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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 376 of 1,364.

01-2014-4501 · 4/16/2014 · Region 01 · Administrative - Formal
EPA v. ENVIROCARE CORPORATION
07-2014-0122 · 4/15/2014 · Region 07 · Administrative - Formal
EPA v. FREDERICKSBURG FARMERS COOPERATIVE
09-2014-5506 · 4/15/2014 · Region 09 · Administrative - Formal
EPA v. UST FY14 Bancroft Valero (CAL-009)
02-2012-3812 · 4/15/2014 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Asphalt Paving Company (SB) et al.
06-2014-0612 · 4/15/2014 · Region 06 · Administrative - Formal
EPA v. VISIONWORKS LAB SERVICES
07-2014-0121 · 4/15/2014 · Region 07 · Administrative - Formal
EPA v. MADISON'S GREAT WESTERN
05-2014-0047 · 4/15/2014 · Region 05 · Administrative - Formal
EPA v. ETC Training Services Group
05-2014-0046 · 4/15/2014 · Region 05 · Administrative - Formal
EPA v. Greentree Environmental Services Inc.
03-2014-0055 · 4/15/2014 · Region 03 · Administrative - Formal
EPA v. DUPONT TEIIJIN FILMS US LIMITED PARTNERSHIP
05-2014-7257 · 4/15/2014 · Region 05 · Administrative - Formal
EPA v. Cyclone Grain Co. (Frankfort) CAFO
06-2014-0505 · 4/15/2014 · Region 06 · Administrative - Formal
EPA v. Coastal Foundry Co
03-2014-0017 · 4/15/2014 · Region 03 · Administrative - Formal
EPA v. AMERIKOHL MINING, INC
07-2014-0123 · 4/15/2014 · Region 07 · Administrative - Formal
EPA v. PRIMERA FOODS
07-2014-0120 · 4/15/2014 · Region 07 · Administrative - Formal
EPA v. KANZA COOP, ZENITH BRANCH
07-2009-0146 · 4/15/2014 · Region 07 · Administrative - Formal
EPA v. GREENLEAF, LLC
09-2014-5510 · 4/15/2014 · Region 09 · Administrative - Formal
EPA v. UST FY134 Sheep Springs Express #511 (NAV-209)
02-2013-3802 · 4/15/2014 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Asphalt Paving Company (SB) et al.
01-2014-2505 · 4/15/2014 · Region 01 · Administrative - Formal
EPA v. L S STARRETT COMPANY
06-2013-1860 · 4/15/2014 · Region 06 · Administrative - Formal
EPA v. Grants, City of
06-2014-0611 · 4/15/2014 · Region 06 · Administrative - Formal
EPA v. Lark Heat Treating
07-2014-0107 · 4/15/2014 · Region 07 · Administrative - Formal
EPA v. SHOW ME ETHANOL, LLC
04-2013-4015 · 4/15/2014 · Region 04 · Administrative - Formal
EPA v. WISE ALLOYS, LLC
01-2014-2506 · 4/15/2014 · Region 01 · Administrative - Formal
EPA v. C-V OIL COMPANY INC
05-2014-0044 · 4/14/2014 · Region 05 · Administrative - Formal
EPA v. MANN LAKE LTD. MFG SVC
03-2014-0093 · 4/14/2014 · Region 03 · Administrative - Formal
EPA v. REAMER HILL WATER ASSOCIATION, INC
10-2014-0045 · 4/14/2014 · Region 10 · Administrative - Formal
EPA v. MT. ADAMS SCHOOL DISTRICT #209
09-2014-2506 · 4/14/2014 · Region 09 · Judicial
EPA v. CTS Printex, Inc.
08-2012-0141 · 4/14/2014 · Region 08 · Administrative - Formal
EPA v. CITY OF POLSON
09-2014-5509 · 4/14/2014 · Region 09 · Administrative - Formal
EPA v. UST FY14 Navajo Petroleum (NAV-415)
06-2013-1848 · 4/14/2014 · Region 06 · Administrative - Formal
EPA v. WEATHERFORD SPECIALTY SERVICES, L.L.C.
01-2014-7501 · 4/11/2014 · Region 01 · Administrative - Formal
EPA v. EAST COAST PROS LLC
09-2014-5002 · 4/11/2014 · Region 09 · Administrative - Formal
EPA v. Barken's Hard Chrome CA/FO
02-2014-3033 · 4/11/2014 · Region 02 · Administrative - Formal
EPA v. Buffalo Sewer Authority
06-2014-2926 · 4/11/2014 · Region 06 · Administrative - Formal
EPA v. Explo Systems Inc.
05-2014-5018 · 4/11/2014 · Region 05 · Administrative - Formal
EPA v. TOP METAL BUYERS INC.
