Home/Federal/Enforcement/EPA

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 346 of 1,364.

06-2015-0623 · 7/2/2015 · Region 06 · Administrative - Formal
EPA v. O. K. FOODS, INC.
04-2015-1589 · 7/2/2015 · Region 04 · Administrative - Formal
EPA v. SHRUM AUTO SALVAGE, LLC (COE ACO)
06-2015-4318 · 7/2/2015 · Region 06 · Administrative - Formal
EPA v. Krumme Oil Company, LLP
06-2015-4501 · 7/2/2015 · Region 06 · Administrative - Formal
EPA v. Oneok Field Services
04-2015-1574 · 7/2/2015 · Region 04 · Administrative - Formal
EPA v. TENNESSEE METALS COMPANY COE ACO
09-2008-0507 · 7/2/2015 · Region 09 · Judicial
EPA v. Kapaa Landfill / City and County of Honolulu
10-2015-0084 · 7/2/2015 · Region 10 · Administrative - Formal
EPA v. PETRO MARINE SERVICES - WRANGELL BULK PLANT
10-2015-0106 · 7/1/2015 · Region 10 · Administrative - Formal
EPA v. NANA OILFIELD SERVICES INC - TRUCK ROLLOVER SPILL SITE
05-2015-0073 · 7/1/2015 · Region 05 · Administrative - Formal
EPA v. MGK Company
05-2015-1400 · 7/1/2015 · Region 05 · Administrative - Formal
EPA v. Patrone Administrative Compliance Order on Consent
08-2015-0057 · 7/1/2015 · Region 08 · Administrative - Formal
EPA v. HUNTER PANELS, LLC
03-2015-8000 · 7/1/2015 · Region 03 · Administrative - Formal
EPA v. FAKULOJO, IRENE (DULLES INTERNATIONAL AIRPORT (5401) - WASHINGTON DISTRICT OF COLUMBIA)
07-2015-0231 · 7/1/2015 · Region 07 · Administrative - Formal
EPA v. CARLA NISSEN D/B/A INDIAN COUNTRY MINI MART
05-2015-5052 · 7/1/2015 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING MARION - APO/CAFO
07-2015-0350 · 7/1/2015 · Region 07 · Administrative - Formal
EPA v. BAYER HEALTHCARE LLC, ANIMAL HEALTH
10-2015-0099 · 7/1/2015 · Region 10 · Administrative - Formal
EPA v. CASCADE PETROLEUM TRANSPORATION INC - TRUCK SPILL SITE
08-2015-0076 · 7/1/2015 · Region 08 · Administrative - Formal
EPA v. VASQUEZ BOULEVARD/INTERSTATE 70 SITE - OU #2; CITY AND COUNTY OF DENVER
03-2015-0132 · 6/30/2015 · Region 03 · Administrative - Formal
EPA v. J&R BUILDERS, LLC
03-2015-0071 · 6/30/2015 · Region 03 · Administrative - Formal
EPA v. ARLINGTON BAPTIST CHURCH, INC.
02-2015-3018 · 6/30/2015 · Region 02 · Administrative - Formal
EPA v. Ball Metal Beverage Container Corporation
03-2015-0172 · 6/30/2015 · Region 03 · Administrative - Formal
EPA v. CAROLINA EASTERN, INC.
01-2015-1008 · 6/30/2015 · Region 01 · Administrative - Formal
EPA v. TIVERTON POWER LLC
04-2015-2502 · 6/30/2015 · Region 04 · Administrative - Formal
EPA v. TRADEMARK NITROGEN CORP.
03-2015-0176 · 6/30/2015 · Region 03 · Administrative - Formal
EPA v. NATIONAL PARKS SERVICE (KENILWORTH MAINTENANCE YARD)
03-2015-0180 · 6/30/2015 · Region 03 · Administrative - Formal
EPA v. CERTA PRO MAIN LINE PAINTERS
03-2015-0110 · 6/30/2015 · Region 03 · Administrative - Formal
EPA v. JAY-BEE OIL & GAS, INC. (4 FACILITIES)
03-2015-0135 · 6/30/2015 · Region 03 · Administrative - Formal
EPA v. COLOSSAL BUILDERS, INC.
