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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 337 of 1,364.

04-2016-1631 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. FARMER MOLD & MACHINE WORKS, INC.
04-2015-1785 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. GEORGIA, RABUN COUNTY
04-2016-9804 · 10/7/2015 · Region 04 · Administrative - Formal
EPA v. 221 C STORE
10-2015-0172 · 10/6/2015 · Region 10 · Administrative - Formal
EPA v. Blue Suga, Inc
08-2015-0080 · 10/6/2015 · Region 08 · Administrative - Formal
EPA v. GEO. R. PIERCE, INC. (NDR104899)
01-2016-4001 · 10/6/2015 · Region 01 · Administrative - Formal
EPA v. P R RUSSELL
08-2015-0086 · 10/6/2015 · Region 08 · Administrative - Formal
EPA v. KNIFE RIVER CORPORATION NORTH CENTRAL
04-2008-9007 · 10/5/2015 · Region 04 · Judicial
EPA v. AK STEEL CORPORATION
04-2015-4018 · 10/5/2015 · Region 04 · Administrative - Formal
EPA v. SOUTHEASTERN CONSTRUCTION & MAINTENANCE, INC.
04-2015-8000 · 10/5/2015 · Region 04 · Administrative - Formal
EPA v. KOCH FOODS, INC.
06-2014-1791 · 10/5/2015 · Region 06 · Administrative - Formal
EPA v. Southwest Operating, Inc.
07-2015-0316 · 10/5/2015 · Region 07 · Administrative - Formal
EPA v. WILBUR-ELLIS COMPANY
04-2015-4511 · 10/5/2015 · Region 04 · Administrative - Formal
EPA v. LEWISBURG, TN, CITY OF
07-2015-0382 · 10/5/2015 · Region 07 · Administrative - Formal
EPA v. MID-AMERICA SAND, LLC
04-2015-5018 · 10/5/2015 · Region 04 · Administrative - Formal
EPA v. SOUTHERN STATES COOPERATIVE, INC.
07-2016-0001 · 10/5/2015 · Region 07 · Administrative - Formal
EPA v. MAC'S KWIK STOP
04-2015-5006 · 10/2/2015 · Region 04 · Administrative - Formal
EPA v. ALDRIDGE OPERATING COMPANY, LLC
05-2016-1000 · 10/2/2015 · Region 05 · Administrative - Formal
EPA v. BECK'S LAKE - ADMIN ORDER ON CONSENT (CERCLA)
05-2015-9912 · 10/2/2015 · Region 05 · Administrative - Formal
EPA v. RICERCA BIOSCIENCES, LLC.
04-2015-7006 · 10/2/2015 · Region 04 · Administrative - Formal
EPA v. ALDRIDGE OPERATING COMPANY, LLC
04-2014-4514 · 10/1/2015 · Region 04 · Administrative - Formal
EPA v. COAL OPERATORS 1, LLC - COAL ESSENCE PREPARATION PLANT
04-2016-1574 · 10/1/2015 · Region 04 · Administrative - Formal
EPA v. ROANE METALS GROUP (COE CAFO)
08-2008-0200 · 10/1/2015 · Region 08 · Administrative - Formal
EPA v. Georgetown Railroad Site
08-2015-0094 · 10/1/2015 · Region 08 · Administrative - Formal
EPA v. ELKHORN ST. PESTICIDE SITE
10-2012-0125 · 10/1/2015 · Region 10 · Judicial
EPA v. SUELLYN RADER AND ESTATE OF LYLE J. RADER
07-2015-0080 · 10/1/2015 · Region 07 · Administrative - Formal
EPA v. RDF, INC DBA PAUL DAVIS RESTORATION
07-2015-0381 · 10/1/2015 · Region 07 · Administrative - Formal
EPA v. IOWA FERTILIZER COMPANY, LLC
05-2015-0092 · 10/1/2015 · Region 05 · Administrative - Formal
EPA v. INDUSTRIAL SPECIALTY CHEMICALS
05-2016-5001 · 10/1/2015 · Region 05 · Administrative - Formal
EPA v. MILLER COMPRESSING - APO/CAFO
07-2015-0406 · 9/30/2015 · Region 07 · Administrative - Formal
EPA v. FLINT HILLS RESOURCES MENLO,LLC
07-2015-0405 · 9/30/2015 · Region 07 · Administrative - Formal
EPA v. GFG AG SERVICES, LLC
05-2015-0094 · 9/30/2015 · Region 05 · Administrative - Formal
EPA v. Diversey Inc. (Import)
07-2014-0038 · 9/30/2015 · Region 07 · Administrative - Formal
EPA v. H AND M FARMS, LLC
05-2015-0093 · 9/30/2015 · Region 05 · Administrative - Formal
EPA v. Diversey, Inc. (Import)
03-2015-0265 · 9/30/2015 · Region 03 · Administrative - Formal
EPA v. HOPEWELL REGIONAL WASTEWATER TREATMENT FACILITY
09-2015-4015 · 9/30/2015 · Region 09 · Administrative - Formal
EPA v. Integro, Inc.
