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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 353 of 1,364.

04-2015-1764 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MORGAN TRUCK BODY, LLC
05-2015-5029 · 3/10/2015 · Region 05 · Administrative - Formal
EPA v. GLOBAL RECYCLING - APO/CAFO
02-2014-2029 · 3/10/2015 · Region 02 · Administrative - Formal
EPA v. Shieldalloy Metallurgical Corporation et al.
04-2015-1767 · 3/10/2015 · Region 04 · Administrative - Formal
EPA v. MIKE'S AUTO BODY, INC.
09-2015-1507 · 3/9/2015 · Region 09 · Administrative - Formal
EPA v. Univar USA, Inc. (Visalia, CA)
06-2008-1753 · 3/9/2015 · Region 06 · Administrative - Formal
EPA v. Baton Rouge, City of
09-2015-1508 · 3/9/2015 · Region 09 · Administrative - Formal
EPA v. Colorado River Sewage System Joint Venture AOC
10-2003-0116 · 3/9/2015 · Region 10 · Administrative - Formal
EPA v. Yakima Hops
06-2013-4881 · 3/6/2015 · Region 06 · Judicial
EPA v. Superior Crude Gathering, Inc.
06-2015-3307 · 3/6/2015 · Region 06 · Administrative - Formal
EPA v. Enterprise Products Operating (Shoup Gas Plant)
05-2015-7301 · 3/6/2015 · Region 05 · Administrative - Formal
EPA v. Scepter, Inc. (Bicknell, IN) CAFO
05-2015-7299 · 3/6/2015 · Region 05 · Administrative - Formal
EPA v. Skytanking USA, Inc. (Chicago, IL) CAFO
05-2015-7908 · 3/6/2015 · Region 05 · Administrative - Formal
EPA v. CSL Behring LLC (Bradley IL) CAFO
05-2015-2005 · 3/6/2015 · Region 05 · Administrative - Formal
EPA v. Sail Star Marina
05-2015-1005 · 3/5/2015 · Region 05 · Administrative - Formal
EPA v. SHAW ROAD DRUMS - ADMIN SETTLEMENT AGREEMENT (CERCLA)
08-2015-0022 · 3/5/2015 · Region 08 · Administrative - Formal
EPA v. SOO LINE RAILROAD COMPANY DBA CANADIAN PACIFIC
10-2015-0068 · 3/5/2015 · Region 10 · Administrative - Formal
EPA v. GRAVITY CONSULTING LLC (TIETON VESSEL SPILL)
05-2015-0051 · 3/5/2015 · Region 05 · Administrative - Formal
EPA v. US Biologics, LLC
08-2014-0033 · 3/5/2015 · Region 08 · Administrative - Formal
EPA v. WEST VALLEY CONTRACTING (NDR103944)
01-2015-0002 · 3/5/2015 · Region 01 · Administrative - Formal
EPA v. ST ALBANS GAS & LIGHT COMPANY
08-2014-0106 · 3/5/2015 · Region 08 · Administrative - Formal
EPA v. GRATECH COMPANY
08-2015-0005 · 3/5/2015 · Region 08 · Administrative - Formal
EPA v. IOWA TANK LINES INC
08-2014-0114 · 3/5/2015 · Region 08 · Administrative - Formal
EPA v. Colfax Farmers Elevator
08-2015-0016 · 3/5/2015 · Region 08 · Administrative - Formal
EPA v. COMSTOCK CONSTRUCTION INC
08-2015-0021 · 3/5/2015 · Region 08 · Administrative - Formal
EPA v. NEWFIELD PRODUCTION COMPANY HARVEST
07-2015-0104 · 3/4/2015 · Region 07 · Administrative - Formal
EPA v. ALL AMERICAN PUMPS
10-2015-0055 · 3/4/2015 · Region 10 · Administrative - Formal
EPA v. Production Plating
10-2014-0164 · 3/4/2015 · Region 10 · Administrative - Formal
EPA v. RONALD EDWIN DYER
06-2013-1239 · 3/4/2015 · Region 06 · Administrative - Formal
EPA v. Zavala County WCID 1
06-2012-1250 · 3/4/2015 · Region 06 · Administrative - Formal
EPA v. Cabaniss Rentals
