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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 382 of 1,364.

02-2014-9266 · 1/9/2014 · Region 02 · Administrative - Formal
EPA v. AAA Lead Abatement, LLC (SB)
04-2014-3753 · 1/9/2014 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SUPERFUND SITE
06-2013-3340 · 1/8/2014 · Region 06 · Administrative - Formal
EPA v. Total Petrochemicals/Cosmar Co (Styrene Monomer Plant)
04-2012-2640 · 1/7/2014 · Region 04 · Administrative - Formal
EPA v. GATEHOUSE APARTMENTS LLC D/B/A GATEHOUSE APARTMENTS
10-2014-0047 · 1/7/2014 · Region 10 · Administrative - Formal
EPA v. INLAND FEED & FARM SUPPLY, INC.
HQ-2014-0001 · 1/7/2014 · Region HQ · Administrative - Formal
EPA v. BHP Billiton Petroleum (North America) Inc.
04-2012-2641 · 1/7/2014 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL SQUARE APARTMENTS, LLC dba CONTINENTAL SQUARE APARTMENTS
06-2014-0307 · 1/7/2014 · Region 06 · Administrative - Formal
EPA v. Joseph Awosika Lukab Air - NORA
06-2014-3500 · 1/7/2014 · Region 06 · Administrative - Formal
EPA v. Petra Chemical Company
04-2013-2045 · 1/7/2014 · Region 04 · Administrative - Formal
EPA v. FLORIDA, CORAL SPRINGS, CITY OF
05-2014-7244 · 1/7/2014 · Region 05 · Administrative - Formal
EPA v. Seneca Foods (Montgomery) CAFO
10-2014-0046 · 1/7/2014 · Region 10 · Administrative - Formal
EPA v. EVERGREEN GAS & GROCERY
09-2014-4000 · 1/6/2014 · Region 09 · Administrative - Formal
EPA v. Alpha Water Systems, Inc.
01-2013-5005 · 1/6/2014 · Region 01 · Administrative - Formal
EPA v. Presstek
09-2014-4002 · 1/6/2014 · Region 09 · Administrative - Formal
EPA v. Phibro-Tech, Inc.
05-2001-0642 · 1/6/2014 · Region 05 · Judicial
EPA v. METROPOLITAN WATER RECLAMATION DISTRICT
06-2014-0604 · 1/6/2014 · Region 06 · Administrative - Formal
EPA v. Nalco Co. Plant 106
08-2013-0096 · 1/6/2014 · Region 08 · Administrative - Formal
EPA v. FORT BELKNAP INIDIAN COMMUNITY AND PRARIE MOUNTAIN UTILITY
04-2014-9813 · 1/6/2014 · Region 04 · Administrative - Formal
EPA v. KNOX CHAPMAN UTILITY DISTRICT
08-2007-0084 · 1/6/2014 · Region 08 · Administrative - Formal
EPA v. The Hitching Post
02-2013-5205 · 1/6/2014 · Region 02 · Administrative - Formal
EPA v. US Nonwovens Corp.
09-2014-5000 · 1/6/2014 · Region 09 · Administrative - Formal
EPA v. RCRA C-Meclec-CA/FO
08-2013-0079 · 1/6/2014 · Region 08 · Administrative - Formal
EPA v. LODGEPOLE HOUSING PWS AND GROS VENTRE AND ASSINIBOINE TRIBES
02-2014-8004 · 1/2/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Crescent Park)
02-2014-8007 · 1/2/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Parkway)
02-2014-1004 · 1/2/2014 · Region 02 · Administrative - Formal
EPA v. Pallette Stone Corporation
02-2014-8001 · 1/2/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Awosting)
04-2013-3016 · 1/2/2014 · Region 04 · Administrative - Formal
EPA v. HA JUNG D/B/A KIM BROTHERS, INC.
02-2014-8003 · 1/2/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Birch Hill Park)
02-2014-8006 · 1/2/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Olde Milford Estates)
04-2012-2658 · 1/2/2014 · Region 04 · Administrative - Formal
EPA v. HARMONY CROSSROADS L.P. dba HARMONY CROSSROADS APARTMENTS
07-2013-0081 · 1/2/2014 · Region 07 · Administrative - Formal
EPA v. COUNTY EDGE DAIRY, INC
06-2013-1108 · 1/2/2014 · Region 06 · Administrative - Formal
EPA v. JIREH RESOURCES
02-2014-8002 · 1/2/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Bald Eagle Village)
02-2014-8005 · 1/2/2014 · Region 02 · Administrative - Formal
EPA v. West Milford Municipal Utilities Authority (Greenbrook Estates)
04-2013-4775 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. WILLCAN, INC. dba BASIC READY MIX - ADAIRSVILLE
04-2012-4769 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. KENTUCKY FUEL CORP.
