Home/Federal/Enforcement/EPA

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 313 of 1,364.

05-2016-0061 · 8/9/2016 · Region 05 · Administrative - Formal
EPA v. Chicago Leader Company (Import Refusal)
07-2016-0218 · 8/9/2016 · Region 07 · Administrative - Formal
EPA v. WARREN COUNTY, MISSOURI
06-2015-3342 · 8/9/2016 · Region 06 · Administrative - Formal
EPA v. Noltex LLC
07-2016-0167 · 8/9/2016 · Region 07 · Administrative - Formal
EPA v. MAKING AMERICA BETTER, INC
03-2016-0550 · 8/9/2016 · Region 03 · Administrative - Formal
EPA v. BUCKS CO BSA (CAMP OCKANICKON)
06-2016-0325 · 8/9/2016 · Region 06 · Administrative - Formal
EPA v. Mobile Pro Gear, LLC
06-2016-1715 · 8/9/2016 · Region 06 · Administrative - Formal
EPA v. Castella, Inc. (Kevorkian)
02-2016-8059 · 8/9/2016 · Region 02 · Administrative - Formal
EPA v. Hounsfield Water District 2
03-2016-0162 · 8/9/2016 · Region 03 · Administrative - Formal
EPA v. HIGH LINER FOODS USA, INC.
03-2016-0204 · 8/9/2016 · Region 03 · Administrative - Formal
EPA v. CYTEC ENGINEERED MATERIALS, INC
04-2016-9823 · 8/9/2016 · Region 04 · Administrative - Formal
EPA v. BOBBY'S FOOD MART
07-2016-0256 · 8/9/2016 · Region 07 · Administrative - Formal
EPA v. MIDWAY CO-OP ASSOCIATION
03-2016-0553 · 8/9/2016 · Region 03 · Administrative - Formal
EPA v. NOVOTNY, ANTHONY (NOVOTNYS GROCERY)
10-2016-9001 · 8/9/2016 · Region 10 · Administrative - Formal
EPA v. DIMOND CENTER (COE)
03-2016-0549 · 8/9/2016 · Region 03 · Administrative - Formal
EPA v. RICE'S FLEA MARKET
04-2010-5515 · 8/9/2016 · Region 04 · Administrative - Formal
EPA v. ATKINSON DEVELOPERS, LLC
06-2016-1750 · 8/8/2016 · Region 06 · Administrative - Formal
EPA v. Orange County Water Control and Improvement District No. 2
02-2016-8065 · 8/8/2016 · Region 02 · Administrative - Formal
EPA v. Village of Tarrytown
03-2016-0590 · 8/8/2016 · Region 03 · Administrative - Formal
EPA v. BUTLER COUNTRY CLUB (BUTLER COUNTRY CLUB CONCESSION)
06-2016-1719 · 8/8/2016 · Region 06 · Administrative - Formal
EPA v. City of Commerce
06-2016-1739 · 8/8/2016 · Region 06 · Administrative - Formal
EPA v. Enterprise Products
03-2016-0188 · 8/8/2016 · Region 03 · Administrative - Formal
EPA v. GELEST, INC.
02-2016-3045 · 8/8/2016 · Region 02 · Administrative - Formal
EPA v. City of Cortland
06-2015-1739 · 8/8/2016 · Region 06 · Administrative - Formal
EPA v. Clear Lake City Water Authority
04-2016-5756 · 8/8/2016 · Region 04 · Administrative - Formal
EPA v. BENNY MIMS (MIMS FARM)
06-2016-1720 · 8/8/2016 · Region 06 · Administrative - Formal
EPA v. City of Gladwater
06-2016-1228 · 8/8/2016 · Region 06 · Administrative - Formal
EPA v. City of Seagraves AO
03-2016-0593 · 8/8/2016 · Region 03 · Administrative - Formal
EPA v. MILLS, TERRY (SPRING VALLEY GOLF COURSE)
06-2012-1218 · 8/8/2016 · Region 06 · Administrative - Formal
EPA v. City of Segraves
03-2016-0109 · 8/8/2016 · Region 03 · Administrative - Formal
EPA v. MARCH MOUNTAIN PROPERTIES, LLC (OLD TRAIL VILLAGE)
06-2016-1721 · 8/8/2016 · Region 06 · Administrative - Formal
EPA v. City of Raymondville
06-2016-1754 · 8/8/2016 · Region 06 · Administrative - Formal
EPA v. Alon USA, LP
06-2016-1751 · 8/8/2016 · Region 06 · Administrative - Formal
EPA v. City of Odessa
06-2016-1752 · 8/8/2016 · Region 06 · Administrative - Formal
EPA v. City of Huntsville
06-2016-3374 · 8/8/2016 · Region 06 · Administrative - Formal
EPA v. Vopak Terminals Deer Park ESA
