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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 361 of 1,364.

10-2014-0163 · 10/27/2014 · Region 10 · Administrative - Formal
EPA v. NORTH POLE REFINERY, FLINT HILLS RESOURCES, ALASKA, LLC
03-2015-0030 · 10/27/2014 · Region 03 · Administrative - Formal
EPA v. Millers Service Station
07-2015-0007 · 10/27/2014 · Region 07 · Administrative - Formal
EPA v. COGDILL FARM SUPPLY, INC
02-2013-7106 · 10/27/2014 · Region 02 · Administrative - Formal
EPA v. Advanced Recovery, Inc. (SB)
06-2014-3522 · 10/27/2014 · Region 06 · Administrative - Formal
EPA v. Johnson Space Center White Sands Test Facility
07-2015-0106 · 10/27/2014 · Region 07 · Administrative - Formal
EPA v. SCRAP PROCESSORS, INC
06-2014-0913 · 10/26/2014 · Region 06 · Administrative - Formal
EPA v. Dril-Quip Inc.
06-2015-0602 · 10/24/2014 · Region 06 · Administrative - Formal
EPA v. Enovation Controls LLC
05-2004-2000 · 10/24/2014 · Region 05 · Administrative - Formal
EPA v. Northern Hills Water & Sewer Company
01-2015-2002 · 10/24/2014 · Region 01 · Administrative - Formal
EPA v. PALMER RIVER DEVELOPMENT CORP
08-2014-0113 · 10/24/2014 · Region 08 · Administrative - Formal
EPA v. Midstate Agronomy
08-2014-0142 · 10/24/2014 · Region 08 · Administrative - Formal
EPA v. BRAD HALL & ASSOCIATES FKA RED EAGLE OIL
06-2011-1375 · 10/24/2014 · Region 06 · Administrative - Formal
EPA v. Twin Oaks MHP Midland
03-2015-0014 · 10/23/2014 · Region 03 · Administrative - Formal
EPA v. NORQUAY TECHNOLOGY INCORPORATED (NORQUAY TECH CHESTER FAC)
06-2015-0304 · 10/23/2014 · Region 06 · Administrative - Formal
EPA v. Aceto Agricultural Chemical Corporation
04-2009-9029 · 10/23/2014 · Region 04 · Judicial
EPA v. DOTHAN, AL, CITY OF
04-2014-1007 · 10/23/2014 · Region 04 · Administrative - Formal
EPA v. WHITNEY OIL & GAS CO., LLC
06-2015-0306 · 10/23/2014 · Region 06 · Administrative - Formal
EPA v. Rotam North America, Inc.
08-2014-0104 · 10/23/2014 · Region 08 · Administrative - Formal
EPA v. SUNCOR ENERGY INC
06-2015-2932 · 10/23/2014 · Region 06 · Administrative - Formal
EPA v. Explo Systems Inc.
08-2014-0095 · 10/23/2014 · Region 08 · Administrative - Formal
EPA v. TOWN OF EATON AKA EATON BEETS
04-2007-9003 · 10/22/2014 · Region 04 · Judicial
EPA v. WISE ALLOYS
04-2014-4502 · 10/22/2014 · Region 04 · Administrative - Formal
EPA v. BASF CORP.
05-2015-5002 · 10/22/2014 · Region 05 · Administrative - Formal
EPA v. THE HILLSHIRE BRANDS - ACO
04-2014-4202 · 10/22/2014 · Region 04 · Administrative - Formal
EPA v. ERS TECHNOLOGIES, INC.
05-2015-5001 · 10/22/2014 · Region 05 · Administrative - Formal
EPA v. CHRYSLER - APO/CAFO
07-2014-0291 · 10/22/2014 · Region 07 · Administrative - Formal
EPA v. CARGILL, INCORPORATED
07-1993-0217 · 10/21/2014 · Region 07 · Administrative - Formal
EPA v. FARMLAND, COFFEYVILLE, KS
02-2015-3314 · 10/21/2014 · Region 02 · Administrative - Formal
EPA v. Stuyvesant Yacht Club
02-2015-3313 · 10/21/2014 · Region 02 · Administrative - Formal
EPA v. City Island Yacht Club Inc.
04-2014-4014 · 10/21/2014 · Region 04 · Administrative - Formal
EPA v. TRUCAST LLC
02-2015-3312 · 10/21/2014 · Region 02 · Administrative - Formal
EPA v. Barron's Boat Yard
07-2014-0302 · 10/21/2014 · Region 07 · Administrative - Formal
EPA v. KANSAS CITY HOME DOCTOR, INC
04-2013-3013 · 10/21/2014 · Region 04 · Administrative - Formal
EPA v. QUIK-GRO, LLC
01-2014-2522 · 10/21/2014 · Region 01 · Administrative - Formal
EPA v. BORDEN & REMINGTON CORP
04-2014-8015 · 10/21/2014 · Region 04 · Administrative - Formal
EPA v. BUFFALO ROCK COMPANY
10-2014-0151 · 10/21/2014 · Region 10 · Administrative - Formal
EPA v. U.S. SILVER - IDAHO INC., COEUR AND GALENA MINES AND MILLS
04-2014-5006 · 10/21/2014 · Region 04 · Administrative - Formal
EPA v. JOHNSON CONTROLS, INC.
