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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 367 of 1,364.

02-2014-3038 · 8/14/2014 · Region 02 · Administrative - Formal
EPA v. City of Camden
02-2014-3356 · 8/14/2014 · Region 02 · Administrative - Formal
EPA v. Cina Development, LLC
02-2014-3354 · 8/14/2014 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Industrial Development Company (Lot 17)
04-2014-2020 · 8/14/2014 · Region 04 · Administrative - Formal
EPA v. JACOBSON COMPANIES
02-2014-3037 · 8/14/2014 · Region 02 · Administrative - Formal
EPA v. Camden County Municipal Utilities Authority
09-2009-2003 · 8/14/2014 · Region 09 · Administrative - Formal
EPA v. GPS River Rock Products
02-2014-3353 · 8/14/2014 · Region 02 · Administrative - Formal
EPA v. CSCG, Inc. (Lots 6-7)
02-2014-3056 · 8/14/2014 · Region 02 · Administrative - Formal
EPA v. City of Middletown
10-2014-0053 · 8/14/2014 · Region 10 · Administrative - Formal
EPA v. FLYING B #29
08-2014-0065 · 8/14/2014 · Region 08 · Administrative - Formal
EPA v. HOBACK STORES INC
09-2012-2004 · 8/14/2014 · Region 09 · Administrative - Formal
EPA v. ADOT Administrative Order on Consent
06-2014-1747 · 8/14/2014 · Region 06 · Administrative - Formal
EPA v. Legend Natural Gas IV,LP
02-2014-3355 · 8/14/2014 · Region 02 · Administrative - Formal
EPA v. CSCG, Inc. (Lot 17)
02-2014-3352 · 8/14/2014 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Industrial Development Company (Lots 6-7)
05-2014-9911 · 8/14/2014 · Region 05 · Administrative - Formal
EPA v. GENERAL MOTORS LLC [BEDFORD CASTING ENGINES TRANSMISSIONS (CET)]
05-2014-9912 · 8/14/2014 · Region 05 · Administrative - Formal
EPA v. PCC VALIDATION
02-2014-3039 · 8/14/2014 · Region 02 · Administrative - Formal
EPA v. City of Gloucester
02-2014-3057 · 8/14/2014 · Region 02 · Administrative - Formal
EPA v. Clean Earth, Inc.
04-2009-5503 · 8/14/2014 · Region 04 · Administrative - Formal
EPA v. JONES, LOUISE
04-2010-2900 · 8/13/2014 · Region 04 · Administrative - Formal
EPA v. SCRAPPY THOMAS, INC.
04-2014-3764 · 8/13/2014 · Region 04 · Administrative - Formal
EPA v. J.J. SEIFERT MACHINE SHOP SUPERFUND SITE
02-2014-4103 · 8/13/2014 · Region 02 · Administrative - Formal
EPA v. Atlantic States Cast Iron Pipe Co.
04-2014-2029 · 8/13/2014 · Region 04 · Administrative - Formal
EPA v. WEYLCHEM US, INC.
05-2014-0092 · 8/13/2014 · Region 05 · Administrative - Formal
EPA v. Koppert Biological Systems
09-2014-7009 · 8/13/2014 · Region 09 · Administrative - Formal
EPA v. NEMA Construction ESA (TSCA Lead)
04-2012-2643 · 8/13/2014 · Region 04 · Administrative - Formal
EPA v. HANLEY HARRIS, LLC D/B/A CHASTAIN WOODS APARTMENTS
01-2014-7503 · 8/12/2014 · Region 01 · Administrative - Formal
EPA v. RIVERFIELD ELEMENTARY SCHOOL / FAIRFIELD SCHOOL DISTRICT
06-2014-0620 · 8/12/2014 · Region 06 · Administrative - Formal
EPA v. Cargill Meat Solutions Corp
06-2014-4309 · 8/12/2014 · Region 06 · Administrative - Formal
EPA v. Morrison, Thaxton and G. Tyler Lease TB
09-2014-7007 · 8/12/2014 · Region 09 · Administrative - Formal
EPA v. AB Builders ESA (TSCA Lead)
09-2014-7010 · 8/12/2014 · Region 09 · Administrative - Formal
EPA v. Southland Management Construction ESA (TSCA Lead)
09-2014-7008 · 8/12/2014 · Region 09 · Administrative - Formal
EPA v. CF Contracting ESA (TSCA Lead
06-2011-1203 · 8/12/2014 · Region 06 · Administrative - Formal
EPA v. Pawnee Tribal Complex Water System
06-2014-1107 · 8/12/2014 · Region 06 · Administrative - Formal
EPA v. EAGLE ONE OIL - K(13)
07-2014-0220 · 8/12/2014 · Region 07 · Administrative - Formal
EPA v. RITE WAY OIL & GAS INC/SPEEDEE MART
06-2014-4815 · 8/12/2014 · Region 06 · Administrative - Formal
EPA v. Bay Jaque Facility
06-2014-1313 · 8/12/2014 · Region 06 · Administrative - Formal
EPA v. S and P Truck Stop
05-2014-0090 · 8/11/2014 · Region 05 · Administrative - Formal
EPA v. SCHERING PLOUGH ANIMAL HEALTH (IMPORT)
07-2013-0085 · 8/11/2014 · Region 07 · Administrative - Formal
EPA v. GERALD SCHLUNTZ
04-2013-5005 · 8/11/2014 · Region 04 · Administrative - Formal
EPA v. WATCO COMPANIES, LLC (dba ALABAMA SOUTHERN RAILROAD)
04-2014-5766 · 8/8/2014 · Region 04 · Administrative - Formal
EPA v. APPOLO FUELS, INC.