04-2011-9030 · 4/10/2014 · Region 04 · Judicial
EPA v. MIAMI-DADE COUNTY, FLORIDA
06-2014-4302 · 4/10/2014 · Region 06 · Administrative - Formal
EPA v. Fitzgerald Lease Tank Battery
08-2011-0171 · 4/10/2014 · Region 08 · Administrative - Formal
EPA v. 1655 Berger Lane, LLC
04-2014-1503 · 4/10/2014 · Region 04 · Administrative - Formal
EPA v. FLOWERS BAKERY OF MONTGOMERY, LLC
01-2014-2503 · 4/10/2014 · Region 01 · Administrative - Formal
EPA v. SUPERIOR PLUS ENERGY SERVICE INC
04-1993-1426 · 4/10/2014 · Region 04 · Judicial
EPA v. METROPOLITAN DADE COUNTY (MIAMI DADE)
09-2014-2507 · 4/10/2014 · Region 09 · Administrative - Formal
EPA v. Stringfellow RI/FS AOC
06-2014-4301 · 4/10/2014 · Region 06 · Administrative - Formal
EPA v. Gabehart No. 1-23 Tank Battery
05-2014-5028 · 4/10/2014 · Region 05 · Administrative - Formal
EPA v. AZCON SCRAP CORPORATION
05-2013-5043 · 4/10/2014 · Region 05 · Administrative - Formal
EPA v. BWAY CORPORATION (FORMERLY CENTRAL CAN COMPANY)
08-2011-0027 · 4/10/2014 · Region 08 · Administrative - Formal
EPA v. Bill Cody Ranch
02-2009-0028 · 4/9/2014 · Region 02 · Judicial
EPA v. Philadelphia Newspapers, LLC
05-2014-0100 · 4/9/2014 · Region 05 · Administrative - Formal
EPA v. Thomas Herberg
04-2010-9031 · 4/9/2014 · Region 04 · Judicial
EPA v. CANNON DRIVE DRUM SUPERFUND SITE
03-2014-0037 · 4/9/2014 · Region 03 · Administrative - Formal
EPA v. DASSAULT FALCON JET - WILIMINGTON CORPORATION
01-2013-1702 · 4/8/2014 · Region 01 · Administrative - Formal
EPA v. BORDEN & REMINGTON CORP
02-2014-3034 · 4/8/2014 · Region 02 · Administrative - Formal
EPA v. Village of Patchogue
04-2014-5756 · 4/8/2014 · Region 04 · Administrative - Formal
EPA v. JOINT DEVELOPMENT AUTHORITY OF JEFF DAVIS COUNTY, HAZLEHURST & DENTON, GA (HAZLEHURST WOOD PELLETS M
06-2014-0610 · 4/8/2014 · Region 06 · Administrative - Formal
EPA v. KELLY AVIATION CENTER, LP
07-2009-0106 · 4/8/2014 · Region 07 · Administrative - Formal
EPA v. KEVIN VAUGHAN AND BRYCE ANDERSEN
04-2014-1507 · 4/8/2014 · Region 04 · Administrative - Formal
EPA v. REMBRANDT ENTERPRISES, INC.
02-2014-5101 · 4/8/2014 · Region 02 · Administrative - Formal
EPA v. United Biotech Corporation
06-2014-3507 · 4/8/2014 · Region 06 · Administrative - Formal
EPA v. Tyson Foods, Inc.
08-2014-0016 · 4/8/2014 · Region 08 · Administrative - Formal
EPA v. TOWN OF GRANGER
07-2009-0084 · 4/8/2014 · Region 07 · Administrative - Formal
EPA v. GARY MALLETT
04-2014-3757 · 4/8/2014 · Region 04 · Administrative - Formal
EPA v. INDUSTRIAL PRODUCTS COMPANY, INC. (IPC)
06-2014-3509 · 4/8/2014 · Region 06 · Administrative - Formal
EPA v. SAWS Dos Rios Water Recycling Center
05-2014-5020 · 4/7/2014 · Region 05 · Administrative - Formal
EPA v. NESTLE USA, INC.
03-2014-0082 · 4/7/2014 · Region 03 · Administrative - Formal
EPA v. CARROLL COUNTY
08-2012-0049 · 4/7/2014 · Region 08 · Administrative - Formal
EPA v. WYOMING HIGH COUNTRY LLC
05-2014-5019 · 4/7/2014 · Region 05 · Administrative - Formal
EPA v. ANDRES & WILTON FARMERS GRAIN & SUPPLY
02-2009-9204 · 4/7/2014 · Region 02 · Administrative - Formal
EPA v. City of New York, et al.
