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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 360 of 1,364.

08-2013-0068 · 11/6/2014 · Region 08 · Administrative - Formal
EPA v. REDDY ICE CORPORATION
08-2014-0140 · 11/6/2014 · Region 08 · Administrative - Formal
EPA v. INTERSTATE CHEMICAL COMPANY
03-2015-0015 · 11/6/2014 · Region 03 · Administrative - Formal
EPA v. KEMIRA WATER SOLUTIONS, INC
07-2015-0010 · 11/6/2014 · Region 07 · Administrative - Formal
EPA v. STEVEN A LEISE OIL COMPANY
10-2007-0174 · 11/6/2014 · Region 10 · Administrative - Formal
EPA v. THE OESER COMPANY
08-2015-0008 · 11/6/2014 · Region 08 · Administrative - Formal
EPA v. CORDEN US LLC
04-2014-3161 · 11/6/2014 · Region 04 · Administrative - Formal
EPA v. ARTISTIC POOLS OF FLORIDA, INC.
07-2015-0009 · 11/6/2014 · Region 07 · Administrative - Formal
EPA v. STEVEN A LEIS OIL COMPANY
08-2015-0011 · 11/6/2014 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION OIL
08-2014-0100 · 11/6/2014 · Region 08 · Administrative - Formal
EPA v. AGRIUM US INC LEAL TERMINAL
08-2015-0012 · 11/6/2014 · Region 08 · Administrative - Formal
EPA v. FARMERS UNION OIL HIGHWAY 212
10-2003-0151 · 11/6/2014 · Region 10 · Administrative - Formal
EPA v. The Oeser Company
10-2015-0034 · 11/5/2014 · Region 10 · Administrative - Formal
EPA v. FILER UNITED OIL
10-2015-0035 · 11/5/2014 · Region 10 · Administrative - Formal
EPA v. ORTING QUARRY
07-2015-0008 · 11/5/2014 · Region 07 · Administrative - Formal
EPA v. FARMER'S COOPERATIVE
09-2015-7001 · 11/5/2014 · Region 09 · Administrative - Formal
EPA v. BLUE MOUNTAIN AIR, INC
04-2013-9106 · 11/5/2014 · Region 04 · Administrative - Formal
EPA v. FEDERAL CORRECTIONAL INSTITUTION TALLAHASSEE (FF)
08-2014-0141 · 11/5/2014 · Region 08 · Administrative - Formal
EPA v. SUNNY CARPET & UPHOLSTERY CLEANING
01-2014-1019 · 11/5/2014 · Region 01 · Administrative - Formal
EPA v. COPAR QUARRIES (SB)
04-2014-8013 · 11/5/2014 · Region 04 · Administrative - Formal
EPA v. ALLTECH, INC.
04-2014-2048 · 11/5/2014 · Region 04 · Administrative - Formal
EPA v. INSTEEL WIRE PRODUCTS
10-2011-0169 · 11/5/2014 · Region 10 · Judicial
EPA v. Costco (NC)
HQ-2015-5001 · 11/5/2014 · Region HQ · Administrative - Formal
EPA v. Infineum
05-2014-9901 · 11/5/2014 · Region 05 · Administrative - Formal
EPA v. BURTON METAL FINISHING, INC.
04-2014-8016 · 11/5/2014 · Region 04 · Administrative - Formal
EPA v. HUNTSVILLE, AL, CITY OF
05-2015-7288 · 11/4/2014 · Region 05 · Administrative - Formal
EPA v. PPG Industries OH
02-2015-3003 · 11/4/2014 · Region 02 · Administrative - Formal
EPA v. Town of North Hempstead
05-2015-0018 · 11/4/2014 · Region 05 · Administrative - Formal
EPA v. NUANCE SOLUTIONS (IMPORT)
03-2015-0006 · 11/4/2014 · Region 03 · Administrative - Formal
EPA v. ZOOK QUALITY BUILDERS, LLC
05-2015-5004 · 11/4/2014 · Region 05 · Administrative - Formal
EPA v. DUKE ENERGY - APO/CAFO
05-2015-0003 · 11/4/2014 · Region 05 · Administrative - Formal
EPA v. Koppert Biological Systems
09-2015-2001 · 11/4/2014 · Region 09 · Administrative - Formal
EPA v. EDWARD LYNN BROWN ( MERCED RANCH ) AOC
02-2015-3008 · 11/4/2014 · Region 02 · Administrative - Formal
EPA v. City of Paterson
05-2015-5006 · 11/3/2014 · Region 05 · Administrative - Formal
EPA v. A-Z RECYLING
08-2010-0152 · 11/3/2014 · Region 08 · Judicial
EPA v. Hunt Building Company
06-2015-0303 · 11/3/2014 · Region 06 · Administrative - Formal
EPA v. Clearwater International, LLC dba Weatherford Enginered Chemistry
04-2009-9251 · 11/3/2014 · Region 04 · Administrative - Formal
EPA v. JOHNSON C. SMITH UNIVERSITY
02-2015-8015 · 11/3/2014 · Region 02 · Administrative - Formal
EPA v. Alfredo Andrews Elementary School et al.