05-2015-5027 · 3/4/2015 · Region 05 · Administrative - Formal
EPA v. GLOBAL RECYCLING - ACO
03-2015-0107 · 3/4/2015 · Region 03 · Administrative - Formal
EPA v. VIRGINIA AMERICAN WATER COMPANY
05-2015-9904 · 3/4/2015 · Region 05 · Administrative - Formal
EPA v. GENERAL MOTORS LLC
08-2009-0005 · 3/4/2015 · Region 08 · Administrative - Formal
EPA v. Lodgepole Housing Public Water System
06-2015-3506 · 3/4/2015 · Region 06 · Administrative - Formal
EPA v. Delhi ConAgra Foods Lamb Weston
05-2015-5028 · 3/4/2015 · Region 05 · Administrative - Formal
EPA v. A & R CUSTOM CHROME PLATING - ACO
09-2015-2501 · 3/4/2015 · Region 09 · Administrative - Formal
EPA v. PHILIPS SEMICONDUCTORS INC. SETTLEMENT AGREEMENT AND ORDER ON CONSENT
01-2014-2523 · 3/4/2015 · Region 01 · Administrative - Formal
EPA v. GILBANE BUILDING COMPANY
06-2012-1270 · 3/4/2015 · Region 06 · Administrative - Formal
EPA v. LCRA TOW WATER
07-2015-0103 · 3/4/2015 · Region 07 · Administrative - Formal
EPA v. 1ST STOP #6206/ALTA CONVENIENCE
08-2007-0127 · 3/4/2015 · Region 08 · Administrative - Formal
EPA v. Prairie Mountain Utilities
06-2012-1256 · 3/4/2015 · Region 06 · Administrative - Formal
EPA v. Miller Mobile Home Park
08-2009-0003 · 3/4/2015 · Region 08 · Administrative - Formal
EPA v. Mission Housing Water System
08-2009-0004 · 3/4/2015 · Region 08 · Administrative - Formal
EPA v. Agnes Leggins PWS
08-2009-0006 · 3/4/2015 · Region 08 · Administrative - Formal
EPA v. Hays/White Cow Public Water System
10-2005-0080 · 3/3/2015 · Region 10 · Administrative - Formal
EPA v. CITY OF GEORGETOWN
07-2015-0102 · 3/3/2015 · Region 07 · Administrative - Formal
EPA v. CITY OF ST LOUIS WATER DIVISION
05-2015-1111 · 3/3/2015 · Region 05 · Administrative - Formal
EPA v. ODOT SR 27 Indian Creek (CAFO)
06-2015-0319 · 3/3/2015 · Region 06 · Administrative - Formal
EPA v. Cyto-Tek Enterprises
06-2013-1292 · 3/3/2015 · Region 06 · Administrative - Formal
EPA v. SHADY OAKS ESTATES
01-2015-1005 · 3/3/2015 · Region 01 · Administrative - Formal
EPA v. CHEMIPLASTICA INC
09-2015-5003 · 3/3/2015 · Region 09 · Administrative - Formal
EPA v. World Resources Company
06-2011-1392 · 3/3/2015 · Region 06 · Administrative - Formal
EPA v. Village Farms of Texas
08-2011-0069 · 3/3/2015 · Region 08 · Administrative - Formal
EPA v. Agnes Leggins PWS
03-2015-0105 · 3/3/2015 · Region 03 · Administrative - Formal
EPA v. CSX MOUNT CARBON DERAILMENT
07-2015-0081 · 3/2/2015 · Region 07 · Administrative - Formal
EPA v. ANALYTICAL BIO-CHEMISTRY LABORATORIES, INC
07-2014-0130 · 3/2/2015 · Region 07 · Administrative - Formal
EPA v. MID CONTINENT FRACTIONATION AND STORAGE, LLC CONWAY UNDERGROUND EAST STORAGE
03-2015-0025 · 3/2/2015 · Region 03 · Administrative - Formal
EPA v. ARDEX LABORATORIES, INCORPORATED
09-2008-2528 · 3/2/2015 · Region 09 · Administrative - Formal
EPA v. McClellan Air Force Base FFA (FF)
06-2014-2710 · 3/2/2015 · Region 06 · Administrative - Formal
EPA v. Joseph Dunn
05-2002-0007 · 2/28/2015 · Region 05 · Administrative - Formal
EPA v. WASTELINE PLUMBING, INC.
