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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 347 of 1,364.

02-2014-0021 · 6/22/2015 · Region 02 · Judicial
EPA v. Ramallo Bros. Printing, Inc.
06-2014-1110 · 6/19/2015 · Region 06 · Administrative - Formal
EPA v. MARLIN OIL AND GAS - B
01-2015-5004 · 6/19/2015 · Region 01 · Administrative - Formal
EPA v. BRADY SULLIVAN LLC
02-2015-3115 · 6/19/2015 · Region 02 · Administrative - Formal
EPA v. USVI Waste Management Authority
04-2015-2017 · 6/19/2015 · Region 04 · Administrative - Formal
EPA v. PILKINGTON NORTH AMERICA, INC.
04-2015-1509 · 6/18/2015 · Region 04 · Administrative - Formal
EPA v. STONE CONSTRUCTION SERVICES, LLC
04-2012-0021 · 6/18/2015 · Region 04 · Administrative - Formal
EPA v. B&R MINI MART (DEVONP. INC)
06-2015-0622 · 6/18/2015 · Region 06 · Administrative - Formal
EPA v. VANCE BROTHERS, INC.
02-2015-8029 · 6/18/2015 · Region 02 · Administrative - Formal
EPA v. Ridgewood Water Department
04-2015-7005 · 6/18/2015 · Region 04 · Administrative - Formal
EPA v. HENRY RUSH LEASE
02-2015-3041 · 6/18/2015 · Region 02 · Administrative - Formal
EPA v. Diversified Controls & Systems, Inc. (SB)
07-2015-0285 · 6/18/2015 · Region 07 · Administrative - Formal
EPA v. HOWARD BEND WATER TREATMENT PLANT
06-2015-1763 · 6/18/2015 · Region 06 · Administrative - Formal
EPA v. South Central Solid Waste Authority
06-2013-1217 · 6/18/2015 · Region 06 · Administrative - Formal
EPA v. Town of Cement
09-2010-0508 · 6/18/2015 · Region 09 · Judicial
EPA v. CEMEX Construction Materials South CAA CD
07-2015-0351 · 6/18/2015 · Region 07 · Administrative - Formal
EPA v. ROC ENTERPRISES, LLC
07-2015-0282 · 6/18/2015 · Region 07 · Administrative - Formal
EPA v. LINE CONSTRUCTION COMPANY
02-2006-0030 · 6/18/2015 · Region 02 · Judicial
EPA v. Bacardi Corporation
02-2015-3039 · 6/18/2015 · Region 02 · Administrative - Formal
EPA v. Regeneron Pharmaceuticals, Inc.
05-2004-0638 · 6/18/2015 · Region 05 · Judicial
EPA v. CITY OF DULUTH/WESTERN LK SUPERIOR SD
06-2015-1753 · 6/18/2015 · Region 06 · Administrative - Formal
EPA v. Horizon Ag-Products, Inc.
08-2015-0070 · 6/18/2015 · Region 08 · Administrative - Formal
EPA v. USBR YELLOWTAIL DAM
01-2015-4007 · 6/18/2015 · Region 01 · Administrative - Formal
EPA v. PETEDGE INC
02-2015-3040 · 6/18/2015 · Region 02 · Administrative - Formal
EPA v. Bell Flavors & Fragrances, Inc. (SB)
07-2015-0211 · 6/18/2015 · Region 07 · Administrative - Formal
EPA v. GKN ARMSTRONG WHEELS, INC
02-2015-3042 · 6/18/2015 · Region 02 · Administrative - Formal
EPA v. New York State Department of Corrections and Community Supervision et al.