04-2014-5009 · 11/3/2014 · Region 04 · Administrative - Formal
EPA v. RYDER SYSTEMS, INC.
02-2015-8003 · 11/3/2014 · Region 02 · Administrative - Formal
EPA v. Newark Water Department
02-2015-8014 · 11/3/2014 · Region 02 · Administrative - Formal
EPA v. Alexander Henderson Elementary School et al.
01-2015-2001 · 11/3/2014 · Region 01 · Administrative - Formal
EPA v. NORTHBRIDGE TOWN OF
06-2014-1302 · 10/31/2014 · Region 06 · Administrative - Formal
EPA v. City of Seagraves
08-2014-0099 · 10/31/2014 · Region 08 · Administrative - Formal
EPA v. SINTON DAIRY FOODS COMPANY LLC
08-2014-0080 · 10/31/2014 · Region 08 · Administrative - Formal
EPA v. BURLINGTON RESOURCES OIL AND GAS COMPANY LP
06-2013-1234 · 10/31/2014 · Region 06 · Administrative - Formal
EPA v. Charlie Browns Learning Center
08-2014-0136 · 10/31/2014 · Region 08 · Administrative - Formal
EPA v. HAWKINS WATER TREATMENT GROUP
08-2014-0143 · 10/31/2014 · Region 08 · Administrative - Formal
EPA v. HELENA CHEMICAL COMPANY
06-2013-1249 · 10/31/2014 · Region 06 · Administrative - Formal
EPA v. 114th Street MHP
06-2013-1258 · 10/31/2014 · Region 06 · Administrative - Formal
EPA v. Loop WSC
07-2013-0127 · 10/31/2014 · Region 07 · Administrative - Formal
EPA v. NATURES BEST LLC
07-2013-0022 · 10/31/2014 · Region 07 · Administrative - Formal
EPA v. ALBRACHT PERMA-SIDING AND WINDOW CO
06-2013-1207 · 10/31/2014 · Region 06 · Administrative - Formal
EPA v. SPADE WSC
07-2009-0075 · 10/31/2014 · Region 07 · Administrative - Formal
EPA v. OMAHA TRIBE OF NEBRASKA MACY WASTEWATER TREATMENT FACILITY
06-2014-1829 · 10/30/2014 · Region 06 · Administrative - Formal
EPA v. Vernon Feeders, L.L.C.& Smith Investment Properties, L.L.C.
05-2015-0024 · 10/30/2014 · Region 05 · Administrative - Formal
EPA v. Epic Earth Systems, Inc.
05-2015-5003 · 10/30/2014 · Region 05 · Administrative - Formal
EPA v. DUKE ENERGY - ACO
08-2012-0068 · 10/30/2014 · Region 08 · Administrative - Formal
EPA v. BELLE ISLE STORE
04-2014-4511 · 10/30/2014 · Region 04 · Administrative - Formal
EPA v. CANNON PLACE, LLC/BALD RIDGE MARINA ROAD ONSITE MASS GRADING/BALD RIDGE MARINA ROAD OFFISTE MASS GRA
02-2015-8016 · 10/30/2014 · Region 02 · Administrative - Formal
EPA v. Ocean Gate Water Department
08-2014-0105 · 10/30/2014 · Region 08 · Administrative - Formal
EPA v. BALD MOUNTAIN TRAILER COURT PWS
02-2015-8007 · 10/30/2014 · Region 02 · Administrative - Formal
EPA v. Divi Carina Bay Resort
07-2014-0197 · 10/30/2014 · Region 07 · Administrative - Formal
EPA v. CRISS INVESTMENTS, INC
07-2014-0189 · 10/30/2014 · Region 07 · Administrative - Formal
EPA v. CRISS INVESTMENTS. INC
EF-2015-8108 · 10/30/2014 · Region EF · Administrative - Formal
EPA v. Statoil Marketing & Trading (US)
04-2014-5513 · 10/30/2014 · Region 04 · Administrative - Formal
EPA v. APPOLO FUELS, INC.
06-2008-2022 · 10/30/2014 · Region 06 · Administrative - Formal
EPA v. Vernon Feeders, LLC.
05-2014-1017 · 10/30/2014 · Region 05 · Judicial
EPA v. WPSC STEVENS POINT MGP - CONSENT DECREE (CERCLA)
05-2014-5069 · 10/30/2014 · Region 05 · Administrative - Formal
EPA v. MARQUIS ENERGY - WISCONSIN, LLC (FORMERLY CASTLE ROCK RENEWABLE FUELS, LLC.)
