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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 377 of 1,364.

08-2013-0009 · 4/1/2014 · Region 08 · Administrative - Formal
EPA v. BRUNELLES PEST CONTROL
06-2014-3508 · 4/1/2014 · Region 06 · Administrative - Formal
EPA v. EOG Resources, Inc., T.R. Mrshall Hub
02-2014-3101 · 3/31/2014 · Region 02 · Administrative - Formal
EPA v. Municipality of Mayaguez
02-2014-5203 · 3/31/2014 · Region 02 · Administrative - Formal
EPA v. Atlantic Paste and Glue Co., Inc.
09-2014-2517 · 3/31/2014 · Region 09 · Administrative - Formal
EPA v. Pearl Harbor Waiphau Ash Landfill AOC for RI/FS
07-2014-0103 · 3/31/2014 · Region 07 · Administrative - Formal
EPA v. SAFETY KLEEN SYSTEMS, INC
07-2014-0090 · 3/31/2014 · Region 07 · Administrative - Formal
EPA v. HEIMAN AGRI-SERVICE, INC
01-2010-2049 · 3/31/2014 · Region 01 · Administrative - Formal
EPA v. GREENVILLE WWTF
07-2014-0101 · 3/31/2014 · Region 07 · Administrative - Formal
EPA v. NESIKA ENERGY, LLC
07-2014-0113 · 3/31/2014 · Region 07 · Administrative - Formal
EPA v. AG CO OP
07-2014-0106 · 3/31/2014 · Region 07 · Administrative - Formal
EPA v. HERSHBERGER OIL COMPANY
04-2013-3763 · 3/31/2014 · Region 04 · Administrative - Formal
EPA v. LWD, INC., SUPERFUND SITE
03-2014-0074 · 3/31/2014 · Region 03 · Administrative - Formal
EPA v. ROBERT A. WILLIAMS AND JAMES B. VAN CLEEF (VAN CLEEF TIRE AND AUTO)
07-2013-0163 · 3/31/2014 · Region 07 · Administrative - Formal
EPA v. ABILENE PRODUCTS CO INC
07-2014-0102 · 3/31/2014 · Region 07 · Administrative - Formal
EPA v. KANSAS CITY BOARD OF PUBLIC UTILITIES
02-2014-2014 · 3/31/2014 · Region 02 · Administrative - Formal
EPA v. Tallaboa Industrial Park, LLC et al.
05-2014-5016 · 3/30/2014 · Region 05 · Administrative - Formal
EPA v. EMERALD PERFORMANCE MATERIALS (PREVIOUSLY NOVEON INC)
05-2014-5014 · 3/30/2014 · Region 05 · Administrative - Formal
EPA v. TOP METAL BUYERS INC.
04-2012-9158 · 3/28/2014 · Region 04 · Administrative - Formal
EPA v. AGRIUM ADVANCED TECHNOLOGIES, INC.
06-2014-1324 · 3/28/2014 · Region 06 · Administrative - Formal
EPA v. St. Martin Parish WW District 4 Catahoula Water System
04-2012-9162 · 3/28/2014 · Region 04 · Administrative - Formal
EPA v. TRU-WOOD CABINETS, INC.
05-2014-7248 · 3/28/2014 · Region 05 · Administrative - Formal
EPA v. E-T-M Enterprises (Grand Ledge) CAFO
06-2013-1749 · 3/28/2014 · Region 06 · Administrative - Formal
EPA v. WARRIOR RESOURCES, INC. (BARINA)
07-2013-0033 · 3/28/2014 · Region 07 · Administrative - Formal
EPA v. FORMER W&J LANYON ZINC WORKS
06-2014-3305 · 3/28/2014 · Region 06 · Administrative - Formal
EPA v. International Paper Company (Texarkana Mill)
05-2014-7233 · 3/27/2014 · Region 05 · Administrative - Formal
EPA v. Shrader Tire & Oil (Toledo) CAFO
01-1998-0156 · 3/27/2014 · Region 01 · Judicial
EPA v. COOLEY INC
02-2014-2018 · 3/27/2014 · Region 02 · Administrative - Formal
EPA v. Liberty Plant Maintenance, Inc.
07-2012-0009 · 3/27/2014 · Region 07 · Administrative - Formal
EPA v. FORMOSA FOOD COMPANY, INC
04-2013-3019 · 3/27/2014 · Region 04 · Administrative - Formal
EPA v. BOB BARKER COMPANY, INC.
10-2014-0027 · 3/27/2014 · Region 10 · Administrative - Formal
EPA v. Denali National Park and Preserve (FF)
10-2014-0007 · 3/27/2014 · Region 10 · Administrative - Formal
EPA v. STEELER INC
05-2014-0042 · 3/27/2014 · Region 05 · Administrative - Formal
EPA v. PURE LIFE DENTAL (IMPORT)
04-2014-8002 · 3/26/2014 · Region 04 · Administrative - Formal
EPA v. AGRIUM U.S. INC.
