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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 365 of 1,364.

06-2014-4331 · 9/15/2014 · Region 06 · Administrative - Formal
EPA v. High Energy
06-2014-4330 · 9/15/2014 · Region 06 · Administrative - Formal
EPA v. Williford Petroleum, LLC
03-2014-0228 · 9/15/2014 · Region 03 · Administrative - Formal
EPA v. BROOKLAND SOUTH CAMPUS, LLC & BOZZUTO DEVELOPMENT CO (MONROE STREET MARKETS)
05-2014-7255 · 9/15/2014 · Region 05 · Administrative - Formal
EPA v. Harvest Land COOP (Morgan) CAFO
06-2014-0901 · 9/15/2014 · Region 06 · Administrative - Formal
EPA v. Chalmette Refining, L.L.C.
06-2014-4816 · 9/15/2014 · Region 06 · Administrative - Formal
EPA v. Crosstex Energy
03-2014-0217 · 9/15/2014 · Region 03 · Administrative - Formal
EPA v. E I DU PONT DE NEMOURS AND COMPANY
06-2013-4832 · 9/15/2014 · Region 06 · Administrative - Formal
EPA v. M-I L.L.C.
03-2014-0268 · 9/15/2014 · Region 03 · Administrative - Formal
EPA v. THE MILL OF WHITEFORD, LLC
05-2014-0106 · 9/15/2014 · Region 05 · Administrative - Formal
EPA v. Two Guys and a Grow Shop, LLC
10-2014-0168 · 9/15/2014 · Region 10 · Administrative - Formal
EPA v. Sierra ZInc Mine - Removal Action
02-2014-4202 · 9/15/2014 · Region 02 · Administrative - Formal
EPA v. Losurdo Foods, Inc.
06-2013-4833 · 9/15/2014 · Region 06 · Administrative - Formal
EPA v. M-I L.L.C.
06-2013-4830 · 9/15/2014 · Region 06 · Administrative - Formal
EPA v. M-I L.L.C.
01-2014-2520 · 9/15/2014 · Region 01 · Administrative - Formal
EPA v. BROCKTON CITY OF
06-1995-0999 · 9/15/2014 · Region 06 · Administrative - Formal
EPA v. Chalmette Refinery
07-2014-0208 · 9/15/2014 · Region 07 · Administrative - Formal
EPA v. 3M SPRINGFIELD MANUFACTURING PLANT
06-2013-4829 · 9/15/2014 · Region 06 · Administrative - Formal
EPA v. M-I L.L.C.,
05-2014-0105 · 9/15/2014 · Region 05 · Administrative - Formal
EPA v. EZ Groom, Inc.
06-2013-4831 · 9/15/2014 · Region 06 · Administrative - Formal
EPA v. M-I L.L.C.
06-2014-4507 · 9/15/2014 · Region 06 · Administrative - Formal
EPA v. Wapiti Operating
07-2014-0230 · 9/15/2014 · Region 07 · Administrative - Formal
EPA v. TPI IOWA LLC
04-2014-3132 · 9/12/2014 · Region 04 · Administrative - Formal
EPA v. EXCEL AG CORPORATION
06-2014-1823 · 9/12/2014 · Region 06 · Administrative - Formal
EPA v. Plaquemine Parish Government-Belle Chasse
01-2014-1522 · 9/12/2014 · Region 01 · Administrative - Formal
EPA v. LAKE CHAMPLAIN TRANSPORATION COMPANY
08-2009-0088 · 9/12/2014 · Region 08 · Administrative - Formal
EPA v. Builders Aggregate
04-2014-3125 · 9/12/2014 · Region 04 · Administrative - Formal
EPA v. ALLTECH WATER COMPANY, INC.
04-2014-3133 · 9/12/2014 · Region 04 · Administrative - Formal
EPA v. MYTECH, INC.
06-2014-1824 · 9/12/2014 · Region 06 · Administrative - Formal
EPA v. Plaquemine Parish Government
01-2014-1009 · 9/12/2014 · Region 01 · Administrative - Formal
EPA v. LAKE CHAMPLAIN TRANSPORATION COMPANY
06-2014-1825 · 9/12/2014 · Region 06 · Administrative - Formal
EPA v. Plaquemines Parish Government Buras
04-2014-3127 · 9/12/2014 · Region 04 · Administrative - Formal
EPA v. ELLIS AG, LLC
06-2014-1827 · 9/12/2014 · Region 06 · Administrative - Formal
EPA v. Leesville, Town on
04-2014-3131 · 9/12/2014 · Region 04 · Administrative - Formal
EPA v. CARIBBEAN POOL SERVICE, INC.
