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 314 of 1,364.

04-2016-2516 · 8/2/2016 · Region 04 · Administrative - Formal
EPA v. ECONOMY HOME IMPROVEMENT, INC.
06-2015-2709 · 8/2/2016 · Region 06 · Administrative - Formal
EPA v. Atlanta Exploration Company
04-2016-5003 · 8/2/2016 · Region 04 · Administrative - Formal
EPA v. SAYER FARMS, INC.
10-2015-0131 · 8/2/2016 · Region 10 · Judicial
EPA v. Orofino Asbestos Cost Recovery
02-2016-3104 · 8/1/2016 · Region 02 · Administrative - Formal
EPA v. Vaqueria La Josefina, Inc. et al.
04-2009-9222 · 8/1/2016 · Region 04 · Administrative - Formal
EPA v. SAMFORD UNIVERSITY
10-2015-0167 · 8/1/2016 · Region 10 · Administrative - Formal
EPA v. Fishhook Food Mart
06-2014-0919 · 8/1/2016 · Region 06 · Administrative - Formal
EPA v. Quadrant Chemical Corporation
06-2015-3305 · 8/1/2016 · Region 06 · Administrative - Formal
EPA v. GeoSouthern Energy Corporation
04-2016-2529 · 8/1/2016 · Region 04 · Administrative - Formal
EPA v. JAFCO INC., D/B/A PAUL DAVIS RESTORATION & REMODELING
10-2012-0067 · 8/1/2016 · Region 10 · Administrative - Formal
EPA v. Columbia Sportswear
04-2012-9103 · 8/1/2016 · Region 04 · Administrative - Formal
EPA v. AUBURN UNIVERSITY OUTLYING UNIT
10-2010-0230 · 8/1/2016 · Region 10 · Administrative - Formal
EPA v. Axss USA
10-2015-0168 · 8/1/2016 · Region 10 · Administrative - Formal
EPA v. Arco / Butte County Airport
03-2016-0171 · 8/1/2016 · Region 03 · Administrative - Formal
EPA v. SALEM TUBE, INC
01-2016-0010 · 8/1/2016 · Region 01 · Administrative - Formal
EPA v. FLETCHERS PAINT WORKS & STORAGE
10-2012-0182 · 8/1/2016 · Region 10 · Administrative - Formal
EPA v. Primeland Cooperative, Inc.
05-2016-7348 · 8/1/2016 · Region 05 · Administrative - Formal
EPA v. Van Keppel Redi Mix, Inc. (DeMotte IN) CAFO
10-2012-0175 · 8/1/2016 · Region 10 · Administrative - Formal
EPA v. Pendleton Grain Growers, Inc
10-2016-0136 · 8/1/2016 · Region 10 · Administrative - Formal
EPA v. Boulevard Gas
10-2012-0179 · 8/1/2016 · Region 10 · Administrative - Formal
EPA v. Harms Pacific Transport, Inc.
02-2016-3046 · 8/1/2016 · Region 02 · Administrative - Formal
EPA v. Giant Auto Inc.
02-2016-4105 · 8/1/2016 · Region 02 · Administrative - Formal
EPA v. Synray Corporation
10-2013-0136 · 8/1/2016 · Region 10 · Administrative - Formal
EPA v. Skyline Chemical
06-2012-1219 · 8/1/2016 · Region 06 · Administrative - Formal
EPA v. City of Plains
02-2016-9101 · 8/1/2016 · Region 02 · Administrative - Formal
EPA v. Jersey Central Power & Light Company
03-2016-0048 · 8/1/2016 · Region 03 · Administrative - Formal
EPA v. ELKINS, CITY OF, WEST VIRGINIA
04-2009-9177 · 8/1/2016 · Region 04 · Administrative - Formal
EPA v. AUBURN UNIVERSITY - MONTGOMERY
10-2012-0169 · 8/1/2016 · Region 10 · Administrative - Formal
EPA v. AG Specialties LLC
04-2009-9232 · 8/1/2016 · Region 04 · Administrative - Formal
EPA v. LAGRANGE COLLEGE
10-2009-0080 · 8/1/2016 · Region 10 · Administrative - Formal
EPA v. ASPLUNDH TREE EXPERT COMPANY
10-2012-0208 · 8/1/2016 · Region 10 · Administrative - Formal
