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 374 of 1,364.

05-2014-7262 · 5/21/2014 · Region 05 · Administrative - Formal
EPA v. Leprino Foods Company (Remus) CAFO
01-2014-1013 · 5/21/2014 · Region 01 · Administrative - Formal
EPA v. Unifirst - CT (Stratford)
02-2013-0016 · 5/20/2014 · Region 02 · Judicial
EPA v. Perry Videx, LLC
10-2014-0064 · 5/20/2014 · Region 10 · Administrative - Formal
EPA v. SAINT GOBAIN CONTAINERS INC (VERALLIA) - PENALTY ORDER
10-2014-0069 · 5/20/2014 · Region 10 · Administrative - Formal
EPA v. WILLIAM ROSENAU
10-2014-0073 · 5/20/2014 · Region 10 · Administrative - Formal
EPA v. HANFORD US DOE AND CONTRACTOR WCH (FF)
10-2014-0072 · 5/20/2014 · Region 10 · Administrative - Formal
EPA v. HANFORD US DOE AND CONTRACTOR PRC (FF)
04-2014-3761 · 5/20/2014 · Region 04 · Administrative - Formal
EPA v. VCC MOBILE (VIRGINIA CAROLINA CHEMICAL MOBILE)
04-2014-3760 · 5/20/2014 · Region 04 · Administrative - Formal
EPA v. VCC MEMPHIS (VIRGINIA CAROLINA CHEMICAL)
06-2014-3307 · 5/20/2014 · Region 06 · Administrative - Formal
EPA v. Pryme Energy (Rosewood 21-H No.1)
10-2014-0082 · 5/20/2014 · Region 10 · Administrative - Formal
EPA v. LARRY BOYER D/B/A LARRY BOYER LAND AND CATTLE
06-2014-0512 · 5/20/2014 · Region 06 · Administrative - Formal
EPA v. Trelleborg Offshore US Inc
04-2014-8003 · 5/20/2014 · Region 04 · Administrative - Formal
EPA v. THE HILLSHIRE BRANDS COMPANY
07-2012-0002 · 5/20/2014 · Region 07 · Administrative - Formal
EPA v. CITY OF CUBA
06-2014-0614 · 5/20/2014 · Region 06 · Administrative - Formal
EPA v. NORTH AMERICAN RESEARCH CORPORATION
10-2014-0116 · 5/19/2014 · Region 10 · Administrative - Formal
EPA v. DESCHUTES CO. PUBLIC WORKS
05-2014-0061 · 5/19/2014 · Region 05 · Administrative - Formal
EPA v. Meijer, Inc.
10-2012-0188 · 5/19/2014 · Region 10 · Administrative - Formal
EPA v. Kachina Contractors Solutions, LLC
05-2014-0060 · 5/19/2014 · Region 05 · Administrative - Formal
EPA v. NUFARM AMERICAS
01-2014-2509 · 5/19/2014 · Region 01 · Administrative - Formal
EPA v. LAKESIDE OIL CO INC / RICHARD OIL CO INC
01-2014-2510 · 5/19/2014 · Region 01 · Administrative - Formal
EPA v. BREWERS PILOTS POINT MARINA INC
05-2014-0059 · 5/19/2014 · Region 05 · Administrative - Formal
EPA v. HAVILAND PRODUCTS COMPANY (IMPORT)
06-2014-0613 · 5/19/2014 · Region 06 · Administrative - Formal
EPA v. Evonik Oil Additives USA, Inc
10-2014-0083 · 5/19/2014 · Region 10 · Administrative - Formal
EPA v. ALASKA GOLD COMPANY
07-2014-0126 · 5/19/2014 · Region 07 · Administrative - Formal
EPA v. DOUBLE V DAIRY, LLC
01-2014-1018 · 5/19/2014 · Region 01 · Administrative - Formal
EPA v. RHODE ISLAND NATIONAL GUARD
01-2014-1020 · 5/16/2014 · Region 01 · Administrative - Formal
EPA v. ATLANTIC UNION COLLEGE
05-2014-5021 · 5/16/2014 · Region 05 · Administrative - Formal
EPA v. KENOSHA STEEL CASTINGS
04-2014-3756 · 5/16/2014 · Region 04 · Administrative - Formal
EPA v. CHEMFAX, INC. SUPERFUND SITE
06-2014-0316 · 5/16/2014 · Region 06 · Administrative - Formal
EPA v. ABBOTT LABORATORIES
08-2013-0137 · 5/15/2014 · Region 08 · Administrative - Formal
EPA v. SAMSON RESOURCES COMPANY SPRING CREEK CS
01-2012-1722 · 5/15/2014 · Region 01 · Administrative - Formal
EPA v. COLD STORAGE SOLUTIONS
03-2008-0035 · 5/15/2014 · Region 03 · Administrative - Formal
EPA v. TONY J. PAPADIMITRIOU
06-2014-4304 · 5/15/2014 · Region 06 · Administrative - Formal
EPA v. Sand Springs Home Lease
05-2014-0056 · 5/15/2014 · Region 05 · Administrative - Formal
EPA v. Liphatech Inc. (Import)
01-2013-4000 · 5/15/2014 · Region 01 · Administrative - Formal
EPA v. AW CHESTERTON COMPANY
09-2009-1543 · 5/15/2014 · Region 09 · Judicial
EPA v. Marisco Ltd. (including Lil Perris)
05-2014-0058 · 5/15/2014 · Region 05 · Administrative - Formal
EPA v. FARNAM COMPANIES (IMPORT)
10-2009-0189 · 5/15/2014 · Region 10 · Administrative - Formal
EPA v. JACK BARRON
HQ-2014-5007 · 5/14/2014 · Region HQ · Administrative - Formal
EPA v. NBTY
06-2014-4806 · 5/14/2014 · Region 06 · Administrative - Formal
EPA v. Whitney Lease Tank Battery (Halcon Resources, Inc.)
