Home/Federal/Enforcement/EPA

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 369 of 1,364.

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
03-2005-0234 · 7/17/2014 · Region 03 · Judicial
EPA v. TANANA OIL CORP, ET. AL.
10-2014-0107 · 7/17/2014 · Region 10 · Administrative - Formal
EPA v. WILCO-WINFIELD, LLC
05-2014-5041 · 7/17/2014 · Region 05 · Administrative - Formal
EPA v. EMPIRE HARD CHROME INC
EF-2014-8079 · 7/17/2014 · Region EF · Administrative - Formal
EPA v. Colonial Oil Industries Inc.
06-2014-3315 · 7/17/2014 · Region 06 · Administrative - Formal
EPA v. Westlake Polymers LLC
04-2010-5755 · 7/16/2014 · Region 04 · Administrative - Formal
EPA v. GARCIA, EDDY, MR., KRAIZGRUN, DAVID, MR., WATERMEN FARMS, LLC
02-2014-8901 · 7/16/2014 · Region 02 · Administrative - Formal
EPA v. Lloyd Harbor Village Highway Department
04-2014-1797 · 7/16/2014 · Region 04 · Administrative - Formal
EPA v. VINCAR LLC dba XTREME CUSTOM PAINT & BODY SHOP
03-2012-0234 · 7/16/2014 · Region 03 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS, INC
EF-2014-8082 · 7/16/2014 · Region EF · Administrative - Formal
EPA v. Exxon Mobil Corporation
04-2014-1798 · 7/16/2014 · Region 04 · Administrative - Formal
EPA v. VERA-WILLIAMSON INVESTMENTS, INC. dba VERA CADILLAC, BUICK, GMC, HUMMER
04-2009-9219 · 7/16/2014 · Region 04 · Administrative - Formal
EPA v. ASSOCIATED ASPHALT, INC.
06-2011-1284 · 7/16/2014 · Region 06 · Administrative - Formal
EPA v. Pleasant Hill Crossroads Water System
02-2014-9171 · 7/16/2014 · Region 02 · Administrative - Formal
EPA v. Alstar Construction, Inc. (SB)
01-2007-2000 · 7/16/2014 · Region 01 · Administrative - Formal
EPA v. REVERE CITY OF
07-2014-0054 · 7/16/2014 · Region 07 · Administrative - Formal
EPA v. CITY OF STOCKTON, MISSOURI
05-2014-0083 · 7/16/2014 · Region 05 · Administrative - Formal
EPA v. Schering Plough Animal Health (IMPORT)
06-2014-0322 · 7/16/2014 · Region 06 · Administrative - Formal
EPA v. Texas Jasmine
05-2014-0084 · 7/16/2014 · Region 05 · Administrative - Formal
EPA v. Bedford Farm Supply, LLC
05-2014-0716 · 7/16/2014 · Region 05 · Administrative - Formal
EPA v. WAYNE ERICKSON - ADMIN ORDER ON CONSENT
04-2014-1795 · 7/16/2014 · Region 04 · Administrative - Formal
EPA v. JR'S PAINT AND BODY SHOP
05-2014-0085 · 7/16/2014 · Region 05 · Administrative - Formal
EPA v. Control Solutions, Inc.
04-2014-1796 · 7/15/2014 · Region 04 · Administrative - Formal
EPA v. PRO QUALITY COLLISION WEST
05-2014-0107 · 7/15/2014 · Region 05 · Administrative - Formal
EPA v. City of Nashwauk CAFO
04-2014-1794 · 7/15/2014 · Region 04 · Administrative - Formal
EPA v. PRO QUALITY COLLISION
02-2014-2026 · 7/14/2014 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Land Authority
04-2014-2035 · 7/14/2014 · Region 04 · Administrative - Formal
EPA v. PERFORMANCE FIBERS, INC.
