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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 341 of 1,364.

03-2015-0231 · 9/9/2015 · Region 03 · Administrative - Formal
EPA v. BRENNTAG NORTHEAST, INC.
04-2015-1002 · 9/9/2015 · Region 04 · Administrative - Formal
EPA v. HAR-KEN AGENT OK, LLC
04-2015-2044 · 9/9/2015 · Region 04 · Administrative - Formal
EPA v. POWER PARTNERS, INC.
03-2015-0245 · 9/9/2015 · Region 03 · Administrative - Formal
EPA v. ATLANTIC BULK CARRIER CORPORATION MAINTENANCE FACILITY
03-2015-0194 · 9/9/2015 · Region 03 · Administrative - Formal
EPA v. GREINER INDUSTRIES, INC.
05-2015-7334 · 9/9/2015 · Region 05 · Administrative - Formal
EPA v. Berger Transfer & Storage (Saint Paul MN) ESA
03-2015-0054 · 9/8/2015 · Region 03 · Administrative - Formal
EPA v. CSX TRANSPORTATION (3 FACILITIES)
01-2009-2033 · 9/8/2015 · Region 01 · Administrative - Formal
EPA v. NEWPORT WPCF
09-2015-5008 · 9/8/2015 · Region 09 · Administrative - Formal
EPA v. Threshold Enterprises, LTD
02-2015-7933 · 9/8/2015 · Region 02 · Administrative - Formal
EPA v. Four Corners Auto Plus Gas Inc. (SB) et al.
09-2015-5009 · 9/8/2015 · Region 09 · Administrative - Formal
EPA v. Lynx Enterprises, Inc.
06-2013-1294 · 9/8/2015 · Region 06 · Administrative - Formal
EPA v. Grady ISD
02-2015-7929 · 9/8/2015 · Region 02 · Administrative - Formal
EPA v. Martin Cesario (SB)
02-2015-7928 · 9/8/2015 · Region 02 · Administrative - Formal
EPA v. New City Service Mart (SB) et al.
07-2015-0352 · 9/8/2015 · Region 07 · Administrative - Formal
EPA v. BESSER COMPANY USA
02-2015-7932 · 9/8/2015 · Region 02 · Administrative - Formal
EPA v. Somers Mobil (SB)
03-2015-0219 · 9/8/2015 · Region 03 · Administrative - Formal
EPA v. AURORA COOPERATIVE ELEVATOR COMPANY
10-2015-0153 · 9/8/2015 · Region 10 · Administrative - Formal
EPA v. TJ Seggy's
06-2015-3340 · 9/8/2015 · Region 06 · Administrative - Formal
EPA v. Boise Packaging & Newsprint LLC
10-2015-0154 · 9/8/2015 · Region 10 · Administrative - Formal
EPA v. Lacey Fuel
04-2015-9707 · 9/8/2015 · Region 04 · Administrative - Formal
EPA v. KLINE LOGISTICS
10-2015-0139 · 9/8/2015 · Region 10 · Administrative - Formal
EPA v. Cascade Designs, Inc.
10-2015-0152 · 9/8/2015 · Region 10 · Administrative - Formal
EPA v. Stop N Save #4
06-2012-1264 · 9/8/2015 · Region 06 · Administrative - Formal
EPA v. City of Roscoe
02-2010-3464 · 9/8/2015 · Region 02 · Administrative - Formal
EPA v. Cabo del Sol, Inc.
02-2015-3352 · 9/5/2015 · Region 02 · Administrative - Formal
EPA v. Becton Dickinson Caribe Ltd.
02-2015-3353 · 9/5/2015 · Region 02 · Administrative - Formal
EPA v. Becton Dickinson Caribe Ltd.
02-2015-3354 · 9/5/2015 · Region 02 · Administrative - Formal
EPA v. Becton Dickinson Caribe Ltd.
02-2015-3351 · 9/5/2015 · Region 02 · Administrative - Formal
EPA v. Becton Dickinson Caribe Ltd.
04-2015-3154 · 9/4/2015 · Region 04 · Administrative - Formal
EPA v. POOL CENTERS USA
10-2015-0119 · 9/4/2015 · Region 10 · Administrative - Formal
EPA v. AvtechTyee Inc
10-2015-0022 · 9/4/2015 · Region 10 · Administrative - Formal
EPA v. JAMES A CONANT - ADMINISTRATIVE ORDER
06-2015-0331 · 9/4/2015 · Region 06 · Administrative - Formal
EPA v. Giant Sales LLC
04-2015-3149 · 9/4/2015 · Region 04 · Administrative - Formal
EPA v. GPS POOLS, INC.
04-2015-3142 · 9/4/2015 · Region 04 · Administrative - Formal
EPA v. H2O INTERNATIONAL, INC.
04-2015-3148 · 9/4/2015 · Region 04 · Administrative - Formal
EPA v. QVS, INC.
