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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 343 of 1,364.

02-2015-1209 · 8/13/2015 · Region 02 · Administrative - Formal
EPA v. Finch Paper LLC
04-2015-3751 · 8/13/2015 · Region 04 · Administrative - Formal
EPA v. PENDER PLATING SITE (JEFFREY JONES PROPERTIES, LLC)
10-2012-0144 · 8/13/2015 · Region 10 · Administrative - Formal
EPA v. North Star Casteel Products, Inc.
10-2015-0087 · 8/12/2015 · Region 10 · Administrative - Formal
EPA v. A2Z ENTERPRISES LLC - PENALTY ORDER
06-2015-3516 · 8/12/2015 · Region 06 · Administrative - Formal
EPA v. United States Cold Storage, Dallas
10-2015-0095 · 8/12/2015 · Region 10 · Administrative - Formal
EPA v. Gateway Parks LLC
05-2004-0630 · 8/12/2015 · Region 05 · Administrative - Formal
EPA v. HILL DAIRY, LLC
04-2008-9015 · 8/12/2015 · Region 04 · Judicial
EPA v. EMERALD CAROLINA CHEMICALS
06-2015-3515 · 8/12/2015 · Region 06 · Administrative - Formal
EPA v. IMTT-Geismar
01-2015-1012 · 8/12/2015 · Region 01 · Administrative - Formal
EPA v. SWAN VALLEY CHEESE OF VERMONT LLC AND JONERGIN REALTY LLC
EF-2015-8153 · 8/12/2015 · Region EF · Administrative - Formal
EPA v. Lima Refining Company
10-2015-0123 · 8/12/2015 · Region 10 · Administrative - Formal
EPA v. North Slope Borough, South Pad
07-2015-0311 · 8/11/2015 · Region 07 · Administrative - Formal
EPA v. NATIONAL PLASTICS COLOR, INC
07-2015-0378 · 8/11/2015 · Region 07 · Administrative - Formal
EPA v. JASPER COUNTY SITE; LARRY W WALD AND SANDRA A WALD
05-2015-2009 · 8/11/2015 · Region 05 · Administrative - Formal
EPA v. COOK COUNTY DEPARTMENT OF FACILITIES MANAGEMENT
04-2015-1590 · 8/11/2015 · Region 04 · Administrative - Formal
EPA v. SHRUM AUTO SALVAGE, LLC (COE CAFO)
03-2015-0183 · 8/11/2015 · Region 03 · Administrative - Formal
EPA v. SOLANCO SCHOOL DISTRICT (7 FACILITIES)
10-2015-0140 · 8/10/2015 · Region 10 · Administrative - Formal
EPA v. Upper Columbia River Site Removal Action
06-2015-0624 · 8/10/2015 · Region 06 · Administrative - Formal
EPA v. Refinery Specialties Hempstead
06-2015-0628 · 8/10/2015 · Region 06 · Administrative - Formal
EPA v. Trelleborg Offshore US, Inc.
06-2011-1364 · 8/10/2015 · Region 06 · Administrative - Formal
EPA v. Bayou Shadows Water System
01-2015-0005 · 8/10/2015 · Region 01 · Administrative - Formal
EPA v. LANDFILL & RESOURCE RECOVERY SUPERFUND SITE
02-2015-7943 · 8/10/2015 · Region 02 · Administrative - Formal
EPA v. Hempstead Convenient Store
01-2015-6001 · 8/10/2015 · Region 01 · Administrative - Formal
EPA v. PEASE AIR FORCE BASE
EF-2015-0005 · 8/10/2015 · Region EF · Administrative - Formal
EPA v. Industrial & Agricultural Chemicals
06-2015-0627 · 8/10/2015 · Region 06 · Administrative - Formal
EPA v. Chalmette Refining LLC
EF-2015-0003 · 8/10/2015 · Region EF · Administrative - Formal
EPA v. Watkins Brothers
02-2015-7924 · 8/10/2015 · Region 02 · Administrative - Formal
EPA v. Uniondale Fire Department et al.
