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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 359 of 1,364.

09-2015-4002 · 11/25/2014 · Region 09 · Administrative - Formal
EPA v. Hill Brothers Chemical Co
08-2013-0109 · 11/25/2014 · Region 08 · Administrative - Formal
EPA v. MIKE PAVLICA WYOMING CAMPGROUND
07-2015-0024 · 11/25/2014 · Region 07 · Administrative - Formal
EPA v. CENTRAL MAINTENANCE FACILITY
04-2014-3165 · 11/25/2014 · Region 04 · Administrative - Formal
EPA v. GREENSCAPES HOME AND GARDEN PRODUCTS, INC.
02-2015-3101 · 11/25/2014 · Region 02 · Administrative - Formal
EPA v. PRASA - Guayanilla (Waste Water Treatment Plant)
06-2015-0312 · 11/25/2014 · Region 06 · Administrative - Formal
EPA v. BASF Corporation
05-2015-5011 · 11/25/2014 · Region 05 · Administrative - Formal
EPA v. LINDAHL - ACO
08-2013-0050 · 11/25/2014 · Region 08 · Administrative - Formal
EPA v. BIGHORN MOUNTAIN KOA PUBLIC WATER SYSTEM
09-2015-1002 · 11/25/2014 · Region 09 · Administrative - Formal
EPA v. CASAZZA OIL COMPANY ESA
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
08-2013-0062 · 11/24/2014 · Region 08 · Administrative - Formal
EPA v. CIRCLE J RANCH (UNITED METHODIST)
05-2011-7069 · 11/24/2014 · Region 05 · Administrative - Formal
EPA v. North Chicago Water Treatment Plant - CAFO
08-2013-0022 · 11/24/2014 · Region 08 · Administrative - Formal
EPA v. CIRCLE J RANCH (UNITED METHODIST)
08-2013-0077 · 11/24/2014 · Region 08 · Administrative - Formal
EPA v. CM RANCH LLC PUBLIC WATER SYSTEM
06-2015-0603 · 11/24/2014 · Region 06 · Administrative - Formal
EPA v. Conroe Plastics Molding
02-2015-3019 · 11/24/2014 · Region 02 · Administrative - Formal
EPA v. City of Middletown
04-2011-4782 · 11/24/2014 · Region 04 · Administrative - Formal
EPA v. HARPETH VALLEY UTILITY DISTRICT - TENNESSEE
02-2015-7903 · 11/24/2014 · Region 02 · Administrative - Formal
EPA v. Ocean City
06-2015-0311 · 11/21/2014 · Region 06 · Administrative - Formal
EPA v. Bissell Homecare, Inc.
04-2010-9016 · 11/21/2014 · Region 04 · Judicial
EPA v. STRICKLAND, CLAUDIUS R. AND ST. MARYS RAILWAY WEST, LLC
07-2015-0011 · 11/21/2014 · Region 07 · Administrative - Formal
EPA v. TECT AEROSPACE WELLINGTON INC
02-2014-3303 · 11/20/2014 · Region 02 · Administrative - Formal
EPA v. City of Glens Falls
HQ-2015-5002 · 11/20/2014 · Region HQ · Administrative - Formal
EPA v. Metrix Research, LLC
09-2015-0501 · 11/20/2014 · Region 09 · Administrative - Formal
EPA v. CAA 203 Dongfang Motor Inc ESA (Imports)
09-2015-0503 · 11/20/2014 · Region 09 · Administrative - Formal
EPA v. CAA 205 Nan Fang Distribution Group, Inc ESA
08-2014-0050 · 11/20/2014 · Region 08 · Administrative - Formal
EPA v. LODGEPOLE HOUSING PUBLIC WATER SYSTEM
06-2015-0604 · 11/20/2014 · Region 06 · Administrative - Formal
EPA v. Artco Bell Corp
02-2015-8019 · 11/20/2014 · Region 02 · Administrative - Formal
EPA v. TRG Property Management, LLC - Saratoga Hills Park
10-2015-0011 · 11/20/2014 · Region 10 · Administrative - Formal
EPA v. SOLDOTNA Y CHEVRON - ESA Pilot
08-2006-0152 · 11/20/2014 · Region 08 · Judicial
EPA v. LAFARGE NORTH AMERICA, INC. (NATIONAL CASE)
04-2014-1517 · 11/19/2014 · Region 04 · Administrative - Formal
EPA v. JEFFERSON COUNTY, ALABAMA (VILLAGE CREEK WWTP)
09-2015-0502 · 11/19/2014 · Region 09 · Administrative - Formal
EPA v. CAA 203 Kandi USA, Inc. ESA
05-2015-5009 · 11/19/2014 · Region 05 · Administrative - Formal
EPA v. AMERICAN RECYCLING - ACO
04-2015-9816 · 11/19/2014 · Region 04 · Administrative - Formal
EPA v. CMART 1
09-2011-2513 · 11/19/2014 · Region 09 · Judicial
EPA v. Tronox Incorporated, et. al.(NC)
06-2011-1340 · 11/19/2014 · Region 06 · Administrative - Formal
EPA v. Cherokee Kenwood Water District
04-2015-9812 · 11/19/2014 · Region 04 · Administrative - Formal
EPA v. REEDS GROCERY
05-2015-5007 · 11/19/2014 · Region 05 · Administrative - Formal
EPA v. TOTALL METAL RECYCLING - ACO
04-2014-5514 · 11/18/2014 · Region 04 · Administrative - Formal
EPA v. VISTA BUILDERS, INC.
