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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 351 of 1,364.

07-2015-0187 · 4/13/2015 · Region 07 · Administrative - Formal
EPA v. SKYHAVEN/CONOCO LLC
07-2015-0189 · 4/13/2015 · Region 07 · Administrative - Formal
EPA v. CADDY CORNER
02-2015-7908 · 4/13/2015 · Region 02 · Administrative - Formal
EPA v. Sarwan Sons Enterprises Corp. (SB)
02-2015-7913 · 4/13/2015 · Region 02 · Administrative - Formal
EPA v. John Nettuno & Sons (SB)
07-2015-0188 · 4/13/2015 · Region 07 · Administrative - Formal
EPA v. W2FUEL, LLC
09-2001-0159 · 4/13/2015 · Region 09 · Administrative - Formal
EPA v. Alameda Naval Air Station (FF)
04-2006-9012 · 4/13/2015 · Region 04 · Judicial
EPA v. KENTUCKY UTILITIES - E.W. BROWN
06-2015-0617 · 4/13/2015 · Region 06 · Administrative - Formal
EPA v. Cytec Industrial Materials
02-2015-3045 · 4/10/2015 · Region 02 · Administrative - Formal
EPA v. UTA of KJ (United Talmudical Academy of Kiryas Joel) Beth Rachel Girls School
05-2014-7274 · 4/10/2015 · Region 05 · Administrative - Formal
EPA v. American Craft - Samuel Adams Brewery (Cincinnati) CAFO
09-2015-7006 · 4/10/2015 · Region 09 · Administrative - Formal
EPA v. Kitchens by Design ESA
10-2015-0093 · 4/10/2015 · Region 10 · Administrative - Formal
EPA v. R BAJEMA FARM INC - PENALTY ORDER
06-2015-0901 · 4/10/2015 · Region 06 · Administrative - Formal
EPA v. Edusa Corporation
07-2007-0167 · 4/10/2015 · Region 07 · Administrative - Formal
EPA v. MISSOURI DEPARTMENT OF CORRECTIONS
09-2015-0510 · 4/9/2015 · Region 09 · Administrative - Formal
EPA v. CLC Logistics ESA
06-2015-1710 · 4/9/2015 · Region 06 · Administrative - Formal
EPA v. Rentech Nitrogen Pasadena, LLC
06-2015-5201 · 4/9/2015 · Region 06 · Administrative - Formal
EPA v. Giant #6373 (UST)
06-2015-1709 · 4/9/2015 · Region 06 · Administrative - Formal
EPA v. Center, City of
05-2015-7305 · 4/8/2015 · Region 05 · Administrative - Formal
EPA v. Excel, Inc. (Manteno IL) ESA
03-2015-0109 · 4/8/2015 · Region 03 · Administrative - Formal
EPA v. MARSHALL POINTE REAL ESTATE, LLC (KINGS II MOBILE HOME PARK)
05-2015-0305 · 4/7/2015 · Region 05 · Administrative - Formal
EPA v. Calamity Knoll Farm AOC|CAFO
04-2015-3253 · 4/7/2015 · Region 04 · Administrative - Formal
EPA v. BIORELIEF, INC.
08-2015-0044 · 4/6/2015 · Region 08 · Administrative - Formal
EPA v. THE TOWN OF LODGE GRASS
10-2015-0101 · 4/6/2015 · Region 10 · Administrative - Formal
EPA v. Chambers Prairie Shell
07-2015-0182 · 4/6/2015 · Region 07 · Administrative - Formal
EPA v. NEWTON CITY - COUNTY AIRPORT
10-2015-0100 · 4/6/2015 · Region 10 · Administrative - Formal
EPA v. Wondrack Distributing, Inc.
