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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 362 of 1,364.

04-2014-4509 · 10/7/2014 · Region 04 · Administrative - Formal
EPA v. ANNISTON WATER WORKS AND SEWER BOARD
04-2014-3008 · 10/7/2014 · Region 04 · Administrative - Formal
EPA v. PROMESA DISTRIBUTORS
04-2014-2525 · 10/7/2014 · Region 04 · Administrative - Formal
EPA v. ROBINSON PROPERTIES OF CHARLOTTE, LLC D/B/A RAVENWOOD HILLS APTS.
02-2013-3315 · 10/7/2014 · Region 02 · Administrative - Formal
EPA v. City Island Yacht Sales (Waterfront Home Marina, Inc.)
04-2014-2037 · 10/7/2014 · Region 04 · Administrative - Formal
EPA v. EASTMAN CHEMICAL COMPANY
07-2015-0184 · 10/7/2014 · Region 07 · Administrative - Formal
EPA v. MARK RUSSELL
04-2014-2901 · 10/7/2014 · Region 04 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS, INC.
04-2014-8006 · 10/7/2014 · Region 04 · Administrative - Formal
EPA v. ARDENT MILLS, LLC
04-2014-5004 · 10/7/2014 · Region 04 · Administrative - Formal
EPA v. NYTIS EXPLORATION COMPANY
07-2014-0293 · 10/7/2014 · Region 07 · Administrative - Formal
EPA v. ROME CASS LLC DBA GAS N SHOP
04-2014-1519 · 10/7/2014 · Region 04 · Administrative - Formal
EPA v. ADS / TRINITY dba ATLANTA DEMOLITION
02-2015-3004 · 10/7/2014 · Region 02 · Administrative - Formal
EPA v. JRP Industries d/b/a Fenton Marine
10-2015-0018 · 10/6/2014 · Region 10 · Administrative - Formal
EPA v. BAKER CITY SCHOOL DISTRICT TRANSPORTATION SHOP
04-2015-9808 · 10/6/2014 · Region 04 · Administrative - Formal
EPA v. FOSTERS FAST STOP
04-2015-9806 · 10/6/2014 · Region 04 · Administrative - Formal
EPA v. TOBACCO DISCOUNT
03-2015-0009 · 10/6/2014 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE FINISHING, INC.
04-2015-9805 · 10/6/2014 · Region 04 · Administrative - Formal
EPA v. PLANTERS GAS & OIL COMPANY
04-2015-9801 · 10/6/2014 · Region 04 · Administrative - Formal
EPA v. ADENS MINIT MART
04-2015-9803 · 10/6/2014 · Region 04 · Administrative - Formal
EPA v. ONE CONVENIENT STOP 2
10-2009-0070 · 10/6/2014 · Region 10 · Administrative - Formal
EPA v. AV-CB LLC AND MICHAEL RODRIGUEZ
05-2011-1022 · 10/6/2014 · Region 05 · Judicial
EPA v. GRAND TRAVERSE OVERALL SUPPLY CO. - CONSENT DECREE (CERCLA)
04-2015-9807 · 10/6/2014 · Region 04 · Administrative - Formal
EPA v. K GRACE SHELL
02-2015-3002 · 10/3/2014 · Region 02 · Administrative - Formal
EPA v. Atlantic City Sewerage Company
04-2014-4008 · 10/3/2014 · Region 04 · Administrative - Formal
EPA v. EPPS AIR SERVICE, INC.
05-2015-5000 · 10/3/2014 · Region 05 · Administrative - Formal
EPA v. DIAMOND HARD CHROME - ACO
06-2015-0300 · 10/3/2014 · Region 06 · Administrative - Formal
EPA v. Aceto Agricultural Chemical Corporation
04-2014-1518 · 10/3/2014 · Region 04 · Administrative - Formal
EPA v. WHITFIELD COUNTY, GEORGIA
05-2015-0002 · 10/2/2014 · Region 05 · Administrative - Formal
EPA v. Lonza (Arch Chemicals Inc) (import)
06-2014-4811 · 10/2/2014 · Region 06 · Administrative - Formal
EPA v. Hilcorp Energy Company
04-2015-9813 · 10/1/2014 · Region 04 · Administrative - Formal
EPA v. SHELL STATION
04-2014-2038 · 10/1/2014 · Region 04 · Administrative - Formal
EPA v. F. B. PURNELL SAUSAGE, INC.
02-2015-8001 · 10/1/2014 · Region 02 · Administrative - Formal
EPA v. North Castle Water District No. 1
02-2014-2025 · 10/1/2014 · Region 02 · Administrative - Formal
EPA v. Ford Motor Company
05-2015-0004 · 10/1/2014 · Region 05 · Administrative - Formal
EPA v. CMH Solutions LLC
04-2015-9802 · 10/1/2014 · Region 04 · Administrative - Formal
EPA v. SHORT STOP
04-2014-5003 · 10/1/2014 · Region 04 · Administrative - Formal
EPA v. U-SAVE MART, INC.
