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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 366 of 1,364.

06-2014-0621 · 9/3/2014 · Region 06 · Administrative - Formal
EPA v. Bordon Dairy Company
07-2014-0235 · 9/3/2014 · Region 07 · Administrative - Formal
EPA v. KLM EXPLORATION
01-2014-2519 · 9/3/2014 · Region 01 · Administrative - Formal
EPA v. MERRIMACK COUNTY NURSING HOME
10-2014-0154 · 9/3/2014 · Region 10 · Administrative - Formal
EPA v. UNISEA, INC
10-2014-0129 · 9/2/2014 · Region 10 · Administrative - Formal
EPA v. Washington Fruit & Produce C0., Union Gap
03-2014-0006 · 9/2/2014 · Region 03 · Administrative - Formal
EPA v. George Mason University
02-2014-8401 · 9/2/2014 · Region 02 · Administrative - Formal
EPA v. United States Department of the Army (Fort Monmouth Main Base)(FF)
06-2014-1839 · 9/2/2014 · Region 06 · Administrative - Formal
EPA v. Nashville, City of
04-2013-3010 · 9/2/2014 · Region 04 · Administrative - Formal
EPA v. BAYSE JANITOR SUPPLY CO. D/B/A BAYSE JANITORIAL AND PAPER SUPPLY CO.
02-2014-0804 · 9/2/2014 · Region 02 · Administrative - Formal
EPA v. CooperVision Caribbean Corporation
08-2010-0038 · 9/1/2014 · Region 08 · Judicial
EPA v. David Hamilton Properties
05-2013-0127 · 8/29/2014 · Region 05 · Administrative - Formal
EPA v. 3 C'S MANAGEMENT
05-2014-0103 · 8/29/2014 · Region 05 · Administrative - Formal
EPA v. Smart Vet USA Inc. (IMPORT)
05-2010-6743 · 8/29/2014 · Region 05 · Administrative - Formal
EPA v. LONE STAR INDUSTRIES DBA BUZZI UNICEM USA
07-2014-0221 · 8/29/2014 · Region 07 · Administrative - Formal
EPA v. FMC CORPORATION
10-2014-0120 · 8/29/2014 · Region 10 · Administrative - Formal
EPA v. GARDNER MACE RANCH AND NAMPA PAVING AND ASPHALT COMPANY (MACE RIVER RANCH SUBDIVISION)
07-2014-0219 · 8/29/2014 · Region 07 · Administrative - Formal
EPA v. JAIME DIOSDADO
04-2014-2027 · 8/28/2014 · Region 04 · Administrative - Formal
EPA v. SOUTHERN CASE PRODUCTS, INC.
06-2013-1119 · 8/28/2014 · Region 06 · Administrative - Formal
EPA v. LBG OPERATING
05-2014-4567 · 8/28/2014 · Region 05 · Administrative - Formal
EPA v. River Bottom Improvement Co., Inc.
05-2014-0101 · 8/28/2014 · Region 05 · Administrative - Formal
EPA v. Thomas Putzer
03-2014-0113 · 8/28/2014 · Region 03 · Administrative - Formal
EPA v. MACK TRUCKS, INC. (MACUNGIE PLANT)
04-2014-5755 · 8/28/2014 · Region 04 · Administrative - Formal
EPA v. CROSS, CARSON
06-2014-4810 · 8/27/2014 · Region 06 · Administrative - Formal
EPA v. Mesa Gulf Coast LLC
06-2002-3702 · 8/27/2014 · Region 06 · Judicial
EPA v. INTERSTATE BRANDS CORPORATION (Lead)(National Case)
06-2014-4329 · 8/27/2014 · Region 06 · Administrative - Formal
EPA v. BWB Resources, Inc.
07-2014-0232 · 8/27/2014 · Region 07 · Administrative - Formal
EPA v. BUCKY'S EXPRESS #24
02-2014-7502 · 8/27/2014 · Region 02 · Administrative - Formal
EPA v. Morgan Stanley et al.
05-2014-7277 · 8/27/2014 · Region 05 · Administrative - Formal
EPA v. Dynamic Metal Treating International, Inc. (Canton) CAFO
05-2014-7239 · 8/27/2014 · Region 05 · Administrative - Formal
EPA v. Palmer Bros. Transit Mix Concrete (Fremont) CAFO
06-2014-4808 · 8/27/2014 · Region 06 · Administrative - Formal
EPA v. Mesa Gulf Coast LLC
02-2001-0019 · 8/27/2014 · Region 02 · Judicial
EPA v. INTERSTATE BRANDS CORPORATION (National Case)
09-2014-2504 · 8/27/2014 · Region 09 · Administrative - Formal
EPA v. Mac and Black Jack Mines Site
07-2014-0231 · 8/27/2014 · Region 07 · Administrative - Formal
EPA v. BUCKY'S EXPRESS #60
04-2014-2908 · 8/26/2014 · Region 04 · Administrative - Formal
EPA v. INTONU, LLC
08-2013-0020 · 8/26/2014 · Region 08 · Administrative - Formal
EPA v. SINCLAIR WYOMING REFINING COMPANY
06-2014-3525 · 8/26/2014 · Region 06 · Administrative - Formal
EPA v. Braum's Tuttle Processing Plant
05-2005-5013 · 8/26/2014 · Region 05 · Judicial
EPA v. ALLIED METAL CO.