07-2015-0022 · 11/18/2014 · Region 07 · Administrative - Formal
EPA v. RED STAR YEAST COMPANY
06-2014-0509 · 11/18/2014 · Region 06 · Administrative - Formal
EPA v. Century Products
04-2014-4510 · 11/18/2014 · Region 04 · Administrative - Formal
EPA v. ALEXANDER CITY, ALABAMA
EF-2015-8088 · 11/18/2014 · Region EF · Administrative - Formal
EPA v. HollyFrontier Refining and Marketing
06-2015-0309 · 11/18/2014 · Region 06 · Administrative - Formal
EPA v. United Phosphorous, Inc.
10-2014-0146 · 11/18/2014 · Region 10 · Judicial
EPA v. DELTA WESTERN INC
08-2011-0026 · 11/18/2014 · Region 08 · Administrative - Formal
EPA v. Camp Buffalo Bill
01-2013-0504 · 11/18/2014 · Region 01 · Administrative - Formal
EPA v. BAY STATE PLATING AND POLISHING
05-2015-0011 · 11/18/2014 · Region 05 · Administrative - Formal
EPA v. Medivators, Inc.
05-2015-0012 · 11/18/2014 · Region 05 · Administrative - Formal
EPA v. La Bodega, Ltd.
05-2015-0021 · 11/18/2014 · Region 05 · Administrative - Formal
EPA v. Northern Environmental Consultants LLC
09-1990-2502 · 11/18/2014 · Region 09 · Administrative - Formal
EPA v. BARSTOW FEDERAL FACILITY AGREEMENT (FFA)
06-2007-2004 · 11/18/2014 · Region 06 · Judicial
EPA v. ARKLA Disposal Services, Inc. (CCS Energy Services)
04-2015-2001 · 11/18/2014 · Region 04 · Administrative - Formal
EPA v. MEYER TOOL, INC.
02-2015-8011 · 11/18/2014 · Region 02 · Administrative - Formal
EPA v. Sunny Isle Shopping Center
06-2015-0302 · 11/18/2014 · Region 06 · Administrative - Formal
EPA v. Clearwater International, LLC dba Weatherford Engineered Chemistry
01-2012-0520 · 11/17/2014 · Region 01 · Administrative - Formal
EPA v. CADLEROCK PROPERTIES / TOWNS OF ASHFORD AND WILLINGTON
07-2015-0021 · 11/17/2014 · Region 07 · Administrative - Formal
EPA v. BONANZA BIOENERGY, LLC
03-2015-0018 · 11/17/2014 · Region 03 · Administrative - Formal
EPA v. STONE ENERGY CORPORATION - TUTTLE
03-2015-0017 · 11/17/2014 · Region 03 · Administrative - Formal
EPA v. STONE ENERGY CORPORATION - CONLEY IMPOUNDMENT SITE
03-2015-0003 · 11/17/2014 · Region 03 · Administrative - Formal
EPA v. AMERICAN REMOLDING & ROOFING, INC.
06-2013-1861 · 11/17/2014 · Region 06 · Administrative - Formal
EPA v. Evangeline Enterprise, L.L.C.
02-2015-7901 · 11/17/2014 · Region 02 · Administrative - Formal
EPA v. Sonora Service Center (SB)
04-2015-1502 · 11/17/2014 · Region 04 · Administrative - Formal
EPA v. FOUR STAR OIL & GAS COMPANY
03-2013-0043 · 11/17/2014 · Region 03 · Administrative - Formal
EPA v. ALLEGHENY BRADFORD CORPORATION
08-2013-0047 · 11/14/2014 · Region 08 · Administrative - Formal
EPA v. PROGRESS RAIL SERVICES CORPORATION
05-2015-7291 · 11/14/2014 · Region 05 · Administrative - Formal
EPA v. Kruger Commodities, Inc.
