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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 352 of 1,364.

08-2011-0012 · 3/26/2015 · Region 08 · Administrative - Formal
EPA v. East Poplar Oil Field
01-2015-8004 · 3/26/2015 · Region 01 · Administrative - Formal
EPA v. HILTON OIL CO INC
10-2015-0076 · 3/26/2015 · Region 10 · Administrative - Formal
EPA v. Young Corporation/Meltec Division
04-2015-4500 · 3/26/2015 · Region 04 · Administrative - Formal
EPA v. COSTCO WHOLESALE CORPORATION (BALD RIDGE MARINA ONSITE MASS GRADING SITE)
08-2012-0048 · 3/26/2015 · Region 08 · Administrative - Formal
EPA v. FORT PECK EAST POPLAR OIL FIELD
03-2015-0076 · 3/26/2015 · Region 03 · Administrative - Formal
EPA v. LAND & SEA FOREST PRODUCTS OF PENNSYLVANIA CORPORATION
05-2015-9905 · 3/26/2015 · Region 05 · Administrative - Formal
EPA v. MICROLINK DEVICES, INCORPORATED
05-1991-0254 · 3/26/2015 · Region 05 · Judicial
EPA v. UNITED SCRAP LEAD
06-2014-3334 · 3/25/2015 · Region 06 · Administrative - Formal
EPA v. INEOS Oxide
08-2012-0102 · 3/25/2015 · Region 08 · Administrative - Formal
EPA v. SOUTH CIRCLE IMPROVEMENT AND SERVICE DISTRICT
05-2015-7302 · 3/25/2015 · Region 05 · Administrative - Formal
EPA v. Pro Corn, LLC d/b/a POET Biorefining (Preston MN) CAFO
06-2015-3500 · 3/25/2015 · Region 06 · Administrative - Formal
EPA v. Bonanza Creek Energy Dorcheat Gas Plant
04-2014-3136 · 3/25/2015 · Region 04 · Administrative - Formal
EPA v. ANTEATER PEST CONTROL, INC.
04-2015-1759 · 3/25/2015 · Region 04 · Administrative - Formal
EPA v. PHOENIX MOTORS INC. DBA PALM COLLISION CENTER
01-2015-2014 · 3/25/2015 · Region 01 · Administrative - Formal
EPA v. MIRABITO HOLDINGS INC d/b/a D J OIL EXPRESS
09-2015-5004 · 3/25/2015 · Region 09 · Administrative - Formal
EPA v. R.L. Anodizing & Plating, Inc CAFO
05-2015-0055 · 3/25/2015 · Region 05 · Administrative - Formal
EPA v. STONE SOAP COMPANY, INC.
03-2015-0081 · 3/25/2015 · Region 03 · Administrative - Formal
EPA v. MARYLAND STATE POLICE - AVIATION DIVISION (2 FACILITIES)
05-2015-0058 · 3/25/2015 · Region 05 · Administrative - Formal
EPA v. Merx Trade, Inc.
04-2014-2513 · 3/25/2015 · Region 04 · Administrative - Formal
EPA v. OMNI SERVICES, LLC
09-2015-7002 · 3/24/2015 · Region 09 · Administrative - Formal
EPA v. Stronger Building Services ESA (Pb)
08-2010-0091 · 3/24/2015 · Region 08 · Administrative - Formal
EPA v. Bryan's Place
09-2015-7003 · 3/24/2015 · Region 09 · Administrative - Formal
EPA v. Southwest Construction & Property Management ESA (Pb)
10-2015-0085 · 3/24/2015 · Region 10 · Administrative - Formal
EPA v. Xpress Mart
10-2015-0130 · 3/24/2015 · Region 10 · Administrative - Formal
EPA v. Sulphur Mills Ltd
05-2015-0040 · 3/24/2015 · Region 05 · Administrative - Formal
EPA v. K A Steel Chemicals Inc
08-2011-0128 · 3/24/2015 · Region 08 · Administrative - Formal
EPA v. Bryan's Place
08-2012-0161 · 3/24/2015 · Region 08 · Judicial
EPA v. BRYAN'S PLACE PUBLIC WATER SYSTEM
04-2015-1773 · 3/24/2015 · Region 04 · Administrative - Formal
EPA v. MAURICE'S AUTO BODY, INC.