09-2015-6004 · 9/30/2015 · Region 09 · Administrative - Formal
EPA v. Arvin Community Services District (CA/FO)
09-2015-0513 · 9/30/2015 · Region 09 · Administrative - Formal
EPA v. Estes Express Lines
09-2015-3003 · 9/30/2015 · Region 09 · Administrative - Formal
EPA v. National Beef California, LP
10-2008-0066 · 9/30/2015 · Region 10 · Judicial
EPA v. Coeur d'Alene Basin De Minimis Parties
05-2015-9913 · 9/30/2015 · Region 05 · Administrative - Formal
EPA v. All-Brite Anodizing Company
01-2015-7002 · 9/30/2015 · Region 01 · Administrative - Formal
EPA v. JPAA CHEN SERVICES LLC
04-2015-4250 · 9/30/2015 · Region 04 · Administrative - Formal
EPA v. KOSMOS CEMENT COMPANY
09-2015-7502 · 9/30/2015 · Region 09 · Administrative - Formal
EPA v. AMERICAN VANGUARD CORPORATION
01-2015-1019 · 9/30/2015 · Region 01 · Administrative - Formal
EPA v. PENOBSCOT MCCRUM LLC
02-2015-7938 · 9/30/2015 · Region 02 · Administrative - Formal
EPA v. Chenango Valley Bus Lines, Inc, et al.
02-2015-3359 · 9/30/2015 · Region 02 · Administrative - Formal
EPA v. Bayamon Towne Center, Inc.
09-2015-5010 · 9/30/2015 · Region 09 · Administrative - Formal
EPA v. East Bay Municipal Utility District
01-2015-2015 · 9/30/2015 · Region 01 · Judicial
EPA v. LONSDALE BLEACHERY
06-2015-0914 · 9/30/2015 · Region 06 · Administrative - Formal
EPA v. Baylor College of Medicine
02-2015-1211 · 9/30/2015 · Region 02 · Administrative - Formal
EPA v. E.I DuPont de Nemours and Company
02-2015-4001 · 9/30/2015 · Region 02 · Administrative - Formal
EPA v. Goldman Titanium, Inc. (SB)
02-2015-1213 · 9/30/2015 · Region 02 · Administrative - Formal
EPA v. Vanchlor Company, Inc. (SB)
01-2015-7007 · 9/30/2015 · Region 01 · Administrative - Formal
EPA v. HATILLO LLC HOME IMPROVEMENT aka HATILLO LLC
06-2006-0906 · 9/30/2015 · Region 06 · Judicial
EPA v. Mosaic Phosphate Co.
EF-2015-8256 · 9/30/2015 · Region EF · Administrative - Formal
EPA v. Forest River
09-2015-3507 · 9/30/2015 · Region 09 · Administrative - Formal
EPA v. Tristar Terminals Guam, Inc
09-2015-3508 · 9/30/2015 · Region 09 · Administrative - Formal
EPA v. South Pacific Petroleum Corp.
06-2010-2736 · 9/30/2015 · Region 06 · Administrative - Formal
EPA v. Paco Swain Realty Meagan's Way Subdivision
03-2015-0242 · 9/30/2015 · Region 03 · Administrative - Formal
EPA v. ONLY BATHROOMS
01-2015-2036 · 9/30/2015 · Region 01 · Administrative - Formal
EPA v. STAMFORD CITY OF MS4
01-1991-0501 · 9/30/2015 · Region 01 · Administrative - Formal
EPA v. FORT DEVENS
10-2015-0133 · 9/30/2015 · Region 10 · Administrative - Formal
EPA v. A Super Store - ESA Pilot
02-2015-7101 · 9/30/2015 · Region 02 · Administrative - Formal
EPA v. ECO International (SB)
03-2015-6003 · 9/30/2015 · Region 03 · Administrative - Formal
EPA v. WESTWOOD CORPORATION
04-2015-1000 · 9/30/2015 · Region 04 · Administrative - Formal
EPA v. TRI GLOBAL HOLDINGS, LLC
01-2015-3005 · 9/30/2015 · Region 01 · Administrative - Formal
EPA v. LATICRETE INTERNATIONAL
07-2010-0355 · 9/30/2015 · Region 07 · Administrative - Formal
EPA v. WEST SIDNEY GAS PLANT; MARATHON OIL COMPANY
09-2015-5012 · 9/30/2015 · Region 09 · Administrative - Formal
EPA v. Clean Harbors Buttonwillow, L.L.C.
