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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 371 of 1,364.

04-2014-1511 · 6/19/2014 · Region 04 · Administrative - Formal
EPA v. VENTRON MANAGEMENT, LLC (WINDWOOD OAKS APTS.)
05-2014-7268 · 6/18/2014 · Region 05 · Administrative - Formal
EPA v. Dominick's Finer Foods, Inc. (Northlake) Enforcement Action ESA
07-2014-0174 · 6/18/2014 · Region 07 · Administrative - Formal
EPA v. MONTGOMERY CITY SINCLAIR
03-2014-0090 · 6/18/2014 · Region 03 · Administrative - Formal
EPA v. KING PROPERTIES, LTD
02-2014-7918 · 6/18/2014 · Region 02 · Administrative - Formal
EPA v. Salem County Road Department
02-2014-5103 · 6/18/2014 · Region 02 · Administrative - Formal
EPA v. Reckitt Benckiser LLC
04-2014-2516 · 6/18/2014 · Region 04 · Administrative - Formal
EPA v. STONE RIVER PROPERTY MANAGEMENT AND REAL ESTATE SERVICES, INC.
05-2014-0072 · 6/18/2014 · Region 05 · Administrative - Formal
EPA v. VEOLIA WATER SOLUTIONS DBA ELGA (Import)
07-2014-0171 · 6/18/2014 · Region 07 · Administrative - Formal
EPA v. L L PELLING CO
10-2014-0081 · 6/18/2014 · Region 10 · Administrative - Formal
EPA v. KVICHAK MARINE INDUSTRIES INC - PENALTY ORDER
05-2014-0071 · 6/17/2014 · Region 05 · Administrative - Formal
EPA v. ADVANCED POLYMER COATNGS (IMPORT)
EF-2014-8110 · 6/17/2014 · Region EF · Administrative - Formal
EPA v. Tesoro
04-2014-9825 · 6/17/2014 · Region 04 · Administrative - Formal
EPA v. HASLAM'S MARINA
10-2014-0094 · 6/17/2014 · Region 10 · Administrative - Formal
EPA v. FREEZE PACK, INC.
EF-2014-8101 · 6/17/2014 · Region EF · Administrative - Formal
EPA v. Pasadena Refining Systems
07-2014-0170 · 6/17/2014 · Region 07 · Administrative - Formal
EPA v. CITY OF HAYS, KANSAS
02-2014-9106 · 6/17/2014 · Region 02 · Administrative - Formal
EPA v. Public Service Electric & Gas (PSE&G)
EF-2014-8073 · 6/17/2014 · Region EF · Administrative - Formal
EPA v. BP Products North America
EF-2014-8117 · 6/17/2014 · Region EF · Administrative - Formal
EPA v. WRB Refining LP
EF-2014-8084 · 6/17/2014 · Region EF · Administrative - Formal
EPA v. George E. Warren
03-2014-0118 · 6/17/2014 · Region 03 · Administrative - Formal
EPA v. ALTADIS USA, INC
07-2014-0155 · 6/17/2014 · Region 07 · Administrative - Formal
EPA v. ADM MILLING COMPANY
02-2014-3046 · 6/17/2014 · Region 02 · Administrative - Formal
EPA v. City of Newark
05-2014-5032 · 6/17/2014 · Region 05 · Administrative - Formal
EPA v. METRO ILLINOIS AUTO CORE
EF-2014-8113 · 6/17/2014 · Region EF · Administrative - Formal
EPA v. Valero
EF-2014-8103 · 6/17/2014 · Region EF · Administrative - Formal
EPA v. Phillips 66
EF-2014-8076 · 6/17/2014 · Region EF · Administrative - Formal
EPA v. Citgo Petroleum Corporation
05-2014-7267 · 6/16/2014 · Region 05 · Administrative - Formal
EPA v. OGM Ltd d/b/a Clean Water Ltd (Dayton) Consent Agreement and Final Order (CAFO)
09-2014-4006 · 6/16/2014 · Region 09 · Administrative - Formal
EPA v. Advanced Sterilization Products, Division of Ethicon
05-2002-3001 · 6/16/2014 · Region 05 · Administrative - Formal
EPA v. WCI STEEL, INCORPORATED
04-2014-9824 · 6/16/2014 · Region 04 · Administrative - Formal
EPA v. PETRO #156
08-2014-0056 · 6/16/2014 · Region 08 · Administrative - Formal
EPA v. SCOTT WAGNER AND LEIGH MARIE LLC
04-2014-5758 · 6/16/2014 · Region 04 · Administrative - Formal
EPA v. THORNTON, GEORGE
03-2014-0042 · 6/16/2014 · Region 03 · Administrative - Formal
EPA v. TRANSFLO TERMINAL SERVICES, INC (15 FACILITIES)
05-2007-9908 · 6/16/2014 · Region 05 · Judicial
EPA v. WCI STEEL INC
09-2014-2502 · 6/16/2014 · Region 09 · Administrative - Formal
EPA v. Sante Fe Springs Drums Site
05-2014-0070 · 6/16/2014 · Region 05 · Administrative - Formal
EPA v. Kaplan AEC Education
03-2014-0214 · 6/16/2014 · Region 03 · Administrative - Formal
EPA v. NRG CHALK POINT, LLC
04-2010-9135 · 6/16/2014 · Region 04 · Administrative - Formal
EPA v. IPS STRUCTURAL ADHESIVES CORPORATION, INC.
