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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 355 of 1,364.

05-2015-7296 · 2/9/2015 · Region 05 · Administrative - Formal
EPA v. Consolidated Grain and Barge Co. (Mount Vernon IN) CAFO
07-2015-0082 · 2/9/2015 · Region 07 · Administrative - Formal
EPA v. JUMPSTART DUNCAN
05-2012-0311 · 2/9/2015 · Region 05 · Administrative - Formal
EPA v. Clayton-Camp Point Water Commission
10-2015-0070 · 2/6/2015 · Region 10 · Administrative - Formal
EPA v. Vision International Petroleum
06-1996-0104 · 2/6/2015 · Region 06 · Judicial
EPA v. ACADIANA TREATMENT SYSTEMS, INC.
08-2013-0140 · 2/6/2015 · Region 08 · Administrative - Formal
EPA v. VAC U JET SEPTIC SUMP SERVICE INC
08-2014-0002 · 2/6/2015 · Region 08 · Administrative - Formal
EPA v. COYOTE SEPTIC SERVICE
10-2015-0069 · 2/6/2015 · Region 10 · Administrative - Formal
EPA v. Blair Waterway TBT Site Removal Action
10-2015-0039 · 2/6/2015 · Region 10 · Administrative - Formal
EPA v. SUPERVALU HOLDINGS INC (MAIN DISTRIBUTION CENTER, INTERNATIONAL WAREHOUSE, AND FROZEN FOODS)
06-2013-3336 · 2/6/2015 · Region 06 · Administrative - Formal
EPA v. US Ecology
05-2014-1001 · 2/6/2015 · Region 05 · Judicial
EPA v. FOX RIVER NRDA/PCB RELEASES - CONSENT DECREE FOR CASHOUT (CERCLA)
05-2015-4444 · 2/6/2015 · Region 05 · Administrative - Formal
EPA v. ODOT SR 327 (CAFO)
08-2014-0040 · 2/6/2015 · Region 08 · Administrative - Formal
EPA v. TRI STATE SERVICES OF BAKER LLC
02-2007-0009 · 2/5/2015 · Region 02 · Judicial
EPA v. Kearny Industrial Associates, LP
01-2015-2019 · 2/5/2015 · Region 01 · Administrative - Formal
EPA v. WORCESTER SAND AND GRAVEL COMPANY INC
05-2015-5019 · 2/5/2015 · Region 05 · Administrative - Formal
EPA v. Becker Iron and Metal - APO/CAFO
03-2015-0004 · 2/5/2015 · Region 03 · Administrative - Formal
EPA v. EASTERN TECHNOLOGIES, INC.
06-2013-1277 · 2/5/2015 · Region 06 · Administrative - Formal
EPA v. Union Parish Waterworks District #1
05-2012-0306 · 2/5/2015 · Region 05 · Administrative - Formal
EPA v. AUX SABLE LIQUID PRODUCTS, INC
02-2015-0802 · 2/5/2015 · Region 02 · Administrative - Formal
EPA v. R.E. Carroll Inc. (SB)
05-2014-0300 · 2/5/2015 · Region 05 · Administrative - Formal
EPA v. Aux Sable Liquid Products, Inc.
02-2011-0013 · 2/5/2015 · Region 02 · Judicial
EPA v. Antilles Gas Corp. (SB) et al.
06-2014-1819 · 2/4/2015 · Region 06 · Administrative - Formal
EPA v. JAMIE OIL CO (PERDUE #1) (S-02-17-14)
06-2014-1881 · 2/4/2015 · Region 06 · Administrative - Formal
EPA v. Brownsville Public Utilites Board
02-2015-0804 · 2/4/2015 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
02-2015-8024 · 2/4/2015 · Region 02 · Administrative - Formal
EPA v. Red Bank Water Department
06-2015-1707 · 2/4/2015 · Region 06 · Administrative - Formal
EPA v. City of Jacksonville-Administrative Order
01-2015-4003 · 2/4/2015 · Region 01 · Administrative - Formal
EPA v. TRAVELERS SUPPLY INCORPORATED
02-2015-3030 · 2/4/2015 · Region 02 · Administrative - Formal
EPA v. City of Elizabeth
07-2012-0221 · 2/4/2015 · Region 07 · Administrative - Formal
EPA v. DOUG CLAASSEN DBA HENRY CREEK FARMS, INC
01-2010-2502 · 2/4/2015 · Region 01 · Administrative - Formal
EPA v. ANDROSCOGGIN VALLEY REGIONAL REFUSE AND DISPOSAL DISTRICT
03-2015-0033 · 2/4/2015 · Region 03 · Administrative - Formal
EPA v. SHARRETTS PLATING CO., INC.
04-2009-9191 · 2/4/2015 · Region 04 · Administrative - Formal
EPA v. BOARD OF REGENTS OF THE UNIVERSITY SYSTEM OF GEORGIA - BAINBRIDGE COLLEGE
02-2015-8025 · 2/4/2015 · Region 02 · Administrative - Formal
EPA v. Point Pleasant Beach Water Department
06-2015-0307 · 2/3/2015 · Region 06 · Administrative - Formal
EPA v. Rotam North American Inc.
