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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 364 of 1,364.

04-2014-3140 · 9/23/2014 · Region 04 · Administrative - Formal
EPA v. INNOVATIVE MARINE COATINGS, INC.
06-2014-0625 · 9/23/2014 · Region 06 · Administrative - Formal
EPA v. TM Deer Park Services LP
02-2014-3100 · 9/23/2014 · Region 02 · Administrative - Formal
EPA v. Acoba Realty Development, Inc.
07-2014-0276 · 9/23/2014 · Region 07 · Administrative - Formal
EPA v. CITY WIDE CONSTRUCTION PRODUCTS, INC
06-2014-0626 · 9/23/2014 · Region 06 · Administrative - Formal
EPA v. Graphic Packaging International Inc.
04-2014-5002 · 9/23/2014 · Region 04 · Administrative - Formal
EPA v. KENTUCKY UTILITIES COMPANY
06-2014-0328 · 9/23/2014 · Region 06 · Administrative - Formal
EPA v. Pitzele Farm Center
09-2014-7011 · 9/23/2014 · Region 09 · Administrative - Formal
EPA v. Cogent Construction & Consulting, Inc ESA (TSCA Lead)
09-2014-7012 · 9/23/2014 · Region 09 · Administrative - Formal
EPA v. E F Brett & Company, Inc ESA (TSCA Lead)
09-2014-3507 · 9/23/2014 · Region 09 · Administrative - Formal
EPA v. Rancho LPG Holdings LLC CAA 112R CAFO
09-2014-0503 · 9/23/2014 · Region 09 · Administrative - Formal
EPA v. CAA Mobile Source Import Denebola ESA
02-2014-7301 · 9/23/2014 · Region 02 · Administrative - Formal
EPA v. Municipality of Lajas
09-2014-0504 · 9/23/2014 · Region 09 · Administrative - Formal
EPA v. CAA Mobile Source Import Vantage ESA
04-2012-9134 · 9/23/2014 · Region 04 · Administrative - Formal
EPA v. APAC-TENNESSEE, INC., BALLENGER PAVING DIVISION
07-2014-0280 · 9/23/2014 · Region 07 · Administrative - Formal
EPA v. US PETROLON INDUSTRIAL, INC
04-2009-9190 · 9/23/2014 · Region 04 · Administrative - Formal
EPA v. GEORGIA SOUTHWESTERN STATE UNIVERSITY
EF-2014-8093 · 9/23/2014 · Region EF · Administrative - Formal
EPA v. Lukoil Pan Americas
02-2014-0803 · 9/23/2014 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
06-2014-0912 · 9/23/2014 · Region 06 · Administrative - Formal
EPA v. MaverickTube Cororation & Hydril Company Tenaris CoiledTubes,LLC
06-2014-0624 · 9/23/2014 · Region 06 · Administrative - Formal
EPA v. Hanson Pipe & Products LLC Cedar Hill
03-2014-0233 · 9/23/2014 · Region 03 · Administrative - Formal
EPA v. DELAWARE DEPARTMENT OF TRANSPORTATION (DELDOT) (PENALTY)
03-2014-0247 · 9/23/2014 · Region 03 · Administrative - Formal
EPA v. FLORES, SANTOS D INC.
04-2014-3130 · 9/23/2014 · Region 04 · Administrative - Formal
EPA v. AQUAOX LLC
04-2014-7003 · 9/23/2014 · Region 04 · Administrative - Formal
EPA v. CERTAIN TEED CORPORATION
04-2014-3134 · 9/23/2014 · Region 04 · Administrative - Formal
EPA v. PESTWEST USA, LLC
03-2014-0226 · 9/23/2014 · Region 03 · Administrative - Formal
EPA v. NEW CASTLE COUNTY (PENALTY)
04-2014-3138 · 9/22/2014 · Region 04 · Administrative - Formal
EPA v. BICKETT AGRI CENTER
04-2014-3154 · 9/22/2014 · Region 04 · Administrative - Formal
EPA v. ORGANIC LABORATORIES, INC.
