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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 379 of 1,364.

05-2014-0025 · 3/5/2014 · Region 05 · Administrative - Formal
EPA v. Menard, Inc.
06-2014-3510 · 3/5/2014 · Region 06 · Administrative - Formal
EPA v. Beeville City of Moore Street WWTP
03-2014-0062 · 3/5/2014 · Region 03 · Administrative - Formal
EPA v. PETERSBURG DELI
04-2014-2504 · 3/5/2014 · Region 04 · Administrative - Formal
EPA v. JTCI5 SUNNY ISLES GP, LLC D/B/A BEACH PLACE
02-2014-3028 · 3/5/2014 · Region 02 · Administrative - Formal
EPA v. New York State Department of Transportation - Municipal Separate Storm Sewer System
05-2013-7223 · 3/5/2014 · Region 05 · Administrative - Formal
EPA v. Ohio Ready-Mix (Huntsville) CAFO (SB)
06-2011-1206 · 3/4/2014 · Region 06 · Administrative - Formal
EPA v. Laguna Encinal Water System
01-2013-1706 · 3/4/2014 · Region 01 · Administrative - Formal
EPA v. NORTHEASTERN SHAPED WIRE INC
01-2013-7001 · 3/4/2014 · Region 01 · Administrative - Formal
EPA v. WOODSTOCK INN
04-2010-9192 · 3/4/2014 · Region 04 · Administrative - Formal
EPA v. KRONOSPAN, LLC
01-2014-7002 · 3/3/2014 · Region 01 · Administrative - Formal
EPA v. GERARD THERRIEN
05-2010-2611 · 3/3/2014 · Region 05 · Judicial
EPA v. KELLOGG USA INC. (KEEBLER COMPANY)
07-2013-0307 · 3/3/2014 · Region 07 · Administrative - Formal
EPA v. DR JAMES DIEMER
02-2014-1209 · 3/3/2014 · Region 02 · Administrative - Formal
EPA v. Alcoa - Massena Operations
05-2014-0029 · 3/3/2014 · Region 05 · Administrative - Formal
EPA v. Universal Cooperatives (import)
02-2014-1212 · 3/3/2014 · Region 02 · Administrative - Formal
EPA v. Bonduelle USA, Inc. (Oakfield)
02-2007-0011 · 3/1/2014 · Region 02 · Judicial
EPA v. Greenwich Boat Works (SB)
07-2014-0069 · 2/28/2014 · Region 07 · Administrative - Formal
EPA v. JUANITA S MINER
01-2013-1700 · 2/28/2014 · Region 01 · Administrative - Formal
EPA v. HOLLAND COMPANY INC
04-2011-3020 · 2/28/2014 · Region 04 · Administrative - Formal
EPA v. UNITED GLOBAL TRADING, INC.
04-2014-9821 · 2/28/2014 · Region 04 · Administrative - Formal
EPA v. CLYDE'S #88
05-2014-5009 · 2/28/2014 · Region 05 · Administrative - Formal
EPA v. REPUBLIC STEEL, INC. (F/K/A REPUBLIC ENGINEERED PRODUCTS, INC.)
01-2013-1708 · 2/28/2014 · Region 01 · Administrative - Formal
EPA v. PCA SYSTEMS
EF-2013-8038 · 2/27/2014 · Region EF · Administrative - Formal
EPA v. CF Moto PowerSports
06-2013-0902 · 2/27/2014 · Region 06 · Administrative - Formal
EPA v. TM Chemicals Limited Partnership
02-2014-3105 · 2/27/2014 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority - Guaynabo Los Filtros WTP
07-2014-0055 · 2/27/2014 · Region 07 · Administrative - Formal
EPA v. KUGLER OIL COMPANY
05-2014-0214 · 2/27/2014 · Region 05 · Administrative - Formal
EPA v. Levi Lartz and Fischer Excavating, Inc
04-2013-5003 · 2/27/2014 · Region 04 · Administrative - Formal
EPA v. TANKERGISTIC, INC.
04-2015-9701 · 2/26/2014 · Region 04 · Administrative - Formal
EPA v. BDP INTERNATIONAL
03-2011-7015 · 2/26/2014 · Region 03 · Judicial
EPA v. STRUBE, INC (DALLMEYER - 6 FACILITIES)
08-2011-0039 · 2/26/2014 · Region 08 · Administrative - Formal
EPA v. Bryan's Place
02-2014-9201 · 2/26/2014 · Region 02 · Administrative - Formal
EPA v. American Sugar Refining, Inc.
