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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 744 of 1,364.

04-2004-1510 · 7/12/2005 · Region 04 · Administrative - Formal
EPA v. Arcon, Inc. (Marine Vessel Cape Lobos)
02-2004-0852 · 7/12/2005 · Region 02 · Administrative - Formal
EPA v. San Pablo Hospital - UHS
08-2005-0124 · 7/12/2005 · Region 08 · Administrative - Formal
EPA v. Shirt Tail Gulch Development
02-2005-2022 · 7/12/2005 · Region 02 · Administrative - Formal
EPA v. Rosalie DiChino
02-2004-5201 · 7/12/2005 · Region 02 · Administrative - Formal
EPA v. National Wholesale Liquidators
02-2004-0848 · 7/12/2005 · Region 02 · Administrative - Formal
EPA v. St. Joseph's Hospital Health Center
04-2005-2027 · 7/12/2005 · Region 04 · Administrative - Formal
EPA v. KNOX PLATING WORKS, INC.
06-2005-1328 · 7/12/2005 · Region 06 · Administrative - Formal
EPA v. Ovilla, City of
02-2005-2021 · 7/12/2005 · Region 02 · Administrative - Formal
EPA v. Donald C. and Andrea J. Martelli
05-2005-4816 · 7/12/2005 · Region 05 · Administrative - Formal
EPA v. VILLAGE OF RANSOM
10-2005-0238 · 7/12/2005 · Region 10 · Administrative - Formal
EPA v. AVID SPORTSMAN
06-1999-0120 · 7/12/2005 · Region 06 · Administrative - Formal
EPA v. WESTLAKE PETROCHEMICALS CORP., A DELAWARE CORPORATION
07-2005-0308 · 7/12/2005 · Region 07 · Administrative - Formal
EPA v. BELMOND BULK PLANT
07-2005-0309 · 7/12/2005 · Region 07 · Administrative - Formal
EPA v. MINIT FOOD MART, INC
02-2005-0824 · 7/12/2005 · Region 02 · Administrative - Formal
EPA v. Collage at New Paltz, SUNY
02-2005-0821 · 7/12/2005 · Region 02 · Administrative - Formal
EPA v. Rockland Community College, SUNY
02-2005-0822 · 7/12/2005 · Region 02 · Administrative - Formal
EPA v. Orange County Community College, SUNY
01-2005-9062 · 7/11/2005 · Region 01 · Administrative - Formal
EPA v. SYNTAC COATED PRODUCTS LLC
06-2005-2789 · 7/11/2005 · Region 06 · Administrative - Formal
EPA v. North Ryan Street
03-2005-0200 · 7/11/2005 · Region 03 · Administrative - Formal
EPA v. GAMBONE - THE ARBOR'S
04-2005-9913 · 7/11/2005 · Region 04 · Administrative - Formal
EPA v. HANSON ROOF TILE/HANSON BRICK
02-2005-7921 · 7/11/2005 · Region 02 · Administrative - Formal
EPA v. Village of Otisville Department of Public Works
04-2004-9958 · 7/11/2005 · Region 04 · Administrative - Formal
EPA v. ESSILOR LABORATORIES OF AMERICA/MILROY OPTICAL/JOE'S CREEK
06-2005-1408 · 7/11/2005 · Region 06 · Administrative - Formal
EPA v. Dumas Municipal Utility District
07-2005-0404 · 7/11/2005 · Region 07 · Administrative - Formal
EPA v. GARVEY ELEVATORS, INC
04-2005-9919 · 7/11/2005 · Region 04 · Administrative - Formal
EPA v. BAYOU STEEL CORPORATION
03-2000-0016 · 7/11/2005 · Region 03 · Judicial
EPA v. OHIO EDISON CO, ET. AL.