05-2014-0073 · 6/16/2014 · Region 05 · Administrative - Formal
EPA v. Builders License Training Institute
03-2014-0075 · 6/16/2014 · Region 03 · Administrative - Formal
EPA v. PRINCE GEORGES COUNTY SCHOOL DISTRICT (194 SCHOOLS)
03-2014-0104 · 6/16/2014 · Region 03 · Administrative - Formal
EPA v. ASMI LLC & SATYAM, INC (SEIBERTS CHAMBERLAYNE TEXACO)
EF-2014-8068 · 6/16/2014 · Region EF · Administrative - Formal
EPA v. Bad Boy Mowers
04-2013-2034 · 6/13/2014 · Region 04 · Administrative - Formal
EPA v. RONAN ENGINEERING COMPANY
06-2014-1740 · 6/13/2014 · Region 06 · Administrative - Formal
EPA v. City of Albuquerque
06-2014-0318 · 6/13/2014 · Region 06 · Administrative - Formal
EPA v. DalMex, Ltd
07-2014-0134 · 6/13/2014 · Region 07 · Administrative - Formal
EPA v. CONTINENTAL CEMENT COMPANY, LLC AND GREEN AMERICA RECYCLING, LLC
03-2014-0063 · 6/13/2014 · Region 03 · Administrative - Formal
EPA v. MARKWEST LIBERTY BLUESTONE, LLC (BLUESTONE & SARSEN)
08-2012-0027 · 6/13/2014 · Region 08 · Administrative - Formal
EPA v. XSR. INC.
07-2014-0165 · 6/13/2014 · Region 07 · Administrative - Formal
EPA v. SRG GLOBAL, INC SIEGEL-ROBERT, INC DBA SRG GLOBAL FARMINGTON
08-2012-0103 · 6/13/2014 · Region 08 · Administrative - Formal
EPA v. TOWN OF WAMSUTTER
04-2014-3763 · 6/13/2014 · Region 04 · Administrative - Formal
EPA v. WRIGHT CHEMICAL CORPORATION - OAK BARK CORPORATION
07-2014-0075 · 6/13/2014 · Region 07 · Administrative - Formal
EPA v. OLSON EXPLOSIVES, INC
03-2014-0098 · 6/13/2014 · Region 03 · Administrative - Formal
EPA v. EQT CORP (MOBLEY/LAWFORD)
05-2014-0078 · 6/13/2014 · Region 05 · Administrative - Formal
EPA v. Petro Canada USA (Import)
10-2014-0128 · 6/13/2014 · Region 10 · Administrative - Formal
EPA v. BLAIR WATERWAY TBT SITE (REMOVAL INVESTIGATION)
08-2011-0121 · 6/13/2014 · Region 08 · Administrative - Formal
EPA v. Snake River Mobile Home Park
03-2014-6000 · 6/13/2014 · Region 03 · Administrative - Formal
EPA v. MUNSEY, LLC
07-2014-0156 · 6/12/2014 · Region 07 · Administrative - Formal
EPA v. MIDWEST FERTILIZER
05-2014-5036 · 6/12/2014 · Region 05 · Administrative - Formal
EPA v. APEX RECYCLING SERVICES
05-2014-0067 · 6/12/2014 · Region 05 · Administrative - Formal
EPA v. CMC Enterprises (f/ka Howbert Company) (sb)
03-2014-0106 · 6/12/2014 · Region 03 · Administrative - Formal
EPA v. SNYDER BROTHERS INCORPORATED
01-2014-2014 · 6/12/2014 · Region 01 · Administrative - Formal
EPA v. GRAFTON TOWN OF
02-2014-8302 · 6/12/2014 · Region 02 · Administrative - Formal
EPA v. Macanea Espino Community
06-2014-1734 · 6/12/2014 · Region 06 · Administrative - Formal
EPA v. Enviro-Co Oilfield Services Inc.
