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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 378 of 1,364.

06-2013-4827 · 3/19/2014 · Region 06 · Administrative - Formal
EPA v. Canal Plant (Cabot Oil & Gas Corp.)
06-2011-1311 · 3/19/2014 · Region 06 · Administrative - Formal
EPA v. Union Springs Water System
06-2011-1314 · 3/19/2014 · Region 06 · Administrative - Formal
EPA v. Town of Waterproof
04-2013-2029 · 3/19/2014 · Region 04 · Administrative - Formal
EPA v. KENT CORPORATION
04-2011-1009 · 3/19/2014 · Region 04 · Administrative - Formal
EPA v. MUD RIVER OIL AND GAS, LLC
02-2014-5102 · 3/19/2014 · Region 02 · Administrative - Formal
EPA v. Pathway Investment Corp. (SB)
06-2013-1279 · 3/19/2014 · Region 06 · Administrative - Formal
EPA v. Pendleton Water Association
06-2013-1280 · 3/19/2014 · Region 06 · Administrative - Formal
EPA v. Independence, Town of
06-2011-1297 · 3/19/2014 · Region 06 · Administrative - Formal
EPA v. Sardis Water System
04-2014-1000 · 3/19/2014 · Region 04 · Administrative - Formal
EPA v. MSD ENERGY, INC.
07-2009-0050 · 3/19/2014 · Region 07 · Administrative - Formal
EPA v. FIVESTAR REALTY, INC
03-2014-0064 · 3/19/2014 · Region 03 · Administrative - Formal
EPA v. UGI HVAC ENTERPRISES, INC. d/b/a/ SERVICE MARK
10-2005-0136 · 3/19/2014 · Region 10 · Administrative - Formal
EPA v. MARTIN NYGAARD, AND WARRENTON WOOD FIBER COMPANY
03-2014-0029 · 3/19/2014 · Region 03 · Administrative - Formal
EPA v. HARD CHROME SPECIALISTS, INC
10-2014-0022 · 3/19/2014 · Region 10 · Administrative - Formal
EPA v. ACME ANALYTICAL LAB
06-2014-3505 · 3/18/2014 · Region 06 · Administrative - Formal
EPA v. River Place MUD WTP
04-2014-2014 · 3/18/2014 · Region 04 · Administrative - Formal
EPA v. PENNCO, INC.
EF-2014-8043 · 3/18/2014 · Region EF · Administrative - Formal
EPA v. Phillips 66
02-2013-5103 · 3/18/2014 · Region 02 · Administrative - Formal
EPA v. Hannam Mart et al.
EF-2014-8039 · 3/18/2014 · Region EF · Administrative - Formal
EPA v. CSX Transportation
05-2014-7249 · 3/18/2014 · Region 05 · Administrative - Formal
EPA v. NLMK Indiana (Portage) CAFO
04-2009-9176 · 3/17/2014 · Region 04 · Administrative - Formal
EPA v. GUILFORD COLLEGE
06-2014-4503 · 3/17/2014 · Region 06 · Administrative - Formal
EPA v. Layton Energy
07-2014-0081 · 3/17/2014 · Region 07 · Administrative - Formal
EPA v. IOWA MEDICAL AND CLASSIFICATION CENTER
01-2014-1501 · 3/17/2014 · Region 01 · Administrative - Formal
EPA v. NORTHEASTERN SHAPED WIRE INC
04-2014-1001 · 3/17/2014 · Region 04 · Administrative - Formal
EPA v. LOGSDON VALLEY OIL COMPANY, INC.
07-2014-0088 · 3/17/2014 · Region 07 · Administrative - Formal
EPA v. DAVIS TIRE AND AUTO
05-2012-7102 · 3/17/2014 · Region 05 · Administrative - Formal
EPA v. Ozinga Bros. Inc. (Mokena) CAFO
06-2014-4504 · 3/17/2014 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy
05-2014-0030 · 3/17/2014 · Region 05 · Administrative - Formal
EPA v. Nufarm Americas Inc.
07-2014-0089 · 3/17/2014 · Region 07 · Administrative - Formal
EPA v. SPECCHEM, LLC
05-2014-0033 · 3/17/2014 · Region 05 · Administrative - Formal
EPA v. Beckart Environmental, Inc.
02-2014-7908 · 3/17/2014 · Region 02 · Administrative - Formal
EPA v. Hillcrest Fire Department et al.
04-2012-9144 · 3/17/2014 · Region 04 · Administrative - Formal
EPA v. GILES AND KENDALL, INC.