03-2014-0072 · 3/26/2014 · Region 03 · Administrative - Formal
EPA v. SIMPSON STRONG-TIE COMPANY, INC.
08-2011-0224 · 3/26/2014 · Region 08 · Administrative - Formal
EPA v. Settlement with U.S. DOI for Violations at Tribal Schools (NC)
04-2013-2757 · 3/26/2014 · Region 04 · Administrative - Formal
EPA v. COOK RENTAL PROPERTY
10-2014-0092 · 3/26/2014 · Region 10 · Administrative - Formal
EPA v. ABSORBENT TECHNOLOGIES (FERRY ST.)
07-2014-0095 · 3/26/2014 · Region 07 · Administrative - Formal
EPA v. FARMWAY COOP, INC
07-2014-0097 · 3/26/2014 · Region 07 · Administrative - Formal
EPA v. ACE SERVICE TEAM, LLC
06-2012-1705 · 3/26/2014 · Region 06 · Administrative - Formal
EPA v. Targa Midstream Services Chico Gas Plant
07-2011-0100 · 3/25/2014 · Region 07 · Administrative - Formal
EPA v. FAIRWAYS, LLC
06-2013-1251 · 3/25/2014 · Region 06 · Administrative - Formal
EPA v. Selkirk WSC
02-2013-5106 · 3/25/2014 · Region 02 · Administrative - Formal
EPA v. Triton Supply Corporation
06-2013-1124 · 3/25/2014 · Region 06 · Administrative - Formal
EPA v. GLOBAL OKLAHOMA PRODUCTION, LLC
05-2014-5010 · 3/25/2014 · Region 05 · Administrative - Formal
EPA v. PERLICK CORPORATION
01-2014-1022 · 3/25/2014 · Region 01 · Administrative - Formal
EPA v. RM PACKER
EF-2014-8034 · 3/25/2014 · Region EF · Administrative - Formal
EPA v. American Lifan Industry
08-2013-0131 · 3/25/2014 · Region 08 · Administrative - Formal
EPA v. KENNINGTON SPRINGS PIPELINE
08-2012-0153 · 3/25/2014 · Region 08 · Administrative - Formal
EPA v. WESTERN AG SERVICES INCORPORATED
08-2012-0088 · 3/25/2014 · Region 08 · Judicial
EPA v. GASCO ENERY INC
08-2014-0015 · 3/25/2014 · Region 08 · Administrative - Formal
EPA v. ELITE PROPERTIES OF AMERICA IV DBA CLASSIC HOMES COR03D254
04-2014-2501 · 3/24/2014 · Region 04 · Administrative - Formal
EPA v. CONNECT CHEMICAL USA, LLC
06-2003-5112 · 3/24/2014 · Region 06 · Administrative - Formal
EPA v. Cecil Dale, Jr., WholesaleDistributors, Inc.
05-2014-0038 · 3/24/2014 · Region 05 · Administrative - Formal
EPA v. Vinyl Sash of Flint , Inc.
07-2013-0023 · 3/24/2014 · Region 07 · Administrative - Formal
EPA v. EL DORADO INVESTORS, LLC
05-2014-0036 · 3/24/2014 · Region 05 · Administrative - Formal
EPA v. Nufarm
05-2014-0035 · 3/24/2014 · Region 05 · Administrative - Formal
EPA v. Bushel Boy Farms (import)
05-2014-7252 · 3/24/2014 · Region 05 · Administrative - Formal
EPA v. Michigan ATF Holdings d/b/a/ Header Products (Romulus) NOD
05-2014-0021 · 3/24/2014 · Region 05 · Administrative - Formal
EPA v. AP TECH GROUP (SSURO)
04-2008-9025 · 3/24/2014 · Region 04 · Judicial
EPA v. ENGENERATION OPERATING SERVICES (BNK)
06-2009-1244 · 3/24/2014 · Region 06 · Administrative - Formal
EPA v. Taos Pueblo Water System
05-2013-2010 · 3/24/2014 · Region 05 · Administrative - Formal
EPA v. Meleen Corp
03-2014-6005 · 3/24/2014 · Region 03 · Administrative - Formal
EPA v. PENN MAR CASTINGS, INC.