05-2015-5041 · 4/6/2015 · Region 05 · Administrative - Formal
EPA v. MADISON-KIPP APO/CAFO
08-2011-0058 · 4/3/2015 · Region 08 · Administrative - Formal
EPA v. Maggie Rogers
08-2010-0113 · 4/3/2015 · Region 08 · Administrative - Formal
EPA v. Timber Development/Timber Jamestown
08-2012-0028 · 4/3/2015 · Region 08 · Administrative - Formal
EPA v. BIG TIMBER KOA
07-2015-0180 · 4/3/2015 · Region 07 · Administrative - Formal
EPA v. SHINING LLC
04-2015-1506 · 4/3/2015 · Region 04 · Administrative - Formal
EPA v. PILGRIM'S PRIDE CORPORATION
03-2015-0068 · 4/2/2015 · Region 03 · Administrative - Formal
EPA v. ATEECO, INC. ( D/B/A MRS. T'S PIEROGIES)
08-2014-0041 · 4/2/2015 · Region 08 · Administrative - Formal
EPA v. ROBERT GREGG SEASE
05-2015-1003 · 4/2/2015 · Region 05 · Administrative - Formal
EPA v. DIXON ROAD - ADMIN ORDER ON CONSENT (CERCLA)
07-2015-0174 · 4/1/2015 · Region 07 · Administrative - Formal
EPA v. INTEGRATED ENVIRONMENTAL SERVICES
04-2014-9000 · 4/1/2015 · Region 04 · Judicial
EPA v. GULF STATES STEEL
04-2015-5002 · 4/1/2015 · Region 04 · Administrative - Formal
EPA v. STAR TRANSPORTATION, LLC
05-2015-0061 · 4/1/2015 · Region 05 · Administrative - Formal
EPA v. SC JOHNSON & SON (IMPORT)
08-2015-0042 · 4/1/2015 · Region 08 · Administrative - Formal
EPA v. GLACIER WAY C-STORE
02-2015-8002 · 4/1/2015 · Region 02 · Administrative - Formal
EPA v. Ridgewood Water Department
10-2015-0066 · 4/1/2015 · Region 10 · Administrative - Formal
EPA v. U.S. Forest Service Coeur d' Alene Nursery (FF)
02-2012-0006 · 4/1/2015 · Region 02 · Judicial
EPA v. Painted Apron Water Company et al.
06-2015-1209 · 4/1/2015 · Region 06 · Administrative - Formal
EPA v. Nambe Headstart
06-2015-3313 · 4/1/2015 · Region 06 · Administrative - Formal
EPA v. Diamond Green Diesel LLC
04-2015-5755 · 4/1/2015 · Region 04 · Administrative - Formal
EPA v. SHILOH PECAN FARMS, INC.
04-2015-9824 · 3/31/2015 · Region 04 · Administrative - Formal
EPA v. DIAMOND OIL #112
05-2015-1112 · 3/31/2015 · Region 05 · Administrative - Formal
EPA v. Egbert Excavating, Inc.
07-2015-0178 · 3/31/2015 · Region 07 · Administrative - Formal
EPA v. GIBCO MOTOR EXPRESS
03-2015-0040 · 3/31/2015 · Region 03 · Administrative - Formal
EPA v. FORT MYER CONSTRUCTION CORPORATION (2 FACILITIES)
05-2015-0057 · 3/31/2015 · Region 05 · Administrative - Formal
EPA v. Bureau Service Co (d/b/a Ag View FS Inc)
05-2015-0059 · 3/31/2015 · Region 05 · Administrative - Formal
EPA v. Steinagel Management Services, LLC
03-2015-0072 · 3/31/2015 · Region 03 · Administrative - Formal
EPA v. US NAVY NORFOLK NAVAL BASE
02-2015-3047 · 3/31/2015 · Region 02 · Administrative - Formal
EPA v. City of Camden
05-2013-5059 · 3/31/2015 · Region 05 · Administrative - Formal
EPA v. FARMERS GRAIN CO OF DORANS
02-2015-3049 · 3/31/2015 · Region 02 · Administrative - Formal
EPA v. Town of Harrison
05-2015-5035 · 3/31/2015 · Region 05 · Administrative - Formal
EPA v. OZINGA - ACO
05-2015-5032 · 3/31/2015 · Region 05 · Administrative - Formal
EPA v. MADISON-KIPP - ACO
02-2015-3046 · 3/31/2015 · Region 02 · Administrative - Formal
EPA v. City of Elizabeth
03-2015-0082 · 3/31/2015 · Region 03 · Administrative - Formal
EPA v. PETROLEUM PRODUCTS LLC
03-2015-0056 · 3/31/2015 · Region 03 · Administrative - Formal
EPA v. HUNTING PLATING, INC.
07-2015-0170 · 3/31/2015 · Region 07 · Administrative - Formal
EPA v. CEDAR COUNTY COOPERATIVE
04-2015-1507 · 3/31/2015 · Region 04 · Administrative - Formal
EPA v. CUSTOM FOOD PRODUCTS, LLC
06-2014-1328 · 3/31/2015 · Region 06 · Administrative - Formal
EPA v. City of Wellman
05-2015-0056 · 3/31/2015 · Region 05 · Administrative - Formal
EPA v. Analytical Bio-Chemistry Labs
07-2015-0176 · 3/31/2015 · Region 07 · Administrative - Formal
EPA v. HUGGINS METAL FINISHING, INC DBA SULLIVAN PRECISION METAL FINISHING, INC
05-2015-5037 · 3/31/2015 · Region 05 · Administrative - Formal
EPA v. R J INDUSTRIAL - ACO
03-2015-0098 · 3/31/2015 · Region 03 · Administrative - Formal
EPA v. SUNOCO INC (R&M) - MARCUS HOOK REFINERY
06-2013-1209 · 3/31/2015 · Region 06 · Administrative - Formal
EPA v. AIRLINE MHP
06-2012-1254 · 3/31/2015 · Region 06 · Administrative - Formal
EPA v. Greenwood ISD
01-2015-1501 · 3/31/2015 · Region 01 · Administrative - Formal
EPA v. NORWICH CITY OF / DR CHARLES SOLOMON WATER PURIFICATION PLANT
06-2015-0905 · 3/31/2015 · Region 06 · Administrative - Formal
EPA v. Pro Plastics, Inc.