07-2013-0292 · 5/14/2014 · Region 07 · Administrative - Formal
EPA v. EXTERIOR ENERGY CONSULTANTS, INC
03-2014-0086 · 5/14/2014 · Region 03 · Administrative - Formal
EPA v. SCHNEIDER'S DAIRY INC.
04-2014-5505 · 5/14/2014 · Region 04 · Administrative - Formal
EPA v. MURPHY OIL USA, INC.
04-2012-3023 · 5/14/2014 · Region 04 · Administrative - Formal
EPA v. VISIONBAY, LLC
04-2014-2009 · 5/14/2014 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF SOUTH FLORIDA
02-2012-0013 · 5/13/2014 · Region 02 · Judicial
EPA v. Eastman Kodak Company
03-2014-0079 · 5/13/2014 · Region 03 · Administrative - Formal
EPA v. CENTRAL HIGHWAY OIL COMPANY
03-2014-0068 · 5/13/2014 · Region 03 · Administrative - Formal
EPA v. GEORGES FOOD, LLC
10-2001-0098 · 5/13/2014 · Region 10 · Judicial
EPA v. KANAWAY SEAFOODS INC., D/B/A ALASKA GENERAL SEAFOODS
07-2014-0138 · 5/13/2014 · Region 07 · Administrative - Formal
EPA v. MFA OIL
04-2014-1002 · 5/13/2014 · Region 04 · Administrative - Formal
EPA v. GREATHOUSE WELL SERVICES, INC.
04-2014-5508 · 5/13/2014 · Region 04 · Administrative - Formal
EPA v. LEE, ROBERT (LANYARD DEVELOPMENT)
05-2014-9909 · 5/13/2014 · Region 05 · Administrative - Formal
EPA v. Colors, Inc. Consent Agreement and Final Order
08-2013-0138 · 5/13/2014 · Region 08 · Administrative - Formal
EPA v. BERRY PETROLEUM COMPANY
02-2014-9126 · 5/13/2014 · Region 02 · Administrative - Formal
EPA v. Bluestar Silicones USA Corp.
10-2014-0058 · 5/12/2014 · Region 10 · Administrative - Formal
EPA v. IDAHO MILK PRODUCTS INC
10-2014-0054 · 5/12/2014 · Region 10 · Administrative - Formal
EPA v. PRIMELAND COOPERATIVES
07-2014-0124 · 5/12/2014 · Region 07 · Administrative - Formal
EPA v. DARYLL LIGHTNER AND SETTJE AGRI SERVICES AND ENGINEERING
07-2014-0131 · 5/12/2014 · Region 07 · Administrative - Formal
EPA v. IES OF MARSHALL, INC DBA SERVPRO OF MARSHALL
03-2007-0295 · 5/12/2014 · Region 03 · Judicial
EPA v. GOODYEAR, JACK H. ESTATE OF, ET. AL. (NORTH PENN AREA 7)
04-2014-4000 · 5/12/2014 · Region 04 · Administrative - Formal
EPA v. ENVIRONMENTAL REMEDIES, LLC
05-2014-1006 · 5/9/2014 · Region 05 · Administrative - Formal
EPA v. ASHLAND/NORTHERN STATES POWER LAKEFRONT - ADMIN ORDER ON CONSENT (CERCLA)
02-2009-0007 · 5/9/2014 · Region 02 · Judicial
EPA v. Alsol Corporation
06-2013-1731 · 5/9/2014 · Region 06 · Administrative - Formal
EPA v. JOHN L. LEWIS WELL SERVICE (NW-13-05-07)
02-2014-2011 · 5/9/2014 · Region 02 · Administrative - Formal
EPA v. PPG Industries, Inc.