04-2014-2010 · 2/26/2014 · Region 04 · Administrative - Formal
EPA v. STANADYNE CORPORATION
03-2014-0040 · 2/26/2014 · Region 03 · Administrative - Formal
EPA v. DENINNO, ROBERT, (SUPERVALU-MECHANICSVILLE FACILITY)
02-2013-5111 · 2/26/2014 · Region 02 · Administrative - Formal
EPA v. Mara Shipping Inc. (SB)
05-2014-0022 · 2/26/2014 · Region 05 · Administrative - Formal
EPA v. NUFARM AMERICAS
10-2014-0067 · 2/25/2014 · Region 10 · Administrative - Formal
EPA v. Absorbent Technologies UAO (Queen Ave. Site)
02-2014-8010 · 2/25/2014 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie City/Town Treatment Plant
02-2014-8011 · 2/25/2014 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie City Public Water System
03-2014-0076 · 2/25/2014 · Region 03 · Administrative - Formal
EPA v. E.A. TIMMONS MOBILE HOMES, INC (HOLIDAY PINES)
05-2005-0632 · 2/25/2014 · Region 05 · Judicial
EPA v. EAGLE PICHER BANKRUPTCY (CERCLA) (NATIONAL CASE)
02-2014-8012 · 2/25/2014 · Region 02 · Administrative - Formal
EPA v. Town of Poughkeepsie Public Water System
03-2014-0032 · 2/25/2014 · Region 03 · Administrative - Formal
EPA v. UNITED STATES POSTAL SERVICES (HAMPTON VEHICLE MAINTENANCE)
02-2014-1217 · 2/25/2014 · Region 02 · Administrative - Formal
EPA v. High Falls Operating Company, LLC et al.
02-2014-3023 · 2/25/2014 · Region 02 · Administrative - Formal
EPA v. City of Mount Vernon
04-2014-2003 · 2/24/2014 · Region 04 · Administrative - Formal
EPA v. VENTURA FOODS, LLC
08-2014-0026 · 2/24/2014 · Region 08 · Administrative - Formal
EPA v. AESTHETICA PAINTING AND CONTRACTING
04-2014-2904 · 2/24/2014 · Region 04 · Administrative - Formal
EPA v. BOGGAN HILL, INC. / BLUEGRASS BIT COMPANY
05-2011-0317 · 2/24/2014 · Region 05 · Administrative - Formal
EPA v. SCHOUVILLER BROTHERS
08-2012-0035 · 2/24/2014 · Region 08 · Administrative - Formal
EPA v. BUCKHORN BAR AND GRILL
05-2014-0024 · 2/24/2014 · Region 05 · Administrative - Formal
EPA v. WIL Research Import Denial
04-2014-9817 · 2/24/2014 · Region 04 · Administrative - Formal
EPA v. EXIT 1 BP
04-2014-9818 · 2/24/2014 · Region 04 · Administrative - Formal
EPA v. FLASH FOODS #195
08-2011-0032 · 2/24/2014 · Region 08 · Administrative - Formal
EPA v. Three Mile Campgound East
07-2014-0070 · 2/24/2014 · Region 07 · Administrative - Formal
EPA v. W C GRETTER & SONS, INC
08-2011-0033 · 2/24/2014 · Region 08 · Administrative - Formal
EPA v. Rex Hale Campground
05-2014-0026 · 2/24/2014 · Region 05 · Administrative - Formal
EPA v. Mason Chemical Company
04-2014-1764 · 2/21/2014 · Region 04 · Administrative - Formal
EPA v. KING'S PAINT AND BODY SHOP, INC.
04-2014-1765 · 2/21/2014 · Region 04 · Administrative - Formal
EPA v. KINGSBURY AUTO BODY
08-2014-0027 · 2/21/2014 · Region 08 · Administrative - Formal
EPA v. US MAGNESIUM
05-2004-0609 · 2/21/2014 · Region 05 · Administrative - Formal
EPA v. City of Crawfordsville
04-2014-1768 · 2/21/2014 · Region 04 · Administrative - Formal
EPA v. ZOOMERS AUTO BODY AND COLLISION, INC.
09-2014-5504 · 2/20/2014 · Region 09 · Administrative - Formal
EPA v. USTPO FY14 Conoco-Giant #3107 (NAV-012)
04-2010-9195 · 2/20/2014 · Region 04 · Administrative - Formal
EPA v. FEDERAL CORRECTIONAL INSTITUTION EDGEFIELD
04-2006-9007 · 2/20/2014 · Region 04 · Judicial
EPA v. EAST KENTUCKY POWER COOPERATIVE
06-2013-2928 · 2/20/2014 · Region 06 · Judicial
EPA v. CES Environmental Services
06-2014-1709 · 2/20/2014 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company
04-2013-7006 · 2/20/2014 · Region 04 · Administrative - Formal
EPA v. ATLANTIC PETROLEUM, INC.
