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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 370 of 1,364.

EF-2014-8074 · 7/2/2014 · Region EF · Administrative - Formal
EPA v. Buckeye Pipe Line Company
02-2014-8024 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Savan Head Start et al.
06-2014-0907 · 7/2/2014 · Region 06 · Administrative - Formal
EPA v. Nexeo Solutions, LLC
04-2014-1505 · 7/2/2014 · Region 04 · Administrative - Formal
EPA v. E.I. DU PONT NEMOURS AND COMPANY
02-2014-8020 · 7/2/2014 · Region 02 · Administrative - Formal
EPA v. Caribbean Health and Fitness Center
02-2014-3035 · 7/1/2014 · Region 02 · Administrative - Formal
EPA v. The Borough of Fort Lee
08-2012-0014 · 7/1/2014 · Region 08 · Administrative - Formal
EPA v. WOODLAND MUTUAL WATER COMPANY PUBLIC WATER SYSTEM
06-2013-3554 · 7/1/2014 · Region 06 · Administrative - Formal
EPA v. Frostyaire of Maumelle (CAFO)
02-2014-7914 · 7/1/2014 · Region 02 · Administrative - Formal
EPA v. Sea Isle City Public Works
02-2014-3049 · 7/1/2014 · Region 02 · Administrative - Formal
EPA v. City of Middletown
06-2014-3306 · 7/1/2014 · Region 06 · Administrative - Formal
EPA v. PRYME Energy (Rosewood 21-H No. 1)
09-2014-5007 · 7/1/2014 · Region 09 · Administrative - Formal
EPA v. Bowman Plating CA/FO
EF-2014-8094 · 7/1/2014 · Region EF · Administrative - Formal
EPA v. Magellan Asset Services
02-2013-3453 · 7/1/2014 · Region 02 · Administrative - Formal
EPA v. Metzgermeister & Research Co.
04-2005-9042 · 7/1/2014 · Region 04 · Judicial
EPA v. EASTWOOD HOMES, INC.
03-2014-0105 · 6/30/2014 · Region 03 · Administrative - Formal
EPA v. SUNBURY, CITY OF, PA
01-2006-2216 · 6/30/2014 · Region 01 · Judicial
EPA v. MASSACHUSETTS WATER RESOURCES AUTHORITY
05-2014-1010 · 6/30/2014 · Region 05 · Administrative - Formal
EPA v. DIVERSIFIED RESOURCES - ADMIN STLMNT AGRMNT (CERCLA)
07-2013-0046 · 6/30/2014 · Region 07 · Administrative - Formal
EPA v. MALLINCKRODT, LLC
05-2014-0079 · 6/30/2014 · Region 05 · Administrative - Formal
EPA v. Plastics Engineering
05-2014-1012 · 6/30/2014 · Region 05 · Administrative - Formal
EPA v. LINDSAY LIGHT II (OU 14) - ADMIN STLMNT AGRMNT (CERCLA)
10-2014-0114 · 6/30/2014 · Region 10 · Administrative - Formal
EPA v. U.S. ARMY GARRISON FORT WAINWRIGHT (FF)
05-2014-0074 · 6/30/2014 · Region 05 · Administrative - Formal
EPA v. Jim Knibbs Building & Remodeling, Inc
05-2014-5038 · 6/27/2014 · Region 05 · Administrative - Formal
EPA v. METRO ILLINOIS AUTO CORE
07-2014-0141 · 6/27/2014 · Region 07 · Administrative - Formal
EPA v. M&L CONSTRUCTION COMPANY, INC
09-2014-2514 · 6/27/2014 · Region 09 · Administrative - Formal
EPA v. Travis AFB Basewide Groundwater Record of Decision
01-2014-1506 · 6/27/2014 · Region 01 · Administrative - Formal
EPA v. NEWPORT BIODIESEL
04-2013-4757 · 6/27/2014 · Region 04 · Administrative - Formal
EPA v. MISHEIM, TENNESSEE, TOWN OF (LICK CREEK VALLEY WASTEWATER TREATMENT PLANT)
09-2003-0129 · 6/27/2014 · Region 09 · Administrative - Formal
EPA v. City of Bakersfield
02-2014-3108 · 6/27/2014 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Highways and Transportation Authority
04-2013-4503 · 6/27/2014 · Region 04 · Administrative - Formal
EPA v. LICKING RIVER RESOURCES, INC./MULLINS BRANCH PREPARTION PLANT
06-2014-0320 · 6/26/2014 · Region 06 · Administrative - Formal
EPA v. Eslin by Visionary Industrial Insulation
03-2014-0014 · 6/26/2014 · Region 03 · Administrative - Formal
EPA v. TOUCHWOOD PARTNERS, LP
02-2014-3032 · 6/26/2014 · Region 02 · Administrative - Formal
EPA v. The Skydyne Company (SB)
06-2014-1756 · 6/26/2014 · Region 06 · Administrative - Formal
EPA v. Global Gaming Solutions
06-2013-1802 · 6/26/2014 · Region 06 · Administrative - Formal
EPA v. Global Gaming LSP, LLC
04-2014-1790 · 6/26/2014 · Region 04 · Administrative - Formal
EPA v. J&A LEASING, INC.
