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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 312 of 1,364.

04-2016-9174 · 8/23/2016 · Region 04 · Administrative - Formal
EPA v. HENKEL CONSUMER GOODS, INC.
02-2016-7966 · 8/23/2016 · Region 02 · Administrative - Formal
EPA v. Stroehmann Bakeries
03-2016-0191 · 8/23/2016 · Region 03 · Administrative - Formal
EPA v. YOHE ROOFING, INC.
04-2016-8006 · 8/23/2016 · Region 04 · Administrative - Formal
EPA v. LAMBERTI SYNTHESIS USA, INC.
04-2016-3129 · 8/23/2016 · Region 04 · Administrative - Formal
EPA v. COASTAL LOGISTICS, INC.
04-2016-9153 · 8/23/2016 · Region 04 · Administrative - Formal
EPA v. HENKEL CONSUMER GOODS, INC.
06-2016-2952 · 8/22/2016 · Region 06 · Administrative - Formal
EPA v. Zonolite/W. R. Grace (Southern Mineralite Site)
02-2016-8064 · 8/22/2016 · Region 02 · Administrative - Formal
EPA v. Southside Water Inc.
03-2016-0165 · 8/22/2016 · Region 03 · Administrative - Formal
EPA v. ROXBURY TERMINAL,LLC (ATLANTIC BULK CARRIER CORP)
03-1996-0086 · 8/22/2016 · Region 03 · Judicial
EPA v. RAYMARK INDUSTRIES/RAYTECH INC, IN RE (RAYMARK INC)
04-2016-9150 · 8/22/2016 · Region 04 · Administrative - Formal
EPA v. BRAZOS INTERNATIONAL, INC.
04-2016-4780 · 8/22/2016 · Region 04 · Administrative - Formal
EPA v. CALATLANTIC GROUP, INC. (FLORIDA SITES)
07-2011-0209 · 8/22/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF MITCHELLVILLE
02-2016-8066 · 8/22/2016 · Region 02 · Administrative - Formal
EPA v. Lake View Terrace MHP et al.
01-2016-1010 · 8/22/2016 · Region 01 · Administrative - Formal
EPA v. STAN CHEM INC
06-2016-2951 · 8/22/2016 · Region 06 · Administrative - Formal
EPA v. Zonolite/W. R. Grace (River Road Site)
09-2016-1501 · 8/22/2016 · Region 09 · Administrative - Formal
EPA v. Pacific Energy South West Pacific Ltd. American Samoa Terminal
WF-2007-0006 · 8/19/2016 · Region WF · Judicial
EPA v. PowerTrain
06-2013-1267 · 8/19/2016 · Region 06 · Administrative - Formal
EPA v. City of Midland Water Purification Plant
06-2013-1268 · 8/19/2016 · Region 06 · Administrative - Formal
EPA v. City of Melvin
02-2016-3041 · 8/19/2016 · Region 02 · Administrative - Formal
EPA v. Action Environmental Systems, LLC
09-2010-0500 · 8/19/2016 · Region 09 · Judicial
EPA v. Cottage Bakery
05-2016-7378 · 8/19/2016 · Region 05 · Administrative - Formal
EPA v. Effort Enterprise, Inc. (Indianapolis IN) CAFO
02-2016-3037 · 8/19/2016 · Region 02 · Administrative - Formal
EPA v. Franklin Township Sewerage Authority
06-2012-1265 · 8/19/2016 · Region 06 · Administrative - Formal
EPA v. Timer Water System
05-2016-5042 · 8/18/2016 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING- BINGHAM LAKE - APO/CAFO
09-1996-0041 · 8/18/2016 · Region 09 · Judicial
EPA v. MOBIL OIL CORPORATION
09-2016-3503 · 8/18/2016 · Region 09 · Administrative - Formal
EPA v. Starkist Samoa 112R GDC
03-2016-0154 · 8/18/2016 · Region 03 · Administrative - Formal
EPA v. PA DEPT OF TRANSPORTATION (2 FACILITIES)
03-2016-0049 · 8/18/2016 · Region 03 · Administrative - Formal
EPA v. BUCKEYE LEASING, INC. ET. AL. SHARON STEEL CORP FARRELL WORKS DISPOSAL AREA - CITY SLAG QUARRY FAC
06-2016-1804 · 8/18/2016 · Region 06 · Administrative - Formal
EPA v. NextEra Energy Resources, LLC Chaves Solar Project
06-2013-1266 · 8/18/2016 · Region 06 · Administrative - Formal
EPA v. City of Midland Water Purification Plant
09-2002-0138 · 8/18/2016 · Region 09 · Judicial
EPA v. Pflueger Properties
04-2016-8008 · 8/18/2016 · Region 04 · Administrative - Formal
EPA v. THE GOVERNMENTAL UTILITY SERVICE CORPORATION
04-2016-2519 · 8/18/2016 · Region 04 · Administrative - Formal
EPA v. D&R SIDING COMPANY, LLC
08-2015-0072 · 8/18/2016 · Region 08 · Administrative - Formal
EPA v. A1 INVESTMENTS BALD MOUNTAIN TRAILER COURT
04-2016-4007 · 8/18/2016 · Region 04 · Administrative - Formal
EPA v. CLEAN HARBORS FLORIDA LLC
06-2016-3352 · 8/18/2016 · Region 06 · Administrative - Formal
EPA v. Shell Chemical L.P.
