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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 357 of 1,364.

04-2014-2045 · 1/6/2015 · Region 04 · Administrative - Formal
EPA v. AIR LIQUIDE INDUSTRIAL U.S. LP
06-2015-0605 · 1/6/2015 · Region 06 · Administrative - Formal
EPA v. HAYES SPECIALTIY MACHINING
07-2015-0033 · 1/6/2015 · Region 07 · Administrative - Formal
EPA v. ARTISTIC MANUFACTURING COMPANY, INC
05-2014-7269 · 1/6/2015 · Region 05 · Administrative - Formal
EPA v. Inhance Technologies LLC (national Case) (West Chicago) Complaint CAA 112(r)(7) EPCRA 312
10-2015-0017 · 1/6/2015 · Region 10 · Administrative - Formal
EPA v. Ken's Painting
03-2006-0104 · 1/6/2015 · Region 03 · Administrative - Formal
EPA v. CARTER & COSTELLO TREE PROFESSIONALS (SB)
06-2015-4801 · 1/5/2015 · Region 06 · Administrative - Formal
EPA v. Lamkin Oil Company
08-2006-0159 · 1/5/2015 · Region 08 · Judicial
EPA v. PPL Montana - Colstrip Power Plant
02-2015-9166 · 1/5/2015 · Region 02 · Administrative - Formal
EPA v. Star Painting Services, LLC (SB)
06-2010-2705 · 1/5/2015 · Region 06 · Administrative - Formal
EPA v. Virgil Vigil
06-2010-2706 · 1/5/2015 · Region 06 · Administrative - Formal
EPA v. clyde vigil
05-2015-0023 · 1/5/2015 · Region 05 · Administrative - Formal
EPA v. Southern FS, Inc.
04-2014-4768 · 1/1/2015 · Region 04 · Administrative - Formal
EPA v. SIGNAL INTERNATIONAL, LLC - EAST FACILITY
04-2014-4755 · 1/1/2015 · Region 04 · Administrative - Formal
EPA v. TAMPA, FLORIDA, CITY OF / BIG BEND STATION
04-2014-4760 · 1/1/2015 · Region 04 · Administrative - Formal
EPA v. ANNISTON WATER WORKS AND SEWER BOARD
04-2014-4763 · 1/1/2015 · Region 04 · Administrative - Formal
EPA v. GIBRALTAR ASSET MANAGEMENT SERVICES - MASSEY PHASE 1 AND PHASE 4
05-2012-5025 · 1/1/2015 · Region 05 · Administrative - Formal
EPA v. BABCOCK AND WILCOX POWER GENERATION GROUP, INC
04-2014-4769 · 1/1/2015 · Region 04 · Administrative - Formal
EPA v. A & E LIVESTOCK
04-2014-4751 · 1/1/2015 · Region 04 · Administrative - Formal
EPA v. HARLAN CUMBERLAND COAL COMPANY, LLC
04-2014-4762 · 1/1/2015 · Region 04 · Administrative - Formal
EPA v. ALEXANDER CITY, ALABAMA, CITY OF
05-2013-5010 · 1/1/2015 · Region 05 · Administrative - Formal
EPA v. MID CITY FOUNDRY CO
04-2013-4759 · 1/1/2015 · Region 04 · Administrative - Formal
EPA v. COAL OPERATORS 1, LLC
04-2014-4764 · 1/1/2015 · Region 04 · Administrative - Formal
EPA v. GEORGETOWN, SC, CITY OF WWTP
07-2010-0357 · 12/31/2014 · Region 07 · Judicial
EPA v. TITAN TIRE CORP AND DICO, INC
02-2015-3020 · 12/31/2014 · Region 02 · Administrative - Formal
EPA v. Cobleskill Stone Products
07-2011-0352 · 12/31/2014 · Region 07 · Administrative - Formal
EPA v. SETTLEMENT WITH US DOI FOR VIOLATIONS AT TRIBAL SCHOOLS (NC) (FF)
07-2011-0353 · 12/31/2014 · Region 07 · Administrative - Formal
EPA v. FFA WITH US DOI FOR VIOLATIONS AT TRIBAL SCHOOLS (NC) (FF)
06-2014-1719 · 12/31/2014 · Region 06 · Administrative - Formal
EPA v. SANQUIP LLC
05-2015-5016 · 12/30/2014 · Region 05 · Administrative - Formal
EPA v. BEHR - CAFO (COE) (NC)
03-2015-0044 · 12/30/2014 · Region 03 · Administrative - Formal
EPA v. AAPCO LC
06-2014-1850 · 12/30/2014 · Region 06 · Administrative - Formal
EPA v. Placitas Development Corporation
03-2015-0024 · 12/30/2014 · Region 03 · Administrative - Formal
EPA v. AMERICAN HARDWOOD INDUSTRIES. INC.