04-2013-4764 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. LANCASTER, SC, CITY OF
04-2013-4765 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. CAMDEN USA, INC. AND CAMDEN DEVELOPMENT, INC. (CAMDEN PACES)
04-2013-4767 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. ELKORN CITY, KY, CITY OF
04-2013-4504 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. OVERCASH GRAVEL & GRADING CO., INC. - J. A. JONES PROPERTY
04-2013-4506 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. OVERCASH GRAVEL & GRADING, CO., INC.. - YATES MILL SUBDV.
04-2013-4500 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. CAMPBELL COUNTY HIGH SCHOOL DISTRICT FINANCE CORPORATION
04-2013-4772 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. WILLCAN, INC. dba BASIC READY MIX - CHICKAMAUGA
04-2013-4507 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. OVERCASH GRAVEL & GRADING CO., INC. (HEARTLAND PLACE SUBDIVISION)
04-2013-4505 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. OVERCASH GRAVEL & GRADING CO., INC. - WHISPERING WINDS SUBDV. PHASE 2
04-2013-4770 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. WILLCAN, INC. dga BASIC READY MIX - CALHOUN
04-2013-4774 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. WILLCAN, INC. dba BASIC READY MIX - ROME
04-2014-4750 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. CANNON PLACE, LLC (BALD RIDGE MARINA ROAD ONSITE MASS GRADING/BALD RIDGE MARINA OFFSIDE MASS GRADING
04-2013-4773 · 1/1/2014 · Region 04 · Administrative - Formal
EPA v. WILLCAN, INC. dba READY MIX MIX - DALTON
07-2003-0261 · 1/1/2014 · Region 07 · Administrative - Formal
EPA v. MORGAN FEED YARD, LLC
06-2010-1882 · 12/31/2013 · Region 06 · Administrative - Formal
EPA v. Wheeler Brothers Grain Company, LLC
04-2015-9702 · 12/31/2013 · Region 04 · Administrative - Formal
EPA v. I.T.B.F.
06-2011-1874 · 12/31/2013 · Region 06 · Administrative - Formal
EPA v. Jordan Egg Farm, Inc. (LAU004995)
06-2011-1803 · 12/31/2013 · Region 06 · Administrative - Formal
EPA v. Belle Vue Dairy
05-2014-0010 · 12/31/2013 · Region 05 · Administrative - Formal
EPA v. Ecosmarte Planet Friendly
03-2014-0048 · 12/31/2013 · Region 03 · Administrative - Formal
EPA v. TRIMODAL TERMINAL L.P. AND 6TWELVE PROPERTIES, L.P. (BROOK COUNTY FACILITY)
08-2013-0134 · 12/31/2013 · Region 08 · Administrative - Formal
EPA v. DISCOUNT FUEL
03-2014-0051 · 12/31/2013 · Region 03 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
07-1999-0285 · 12/31/2013 · Region 07 · Judicial
EPA v. MIDLAND REFINING COMPANY
10-2011-0088 · 12/31/2013 · Region 10 · Administrative - Formal
EPA v. CITY OF SODA SPRINGS, IDAHO
06-2011-2705 · 12/31/2013 · Region 06 · Administrative - Formal
EPA v. Calvin J. Minor, Jr.
01-2006-2015 · 12/31/2013 · Region 01 · Administrative - Formal
EPA v. Lincoln WWTP
06-2012-2701 · 12/31/2013 · Region 06 · Administrative - Formal
EPA v. Mr. Richard E. Davis
05-2007-3721 · 12/31/2013 · Region 05 · Judicial
EPA v. Delta Fuels Inc. (Toledo)
05-2014-0009 · 12/31/2013 · Region 05 · Administrative - Formal
EPA v. Hanger Bolt and Co (sb)
01-2004-2004 · 12/31/2013 · Region 01 · Administrative - Formal
EPA v. Newmarket WWTP
08-2010-0141 · 12/31/2013 · Region 08 · Administrative - Formal
EPA v. Town of Fairview
06-2014-0303 · 12/31/2013 · Region 06 · Administrative - Formal
EPA v. HAVILAND CONSUMER PRODUCTS, INC
06-2014-3502 · 12/31/2013 · Region 06 · Administrative - Formal
EPA v. REXtac APOA Production Plant
06-2011-1802 · 12/31/2013 · Region 06 · Administrative - Formal
EPA v. Moo Town Dairy, L.L.C.