10-2015-0016 · 2/3/2015 · Region 10 · Administrative - Formal
EPA v. McLendon, Bill & Danielle G.
06-2015-1204 · 2/3/2015 · Region 06 · Administrative - Formal
EPA v. Fort Jackson Mobile Estates
10-2015-0019 · 2/3/2015 · Region 10 · Administrative - Formal
EPA v. M3 DEVELOPMENT PARTNERS LLC AND IDAHO SAND & GRAVEL - FOXTAIL (FORMERLY REYNARD ) SUBDIVISION
07-2015-0074 · 2/3/2015 · Region 07 · Administrative - Formal
EPA v. ALLIED GAS & CHEMICAL CO, INC
07-2015-0052 · 2/3/2015 · Region 07 · Administrative - Formal
EPA v. WATER LINK, INC
04-2014-8011 · 2/3/2015 · Region 04 · Administrative - Formal
EPA v. THE J. M. SMUCKER COMPANY
03-2015-0055 · 2/3/2015 · Region 03 · Administrative - Formal
EPA v. U.S. ARMY GARRISON, FORT BELVOIR
05-2015-2006 · 2/2/2015 · Region 05 · Administrative - Formal
EPA v. WRIGHT INDUSTRIES/AUTOMATED FUELING SYSTEMS INC
05-2015-2007 · 2/2/2015 · Region 05 · Administrative - Formal
EPA v. PHILLIPS 66 (DBA EXPRESS CONVENIANCE MART)
04-2011-9009 · 2/2/2015 · Region 04 · Judicial
EPA v. AMERICAN SCREW & RIVET / ASR AMERICAN WAY (C/O RANDY A. SKINNER, CHAPTER 7 TRUSTEE)- NON-LEAD CASE
10-2015-0065 · 2/2/2015 · Region 10 · Administrative - Formal
EPA v. Snider Petroleum - Pacific Pride
07-2014-0394 · 2/2/2015 · Region 07 · Administrative - Formal
EPA v. DIVERSIFIED TECHNOLOGIES, INC
04-2011-9010 · 2/2/2015 · Region 04 · Judicial
EPA v. AMERICAN SCREW & RIVET/ASR AMERICAN WAY (NANCY MARIE STEIN) - NON-LEAD CASE
04-2011-9011 · 2/2/2015 · Region 04 · Judicial
EPA v. AMERICAN SCREW & RIVET/ ASR AMERICAN WAY (STEIN, WILLIAM L.) - NON-LEAD CASE
06-2011-3402 · 1/31/2015 · Region 06 · Judicial
EPA v. Delek Refinery
05-2015-5018 · 1/30/2015 · Region 05 · Administrative - Formal
EPA v. Becker Iron and Metal - ACO
09-2015-1003 · 1/30/2015 · Region 09 · Administrative - Formal
EPA v. Aircraft Services International, Inc (ASIG) and Hawaii Fueling Facilities Corp (HFFC) (SAND ISLAND)
03-2015-0023 · 1/30/2015 · Region 03 · Administrative - Formal
EPA v. NUPRO INDUSTRIES CORPORATION
04-2010-9014 · 1/30/2015 · Region 04 · Judicial
EPA v. PYROTECHNIC SPECIALTIES, INC. (PSI)
10-2015-0010 · 1/30/2015 · Region 10 · Administrative - Formal
EPA v. Swan Island Dairy
10-2015-0009 · 1/30/2015 · Region 10 · Administrative - Formal
EPA v. Four Star Supply, Inc.
04-2014-3152 · 1/30/2015 · Region 04 · Administrative - Formal
EPA v. COASTAL LOGISTICS GROUP INC.
07-2012-0213 · 1/30/2015 · Region 07 · Administrative - Formal
EPA v. AGXPLORE INTERNATIONAL, LLC
10-2015-0008 · 1/30/2015 · Region 10 · Administrative - Formal
EPA v. Seafreeze Cold Storage
04-2014-2046 · 1/30/2015 · Region 04 · Administrative - Formal
EPA v. NASH-FINCH COMPANY
07-2011-0105 · 1/29/2015 · Region 07 · Administrative - Formal
EPA v. HOOT OWL HOLLOW, LTD DBA HOOT OWL HOLLOW CAMPGROUND AND RV PARK
02-2015-3029 · 1/29/2015 · Region 02 · Administrative - Formal
EPA v. Champion Farms, LLC (SB)
04-2015-1751 · 1/29/2015 · Region 04 · Administrative - Formal
EPA v. PONTO'S AUTO SERVICE, INC.
04-2015-1755 · 1/29/2015 · Region 04 · Administrative - Formal
EPA v. PRECISION KIA
10-2015-0063 · 1/29/2015 · Region 10 · Administrative - Formal
EPA v. Sunset Mart #3
04-2015-1769 · 1/29/2015 · Region 04 · Administrative - Formal
EPA v. MERCY BODY SHOP, INC.
