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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 338 of 1,364.

04-2015-5758 · 9/29/2015 · Region 04 · Administrative - Formal
EPA v. PLAYER, JOEL B., JR.
03-2015-0119 · 9/29/2015 · Region 03 · Administrative - Formal
EPA v. DELAWARE CITY REFINING COMPANY, LLC
02-2015-8314 · 9/29/2015 · Region 02 · Administrative - Formal
EPA v. Cerrote Community
02-2015-8313 · 9/29/2015 · Region 02 · Administrative - Formal
EPA v. La Montana Community
05-2015-2013 · 9/29/2015 · Region 05 · Administrative - Formal
EPA v. Eddie's Quick Mart
09-2015-6502 · 9/29/2015 · Region 09 · Administrative - Formal
EPA v. Vacation Inns International, Inc., Haleiwa, Hawaii
03-2015-0221 · 9/29/2015 · Region 03 · Administrative - Formal
EPA v. U.S. AIR FORCE & ARMY AND AIR FORCE EXCHANGE SERVICE
08-2015-0130 · 9/29/2015 · Region 08 · Administrative - Formal
EPA v. CLEARWATER HOLDINGS LLC
10-2015-0053 · 9/29/2015 · Region 10 · Administrative - Formal
EPA v. A-1 PETROLEUM AND PROPANE INC
03-2015-0260 · 9/29/2015 · Region 03 · Administrative - Formal
EPA v. ARGOCHEM, INC. AND CHEMGRO FERTILIZER, CO., INC.
05-2015-5056 · 9/29/2015 · Region 05 · Administrative - Formal
EPA v. BUCKEYE RECYCLING - APO/CAFO
04-2015-2024 · 9/29/2015 · Region 04 · Administrative - Formal
EPA v. GLIDEWELL SPECIALITIES FOUNDRY COMPANY
04-2015-2037 · 9/29/2015 · Region 04 · Administrative - Formal
EPA v. RAYONIER PERFORMANCE FIBERS, LLC
04-2015-1583 · 9/29/2015 · Region 04 · Administrative - Formal
EPA v. ROANE METALS GROUP (COE ACO)
03-2015-0193 · 9/29/2015 · Region 03 · Administrative - Formal
EPA v. MISCO PRODUCTS CORPORATION
01-2015-5002 · 9/29/2015 · Region 01 · Administrative - Formal
EPA v. CON-WAY FREIGHT INC
04-2015-2035 · 9/29/2015 · Region 04 · Administrative - Formal
EPA v. DSM CHEMICALS NORTH AMERICA, LLC
02-2015-1214 · 9/29/2015 · Region 02 · Administrative - Formal
EPA v. Nadal Ice Plant, Inc. (SB)
04-2015-2510 · 9/29/2015 · Region 04 · Administrative - Formal
EPA v. THE DOOR STORE OF LOUISVILLE, LLC
03-2015-0037 · 9/29/2015 · Region 03 · Administrative - Formal
EPA v. FT LINCOLN RETAIL, LLC (SHOPS AT DAKOTA CROSSING)
06-2015-1848 · 9/29/2015 · Region 06 · Administrative - Formal
EPA v. Coal Basin Recycling, LLC
07-2015-0400 · 9/29/2015 · Region 07 · Administrative - Formal
EPA v. SHAMROCK FOOD MART #3
06-2015-3363 · 9/29/2015 · Region 06 · Administrative - Formal
EPA v. K SOLV LP
04-2015-2029 · 9/29/2015 · Region 04 · Administrative - Formal
EPA v. RICH PRODUCTS CORPORATION
02-2015-7939 · 9/29/2015 · Region 02 · Administrative - Formal
EPA v. Track Gas Station (SB) et al.
03-2015-0211 · 9/29/2015 · Region 03 · Administrative - Formal
EPA v. MAIN POOL AND CHEMICAL COMPANY, INC.
