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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 380 of 1,364.

05-2014-0034 · 2/14/2014 · Region 05 · Administrative - Formal
EPA v. Wonder Makers Environmental
09-2014-5500 · 2/14/2014 · Region 09 · Administrative - Formal
EPA v. USTPO FY14 Giant #7601 (NAV-117)
05-2014-0027 · 2/13/2014 · Region 05 · Administrative - Formal
EPA v. B & K Distributors, LLC
01-2013-5002 · 2/13/2014 · Region 01 · Administrative - Formal
EPA v. AERO-DYNAMICS INC
04-2014-2004 · 2/12/2014 · Region 04 · Administrative - Formal
EPA v. NYLOBOARD, LLC
04-2014-2007 · 2/12/2014 · Region 04 · Administrative - Formal
EPA v. PACKAGING CORPORATION OF AMERICA
05-2014-5008 · 2/12/2014 · Region 05 · Administrative - Formal
EPA v. MOTOR CASTINGS-PLANT #1
03-2014-0028 · 2/12/2014 · Region 03 · Administrative - Formal
EPA v. CUMBERLAND FARMS, INC AND GULF OIL LIMITED PARTNERSHIP (SAMANA GULF)
05-2010-0343 · 2/12/2014 · Region 05 · Administrative - Formal
EPA v. RANCHO CANTERA, LLC
08-2012-0105 · 2/12/2014 · Region 08 · Administrative - Formal
EPA v. TOWN OF FRANNIE PUBLIC WATER SYSTEM
04-2011-9021 · 2/12/2014 · Region 04 · Judicial
EPA v. CONAGRA FOODS, INC. AND CONAGRA GROCERY PRODUCTS, LLC
06-2014-1710 · 2/12/2014 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company
02-2014-1206 · 2/12/2014 · Region 02 · Administrative - Formal
EPA v. Wholesale Cleaners (SB)
05-2013-0320 · 2/12/2014 · Region 05 · Administrative - Formal
EPA v. Rancho Cantera LLC
02-2014-1207 · 2/12/2014 · Region 02 · Administrative - Formal
EPA v. Broadway Best Cleaners (SB)
02-2014-1205 · 2/12/2014 · Region 02 · Administrative - Formal
EPA v. Top Cleaners (SB)
10-2004-0029 · 2/12/2014 · Region 10 · Administrative - Formal
EPA v. Harrison Heights Subdivision
02-2014-1208 · 2/12/2014 · Region 02 · Administrative - Formal
EPA v. K&L Cleaners (SB)
02-2014-8009 · 2/12/2014 · Region 02 · Administrative - Formal
EPA v. Trenton Water Works
02-2014-1216 · 2/11/2014 · Region 02 · Administrative - Formal
EPA v. Wegmans Food Markets, Inc. (Frozen Foods)
08-2013-0125 · 2/11/2014 · Region 08 · Administrative - Formal
EPA v. TRIANGLE C RANCH LLC
03-2014-0049 · 2/11/2014 · Region 03 · Administrative - Formal
EPA v. CRESCENT BRASS MANUFACTURING COMPANY
02-2014-1215 · 2/11/2014 · Region 02 · Administrative - Formal
EPA v. Wegmans Food Markets, Inc. (Fresh Foods)
02-2014-1214 · 2/11/2014 · Region 02 · Administrative - Formal
EPA v. Wegmans Food Markets, Inc.
08-2013-0045 · 2/11/2014 · Region 08 · Administrative - Formal
EPA v. ABE SOUTH DAKOTA LLC ABERDEEN
06-2011-1345 · 2/10/2014 · Region 06 · Administrative - Formal
EPA v. Greenwood Water System
06-2014-0607 · 2/10/2014 · Region 06 · Administrative - Formal
EPA v. LAYNE INLINER, LLC - BAYTOWN
04-2011-9188 · 2/10/2014 · Region 04 · Administrative - Formal
EPA v. FEDERAL BUREAU OF PRISONS - FEDERAL CORRECTIONAL INSTITUTION - TALLADEGA, ALABAMA
06-2013-0913 · 2/10/2014 · Region 06 · Administrative - Formal
EPA v. VLS Recovery Services, Inc.
06-2014-0606 · 2/10/2014 · Region 06 · Administrative - Formal
EPA v. THI Acquisition, Inc.
04-2009-9206 · 2/10/2014 · Region 04 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.
