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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 723 of 1,364.

09-2006-0019 · 11/27/2005 · Region 09 · Administrative - Formal
EPA v. Mountainview Power Company
05-2006-0005 · 11/25/2005 · Region 05 · Administrative - Formal
EPA v. Dow Corning Corporation/Aegis Environmental Management, Inc.
05-2005-3635 · 11/25/2005 · Region 05 · Administrative - Formal
EPA v. PPG Industries (Mt. Zion)
05-2006-0709 · 11/23/2005 · Region 05 · Administrative - Formal
EPA v. NEW BUFFALO ASBESTOS TRAILER ADMIN ORDER ON CONSENT (CERCLA) - NORTH CENTRAL COLLEGE
06-2006-4501 · 11/23/2005 · Region 06 · Administrative - Formal
EPA v. Plains Exploration & Production
06-2006-4504 · 11/23/2005 · Region 06 · Administrative - Formal
EPA v. Allen Brothers
10-2006-0272 · 11/23/2005 · Region 10 · Administrative - Formal
EPA v. BUREAU OF INDIAN AFFAIRS ROADS DEPARTMENT
05-2006-0708 · 11/23/2005 · Region 05 · Administrative - Formal
EPA v. NEW BUFFALO ASBESTOS TRAILER ADMIN ORDER ON CONSENT (CERCLA) - NORTHERN ILLINOIS UNIVERSITY
07-2005-0393 · 11/23/2005 · Region 07 · Administrative - Formal
EPA v. OTTAWA COOPERATIVE ASSOCIATION D/B/A OVERBROOK CO-OP
05-2006-0711 · 11/23/2005 · Region 05 · Administrative - Formal
EPA v. NEW BUFFALO ASBESTOS TRAILER ADMIN ORDER ON CONSENT (CERCLA) - LEE COUNTY HOUSING AUTHORITY
02-2006-8402 · 11/23/2005 · Region 02 · Administrative - Formal
EPA v. Newburgh Consolidated Water District
05-2006-0712 · 11/23/2005 · Region 05 · Administrative - Formal
EPA v. NEW BUFFALO ASBESTOS TRAILER ADMIN ORDER ON CONSENT (CERCLA) - LOYOLA UNIVERSITY OF CHICAGO
09-2006-0089 · 11/23/2005 · Region 09 · Administrative - Formal
EPA v. Equilon Enterprises LLC
05-2006-0710 · 11/23/2005 · Region 05 · Administrative - Formal
EPA v. NEW BUFFALO ASBESTOS TRAILER ADMIN ORDER ON CONSENT (CERCLA) - LOYOLA UNIVERSITY MEDICAL CENTER
03-2006-0021 · 11/23/2005 · Region 03 · Administrative - Formal
EPA v. GEORGE FLUHARTY
09-2005-0208 · 11/23/2005 · Region 09 · Judicial
EPA v. Valero (National Case)
05-2006-0714 · 11/23/2005 · Region 05 · Administrative - Formal
EPA v. NEW BUFFALO ASBESTOS TRAILER ADMIN ORDER ON CONSENT (CERCLA) - COMMUNITY UNIT SCHOOL DISTRICT 200
06-2006-4506 · 11/23/2005 · Region 06 · Administrative - Formal
EPA v. Pioneer Exploration, LTD
04-2006-9800 · 11/23/2005 · Region 04 · Administrative - Formal
EPA v. THREE KNOTCH EMC
10-2006-0008 · 11/23/2005 · Region 10 · Administrative - Formal
EPA v. CITY OF HOMER
02-2006-3014 · 11/23/2005 · Region 02 · Administrative - Formal
EPA v. Erie County/Southtowns STP/ECSD No. 3
10-2006-0030 · 11/23/2005 · Region 10 · Administrative - Formal
EPA v. ROGER HICKEL CONTRACTING INC
08-2006-0017 · 11/22/2005 · Region 08 · Administrative - Formal
EPA v. Denver Radium SF Site/Duwald Steel
04-2005-9130 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. A & W READY MIX CONCRETE, LLC
04-2005-9143 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. WARRIOR OPERATIONS, INC.