04-2015-9800 · 10/1/2014 · Region 04 · Administrative - Formal
EPA v. MOM & POP STORE #1
02-2015-2001 · 10/1/2014 · Region 02 · Administrative - Formal
EPA v. Borough of Ringwood
04-2014-7007 · 10/1/2014 · Region 04 · Administrative - Formal
EPA v. HARRISON CONSTRUCTION DIVISION OF APAC ATLANTIC, INC.
02-2013-2014 · 9/30/2014 · Region 02 · Administrative - Formal
EPA v. General Electric Company
05-2014-0118 · 9/30/2014 · Region 05 · Administrative - Formal
EPA v. Richmond Complete Home Improvement Co
03-2014-0242 · 9/30/2014 · Region 03 · Administrative - Formal
EPA v. SKCDJ, INC. D/B/A CAVALIER, INC
05-2014-5076 · 9/30/2014 · Region 05 · Administrative - Formal
EPA v. A-Z RECYCLING
06-2014-3312 · 9/30/2014 · Region 06 · Administrative - Formal
EPA v. Michael Angelo's Gourmet Foods
05-2014-5079 · 9/30/2014 · Region 05 · Administrative - Formal
EPA v. AK STEEL, MANSFIELD WORKS
07-2014-0303 · 9/30/2014 · Region 07 · Administrative - Formal
EPA v. FANTASY'S
01-2014-2524 · 9/30/2014 · Region 01 · Administrative - Formal
EPA v. AMERIPRIDE SERVICES INC - WORCESTER
05-2014-9917 · 9/30/2014 · Region 05 · Administrative - Formal
EPA v. CUSTOM CHEMICALS, INCORPORATED
05-2014-5080 · 9/30/2014 · Region 05 · Administrative - Formal
EPA v. HARD CHROME INC
03-2014-0259 · 9/30/2014 · Region 03 · Administrative - Formal
EPA v. INVENTEK COLLOIDAL CLEANERS, LLC
09-2014-2513 · 9/30/2014 · Region 09 · Administrative - Formal
EPA v. ESD for OU1 at Sharpe Army Depot
04-2013-2705 · 9/30/2014 · Region 04 · Administrative - Formal
EPA v. SABINA PROPERTIES, LLC (MARQUIS RENTAL APARTMENTS)
02-2014-1012 · 9/30/2014 · Region 02 · Administrative - Formal
EPA v. Tonawanda Coke Corporation
09-2014-5009 · 9/30/2014 · Region 09 · Administrative - Formal
EPA v. Triax Turbine Components CAFO (RCRA)
03-2014-0273 · 9/30/2014 · Region 03 · Administrative - Formal
EPA v. BOAR'S HEAD PROVISIONS COMPANY, INC.
02-2014-1223 · 9/30/2014 · Region 02 · Administrative - Formal
EPA v. Western New York Energy, LLC
09-1993-2501 · 9/30/2014 · Region 09 · Administrative - Formal
EPA v. Andersen Air Force Base FFA (FF)
03-2014-0237 · 9/30/2014 · Region 03 · Administrative - Formal
EPA v. UNITED STATES GENERAL SERVICES ADMINISTRATION (SE FEDERAL CENTER AKA THE YARDS )
03-2014-0219 · 9/30/2014 · Region 03 · Administrative - Formal
EPA v. SEABOARD ASHPHALT PRODUCTS COMPANY
04-2014-5007 · 9/30/2014 · Region 04 · Administrative - Formal
EPA v. BAMA TERMINALING AND TRADING LLC
07-2014-0270 · 9/30/2014 · Region 07 · Administrative - Formal
EPA v. DOUGLAS AND RENEE SUNDERMAN D/B/A SUNDERMAN FEEDLOTS
04-2014-4250 · 9/30/2014 · Region 04 · Administrative - Formal
EPA v. ISP CHEMICALS, LLC
02-2014-3103 · 9/30/2014 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Ports Authority
05-2015-0117 · 9/30/2014 · Region 05 · Administrative - Formal
EPA v. United Milwaukee Scrap CAFO
02-2014-3110 · 9/30/2014 · Region 02 · Administrative - Formal
EPA v. Vaqueria NSM, Inc.
