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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 372 of 1,364.

06-2014-4313 · 6/5/2014 · Region 06 · Administrative - Formal
EPA v. Steele SWD Tank Battery
06-2014-4315 · 6/5/2014 · Region 06 · Administrative - Formal
EPA v. North Burbank Unit No. 24 Tank Battery (Chaparral Energy)
06-2014-4316 · 6/5/2014 · Region 06 · Administrative - Formal
EPA v. North Burbank Unit No. 97 TB ( Chaparral Energy)
02-2014-4104 · 6/5/2014 · Region 02 · Administrative - Formal
EPA v. Hi-Tronics Designs, Inc. (SB)
04-2013-1758 · 6/5/2014 · Region 04 · Administrative - Formal
EPA v. AMERICAN SYNTHETIC RUBBER COMPANY
02-2014-3041 · 6/5/2014 · Region 02 · Administrative - Formal
EPA v. New York State Department of Transportation - Municipal Separate Storm Sewer System
06-2014-4314 · 6/5/2014 · Region 06 · Administrative - Formal
EPA v. Bowring Unit Tank Battery
07-2014-0149 · 6/5/2014 · Region 07 · Administrative - Formal
EPA v. DAVID W OBERMEYER
06-2014-4318 · 6/5/2014 · Region 06 · Administrative - Formal
EPA v. Betts Lease Tank Battery
06-2014-4317 · 6/5/2014 · Region 06 · Administrative - Formal
EPA v. North Burbank Unit No. 83 Tank Battery
03-1991-0453 · 6/5/2014 · Region 03 · Judicial
EPA v. CHROMATEX INC, ET. AL., (VALMONT TCE SITE)
05-2014-0065 · 6/5/2014 · Region 05 · Administrative - Formal
EPA v. Fetch for Cool Pets
06-2014-4502 · 6/5/2014 · Region 06 · Administrative - Formal
EPA v. Exxon Mobil
06-2014-4311 · 6/5/2014 · Region 06 · Administrative - Formal
EPA v. Mathis Unit Tank Battery
04-2014-3759 · 6/5/2014 · Region 04 · Administrative - Formal
EPA v. GENERAL DYNAMICS LONGWOOD SUPERFUND SITE
03-2014-0084 · 6/5/2014 · Region 03 · Administrative - Formal
EPA v. RANDALL INDUSTRIES
05-2014-5034 · 6/5/2014 · Region 05 · Administrative - Formal
EPA v. ANDERSON-SHUMAKER CO
09-2011-2000 · 6/4/2014 · Region 09 · Administrative - Formal
EPA v. Fujimura Administrative Order on Consent
05-2014-5033 · 6/4/2014 · Region 05 · Administrative - Formal
EPA v. HOWARD FINISHING, L.L.C
05-2014-7265 · 6/4/2014 · Region 05 · Administrative - Formal
EPA v. Marathon Pipe Line LLC (Woodhaven Cavern Facility) (Woodhaven, MI) Consent Agreement and Final Order
02-2014-3351 · 6/4/2014 · Region 02 · Administrative - Formal
EPA v. RAMA Construction S.E. (SB)
03-2014-0097 · 6/4/2014 · Region 03 · Administrative - Formal
EPA v. CHINA TOWN DOLLAR, INC
04-2014-2028 · 6/4/2014 · Region 04 · Administrative - Formal
EPA v. CATLETTSBURG REFINING, LLC
06-2014-4320 · 6/4/2014 · Region 06 · Administrative - Formal
EPA v. Lewis Beck Lease Tank Battery
05-2014-5031 · 6/4/2014 · Region 05 · Administrative - Formal
EPA v. SUMMIT PROCESSORS
04-2012-9004 · 6/4/2014 · Region 04 · Judicial
EPA v. MW GROUP, LLC
06-2014-4321 · 6/4/2014 · Region 06 · Administrative - Formal
EPA v. William McKinley Hill & Lucy Hill Lease TB
03-2014-6006 · 6/4/2014 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA COMMISSION FOR COMMUNITY COLLEGES (COMMUNITY COLLEGE OF ALLEGHENY COUNTY)
02-2014-7913 · 6/4/2014 · Region 02 · Administrative - Formal
EPA v. Washington Township Public Works
04-2014-3004 · 6/3/2014 · Region 04 · Administrative - Formal
EPA v. W. M. BARR AND COMPANY, INC.
09-2014-7005 · 6/3/2014 · Region 09 · Administrative - Formal
EPA v. Destination Maui Inc CAFO (TSCA Lead)
05-2014-0064 · 6/3/2014 · Region 05 · Administrative - Formal
EPA v. Phillips Supply Company
06-2014-3518 · 6/3/2014 · Region 06 · Administrative - Formal
EPA v. Tempur Production USA, Inc.
02-2014-3801 · 6/3/2014 · Region 02 · Administrative - Formal
EPA v. Sugarbay Resort
10-2014-0088 · 6/3/2014 · Region 10 · Administrative - Formal
EPA v. EMERALD KALAMA CHEMICAL LLC
03-2014-0137 · 6/3/2014 · Region 03 · Administrative - Formal
EPA v. FOUR POINTS LLC & COMSTOCK HOLDING COMPANIES, INC
09-2013-7011 · 6/3/2014 · Region 09 · Administrative - Formal
EPA v. TSCA 2013 - TSCA 1018 Destination Maui, Inc.
