Home/Federal/Enforcement/EPA

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 354 of 1,364.

04-2015-4754 · 2/24/2015 · Region 04 · Administrative - Formal
EPA v. BLOUNTSTOWN, FL, CITY OF
04-2015-4758 · 2/24/2015 · Region 04 · Administrative - Formal
EPA v. YARA NORTH AMERICA, INC.
04-2015-4755 · 2/24/2015 · Region 04 · Administrative - Formal
EPA v. WINTER GARDEN, FL, CITY OF
09-2015-0506 · 2/24/2015 · Region 09 · Administrative - Formal
EPA v. CAA 205 BV Powersports, LLC ESA
01-2014-7556 · 2/24/2015 · Region 01 · Administrative - Formal
EPA v. GARDEN HOMES MANAGEMENT CORP
04-2015-4756 · 2/24/2015 · Region 04 · Administrative - Formal
EPA v. CAPE CORAL, FL, CITY OF
04-2015-4757 · 2/24/2015 · Region 04 · Administrative - Formal
EPA v. MACCLENNY, FL, CITY OF
05-2015-7906 · 2/24/2015 · Region 05 · Administrative - Formal
EPA v. Ozburn-Hessey Logistics (OHL) Plainfield, IN CAFO
05-2008-0914 · 2/24/2015 · Region 05 · Judicial
EPA v. SOUTH BEND LATHE - CONSENT DECREE (CERCLA)
05-2015-2003 · 2/24/2015 · Region 05 · Administrative - Formal
EPA v. In-N-Out Mart 103
05-2015-0223 · 2/23/2015 · Region 05 · Administrative - Formal
EPA v. Elgin Community College-404
07-2014-0115 · 2/23/2015 · Region 07 · Administrative - Formal
EPA v. CHEMICAL UNIVERSE, INC
02-2015-3025 · 2/23/2015 · Region 02 · Administrative - Formal
EPA v. City of Newburgh
03-2015-0034 · 2/23/2015 · Region 03 · Administrative - Formal
EPA v. JIMMY JOHNS CONSTRUCTION, LLC
10-2015-0037 · 2/23/2015 · Region 10 · Administrative - Formal
EPA v. PGG McKennon Station
02-2015-3022 · 2/23/2015 · Region 02 · Administrative - Formal
EPA v. Youngblood Disposal System Inc.
02-2015-3034 · 2/20/2015 · Region 02 · Administrative - Formal
EPA v. City of New Rochelle
06-2015-4806 · 2/20/2015 · Region 06 · Administrative - Formal
EPA v. Shoreline Southeast, LLC
04-2014-1509 · 2/20/2015 · Region 04 · Administrative - Formal
EPA v. MR. ELLIE TERRELL MORRIS, JR.
05-2015-0045 · 2/20/2015 · Region 05 · Administrative - Formal
EPA v. MACCO ORGANIQUES (IMPORT)
EF-2013-8050 · 2/20/2015 · Region EF · Administrative - Formal
EPA v. Hammerhead (aka Geason)
06-2010-3404 · 2/19/2015 · Region 06 · Judicial
EPA v. Flint Hills Resources-Port Arthur, TX-Flaring Consent Decree (HQ Lead)-2015
10-2015-0050 · 2/19/2015 · Region 10 · Administrative - Formal
EPA v. OMEGA POINT PRODUCTIONS LLC - SNAKE RIVER CANYON RIM JUMP SITE
01-2015-2009 · 2/19/2015 · Region 01 · Administrative - Formal
EPA v. SOUTH PORTLAND DPW
01-2015-2012 · 2/19/2015 · Region 01 · Administrative - Formal
EPA v. SOUTH PORTLAND WASTEWATER PUMP STATION
01-2015-2011 · 2/19/2015 · Region 01 · Administrative - Formal
EPA v. SOUTH PORTLAND SCHOOL BUS MAINTENANCE FACILITY
10-2015-0002 · 2/19/2015 · Region 10 · Administrative - Formal
EPA v. SOUTH FORK COEUR D'ALENE SEWER DISTRICT, PAGE WWTP - PENALTY ORDER
06-2014-1752 · 2/18/2015 · Region 06 · Administrative - Formal
EPA v. Rickaway Energy, Corp.
02-2015-8023 · 2/18/2015 · Region 02 · Administrative - Formal
EPA v. Nutley Water Department
09-2015-1005 · 2/18/2015 · Region 09 · Administrative - Formal
EPA v. So. Cal Pumping ESA
06-2015-0613 · 2/18/2015 · Region 06 · Administrative - Formal
EPA v. Paragon Industries, Inc.
06-2015-0611 · 2/18/2015 · Region 06 · Administrative - Formal
EPA v. Martin Operating Partnership
06-2015-0612 · 2/18/2015 · Region 06 · Administrative - Formal
EPA v. Pure Castings Co.