05-2014-1024 · 9/22/2014 · Region 05 · Administrative - Formal
EPA v. PIONEER ASPHALT COMPANY - ADMIN STLMNT AGRMENT & ORDER ON CONSENT w/ TEXACO (CERCLA)
03-2012-7018 · 9/22/2014 · Region 03 · Judicial
EPA v. TRANGUCH, MICHAEL ESTATE OF (TRANGUCH GASOLINE SPILL SITE)
06-2014-3316 · 9/22/2014 · Region 06 · Administrative - Formal
EPA v. Rubicon, LLC
09-2010-1565 · 9/22/2014 · Region 09 · Judicial
EPA v. USA v. City of Alameda et al
05-2014-1023 · 9/22/2014 · Region 05 · Administrative - Formal
EPA v. PIONEER ASPHALT COMPANY - ADMIN STLMNT AGRMENT & ORDER ON CONSENT w/ ZIEGLER (CERCLA)
08-2011-0035 · 9/22/2014 · Region 08 · Administrative - Formal
EPA v. Star Valley Trailer Court
09-2011-1504 · 9/22/2014 · Region 09 · Judicial
EPA v. EBMUD Satellite Stip Order
09-2008-1522 · 9/22/2014 · Region 09 · Judicial
EPA v. EBMUD Referral
03-2014-0249 · 9/22/2014 · Region 03 · Administrative - Formal
EPA v. U S GAS, LLC
03-2014-0216 · 9/22/2014 · Region 03 · Administrative - Formal
EPA v. ALLIED TERMINALS, INC.
04-2014-3137 · 9/22/2014 · Region 04 · Administrative - Formal
EPA v. BRAZOS INTERNATIONAL, INC.
04-2014-3156 · 9/22/2014 · Region 04 · Administrative - Formal
EPA v. VESTURE CORPORATION
04-2014-5767 · 9/22/2014 · Region 04 · Administrative - Formal
EPA v. JASPER ALLEN
01-2013-0508 · 9/22/2014 · Region 01 · Judicial
EPA v. ACTON TOWN OF / WR GRACE
01-2014-4507 · 9/19/2014 · Region 01 · Administrative - Formal
EPA v. HOUGHTON CHEMICAL CORPORATION
06-2014-1773 · 9/19/2014 · Region 06 · Administrative - Formal
EPA v. Kinder Morgan Production Company, LLC
03-2014-0231 · 9/19/2014 · Region 03 · Administrative - Formal
EPA v. BALTIMORE, CITY OF, DEPT OF PUBLIC WORKS (MONTEBELLO WATER TREATMENT PLANT)
06-2014-1793 · 9/19/2014 · Region 06 · Administrative - Formal
EPA v. Mauriceville Special Utiltity District
05-2014-5061 · 9/19/2014 · Region 05 · Administrative - Formal
EPA v. ALTER RECYCLING COMPANY, LLC
06-2014-3527 · 9/19/2014 · Region 06 · Administrative - Formal
EPA v. Sasol Chemicals (CAFO)
07-2014-0239 · 9/19/2014 · Region 07 · Administrative - Formal
EPA v. MERCY HEALTH (FORMERLY SISTERS OF MERCY HEALTH SYSTEM)
03-2014-0250 · 9/19/2014 · Region 03 · Administrative - Formal
EPA v. GUARDIAN CSC CORPORATION
05-2014-5059 · 9/19/2014 · Region 05 · Administrative - Formal
EPA v. ALLIED IRON AND STEEL CO
EF-2014-8106 · 9/19/2014 · Region EF · Administrative - Formal
EPA v. Shell Oil Products
EF-2014-8080 · 9/19/2014 · Region EF · Administrative - Formal
EPA v. ENI Trading & Shipping
EF-2014-8107 · 9/19/2014 · Region EF · Administrative - Formal
EPA v. Shell Trading (US)
EF-2014-8105 · 9/19/2014 · Region EF · Administrative - Formal
EPA v. Shell Oil Company
EF-2014-8104 · 9/19/2014 · Region EF · Administrative - Formal
EPA v. Shell Chemical LP-Mobile
02-2014-3060 · 9/19/2014 · Region 02 · Administrative - Formal
EPA v. Cold Spring Fish and Supply Co.
10-2014-0174 · 9/19/2014 · Region 10 · Administrative - Formal
EPA v. DIATOMACEOUS EARTH
04-2014-8010 · 9/19/2014 · Region 04 · Administrative - Formal
EPA v. JASPER WATER WORKS AND SEWER BOARD, INC.
06-2013-1218 · 9/19/2014 · Region 06 · Administrative - Formal
EPA v. Dixie Garden Water Supply
03-2014-0251 · 9/18/2014 · Region 03 · Administrative - Formal
EPA v. BOND WATER TECHNOLOGIES, INC.
