Home/Federal/Enforcement/EPA

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 720 of 1,364.

02-2006-8006 · 12/28/2005 · Region 02 · Administrative - Formal
EPA v. Ithaca City
01-2003-0163 · 12/28/2005 · Region 01 · Judicial
EPA v. NASHUA CITY OF
07-2006-0033 · 12/28/2005 · Region 07 · Administrative - Formal
EPA v. FEDERAL MOGUL
07-2006-0059 · 12/28/2005 · Region 07 · Administrative - Formal
EPA v. ALEX R MASSON, INC
07-2006-0060 · 12/28/2005 · Region 07 · Administrative - Formal
EPA v. BRECHEISEN STOP 2 SHOP, INC
06-2005-0519 · 12/28/2005 · Region 06 · Administrative - Formal
EPA v. Gulf-Wandes Corp
02-2006-8009 · 12/28/2005 · Region 02 · Administrative - Formal
EPA v. Waterford Water Works
07-2005-0259 · 12/28/2005 · Region 07 · Administrative - Formal
EPA v. SEVERY COOPERATIVE ASSOCIATION
02-2005-0867 · 12/27/2005 · Region 02 · Administrative - Formal
EPA v. Canandaigua Veterans Administration Medical Center
05-2005-0073 · 12/27/2005 · Region 05 · Administrative - Formal
EPA v. Big Lots Stores, Inc.
09-2006-0043 · 12/27/2005 · Region 09 · Administrative - Formal
EPA v. Everbright Company
08-2006-0027 · 12/27/2005 · Region 08 · Administrative - Formal
EPA v. Westport Oil and Gas Company
02-2005-0832 · 12/27/2005 · Region 02 · Administrative - Formal
EPA v. Keyspan Corporation
09-2006-0044 · 12/27/2005 · Region 09 · Administrative - Formal
EPA v. Navajo Housing Authority
07-2006-0056 · 12/23/2005 · Region 07 · Administrative - Formal
EPA v. FIRST LAND COMPANY OF ST CHARLES COUNTY, INC
05-2006-0017 · 12/23/2005 · Region 05 · Administrative - Formal
EPA v. Invacare Corp EPCRA TRI NOV-FD
01-2006-2019 · 12/23/2005 · Region 01 · Administrative - Formal
EPA v. CT DPW
02-2006-1010 · 12/23/2005 · Region 02 · Administrative - Formal
EPA v. Par Environmental Corporation (SB)
05-2006-9503 · 12/23/2005 · Region 05 · Administrative - Formal
EPA v. OSCO INDUSTRIES (SB)
02-2006-4002 · 12/23/2005 · Region 02 · Administrative - Formal
EPA v. Commonwealth Plywood, Inc. (SB)
08-2006-0026 · 12/23/2005 · Region 08 · Administrative - Formal
EPA v. McLaughlin Livestock Auction
06-2006-1711 · 12/23/2005 · Region 06 · Administrative - Formal
EPA v. GARY BELL
01-2006-9007 · 12/22/2005 · Region 01 · Administrative - Formal
EPA v. RUSCO STEEL COMPANY
05-2006-2009 · 12/22/2005 · Region 05 · Administrative - Formal
EPA v. Batavia Marathon
01-2006-0010 · 12/22/2005 · Region 01 · Administrative - Formal
EPA v. PLYMOUTH RUBBER COMPANY INC
02-2006-3030 · 12/22/2005 · Region 02 · Administrative - Formal
EPA v. Demaco Corporation
03-2004-0404 · 12/22/2005 · Region 03 · Administrative - Formal
EPA v. REDDY ICE GROUP
05-2005-9807 · 12/22/2005 · Region 05 · Administrative - Formal
EPA v. DOBOY INC
10-2006-0103 · 12/22/2005 · Region 10 · Administrative - Formal
EPA v. Terminal 117 Non-Time Critical Removal Action
01-2006-9006 · 12/22/2005 · Region 01 · Administrative - Formal
EPA v. NORAMPAC THOMPSON
06-2005-6008 · 12/22/2005 · Region 06 · Administrative - Formal
EPA v. Arise Ministries, Inc.
