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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 348 of 1,364.

05-2015-5049 · 6/2/2015 · Region 05 · Administrative - Formal
EPA v. POET FOSTORIA - ACO
09-2012-5124 · 6/2/2015 · Region 09 · Judicial
EPA v. Barrick Goldstrike Mines, Inc
04-2015-2903 · 6/2/2015 · Region 04 · Administrative - Formal
EPA v. CHEMICAL WASTE MANAGEMENT, INC.
06-2015-1718 · 6/1/2015 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC
02-2015-7912 · 6/1/2015 · Region 02 · Administrative - Formal
EPA v. Haddington Company, LLC (SB)
10-2015-0015 · 6/1/2015 · Region 10 · Administrative - Formal
EPA v. Roland Holtz
06-2012-1807 · 6/1/2015 · Region 06 · Administrative - Formal
EPA v. Downs at Albuquerque
02-2015-7944 · 6/1/2015 · Region 02 · Administrative - Formal
EPA v. Susquehanna Valley Central School District et al.
07-2015-0076 · 6/1/2015 · Region 07 · Administrative - Formal
EPA v. RAYMORE, MISSOURI (THE CITY OF)
10-2015-0120 · 6/1/2015 · Region 10 · Administrative - Formal
EPA v. Willow Bay Marina
07-2015-0223 · 6/1/2015 · Region 07 · Administrative - Formal
EPA v. DARLING OIL, LLC
04-2015-9829 · 5/29/2015 · Region 04 · Administrative - Formal
EPA v. STRIPLINGS GENERAL STORE
03-1985-0212 · 5/29/2015 · Region 03 · Administrative - Formal
EPA v. BALDWIN HARDWARE CO.
07-2015-0210 · 5/29/2015 · Region 07 · Administrative - Formal
EPA v. BLUE SPRINGS SIDING & WINDOWS, LLC
EF-2015-8190 · 5/29/2015 · Region EF · Administrative - Formal
EPA v. GXI Outdoor Power
07-2015-0259 · 5/29/2015 · Region 07 · Administrative - Formal
EPA v. MIDWEST FERTILIZER, INC
07-2015-0251 · 5/28/2015 · Region 07 · Administrative - Formal
EPA v. QUICK PICK
07-2015-0247 · 5/28/2015 · Region 07 · Administrative - Formal
EPA v. RAIKE'S OIL COMPANY
01-2014-7512 · 5/28/2015 · Region 01 · Administrative - Formal
EPA v. ENVIRONMENTAL SERVICES INC - EMETT O'BRIEN HIGH SCHOOL
07-2015-0249 · 5/28/2015 · Region 07 · Administrative - Formal
EPA v. KD SHOP
02-2015-7921 · 5/28/2015 · Region 02 · Administrative - Formal
EPA v. Camden County Public Works
02-2015-0805 · 5/28/2015 · Region 02 · Administrative - Formal
EPA v. BWA Water Additives
07-2015-0245 · 5/28/2015 · Region 07 · Administrative - Formal
EPA v. W2FUEL, LLC
06-2015-1762 · 5/28/2015 · Region 06 · Administrative - Formal
EPA v. Mesilla Valley Chili & Spice, LLC
03-2015-0100 · 5/28/2015 · Region 03 · Administrative - Formal
EPA v. QUARLES PETROLEUM, INCORPORATED (DICKINSON STORE)
09-1990-2501 · 5/28/2015 · Region 09 · Administrative - Formal
EPA v. GEORGE AIR FORCE BASE FEDERAL FACILITY AGREEMENT (FFA)
07-2015-0250 · 5/28/2015 · Region 07 · Administrative - Formal
EPA v. FOOD MART B LLC
06-2015-3329 · 5/27/2015 · Region 06 · Administrative - Formal
EPA v. The Dow Chemical Company
EF-2015-8167 · 5/27/2015 · Region EF · Administrative - Formal
EPA v. Hess Corporation
05-2015-0067 · 5/27/2015 · Region 05 · Administrative - Formal
EPA v. Macco Organiques
05-2015-7308 · 5/27/2015 · Region 05 · Administrative - Formal
EPA v. Big Oat's Oil Field Supply Company, LLC (Willoughby OH) CAFO
EF-2015-8172 · 5/27/2015 · Region EF · Administrative - Formal
EPA v. Western Refining
09-2015-1010 · 5/27/2015 · Region 09 · Administrative - Formal
EPA v. Plains Pipeline, L.P.
