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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 308 of 1,364.

03-2016-0196 · 9/28/2016 · Region 03 · Administrative - Formal
EPA v. REHOBOTH, CITY OF DELAWARE
05-2016-2006 · 9/28/2016 · Region 05 · Administrative - Formal
EPA v. GRAFTON HARBOR
01-2016-8008 · 9/28/2016 · Region 01 · Administrative - Formal
EPA v. SAUGATUCK HARBOR YACHT CLUB INC
02-1997-0043 · 9/28/2016 · Region 02 · Judicial
EPA v. NEW YORK, CITY of (CROTON)
01-2016-2035 · 9/28/2016 · Region 01 · Administrative - Formal
EPA v. NORTH PROVIDENCE TOWN OF
03-2016-0220 · 9/28/2016 · Region 03 · Administrative - Formal
EPA v. ABINGTON RELDAN METALS LLC
10-2016-8292 · 9/28/2016 · Region 10 · Administrative - Formal
EPA v. US Golden Eagle Farms LP
07-2016-0305 · 9/27/2016 · Region 07 · Administrative - Formal
EPA v. JEREMY SAVAGE
HQ-2016-5014 · 9/27/2016 · Region HQ · Administrative - Formal
EPA v. BruggemannChemical
03-2016-0556 · 9/27/2016 · Region 03 · Administrative - Formal
EPA v. TIOGA COUNTY HUMAN SERVICES (TIOGA CO COMMUNITY RESOURCES)
07-2016-0303 · 9/27/2016 · Region 07 · Administrative - Formal
EPA v. SCOTT SPEAKMAN
02-2016-8302 · 9/27/2016 · Region 02 · Administrative - Formal
EPA v. Quebrada Honda Community
06-2012-1204 · 9/27/2016 · Region 06 · Administrative - Formal
EPA v. SOUTH SILVER CREEK I II &III
03-2016-0211 · 9/27/2016 · Region 03 · Administrative - Formal
EPA v. HUNTINGTON INGALLS INCORPORATED NEWPORT NEWS SHIPBUILDING
06-2016-4813 · 9/27/2016 · Region 06 · Administrative - Formal
EPA v. Dimension Energy Company, LLC
05-2016-7373 · 9/27/2016 · Region 05 · Administrative - Formal
EPA v. Emerald Performance Materials LLC (Akron OH) CERCLA 309 EPCRA 325
04-2015-5750 · 9/27/2016 · Region 04 · Administrative - Formal
EPA v. NEALY, JOHNNY AND COOK, JOHN NEALY
06-2016-4323 · 9/27/2016 · Region 06 · Administrative - Formal
EPA v. RJ Exploration, LLC
02-2016-3351 · 9/27/2016 · Region 02 · Administrative - Formal
EPA v. Municipality of San German
03-1992-0086 · 9/27/2016 · Region 03 · Administrative - Formal
EPA v. NATIONAL CASH REGISTER MILLSBORO PLANT
03-2016-0505 · 9/27/2016 · Region 03 · Administrative - Formal
EPA v. FLORS EVAN LUTHERAN CHURCH
09-2016-7020 · 9/27/2016 · Region 09 · Administrative - Formal
EPA v. Carrington Real Estate Company
03-2016-0506 · 9/27/2016 · Region 03 · Administrative - Formal
EPA v. FIRST BAPTIST CHURCH
06-2016-2712 · 9/27/2016 · Region 06 · Administrative - Formal
EPA v. Kevin Wright C & D
06-2016-4322 · 9/27/2016 · Region 06 · Administrative - Formal
EPA v. Central Crude, Inc.
03-2016-0492 · 9/27/2016 · Region 03 · Administrative - Formal
EPA v. MINI FREEZE DRIVE IN
02-2016-8294 · 9/27/2016 · Region 02 · Administrative - Formal
EPA v. Linemart Inc.