05-2000-0472 · 7/11/2005 · Region 05 · Administrative - Formal
EPA v. BIG PINE GOLF COURSE
04-2004-0753 · 7/11/2005 · Region 04 · Administrative - Formal
EPA v. AUBURN WATERWORKS WATER SYSTEM
04-2004-0763 · 7/11/2005 · Region 04 · Administrative - Formal
EPA v. TEMPLE TERRACE (FL) WATER SYSTEM
08-2005-0128 · 7/11/2005 · Region 08 · Administrative - Formal
EPA v. Lynns Dakota Mart
07-2005-0300 · 7/11/2005 · Region 07 · Administrative - Formal
EPA v. MERTENS OIL COMPANY
04-2005-0752 · 7/11/2005 · Region 04 · Administrative - Formal
EPA v. OCOEE, FL, CITY OF, WATER SYSTEM
05-2005-7344 · 7/11/2005 · Region 05 · Judicial
EPA v. BASHIR MOGHUL
07-2005-0242 · 7/9/2005 · Region 07 · Administrative - Formal
EPA v. AJV PROPERTIES
09-2005-0142 · 7/8/2005 · Region 09 · Administrative - Formal
EPA v. Crimson Resource - Woodward Lease
07-2005-0291 · 7/8/2005 · Region 07 · Administrative - Formal
EPA v. LINKS OF THOUSAND HILLS, LLC
WF-2004-0001 · 7/8/2005 · Region WF · Administrative - Formal
EPA v. ConocoPhillips Company
09-2005-0141 · 7/8/2005 · Region 09 · Administrative - Formal
EPA v. Crimson Resource - Cal Energy Lease
06-2005-0904 · 7/8/2005 · Region 06 · Administrative - Formal
EPA v. Safety-Kleen Systems Incorporated- Haltom City
06-2005-1388 · 7/8/2005 · Region 06 · Administrative - Formal
EPA v. Alvarado, City of
06-2005-2908 · 7/8/2005 · Region 06 · Administrative - Formal
EPA v. Nucor-Yamato Steel
09-2005-0120 · 7/8/2005 · Region 09 · Administrative - Formal
EPA v. Seven Up / RC Bottling (Sacramento)
04-2005-0760 · 7/7/2005 · Region 04 · Administrative - Formal
EPA v. CHATHAM COUNTY, NC, WATER SYSTEM
09-2005-0116 · 7/7/2005 · Region 09 · Administrative - Formal
EPA v. Industrial Zinc Plating Superfund Site
07-2004-0274 · 7/7/2005 · Region 07 · Administrative - Formal
EPA v. PREMIUM FEEDERS, INC
07-2004-0255 · 7/7/2005 · Region 07 · Judicial
EPA v. CITY OF MCCOOK, NEBRASKA
09-2004-0400 · 7/7/2005 · Region 09 · Administrative - Formal
EPA v. Beaumont Company
09-2005-0124 · 7/7/2005 · Region 09 · Administrative - Formal
EPA v. Medical Chemical Corporation
09-2005-0121 · 7/7/2005 · Region 09 · Administrative - Formal
EPA v. Paradise Mfg Inc.
06-2005-1283 · 7/7/2005 · Region 06 · Administrative - Formal
EPA v. Belton, City of
06-2005-1836 · 7/7/2005 · Region 06 · Administrative - Formal
EPA v. King's Primo Quality Construction (NMU001442 / NMU001445)
06-2005-1437 · 7/7/2005 · Region 06 · Administrative - Formal
EPA v. Vernon, City of
09-2005-0127 · 7/7/2005 · Region 09 · Administrative - Formal
EPA v. Genlabs Corporation
09-2005-0123 · 7/7/2005 · Region 09 · Administrative - Formal
EPA v. OPI Products
06-2005-1369 · 7/7/2005 · Region 06 · Administrative - Formal
EPA v. Harris County MUD 183
09-2005-0117 · 7/7/2005 · Region 09 · Administrative - Formal
EPA v. Van Nuys Plating
09-2005-0125 · 7/7/2005 · Region 09 · Administrative - Formal
EPA v. Sierra Chemical Company
02-2004-4007 · 7/7/2005 · Region 02 · Administrative - Formal
EPA v. Trigen Syracuse Energy Corporation
04-2004-0758 · 7/7/2005 · Region 04 · Administrative - Formal
EPA v. JACKSONVILLE UTILITIES WATER SYSTEM
04-2004-0757 · 7/6/2005 · Region 04 · Administrative - Formal
EPA v. ASHLAND WATERWORKS WATER SYSTEM
06-2005-1375 · 7/6/2005 · Region 06 · Administrative - Formal
EPA v. East Cedar Creek FWSD B A McKay
05-2005-3620 · 7/6/2005 · Region 05 · Administrative - Formal
EPA v. Hillsboro CO-OP Fertilizer Plant - ESA
02-2005-7108 · 7/6/2005 · Region 02 · Administrative - Formal
EPA v. Pfizer Pharmaceuticals LLC
06-2005-1434 · 7/6/2005 · Region 06 · Administrative - Formal
EPA v. Brookshire Municipal Water District
06-2005-0508 · 7/6/2005 · Region 06 · Administrative - Formal
EPA v. Lufkin Creosoting Co., Inc.
