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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 368 of 1,364.

05-2014-1015 · 8/1/2014 · Region 05 · Administrative - Formal
EPA v. OLD AMERICAN ZINC - ADMIN ORDER ON CONSENT & STLMNT AGRMT (CERCLA)
EF-2014-8095 · 8/1/2014 · Region EF · Administrative - Formal
EPA v. Marathon Petroleum
02-2011-7503 · 8/1/2014 · Region 02 · Administrative - Formal
EPA v. Andrew B. Chase (SB) et al.
03-2014-0227 · 8/1/2014 · Region 03 · Administrative - Formal
EPA v. Windows R Us, LLC
EF-2014-8072 · 8/1/2014 · Region EF · Administrative - Formal
EPA v. Atlantic Trading & Marketing
07-2009-0195 · 8/1/2014 · Region 07 · Administrative - Formal
EPA v. WENDELL CURTMAN
06-2014-2706 · 7/31/2014 · Region 06 · Administrative - Formal
EPA v. Muddy Bottoms ATV & Recreation Park LLC
02-2013-7105 · 7/31/2014 · Region 02 · Administrative - Formal
EPA v. T.C. Dunham Paint Company, Inc. (SB)
04-1989-9900 · 7/31/2014 · Region 04 · Administrative - Formal
EPA v. MILAN ARMY AMMUNITION PLANT (FFA/RODs)
02-2014-9268 · 7/31/2014 · Region 02 · Administrative - Formal
EPA v. JC Painter (SB)
10-2014-0115 · 7/31/2014 · Region 10 · Administrative - Formal
EPA v. CONNELL OIL INCORPORATED, FREETH DISTRIBUTING COMPANY
04-2011-4783 · 7/30/2014 · Region 04 · Administrative - Formal
EPA v. CONTENTNEA METROPOLITAN SEWERAGE DISTRICT, NC
01-2014-1509 · 7/30/2014 · Region 01 · Administrative - Formal
EPA v. SEA HAG SEAFOOD INC
02-2014-7921 · 7/30/2014 · Region 02 · Administrative - Formal
EPA v. Gloucester Township Public Works
05-2014-0087 · 7/30/2014 · Region 05 · Administrative - Formal
EPA v. Valent Biosciences Corp (import)
10-2011-0040 · 7/30/2014 · Region 10 · Administrative - Formal
EPA v. METRO METALS CORPORATION & AVISTA RECYCLING, INC.
10-2014-0155 · 7/30/2014 · Region 10 · Administrative - Formal
EPA v. STAR MART
02-2014-7922 · 7/30/2014 · Region 02 · Administrative - Formal
EPA v. Pennsauken School Transportation Department
10-2013-0150 · 7/30/2014 · Region 10 · Administrative - Formal
EPA v. BORDER STOP MARKET
07-2014-0202 · 7/30/2014 · Region 07 · Administrative - Formal
EPA v. CHEMSTAR PRODUCTS COMPANY
05-2014-7271 · 7/30/2014 · Region 05 · Administrative - Formal
EPA v. Eickhoff Fertilizer, Inc. (Fountain) Consent Agreement and Final Order (CAFO)
08-2014-0021 · 7/30/2014 · Region 08 · Administrative - Formal
EPA v. THOMAS BREUER CONSTRUCTION, INC.
02-2014-3045 · 7/30/2014 · Region 02 · Administrative - Formal
EPA v. City of Peekskill
04-2012-1528 · 7/30/2014 · Region 04 · Administrative - Formal
EPA v. REGAL ENTERPRISES, 2800 MARTIN LUTHER KING BLVD, SAVANNAH, GA
02-2014-8039 · 7/30/2014 · Region 02 · Administrative - Formal
EPA v. Medford Township Department of Municipal Services
10-2014-0156 · 7/30/2014 · Region 10 · Administrative - Formal
EPA v. MUNICIPALITY OF ANCHORAGE
04-2014-9831 · 7/29/2014 · Region 04 · Administrative - Formal
EPA v. PEACH EXPRESS
04-2014-9826 · 7/29/2014 · Region 04 · Administrative - Formal
EPA v. REBELS PANTRY #5
05-2013-9800 · 7/29/2014 · Region 05 · Administrative - Formal
EPA v. ROLLS-ROYCE CORPORATION
09-2014-7006 · 7/29/2014 · Region 09 · Administrative - Formal
EPA v. A&D Construction ESA (TSCA Lead)
04-2014-9829 · 7/29/2014 · Region 04 · Administrative - Formal
EPA v. COUNTRY CLUB FOOD MART
04-2014-9832 · 7/29/2014 · Region 04 · Administrative - Formal
EPA v. CAIRO FOOD MART
04-2014-9830 · 7/29/2014 · Region 04 · Administrative - Formal
EPA v. PARKWAY JUNCTION
08-2009-0120 · 7/29/2014 · Region 08 · Administrative - Formal
EPA v. Town of Rock River
04-2014-2905 · 7/29/2014 · Region 04 · Administrative - Formal
EPA v. NASA MARSHALL SPACE FLIGHT CENTER
08-2010-0051 · 7/29/2014 · Region 08 · Administrative - Formal
EPA v. Chekshani Cliffs HOA
02-2014-5205 · 7/29/2014 · Region 02 · Administrative - Formal
EPA v. Mid-York Products, Inc.
