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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 381 of 1,364.

08-2014-0001 · 1/28/2014 · Region 08 · Administrative - Formal
EPA v. SMILEY CONSTRUCTION
02-2014-0802 · 1/28/2014 · Region 02 · Administrative - Formal
EPA v. Vitusa Incorporated (SB)
06-2013-4854 · 1/27/2014 · Region 06 · Administrative - Formal
EPA v. Dune Energy
06-2013-1208 · 1/27/2014 · Region 06 · Administrative - Formal
EPA v. CITY OF IDALOU
04-2010-9268 · 1/27/2014 · Region 04 · Administrative - Formal
EPA v. ORLANDO REGIONAL MEDICAL CENTER
03-2014-0043 · 1/27/2014 · Region 03 · Administrative - Formal
EPA v. JAMES AUSTIN COMPANY
07-2014-0008 · 1/27/2014 · Region 07 · Administrative - Formal
EPA v. JEH RENTALS, LC
07-2014-0051 · 1/27/2014 · Region 07 · Administrative - Formal
EPA v. EQUISTAR CHEMICALS, LP
06-2013-4853 · 1/27/2014 · Region 06 · Administrative - Formal
EPA v. Whiting Petroleum
04-2009-9139 · 1/27/2014 · Region 04 · Administrative - Formal
EPA v. FLORIDA SOUTHERN COLLEGE
04-2009-9212 · 1/27/2014 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI BAPTIST HEALTH SYSTEMS, INC.
04-2011-9148 · 1/27/2014 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF GEORGIA (ATHENS, GRIFFIN, TIFTON CAMPUSES)
04-2013-8008 · 1/24/2014 · Region 04 · Administrative - Formal
EPA v. DECATUR UTILITIES
01-2014-2002 · 1/24/2014 · Region 01 · Administrative - Formal
EPA v. NORWOOD TOWN OF
04-2014-1754 · 1/24/2014 · Region 04 · Administrative - Formal
EPA v. KIM'S AUTO BODY
02-2014-7904 · 1/24/2014 · Region 02 · Administrative - Formal
EPA v. Town of Clarkstown Police et al.
02-2014-3027 · 1/24/2014 · Region 02 · Administrative - Formal
EPA v. Town of Colonie (MS4)
01-2014-1016 · 1/24/2014 · Region 01 · Administrative - Formal
EPA v. WOODLAND PULP
04-2014-1758 · 1/24/2014 · Region 04 · Administrative - Formal
EPA v. KEEPING IT REAL AUTO
04-2014-1760 · 1/24/2014 · Region 04 · Administrative - Formal
EPA v. KELLY FORD
01-2014-1024 · 1/24/2014 · Region 01 · Administrative - Formal
EPA v. JONES CHEMICAL
09-2014-2501 · 1/24/2014 · Region 09 · Administrative - Formal
EPA v. In re: Stringfellow (Quarry Access)
08-2014-0019 · 1/24/2014 · Region 08 · Administrative - Formal
EPA v. MOLINE STREET PCB SITE HI TEE PLASTICS
05-2014-0015 · 1/24/2014 · Region 05 · Administrative - Formal
EPA v. Syngenta Crop Protection,LLC (import)
04-2014-9812 · 1/23/2014 · Region 04 · Administrative - Formal
EPA v. DIAMOND OIL #102
03-2014-0041 · 1/23/2014 · Region 03 · Administrative - Formal
EPA v. ARMAC RESOURCES
04-2014-9811 · 1/23/2014 · Region 04 · Administrative - Formal
EPA v. CHEVRON FOOD MART
02-2014-7903 · 1/23/2014 · Region 02 · Administrative - Formal
EPA v. Town of Orangetown Sewer Department et al.
04-2013-1009 · 1/23/2014 · Region 04 · Administrative - Formal
EPA v. C.S. RHOADS, AGENT
06-2014-2923 · 1/23/2014 · Region 06 · Administrative - Formal
EPA v. Explo Systems Inc.
05-2014-0013 · 1/22/2014 · Region 05 · Administrative - Formal
EPA v. Coating Specialists, LLC
10-2007-0057 · 1/22/2014 · Region 10 · Administrative - Formal
EPA v. BAYWATCH SEAFOODS LLC
06-2014-0311 · 1/22/2014 · Region 06 · Administrative - Formal
EPA v. CHAMPION TECHNOLOGIES - NORA
06-2014-0312 · 1/22/2014 · Region 06 · Administrative - Formal
EPA v. ACADEMY, LTD
02-2014-7902 · 1/22/2014 · Region 02 · Administrative - Formal
EPA v. Clarkstown Highway Department et al.