04-2014-4506 · 10/21/2014 · Region 04 · Administrative - Formal
EPA v. COLUMBIA, TENNESSEE, CITY OF
05-2015-7304 · 10/21/2014 · Region 05 · Administrative - Formal
EPA v. Bridgeview Aerosol LLC (Bridgeview IL) ESA
04-2015-9804 · 10/21/2014 · Region 04 · Administrative - Formal
EPA v. DURHAM AREA TRANSIT AUTHORITY
07-2014-0298 · 10/20/2014 · Region 07 · Administrative - Formal
EPA v. COLCIDE, INC
04-2010-9139 · 10/20/2014 · Region 04 · Administrative - Formal
EPA v. GEORGIA MILITARY COLLEGE
07-2014-0295 · 10/20/2014 · Region 07 · Administrative - Formal
EPA v. ILLINOIS TOOL WORKS, KNC D/B/A ITW DYMON
06-2014-1882 · 10/17/2014 · Region 06 · Administrative - Formal
EPA v. Texas Dept. of Criminal Justice
10-2014-0153 · 10/17/2014 · Region 10 · Administrative - Formal
EPA v. KOONTZ-WAGNER CUSTOM CONTROLS HOLDINGS LLC D/B/A IBI POWER LLC
04-2014-2526 · 10/17/2014 · Region 04 · Administrative - Formal
EPA v. ATLANTIC MANAGEMENT, L.L.C
05-2015-7285 · 10/17/2014 · Region 05 · Administrative - Formal
EPA v. Trust A878 (Gary) Administrative Order
04-2014-7009 · 10/17/2014 · Region 04 · Administrative - Formal
EPA v. LINDSEY-CAMPBELL OIL COMPANY, INC./LINDSAY-CAMPBELL BULK PLANT
EF-2015-8090 · 10/17/2014 · Region EF · Administrative - Formal
EPA v. IPC (USA)
04-2014-5512 · 10/17/2014 · Region 04 · Administrative - Formal
EPA v. JOINT DEVELOPMENT AUTHORITY OF JEFFERSON DAVIS COUNTY, HAZLEHURST AND DENTON, GEORGIA
05-2015-0001 · 10/16/2014 · Region 05 · Administrative - Formal
EPA v. Nuance Solutions (import)
10-2015-0023 · 10/16/2014 · Region 10 · Administrative - Formal
EPA v. SELIM ABOUNADER (GULL STATION - PETROCARD)
02-2014-2004 · 10/16/2014 · Region 02 · Administrative - Formal
EPA v. LSG 363 Bond Street, LLC
10-2014-0123 · 10/16/2014 · Region 10 · Administrative - Formal
EPA v. MASTER PRECASTER INC AND NORTHWEST PRECAST LLC - PENALTY ORDER
04-2014-3006 · 10/16/2014 · Region 04 · Administrative - Formal
EPA v. W. M. BARR AND COMPANY, INC.