08-2006-0015 · 11/22/2005 · Region 08 · Administrative - Formal
EPA v. Montana Refining Company
04-2005-9148 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. BRADLEY CONCRETE COMPANY
04-2005-9128 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. TRADEMARK NITROGEN CORPORATION
04-1998-0459 · 11/22/2005 · Region 04 · Judicial
EPA v. MORTON INTERNATIONAL, INC. (NATIONAL CASE) (LEAD)
09-1999-0210 · 11/22/2005 · Region 09 · Judicial
EPA v. Morton International (NC)
06-2006-1126 · 11/22/2005 · Region 06 · Administrative - Formal
EPA v. STEVE HANNAH DBA HANNAH ENERGY - 1
04-2005-9118 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. CHILDRESS CONCRETE COMPANY
04-2005-9121 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. GREETER BUILDING CENTER, INC.
08-2006-0014 · 11/22/2005 · Region 08 · Administrative - Formal
EPA v. Great Falls Wastewater Treatment Facility
07-2006-0040 · 11/22/2005 · Region 07 · Administrative - Formal
EPA v. GREEN ACRES GENERAL STORE, INC
10-2006-0226 · 11/22/2005 · Region 10 · Administrative - Formal
EPA v. LAKE LOWELL MARKET
07-2006-0039 · 11/22/2005 · Region 07 · Administrative - Formal
EPA v. ABF FREIGHT SYSTEM, INC
10-2006-0228 · 11/22/2005 · Region 10 · Administrative - Formal
EPA v. GEM STOP #014
04-2005-9980 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. MID-WAY MATERIALS, INC.
HQ-2006-6008 · 11/22/2005 · Region HQ · Judicial
EPA v. Morton International, Inc (National Case)
01-2005-2110 · 11/22/2005 · Region 01 · Administrative - Formal
EPA v. SPRING-T REALTY TRUST
10-2006-0011 · 11/22/2005 · Region 10 · Administrative - Formal
EPA v. ALASKA LOG BUILDERS LLC
04-2005-9981 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. MID-WAY MATERIALS, INC.
01-2005-2013 · 11/22/2005 · Region 01 · Administrative - Formal
EPA v. MCMAQ LLC
04-2005-9955 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. MID SOUTH CONCRETE, INC.
02-2006-3027 · 11/22/2005 · Region 02 · Administrative - Formal
EPA v. Lifestyle Land Developers Corp.
04-2005-9127 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. RIVER CITY CONCRETE
04-2005-9977 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. MID-WAY MATERIALS, INC.
03-2006-0500 · 11/22/2005 · Region 03 · Judicial
EPA v. MORTON INTERNATIONAL (NATIONAL CASE)
04-2005-9123 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. ORGAIN READY MIX CONCRETE COMPANY, INC.
04-2005-9129 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. TENNESSEE VALLEY READY MIX, LLC
04-2002-9002 · 11/22/2005 · Region 04 · Judicial
EPA v. CAROLINA STEEL DRUM SUPERFUND SITE
04-2005-9152 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. EARLY TIMES DISTILLERY
05-2006-0717 · 11/22/2005 · Region 05 · Administrative - Formal
EPA v. INDIANA HARBOR SHIP CANAL/ECI SITE ADMIN ORDER ON CONSENT (CERCLA)
04-2005-9120 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. ERBY CONTRACTORS, INC.
01-2006-5221 · 11/22/2005 · Region 01 · Judicial
EPA v. MORTON INTERNATIONAL INC (NC)
08-2004-0175 · 11/22/2005 · Region 08 · Administrative - Formal
EPA v. Teton High Adventure Base
04-2005-9156 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. HANSON BUILDING PRODUCTS
01-2005-4001 · 11/22/2005 · Region 01 · Administrative - Formal
EPA v. ANALAB LABORATORIES
04-2005-9122 · 11/22/2005 · Region 04 · Administrative - Formal
EPA v. HORIZON CONCRETE, INC.
10-2006-0227 · 11/21/2005 · Region 10 · Administrative - Formal
EPA v. QUIK STOP INCORPORATED
07-2006-0015 · 11/21/2005 · Region 07 · Administrative - Formal
EPA v. ERLINDA VILLAMAYOR-SANDSTROM
06-2003-3338 · 11/21/2005 · Region 06 · Judicial
EPA v. Cosmed (National Case)
05-2003-0354 · 11/21/2005 · Region 05 · Judicial
EPA v. COSMED OF ILLINOIS (NATIONAL CASE)
01-2003-0124 · 11/21/2005 · Region 01 · Judicial
EPA v. COSMED GROUP INC (NC) (Lead)
03-2006-0022 · 11/21/2005 · Region 03 · Administrative - Formal
EPA v. MISCO PRODUCTS CORP.