07-2015-0228 · 5/27/2015 · Region 07 · Administrative - Formal
EPA v. SAPP BROS PETROLEUM, INC
07-2007-0241 · 5/27/2015 · Region 07 · Administrative - Formal
EPA v. CITY OF FREDERICKTOWN, MISSOURI
05-2015-0070 · 5/27/2015 · Region 05 · Administrative - Formal
EPA v. SUN AG SUPPLY
08-2015-0032 · 5/26/2015 · Region 08 · Administrative - Formal
EPA v. STROMO LLC
02-2015-4301 · 5/26/2015 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Electric Power Authority
09-1997-0077 · 5/26/2015 · Region 09 · Judicial
EPA v. COUNTY OF MAUI
06-2014-3304 · 5/26/2015 · Region 06 · Administrative - Formal
EPA v. Citgo Corpus Christi Refinery East
09-2000-0292 · 5/26/2015 · Region 09 · Judicial
EPA v. CITY OF LOS ANGELES
09-2015-5005 · 5/26/2015 · Region 09 · Administrative - Formal
EPA v. RJR Polymers, Inc
04-2015-5754 · 5/26/2015 · Region 04 · Administrative - Formal
EPA v. DREW ST. JOHN
03-2015-0103 · 5/26/2015 · Region 03 · Administrative - Formal
EPA v. CLARK CONSTRUCTION GROUP, LLC (ST. ELIZABETHS WEST CAMPUS PHASE 1 HQ)
07-2015-0205 · 5/26/2015 · Region 07 · Administrative - Formal
EPA v. NEBRASKA CORN PROCESSING, LLC
06-2015-1736 · 5/23/2015 · Region 06 · Administrative - Formal
EPA v. New Braunfels Utilities
06-2014-1794 · 5/23/2015 · Region 06 · Administrative - Formal
EPA v. City of Waco
01-2015-1006 · 5/22/2015 · Region 01 · Administrative - Formal
EPA v. SHELBURNE SHIPYARD INC
03-2007-0066 · 5/22/2015 · Region 03 · Judicial
EPA v. MERCK AND COMPANY
HQ-2015-5014 · 5/22/2015 · Region HQ · Administrative - Formal
EPA v. Vertellus Performance Materials Inc.
02-2015-1002 · 5/22/2015 · Region 02 · Administrative - Formal
EPA v. Oxyvinyls, LP
03-2015-0061 · 5/21/2015 · Region 03 · Administrative - Formal
EPA v. MORRISVILLE BOROUGH MUNICIPALITY AUTHORITY (MORRISVILLE WATER FILTERATION PLANT)
06-2015-0909 · 5/21/2015 · Region 06 · Administrative - Formal
EPA v. Lamberti USA, Inc.
04-2015-3753 · 5/21/2015 · Region 04 · Administrative - Formal
EPA v. CLINCH RIVER CORPORATION SUPERFUND SITE (MEADWESTVACO & MW CUSTOM PAPERS)
EF-2015-8169 · 5/21/2015 · Region EF · Administrative - Formal
EPA v. NIC Holding Corp.
EF-2015-8171 · 5/21/2015 · Region EF · Administrative - Formal
EPA v. Astra Oil
08-2015-0053 · 5/21/2015 · Region 08 · Administrative - Formal
EPA v. EAST HELENA RESIDENTIAL SOILS SITE
EF-2015-8177 · 5/21/2015 · Region EF · Administrative - Formal
EPA v. Shell Oil Products US
01-2015-1013 · 5/21/2015 · Region 01 · Administrative - Formal
EPA v. CHERENZIA EXCAVATION INC
03-2015-0093 · 5/20/2015 · Region 03 · Administrative - Formal
EPA v. BETTER BAKED FOODS OF ERIE, LLC
04-2015-1779 · 5/20/2015 · Region 04 · Administrative - Formal
EPA v. MARGATE PAINT & BODY, INC.
04-2015-9828 · 5/20/2015 · Region 04 · Administrative - Formal
EPA v. MCLEOD FOOD STORE
03-2015-0087 · 5/20/2015 · Region 03 · Administrative - Formal
EPA v. TYSON POULTRY, INC.
04-2015-1780 · 5/20/2015 · Region 04 · Administrative - Formal
EPA v. MEGA TECH AUTO COLLISION CENTER, INC.
