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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 310 of 1,364.

04-2016-2526 · 9/15/2016 · Region 04 · Administrative - Formal
EPA v. SUPREME RESOURCES, INC.
05-2016-0072 · 9/15/2016 · Region 05 · Administrative - Formal
EPA v. Troy Chemical Corporation (Import Refusal)
05-2009-3926 · 9/15/2016 · Region 05 · Judicial
EPA v. MARATHON ASHLAND PETROLEUM COMPANY (NATIONAL CASE) (LEAD)
03-2016-0440 · 9/15/2016 · Region 03 · Administrative - Formal
EPA v. AMERICAN LEGION POST 154 INC (GARDNER WARNER AMER LEG #154)
05-2016-7382 · 9/15/2016 · Region 05 · Administrative - Formal
EPA v. Green Plains Holdings II, LLC (Blissfield MI) ESA
02-2016-7967 · 9/15/2016 · Region 02 · Administrative - Formal
EPA v. Town of Belfast, NY
03-2016-0177 · 9/15/2016 · Region 03 · Administrative - Formal
EPA v. CASE-MASON FILLING, INC.
03-2016-0180 · 9/15/2016 · Region 03 · Administrative - Formal
EPA v. HOT PEPPER WAX, INC.
05-2016-0076 · 9/15/2016 · Region 05 · Administrative - Formal
EPA v. Syngenta Crop Protection (NC)
03-2016-0159 · 9/15/2016 · Region 03 · Administrative - Formal
EPA v. CHARLES VILLAGE APARTMENTS
02-2016-1007 · 9/15/2016 · Region 02 · Administrative - Formal
EPA v. Poly Molding LLC
04-2016-9165 · 9/15/2016 · Region 04 · Administrative - Formal
EPA v. LIVINGSTON INTERNATIONAL
04-2016-9166 · 9/15/2016 · Region 04 · Administrative - Formal
EPA v. LIVINGSTON INTERNATIONAL
05-2016-0073 · 9/15/2016 · Region 05 · Administrative - Formal
EPA v. Petro Canada USA c/o ASW Global (Import Refusal)
05-2016-0082 · 9/15/2016 · Region 05 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION (R4 LEAD)(NC)
04-2016-9162 · 9/15/2016 · Region 04 · Administrative - Formal
EPA v. REBA AMERICA'S, LLC
01-2016-5001 · 9/14/2016 · Region 01 · Administrative - Formal
EPA v. SPECIALTY MATTERIALS INC
03-2012-7016 · 9/14/2016 · Region 03 · Judicial
EPA v. CONSOL ENERGY (BAILEY & ENLOW MINES FACILITIES)
01-2016-2031 · 9/14/2016 · Region 01 · Administrative - Formal
EPA v. SHAWNEE PEAK SKI AREA
03-2016-0190 · 9/14/2016 · Region 03 · Administrative - Formal
EPA v. HI-TECH COLOR, INC
03-2016-0205 · 9/14/2016 · Region 03 · Administrative - Formal
EPA v. CECIL COUNTY GOVERNMENT (CECIL COUNTY DEVELOPMENT SERVICES)
03-2016-0189 · 9/14/2016 · Region 03 · Administrative - Formal
EPA v. HI-TECH COLOR, INC
03-2016-0169 · 9/14/2016 · Region 03 · Administrative - Formal
EPA v. MARKWEST LIBERTY MIDSTREAM & RESOURCES, LLC(MARKWEST HOUSTON GAS PLANT
03-2016-0583 · 9/13/2016 · Region 03 · Administrative - Formal
EPA v. ORIG ITALIAN PIZZA OF JUN CO (ORIGINAL ITALIAN PIZZA)
03-2016-7006 · 9/13/2016 · Region 03 · Judicial
EPA v. ARCH COAL, INC. ET. AL. (PATRIOT MINING CO, INC. (LITTLE INDIAN CREEK ROAD)
05-2016-1818 · 9/13/2016 · Region 05 · Administrative - Formal
EPA v. Fehn Companies
05-2016-5049 · 9/13/2016 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME MILLERSVILLE - APO/CAFO
05-2016-5048 · 9/13/2016 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING - CLOVERDALE - APO/CAFO
04-2003-9011 · 9/13/2016 · Region 04 · Judicial
EPA v. Cumbie, John (Gippy Plantation)
03-2016-0184 · 9/13/2016 · Region 03 · Administrative - Formal
EPA v. CONIDIO TEC, LLC
03-2016-0178 · 9/13/2016 · Region 03 · Administrative - Formal
EPA v. CATALYTIC GENERATORS, LLC
03-2016-0195 · 9/13/2016 · Region 03 · Administrative - Formal
EPA v. ERGON-WEST VIRGINIA, INC.
02-2016-9271 · 9/13/2016 · Region 02 · Administrative - Formal
EPA v. Ramon Home Corp.
