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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 319 of 1,364.

10-2016-0073 · 5/26/2016 · Region 10 · Administrative - Formal
EPA v. Gordon Trucking, Inc.
10-2016-0089 · 5/26/2016 · Region 10 · Administrative - Formal
EPA v. Plummer Quick Stop
06-2011-1369 · 5/26/2016 · Region 06 · Administrative - Formal
EPA v. Klondike ISD
04-2016-2008 · 5/26/2016 · Region 04 · Administrative - Formal
EPA v. THE ESAB GROUP, INC.
03-2016-0122 · 5/26/2016 · Region 03 · Administrative - Formal
EPA v. PURICORE, INC
04-2014-5504 · 5/26/2016 · Region 04 · Administrative - Formal
EPA v. CROSS, CARSON
08-2016-0096 · 5/26/2016 · Region 08 · Administrative - Formal
EPA v. LINCOLN PARK SUPERFUND SITE
06-2016-1741 · 5/26/2016 · Region 06 · Administrative - Formal
EPA v. Lutex Oil, Ltd. (Cora Malone Lease)
02-2016-3014 · 5/26/2016 · Region 02 · Administrative - Formal
EPA v. City Island Marina
03-2009-7013 · 5/26/2016 · Region 03 · Judicial
EPA v. E I DUPONT DE NEMOURS & CO (CWA) (CHEMOURS EDGE MOOR)
06-2015-1741 · 5/26/2016 · Region 06 · Administrative - Formal
EPA v. Lutex Oil Ltd
08-2015-0134 · 5/26/2016 · Region 08 · Judicial
EPA v. Lincoln Park Superfund Site
03-2016-0133 · 5/26/2016 · Region 03 · Administrative - Formal
EPA v. PURICORE, INC.
02-2016-7704 · 5/26/2016 · Region 02 · Administrative - Formal
EPA v. Reid Petroleum - Crosby's Clarkson et al.
02-2016-3305 · 5/26/2016 · Region 02 · Administrative - Formal
EPA v. Binghamton University - State University of New York
06-2011-1355 · 5/26/2016 · Region 06 · Administrative - Formal
EPA v. TDCJW Pack Unit
04-2016-5505 · 5/26/2016 · Region 04 · Administrative - Formal
EPA v. LAKELAND TANGO FL, LLC
06-2015-1222 · 5/26/2016 · Region 06 · Administrative - Formal
EPA v. River Road Water System
05-2005-3978 · 5/25/2016 · Region 05 · Judicial
EPA v. AKRON THERMAL
04-2016-7056 · 5/25/2016 · Region 04 · Administrative - Formal
EPA v. KURZ TRANSFER PRODUCTS, LP
01-2016-2019 · 5/25/2016 · Region 01 · Administrative - Formal
EPA v. WHITEFIELD NH
10-2016-0016 · 5/25/2016 · Region 10 · Administrative - Formal
EPA v. Wheelers Kountry Korner
02-2016-3102 · 5/25/2016 · Region 02 · Administrative - Formal
EPA v. Cabrita Condominium Owners Association, Inc. (SB) et al.
01-2016-1006 · 5/25/2016 · Region 01 · Administrative - Formal
EPA v. CHERENZIA EXCAVATION INC
09-2016-1001 · 5/25/2016 · Region 09 · Administrative - Formal
EPA v. Urban X Renewables Group, Inc
09-2016-1004 · 5/25/2016 · Region 09 · Administrative - Formal
EPA v. West Newport Oil
04-2016-7054 · 5/25/2016 · Region 04 · Administrative - Formal
EPA v. PACIFIC CENTURY CUSTOMS SERVICE
06-2016-4309 · 5/24/2016 · Region 06 · Administrative - Formal
EPA v. Spess Oil Company
06-2016-4851 · 5/24/2016 · Region 06 · Administrative - Formal
EPA v. Enterprise Crude Pipeline LLC - Bull Creek Sharron Ridge (W14-113)
03-2016-0029 · 5/24/2016 · Region 03 · Administrative - Formal
EPA v. FCC ENVIRONMENTAL, LLC, NOW KNOWN AS HCC CORP, LLC (HERITAGE-CRYSTAL CLEAN)
06-2016-4508 · 5/24/2016 · Region 06 · Administrative - Formal
EPA v. Spess Oil Company (Fife SWD Tank Battery) 30.09336 / -96.60885
02-2016-7959 · 5/24/2016 · Region 02 · Administrative - Formal
EPA v. Dunkirk Aviation Sales & Service, Inc. et al.