04-2014-9810 · 1/22/2014 · Region 04 · Administrative - Formal
EPA v. POOLER SERVICE COMPANY
04-2013-2738 · 1/21/2014 · Region 04 · Administrative - Formal
EPA v. TOM ROBERTS AND ANN SWENSON
07-2014-0040 · 1/21/2014 · Region 07 · Administrative - Formal
EPA v. PHILIP THORNTON AND STANLEY THORNTON
10-2014-0004 · 1/21/2014 · Region 10 · Administrative - Formal
EPA v. THE FISHING COMPANY OF ALASKA INC - F/V ALASKA WARRIOR
08-2011-0081 · 1/21/2014 · Region 08 · Administrative - Formal
EPA v. Dave Johnston Power Plant
01-2013-7013 · 1/21/2014 · Region 01 · Administrative - Formal
EPA v. JAMES J WELCH
06-2006-3412 · 1/21/2014 · Region 06 · Judicial
EPA v. BP texas City CAA 112(r)
01-2013-7003 · 1/21/2014 · Region 01 · Administrative - Formal
EPA v. NEW HAMPSHIRE GLASS (SB)
06-2014-3302 · 1/18/2014 · Region 06 · Administrative - Formal
EPA v. Wagner Oil Company (E Benoit No. 1)
08-2012-0059 · 1/17/2014 · Region 08 · Administrative - Formal
EPA v. FMC WYOMING CORPORATION
04-2013-5004 · 1/17/2014 · Region 04 · Administrative - Formal
EPA v. BUNGE NORTH AMERICA, INC.
03-2014-0019 · 1/17/2014 · Region 03 · Administrative - Formal
EPA v. FAST BREAK CITGO, INC.
02-2013-3311 · 1/16/2014 · Region 02 · Administrative - Formal
EPA v. Mountainview Realty Group (Mountainview Condos Kiryas Joel)
02-2009-3601 · 1/16/2014 · Region 02 · Administrative - Formal
EPA v. Armando Sanchez Crespo
06-2014-0310 · 1/16/2014 · Region 06 · Administrative - Formal
EPA v. Schering Plough Animal Health (dba Merck Animal Health) - NORA
05-2014-0002 · 1/16/2014 · Region 05 · Administrative - Formal
EPA v. NUFARM
05-2013-0310 · 1/16/2014 · Region 05 · Administrative - Formal
EPA v. L'Anse Warden Co.
03-2014-0045 · 1/16/2014 · Region 03 · Administrative - Formal
EPA v. NEW DAWN MANUFACTURING COMPANY
03-2014-0024 · 1/16/2014 · Region 03 · Administrative - Formal
EPA v. RECYCLE OIL COMPANY
02-2013-2022 · 1/16/2014 · Region 02 · Administrative - Formal
EPA v. SKF USA, Inc.
07-2014-0041 · 1/15/2014 · Region 07 · Administrative - Formal
EPA v. COUNTY EDGE DAIRY, INC
02-2014-1007 · 1/15/2014 · Region 02 · Administrative - Formal
EPA v. E. Tetz & Sons Inc.
04-2013-4760 · 1/15/2014 · Region 04 · Administrative - Formal
EPA v. ROYAL CARIBBEAN CRUISES, LTD., LARGE CRUISE SHIP VESSEL / FREEDOM OF THE SEAS
02-2014-1005 · 1/15/2014 · Region 02 · Administrative - Formal
EPA v. Jointa Galusha LLC
03-2014-0053 · 1/15/2014 · Region 03 · Administrative - Formal
EPA v. ANTERO RESOURCES CORP (JOHNSON TRACT)
HQ-2014-8001 · 1/15/2014 · Region HQ · Administrative - Formal
EPA v. Graham Packaging Company, Inc.
