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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 316 of 1,364.

03-2016-0515 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. ASSOC. FOR RETARDED CITIZENS (CAMP SERTOMA)
03-2016-0487 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. EQUALITY ASSOCIATES (VILLAGE CENTER MALL)
03-2016-0483 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. CHURCH OF THE NAZARENE
03-2016-0521 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. SLCL ANDERSON (BELLA ROMA PIZZA)
03-2016-0414 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. EAGLE LAKE COMMUNITY ASSOC
03-2016-0480 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. DIOCESE OF ALLENTOWN (ST NICHOLAS CHURCH)
03-2016-0481 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. FPC, INC (MT MBETHEL PLAZA)
03-2016-0482 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. APPLE BLOSSOM VILLAGE, INC.
03-2016-0416 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. SAMBEC, INC (CHARLIE WEAVERS BAR AND REST)
03-2016-0519 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. CHRISTS AMERICAN BAPTIST CHURCH
03-2016-0460 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. SUKHOILCORP, INC (SCHUBERTS BEST)
03-2016-0417 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. RAJPATEL, INC (LOOKOUT MOTOR LODGE)
03-2016-0447 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. SAINT TIKHON'S SEMINARY
03-2016-0442 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. MILLER BROS CONSTRUCTION, INC (STATE POLICE BARRACKS GIBSON)
03-2016-0418 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. BELLUCCI, FLO (FLOS DELI TO GO)
03-2016-0523 · 7/12/2016 · Region 03 · Administrative - Formal
EPA v. HILLIAR, CLEON (BROKEN OAR)
06-2011-2708 · 7/12/2016 · Region 06 · Administrative - Formal
EPA v. Henry R Stevenson and Parkwood Land Company
07-2015-0090 · 7/11/2016 · Region 07 · Administrative - Formal
EPA v. CAMICIDE, LLC
06-2015-1228 · 7/11/2016 · Region 06 · Administrative - Formal
EPA v. Tyrone MDWCA
07-2016-0177 · 7/11/2016 · Region 07 · Administrative - Formal
EPA v. ED HARRIS
01-2016-3001 · 7/11/2016 · Region 01 · Administrative - Formal
EPA v. MAINE WOOD TREATERS INC
05-2004-0628 · 7/11/2016 · Region 05 · Administrative - Formal
EPA v. PETERS DAIRY, LLC
04-2016-9822 · 7/11/2016 · Region 04 · Administrative - Formal
EPA v. AV FOOD MART
10-2016-0034 · 7/11/2016 · Region 10 · Administrative - Formal
EPA v. LOCAL HIGHWAY TECHNICAL ASSISTANCE COUNCIL AND APOLLO INC - BURMA ROAD, GOTHAM BAY ROAD TO SH97
08-2016-0074 · 7/11/2016 · Region 08 · Administrative - Formal
EPA v. BIRKO CORPORATION OF HENDERSON COLORADO
10-2016-0130 · 7/11/2016 · Region 10 · Administrative - Formal
EPA v. Thrifty Rental Car
04-2016-9005 · 7/8/2016 · Region 04 · Judicial
EPA v. INTERNATIONAL COAL GROUP (ICG) / ARCH COAL (NC) (BNK)
04-2010-9144 · 7/8/2016 · Region 04 · Administrative - Formal
EPA v. SAVANNAH COLLEGE OF ART AND DESIGN
03-2016-8289 · 7/8/2016 · Region 03 · Administrative - Formal
EPA v. ESA for Wacker Neuson Logistics America LLC
04-2011-9103 · 7/8/2016 · Region 04 · Administrative - Formal
EPA v. LOUISBURG COLLEGE
04-2010-9112 · 7/8/2016 · Region 04 · Administrative - Formal
EPA v. EMORY UNIVERSITY
01-2016-7007 · 7/8/2016 · Region 01 · Administrative - Formal
EPA v. GENERAL DYNAMICS - OTS INC
06-2016-0505 · 7/8/2016 · Region 06 · Administrative - Formal
EPA v. Helena Industries
04-2010-9131 · 7/8/2016 · Region 04 · Administrative - Formal
EPA v. WARNER UNIVERSITY
08-2016-0056 · 7/8/2016 · Region 08 · Administrative - Formal
EPA v. KYLE GROCERY
04-2010-9190 · 7/8/2016 · Region 04 · Administrative - Formal
EPA v. EMORY UNIVERSITY AT OXFORD COLLEGE (GA)
04-2009-9209 · 7/8/2016 · Region 04 · Administrative - Formal
EPA v. SPELMAN COLLEGE
04-2010-9173 · 7/8/2016 · Region 04 · Administrative - Formal
EPA v. TALLADEGA COLLEGE
01-2016-0008 · 7/7/2016 · Region 01 · Administrative - Formal
EPA v. NUCLEAR METALS SUPERFUND SITE
04-2012-9017 · 7/7/2016 · Region 04 · Judicial
EPA v. CENTRAL FLORIDA PIPELINE AND KMGP SERVICES COMPANY, INC. (KINDER MORGAN)
05-2016-0055 · 7/7/2016 · Region 05 · Administrative - Formal
EPA v. Koppert Biological Systems, Inc. (Import Refusal)
02-2016-2010 · 7/7/2016 · Region 02 · Administrative - Formal
EPA v. City of New York
06-2015-4853 · 7/7/2016 · Region 06 · Administrative - Formal
EPA v. Stolthaven New Orleans
03-2016-8005 · 7/7/2016 · Region 03 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC (INDEPENDENT CONTAINER LINE LTD.)
