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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 726 of 1,364.

10-2006-0067 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. PLANT FOODS INCORPORATED
03-2004-0199 · 10/25/2005 · Region 03 · Judicial
EPA v. CLEARVIEW LAND DEVELOPMENT CO
10-2006-0024 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. STEMILT GROWERS MILLER STREET FACILITY
01-2006-2002 · 10/25/2005 · Region 01 · Administrative - Formal
EPA v. FITCHBURG MA CITY OF
06-2004-1895 · 10/25/2005 · Region 06 · Administrative - Formal
EPA v. Sunland Park, City of, and the State of New Mexico (NM0030201)
02-2005-7104 · 10/25/2005 · Region 02 · Administrative - Formal
EPA v. Department of the Army, United States Army Fort Dix, New Jersey
04-2003-4781 · 10/25/2005 · Region 04 · Administrative - Formal
EPA v. Wade Hampton Fire and Sewer District
05-2005-0072 · 10/25/2005 · Region 05 · Administrative - Formal
EPA v. Advanced Elastomer Systems TSCA IUR NOV-FD
10-2006-0038 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. AGRILIANCE LLC
10-2006-0066 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. EKUK PLANT
10-2006-0015 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. SPECIALTY POLYMERS PRODUCTS, INC
10-2006-0018 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. PETER PAN SEAFOODS INC
10-2006-0025 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. STEMILT GROWERS - BEEBE ORCHARD COMPANY
10-2006-0042 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. PAUL CHEMICAL & FERTILIZER INC
10-2006-0045 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. STEMILT GROWERS OLDS STATION PLANT
10-2006-0002 · 10/25/2005 · Region 10 · Administrative - Formal
EPA v. ST. JOHN GRANGE SUPPLY, INC.
02-2006-3008 · 10/25/2005 · Region 02 · Administrative - Formal
EPA v. Arecibo Reg. WWTP
04-2006-1500 · 10/25/2005 · Region 04 · Administrative - Formal
EPA v. INTERTRADE HOLDINGS, INC.
02-2006-3002 · 10/25/2005 · Region 02 · Administrative - Formal
EPA v. Iberico Technologies, Vega Baja
04-1994-0472 · 10/25/2005 · Region 04 · Judicial
EPA v. GULF STATES STEEL, INC.
02-2006-3004 · 10/25/2005 · Region 02 · Administrative - Formal
EPA v. Rio Construction, San Juan
02-2006-7908 · 10/24/2005 · Region 02 · Administrative - Formal
EPA v. Herkimer County Highway Department
06-2005-2610 · 10/24/2005 · Region 06 · Administrative - Formal
EPA v. Bill's I-20 Auto Salvage (TXU010699)
07-2006-0014 · 10/24/2005 · Region 07 · Administrative - Formal
EPA v. REED OIL COMPANY
03-2006-0025 · 10/24/2005 · Region 03 · Administrative - Formal
EPA v. PCI OF AMERICA, INC.
10-2006-0078 · 10/24/2005 · Region 10 · Administrative - Formal
EPA v. K & S DEVELOPMENT GROUP LTD & NORTHERN DAME CONSTRUCTION INC
02-2005-9267 · 10/24/2005 · Region 02 · Administrative - Formal
EPA v. Realstar Management
02-2006-7910 · 10/24/2005 · Region 02 · Administrative - Formal
EPA v. Lewis County Highway Department
02-2006-7907 · 10/24/2005 · Region 02 · Administrative - Formal
EPA v. Ausable Valley Central School Bus Garage
02-2006-3009 · 10/24/2005 · Region 02 · Administrative - Formal
EPA v. Cayey Reg. WWTP
04-2003-9300 · 10/24/2005 · Region 04 · Administrative - Formal
EPA v. COCA-COLA BOTTLING CO. CONSOLIDATED, INC.