10-2014-0008 · 1/15/2014 · Region 10 · Administrative - Formal
EPA v. ESSENTIAL OIL RESEARCH FARM LLC D/B/A YOUNG LIVING LAVENDER FARMS
04-2008-4506 · 1/15/2014 · Region 04 · Administrative - Formal
EPA v. TIMBERLEAF II, LLC (TIMBERLEAF SUBDIVISION)
10-2014-0005 · 1/15/2014 · Region 10 · Administrative - Formal
EPA v. CITY OF GENESEE, IDAHO
EF-2011-0008 · 1/14/2014 · Region EF · Judicial
EPA v. Snyder Computer Systems d/b/a Wildfire Motors
08-2011-0129 · 1/14/2014 · Region 08 · Administrative - Formal
EPA v. Town of Wheatland
05-2013-0321 · 1/14/2014 · Region 05 · Administrative - Formal
EPA v. Material Service Corp d/b/a Hanson Material Service
07-2013-0066 · 1/14/2014 · Region 07 · Administrative - Formal
EPA v. GROELLER PAINTING, INC
07-2014-0049 · 1/14/2014 · Region 07 · Administrative - Formal
EPA v. SCHAFER FERTILIZER, INC
07-2014-0048 · 1/14/2014 · Region 07 · Administrative - Formal
EPA v. SIROKY OIL MANAGEMENT
07-2014-0046 · 1/14/2014 · Region 07 · Administrative - Formal
EPA v. SANDY RIDGE COTTON CO, INC
02-2014-1211 · 1/14/2014 · Region 02 · Administrative - Formal
EPA v. Sysco Long Island, LLC
08-2011-0122 · 1/14/2014 · Region 08 · Administrative - Formal
EPA v. Town of Albin
09-2014-1500 · 1/13/2014 · Region 09 · Administrative - Formal
EPA v. FY14 CWA 402 Air Louvers/Activar Construction Products Group, Inc
04-2009-9163 · 1/13/2014 · Region 04 · Administrative - Formal
EPA v. CAMPBELL UNIVERSITY
10-2014-0014 · 1/13/2014 · Region 10 · Administrative - Formal
EPA v. Virginia Storage Facility
07-2009-0198 · 1/13/2014 · Region 07 · Administrative - Formal
EPA v. NEBRASKA BY PRODUCTS, INC AND DARLING INTERNATIONAL INC
07-2009-0196 · 1/13/2014 · Region 07 · Administrative - Formal
EPA v. CORNHUSKER ENERGY LEXINGTON, LLC
06-2014-0309 · 1/13/2014 · Region 06 · Administrative - Formal
EPA v. ALBAUGH, INC. (Agri-Estrella, S. de R.L. de CV) - NORA
05-2014-0012 · 1/13/2014 · Region 05 · Administrative - Formal
EPA v. Diversey, Inc. (import)
09-2010-0505 · 1/13/2014 · Region 09 · Judicial
EPA v. Post Cereal (aka Ralcorp Holdings formerly Kraft Foods Inc)
05-2014-0011 · 1/13/2014 · Region 05 · Administrative - Formal
EPA v. Diversey (Import)
07-2010-0231 · 1/13/2014 · Region 07 · Administrative - Formal
EPA v. KEVIN VAUGHAN AND BRYCE ANDERSEN
04-2011-4009 · 1/11/2014 · Region 04 · Administrative - Formal
EPA v. BRAL HOLDINGS, LLC
04-2011-9109 · 1/10/2014 · Region 04 · Administrative - Formal
EPA v. ARMSTRONG HARDWOOD FLOORING COMPANY
EF-2011-0002 · 1/10/2014 · Region EF · Judicial
EPA v. MotorScience
08-2011-0164 · 1/10/2014 · Region 08 · Administrative - Formal
EPA v. Town of Guernsey
08-2013-0070 · 1/10/2014 · Region 08 · Administrative - Formal
EPA v. BASIN WESTERN INC
04-2012-9120 · 1/10/2014 · Region 04 · Administrative - Formal
EPA v. AUTOMATED PACKAGING, LLC
08-2014-0009 · 1/10/2014 · Region 08 · Administrative - Formal
EPA v. DEVEX CONSTRUCTION LLC
08-2011-0080 · 1/10/2014 · Region 08 · Administrative - Formal
EPA v. Rocky Mountain Lodge
06-2014-1716 · 1/10/2014 · Region 06 · Administrative - Formal
EPA v. Kinder Morgan Production Company, LLC
06-2013-3326 · 1/10/2014 · Region 06 · Administrative - Formal
EPA v. DOW CHEMICAL CO (FREEPORT)
09-2013-7010 · 1/10/2014 · Region 09 · Administrative - Formal
EPA v. TSCA 2013 - TSCA 402(C) Shryer / Thompson Construction, Inc
04-2011-9192 · 1/10/2014 · Region 04 · Administrative - Formal
EPA v. HONDA PRECISION PARTS OF GEORGIA, LLC
09-2014-7003 · 1/10/2014 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - FY14 West Park Charter Academy
10-2014-0029 · 1/9/2014 · Region 10 · Administrative - Formal
EPA v. CLP Enchanted Village, LLC (Wild Waves)
04-2014-3753 · 1/9/2014 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SUPERFUND SITE
04-2014-3752 · 1/9/2014 · Region 04 · Administrative - Formal
EPA v. CLINCH RIVER CORPORATION SUPERFUND SITE (DR. CLARY P. FOOTE)
02-2014-9266 · 1/9/2014 · Region 02 · Administrative - Formal
EPA v. AAA Lead Abatement, LLC (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.