07-2014-0217 · 8/8/2014 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF EMERSON, NEBRASKA
04-2012-9140 · 8/8/2014 · Region 04 · Administrative - Formal
EPA v. WADE AND & GRAVEL COMPANY, INC.
05-2014-7272 · 8/8/2014 · Region 05 · Administrative - Formal
EPA v. Yoder Oil (Elkhart) CAFO
EF-2014-8102 · 8/7/2014 · Region EF · Administrative - Formal
EPA v. Paulsboro Refining Company
05-2014-5044 · 8/7/2014 · Region 05 · Administrative - Formal
EPA v. CRITERION CATALYST COMPANY L.P.
02-2014-3504 · 8/7/2014 · Region 02 · Administrative - Formal
EPA v. Richard Frere
07-2014-0216 · 8/7/2014 · Region 07 · Administrative - Formal
EPA v. AURORA ELEVATOR, INC
05-2014-1234 · 8/7/2014 · Region 05 · Administrative - Formal
EPA v. Johnson County Surveyor and Johnson County Drainage Board
02-2014-3503 · 8/7/2014 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Land Authority et al.
08-2014-0071 · 8/7/2014 · Region 08 · Administrative - Formal
EPA v. CITY KIDS TO WILDERNESS PROJECT INC
09-2014-4007 · 8/7/2014 · Region 09 · Administrative - Formal
EPA v. Walk-Fit / Ideal Living LLC CA/FO
04-2012-9185 · 8/7/2014 · Region 04 · Administrative - Formal
EPA v. TRUSTHOUSE SERVICES GROUP
02-2014-3308 · 8/6/2014 · Region 02 · Administrative - Formal
EPA v. Tappan Zee Marina
04-2014-0751 · 8/6/2014 · Region 04 · Administrative - Formal
EPA v. EXPRESS JET AIRLINES, INC. (AC0000425)
04-2014-0753 · 8/6/2014 · Region 04 · Administrative - Formal
EPA v. EXPRESS JET AIRLINES, INC. (AC0000435)
05-2014-0314 · 8/6/2014 · Region 05 · Administrative - Formal
EPA v. Lake County Board of Comm. Order
06-2014-0323 · 8/6/2014 · Region 06 · Administrative - Formal
EPA v. SMART VET USA, INC.
04-2014-0752 · 8/6/2014 · Region 04 · Administrative - Formal
EPA v. EXPRESS JET AIRLINES, INC. (AC0000439)
02-2014-3804 · 8/6/2014 · Region 02 · Administrative - Formal
EPA v. Diageo USVI Warehouse
02-2014-3301 · 8/6/2014 · Region 02 · Administrative - Formal
EPA v. Key Food (Dan's Supreme Super Markets, Inc.)
04-2014-2030 · 8/6/2014 · Region 04 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC.