02-2014-9273 · 7/29/2014 · Region 02 · Administrative - Formal
EPA v. L&D Painting & Lead Abatement (SB)
04-2014-2031 · 7/28/2014 · Region 04 · Administrative - Formal
EPA v. UNIVERSAL ALLOY CORPORATION
07-2014-0214 · 7/28/2014 · Region 07 · Administrative - Formal
EPA v. CARGILL MEAT SOLUTIONS CORPORTION
06-2014-0511 · 7/28/2014 · Region 06 · Administrative - Formal
EPA v. Lehigh White Cement Co. LLC
05-2014-1016 · 7/28/2014 · Region 05 · Administrative - Formal
EPA v. WPSC TWO RIVERS MGP - ADMIN STLMT AGRMNT & ORDER ON CONSENT (CERCLA)
02-2014-7503 · 7/28/2014 · Region 02 · Administrative - Formal
EPA v. Murray's Auto Service, Inc. (SB) et al.
06-2014-0517 · 7/25/2014 · Region 06 · Administrative - Formal
EPA v. MHBA CB LLLP
02-2014-7916 · 7/25/2014 · Region 02 · Administrative - Formal
EPA v. Gloucester County College
10-2014-0086 · 7/25/2014 · Region 10 · Administrative - Formal
EPA v. ALBINA ASPHALT COMPANY - TERMINAL 1
02-2014-7919 · 7/25/2014 · Region 02 · Administrative - Formal
EPA v. Gloucester County Fleet
10-2014-0087 · 7/25/2014 · Region 10 · Administrative - Formal
EPA v. ALBINA ASPHALT COMPANY - TERMINAL 2
06-2014-0515 · 7/25/2014 · Region 06 · Administrative - Formal
EPA v. Ascend Performance Materials
07-2014-0206 · 7/25/2014 · Region 07 · Administrative - Formal
EPA v. MANNA PRO PRODUCTS, LLC DBA MANNA PRO CORPORATION
10-2014-0112 · 7/24/2014 · Region 10 · Administrative - Formal
EPA v. COLUMBIA SPORTSWEAR
02-2014-8035 · 7/24/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Greenbrook Estates)
03-2014-0115 · 7/24/2014 · Region 03 · Administrative - Formal
EPA v. Nanohorizons, Inc.
02-2014-8031 · 7/24/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Awosting)
08-2013-0078 · 7/24/2014 · Region 08 · Administrative - Formal
EPA v. CITY OF POPLAR AND ASSINIBOINE AND SIOUX RURAL WATER SUPPLY
02-2014-8032 · 7/24/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Bald Eagle Village)
02-2014-8033 · 7/24/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Birch Hill Park)
02-2014-8034 · 7/24/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Crescent Park)
EF-2014-8109 · 7/24/2014 · Region EF · Administrative - Formal
EPA v. Sunoco, Inc. (R&M)
07-2014-0072 · 7/24/2014 · Region 07 · Administrative - Formal
EPA v. PBS AIRCRAFT COMPANY, INC
EF-2014-8092 · 7/24/2014 · Region EF · Administrative - Formal
EPA v. Lansing Trade Group
02-2014-8036 · 7/24/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Olde Milford Estates)
08-2011-0166 · 7/24/2014 · Region 08 · Administrative - Formal
EPA v. South Circle Improvement and Service District
EF-2014-8070 · 7/24/2014 · Region EF · Administrative - Formal
EPA v. Archer Daniels Midland
EF-2014-8089 · 7/24/2014 · Region EF · Administrative - Formal
EPA v. Houston Refining LP
EF-2014-8077 · 7/24/2014 · Region EF · Administrative - Formal
EPA v. CityserviceValcon LLC
02-2014-8037 · 7/24/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Parkway)
EF-2014-8115 · 7/24/2014 · Region EF · Administrative - Formal
EPA v. Western Refining
EF-2014-8091 · 7/24/2014 · Region EF · Administrative - Formal
EPA v. Irving Oil Terminals
04-2014-2026 · 7/24/2014 · Region 04 · Administrative - Formal
EPA v. REEDY CREEK ENERGY SERVICES, INC.