05-2014-0037 · 3/24/2014 · Region 05 · Administrative - Formal
EPA v. Prairie Power Inc
05-2014-7253 · 3/24/2014 · Region 05 · Administrative - Formal
EPA v. Cassidy Turley Real Estate (Minneapolis) ESA
05-2012-5036 · 3/24/2014 · Region 05 · Administrative - Formal
EPA v. AFTON CHEMICAL CORP
02-2014-3012 · 3/23/2014 · Region 02 · Administrative - Formal
EPA v. City of Glens Falls - Waste Water Treatment Plant
02-2013-3301 · 3/23/2014 · Region 02 · Administrative - Formal
EPA v. City of Glens Falls - Waste Water Treatment Plant
04-2014-1776 · 3/21/2014 · Region 04 · Administrative - Formal
EPA v. WABASH NATIONAL TRAILER CENTER
04-2014-1770 · 3/21/2014 · Region 04 · Administrative - Formal
EPA v. W. S. BADCOCK
10-2008-0149 · 3/21/2014 · Region 10 · Administrative - Formal
EPA v. G. F. BARNES CONSTRUCTION INC
04-2014-1773 · 3/21/2014 · Region 04 · Administrative - Formal
EPA v. WALKER COLLISION REPAIR
04-2014-1774 · 3/21/2014 · Region 04 · Administrative - Formal
EPA v. WILLIAM LEHMAN BUICK
05-2014-5012 · 3/21/2014 · Region 05 · Administrative - Formal
EPA v. JUPITER ALUMINUM CORPORATION
04-2014-1766 · 3/21/2014 · Region 04 · Administrative - Formal
EPA v. VAL WARD CADILLAC
02-2014-7909 · 3/21/2014 · Region 02 · Administrative - Formal
EPA v. Newburgh Enlarged City School District et al.
03-2014-0073 · 3/21/2014 · Region 03 · Administrative - Formal
EPA v. NUPRO INDUSTRIES CORPORATION
01-2010-0521 · 3/21/2014 · Region 01 · Judicial
EPA v. ESTATE OF AMILIO ZOMPA / BIRCH SWAMP RD
04-2014-1769 · 3/21/2014 · Region 04 · Administrative - Formal
EPA v. VICTORY LAYNE CHEVROLET
04-2014-1775 · 3/21/2014 · Region 04 · Administrative - Formal
EPA v. WAYNE AKERS FORD, INC.
04-2010-1516 · 3/21/2014 · Region 04 · Administrative - Formal
EPA v. M & B GRASSCUTTING
05-2013-1025 · 3/21/2014 · Region 05 · Judicial
EPA v. SOUTH MINNEAPOLIS RESIDENTIAL SOIL CONTAMINATION - 107 LITIGATION (CERCLA)
04-2014-1772 · 3/21/2014 · Region 04 · Administrative - Formal
EPA v. WALKER COLLISION REPAIR
03-2014-0065 · 3/20/2014 · Region 03 · Administrative - Formal
EPA v. PRE CON, INC
03-2014-0067 · 3/20/2014 · Region 03 · Administrative - Formal
EPA v. KINDER MORGAN, LLC (KINDER MORGAN ELIZABETH RIVER TERMINAL)
04-2014-9820 · 3/20/2014 · Region 04 · Administrative - Formal
EPA v. CLYDES MARKET #28
02-2014-3104 · 3/20/2014 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Electric Power Authority (PREPA)
02-2014-2001 · 3/20/2014 · Region 02 · Administrative - Formal
EPA v. Beam, Inc. et al.
06-2014-0504 · 3/20/2014 · Region 06 · Administrative - Formal
EPA v. Lone Star Heat Treating Corp
03-2014-0083 · 3/20/2014 · Region 03 · Administrative - Formal
EPA v. ZIEGENFELDER COMPANY
04-2014-2507 · 3/20/2014 · Region 04 · Administrative - Formal
EPA v. RUDOLF-VENTURE CHEMICAL, INC.
04-2013-1011 · 3/20/2014 · Region 04 · Administrative - Formal
EPA v. WILLIAMS' OIL COMPANY, INC.
07-2014-0080 · 3/20/2014 · Region 07 · Administrative - Formal
EPA v. KALONA TIRE
02-2014-1220 · 3/20/2014 · Region 02 · Administrative - Formal
EPA v. Cliffstar LLC
04-2014-5750 · 3/20/2014 · Region 04 · Administrative - Formal
EPA v. STOREY, M. BERT (GRACEWOOD PROPERTIES, LLC)
04-2013-5133 · 3/20/2014 · Region 04 · Administrative - Formal
EPA v. OWENSBORO GRAIN COMPANY, LLC
04-2014-5501 · 3/20/2014 · Region 04 · Administrative - Formal
EPA v. PEACE RIVER PROPERTY INVESTMENTS, LLC
10-2014-0022 · 3/19/2014 · Region 10 · Administrative - Formal
EPA v. ACME ANALYTICAL LAB
06-2010-1318 · 3/19/2014 · Region 06 · Administrative - Formal
EPA v. TOWN OF WATERPROOF WATER SYSTEM

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.