03-2014-0215 · 8/25/2014 · Region 03 · Administrative - Formal
EPA v. CHEVRON APPLACHIA, LLC (CHEVRON COWDEN 47H WELL)
07-2014-0128 · 8/25/2014 · Region 07 · Administrative - Formal
EPA v. COLORFX, LLC
03-2014-0220 · 8/25/2014 · Region 03 · Administrative - Formal
EPA v. Dyno Nobel, Inc. Donora Plant
01-2014-1508 · 8/25/2014 · Region 01 · Administrative - Formal
EPA v. MERECO
05-2014-0088 · 8/25/2014 · Region 05 · Administrative - Formal
EPA v. John C White (sb)
01-2014-2517 · 8/25/2014 · Region 01 · Administrative - Formal
EPA v. CHARLEMONT SEWER DISTRICT WWTP
06-2014-4328 · 8/25/2014 · Region 06 · Administrative - Formal
EPA v. Nadel and Gussman, LLC
07-2014-0198 · 8/25/2014 · Region 07 · Administrative - Formal
EPA v. JDC CONSTRUCTION & REMODELING LLC
05-2014-0097 · 8/25/2014 · Region 05 · Administrative - Formal
EPA v. MRC Holdings
06-2014-0904 · 8/25/2014 · Region 06 · Administrative - Formal
EPA v. TM Deer Park Services Limited Parneship
06-2012-0938 · 8/24/2014 · Region 06 · Administrative - Formal
EPA v. Formosa Plastics Corporation, Texas
08-2014-0066 · 8/22/2014 · Region 08 · Administrative - Formal
EPA v. WESTINGHOUSE ELECTRIC CO LLC
06-2011-3318 · 8/22/2014 · Region 06 · Administrative - Formal
EPA v. Marathon Petroleum Company L.P.
05-2014-7273 · 8/22/2014 · Region 05 · Administrative - Formal
EPA v. Lakeview Farms LLC (Bristol, WI) CAFO
07-2014-0136 · 8/22/2014 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PRODUCTION, LLC
01-2014-2516 · 8/22/2014 · Region 01 · Administrative - Formal
EPA v. OLD DEERFIELD WWTP
01-2014-1510 · 8/22/2014 · Region 01 · Administrative - Formal
EPA v. RBF FROZEN DESSERTS LLC
04-2014-5000 · 8/21/2014 · Region 04 · Administrative - Formal
EPA v. P&L FOODS, INC.
10-2014-0078 · 8/21/2014 · Region 10 · Administrative - Formal
EPA v. JON KOLOSKI - ADMINISTRATIVE ORDER
04-2011-9158 · 8/21/2014 · Region 04 · Administrative - Formal
EPA v. OLIN CHLOR ALKALI PRODUCTS
10-2014-0161 · 8/21/2014 · Region 10 · Administrative - Formal
EPA v. INCHELIUM WOOD TREATING PLANT SITE
07-2014-0224 · 8/21/2014 · Region 07 · Administrative - Formal
EPA v. PREMIER PETROLEUM INC/SHELL
03-2014-0222 · 8/21/2014 · Region 03 · Administrative - Formal
EPA v. WHITFORD CORPORATION
03-2014-0241 · 8/21/2014 · Region 03 · Administrative - Formal
EPA v. KEENER, JACK
04-2014-3005 · 8/21/2014 · Region 04 · Administrative - Formal
EPA v. ADEL FEED AND SEED, INC.
04-2014-5511 · 8/21/2014 · Region 04 · Administrative - Formal
EPA v. DELACY MAGNUS PEAVY
04-2013-1504 · 8/21/2014 · Region 04 · Administrative - Formal
EPA v. J & J RECYCLING & DEMO, LLC
03-2014-0262 · 8/21/2014 · Region 03 · Administrative - Formal
EPA v. YOST HERITAGE, INC (YOST IMPOUNDMENTS)
03-2013-7005 · 8/21/2014 · Region 03 · Judicial
EPA v. SEVERSTAL STEEL SPARROWS & MOUNTAIN STATE CARBON LLC (WP STEEL VENTURE, LLC)(NC)
05-2014-1018 · 8/21/2014 · Region 05 · Administrative - Formal
EPA v. CEDAR CREEK (OU 2A) - ADMIN STLMNT AGRMT (CERCLA)
03-2014-0234 · 8/21/2014 · Region 03 · Administrative - Formal
EPA v. GREINER INDUSTRIES, INC
04-2014-2040 · 8/20/2014 · Region 04 · Administrative - Formal
EPA v. DSM NUTRITIONAL PRODUCTS, LLC
04-2009-9188 · 8/20/2014 · Region 04 · Administrative - Formal
EPA v. ST. THOMAS UNIVERSITY
06-2006-0920 · 8/20/2014 · Region 06 · Judicial
EPA v. Shintech, Inc.