04-2005-3755 · 7/6/2005 · Region 04 · Administrative - Formal
EPA v. FLORIDA PETROLEUM REPROCESSORS
06-2005-1385 · 7/6/2005 · Region 06 · Administrative - Formal
EPA v. Jacksboro, City of
06-2004-0510 · 7/6/2005 · Region 06 · Administrative - Formal
EPA v. Fabricated Products, Inc. dba Lone Star Lead Construction
05-2001-0652 · 7/6/2005 · Region 05 · Judicial
EPA v. AK STEEL CORPORATION
07-2005-0280 · 7/6/2005 · Region 07 · Administrative - Formal
EPA v. HIGH ROAD PLAZA, LLC
02-2005-1306 · 7/6/2005 · Region 02 · Administrative - Formal
EPA v. Wegman's Food Markets, Inc.
06-2003-2725 · 7/6/2005 · Region 06 · Administrative - Formal
EPA v. West Memphis Municipal Airport Commission & City of West Memphis, Arkansas
02-2005-1307 · 7/6/2005 · Region 02 · Administrative - Formal
EPA v. Wegman's Food Markets, Inc., Frozen Foods Facility
02-2005-9205 · 7/6/2005 · Region 02 · Administrative - Formal
EPA v. New York City Department of Environmental Protection
06-2005-1378 · 7/6/2005 · Region 06 · Administrative - Formal
EPA v. Mission, City of
02-2005-9103 · 7/6/2005 · Region 02 · Administrative - Formal
EPA v. The Okonite Company
05-2005-4548 · 7/6/2005 · Region 05 · Administrative - Formal
EPA v. CSN, LLC (HEARTLAND STEEL, INC.)
06-2005-1413 · 7/5/2005 · Region 06 · Administrative - Formal
EPA v. Onalaska Water and Gas Supply Co.
07-2005-0292 · 7/5/2005 · Region 07 · Administrative - Formal
EPA v. CENTERSTATE PROPERTIES, LLC
06-2005-1348 · 7/5/2005 · Region 06 · Administrative - Formal
EPA v. Tomball, City of
06-2005-1349 · 7/5/2005 · Region 06 · Administrative - Formal
EPA v. West University Place, City of
02-2005-0808 · 7/5/2005 · Region 02 · Administrative - Formal
EPA v. Overlook Hospital
04-2005-3280 · 7/5/2005 · Region 04 · Administrative - Formal
EPA v. MICRO FLO COMPANY
01-2005-9060 · 7/5/2005 · Region 01 · Administrative - Formal
EPA v. MID STATE MEDICAL CENTER
04-2005-2001 · 7/5/2005 · Region 04 · Administrative - Formal
EPA v. COORS BREWING CO.
07-2005-0304 · 7/5/2005 · Region 07 · Administrative - Formal
EPA v. PARKVIEW WELL SITE
06-2004-0819 · 7/5/2005 · Region 06 · Administrative - Formal
EPA v. LF Henderson Intermediate School
06-2005-1426 · 7/5/2005 · Region 06 · Administrative - Formal
EPA v. Texas Water System, City of Saginaw
03-2004-0084 · 7/5/2005 · Region 03 · Administrative - Formal
EPA v. BUCK COMPANY, INC
02-2005-0833 · 7/5/2005 · Region 02 · Administrative - Formal
EPA v. Northport VA Medical Center
03-2005-0175 · 7/5/2005 · Region 03 · Administrative - Formal
EPA v. NORAMCO, INC
06-2005-1350 · 7/5/2005 · Region 06 · Administrative - Formal
EPA v. Nassau Bay, City of
06-2005-1374 · 7/5/2005 · Region 06 · Administrative - Formal
EPA v. Texas State university - San Marcos
06-2005-1345 · 7/5/2005 · Region 06 · Administrative - Formal
EPA v. Seguin Water Plant
02-2005-0834 · 7/5/2005 · Region 02 · Administrative - Formal
EPA v. Lockport Memorial Hospital
06-2005-1412 · 7/5/2005 · Region 06 · Administrative - Formal
EPA v. Rice Water Supply Corporation
02-2005-2025 · 7/1/2005 · Region 02 · Administrative - Formal
EPA v. Pesticides Warehouse III OU1
HQ-2005-4444 · 7/1/2005 · Region HQ · Administrative - Formal
EPA v. Fireplace Products International
06-2005-1218 · 7/1/2005 · Region 06 · Administrative - Formal
EPA v. Black Oak Waterworks

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.