03-2015-0005 · 12/30/2014 · Region 03 · Administrative - Formal
EPA v. CARDA WINDOWS, INC.
01-2013-0525 · 12/30/2014 · Region 01 · Judicial
EPA v. O'SULLIVAN'S ISLAND SUPERFUND SITE / DERBY CITY OF
03-2015-0069 · 12/29/2014 · Region 03 · Administrative - Formal
EPA v. CITY OF NORFOLK, VIRGINIA
06-2011-0501 · 12/29/2014 · Region 06 · Administrative - Formal
EPA v. OGRE, INC. DBA THE MUR-TEXAS COMPANY
10-2015-0025 · 12/29/2014 · Region 10 · Administrative - Formal
EPA v. Alaskan Copper Companies
10-2015-0024 · 12/29/2014 · Region 10 · Administrative - Formal
EPA v. East Side Plating
05-2015-0303 · 12/24/2014 · Region 05 · Administrative - Formal
EPA v. City of East Chicago
03-2015-0027 · 12/24/2014 · Region 03 · Administrative - Formal
EPA v. TALBOT AG SUPPLY, INC.
03-2015-0019 · 12/23/2014 · Region 03 · Administrative - Formal
EPA v. D&L DISTRIBUTION, LLC
06-2014-3325 · 12/23/2014 · Region 06 · Administrative - Formal
EPA v. Cromwell Dozer and Backhoe LP
05-2015-5014 · 12/23/2014 · Region 05 · Administrative - Formal
EPA v. BEHR - ACO
10-2015-0003 · 12/23/2014 · Region 10 · Administrative - Formal
EPA v. BP Cherry Point Refinery
06-2014-3323 · 12/23/2014 · Region 06 · Administrative - Formal
EPA v. Lapetco, Inc
03-2015-0039 · 12/23/2014 · Region 03 · Administrative - Formal
EPA v. SCHERRER ENGINEERING AND CONSTRUCTION, INC.
01-2015-2004 · 12/23/2014 · Region 01 · Administrative - Formal
EPA v. EMB INC dba LANDSCAPERS DEPOT
02-2013-0009 · 12/23/2014 · Region 02 · Judicial
EPA v. Metro Fuel Oil Corp. (SB) et al.
05-2015-5015 · 12/23/2014 · Region 05 · Administrative - Formal
EPA v. ALUMA-TEC INDUSTRIES - ACO
02-2015-9127 · 12/23/2014 · Region 02 · Administrative - Formal
EPA v. Spectra Colors Corporation
07-2015-5000 · 12/23/2014 · Region 07 · Administrative - Formal
EPA v. BEHR IRON & METAL (COE ODS) (NC)
06-2015-0314 · 12/22/2014 · Region 06 · Administrative - Formal
EPA v. Control Solutions, Inc.
06-2015-0607 · 12/22/2014 · Region 06 · Administrative - Formal
EPA v. National Electric Coil Co LP
10-2015-0004 · 12/22/2014 · Region 10 · Administrative - Formal
EPA v. McCain Foods
10-2015-0048 · 12/22/2014 · Region 10 · Administrative - Formal
EPA v. ALASKA PETROLEUM DISTRIBUTING INC - OIL TANKER TRUCK SPILL SITE
10-2008-0065 · 12/22/2014 · Region 10 · Judicial
EPA v. WASHINGTON BEEF LLC
06-2015-0305 · 12/22/2014 · Region 06 · Administrative - Formal
EPA v. Aceto Agricultural Chemical Corporation
09-2015-1502 · 12/19/2014 · Region 09 · Administrative - Formal
EPA v. Hon-Dah Regional WWTF (AZ0024589) AOC
05-2015-0022 · 12/19/2014 · Region 05 · Administrative - Formal
EPA v. Beskill Chemical Co., Inc.
09-2015-1503 · 12/19/2014 · Region 09 · Administrative - Formal
EPA v. Sunrise Day Lodge WWTF (AZ0022829) AOC
09-2015-1504 · 12/19/2014 · Region 09 · Administrative - Formal
EPA v. Cyclone Day Lodge WWTF (AZ0024751) AOC
08-2011-0167 · 12/19/2014 · Region 08 · Administrative - Formal
EPA v. High Plains Ranch
02-2014-7102 · 12/19/2014 · Region 02 · Administrative - Formal
EPA v. New Jersey Department of Corrections
04-2008-4751 · 12/19/2014 · Region 04 · Administrative - Formal
EPA v. TIMMONSVILLE, TOWN OF
09-2015-1505 · 12/19/2014 · Region 09 · Administrative - Formal
EPA v. Sunrise Hotel WWTF (AZ0022837) AOC
09-2015-1506 · 12/19/2014 · Region 09 · Administrative - Formal
EPA v. Whiteriver Sewage Lagoons (AZ0024058) AOC
06-2013-1270 · 12/18/2014 · Region 06 · Administrative - Formal
EPA v. Oak Tree Subdivision
04-2014-2049 · 12/18/2014 · Region 04 · Administrative - Formal
EPA v. HARTSVILLE OIL MILL
02-2015-8022 · 12/18/2014 · Region 02 · Administrative - Formal
EPA v. The Village et al.
