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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 363 of 1,364.

EF-2014-7829 · 9/29/2014 · Region EF · Administrative - Formal
EPA v. Luyuan
02-2014-7931 · 9/29/2014 · Region 02 · Administrative - Formal
EPA v. East Brunswick Township et al.
01-2014-7004 · 9/29/2014 · Region 01 · Administrative - Formal
EPA v. CDL COMMERCIAL LLC
05-2014-0113 · 9/29/2014 · Region 05 · Administrative - Formal
EPA v. BIDDLE SAWYER (IMPORT)
07-2014-0271 · 9/29/2014 · Region 07 · Administrative - Formal
EPA v. MADRID, IOWA
02-2014-2031 · 9/29/2014 · Region 02 · Administrative - Formal
EPA v. Alcoa, Inc.
10-2014-0095 · 9/29/2014 · Region 10 · Administrative - Formal
EPA v. OMAK WOOD PRODUCTS, LLC
10-2014-0150 · 9/29/2014 · Region 10 · Administrative - Formal
EPA v. SHORELINE COMMUNITY COLLEGE
02-2014-3311 · 9/29/2014 · Region 02 · Administrative - Formal
EPA v. U.T.A. Mesivta of Kiryas Joel
10-2014-0188 · 9/29/2014 · Region 10 · Administrative - Formal
EPA v. LAKE AND PEN AIR
02-2014-7935 · 9/29/2014 · Region 02 · Administrative - Formal
EPA v. City of Asbury Park Department of Public Works et al.
02-2014-1225 · 9/29/2014 · Region 02 · Administrative - Formal
EPA v. Crestwood Services, LLC
03-2011-0023 · 9/29/2014 · Region 03 · Administrative - Formal
EPA v. FORT DETRICK (FFA)
09-2014-3510 · 9/29/2014 · Region 09 · Administrative - Formal
EPA v. Hill Brothers ESA (CAA 112R)
02-2014-7930 · 9/29/2014 · Region 02 · Administrative - Formal
EPA v. Blackwells, Inc.
08-2011-0002 · 9/29/2014 · Region 08 · Administrative - Formal
EPA v. South Pass City Historic Site
05-2009-2701 · 9/29/2014 · Region 05 · Judicial
EPA v. MINNESOTA POWER
03-2014-0117 · 9/29/2014 · Region 03 · Administrative - Formal
EPA v. ACTION MANUFACTURING COMPANY
04-2014-7005 · 9/29/2014 · Region 04 · Administrative - Formal
EPA v. KENTUCKY UTILITIES COMPANY
09-2014-1001 · 9/29/2014 · Region 09 · Administrative - Formal
EPA v. Sheraton Maui ESA (CWA 311)
01-2014-7505 · 9/29/2014 · Region 01 · Administrative - Formal
EPA v. GROEN BUILDERS INC
02-2014-7932 · 9/29/2014 · Region 02 · Administrative - Formal
EPA v. East Brunswick Police Department et al.
01-2014-4001 · 9/29/2014 · Region 01 · Administrative - Formal
EPA v. E I DU PONT DE NEMOURS AND COMPANY
02-2014-4203 · 9/29/2014 · Region 02 · Administrative - Formal
EPA v. Revere Smelting and Refining Corporation
03-2014-9004 · 9/29/2014 · Region 03 · Administrative - Formal
EPA v. DURA BOND PIPE, LLC
02-2014-2017 · 9/29/2014 · Region 02 · Administrative - Formal
EPA v. Occidental Chemical 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
06-2014-4327 · 9/29/2014 · Region 06 · Administrative - Formal
EPA v. Tag Petroleum, Inc.
03-2014-0265 · 9/29/2014 · Region 03 · Administrative - Formal
EPA v. MAGNABLEND, INC
02-2014-3309 · 9/29/2014 · Region 02 · Administrative - Formal
EPA v. Town of Oyster Bay - Theodore Roosevelt Memorial Park Phase II
03-2014-0267 · 9/29/2014 · Region 03 · Administrative - Formal
EPA v. PATCHES, JAMES H.
01-2014-7001 · 9/29/2014 · Region 01 · Administrative - Formal
EPA v. MY VAN NGUYEN & XEM THI LE
10-2014-0139 · 9/26/2014 · Region 10 · Administrative - Formal
EPA v. RIM FIRE RANCH LLC SAGE DAIRY
06-2014-0629 · 9/26/2014 · Region 06 · Administrative - Formal
EPA v. National K Works Inc. & Cobore Inc.