09-2006-0017 · 10/24/2005 · Region 09 · Administrative - Formal
EPA v. Union Pacific Railroad Company
02-2006-7909 · 10/24/2005 · Region 02 · Administrative - Formal
EPA v. Hamilton County Highway Department, Lake Pleasant, NY
02-2006-7911 · 10/24/2005 · Region 02 · Administrative - Formal
EPA v. Hamilton County Highway Department, Indian Lake, NY
02-2006-7906 · 10/24/2005 · Region 02 · Administrative - Formal
EPA v. Town of Essex Highway Department
10-2006-0034 · 10/24/2005 · Region 10 · Administrative - Formal
EPA v. MV INVESTMENTS LLC
07-2006-0013 · 10/24/2005 · Region 07 · Administrative - Formal
EPA v. DONALD L DUNN
07-2005-0383 · 10/24/2005 · Region 07 · Administrative - Formal
EPA v. LORAIN DIERCKS
07-2005-0380 · 10/22/2005 · Region 07 · Administrative - Formal
EPA v. RJC, LLC
07-2005-0177 · 10/22/2005 · Region 07 · Administrative - Formal
EPA v. RJC, LLC
10-2005-0186 · 10/21/2005 · Region 10 · Administrative - Formal
EPA v. HERAEUS SHIN-ETSU AMERICA, INC
10-2005-0150 · 10/21/2005 · Region 10 · Administrative - Formal
EPA v. GEORGIA-PACIFIC WEST INC TOLEDO PULP AND PAPER OPERATIONS
07-2006-0041 · 10/21/2005 · Region 07 · Administrative - Formal
EPA v. KNOLLS MARINA CORPORATION (ST4845)
02-2006-3010 · 10/21/2005 · Region 02 · Administrative - Formal
EPA v. Caguas Reg. WWTP
09-2006-0009 · 10/21/2005 · Region 09 · Administrative - Formal
EPA v. Food Store (7-2-11 Food Store #25)
10-2005-0149 · 10/21/2005 · Region 10 · Administrative - Formal
EPA v. BLOUNT INC OREGON CUTTING SYSTEMS GROUP
10-2006-0005 · 10/21/2005 · Region 10 · Administrative - Formal
EPA v. CHARLES TULIN
03-2005-0216 · 10/21/2005 · Region 03 · Administrative - Formal
EPA v. PENNZOIL QUAKER STATE COMPANY
10-2006-0080 · 10/21/2005 · Region 10 · Administrative - Formal
EPA v. DISCOVERY CONSTRUCTION INC
10-2005-0058 · 10/21/2005 · Region 10 · Administrative - Formal
EPA v. BENCHMARK ELECTRONICS
03-2003-0395 · 10/21/2005 · Region 03 · Judicial
EPA v. ARMSTRONG WORLD INDUSTRIES, IN RE (NATIONAL CASE)
07-2006-0012 · 10/21/2005 · Region 07 · Administrative - Formal
EPA v. GENESIS CREEK, LLC
02-2003-0033 · 10/21/2005 · Region 02 · Judicial
EPA v. Armstrong World Industries (NC)(NLP)
07-2006-0019 · 10/21/2005 · Region 07 · Administrative - Formal
EPA v. MISSOURI DEPARTMENT OF TRANSPORTATION
10-2005-0148 · 10/21/2005 · Region 10 · Administrative - Formal
EPA v. FORT JAMES CAMAS LLC
01-2002-0106 · 10/21/2005 · Region 01 · Judicial
EPA v. ARMSTRONG WORLD INDUSTRIES INC (NC) (LEAD)
06-2004-0925 · 10/21/2005 · Region 06 · Administrative - Formal
EPA v. Premcor Refining Group, Inc.
02-2005-0854 · 10/21/2005 · Region 02 · Administrative - Formal
EPA v. Niagara Frontier Transportation Authority Group 3
02-2006-3007 · 10/21/2005 · Region 02 · Administrative - Formal
EPA v. PRASA Guayama RWWTP
10-2006-0006 · 10/21/2005 · Region 10 · Administrative - Formal
EPA v. STATE OF ALASKA DEPARTMENT OF TRANSPORATION, AND EXCLUSIVE LANDSCAPING AND PAVING
10-2005-0059 · 10/21/2005 · Region 10 · Administrative - Formal
EPA v. FORT JAMES OPERATING COMPANY - WAUNA MILL
02-2006-3011 · 10/20/2005 · Region 02 · Administrative - Formal
EPA v. Humacao WWTP
09-2006-0007 · 10/20/2005 · Region 09 · Administrative - Formal
EPA v. Newcomb Bus Barn
10-2005-0151 · 10/20/2005 · Region 10 · Administrative - Formal
EPA v. KING COUNTY SURRYDOWNS
10-2006-0068 · 10/20/2005 · Region 10 · Administrative - Formal
EPA v. JOHN M. ASPLUND WASTEWATER TREATMENT PLANT
10-2005-0030 · 10/20/2005 · Region 10 · Administrative - Formal
EPA v. PRO ENERGY SERVICE SYSTEM
03-1998-0247 · 10/20/2005 · Region 03 · Administrative - Formal
EPA v. Norfolk Naval Base (Sewells Point Naval Complex)
02-2005-3309 · 10/20/2005 · Region 02 · Administrative - Formal
EPA v. Village of Great Neck STP
10-2005-0079 · 10/20/2005 · Region 10 · Administrative - Formal
EPA v. CON AGRA FOODS, SPECIALITY POTATO PRODUCTS
06-2004-0880 · 10/20/2005 · Region 06 · Administrative - Formal
EPA v. San Diego Riverside Charter School
04-2005-1006 · 10/20/2005 · Region 04 · Administrative - Formal
EPA v. RENFRO, WILLIAM B. (W.B. DYER #9 UIC WELL)
04-2005-4500 · 10/20/2005 · Region 04 · Administrative - Formal
EPA v. UNLIMITED TOWING, STORAGE, TRANSPORTATION AND RECOVERY, INC.