02-2014-3050 · 7/24/2014 · Region 02 · Administrative - Formal
EPA v. GMD Shipyard Corp.
05-2014-0082 · 7/23/2014 · Region 05 · Administrative - Formal
EPA v. Gunton Corporation
10-2014-0152 · 7/23/2014 · Region 10 · Administrative - Formal
EPA v. BONAFICE SHELL
06-2014-1317 · 7/23/2014 · Region 06 · Administrative - Formal
EPA v. Bienville Water System
01-2014-1505 · 7/23/2014 · Region 01 · Administrative - Formal
EPA v. T MIOZZI INC
10-2014-0148 · 7/23/2014 · Region 10 · Administrative - Formal
EPA v. BLACK DISTRIBUTING, INC.
06-2014-1319 · 7/23/2014 · Region 06 · Administrative - Formal
EPA v. Central Grant Public Water System
06-2014-0617 · 7/23/2014 · Region 06 · Administrative - Formal
EPA v. Pratt Paper (LA) LLC
02-2014-3013 · 7/23/2014 · Region 02 · Administrative - Formal
EPA v. New York State Department of Transportation (Northport)
08-2013-0151 · 7/22/2014 · Region 08 · Judicial
EPA v. CHEVRON WILLARD BAY
EF-2014-8116 · 7/22/2014 · Region EF · Administrative - Formal
EPA v. Western Refining Southwest
EF-2014-8081 · 7/22/2014 · Region EF · Administrative - Formal
EPA v. Equitable Oil Purchasing
08-2014-0054 · 7/22/2014 · Region 08 · Administrative - Formal
EPA v. HAGEL SERVICE
06-2014-3519 · 7/22/2014 · Region 06 · Administrative - Formal
EPA v. Texarkana City of Water Utility Millwood Water Plant
06-2014-0618 · 7/22/2014 · Region 06 · Administrative - Formal
EPA v. Baker Hughes Oilfield
07-2014-0031 · 7/21/2014 · Region 07 · Administrative - Formal
EPA v. OTTO BROTHERS, A PARTNERSHIP
04-2014-2032 · 7/21/2014 · Region 04 · Administrative - Formal
EPA v. TRAVIS MEATS, INC.
08-2012-0111 · 7/21/2014 · Region 08 · Administrative - Formal
EPA v. ENERGY MIZER INCORPORATED
04-2014-2024 · 7/21/2014 · Region 04 · Administrative - Formal
EPA v. GIANT RESOURCE RECOVERY - SUMTER, INC.
08-2014-0096 · 7/21/2014 · Region 08 · Administrative - Formal
EPA v. MURRAY LAUNDRY
04-2014-4006 · 7/21/2014 · Region 04 · Administrative - Formal
EPA v. INTONU, LLC
07-2007-0096 · 7/21/2014 · Region 07 · Administrative - Formal
EPA v. WILLIAM GEPFORD
04-2014-2008 · 7/21/2014 · Region 04 · Administrative - Formal
EPA v. ENERSYS DELAWARE INC.
05-2014-0081 · 7/18/2014 · Region 05 · Administrative - Formal
EPA v. Charles Grayeb
06-2014-3315 · 7/17/2014 · Region 06 · Administrative - Formal
EPA v. Westlake Polymers LLC
EF-2014-8075 · 7/17/2014 · Region EF · Administrative - Formal
EPA v. Chevron U.S.A.
03-2014-0077 · 7/17/2014 · Region 03 · Administrative - Formal
EPA v. PARK HOUSE PROPERTIES, LLC (NORTH PENN AREA 7)
02-2008-0016 · 7/17/2014 · Region 02 · Judicial
EPA v. S.B. Building Associates, LP et al.
06-1993-0011 · 7/17/2014 · Region 06 · Judicial
EPA v. SEWERAGE AND WATER BOARD OF NEW ORLEANS
HQ-2014-5008 · 7/17/2014 · Region HQ · Administrative - Formal
EPA v. Bedoukian Research,

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.