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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 342 of 1,364.

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
03-2015-0179 · 8/27/2015 · Region 03 · Administrative - Formal
EPA v. EXXON MOBIL CORPORATION ET AL (METRO CONTAINER CORPORATION SITE)
05-2015-5062 · 8/26/2015 · Region 05 · Administrative - Formal
EPA v. RELIABLE ASPHALT - ACO
04-2015-1637 · 8/26/2015 · Region 04 · Administrative - Formal
EPA v. ECONOMY AUTO PAINTING & BODY WORKS
EF-2015-8150 · 8/26/2015 · Region EF · Administrative - Formal
EPA v. Astra Oil
04-2014-2512 · 8/26/2015 · Region 04 · Administrative - Formal
EPA v. ADVANCED REALTY MANAGEMENT AND REFERRAL, INC.
05-2015-7329 · 8/26/2015 · Region 05 · Administrative - Formal
EPA v. Hirschman Propane, Inc. (Reese MI) ESA
04-2015-5016 · 8/26/2015 · Region 04 · Administrative - Formal
EPA v. ASHMORE BROS., INC.
10-2015-0122 · 8/26/2015 · Region 10 · Administrative - Formal
EPA v. SENECA FOODS CORPORATION
07-2015-0345 · 8/25/2015 · Region 07 · Administrative - Formal
EPA v. VOGEL PAINT AND WAX COMPANY, INC
06-2015-4817 · 8/25/2015 · Region 06 · Administrative - Formal
EPA v. Cathexis Oil & Gas
01-2015-2030 · 8/25/2015 · Region 01 · Administrative - Formal
EPA v. JOHN T CYR & SONS INC (CYR BUS LINE)
10-2013-0032 · 8/25/2015 · Region 10 · Administrative - Formal
EPA v. LOWER DUWAMISH: JORGENSEN FORGE EARLY ACTION AREA
05-2015-1011 · 8/25/2015 · Region 05 · Administrative - Formal
EPA v. PELTIER GLASS - ADMIN ORDER ON CONSENT (CERCLA)
03-2009-7025 · 8/25/2015 · Region 03 · Judicial
EPA v. FLEETWOOD MOTOR HOMES OF PA, IN RE
10-2015-0109 · 8/24/2015 · Region 10 · Administrative - Formal
EPA v. SureCrop Farm Service
07-2015-0340 · 8/24/2015 · Region 07 · Administrative - Formal
EPA v. MID-WEST FERTILIZER, INC
04-2015-5500 · 8/24/2015 · Region 04 · Administrative - Formal
EPA v. LOWE, GLENN EDWARD
06-2015-3338 · 8/24/2015 · Region 06 · Administrative - Formal
EPA v. Associated Electric Cooperative, Inc
07-2015-0341 · 8/24/2015 · Region 07 · Administrative - Formal
EPA v. BTM INVESTMENTS I, LLC
06-2014-1751 · 8/24/2015 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company
06-2015-4320 · 8/24/2015 · Region 06 · Administrative - Formal
EPA v. R.M. Hill Operating, Inc.
06-2015-0912 · 8/22/2015 · Region 06 · Administrative - Formal
EPA v. FC Pro, LLC
02-2015-1005 · 8/21/2015 · Region 02 · Administrative - Formal
EPA v. Peerless Oil and Chemicals, Inc.
04-2015-2027 · 8/21/2015 · Region 04 · Administrative - Formal
EPA v. HOOVER PRECISION PRODUCTS, INC.
07-2015-0319 · 8/21/2015 · Region 07 · Administrative - Formal
EPA v. ACCENT SYSTEMS, INC DBA ACCENT DKI
03-2015-8001 · 8/21/2015 · Region 03 · Administrative - Formal
EPA v. ABC LABORATORIES, INC. (IMPORT CASE) (PHILADELPHIA INTERNATIONAL AIRPORT)(1108)
04-2015-2009 · 8/21/2015 · Region 04 · Administrative - Formal
EPA v. GULF COAST COLD STORAGE, INC.
05-1982-0017 · 8/21/2015 · Region 05 · Judicial
EPA v. BASF WYANDOTTE (LIQUID DISPOSAL INC.)
03-2015-0196 · 8/21/2015 · Region 03 · Administrative - Formal
EPA v. NATIONAL FUEL GAS SUPPLY AND VAN HAMPTON GAS AND OIL COMPANY (VAN COMPRESSOR STATION)
04-2015-3143 · 8/21/2015 · Region 04 · Administrative - Formal
EPA v. PERFEC-POOL SUPPLY & SERVICE, INC.