HQ-2016-5012 · 7/7/2016 · Region HQ · Administrative - Formal
EPA v. FujiFilm Manufacturing
HQ-2016-5010 · 7/7/2016 · Region HQ · Administrative - Formal
EPA v. Douglas Products and Packaging Company, LLC
03-2016-0120 · 7/7/2016 · Region 03 · Administrative - Formal
EPA v. AIRGAS CARBONIC, INC.
05-2016-5038 · 7/7/2016 · Region 05 · Administrative - Formal
EPA v. CINCINNATI THERMAL SPRAY - ACO
05-2016-0056 · 7/7/2016 · Region 05 · Administrative - Formal
EPA v. ARCH CHEMICALS (IMPORT)
02-2016-8060 · 7/7/2016 · Region 02 · Administrative - Formal
EPA v. JetBlue Airways Corporation
03-2016-0113 · 7/6/2016 · Region 03 · Administrative - Formal
EPA v. GALVCO MARYLAND, LLC, D/B/A BALTIMORE GALVANIZING CO., INC
07-2016-0060 · 7/6/2016 · Region 07 · Administrative - Formal
EPA v. DR PROPERTY LLC
09-2016-7015 · 7/5/2016 · Region 09 · Administrative - Formal
EPA v. Arntz Builders, Inc. ESA
06-2016-3353 · 7/5/2016 · Region 06 · Administrative - Formal
EPA v. Motiva Enterprises, LLC, Norco Refinery
01-2015-3007 · 7/5/2016 · Region 01 · Administrative - Formal
EPA v. SAVAGE ARMS INC
06-2016-0300 · 7/5/2016 · Region 06 · Administrative - Formal
EPA v. Advant Development LLC f/k/a SD Labs, LLC
06-2016-1221 · 7/5/2016 · Region 06 · Administrative - Formal
EPA v. Pinon Hills RV Park
10-2016-0103 · 7/5/2016 · Region 10 · Administrative - Formal
EPA v. MicroConnex
02-2016-3030 · 7/1/2016 · Region 02 · Administrative - Formal
EPA v. Town of Parma - MS4
05-2016-5035 · 6/30/2016 · Region 05 · Administrative - Formal
EPA v. KENSINGTON PROCESSING PLANT - ACO
04-2010-9198 · 6/30/2016 · Region 04 · Administrative - Formal
EPA v. BARTON COLLEGE
04-2009-9252 · 6/30/2016 · Region 04 · Administrative - Formal
EPA v. TOCCOA FALLS COLLEGE
02-2016-8054 · 6/30/2016 · Region 02 · Administrative - Formal
EPA v. Bnei Yoel New Boys School
04-2010-9230 · 6/30/2016 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF THE SOUTH
02-2016-3043 · 6/30/2016 · Region 02 · Administrative - Formal
EPA v. New Jersey Department of Transportation - MS4
05-2016-5036 · 6/30/2016 · Region 05 · Administrative - Formal
EPA v. KENSINGTON PROCESSING PLANT APO/CAFO
05-2016-5033 · 6/30/2016 · Region 05 · Administrative - Formal
EPA v. HYDRAULIC PRESS BRICK COMPANY - ACO
04-2010-9145 · 6/30/2016 · Region 04 · Administrative - Formal
EPA v. CHRISTIAN BROTHERS UNIVERSITY
08-2016-0075 · 6/30/2016 · Region 08 · Administrative - Formal
EPA v. BIOXY USA LLC OF SPRINGVILLE UTAH
10-2016-0128 · 6/30/2016 · Region 10 · Administrative - Formal
EPA v. Three Mile Corner Exxon
04-2016-8007 · 6/30/2016 · Region 04 · Administrative - Formal
EPA v. FIELD PACKING COMPANY LLC
06-2013-1206 · 6/30/2016 · Region 06 · Administrative - Formal
EPA v. HARRIS COUNTY MUD 58
04-2009-9240 · 6/30/2016 · Region 04 · Administrative - Formal
EPA v. EDWARD WATERS COLLEGE
10-2016-0068 · 6/30/2016 · Region 10 · Administrative - Formal
EPA v. BP EXPLORATION (ALASKA) INC - BPXA H PAD WELL 8 SPILL
07-2016-0202 · 6/30/2016 · Region 07 · Administrative - Formal
EPA v. HEALY BIODIESEL, INC
04-2010-9141 · 6/30/2016 · Region 04 · Administrative - Formal
EPA v. SALEM ACADEMY AND COLLEGE, INC.