05-2016-9912 · 5/24/2016 · Region 05 · Administrative - Formal
EPA v. MAPLE STREET COMMERCE LLC
07-2016-0170 · 5/24/2016 · Region 07 · Administrative - Formal
EPA v. FORT SCOTT CONOCO
06-2016-4509 · 5/24/2016 · Region 06 · Administrative - Formal
EPA v. Square Mile Energy
08-2016-0030 · 5/23/2016 · Region 08 · Administrative - Formal
EPA v. DENBURY ONSHORE LLC
09-2016-0610 · 5/23/2016 · Region 09 · Administrative - Formal
EPA v. CMT USA Industries, Inc.
EF-2016-8243 · 5/23/2016 · Region EF · Administrative - Formal
EPA v. Patterson's Diesel
05-2016-0046 · 5/23/2016 · Region 05 · Administrative - Formal
EPA v. JT Eaton and Company (Import Refusal)
05-2016-0047 · 5/23/2016 · Region 05 · Administrative - Formal
EPA v. Willowood USA, LLC CAFO (Import)
02-2000-0004 · 5/23/2016 · Region 02 · Judicial
EPA v. PRASA IV
02-2004-0012 · 5/23/2016 · Region 02 · Judicial
EPA v. PRASA VI (Backwash)
02-2004-0008 · 5/23/2016 · Region 02 · Judicial
EPA v. PRASA V (Wastewater)
05-2016-0313 · 5/23/2016 · Region 05 · Administrative - Formal
EPA v. Superior Marine Ways, Inc
10-2016-0046 · 5/23/2016 · Region 10 · Administrative - Formal
EPA v. Superior Custom Homes & Renovations
05-2016-7380 · 5/23/2016 · Region 05 · Administrative - Formal
EPA v. The Andersons, Inc. fka The Suppliers (Winona MN) CAA 112(r)(7) ESA
04-2009-9250 · 5/23/2016 · Region 04 · Administrative - Formal
EPA v. MERCER UNIVERSITY - ATLANTA FACILITY
04-2016-3497 · 5/22/2016 · Region 04 · Administrative - Formal
EPA v. ROTAM NORTH AMERICA, INC.
04-2016-3491 · 5/20/2016 · Region 04 · Administrative - Formal
EPA v. ST. GABRIEL LABORATORIES, LLC
04-2016-3492 · 5/20/2016 · Region 04 · Administrative - Formal
EPA v. SANITIZED USA, INC.
04-2016-3493 · 5/20/2016 · Region 04 · Administrative - Formal
EPA v. SANITIZED USA, INC.
03-2004-0195 · 5/20/2016 · Region 03 · Administrative - Formal
EPA v. ST JULIENS CREEK ANNEX (US NAVY) (FF)
07-2016-0165 · 5/19/2016 · Region 07 · Administrative - Formal
EPA v. CRESTWOOD, INC
05-2016-2002 · 5/19/2016 · Region 05 · Administrative - Formal
EPA v. C - STOP (DBA BP)
04-2015-2033 · 5/19/2016 · Region 04 · Administrative - Formal
EPA v. SOUTHWIRE COMPANY
10-2006-0292 · 5/19/2016 · Region 10 · Administrative - Formal
EPA v. CITY OF MIDDLETON WASTEWATER TREATMENT FACILITY
EF-2016-8241 · 5/19/2016 · Region EF · Administrative - Formal
EPA v. Eisenhart Diesel
03-2016-0128 · 5/19/2016 · Region 03 · Administrative - Formal
EPA v. GALLIKER DAIRY COMPANY
06-2015-0509 · 5/19/2016 · Region 06 · Administrative - Formal
EPA v. US Plating LP
04-2016-2902 · 5/19/2016 · Region 04 · Administrative - Formal
EPA v. ALABAMA POWER
04-2014-2539 · 5/19/2016 · Region 04 · Administrative - Formal
EPA v. TOM FORD CONSTRUCTION, LLC
05-2016-0045 · 5/18/2016 · Region 05 · Administrative - Formal
EPA v. FMC CORPORATION (IMPORT)
09-2016-4015 · 5/18/2016 · Region 09 · Administrative - Formal
EPA v. Moana Nursery
07-2008-0303 · 5/18/2016 · Region 07 · Judicial
EPA v. TERRA INDUSTRIES, INC (NC) (LEAD)
02-2016-1004 · 5/18/2016 · Region 02 · Administrative - Formal
EPA v. Norlite Corporation
02-2016-3029 · 5/18/2016 · Region 02 · Administrative - Formal
EPA v. City of Long Beach
04-2016-2019 · 5/17/2016 · Region 04 · Administrative - Formal
EPA v. KING & PRINCE SEAFOOD CORPORATION