04-2015-2516 · 8/21/2015 · Region 04 · Administrative - Formal
EPA v. ALLIED DOORS SOUTH FLORIDA, LLC
05-2015-7328 · 8/21/2015 · Region 05 · Administrative - Formal
EPA v. Aeropres Corporation (Manhattan IL) ESA
09-2015-7014 · 8/21/2015 · Region 09 · Administrative - Formal
EPA v. Piini Realty, Inc
04-2015-3155 · 8/21/2015 · Region 04 · Administrative - Formal
EPA v. POOL MEDIC, INC.
04-2014-2541 · 8/21/2015 · Region 04 · Administrative - Formal
EPA v. PERDUE BUILDERS
04-2015-3138 · 8/21/2015 · Region 04 · Administrative - Formal
EPA v. ALLTECH, INC.
03-2015-0228 · 8/20/2015 · Region 03 · Administrative - Formal
EPA v. ARMY, DEPT OF THE (U.S. ARMY FORT BELVOIR GOVERNMENT FUEL YARD)
05-2015-5061 · 8/20/2015 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING CARO AKA MICHIGAN ETHANOL - ACO
06-2015-0629 · 8/20/2015 · Region 06 · Administrative - Formal
EPA v. Tyson Poultry Inc. Grannis Processing Plant
03-2015-0051 · 8/20/2015 · Region 03 · Administrative - Formal
EPA v. C&D COAL COMPANY, INC. (KINGSTON-WEST MINE)
04-2015-4010 · 8/20/2015 · Region 04 · Administrative - Formal
EPA v. THOMASTON, GA, CITY OF
06-2015-0631 · 8/20/2015 · Region 06 · Administrative - Formal
EPA v. Calumet Shreveport Lubricants & Waxes, LLC
07-2015-0317 · 8/20/2015 · Region 07 · Administrative - Formal
EPA v. NEOGEN CORPORATION
08-2014-0132 · 8/20/2015 · Region 08 · Judicial
EPA v. COTTONWOOD CREEK
06-2015-4816 · 8/20/2015 · Region 06 · Administrative - Formal
EPA v. Linn Energy
10-2015-0121 · 8/20/2015 · Region 10 · Administrative - Formal
EPA v. Paramount Pest Control Inc.
06-2015-0632 · 8/20/2015 · Region 06 · Administrative - Formal
EPA v. Calumet Lubricants Company, LP Calumet Cotton Valley
06-2014-1725 · 8/19/2015 · Region 06 · Administrative - Formal
EPA v. Cemex Construction Materials South, LLC
09-2015-0512 · 8/19/2015 · Region 09 · Administrative - Formal
EPA v. Joyner USA, Inc
02-2015-0808 · 8/19/2015 · Region 02 · Administrative - Formal
EPA v. Kerry Bio-Science
06-2012-1761 · 8/19/2015 · Region 06 · Administrative - Formal
EPA v. Downs at Albuquerque, Inc.
04-2015-1595 · 8/19/2015 · Region 04 · Administrative - Formal
EPA v. ALL STAR RECYCLING INC. (COE CAFO)
02-2015-3068 · 8/19/2015 · Region 02 · Administrative - Formal
EPA v. City of Newark - MS4
06-2015-0329 · 8/19/2015 · Region 06 · Administrative - Formal
EPA v. Atlas Diamond, Inc.dba King Dollar
09-2015-5007 · 8/19/2015 · Region 09 · Administrative - Formal
EPA v. DOI YOSEMITE NATIONAL PARK (DEPARTMENT OF INTERIOR)
02-2015-0811 · 8/19/2015 · Region 02 · Administrative - Formal
EPA v. Arkema Inc.
10-2015-0113 · 8/19/2015 · Region 10 · Administrative - Formal
EPA v. LEADER CREEK FISHERIES INC
02-2015-3065 · 8/19/2015 · Region 02 · Administrative - Formal
EPA v. Riverfront Recycling and Aggregate, LLC (SB)
06-2014-1721 · 8/19/2015 · Region 06 · Administrative - Formal
EPA v. South Capitol Complex Site Improvements
02-2015-3064 · 8/19/2015 · Region 02 · Administrative - Formal
EPA v. Express Marine, Inc. and Ellsworth Salvage, Inc. (SB)
03-2015-0102 · 8/18/2015 · Region 03 · Administrative - Formal
EPA v. MACMILLIAN OIL COMPANY OF ALLENTOWN
02-2013-3601 · 8/18/2015 · Region 02 · Administrative - Formal
EPA v. Michael B. Rapasadi et al.
07-2015-0331 · 8/18/2015 · Region 07 · Administrative - Formal
EPA v. THE ANDERSONS, INC
02-2007-0019 · 8/18/2015 · Region 02 · Judicial
EPA v. Middlesex County Utilities Authority et al.