05-2015-5024 · 2/18/2015 · Region 05 · Administrative - Formal
EPA v. ALTON MATERIALS - APO/CAFO
06-2015-0610 · 2/18/2015 · Region 06 · Administrative - Formal
EPA v. Centrifugal Castings, Inc.
06-2014-0516 · 2/18/2015 · Region 06 · Administrative - Formal
EPA v. Seadrift Coke LP
06-2013-1752 · 2/18/2015 · Region 06 · Administrative - Formal
EPA v. ACOCK OPERATING LIMITED
10-2011-0164 · 2/18/2015 · Region 10 · Administrative - Formal
EPA v. JOSEPH OH AND HOLLY INVESTMENT, LLC
03-2011-7014 · 2/17/2015 · Region 03 · Judicial
EPA v. AMERICAN IRON AND METAL COMPANY, ET. AL. (REMACOR)
07-2015-0053 · 2/17/2015 · Region 07 · Administrative - Formal
EPA v. E & M FARMS, INC
04-2014-2000 · 2/17/2015 · Region 04 · Administrative - Formal
EPA v. U.S. BIOFUELS, INC.
07-2012-0010 · 2/17/2015 · Region 07 · Administrative - Formal
EPA v. CITY OF HULL
07-2015-0016 · 2/17/2015 · Region 07 · Administrative - Formal
EPA v. ROHM AND HAAS COMPANY, A WHOLLY OWNED SUBSIDIARY OF DOW CHEMICAL CO
09-2015-1004 · 2/17/2015 · Region 09 · Administrative - Formal
EPA v. J.C.'s Grease Buyers (CWA 311 ESA)
02-2015-2013 · 2/17/2015 · Region 02 · Administrative - Formal
EPA v. Washington Township Municipal Utilities Authority
10-2015-0041 · 2/17/2015 · Region 10 · Administrative - Formal
EPA v. Wind Flow Fertilizer
08-2015-0029 · 2/17/2015 · Region 08 · Administrative - Formal
EPA v. MURRAY LAUNDRY
06-2014-1879 · 2/15/2015 · Region 06 · Administrative - Formal
EPA v. Harper Valley Homeowners' Association, Inc.
EF-2015-8069 · 2/13/2015 · Region EF · Administrative - Formal
EPA v. Shell (Equilon, Motiva and Deer Park Refining)
05-2015-0032 · 2/13/2015 · Region 05 · Administrative - Formal
EPA v. Maxicrop USA
05-2015-5023 · 2/13/2015 · Region 05 · Administrative - Formal
EPA v. ALTON MATERIALS - ACO
10-2002-0145 · 2/13/2015 · Region 10 · Administrative - Formal
EPA v. KOZNED AND AURORA COMMUNICATIONS INTERNATIONAL INC
06-2013-1794 · 2/13/2015 · Region 06 · Administrative - Formal
EPA v. Cal-Maine Foods, Inc.-Complex II
05-2003-0424 · 2/13/2015 · Region 05 · Administrative - Formal
EPA v. BOERKE ADMIN ORDER ON CONSENT (CERCLA)
06-2013-1810 · 2/13/2015 · Region 06 · Administrative - Formal
EPA v. Cal-Maine Foods, Inc.-Klesel
05-2015-0031 · 2/13/2015 · Region 05 · Administrative - Formal
EPA v. Dow AgroSciences LLC
05-2015-0035 · 2/13/2015 · Region 05 · Administrative - Formal
EPA v. Guardian Technologies LLC
06-2015-3300 · 2/12/2015 · Region 06 · Administrative - Formal
EPA v. Intercontinental Terminals Deer Park
05-2015-5022 · 2/12/2015 · Region 05 · Administrative - Formal
EPA v. TATE & LYLE - APO/CAFO
07-2015-0092 · 2/12/2015 · Region 07 · Administrative - Formal
EPA v. TRI-LAKES PETROLEUM COMPANY
07-2015-0093 · 2/12/2015 · Region 07 · Administrative - Formal
EPA v. FARMERS PRIDE COOPERATIVE (AKA SNYDER BULK OIL FACILITY
09-2015-0504 · 2/12/2015 · Region 09 · Administrative - Formal
EPA v. CAA 203 Sanven Corporation ESA
09-2015-0505 · 2/12/2015 · Region 09 · Administrative - Formal
EPA v. CAA 203 Dynamic Power Equipment, Inc ESA
06-2014-3330 · 2/12/2015 · Region 06 · Administrative - Formal
EPA v. Lion Oil Company
05-2015-0119 · 2/12/2015 · Region 05 · Administrative - Formal
EPA v. Arch Environmental Group
02-2015-9266 · 2/12/2015 · Region 02 · Administrative - Formal
EPA v. 8AS Construction (SB)
10-2015-0044 · 2/12/2015 · Region 10 · Administrative - Formal