09-2014-5505 · 2/20/2014 · Region 09 · Administrative - Formal
EPA v. USTPO FY14 Newcomb Transportation District #22 (NAV-456)
01-2013-1003 · 2/19/2014 · Region 01 · Administrative - Formal
EPA v. METAL FINISHING TECHNOLOGIES
07-2014-0060 · 2/19/2014 · Region 07 · Administrative - Formal
EPA v. CROWL OIL COMPANY
04-2014-5753 · 2/19/2014 · Region 04 · Administrative - Formal
EPA v. MURPHY OIL USA, INC. AND SANDY DESTINATION, LLC
06-2014-1711 · 2/19/2014 · Region 06 · Administrative - Formal
EPA v. Mr. Kelly Gilby d/b/a John Gilby Production
07-2014-0062 · 2/19/2014 · Region 07 · Administrative - Formal
EPA v. ALTAVISTA ENERGY
04-2014-1504 · 2/19/2014 · Region 04 · Administrative - Formal
EPA v. SPALDING COUNTY, GEORGIA
07-2014-0061 · 2/19/2014 · Region 07 · Administrative - Formal
EPA v. DAYSTAR PETROLEUM
07-2014-0073 · 2/19/2014 · Region 07 · Administrative - Formal
EPA v. DARK OIL
06-2014-1713 · 2/19/2014 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company
06-2014-1712 · 2/19/2014 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company
08-2012-0116 · 2/19/2014 · Region 08 · Administrative - Formal
EPA v. JUBYS MOBILE HOME PARK PUBLIC WATER SYSTEM
06-2014-3503 · 2/19/2014 · Region 06 · Administrative - Formal
EPA v. Center of City Pinkston WTP
05-2014-7247 · 2/18/2014 · Region 05 · Administrative - Formal
EPA v. Pepsi Cola Bottling Co. (Indianapolis) CAFO
09-2014-4003 · 2/18/2014 · Region 09 · Administrative - Formal
EPA v. Cherokee Chemical, Inc
02-2014-2012 · 2/18/2014 · Region 02 · Administrative - Formal
EPA v. NL Industries, Inc.
08-2014-0013 · 2/18/2014 · Region 08 · Administrative - Formal
EPA v. NORTH COUNTRY OIL
09-2014-5503 · 2/18/2014 · Region 09 · Administrative - Formal
EPA v. USTPO FY14 Pinon Conoco #37 (NAV-409)
09-2014-5501 · 2/18/2014 · Region 09 · Administrative - Formal
EPA v. USTPO FT14 Mora's Conoco (NAV-163
04-2014-2001 · 2/18/2014 · Region 04 · Administrative - Formal
EPA v. HILLSBOROUGH COUNTY PUBLIC UTILITIES DEPARTMENT
08-2013-0143 · 2/18/2014 · Region 08 · Administrative - Formal
EPA v. WILTON FARMERS UNION ELEVATOR COMPANY
07-2014-0057 · 2/18/2014 · Region 07 · Administrative - Formal
EPA v. ROBERT AND AMBER DEAN
07-2014-0059 · 2/18/2014 · Region 07 · Administrative - Formal
EPA v. CUSTOM COMPOUNDERS, INC
05-2014-0023 · 2/18/2014 · Region 05 · Administrative - Formal
EPA v. UNITED PHOSPHORUS (IMPORT)
07-2014-0053 · 2/18/2014 · Region 07 · Administrative - Formal
EPA v. PAINTING DONE RIGHT
06-2013-3312 · 2/18/2014 · Region 06 · Administrative - Formal
EPA v. Oiltanking Houston, LP (Houston Terminal)
07-2012-0056 · 2/17/2014 · Region 07 · Administrative - Formal
EPA v. EBV EXPLOSIVES ENVIRONMENTAL COMPANY
08-2007-0050 · 2/16/2014 · Region 08 · Judicial
EPA v. Skull Valley Band of Goshute indians
04-2012-1003 · 2/14/2014 · Region 04 · Administrative - Formal
EPA v. JOHN VOGLER
09-2014-5502 · 2/14/2014 · Region 09 · Administrative - Formal
EPA v. USTPO FY14 Dilkon Navajo Westerners (NAV-305)
05-2014-0034 · 2/14/2014 · Region 05 · Administrative - Formal
EPA v. Wonder Makers Environmental

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.