01-2006-8002 · 11/21/2005 · Region 01 · Administrative - Formal
EPA v. FIELDSTONE QUICK STOP
10-2006-0232 · 11/21/2005 · Region 10 · Administrative - Formal
EPA v. BEAR LAKE COUNTY AIRPORT
09-2006-0025 · 11/21/2005 · Region 09 · Administrative - Formal
EPA v. Montrose Chemical - Normandie (#1)
10-2006-0233 · 11/21/2005 · Region 10 · Administrative - Formal
EPA v. TOP STOP C-36
03-2006-0026 · 11/21/2005 · Region 03 · Administrative - Formal
EPA v. BRADFORD ECONOMIC DEVELOPMENT CORP; LAFFERTY HOLLOW INDUSTRIAL PARK
03-2005-0352 · 11/20/2005 · Region 03 · Judicial
EPA v. CHEVY CHASE CHEVROLET, ET AL
10-2006-0087 · 11/18/2005 · Region 10 · Administrative - Formal
EPA v. JAYO CONSTRUCTION INC
01-2005-2020 · 11/18/2005 · Region 01 · Administrative - Formal
EPA v. McCarron Development Corporation
04-2005-2028 · 11/18/2005 · Region 04 · Administrative - Formal
EPA v. ISP CHEMICALS, INC.
10-2006-0047 · 11/18/2005 · Region 10 · Administrative - Formal
EPA v. RED PHEASANT HOLDING LLC
01-2005-3011 · 11/18/2005 · Region 01 · Administrative - Formal
EPA v. Crystal Warehouse Corporation
10-2006-0032 · 11/18/2005 · Region 10 · Administrative - Formal
EPA v. GHEMM DEVELOPMENT INC
06-2006-1768 · 11/18/2005 · Region 06 · Administrative - Formal
EPA v. Tierra Realty Trust IV (NMU001485)
05-2006-3659 · 11/18/2005 · Region 05 · Administrative - Formal
EPA v. Midwest Ice Cream/Dean Foods - ESA
04-2006-5001 · 11/18/2005 · Region 04 · Administrative - Formal
EPA v. LANE CONSTRUCTION CORP.
06-2005-1300 · 11/18/2005 · Region 06 · Administrative - Formal
EPA v. Port Lavaca, CIty of
09-2006-0018 · 11/18/2005 · Region 09 · Administrative - Formal
EPA v. Commonwealth of the Northern Marianas
02-2005-0855 · 11/18/2005 · Region 02 · Administrative - Formal
EPA v. MJ Mechanical Services, Inc.
10-2006-0004 · 11/18/2005 · Region 10 · Administrative - Formal
EPA v. HALL QUALITY BUILDERS INC
HQ-2006-5006 · 11/18/2005 · Region HQ · Administrative - Formal
EPA v. ITW Welding Nozzle International
04-2005-2653 · 11/18/2005 · Region 04 · Administrative - Formal
EPA v. RPS MANAGEMENT COMPANY, INC.
HQ-2006-5005 · 11/18/2005 · Region HQ · Administrative - Formal
EPA v. ITW Minigrip/Zip-Pak
04-2005-5057 · 11/18/2005 · Region 04 · Administrative - Formal
EPA v. EAST CAROLINA UNIVERSITY
10-2006-0010 · 11/18/2005 · Region 10 · Administrative - Formal
EPA v. 6020 GROUP LLC
05-2003-0266 · 11/17/2005 · Region 05 · Judicial
EPA v. DIVERSIFIED ENERGY CO LLC
02-1991-0246 · 11/17/2005 · Region 02 · Judicial
EPA v. ALCAN ALUMINUM CORP
02-1985-0081 · 11/17/2005 · Region 02 · Judicial
EPA v. ALCAN ALUMINUM CORP ET AL
EF-2006-3000 · 11/17/2005 · Region EF · Administrative - Formal
EPA v. Fischer Panda Generators
02-2004-7144 · 11/17/2005 · Region 02 · Administrative - Formal
EPA v. Marisol Incorporated
02-2005-0012 · 11/17/2005 · Region 02 · Judicial
EPA v. Novelis Corporation
07-2005-0262 · 11/17/2005 · Region 07 · Administrative - Formal
EPA v. TIM KAISER D/B/A T&T AUTO
10-2006-0230 · 11/17/2005 · Region 10 · Administrative - Formal
EPA v. SODA SPRINGS CHEVRON
05-2006-0080 · 11/17/2005 · Region 05 · Administrative - Formal
EPA v. Heckett Multiserv NOD
04-1997-0484 · 11/16/2005 · Region 04 · Judicial
EPA v. DALTON UTILITIES

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.