03-2015-0177 · 6/30/2015 · Region 03 · Administrative - Formal
EPA v. JSH HOME IMPROVEMENTS, LLC
01-2015-1010 · 6/30/2015 · Region 01 · Administrative - Formal
EPA v. SOMERSET MA
05-2015-0078 · 6/30/2015 · Region 05 · Administrative - Formal
EPA v. Red Eagle International LLC (Import)
07-2015-0294 · 6/30/2015 · Region 07 · Administrative - Formal
EPA v. DAMAGE CONTROL & RESTORATION, INC
06-2015-3316 · 6/29/2015 · Region 06 · Administrative - Formal
EPA v. Enterprise Operating Products LLC
10-2015-0129 · 6/29/2015 · Region 10 · Administrative - Formal
EPA v. Barker Express
01-2015-3002 · 6/29/2015 · Region 01 · Administrative - Formal
EPA v. BWE INC dba G H BERLIN-WINDWARD
06-2015-1719 · 6/29/2015 · Region 06 · Administrative - Formal
EPA v. Santa Fe County Public Works
03-2015-0121 · 6/29/2015 · Region 03 · Administrative - Formal
EPA v. BALFOUR BEATTY CONSTRUCTION LLC (ST ELIZABETHS' 2 FACILITIES)
EF-2015-0006 · 6/29/2015 · Region EF · Administrative - Formal
EPA v. RHC of Aguadilla
07-2002-0244 · 6/29/2015 · Region 07 · Administrative - Formal
EPA v. CROPMATE COMPANY, INC
10-2015-0132 · 6/29/2015 · Region 10 · Administrative - Formal
EPA v. The Depot
06-2015-0917 · 6/29/2015 · Region 06 · Administrative - Formal
EPA v. DWD International, LLC
03-2015-0123 · 6/29/2015 · Region 03 · Administrative - Formal
EPA v. GRUNLEY CONSTRUCTION COMPANY, INC. (ST. ELIZABETH)
04-2015-9832 · 6/29/2015 · Region 04 · Administrative - Formal
EPA v. CIRCLE S FOOD MART
02-2015-3048 · 6/29/2015 · Region 02 · Administrative - Formal
EPA v. Town of Guttenberg
10-2015-0090 · 6/29/2015 · Region 10 · Administrative - Formal
EPA v. SRPH Gasoline Incorporated - ESA Pilot
06-2014-1739 · 6/26/2015 · Region 06 · Administrative - Formal
EPA v. City of Albuquerque
07-2015-0290 · 6/26/2015 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE COMPANY
06-2014-1748 · 6/26/2015 · Region 06 · Administrative - Formal
EPA v. City of Albuquerque Pino Yards Maintenance Facility
06-2014-1741 · 6/26/2015 · Region 06 · Administrative - Formal
EPA v. City of Breaux Bridge
06-2014-1749 · 6/26/2015 · Region 06 · Administrative - Formal
EPA v. St. Martin Parish Government
04-2012-9131 · 6/26/2015 · Region 04 · Administrative - Formal
EPA v. NOVA SOUTHEASTERN UNIVERSITY MUSEUM OF ART
06-2013-1878 · 6/26/2015 · Region 06 · Administrative - Formal
EPA v. Steel Fabrication Services, Inc.
06-2014-1701 · 6/26/2015 · Region 06 · Administrative - Formal
EPA v. Mesa Verde, Inc.
06-2013-1862 · 6/26/2015 · Region 06 · Administrative - Formal
EPA v. Double B & S LLC
06-2014-1757 · 6/26/2015 · Region 06 · Administrative - Formal
EPA v. Cartesian Company, Inc
08-2013-0084 · 6/26/2015 · Region 08 · Administrative - Formal
EPA v. THE OTHER END PUBLIC WATER SYSTEM
06-2014-1770 · 6/26/2015 · Region 06 · Administrative - Formal
EPA v. State of New Mexico, Department of Cultural Affairs
06-2015-1216 · 6/26/2015 · Region 06 · Administrative - Formal
EPA v. Rattlesnake Draw Rest Area
06-2014-1768 · 6/26/2015 · Region 06 · Administrative - Formal
EPA v. Bennett Builders
06-2014-1795 · 6/26/2015 · Region 06 · Administrative - Formal
EPA v. Presbyterian Medical Group
03-2015-0074 · 6/26/2015 · Region 03 · Administrative - Formal
EPA v. W.R. GRACE & CO - CONN
05-2015-0063 · 6/25/2015 · Region 05 · Administrative - Formal
EPA v. City of Kalamazoo
06-2015-1725 · 6/25/2015 · Region 06 · Administrative - Formal
EPA v. Energy Production Corporation
10-2015-0110 · 6/25/2015 · Region 10 · Administrative - Formal
EPA v. Marco Industries, Inc dba American Agriculture
02-2015-8030 · 6/25/2015 · Region 02 · Administrative - Formal
EPA v. Bloomfield Water Department
04-2015-2505 · 6/25/2015 · Region 04 · Administrative - Formal
EPA v. AVANTOR PERFORMANCE MATERIALS, INC.