03-2016-0586 · 9/13/2016 · Region 03 · Administrative - Formal
EPA v. BRUBAKER & KUHN, INC (LEBANON VALLEY LIVESTOCK MKT)
08-2016-0085 · 9/13/2016 · Region 08 · Administrative - Formal
EPA v. ROGER LOTHSPEICH
06-2014-1326 · 9/13/2016 · Region 06 · Administrative - Formal
EPA v. El Rancho Mobile Home Park
03-2016-0420 · 9/13/2016 · Region 03 · Administrative - Formal
EPA v. EMCEE CONCESSIONS, LLC (GRIDDLE ME THIS)
03-2016-0406 · 9/13/2016 · Region 03 · Administrative - Formal
EPA v. VANDERLINDEN, JOHN (POINT PLEASANT COFFEE CO)
04-1991-9902 · 9/13/2016 · Region 04 · Administrative - Formal
EPA v. U.S. NAVAL AIR STATION CECIL FIELD (FFA/RODs)
06-2016-3399 · 9/13/2016 · Region 06 · Administrative - Formal
EPA v. Americas Styrenics CAFO
06-2016-3379 · 9/12/2016 · Region 06 · Administrative - Formal
EPA v. Schuetz Container Systems, Inc.
09-2016-1010 · 9/12/2016 · Region 09 · Administrative - Formal
EPA v. General Petroleum
03-2016-0102 · 9/12/2016 · Region 03 · Administrative - Formal
EPA v. HONEYWELL INTERNATIONAL, INC (BENDIX FLIGHT SYSTEMS DIVISION SUPERFUND SITE)
07-2016-0299 · 9/12/2016 · Region 07 · Administrative - Formal
EPA v. B & R INSULATION, INC
08-2016-0116 · 9/12/2016 · Region 08 · Administrative - Formal
EPA v. MAZEPPAH MINE WASTE SITE
10-2016-0125 · 9/12/2016 · Region 10 · Administrative - Formal
EPA v. Evergreen Solutions Inc.
06-2016-0909 · 9/12/2016 · Region 06 · Administrative - Formal
EPA v. Georgia-Pacific LLC
08-2016-0086 · 9/12/2016 · Region 08 · Administrative - Formal
EPA v. DAKOTA PETROLEUM TRANSPORT SOLUTIONS LLC
10-2016-0126 · 9/12/2016 · Region 10 · Administrative - Formal
EPA v. CITY OF ELK RIVER, WASTEWATER TREATMENT PLANT
04-2016-9007 · 9/9/2016 · Region 04 · Judicial
EPA v. HORSEHEAD CORPORATION (BNK) (nka AMERICAN ZINC RECYLING)
09-2016-7501 · 9/9/2016 · Region 09 · Administrative - Formal
EPA v. Imperial Irrigation District
02-2016-3304 · 9/9/2016 · Region 02 · Administrative - Formal
EPA v. North Ridge, LLC
06-2016-0504 · 9/9/2016 · Region 06 · Administrative - Formal
EPA v. Dal-Tile Sunnyvale MFG
05-2016-7375 · 9/9/2016 · Region 05 · Administrative - Formal
EPA v. BP Products North America Inc. (Whiting IN) CAFO
04-2016-2525 · 9/8/2016 · Region 04 · Administrative - Formal
EPA v. DYNASTY ASSOCIATES dba THE WINDOW SOURCE OF THE MID SOUTH
04-2016-4503 · 9/8/2016 · Region 04 · Administrative - Formal
EPA v. DEKALB FARMERS MARKET
04-2016-9171 · 9/8/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
02-2016-7702 · 9/8/2016 · Region 02 · Administrative - Formal
EPA v. Town of Oyster Bay (Lake Ave. Garage) et al.
03-2016-0585 · 9/8/2016 · Region 03 · Administrative - Formal
EPA v. MANNINO, SALVATORE (SALS PIZZA)
03-2016-0176 · 9/8/2016 · Region 03 · Administrative - Formal
EPA v. AUTO CLERAN SYSTEMS OF PA, LLC
04-2016-2538 · 9/8/2016 · Region 04 · Administrative - Formal
EPA v. ACCURATE WINDOWS, INC.
04-2016-4015 · 9/8/2016 · Region 04 · Administrative - Formal
EPA v. PINOVA, INC.
10-2016-0063 · 9/8/2016 · Region 10 · Administrative - Formal
EPA v. CHS Inc.
10-2016-0105 · 9/8/2016 · Region 10 · Administrative - Formal
EPA v. Oregon Potato Company d/b/a Freeze Pack
07-2016-0301 · 9/7/2016 · Region 07 · Administrative - Formal
EPA v. RONALD M BRYANT
07-2016-0260 · 9/7/2016 · Region 07 · Administrative - Formal
EPA v. UNIFIED GOVERNMENT OF WYANDOTTE COUNTY, KANSAS CITY, KANSAS
03-2016-0474 · 9/7/2016 · Region 03 · Administrative - Formal
EPA v. SLIDER'S PUB, INC.
