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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 344 of 1,364.

05-2015-2010 · 7/30/2015 · Region 05 · Administrative - Formal
EPA v. Pak-A-Sak
04-2015-2011 · 7/30/2015 · Region 04 · Administrative - Formal
EPA v. FEDEX FREIGHT, INC.
06-2015-3512 · 7/30/2015 · Region 06 · Administrative - Formal
EPA v. Central Wastewater Treatment Plant
EF-2015-8157 · 7/30/2015 · Region EF · Administrative - Formal
EPA v. Trafigura AG
02-2010-0017 · 7/30/2015 · Region 02 · Judicial
EPA v. Caribbean Petroleum Refining, LP et al.
EF-2015-8236 · 7/30/2015 · Region EF · Administrative - Formal
EPA v. Havener Enterprises
01-2015-1011 · 7/30/2015 · Region 01 · Administrative - Formal
EPA v. ATLANTIC UNION
05-2015-2012 · 7/30/2015 · Region 05 · Administrative - Formal
EPA v. Ligonier Marathon
10-2015-0107 · 7/29/2015 · Region 10 · Administrative - Formal
EPA v. Auburn Distribution Center
05-2015-0082 · 7/29/2015 · Region 05 · Administrative - Formal
EPA v. Mason Chemical Company
05-2015-7313 · 7/29/2015 · Region 05 · Administrative - Formal
EPA v. Shell Pipeline Company, L.P. (Milwaukee WI) CAFO
06-2015-4810 · 7/29/2015 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy
09-2015-4007 · 7/29/2015 · Region 09 · Administrative - Formal
EPA v. Crop First Aviation
04-2015-3140 · 7/29/2015 · Region 04 · Administrative - Formal
EPA v. POLYCHEM ALLOY, INC.
03-2015-0115 · 7/29/2015 · Region 03 · Administrative - Formal
EPA v. GREATER LEBANON REFUSE AUTHORITY
04-2015-3146 · 7/29/2015 · Region 04 · Administrative - Formal
EPA v. SHIPP CHEMICAL COMPANY, INC.
04-2015-3153 · 7/29/2015 · Region 04 · Administrative - Formal
EPA v. SPECIALTY GLASS, INC.
04-2015-3133 · 7/29/2015 · Region 04 · Administrative - Formal
EPA v. POOL DEPOT SERVICE CORPORATION
02-2015-7923 · 7/29/2015 · Region 02 · Administrative - Formal
EPA v. Cortland Mobil
06-2015-1224 · 7/29/2015 · Region 06 · Administrative - Formal
EPA v. River Point Water System
10-2015-0072 · 7/29/2015 · Region 10 · Administrative - Formal
EPA v. CITY OF BURLEY - INDUSTRIAL WWTP, IDAHO
07-2015-0312 · 7/28/2015 · Region 07 · Administrative - Formal
EPA v. WELLMARK INTERNATIONAL, INC
02-2015-3109 · 7/28/2015 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority - Krum Bay
03-2015-0195 · 7/28/2015 · Region 03 · Administrative - Formal
EPA v. COEN OIL COMPANY
04-2015-5504 · 7/28/2015 · Region 04 · Administrative - Formal
EPA v. SHILOH PECAN FARMS, INC.
02-2015-3108 · 7/28/2015 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority - Richmond
03-2015-0187 · 7/28/2015 · Region 03 · Administrative - Formal
EPA v. TOTAL DISTRIBUTION, INC.
