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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 345 of 1,364.

02-2015-3058 · 7/20/2015 · Region 02 · Administrative - Formal
EPA v. Half Price Used Auto Parts
03-2014-7001 · 7/20/2015 · Region 03 · Judicial
EPA v. THOMASVILLE FURNITURE INDUSTRIES, INC., IN RE (BUCKINGHAM COUNTY LANDFILL)
05-2015-7324 · 7/20/2015 · Region 05 · Administrative - Formal
EPA v. Illinois-American Water Company, San Koty, (Peoria IL) ESA
06-2015-3327 · 7/20/2015 · Region 06 · Administrative - Formal
EPA v. Western Refining Company LP
02-2015-3061 · 7/20/2015 · Region 02 · Administrative - Formal
EPA v. Statewide Auto Recycling, Inc.
04-2015-1592 · 7/20/2015 · Region 04 · Administrative - Formal
EPA v. TENNESSEE AUTO SALVAGE (COE CAFO)
01-2014-7506 · 7/17/2015 · Region 01 · Administrative - Formal
EPA v. REGO REALTY CORPORATION ET AL
05-2015-5054 · 7/17/2015 · Region 05 · Administrative - Formal
EPA v. CHROME TECH OF WISCONSIN - ACO
04-2015-3130 · 7/17/2015 · Region 04 · Administrative - Formal
EPA v. GULFSIDE POOL & SPA INC.
04-2015-3128 · 7/17/2015 · Region 04 · Administrative - Formal
EPA v. WATERMAN
10-2015-0118 · 7/17/2015 · Region 10 · Administrative - Formal
EPA v. STANLEY ASSOCIATES INC - GERONIMO LLC
02-2015-3053 · 7/17/2015 · Region 02 · Administrative - Formal
EPA v. Town of Clarence
05-2011-0319 · 7/17/2015 · Region 05 · Administrative - Formal
EPA v. City of East Peoria STP#1
04-2015-2501 · 7/17/2015 · Region 04 · Administrative - Formal
EPA v. SOLVAY SPECIALTY POLYMERS USA, LLC
05-2015-0071 · 7/17/2015 · Region 05 · Administrative - Formal
EPA v. GERALD GRAIN CENTER
05-2015-2008 · 7/17/2015 · Region 05 · Administrative - Formal
EPA v. Circle K 5209
01-2015-1009 · 7/16/2015 · Region 01 · Administrative - Formal
EPA v. PIONEER VALLEY REFRIGERATED WAREHOUSE dba PIONEER COLD
02-2015-3056 · 7/16/2015 · Region 02 · Administrative - Formal
EPA v. D. Daniels Contracting, LTD et al.
10-2012-0213 · 7/16/2015 · Region 10 · Judicial
EPA v. HECLA MINING COMPANY DBA HECLA LTD - LUCKY FRIDAY MINE AND MILL
05-2004-0511 · 7/16/2015 · Region 05 · Judicial
EPA v. NATIONAL LACQUER AND PAINT COMPANY (CERCLA)
05-2015-0076 · 7/16/2015 · Region 05 · Administrative - Formal
EPA v. DREXEL CHEMICAL CO (IMPORT)
06-2015-1726 · 7/16/2015 · Region 06 · Administrative - Formal
EPA v. Atmos Energy Corporation
03-2015-8002 · 7/16/2015 · Region 03 · Administrative - Formal
EPA v. E.I. DuPont de Nemours and Co., Inc. (Import Cases)(Philadelphia International Airport)(1108)
05-2015-0074 · 7/15/2015 · Region 05 · Administrative - Formal
EPA v. RITE PACK
06-2015-3315 · 7/15/2015 · Region 06 · Administrative - Formal
EPA v. Enterprise Products Operating (Mont Belvieu Complex)
05-2015-7323 · 7/15/2015 · Region 05 · Administrative - Formal
EPA v. Illinois-American Water Company, Main Station (Peoria IL) ESA
EF-2015-0007 · 7/15/2015 · Region EF · Administrative - Formal
EPA v. Advanced Storm Protection
05-2015-1008 · 7/15/2015 · Region 05 · Administrative - Formal
EPA v. ASHLAND/NORTHERN STATES POWER LAKEFRONT (BREAKWATER) - ADMINISTRATIVE ORDER ON CONSENT (CERCLA)
05-2006-6006 · 7/15/2015 · Region 05 · Judicial
EPA v. VERTELLUS AGRICULTURE & NUTRITION SPECIALTIES LLC (REILLY INDUSTRIES INC.)