02-2016-8310 · 9/27/2016 · Region 02 · Administrative - Formal
EPA v. Las Mesas Community
06-2016-2713 · 9/27/2016 · Region 06 · Administrative - Formal
EPA v. Joe Crosno C & D
02-2016-8311 · 9/27/2016 · Region 02 · Administrative - Formal
EPA v. Los Mendez Community
07-2016-0270 · 9/27/2016 · Region 07 · Administrative - Formal
EPA v. HARTMAN OIL COMPANY, INC
02-2016-8314 · 9/27/2016 · Region 02 · Administrative - Formal
EPA v. La Julita Community
08-2014-0109 · 9/27/2016 · Region 08 · Administrative - Formal
EPA v. JC HUNT INC
07-2016-0329 · 9/27/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF COLUMBIA, MISSOURI
02-2016-8312 · 9/27/2016 · Region 02 · Administrative - Formal
EPA v. El Tesoro Community
06-2016-1234 · 9/27/2016 · Region 06 · Administrative - Formal
EPA v. South Silver Creek I II & III
06-2016-2714 · 9/27/2016 · Region 06 · Administrative - Formal
EPA v. Dewell Tillman C&D
06-2016-4811 · 9/27/2016 · Region 06 · Administrative - Formal
EPA v. South Coast Terminals, Inc.
02-2016-8313 · 9/27/2016 · Region 02 · Administrative - Formal
EPA v. La Carmelita Community
02-2016-8306 · 9/27/2016 · Region 02 · Administrative - Formal
EPA v. Crucero Community
HQ-2016-5015 · 9/27/2016 · Region HQ · Administrative - Formal
EPA v. Linwood Mining & Minerals Corporation
02-2016-8307 · 9/27/2016 · Region 02 · Administrative - Formal
EPA v. Sierrita Community
03-2016-0228 · 9/27/2016 · Region 03 · Administrative - Formal
EPA v. PITTSVILLE, TOWN OF (PITTSVILLE WATER TREATMENT PLANT)
02-2016-8308 · 9/27/2016 · Region 02 · Administrative - Formal
EPA v. Portillo Miramar Community
02-2016-8309 · 9/27/2016 · Region 02 · Administrative - Formal
EPA v. Guaraguao Community
05-2016-5062 · 9/26/2016 · Region 05 · Administrative - Formal
EPA v. HARRISON STEEL CASTING - ACO
09-2016-1011 · 9/26/2016 · Region 09 · Administrative - Formal
EPA v. Golden Gate Petroleum
06-2016-1800 · 9/26/2016 · Region 06 · Administrative - Formal
EPA v. SAP Soil Farm, LLC (Jefferson County Site)
02-2016-3356 · 9/26/2016 · Region 02 · Administrative - Formal
EPA v. RTA Construction Group, LLC.
07-2016-0330 · 9/26/2016 · Region 07 · Administrative - Formal
EPA v. MISSOURI ELECTRIC WORKS - MEW
07-2014-0396 · 9/26/2016 · Region 07 · Administrative - Formal
EPA v. SHINE BROS CORP
01-2016-2032 · 9/26/2016 · Region 01 · Administrative - Formal
EPA v. SAINT-GOBAIN ABRASIVES INC and SAINT-GOBAIN CERAMICS & PLASTICS INC
07-2016-0331 · 9/26/2016 · Region 07 · Administrative - Formal
EPA v. NEBRASKA RAILCAR CLEANING SERVICES, LLC
06-2016-2953 · 9/26/2016 · Region 06 · Administrative - Formal
EPA v. Star Lake Canal
05-2011-0300 · 9/26/2016 · Region 05 · Administrative - Formal
EPA v. Southern Minnesota Beet Sugar Cooperative (SMBSC)
09-2008-0510 · 9/26/2016 · Region 09 · Judicial
EPA v. Tesoro Hawaii (Kapolei Refinery)
06-2012-1343 · 9/26/2016 · Region 06 · Administrative - Formal
EPA v. RURAL BARDWELL WSC
05-2016-5060 · 9/26/2016 · Region 05 · Administrative - Formal
EPA v. HARRISON STEEL CASTING
02-2016-1005 · 9/26/2016 · Region 02 · Administrative - Formal
EPA v. Juno International Co. LLC
04-2016-3757 · 9/26/2016 · Region 04 · Administrative - Formal
EPA v. RED PANTHER CHEMICAL COMPANY SUPERFUND SITE
09-2016-5008 · 9/26/2016 · Region 09 · Administrative - Formal
EPA v. Semiray Inspection Services
05-2016-0074 · 9/26/2016 · Region 05 · Administrative - Formal
EPA v. WRR Environmental Services Co Inc
01-2016-2033 · 9/26/2016 · Region 01 · Administrative - Formal
EPA v. SAINT-GOBAIN ABRASIVES INC and SAINT-GOBAIN CERAMICS & PLASTICS INC
06-2016-4511 · 9/26/2016 · Region 06 · Administrative - Formal
EPA v. McGowan Working Partners
09-2016-6505 · 9/26/2016 · Region 09 · Administrative - Formal
EPA v. County of Hawaii Dept of Parks & Rec / Hilo Drag Strip
09-2016-6503 · 9/26/2016 · Region 09 · Administrative - Formal
EPA v. Waianapanapa State Park, Hawaii Dept of Land and Natural Resources
09-2016-6504 · 9/26/2016 · Region 09 · Administrative - Formal
EPA v. County of Maui / Maui Raceway
01-2016-1007 · 9/26/2016 · Region 01 · Administrative - Formal
EPA v. JOHNSON MATTHEY PHARMACEUTICAL MATERIALS INC
02-2016-1006 · 9/26/2016 · Region 02 · Administrative - Formal
EPA v. Concorde Specialty Gases, Inc.