04-2014-5510 · 7/14/2014 · Region 04 · Administrative - Formal
EPA v. PARKSIDE LAKES DEVELOPMENT, LLC
07-2014-0166 · 7/14/2014 · Region 07 · Administrative - Formal
EPA v. FIBERIGHT BLAIRSTOWN OPERATING LLC
04-2014-2016 · 7/14/2014 · Region 04 · Administrative - Formal
EPA v. GAINESVILLE ICE COMPANY
07-2014-0154 · 7/11/2014 · Region 07 · Administrative - Formal
EPA v. U PICK IT, INC
04-2014-2903 · 7/10/2014 · Region 04 · Administrative - Formal
EPA v. ROBBIE D. WOOD, INC. (PECAN ROW LANDFILL)
06-2014-0608 · 7/9/2014 · Region 06 · Administrative - Formal
EPA v. PACCAR Winch DIV
06-2014-0321 · 7/9/2014 · Region 06 · Administrative - Formal
EPA v. BASF CORP
10-2014-0143 · 7/9/2014 · Region 10 · Administrative - Formal
EPA v. SHARON OIL CO.
04-2014-2906 · 7/9/2014 · Region 04 · Administrative - Formal
EPA v. MOUNTAIN ELECTRIC COOPERATIVE
06-2014-4312 · 7/9/2014 · Region 06 · Administrative - Formal
EPA v. Cottonwood Red Fork Sand Unit - North TB
04-2011-3038 · 7/9/2014 · Region 04 · Administrative - Formal
EPA v. YELLOW MAGIC
EF-2014-8060 · 7/9/2014 · Region EF · Administrative - Formal
EPA v. Crazy Coolers
04-2013-2057 · 7/9/2014 · Region 04 · Administrative - Formal
EPA v. ISOTEC INTERNATIONAL
EF-2014-7849 · 7/9/2014 · Region EF · Administrative - Formal
EPA v. Generac Power Systems
06-2014-4812 · 7/9/2014 · Region 06 · Administrative - Formal
EPA v. East Bay Central
01-2014-1502 · 7/8/2014 · Region 01 · Administrative - Formal
EPA v. RM PACKER COMPANY INC
04-2014-1510 · 7/8/2014 · Region 04 · Administrative - Formal
EPA v. BOWLING GREEN MUNICIPAL UTILITIES
04-2014-8009 · 7/8/2014 · Region 04 · Administrative - Formal
EPA v. MCLANE FOODSERVICE, INC.
04-2014-3000 · 7/8/2014 · Region 04 · Administrative - Formal
EPA v. ZEP, INC.
03-2014-0096 · 7/8/2014 · Region 03 · Administrative - Formal
EPA v. GLAXOSMITHKLINE, LLC
04-2014-4503 · 7/8/2014 · Region 04 · Administrative - Formal
EPA v. BERNHARD SCHULTE SHIPMANAGEMENT (INDIA) PRIVATE LIMITED, VESSEL HONOURABLE HENRY JACKMAN
05-2014-7270 · 7/8/2014 · Region 05 · Administrative - Formal
EPA v. Tasty Breads international, Inc. (Franklin Park) Consent Agreement and Final Order (CAFO)
06-2014-1755 · 7/8/2014 · Region 06 · Administrative - Formal
EPA v. Citation Oil & Gas Corp.
EF-2014-8087 · 7/8/2014 · Region EF · Administrative - Formal
EPA v. Hess Corporation
09-2014-5511 · 7/7/2014 · Region 09 · Administrative - Formal
EPA v. UST FY14 Alamajo Navajo Community School (NAV-366)
03-2014-0230 · 7/7/2014 · Region 03 · Administrative - Formal
EPA v. U.S. DEPT OF NAVY (NAVAL AIR WARFARE CENTER)
09-2013-5530 · 7/7/2014 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Speedy's Store #17 (NAV-001)
04-2014-1508 · 7/7/2014 · Region 04 · Administrative - Formal
EPA v. TESSENDERLO KERLEY, INC.
01-2014-1511 · 7/7/2014 · Region 01 · Administrative - Formal
EPA v. TISBURY TOWING
06-2014-2703 · 7/7/2014 · Region 06 · Administrative - Formal
EPA v. James Tinsley Complaint and SuperCAFO
04-2014-4201 · 7/7/2014 · Region 04 · Administrative - Formal
EPA v. HERCULES, INC.
04-2014-3002 · 7/7/2014 · Region 04 · Administrative - Formal
EPA v. INSECT SHIELD, LLC
04-2014-3758 · 7/7/2014 · Region 04 · Administrative - Formal
EPA v. ARMSTRONG WORLD INDUSTRIES SITE, OU 1
02-2014-7917 · 7/7/2014 · Region 02 · Administrative - Formal
EPA v. Hertz Equipment Corp.
