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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 330 of 1,364.

07-2015-0233 · 12/31/2015 · Region 07 · Administrative - Formal
EPA v. BF BYPRODUCTS, LLC
06-2015-0925 · 12/30/2015 · Region 06 · Administrative - Formal
EPA v. Bethyl Laboratories, Inc.
02-2016-8003 · 12/30/2015 · Region 02 · Administrative - Formal
EPA v. Ocean Gate Water Department
02-2016-3018 · 12/30/2015 · Region 02 · Administrative - Formal
EPA v. Mark Kenyon d/b/a Marick Farms LLC et al.
09-2011-0519 · 12/30/2015 · Region 09 · Judicial
EPA v. Asarco, LLC - Hayden
08-2016-0007 · 12/30/2015 · Region 08 · Administrative - Formal
EPA v. SOUTH DAKOTA DEPARTMENT OF TRANSPORTATION MISSION FACILITY
02-2016-3020 · 12/30/2015 · Region 02 · Administrative - Formal
EPA v. Byram Concrete and Supply Inc.
06-2012-1216 · 12/30/2015 · Region 06 · Administrative - Formal
EPA v. Pueblo of Zia Community & Chamisa Water Systems
09-2009-0508 · 12/30/2015 · Region 09 · Judicial
EPA v. PG&E Gateway (aka Mirant Delta) Judicial Action
02-2016-3019 · 12/30/2015 · Region 02 · Administrative - Formal
EPA v. Rubin Auto Parts, Inc.
06-2015-0936 · 12/30/2015 · Region 06 · Administrative - Formal
EPA v. FlowChem Technologies
07-2012-0111 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND MARIALICE BARRETT
07-2012-0132 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND PAUL B MCGILL
07-2012-0020 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND JOAN MUNCH
05-2016-0029 · 12/29/2015 · Region 05 · Administrative - Formal
EPA v. Red Eagle International (Import)
07-2005-0193 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SITE; UNION PACIFIC RAILROAD COMPANY
07-2012-0318 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND MIGUEL C NUNO
07-2012-0072 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND RANDY L SLOAN
07-2012-0018 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND GRACIE OSBY
07-2012-0071 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND ROMANA I OLIVOTTO
07-2012-0022 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND LAWRENCE NENEMAN
07-2012-0128 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND RANDELL W MUELLER
03-2015-0246 · 12/29/2015 · Region 03 · Administrative - Formal
EPA v. UNIVAR USA, INC. (BUCKINGHAM COUNTY LANDFILL SUPERFUND SITE)
07-2012-0122 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND JOSEPHINE WESTLING
07-2012-0141 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND JOHN A PAZDERKA
07-2012-0121 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND CHURCH OF GOD, INC
07-2012-0140 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND VICTOR E HO
07-2012-0139 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND DAVID A ROBERTS C/O UTILITIES CREDIT UNION
07-2012-0120 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND THELMA MULDREW
07-2012-0129 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND DOUGLAS R LEGGE
07-2012-0131 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND RENTCO LLC
07-2012-0048 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND VIRGIL D ANDERSON AND ANDERSON EXCAVATING AND WRECKING
07-2012-0124 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND MARY L VANDERVEEN
07-2012-0130 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND FRED S BRECI
07-1999-0257 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SITE, OMAHA, NE
07-2012-0019 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND RAYMOND ELLIS
07-2012-0123 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND FRANCIS M CECH
08-2016-0008 · 12/29/2015 · Region 08 · Administrative - Formal
EPA v. HOYT'S TOWING INC
06-2015-3527 · 12/29/2015 · Region 06 · Administrative - Formal
EPA v. Enbridge Sweetwater Gas Plant
06-2013-1792 · 12/29/2015 · Region 06 · Judicial
EPA v. ATP Oil & Gas Corp.
07-2012-0096 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND FRANK KRIMMEL
07-2012-0166 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND JOHN D EINUNG
07-2012-0143 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND GMT INVESTMENTS LLC
07-2012-0017 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND BERNICE CHESLAK
07-2012-0118 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND NATALIA PIJEWSKI
07-2012-0165 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND FRANK C SKRUPA
07-2012-0142 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND WILLIAM HAMPTON
07-2012-0117 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND RAY D BARR COMPANY, LLC
07-2012-0114 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND MELLINDA A SNOW
07-2012-0055 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND CARL G OLSEN
07-2012-0049 · 12/29/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND PAUL A BARRETT
02-2016-7924 · 12/28/2015 · Region 02 · Administrative - Formal
EPA v. Cigma Petro Inc. et al.
07-2016-0043 · 12/28/2015 · Region 07 · Administrative - Formal
EPA v. OSCEOLA FOOD, LLC
02-2016-7923 · 12/28/2015 · Region 02 · Administrative - Formal
EPA v. 200 Elwood Fuel Inc. et al.
04-2016-3316 · 12/28/2015 · Region 04 · Administrative - Formal
EPA v. ACCURATE CHEMICAL AND SCIENTIFIC CORPORATION
04-2016-3314 · 12/28/2015 · Region 04 · Administrative - Formal
EPA v. ANTARES, INC.