08-2010-0144 · 3/24/2015 · Region 08 · Administrative - Formal
EPA v. Fazooli's Family Italian
04-2015-3750 · 3/23/2015 · Region 04 · Administrative - Formal
EPA v. VCC MACON (VIRGINIA CAROLINA CHEMICAL)
01-2015-2501 · 3/23/2015 · Region 01 · Administrative - Formal
EPA v. SPRINGFIELD CITY OF MS4
01-2015-5001 · 3/23/2015 · Region 01 · Administrative - Formal
EPA v. MAINE HEALTH & ENVIRONMENTAL LABORATORY
06-2015-1720 · 3/23/2015 · Region 06 · Administrative - Formal
EPA v. Tri Delta Iron & Metal
04-2015-3127 · 3/23/2015 · Region 04 · Administrative - Formal
EPA v. NANO DEFENSE SOLUTIONS, INC. / JOHN CALDWELL
08-2015-0055 · 3/20/2015 · Region 08 · Administrative - Formal
EPA v. SBIOMED LLC
06-2015-0320 · 3/20/2015 · Region 06 · Administrative - Formal
EPA v. Cyto-Tek Enterprises
06-2015-3311 · 3/20/2015 · Region 06 · Administrative - Formal
EPA v. Georgia Pacific Wood Products
06-2014-4819 · 3/20/2015 · Region 06 · Administrative - Formal
EPA v. Blackwater New Orleans LLC
05-2015-0049 · 3/20/2015 · Region 05 · Administrative - Formal
EPA v. Beckman Coulter, Inc (import)
05-2012-0326 · 3/20/2015 · Region 05 · Administrative - Formal
EPA v. Bremmer Farms, Inc.
06-2013-1723 · 3/20/2015 · Region 06 · Administrative - Formal
EPA v. B-3 OIL COMPANY
04-2015-2003 · 3/19/2015 · Region 04 · Administrative - Formal
EPA v. 3V INC.
09-2015-0508 · 3/19/2015 · Region 09 · Administrative - Formal
EPA v. CAA 203 Infinity Source, Inc ESA
05-2011-4601 · 3/19/2015 · Region 05 · Administrative - Formal
EPA v. Belmont Acres MWC Amended AO
05-2015-0043 · 3/19/2015 · Region 05 · Administrative - Formal
EPA v. AB7 America Inc (import)
05-2015-0048 · 3/19/2015 · Region 05 · Administrative - Formal
EPA v. Cardinal FG Company
04-2015-9823 · 3/19/2015 · Region 04 · Administrative - Formal
EPA v. EZ FOOD MART
05-2012-4602 · 3/19/2015 · Region 05 · Administrative - Formal
EPA v. Belmont Water, Inc. AO
04-2016-3409 · 3/18/2015 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
08-2005-0167 · 3/18/2015 · Region 08 · Administrative - Formal
EPA v. Northeast Ridge Development Company
05-2015-1010 · 3/18/2015 · Region 05 · Administrative - Formal
EPA v. ArcelorMittal Minorca Mine - Haul Road and Pipeline Spills
02-2015-3102 · 3/18/2015 · Region 02 · Administrative - Formal
EPA v. AES Puerto Rico, L.P.
05-2015-0044 · 3/18/2015 · Region 05 · Administrative - Formal
EPA v. Grace Whitney Properties LLC
05-2015-1009 · 3/18/2015 · Region 05 · Administrative - Formal
EPA v. ArcelorMittal Minorca Mine - Tailings Basin Spill
04-2014-9003 · 3/18/2015 · Region 04 · Judicial
EPA v. ORLANDO GASIFICATION PLANT
05-2015-0046 · 3/17/2015 · Region 05 · Administrative - Formal
EPA v. SUMITOMO CHEMICAL (IMPORT)
06-2013-1285 · 3/16/2015 · Region 06 · Administrative - Formal
EPA v. LLANO GRANDE GOLF COURSE
02-2013-8902 · 3/16/2015 · Region 02 · Administrative - Formal
EPA v. Ravago Americas, LLC f/k/a Amco Polymers, LLC
07-2015-0105 · 3/16/2015 · Region 07 · Administrative - Formal
EPA v. NASHVILLE CHEMICAL & EQUIPMENT CO, INC
05-2015-0042 · 3/16/2015 · Region 05 · Administrative - Formal
EPA v. Access Business Group (import)
03-2015-0088 · 3/16/2015 · Region 03 · Administrative - Formal
EPA v. LEESBURG, TOWN OF - FLEET MAINTENANCE FACILITY
03-2015-0002 · 3/16/2015 · Region 03 · Administrative - Formal
EPA v. AMZ MANUFACTURING CORPORATION (AMX ELECTROPLATING PLT)
05-2015-9908 · 3/16/2015 · Region 05 · Administrative - Formal
EPA v. ARIZONA CHEMICAL COMPANY
03-2015-0086 · 3/16/2015 · Region 03 · Administrative - Formal
EPA v. ESSCHEM, INC.