05-2014-5011 · 3/17/2014 · Region 05 · Administrative - Formal
EPA v. BENTON METAL RECYCLING
02-2014-7907 · 3/17/2014 · Region 02 · Administrative - Formal
EPA v. Freehold Department of Public Works et al.
02-2013-0005 · 3/17/2014 · Region 02 · Judicial
EPA v. 3M Company et al.
01-1999-0501 · 3/14/2014 · Region 01 · Administrative - Formal
EPA v. NAVAL WEAPONS INDUSTRIAL RESERVE PLANT
06-2014-0314 · 3/14/2014 · Region 06 · Administrative - Formal
EPA v. TRECE - FIFRA Stop Sale
03-2014-0059 · 3/14/2014 · Region 03 · Administrative - Formal
EPA v. RYDER TRUCK RENTAL, INC.
04-2008-3774 · 3/14/2014 · Region 04 · Administrative - Formal
EPA v. GEORGIA-PACIFIC HARDWOOD SITE
06-2014-1322 · 3/14/2014 · Region 06 · Administrative - Formal
EPA v. Town of Roseland Water System
05-2013-4607 · 3/13/2014 · Region 05 · Administrative - Formal
EPA v. Stateline Agri, Inc - OH1901012
02-2014-1006 · 3/13/2014 · Region 02 · Administrative - Formal
EPA v. Mutual Redevelopment Houses, Inc.
02-2014-2002 · 3/13/2014 · Region 02 · Administrative - Formal
EPA v. Sherwin Williams
03-2014-0060 · 3/13/2014 · Region 03 · Administrative - Formal
EPA v. CONSTANTIA COLMAR, INC. & STABILUS, INC. (NORTH PENN AREA 5 SUPERFUND SITE)
04-2014-2506 · 3/13/2014 · Region 04 · Administrative - Formal
EPA v. SOUTHWOOD REALTY COMPANY, INC. DBA FORESTBROOK APT. HOMES
07-2014-0104 · 3/13/2014 · Region 07 · Administrative - Formal
EPA v. ARCTIC GLACIER
02-2014-3030 · 3/13/2014 · Region 02 · Administrative - Formal
EPA v. Town of Oyster Bay
02-2014-0801 · 3/13/2014 · Region 02 · Administrative - Formal
EPA v. RH Law, Inc.
05-2014-7251 · 3/13/2014 · Region 05 · Administrative - Formal
EPA v. Stepan Company (Elwood) CAFO
06-2014-0313 · 3/13/2014 · Region 06 · Administrative - Formal
EPA v. Koppert B.V. - NORA
07-2014-0058 · 3/12/2014 · Region 07 · Administrative - Formal
EPA v. SIPCAM AGRO USA, INC
03-2014-6002 · 3/12/2014 · Region 03 · Administrative - Formal
EPA v. MARYLAND TRANSPORTATION AUTHORITY (HARRY W. NICE MEMORIAL BRIDGE MAINTENANCE FACILITY)
01-2014-2502 · 3/12/2014 · Region 01 · Administrative - Formal
EPA v. BARBERRY HOMES INC
02-2014-7906 · 3/12/2014 · Region 02 · Administrative - Formal
EPA v. Willingboro Public School et al.
04-2014-2006 · 3/12/2014 · Region 04 · Administrative - Formal
EPA v. AGRI-GRO FARM CENTER, INC.
05-2014-5015 · 3/11/2014 · Region 05 · Administrative - Formal
EPA v. JUPITER ALUMINUM CORPORATION
04-2014-9819 · 3/11/2014 · Region 04 · Administrative - Formal
EPA v. MINIT STOP GROCERY
03-2011-7018 · 3/11/2014 · Region 03 · Judicial
EPA v. CHESAPEAKE APPLACHIA (27 SITES)
05-2012-0137 · 3/11/2014 · Region 05 · Administrative - Formal
EPA v. American Wire and Cable
02-2014-2005 · 3/11/2014 · Region 02 · Administrative - Formal
EPA v. Bank of America, National Association
04-2005-9032 · 3/11/2014 · Region 04 · Judicial
EPA v. CF INDUSTRIES, INC. (MOSAIC FERTILIZER, LLC)
05-2009-6625 · 3/11/2014 · Region 05 · Administrative - Formal
EPA v. LOGANSPORT MUNICIPAL LIGHT & POWER
04-2011-1521 · 3/11/2014 · Region 04 · Administrative - Formal
EPA v. CAMPBELL, SUSAN K.
06-2014-0609 · 3/11/2014 · Region 06 · Administrative - Formal
EPA v. Johns Manville
05-2005-4567 · 3/10/2014 · Region 05 · Judicial
EPA v. JUPITER ALUMINUM CORP.