05-2016-5003 · 12/28/2015 · Region 05 · Administrative - Formal
EPA v. PILKINGTON NORTH AMERICA - ACO
04-2016-3317 · 12/28/2015 · Region 04 · Administrative - Formal
EPA v. YUXIONG/ADEYAMI ADEIEYE
05-2016-5006 · 12/28/2015 · Region 05 · Administrative - Formal
EPA v. ENGINEERING AGGREGATES PLANTS 1 AND 2 - ACO
03-2016-0052 · 12/24/2015 · Region 03 · Administrative - Formal
EPA v. VIRGINIA STATE POLICE
04-2011-9154 · 12/24/2015 · Region 04 · Administrative - Formal
EPA v. FEDERAL CORRECTIONAL INSTITUTION JESUP
04-2015-2036 · 12/24/2015 · Region 04 · Administrative - Formal
EPA v. PRAXAIR, INC.
01-2016-1001 · 12/24/2015 · Region 01 · Administrative - Formal
EPA v. HANNAFORD BROTHERS COMPANY
02-2016-3015 · 12/24/2015 · Region 02 · Administrative - Formal
EPA v. Binghamton Burial Vault Co., Inc.
07-2016-0030 · 12/23/2015 · Region 07 · Administrative - Formal
EPA v. ROC ENTERPRISES, LLC
EF-2016-8202 · 12/23/2015 · Region EF · Administrative - Formal
EPA v. Chevron U.S.A.
05-2015-9901 · 12/23/2015 · Region 05 · Administrative - Formal
EPA v. SPARTEK,INC.
06-2007-4881 · 12/23/2015 · Region 06 · Judicial
EPA v. Citgo Petroleum Corporation
06-2015-0923 · 12/23/2015 · Region 06 · Administrative - Formal
EPA v. UHS of Texoma Medical, Inc.
05-2016-5009 · 12/23/2015 · Region 05 · Administrative - Formal
EPA v. CARDINAL ETHANOL - APO/CAFO
07-2016-0042 · 12/23/2015 · Region 07 · Administrative - Formal
EPA v. PLYMOUTH ENERGY, LLC
02-2010-3816 · 12/23/2015 · Region 02 · Administrative - Formal
EPA v. Western New York Energy (SB)
05-2016-0014 · 12/23/2015 · Region 05 · Administrative - Formal
EPA v. HERRIN LTD
01-2016-2002 · 12/23/2015 · Region 01 · Administrative - Formal
EPA v. B&B PETROLEUM INC
04-2016-3302 · 12/23/2015 · Region 04 · Administrative - Formal
EPA v. MARKETING ARM INTERNATIONAL
07-2016-0039 · 12/23/2015 · Region 07 · Administrative - Formal
EPA v. QUAD COUNTY CORN PROCESSORS, LLC
01-2016-2004 · 12/23/2015 · Region 01 · Administrative - Formal
EPA v. NEW BRITAIN CITY OF SANITARY SEWER COLLECTION
04-2016-9785 · 12/23/2015 · Region 04 · Administrative - Formal
EPA v. UNIVAR USA
04-2016-9786 · 12/23/2015 · Region 04 · Administrative - Formal
EPA v. ACETO AGRICULTURE CHEMICAL CORPORATION
07-2016-0023 · 12/23/2015 · Region 07 · Administrative - Formal
EPA v. WESTERN INTERNATIONAL GAS & CYLINDERS, INC
01-2015-7005 · 12/22/2015 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT OIL RECYCLING SERVICES LLC
02-2015-2007 · 12/22/2015 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc.
09-2016-7001 · 12/22/2015 · Region 09 · Administrative - Formal
EPA v. Svala Construction, Inc ESA
01-2016-1002 · 12/22/2015 · Region 01 · Administrative - Formal
EPA v. GARELICK FARMS LLC
01-2013-2003 · 12/22/2015 · Region 01 · Judicial
EPA v. RHODE ISLAND DOT
07-2015-0281 · 12/22/2015 · Region 07 · Administrative - Formal
EPA v. CITY OF ST PETERS, MISSOURI
07-2012-0119 · 12/22/2015 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND WILLIAM J MESSENGER
05-2016-7351 · 12/22/2015 · Region 05 · Administrative - Formal
EPA v. Essentra Porous Technologies (St. Charles MI) ESA
09-2016-4008 · 12/22/2015 · Region 09 · Administrative - Formal
EPA v. Arlene Beauty Supply International
HQ-2016-5004 · 12/22/2015 · Region HQ · Administrative - Formal
EPA v. Akzo Nobel Functional Chemicals LLC
05-2016-1003 · 12/22/2015 · Region 05 · Administrative - Formal
EPA v. BEHR DAYTON - ADMIN SETTLEMENT AGREEMENT AND ORDER ON CONSENT (CERCLA)
06-2016-0310 · 12/22/2015 · Region 06 · Administrative - Formal
EPA v. Riceco International, Inc.
04-2016-3313 · 12/22/2015 · Region 04 · Administrative - Formal
EPA v. ISOCHEM CHEMICALS, INC.
02-2015-2022 · 12/22/2015 · Region 02 · Administrative - Formal
EPA v. RR Donnelley & Sons Company
02-2016-8012 · 12/22/2015 · Region 02 · Administrative - Formal
EPA v. Bethlehem Water District No. 1 et al.
07-2010-0241 · 12/22/2015 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF WALTHILL
04-2016-3300 · 12/21/2015 · Region 04 · Administrative - Formal
EPA v. DOW AGROSCIENCES, LLC
04-2016-9798 · 12/21/2015 · Region 04 · Administrative - Formal
EPA v. ENCEE CHEMICAL SALES, INC.
EF-2016-8213 · 12/21/2015 · Region EF · Administrative - Formal
EPA v. Irving Oil Terminals
07-2016-0045 · 12/21/2015 · Region 07 · Administrative - Formal
EPA v. CITY OF OSCEOLA, IOWA

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.