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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 325 of 1,364.

07-2011-0172 · 3/8/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF DENVER
04-2016-1657 · 3/8/2016 · Region 04 · Administrative - Formal
EPA v. BEAL PAINT AND BODY, INC.
02-2016-3501 · 3/8/2016 · Region 02 · Administrative - Formal
EPA v. Richard Frere
07-2016-0106 · 3/8/2016 · Region 07 · Administrative - Formal
EPA v. JASPER COUNTY SITE; FARMLAND INDUSTRIES, INC
02-2016-3024 · 3/8/2016 · Region 02 · Administrative - Formal
EPA v. City of Mount Vernon
04-2011-9112 · 3/8/2016 · Region 04 · Administrative - Formal
EPA v. MEDICAL COLLEGE OF GEORGIA
02-2016-7950 · 3/8/2016 · Region 02 · Administrative - Formal
EPA v. Mikey's Gas Mart et al.
04-2011-9147 · 3/8/2016 · Region 04 · Administrative - Formal
EPA v. COLUMBUS STATE UNIVERSITY
10-2015-0043 · 3/8/2016 · Region 10 · Administrative - Formal
EPA v. Apple King, LLC
02-2016-7951 · 3/8/2016 · Region 02 · Administrative - Formal
EPA v. Hudson-Titus Service, LLC et al.
04-2016-3358 · 3/8/2016 · Region 04 · Administrative - Formal
EPA v. STEPAN COMPANY
04-2016-1659 · 3/7/2016 · Region 04 · Administrative - Formal
EPA v. BODYWORK BY CRAIG, INC.
09-2016-2505 · 3/7/2016 · Region 09 · Administrative - Formal
EPA v. IN THE MATTER OF YOSEMITE SLOUGH SITE SAN FRANCISCO, CA
06-2014-1880 · 3/7/2016 · Region 06 · Administrative - Formal
EPA v. Gulf Coast (Blackhawk)
04-2016-4766 · 3/7/2016 · Region 04 · Administrative - Formal
EPA v. FORT PIERCE, FL, CITY OF
06-2015-1844 · 3/7/2016 · Region 06 · Administrative - Formal
EPA v. Smith County MUD 1
02-2016-7945 · 3/7/2016 · Region 02 · Administrative - Formal
EPA v. AGIP Gas, LLC et al.
04-2016-1656 · 3/7/2016 · Region 04 · Administrative - Formal
EPA v. BEACH AUTO BODY, IND
02-2016-7946 · 3/7/2016 · Region 02 · Administrative - Formal
EPA v. Mancuso Union Fuel Oil Co., Inc. et al.
02-2016-7944 · 3/7/2016 · Region 02 · Administrative - Formal
EPA v. Felda Gas Corp. et al.
04-2016-4764 · 3/7/2016 · Region 04 · Administrative - Formal
EPA v. FERNANDINA DISSOLVING SPM
06-2015-1846 · 3/7/2016 · Region 06 · Administrative - Formal
EPA v. Premcor Refining Group, Inc.
04-2016-1658 · 3/7/2016 · Region 04 · Administrative - Formal
EPA v. BODY BUILDERS PAINT AND BODY
04-2016-4765 · 3/7/2016 · Region 04 · Administrative - Formal
EPA v. LAKELAND, FL, CITY OF
04-2016-4768 · 3/7/2016 · Region 04 · Administrative - Formal
EPA v. CLEWISTON, FL, CITY OF
09-2016-5001 · 3/7/2016 · Region 09 · Administrative - Formal
EPA v. Guam Industrial Services, Inc (GUR000032540) (AKA Guam Shipyard)
06-2016-1724 · 3/7/2016 · Region 06 · Administrative - Formal
EPA v. McWane, Inc
06-2016-1722 · 3/7/2016 · Region 06 · Administrative - Formal
EPA v. City of Lubbock
04-2016-4767 · 3/7/2016 · Region 04 · Administrative - Formal
EPA v. CORONET INDUSTRIES, INC.
06-2015-1845 · 3/7/2016 · Region 06 · Administrative - Formal
EPA v. Total Petrochemicals & Refining
04-2016-1655 · 3/7/2016 · Region 04 · Administrative - Formal
EPA v. THE BUMP SHOP, INC.