04-2015-7009 · 9/4/2015 · Region 04 · Administrative - Formal
EPA v. IKES FOOD MART #11
04-2015-3139 · 9/4/2015 · Region 04 · Administrative - Formal
EPA v. COASTAL PLAINS FARMERS CO-OP INC.
03-2015-0239 · 9/3/2015 · Region 03 · Administrative - Formal
EPA v. LOETAUR TECHNOLOGY GROUP (LEHIGH SURFACES)
07-2015-0355 · 9/3/2015 · Region 07 · Administrative - Formal
EPA v. KEY COOPERATIVE - LEGRAND
02-2014-7505 · 9/3/2015 · Region 02 · Administrative - Formal
EPA v. The County of Middlesex
01-2015-7003 · 9/3/2015 · Region 01 · Administrative - Formal
EPA v. ENPRO SERVICES INC
02-2015-9106 · 9/3/2015 · Region 02 · Administrative - Formal
EPA v. Township of Parsippany - Troy Hills
06-2015-0633 · 9/3/2015 · Region 06 · Administrative - Formal
EPA v. Luminant
06-2015-0330 · 9/3/2015 · Region 06 · Administrative - Formal
EPA v. Wellmark Int'l dba Central Life Science
07-2015-0353 · 9/3/2015 · Region 07 · Administrative - Formal
EPA v. JENSEN CONSTRUCTION COMPANY
02-2015-1004 · 9/3/2015 · Region 02 · Administrative - Formal
EPA v. Finch Paper LLC
03-2015-0197 · 9/3/2015 · Region 03 · Administrative - Formal
EPA v. DISTRICT OF COLUMBIA WATER AND SEWER AUTHORITY (DISTRICT OF COLUMBIA WASA)
02-2015-9105 · 9/3/2015 · Region 02 · Administrative - Formal
EPA v. Sea Breeze Ford, Inc. (SB)
02-2015-7927 · 9/3/2015 · Region 02 · Administrative - Formal
EPA v. Delta S/S (SB) et al.
03-2015-0234 · 9/3/2015 · Region 03 · Administrative - Formal
EPA v. MARYLAND AVIATION ADMINISTRATION (BALTIMORE WASHINGTON INTERNATIONAL THURGOOD MARSHALL AIRPORT)
HQ-2015-5006 · 9/3/2015 · Region HQ · Administrative - Formal
EPA v. OMG Americas
03-2015-0241 · 9/3/2015 · Region 03 · Administrative - Formal
EPA v. WILLIAMS COMPANIES, INC. (FORT BEELER CRYOGENIC PROCESS PLANT SITE)
02-2014-1221 · 9/3/2015 · Region 02 · Administrative - Formal
EPA v. Township of Brick et al.
02-2015-5102 · 9/3/2015 · Region 02 · Administrative - Formal
EPA v. WR Neumann Company Inc. d/b/a Miracle Chemical Company
07-2015-0357 · 9/3/2015 · Region 07 · Administrative - Formal
EPA v. PETERSON CONTRACTORS, INC
02-2015-1010 · 9/3/2015 · Region 02 · Administrative - Formal
EPA v. International-Matex Tank Terminals
09-2014-5008 · 9/2/2015 · Region 09 · Judicial
EPA v. Veris Gold USA Bankruptcy (RCRA)
05-2015-7314 · 9/2/2015 · Region 05 · Administrative - Formal
EPA v. Wurst Oil Inc. (Blooming Prairie MN) ESA
06-2014-1327 · 9/2/2015 · Region 06 · Administrative - Formal
EPA v. Nambe Headstart
04-2015-5007 · 9/2/2015 · Region 04 · Administrative - Formal
EPA v. PRUET PRODUCTION CO.
04-2015-2031 · 9/2/2015 · Region 04 · Administrative - Formal
EPA v. FLORIDA TILE, INC.
03-2015-8003 · 9/2/2015 · Region 03 · Administrative - Formal
EPA v. Makhteshim Agan of North America (Import Cases)(Philadelphia International Airport)(1108)
04-2015-1510 · 9/2/2015 · Region 04 · Administrative - Formal
EPA v. WORTH COUNTY BOARD OF EDUCATION
04-2015-2503 · 9/2/2015 · Region 04 · Administrative - Formal
EPA v. ECKA GRANULES OF AMERICA L.P.
06-2014-1735 · 9/2/2015 · Region 06 · Administrative - Formal
EPA v. EXPO New Mexico
04-2015-5010 · 9/2/2015 · Region 04 · Administrative - Formal
EPA v. CARGILL, INC.