06-2014-0628 · 9/26/2014 · Region 06 · Administrative - Formal
EPA v. Caterpillar CleanAir Systems Inc.
10-2014-0109 · 9/26/2014 · Region 10 · Administrative - Formal
EPA v. SWINERTON BUILDERS - CLEARWATER RIVER CASINO & HOTEL
04-2014-1514 · 9/26/2014 · Region 04 · Administrative - Formal
EPA v. THE WATER WORKS AND SANITARY SEWER BOARD OF THE CITY OF MONTGOMERY
02-2014-4302 · 9/26/2014 · Region 02 · Administrative - Formal
EPA v. Suiza Dairy Corporation
06-2014-0627 · 9/26/2014 · Region 06 · Administrative - Formal
EPA v. Caterpillar Work Tools
02-2014-7927 · 9/26/2014 · Region 02 · Administrative - Formal
EPA v. City of Trenton Garbage and Trash
04-2014-2514 · 9/26/2014 · Region 04 · Administrative - Formal
EPA v. RUSSTECH ADMIXTURES, INC.
05-2014-7282 · 9/26/2014 · Region 05 · Administrative - Formal
EPA v. Twin City Concrete Products Co. (St. Paul, Maple Plains) CAFO
05-2014-5075 · 9/26/2014 · Region 05 · Administrative - Formal
EPA v. POLYGON COMPANY
04-2014-7008 · 9/26/2014 · Region 04 · Administrative - Formal
EPA v. VIAM MFG, INC.
04-2014-2510 · 9/26/2014 · Region 04 · Administrative - Formal
EPA v. ARCH WOOD PROTECTION, INC.
02-2014-7928 · 9/26/2014 · Region 02 · Administrative - Formal
EPA v. City of Trenton Police Department
10-2014-0186 · 9/26/2014 · Region 10 · Administrative - Formal
EPA v. CLE ELUM SHORT STOP 7
05-2014-5070 · 9/26/2014 · Region 05 · Administrative - Formal
EPA v. OLIN CORPORATION (WINCHESTER AMMUNITION)
02-2014-7302 · 9/26/2014 · Region 02 · Administrative - Formal
EPA v. Municipality of Moca et al.
02-2014-0809 · 9/26/2014 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc.
01-2014-7504 · 9/26/2014 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT TECHNICAL HIGH SCHOOL SYSTEM
05-2014-5060 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. ALTER RECYCLING COMPANY, LLC
04-2014-1515 · 9/25/2014 · Region 04 · Administrative - Formal
EPA v. THE WATER WORKS BOARD OF THE CITY OF BIRMINGHAM
05-2014-0112 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. CEF of Minnesota
05-2014-9916 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. HISTORY WOOD WINDOWS AND RESTORATION,LLC
02-2014-7926 · 9/25/2014 · Region 02 · Administrative - Formal
EPA v. North Brunswick Department of Public Works et al.
09-2014-1003 · 9/25/2014 · Region 09 · Administrative - Formal
EPA v. South County Regional Wastewater Authority ESA (CWA 311)
05-2014-5077 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. POET BIOREFINING - LEIPSIC ETHANOL PLANT
04-2014-2042 · 9/25/2014 · Region 04 · Administrative - Formal
EPA v. LIGGETT VECTOR BRANDS, LLC
05-2014-5057 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. ALLIED IRON AND STEEL CO
05-2014-0502 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. ODOT Center SR 124, 7, 39 (CAFO)
06-2014-0911 · 9/25/2014 · Region 06 · Administrative - Formal
EPA v. Leading Edge Aviation Services, Inc.
02-2014-7925 · 9/25/2014 · Region 02 · Administrative - Formal
EPA v. Middlesex Municipal Complex et al.
02-2014-7924 · 9/25/2014 · Region 02 · Administrative - Formal
EPA v. DHC Enterprises, Inc. et al.
05-2014-5058 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. CELANESE CORP. (FORMERLY NATIONAL STARCH AND CHEMICAL CO.)