02-2013-3455 · 5/9/2014 · Region 02 · Administrative - Formal
EPA v. Consolidated Waste Services, Corp. et al.
04-2014-1500 · 5/9/2014 · Region 04 · Administrative - Formal
EPA v. NESTLE PREPARED FOODS COMPANY
02-2013-3454 · 5/9/2014 · Region 02 · Administrative - Formal
EPA v. Landfill Technologies of Fajardo, Inc.
05-2014-0057 · 5/9/2014 · Region 05 · Administrative - Formal
EPA v. SWAN CHEMICAL (IMPORT)
08-2014-0043 · 5/8/2014 · Region 08 · Administrative - Formal
EPA v. CONTINENTAL RESOURCES INC
10-2004-0141 · 5/8/2014 · Region 10 · Administrative - Formal
EPA v. TECK COMINCO ALASKA INC
02-2012-1220 · 5/8/2014 · Region 02 · Administrative - Formal
EPA v. Pfizer Pharmaceuticals, LLC
04-2014-9822 · 5/8/2014 · Region 04 · Administrative - Formal
EPA v. CLARKE & SONS GAS
09-2014-2509 · 5/8/2014 · Region 09 · Administrative - Formal
EPA v. In the matter of Nancy Baker Trust et al
05-2010-0070 · 5/8/2014 · Region 05 · Administrative - Formal
EPA v. LIPHATECH
04-2013-8009 · 5/8/2014 · Region 04 · Administrative - Formal
EPA v. WAYNE FARMS LLC
01-2014-1004 · 5/7/2014 · Region 01 · Administrative - Formal
EPA v. CINTAS - WESTBROOK
01-2014-1003 · 5/7/2014 · Region 01 · Administrative - Formal
EPA v. CINTAS - CUMBERLAND
05-2014-0054 · 5/7/2014 · Region 05 · Administrative - Formal
EPA v. The TJX Companies, Inc.
01-2014-1001 · 5/7/2014 · Region 01 · Administrative - Formal
EPA v. CINTAS - CHELMSFORD
06-1995-0334 · 5/7/2014 · Region 06 · Judicial
EPA v. YAFFE IRON AND METAL COMPANY, INC.
05-2014-7260 · 5/7/2014 · Region 05 · Administrative - Formal
EPA v. Beaver Creek Transport (Olivia, MN) ESA
07-2013-0128 · 5/7/2014 · Region 07 · Administrative - Formal
EPA v. HANNEGAN CONSTRUCTION COMPANY
10-2014-0049 · 5/6/2014 · Region 10 · Administrative - Formal
EPA v. POMCA - DOUGLAS FRUIT D.T. WAREHOUSE
10-2014-0068 · 5/6/2014 · Region 10 · Administrative - Formal
EPA v. Sulfur Mills Ltd
02-2014-7915 · 5/6/2014 · Region 02 · Administrative - Formal
EPA v. Old Bridge Township Public Works
10-2014-0010 · 5/6/2014 · Region 10 · Administrative - Formal
EPA v. ELECTRONIC RECYCLERS
06-2012-1872 · 5/6/2014 · Region 06 · Administrative - Formal
EPA v. O'Neal Farms Broiler Facility
05-2014-2003 · 5/6/2014 · Region 05 · Administrative - Formal
EPA v. YRC WORLDWIDE, INC. (FORMERLY ROADWAY EXPRESS)
10-2014-0020 · 5/6/2014 · Region 10 · Administrative - Formal
EPA v. Aldis Manufacturing LTD
05-2014-7258 · 5/6/2014 · Region 05 · Administrative - Formal
EPA v. Crop Production Services (St. Johns) ESA
01-2014-1504 · 5/6/2014 · Region 01 · Administrative - Formal
EPA v. MICHAEL J CONNOLLY & SONS
10-2014-0050 · 5/6/2014 · Region 10 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC.
05-2014-0050 · 5/6/2014 · Region 05 · Administrative - Formal
EPA v. United Phosphorus Inc
05-2014-1008 · 5/6/2014 · Region 05 · Administrative - Formal
EPA v. KURT MANUFACTURING COMPANY, INC. - ADMIN ORDER ON CONSENT (CERCLA)
10-2014-0018 · 5/6/2014 · Region 10 · Administrative - Formal
EPA v. J. R. SIMPLOT
03-2014-0099 · 5/6/2014 · Region 03 · Administrative - Formal
EPA v. SONITEC VORTISAND
06-2013-1815 · 5/6/2014 · Region 06 · Administrative - Formal
EPA v. Jacobs Dairy, LLC
10-2014-0031 · 5/6/2014 · Region 10 · Administrative - Formal
EPA v. NuFarm Americas Inc.

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.