04-2010-9101 · 6/30/2016 · Region 04 · Administrative - Formal
EPA v. YOUNG HARRIS COLLEGE
07-2016-0248 · 6/30/2016 · Region 07 · Administrative - Formal
EPA v. JASPER COUNTY SITE; SUPERFUND SITE; PATRICIA WEST
04-2011-9116 · 6/30/2016 · Region 04 · Administrative - Formal
EPA v. DUKE UNIVERSITY HOSPITALS
05-2016-5032 · 6/30/2016 · Region 05 · Administrative - Formal
EPA v. OZINGA CHICAGO RMC - APO/CAFO
04-2010-9183 · 6/30/2016 · Region 04 · Administrative - Formal
EPA v. DUKE UNIVERSITY - MAIN CAMPUS
04-2010-9186 · 6/30/2016 · Region 04 · Administrative - Formal
EPA v. TENNESSEE WESLEYAN COLLEGE
06-2016-1775 · 6/30/2016 · Region 06 · Administrative - Formal
EPA v. M-A-G Construction, LLC
05-2016-5031 · 6/30/2016 · Region 05 · Administrative - Formal
EPA v. OZINGA CHICAGO RMC - ACO
01-2016-2024 · 6/29/2016 · Region 01 · Administrative - Formal
EPA v. MIDDLESEX SCHOOL
04-2016-2503 · 6/29/2016 · Region 04 · Administrative - Formal
EPA v. ANCHOR IMPACT, INC.
06-2016-4806 · 6/29/2016 · Region 06 · Administrative - Formal
EPA v. Mr. Jim Hogrefe
06-2016-4311 · 6/29/2016 · Region 06 · Administrative - Formal
EPA v. New Dominion, LLC
02-2016-4101 · 6/29/2016 · Region 02 · Administrative - Formal
EPA v. WM Steinen Manufacturing Co.
09-2016-4026 · 6/29/2016 · Region 09 · Administrative - Formal
EPA v. Food Castle, Inc. - Phosphone Denial
06-2016-4510 · 6/29/2016 · Region 06 · Administrative - Formal
EPA v. Jetta Operating
04-2016-1663 · 6/29/2016 · Region 04 · Administrative - Formal
EPA v. BILL RAY NISSAN
04-2016-1662 · 6/29/2016 · Region 04 · Administrative - Formal
EPA v. BILL CURRIE FORD
02-2016-7703 · 6/29/2016 · Region 02 · Administrative - Formal
EPA v. Lou-Hal Properties, Inc. et al.
04-2016-1640 · 6/29/2016 · Region 04 · Administrative - Formal
EPA v. BOB TYLER TOYOTA
05-2016-9909 · 6/29/2016 · Region 05 · Administrative - Formal
EPA v. Polar Environmental Services, Inc.
04-2016-1632 · 6/29/2016 · Region 04 · Administrative - Formal
EPA v. COURTESY COLLISION CENTER AIRPOT
09-2016-2508 · 6/29/2016 · Region 09 · Administrative - Formal
EPA v. MOTOROLA 52ND STREET AOC FOR SOIL GAS AND VI
05-2016-5030 · 6/29/2016 · Region 05 · Administrative - Formal
EPA v. AK STEEL - APO/CAFO
04-2016-1649 · 6/29/2016 · Region 04 · Administrative - Formal
EPA v. BARTOW FORD COMPANY

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.