EPA v. WAUPACA MATERIALS
06-2014-3331 · 2/12/2015 · Region 06 · Administrative - Formal
EPA v. Oxy Vinyls
03-2015-0059 · 2/11/2015 · Region 03 · Administrative - Formal
EPA v. THE CITY OF ERIE, PENNSYLVANIA (ERIE WASTEWATER TREATMENT PLANT)
09-2015-7501 · 2/11/2015 · Region 09 · Administrative - Formal
EPA v. Imperial Irrigation District PCB CAFO
04-2014-5765 · 2/11/2015 · Region 04 · Administrative - Formal
EPA v. SARALAND, LLLP/MIDDLE GEORGIA ROAD BUILDERS AND DEVELOPERS, INC./ROBERT SUTTON
02-2015-3028 · 2/11/2015 · Region 02 · Administrative - Formal
EPA v. Town of Vestal (MS4)
04-2014-2907 · 2/11/2015 · Region 04 · Administrative - Formal
EPA v. BIRMINGHAM RESTAURANT SUPPLY, INC. / TOBIA PROPERTIES, LLC
07-2015-0054 · 2/11/2015 · Region 07 · Administrative - Formal
EPA v. GREG MELIES
06-2015-0503 · 2/11/2015 · Region 06 · Administrative - Formal
EPA v. Hensley Industries, Incorporated
05-2015-5021 · 2/11/2015 · Region 05 · Administrative - Formal
EPA v. TATE & LYLE - AO
10-2015-0028 · 2/11/2015 · Region 10 · Administrative - Formal
EPA v. JB HUNT TRANSPORT INC
08-2008-0268 · 2/11/2015 · Region 08 · Administrative - Formal
EPA v. Alamedas Hot Springs Resort
05-2012-1031 · 2/11/2015 · Region 05 · Judicial
EPA v. RIVERVIEW TRENTON RAILROAD - CONSENT DECREE (CERCLA)
02-2015-3026 · 2/11/2015 · Region 02 · Administrative - Formal
EPA v. North Bergen Municipal Utilities Authority
06-2015-1717 · 2/10/2015 · Region 06 · Administrative - Formal
EPA v. Evangeline Enterprise, L.L.C.
04-2015-9822 · 2/10/2015 · Region 04 · Administrative - Formal
EPA v. TAYLOR'S FOOD MART
05-2015-0034 · 2/10/2015 · Region 05 · Administrative - Formal
EPA v. Brandt Consolidated
05-2015-0038 · 2/10/2015 · Region 05 · Administrative - Formal
EPA v. BWA Water Additives (import)
02-2006-0005 · 2/10/2015 · Region 02 · Judicial
EPA v. Dana Corporation (NC)(Lead)
05-2015-7284 · 2/10/2015 · Region 05 · Administrative - Formal
EPA v. Whirlpool Corporation (Clyde OH) CAFO
06-2015-0902 · 2/10/2015 · Region 06 · Administrative - Formal
EPA v. NuePath 2, LLC
02-2015-3031 · 2/10/2015 · Region 02 · Administrative - Formal
EPA v. Town of Gates (MS4)
05-2015-0047 · 2/10/2015 · Region 05 · Administrative - Formal
EPA v. ProVia Door, Inc
10-2015-0071 · 2/10/2015 · Region 10 · Administrative - Formal
EPA v. Marc Nelson Oil Products Inc.
03-2015-0047 · 2/9/2015 · Region 03 · Administrative - Formal
EPA v. WALMART
03-2015-0029 · 2/9/2015 · Region 03 · Administrative - Formal
EPA v. CRESCENT BRASS MANUFACTURING CORP
07-2015-0082 · 2/9/2015 · Region 07 · Administrative - Formal
EPA v. JUMPSTART DUNCAN
05-2015-5020 · 2/9/2015 · Region 05 · Administrative - Formal
EPA v. ULTRA PLATING - APO/CAFO
05-2012-0311 · 2/9/2015 · Region 05 · Administrative - Formal
EPA v. Clayton-Camp Point Water Commission
05-2015-7296 · 2/9/2015 · Region 05 · Administrative - Formal
EPA v. Consolidated Grain and Barge Co. (Mount Vernon IN) CAFO
07-2015-0085 · 2/9/2015 · Region 07 · Administrative - Formal
EPA v. WORTHINGTON AG SERVICE, INC
07-2015-0088 · 2/9/2015 · Region 07 · Administrative - Formal
EPA v. CITY OF WINFIELD
03-2015-0053 · 2/9/2015 · Region 03 · Administrative - Formal
EPA v. INTEGRATED CONSTRUCTION MAINTENANCE LLC
07-2015-0078 · 2/9/2015 · Region 07 · Administrative - Formal
EPA v. E ENERGY ADAMS, LLC

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.