03-2015-0259 · 9/29/2015 · Region 03 · Administrative - Formal
EPA v. SHORE CORPORATION
05-2015-5090 · 9/29/2015 · Region 05 · Administrative - Formal
EPA v. M I P - ACO
01-2015-1016 · 9/29/2015 · Region 01 · Administrative - Formal
EPA v. MERIDEN CITY OF
05-2015-1016 · 9/29/2015 · Region 05 · Administrative - Formal
EPA v. PILSEN AREA SOILS - ADMIN ORDER ON CONSENT (CERCLA)
06-2015-1847 · 9/29/2015 · Region 06 · Administrative - Formal
EPA v. Sparling Construction LLC
10-2015-0162 · 9/29/2015 · Region 10 · Administrative - Formal
EPA v. Speedway Convenience
05-2015-5089 · 9/29/2015 · Region 05 · Administrative - Formal
EPA v. PROSPECT FOUNDRY - ACO
10-2015-0142 · 9/29/2015 · Region 10 · Administrative - Formal
EPA v. MCMASTER CONSTRUCTION & DEVELOPMENT AND HAYDEN HOMES
08-2015-0136 · 9/29/2015 · Region 08 · Administrative - Formal
EPA v. HIGH PLAINS MOTORS
09-2015-5014 · 9/28/2015 · Region 09 · Administrative - Formal
EPA v. RED HILL BULK FUEL STORAGE FACILITY (FF)
01-2015-1015 · 9/28/2015 · Region 01 · Administrative - Formal
EPA v. GARELICK FARMS LLC
10-2015-0141 · 9/28/2015 · Region 10 · Administrative - Formal
EPA v. Amazon Services, LLC
01-2015-7006 · 9/28/2015 · Region 01 · Administrative - Formal
EPA v. WHITNEY MANAGMENT AND MAINTENANCE CO
05-2015-0309 · 9/28/2015 · Region 05 · Administrative - Formal
EPA v. City of Bucyrys AOC
06-2015-0332 · 9/28/2015 · Region 06 · Administrative - Formal
EPA v. MARGARET C. JASON
07-2014-0071 · 9/28/2015 · Region 07 · Administrative - Formal
EPA v. STEVEN L AND PEGGY A PATRICK
07-2015-0384 · 9/28/2015 · Region 07 · Administrative - Formal
EPA v. KAUP SEED & FERTILIZER, INC
01-2015-1014 · 9/28/2015 · Region 01 · Administrative - Formal
EPA v. U S ARMY CORPS OF ENGINEERS - COLD REGION RESEARCH AND ENGINEER LABORATORY
05-2015-1500 · 9/28/2015 · Region 05 · Administrative - Formal
EPA v. Hager Slough Special Drainage District
01-2015-2031 · 9/28/2015 · Region 01 · Administrative - Formal
EPA v. NEXAMP INC
05-2015-5082 · 9/28/2015 · Region 05 · Administrative - Formal
EPA v. ALTON STEEL INC APO/CAFO
02-2015-3304 · 9/28/2015 · Region 02 · Administrative - Formal
EPA v. Slopeside at Swain, LLC (SB)
06-2015-0333 · 9/28/2015 · Region 06 · Administrative - Formal
EPA v. Everest Amaech
02-2015-0810 · 9/28/2015 · Region 02 · Administrative - Formal
EPA v. Arubis Buffalo Inc.
09-2015-6503 · 9/28/2015 · Region 09 · Administrative - Formal
EPA v. Keith Ward Property (Waimanalo, HI)
05-2015-9914 · 9/28/2015 · Region 05 · Administrative - Formal
EPA v. ACTAVIS, INC.
04-2015-1514 · 9/28/2015 · Region 04 · Administrative - Formal
EPA v. WISE ALLOYS, LLC
01-2015-1020 · 9/27/2015 · Region 01 · Administrative - Formal
EPA v. RACHAELS FOOD CORPORATION
04-2015-1588 · 9/25/2015 · Region 04 · Administrative - Formal
EPA v. FOUR LANE CAR SALES (COE APO/CAFO)
04-2013-4762 · 9/25/2015 · Region 04 · Administrative - Formal
EPA v. ABC COKE DIVISION - THE DRUMMOND COMPANY, INC.
05-2015-5083 · 9/25/2015 · Region 05 · Administrative - Formal
EPA v. GLENN HUNTER AND ASSOCIATES APO/CAFO
05-2015-5081 · 9/25/2015 · Region 05 · Administrative - Formal
EPA v. I. SCHUMANN & COMPANY, INC
05-2013-5013 · 9/25/2015 · Region 05 · Administrative - Formal
EPA v. GOPHER RESOURCE CORP
04-2015-3003 · 9/25/2015 · Region 04 · Administrative - Formal
EPA v. GREENBUG, INC.
05-2015-0091 · 9/25/2015 · Region 05 · Administrative - Formal
EPA v. Anderson Preparatory Academy
08-2015-0133 · 9/24/2015 · Region 08 · Administrative - Formal
EPA v. ANACONDA SMELTER SUPERFUND SITE COMMUNITY SOILS OPERABLE UNIT
02-2015-7302 · 9/24/2015 · Region 02 · Administrative - Formal
EPA v. Municipality of Isabela - Isabela Municipal Solid Waste Landfill
02-2015-8311 · 9/24/2015 · Region 02 · Administrative - Formal
EPA v. Alturas de Collores Community
04-2015-3006 · 9/24/2015 · Region 04 · Administrative - Formal
EPA v. WELL SHIELD, LLC
05-2015-1014 · 9/24/2015 · Region 05 · Administrative - Formal
EPA v. NORTH SHORE GAS SOUTH PLANT - ADMIN STLMNT & ORDER ON CONSENT (CERCLA)
02-2015-3803 · 9/24/2015 · Region 02 · Administrative - Formal
EPA v. Island Roads Asphalt (SB)
06-2015-1821 · 9/24/2015 · Region 06 · Administrative - Formal
EPA v. GCC Rio Grande, Inc., Tijeras Plant
02-2015-8312 · 9/24/2015 · Region 02 · Administrative - Formal
EPA v. Veguitas Gripinas Community
02-2015-7937 · 9/24/2015 · Region 02 · Administrative - Formal
EPA v. 105 Sheridan Blvd. Corp. (SB) et al.
