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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 373 of 1,364.

03-2014-0154 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. DALLAS BOROUGH
03-2014-0185 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. POTTSVILLE CITY
03-2014-0148 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. DUPONT BOROUGH
03-2014-0209 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. LEHIGH COUNTY
03-2014-0160 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. DUNMORE BOROUGH
03-2014-0159 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. EXETER BOROUGH
03-2014-0128 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. LOWER TOWAMENSING TOWNSHIP
03-2014-0121 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. LOYALSOCK TOWNSHIP
03-2014-0187 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. MACUNGIE BOROUGH
03-2014-0120 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. MONTOURSVILLE BOROUGH
03-2014-0163 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. NANTICOKE CITY
03-2014-0205 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. DALLAS TOWNSHIP
03-2014-0199 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. NORTHAMPTON COUNTY
03-2014-0135 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. DICKSON CITY BOROUGH
03-2014-0196 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. PLAINFIELD TOWNSHIP
03-2014-0150 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. JENKINS TOWNSHIP
03-2014-0170 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. LOWER MT BETHEL TOWNSHIP
09-2014-0500 · 5/30/2014 · Region 09 · Administrative - Formal
EPA v. Greasewood Springs Community School Board
03-2014-0207 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. WEISENBERG TOWNSHIP
03-2014-0157 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. WALNUTPORT BOROUGH
03-2014-0168 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. BLAKELY BOROUGH
03-2014-9001 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. PLYMOUTH TOWNSHIP
03-2014-0155 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. ALLEN TOWNSHIP
03-2014-0156 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. NORTHAMPTON BOROUGH
03-2014-0124 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. PATTON TOWNSHIP
03-2014-0188 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. SCRANTON CITY
03-2014-0146 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. SUGAR NOTCH BOROUGH
03-2014-0158 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. SWOYERSVILLE BOROUGH
09-2014-5003 · 5/30/2014 · Region 09 · Administrative - Formal
EPA v. BC LABORATORIES INC
03-2014-0200 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. EMMAUS BOROUGH
03-2014-0211 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. WILLIAMSPORT CITY
03-2014-0134 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. CLARKS GREEN BOROUGH
03-2014-0191 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. WILLIAMS TOWNSHIP
03-2014-0143 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. WILKES BARRE TOWNSHIP
03-2014-0129 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. WEISSPORT BOROUGH
03-2014-0152 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. WARRIOR RUN BOROUGH
03-2014-0202 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. LOWER NAZARETH TOWNSHIP
03-2014-0206 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. LEHMAN TOWNSHIP
04-2009-9181 · 5/30/2014 · Region 04 · Administrative - Formal
EPA v. LINCOLN MEMORIAL UNIVERSITY
03-2014-0147 · 5/30/2014 · Region 03 · Administrative - Formal
EPA v. ASHLEY BOROUGH
04-2014-1783 · 5/29/2014 · Region 04 · Administrative - Formal
EPA v. JAIME'S BODY SHOP
01-2014-2511 · 5/29/2014 · Region 01 · Administrative - Formal
EPA v. ATTLEBORO MA
02-2014-1203 · 5/29/2014 · Region 02 · Administrative - Formal
EPA v. FLR Cleaners (SB)
04-2014-1786 · 5/29/2014 · Region 04 · Administrative - Formal
EPA v. JARRETT GORDON FORD LINCOLN MERCURY, INC.
03-2014-0149 · 5/29/2014 · Region 03 · Administrative - Formal
EPA v. JACKSON TOWNSHIP
04-2014-1785 · 5/29/2014 · Region 04 · Administrative - Formal
EPA v. JENKINS LINCOLN MERCURY NISSAN
03-2011-7002 · 5/29/2014 · Region 03 · Judicial
EPA v. DUNCAN, ROBERT M, ET. AL.
04-2013-2726 · 5/29/2014 · Region 04 · Administrative - Formal
EPA v. FIRST COMMUNITIES MANAGEMENT, INC. DBA OLD TOWN VILLA
06-2005-4000 · 5/29/2014 · Region 06 · Judicial
EPA v. BASF- Freeport
04-2014-1788 · 5/29/2014 · Region 04 · Administrative - Formal
EPA v. JARRETT FORD LINCOLN MERCURY
04-2014-1781 · 5/29/2014 · Region 04 · Administrative - Formal
EPA v. JOHN'S AUTO BODY
04-2014-1787 · 5/29/2014 · Region 04 · Administrative - Formal
EPA v. JARRETT SCOTT FORD
01-2014-7502 · 5/29/2014 · Region 01 · Administrative - Formal
EPA v. TIM JONES NEW LOOK REMODELING CO
04-2014-5760 · 5/28/2014 · Region 04 · Administrative - Formal
EPA v. ALLEN BLUEBERRY FARMS, INC.