04-2014-1763 · 6/25/2014 · Region 04 · Administrative - Formal
EPA v. JACK'S PAINT & COLLISION CENTER, LLC
06-2014-4505 · 6/25/2014 · Region 06 · Administrative - Formal
EPA v. Black Bayou Operating
05-2014-1020 · 6/25/2014 · Region 05 · Administrative - Formal
EPA v. GRAND TRAVERSE OVERALL SUPPLY CO. - ADMINISTRATIVE ORDER (CERCLA)
10-2007-0005 · 6/25/2014 · Region 10 · Administrative - Formal
EPA v. DEEP CREEK CUSTOM PACKING INC
04-2014-1789 · 6/25/2014 · Region 04 · Administrative - Formal
EPA v. J & J AUTOBODY, INC.
04-2014-1793 · 6/25/2014 · Region 04 · Administrative - Formal
EPA v. JUSTICE CARSTAR COLLISION
EF-2014-8114 · 6/25/2014 · Region EF · Administrative - Formal
EPA v. Vitol
04-2014-1791 · 6/25/2014 · Region 04 · Administrative - Formal
EPA v. JAMES CARSTAR COLLISION
01-2014-2512 · 6/25/2014 · Region 01 · Administrative - Formal
EPA v. ESSENTIAL POWER MASSACHUSETTS LLC
09-2014-3503 · 6/25/2014 · Region 09 · Administrative - Formal
EPA v. The Gas Company LLC dba Hawaii Gas (112r CA/FO)
EF-2014-8112 · 6/25/2014 · Region EF · Administrative - Formal
EPA v. Trafigura AG
06-2014-4323 · 6/25/2014 · Region 06 · Administrative - Formal
EPA v. Osage Hominy Unit Tank Battery
02-2014-5202 · 6/25/2014 · Region 02 · Administrative - Formal
EPA v. Air Techniques, Inc.
04-2014-2005 · 6/25/2014 · Region 04 · Administrative - Formal
EPA v. FRICK HOLDINGS, INC. DBA MILLER'S COUNTRY HAMS, INC.
EF-2014-8100 · 6/25/2014 · Region EF · Administrative - Formal
EPA v. NOCO Energy
06-2014-4322 · 6/25/2014 · Region 06 · Administrative - Formal
EPA v. NRU No. 1 Tank Battery
04-2014-1792 · 6/25/2014 · Region 04 · Administrative - Formal
EPA v. JAMES CARSTAR COLLISION
06-2014-4813 · 6/24/2014 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy
09-2014-7013 · 6/24/2014 · Region 09 · Administrative - Formal
EPA v. Welliver Construction
04-2014-2509 · 6/24/2014 · Region 04 · Administrative - Formal
EPA v. COLONIAL CHEMICAL SOLUTIONS, INC.
02-2014-9282 · 6/24/2014 · Region 02 · Administrative - Formal
EPA v. AZ Water Man Corporation (SB)
03-2014-0091 · 6/24/2014 · Region 03 · Administrative - Formal
EPA v. F C HAAB COMPANY, INCORPORATED
10-2014-0070 · 6/24/2014 · Region 10 · Judicial
EPA v. POINT RUSTON WDNR SETTLEMENT
08-2014-0044 · 6/24/2014 · Region 08 · Administrative - Formal
EPA v. VANGUARD CONSTRUCTION COMPANIES
04-2012-3014 · 6/24/2014 · Region 04 · Administrative - Formal
EPA v. NATURE'S FARMACY, INC.
05-2014-0076 · 6/24/2014 · Region 05 · Administrative - Formal
EPA v. Cinderella, Inc.
04-2011-9019 · 6/24/2014 · Region 04 · Judicial
EPA v. TYSON FARMS, INC.