06-2005-6007 · 12/22/2005 · Region 06 · Administrative - Formal
EPA v. Berryville School District
03-2005-0144 · 12/22/2005 · Region 03 · Administrative - Formal
EPA v. ARCHDIOCESE OF PHILADELPHIA
07-2006-0058 · 12/22/2005 · Region 07 · Administrative - Formal
EPA v. M&T DEVELOPMENT, INC
06-2006-2795 · 12/22/2005 · Region 06 · Administrative - Formal
EPA v. STAR LAKE CANAL
03-2005-0182 · 12/22/2005 · Region 03 · Administrative - Formal
EPA v. HOME FIELD FERTILIZER, INC
06-2005-0885 · 12/22/2005 · Region 06 · Administrative - Formal
EPA v. Walnut Ridge School District
08-2005-0225 · 12/21/2005 · Region 08 · Administrative - Formal
EPA v. CF&I Steel/dba Rocky Mountain Steel Mill
03-2006-0049 · 12/21/2005 · Region 03 · Administrative - Formal
EPA v. GIANT RESOURCE RECOVERY -ARVONIA AND SOLITE
06-2006-3522 · 12/21/2005 · Region 06 · Administrative - Formal
EPA v. Allied Universal Corporation
06-2006-3511 · 12/21/2005 · Region 06 · Administrative - Formal
EPA v. Affiliated Foods
06-2006-3514 · 12/21/2005 · Region 06 · Administrative - Formal
EPA v. Little Rock, City of Fourche Creek Wastewater Treatment Plant
07-2005-0060 · 12/21/2005 · Region 07 · Administrative - Formal
EPA v. TIN SHOPPE; THE
07-2005-0394 · 12/21/2005 · Region 07 · Administrative - Formal
EPA v. UNITED FARMERS MERCANTILE COOPERATIVE
04-2004-1019 · 12/21/2005 · Region 04 · Administrative - Formal
EPA v. GRAYSON, STEPHEN (J.M. SUMNER #1 / KENT WILLIAMS #2 / HUNT #1 UIC WELLS)
HQ-1998-0305 · 12/21/2005 · Region HQ · Judicial
EPA v. DETROIT DIESEL CORP.
05-2006-0748 · 12/21/2005 · Region 05 · Administrative - Formal
EPA v. RAWLEIGH BUILDING ADMIN ORDER ON CONSENT (CERCLA)
06-2006-3523 · 12/21/2005 · Region 06 · Administrative - Formal
EPA v. Kinder Morgan LP
06-2006-3516 · 12/21/2005 · Region 06 · Administrative - Formal
EPA v. Creative Foods, LLC
08-2006-0020 · 12/21/2005 · Region 08 · Administrative - Formal
EPA v. Alta Community Pipeline
02-2005-9301 · 12/21/2005 · Region 02 · Administrative - Formal
EPA v. Municipality of Utuado
HQ-2004-5108 · 12/21/2005 · Region HQ · Administrative - Formal
EPA v. E. I. du Pont de Nemours and Company (DuPont)
05-2006-3951 · 12/21/2005 · Region 05 · Administrative - Formal
EPA v. NU-COR AUTOMOTIVE CORPORATION
07-2006-0057 · 12/21/2005 · Region 07 · Administrative - Formal
EPA v. NORRIS GRAIN AND TRANSPORTATION
04-2006-5755 · 12/20/2005 · Region 04 · Administrative - Formal
EPA v. EAST TENNESSEE GRADING, INC.
09-2006-0062 · 12/20/2005 · Region 09 · Administrative - Formal
EPA v. Groveland Community Services District
10-2006-0053 · 12/20/2005 · Region 10 · Administrative - Formal
EPA v. GERMER CONSTRUCTION INC
05-2006-0707 · 12/20/2005 · Region 05 · Administrative - Formal
EPA v. NEW BUFFALO ASBESTOS TRAILER ADMIN ORDER ON CONSENT (CERCLA) - CHAMPION ENVIRONMENTAL SERVICES
02-2006-8004 · 12/20/2005 · Region 02 · Administrative - Formal
EPA v. JetBlue Airways
02-2006-9105 · 12/20/2005 · Region 02 · Administrative - Formal
EPA v. El Paso Corporation
04-2006-5756 · 12/20/2005 · Region 04 · Administrative - Formal
EPA v. RHEA COUNTY (TN)
05-2006-0713 · 12/20/2005 · Region 05 · Administrative - Formal
EPA v. NEW BUFFALO ASBESTOS TRAILER ADMIN ORDER ON CONSENT (CERCLA) - BECHSTEIN CONSTRUCTION
05-2006-0038 · 12/20/2005 · Region 05 · Administrative - Formal
EPA v. Jackson-Jennings Farm Bureau Co-op Assn. (Salem, IN) SSURO
HQ-2006-4033 · 12/20/2005 · Region HQ · Administrative - Formal
EPA v. Skywest Airlines
01-2005-7000 · 12/20/2005 · Region 01 · Administrative - Formal
EPA v. GREAT WALL PROPERTY / ANTHONY PING ZUO
05-2006-0044 · 12/20/2005 · Region 05 · Administrative - Formal
EPA v. Jackson-Jennings Farm Bureau (Corydon, IN) SSURO
05-2006-9507 · 12/19/2005 · Region 05 · Administrative - Formal
EPA v. OSCO INDUSTRIES (SB)
10-2006-0055 · 12/19/2005 · Region 10 · Administrative - Formal
EPA v. AURORA ENERGY LLC
03-2005-0110 · 12/19/2005 · Region 03 · Administrative - Formal
EPA v. WILLIAM ROWELL A. D/B/A ROWELL MANAGEMENT COMPANY
02-2006-9101 · 12/19/2005 · Region 02 · Administrative - Formal
EPA v. ExxonMobil Biomedical Services, Inc.