EPA v. IBC Manufacturing/Gardner-fields, Inc
10-2012-0130 · 8/1/2016 · Region 10 · Administrative - Formal
EPA v. Farmers Supply Cooperative
04-2009-9183 · 8/1/2016 · Region 04 · Administrative - Formal
EPA v. AUBURN UNIVERSITY
06-2015-0940 · 7/31/2016 · Region 06 · Administrative - Formal
EPA v. E&M Supply Group
01-2016-7011 · 7/29/2016 · Region 01 · Administrative - Formal
EPA v. ENVIRONMENTAL COMPLIANCE SPECIALISTS INC
03-2016-0141 · 7/29/2016 · Region 03 · Administrative - Formal
EPA v. CITRUS AND ALLIED ESSENCES, LTD
09-2016-5006 · 7/29/2016 · Region 09 · Administrative - Formal
EPA v. Crosby & Overton, Inc
03-2016-0077 · 7/29/2016 · Region 03 · Administrative - Formal
EPA v. ARCELORMITTAL WEIRTON LLC (MITTAL STEEL USA WEIRTON, INC)
04-2016-3488 · 7/29/2016 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
07-2014-0275 · 7/29/2016 · Region 07 · Administrative - Formal
EPA v. JASPER COUNTY ; LYNDEN L AND G SUE CARR
10-2016-0072 · 7/28/2016 · Region 10 · Administrative - Formal
EPA v. PACIFIC NORTHWEST TERMINALS INC
03-2016-0168 · 7/28/2016 · Region 03 · Administrative - Formal
EPA v. SHANNOPIN MATERIALS LLC; MEPCO INTERMEDIATE HOLDINGS, LLC (SHANNOPIN DOCK SITE)
EF-2016-8267 · 7/28/2016 · Region EF · Administrative - Formal
EPA v. PBF Holding Company LLC
03-2014-7011 · 7/28/2016 · Region 03 · Judicial
EPA v. THE BUDD COMPANY (3 FACILITIIES)
03-2016-0421 · 7/28/2016 · Region 03 · Administrative - Formal
EPA v. C&D ASSETS HOLDINGS LLC (SUN VALLEY WATER COMPANY)
07-2016-0239 · 7/28/2016 · Region 07 · Administrative - Formal
EPA v. BUICK RESOUCE RECYCLING FACILIY LLC
EF-2016-8268 · 7/28/2016 · Region EF · Administrative - Formal
EPA v. Vitol (invalid Gen-x RINs)
05-2016-2004 · 7/28/2016 · Region 05 · Administrative - Formal
EPA v. Oxford One Stop
04-2008-4754 · 7/28/2016 · Region 04 · Administrative - Formal
EPA v. OWENSBORO, KY, CITY OF
EF-2016-8266 · 7/28/2016 · Region EF · Administrative - Formal
EPA v. Calumet Superior LLC
10-2016-0071 · 7/28/2016 · Region 10 · Administrative - Formal
EPA v. Cloninger's Harvest Foods
08-2016-0062 · 7/27/2016 · Region 08 · Administrative - Formal
EPA v. FIELD #4 LLC AND CONSTRUCTORS WEST INC
05-2016-0058 · 7/27/2016 · Region 05 · Administrative - Formal
EPA v. WALGREEN COMPANY
03-2016-0117 · 7/27/2016 · Region 03 · Administrative - Formal
EPA v. HAZELTON, CITY OF
02-2016-9102 · 7/27/2016 · Region 02 · Administrative - Formal
EPA v. Harrison Redevelopment Agency
04-2016-3751 · 7/27/2016 · Region 04 · Administrative - Formal
EPA v. CANNON DRIVE DRUM SUPERFUND SITE
04-2016-9054 · 7/27/2016 · Region 04 · Administrative - Formal
EPA v. DB SCHENKER, INC.
03-2016-0108 · 7/27/2016 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE NAVY (NORFOLK NAVAL SHIIPYARD)
06-2016-1802 · 7/27/2016 · Region 06 · Administrative - Formal
EPA v. Mr. Valente Ochoa
09-2016-4022 · 7/27/2016 · Region 09 · Administrative - Formal
EPA v. W. Lim Corporation
09-2016-7017 · 7/27/2016 · Region 09 · Administrative - Formal
EPA v. Clearview Home Improvements, Inc.