04-2016-3360 · 3/6/2016 · Region 04 · Administrative - Formal
EPA v. MARRONE BIO INNOVATIONS
03-2015-0045 · 3/4/2016 · Region 03 · Administrative - Formal
EPA v. BROOKLAND SOUTH CAMPUS, LLC & BOZZUTO DEVELOPMENT CO (MONROE STREET MARKET)
04-2010-9175 · 3/4/2016 · Region 04 · Administrative - Formal
EPA v. BOARD OF REGENTS UNIVERSITY SYSTEM - GEORGIA STATE UNIVERSITY
HQ-2009-0001 · 3/4/2016 · Region HQ · Administrative - Formal
EPA v. Jeffrey L. Nixon d/b/a, EarthEcycle, EarthEcycle LLC, EarthEcycle LLP
04-2015-5751 · 3/4/2016 · Region 04 · Administrative - Formal
EPA v. NC STATE NATURAL RESOURCES FOUNDATION/BOARD OF TRUSTEES-ENDOWMENT FUND-NC STATE UNIVERSITY-HOFMANN F
04-2016-3357 · 3/4/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2012-9114 · 3/4/2016 · Region 04 · Administrative - Formal
EPA v. GEORGIA HIGHLANDS COLLEGE
06-2015-1221 · 3/4/2016 · Region 06 · Administrative - Formal
EPA v. Village of East Hodge Water System
04-2012-9113 · 3/4/2016 · Region 04 · Administrative - Formal
EPA v. BOARD OF REGENTS UNIVERSITY SYSTEM- DALTON STATE COLLEGE
04-2011-9113 · 3/4/2016 · Region 04 · Administrative - Formal
EPA v. BOARD OF REGENTS UNIVERSITY SYSTEM OF GEORGIA - DARTON COLLEGE
04-2010-9120 · 3/4/2016 · Region 04 · Administrative - Formal
EPA v. BOARD OF REGENTS UNIVERSITY SYSTEM OF GEORGIA - WAYCROSS COLLEGE
06-2015-3350 · 3/4/2016 · Region 06 · Administrative - Formal
EPA v. Boise Packaging and Newsprint LLC
04-2010-9161 · 3/4/2016 · Region 04 · Administrative - Formal
EPA v. BOARD OF REGENTS UNIVERSITY SYSTEM - VALDOSTA STATE UNIVERSITY
04-2009-9195 · 3/4/2016 · Region 04 · Administrative - Formal
EPA v. BOARD OF REGENTS UNIVERSITY OF GEORGIA - SOUTH GEORGIA COLLEGE
06-2014-1318 · 3/4/2016 · Region 06 · Administrative - Formal
EPA v. Town of Independence Water System
04-2010-9159 · 3/4/2016 · Region 04 · Administrative - Formal
EPA v. BOARD OF REGENTS UNIVERSITY SYSTEM - SAVANNAH STATE UNIVERSITY
04-2016-1750 · 3/3/2016 · Region 04 · Administrative - Formal
EPA v. BOARD OF REGENTS OF THE UNIVERSITY SYSTEM OF GEORGIA
05-2016-7359 · 3/3/2016 · Region 05 · Administrative - Formal
EPA v. Toledo Refining Company LLC (Oregon, OH) CAFO
06-2014-1377 · 3/3/2016 · Region 06 · Administrative - Formal
EPA v. Miles Mobile Home Park
02-2016-8036 · 3/3/2016 · Region 02 · Administrative - Formal
EPA v. Lime Ridge Farm
01-2016-7003 · 3/3/2016 · Region 01 · Administrative - Formal
EPA v. VB HOME IMPROVEMENT LLC
01-2014-2529 · 3/3/2016 · Region 01 · Administrative - Formal
EPA v. GOSNOLD TOWN OF
06-2015-1214 · 3/3/2016 · Region 06 · Administrative - Formal
EPA v. Markridge Park Subdivision Water System
04-2015-8015 · 3/3/2016 · Region 04 · Administrative - Formal
EPA v. CHEROKEE NITROGEN, LLC
02-2015-1206 · 3/2/2016 · Region 02 · Administrative - Formal
EPA v. Hovensa LLC
02-2013-3356 · 3/2/2016 · Region 02 · Administrative - Formal
EPA v. H & D Development Corporation
01-2015-2033 · 3/2/2016 · Region 01 · Administrative - Formal
EPA v. ADVANCE COATINGS COMPANY
08-2015-0081 · 3/2/2016 · Region 08 · Administrative - Formal
EPA v. PANTHER DEVELOPMENT INVESTMENTS LLC
01-2016-4003 · 3/2/2016 · Region 01 · Administrative - Formal
EPA v. MANN DISTRIBUTION LLC
03-2016-8000 · 3/2/2016 · Region 03 · Administrative - Formal
EPA v. HYDRO-PHOTON, INC. (PHILADELPHIA TRUCK LINES (ORF/L-403)
04-2016-5754 · 3/2/2016 · Region 04 · Administrative - Formal
EPA v. GRUBBS EMERGENCY SERVICES, LLC
04-2016-5753 · 3/2/2016 · Region 04 · Administrative - Formal
EPA v. LAKELAND TANGO FL, LLC