03-2016-0595 · 8/8/2016 · Region 03 · Administrative - Formal
EPA v. OAKLAND VOL FIRE DEPT (OAKLAND TWP VOL FIRE DEPT)
03-2016-0591 · 8/8/2016 · Region 03 · Administrative - Formal
EPA v. WYLE, RON (THE OLDE RANCH)
03-2016-0202 · 8/5/2016 · Region 03 · Administrative - Formal
EPA v. JIMMY MATTHEWS TOWING & REPAIR, INC., (EMPORIA BATTERIES SITE)
03-2016-0539 · 8/5/2016 · Region 03 · Administrative - Formal
EPA v. COOPERS LAKE
02-2016-3115 · 8/5/2016 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority - Guayama WWTP
07-2016-0555 · 8/5/2016 · Region 07 · Administrative - Formal
EPA v. BLACKBIRD CONSTRUCTION
06-2016-0503 · 8/5/2016 · Region 06 · Administrative - Formal
EPA v. Kraft Heinz Foods Company
03-2016-0541 · 8/5/2016 · Region 03 · Administrative - Formal
EPA v. HUSELTON, JOHN (SLIPPERY ROCK DUNES)
02-2016-3044 · 8/5/2016 · Region 02 · Administrative - Formal
EPA v. Nassau County Department of Public Works
04-2004-9035 · 8/5/2016 · Region 04 · Judicial
EPA v. IMC PHOSPHATES CO. (aka MOSAIC FERTILIZER, LLC)
06-2016-4314 · 8/4/2016 · Region 06 · Administrative - Formal
EPA v. A. Williams Oil
10-2015-0114 · 8/4/2016 · Region 10 · Administrative - Formal
EPA v. Partner's Produce Inc.
07-2015-0339 · 8/4/2016 · Region 07 · Administrative - Formal
EPA v. MID-AMERICA SAND, LLC
10-2012-0116 · 8/4/2016 · Region 10 · Administrative - Formal
EPA v. American Property Management Corporation
05-2006-5021 · 8/4/2016 · Region 05 · Judicial
EPA v. KEMLITE COMPANY
06-2016-4317 · 8/4/2016 · Region 06 · Administrative - Formal
EPA v. Circle 9 Resources, LLC
03-2016-0589 · 8/4/2016 · Region 03 · Administrative - Formal
EPA v. DANIELS, JUSTIN (CLARITY WAY)
08-2014-0086 · 8/4/2016 · Region 08 · Administrative - Formal
EPA v. VALLEY VIEW MUTUAL WATER COMPANY
03-2016-0547 · 8/4/2016 · Region 03 · Administrative - Formal
EPA v. NATURE QUEST INC (COACH STOP INN)
02-2016-3314 · 8/4/2016 · Region 02 · Administrative - Formal
EPA v. Consolidated Precision Products Corp.
04-2016-9119 · 8/4/2016 · Region 04 · Administrative - Formal
EPA v. FUTURE FORWARDING
03-2016-0572 · 8/4/2016 · Region 03 · Administrative - Formal
EPA v. FIRST BAPTIST CHURCH
08-2014-0053 · 8/4/2016 · Region 08 · Administrative - Formal
EPA v. BUFFALO VALLEY WATER DISTRICT
10-2012-0184 · 8/4/2016 · Region 10 · Administrative - Formal
EPA v. Canyon Property Management, LLC
03-2016-0545 · 8/4/2016 · Region 03 · Administrative - Formal
EPA v. DUNLAP, ROBIN (BABBS CREEK INN)
04-2016-9120 · 8/4/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
03-2016-0544 · 8/4/2016 · Region 03 · Administrative - Formal
EPA v. VIRTURE JR., ROBERT (TOIGA HERITAGE CAMPGROUND)
01-2016-2027 · 8/4/2016 · Region 01 · Administrative - Formal
EPA v. WORCESTER CITY OF
04-2016-9118 · 8/4/2016 · Region 04 · Administrative - Formal
EPA v. FUTURE FORWARDING
05-2016-5055 · 8/4/2016 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING - BINGHAM LAKE - ACO
03-2016-0577 · 8/4/2016 · Region 03 · Administrative - Formal
EPA v. POCONO RANCH LANDS POA (POC RANCH LANDS CLUBHOUSE)
03-2016-0571 · 8/4/2016 · Region 03 · Administrative - Formal
EPA v. AMERICAN LEGION POST 381 (AMERICAN LEGION POST 381 JOHN S MCD)
04-2016-2901 · 8/4/2016 · Region 04 · Administrative - Formal
EPA v. TUSKEGEE UNIVERSITY
03-2016-0578 · 8/4/2016 · Region 03 · Administrative - Formal
EPA v. CORTAZZO JR., RAYMOND H. (DELTA GAS)
02-2016-7962 · 8/4/2016 · Region 02 · Administrative - Formal
EPA v. Branchport Automotive et al.
