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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 375 of 1,364.

10-2014-0018 · 5/6/2014 · Region 10 · Administrative - Formal
EPA v. J. R. SIMPLOT
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)
02-2014-7915 · 5/6/2014 · Region 02 · Administrative - Formal
EPA v. Old Bridge Township Public Works
05-2014-7258 · 5/6/2014 · Region 05 · Administrative - Formal
EPA v. Crop Production Services (St. Johns) ESA
10-2014-0049 · 5/6/2014 · Region 10 · Administrative - Formal
EPA v. POMCA - DOUGLAS FRUIT D.T. WAREHOUSE
10-2014-0031 · 5/6/2014 · Region 10 · Administrative - Formal
EPA v. NuFarm Americas Inc.
06-2014-0508 · 5/5/2014 · Region 06 · Administrative - Formal
EPA v. Ashbrook Simon-Hartley Operations LP
05-2014-7254 · 5/5/2014 · Region 05 · Administrative - Formal
EPA v. Crop Production Services (Greenville) CAFO
06-2014-3514 · 5/5/2014 · Region 06 · Administrative - Formal
EPA v. Jacksonville City of Canada Street WWTP
04-2010-1520 · 5/5/2014 · Region 04 · Administrative - Formal
EPA v. JHC CORPORATION
01-2014-2508 · 5/5/2014 · Region 01 · Administrative - Formal
EPA v. VIP TOUR AND CHARTER BUS COMPANY
04-2014-4002 · 5/5/2014 · Region 04 · Administrative - Formal
EPA v. YORK INTERNATIONAL CORPORATION
05-2014-1007 · 5/5/2014 · Region 05 · Administrative - Formal
EPA v. GARY DEVELOPMENT LANDFILL - ADMIN ORDER ON CONSENT (CERCLA)
10-2014-0051 · 5/5/2014 · Region 10 · Administrative - Formal
EPA v. TARGA SOUND TERMINAL
09-2014-4005 · 5/5/2014 · Region 09 · Administrative - Formal
EPA v. Matrix Swimming Pool Solutions DBA Cactus Valley Pools
02-2014-7911 · 5/5/2014 · Region 02 · Administrative - Formal
EPA v. Old Bridge Municipal Utilities Authority et al.
07-2014-0110 · 5/5/2014 · Region 07 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
10-2014-0055 · 5/5/2014 · Region 10 · Administrative - Formal
EPA v. AMERIGAS - TERRACE HEIGHTS
06-2014-0514 · 5/5/2014 · Region 06 · Administrative - Formal
EPA v. DIAB, Inc.
10-2009-0232 · 5/3/2014 · Region 10 · Administrative - Formal
EPA v. CHILKOOT FISH AND CAVIAR INC
10-2014-0103 · 5/2/2014 · Region 10 · Administrative - Formal
EPA v. SIERRA ZINC MINE SITE
02-2014-3036 · 5/2/2014 · Region 02 · Administrative - Formal
EPA v. North Hudson Sewerage Authority
05-2014-0049 · 5/2/2014 · Region 05 · Administrative - Formal
EPA v. Access Business Group
10-2014-0074 · 5/1/2014 · Region 10 · Administrative - Formal
EPA v. CITY OF RICHLAND WASTEWATER TREATMENT FACILITY
05-2013-4606 · 5/1/2014 · Region 05 · Administrative - Formal
EPA v. North Hampton Village
02-2013-0024 · 5/1/2014 · Region 02 · Judicial
EPA v. Superior Barrel and Drum Co., Inc. et al.
07-2014-0132 · 5/1/2014 · Region 07 · Administrative - Formal
EPA v. DILLONS DISTRIBUTION CENTER
02-2014-7910 · 5/1/2014 · Region 02 · Administrative - Formal
EPA v. Town of Orangetown Highway Department et al.