08-2016-0080 · 8/18/2016 · Region 08 · Administrative - Formal
EPA v. HIGH PLAINS MOTORS INC
05-2016-2005 · 8/18/2016 · Region 05 · Administrative - Formal
EPA v. BOSSELMAN BOSS SHOP( PILOT TRAVEL CENTERS LLC)
07-2016-0262 · 8/17/2016 · Region 07 · Administrative - Formal
EPA v. SALFORD, INC
04-2016-2906 · 8/17/2016 · Region 04 · Administrative - Formal
EPA v. JW DEMOLITION, LLC
07-2016-0261 · 8/17/2016 · Region 07 · Administrative - Formal
EPA v. ROAD BUILDERS MACHINERY & SUPPLY CO, INC
06-2016-0328 · 8/17/2016 · Region 06 · Administrative - Formal
EPA v. Fine Americas, Inc.
08-2007-0176 · 8/17/2016 · Region 08 · Judicial
EPA v. Alfred Barone-Bar One Ranch
10-2016-0035 · 8/17/2016 · Region 10 · Administrative - Formal
EPA v. Shoreside Petroleum, Inc.
02-2013-0014 · 8/17/2016 · Region 02 · Judicial
EPA v. Caribbean Auto Mart of St. Croix, Inc.
02-1999-2026 · 8/17/2016 · Region 02 · Administrative - Formal
EPA v. CONSOLIDATED EDISON CO OF NEW YORK
10-2016-0106 · 8/16/2016 · Region 10 · Administrative - Formal
EPA v. Pomeroy Grain Growers
02-2016-7965 · 8/16/2016 · Region 02 · Administrative - Formal
EPA v. M P Mart, Inc. et al.
05-2016-0065 · 8/16/2016 · Region 05 · Administrative - Formal
EPA v. JT Eaton & Co. (Import Refusal)
02-2015-1212 · 8/16/2016 · Region 02 · Administrative - Formal
EPA v. Atlantic County Utilities Authority
06-2016-3359 · 8/16/2016 · Region 06 · Administrative - Formal
EPA v. Flint Hills Resources Houston Chemical, LLC ESA
03-2016-0198 · 8/16/2016 · Region 03 · Administrative - Formal
EPA v. THE ZIEGENFELDER COMPANY
03-2016-0157 · 8/16/2016 · Region 03 · Administrative - Formal
EPA v. COLONNA'S SHIPYARD
07-2016-0168 · 8/16/2016 · Region 07 · Administrative - Formal
EPA v. PARALLEL FARMS, INC
04-2016-2507 · 8/16/2016 · Region 04 · Administrative - Formal
EPA v. JWB COMPANIES, LLC
07-2008-0311 · 8/16/2016 · Region 07 · Judicial
EPA v. MID AMERICA PIPELINE COMPANY LLC/ENTERPRISE PRODUCTS OPERATING LP
07-2016-0276 · 8/16/2016 · Region 07 · Administrative - Formal
EPA v. SUPERIOR RESTORATION & CONSTRUCTION LLC
07-2015-0370 · 8/16/2016 · Region 07 · Administrative - Formal
EPA v. CARGILL INCORPORATED
06-2016-0326 · 8/16/2016 · Region 06 · Administrative - Formal
EPA v. AgroSource, Inc.
06-2016-3360 · 8/16/2016 · Region 06 · Administrative - Formal
EPA v. Longview Gas Plant ESA
03-2016-0155 · 8/16/2016 · Region 03 · Administrative - Formal
EPA v. KENT OIL COMPANY
05-2016-2100 · 8/16/2016 · Region 05 · Administrative - Formal
EPA v. Scott Poetker (AO)
02-2016-1204 · 8/16/2016 · Region 02 · Administrative - Formal
EPA v. Superior Angran LLC et al.
