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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 315 of 1,364.

04-2016-4513 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. SMITH BOAT LEASING, LLC
04-2016-2903 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. DURAFIBER TECHNOLOGIES (DFT), INC.
04-2016-9055 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. BRUSHY MOUNTAIN BEE FARM
02-2016-2014 · 7/21/2016 · Region 02 · Administrative - Formal
EPA v. Carrier Corporation et al.
04-2015-8011 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. GORDON FOOD SERVICE, INC.
04-2016-7001 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. LELAND OIL COMPANY
04-2016-5503 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. PENTAHOPE FARMS, LLC
04-2016-4509 · 7/21/2016 · Region 04 · Administrative - Formal
EPA v. PINE BLUFF SAND AND GRAVEL COMPANY
03-2016-0531 · 7/20/2016 · Region 03 · Administrative - Formal
EPA v. HAZLE PARK PACKING CO., INC (HAZEL PARK PACKING)
03-2016-0055 · 7/20/2016 · Region 03 · Administrative - Formal
EPA v. BALTIMORE GAS & ELECTRIC COMPANY, ET. AL. (METAL BANK OF AMERICA, INC)
09-2016-1007 · 7/20/2016 · Region 09 · Administrative - Formal
EPA v. Hanson Aggregates dba Berkeley Asphalt
09-2016-0614 · 7/20/2016 · Region 09 · Administrative - Formal
EPA v. Vitacci Motorcycles Inc.
05-2016-5027 · 7/20/2016 · Region 05 · Administrative - Formal
EPA v. BP HUSKY REFINING LLC - AO
06-2016-3512 · 7/20/2016 · Region 06 · Administrative - Formal
EPA v. GE Betz Inc., Beaumont Plant
06-2016-1732 · 7/20/2016 · Region 06 · Administrative - Formal
EPA v. LLT Energy, Inc. (Luling Poultry Lease)
06-2016-0318 · 7/20/2016 · Region 06 · Administrative - Formal
EPA v. Fine Americas, Inc.
04-2016-9053 · 7/20/2016 · Region 04 · Administrative - Formal
EPA v. DOW AGRISCIENCES, LLC
07-2016-0219 · 7/19/2016 · Region 07 · Administrative - Formal
EPA v. GASCONADE COUNTY, MISSOURI
09-2015-1501 · 7/19/2016 · Region 09 · Administrative - Formal
EPA v. CITY OF SANTA PAULA AO
06-2016-3350 · 7/19/2016 · Region 06 · Administrative - Formal
EPA v. Invista S.a.r.l.
07-2016-0230 · 7/19/2016 · Region 07 · Administrative - Formal
EPA v. NOSAL ENTERPRISES INC
10-2016-0140 · 7/19/2016 · Region 10 · Administrative - Formal
EPA v. White Swan Trading Post
04-2012-4255 · 7/19/2016 · Region 04 · Administrative - Formal
EPA v. WALTER COKE, INC.(FKA ERP Compliant and NKA Bluestone Coke)
04-2016-4250 · 7/19/2016 · Region 04 · Administrative - Formal
EPA v. ERP COMPLIANT COKE, LLC (FKA WALTER COKE FACILITY and NKA BLUESTONE COKE)
06-2016-4315 · 7/19/2016 · Region 06 · Administrative - Formal
EPA v. White Operating Companuy
10-2016-0134 · 7/18/2016 · Region 10 · Administrative - Formal
EPA v. PA Station
08-2015-0069 · 7/18/2016 · Region 08 · Administrative - Formal
EPA v. USBR YELLOWTAIL DAM FACILITY
10-2016-0133 · 7/18/2016 · Region 10 · Administrative - Formal
EPA v. Maxi Mini Mart
04-2016-9050 · 7/18/2016 · Region 04 · Administrative - Formal
EPA v. GREAT LAKES IPM
07-2016-0212 · 7/18/2016 · Region 07 · Administrative - Formal
EPA v. VANCE BROTHERS, INC
10-2016-0132 · 7/18/2016 · Region 10 · Administrative - Formal
EPA v. R & D Market
10-2016-0102 · 7/18/2016 · Region 10 · Administrative - Formal
EPA v. DLR Properties LLC
01-2015-2016 · 7/18/2016 · Region 01 · Administrative - Formal
EPA v. BACON-AGOSTINI CONSTRUCTION CO INC
04-2016-9051 · 7/18/2016 · Region 04 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS
02-2016-2032 · 7/18/2016 · Region 02 · Administrative - Formal
EPA v. South Jersey Ice and Cold Storage et al.