02-2014-4101 · 6/3/2014 · Region 02 · Administrative - Formal
EPA v. Plant Food Company, Inc. (SB)
06-2013-4828 · 6/2/2014 · Region 06 · Administrative - Formal
EPA v. North Bend Crbon Black Plant
10-2014-0121 · 6/2/2014 · Region 10 · Administrative - Formal
EPA v. VANCOUVER OIL - SPIRIT STATION
08-2014-0031 · 6/2/2014 · Region 08 · Administrative - Formal
EPA v. LINC ENERGY
03-2012-7020 · 6/2/2014 · Region 03 · Judicial
EPA v. DIXON CONSTRUCTION COMPANY, INC (PIPERS GAP ACID TRAILER SITE)
07-2010-0356 · 6/2/2014 · Region 07 · Judicial
EPA v. SCHILLING (EX) AIR FORCE BASE FORMER (FF)
04-2014-5762 · 6/2/2014 · Region 04 · Administrative - Formal
EPA v. DELACY MAGNUS PEAVY
08-2011-0031 · 6/2/2014 · Region 08 · Administrative - Formal
EPA v. Superior Engines & Transmissions
04-2014-5754 · 6/2/2014 · Region 04 · Administrative - Formal
EPA v. MOBLEY, CLEVE
10-2014-0052 · 6/2/2014 · Region 10 · Administrative - Formal
EPA v. U.S. BUREAU OF INDIAN AFFAIRS - SIGNAL PEAK RANGER STATION (FF)
10-2014-0096 · 6/2/2014 · Region 10 · Administrative - Formal
EPA v. COMPOSITE SOLUTIONS
07-2013-0125 · 6/2/2014 · Region 07 · Administrative - Formal
EPA v. NATIONAL COOPERATIVE REFINERY ASSOCIATION
07-2013-0070 · 6/1/2014 · Region 07 · Administrative - Formal
EPA v. CENTRAL FEEDERS, INC
03-2014-0154 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. DALLAS BOROUGH
03-2014-0205 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. DALLAS TOWNSHIP
03-2014-0135 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. DICKSON CITY BOROUGH
03-2014-0213 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. HANOVER TOWNSHIP
03-2014-0141 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. WHITEHALL TOWNSHIP
03-2014-0167 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. WEST WYOMING BOROUGH
03-2014-0123 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. HARRIS TOWNSHIP
10-2014-0102 · 5/30/2014 · Region 10 · Administrative - Formal
EPA v. CASCADE PLATING AND MACHINE
03-2014-0185 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. POTTSVILLE CITY
03-2014-0186 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. HUGHESTOWN BOROUGH
03-2014-0196 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. PLAINFIELD TOWNSHIP
03-2014-0190 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. FREEMANSBURG BOROUGH
04-2014-1762 · 5/30/2014 · Region 04 · Administrative - Formal
EPA v. UNOCAL
03-2014-0212 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. HANOVER TOWNSHIP
03-2014-0160 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. DUNMORE BOROUGH
03-2014-0140 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. SLATINGTON BOROUGH
03-2014-0142 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. EDWARDSVILLE BOROUGH
03-2014-0148 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. DUPONT BOROUGH
03-2014-0145 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. LARKSVILLE BOROUGH
03-2014-0131 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. DURYEA BOROUGH
03-2014-0130 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. TAYLOR BOROUGH
03-2014-0151 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. AVOCA BOROUGH
03-2014-0210 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. SCOTT TOWNSHIP
03-2014-0181 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. BEAR CREEK TOWNSHIP
03-2014-0127 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. BOWMANSTOWN BOROUGH
03-2014-0201 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. LOWER SAUCON TOWNSHIP
03-2014-0161 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. NEWPORT TOWNSHIP
03-2014-0194 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. EASTON CITY
03-2014-0173 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. FOSTER TOWNSHIP
03-2014-0166 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. FOUNTAIN HILL BOROUGH
03-2014-0162 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. PITTSTON BOROUGH
03-2014-0174 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. PSU SCRANTON
03-2014-0199 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. NORTHAMPTON COUNTY
03-2014-0163 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. NANTICOKE CITY
03-2014-0120 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. MONTOURSVILLE BOROUGH
03-2014-0187 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. MACUNGIE BOROUGH
03-2014-0121 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. LOYALSOCK TOWNSHIP
03-2014-0128 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. LOWER TOWAMENSING TOWNSHIP
03-2014-0133 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. SOUTH ABINGTON TOWNSHIP
03-2014-0172 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. RANSOM TOWNSHIP
03-2014-0192 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. SALISBURY TOWNSHIP
03-2014-0159 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. EXETER BOROUGH
03-2014-0170 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. LOWER MT BETHEL TOWNSHIP
03-2014-0155 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. ALLEN TOWNSHIP
03-2014-0136 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. CATASAUQUA BOROUGH
03-2014-0184 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. PLYMOUTH BOROUGH
03-2014-0195 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. BUSHKILL TOWNSHIP
03-2014-0188 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. SCRANTON CITY
03-2014-0156 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. NORTHAMPTON BOROUGH
03-2014-0179 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. ABINGTON TOWNSHIP/WAVERLY TOWNSHIP

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.