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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.

137,133 cases indexed · page 288 of 1,372.

04-2017-9161 · 8/1/2017 · Region 04 · Administrative - Formal
EPA v. KATHERINE HOW
05-2017-7432 · 8/1/2017 · Region 05 · Administrative - Formal
EPA v. Dakota, Minnesota & Eastern Railroad Corporation dba CP (Brownsville MN) CAFO
10-2016-0088 · 8/1/2017 · Region 10 · Administrative - Formal
EPA v. WILLIAM C NELSON JR AND THE ESTATE OF BARBARA NELSON (GUNSHY MANOR) - PENALTY ORDER
06-2017-3305 · 8/1/2017 · Region 06 · Administrative - Formal
EPA v. Georgia Pacific Chemicals RMP AOC
07-2017-0143 · 8/1/2017 · Region 07 · Administrative - Formal
EPA v. HAL MYERS CONSTRUCTION INC
02-2017-3301 · 8/1/2017 · Region 02 · Administrative - Formal
EPA v. Village of Voorheesville (MS4)
03-2017-0079 · 7/31/2017 · Region 03 · Administrative - Formal
EPA v. MARYLAND NATIONAL CAPITAL PARK & PLANNING COMMISSION (WATKINS REGIONAL PARK)
03-2017-0131 · 7/31/2017 · Region 03 · Administrative - Formal
EPA v. BITUMAR USA, INC
06-2017-4316 · 7/31/2017 · Region 06 · Administrative - Formal
EPA v. White Palace Energy
03-2017-0138 · 7/31/2017 · Region 03 · Administrative - Formal
EPA v. CASALE, LOUIS ESTATE OF (NEW JERSEY FIREWORKS SITE)
05-2017-5033 · 7/31/2017 · Region 05 · Administrative - Formal
EPA v. FORD MOTOR CO DEARBORN ASSEMBLY - APO/CAFO
07-2017-0353 · 7/31/2017 · Region 07 · Administrative - Formal
EPA v. ALLIED GAS AND CHEMICAL COMPANY
03-2017-0005 · 7/31/2017 · Region 03 · Administrative - Formal
EPA v. U. S. DEPT OF THE NAVY (WASHINGTON NAVY YARD)
10-2017-0129 · 7/31/2017 · Region 10 · Administrative - Formal
EPA v. DALLAS HARRIS ESTATES SUBDIVISION NO. 16
03-2017-4058 · 7/31/2017 · Region 03 · Administrative - Formal
EPA v. S&W FERTILIZER, SEED & CHEM CO., INC.
03-2017-0101 · 7/31/2017 · Region 03 · Administrative - Formal
EPA v. ANTRIM TOWNSHIP (ANTRIM TWP PRETREATMENT PROGRAM)
04-2017-9133 · 7/31/2017 · Region 04 · Administrative - Formal
EPA v. VALENT USA LLC
05-2017-2010 · 7/31/2017 · Region 05 · Administrative - Formal
EPA v. Teal's Market
04-2017-3405 · 7/28/2017 · Region 04 · Administrative - Formal
EPA v. MAGIC WHOLESALE COMPANY
02-2017-7502 · 7/28/2017 · Region 02 · Administrative - Formal
EPA v. In and Out Service Station et al.
10-2016-0087 · 7/28/2017 · Region 10 · Administrative - Formal
EPA v. WILLIAM C NELSON JR AND THE ESTATE OF BARBARA NELSON (GUNSHY MANOR) - COMPLIANCE ORDER
04-2017-3406 · 7/28/2017 · Region 04 · Administrative - Formal
EPA v. MAGIC WHOLESALE COMPANY
04-2017-9825 · 7/28/2017 · Region 04 · Administrative - Formal
EPA v. LARK BUILDERS, INC.
05-2013-5008 · 7/28/2017 · Region 05 · Judicial
EPA v. NEW ENERGY CORP.
05-2017-1014 · 7/28/2017 · Region 05 · Administrative - Formal
EPA v. ELLSWORTH INDUSTRIAL PARK - ADMIN ORDER ON CONSENT (CERCLA)
04-2017-9131 · 7/27/2017 · Region 04 · Administrative - Formal
EPA v. CASE LABORATORIES FOR CALLINGTON HAVEN
04-2017-9132 · 7/27/2017 · Region 04 · Administrative - Formal
EPA v. CASE LABORATORIES FOR CALLINGTON HAVEN
02-2017-8029 · 7/27/2017 · Region 02 · Administrative - Formal
EPA v. St. Andrews General Store
04-2017-3252 · 7/27/2017 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
02-2017-8028 · 7/27/2017 · Region 02 · Administrative - Formal
EPA v. Dunkin Donuts
06-2017-4804 · 7/27/2017 · Region 06 · Administrative - Formal
EPA v. White Oak Operating Company
09-2011-1531 · 7/27/2017 · Region 09 · Administrative - Formal
EPA v. ASPA Utulei WWTP CWA AO 07/27/2011
09-2011-1530 · 7/27/2017 · Region 09 · Administrative - Formal
EPA v. ASPA Tafuna WWTP CWA AO 07/27/2011
04-2014-9002 · 7/27/2017 · Region 04 · Judicial
EPA v. LCP CHEMICALS SITE (OU1, THE ESTUARY)
06-2016-0501 · 7/27/2017 · Region 06 · Administrative - Formal
EPA v. Lamberti USA Inc.
