-2006-0609 · 1/3/2006 · Region 06 · Administrative - Formal
EPA v. Artco-Bell Corp.
06-2006-0610 · 1/3/2006 · Region 06 · Administrative - Formal
EPA v. Marathon Ashland Petroleum LLC
03-2005-0323 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. CRYOVAC RIDGE PACKAGING DIVISION
06-2005-5313 · 1/3/2006 · Region 06 · Administrative - Formal
EPA v. Business Jet Center
06-2006-0608 · 1/3/2006 · Region 06 · Administrative - Formal
EPA v. Falcon Steel Company
03-2005-0330 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. OSRAM SYLVANIA
03-2005-0288 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. ERIE WATER WORKS CHESTNUT FILTRATION PLANT
03-2005-0311 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. CITY OF MARTINSVILLE WWTP
03-2005-0302 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. HENRY COUNTY PSA LWR SMITH WWTP
03-2005-0312 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. CITY OF WAYNESBORO WASTEWATER TREATMENT PLANT
03-2005-0275 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. OCEAN CITY WASTE WATER TREATMENT PLANT
03-2005-0344 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. SUPERVALUE CHESTER
03-2005-0276 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. PERRYVILLE WWTP
03-2005-0320 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. WILLARD-AGRI SERVICE OF MT. AIRY, CORP.
03-2005-0319 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. WILLARD AGRI SERVICE OF FREDERICK
03-2005-0318 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. WILLARD AGRI SERVICE OF LYNCH
03-2005-0272 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. 15TH STREET WTP (OCEAN CITY)
04-2006-7003 · 1/3/2006 · Region 04 · Administrative - Formal
EPA v. A-1 SHIPLEY'S WASTE OIL
03-2005-0314 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. FRONT ROYAL WATER TREATMENT PLANT
03-2006-0006 · 1/3/2006 · Region 03 · Administrative - Formal
EPA v. MINGO LOGAN COAL COMPANY
09-2006-0023 · 1/2/2006 · Region 09 · Administrative - Formal
EPA v. Casmalia Resources - Solitron
10-2005-0127 · 1/1/2006 · Region 10 · Administrative - Formal
EPA v. WENDLAND
07-2005-0284 · 1/1/2006 · Region 07 · Administrative - Formal
EPA v. QUIRK FARMS
08-1996-0034 · 1/1/2006 · Region 08 · Judicial
EPA v. MIDVALE SLAG SUPERFUND SITE
07-2000-0580 · 12/31/2005 · Region 07 · Judicial
EPA v. U.S. V AMOCO PLC ET AL
07-1993-0414 · 12/31/2005 · Region 07 · Judicial
EPA v. NEW COLEMAN HOLDINGS, INC., EVCON IND., INC. & RV PR
07-1994-0469 · 12/31/2005 · Region 07 · Judicial
EPA v. ACC CHEMICAL CO., CLINTON, IA
07-1990-0403 · 12/31/2005 · Region 07 · Judicial
EPA v. NORTHWESTERN STATES PORTLAND CEMENT, MASON CITY, IA
10-2005-0065 · 12/31/2005 · Region 10 · Administrative - Formal
EPA v. AG AIR FLYING
07-2000-0422 · 12/31/2005 · Region 07 · Judicial
EPA v. AMERICAN SHIZUKI CORPORATION; ARNOLD ENGINEERING CO AND TRW INC
10-2005-0198 · 12/31/2005 · Region 10 · Administrative - Formal
EPA v. KACHEMAK SELO DRINKING WATER SYSTEM
07-2004-0354 · 12/31/2005 · Region 07 · Administrative - Formal
EPA v. 134TH & STATE PARTNERS, LLC
07-2005-0303 · 12/31/2005 · Region 07 · Administrative - Formal
EPA v. CARLSON GARDNER PROPERTIES, INC
07-1992-0343 · 12/31/2005 · Region 07 · Judicial
EPA v. TIC UNITED CORPORATION, CHARLES CITY, IA
07-1990-0291 · 12/31/2005 · Region 07 · Judicial
EPA v. SOLID STATE CIRCUITS, REPUBLIC, MO
07-2003-0162 · 12/31/2005 · Region 07 · Administrative - Formal
EPA v. SOLOMON CORPORATION
07-2000-0119 · 12/31/2005 · Region 07 · Judicial
EPA v. U.S. V. CITY OF HASTINGS, DRAVO CORP, DUTTON-LAINSON (OU 5)
07-1997-0184 · 12/31/2005 · Region 07 · Judicial
EPA v. JAYHAWK PIPELINE, L.L.C., MCPHERSON, KS
07-1999-0164 · 12/31/2005 · Region 07 · Judicial
EPA v. SALSBURY CHEMICALS, ALTON, IA
06-2005-1420 · 12/30/2005 · Region 06 · Administrative - Formal
EPA v. Union Water Supply Corporation
06-2005-1405 · 12/30/2005 · Region 06 · Administrative - Formal
EPA v. Montgomery County Utility District 3
03-2004-0207 · 12/30/2005 · Region 03 · Administrative - Formal
