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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 358 of 1,364.

05-2014-1003 · 12/15/2014 · Region 05 · Judicial
EPA v. FOX RIVER NRDA/PCB RELEASES - CONSENT DECREE W/ NEWPAGE (CERCLA)
08-2012-0126 · 12/15/2014 · Region 08 · Administrative - Formal
EPA v. HURLEY ENTERPRISES, INC
EF-2014-0001 · 12/15/2014 · Region EF · Administrative - Formal
EPA v. Jonway Motorcycle USA
05-2014-1002 · 12/15/2014 · Region 05 · Judicial
EPA v. FOX RIVER NRDA/PCB RELEASES - CONSENT DECREE W/ KIMBERLY-CLARK CORP. (CERCLA)
02-2015-3011 · 12/15/2014 · Region 02 · Administrative - Formal
EPA v. Round Out Holding Co., Inc. d/b/a Hideaway Marina (SB)
04-2014-2047 · 12/14/2014 · Region 04 · Administrative - Formal
EPA v. PEAVEY ELECTRONICS COMPANY
03-2014-7002 · 12/13/2014 · Region 03 · Judicial
EPA v. HENDERSON, WILBUR C, ESTATE OF (LOWER DARBY CREEK AREA - OU2 FOLCROFT LANDFILL)
06-2014-0915 · 12/13/2014 · Region 06 · Administrative - Formal
EPA v. Micron Industries, LLC
05-2015-5013 · 12/12/2014 · Region 05 · Administrative - Formal
EPA v. AGMET - ACO
02-2015-3010 · 12/12/2014 · Region 02 · Administrative - Formal
EPA v. Anchorage Restaurant and Marina Inc. (SB)
08-2013-0064 · 12/12/2014 · Region 08 · Administrative - Formal
EPA v. JEFFERSON CITY RESIDENTIAL YARDS SITE
02-2015-3014 · 12/12/2014 · Region 02 · Administrative - Formal
EPA v. 340 Abeel Marina (SB)
02-2015-3013 · 12/12/2014 · Region 02 · Administrative - Formal
EPA v. New Ulster Marina Inc.
02-2015-3012 · 12/12/2014 · Region 02 · Administrative - Formal
EPA v. Lou's Boat Basin Inc. (SB)
10-2015-0047 · 12/12/2014 · Region 10 · Administrative - Formal
EPA v. Bear Creek Country Store & Feed
06-2014-1853 · 12/12/2014 · Region 06 · Administrative - Formal
EPA v. Citation Oil & Gas Corp.
04-2014-4507 · 12/11/2014 · Region 04 · Administrative - Formal
EPA v. ABC COKE DIVISION - THE DRUMMOND COMPANY
08-2013-0055 · 12/11/2014 · Region 08 · Administrative - Formal
EPA v. TOWN OF LINGLE
07-2015-0030 · 12/11/2014 · Region 07 · Administrative - Formal
EPA v. WESTON, MISSOURI (THE CITY OF)
04-2001-9022 · 12/11/2014 · Region 04 · Judicial
EPA v. GC QUALITY LUBRICANTS, INC/GEORGIA-CAROLINA OIL CO/BAY STREET CORP & JONES, JOHN PAUL, JR.
07-2015-0037 · 12/11/2014 · Region 07 · Administrative - Formal
EPA v. WINFIELD SOLUTIONS, LLC DBA OMNIUM
08-2015-0015 · 12/11/2014 · Region 08 · Administrative - Formal
EPA v. HAWKINS CHEMICAL INC FARGO
06-2015-0606 · 12/11/2014 · Region 06 · Administrative - Formal
EPA v. OIL STATES INDUSTRIES, INC.
06-1998-4501 · 12/11/2014 · Region 06 · Judicial
EPA v. Morton Weeks Island (National Case)
05-2006-7501 · 12/11/2014 · Region 05 · Judicial
EPA v. MORTON INTERNATIONAL (NATIONAL CASE)
04-2012-4013 · 12/11/2014 · Region 04 · Administrative - Formal
EPA v. COMPUPOINT USA, LLC
05-2015-5012 · 12/10/2014 · Region 05 · Administrative - Formal
EPA v. LINDAHL - APO/CAFO
05-2015-7292 · 12/10/2014 · Region 05 · Administrative - Formal
EPA v. Frozen Assets Cold Storage (Chicago) ESA
04-2015-2002 · 12/10/2014 · Region 04 · Administrative - Formal
EPA v. MUBEA NORTH AMERICA
01-2014-2555 · 12/10/2014 · Region 01 · Administrative - Formal
EPA v. TEGRA MEDICAL LLP
04-2014-2044 · 12/10/2014 · Region 04 · Administrative - Formal
EPA v. ANITOX CORPORATION
05-2015-7293 · 12/10/2014 · Region 05 · Administrative - Formal
EPA v. Preferred Freezer Services of Chicago,LLC(Chicago)ESA
02-2015-8008 · 12/10/2014 · Region 02 · Administrative - Formal
EPA v. McDonald's - La Reine et al.