01-2014-2003 · 5/1/2014 · Region 01 · Administrative - Formal
EPA v. UPPER BLACKSTONE
09-2014-7004 · 5/1/2014 · Region 09 · Administrative - Formal
EPA v. Regency Construction Company, Inc ESA (TSCA Lead)
08-2014-0045 · 5/1/2014 · Region 08 · Administrative - Formal
EPA v. AXIA ENERGY LLC
08-2010-0163 · 4/30/2014 · Region 08 · Administrative - Formal
EPA v. Ash Lane Dairy
05-2014-2005 · 4/30/2014 · Region 05 · Administrative - Formal
EPA v. On The Go
HQ-2014-5005 · 4/30/2014 · Region HQ · Administrative - Formal
EPA v. Boulder Scientific Company
05-2014-2004 · 4/30/2014 · Region 05 · Administrative - Formal
EPA v. Harbor Country Travel Plaza
05-2012-7117 · 4/30/2014 · Region 05 · Administrative - Formal
EPA v. Michigan Natural Storage (Grand Rapids)(SB) CAFO
09-2007-0126 · 4/30/2014 · Region 09 · Judicial
EPA v. City of Winslow
10-2012-0071 · 4/30/2014 · Region 10 · Administrative - Formal
EPA v. FISH BREEDERS OF IDAHO INC - CATFISH FARM
06-2014-4308 · 4/30/2014 · Region 06 · Administrative - Formal
EPA v. Webb Lease Tank Batteries
08-2011-0174 · 4/30/2014 · Region 08 · Administrative - Formal
EPA v. Gabel Farms
09-2014-3000 · 4/30/2014 · Region 09 · Administrative - Formal
EPA v. EPCRA 313 Amerityre Corporation
08-2008-0117 · 4/30/2014 · Region 08 · Judicial
EPA v. Miller Dyer & Company
07-2012-0193 · 4/30/2014 · Region 07 · Administrative - Formal
EPA v. LARRY BROWN AND KAREN BROWN
10-2014-0089 · 4/30/2014 · Region 10 · Administrative - Formal
EPA v. TRACTOR SUPPLY (DEL'S FARM SUPPLY)
02-2014-4102 · 4/30/2014 · Region 02 · Administrative - Formal
EPA v. Jet Pulverizer Co. (SB)
05-2014-5023 · 4/30/2014 · Region 05 · Administrative - Formal
EPA v. HITCHCOCK SALVAGE YARD
04-2009-9175 · 4/30/2014 · Region 04 · Administrative - Formal
EPA v. WESLEYAN COLLEGE
10-2014-0024 · 4/30/2014 · Region 10 · Administrative - Formal
EPA v. CITY OF TROY WWTP, IDAHO - PENALTY ORDER
07-2009-0036 · 4/29/2014 · Region 07 · Judicial
EPA v. MISSOURI ELECTRIC WORKS - AMSTED INDUSTRIES, INC
07-2010-0340 · 4/29/2014 · Region 07 · Administrative - Formal
EPA v. CITY OF GUTTENBERG
02-2013-3401 · 4/29/2014 · Region 02 · Administrative - Formal
EPA v. Atlantic Funding and Real Estate, LLC et al.
07-2014-0129 · 4/29/2014 · Region 07 · Administrative - Formal
EPA v. JBS MARSHALLTOWN PORT FACILITY
06-2014-4506 · 4/29/2014 · Region 06 · Administrative - Formal
EPA v. Delek Logistics
05-2014-5027 · 4/28/2014 · Region 05 · Administrative - Formal
EPA v. JOHN PAULE METAL RECYCLING
05-2015-0116 · 4/28/2014 · Region 05 · Administrative - Formal
EPA v. General Electric
08-2007-0164 · 4/28/2014 · Region 08 · Administrative - Formal
EPA v. International Malting
03-2014-0108 · 4/28/2014 · Region 03 · Administrative - Formal
EPA v. HOOVER, MERVIN
04-2014-3001 · 4/28/2014 · Region 04 · Administrative - Formal
EPA v. GARDNER-GIBSON, INC.
05-2014-5025 · 4/28/2014 · Region 05 · Administrative - Formal
EPA v. JOHN PAULE METAL RECYCLING
05-2014-0055 · 4/28/2014 · Region 05 · Administrative - Formal
EPA v. RS Used Oil
02-2014-8300 · 4/25/2014 · Region 02 · Administrative - Formal
EPA v. Lijas Community
06-2006-2101 · 4/25/2014 · Region 06 · Administrative - Formal
EPA v. TXDOT (TXR10PS82, TXR10PH24, TXR10TL70,TXR15N539,TXR15A042, and TXR152549)
05-2014-0051 · 4/25/2014 · Region 05 · Administrative - Formal
EPA v. Menards, Inc.