03-2013-7010 · 8/20/2014 · Region 03 · Judicial
EPA v. FOSTER FARMS, LLC (NEAL RUN CROSSING), ET. AL.
03-2014-0088 · 8/20/2014 · Region 03 · Administrative - Formal
EPA v. Meenan Oil Company, LP
03-2014-0221 · 8/20/2014 · Region 03 · Administrative - Formal
EPA v. HARFORD SYSTEMS, INC.
05-2014-0095 · 8/20/2014 · Region 05 · Administrative - Formal
EPA v. PBI Gordon Corporation
05-2014-0094 · 8/20/2014 · Region 05 · Administrative - Formal
EPA v. CHS, Inc.
05-2014-5051 · 8/19/2014 · Region 05 · Administrative - Formal
EPA v. AVENTINE RENEWABLE ENERGY -MT. VERNON
04-2009-9244 · 8/19/2014 · Region 04 · Administrative - Formal
EPA v. FREED-HARDEMAN UNIVERSITY
06-2014-0619 · 8/19/2014 · Region 06 · Administrative - Formal
EPA v. Process Manufacturing Co
04-2014-5506 · 8/19/2014 · Region 04 · Administrative - Formal
EPA v. BILL BROCK
03-2014-0139 · 8/19/2014 · Region 03 · Administrative - Formal
EPA v. SCHREINER OIL AND GAS, INC.
05-2014-5045 · 8/19/2014 · Region 05 · Administrative - Formal
EPA v. JOHNSON CONTROLS BATTERY GROUP INC
05-2014-5046 · 8/19/2014 · Region 05 · Administrative - Formal
EPA v. WHITE PINE ELECTRIC POWER LLC
03-2014-0005 · 8/19/2014 · Region 03 · Administrative - Formal
EPA v. ABSCO, INC., ET. AL.
05-2012-0121 · 8/19/2014 · Region 05 · Judicial
EPA v. Lowe's Inc.
01-2014-2515 · 8/18/2014 · Region 01 · Administrative - Formal
EPA v. SOUTH DEERFIELD WWTP
03-2014-0223 · 8/18/2014 · Region 03 · Administrative - Formal
EPA v. Turner Dairy Farms, Inc.
03-2014-0110 · 8/18/2014 · Region 03 · Administrative - Formal
EPA v. Naval Support Activity Hampton Roads NW Annex, Chesapeake, VA
04-2014-1513 · 8/17/2014 · Region 04 · Administrative - Formal
EPA v. GEORGE GRADING AND HAULING, INC. (SANDHILL ELEM. SCHOOL)
07-2014-0125 · 8/16/2014 · Region 07 · Administrative - Formal
EPA v. G & P COUNTRY MARKET, INC AND G & S CONVENIENCE STORE, iNC
03-2014-0225 · 8/15/2014 · Region 03 · Administrative - Formal
EPA v. NEW CASTLE COUNTY
05-2014-5049 · 8/15/2014 · Region 05 · Administrative - Formal
EPA v. RADIAC ABRASIVES, INC
05-2014-0091 · 8/15/2014 · Region 05 · Administrative - Formal
EPA v. DYNAMIC SOLUTIONS WORLDWIDE (IMPORT)
03-2014-0240 · 8/15/2014 · Region 03 · Administrative - Formal
EPA v. PORTSMOUTH, CITY OF MS4
03-2014-0232 · 8/15/2014 · Region 03 · Administrative - Formal
EPA v. New Castle County (Delaware Department of Transportation (DelDOT)
05-2004-9506 · 8/15/2014 · Region 05 · Administrative - Formal
EPA v. SWITCHCRAFT, INC.
05-2014-5048 · 8/15/2014 · Region 05 · Administrative - Formal
EPA v. GRAYMONT SUPERIOR (WI), INC.
05-2014-5050 · 8/15/2014 · Region 05 · Administrative - Formal
EPA v. RADIAC ABRASIVES, INC
02-2014-3355 · 8/14/2014 · Region 02 · Administrative - Formal
EPA v. CSCG, Inc. (Lot 17)

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.