02-2015-8031 · 6/25/2015 · Region 02 · Administrative - Formal
EPA v. Dover Water Commission
04-2015-9830 · 6/25/2015 · Region 04 · Administrative - Formal
EPA v. ATHENS ACADEMY
09-2015-1511 · 6/25/2015 · Region 09 · Administrative - Formal
EPA v. North Las Vegas Water Reclamation Facility
07-2015-0289 · 6/25/2015 · Region 07 · Administrative - Formal
EPA v. THE DODGE CITY COOPERATIVE EXCHANGE
07-2015-0303 · 6/25/2015 · Region 07 · Administrative - Formal
EPA v. DUCOMMUN INCORPORATED
01-2015-7001 · 6/25/2015 · Region 01 · Administrative - Formal
EPA v. THE WHALLEY GLASS COMPANY
06-2015-4814 · 6/24/2015 · Region 06 · Administrative - Formal
EPA v. Texas Petroleum Investment Company
10-2013-0177 · 6/24/2015 · Region 10 · Judicial
EPA v. HOLDEN MINE REFERRAL TO ENFORCE UAO
10-2013-0091 · 6/24/2015 · Region 10 · Administrative - Formal
EPA v. Elite Property Management, Inc.
10-2015-0077 · 6/24/2015 · Region 10 · Administrative - Formal
EPA v. Pexco LLC
06-2015-1742 · 6/24/2015 · Region 06 · Administrative - Formal
EPA v. Spur Brand Broiler
06-2015-4500 · 6/24/2015 · Region 06 · Administrative - Formal
EPA v. DCP Midstream
02-2015-3355 · 6/24/2015 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Highways and Transportation Authority
10-2014-0166 · 6/24/2015 · Region 10 · Judicial
EPA v. LINNTON PLYWOOD ASSOCIATION (PORTLAND HARBOR SITE)
05-2015-5051 · 6/24/2015 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING - MARION - ACO
04-2005-9044 · 6/24/2015 · Region 04 · Judicial
EPA v. LOGAN ALUMINUM, INC.
02-2015-3356 · 6/24/2015 · Region 02 · Administrative - Formal
EPA v. Ferrovial Argoman, S.A.
02-2015-3104 · 6/24/2015 · Region 02 · Administrative - Formal
EPA v. Putnam Bridge Funding, LLC
07-2015-0291 · 6/24/2015 · Region 07 · Administrative - Formal
EPA v. BROWN RESTORATION, INC
06-2013-1824 · 6/23/2015 · Region 06 · Administrative - Formal
EPA v. Logan Development, LLC
06-2013-1734 · 6/23/2015 · Region 06 · Administrative - Formal
EPA v. Rio Rancho Iron Works, Inc.
06-2013-1775 · 6/23/2015 · Region 06 · Administrative - Formal
EPA v. Amfabsteel, Inc.
06-2013-1829 · 6/23/2015 · Region 06 · Administrative - Formal
EPA v. Western Refining Southwest, Inc.
01-2012-0505 · 6/23/2015 · Region 01 · Judicial
EPA v. NEW ENGLAND CONTAINER COMPANY / CENTREDALE MANOR SITE
05-2015-7309 · 6/23/2015 · Region 05 · Administrative - Formal
EPA v. ExxonMobil Oil Corporation (Channahon IL) CAFO
06-2013-1721 · 6/23/2015 · Region 06 · Administrative - Formal
EPA v. City of Hammond
06-2013-1779 · 6/23/2015 · Region 06 · Administrative - Formal
EPA v. Mr. G's Tow Pro
06-2013-1774 · 6/23/2015 · Region 06 · Administrative - Formal
EPA v. Phat Steel Inc.
09-2015-1007 · 6/23/2015 · Region 09 · Administrative - Formal
EPA v. Triangle Truck Stop (Jasbir Tatla) ESA
01-1990-5001 · 6/23/2015 · Region 01 · Administrative - Formal
EPA v. SOUTH MUNICIPAL WATER SUPPLY SUPERFUND SITE
02-2009-0019 · 6/23/2015 · Region 02 · Judicial
EPA v. General Chemical Performance Products, LLC et al.
02-2014-0021 · 6/22/2015 · Region 02 · Judicial
EPA v. Ramallo Bros. Printing, Inc.
02-2015-3357 · 6/22/2015 · Region 02 · Administrative - Formal
EPA v. Caribbean Petroleum, Inc.
04-2015-5756 · 6/22/2015 · Region 04 · Administrative - Formal
EPA v. D&H PROPERTIES, LLC
07-2015-1234 · 6/22/2015 · Region 07 · Administrative - Formal
EPA v. City of Lakin - Administrative Order On Consent

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.