06-2014-1826 · 9/12/2014 · Region 06 · Administrative - Formal
EPA v. Plaquemines Parish Government-Port Sulphur
06-2014-0329 · 9/12/2014 · Region 06 · Administrative - Formal
EPA v. Core Labs
05-2014-7276 · 9/11/2014 · Region 05 · Administrative - Formal
EPA v. Carbide Technologies, Inc. (Fraser) ESA
09-2014-3504 · 9/11/2014 · Region 09 · Administrative - Formal
EPA v. AllenCo Energy Inc CAFO (CAA 112R-CWA 311-EPCRA 312)
05-2014-2009 · 9/11/2014 · Region 05 · Administrative - Formal
EPA v. JACKSON PARK MARINA
02-2014-3059 · 9/11/2014 · Region 02 · Administrative - Formal
EPA v. Bayonne Municipal Utilities Authority
04-2014-2043 · 9/11/2014 · Region 04 · Administrative - Formal
EPA v. BON L MANUFACTURING COMPANY
06-2013-1863 · 9/11/2014 · Region 06 · Administrative - Formal
EPA v. Chama, Village of
02-2014-3051 · 9/11/2014 · Region 02 · Administrative - Formal
EPA v. CEMEX de Puerto Rico (Puerto Rican Cement Company)(Ponce Cement, Ponce Lima Cal) - Quarry No. 2
03-2014-0218 · 9/10/2014 · Region 03 · Administrative - Formal
EPA v. ELKHORN INVESTMENTS, INC (6 FACILITIES)
02-2014-8402 · 9/10/2014 · Region 02 · Administrative - Formal
EPA v. Emerald Beach Resort I et al.
06-2014-3526 · 9/10/2014 · Region 06 · Administrative - Formal
EPA v. Lumen Midstream prtnership, LLC Amber Gas Plant
02-2014-8403 · 9/10/2014 · Region 02 · Administrative - Formal
EPA v. Emerald Beach Resort II et al.
05-2014-5054 · 9/10/2014 · Region 05 · Administrative - Formal
EPA v. FARMERS GRAIN & COAL CO OF MASON CITY
02-2014-4301 · 9/10/2014 · Region 02 · Administrative - Formal
EPA v. Indulac
10-2014-0117 · 9/10/2014 · Region 10 · Administrative - Formal
EPA v. PACIFIC ETHANOL MAGIC VALLEY, LLC
06-2011-1853 · 9/10/2014 · Region 06 · Administrative - Formal
EPA v. Abiquiu, Village of
04-2014-5507 · 9/10/2014 · Region 04 · Administrative - Formal
EPA v. CLEVE MOBLEY
01-2014-1514 · 9/9/2014 · Region 01 · Administrative - Formal
EPA v. U S ARMY CORPS OF ENGINEERS COLD REGIONS RESEARCH AND ENGINEERNG LABORATORY(FF)
06-2014-0327 · 9/9/2014 · Region 06 · Administrative - Formal
EPA v. International Dioxide, Inc.
02-2007-1221 · 9/9/2014 · Region 02 · Administrative - Formal
EPA v. INyX USA Ltd.
10-2014-0118 · 9/9/2014 · Region 10 · Administrative - Formal
EPA v. COLEMAN HOMES LLC - BELLANO CREEK SUBDIVISION
06-2014-1792 · 9/9/2014 · Region 06 · Administrative - Formal
EPA v. Georgetown, City of
05-2014-0098 · 9/9/2014 · Region 05 · Administrative - Formal
EPA v. Holman Brothers Painting
04-2014-2021 · 9/9/2014 · Region 04 · Administrative - Formal
EPA v. NICHIRIN TENNESSEE, INC.
10-2014-0119 · 9/9/2014 · Region 10 · Administrative - Formal
EPA v. COLEMAN HOMES LLC - WEST HIGHLANDS RANCH SUBDIVISION #4
05-2014-7275 · 9/9/2014 · Region 05 · Administrative - Formal
EPA v. Central Grocers Inc. (Joliet) ESA
10-2014-0140 · 9/8/2014 · Region 10 · Administrative - Formal
EPA v. Land View
03-2013-0146 · 9/8/2014 · Region 03 · Administrative - Formal
EPA v. STAMPER, MILTON N. (CENTRAL CHEMICAL SITE)
10-2014-0179 · 9/8/2014 · Region 10 · Administrative - Formal
EPA v. FERRIS ALBERMANY (OLYMPIC 76)
02-2014-3806 · 9/8/2014 · Region 02 · Administrative - Formal
EPA v. AbbVie LTD
04-2011-9142 · 9/8/2014 · Region 04 · Administrative - Formal
EPA v. FEDERAL BOP/ FEDERAL CORR. INST. - MARIANNA
07-2014-0222 · 9/8/2014 · Region 07 · Administrative - Formal
EPA v. BRENT MCMINN
04-2014-2025 · 9/8/2014 · Region 04 · Administrative - Formal
EPA v. HBD/THERMOID, INC.