02-2005-7106 · 12/19/2005 · Region 02 · Administrative - Formal
EPA v. Cook Composities and Polymers
08-2006-0025 · 12/19/2005 · Region 08 · Administrative - Formal
EPA v. Border States Paving, Inc.
09-2006-0022 · 12/19/2005 · Region 09 · Administrative - Formal
EPA v. Tri-Marine Fishing Management
09-2006-0033 · 12/19/2005 · Region 09 · Administrative - Formal
EPA v. Union Pacific Railroad
02-2005-9268 · 12/19/2005 · Region 02 · Administrative - Formal
EPA v. Goode, Kenneth
02-2005-7110 · 12/19/2005 · Region 02 · Administrative - Formal
EPA v. AZ Electronic Materials USA Corp
02-2006-4116 · 12/19/2005 · Region 02 · Administrative - Formal
EPA v. General VY-Coat, LLC.
01-2005-5019 · 12/16/2005 · Region 01 · Administrative - Formal
EPA v. Maine College of Art
06-2005-2790 · 12/16/2005 · Region 06 · Judicial
EPA v. Gurley Pit and South 8th Street
06-2006-3534 · 12/16/2005 · Region 06 · Administrative - Formal
EPA v. Guadalupe Blanco River Authority Lockhart Wastewater
09-2005-0222 · 12/16/2005 · Region 09 · Judicial
EPA v. San Gabriel Area 2 / Baldwin Park - Phaostron
09-2006-0021 · 12/16/2005 · Region 09 · Administrative - Formal
EPA v. Meritage Homes of Arizona
06-2005-0329 · 12/16/2005 · Region 06 · Administrative - Formal
EPA v. Helm Agro US Inc. Bob Christian
06-2005-3577 · 12/16/2005 · Region 06 · Administrative - Formal
EPA v. Albuquerque City of Southside Water Reclamation Plant
02-2006-1009 · 12/15/2005 · Region 02 · Administrative - Formal
EPA v. Advanced Environmental Services, Inc.
06-2004-1212 · 12/15/2005 · Region 06 · Administrative - Formal
EPA v. Mescalero Apache/Nogal Canyon
06-2004-1211 · 12/15/2005 · Region 06 · Administrative - Formal
EPA v. Mescalero Apache/Harley
03-2005-0368 · 12/15/2005 · Region 03 · Administrative - Formal
EPA v. BALTIMORE GAS AND ELECTRIC COMPANY
06-2005-5112 · 12/15/2005 · Region 06 · Administrative - Formal
EPA v. Howdy Doody II
04-2006-5751 · 12/15/2005 · Region 04 · Administrative - Formal
EPA v. ANDERSON, STEVEN
02-2006-7918 · 12/15/2005 · Region 02 · Administrative - Formal
EPA v. Town of Berne Highway Department
06-2004-1210 · 12/15/2005 · Region 06 · Administrative - Formal
EPA v. Mescalero Apache/Eagle Creek Trailer Village
09-2003-0167 · 12/15/2005 · Region 09 · Judicial
EPA v. Seven-Up / RC Bottling Company
02-2006-7917 · 12/15/2005 · Region 02 · Administrative - Formal
EPA v. Rye Brook Service Center
05-2006-0019 · 12/15/2005 · Region 05 · Administrative - Formal
EPA v. Baleco International, Inc.
02-2006-1008 · 12/15/2005 · Region 02 · Administrative - Formal
EPA v. Abatech Industries, Inc
02-2006-7920 · 12/15/2005 · Region 02 · Administrative - Formal
EPA v. Bethlehem Bus Garage
07-2005-0413 · 12/15/2005 · Region 07 · Administrative - Formal
EPA v. NATIONAL FREIGHTWAYS, INC
05-2005-4714 · 12/15/2005 · Region 05 · Administrative - Formal
EPA v. Honeyville Metal Inc.--Main Plant
06-2004-2250 · 12/15/2005 · Region 06 · Administrative - Formal
EPA v. John Griffith Estate Dairy

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.