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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 350 of 1,364.

10-2014-0141 · 4/27/2015 · Region 10 · Administrative - Formal
EPA v. PACIFIC AIR RESEARCH
06-2014-0909 · 4/27/2015 · Region 06 · Administrative - Formal
EPA v. Rentech Nitrogen Pasadena, LLC
02-2015-1208 · 4/27/2015 · Region 02 · Administrative - Formal
EPA v. City of Rome - Filtration Plant
06-2014-0906 · 4/27/2015 · Region 06 · Administrative - Formal
EPA v. Clean Harbors El Dorado, L.L.C.
02-2015-1203 · 4/27/2015 · Region 02 · Administrative - Formal
EPA v. Compania Cervecera de Puerto Rico
01-2015-1007 · 4/27/2015 · Region 01 · Administrative - Formal
EPA v. PRECISE PACKAGING LLC
05-2015-7287 · 4/26/2015 · Region 05 · Administrative - Formal
EPA v. Hammond Water Filtration Plant (Hammond, IN) CAFO
02-2015-3054 · 4/24/2015 · Region 02 · Administrative - Formal
EPA v. Town of Niskayuna
06-2009-1779 · 4/24/2015 · Region 06 · Administrative - Formal
EPA v. CRM Energy
02-2015-3052 · 4/24/2015 · Region 02 · Administrative - Formal
EPA v. City of Mount Vernon
06-2015-0501 · 4/24/2015 · Region 06 · Administrative - Formal
EPA v. Apex
03-2012-7017 · 4/24/2015 · Region 03 · Judicial
EPA v. XTO ENERGY, INC. (8 FACILITIES)
02-2015-3043 · 4/24/2015 · Region 02 · Administrative - Formal
EPA v. Wayne County Highway Department
04-2015-1775 · 4/24/2015 · Region 04 · Administrative - Formal
EPA v. CLARK IRON & METAL CO, INC (ACO COE)
04-2015-1777 · 4/24/2015 · Region 04 · Administrative - Formal
EPA v. LEBANON SCRAP METALS (COE ACO)
04-2015-1776 · 4/24/2015 · Region 04 · Administrative - Formal
EPA v. MUSIC CITY PICK-A-PART (COE ACO)
02-2015-3044 · 4/24/2015 · Region 02 · Administrative - Formal
EPA v. College at Brockport State University of New York
02-2015-8028 · 4/24/2015 · Region 02 · Administrative - Formal
EPA v. Lime Ridge Farm
05-2015-0095 · 4/24/2015 · Region 05 · Administrative - Formal
EPA v. Excel Environmental CAFO
02-2005-0022 · 4/23/2015 · Region 02 · Judicial
EPA v. White Sun Cleaners Corporation d/b/a White & White Cleaners & Leather Man, a/k/a
07-2015-0198 · 4/23/2015 · Region 07 · Administrative - Formal
EPA v. MILAN PROCESSING
07-2007-0225 · 4/23/2015 · Region 07 · Administrative - Formal
EPA v. CITY OF EL DORADO SPRINGS, MISSOURI
10-2015-0081 · 4/23/2015 · Region 10 · Administrative - Formal
EPA v. Clearwater Paper Corporation
06-2015-3507 · 4/23/2015 · Region 06 · Administrative - Formal
EPA v. SUMCO Phoenix Corporation
02-2015-2004 · 4/23/2015 · Region 02 · Administrative - Formal
EPA v. Town of North Hempstead
07-2011-0354 · 4/23/2015 · Region 07 · Administrative - Formal
EPA v. EAST PENN MANUFACTURING
01-2015-0006 · 4/23/2015 · Region 01 · Administrative - Formal
EPA v. OLIN CHEMICAL SUPERFUND SITE
07-2015-0201 · 4/23/2015 · Region 07 · Administrative - Formal
EPA v. HESS SALVAGE, INC
HQ-2015-5009 · 4/23/2015 · Region HQ · Administrative - Formal
EPA v. Makhteshim Agan of North America, Inc, d/b/a ADAMA
04-2013-4006 · 4/23/2015 · Region 04 · Administrative - Formal
EPA v. SUNBELT CHEMICALS, INC.
10-2015-0089 · 4/23/2015 · Region 10 · Administrative - Formal
EPA v. Two Rivers Terminal, LLC
09-2015-5503 · 4/23/2015 · Region 09 · Administrative - Formal
EPA v. Speedy's #110 - APO
04-2015-4003 · 4/23/2015 · Region 04 · Administrative - Formal
EPA v. ASSOCIATED PATHOLOGISTS, LLC dba PATHGROUP
05-2009-1357 · 4/23/2015 · Region 05 · Judicial
EPA v. Brad Mlaskoch
04-2015-4000 · 4/22/2015 · Region 04 · Administrative - Formal
EPA v. SPRING METAL RECYCLING, LLC.