HQ-2016-5007 · 7/26/2016 · Region HQ · Administrative - Formal
EPA v. OSRAM Sylvania
03-2016-0044 · 7/26/2016 · Region 03 · Administrative - Formal
EPA v. MARYLAND CLEANING & ABATEMENT CORP
HQ-2016-5013 · 7/26/2016 · Region HQ · Administrative - Formal
EPA v. Coyne Chemical Corporation
08-2016-0054 · 7/26/2016 · Region 08 · Administrative - Formal
EPA v. WILLISTON WATER TREATMENT PLANT
02-2016-3039 · 7/26/2016 · Region 02 · Administrative - Formal
EPA v. Southco Inc.
06-2014-1370 · 7/26/2016 · Region 06 · Administrative - Formal
EPA v. Prairie Plaza Water System
05-2016-0059 · 7/26/2016 · Region 05 · Administrative - Formal
EPA v. Heritage Crystal Clean
10-2016-0142 · 7/25/2016 · Region 10 · Administrative - Formal
EPA v. Arco H-Mart
08-2014-0125 · 7/25/2016 · Region 08 · Administrative - Formal
EPA v. ASCENTIA REAL ESTATE INVESTMENT COMPANY AND CERTIFIED WATER SPECIALISTS LLC
08-2016-0071 · 7/25/2016 · Region 08 · Administrative - Formal
EPA v. MARTIN RESOURCES OF SALT LAKE CITY UTAH
07-2016-0235 · 7/25/2016 · Region 07 · Administrative - Formal
EPA v. BELFONTE ICE CREAM COMPANY
03-2016-0152 · 7/25/2016 · Region 03 · Administrative - Formal
EPA v. LEIGHOW OIL COMPANY, INC. (LEIGHOW OIL COMPANY)
07-2010-0297 · 7/25/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF EPWORTH
09-2008-6019 · 7/25/2016 · Region 09 · Administrative - Formal
EPA v. Tranquillity Irrigation District Administrative Order
06-2016-1742 · 7/24/2016 · Region 06 · Administrative - Formal
EPA v. Lutex Oil, Ltd. (Cora Malone A Lease)
04-2016-9052 · 7/22/2016 · Region 04 · Administrative - Formal
EPA v. DOW AGROSCIENCES, LLC
04-2016-3756 · 7/22/2016 · Region 04 · Administrative - Formal
EPA v. VCC BIRMINGHAM (VIRGINIA CAROLINA CHEMICAL) (EXXONMOBIL)
07-2010-0345 · 7/22/2016 · Region 07 · Administrative - Formal
EPA v. MAYTAG CORPORATION
05-2012-0330 · 7/22/2016 · Region 05 · Administrative - Formal
EPA v. City of Indianapolis
02-2016-3100 · 7/22/2016 · Region 02 · Administrative - Formal
EPA v. Hormigonera Chaparro, Inc.
06-2016-4803 · 7/22/2016 · Region 06 · Administrative - Formal
EPA v. Line Gulf Coast Petroleum, Inc.
08-2014-0117 · 7/22/2016 · Region 08 · Administrative - Formal
EPA v. SPRING STREET EXXON
04-2016-9055 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. BRUSHY MOUNTAIN BEE FARM
04-2016-5503 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. PENTAHOPE FARMS, LLC
06-2016-3515 · 7/21/2016 · Region 06 · Administrative - Formal
EPA v. Sterigenics US, LLC
04-2016-4510 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. WELLINGTON DEVELOPMENT COMPANY, LLC (SOUTHERN TRACE 9TH ADDITION)
04-2016-7001 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. LELAND OIL COMPANY
04-2016-4509 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. PINE BLUFF SAND AND GRAVEL COMPANY
02-2016-2014 · 7/21/2016 · Region 02 · Administrative - Formal
EPA v. Carrier Corporation et al.
04-2016-2903 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. DURAFIBER TECHNOLOGIES (DFT), INC.
10-2016-0141 · 7/21/2016 · Region 10 · Administrative - Formal
EPA v. Saint Clare Hospital
04-2016-2514 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. YARA NORTH AMERICA, INC.
04-2016-2513 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. TRAMMO, INC.
04-2016-8005 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
04-2016-4513 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. SMITH BOAT LEASING, LLC
04-2016-3126 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. CALLINGTON, INC.
04-2016-2010 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. ADEL ICE COMPANY, INC.
04-2015-8011 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. GORDON FOOD SERVICE, 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.