05-2014-5035 · 6/24/2014 · Region 05 · Administrative - Formal
EPA v. APEX RECYCLING SERVICES
10-2014-0132 · 6/24/2014 · Region 10 · Administrative - Formal
EPA v. OAK STREET SHELL
09-2014-5004 · 6/24/2014 · Region 09 · Administrative - Formal
EPA v. WCR, Inc CAFO
EF-2014-8098 · 6/24/2014 · Region EF · Administrative - Formal
EPA v. National Cooperative Refinery Association
04-2014-5761 · 6/24/2014 · Region 04 · Administrative - Formal
EPA v. JASPER ALLEN
08-2014-0039 · 6/24/2014 · Region 08 · Administrative - Formal
EPA v. CITY OF AURORA
08-2012-0106 · 6/24/2014 · Region 08 · Administrative - Formal
EPA v. NELCON INCORPORATED
05-2014-2007 · 6/24/2014 · Region 05 · Administrative - Formal
EPA v. Indiana Department Of Corrections
03-2014-0046 · 6/24/2014 · Region 03 · Administrative - Formal
EPA v. RICHMOND, CITY OF
02-2014-4201 · 6/23/2014 · Region 02 · Administrative - Formal
EPA v. Fluid Power Services Corporation (SB)
03-2014-0109 · 6/23/2014 · Region 03 · Administrative - Formal
EPA v. STONEY ENERGY (MAURY & WEEKLEY SITES)
05-2014-2006 · 6/23/2014 · Region 05 · Administrative - Formal
EPA v. COOK CO DOT & HIGHWAYS MAINT DIST 4
06-2014-4306 · 6/23/2014 · Region 06 · Administrative - Formal
EPA v. Kane Land Trust Lease Tank Battery
07-2014-0164 · 6/23/2014 · Region 07 · Administrative - Formal
EPA v. VALMONT COATINGS, INC
03-2014-0080 · 6/23/2014 · Region 03 · Administrative - Formal
EPA v. VP RACING FUELS, INC
03-2013-7001 · 6/23/2014 · Region 03 · Judicial
EPA v. PATRIOT COAL CORPORATION (BNK), ET. AL. (WILDCAT, LLC)
02-2014-9105 · 6/23/2014 · Region 02 · Administrative - Formal
EPA v. Marcal Manufacturing, LLC
02-2014-2024 · 6/23/2014 · Region 02 · Administrative - Formal
EPA v. Niagara County, New York
06-2014-4307 · 6/23/2014 · Region 06 · Administrative - Formal
EPA v. Tyler B Lease Tank Battery
05-2014-5037 · 6/23/2014 · Region 05 · Administrative - Formal
EPA v. VA MEDICAL CENTER - MARION
06-2012-1271 · 6/20/2014 · Region 06 · Administrative - Formal
EPA v. Hackberry Creek Subdivision
04-2010-2033 · 6/20/2014 · Region 04 · Administrative - Formal
EPA v. PEDDIE CHEMICAL COMPANY, INC.
06-2013-1229 · 6/20/2014 · Region 06 · Administrative - Formal
EPA v. Oklaunion WSC
06-2013-1231 · 6/20/2014 · Region 06 · Administrative - Formal
EPA v. Franklin Water System 3
06-2013-1224 · 6/20/2014 · Region 06 · Administrative - Formal
EPA v. Spring Meadow MHP
05-2014-0068 · 6/20/2014 · Region 05 · Administrative - Formal
EPA v. BEST VETERINARY SOLUTIONS
07-2014-0139 · 6/20/2014 · Region 07 · Administrative - Formal
EPA v. FIRST CHOICE BUILDERS CONSULTING, LLC DBA INTEX BUILDERS
05-2010-1029 · 6/20/2014 · Region 05 · Judicial
EPA v. SPECIALTY PRODUCTS HOLDING CORPORATION BANKRUPTCY (CERCLA)
06-2013-1117 · 6/20/2014 · Region 06 · Administrative - Formal
EPA v. CEP MID-CONTINENT
05-2006-5042 · 6/20/2014 · Region 05 · Judicial
EPA v. POLYONE CORP. (NATIONAL CASE)
05-2014-0063 · 6/19/2014 · Region 05 · Administrative - Formal
EPA v. Michiana Window World, Inc.
06-2014-0319 · 6/19/2014 · Region 06 · Administrative - Formal
EPA v. Stoller International, Inc.
04-2014-1511 · 6/19/2014 · Region 04 · Administrative - Formal
EPA v. VENTRON MANAGEMENT, LLC (WINDWOOD OAKS APTS.)
10-2014-0057 · 6/19/2014 · Region 10 · Administrative - Formal
EPA v. ABSORBENT TECHNOLOGIES (COST RECOVERY)
07-2014-0177 · 6/19/2014 · Region 07 · Administrative - Formal
EPA v. HARRINGTON OIL CO, INC
04-2014-8005 · 6/19/2014 · Region 04 · Administrative - Formal
EPA v. OLIN CORPORATION

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.