01-2013-2036 · 7/15/2015 · Region 01 · Judicial
EPA v. LAWRENCE CITY OF
06-2010-2730 · 7/15/2015 · Region 06 · Administrative - Formal
EPA v. Kenneth Sessions
07-2015-0292 · 7/15/2015 · Region 07 · Administrative - Formal
EPA v. PLATTE CITY, MISSOURI
05-2015-0077 · 7/15/2015 · Region 05 · Administrative - Formal
EPA v. NOD APIARY PRODUCTS (IMPORT)
05-2015-0089 · 7/15/2015 · Region 05 · Administrative - Formal
EPA v. All Flex Flexible Circuits
06-2008-3402 · 7/14/2015 · Region 06 · Judicial
EPA v. Westlake Petrochemicals, LLC
10-2015-0102 · 7/14/2015 · Region 10 · Administrative - Formal
EPA v. Fluke Electronics Corporation
07-2015-0203 · 7/13/2015 · Region 07 · Administrative - Formal
EPA v. HOME PERFORMANCE SERVICES, LLC
03-2008-7020 · 7/13/2015 · Region 03 · Judicial
EPA v. ERIE COKE CORPORATION
03-2015-0078 · 7/13/2015 · Region 03 · Administrative - Formal
EPA v. NORTH SOUTHERN RAILWAY COMPANY (NSRC)(4 FACILITIES)
02-2015-7914 · 7/13/2015 · Region 02 · Administrative - Formal
EPA v. City of Camden Board of Education
06-2015-3304 · 7/13/2015 · Region 06 · Administrative - Formal
EPA v. ALTA MESA SERVICES (WEEKS ISLAND EAST FACILITY)
04-2011-9029 · 7/10/2015 · Region 04 · Judicial
EPA v. MILLARD REFRIGERATED SERVICES
07-2014-0148 · 7/10/2015 · Region 07 · Administrative - Formal
EPA v. E&M FARMS, INC
02-2015-7915 · 7/10/2015 · Region 02 · Administrative - Formal
EPA v. Trenton Board of Education
02-2015-2012 · 7/10/2015 · Region 02 · Administrative - Formal
EPA v. Bayside Fuel Oil Corp. et al.
HQ-2015-5013 · 7/10/2015 · Region HQ · Administrative - Formal
EPA v. Hampford Research, Inc.
06-2015-1782 · 7/10/2015 · Region 06 · Administrative - Formal
EPA v. City of Stephenville
10-2015-0115 · 7/9/2015 · Region 10 · Administrative - Formal
EPA v. Evan Fruit Company, Inc.
03-2015-6001 · 7/9/2015 · Region 03 · Administrative - Formal
EPA v. GILBERTON POWER COMPANY
09-2015-7012 · 7/9/2015 · Region 09 · Administrative - Formal
EPA v. Waypoint Homes, Inc
06-2012-1741 · 7/9/2015 · Region 06 · Administrative - Formal
EPA v. City of Gonzales
03-2015-0113 · 7/9/2015 · Region 03 · Administrative - Formal
EPA v. PAPCO, INC. (WARREN FRACTIONATION PLANT)
02-2015-7945 · 7/9/2015 · Region 02 · Administrative - Formal
EPA v. Charles J. Husted Inc. (SB) et al.
02-2015-7916 · 7/9/2015 · Region 02 · Administrative - Formal
EPA v. John P. Picone, Inc. (SB) et al.
03-2015-0131 · 7/9/2015 · Region 03 · Administrative - Formal
EPA v. AIR NATIONAL GUARD (HORSHAM AIR GUARD STATION)
02-2015-2021 · 7/9/2015 · Region 02 · Administrative - Formal
EPA v. Metalor Electrotechnics USA Corp., et al.
03-2015-0096 · 7/9/2015 · Region 03 · Administrative - Formal
EPA v. COX CREEK WASTEWATER RECLAMATION PLANT
04-2015-5760 · 7/8/2015 · Region 04 · Administrative - Formal
EPA v. OLD SOUTH LAND/WALTON PLANTATION ROD & GUN CLUB/WALTON PLANTATION/OPO/MACLIN/WILLIS/KRENKEL/BLACK
03-2015-0120 · 7/8/2015 · Region 03 · Administrative - Formal
EPA v. HALL, GERALD, ET. AL. (4H FARM)
EF-2015-8187 · 7/8/2015 · Region EF · Administrative - Formal
EPA v. Statoil Marketing & Trading (US) (use of invalid Global E Marketing RINs)
05-2015-0079 · 7/8/2015 · Region 05 · Administrative - Formal
EPA v. Bird-X Inc (Import)
EF-2015-8188 · 7/8/2015 · Region EF · Administrative - Formal
EPA v. Farstad Oil
EF-2015-8184 · 7/8/2015 · Region EF · Administrative - Formal
EPA v. Sunoco (R&M)
EF-2015-8186 · 7/8/2015 · Region EF · Administrative - Formal
EPA v. Tesoro
06-2010-2716 · 7/8/2015 · Region 06 · Administrative - Formal
EPA v. Northern Pueblos Agency, BIA
EF-2015-8185 · 7/8/2015 · Region EF · Administrative - Formal
EPA v. U.S. Venture
09-2015-1509 · 7/7/2015 · Region 09 · Administrative - Formal
EPA v. Milk Specialties Global
07-2014-0210 · 7/7/2015 · Region 07 · Administrative - Formal
EPA v. RYAN REINKE
07-2015-0200 · 7/7/2015 · Region 07 · Administrative - Formal
EPA v. MATTHEW YOUNG
04-2015-2021 · 7/7/2015 · Region 04 · Administrative - Formal
EPA v. MOHICAN MILLS, INC.