10-2016-0139 · 7/18/2016 · Region 10 · Administrative - Formal
EPA v. Beer, Wine & More
05-2016-1300 · 7/18/2016 · Region 05 · Administrative - Formal
EPA v. Ebert Construction
09-2016-4024 · 7/18/2016 · Region 09 · Administrative - Formal
EPA v. Blueray XL, LLC
10-2016-0138 · 7/18/2016 · Region 10 · Administrative - Formal
EPA v. Dyck's Oil & Auto, Inc.
04-2016-9003 · 7/18/2016 · Region 04 · Judicial
EPA v. HRK INDUSTRIES (BNK) (fka PINEY POINT)
10-2016-0137 · 7/18/2016 · Region 10 · Administrative - Formal
EPA v. Chemult Pacific Pride
05-2016-0057 · 7/18/2016 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson & Son, Inc. (Import Refusal)
10-2016-0135 · 7/18/2016 · Region 10 · Administrative - Formal
EPA v. Sandpoint Gas & Go
07-2011-0164 · 7/18/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF IOLA
04-2016-9057 · 7/18/2016 · Region 04 · Administrative - Formal
EPA v. GS LONG
09-2016-4029 · 7/18/2016 · Region 09 · Administrative - Formal
EPA v. R&D Products LLC - OutxPro Denial
03-2016-0498 · 7/15/2016 · Region 03 · Administrative - Formal
EPA v. GLACIER WATER (GLACIER WATER SERV BEAVER CNTY)
04-2016-9058 · 7/15/2016 · Region 04 · Administrative - Formal
EPA v. VALENT TECHNICAL CENTER
02-2016-2033 · 7/15/2016 · Region 02 · Administrative - Formal
EPA v. St. Lawrence County
10-2016-0098 · 7/15/2016 · Region 10 · Administrative - Formal
EPA v. CITY OF SALMON, WASTEWATER TREATMENT FACILITY
09-2016-7016 · 7/15/2016 · Region 09 · Administrative - Formal
EPA v. Vila Construction Co. ESA
03-2016-0449 · 7/14/2016 · Region 03 · Administrative - Formal
EPA v. BCD & F COORP (JOES RANCH HOUSE)
03-2016-0433 · 7/14/2016 · Region 03 · Administrative - Formal
EPA v. MARKEL, DAVID (WHITE PINE INN)
03-2016-0424 · 7/14/2016 · Region 03 · Administrative - Formal
EPA v. WEST END HOME ASSOCIATON (AMERICAN LEGION POST 927)
04-2016-9056 · 7/14/2016 · Region 04 · Administrative - Formal
EPA v. SHIKOKU INTERNATIONAL CORPORATION
06-2016-2949 · 7/14/2016 · Region 06 · Administrative - Formal
EPA v. U. S. Oil Recovery
06-2016-1735 · 7/14/2016 · Region 06 · Administrative - Formal
EPA v. Georgia-Pacific,LLC
03-2016-0436 · 7/14/2016 · Region 03 · Administrative - Formal
EPA v. A R REALTY HOLDINGS, LLC (SMOKERS PARADISE III)
03-2016-0435 · 7/14/2016 · Region 03 · Administrative - Formal
EPA v. COUTTS, KEVIN & MARIA (COUTTS BLUEBERRY FARM MARKET)
07-2015-5001 · 7/14/2016 · Region 07 · Administrative - Formal
EPA v. Behr Iron & Metal (COE ODS)(NC)(LEAD)
02-2016-9202 · 7/14/2016 · Region 02 · Administrative - Formal
EPA v. Chelsea Road Realty et al.
03-2016-0127 · 7/14/2016 · Region 03 · Administrative - Formal
EPA v. READING, CITY OF (FRITZ ISLAND WASTE WATER TREATMENT PLANT)
03-2016-0431 · 7/14/2016 · Region 03 · Administrative - Formal
EPA v. VASIL (MAGER), ESTHER (NIBORS COFFEE)
03-2016-0434 · 7/14/2016 · Region 03 · Administrative - Formal
EPA v. K&J HOLDING, INC (SUBWAY LORDS VALLEY)
02-2016-4203 · 7/14/2016 · Region 02 · Administrative - Formal
EPA v. SI Group, Inc.