04-2015-9809 · 10/29/2014 · Region 04 · Administrative - Formal
EPA v. UNC SERVICE STATION
08-2012-0078 · 10/29/2014 · Region 08 · Administrative - Formal
EPA v. USDA FOREST SERVICE MEDICINE BOW NATIONAL FOREST BOBBIE THOMPSON CAMPGROUND WATER SYSTEM
08-2012-0079 · 10/29/2014 · Region 08 · Administrative - Formal
EPA v. USDA FOREST SERVICE PELTON CREEK CAMPGROUND WATER SYS
05-2015-0005 · 10/29/2014 · Region 05 · Administrative - Formal
EPA v. The TJX Companies, Inc.
05-2015-0009 · 10/29/2014 · Region 05 · Administrative - Formal
EPA v. Tate Soaps & Surfactants, Inc.
05-2015-0006 · 10/29/2014 · Region 05 · Administrative - Formal
EPA v. Advent-Age Products, Inc.
04-2014-5509 · 10/29/2014 · Region 04 · Administrative - Formal
EPA v. CAMDEN USA, INC. AND CAMDEN DEVELOPMENT, INC./CAMDEN PACES
04-2014-4513 · 10/29/2014 · Region 04 · Administrative - Formal
EPA v. SIGNAL INTERNATIONAL, LLC
08-2014-0017 · 10/29/2014 · Region 08 · Administrative - Formal
EPA v. COOPER SUBDIVISION MOBILE HOME PARK
05-2015-0007 · 10/29/2014 · Region 05 · Administrative - Formal
EPA v. HydroDynamics International, Inc.
05-2015-0017 · 10/29/2014 · Region 05 · Administrative - Formal
EPA v. GOWAN COMPANY (IMPORT)
05-2015-0010 · 10/29/2014 · Region 05 · Administrative - Formal
EPA v. B and K Distributors, LLC
04-2014-4508 · 10/29/2014 · Region 04 · Administrative - Formal
EPA v. CAMDEN USA, INC. AND CAMDEN DEVELOPMENT, INC./CAMDEN PACES
05-2015-0008 · 10/29/2014 · Region 05 · Administrative - Formal
EPA v. Countryside Cooperative
06-2014-0902 · 10/28/2014 · Region 06 · Administrative - Formal
EPA v. The United States Department of the Army
05-2015-7286 · 10/28/2014 · Region 05 · Administrative - Formal
EPA v. Twin City Foods Inc. (Lake Odessa, MI) ESA
04-2015-1754 · 10/28/2014 · Region 04 · Administrative - Formal
EPA v. PROSTAR COLLISION
06-2013-4883 · 10/28/2014 · Region 06 · Judicial
EPA v. Exxon Mobil Pipeline Torbert, LA
04-2015-1753 · 10/28/2014 · Region 04 · Administrative - Formal
EPA v. PAGANO AUTO DETAIL
06-2015-2933 · 10/28/2014 · Region 06 · Administrative - Formal
EPA v. Explo Systems Inc.
10-2014-0079 · 10/28/2014 · Region 10 · Administrative - Formal
EPA v. JON KOLOSKI - PENALTY ORDER
04-2015-1752 · 10/28/2014 · Region 04 · Administrative - Formal
EPA v. POCQUETTE CUSTOMS, LLC
04-2013-4523 · 10/28/2014 · Region 04 · Administrative - Formal
EPA v. LYNCH, KY, CITY OF
04-2014-7000 · 10/28/2014 · Region 04 · Administrative - Formal
EPA v. ST. MARY'S AIRPORT AUTHORITY
10-2014-0090 · 10/28/2014 · Region 10 · Judicial
EPA v. ASARCO 104(E) REFERRAL (RAIL LINES & ASSOC. AREAS FROM SPOKANE TO TEKOA)
04-2015-1750 · 10/28/2014 · Region 04 · Administrative - Formal
EPA v. PAT'S AUTO INTERIORS
05-2015-7290 · 10/28/2014 · Region 05 · Administrative - Formal
EPA v. Midway Airport Fuel Facility (Chicago) ESA
05-2014-1019 · 10/28/2014 · Region 05 · Judicial
EPA v. U.S. SMELTER AND LEAD REFINERY - CONSENT DECREE (CERCLA)
02-2013-7106 · 10/27/2014 · Region 02 · Administrative - Formal
EPA v. Advanced Recovery, Inc. (SB)
06-2014-3523 · 10/27/2014 · Region 06 · Administrative - Formal
EPA v. Eaglehawk Field Services Blackhawk SW Gas Treating Facility
03-2015-0030 · 10/27/2014 · Region 03 · Administrative - Formal
EPA v. Millers Service Station

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.