07-2015-0380 · 9/24/2015 · Region 07 · Administrative - Formal
EPA v. REPAIRS UNLIMITED, INC
02-2015-8303 · 9/24/2015 · Region 02 · Administrative - Formal
EPA v. Borinquen Praderas Community
03-2015-0220 · 9/24/2015 · Region 03 · Administrative - Formal
EPA v. GREENLIGHT WVO, LLC (GREENLIGHT BIOFUELS)
02-2015-8309 · 9/24/2015 · Region 02 · Administrative - Formal
EPA v. Santa Barbara I Community
02-2015-7941 · 9/24/2015 · Region 02 · Administrative - Formal
EPA v. PBS Petroleum, Inc. (SB) et al.
05-2015-9922 · 9/24/2015 · Region 05 · Administrative - Formal
EPA v. PPG INDUSTRIES
02-2015-4103 · 9/24/2015 · Region 02 · Administrative - Formal
EPA v. Adron Inc. (SB)
08-2015-0132 · 9/24/2015 · Region 08 · Administrative - Formal
EPA v. ANACONDA SMELTER SUPERFUND SITE WARM SPRINGS CREEK REMEDIAL DESIGN UNIT
05-2015-5079 · 9/24/2015 · Region 05 · Administrative - Formal
EPA v. MATTOON RURAL KING -ESA
06-2013-3337 · 9/24/2015 · Region 06 · Administrative - Formal
EPA v. TD*X Associates LP
03-2015-0013 · 9/24/2015 · Region 03 · Administrative - Formal
EPA v. CHARLES COUNTY, MARYLAND
02-2015-9226 · 9/24/2015 · Region 02 · Administrative - Formal
EPA v. Blaser Swisslube, Inc.
06-2015-0325 · 9/24/2015 · Region 06 · Administrative - Formal
EPA v. Control Solutions, Inc.
02-2015-3802 · 9/24/2015 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Paving, Inc. (SB)
02-2015-7940 · 9/24/2015 · Region 02 · Administrative - Formal
EPA v. American Yacht Club (SB) et al.
02-2015-8310 · 9/24/2015 · Region 02 · Administrative - Formal
EPA v. Santa Barbara II Community
05-2015-5074 · 9/23/2015 · Region 05 · Administrative - Formal
EPA v. SYSTECH ENVIRONMENTAL CORPORATION (FKA LAFARGE CORP) (APO/CAFO)
02-2015-8402 · 9/23/2015 · Region 02 · Administrative - Formal
EPA v. Ridgewood Water Department
03-2015-7011 · 9/23/2015 · Region 03 · Judicial
EPA v. APEX PETROLEUM CORPORATION, IN RE
04-2015-3757 · 9/23/2015 · Region 04 · Administrative - Formal
EPA v. KLOUDA ESTATE SITE
04-2015-5011 · 9/23/2015 · Region 04 · Administrative - Formal
EPA v. ABM GOVERNMENT SERVICES, LLC
03-2007-0252 · 9/23/2015 · Region 03 · Administrative - Formal
EPA v. APEX PETROLEUM CORPORATION
06-2015-0506 · 9/23/2015 · Region 06 · Administrative - Formal
EPA v. TOYOTA MOTOR MANUFACTURING
05-2015-5067 · 9/23/2015 · Region 05 · Administrative - Formal
EPA v. GAVILON GRAIN - APO/CAFO
02-2014-7106 · 9/23/2015 · Region 02 · Administrative - Formal
EPA v. Eurofins Product Safety Labs Inc. (SB)
09-2015-1008 · 9/23/2015 · Region 09 · Administrative - Formal
EPA v. Safety-Kleen, Inc
05-2015-9921 · 9/23/2015 · Region 05 · Administrative - Formal
EPA v. GM LLC SAGINAW METAL CASTING OPERATIONS
06-2015-0904 · 9/23/2015 · Region 06 · Administrative - Formal
EPA v. Pergan Marshall, LLC
05-2015-5068 · 9/22/2015 · Region 05 · Administrative - Formal
EPA v. I. SCHUMANN - ACO
03-2015-0256 · 9/22/2015 · Region 03 · Administrative - Formal
EPA v. SOUTHERN GALVANIZING 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.