EF-2015-8179 · 5/20/2015 · Region EF · Administrative - Formal
EPA v. Toledo Refining Company
05-2012-4612 · 5/20/2015 · Region 05 · Administrative - Formal
EPA v. Francoys Trailer Park
05-2009-4654 · 5/20/2015 · Region 05 · Administrative - Formal
EPA v. Francoys Trailer Park AO MI1420262
05-2011-4608 · 5/20/2015 · Region 05 · Administrative - Formal
EPA v. Francoys MI1420262 TCR Nitrate MR
04-2015-1783 · 5/20/2015 · Region 04 · Administrative - Formal
EPA v. MULLINAX FORD OF PALM BEACH COUNTY
05-2015-1006 · 5/20/2015 · Region 05 · Administrative - Formal
EPA v. CONRAIL RAIL YARD (ELKHART) - UNILATERAL ADMINISTRATIVE ORDER (CERCLA)
04-2015-1782 · 5/20/2015 · Region 04 · Administrative - Formal
EPA v. METRO FORD LINCOLN MERCURY
04-2015-1781 · 5/20/2015 · Region 04 · Administrative - Formal
EPA v. MARLER'S BODY SHOP, INC.
04-2015-1778 · 5/20/2015 · Region 04 · Administrative - Formal
EPA v. MULLINAX FORD-MERCURY
06-2015-1751 · 5/19/2015 · Region 06 · Administrative - Formal
EPA v. Dicaperl Minerals Corp
04-2014-2527 · 5/19/2015 · Region 04 · Administrative - Formal
EPA v. PAT EUDALEY
06-2015-0916 · 5/19/2015 · Region 06 · Administrative - Formal
EPA v. US Gypsum Company
04-2015-7003 · 5/19/2015 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL REFINING COMPANY
04-2015-2902 · 5/19/2015 · Region 04 · Administrative - Formal
EPA v. FLORIDA TRANSFORMER, INC.
EF-2015-8178 · 5/19/2015 · Region EF · Administrative - Formal
EPA v. Shell Oil Company
EF-2015-8168 · 5/19/2015 · Region EF · Administrative - Formal
EPA v. Marathon Petroleum Company (invalid Global E Marketing RINS)
05-2009-1037 · 5/19/2015 · Region 05 · Judicial
EPA v. SAUGET AREA 2 - PHARMACIA CORP. (CERCLA)
04-2015-2014 · 5/19/2015 · Region 04 · Administrative - Formal
EPA v. WESTLAKE PVC CORPORATION
EF-2015-8170 · 5/18/2015 · Region EF · Administrative - Formal
EPA v. Atlantic Trading & Marketing
07-2015-0222 · 5/18/2015 · Region 07 · Administrative - Formal
EPA v. ORRICK FARM SERVICE, INC
07-2015-0230 · 5/18/2015 · Region 07 · Administrative - Formal
EPA v. CLARINDA CO-OP CO
07-2014-0162 · 5/18/2015 · Region 07 · Administrative - Formal
EPA v. MCB, LLC
10-2015-0080 · 5/18/2015 · Region 10 · Administrative - Formal
EPA v. WESTERN PETERBILT LLC
07-2015-0220 · 5/18/2015 · Region 07 · Administrative - Formal
EPA v. FARMERS RANCHERS COOPERATIVE
07-2015-0226 · 5/18/2015 · Region 07 · Administrative - Formal
EPA v. CLARINDA CO-OP CO
07-2015-0224 · 5/18/2015 · Region 07 · Administrative - Formal
EPA v. PRAIRIE HORIZON AGRI-ENERGY, LLC
EF-2015-8181 · 5/18/2015 · Region EF · Administrative - Formal
EPA v. Irving Oil Terminals
EF-2015-8183 · 5/18/2015 · Region EF · Administrative - Formal
EPA v. Houston Refining
EF-2015-8182 · 5/18/2015 · Region EF · Administrative - Formal
EPA v. Northwest Petroleum Company
07-2007-0276 · 5/17/2015 · Region 07 · Administrative - Formal
EPA v. HONEY CREEK FARMS, LLC
06-2015-0620 · 5/15/2015 · Region 06 · Administrative - Formal
EPA v. Dakota Distributing
02-2015-7926 · 5/15/2015 · Region 02 · Administrative - Formal
EPA v. Haverstraw Auto Repair et al.
09-2015-6504 · 5/15/2015 · Region 09 · Administrative - Formal
EPA v. Shaka's Pahoa LLC
02-2015-7907 · 5/15/2015 · Region 02 · Administrative - Formal
EPA v. Cortland County Airport et al.
06-2012-2711 · 5/15/2015 · Region 06 · Administrative - Formal
EPA v. Paco Swain Realty, LLC
08-2013-0139 · 5/15/2015 · Region 08 · Administrative - Formal
EPA v. COLORADO INTERSTATE GAS COMPANY

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.