Enforcement Case Search

Case Identifiers

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Case Type
Case Category
Case Lead
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Industry Code Information

Industry Industry Code Information

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SIC Code Lookup
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NAICS Code Lookup

Facility Locations

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In Indian Country
Near US-Mexico Border

Case Attributes

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Criminal Section Lookup


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Current Case Status




Multi Media Case
Federal Facility Involvement
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Case Milestones and Dates

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Enforcement Case Outcomes/Settlements

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Search Criteria Selected

Case Identifiers

Clear Case Type selection. Case Type
 
Clear Case Category selection. Case Category
 
Clear Case Lead selection. Case Lead
 
Clear Case Sensitive Flag selection. Case Sensitive Flag
 
Clear Name selection. Name
 
 
Clear Name Type selection. Name Type
 
Clear ICIS Case Number selection. ICIS Case Number
 
Clear DOJ Docket Number selection. DOJ Docket Number
 
Clear Facility ID Number selection. Facility ID Number
 
Include FRS Values:  
Clear SIC Code 2-digit selection. SIC Code 2-digit selection
Clear SIC Code 3- or 4-digit selection. SIC Code 3- or 4-digit selection
Clear NAICS Code selection. NAICS Code

Facility Locations

Clear Region selection. EPA Region
 
Clear City selection. City
 
Clear State selection. State
 
Clear Zip Code selection(s). Zip Code
 
Clear County selection. County
 
Clear District Court selection. District Court
 
Clear In Indian Country selection. In Indian Country
 
Clear On or Near Tribal Land selection. On or Near Tribal Land
 
Clear US-Mexico Border selection. Near US-Mexico Border
 

Case Attributes

Clear Law Cited selection. Law Cited
 
Clear Primary Law selection. Primary Law
 
Clear Section(s) Cited selection. Civil Section(s) Cited
 
Clear Criminal Section(s) Cited selection. Criminal Section(s) Cited
 
Clear Pollutant Name selection. Pollutant Name
 
Clear Current Case Status: Judicial selection. Current Case Status: Judicial
 
Clear Current Case Status: Administrative selection. Current Case Status: Administrative
 
Clear Open Case selection. Open Cases
 
Clear Federal Facility/ Cross Media Indicator selection. Federal Facility/ Cross Media Indicator
 
Clear OECA Core Program selection. Core Program
 
Clear Multimedia Case selection. Multi Media Case
 
Clear Federal Facility Involvement selection. Federal Facility Involvement
 
Clear Violation selection. Violation
 
Clear Violation is the Result of Voluntary Self-Disclosure selection. Violation is the Result of Voluntary Self-Disclosure
 
Clear Enforcement Program selection. Enforcement Program
 
Clear Enforcement Type selection. Enforcement Type
 
Clear National Priority Area selection. National Priority Area
 
Clear Activity Contact Last Name selection. Activity Contact Last Name
 
Clear Contact Role in Case selection. Role in Case
 
Clear Case Summary Keyword(s) selection(s). Case Summary Keyword(s)
 

Case Milestones and Dates

Clear Judicial selection. Judicial
 
Clear Administrative selection. Administrative
 
Clear Fiscal Year Date Range selection. Fiscal Year
 
Clear Date Range selection. Date Range
 

Enforcement Case Outcomes/Settlements

Clear Federal Penalty Assessed or Agreed to selection. Federal Penalty Assessed or Agreed to
 
Clear Cost Recovery Awarded selection. Cost Recovery Awarded
 
Clear Complying Actions selection. Complying Actions
 
Clear Value of Complying Actions selection. Value of Complying Actions
 
Clear SEP Activity Category selection. SEP Activity Category
 
Clear Total Value of SEP(s) selection. Total Value of SEP(s)
 

Industry Code Information

Currently, SIC and NAICS code data are not maintained for most facilities in the source database. In addition, enforcement cases are often filed against a specific part of a company, which may be associated with a separate industry code. For these reasons, it is likely that the results of a search conducted by industry using SIC or NAICS code will not represent all cases associated with the industry of interest.

Case Name Information

For civil enforcement cases, the search results screen only displays the Case Name; it does not contain the name of the violating facility or defendants/respondents that may have been used as a selection criterion. Consequently, if a name was used as one of the criteria and the Facility or Defendant boxes were selected, that name may not appear in the Case Name results column. Users should assume that if the name specified is not contained as the Case Name that it is represented in the facility name or as a defendant. The facility name and defendant names may be found in the Civil Enforcement Case Report. For criminal enforcement cases, the search results screen displays the defendant name(s).

Pollutant Lookup

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Enforcement Type(s)

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Enforcement Program(s)

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National Priority Area(s)

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Section(s) Cited

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Complying Actions

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Violation(s)

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