02-2014-2021 · 9/30/2014 · Region 02 · Administrative - Formal
EPA v. Carolina Property, LLC
05-2014-5078 · 9/30/2014 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING - LEIPSIC ETHANOL PLANT
09-2014-2516 · 9/30/2014 · Region 09 · Administrative - Formal
EPA v. Lawrence Livermore Natl Lab, Main Site OU1 ROD ESD
02-2014-3107 · 9/30/2014 · Region 02 · Administrative - Formal
EPA v. Municipality of Patillas
01-2014-1523 · 9/30/2014 · Region 01 · Administrative - Formal
EPA v. HANCOCK FOODS
01-2014-2525 · 9/30/2014 · Region 01 · Administrative - Formal
EPA v. AMERIPRIDE SERVICES INC - HARTFORD
02-2014-7934 · 9/30/2014 · Region 02 · Administrative - Formal
EPA v. City of Camden Fire Department
01-2014-3501 · 9/30/2014 · Region 01 · Administrative - Formal
EPA v. FIBER MATERIALS INC
06-2014-0630 · 9/30/2014 · Region 06 · Administrative - Formal
EPA v. DCP Midstream LLC
04-2014-2532 · 9/30/2014 · Region 04 · Administrative - Formal
EPA v. TRADITIONS REALTY LLC
07-2014-0300 · 9/30/2014 · Region 07 · Administrative - Formal
EPA v. FAUSER ENERGY RESOURCES
07-2014-0301 · 9/30/2014 · Region 07 · Administrative - Formal
EPA v. WICHITA TRANSIT STORAGE
02-2014-7504 · 9/30/2014 · Region 02 · Administrative - Formal
EPA v. Diane's Downtown Automotive LLC (SB) et al.
09-2014-3513 · 9/30/2014 · Region 09 · Administrative - Formal
EPA v. Ruiz Food Products, Inc ESA (CAA 112R)
01-2013-5003 · 9/30/2014 · Region 01 · Administrative - Formal
EPA v. United Abrasives
03-2014-0235 · 9/30/2014 · Region 03 · Administrative - Formal
EPA v. IMO SANOFI PASTEUR
02-2014-3106 · 9/30/2014 · Region 02 · Administrative - Formal
EPA v. Federacion De Asociaciones Pecuarias De Puerto Rico, Inc.
09-2014-3512 · 9/30/2014 · Region 09 · Administrative - Formal
EPA v. City of Escondido Vista WWTP ESA (CAA 112R)
09-2014-4008 · 9/30/2014 · Region 09 · Administrative - Formal
EPA v. Clearwater International, LLC CAFO (FIFRA IMPORTS)
09-1993-2550 · 9/30/2014 · Region 09 · Administrative - Formal
EPA v. Pearl Harbor Naval Complex FFA (FF)
03-2014-0286 · 9/30/2014 · Region 03 · Administrative - Formal
EPA v. DUHADAWAY TOOL & DIE, INC.
06-2014-2707 · 9/30/2014 · Region 06 · Administrative - Formal
EPA v. Muddy Bottoms ATV & Recreation Park LLC SuperCAFO
10-2014-0157 · 9/30/2014 · Region 10 · Administrative - Formal
EPA v. BALLARD OIL COMPANY INC
01-2014-2527 · 9/30/2014 · Region 01 · Administrative - Formal
EPA v. GLOUCESTER MARINE RAILWAYS CORP
09-1990-2500 · 9/30/2014 · Region 09 · Administrative - Formal
EPA v. Hunter's Point Naval Shipyard FFA (FF)
02-2014-7933 · 9/30/2014 · Region 02 · Administrative - Formal
EPA v. City of Camden Broadway & Liberty Fire Station
04-2014-1516 · 9/30/2014 · Region 04 · Administrative - Formal
EPA v. F. B. PURNELL SAUSAGE, INC.
09-1989-2501 · 9/30/2014 · Region 09 · Administrative - Formal
EPA v. Moffett Naval Air Station FFA
07-2014-0278 · 9/30/2014 · Region 07 · Administrative - Formal
EPA v. BRACKMANN CONSTRUCTION, INC
01-2014-7001 · 9/29/2014 · Region 01 · Administrative - Formal
EPA v. MY VAN NGUYEN & XEM THI LE
02-2014-2017 · 9/29/2014 · Region 02 · Administrative - Formal
EPA v. Occidental Chemical Corporation
05-2009-2701 · 9/29/2014 · Region 05 · Judicial
EPA v. MINNESOTA POWER
02-2014-4203 · 9/29/2014 · Region 02 · Administrative - Formal
EPA v. Revere Smelting and Refining Corporation
09-2014-2500 · 9/29/2014 · Region 09 · Judicial
EPA v. Halaco Engineering Superfund Site
07-2014-0290 · 9/29/2014 · Region 07 · Administrative - Formal
EPA v. WORTHINGTON INDUSTRIES, 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.