03-2014-0246 · 9/8/2014 · Region 03 · Administrative - Formal
EPA v. MARKWEST LIBERTY BLUESTONE, LLC (BLUESTONE GAS & SARSEN GAS)
02-2010-3358 · 9/8/2014 · Region 02 · Administrative - Formal
EPA v. Municipality of Culebra
06-2014-0325 · 9/8/2014 · Region 06 · Administrative - Formal
EPA v. Multi Snacks n Food
10-2014-0180 · 9/8/2014 · Region 10 · Administrative - Formal
EPA v. COUNTRY TRAVEL PLAZA
05-2014-0099 · 9/8/2014 · Region 05 · Administrative - Formal
EPA v. Thor Specialties
10-2014-0177 · 9/5/2014 · Region 10 · Administrative - Formal
EPA v. STOP & GO MINI-MART
02-2014-7923 · 9/5/2014 · Region 02 · Administrative - Formal
EPA v. Perth Amboy Runyon Waterworks/ Utility Servie Affiliates et al.
04-2014-2508 · 9/5/2014 · Region 04 · Administrative - Formal
EPA v. PMC BIOGENIX, INC.
07-2014-0238 · 9/5/2014 · Region 07 · Administrative - Formal
EPA v. VIKING PUMP
10-2014-8122 · 9/5/2014 · Region 10 · Administrative - Formal
EPA v. DEERE & CO
04-2014-4204 · 9/5/2014 · Region 04 · Administrative - Formal
EPA v. EXPORT PC STORE, INC.
05-2014-7281 · 9/5/2014 · Region 05 · Administrative - Formal
EPA v. Plains LPG Services,L.P. (Alto) CAFO
04-2014-4010 · 9/5/2014 · Region 04 · Administrative - Formal
EPA v. FERRY DIVISION OF THE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION
04-2014-1003 · 9/5/2014 · Region 04 · Administrative - Formal
EPA v. SWO & ISM, LLC
06-2014-0317 · 9/5/2014 · Region 06 · Administrative - Formal
EPA v. Boasso America & Nalco Company
10-2014-0178 · 9/5/2014 · Region 10 · Administrative - Formal
EPA v. 76 FOOD MART
05-2012-1030 · 9/5/2014 · Region 05 · Judicial
EPA v. Ottawa Lead Site - Litigation (CERCLA)
02-2014-4204 · 9/4/2014 · Region 02 · Administrative - Formal
EPA v. Ametek Inc. Aerospace and Defense Division
04-2014-1006 · 9/4/2014 · Region 04 · Administrative - Formal
EPA v. HART OIL, LLC
02-2014-9283 · 9/4/2014 · Region 02 · Administrative - Formal
EPA v. Linear Environmental Corp.
06-2014-3517 · 9/4/2014 · Region 06 · Administrative - Formal
EPA v. Enterprise Kutz Terminal & Storage
09-2014-3001 · 9/4/2014 · Region 09 · Administrative - Formal
EPA v. Veris Gold USA, Inc CAFO (TRI)
02-2014-7929 · 9/4/2014 · Region 02 · Administrative - Formal
EPA v. Stafford Township
10-2014-0126 · 9/4/2014 · Region 10 · Administrative - Formal
EPA v. WASHINGTON CRAB PRODUCERS
06-2014-3521 · 9/4/2014 · Region 06 · Administrative - Formal
EPA v. Mayne & Mertz Walker #30 (Alta Mesa)
06-2014-3524 · 9/4/2014 · Region 06 · Administrative - Formal
EPA v. EOG Resources, Inc., Milton Hub
05-2014-0313 · 9/3/2014 · Region 05 · Administrative - Formal
EPA v. Various city of Toledo facilities
07-2014-0209 · 9/3/2014 · Region 07 · Administrative - Formal
EPA v. CENTRAL FEEDERS, INCORPORATED
06-2014-0623 · 9/3/2014 · Region 06 · Administrative - Formal
EPA v. Eastman chemical Texas City, Inc.
07-2014-0235 · 9/3/2014 · Region 07 · Administrative - Formal
EPA v. KLM EXPLORATION
10-2014-0154 · 9/3/2014 · Region 10 · Administrative - Formal
EPA v. UNISEA, INC
06-2014-0622 · 9/3/2014 · Region 06 · Administrative - Formal
EPA v. Holcim Texas LP

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.