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 275 of 1,364.
- 06-2017-1717 · 9/28/2017 · Region 06 · Administrative - FormalEPA v. Stolthaven Houston, Inc.
- 02-2017-7954 · 9/28/2017 · Region 02 · Administrative - FormalEPA v. Charles Capasso & Sons Carting, Inc. et al.
- 02-2017-9172 · 9/28/2017 · Region 02 · Administrative - FormalEPA v. Chillemi Construction Corporation
- 04-2017-2537 · 9/28/2017 · Region 04 · Administrative - FormalEPA v. THE ENVIRONMENTAL INSTITUTE
- 09-2017-3507 · 9/28/2017 · Region 09 · Administrative - FormalEPA v. Americold Ontario
- 04-2016-2531 · 9/28/2017 · Region 04 · Administrative - FormalEPA v. STRATEGIC MANAGEMENT PARTNERS D/B SIENNA HEIGHTS APARTMENTS
- 10-2017-0108 · 9/28/2017 · Region 10 · Administrative - FormalEPA v. 3 D Plastics Inc.
- 04-2017-4012 · 9/28/2017 · Region 04 · Administrative - FormalEPA v. ENERSYS DELAWARE, INC.
- 05-2017-5064 · 9/28/2017 · Region 05 · Administrative - FormalEPA v. MINNESOTA VALLEY ALFALFA PRODUCERS - ACO
- 06-2017-1738 · 9/28/2017 · Region 06 · Administrative - FormalEPA v. Galveston County Water Control and Improvement District No.8
- 09-2017-6504 · 9/28/2017 · Region 09 · Administrative - FormalEPA v. Maui Varieties Investments, Inc.
- 04-2017-5505 · 9/28/2017 · Region 04 · Administrative - FormalEPA v. LONG COUNTY, GEORGIA, BOARD OF EDUCATION
- 03-2017-0168 · 9/28/2017 · Region 03 · Administrative - FormalEPA v. SPRAY PRODUCTS CORP
- 05-2017-2013 · 9/28/2017 · Region 05 · Administrative - FormalEPA v. Saddie and Sammy's
- 06-2017-1737 · 9/28/2017 · Region 06 · Administrative - FormalEPA v. City of Graham
- 06-2017-2960 · 9/28/2017 · Region 06 · Administrative - FormalEPA v. Bandera Road Ground Water Plume
- 09-2017-6505 · 9/28/2017 · Region 09 · Administrative - FormalEPA v. Keith Ward
- 02-2017-7956 · 9/28/2017 · Region 02 · Administrative - FormalEPA v. Rochester City School District et al.
- 04-2017-2538 · 9/28/2017 · Region 04 · Administrative - FormalEPA v. PAUL DAVIS RESTORATION OF NORTH FLORIDA
- 02-2017-1008 · 9/28/2017 · Region 02 · Administrative - FormalEPA v. Harlem Hospital
- 05-2017-7442 · 9/28/2017 · Region 05 · Administrative - FormalEPA v. Sunoco Partners Marketing & Terminal LP River Rouge ESA
- EF-2017-8278 · 9/27/2017 · Region EF · Administrative - FormalEPA v. Koch Supply and Trading
- 02-2017-9281 · 9/27/2017 · Region 02 · Administrative - FormalEPA v. BOA Windows d/b/a Window World of the Capital District
- 10-2017-0146 · 9/27/2017 · Region 10 · Administrative - FormalEPA v. Russell Vessey
- 02-2017-9273 · 9/27/2017 · Region 02 · Administrative - FormalEPA v. Kascon LLC
- 03-2017-4064 · 9/27/2017 · Region 03 · Administrative - FormalEPA v. THE HIDDEN REEF
- 01-2017-0016 · 9/27/2017 · Region 01 · Administrative - FormalEPA v. WALPOLE TOWN OF / BLACKBURN AND UNION PRIVILEGES SUPERFUND SITE
- 07-2014-0076 · 9/27/2017 · Region 07 · Administrative - FormalEPA v. DANIEL J MCGOWAN
- 01-2017-2020 · 9/27/2017 · Region 01 · Administrative - FormalEPA v. THIBEAULT CORPORATION OF NEW ENGLAND
- 03-2017-0198 · 9/27/2017 · Region 03 · Administrative - FormalEPA v. USS ACHEY, INC
- 10-2017-0125 · 9/27/2017 · Region 10 · Administrative - FormalEPA v. Western Fruit Express Company
- 02-2017-1203 · 9/27/2017 · Region 02 · Administrative - FormalEPA v. Poly Molding LLC
- 06-2017-4806 · 9/27/2017 · Region 06 · Administrative - FormalEPA v. Calumet Refining, LLC
- 06-2017-1786 · 9/27/2017 · Region 06 · Administrative - FormalEPA v. Energy XXI GOM, LLC
- 10-2017-0164 · 9/27/2017 · Region 10 · Administrative - FormalEPA v. RCO International Inc.