03-2016-0452 · 7/14/2016 · Region 03 · Administrative - Formal
EPA v. SOHI, VALDEV (SOHIS SERVICE STATION)
03-2016-0465 · 7/14/2016 · Region 03 · Administrative - Formal
EPA v. WHITEWATER CHALLENGERS, INC
10-2016-0127 · 7/14/2016 · Region 10 · Administrative - Formal
EPA v. CRESCENT DRIVE EMERGENCY RESPONSE
01-2016-7002 · 7/13/2016 · Region 01 · Administrative - Formal
EPA v. ST LAURENT CONSTRUCTION CO INC
03-2016-0153 · 7/13/2016 · Region 03 · Administrative - Formal
EPA v. HANOVER FOODS CORPORATION
03-2016-0096 · 7/13/2016 · Region 03 · Administrative - Formal
EPA v. BRIDGEVILLE, TOWN OF (TOWN OF BRIDGEVILLE WASTEWATER TREATMENT PLANT)
05-2016-1016 · 7/13/2016 · Region 05 · Judicial
EPA v. OTTAWA TOWNSHIP FLAT GLASS SITE - CONSENT DECREE (CERCLA)
07-2008-0132 · 7/13/2016 · Region 07 · Judicial
EPA v. CITY OF INDEPENDENCE
01-2016-7009 · 7/13/2016 · Region 01 · Administrative - Formal
EPA v. EVERSOURCE ENERGY
03-2016-0476 · 7/13/2016 · Region 03 · Administrative - Formal
EPA v. NORTHWESTERN LEHIGH SCHOOL DIS (NWLSD MIDDLE SCHOOL)
03-2016-0413 · 7/13/2016 · Region 03 · Administrative - Formal
EPA v. JOHNSON, GAIL (THE BARREL RESTAURANT)
03-2016-0412 · 7/13/2016 · Region 03 · Administrative - Formal
EPA v. KDO ENTERPRISES, INC (O DONNELLS)
03-2016-0473 · 7/13/2016 · Region 03 · Administrative - Formal
EPA v. NORTHWESTERN LEHIGH SCHOOL DIS (NWLSD HIGH SCHOOL)
03-2016-0472 · 7/13/2016 · Region 03 · Administrative - Formal
EPA v. NORTHWESTERN LEHIGH SCHOOL DIS (NWLSD ELEMENTARY SCHOOL)
03-2016-0471 · 7/13/2016 · Region 03 · Administrative - Formal
EPA v. FALLINGTON CREEK INVESTMENTS, INC (PSP LEHIGHTON BARRACKS)
07-2016-0208 · 7/13/2016 · Region 07 · Administrative - Formal
EPA v. KUGLER OIL COMPANY
03-2016-0510 · 7/13/2016 · Region 03 · Administrative - Formal
EPA v. ALLENBERRY RESORT INC
03-2016-0438 · 7/13/2016 · Region 03 · Administrative - Formal
EPA v. SPRINGVILLE VOL FIRE COMPANY (SPRINGVILLE VOL FIRE DEPT)
03-2016-0497 · 7/13/2016 · Region 03 · Administrative - Formal
EPA v. KNOEBELS THREE PONDS INC
03-2016-0499 · 7/13/2016 · Region 03 · Administrative - Formal
EPA v. US ARMY CORP OF ENGINEERS (TUB RUN CAMPGROUND)
07-2016-0034 · 7/13/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF CRYSTAL CITY, MISSOURI
03-2016-0481 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. FPC, INC (MT MBETHEL PLAZA)
03-2016-0477 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. BEETHOVEN WALDHEIM, INC
03-2016-0485 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. DUNN, ROBERT (HAPPYS DINER)
03-2016-0414 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. EAGLE LAKE COMMUNITY ASSOC
03-2016-0482 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. APPLE BLOSSOM VILLAGE, INC.
03-2016-0487 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. EQUALITY ASSOCIATES (VILLAGE CENTER MALL)
03-2016-0416 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. SAMBEC, INC (CHARLIE WEAVERS BAR AND REST)
03-2016-0480 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. DIOCESE OF ALLENTOWN (ST NICHOLAS CHURCH)
03-2016-0521 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. SLCL ANDERSON (BELLA ROMA PIZZA)
04-2016-3489 · 7/12/2016 · Region 04 · Administrative - Formal
EPA v. EI INC.
03-2016-0490 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. SCHELLSBURG VALLEY VOL FIRE CO (SHAWNEE VALLEY VOL FIRE CO)
03-2016-0528 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. YMCA OF YORK COUNTY (CAMP SPIRIT YMCA)
03-2016-0486 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. BANQUET HOTEL
03-2016-0519 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. CHRISTS AMERICAN BAPTIST CHURCH

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.