03-2016-0588 · 8/4/2016 · Region 03 · Administrative - Formal
EPA v. CAMBELL, RANDY AND WENDY (CAMBELLS TIRE & AUTO SVC)
03-2016-0546 · 8/4/2016 · Region 03 · Administrative - Formal
EPA v. NATURE QUEST INC. (COACH STOP MOTEL)
07-2016-0257 · 8/4/2016 · Region 07 · Administrative - Formal
EPA v. CANEY RESIDENTIAL YARD SITE
01-2016-2026 · 8/4/2016 · Region 01 · Administrative - Formal
EPA v. DERBY CITY OF / SANITARY SEWER COLLECTION SYSTEM
04-2016-9116 · 8/4/2016 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
09-2016-6502 · 8/3/2016 · Region 09 · Administrative - Formal
EPA v. Aloha Petroleum, Ltd. COMPLAINT (Aloha Island Mart, Captain Cook)
02-2016-7964 · 8/3/2016 · Region 02 · Administrative - Formal
EPA v. Immaculate Conception Convent - Franciscan Sisters of St. Joseph et al.
04-2009-4259 · 8/3/2016 · Region 04 · Administrative - Formal
EPA v. METAL CONVERSION TECHNOLOGIES, INC.
07-2016-0246 · 8/3/2016 · Region 07 · Administrative - Formal
EPA v. CALEB BILBRUCK
07-2016-0247 · 8/3/2016 · Region 07 · Administrative - Formal
EPA v. VITA CRAFT CORPORATION
06-2014-3329 · 8/3/2016 · Region 06 · Administrative - Formal
EPA v. BLUEBONNET PETROCHEMICAL SOLUTIONS
02-2016-7961 · 8/3/2016 · Region 02 · Administrative - Formal
EPA v. Town of Penfield Highway Department et al.
08-2016-0063 · 8/3/2016 · Region 08 · Administrative - Formal
EPA v. US MAGNESIUM
06-2016-4801 · 8/3/2016 · Region 06 · Administrative - Formal
EPA v. Mesa Gulf Coast LLC
10-2016-0104 · 8/3/2016 · Region 10 · Administrative - Formal
EPA v. North Portland Express Care
09-2016-6501 · 8/3/2016 · Region 09 · Administrative - Formal
EPA v. U.S. Army (Garrison LCCs at Wahiawa, HI)
06-2016-0613 · 8/2/2016 · Region 06 · Administrative - Formal
EPA v. Brenntag North America, Inc.
06-2015-2709 · 8/2/2016 · Region 06 · Administrative - Formal
EPA v. Atlanta Exploration Company
05-2016-0062 · 8/2/2016 · Region 05 · Administrative - Formal
EPA v. Sunoco Partners Inkster Terminal
02-2009-0020 · 8/2/2016 · Region 02 · Judicial
EPA v. E.I. DuPont de Nemours and Company
04-2016-2517 · 8/2/2016 · Region 04 · Administrative - Formal
EPA v. CEKAL SPECIALITIES, INC.
04-2016-5003 · 8/2/2016 · Region 04 · Administrative - Formal
EPA v. SAYER FARMS, INC.
06-2016-1801 · 8/2/2016 · Region 06 · Administrative - Formal
EPA v. Freeport McMoRan, Inc. Tyrone Mine
10-2012-0114 · 8/2/2016 · Region 10 · Administrative - Formal
EPA v. Robert Kerr
04-2016-2518 · 8/2/2016 · Region 04 · Administrative - Formal
EPA v. CROWN WINDOW COMPANY
07-2016-0073 · 8/2/2016 · Region 07 · Administrative - Formal
EPA v. ALUMNA WORLD, INC DBA HOME PRO
04-2016-9151 · 8/2/2016 · Region 04 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS AND COMPANY
06-2015-3303 · 8/2/2016 · Region 06 · Administrative - Formal
EPA v. GeoSouthern Energy Corporation
05-2016-0060 · 8/2/2016 · Region 05 · Administrative - Formal
EPA v. WESTSIDE ENVIRONMENTAL PLAN OF ACTION COMMITTEE (WEPAC)
04-2016-2523 · 8/2/2016 · Region 04 · Administrative - Formal
EPA v. CLINARD COMPANY, INC. DBA CLINARD HOME IMPROVEMENT

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.