05-2015-7310 · 6/17/2015 · Region 05 · Administrative - Formal
EPA v. Ardent Mills (Chester, IL) ESA CAA 112(r)(7)
05-2015-7320 · 6/17/2015 · Region 05 · Administrative - Formal
EPA v. Grainco FS, Inc. (Mendota IL) ESA
05-2015-7316 · 6/17/2015 · Region 05 · Administrative - Formal
EPA v. Grainco FS, Inc. (Coal City IL) ESA
05-2015-7318 · 6/17/2015 · Region 05 · Administrative - Formal
EPA v. Grainco FS, Inc. (Leland IL) ESA
04-2015-4002 · 6/17/2015 · Region 04 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF VETERANS AFFAIRS, MIAMI VA HEALTHCARE SYSTEM (FF)
05-2015-7321 · 6/17/2015 · Region 05 · Administrative - Formal
EPA v. Grainco FS, Inc. (Newark IL) ESA
05-2015-7311 · 6/17/2015 · Region 05 · Administrative - Formal
EPA v. Ardent Mills (Alton IL) ESA CAA 112(r)(7)
05-2015-7317 · 6/17/2015 · Region 05 · Administrative - Formal
EPA v. Grainco FS, Inc. (Dwight IL) ESA
05-2015-7312 · 6/17/2015 · Region 05 · Administrative - Formal
EPA v. R & T Ammonia (Highland IL) ESA CAA 112(r)(7)
05-2015-7322 · 6/17/2015 · Region 05 · Administrative - Formal
EPA v. Grainco FS, Inc. (Ottawa IL) ESA
05-2015-5050 · 6/17/2015 · Region 05 · Administrative - Formal
EPA v. PERSTORP POLYOLS, INC. (CAFO)
05-2015-7319 · 6/17/2015 · Region 05 · Administrative - Formal
EPA v. Grainco FS, Inc. (Lostant IL) ESA
06-2015-3321 · 6/16/2015 · Region 06 · Administrative - Formal
EPA v. Western Refining Company
06-2015-3330 · 6/16/2015 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips Chemical
04-2014-0001 · 6/16/2015 · Region 04 · Administrative - Formal
EPA v. MAJORS MANAGEMENT, LLC
09-2015-4006 · 6/16/2015 · Region 09 · Administrative - Formal
EPA v. Pivot Chemical Company
02-2015-3055 · 6/16/2015 · Region 02 · Administrative - Formal
EPA v. University at Albany
09-2015-2513 · 6/16/2015 · Region 09 · Judicial
EPA v. Burr-Brown Corporation (now Texas Instruments Tucson Corp. CD
06-2015-4811 · 6/16/2015 · Region 06 · Administrative - Formal
EPA v. Standard Operating Company
06-2015-3510 · 6/16/2015 · Region 06 · Administrative - Formal
EPA v. Del City City of Water Treatment Plant
05-2015-5047 · 6/15/2015 · Region 05 · Administrative - Formal
EPA v. APPLETON ELECTRIC, LLC ACO
09-2015-7009 · 6/15/2015 · Region 09 · Administrative - Formal
EPA v. KCK BUILDERS, INC
10-2015-0052 · 6/15/2015 · Region 10 · Administrative - Formal
EPA v. SOUTH-PORT MARINA INC
05-2015-5048 · 6/12/2015 · Region 05 · Administrative - Formal
EPA v. PERSTORP - ACO
07-2014-0399 · 6/12/2015 · Region 07 · Judicial
EPA v. BOARD OF REGENTS OF THE UNIVERSITY OF NEBRASKA
07-2015-0229 · 6/12/2015 · Region 07 · Administrative - Formal
EPA v. DIXON ELEVATOR CO
02-2008-0028 · 6/11/2015 · Region 02 · Judicial
EPA v. Chevron Products Company
06-2011-1202 · 6/11/2015 · Region 06 · Administrative - Formal
EPA v. Mescalero Apache Tribe
05-2012-4611 · 6/11/2015 · Region 05 · Administrative - Formal
EPA v. Village of DeWitt AOI IL0390100
06-2013-1276 · 6/11/2015 · Region 06 · Administrative - Formal
EPA v. Pleasant Hill Crossroads Water System
02-2015-3106 · 6/11/2015 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority - Puerto Nuevo RWWTP
05-2015-7315 · 6/11/2015 · Region 05 · Administrative - Formal
EPA v. Danisco USA Inc. (Terre Haute IN) CAFO
05-2001-0603 · 6/11/2015 · Region 05 · Judicial
EPA v. ELSA SKINNER, ET AL
03-2015-0118 · 6/11/2015 · Region 03 · Administrative - Formal
EPA v. NUCHEM CORP
05-2015-0068 · 6/10/2015 · Region 05 · Administrative - Formal
EPA v. Union County Farm Bureau Cooperative Asst Inc
06-2015-0621 · 6/10/2015 · Region 06 · Administrative - Formal
EPA v. Solvay Chemicals Inc.
04-2015-9831 · 6/10/2015 · Region 04 · Administrative - Formal
EPA v. SOPERTON FULL SERVICE CENTER
02-2015-2015 · 6/10/2015 · Region 02 · Administrative - Formal
EPA v. ISP Environmental Services, Inc. et al.
07-2009-0284 · 6/10/2015 · Region 07 · Administrative - Formal
EPA v. CITY OF JOPLIN
05-2013-4602 · 6/10/2015 · Region 05 · Administrative - Formal
EPA v. Village of Findlay - IL1730100
03-2015-0134 · 6/10/2015 · Region 03 · Administrative - Formal
EPA v. CLENDENIN BROTHERS, INC.