03-2015-0084 · 8/10/2015 · Region 03 · Administrative - Formal
EPA v. VIRGINIA DEPARTMENT OF TRANSPORTATION
10-2015-0144 · 8/10/2015 · Region 10 · Administrative - Formal
EPA v. Van Mall Shell
05-2015-9991 · 8/10/2015 · Region 05 · Administrative - Formal
EPA v. BARIUM & CHEMICALS INC
02-2015-8306 · 8/7/2015 · Region 02 · Administrative - Formal
EPA v. Rio Blanco Vieques Culebra Water Treatment Plant
02-2015-8307 · 8/7/2015 · Region 02 · Administrative - Formal
EPA v. Lares Urbano
EF-2015-8130 · 8/7/2015 · Region EF · Administrative - Formal
EPA v. Makita
01-2015-2008 · 8/7/2015 · Region 01 · Administrative - Formal
EPA v. ARDAGH GLASS INC
02-2015-8305 · 8/7/2015 · Region 02 · Administrative - Formal
EPA v. Caguas Sur Water Treatment Plant
04-2015-7002 · 8/7/2015 · Region 04 · Administrative - Formal
EPA v. HIGH RISE SERVICE COMPANY, INC.
02-2015-8308 · 8/7/2015 · Region 02 · Administrative - Formal
EPA v. Gurabo Urbano
06-2015-3343 · 8/6/2015 · Region 06 · Administrative - Formal
EPA v. UOP LLC
02-2015-8017 · 8/6/2015 · Region 02 · Administrative - Formal
EPA v. Salem Water Department
09-2015-3506 · 8/6/2015 · Region 09 · Administrative - Formal
EPA v. Stratford Growers, Inc
04-2015-1634 · 8/6/2015 · Region 04 · Administrative - Formal
EPA v. MANDARIN COLLISION CENTER, INC. DBA ORANGE PARK COLLISION
09-2015-7010 · 8/6/2015 · Region 09 · Administrative - Formal
EPA v. ColFin AI-CA 4, LLC (Port Street Realty)
06-2015-4809 · 8/6/2015 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy
09-2015-3505 · 8/6/2015 · Region 09 · Administrative - Formal
EPA v. City of Tracy WWTP
09-2015-3504 · 8/6/2015 · Region 09 · Administrative - Formal
EPA v. City of Burbank Water & Power
02-2015-1207 · 8/6/2015 · Region 02 · Administrative - Formal
EPA v. NOCO Energy Corporation
06-2015-1783 · 8/5/2015 · Region 06 · Administrative - Formal
EPA v. MarkWest Javelina Company, LLC
EF-2015-8158 · 8/5/2015 · Region EF · Administrative - Formal
EPA v. Vitol
02-2015-3067 · 8/5/2015 · Region 02 · Administrative - Formal
EPA v. New York Racing Association, Inc.
05-2015-5055 · 8/5/2015 · Region 05 · Administrative - Formal
EPA v. MODERN HARD CHROME - APO/CAFO
EF-2015-8129 · 8/5/2015 · Region EF · Administrative - Formal
EPA v. Mercury Marine
07-2015-0320 · 8/5/2015 · Region 07 · Administrative - Formal
EPA v. KENT NUTRUTION GROUP, INC
02-2015-7925 · 8/5/2015 · Region 02 · Administrative - Formal
EPA v. Court Street Fuel Shop et al.
06-2010-2722 · 8/5/2015 · Region 06 · Administrative - Formal
EPA v. Dr. Frank Grady
09-2003-0022 · 8/4/2015 · Region 09 · Judicial
EPA v. City of San Diego
01-2015-2027 · 8/4/2015 · Region 01 · Administrative - Formal
EPA v. DJ CRONIN INC
03-2015-0060 · 8/4/2015 · Region 03 · Administrative - Formal
EPA v. AMTRAK
06-2014-0916 · 8/4/2015 · Region 06 · Administrative - Formal
EPA v. Alpha Omega Recycling Inc.
02-2015-3305 · 8/4/2015 · Region 02 · Administrative - Formal
EPA v. Lou's Boat Basin Inc.
05-2015-7333 · 8/4/2015 · Region 05 · Administrative - Formal
EPA v. Dyno Nobel Inc. (Biwabik MN
07-2015-0326 · 8/4/2015 · Region 07 · Administrative - Formal
EPA v. BAKER SERVICES, INC
02-2015-7922 · 8/4/2015 · Region 02 · Administrative - Formal
EPA v. McBirney's Auto Service Ltd. (SB) et al.
02-2015-3306 · 8/4/2015 · Region 02 · Administrative - Formal
EPA v. Round Out Holding Co., Inc. d/b/a Hideaway Marina (SB)
07-2015-0322 · 8/4/2015 · Region 07 · Administrative - Formal
EPA v. PRECISION/MASTER MADE PAINTS, INC
EF-2015-8152 · 8/4/2015 · Region EF · Administrative - Formal
EPA v. Flint Hills Resources (Washakie invalid RINS)
05-2015-7331 · 8/4/2015 · Region 05 · Administrative - Formal
EPA v. Essendant Co., f/k/a United Stationers Supply Co (Eagan MN) CAFO
03-2015-0186 · 8/4/2015 · Region 03 · Administrative - Formal
EPA v. ZIPPO MANUFACTURING COMPANY
02-2015-8033 · 8/3/2015 · Region 02 · Administrative - Formal
EPA v. Winebrook Hills Water District et al.