04-2014-3751 · 2/10/2014 · Region 04 · Administrative - Formal
EPA v. BEECH CREEK SUPERFUND SITE
08-2012-0085 · 2/9/2014 · Region 08 · Judicial
EPA v. BILLINGS PCE SITE
04-2012-9110 · 2/8/2014 · Region 04 · Administrative - Formal
EPA v. FEDERAL BUREAU OF PRISONS - FEDERAL CORRECTIONAL INSTITUTION - BENNETTSVILLE, SOUTH CAROLINA
08-2012-0043 · 2/7/2014 · Region 08 · Administrative - Formal
EPA v. LDS RECREATION PROPERTIES LLC
09-2014-3501 · 2/7/2014 · Region 09 · Administrative - Formal
EPA v. Barrick Goldstrike Mine CERCLA 103 CA/FO
09-2014-3500 · 2/7/2014 · Region 09 · Administrative - Formal
EPA v. Barrick Goldstrike CAA 112r CAFO
08-2013-0044 · 2/7/2014 · Region 08 · Administrative - Formal
EPA v. ABE SOUTH DAKOTA LLC -HURON
04-2013-1516 · 2/7/2014 · Region 04 · Administrative - Formal
EPA v. THE WINTER CONSTRUCTION COMPANY
08-2012-0074 · 2/7/2014 · Region 08 · Administrative - Formal
EPA v. GEORGIA PACIFIC GYPSUM
07-2011-0222 · 2/7/2014 · Region 07 · Administrative - Formal
EPA v. AJ JONES DBA CALLICRATE FEEDING COMPANY
08-2012-0023 · 2/7/2014 · Region 08 · Administrative - Formal
EPA v. TRAIL SHOP PUBLIC WATER SYSTEM
05-2014-0045 · 2/6/2014 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson & Son Inc. (Import)
05-2013-1016 · 2/6/2014 · Region 05 · Judicial
EPA v. ALCOA PROPERTIES - CONSENT DECREE (CERCLA)
06-2014-3506 · 2/6/2014 · Region 06 · Administrative - Formal
EPA v. Big Spring City of Roy C. Hester WTP
04-2014-2011 · 2/6/2014 · Region 04 · Administrative - Formal
EPA v. THE CITY OF DAYTONA BEACH UTILITIES DEPARTMENT
08-2013-0007 · 2/6/2014 · Region 08 · Administrative - Formal
EPA v. SKULL VALLEY PUBLIC WATER SYSTEM
06-2009-2725 · 2/6/2014 · Region 06 · Administrative - Formal
EPA v. New Mexico Department of Transportation
04-2014-5502 · 2/6/2014 · Region 04 · Administrative - Formal
EPA v. SOILEAU, JR., WARREN
08-2012-0150 · 2/6/2014 · Region 08 · Administrative - Formal
EPA v. COUNTRYSIDE COURT
05-2014-5007 · 2/6/2014 · Region 05 · Administrative - Formal
EPA v. MARK PAULE METAL RECYCLING
02-2014-1009 · 2/5/2014 · Region 02 · Administrative - Formal
EPA v. Tallaboa Industrial Park, LLC et al.
05-2014-0032 · 2/5/2014 · Region 05 · Administrative - Formal
EPA v. SCHERING PLOUGH ANIMAL HEALTH (IMPORT)
05-2014-0020 · 2/5/2014 · Region 05 · Administrative - Formal
EPA v. American Sales Corporation
03-2014-0052 · 2/5/2014 · Region 03 · Administrative - Formal
EPA v. HARRIS, TIMOTHY (WHITE'S CAMPGROUND)
03-2014-0071 · 2/4/2014 · Region 03 · Administrative - Formal
EPA v. XTO ENERGY, INC (MCINTYRE ACCESS ROAD SITE)
04-2014-3755 · 2/4/2014 · Region 04 · Administrative - Formal
EPA v. ECUSTA MILL SUPERFUND SITE (P.H. GLATFELTER COMPANY)
03-2014-0069 · 2/4/2014 · Region 03 · Administrative - Formal
EPA v. XTO ENERGY, INC (CRIM WELL PAD)
08-2009-0169 · 2/4/2014 · Region 08 · Administrative - Formal
EPA v. Elk Refuge Inn
03-2014-0070 · 2/4/2014 · Region 03 · Administrative - Formal
EPA v. XTO ENERGY, INC (GOULD WELL PAD SITE)
04-2014-1759 · 2/4/2014 · Region 04 · Administrative - Formal
EPA v. KELLEY COLLISION
04-2013-5000 · 2/4/2014 · Region 04 · Administrative - Formal
EPA v. ALLIED TRANSPORTATION COMPANY, LLC
08-2011-0066 · 2/4/2014 · Region 08 · Administrative - Formal
EPA v. Arby's Restaurant
10-2014-0059 · 2/3/2014 · Region 10 · Administrative - Formal
EPA v. SEABREEZE SHELL
05-2014-5006 · 2/3/2014 · Region 05 · Administrative - Formal
EPA v. MARK PAULE METAL RECYCLING
06-2013-1237 · 2/3/2014 · Region 06 · Administrative - Formal
EPA v. RRA Box Community W.S.
04-2014-1502 · 2/3/2014 · Region 04 · Administrative - Formal
EPA v. U. S. FOODS, INC.