09-2015-4003 · 12/18/2014 · Region 09 · Administrative - Formal
EPA v. SNS Biosystems, Inc. CAFO
02-2015-3005 · 12/18/2014 · Region 02 · Administrative - Formal
EPA v. City of Albany
02-2014-3306 · 12/18/2014 · Region 02 · Administrative - Formal
EPA v. Town of Smithtown
06-2011-1368 · 12/18/2014 · Region 06 · Administrative - Formal
EPA v. Freer WCID
02-2015-3105 · 12/18/2014 · Region 02 · Administrative - Formal
EPA v. Municipality of Guaynabo et al.
06-2013-1286 · 12/18/2014 · Region 06 · Administrative - Formal
EPA v. RRA ESTELLINE TURKEY WATER SYSTEM
01-2015-8001 · 12/18/2014 · Region 01 · Administrative - Formal
EPA v. PJ KEATING #9512
02-2015-3103 · 12/18/2014 · Region 02 · Administrative - Formal
EPA v. Mayaguez Municipal Government - Public Works Center
06-2013-1287 · 12/18/2014 · Region 06 · Administrative - Formal
EPA v. SPIRIT RANCH
07-2015-0042 · 12/18/2014 · Region 07 · Administrative - Formal
EPA v. DAVID COZAD MICHAEL SCHUMACHER AND BRAD PETERSON D/B/A CREDIT ISLAND RECYCLING
02-2015-3301 · 12/18/2014 · Region 02 · Administrative - Formal
EPA v. JRP Industries d/b/a Fenton Marine
06-2013-1257 · 12/18/2014 · Region 06 · Administrative - Formal
EPA v. RRA Dodson Water System
03-2012-0205 · 12/17/2014 · Region 03 · Administrative - Formal
EPA v. CONSTANTIA COLMAR, ET. AL.(NORTH PENN AREA 5)
02-2012-0014 · 12/17/2014 · Region 02 · Judicial
EPA v. Getty Petroleum Marketing, Inc. et al.
05-2013-1019 · 12/17/2014 · Region 05 · Judicial
EPA v. ORMET PRIMARY ALUMINUM CORP. - BANKRUPTCY (CERCLA)
07-2013-0168 · 12/17/2014 · Region 07 · Administrative - Formal
EPA v. SIVYER STEEL CORPORATION
03-2013-7006 · 12/17/2014 · Region 03 · Judicial
EPA v. CONEXANT SYSTEMS, INC, IN RE (RECITON/ALLIED STEEL)
06-2014-0910 · 12/17/2014 · Region 06 · Administrative - Formal
EPA v. Southern Metal Processing Co., Inc.
10-2015-0013 · 12/17/2014 · Region 10 · Administrative - Formal
EPA v. GORDON TRUCKING INC
06-2014-1762 · 12/16/2014 · Region 06 · Administrative - Formal
EPA v. Boerne, City of
03-2015-0008 · 12/16/2014 · Region 03 · Administrative - Formal
EPA v. 21st CENTURY ENERGY GROUP (REED OIL CO)
08-2014-0068 · 12/16/2014 · Region 08 · Administrative - Formal
EPA v. CHRISTOPHER LOVATO
08-2015-0009 · 12/16/2014 · Region 08 · Administrative - Formal
EPA v. NEWFIELD PRODUCTION COMPANY
08-2013-0117 · 12/16/2014 · Region 08 · Administrative - Formal
EPA v. BLACK GOLD EXRESS INC
08-2014-0108 · 12/16/2014 · Region 08 · Administrative - Formal
EPA v. GROENDYKE TRANSPORT INC
04-2015-9814 · 12/16/2014 · Region 04 · Administrative - Formal
EPA v. SNAPPY FOODS
08-2009-0022 · 12/16/2014 · Region 08 · Administrative - Formal
EPA v. Carter-Chouteau County Water District
03-2015-0046 · 12/16/2014 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE APPALACHIA, LLC, GREYSTAR CORP (3 FACILITIES)
05-2014-1002 · 12/15/2014 · Region 05 · Judicial
EPA v. FOX RIVER NRDA/PCB RELEASES - CONSENT DECREE W/ KIMBERLY-CLARK CORP. (CERCLA)
02-2015-3015 · 12/15/2014 · Region 02 · Administrative - Formal
EPA v. Rondout Bay Cafe and Marina (SB)
02-2015-3011 · 12/15/2014 · Region 02 · Administrative - Formal
EPA v. Round Out Holding Co., Inc. d/b/a Hideaway Marina (SB)

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.