06-2015-1212 · 3/16/2015 · Region 06 · Administrative - Formal
EPA v. San Pedro Estates Water, LLC
06-2013-1272 · 3/16/2015 · Region 06 · Administrative - Formal
EPA v. City of Chico
05-2015-0054 · 3/13/2015 · Region 05 · Administrative - Formal
EPA v. ALEXANDER CHEMICAL COMPANY
07-2015-0411 · 3/13/2015 · Region 07 · Administrative - Formal
EPA v. ALBAUGH INC
05-2015-2004 · 3/13/2015 · Region 05 · Administrative - Formal
EPA v. Trailside Bait and Tackle
05-2015-5030 · 3/13/2015 · Region 05 · Administrative - Formal
EPA v. CYCLE MET - APO/CAFO
07-2011-0320 · 3/13/2015 · Region 07 · Administrative - Formal
EPA v. GRIFFIN PIPE PRODUCTS, INC
01-2015-1505 · 3/13/2015 · Region 01 · Administrative - Formal
EPA v. MANN DISTRIBUTION LLC and 3134 POST LLC
05-2015-0041 · 3/13/2015 · Region 05 · Administrative - Formal
EPA v. Arysta Lifescience America, Inc.
05-2015-0050 · 3/13/2015 · Region 05 · Administrative - Formal
EPA v. Thetford Corporation
04-2015-0750 · 3/13/2015 · Region 04 · Administrative - Formal
EPA v. THE CATAWBA INDIAN NATION
05-2015-0052 · 3/12/2015 · Region 05 · Administrative - Formal
EPA v. Purdy Products Company
06-2015-1708 · 3/12/2015 · Region 06 · Administrative - Formal
EPA v. City of Vernon
05-2015-9906 · 3/12/2015 · Region 05 · Administrative - Formal
EPA v. The Kraemer Company
05-2015-0053 · 3/12/2015 · Region 05 · Administrative - Formal
EPA v. TOPS PRODUCTS, A DIVISION OF R.R. DONNELLEY & SONS COMPANY
02-2009-0030 · 3/11/2015 · Region 02 · Judicial
EPA v. Pechiney Plastics Packaging, Inc. et al.
HQ-2015-5007 · 3/10/2015 · Region HQ · Administrative - Formal
EPA v. AMVAC Chemical Corporation
04-2015-1758 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. PALM CHEVROLET KIA
04-2015-1762 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MINOR COLLISION AND PAINT
04-2015-1774 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MASTER TOUCH AUTO REPAIR, INC.
04-2015-1766 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MIKE'S AUTO BODY & PAINT, INC.
02-2015-9103 · 3/10/2015 · Region 02 · Administrative - Formal
EPA v. New Jersey Natural Gas Company
02-2015-3310 · 3/10/2015 · Region 02 · Administrative - Formal
EPA v. Kelly Development Corp. (SB)
04-2015-1767 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MIKE'S AUTO BODY, INC.
04-2015-1771 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MEISNER PAINT & BODY, INC.
04-2015-1768 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MIKE SHAD FORD
04-2015-1765 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MIRACLE STRIP BODY SHOP, INC.
04-2015-1760 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MARSHALL BODY MASTERS
04-2015-1761 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MILLER'S BODY SHOP
09-2015-0507 · 3/10/2015 · Region 09 · Administrative - Formal
EPA v. Yamazuki, Inc
04-2015-1763 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MY AUTO BODY SHOP
04-2015-1770 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MERCEDES-BENZ USA, LLC
04-2015-1764 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MORGAN TRUCK BODY, LLC
04-2015-1772 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MAX'S PAINT & BODY
10-2015-0056 · 3/10/2015 · Region 10 · Administrative - Formal
EPA v. Foster Poultry Farms

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.