10-2005-0126 · 10/20/2005 · Region 10 · Administrative - Formal
EPA v. SIMPLOT SOIL BUILDERS
10-2005-0128 · 10/20/2005 · Region 10 · Administrative - Formal
EPA v. INTERNATIONAL SEAFOODS OF ALASKA PLANT #2
10-2005-0206 · 10/20/2005 · Region 10 · Administrative - Formal
EPA v. D & D SERVICES INC
05-2005-0360 · 10/20/2005 · Region 05 · Administrative - Formal
EPA v. Scott Septage
04-2005-2637 · 10/20/2005 · Region 04 · Administrative - Formal
EPA v. TRANSAMERICAN EQUIPMENT CO., INC.
07-2005-0312 · 10/20/2005 · Region 07 · Administrative - Formal
EPA v. HERITAGE DEVELOPMENT OF KANSAS, INC
08-1999-0093 · 10/20/2005 · Region 08 · Administrative - Formal
EPA v. LANDER, CITY OF
04-2006-1501 · 10/20/2005 · Region 04 · Administrative - Formal
EPA v. CTA PRODUCTS GROUP
04-2006-8001 · 10/20/2005 · Region 04 · Administrative - Formal
EPA v. DOLCO PACKAGING COMPANY
04-2003-4774 · 10/20/2005 · Region 04 · Administrative - Formal
EPA v. Unlimited Towing, Storage, Transportation, & Recovery, Inc.
04-2006-8004 · 10/20/2005 · Region 04 · Administrative - Formal
EPA v. HALLEY MANAGEMENT SERVICES
06-2006-0303 · 10/19/2005 · Region 06 · Administrative - Formal
EPA v. Industrial Chemical
06-2006-0604 · 10/19/2005 · Region 06 · Administrative - Formal
EPA v. Milk Products, LP
06-2006-0602 · 10/19/2005 · Region 06 · Administrative - Formal
EPA v. BASF Corporation
05-2006-0164 · 10/19/2005 · Region 05 · Administrative - Formal
EPA v. University of Illinois Voluntary Disclosure
06-2006-0603 · 10/19/2005 · Region 06 · Administrative - Formal
EPA v. Gulfstream Aerospace Services Corp.
06-2006-0600 · 10/19/2005 · Region 06 · Administrative - Formal
EPA v. Georgia-Pacific Corp. Port Hudson Operations
10-2005-0178 · 10/19/2005 · Region 10 · Administrative - Formal
EPA v. Pit Drinking Water System, The
06-2005-3596 · 10/19/2005 · Region 06 · Administrative - Formal
EPA v. Van Buren, City of Main WWTP
06-2006-0301 · 10/19/2005 · Region 06 · Administrative - Formal
EPA v. FMC Corporation
06-2006-0302 · 10/19/2005 · Region 06 · Administrative - Formal
EPA v. Supply Company, Inc.
05-2005-1235 · 10/19/2005 · Region 05 · Administrative - Formal
EPA v. Shrum Manufactured Housing
06-2005-3578 · 10/19/2005 · Region 06 · Administrative - Formal
EPA v. Creamland Dairies, Inc.
06-2006-0304 · 10/19/2005 · Region 06 · Administrative - Formal
EPA v. Stribling Packaging, Inc.
06-2006-0601 · 10/19/2005 · Region 06 · Administrative - Formal
EPA v. Siemens Energy & Automation, Inc
06-2005-6021 · 10/18/2005 · Region 06 · Administrative - Formal
EPA v. Hampton Terrace Apartments
06-2005-2650 · 10/18/2005 · Region 06 · Administrative - Formal
EPA v. Juan H. Osorio dba Racing Tire & Wheel (TXU010719)
07-2006-0007 · 10/18/2005 · Region 07 · Administrative - Formal
EPA v. CITY OF WINFIELD WATER TREATMENT 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.