09-2014-1002 · 9/25/2014 · Region 09 · Administrative - Formal
EPA v. Hanson and Fitch, Inc ESA (CWA 311)
09-2014-0505 · 9/25/2014 · Region 09 · Administrative - Formal
EPA v. CAA Mobile Source ALLIANCE POWERSPORTS ESA
05-2014-5064 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. 3M - COTTAGE GROVE ABRASIVES AND BUBBLES
05-2014-0111 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. GALLAGHERS FARM SERVICE
02-2014-9271 · 9/25/2014 · Region 02 · Administrative - Formal
EPA v. Polanko Construction Group (SB)
01-2011-0519 · 9/25/2014 · Region 01 · Judicial
EPA v. CONAGRA GROCERY PRODUCTS CO LLC / A C LAWRENCE LEATHER COMPANY SLUDGE LAGOON SUPERFUND SITE
05-2014-9915 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. HAROLD MARCUS LIMITED
05-2014-5062 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. PYRAMID PAVING & CONTRACTING CO
09-2014-1004 · 9/25/2014 · Region 09 · Administrative - Formal
EPA v. Redwood Coast Petroleum ESA (CWA 311)
06-2014-1796 · 9/25/2014 · Region 06 · Administrative - Formal
EPA v. King's Primo Quality Construction, Inc.
06-2014-4332 · 9/25/2014 · Region 06 · Administrative - Formal
EPA v. Leg-Up Operating Company, LLC
02-2014-5207 · 9/25/2014 · Region 02 · Administrative - Formal
EPA v. AgroChem, Inc. (SB)
04-2014-3145 · 9/25/2014 · Region 04 · Administrative - Formal
EPA v. SUWANNEE LUMBER COMPANY
05-2014-0115 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. Ohio Pool Equipment & Supply Co.
05-2014-5063 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. THE ANDERSONS ALBION ETHANOL, LLC
10-2014-0063 · 9/25/2014 · Region 10 · Administrative - Formal
EPA v. SAINT GOBAIN CONTAINERS INC (VERALLIA) - COMPLIANCE ORDER
02-2013-3357 · 9/25/2014 · Region 02 · Administrative - Formal
EPA v. Yabucoa Development, S.E.
05-2014-0114 · 9/25/2014 · Region 05 · Administrative - Formal
EPA v. Odelehrs Roadside Market
04-2014-2036 · 9/24/2014 · Region 04 · Administrative - Formal
EPA v. JOHN L. ARMITAGE & COMPANY
09-2014-5005 · 9/24/2014 · Region 09 · Administrative - Formal
EPA v. Temarry Recycling CAFO (RCRA)
06-2014-0326 · 9/24/2014 · Region 06 · Administrative - Formal
EPA v. Away Chemical Corp.
05-2014-5071 · 9/24/2014 · Region 05 · Administrative - Formal
EPA v. OLIN CORPORATION (WINCHESTER AMMUNITION)
08-2003-0187 · 9/24/2014 · Region 08 · Administrative - Formal
EPA v. Mark Young
06-2014-1857 · 9/24/2014 · Region 06 · Administrative - Formal
EPA v. Red River, Town of
04-2014-4504 · 9/24/2014 · Region 04 · Administrative - Formal
EPA v. ANDERSON, SC, CITY OF
07-2014-0288 · 9/24/2014 · Region 07 · Administrative - Formal
EPA v. ELDON C STUTSMAN, INC - HILLS FACILITY
05-2014-5074 · 9/24/2014 · Region 05 · Administrative - Formal
EPA v. POLYGON COMPANY
07-2014-0282 · 9/24/2014 · Region 07 · Administrative - Formal
EPA v. DES MOINES FEED AND GARDEN SHOPPE, INC
10-2014-0167 · 9/24/2014 · Region 10 · Administrative - Formal
EPA v. NANA OILFIELD SERVICES INC (NOSI)
10-2012-0214 · 9/24/2014 · Region 10 · Judicial
EPA v. BP EXPLORATION (ALASKA) INC ( BPXA ) - GREATER PRUDHOE BAY UNIT
04-2014-4251 · 9/24/2014 · Region 04 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE ARMY (FORT GILLEM)
02-2014-5206 · 9/24/2014 · Region 02 · Administrative - Formal
EPA v. Crescent Marketing, Inc. d/b/a Crescent Manufacturing, Inc.
07-2014-0279 · 9/24/2014 · Region 07 · Administrative - Formal
EPA v. FRONTIER CHEMICAL, LLC
04-2014-3155 · 9/24/2014 · Region 04 · Administrative - Formal
EPA v. SUPERIOR WATER WORKS, 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.