05-2015-5046 · 6/9/2015 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING FOSTORIA - APO/CAFO
06-2014-1106 · 6/9/2015 · Region 06 · Administrative - Formal
EPA v. PAGE ONE PLUS WHOLESALE, INC
HQ-2015-6001 · 6/9/2015 · Region HQ · Administrative - Formal
EPA v. BHP Billiton Petroleum (North America) Inc.
04-2015-2004 · 6/9/2015 · Region 04 · Administrative - Formal
EPA v. WILSON, NC, CITY OF
02-2015-1202 · 6/9/2015 · Region 02 · Administrative - Formal
EPA v. General Chemical LLC Syracuse (Chemtrade Solutions)
03-2015-0122 · 6/8/2015 · Region 03 · Administrative - Formal
EPA v. DUBOIS, CITY OF
05-2015-9910 · 6/8/2015 · Region 05 · Administrative - Formal
EPA v. G AND S TITANIUM, INCORPORATED
06-2015-2707 · 6/8/2015 · Region 06 · Administrative - Formal
EPA v. CTMGT Turbeville LLC
06-2011-1371 · 6/5/2015 · Region 06 · Administrative - Formal
EPA v. Savannah Plantation Subdivision
02-2015-1204 · 6/5/2015 · Region 02 · Administrative - Formal
EPA v. G&C Foods, Inc.
05-2015-1004 · 6/5/2015 · Region 05 · Judicial
EPA v. CITY BARREL AND DRUM - WARRANT FOR ACCESS (CERCLA)
06-2011-1365 · 6/5/2015 · Region 06 · Administrative - Formal
EPA v. Brazoria County Sheriff's Office Dentention
03-2015-0099 · 6/4/2015 · Region 03 · Administrative - Formal
EPA v. RIVERSIDE MATERIALS, INC.
02-2004-0016 · 6/4/2015 · Region 02 · Judicial
EPA v. Amerada Hess Corporation
02-2015-3114 · 6/4/2015 · Region 02 · Administrative - Formal
EPA v. Cabrita Condominium Owners Association, Inc. (SB) et al.
07-2015-0254 · 6/4/2015 · Region 07 · Administrative - Formal
EPA v. RAY'S MARKET BASKET
07-2015-0256 · 6/4/2015 · Region 07 · Administrative - Formal
EPA v. HOP N SKIP CONVENIENCE STORE
03-2015-0021 · 6/3/2015 · Region 03 · Administrative - Formal
EPA v. PENN OAKS ENERGY
03-2015-0085 · 6/3/2015 · Region 03 · Administrative - Formal
EPA v. VIRGINIA DEPARTMENT OF TRANSPORTATION
06-2015-3339 · 6/3/2015 · Region 06 · Administrative - Formal
EPA v. Flint Hills Resources Corpus Christi
09-2015-2507 · 6/3/2015 · Region 09 · Administrative - Formal
EPA v. Reichhold Perspective Purchaser Agreement
05-2015-0069 · 6/3/2015 · Region 05 · Administrative - Formal
EPA v. Tacoma Ag LLC
06-2015-0505 · 6/3/2015 · Region 06 · Administrative - Formal
EPA v. Houston Plating and Coatings LLC
EF-2015-8174 · 6/3/2015 · Region EF · Administrative - Formal
EPA v. Chevron U.S.A.
03-2015-0007 · 6/3/2015 · Region 03 · Administrative - Formal
EPA v. FOREST CITY SEFC, LLC & FOREST CITY WASHINGTON, INC. (THE YARDS)
06-2015-4316 · 6/2/2015 · Region 06 · Administrative - Formal
EPA v. Holmes Oil Company
09-2012-5124 · 6/2/2015 · Region 09 · Judicial
EPA v. Barrick Goldstrike Mines, Inc
05-2011-4606 · 6/2/2015 · Region 05 · Administrative - Formal
EPA v. Village of Biggsville Revised AO Rad - IL0710050
05-2015-5049 · 6/2/2015 · Region 05 · Administrative - Formal
EPA v. POET FOSTORIA - ACO
05-2006-4855 · 6/2/2015 · Region 05 · Administrative - Formal
EPA v. VILLAGE OF BIGGSVILLE
06-2015-3511 · 6/2/2015 · Region 06 · Administrative - Formal
EPA v. Balchem Corporation
05-2015-9909 · 6/2/2015 · Region 05 · Administrative - Formal
EPA v. MECA AND TECHNOLOGY MACHINE, INC.
05-2012-4607 · 6/2/2015 · Region 05 · Administrative - Formal
EPA v. Village of Biggsville AO

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.