05-2014-7266 · 6/12/2014 · Region 05 · Administrative - Formal
EPA v. Sysco Chicago (Des Plaines) Expedited Settlement Agreement ESA
05-2014-0069 · 6/12/2014 · Region 05 · Administrative - Formal
EPA v. AMERICAN INFECTION CONTROL
01-2014-4504 · 6/12/2014 · Region 01 · Administrative - Formal
EPA v. VALSPAR CORPORATION
02-2014-8301 · 6/12/2014 · Region 02 · Administrative - Formal
EPA v. Anon Carmelita Community
10-2014-0084 · 6/11/2014 · Region 10 · Administrative - Formal
EPA v. INDEPENDENT PACKERS CORPORATION
07-2014-0159 · 6/11/2014 · Region 07 · Administrative - Formal
EPA v. CROELL REDI MIX, INC
07-2013-0200 · 6/11/2014 · Region 07 · Administrative - Formal
EPA v. HPI PRODUCTS, INC
04-2014-9823 · 6/11/2014 · Region 04 · Administrative - Formal
EPA v. B&H COUNTRY MEAT MARKET
07-2014-0157 · 6/11/2014 · Region 07 · Administrative - Formal
EPA v. MIDWEST FERTILIZER
05-2014-0066 · 6/11/2014 · Region 05 · Administrative - Formal
EPA v. Baker Petrolite
02-2013-7108 · 6/11/2014 · Region 02 · Administrative - Formal
EPA v. City of Buffalo
07-2014-0160 · 6/11/2014 · Region 07 · Administrative - Formal
EPA v. UNIVERSAL LUBRICANTS
02-2014-8018 · 6/11/2014 · Region 02 · Administrative - Formal
EPA v. Newark Water Department
04-2014-2013 · 6/11/2014 · Region 04 · Administrative - Formal
EPA v. CREE, INC.
04-2014-2015 · 6/11/2014 · Region 04 · Administrative - Formal
EPA v. EVONIK CORPORATION
02-2012-7106 · 6/11/2014 · Region 02 · Administrative - Formal
EPA v. W.R. Recycling, Inc. (SB)
02-2014-1011 · 6/11/2014 · Region 02 · Administrative - Formal
EPA v. New York City Transit
10-2014-0105 · 6/10/2014 · Region 10 · Administrative - Formal
EPA v. DT WAREHOUSE, LLC
06-2014-0615 · 6/10/2014 · Region 06 · Administrative - Formal
EPA v. STULLER INC.
01-2014-0502 · 6/10/2014 · Region 01 · Administrative - Formal
EPA v. CENTREDALE MANOR
06-2014-3314 · 6/10/2014 · Region 06 · Administrative - Formal
EPA v. Solvay USA (Houston Plant)
06-2013-3534 · 6/9/2014 · Region 06 · Administrative - Formal
EPA v. National Steak Processors
07-2014-0158 · 6/9/2014 · Region 07 · Administrative - Formal
EPA v. NEW CENTURY AIR SERVICE
07-2014-0169 · 6/9/2014 · Region 07 · Administrative - Formal
EPA v. ZERO CO2, LLC
07-2014-0153 · 6/9/2014 · Region 07 · Administrative - Formal
EPA v. DOUGLAS THOMAN CONSTRUCTION
05-2014-9908 · 6/9/2014 · Region 05 · Administrative - Formal
EPA v. THE SWAN CORPORATION
08-2012-0091 · 6/9/2014 · Region 08 · Administrative - Formal
EPA v. WYOMING DEPT. OF TRANSPORTATION WAGONHOUND AREA
04-2014-2018 · 6/9/2014 · Region 04 · Administrative - Formal
EPA v. HIXSON LUMBER SALES OF MISSISSIPPI, INC.
08-2012-0054 · 6/9/2014 · Region 08 · Administrative - Formal
EPA v. NORTH 40 LOUNGE SUPPER CLUB
06-2014-2702 · 6/9/2014 · Region 06 · Administrative - Formal
EPA v. Johnson River LLC Gateway
10-2014-0125 · 6/9/2014 · Region 10 · Administrative - Formal
EPA v. TERREBONNE CHEVRON
02-2015-2014 · 6/6/2014 · Region 02 · Administrative - Formal
EPA v. Thomas H. Toy et al.
03-2011-0068 · 6/6/2014 · Region 03 · Administrative - Formal
EPA v. CHEM-SOLV, INC
03-2014-9000 · 6/6/2014 · Region 03 · Administrative - Formal
EPA v. CARROLL COUNTY
06-2014-1765 · 6/6/2014 · Region 06 · Administrative - Formal
EPA v. City of Sulphur Springs

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.