04-2014-8008 · 12/10/2014 · Region 04 · Administrative - Formal
EPA v. SUPERVALU INC.
02-2015-8009 · 12/10/2014 · Region 02 · Administrative - Formal
EPA v. McDonald's - Golden Rock et al.
07-2015-0038 · 12/10/2014 · Region 07 · Administrative - Formal
EPA v. BUNTON FARMS INC
05-2015-2002 · 12/10/2014 · Region 05 · Administrative - Formal
EPA v. Sawyer Store
02-2015-9107 · 12/10/2014 · Region 02 · Administrative - Formal
EPA v. Schweitzer-Mauduit International, Inc.
08-2015-0014 · 12/10/2014 · Region 08 · Administrative - Formal
EPA v. HAKWINS CHEMICAL INC BLACKHAWK
06-2014-2931 · 12/10/2014 · Region 06 · Judicial
EPA v. Tar Creek (Childress Royalty Company)
05-2014-7280 · 12/9/2014 · Region 05 · Administrative - Formal
EPA v. Century Sun Metal Treating, Inc. (Traverse City) CAFO
05-2015-0019 · 12/9/2014 · Region 05 · Administrative - Formal
EPA v. Producers Chemical Company
05-2015-0020 · 12/9/2014 · Region 05 · Administrative - Formal
EPA v. Fetch...For Cool Pets
02-2015-7902 · 12/9/2014 · Region 02 · Administrative - Formal
EPA v. Joe's Service Center (SB)
02-2015-8010 · 12/9/2014 · Region 02 · Administrative - Formal
EPA v. Island Medical Center-IMC/Med Isle
02-2015-3017 · 12/9/2014 · Region 02 · Administrative - Formal
EPA v. City of New Rochelle
03-2015-0011 · 12/9/2014 · Region 03 · Administrative - Formal
EPA v. Inolex Chemical Company
07-2013-0170 · 12/9/2014 · Region 07 · Administrative - Formal
EPA v. MAINTAINER CORPORATION OF IOWA
02-2015-3024 · 12/9/2014 · Region 02 · Administrative - Formal
EPA v. Consolidated Precision Products (SB)
05-1998-0203 · 12/9/2014 · Region 05 · Judicial
EPA v. FRED J. KRONAUGE
02-2015-3023 · 12/9/2014 · Region 02 · Administrative - Formal
EPA v. Matco Tools (SB)
02-2015-8018 · 12/9/2014 · Region 02 · Administrative - Formal
EPA v. Ridgewood Water Department
07-2014-0044 · 12/8/2014 · Region 07 · Administrative - Formal
EPA v. KYLE GREENLEE D/B/A GREENLEE ANIMAL FEEDING OPERATION
07-2015-0031 · 12/8/2014 · Region 07 · Administrative - Formal
EPA v. SHINE BROS CORP
03-2015-0032 · 12/8/2014 · Region 03 · Administrative - Formal
EPA v. DOMINION COVE POINT LNG, LP
04-2015-1501 · 12/8/2014 · Region 04 · Administrative - Formal
EPA v. BENJAMIN MOORE & CO.
01-2015-4001 · 12/8/2014 · Region 01 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
02-2015-2002 · 12/8/2014 · Region 02 · Administrative - Formal
EPA v. C&D Technologies, Inc. et al.
10-2014-0162 · 12/5/2014 · Region 10 · Administrative - Formal
EPA v. GLY-TEK, INC.
07-2015-0036 · 12/5/2014 · Region 07 · Administrative - Formal
EPA v. MID-AMERICA SAND
04-2014-1512 · 12/5/2014 · Region 04 · Administrative - Formal
EPA v. ASCEND PERFORMANCE MATERIAL OPERATIONS LLC
06-2015-0310 · 12/5/2014 · Region 06 · Administrative - Formal
EPA v. United Phosphorous, Inc.
04-2015-1500 · 12/4/2014 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL PAPER COMPANY
08-2012-0080 · 12/4/2014 · Region 08 · Administrative - Formal
EPA v. BLM FONTENELLE CREEK CAMPGROUND WATER SYSTEM
02-2015-3006 · 12/4/2014 · Region 02 · Administrative - Formal
EPA v. City of Camden
02-2015-3007 · 12/4/2014 · Region 02 · Administrative - Formal
EPA v. City of Gloucester
08-2012-0081 · 12/4/2014 · Region 08 · Administrative - Formal
EPA v. BLM WARREN BRIDGE CAMPGROUND WATER SYSTEM
08-2014-0110 · 12/4/2014 · Region 08 · Administrative - Formal
EPA v. BREENTAG DBA COASTAL CHEMICAL CO LLC
04-2015-2000 · 12/4/2014 · Region 04 · Administrative - Formal
EPA v. THE BRUSS COMPANY
08-2013-0092 · 12/3/2014 · Region 08 · Administrative - Formal
EPA v. ROCK SPRINGS GREEN RIVER KOA
07-2015-0035 · 12/3/2014 · Region 07 · Administrative - Formal
EPA v. EUROFINS SCIENTIFIC, INC D/B/A EUROFINS NUTRITIONAL ANALYSIS CENTER
04-2015-1503 · 12/3/2014 · Region 04 · Administrative - Formal
EPA v. SOUTHERN STATES HENDERSON COOPERATIVE, INC.