02-2015-8032 · 8/3/2015 · Region 02 · Administrative - Formal
EPA v. Bethlehem Water District No. 1 et al.
02-2015-8040 · 8/3/2015 · Region 02 · Administrative - Formal
EPA v. Central Bridge Water District
02-2015-8041 · 8/3/2015 · Region 02 · Administrative - Formal
EPA v. Ovid Village
02-2015-8034 · 8/3/2015 · Region 02 · Administrative - Formal
EPA v. Dix Water District No. 1 et al.
04-2015-1579 · 8/3/2015 · Region 04 · Administrative - Formal
EPA v. RECYCLING PARTNERS LLC (COE CAFO)
EF-2015-8155 · 8/3/2015 · Region EF · Administrative - Formal
EPA v. Murphy Oil (invalid Washakie RINs)
02-2015-8039 · 8/3/2015 · Region 02 · Administrative - Formal
EPA v. Saratoga Lakeview Mobile Home Community
02-2015-8037 · 8/3/2015 · Region 02 · Administrative - Formal
EPA v. Chapel Field Christian High
EF-2015-8154 · 8/3/2015 · Region EF · Administrative - Formal
EPA v. Marathon Petroleum (Invalid Washakie RINs)
07-2014-0114 · 8/3/2015 · Region 07 · Administrative - Formal
EPA v. Z & B HOLDINGS, LLC D/B/A BERRY DOOR & WINDOW
02-2015-8042 · 8/3/2015 · Region 02 · Administrative - Formal
EPA v. Woodcrest Mobile Park
02-2015-8036 · 8/3/2015 · Region 02 · Administrative - Formal
EPA v. Mt. Orange Trailer Park
02-2015-8038 · 8/3/2015 · Region 02 · Administrative - Formal
EPA v. Hannaford Bros.
02-2015-8043 · 8/3/2015 · Region 02 · Administrative - Formal
EPA v. Timberbrook MHP
03-2015-0203 · 8/3/2015 · Region 03 · Administrative - Formal
EPA v. U.S. BUREAU ENGRAVING AND PRINTING
03-2015-0169 · 8/3/2015 · Region 03 · Administrative - Formal
EPA v. UNITED STATES GOVERNMENT PUBLISHING OFFICE
06-2014-1840 · 8/3/2015 · Region 06 · Administrative - Formal
EPA v. J & B Oil, LLC Company
04-2015-7007 · 8/3/2015 · Region 04 · Administrative - Formal
EPA v. CARGILL, INC.
EF-2014-0004 · 8/3/2015 · Region EF · Administrative - Formal
EPA v. Peace Power Sports
03-2015-0080 · 8/3/2015 · Region 03 · Administrative - Formal
EPA v. SKANSKA FACCHINA JOINT VENTURE
08-2015-0084 · 8/3/2015 · Region 08 · Administrative - Formal
EPA v. FRAN TULLEY FRESHWATER ORGANICS
06-2014-1849 · 8/3/2015 · Region 06 · Administrative - Formal
EPA v. Sicily Island, Village of
03-2015-6000 · 8/3/2015 · Region 03 · Administrative - Formal
EPA v. MARYLAND TRANSPORTATION AUTHORITY (JFK I)
06-2015-0327 · 8/2/2015 · Region 06 · Administrative - Formal
EPA v. Jotun Paints, Inc.
10-2012-0210 · 7/31/2015 · Region 10 · Judicial
EPA v. CITY OF JEROME, IDAHO
03-2015-0192 · 7/31/2015 · Region 03 · Administrative - Formal
EPA v. FOUR GUYS STAINLESS TANK & EQUIPMENT, INC.
09-2015-5006 · 7/31/2015 · Region 09 · Administrative - Formal
EPA v. National Genetics Institute, LabCorp (Laboratory Corporation of America)
07-2015-0325 · 7/31/2015 · Region 07 · Administrative - Formal
EPA v. CARDINAL HEALTH 110, LLC
05-2015-2010 · 7/30/2015 · Region 05 · Administrative - Formal
EPA v. Pak-A-Sak
02-2010-0017 · 7/30/2015 · Region 02 · Judicial
EPA v. Caribbean Petroleum Refining, LP et al.
04-2012-9123 · 7/30/2015 · Region 04 · Administrative - Formal
EPA v. FEDERAL CORRECTIONAL INSTITUTION MANCHESTER

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.