06-2017-0905 · 7/27/2017 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Production, Inc.
05-2017-7405 · 7/26/2017 · Region 05 · Administrative - Formal
EPA v. BASF Corporation (Wyandotte MI) CAFO
05-2015-7306 · 7/26/2017 · Region 05 · Administrative - Formal
EPA v. Spartan Motors, Inc. (Charlotte MI) CAFO
05-2017-9905 · 7/26/2017 · Region 05 · Administrative - Formal
EPA v. TEXTRON AVIATION, INC.
09-2017-0504 · 7/26/2017 · Region 09 · Administrative - Formal
EPA v. U.S. General Services Administration Fleet Region 9
03-2017-0070 · 7/26/2017 · Region 03 · Administrative - Formal
EPA v. ARMSTRONG CEMENT & SUPPLY CORPORATION
07-2012-0033 · 7/26/2017 · Region 07 · Administrative - Formal
EPA v. CITY OF TILDEN
05-2017-2006 · 7/25/2017 · Region 05 · Administrative - Formal
EPA v. SHELL OIL PRODUCTS US
02-2017-3059 · 7/25/2017 · Region 02 · Administrative - Formal
EPA v. GMD Shipyard Corp.
08-2017-0054 · 7/25/2017 · Region 08 · Administrative - Formal
EPA v. Circle J Ranch PWS
10-2017-0117 · 7/24/2017 · Region 10 · Administrative - Formal
EPA v. Wallowa County Grain Growers
10-2017-0120 · 7/24/2017 · Region 10 · Administrative - Formal
EPA v. E.B. Meyer Inc.
03-2017-0161 · 7/24/2017 · Region 03 · Administrative - Formal
EPA v. KINGSTON BOROUGH
05-2017-9914 · 7/24/2017 · Region 05 · Administrative - Formal
EPA v. Republic Steel Cold Finished Plant
03-2017-8366 · 7/24/2017 · Region 03 · Administrative - Formal
EPA v. EPA-Lead Moblie Source Enf. Action July 2017 Schuch Heavy Lift Corp.
10-2017-0056 · 7/24/2017 · Region 10 · Administrative - Formal
EPA v. S & P Construction
04-2017-3400 · 7/24/2017 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
03-2016-0441 · 7/24/2017 · Region 03 · Administrative - Formal
EPA v. KILMER, CECIL (ROCK CREEK GOLF COURSE)
03-2016-0513 · 7/23/2017 · Region 03 · Administrative - Formal
EPA v. HOFFMAN, JOHN (SHAKEDOWN BARBEQUE)
06-2017-0508 · 7/22/2017 · Region 06 · Administrative - Formal
EPA v. Weatherford Artificial Lift Systems, LLC
03-2017-4055 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. CURTIS/GLENCHEM CORP/GSD CHEM, INC.
03-2017-4054 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. APTER IND INC.
04-2017-3008 · 7/21/2017 · Region 04 · Administrative - Formal
EPA v. MCRIGHT SERVICES, LLC DBA DELTAG FORMULATIONS
03-2017-4061 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. NETZSCH PREMIER TECHNOLOGIES. LLC
HQ-2017-6004 · 7/21/2017 · Region HQ · Administrative - Formal
EPA v. Williams Field Services Group LLC/Caiman Eastern Mainstream
04-2015-5506 · 7/21/2017 · Region 04 · Administrative - Formal
EPA v. BAILEY PORT, INC., AND JAMES C. BAILEY
04-2017-8008 · 7/21/2017 · Region 04 · Administrative - Formal
EPA v. THE CITY OF FRANKLIN, KY
07-2017-0340 · 7/21/2017 · Region 07 · Administrative - Formal
EPA v. HUBBELL METROPOLITAN DEVELOPMENT FUND I, LLC
04-2017-2509 · 7/21/2017 · Region 04 · Administrative - Formal
EPA v. SULPHURIC ACID TRADING COMPANY, INC.
04-2017-2516 · 7/21/2017 · Region 04 · Administrative - Formal
EPA v. STERLING WINDOW SYSTEMS, INC.
03-2017-4062 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. NOVELTY MANUFACTURING CO
03-2017-4060 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. PRECISION ASSEMBLY. INC.