05-2014-0048 · 4/25/2014 · Region 05 · Administrative - Formal
EPA v. Lubrizol (import)
02-2011-3356 · 4/25/2014 · Region 02 · Administrative - Formal
EPA v. Estancias de Cerromar Corporation
03-2014-0057 · 4/25/2014 · Region 03 · Administrative - Formal
EPA v. BURCH OIL COMPANY AND NEW ALLIED INC. T/A/ WALDORF BP (301 BP)
09-2009-0507 · 4/25/2014 · Region 09 · Judicial
EPA v. U.S. and San Joaquin Valley Air Pollution Control District v. Merced Power
03-2014-0056 · 4/25/2014 · Region 03 · Administrative - Formal
EPA v. BURCH OIL COMPANY (MECHANICSVILLE BURCHMART)
09-2014-3502 · 4/24/2014 · Region 09 · Administrative - Formal
EPA v. AllenCo Energy Inc CAA 112(r) / CWA 311 AO
09-2014-1000 · 4/23/2014 · Region 09 · Administrative - Formal
EPA v. Andersen AFB FFCA (CWA 311)
09-2014-5507 · 4/23/2014 · Region 09 · Administrative - Formal
EPA v. UST FY14 Giant/Shell %7506 (NAV-018)
10-2014-0075 · 4/23/2014 · Region 10 · Administrative - Formal
EPA v. SPECIALIZED PAVEMENT MARKING, INC.
09-2014-5508 · 4/23/2014 · Region 09 · Administrative - Formal
EPA v. UST FY14 Pinon Unified School District (NAV-245)
10-2014-0035 · 4/23/2014 · Region 10 · Administrative - Formal
EPA v. CPD ALASKA LLC - BULK PETROLEUM FUEL TERMINAL
07-2014-0127 · 4/23/2014 · Region 07 · Administrative - Formal
EPA v. CCP COMPOSITES US LLC
02-2014-3502 · 4/22/2014 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Land Authority
05-2014-0109 · 4/22/2014 · Region 05 · Administrative - Formal
EPA v. Johnson Diversey (Import)
06-2014-0510 · 4/22/2014 · Region 06 · Administrative - Formal
EPA v. Nibco, Inc.
05-2014-5022 · 4/22/2014 · Region 05 · Administrative - Formal
EPA v. AZCON SCRAP CORPORATION
08-2014-0025 · 4/22/2014 · Region 08 · Administrative - Formal
EPA v. SAMSON OIL AND GAS
06-2011-0960 · 4/22/2014 · Region 06 · Administrative - Formal
EPA v. Agrifos Fertilizer LLC
04-2014-1784 · 4/21/2014 · Region 04 · Administrative - Formal
EPA v. NEW LIFE VICTORY & VINYL REPAIR
05-2013-1028 · 4/21/2014 · Region 05 · Judicial
EPA v. LAMMERS BARREL FACTORY - CONSENT DECREE (CERCLA)
04-2014-2012 · 4/21/2014 · Region 04 · Administrative - Formal
EPA v. GAINSBOROUGH BATHS, LLC
01-2014-5501 · 4/21/2014 · Region 01 · Administrative - Formal
EPA v. SPECIFICATIONS PLATING INC
04-2014-1782 · 4/21/2014 · Region 04 · Administrative - Formal
EPA v. NATIONAL AUTO COLLISION AND ROSALINDA VAZQUEZ
04-2014-1778 · 4/18/2014 · Region 04 · Administrative - Formal
EPA v. NASCA'S BODY SHOP
04-2014-1771 · 4/18/2014 · Region 04 · Administrative - Formal
EPA v. NORTHWEST COLLISION CENTER, LLC
04-2014-1780 · 4/18/2014 · Region 04 · Administrative - Formal
EPA v. WULFF'S COLLISION SERVICES
04-2014-1777 · 4/18/2014 · Region 04 · Administrative - Formal
EPA v. THE NASSAL COMPANY
04-2014-1779 · 4/18/2014 · Region 04 · Administrative - Formal
EPA v. WHITE FORD COMPANY, INC.
05-2014-5026 · 4/17/2014 · Region 05 · Administrative - Formal
EPA v. JOHN PAULE METAL RECYCLING
05-2014-2022 · 4/17/2014 · Region 05 · Administrative - Formal
EPA v. JOHN PAULE METAL RECYCLING
04-2014-1251 · 4/17/2014 · Region 04 · Administrative - Formal
EPA v. GRAVES, JOSEPH WAYNE
08-2007-0107 · 4/17/2014 · Region 08 · Judicial
EPA v. Dominion Exploration - Kings Canyon
09-2014-5001 · 4/17/2014 · Region 09 · Administrative - Formal
EPA v. Molycorp Minerals LLC CA/FO
07-2010-0131 · 4/17/2014 · Region 07 · Administrative - Formal
EPA v. DOUBLE V DAIRY, LLC
07-2014-0175 · 4/16/2014 · Region 07 · Administrative - Formal
EPA v. WEST LAKE LANDFILL
01-2014-4501 · 4/16/2014 · Region 01 · Administrative - Formal
EPA v. ENVIROCARE 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.