06-2016-0506 · 9/23/2016 · Region 06 · Administrative - Formal
EPA v. Adjuvants Unlimited, LLC
06-2016-3418 · 9/23/2016 · Region 06 · Administrative - Formal
EPA v. United States Cold Storage LP
05-2016-5059 · 9/23/2016 · Region 05 · Administrative - Formal
EPA v. BUILDING MATERIALS MANUFACTURING/GAF - APO/CAFO
10-2016-0080 · 9/23/2016 · Region 10 · Administrative - Formal
EPA v. American Retail Services, LLC. - ESA Pilot
02-2009-3809 · 9/23/2016 · Region 02 · Administrative - Formal
EPA v. New Hamburg Terminal Corporation
06-2016-3358 · 9/23/2016 · Region 06 · Administrative - Formal
EPA v. Waskom Rail Yard ESA
02-2006-0015 · 9/23/2016 · Region 02 · Judicial
EPA v. City of Newburgh et al.
10-2016-0170 · 9/23/2016 · Region 10 · Administrative - Formal
EPA v. Anchorage RTC (FF)
04-2017-3250 · 9/23/2016 · Region 04 · Administrative - Formal
EPA v. RICECO INTERNATIONAL, INC.
05-2016-5058 · 9/23/2016 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING - GLENVILLE EAST - APO/CAFO
02-2016-1207 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Jarco-U.S. Castings Corp.
08-2016-0034 · 9/22/2016 · Region 08 · Administrative - Formal
EPA v. WES COLOBME DBA ALLSTOP
03-2016-0559 · 9/22/2016 · Region 03 · Administrative - Formal
EPA v. TEXAS BLOCKOUSE CLUB (TEXAS BLOCKHOUSE)
03-2016-0450 · 9/22/2016 · Region 03 · Administrative - Formal
EPA v. SEAGRAVES, MICHAEL (THE HOTEL)
02-2016-8305 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Maguayo
02-2016-8304 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Corozal Urbano
02-2016-8301 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Lares Espino
04-2016-4521 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ALLSTATE PAVING INC. (INTEGRA VILLAGE AT LAKE FOREST)
02-2016-3355 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Metro Avanti Properties, Inc.
04-2016-9156 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS INC.
07-2016-0334 · 9/22/2016 · Region 07 · Administrative - Formal
EPA v. BIG RIVER MINE TAILINGS SUPERFUND SITE AND THE STATE OF MISSOURI DNR DIVISION OF PARKS
02-2016-8300 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Ponce Urbano
05-2016-5057 · 9/22/2016 · Region 05 · Administrative - Formal
EPA v. THOMPSON ALUMINUM CASTINGS - ACO
04-2016-9155 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
04-2016-9157 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS INC.
02-2016-3354 · 9/22/2016 · Region 02 · Administrative - Formal
EPA v. Buckeye Caribbean Terminals, LLC
04-2016-9158 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
05-2016-1021 · 9/22/2016 · Region 05 · Administrative - Formal
EPA v. PILSEN AREA SOILS - UNILATERAL ADMINISTRATIVE ORDER (CERCLA)
04-2016-9159 · 9/22/2016 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS INC.
08-2016-0089 · 9/22/2016 · Region 08 · Administrative - Formal
EPA v. PHOENIX PRODUCTION COMPANY
10-2016-0162 · 9/22/2016 · Region 10 · Administrative - Formal
EPA v. JOSEPH O'MEARA, JOSEPH O'MEARA LIVING TRUST AND KILLARNEY WEST GOLF COURSE INC - COMPLIANCE ORDER

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.