05-2017-5044 · 7/21/2017 · Region 05 · Administrative - Formal
EPA v. PALUMBO - ACO
03-2017-4063 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. FOLIA WATER
03-2017-4059 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. PROCESS ENGINEERING, INC.
04-2017-4006 · 7/21/2017 · Region 04 · Administrative - Formal
EPA v. FLORIDA INSTITUTE OF TECHNOLOGY
02-2017-2036 · 7/21/2017 · Region 02 · Administrative - Formal
EPA v. Montgomery County, New York
03-2017-4056 · 7/21/2017 · Region 03 · Administrative - Formal
EPA v. CHEMSOLV, INC.
02-2017-9103 · 7/20/2017 · Region 02 · Administrative - Formal
EPA v. Middlesex County Utilities Authority
10-2017-0089 · 7/20/2017 · Region 10 · Administrative - Formal
EPA v. Mukilteo Powder Coating, Inc., d/b/a Production Plating Inc.
01-2017-0007 · 7/20/2017 · Region 01 · Administrative - Formal
EPA v. BROWN ST FURNITURE SITE
05-2017-0165 · 7/20/2017 · Region 05 · Administrative - Formal
EPA v. Rooto Corporation NOW (008132-MI-001)
05-2017-0163 · 7/20/2017 · Region 05 · Administrative - Formal
EPA v. Markley Farm Supply, LLC NOW (056110-MI-001)
05-2017-0169 · 7/20/2017 · Region 05 · Administrative - Formal
EPA v. Wilbur-Ellis Company NOW (002935-MI-006)
07-2015-0302 · 7/20/2017 · Region 07 · Administrative - Formal
EPA v. THE CITY OF ST PETERS, MISSOURI
10-2017-0102 · 7/20/2017 · Region 10 · Administrative - Formal
EPA v. Scentsy, Inc.
05-2017-0167 · 7/20/2017 · Region 05 · Administrative - Formal
EPA v. U.S. Fish & Wildlife Service NOW (006704-MI-003)
02-2016-7103 · 7/20/2017 · Region 02 · Administrative - Formal
EPA v. Caribbean All Metal Recyclers Corp.
02-2017-3302 · 7/20/2017 · Region 02 · Administrative - Formal
EPA v. Half Price Used Auto Parts, LLC
05-2017-0155 · 7/19/2017 · Region 05 · Administrative - Formal
EPA v. Community Mills, Incorporated NOW (049740-MI-001)
02-2017-8019 · 7/19/2017 · Region 02 · Administrative - Formal
EPA v. Original Tony's Pizza
05-2017-0161 · 7/19/2017 · Region 05 · Administrative - Formal
EPA v. Enviro-Brite Solutions, Incorporated NOW (086082-MI-001)
10-2017-0113 · 7/19/2017 · Region 10 · Administrative - Formal
EPA v. NORTON SOUND ECONOMIC DEVELOPMENT CORP D/B/A NORTON SOUND SEAFOOD PRODUCTS
02-2015-3804 · 7/19/2017 · Region 02 · Administrative - Formal
EPA v. Paradise Energy, Inc. (SB)
05-2017-0164 · 7/19/2017 · Region 05 · Administrative - Formal
EPA v. Napoleon Feed Mill, Incorporated NOW (049883-MI-001)
05-2017-0162 · 7/19/2017 · Region 05 · Administrative - Formal
EPA v. Fox Manufacturing, Incorporated NOW (089911-MI-001)
05-2017-0166 · 7/19/2017 · Region 05 · Administrative - Formal
EPA v. Tanglefoot Acquisitions, Incorporated NOW (091992-MI-001)
02-2017-7940 · 7/18/2017 · Region 02 · Administrative - Formal
EPA v. Town of Haverstraw et al.
08-2017-0058 · 7/18/2017 · Region 08 · Administrative - Formal
EPA v. Regal Construction Inc
05-2017-1010 · 7/18/2017 · Region 05 · Administrative - Formal
EPA v. GENERAL MOTOR BEDFORD - ADMIN ORDER ON CONSENT (CERCLA)
02-2017-8017 · 7/17/2017 · Region 02 · Administrative - Formal
EPA v. Chenay Bay Beach Resort
10-2017-0107 · 7/17/2017 · Region 10 · Administrative - Formal
EPA v. THE JERRY BROWN CO INC - SPOON CREEK SPILL
02-2017-2031 · 7/17/2017 · Region 02 · Administrative - Formal
EPA v. 1600 Route 1 Holdings LLC
10-2017-0079 · 7/17/2017 · Region 10 · Administrative - Formal
EPA v. LOCALCONSTRUCT ADVISORS LLC, THE SHERMAN HOLLOW PROJECT LLC, KNIFE RIVER CORP-NW
05-2011-5000 · 7/15/2017 · Region 05 · Judicial
EPA v. BASIC RECYCLING, INC

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.