05-2016-5015 · 3/2/2016 · Region 05 · Administrative - Formal
EPA v. ADELMANS RESOURCE SOLUTIONS - ACO
04-2016-3362 · 3/1/2016 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
03-2016-0076 · 3/1/2016 · Region 03 · Administrative - Formal
EPA v. HP HOOD, LLC
04-2016-3361 · 3/1/2016 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
07-2013-0020 · 3/1/2016 · Region 07 · Administrative - Formal
EPA v. DUDLEY LAUNDRY COMPANY, INC
04-2016-3363 · 3/1/2016 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
06-2013-1284 · 3/1/2016 · Region 06 · Administrative - Formal
EPA v. Chevron Cbres Mid 2
06-2016-3506 · 3/1/2016 · Region 06 · Administrative - Formal
EPA v. CEP Constellation Gilcrease CS
04-2016-9813 · 3/1/2016 · Region 04 · Administrative - Formal
EPA v. FLASH FOODS #25
07-2016-0100 · 3/1/2016 · Region 07 · Administrative - Formal
EPA v. CROCKER CONOCO, LLC
04-2016-9812 · 3/1/2016 · Region 04 · Administrative - Formal
EPA v. FLASH FOODS #124
06-2015-0947 · 3/1/2016 · Region 06 · Administrative - Formal
EPA v. Eagle Analytical Services, Inc.
02-2016-3021 · 3/1/2016 · Region 02 · Administrative - Formal
EPA v. Town of Babylon
04-2015-2015 · 3/1/2016 · Region 04 · Administrative - Formal
EPA v. MAPES PIANO STRING COMPANY
07-2016-0079 · 3/1/2016 · Region 07 · Administrative - Formal
EPA v. RA CONSTRUCTION KC, LLC
04-2010-9158 · 2/29/2016 · Region 04 · Administrative - Formal
EPA v. EAST GEORGIA STATE COLLEGE
04-2010-9178 · 2/29/2016 · Region 04 · Administrative - Formal
EPA v. GORDON COLLEGE
04-2010-9180 · 2/29/2016 · Region 04 · Administrative - Formal
EPA v. GEORGIA COLLEGE AND STATE UNIVERSITY
04-2011-9151 · 2/29/2016 · Region 04 · Administrative - Formal
EPA v. GEORGIA GWINNETT COLLEGE
05-2016-7365 · 2/29/2016 · Region 05 · Administrative - Formal
EPA v. Grand River Distribution, LLC (Markesan WI) CAFO
04-2011-9150 · 2/29/2016 · Region 04 · Administrative - Formal
EPA v. GAINESVILLE STATE COLLEGE
04-2011-9110 · 2/29/2016 · Region 04 · Administrative - Formal
EPA v. ATLANTA METROPOLITAN COLLEGE (04-2011-9110)
04-2011-9114 · 2/29/2016 · Region 04 · Administrative - Formal
EPA v. ALBANY STATE UNIVERSITY (04-2011-9114)
04-2009-9193 · 2/29/2016 · Region 04 · Administrative - Formal
EPA v. ABRAHAM BALDWIN AGRICULTURAL COLLEGE
04-2016-3340 · 2/29/2016 · Region 04 · Administrative - Formal
EPA v. PRODUCT SAFETY LABS
04-2011-9149 · 2/29/2016 · Region 04 · Administrative - Formal
EPA v. CLAYTON STATE COLLEGE
06-2016-4505 · 2/29/2016 · Region 06 · Administrative - Formal
EPA v. Jetta Operating - Super Unit BMC 448 in Grayson Cty
07-2016-0055 · 2/29/2016 · Region 07 · Administrative - Formal
EPA v. CITY OF ALBIA, IOWA
04-2010-9160 · 2/29/2016 · Region 04 · Administrative - Formal
EPA v. SKIDAWAY INSTITUTE OF OCEANOGRAPHY
04-2016-3366 · 2/26/2016 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
04-2016-3353 · 2/26/2016 · Region 04 · Administrative - Formal
EPA v. ALLIGARE, LLC
05-2016-0026 · 2/26/2016 · Region 05 · Administrative - Formal
EPA v. Pentair Filtration Solutions LLC (Import)
04-2016-3336 · 2/26/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
02-2016-3016 · 2/26/2016 · Region 02 · Administrative - Formal
EPA v. City of Newburgh
02-2015-7102 · 2/26/2016 · Region 02 · Administrative - Formal
EPA v. Brookdale Hospital Center Housing Company, Inc.
04-2016-3332 · 2/26/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2016-3337 · 2/26/2016 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC

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.