- 10-2017-0176 · 9/27/2017 · Region 10 · Administrative - FormalEPA v. Kloosterboer Dutch Harbor LLC
- 07-2017-0456 · 9/27/2017 · Region 07 · Administrative - FormalEPA v. MONSANTO COMPANY
- 02-2014-0015 · 9/27/2017 · Region 02 · JudicialEPA v. Accolade Construction Group Inc. (SB)
- 02-2017-7955 · 9/27/2017 · Region 02 · Administrative - FormalEPA v. Prime Stop II et al.
- 10-2017-0084 · 9/27/2017 · Region 10 · Administrative - FormalEPA v. North Pacific Seafoods Inc.
- 03-2017-0199 · 9/26/2017 · Region 03 · Administrative - FormalEPA v. CLEAN-FLO INTERNATIONAL, LLC
- 06-2015-2937 · 9/26/2017 · Region 06 · JudicialEPA v. Tar Creek
- 01-2017-0011 · 9/26/2017 · Region 01 · Administrative - FormalEPA v. UNIVERSITY OF CONNECTICUT
- 03-2017-5052 · 9/26/2017 · Region 03 · Administrative - FormalEPA v. RAINBOW DISTRIBUTORS
- 10-2017-0179 · 9/26/2017 · Region 10 · Administrative - FormalEPA v. Upper Columbia River (2017 Removal Action)
- 03-2017-0177 · 9/26/2017 · Region 03 · Administrative - FormalEPA v. MJM ENTERPRISES, INC. D/B/A BALTIMORE PAINT AUTHORITY
- 06-2017-3327 · 9/26/2017 · Region 06 · Administrative - FormalEPA v. Hexion Deer Park CAFO
- 05-2017-5052 · 9/26/2017 · Region 05 · Administrative - FormalEPA v. 3M COTTAGE GROVE INCINERATOR - ACO
- 02-2017-2017 · 9/26/2017 · Region 02 · Administrative - FormalEPA v. 145 Marcus Blvd., Inc.
- 01-2014-0504 · 9/26/2017 · Region 01 · Administrative - FormalEPA v. CENTRAL MAINE RAILRAOD / LEEDS METAL SUPERFUND SITE
- 10-2017-0177 · 9/25/2017 · Region 10 · Administrative - FormalEPA v. Cascade Systems Technology LLC
- 02-2017-1201 · 9/25/2017 · Region 02 · Administrative - FormalEPA v. Genpak LLC
- 02-2017-3803 · 9/25/2017 · Region 02 · Administrative - FormalEPA v. Skylands Energy Services
- 03-2017-0170 · 9/25/2017 · Region 03 · Administrative - FormalEPA v. HYDRO DYNAMICS
- 09-2017-4045 · 9/25/2017 · Region 09 · Administrative - FormalEPA v. Royal Hawaiian Services NOW
- 05-2017-7441 · 9/25/2017 · Region 05 · Administrative - FormalEPA v. Atlas Oil Company (Niles MI) EPCRA 312 ESA
- 10-2017-0161 · 9/25/2017 · Region 10 · Administrative - FormalEPA v. Leader Creek Fisheries, Inc.
- 03-2017-0164 · 9/25/2017 · Region 03 · Administrative - FormalEPA v. U. S. DEPT OF THE ARMY AND ALLIANT TECHSYSTEMS OPERATIONS, LLC (RADFORD ARMY AMMUNITION PLANT)
- 05-2017-7436 · 9/25/2017 · Region 05 · Administrative - FormalEPA v. Atlas Oil Company (Niles MI) EPCRA ESA
- 02-2017-4106 · 9/25/2017 · Region 02 · Administrative - FormalEPA v. Owens Corning Roofing & Asphalt, LLC
- 05-2017-5051 · 9/25/2017 · Region 05 · Administrative - FormalEPA v. LITHOGRAPHIC INDUSTRIES - APO/CAFO
- 04-2017-5755 · 9/25/2017 · Region 04 · Administrative - FormalEPA v. LONG COUNTY, GA, BOARD OF EDUCATION
- 07-2017-0003 · 9/25/2017 · Region 07 · Administrative - FormalEPA v. GBW RAILCAR SERVICES, LLC
- 02-2017-1006 · 9/25/2017 · Region 02 · Administrative - FormalEPA v. Sprague Operating Resources LLC
- 02-2017-4202 · 9/25/2017 · Region 02 · Administrative - FormalEPA v. Eastman Kodak Company
- 05-2017-5061 · 9/25/2017 · Region 05 · Administrative - FormalEPA v. MEYER INDUSTRIAL CONTAINER - APO/CAFO
- 02-2017-8033 · 9/23/2017 · Region 02 · Administrative - FormalEPA v. U.S. Federal Emergency Management Agency et al.