05-2014-0077 · 5/28/2014 · Region 05 · Administrative - Formal
EPA v. Appleton Coated LLC
01-2014-1507 · 5/28/2014 · Region 01 · Administrative - Formal
EPA v. RICHARDSON FARMS INC
07-2014-0207 · 5/28/2014 · Region 07 · Administrative - Formal
EPA v. ROTARY DRILLING
04-2012-4500 · 5/28/2014 · Region 04 · Administrative - Formal
EPA v. JOCO CONSTRUCTION, LLC / LIBERTY/PALMETTO POINT SUBDIVISION
03-2014-0058 · 5/28/2014 · Region 03 · Administrative - Formal
EPA v. AGRICULTURE, U.S. DEPARTMENT OF
04-2014-5764 · 5/28/2014 · Region 04 · Administrative - Formal
EPA v. PARKSIDE LAKES DEVELOPMENT LLC
03-2014-0081 · 5/27/2014 · Region 03 · Administrative - Formal
EPA v. MASTER'S INN MINISTRIES, INC. (MASTER'S INN PUBLIC WATER SYSTEM)
05-2014-7264 · 5/27/2014 · Region 05 · Administrative - Formal
EPA v. PBG MI LLC
03-2014-0066 · 5/27/2014 · Region 03 · Administrative - Formal
EPA v. C&S WHOLESALE GROCERS
05-2003-0398 · 5/27/2014 · Region 05 · Judicial
EPA v. City of Mishawaka
06-2014-6130 · 5/27/2014 · Region 06 · Administrative - Formal
EPA v. Manhattan Construction Company and Ark Wrecking Company
04-2014-8001 · 5/27/2014 · Region 04 · Administrative - Formal
EPA v. NORDIC LOGISTICS AND WAREHOUSING, LLC
02-2014-8015 · 5/27/2014 · Region 02 · Administrative - Formal
EPA v. Lacey Township MUA
02-2014-1219 · 5/27/2014 · Region 02 · Administrative - Formal
EPA v. United States Department of Energy (FF)
02-2014-3040 · 5/27/2014 · Region 02 · Administrative - Formal
EPA v. Madison-Chatham Joint Meeting
02-2014-8013 · 5/27/2014 · Region 02 · Administrative - Formal
EPA v. Marlboro Township Water Utility Division
02-2014-8016 · 5/27/2014 · Region 02 · Administrative - Formal
EPA v. Totowa Water Department
02-2014-8014 · 5/27/2014 · Region 02 · Administrative - Formal
EPA v. Randolph Township Public Works Department
05-2014-5030 · 5/23/2014 · Region 05 · Administrative - Formal
EPA v. SUMMIT PROCESSORS
07-2010-0296 · 5/23/2014 · Region 07 · Administrative - Formal
EPA v. BECTON DICKINSON DIAGNOSTICS
07-2007-0246 · 5/23/2014 · Region 07 · Administrative - Formal
EPA v. CITY OF BUFFALO, MISSOURI
02-2012-0012 · 5/22/2014 · Region 02 · Judicial
EPA v. Clifton 2003, LLC et al.
03-2014-9002 · 5/22/2014 · Region 03 · Administrative - Formal
EPA v. DUKE ENERGY CAROLINA, LLC (NATIONAL CASE)
02-2014-3044 · 5/22/2014 · Region 02 · Administrative - Formal
EPA v. Stuyvesant Yacht Club
02-2014-3043 · 5/22/2014 · Region 02 · Administrative - Formal
EPA v. City Island Yacht Club Inc.
02-2014-3042 · 5/22/2014 · Region 02 · Administrative - Formal
EPA v. Barron's Boat Yard
03-2014-0061 · 5/22/2014 · Region 03 · Administrative - Formal
EPA v. SAFETY KLEEN SYSTEMS INCORPORATED
04-2014-2017 · 5/22/2014 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI EXPORT RAILROAD COMPANY
04-2014-3762 · 5/22/2014 · Region 04 · Administrative - Formal
EPA v. EDEN ASH SPILL dba DUKE COAL ASH SPILL (NATIONAL CASE) (LEAD)
02-2014-8017 · 5/22/2014 · Region 02 · Administrative - Formal
EPA v. Ridgewood Water Department
06-2014-1754 · 5/22/2014 · Region 06 · Administrative - Formal
EPA v. Wapiti Operating, LLC
04-2013-3005 · 5/22/2014 · Region 04 · Administrative - Formal
EPA v. REACT CHEMICALS, INC.
09-2012-6504 · 5/22/2014 · Region 09 · Administrative - Formal
EPA v. Tahiti Nui Enterprises Inc, LLC and Christian Marston
08-2014-0062 · 5/22/2014 · Region 08 · Administrative - Formal
EPA v. LOCKWOOD OU2
06-2013-3351 · 5/22/2014 · Region 06 · Administrative - Formal
EPA v. Golden Leaf Energy, Inc
05-2014-5029 · 5/21/2014 · Region 05 · Administrative - Formal
EPA v. UNITED WISCONSIN GRAIN PRODUCERS, LLC
01-2014-1010 · 5/21/2014 · Region 01 · Administrative - Formal
EPA v. Unifirst - ME (Portland and Bangor)
04-2013-2058 · 5/21/2014 · Region 04 · Administrative - Formal
EPA v. W. T. CHARLOTTE RE, L.L.C.
01-2014-1011 · 5/21/2014 · Region 01 · Administrative - Formal
EPA v. Unifirst - MA (Springfield and Dorchester)
06-2013-3318 · 5/21/2014 · Region 06 · Administrative - Formal
EPA v. Calumet Shreveport Lubricant & Waxes
04-2014-2023 · 5/21/2014 · Region 04 · Administrative - Formal
EPA v. PEPSI-COLA BOTTLING CO. OF FORT LAUDERDALE-PALM BEACH, INC.
04-2010-9004 · 5/21/2014 · Region 04 · Judicial
EPA v. COLUMBIA, SC, CITY OF
01-2014-1012 · 5/21/2014 · Region 01 · Administrative - Formal
EPA v. Unifirst - NH (Nashua and Lebanon)
02-2014-2019 · 5/21/2014 · Region 02 · Administrative - Formal
EPA v. City of New York
05-2014-0062 · 5/21/2014 · Region 05 · Administrative - Formal
EPA v. Quality Swimming Pools, Inc.
05-2014-7262 · 5/21/2014 · Region 05 · Administrative - Formal
EPA v. Leprino Foods Company (Remus) CAFO

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.