08-2012-0083 · 11/14/2014 · Region 08 · Administrative - Formal
EPA v. DEVILS TOWER VIEW PUBLIC WATER SYSTEM
08-2013-0027 · 11/14/2014 · Region 08 · Administrative - Formal
EPA v. ELEPHANT HEAD LODGE
02-2015-3100 · 11/14/2014 · Region 02 · Administrative - Formal
EPA v. PRASA - Penuelas (Waste Water Treatment Plant)
04-2014-4758 · 11/13/2014 · Region 04 · Administrative - Formal
EPA v. BRADENTON, FLORIDA, CITY OF
09-2015-1001 · 11/13/2014 · Region 09 · Administrative - Formal
EPA v. Antioch Building Materials, Co.
04-2014-4757 · 11/13/2014 · Region 04 · Administrative - Formal
EPA v. CITY OF CANTONMENT, FLORIDA & ASCEND PERFORMANCE MATERIALS
04-2014-4756 · 11/13/2014 · Region 04 · Administrative - Formal
EPA v. PACE, FLORIDA, CITY OF / TAMINCO, INC.
05-2015-5005 · 11/13/2014 · Region 05 · Administrative - Formal
EPA v. DIAMOND HARD CHROME - APO/CAFO
04-2014-4505 · 11/13/2014 · Region 04 · Administrative - Formal
EPA v. MILLEDGEVILLE, GA, CITY OF
04-2014-4759 · 11/13/2014 · Region 04 · Administrative - Formal
EPA v. BOCA RATON, FL, CITY OF
04-2014-5008 · 11/13/2014 · Region 04 · Administrative - Formal
EPA v. CRST INTERNATIONAL, INC.
04-2014-4761 · 11/13/2014 · Region 04 · Administrative - Formal
EPA v. BONIFAY, FL, CITY OF
03-2014-0257 · 11/12/2014 · Region 03 · Administrative - Formal
EPA v. POWELL, DENNIS
06-2014-5200 · 11/12/2014 · Region 06 · Administrative - Formal
EPA v. Murphy Express #8693 (UST)
07-2015-0003 · 11/12/2014 · Region 07 · Administrative - Formal
EPA v. MCLAUGHLIN GORMLEY KING COMPANY
05-2009-1026 · 11/10/2014 · Region 05 · Judicial
EPA v. TRONOX BANKRUPTCY (CERCLA) (NATIONAL CASE) (LEAD)
04-2009-9016 · 11/10/2014 · Region 04 · Judicial
EPA v. TRONOX, INC. (FORMERLY KERR-MCGEE CHEMICAL, LLC) (ANADARKO) (NC) (FRAUDULENT CONVEYANCE MATTER)
05-2015-7295 · 11/10/2014 · Region 05 · Administrative - Formal
EPA v. Superior Ag Resources Cooperative, Inc. (Evansville IN) ESA
10-2009-0212 · 11/10/2014 · Region 10 · Judicial
EPA v. TRONOX BANKRUPTCY (NATIONAL CASE)
02-2015-8013 · 11/10/2014 · Region 02 · Administrative - Formal
EPA v. Good Hope Country Day School
01-2014-0505 · 11/10/2014 · Region 01 · Judicial
EPA v. COPPOLA METALS
04-2014-2041 · 11/10/2014 · Region 04 · Administrative - Formal
EPA v. MEDTRONIC XOMED, INC.
01-2009-2039 · 11/9/2014 · Region 01 · Judicial
EPA v. NEWPORT SAND & GRAVEL
05-2015-7289 · 11/7/2014 · Region 05 · Administrative - Formal
EPA v. Carl Buddig and Company (South Holland IL) CAFO
02-2015-8005 · 11/7/2014 · Region 02 · Administrative - Formal
EPA v. Carambola Golf Club
01-2015-1001 · 11/7/2014 · Region 01 · Administrative - Formal
EPA v. NAVAL STATION NEWPORT
02-2015-8006 · 11/7/2014 · Region 02 · Administrative - Formal
EPA v. Church of God Holiness Academy
05-2015-2001 · 11/7/2014 · Region 05 · Administrative - Formal
EPA v. Carlton County Airport
02-2015-8012 · 11/7/2014 · Region 02 · Administrative - Formal
EPA v. The Village et al.
01-2015-1003 · 11/7/2014 · Region 01 · Administrative - Formal
EPA v. HASKELL COMPANY THE
02-2015-7905 · 11/7/2014 · Region 02 · Administrative - Formal
EPA v. Liberty Gas and Convenience Store et al.
01-2015-1002 · 11/7/2014 · Region 01 · Administrative - Formal
EPA v. UNITED STATES COAST GUARD
08-2015-0012 · 11/6/2014 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION OIL HIGHWAY 212

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.