09-2015-2512 · 9/2/2015 · Region 09 · Administrative - Formal
EPA v. Mobile Smelting 122(h) Cost Recovery
10-2015-0137 · 9/2/2015 · Region 10 · Administrative - Formal
EPA v. REPSOL E&P USA INC - REPSOL QUGRUK WELL NO. 6
07-2012-0185 · 9/2/2015 · Region 07 · Judicial
EPA v. INTERSTATE POWER & LIGHT - ALLIANT
06-2015-1716 · 9/2/2015 · Region 06 · Administrative - Formal
EPA v. Sidney Walker Dairy
03-2015-0204 · 9/1/2015 · Region 03 · Administrative - Formal
EPA v. DEPT OF THE ARMY AND DEPT OF DEFENSE, WASHINGTON (PENTAGON MOTOR POOL)
02-2015-1001 · 9/1/2015 · Region 02 · Administrative - Formal
EPA v. Mexichem Specialty Resins, Inc.
07-2014-0050 · 9/1/2015 · Region 07 · Administrative - Formal
EPA v. ALLSTEEL INC AND HON COMPANY, LLC - OAK STEEL PLANT
05-2015-7330 · 9/1/2015 · Region 05 · Administrative - Formal
EPA v. Akzo Nobel Surface Chemistry LLC (Morris IL) ESA
06-2015-0308 · 9/1/2015 · Region 06 · Administrative - Formal
EPA v. Crop Production Services
08-2013-0013 · 9/1/2015 · Region 08 · Administrative - Formal
EPA v. CAMP WYOBA AMERICAN BAPTIST CHURCHES OF THE ROCKIES
10-2015-0127 · 9/1/2015 · Region 10 · Administrative - Formal
EPA v. PETERSEN BROTHERS CONSTRUCTION AND AGRI-SERVICE, KIMBERLY
03-2016-0250 · 9/1/2015 · Region 03 · Administrative - Formal
EPA v. ARCH CHEMICAL, INC. (IMPORTS)
10-2015-0116 · 9/1/2015 · Region 10 · Administrative - Formal
EPA v. ID Transportation Department, Priest River Demolition
05-2009-3911 · 9/1/2015 · Region 05 · Judicial
EPA v. JACK LEVINE & SON INC. (SB)
07-2014-0283 · 8/31/2015 · Region 07 · Administrative - Formal
EPA v. L&M RADIATOR, INC
06-2015-4808 · 8/31/2015 · Region 06 · Administrative - Formal
EPA v. Poydras energy LLC.
03-2015-0097 · 8/31/2015 · Region 03 · Administrative - Formal
EPA v. ELKHORN INVESTMENTS, LLC (SIX FACILITIES)
01-2014-7003 · 8/31/2015 · Region 01 · Administrative - Formal
EPA v. JOHN FOGG JR ENTERPRISES LLC
EF-2015-8191 · 8/30/2015 · Region EF · Administrative - Formal
EPA v. Brookville Equipment
EF-2015-0009 · 8/28/2015 · Region EF · Administrative - Formal
EPA v. Hector Santiago
06-2015-0626 · 8/28/2015 · Region 06 · Administrative - Formal
EPA v. Huber Engineered Woods LLC
06-2015-0324 · 8/28/2015 · Region 06 · Administrative - Formal
EPA v. Control Solutions, Inc.
05-1990-0136 · 8/28/2015 · Region 05 · Judicial
EPA v. SCHLUMBERGER INDUSTRIES, INC. / CRAB ORCHARD - CONSENT DECREE (CERCLA)
05-2015-5060 · 8/28/2015 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING - CARO (AKA MICHIGAN ETHANOL, LLC)
06-2015-1757 · 8/28/2015 · Region 06 · Administrative - Formal
EPA v. CITATION OIL & GAS CORP. (HEALDTON FIELD IV) (SW-15-04-03)
03-2015-0168 · 8/28/2015 · Region 03 · Administrative - Formal
EPA v. EXXON MOBILE CORPORATION ET AL (METRO CONTAINER CORPORATION SITE)
06-2015-0625 · 8/28/2015 · Region 06 · Administrative - Formal
EPA v. Georgia Gulf Lake Charles LLC
09-2015-2510 · 8/28/2015 · Region 09 · Administrative - Formal
EPA v. Samoa Pulp Mill 122(h) Cost Recovery
04-2015-4005 · 8/28/2015 · Region 04 · Administrative - Formal
EPA v. OPKO LAB, LLC
03-1999-0391 · 8/27/2015 · Region 03 · Judicial
EPA v. SQUARE D COMPANY_ (RODALE MFG CO SITE)
04-2010-9115 · 8/27/2015 · Region 04 · Administrative - Formal
EPA v. HIWASSEE COLLEGE
04-2015-9706 · 8/27/2015 · Region 04 · Administrative - Formal
EPA v. FEDERAL EXPRESS TRADE NETWORKS
03-2015-0171 · 8/27/2015 · Region 03 · Administrative - Formal
EPA v. CYCLE CHEM, INC

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.