07-2015-0295 · 7/7/2015 · Region 07 · Administrative - Formal
EPA v. GREG SCHELLERT
10-2015-0094 · 7/7/2015 · Region 10 · Administrative - Formal
EPA v. THE AMALGAMATED SUGAR COMPANY LLC
04-2015-2500 · 7/7/2015 · Region 04 · Administrative - Formal
EPA v. FORTRON INDUSTRIES, LLC
10-2014-0104 · 7/7/2015 · Region 10 · Administrative - Formal
EPA v. KELLER TRANSPORT INC
07-2015-0283 · 7/7/2015 · Region 07 · Administrative - Formal
EPA v. PELLA WINDOW & DOOR CO, INC
08-2015-0075 · 7/7/2015 · Region 08 · Administrative - Formal
EPA v. NORTHERN CHEYENNE UTILITIES COMMISSION
04-2015-2506 · 7/7/2015 · Region 04 · Administrative - Formal
EPA v. W.A. HOYLE, LLC
10-2015-0096 · 7/6/2015 · Region 10 · Administrative - Formal
EPA v. Clover Park Technical College
08-2014-0022 · 7/6/2015 · Region 08 · Administrative - Formal
EPA v. HOBACK STORES
09-2015-7011 · 7/6/2015 · Region 09 · Administrative - Formal
EPA v. All Best Builders, Inc dba All Trusty Builders
09-2015-3503 · 7/6/2015 · Region 09 · Administrative - Formal
EPA v. Ito Packing Company, Inc ESA
02-2015-7910 · 7/6/2015 · Region 02 · Administrative - Formal
EPA v. Sandy Pond Marina & Campground (SB) et al.
07-2007-0272 · 7/6/2015 · Region 07 · Administrative - Formal
EPA v. DUCKETT CREEK SANITATION DISTRICT
08-2015-0061 · 7/6/2015 · Region 08 · Administrative - Formal
EPA v. TOWN OF LUSK WYOMING
04-2015-2900 · 7/6/2015 · Region 04 · Administrative - Formal
EPA v. ADVANCED DISPOSAL SERVICES PECAN ROW LANDFILL, LLC
09-2015-3502 · 7/6/2015 · Region 09 · Administrative - Formal
EPA v. Golden Valley Citrus, Inc
09-2015-3501 · 7/6/2015 · Region 09 · Administrative - Formal
EPA v. Morada Produce Company
09-2015-1510 · 7/6/2015 · Region 09 · Administrative - Formal
EPA v. Navajo Tribal Utility Authority, Window Rock WWTF
04-2015-1512 · 7/6/2015 · Region 04 · Administrative - Formal
EPA v. MUSIC CITY PICK-A-PART (COE CAFO)
10-2015-0064 · 7/6/2015 · Region 10 · Administrative - Formal
EPA v. Kenmore Air Harbor
03-2005-0164 · 7/6/2015 · Region 03 · Judicial
EPA v. SEQUA CORPORATION, ET. AL. (DUBLIN TCE SITE)
06-2015-4318 · 7/2/2015 · Region 06 · Administrative - Formal
EPA v. Krumme Oil Company, LLP
10-2015-0084 · 7/2/2015 · Region 10 · Administrative - Formal
EPA v. PETRO MARINE SERVICES - WRANGELL BULK PLANT
06-2015-4501 · 7/2/2015 · Region 06 · Administrative - Formal
EPA v. Oneok Field Services
05-2015-7325 · 7/2/2015 · Region 05 · Administrative - Formal
EPA v. The Andersons, Inc. (Litchfield MI) ESA
05-2015-0072 · 7/2/2015 · Region 05 · Administrative - Formal
EPA v. Buff Inc (import)
06-2015-0619 · 7/2/2015 · Region 06 · Administrative - Formal
EPA v. Air Products Port Arthur Facility
04-2015-1589 · 7/2/2015 · Region 04 · Administrative - Formal
EPA v. SHRUM AUTO SALVAGE, LLC (COE ACO)
04-2015-1574 · 7/2/2015 · Region 04 · Administrative - Formal
EPA v. TENNESSEE METALS COMPANY COE ACO
04-2015-1594 · 7/2/2015 · Region 04 · Administrative - Formal
EPA v. ALL STAR RECYCLING INC (COE ACO)

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.