EF-2015-8255 · 9/30/2015 · Region EF · Administrative - Formal
EPA v. Winnebago Industries
09-2015-3509 · 9/30/2015 · Region 09 · Administrative - Formal
EPA v. ALVARADO WATER TREATMENT PLANT
04-2015-5501 · 9/30/2015 · Region 04 · Administrative - Formal
EPA v. DREW ST. JOHN
03-2015-0262 · 9/30/2015 · Region 03 · Administrative - Formal
EPA v. L. WOOD, INC. SOUTHERN PINE SPECIALISTS (NEW KENT WOOD PRESERVATIVES, INC.)
08-2015-0111 · 9/30/2015 · Region 08 · Administrative - Formal
EPA v. MORGRO, INC.
04-2014-2531 · 9/30/2015 · Region 04 · Administrative - Formal
EPA v. MR. EMAD ALPHONSE
02-2015-7942 · 9/30/2015 · Region 02 · Administrative - Formal
EPA v. Day and Night Convenience (SB) et al.
09-2015-5011 · 9/30/2015 · Region 09 · Administrative - Formal
EPA v. Clean Harbors Buttonwillow, L.L.C.
01-2015-2032 · 9/30/2015 · Region 01 · Administrative - Formal
EPA v. KENSINGTON FIRE DISTRICT - SANITARY SEWER COLLECTION SYSTEM
03-2015-0129 · 9/30/2015 · Region 03 · Administrative - Formal
EPA v. SAFETY KLEEN (SAFETY KLEEN SILVER SPRING, MD)
04-2015-2509 · 9/30/2015 · Region 04 · Administrative - Formal
EPA v. TINY'S CONSTRUCTION, LLC
10-2015-0142 · 9/29/2015 · Region 10 · Administrative - Formal
EPA v. MCMASTER CONSTRUCTION & DEVELOPMENT AND HAYDEN HOMES
10-2015-0166 · 9/29/2015 · Region 10 · Administrative - Formal
EPA v. King Mountain Quick Stop
07-2015-0400 · 9/29/2015 · Region 07 · Administrative - Formal
EPA v. SHAMROCK FOOD MART #3
05-2015-5090 · 9/29/2015 · Region 05 · Administrative - Formal
EPA v. M I P - ACO
04-2015-1583 · 9/29/2015 · Region 04 · Administrative - Formal
EPA v. ROANE METALS GROUP (COE ACO)
02-2015-1210 · 9/29/2015 · Region 02 · Administrative - Formal
EPA v. CEMEX de Puerto Rico, Inc.
03-2015-0193 · 9/29/2015 · Region 03 · Administrative - Formal
EPA v. MISCO PRODUCTS CORPORATION
06-2015-3363 · 9/29/2015 · Region 06 · Administrative - Formal
EPA v. K SOLV LP
08-2015-0136 · 9/29/2015 · Region 08 · Administrative - Formal
EPA v. HIGH PLAINS MOTORS
03-2015-0259 · 9/29/2015 · Region 03 · Administrative - Formal
EPA v. SHORE CORPORATION
06-2015-1847 · 9/29/2015 · Region 06 · Administrative - Formal
EPA v. Sparling Construction LLC
06-2015-1848 · 9/29/2015 · Region 06 · Administrative - Formal
EPA v. Coal Basin Recycling, LLC
03-2015-0253 · 9/29/2015 · Region 03 · Administrative - Formal
EPA v. TOLINO'S FUEL SERVICE, INC.
01-2015-1016 · 9/29/2015 · Region 01 · Administrative - Formal
EPA v. MERIDEN CITY OF
03-2015-0037 · 9/29/2015 · Region 03 · Administrative - Formal
EPA v. FT LINCOLN RETAIL, LLC (SHOPS AT DAKOTA CROSSING)
03-2015-0260 · 9/29/2015 · Region 03 · Administrative - Formal
EPA v. ARGOCHEM, INC. AND CHEMGRO FERTILIZER, CO., INC.
04-2015-2510 · 9/29/2015 · Region 04 · Administrative - Formal
EPA v. THE DOOR STORE OF LOUISVILLE, LLC
04-2015-2905 · 9/29/2015 · Region 04 · Administrative - Formal
EPA v. PRESTON MOTORS WAREHOUSE, LLC
04-2015-5758 · 9/29/2015 · Region 04 · Administrative - Formal
EPA v. PLAYER, JOEL B., JR.
04-2015-2037 · 9/29/2015 · Region 04 · Administrative - Formal
EPA v. RAYONIER PERFORMANCE FIBERS, 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.