04-2015-1508 · 7/28/2015 · Region 04 · Administrative - Formal
EPA v. H&H FOOD SERVICES, LLC
07-2014-0015 · 7/28/2015 · Region 07 · Administrative - Formal
EPA v. CITY OF CANEY, KANSAS
EF-2015-8151 · 7/28/2015 · Region EF · Administrative - Formal
EPA v. Colonial Oil Industries Inc. (invalid Washakie RINs)
02-2015-3062 · 7/27/2015 · Region 02 · Administrative - Formal
EPA v. City of Camden
04-2010-9023 · 7/27/2015 · Region 04 · Judicial
EPA v. PICAYUNE WOOD TREATING SUPERFUND SITE
04-2015-2008 · 7/27/2015 · Region 04 · Administrative - Formal
EPA v. GEORGIA POWER COMPANY
06-2015-3505 · 7/27/2015 · Region 06 · Administrative - Formal
EPA v. Sysco Arkansas
04-2015-3131 · 7/24/2015 · Region 04 · Administrative - Formal
EPA v. POOL BOY INC.
04-2015-3144 · 7/24/2015 · Region 04 · Administrative - Formal
EPA v. BPI PACKAGING, LLC
03-2015-0223 · 7/23/2015 · Region 03 · Administrative - Formal
EPA v. LEPORE, ROBERT (LEPORE'S AUTO BODY)
10-2015-0091 · 7/23/2015 · Region 10 · Administrative - Formal
EPA v. Helena Chemical Company
06-2015-1215 · 7/23/2015 · Region 06 · Administrative - Formal
EPA v. Belleville Subdivision Water System
05-2014-4604 · 7/23/2015 · Region 05 · Administrative - Formal
EPA v. Heritage Apartments (AO)
04-2015-9000 · 7/23/2015 · Region 04 · Judicial
EPA v. MISSISSIPPI PHOSPHATES CORP. (BNK)
06-2015-1785 · 7/23/2015 · Region 06 · Administrative - Formal
EPA v. Jerry Langley Oil Company LLC
02-2015-4202 · 7/23/2015 · Region 02 · Administrative - Formal
EPA v. MPL Inc. (SB)
10-2015-0117 · 7/22/2015 · Region 10 · Administrative - Formal
EPA v. Goodrich Corporation (UTC Aerospace)
03-2015-0091 · 7/22/2015 · Region 03 · Administrative - Formal
EPA v. SMITHSONIAN INSTITUTION NATIONAL ZOOLOGICAL PARK
10-2015-9001 · 7/22/2015 · Region 10 · Administrative - Formal
EPA v. ANFIELD AND SONS (COE ACO)
02-2015-1007 · 7/22/2015 · Region 02 · Administrative - Formal
EPA v. APM Terminals North America, Inc. et al.
05-2015-0081 · 7/22/2015 · Region 05 · Administrative - Formal
EPA v. Southern Illinois Hardware
02-2015-7919 · 7/22/2015 · Region 02 · Administrative - Formal
EPA v. Bhatti Realty, LLC et al.
02-2015-1006 · 7/22/2015 · Region 02 · Administrative - Formal
EPA v. Maher Terminals, LLC et al.
04-2015-1575 · 7/22/2015 · Region 04 · Administrative - Formal
EPA v. TENNESSEE METALS COMPANY
EF-2015-0004 · 7/22/2015 · Region EF · Administrative - Formal
EPA v. JLR Trading
02-2015-1008 · 7/22/2015 · Region 02 · Administrative - Formal
EPA v. Port Newark Container Terminal LLC et al.
EF-2015-8195 · 7/22/2015 · Region EF · Administrative - Formal
EPA v. Gillig
06-2015-4813 · 7/22/2015 · Region 06 · Administrative - Formal
EPA v. Louisiana Energy & Environmental, Inc.
04-1990-9900 · 7/22/2015 · Region 04 · Administrative - Formal
EPA v. ANNISTON ARMY DEPOT (FFA/RODs)
04-2015-1582 · 7/22/2015 · Region 04 · Administrative - Formal
EPA v. SOUTHERN RECYCLING, LLC (COE ACO)
01-2015-2006 · 7/21/2015 · Region 01 · Administrative - Formal
EPA v. PAN AM RAILWAYS INC AND BOSTON AND MAINE CORPORATION
03-2015-0133 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. ELK CUSTOM HOMES CONTRACTING, INC.