09-2015-5504 · 4/22/2015 · Region 09 · Administrative - Formal
EPA v. Montezuma Creek Bus Barn - APO
06-2015-0608 · 4/22/2015 · Region 06 · Administrative - Formal
EPA v. Standard Machine Works Inc.
03-2015-0036 · 4/21/2015 · Region 03 · Administrative - Formal
EPA v. INTERVET, INC. AND MALLINCKROD VETERINARY, INC.(MILLSBORO TCE GROUNDWATER CONTAMINATION SITE)
06-2015-0504 · 4/21/2015 · Region 06 · Administrative - Formal
EPA v. CAVCO Industries
02-2015-7909 · 4/21/2015 · Region 02 · Administrative - Formal
EPA v. Brick Township Board of Education - Transportation
06-2015-2936 · 4/21/2015 · Region 06 · Administrative - Formal
EPA v. United Nuclear Corporation
04-2015-9826 · 4/21/2015 · Region 04 · Administrative - Formal
EPA v. MILL CREEK 5
10-2015-0027 · 4/21/2015 · Region 10 · Administrative - Formal
EPA v. AURORA COMMUNICATIONS INTERNATIONAL INC - PENALTY ORDER
09-2015-2504 · 4/21/2015 · Region 09 · Judicial
EPA v. Black Bear Patent Administrative Warrant for Access and Information
02-2015-9273 · 4/21/2015 · Region 02 · Administrative - Formal
EPA v. Alexgus Removal Environmental Corp. (SB)
03-2013-7020 · 4/21/2015 · Region 03 · Judicial
EPA v. TRANS ENERGY, INC (15 FACILITIES)
06-2015-0908 · 4/21/2015 · Region 06 · Administrative - Formal
EPA v. Pinnacle Oilfield Services, Inc.
02-2014-3401 · 4/21/2015 · Region 02 · Administrative - Formal
EPA v. UTA of KJ, Inc. (United Talmudical Academy of Kiryas Joel) Boy School
02-2014-3402 · 4/21/2015 · Region 02 · Administrative - Formal
EPA v. UTA of KJ, Inc. (United Talmudical Academy of Kiryas Joel) Beth Rachel Girls School
06-2015-0910 · 4/21/2015 · Region 06 · Administrative - Formal
EPA v. Ethyl Corporation
10-2015-0046 · 4/20/2015 · Region 10 · Administrative - Formal
EPA v. Alyeska TAPS Valdez Marine Terminal
10-2015-0104 · 4/20/2015 · Region 10 · Administrative - Formal
EPA v. Sunshine Mart
02-2015-3050 · 4/20/2015 · Region 02 · Administrative - Formal
EPA v. Town of Kearny
02-2008-0017 · 4/20/2015 · Region 02 · Judicial
EPA v. Vineland Municipal Electric Utility
03-2015-0016 · 4/20/2015 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA, COMMONWEALTH OF DEPARTMENT OF TRANSPORTATION (METAL BANK OF AMERICA, INC.)
04-2013-5755 · 4/20/2015 · Region 04 · Administrative - Formal
EPA v. SOUTHWOOD DEVELOPERS, INC, CKC, LLC
07-2015-0064 · 4/20/2015 · Region 07 · Administrative - Formal
EPA v. CUSTOM BUILDERS RUSSELLVILLE, INC
02-2015-7911 · 4/20/2015 · Region 02 · Administrative - Formal
EPA v. Dirmak, Inc.
10-2015-0086 · 4/20/2015 · Region 10 · Administrative - Formal
EPA v. A2Z ENTERPRISES LLC - COMPLIANCE ORDER
08-2010-0017 · 4/20/2015 · Region 08 · Administrative - Formal
EPA v. Bitterroot Gateway MHP
04-2015-4004 · 4/17/2015 · Region 04 · Administrative - Formal
EPA v. PATHOLOGY AND CYTOLOGY LABORATORIES, INC.