02-2014-7912 · 7/7/2014 · Region 02 · Administrative - Formal
EPA v. Barnegat Township Board of Education
04-2008-4014 · 7/7/2014 · Region 04 · Administrative - Formal
EPA v. WHITE SPRINGS AGRICULTURAL CHEMICALS, INC. D/B/A PCS PHOSPHATE
02-2013-0001 · 7/7/2014 · Region 02 · Judicial
EPA v. International Business Machines Corp.
02-2012-7501 · 7/7/2014 · Region 02 · Administrative - Formal
EPA v. Amerimart Development Corp., et al.
EF-2014-8078 · 7/7/2014 · Region EF · Administrative - Formal
EPA v. Coffeyville Resources Refining and Marketing
06-2014-0502 · 7/7/2014 · Region 06 · Administrative - Formal
EPA v. Pride Plating, Inc.
EF-2014-8099 · 7/3/2014 · Region EF · Administrative - Formal
EPA v. NIC Holding Corp.
06-2014-4319 · 7/3/2014 · Region 06 · Administrative - Formal
EPA v. Ross Lease Tank Battery
05-2014-0080 · 7/3/2014 · Region 05 · Administrative - Formal
EPA v. Midwest Training Services
10-2014-0138 · 7/3/2014 · Region 10 · Administrative - Formal
EPA v. SHOPPER'S CACHE
09-2011-5092 · 7/3/2014 · Region 09 · Judicial
EPA v. Titanium Metals Corporation (TIMET) - RCRA HW & TSCA PCB
06-2013-1104 · 7/2/2014 · Region 06 · Administrative - Formal
EPA v. BLAIR OIL INVESTMENTS, LLC - 1
02-2014-3047 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Mack Studios
06-2014-0616 · 7/2/2014 · Region 06 · Administrative - Formal
EPA v. FC PRO LLC
02-2014-8019 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Community United Methodist Private School
06-2014-0907 · 7/2/2014 · Region 06 · Administrative - Formal
EPA v. Nexeo Solutions, LLC
02-2014-8026 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Sugar Estate Thomas Head Start et al.
03-2014-0126 · 7/2/2014 · Region 03 · Administrative - Formal
EPA v. EAST WEST DYECOM, INC.
02-2014-8023 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Cruz Bay Head Start et al.
02-2014-8022 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Wilhelm George Head Start et al.
02-2014-8025 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Lindberg Head Start et al.
EF-2014-8074 · 7/2/2014 · Region EF · Administrative - Formal
EPA v. Buckeye Pipe Line Company
02-2014-3302 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Richard E. Meyer & Sons, Inc. (SB)
EF-2014-8111 · 7/2/2014 · Region EF · Administrative - Formal
EPA v. Total Petrochemical & Refining
EF-2014-8083 · 7/2/2014 · Region EF · Administrative - Formal
EPA v. Flint Hills Resources
07-2014-0191 · 7/2/2014 · Region 07 · Administrative - Formal
EPA v. PRECISION CASTPARTS CORP
02-2014-8028 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Queen Louise Apartments II et al.
01-2014-1559 · 7/2/2014 · Region 01 · Administrative - Formal
EPA v. PRECISE PACKAGING
10-2014-0135 · 7/2/2014 · Region 10 · Administrative - Formal
EPA v. ARLINGTON BULK PLANT
10-2014-0134 · 7/2/2014 · Region 10 · Administrative - Formal
EPA v. WILSON OIL (WOODLAND CFN)
04-2014-8007 · 7/2/2014 · Region 04 · Administrative - Formal
EPA v. MUNICIPAL UTILITIES BOARD OF ALBERTVILLE
06-2014-3513 · 7/2/2014 · Region 06 · Administrative - Formal
EPA v. Oklahoma City City of Hefner Treatment Plant
02-2014-8030 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Herbert Grigg Home (LTC) et al.
04-2014-1505 · 7/2/2014 · Region 04 · Administrative - Formal
EPA v. E.I. DU PONT NEMOURS AND COMPANY
02-2014-8027 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Queen Louise Apartments I et al.
02-2014-8021 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Chenay Bay Beach Resort
02-2014-8029 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Herbert Grigg Home (IC) et al.

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.