01-2015-1504 · 3/31/2015 · Region 01 · Administrative - Formal
EPA v. GROTON TOWN OF'GROTON WATER TREATMENT PLAN
05-2015-5038 · 3/31/2015 · Region 05 · Administrative - Formal
EPA v. ATLAS RESINS - APO/CAFO
02-2015-3107 · 3/31/2015 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Highway and Transportation Authority et al.
07-2015-0056 · 3/31/2015 · Region 07 · Administrative - Formal
EPA v. TRENTON AGRI PRODUCTS LLC
06-2012-2710 · 3/30/2015 · Region 06 · Administrative - Formal
EPA v. Paco Swain Realty, LLC
10-2015-0054 · 3/30/2015 · Region 10 · Administrative - Formal
EPA v. Alaska Copper Works
07-2015-0175 · 3/30/2015 · Region 07 · Administrative - Formal
EPA v. BIG RIVER UNITED ENERGY, LLC
07-2015-0173 · 3/30/2015 · Region 07 · Administrative - Formal
EPA v. BIG RIVER RESOURCES WEST BURLINGTON, LLC
03-2015-0083 · 3/30/2015 · Region 03 · Administrative - Formal
EPA v. PERDUE FOODS LLC
04-2015-3252 · 3/30/2015 · Region 04 · Administrative - Formal
EPA v. ECOACTIVE SURFACES, INC. AND WELL SHIELD, LLC
07-2015-0181 · 3/30/2015 · Region 07 · Administrative - Formal
EPA v. TONY KAPPLES DBA KAPPLES BUILDING REMODELING
02-2014-3305 · 3/30/2015 · Region 02 · Administrative - Formal
EPA v. Jane Casler d/b/a Casler Farm (SB)
09-2015-0509 · 3/30/2015 · Region 09 · Administrative - Formal
EPA v. CAA 203 BMS Motorsports, Inc ESA
07-2015-0179 · 3/30/2015 · Region 07 · Administrative - Formal
EPA v. JBS USA
06-2012-2712 · 3/30/2015 · Region 06 · Administrative - Formal
EPA v. Paco Swain Realty, LLC
01-2015-0501 · 3/30/2015 · Region 01 · Administrative - Formal
EPA v. TUCARD / NAVY YARD MILLS SUPERFUND SITE
01-2015-1503 · 3/30/2015 · Region 01 · Administrative - Formal
EPA v. C O JELLIFF CORPORATION
02-2008-0033 · 3/30/2015 · Region 02 · Judicial
EPA v. Municipality of Arecibo et al.
05-2015-1001 · 3/30/2015 · Region 05 · Judicial
EPA v. ASHLAND/NORTHERN STATES POWER LAKEFRONT - CONSENT DECREE (CERCLA)
03-2015-0048 · 3/27/2015 · Region 03 · Administrative - Formal
EPA v. WALMART
05-2015-5036 · 3/27/2015 · Region 05 · Administrative - Formal
EPA v. FARMERS GRAIN - AO
06-2015-0322 · 3/27/2015 · Region 06 · Administrative - Formal
EPA v. Huntsman Petrochemical LLC
05-2015-5034 · 3/27/2015 · Region 05 · Administrative - Formal
EPA v. CHROMIUM - ACO
05-2015-5033 · 3/27/2015 · Region 05 · Administrative - Formal
EPA v. BULLDOG BATTERY - ACO
02-2014-7105 · 3/27/2015 · Region 02 · Administrative - Formal
EPA v. Omnicare, Inc. et al.
05-2015-5031 · 3/26/2015 · Region 05 · Administrative - Formal
EPA v. THE HILLSHIRE BRANDS - APO/CAFO
05-2014-1011 · 3/26/2015 · Region 05 · Judicial
EPA v. LAKE CALUMET CLUSTER - REFERRAL FOR ACCESS (CERCLA)
10-2015-0076 · 3/26/2015 · Region 10 · Administrative - Formal
EPA v. Young Corporation/Meltec Division

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.