- 05-2017-5050 · 9/22/2017 · Region 05 · Administrative - FormalEPA v. NACME STEEL PROCESSING - ACO
- 03-2017-0189 · 9/22/2017 · Region 03 · Administrative - FormalEPA v. DALLASTOWN AREA SCHOOL DISTRICT
- 04-2016-9015 · 9/22/2017 · Region 04 · JudicialEPA v. COLUMBIA NITROGEN SUPERFUND SITE (BNK) (ASHLEY II OF CHARLESTON)
- 04-2017-2543 · 9/22/2017 · Region 04 · Administrative - FormalEPA v. METRO BUILDERS, INC.
- 06-2014-1300 · 9/22/2017 · Region 06 · Administrative - FormalEPA v. City of Morton
- 04-2017-1577 · 9/22/2017 · Region 04 · Administrative - FormalEPA v. RUBBERMAID INC & IGNITE USA LLC / NEWELL RUBBERMAID APO/CAFO
- 06-2017-2959 · 9/22/2017 · Region 06 · JudicialEPA v. San Mateo Uranium Mine (Cibola National Forest)
- 09-2017-1506 · 9/22/2017 · Region 09 · Administrative - FormalEPA v. Modern Concepts, Inc.
- 06-2017-1232 · 9/22/2017 · Region 06 · Administrative - FormalEPA v. City of Morton
- 05-2017-9926 · 9/22/2017 · Region 05 · Administrative - FormalEPA v. CERTA VANDALIA LLC
- 06-2017-1106 · 9/22/2017 · Region 06 · Administrative - FormalEPA v. Diamond 3S, LLC
- 09-2017-3506 · 9/21/2017 · Region 09 · Administrative - FormalEPA v. Sysco Arizona, Inc.
- 03-2017-8356 · 9/21/2017 · Region 03 · Administrative - FormalEPA v. Sept. 2017 ESA for Edgewater Four Wheel Drive, Inc. dba Trick Trucks Edgewater
- 09-2017-3504 · 9/21/2017 · Region 09 · Administrative - FormalEPA v. Quadren Cryogenic Processing Ltd.
- 03-2017-8355 · 9/21/2017 · Region 03 · Administrative - FormalEPA v. Sept. 2017 ESA for Trick Trucks Seven, Inc.
- 09-2017-3505 · 9/21/2017 · Region 09 · Administrative - FormalEPA v. Bashas' Distribution Center
- 06-2017-0509 · 9/21/2017 · Region 06 · Administrative - FormalEPA v. Forged Components
- 03-2017-8354 · 9/21/2017 · Region 03 · Administrative - FormalEPA v. Sept. 2017 ESA for Frederick Truck & Auto Accessories, Inc. dba Trick Trucks IV
- 03-2017-8359 · 9/21/2017 · Region 03 · Administrative - FormalEPA v. Sept. 2017 ESA for Trick Trucks Ten, Inc.
- 04-2017-4008 · 9/21/2017 · Region 04 · Administrative - FormalEPA v. HK RESEARCH CORPORATION
- 03-2017-8357 · 9/21/2017 · Region 03 · Administrative - FormalEPA v. Sept. 2017 ESA for Trick Trucks Eleven, Inc.
- 03-2017-0179 · 9/21/2017 · Region 03 · Administrative - FormalEPA v. JUSTIN BIRD D/B/A BIRD'S EYE VIEW CONSTRUCTION (120 PORTER STREET)
- 04-2017-1755 · 9/21/2017 · Region 04 · Administrative - FormalEPA v. RED ROCK GLOBAL, LLC
- 02-2017-9106 · 9/21/2017 · Region 02 · Administrative - FormalEPA v. Cycle Chem Inc.
- 02-2017-5101 · 9/21/2017 · Region 02 · Administrative - FormalEPA v. Pharmaceutical Innovations
- 03-2017-8358 · 9/21/2017 · Region 03 · Administrative - FormalEPA v. Sept. 2017 ESA for W.T. Schrider & Sons, Inc. dba Trick Trucks 14
- 02-2017-7952 · 9/21/2017 · Region 02 · Administrative - FormalEPA v. Otis Marshall Farms, Inc.
- 04-2017-9826 · 9/21/2017 · Region 04 · Administrative - FormalEPA v. DENNIS SPORT SHOP
- 02-2017-7950 · 9/21/2017 · Region 02 · Administrative - FormalEPA v. Crown Quality Fuel, Inc. et al.
- 04-1998-0515 · 9/21/2017 · Region 04 · Administrative - FormalEPA v. INTERNATIONAL PAPER COMPANY, INC. (aka NEVAMAR / CBS VIACOM) (RECYCLED GROUP OF SOUTH CAROLINA)
- 02-2017-7951 · 9/21/2017 · Region 02 · Administrative - FormalEPA v. Town of Ramapo - Spook Rock Golf Course
- 04-2017-5501 · 9/21/2017 · Region 04 · Administrative - FormalEPA v. D.R HORTON, INC. (TOHO PRESERVE)
- 04-1998-0513 · 9/21/2017 · Region 04 · Administrative - FormalEPA v. CBS CORPORATION F/K/A WESTINGHOUSE ELECTRIC CORPORATION (RECYCLED GROUP OF SOUTH CAROLINA)
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.