02-2014-2010 · 4/7/2014 · Region 02 · Administrative - Formal
EPA v. Lehigh Valley Railroad Company
10-2014-0099 · 4/4/2014 · Region 10 · Judicial
EPA v. GREEN LAKE CHEMICAL HOUSE (ACCESS WARRANT)
05-2013-7227 · 4/4/2014 · Region 05 · Administrative - Formal
EPA v. Mille Lacs Soil Service (Foreston) CAFO
05-2014-0041 · 4/4/2014 · Region 05 · Administrative - Formal
EPA v. Bird-X (import)
09-2013-2512 · 4/4/2014 · Region 09 · Judicial
EPA v. United States Vs. Goodrich et. al.
HQ-1999-1049 · 4/4/2014 · Region HQ · Judicial
EPA v. TOYOTA MOTOR CORP
07-2013-0115 · 4/3/2014 · Region 07 · Administrative - Formal
EPA v. INTERNATIONAL DEHYDRATED FOODS, INC
01-1999-0177 · 4/3/2014 · Region 01 · Administrative - Formal
EPA v. PARKER LANDFILL
07-2014-0108 · 4/3/2014 · Region 07 · Administrative - Formal
EPA v. FEDERAL MOGUL IGNITION COMPANY
03-2014-0039 · 4/3/2014 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF DEFENSE (PENTAGON RESERVATION)
04-2014-1506 · 4/3/2014 · Region 04 · Administrative - Formal
EPA v. PMC ORGANOMETALLIX, INC.
07-2014-0052 · 4/3/2014 · Region 07 · Administrative - Formal
EPA v. SRG GLOBAL, INC/SIEGEL-ROBERT, INC D/B/A SRG GLOBAL
07-2014-0112 · 4/2/2014 · Region 07 · Administrative - Formal
EPA v. CORNHUSKER ENERGY LEXINGTON
10-2014-0091 · 4/2/2014 · Region 10 · Administrative - Formal
EPA v. FREEMAN GROUNDWATER (ORDER FOR ACCESS)
07-2014-0111 · 4/2/2014 · Region 07 · Administrative - Formal
EPA v. JEFFREY J HORTON D/B/A SQUARE ONE HOME SERVICES
06-2013-1750 · 4/2/2014 · Region 06 · Administrative - Formal
EPA v. WARRIOR RESOURCES, INC. (VALEK)
09-2014-2508 · 4/2/2014 · Region 09 · Administrative - Formal
EPA v. In the Matter for Yosemite Slough Site, San Francisco, CA
03-2014-0100 · 4/2/2014 · Region 03 · Administrative - Formal
EPA v. HUNTING POINT ON THE POTOMAC & CHELSEA ENVIRONMENTAL, INC.
02-2014-1202 · 4/2/2014 · Region 02 · Administrative - Formal
EPA v. Divine Touch Cleaners (SB)
02-2014-1201 · 4/2/2014 · Region 02 · Administrative - Formal
EPA v. Galaxy Star of NY Corp. (SB)
08-2013-0112 · 4/2/2014 · Region 08 · Administrative - Formal
EPA v. WILLIAM ALEXANDER
06-2014-3508 · 4/1/2014 · Region 06 · Administrative - Formal
EPA v. EOG Resources, Inc., T.R. Mrshall Hub
06-2014-0315 · 4/1/2014 · Region 06 · Administrative - Formal
EPA v. TRECE, INC.
08-2013-0014 · 4/1/2014 · Region 08 · Administrative - Formal
EPA v. WOODS CROSS REFINERY
05-2013-1013 · 4/1/2014 · Region 05 · Judicial
EPA v. CRAB ORCHARD WILDLIFE REFUGE/SANGAMO ELECTRIC DUMP (Site 36) - CONSENT DECREE (CERCLA)
08-2012-0069 · 4/1/2014 · Region 08 · Administrative - Formal
EPA v. CONCRETE COATINGS
04-2013-1010 · 4/1/2014 · Region 04 · Administrative - Formal
EPA v. PETROLEUM DEVELOPMENT GROUP, LLC
10-2007-0015 · 4/1/2014 · Region 10 · Administrative - Formal
EPA v. CITY OF ASHTON
09-2014-2512 · 4/1/2014 · Region 09 · Administrative - Formal
EPA v. Williams Air Force Base
10-2014-0097 · 4/1/2014 · Region 10 · Administrative - Formal
EPA v. RICH'S GAS & DELI
08-2014-0020 · 4/1/2014 · Region 08 · Administrative - Formal
EPA v. NADEL AND GUSSMAN ROCKIES LLC
06-2014-4305 · 4/1/2014 · Region 06 · Administrative - Formal
EPA v. Barker Lease Tank Battery
09-2014-2511 · 4/1/2014 · Region 09 · Administrative - Formal
EPA v. Administrative Order Directing Compliance with Request for Access

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.