02-2014-2008 · 10/16/2014 · Region 02 · Administrative - Formal
EPA v. LSG 365 Bond Street, LLC
05-2010-0333 · 10/16/2014 · Region 05 · Judicial
EPA v. UNITED WATER INC
03-2014-0044 · 10/16/2014 · Region 03 · Administrative - Formal
EPA v. PENINSULA OIL AND PROPANE, INC. (BLADES BULK PLANT)
04-2010-9114 · 10/16/2014 · Region 04 · Administrative - Formal
EPA v. PFEIFFER UNIVERSITY
05-2009-3925 · 10/16/2014 · Region 05 · Judicial
EPA v. AMP-OHIO-R.H. GORSUCH STATION
10-2014-0145 · 10/16/2014 · Region 10 · Administrative - Formal
EPA v. MURREY'S DISPOSAL COMPANY INC
04-2014-8014 · 10/16/2014 · Region 04 · Administrative - Formal
EPA v. SCOTTSBORO WATER, SEWER & GAS BOARD
10-2014-0111 · 10/16/2014 · Region 10 · Administrative - Formal
EPA v. SAWDUST SUPPLY COMPANY INC - PENALTY ORDER
06-2014-2705 · 10/16/2014 · Region 06 · Administrative - Formal
EPA v. Joseph Dunn AOC
07-2015-0013 · 10/15/2014 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
10-2010-0276 · 10/15/2014 · Region 10 · Judicial
EPA v. LAFARGE NORTH AMERICA INC (R10 only)
09-2015-6001 · 10/15/2014 · Region 09 · Administrative - Formal
EPA v. ARIZONA WINDSONG WATER COMPANY
07-2015-0012 · 10/15/2014 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
04-2015-9810 · 10/15/2014 · Region 04 · Administrative - Formal
EPA v. YUG FOOD MART
04-2015-9811 · 10/15/2014 · Region 04 · Administrative - Formal
EPA v. TIMESAVER #10 (KEVIN FOOD MART)
10-2014-0144 · 10/15/2014 · Region 10 · Administrative - Formal
EPA v. JAYO CONSTRUCTION INC AND JAYO DEVELOPMENT INC - SOMERSET VILLAGE SUBDIVISION
05-2015-2000 · 10/15/2014 · Region 05 · Administrative - Formal
EPA v. Pit Stop 1
04-1999-0484 · 10/14/2014 · Region 04 · Administrative - Formal
EPA v. ALBEMARLE CORPORATION
06-2015-0600 · 10/14/2014 · Region 06 · Administrative - Formal
EPA v. Schlumaberger Technology Corp.
04-2014-7006 · 10/14/2014 · Region 04 · Administrative - Formal
EPA v. WILKERSON FUEL COMPANY
10-2014-0080 · 10/14/2014 · Region 10 · Administrative - Formal
EPA v. KVICHAK MARINE INDUSTRIES INC - COMPLIANCE ORDER
04-2014-2034 · 10/14/2014 · Region 04 · Administrative - Formal
EPA v. HALOCARBON PRODUCTS CORPORATION
04-2014-5005 · 10/14/2014 · Region 04 · Administrative - Formal
EPA v. DOUBLE D PRODUCERS, INC.
02-2015-3001 · 10/14/2014 · Region 02 · Administrative - Formal
EPA v. Miller's Son Shine Acres, Inc. (SB)
06-2015-0601 · 10/14/2014 · Region 06 · Administrative - Formal
EPA v. Argos Ready Mix
07-2014-0292 · 10/10/2014 · Region 07 · Administrative - Formal
EPA v. EFCO CORPORATION
04-2014-9010 · 10/10/2014 · Region 04 · Judicial
EPA v. JACKSONVILLE ASH & BROWN'S DUMP (WARRANTS FOR ACCESS)
09-2006-0228 · 10/10/2014 · Region 09 · Judicial
EPA v. Union Pacific Railroad Company
01-2013-7020 · 10/10/2014 · Region 01 · Judicial
EPA v. RICHARD RAWSON
05-1997-0826 · 10/10/2014 · Region 05 · Judicial
EPA v. GARY SANITARY DISTRICT & CITY OF GARY
06-2014-3324 · 10/9/2014 · Region 06 · Administrative - Formal
EPA v. Cromwell Dozer and Backhoe, LP
05-2014-9913 · 10/9/2014 · Region 05 · Administrative - Formal
EPA v. CRANE COMPOSITES,INC
06-2014-1766 · 10/9/2014 · Region 06 · Administrative - Formal
EPA v. E.I. du Pont de Nemours and Company
05-2014-1009 · 10/9/2014 · Region 05 · Judicial
EPA v. GARY DEVELOPMENT LANDFILL - REFERRAL FOR ACCESS (CERCLA)
06-2014-3322 · 10/9/2014 · Region 06 · Administrative - Formal
EPA v. Lapetco, Inc
05-2015-0304 · 10/8/2014 · Region 05 · Administrative - Formal
EPA v. BASF Corporation
08-2014-0067 · 10/8/2014 · Region 08 · Administrative - Formal
EPA v. SKOGLUND EXCAVATING INC
04-2014-7001 · 10/8/2014 · Region 04 · Administrative - Formal
EPA v. H & S FUELS
02-2015-8004 · 10/8/2014 · Region 02 · Administrative - Formal
EPA v. Ticonderoga Water Department
03-2011-0112 · 10/8/2014 · Region 03 · Administrative - Formal
EPA v. HAGERSTOWN AIRCRAFT SERVICES, INC
06-2014-1350 · 10/8/2014 · Region 06 · Administrative - Formal
EPA v. Larto Mayna Water System Inc
EF-2015-8096 · 10/8/2014 · Region EF · Administrative - Formal
EPA v. Motiva Enterprises
04-2014-5763 · 10/8/2014 · Region 04 · Administrative - Formal
EPA v. STACER HELTON
02-2014-5204 · 10/8/2014 · Region 02 · Administrative - Formal
EPA v. Pexco Inc. (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.