07-2015-0101 · 2/27/2015 · Region 07 · Administrative - Formal
EPA v. VISCO, INC
08-2012-0117 · 2/27/2015 · Region 08 · Administrative - Formal
EPA v. CROOKED CREEK GUEST RANCH
03-2015-0075 · 2/27/2015 · Region 03 · Administrative - Formal
EPA v. UNITED COLOR MANUFACTURING, INCORPORATED
06-1998-0326 · 2/27/2015 · Region 06 · Judicial
EPA v. ST. MARTINVILLE, CITY OF, A LOUISIANA MUNICIPALITY
09-2015-6501 · 2/27/2015 · Region 09 · Administrative - Formal
EPA v. Central California Conference of Seventh-day Adventists (Valley View Junior Academy) AHERA
03-2010-7017 · 2/27/2015 · Region 03 · Judicial
EPA v. MATHYS, MARC GUY (GREENTREE SPRAY TECHNOLOGIES)
08-2013-0075 · 2/27/2015 · Region 08 · Administrative - Formal
EPA v. USDA FOREST SERVICE LAKE OWEN CAMPGROUND
04-2011-9000 · 2/26/2015 · Region 04 · Judicial
EPA v. PCS NITROGEN FERTILIZER, L.P./AA SULFURIC, INC./WHITE SPRINGS AGRICULTURAL CHEMICALS, INC. (NC)
06-2014-1769 · 2/26/2015 · Region 06 · Administrative - Formal
EPA v. Baton Rouge, City of
06-2015-0321 · 2/26/2015 · Region 06 · Administrative - Formal
EPA v. Albaugh, LLC
04-2015-4760 · 2/26/2015 · Region 04 · Administrative - Formal
EPA v. CLEARWATER, FL, CITY OF
07-2008-0310 · 2/26/2015 · Region 07 · Judicial
EPA v. ORVAL KENT FOOD COMPANY,INC
05-2015-0060 · 2/26/2015 · Region 05 · Administrative - Formal
EPA v. Daniel Cheatum dba Capitol Painting & Decorating
06-2015-0609 · 2/26/2015 · Region 06 · Administrative - Formal
EPA v. Industrial Oils Unlimited Arkansas Inc
05-2015-0039 · 2/26/2015 · Region 05 · Administrative - Formal
EPA v. Ohio Laborers' Training and Apprenticeship
02-2015-9274 · 2/26/2015 · Region 02 · Administrative - Formal
EPA v. Total Perfection Construction Inc. (SB)
05-2015-3333 · 2/26/2015 · Region 05 · Administrative - Formal
EPA v. ODOT SR 327 (ACOC)
05-2015-5025 · 2/26/2015 · Region 05 · Administrative - Formal
EPA v. GRANT PARK CO-OP - ACO
04-2014-4765 · 2/26/2015 · Region 04 · Administrative - Formal
EPA v. SMALLWOOD AUTO PARTS, INC.
04-2015-5000 · 2/25/2015 · Region 04 · Administrative - Formal
EPA v. HUNTSVILLE UTILITIES
05-2015-0033 · 2/25/2015 · Region 05 · Administrative - Formal
EPA v. Biomatrix, Inc.
10-2015-0005 · 2/25/2015 · Region 10 · Administrative - Formal
EPA v. JAMES A CONANT - PENALTY ORDER
05-2010-4729 · 2/25/2015 · Region 05 · Administrative - Formal
EPA v. Mary Sears Child Care AO
01-2015-2013 · 2/25/2015 · Region 01 · Administrative - Formal
EPA v. DORR OIL COMPANY INC
05-2012-4610 · 2/25/2015 · Region 05 · Administrative - Formal
EPA v. Mary Sears Child Care - Joliet (2nd AO)
09-2015-5002 · 2/25/2015 · Region 09 · Administrative - Formal
EPA v. West Coast Wood Preserving LLC
06-2015-0616 · 2/25/2015 · Region 06 · Administrative - Formal
EPA v. MI Windows & Doors LLC
02-2010-0015 · 2/25/2015 · Region 02 · Judicial
EPA v. Cornell-Dubilier Electronics, Inc. et al.
09-2015-1006 · 2/25/2015 · Region 09 · Administrative - Formal
EPA v. Gemsa Enterprises LLC ESA
04-2015-1505 · 2/25/2015 · Region 04 · Administrative - Formal
EPA v. KUSTOM US
06-2015-4303 · 2/25/2015 · Region 06 · Administrative - Formal
EPA v. Cowboy Operating, LLC
01-2015-4002 · 2/25/2015 · Region 01 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
05-2015-9903 · 2/25/2015 · Region 05 · Administrative - Formal
EPA v. ExxonMobil Oil Corporation, Joliet Refinery
03-2015-0043 · 2/25/2015 · Region 03 · Administrative - Formal
EPA v. FABRIZI, JANE (NEW JERSEY FIREWORKS SITE)
05-2010-4722 · 2/25/2015 · Region 05 · Administrative - Formal
EPA v. Mary Sears Academy AO
05-2012-4609 · 2/25/2015 · Region 05 · Administrative - Formal
EPA v. Mary Sears Academy Second AO
04-2015-4758 · 2/24/2015 · Region 04 · Administrative - Formal
EPA v. YARA NORTH AMERICA, INC.
04-2015-4759 · 2/24/2015 · Region 04 · Administrative - Formal
EPA v. PALMETTO, FL, CITY OF
04-2015-4755 · 2/24/2015 · Region 04 · Administrative - Formal
EPA v. WINTER GARDEN, FL, CITY OF

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.