02-2016-3103 · 5/17/2016 · Region 02 · Administrative - Formal
EPA v. PRASA - Dorado WWTP - Quintas de Dorado
06-2016-3510 · 5/17/2016 · Region 06 · Administrative - Formal
EPA v. Murphy Port Hudson Terminal
02-2016-8017 · 5/17/2016 · Region 02 · Administrative - Formal
EPA v. Trenton Water Works
02-2015-3401 · 5/17/2016 · Region 02 · Administrative - Formal
EPA v. The Skydyne Company (SB)
04-2016-2003 · 5/17/2016 · Region 04 · Administrative - Formal
EPA v. VIESEL FUEL, LLC
05-2016-5025 · 5/17/2016 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING - LAKE CRYSTAL - APO/CAFO
07-2016-0162 · 5/17/2016 · Region 07 · Administrative - Formal
EPA v. KICKS 66
04-2015-2007 · 5/17/2016 · Region 04 · Administrative - Formal
EPA v. WACKER CHEMICAL CORPORATION
04-2015-2034 · 5/17/2016 · Region 04 · Administrative - Formal
EPA v. BOTTLING GROUP, LLC
06-2014-0914 · 5/17/2016 · Region 06 · Administrative - Formal
EPA v. T.T. Barge Services Miles 237 LLC
01-2016-8004 · 5/16/2016 · Region 01 · Administrative - Formal
EPA v. CHICOPEE POLICE DEPARTMENT
05-2016-0043 · 5/16/2016 · Region 05 · Administrative - Formal
EPA v. Dynamic Solutions Worldwide, LLC
08-2013-0124 · 5/16/2016 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VILLAGE PARKS PUBLIC WATER SYSTEM
08-2009-0142 · 5/16/2016 · Region 08 · Administrative - Formal
EPA v. Mountain Village Parks
07-2016-0164 · 5/13/2016 · Region 07 · Administrative - Formal
EPA v. SCHATZ DISTRIBUTING CO, INC
HQ-2016-5011 · 5/13/2016 · Region HQ · Administrative - Formal
EPA v. 3M Company
03-2016-0033 · 5/13/2016 · Region 03 · Administrative - Formal
EPA v. FRESH EXPRESS (FRESH EXPRESS HARRISBURG)
07-2016-0161 · 5/13/2016 · Region 07 · Administrative - Formal
EPA v. THE LANDING ZONE
07-2016-0159 · 5/13/2016 · Region 07 · Administrative - Formal
EPA v. FANTASY'S
07-2016-0274 · 5/13/2016 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
07-2016-0157 · 5/13/2016 · Region 07 · Administrative - Formal
EPA v. HUTCH'S #117
02-2016-2022 · 5/13/2016 · Region 02 · Administrative - Formal
EPA v. The Battery Recycling Company et al.
04-2016-7058 · 5/13/2016 · Region 04 · Administrative - Formal
EPA v. FLORIDA KEY NATIONAL WILDLIFE REFUGES COMPLEX
04-2013-4766 · 5/13/2016 · Region 04 · Administrative - Formal
EPA v. MILLEDGEVILLE, GA, CITY OF
04-2016-4753 · 5/13/2016 · Region 04 · Administrative - Formal
EPA v. CITY OF DILLON WWTP (DILLON, SC)
07-2016-0140 · 5/13/2016 · Region 07 · Administrative - Formal
EPA v. A T STILL UNIVERSITY OF HEALTH SCIENCES DBA A T STILL UNIVERSITY
04-2013-4771 · 5/13/2016 · Region 04 · Administrative - Formal
EPA v. WILLCAN, INC. dba BASIC READY MIX - CEDARTOWN, GA
04-2016-7060 · 5/13/2016 · Region 04 · Administrative - Formal
EPA v. CENTRAL GARDEN & PET COMPANY
02-2016-7958 · 5/13/2016 · Region 02 · Administrative - Formal
EPA v. George Anthony Service, Inc. et al.
07-2016-0158 · 5/13/2016 · Region 07 · Administrative - Formal
EPA v. KWIK SHOP #652
07-2016-0156 · 5/13/2016 · Region 07 · Administrative - Formal
EPA v. KANZA COOPERATIVE ASSOCIATION
02-2016-7957 · 5/13/2016 · Region 02 · Administrative - Formal
EPA v. AK Food Mart, Inc. et al.
03-2016-0068 · 5/13/2016 · Region 03 · Administrative - Formal
EPA v. UNITED AIRLINES, INC (RONALD REAGAN WASHINGTON NATIONAL AIRPORT)

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.