08-2013-0085 · 12/3/2014 · Region 08 · Administrative - Formal
EPA v. CREEKSIDE LODGE PWS (CLAY, LLC)
06-2014-2930 · 12/3/2014 · Region 06 · Judicial
EPA v. Blackwell Zinc
03-2015-0012 · 12/3/2014 · Region 03 · Administrative - Formal
EPA v. VOLVO GROUP NORTH AMERICA, LLC
02-2015-0803 · 12/2/2014 · Region 02 · Administrative - Formal
EPA v. GE Healthcare Biosciences Corp.
02-2015-3016 · 12/2/2014 · Region 02 · Administrative - Formal
EPA v. Town of Phillipsburg - Sewage Treatment Plant
08-2004-0201 · 12/2/2014 · Region 08 · Judicial
EPA v. Anadarko Petroleum Corporation
01-2014-2514 · 12/1/2014 · Region 01 · Administrative - Formal
EPA v. NORAMPAC NEW ENGLAND INC
01-2014-2513 · 12/1/2014 · Region 01 · Administrative - Formal
EPA v. CASCADES HOLDING US INC
08-2013-0065 · 12/1/2014 · Region 08 · Administrative - Formal
EPA v. DRISKILL HOLDINGS LLC DEVIL'S TOWER KOA
08-2013-0051 · 12/1/2014 · Region 08 · Administrative - Formal
EPA v. BLAIR HOTELS UCROSS GUEST RANCH
07-2013-0080 · 12/1/2014 · Region 07 · Administrative - Formal
EPA v. TORTILLA KING, INC
10-2015-0042 · 12/1/2014 · Region 10 · Administrative - Formal
EPA v. Fort Wainwright US Army Garrison (FF)
09-2012-1539 · 12/1/2014 · Region 09 · Judicial
EPA v. Sims Metal Management
06-2015-0500 · 11/26/2014 · Region 06 · Administrative - Formal
EPA v. Oklahoma Pole & Lumber Co.
04-2012-9018 · 11/26/2014 · Region 04 · Judicial
EPA v. ALPHA NATURAL RESOURCES (ENTERPRISE MINING COMPANY/MASSEY) (NATIONAL CASE) (NLP)
02-2015-7904 · 11/26/2014 · Region 02 · Administrative - Formal
EPA v. Joseph J. Enser Inc. (SB)
05-2015-0016 · 11/26/2014 · Region 05 · Administrative - Formal
EPA v. Defense Soap, LLC
04-2009-9005 · 11/26/2014 · Region 04 · Judicial
EPA v. ARCH COAL (NATIONAL CASE) (and REVELATION ENERGY LLC CD MODIFICATION)
05-2015-5008 · 11/26/2014 · Region 05 · Administrative - Formal
EPA v. TOTALL METAL RECYCLING - APO/CAFO
05-2015-5010 · 11/26/2014 · Region 05 · Administrative - Formal
EPA v. AMERICAN RECYLING - APO/CAFO
05-2015-0013 · 11/26/2014 · Region 05 · Administrative - Formal
EPA v. FMC Corporation (import)
05-2015-0015 · 11/26/2014 · Region 05 · Administrative - Formal
EPA v. Bemis Manufacturing Company
03-2012-7024 · 11/26/2014 · Region 03 · Judicial
EPA v. ALPHA NATURAL RESOURCES, INC (ONDO EXT DEEP MINE STP MASSEY ENERGY)(LEAD)(NC)(2 FACILITIES)
05-2015-0014 · 11/26/2014 · Region 05 · Administrative - Formal
EPA v. West Chicago, Inc.
03-2015-0020 · 11/25/2014 · Region 03 · Administrative - Formal
EPA v. NEWARK, CITY OF, DE NEWARK WATER DEPARTMENT
07-2015-0023 · 11/25/2014 · Region 07 · Administrative - Formal
EPA v. LOWE FERTILIZER PLANT AND ELEVATOR
09-2015-1002 · 11/25/2014 · Region 09 · Administrative - Formal
EPA v. CASAZZA OIL COMPANY ESA
06-2015-0313 · 11/25/2014 · Region 06 · Administrative - Formal
EPA v. Sipcam Agro USA INC.

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.