07-2015-0039 · 4/17/2015 · Region 07 · Administrative - Formal
EPA v. DYNAMIC SPECIALTIES, INC DBA DYNAMIC PORCH & PATIO
05-2015-5044 · 4/17/2015 · Region 05 · Administrative - Formal
EPA v. DIVERSIFIED MACHINE - ACO
06-2015-3310 · 4/17/2015 · Region 06 · Administrative - Formal
EPA v. RENTECH NITROGEN PASADENA (AGRIFOS FERTILIZER)
08-2011-0037 · 4/17/2015 · Region 08 · Administrative - Formal
EPA v. Fazooli's Family Italian
09-2012-2506 · 4/16/2015 · Region 09 · Judicial
EPA v. Mancino Trust Litigation, Puente Valley Superfund Site
01-2014-0503 · 4/16/2015 · Region 01 · Judicial
EPA v. MICROFAB INC
04-2013-9006 · 4/16/2015 · Region 04 · Judicial
EPA v. NATIONAL PETROLEUM PACKERS SUPERFUND SITE
04-2014-9004 · 4/16/2015 · Region 04 · Judicial
EPA v. TRAVELERS REST (BNK) (W.R. GRACE)
07-2015-0191 · 4/16/2015 · Region 07 · Administrative - Formal
EPA v. MENORAH MEDICAL CENTER
02-2015-3051 · 4/16/2015 · Region 02 · Administrative - Formal
EPA v. City of Hackensack
04-2015-2006 · 4/16/2015 · Region 04 · Administrative - Formal
EPA v. NASH JOHNSON & SONS' FARMS, INC.
07-2015-0192 · 4/16/2015 · Region 07 · Administrative - Formal
EPA v. MONROE COUNTY SERVICE COMPANY
01-2015-0003 · 4/16/2015 · Region 01 · Administrative - Formal
EPA v. CHLOR-ALKALI FACILITY (FORMER) SUPERFUND SITE
06-2015-0906 · 4/16/2015 · Region 06 · Administrative - Formal
EPA v. Brown & Associates Medical Center
02-2004-0010 · 4/16/2015 · Region 02 · Judicial
EPA v. Shell Chemical Yabucoa
02-2015-1201 · 4/15/2015 · Region 02 · Administrative - Formal
EPA v. Tonawanda Coke Corporation
10-2015-0033 · 4/15/2015 · Region 10 · Administrative - Formal
EPA v. CITY OF HEYBURN, WWTP - PENALTY ORDER
09-2015-5502 · 4/15/2015 · Region 09 · Administrative - Formal
EPA v. Alamo Navajo Community School
10-2015-0083 · 4/15/2015 · Region 10 · Administrative - Formal
EPA v. City of North Bend WWTP
09-2014-5514 · 4/15/2015 · Region 09 · Administrative - Formal
EPA v. Speedy's Truck Stop - ESA
04-2005-9036 · 4/15/2015 · Region 04 · Judicial
EPA v. BARRETT, GASTON - SITES 2, 3, AND 4
04-2014-4003 · 4/15/2015 · Region 04 · Administrative - Formal
EPA v. SOUTHERN INDUSTRIAL CHEMICALS, INC. (SIC)
02-2015-0807 · 4/15/2015 · Region 02 · Administrative - Formal
EPA v. Saint Gobain Advanced Ceramics-Structural Ceramics
08-2012-0092 · 4/15/2015 · Region 08 · Administrative - Formal
EPA v. HEART BUTTE K-12 SCHOOL DISTRICT
06-2015-4310 · 4/15/2015 · Region 06 · Administrative - Formal
EPA v. Hard Rock Operating, LLC
02-2015-3033 · 4/15/2015 · Region 02 · Administrative - Formal
EPA v. Town of Huntington (MS4)
04-2015-5752 · 4/14/2015 · Region 04 · Administrative - Formal
EPA v. LOWE, GLENN EDWARD
10-2015-0088 · 4/14/2015 · Region 10 · Administrative - Formal
EPA v. BUILDING BUSTERS INC dba CONTRACTORS CONCRETE RECYCLING, and MONSTER AUTO WRECKING INC
05-2015-0090 · 4/14/2015 · Region 05 · Administrative - Formal
EPA v. Aluminum Recovery Technologies
02-2015-8026 · 4/14/2015 · Region 02 · Administrative - Formal
EPA v. Town of Chesterfield
03-2015-0079 · 4/14/2015 · Region 03 · Administrative - Formal
EPA v. FRENCH INTERNATIONAL SCHOOL
06-2014-1832 · 4/14/2015 · Region 06 · Administrative - Formal
EPA v. Chevron Mining- Ancho Mine
08-2013-0116 · 4/14/2015 · Region 08 · Administrative - Formal
EPA v. CAMP CREEK INN LLC
04-2009-9172 · 4/14/2015 · Region 04 · Administrative - Formal
EPA v. DAK AMERICAS LLC
04-2015-0001 · 4/14/2015 · Region 04 · Administrative - Formal
EPA v. CORNER PANTRY, INC. - ESA PILOT
04-2015-2010 · 4/14/2015 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI POWER COMPANY
05-2014-0075 · 4/14/2015 · Region 05 · Administrative - Formal
EPA v. Frank's Flying Service
07-2015-0188 · 4/13/2015 · Region 07 · Administrative - Formal
EPA v. W2FUEL, LLC
07-2015-0189 · 4/13/2015 · Region 07 · Administrative - Formal
EPA v. CADDY CORNER

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.