07-2013-0011 · 3/10/2014 · Region 07 · Administrative - Formal
EPA v. MARK AND ANGIE JANOS
02-2014-7905 · 3/10/2014 · Region 02 · Administrative - Formal
EPA v. Hamilton Township Public Works Yard et al.
06-2014-0506 · 3/10/2014 · Region 06 · Administrative - Formal
EPA v. ARK Ramos Foundry & Manufacturing Co Inc
06-2014-4804 · 3/10/2014 · Region 06 · Administrative - Formal
EPA v. Burns Terminal (Plains Marketing, LP)
03-2014-0094 · 3/10/2014 · Region 03 · Administrative - Formal
EPA v. CCL (HARRISONBURG) INC.
04-2011-9168 · 3/7/2014 · Region 04 · Administrative - Formal
EPA v. MACK TECHNOLOGIES, INC.
08-2012-0140 · 3/7/2014 · Region 08 · Administrative - Formal
EPA v. LODORE SUPPER CLUB
08-2014-0034 · 3/7/2014 · Region 08 · Administrative - Formal
EPA v. RICHARDSON FLAT TAILINGS SITE OU 2 AND 3
08-2011-0222 · 3/7/2014 · Region 08 · Administrative - Formal
EPA v. City of Dupree
08-2013-0122 · 3/7/2014 · Region 08 · Administrative - Formal
EPA v. NORTHRIDGE VILLAS
04-2014-1250 · 3/7/2014 · Region 04 · Administrative - Formal
EPA v. ANGEL ROSE ENERGY, LLC
08-2012-0156 · 3/7/2014 · Region 08 · Administrative - Formal
EPA v. STAMPER BLACK HILLS GOLD JEWELRY INCORPORATED
02-2012-5116 · 3/7/2014 · Region 02 · Administrative - Formal
EPA v. Chemical Compounds Inc.
04-2010-9164 · 3/7/2014 · Region 04 · Administrative - Formal
EPA v. MILLIKEN & COMPANY, INC.
08-2013-0069 · 3/7/2014 · Region 08 · Administrative - Formal
EPA v. CLEAN HARBORS ARAGONITE LLC
08-2013-0099 · 3/7/2014 · Region 08 · Administrative - Formal
EPA v. TOWN OF MANVILLE
03-2014-0095 · 3/7/2014 · Region 03 · Administrative - Formal
EPA v. PYRITES COMPANY (HALBY CHEMCIAL SUPERFUND SITE)
02-2014-3029 · 3/7/2014 · Region 02 · Administrative - Formal
EPA v. FedEx Express
08-2013-0123 · 3/7/2014 · Region 08 · Administrative - Formal
EPA v. ROERS DEVELOPMENT INC
08-2013-0101 · 3/7/2014 · Region 08 · Administrative - Formal
EPA v. PAUL MART
08-2014-0030 · 3/7/2014 · Region 08 · Administrative - Formal
EPA v. CITY OF LOUISVILLE
04-2012-1513 · 3/7/2014 · Region 04 · Administrative - Formal
EPA v. FLAT ROCK SAND AND GRAVEL
08-2014-0010 · 3/7/2014 · Region 08 · Administrative - Formal
EPA v. JP EXCAVATING INC
02-2014-9104 · 3/6/2014 · Region 02 · Administrative - Formal
EPA v. Veolia ES Technical Solutions, LLC
06-2014-0503 · 3/6/2014 · Region 06 · Administrative - Formal
EPA v. Precise Hard Chrome
03-2014-0038 · 3/6/2014 · Region 03 · Administrative - Formal
EPA v. KUNZLER & COMPANY, INC.
04-2014-8000 · 3/6/2014 · Region 04 · Administrative - Formal
EPA v. WINN DIXIE LOGISTICS, INC.
05-2014-7250 · 3/6/2014 · Region 05 · Administrative - Formal
EPA v. Valmont Coatings - Empire Galvanizing (Franklin Park) CAFO
02-2013-5107 · 3/6/2014 · Region 02 · Administrative - Formal
EPA v. American Hygiene Industries
01-2014-0501 · 3/6/2014 · Region 01 · Administrative - Formal
EPA v. SUTTON BROOK DISPOSAL AREA SUPERFUND SITE (SB)
06-2014-3511 · 3/6/2014 · Region 06 · Administrative - Formal
EPA v. Westlake Petrochemical LP
04-2014-1767 · 3/5/2014 · Region 04 · Administrative - Formal
EPA v. NORTH FLORIDA LINCOLN MERCURY
05-2014-0025 · 3/5/2014 · Region 05 · Administrative - Formal
EPA v. Menard, 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.