04-2015-1757 · 1/29/2015 · Region 04 · Administrative - Formal
EPA v. PAUL POPPELL'S AUTO BODY, INC.
04-2014-2022 · 1/28/2015 · Region 04 · Administrative - Formal
EPA v. SHERMAN DIXIE CONCRETE INDUSTRIES, INC. (NC)
03-2015-9001 · 1/28/2015 · Region 03 · Administrative - Formal
EPA v. PINE GROVE MHP, LLC
05-2015-0036 · 1/28/2015 · Region 05 · Administrative - Formal
EPA v. Mclaughlin Gormley King Company
08-2015-0020 · 1/28/2015 · Region 08 · Administrative - Formal
EPA v. SOUTH DAKOTA DEPARTMENT OF TRANSPORTATION MCINTOSH FACILITY
05-2014-7279 · 1/28/2015 · Region 05 · Administrative - Formal
EPA v. Sherman Dixie Concrete Industries (Dayton) CAFO (National Case)
10-2015-0029 · 1/28/2015 · Region 10 · Administrative - Formal
EPA v. SILVER BAY SEAFOODS LLC
04-2015-1756 · 1/28/2015 · Region 04 · Administrative - Formal
EPA v. PALM TRAN - PALM BEACH COUNTY
10-2015-0014 · 1/28/2015 · Region 10 · Administrative - Formal
EPA v. CITY OF HAGERMAN, IDAHO
04-2014-3003 · 1/27/2015 · Region 04 · Administrative - Formal
EPA v. HAMPTON MANUFACTURING, INC.
06-2014-0507 · 1/27/2015 · Region 06 · Administrative - Formal
EPA v. Jacobs Manufacturing Corporation
05-2015-7901 · 1/27/2015 · Region 05 · Administrative - Formal
EPA v. Brandt Consolidated, Inc. (Williamsville IL) CAFO
10-2015-0040 · 1/27/2015 · Region 10 · Administrative - Formal
EPA v. Crop Production Services 156
04-2015-5001 · 1/27/2015 · Region 04 · Administrative - Formal
EPA v. MARTINREA HEAVY STAMPING, INC.
10-2015-0045 · 1/27/2015 · Region 10 · Administrative - Formal
EPA v. Department of Energy - Hanford (FF)
07-2014-0093 · 1/27/2015 · Region 07 · Administrative - Formal
EPA v. GEORGE C WEBER
06-2014-0513 · 1/27/2015 · Region 06 · Administrative - Formal
EPA v. Frank W. Murphy (Enovation Controls)
10-2013-0113 · 1/27/2015 · Region 10 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF ENERGY HANFORD FACILITY (FF)
08-2011-0220 · 1/26/2015 · Region 08 · Judicial
EPA v. Montana Waste Systems/Steel ETC/The Three W's and Shumaker Trucking and Excavating
08-2012-0062 · 1/26/2015 · Region 08 · Administrative - Formal
EPA v. MOUNTAIN VILLAGE PARKS, INC.
04-2015-5753 · 1/26/2015 · Region 04 · Administrative - Formal
EPA v. FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION
02-2015-1205 · 1/26/2015 · Region 02 · Administrative - Formal
EPA v. Wade Salvage Inc. (SB)
06-2015-4306 · 1/26/2015 · Region 06 · Administrative - Formal
EPA v. Charles R. Wilson (Woodruff Lease Tank Battery)
06-2015-4307 · 1/26/2015 · Region 06 · Administrative - Formal
EPA v. Charles R. Wilson (Todd SWD Facility)
08-2014-0115 · 1/26/2015 · Region 08 · Administrative - Formal
EPA v. CUSTOM CROP CARE
08-2014-0112 · 1/26/2015 · Region 08 · Administrative - Formal
EPA v. Agroline Limited
06-2015-0316 · 1/26/2015 · Region 06 · Administrative - Formal
EPA v. SD Labs, Ind./AKA Sterile Doctor/Infinite Coatings
08-2014-0111 · 1/26/2015 · Region 08 · Administrative - Formal
EPA v. Martin Operating Partnership
06-2014-0918 · 1/24/2015 · Region 06 · Administrative - Formal
EPA v. Aircraft Ducting Repair, Inc.
04-2014-4753 · 1/23/2015 · Region 04 · Administrative - Formal
EPA v. COSTCO WHOLESALE CORPORATION (BALD RIDGE MARINA ROAD ONSITE MASS GRADING)
06-2015-0318 · 1/23/2015 · Region 06 · Administrative - Formal
EPA v. Syngenta Crop Protection
07-2015-0061 · 1/23/2015 · Region 07 · Administrative - Formal
EPA v. MAXWELL AGRI SERVICES LLC
07-2015-0057 · 1/23/2015 · Region 07 · Administrative - Formal
EPA v. SDS INCORPORATED
04-2011-2530 · 1/23/2015 · Region 04 · Administrative - Formal
EPA v. LES CHATEAX APARTMENTS, 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.