01-2005-2002 · 12/31/2013 · Region 01 · Administrative - Formal
EPA v. DOVER WWTP
08-2013-0133 · 12/31/2013 · Region 08 · Administrative - Formal
EPA v. CP INDUSTRIES LLC
04-2013-1005 · 12/30/2013 · Region 04 · Administrative - Formal
EPA v. DOUGLAS A. WAGNER
07-2012-0222 · 12/30/2013 · Region 07 · Administrative - Formal
EPA v. SIOUX CITY, IOWA (THE CITY OF)
03-2014-0022 · 12/30/2013 · Region 03 · Administrative - Formal
EPA v. KEMIRA WATER SOLUTIONS, INC
05-2014-5005 · 12/30/2013 · Region 05 · Administrative - Formal
EPA v. ILLINOIS RIVER ENERGY LLC
03-2014-9006 · 12/30/2013 · Region 03 · Administrative - Formal
EPA v. TRIMODAL TERMINAL, L.P. AND TWELVE PROPERTIES (WHEELING PITTS STEEL CORP)
05-2014-0404 · 12/30/2013 · Region 05 · Administrative - Formal
EPA v. Kraatz
05-2015-1230 · 12/30/2013 · Region 05 · Administrative - Formal
EPA v. Kraatz
05-2003-0278 · 12/28/2013 · Region 05 · Judicial
EPA v. DOMINICK'S FINER FOODS, INC.
05-2014-5003 · 12/27/2013 · Region 05 · Administrative - Formal
EPA v. PPG INDUSTRIES - DELAWARE
06-2013-1223 · 12/27/2013 · Region 06 · Administrative - Formal
EPA v. City of Denver
10-2014-0002 · 12/27/2013 · Region 10 · Administrative - Formal
EPA v. WRANGELL OIL INC
09-2009-0509 · 12/27/2013 · Region 09 · Judicial
EPA v. Shell (Saipan) AKA U.S. v Mariana Aquisition Corp
06-2013-1281 · 12/27/2013 · Region 06 · Administrative - Formal
EPA v. City of Runge
06-2011-1393 · 12/27/2013 · Region 06 · Administrative - Formal
EPA v. City of Benjamin
05-2014-5004 · 12/27/2013 · Region 05 · Administrative - Formal
EPA v. ONE EARTH ENERGY LLC
05-2014-5002 · 12/26/2013 · Region 05 · Administrative - Formal
EPA v. RAPID PLATING
04-2011-3019 · 12/26/2013 · Region 04 · Administrative - Formal
EPA v. RIVER CITY SOAP COMPANY
06-2013-1111 · 12/26/2013 · Region 06 · Administrative - Formal
EPA v. GLOBAL OKLAHOMA PRODUCTION, LLC
10-2014-0043 · 12/24/2013 · Region 10 · Administrative - Formal
EPA v. LANDWEHR�S
04-2009-9114 · 12/24/2013 · Region 04 · Administrative - Formal
EPA v. BIRMINGHAM-SOUTHERN COLLEGE
06-2014-4500 · 12/24/2013 · Region 06 · Administrative - Formal
EPA v. United Petroleum Transports
10-2014-0042 · 12/24/2013 · Region 10 · Administrative - Formal
EPA v. FOURTH PLAIN GROCERY
07-2012-0225 · 12/24/2013 · Region 07 · Administrative - Formal
EPA v. CREIGHTON LIVESTOCK MARKET, INC
10-2014-0039 · 12/24/2013 · Region 10 · Administrative - Formal
EPA v. BROADWAY FLYING J TRUCK STOP
10-2014-0040 · 12/24/2013 · Region 10 · Administrative - Formal
EPA v. HIGHWAY SERVICE
10-2014-0041 · 12/24/2013 · Region 10 · Administrative - Formal
EPA v. TSESYU SERVICES
03-2014-0013 · 12/24/2013 · Region 03 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS, 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.