EF-2014-8071 · 8/6/2014 · Region EF · Administrative - Formal
EPA v. Astra Oil
05-2014-5043 · 8/6/2014 · Region 05 · Administrative - Formal
EPA v. EMERALD PERFORMANCE MATERIALS (PREVIOUSLY NOVEON INC)
06-2014-4851 · 8/6/2014 · Region 06 · Administrative - Formal
EPA v. Shell Pipeline Company
04-2014-2033 · 8/6/2014 · Region 04 · Administrative - Formal
EPA v. PILGRIM'S PRIDE
05-2014-9910 · 8/6/2014 · Region 05 · Administrative - Formal
EPA v. BASF CORPORATION
02-2014-3803 · 8/6/2014 · Region 02 · Administrative - Formal
EPA v. St. Croix Renaissance Group LLC
05-2014-5042 · 8/6/2014 · Region 05 · Administrative - Formal
EPA v. EMPIRE HARD CHROME INC
02-2014-3307 · 8/6/2014 · Region 02 · Administrative - Formal
EPA v. Cornetta's Marina
04-2009-9211 · 8/5/2014 · Region 04 · Administrative - Formal
EPA v. SOUTHERN WESLEYAN UNIVERSITY
05-2014-0104 · 8/5/2014 · Region 05 · Administrative - Formal
EPA v. McLaughlin Gormley King (MGK )(Import)
07-2014-0233 · 8/5/2014 · Region 07 · Administrative - Formal
EPA v. VALMONT INDUSTRIES, INC
07-2014-0190 · 8/5/2014 · Region 07 · Administrative - Formal
EPA v. MESA ENTERPRISES, LLC
05-2014-2008 · 8/5/2014 · Region 05 · Administrative - Formal
EPA v. SAIA Motor Freight
05-2013-7211 · 8/5/2014 · Region 05 · Administrative - Formal
EPA v. K & L Ready Mix (Ottawa) CAFO
04-2009-9210 · 8/5/2014 · Region 04 · Administrative - Formal
EPA v. HUNTINGDON COLLEGE
10-2014-0159 · 8/5/2014 · Region 10 · Administrative - Formal
EPA v. JUST A STORE
09-2014-5006 · 8/5/2014 · Region 09 · Administrative - Formal
EPA v. Alumin-Art Plating Co CA/FO
05-2014-0096 · 8/5/2014 · Region 05 · Administrative - Formal
EPA v. Think People Inc.
09-2014-3505 · 8/5/2014 · Region 09 · Administrative - Formal
EPA v. Dole Packaged Foods LLC ESA (CAA 112r)
05-2014-0089 · 8/5/2014 · Region 05 · Administrative - Formal
EPA v. Kleen Test Products Corporation
10-2014-0160 · 8/5/2014 · Region 10 · Administrative - Formal
EPA v. REED'S AUTO
EF-2014-8097 · 8/4/2014 · Region EF · Administrative - Formal
EPA v. Murphy Oil
08-2011-0065 · 8/4/2014 · Region 08 · Administrative - Formal
EPA v. Treasure Mountain Scout Camp
04-2009-9208 · 8/4/2014 · Region 04 · Administrative - Formal
EPA v. BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES
06-2009-2744 · 8/4/2014 · Region 06 · Administrative - Formal
EPA v. Mr. Jewell J. Lott, Jr.
06-2014-5199 · 8/4/2014 · Region 06 · Judicial
EPA v. T Jordan Towing
04-2009-9223 · 8/4/2014 · Region 04 · Administrative - Formal
EPA v. GREENSBORO COLLEGE
02-2013-3310 · 8/4/2014 · Region 02 · Administrative - Formal
EPA v. Town of Hempstead
06-2014-4325 · 8/4/2014 · Region 06 · Administrative - Formal
EPA v. T.P. Harris Jr.
04-2014-9827 · 8/4/2014 · Region 04 · Administrative - Formal
EPA v. BIG BEAR FOOD MART
04-2010-4505 · 8/4/2014 · Region 04 · Administrative - Formal
EPA v. CLEVELAND BROTHERS, INC. - MIMMS TRAIL
02-2014-8502 · 8/4/2014 · Region 02 · Administrative - Formal
EPA v. TNP Trucking, Inc. (SB)
04-2014-9828 · 8/4/2014 · Region 04 · Administrative - Formal
EPA v. JENKINS GROCERY
04-2014-4004 · 8/4/2014 · Region 04 · Administrative - Formal
EPA v. KEY SAFETY SYSTEMS
08-2012-0034 · 8/4/2014 · Region 08 · Administrative - Formal
EPA v. BITTEROOT RANCH
08-2011-0186 · 8/4/2014 · Region 08 · Administrative - Formal
EPA v. Citizens to Save White Pine LLC
06-2014-1731 · 8/2/2014 · Region 06 · Administrative - Formal
EPA v. AUI, INC.
EF-2014-8072 · 8/1/2014 · Region EF · Administrative - Formal
EPA v. Atlantic Trading & Marketing

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.