07-2016-0304 · 9/7/2016 · Region 07 · Administrative - Formal
EPA v. SJ CONSTRUCTION, LLC
09-2016-5007 · 9/7/2016 · Region 09 · Administrative - Formal
EPA v. Southern California Edison Catalina Utility Center
02-2016-8055 · 9/7/2016 · Region 02 · Administrative - Formal
EPA v. City of Newburgh
04-2016-5757 · 9/7/2016 · Region 04 · Administrative - Formal
EPA v. JULIAN RIGBY AND ALMA BRIGHTLEAF BLUEBERRY FARMS, INC.
02-2016-7101 · 9/7/2016 · Region 02 · Administrative - Formal
EPA v. VEOLIA ES Technical Solutions, LLC
02-2016-7707 · 9/7/2016 · Region 02 · Administrative - Formal
EPA v. Bolla Operating Corp. (Kings Bay Mobil) et al.
02-2016-9169 · 9/7/2016 · Region 02 · Administrative - Formal
EPA v. Princeton Design Guild
06-2016-4808 · 9/7/2016 · Region 06 · Administrative - Formal
EPA v. Polk Operating Company
03-2016-0466 · 9/7/2016 · Region 03 · Administrative - Formal
EPA v. BLUE RIDGE, LLC (BLUE SHAMROCK GOLF CLUB)
07-2016-0310 · 9/7/2016 · Region 07 · Administrative - Formal
EPA v. MILLENNIUM RESTORATION AND DEVELOPMENT CORPORATION
08-2010-0203 · 9/7/2016 · Region 08 · Administrative - Formal
EPA v. Ajax Contracting/Krengel/Barrett
09-2016-0503 · 9/6/2016 · Region 09 · Administrative - Formal
EPA v. MID PAC PETROLEUM
03-2016-0573 · 9/6/2016 · Region 03 · Administrative - Formal
EPA v. POTTER COUNTY SPORTING CLUB(BAILEY HILL LODGE & RESTAURANT)
10-2016-0110 · 9/6/2016 · Region 10 · Administrative - Formal
EPA v. Dreamstate, Inc. - ESA PILOT
07-2016-0302 · 9/6/2016 · Region 07 · Administrative - Formal
EPA v. BB CONTRACTING & REMODELING
04-2016-9170 · 9/6/2016 · Region 04 · Administrative - Formal
EPA v. WILLOWOOD USA LLC
04-2016-9168 · 9/6/2016 · Region 04 · Administrative - Formal
EPA v. ENVIRO TECH CHEMICAL SERVICES
06-2016-2719 · 9/6/2016 · Region 06 · Administrative - Formal
EPA v. A & D Investment
09-2016-7018 · 9/6/2016 · Region 09 · Administrative - Formal
EPA v. Rodan Builders, Inc
07-2016-0296 · 9/6/2016 · Region 07 · Administrative - Formal
EPA v. AIR PRODUCTS MANUFACTURING CORPORATION
06-2016-2715 · 9/6/2016 · Region 06 · Administrative - Formal
EPA v. A & D Investment
06-2016-3316 · 9/6/2016 · Region 06 · Administrative - Formal
EPA v. Yoakum Packing Company CAFO
04-2016-9173 · 9/6/2016 · Region 04 · Administrative - Formal
EPA v. AMERICAN CARGO EXPRESS, INC.
06-2016-0301 · 9/2/2016 · Region 06 · Administrative - Formal
EPA v. Flame Engineering, Inc.
03-2016-0512 · 9/2/2016 · Region 03 · Administrative - Formal
EPA v. FAILLA, SALVATORE (FABIOS RESTAURANT)
06-2013-1112 · 9/2/2016 · Region 06 · Administrative - Formal
EPA v. MR. HOYT GLENN
06-2016-3380 · 9/2/2016 · Region 06 · Administrative - Formal
EPA v. Schuetz Container Systems, Inc. AOC
05-2016-1015 · 9/2/2016 · Region 05 · Judicial
EPA v. OBERLIN LEAKING UST
03-2016-0533 · 9/1/2016 · Region 03 · Administrative - Formal
EPA v. CHARLES COLE MEMORIAL HOSPITAL
02-2016-2027 · 9/1/2016 · Region 02 · Administrative - Formal
EPA v. Caribe General Electric Products, Inc. et al.
10-2016-0081 · 9/1/2016 · Region 10 · Administrative - Formal
EPA v. Coastal Manufacturing
03-2016-0565 · 9/1/2016 · Region 03 · Administrative - Formal
EPA v. STUDER, VIRGINIA (STARLITE INN)
04-2016-9022 · 9/1/2016 · Region 04 · Administrative - Formal
EPA v. M.O.T. INTERMODAL SHIPPING USA

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.