EPA v. SARGENT ENTERPRISES, INC
02-2005-0864 · 12/30/2005 · Region 02 · Administrative - Formal
EPA v. Mercy Hospital of Buffalo
02-2005-0863 · 12/30/2005 · Region 02 · Administrative - Formal
EPA v. St. Joseph Hospital
06-2005-1406 · 12/30/2005 · Region 06 · Administrative - Formal
EPA v. Montgomery County Utility District 4
06-2005-1403 · 12/30/2005 · Region 06 · Administrative - Formal
EPA v. Splendora, City of
02-2006-1011 · 12/30/2005 · Region 02 · Administrative - Formal
EPA v. Eastchester Gardens Association
06-2005-3320 · 12/30/2005 · Region 06 · Administrative - Formal
EPA v. Duke City Automotive
06-2005-1409 · 12/30/2005 · Region 06 · Administrative - Formal
EPA v. Daingerfield, City of
06-2005-1410 · 12/30/2005 · Region 06 · Administrative - Formal
EPA v. Nacogdoches, City of
06-2005-1402 · 12/30/2005 · Region 06 · Administrative - Formal
EPA v. Colorado City, City of
06-2005-1432 · 12/30/2005 · Region 06 · Administrative - Formal
EPA v. Trinity, City of
04-1997-0481 · 12/30/2005 · Region 04 · Administrative - Formal
EPA v. G & M AUTOMOTIVE
02-2005-0860 · 12/30/2005 · Region 02 · Administrative - Formal
EPA v. Kenmore Mercy Hospital
06-2005-1430 · 12/30/2005 · Region 06 · Administrative - Formal
EPA v. Steam Mountain Water Supply Company
02-2005-0862 · 12/30/2005 · Region 02 · Administrative - Formal
EPA v. Sisters of Charity Hospital
02-2005-0861 · 12/30/2005 · Region 02 · Administrative - Formal
EPA v. Our Lady of Victory Hospital
06-2005-1423 · 12/30/2005 · Region 06 · Administrative - Formal
EPA v. Forest Hill, City of
06-2005-1414 · 12/30/2005 · Region 06 · Administrative - Formal
EPA v. Presidio, City of
06-2005-1411 · 12/30/2005 · Region 06 · Administrative - Formal
EPA v. D & M Water Supply Corporation
01-2006-9008 · 12/29/2005 · Region 01 · Administrative - Formal
EPA v. BOSE CORPORATION
02-2006-3031 · 12/29/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Puerto Nuevo Regional WWTP
02-2006-4101 · 12/29/2005 · Region 02 · Administrative - Formal
EPA v. Hangsterfer's Laboratories Inc.
03-2006-0054 · 12/29/2005 · Region 03 · Administrative - Formal
EPA v. ARCOS INDUSTRIES, LLC.
01-2005-9504 · 12/29/2005 · Region 01 · Administrative - Formal
EPA v. SMITHFIELD FOODS/FARMLAND
02-2005-9106 · 12/29/2005 · Region 02 · Administrative - Formal
EPA v. Magnetic Metals Corporation
02-2006-4203 · 12/29/2005 · Region 02 · Administrative - Formal
EPA v. Bombardier Transit
03-2005-0395 · 12/29/2005 · Region 03 · Administrative - Formal
EPA v. MI PRODUCTS
05-2006-9504 · 12/29/2005 · Region 05 · Administrative - Formal
EPA v. MULTI-CAST CORPORATION (SB)
02-2006-1004 · 12/29/2005 · Region 02 · Administrative - Formal
EPA v. Commonwealth Battery Development Inc.
02-2005-0858 · 12/29/2005 · Region 02 · Administrative - Formal
EPA v. St. Barnabas Ambulatory Care
03-2006-0052 · 12/29/2005 · Region 03 · Administrative - Formal
EPA v. EMPORIUM SPECIALTIES CO. INC.
02-2006-7102 · 12/28/2005 · Region 02 · Administrative - Formal
EPA v. The Metropolitan Museum of Art
04-2006-3766 · 12/28/2005 · Region 04 · Administrative - Formal
EPA v. SOLITRON DEVICES, INC.
07-2005-0311 · 12/28/2005 · Region 07 · Administrative - Formal
EPA v. GENESIS CREEK, LLC
02-2006-8007 · 12/28/2005 · Region 02 · Administrative - Formal
EPA v. Ogensburg City
02-2006-8010 · 12/28/2005 · Region 02 · Administrative - Formal
EPA v. Chautauqua Utility District
02-2006-8008 · 12/28/2005 · Region 02 · Administrative - Formal
EPA v. Herkimer Village
EF-2007-0004 · 12/28/2005 · Region EF · Administrative - Formal
EPA v. Rodriguez-Sepulveda
10-2006-0057 · 12/28/2005 · Region 10 · Administrative - Formal
EPA v. MERIDIAN BEARTRACK COMPANY
02-2006-7501 · 12/28/2005 · Region 02 · Administrative - Formal
EPA v. Texaco Caribe, Inc.
02-2006-8005 · 12/28/2005 · Region 02 · Administrative - Formal
EPA v. Ravena Village
03-2006-0029 · 12/28/2005 · Region 03 · Administrative - Formal
EPA v. DELAWARE CITY POWER PLANT

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.