EF-2014-8069 · 9/18/2014 · Region EF · Administrative - Formal
EPA v. U.S. Wire & Cable Corporation
05-2014-0093 · 9/18/2014 · Region 05 · Administrative - Formal
EPA v. Clear Choice Windows & Siding
03-2014-0270 · 9/18/2014 · Region 03 · Administrative - Formal
EPA v. MOYER HOLDING CORP (T/A WINDOW WORLD OF LEHIGH VALLEY)
01-2014-4505 · 9/18/2014 · Region 01 · Administrative - Formal
EPA v. ULTRAVATION INC
03-2014-0253 · 9/18/2014 · Region 03 · Administrative - Formal
EPA v. OPTIMUM FILTRATION COMPANY
01-2014-4506 · 9/18/2014 · Region 01 · Administrative - Formal
EPA v. BRADFORD SOAP INTERNATIONAL INC
01-2014-2521 · 9/18/2014 · Region 01 · Administrative - Formal
EPA v. SPRINGFIELD WATER AND SEWER
04-2014-5001 · 9/17/2014 · Region 04 · Administrative - Formal
EPA v. HUNT REFINING COMPANY
09-2014-5513 · 9/17/2014 · Region 09 · Administrative - Formal
EPA v. UST FY14 Rocky Ridge General Store (NAV-201)
05-2014-7278 · 9/17/2014 · Region 05 · Administrative - Formal
EPA v. Otis Spunkmeyer LLC (Northlake) ESA
10-2014-0170 · 9/17/2014 · Region 10 · Administrative - Formal
EPA v. BioGro. Inc.
06-2014-4814 · 9/17/2014 · Region 06 · Administrative - Formal
EPA v. Shell Chemical Company, LP
02-2014-0807 · 9/17/2014 · Region 02 · Administrative - Formal
EPA v. Congar International Corp. - Tobacco Threshing
05-2014-0110 · 9/17/2014 · Region 05 · Administrative - Formal
EPA v. SC JOHNSON & SON (IMPORT)
05-2008-3931 · 9/17/2014 · Region 05 · Judicial
EPA v. APPLETON PAPERS INC.
02-2014-0806 · 9/17/2014 · Region 02 · Administrative - Formal
EPA v. Congar International Corp.
09-2014-5512 · 9/17/2014 · Region 09 · Administrative - Formal
EPA v. UST FY14 Inscription House Market (NAV-168)
02-2014-0805 · 9/17/2014 · Region 02 · Administrative - Formal
EPA v. LTS Lohmann Therapy Systems Corporation
06-2014-3310 · 9/17/2014 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Refining & Supply Co
04-2014-4001 · 9/17/2014 · Region 04 · Administrative - Formal
EPA v. AMERICAN ESOTERIC LABORATORIES
07-2009-0255 · 9/16/2014 · Region 07 · Administrative - Formal
EPA v. FRM CHEM, INC ASSOCIATED CO; SYNISYS, INC; AND CUSTOM COMMODITIES
02-2014-3802 · 9/16/2014 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority - Estate Richmond
01-2014-2518 · 9/16/2014 · Region 01 · Administrative - Formal
EPA v. WILDCAT ACQUISITION CORPORATION
01-2014-1701 · 9/16/2014 · Region 01 · Administrative - Formal
EPA v. BOZZUTOS INC
06-2014-0324 · 9/16/2014 · Region 06 · Administrative - Formal
EPA v. SmartVet USA, Inc.
04-2014-4203 · 9/16/2014 · Region 04 · Administrative - Formal
EPA v. PROTECH METAL FINISHING, LLC
03-2014-0266 · 9/16/2014 · Region 03 · Administrative - Formal
EPA v. APM VOCATIONAL INSTITUTE, LLC
02-2014-3052 · 9/16/2014 · Region 02 · Administrative - Formal
EPA v. Finch Paper LLC
07-2010-0352 · 9/16/2014 · Region 07 · Administrative - Formal
EPA v. CITY OF BISMARCK
06-2013-0911 · 9/16/2014 · Region 06 · Administrative - Formal
EPA v. Shintech Incorporated
01-2014-1513 · 9/16/2014 · Region 01 · Administrative - Formal
EPA v. ASSOCIATED GROCERS OF NEW ENGLAND INC
07-2014-0281 · 9/16/2014 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE ASSOCIATION
06-2014-3313 · 9/16/2014 · Region 06 · Administrative - Formal
EPA v. Pryor Chemical Company
01-2014-1512 · 9/16/2014 · Region 01 · Administrative - Formal
EPA v. CRYSTAL ICE COMPANY INC
04-2014-1252 · 9/16/2014 · Region 04 · Administrative - Formal
EPA v. ANGEL ROSE ENERGY, LLC
01-2014-4508 · 9/16/2014 · Region 01 · Administrative - Formal
EPA v. DYNASOL INDUSTRIES INC
04-2012-4010 · 9/16/2014 · Region 04 · Administrative - Formal
EPA v. BLUMBERG INDUSTRIES, INC. dba FINE ART LAMPS
06-2013-3345 · 9/16/2014 · Region 06 · Administrative - Formal
EPA v. MarkWest Javelina Gas Processing Plant
06-2014-4816 · 9/15/2014 · Region 06 · Administrative - Formal
EPA v. Crosstex Energy

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.