08-2014-0007 · 2/3/2014 · Region 08 · Administrative - Formal
EPA v. DOHN CONSTRUCTION INC COR03K161
05-2014-0028 · 2/3/2014 · Region 05 · Administrative - Formal
EPA v. Hydro Vision, LLC
05-2014-7240 · 2/3/2014 · Region 05 · Administrative - Formal
EPA v. MD Logistics (Plainfield) CAFO
06-2014-4801 · 2/3/2014 · Region 06 · Administrative - Formal
EPA v. Delta Farms 24 (Louisiana Delta Oil Company)
HQ-2014-5004 · 2/3/2014 · Region HQ · Administrative - Formal
EPA v. Cardinal Health, Inc
04-1992-0017 · 2/3/2014 · Region 04 · Judicial
EPA v. MEDLEY FARMS (ABCO INDUSTRIES)
HQ-2012-8005 · 2/3/2014 · Region HQ · Administrative - Formal
EPA v. Charter Communications Inc.
06-2014-4802 · 2/3/2014 · Region 06 · Administrative - Formal
EPA v. S/L 18076 (Louisiana Delta Oil Co.,)
06-2014-4803 · 2/3/2014 · Region 06 · Administrative - Formal
EPA v. Delta Farms 87
04-2014-5254 · 2/1/2014 · Region 04 · Administrative - Formal
EPA v. CANADIAN NATIONAL RAILWAY (NEW AUGUSTA TRAIN DERAILMENT)
01-2008-1101 · 2/1/2014 · Region 01 · Judicial
EPA v. MASSACHUSETTS BAY TRANSPORTATION AUTHORITY
04-2014-9815 · 1/31/2014 · Region 04 · Administrative - Formal
EPA v. FAMILY MART #1 REBELS PANTRY
02-2012-7108 · 1/31/2014 · Region 02 · Administrative - Formal
EPA v. US Virgin Islands Water and Power Authority
04-2014-9814 · 1/31/2014 · Region 04 · Administrative - Formal
EPA v. CLYDE'S MARKET #3
02-2014-3026 · 1/31/2014 · Region 02 · Administrative - Formal
EPA v. D. Daniels Contracting, LTD et al.
04-2014-9816 · 1/31/2014 · Region 04 · Administrative - Formal
EPA v. P&P FAST STOP
07-2013-0150 · 1/31/2014 · Region 07 · Administrative - Formal
EPA v. CHAD RAGSDALE DBA CHAD RAGSDALE POULTRY
08-2014-0024 · 1/30/2014 · Region 08 · Administrative - Formal
EPA v. MOLINE STREET PCB SITE THE DOW CHEMICAL COMPANY
04-2014-4500 · 1/30/2014 · Region 04 · Administrative - Formal
EPA v. ROYAL CARIBBEAN CRUISES, LTD., LARGE CRUISE SHIP VESSEL FREEDOM OF THE SEAS
03-2014-0009 · 1/30/2014 · Region 03 · Administrative - Formal
EPA v. LUKE PAPER COMPANY, INC
05-2014-7246 · 1/30/2014 · Region 05 · Administrative - Formal
EPA v. EDCOAT LP (New Carlisle) NOD
04-2013-3015 · 1/30/2014 · Region 04 · Administrative - Formal
EPA v. ENCEE CHEMICAL SALES, INC.
02-2014-1213 · 1/30/2014 · Region 02 · Administrative - Formal
EPA v. Bonduelle USA, Inc. (Bergen)
03-2014-0031 · 1/30/2014 · Region 03 · Administrative - Formal
EPA v. BAKER PETROLITE CORPORATION
04-2014-1501 · 1/30/2014 · Region 04 · Administrative - Formal
EPA v. TYSON FOODS, INC.
07-2012-0168 · 1/30/2014 · Region 07 · Administrative - Formal
EPA v. TNT GENERAL CONTRACTING, INC; WEBB MINERALS, LLC AND TRUMP TRUST
05-2014-0014 · 1/29/2014 · Region 05 · Administrative - Formal
EPA v. Amvac Chemical (import)
05-2014-7245 · 1/29/2014 · Region 05 · Administrative - Formal
EPA v. SUPERVALU (Urbana) ESA
10-2014-0003 · 1/29/2014 · Region 10 · Administrative - Formal
EPA v. MACMILLAN-PIPER INC
01-2006-1023 · 1/29/2014 · Region 01 · Judicial
EPA v. ANDERSON-WILCOX CORPORATION
02-2014-3102 · 1/29/2014 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority (PRASA)
06-2014-4501 · 1/28/2014 · Region 06 · Administrative - Formal
EPA v. Jireh resources
02-2014-0802 · 1/28/2014 · Region 02 · Administrative - Formal
EPA v. Vitusa Incorporated (SB)

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.