01-2015-2007 · 7/21/2015 · Region 01 · Administrative - Formal
EPA v. PAN AM RAILWAYS INC / SPRINGFIELD TERMINAL RAILWAYS / MAINE CENTRAL RR CO
07-2015-0301 · 7/21/2015 · Region 07 · Administrative - Formal
EPA v. VAN DIEST SUPPLY COMPANY
05-2015-0075 · 7/21/2015 · Region 05 · Administrative - Formal
EPA v. DEM TECHNOLOGY
07-2015-0310 · 7/21/2015 · Region 07 · Administrative - Formal
EPA v. GENTRY COUNTY, MISSOURI
03-2015-0175 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. ECO PRODUCT GROUP, LLC
07-2015-0299 · 7/21/2015 · Region 07 · Administrative - Formal
EPA v. POLYONE DESIGNATED STRUCTURES AND SOLUTIONS, LLC
03-2015-0167 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. HAWK MOUNTAIN SODA BLASTING
04-2015-7010 · 7/21/2015 · Region 04 · Administrative - Formal
EPA v. CROSBYS CREEK OIL & GAS, LLC - BLACKSTONE 31-7 #1
03-2015-0158 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. WILLIAMSTOWN, CITY OF
03-2015-0148 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. FAIRMONT STATE UNIVERSITY
03-2015-0146 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. WEIRTON, CITY OF
03-2015-0138 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. CEREDO, CITY OF
03-2015-0160 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. PARKERSBURG, CITY OF
03-2015-0141 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. KENOVA, CITY OF
03-2015-0154 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. BLUEFIELD, CITY OF
03-2015-0137 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. BECKLEY, CITY OF
03-2015-0163 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA UNIVERSITY
03-2015-0155 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. BARBOURSVILLE, VILLAGE OF
02-2015-7918 · 7/21/2015 · Region 02 · Administrative - Formal
EPA v. Manhasset Gas, Inc. (SB)
03-2015-0139 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. CLARKSBURG, CITY OF
02-2015-7920 · 7/21/2015 · Region 02 · Administrative - Formal
EPA v. Maple Grove Cemetery (SB) et al.
03-2015-0156 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. MOUNDSVILLE, CITY OF
03-2015-0140 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. DUNBAR, CITY OF
05-2015-0080 · 7/21/2015 · Region 05 · Administrative - Formal
EPA v. Window World of Akron
03-2015-0157 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. MARTINSBURG, CITY OF
03-2015-0144 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. ST. ALBANS, CITY OF
03-2015-0147 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. WHEELING, CITY OF
06-2015-2938 · 7/21/2015 · Region 06 · Administrative - Formal
EPA v. U. S. Oil Recovery
03-2015-0130 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. WEYENHAEUSER NR COMPANY
03-2015-0153 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. SOUTH CHARLESTON, CITY OF
03-2015-0159 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. BETHLEHEM, VILLAGE OF
03-2015-0149 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. STAR CITY, TOWN OF
03-2015-0142 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. MILTON, CITY OF
03-2006-0231 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. GIANT YORKTOWN, INCORPORATED (WESTERN REFINING YORKTOWN INC.)
03-2015-0152 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA TURNPIKE AUTHORITY
03-2015-0161 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. MORGANTOWN UTILITY BOARD
03-2015-0143 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. NITRO, CITY OF
03-2015-0145 · 7/21/2015 · Region 03 · Administrative - Formal
EPA v. VIENNA, CITY OF
04-2015-1592 · 7/20/2015 · Region 04 · Administrative - Formal
EPA v. TENNESSEE AUTO SALVAGE (COE CAFO)
02-2015-3057 · 7/20/2015 · Region 02 · Administrative - Formal
EPA v. Newark Motor & Export Corp.
02-2015-3058 · 7/20/2015 · Region 02 · Administrative - Formal
EPA v. Half Price Used Auto Parts

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.