02-2015-4204 · 8/18/2015 · Region 02 · Administrative - Formal
EPA v. Advanced Circuit Technologies, Inc. (SB)
09-2015-1515 · 8/18/2015 · Region 09 · Administrative - Formal
EPA v. Advanced Food Products
07-2015-0333 · 8/18/2015 · Region 07 · Administrative - Formal
EPA v. CHEM SUPPLY COMPANY
07-2015-0330 · 8/18/2015 · Region 07 · Administrative - Formal
EPA v. SHENANDOAH, IOWA (CITY OF)
09-2015-7013 · 8/18/2015 · Region 09 · Administrative - Formal
EPA v. Taber Construction, Inc
05-2015-5058 · 8/18/2015 · Region 05 · Administrative - Formal
EPA v. SUPERIOR MARINE - APO/CAFO
07-2015-0332 · 8/18/2015 · Region 07 · Administrative - Formal
EPA v. SPRINGER BUILDING & DESIGN, INC
06-2015-4325 · 8/18/2015 · Region 06 · Administrative - Formal
EPA v. Glacier Petroleum Company
08-2009-0097 · 8/17/2015 · Region 08 · Judicial
EPA v. Roy Stricklin
07-2015-0334 · 8/17/2015 · Region 07 · Administrative - Formal
EPA v. HOUSEMASTERS CONTRACTING CO
09-2011-0501 · 8/17/2015 · Region 09 · Judicial
EPA v. Arizona Public Service Steam Electric Station (Four Corners Power Plant)
02-2015-1009 · 8/17/2015 · Region 02 · Administrative - Formal
EPA v. Picatinny Arsenal
08-2007-0146 · 8/17/2015 · Region 08 · Administrative - Formal
EPA v. Alcova Dam Trailer Park
08-2011-0159 · 8/17/2015 · Region 08 · Administrative - Formal
EPA v. Town of Baggs
06-2015-0915 · 8/16/2015 · Region 06 · Administrative - Formal
EPA v. Hercules Offshore, Inc.
08-2013-0135 · 8/15/2015 · Region 08 · Administrative - Formal
EPA v. CORKLE OIL COMPANY
06-2015-0508 · 8/15/2015 · Region 06 · Administrative - Formal
EPA v. Schreiber Foods Inc
04-2015-2512 · 8/14/2015 · Region 04 · Administrative - Formal
EPA v. ROBERT WICHMAN AND JENNIFER WICHMAN
EF-2015-0008 · 8/14/2015 · Region EF · Administrative - Formal
EPA v. Norlil
04-2015-4009 · 8/14/2015 · Region 04 · Administrative - Formal
EPA v. GERDAU LONG STEEL NORTH AMERICA - JACKSONVILLE MILL
04-2014-2538 · 8/14/2015 · Region 04 · Administrative - Formal
EPA v. PAUL SELLARS GENERAL CONTRACTOR
04-2015-2026 · 8/14/2015 · Region 04 · Administrative - Formal
EPA v. WHITAKER OIL COMPANY
06-2012-1794 · 8/14/2015 · Region 06 · Administrative - Formal
EPA v. John L. Lewis Well service
10-2015-0060 · 8/13/2015 · Region 10 · Administrative - Formal
EPA v. Shining Ocean, Inc.
10-2012-0144 · 8/13/2015 · Region 10 · Administrative - Formal
EPA v. North Star Casteel Products, Inc.
02-2014-3403 · 8/13/2015 · Region 02 · Administrative - Formal
EPA v. City of Atlantic City
09-2015-4008 · 8/13/2015 · Region 09 · Administrative - Formal
EPA v. Delta Ultraviolet Corporation
02-2015-8401 · 8/13/2015 · Region 02 · Administrative - Formal
EPA v. Windward Passage - Holiday Inn et al.
02-2015-2024 · 8/13/2015 · Region 02 · Administrative - Formal
EPA v. T.C. Dunham Paint Company, Inc.
06-2015-4311 · 8/13/2015 · Region 06 · Administrative - Formal
EPA v. Oklahoma Oil and Gas Management, Inc.
02-2015-4102 · 8/13/2015 · Region 02 · Administrative - Formal
EPA v. Bumper Specialties, Inc. (SB)
06-2015-4319 · 8/13/2015 · Region 06 · Administrative - Formal
EPA v. BMC Petroleum, Inc.
02-2015-4302 · 8/13/2015 · Region 02 · Administrative - Formal
EPA v. Compania Cervecera de Puerto Rico, Inc.
01-2015-3003 · 8/13/2015 · Region 01 · Administrative - Formal
EPA v. HOSPITAL MARKETING SERVICES CO 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.