10-2014-0193 · 8/15/2016 · Region 10 · Administrative - Formal
EPA v. Hoquiam Shell
04-2016-9113 · 8/15/2016 · Region 04 · Administrative - Formal
EPA v. BLACK & DECKER
07-2016-0280 · 8/15/2016 · Region 07 · Administrative - Formal
EPA v. ACME FOUNDRY, INC
05-2016-0063 · 8/15/2016 · Region 05 · Administrative - Formal
EPA v. NUFARM AMERICAS (IMPORT)
02-2007-0028 · 8/15/2016 · Region 02 · Judicial
EPA v. Genesco Inc.
10-2016-0149 · 8/15/2016 · Region 10 · Administrative - Formal
EPA v. 4th Avenue Shell
10-2016-0092 · 8/15/2016 · Region 10 · Administrative - Formal
EPA v. ESSENTIAL OIL RESEARCH FARM LLC
10-2016-0097 · 8/15/2016 · Region 10 · Administrative - Formal
EPA v. ESSENTIAL OIL RESEARCH FARM LLC - PENALTY ORDER
05-2016-0064 · 8/12/2016 · Region 05 · Administrative - Formal
EPA v. Gojira Fine Chemicals
05-2013-4601 · 8/12/2016 · Region 05 · Administrative - Formal
EPA v. Carlock IL1130250 Arsenic MCL AO
01-2011-2002 · 8/12/2016 · Region 01 · Judicial
EPA v. FAIRHAVEN SHIPYARD
06-2016-3354 · 8/12/2016 · Region 06 · Administrative - Formal
EPA v. TPC GROUP PORT NECHES OPERATIONS CAFO
04-2016-3006 · 8/11/2016 · Region 04 · Administrative - Formal
EPA v. GARRATT CALLAHAN COMPANY
06-2016-3516 · 8/11/2016 · Region 06 · Administrative - Formal
EPA v. Agave Red Hills GPP
07-2016-0236 · 8/11/2016 · Region 07 · Administrative - Formal
EPA v. CELEBRITY HOMES INC DBA HANOVER FALLS RESIDENTIAL CONSTRUCTION
04-2016-3005 · 8/11/2016 · Region 04 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS AND COMPANY
03-2016-0107 · 8/11/2016 · Region 03 · Administrative - Formal
EPA v. FAIRFAX COUNTY, VA (15 FACILITIES)
10-2016-0107 · 8/11/2016 · Region 10 · Administrative - Formal
EPA v. Arnprior Aerospace Portland, Inc.
04-2013-9016 · 8/11/2016 · Region 04 · Judicial
EPA v. COPPER BASIN MINING DISTRICT SITE - OU 3 AND OU 5
07-2016-0259 · 8/11/2016 · Region 07 · Administrative - Formal
EPA v. DINAH MART
04-2016-2521 · 8/11/2016 · Region 04 · Administrative - Formal
EPA v. RAMCO REMODEL AMERICA CORPORATION
04-2016-2520 · 8/11/2016 · Region 04 · Administrative - Formal
EPA v. PAUL DAVIS RESTORATION OF TAMPA
04-2016-8013 · 8/11/2016 · Region 04 · Administrative - Formal
EPA v. ALABAMA, NORTHPORT, CITY OF
06-2016-3520 · 8/11/2016 · Region 06 · Administrative - Formal
EPA v. Springfield Pipeline, LLC - Enterprise CDP
04-2016-3133 · 8/11/2016 · Region 04 · Administrative - Formal
EPA v. CONSOLIDATED ACE OF DOTHAN, INC.
09-2016-4018 · 8/11/2016 · Region 09 · Administrative - Formal
EPA v. Aspectek Mosquito Wristband & Insect Repellant Denial
04-2016-9824 · 8/11/2016 · Region 04 · Administrative - Formal
EPA v. LONG SHOALS COUNTRY STORE
04-2016-3132 · 8/11/2016 · Region 04 · Administrative - Formal
EPA v. GREENSCAPES HOME AND GARDEN PRODUCTS, INC.
04-2016-5506 · 8/11/2016 · Region 04 · Administrative - Formal
EPA v. CONSOLIDATED-TOMOKA LAND CO., TRACT B
05-2016-5040 · 8/11/2016 · Region 05 · Administrative - Formal
EPA v. BUNTING BEARINGS - ACO
04-2016-8016 · 8/11/2016 · Region 04 · Administrative - Formal
EPA v. CLUB CHEF, LLC
06-2016-0902 · 8/10/2016 · Region 06 · Administrative - Formal
EPA v. Synergistic Environmental Systems, Inc.
03-2016-0160 · 8/10/2016 · Region 03 · Administrative - Formal
EPA v. GOVERNOR MIFFLIN SCHOOL DISTRICT
06-2016-1781 · 8/10/2016 · Region 06 · Administrative - Formal
EPA v. Gloria Jean Frisby (Mollie Lease)
06-2016-0319 · 8/10/2016 · Region 06 · Administrative - Formal
EPA v. Sinon USA, 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.