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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 383 of 1,364.

04-2009-9114 · 12/24/2013 · Region 04 · Administrative - Formal
EPA v. BIRMINGHAM-SOUTHERN COLLEGE
06-2013-4822 · 12/24/2013 · Region 06 · Administrative - Formal
EPA v. Weeks Island Field
02-2014-3024 · 12/24/2013 · Region 02 · Administrative - Formal
EPA v. Metro Green LLC (SB)
10-2014-0040 · 12/24/2013 · Region 10 · Administrative - Formal
EPA v. HIGHWAY SERVICE
04-2009-9135 · 12/23/2013 · Region 04 · Administrative - Formal
EPA v. WARREN WILSON COLLEGE
06-2011-1366 · 12/23/2013 · Region 06 · Administrative - Formal
EPA v. Mayor of Flatonia
04-2011-9169 · 12/23/2013 · Region 04 · Administrative - Formal
EPA v. USi, INC.
06-2013-1201 · 12/23/2013 · Region 06 · Administrative - Formal
EPA v. WOODLAND ACRES SUBDIVISION
06-2013-1269 · 12/23/2013 · Region 06 · Administrative - Formal
EPA v. Lake Livingston Crystal Lake Estates
08-2013-0136 · 12/23/2013 · Region 08 · Administrative - Formal
EPA v. FARMERS CANAL COMPANY
06-2013-1215 · 12/23/2013 · Region 06 · Administrative - Formal
EPA v. Denises Kwik Stop
06-2012-1229 · 12/23/2013 · Region 06 · Administrative - Formal
EPA v. City of Goldsmith
06-2012-1231 · 12/23/2013 · Region 06 · Administrative - Formal
EPA v. Blueberry Hills Waterworks
04-2009-9128 · 12/23/2013 · Region 04 · Administrative - Formal
EPA v. MOREHOUSE SCHOOL OF MEDICINE
07-2014-0077 · 12/23/2013 · Region 07 · Administrative - Formal
EPA v. DREXEL CHEMICAL COMPANY
10-2009-0042 · 12/23/2013 · Region 10 · Administrative - Formal
EPA v. MICHAEL ACHEN AND CMK INVESTMENTS LLC
05-2014-7242 · 12/23/2013 · Region 05 · Administrative - Formal
EPA v. Falcon Foundry (Lowellville) NOD
06-2011-1343 · 12/23/2013 · Region 06 · Administrative - Formal
EPA v. Occidental Permian E Slaughter
10-2012-0209 · 12/20/2013 · Region 10 · Administrative - Formal
EPA v. Leftwich Foundary, Inc.
05-2014-7243 · 12/20/2013 · Region 05 · Administrative - Formal
EPA v. Schoep's Ice Cream Co. (Madison) CAFO
07-2012-0236 · 12/20/2013 · Region 07 · Administrative - Formal
EPA v. BEHLEN MFG CO
02-2014-9103 · 12/19/2013 · Region 02 · Administrative - Formal
EPA v. Chemtura Corporation
02-2014-4106 · 12/19/2013 · Region 02 · Administrative - Formal
EPA v. John C. Dolph Company (SB)
01-2014-4502 · 12/19/2013 · Region 01 · Administrative - Formal
EPA v. HARRELLS LLC (NC)
09-2013-6001 · 12/19/2013 · Region 09 · Administrative - Formal
EPA v. BIA Keams Canyon PWS AO
03-2014-0050 · 12/19/2013 · Region 03 · Administrative - Formal
EPA v. LANDER, AL (TONNELTON LIQUIDS COMPANY)
05-2014-0006 · 12/19/2013 · Region 05 · Administrative - Formal
EPA v. PLASTON INTERNATIONAL CORPORATION
04-2013-2745 · 12/18/2013 · Region 04 · Administrative - Formal
EPA v. ENCLAVE ON CUSHMAN APARTMENTS
03-2014-6004 · 12/18/2013 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, SCHOOL DISTRICT OF (WILLIAM PENN HIGH SCHOOL)
07-2014-0045 · 12/18/2013 · Region 07 · Administrative - Formal
EPA v. WILLIAM H HARVEY COMPANY
03-2014-0030 · 12/18/2013 · Region 03 · Administrative - Formal
EPA v. THERMO-TWIN INDUSTRIES, INC
05-2013-0073 · 12/18/2013 · Region 05 · Administrative - Formal
EPA v. Revere Plastics Systems, LLC
06-2011-1770 · 12/18/2013 · Region 06 · Administrative - Formal
EPA v. Village of Corrales (NMR04A004)
04-2013-2715 · 12/18/2013 · Region 04 · Administrative - Formal
EPA v. PAULA A. WILSON, TRUSTEE OF THE REVOCABLE DECLARATION OF TRUST BY PAULA A. WILSON, DATED 6/18/2008
02-2012-3354 · 12/18/2013 · Region 02 · Administrative - Formal
EPA v. JR Corona, Inc.
02-2014-3025 · 12/17/2013 · Region 02 · Administrative - Formal
EPA v. UTA of KJ, Inc. (United Taldmudical Academy of Kiryas Joel) Beth Rachel Girls School
02-2014-3009 · 12/17/2013 · Region 02 · Administrative - Formal
EPA v. Bell Flavors and Fragrances (SB)
03-2014-0002 · 12/17/2013 · Region 03 · Administrative - Formal
EPA v. UNITED STATES POSTAL SERVICE (WOODBRIDGE MAIN BRANCH FACILITY)
EF-2014-8047 · 12/17/2013 · Region EF · Administrative - Formal
EPA v. JKY Investing
03-2014-0004 · 12/17/2013 · Region 03 · Administrative - Formal
EPA v. UNITED STATES POSTAL SERVICE (CAVE SPRINGS BRANCH FACILITY)
06-2005-1924 · 12/17/2013 · Region 06 · Administrative - Formal
EPA v. Phelps Dodge
03-2014-0003 · 12/17/2013 · Region 03 · Administrative - Formal
EPA v. UNITED STATES POSTAL SERVICE (DULLES VEHICLE MAINTENANCE FACILITY)
09-2014-4001 · 12/17/2013 · Region 09 · Administrative - Formal
EPA v. Wilbur-Ellis Company
04-2012-1001 · 12/17/2013 · Region 04 · Administrative - Formal
EPA v. J.R. WATTS
04-2013-7005 · 12/17/2013 · Region 04 · Administrative - Formal
EPA v. SOUTHERN OIL AND GAS (ENGLISH LEASE)
06-2014-3303 · 12/17/2013 · Region 06 · Administrative - Formal
EPA v. Union Carbide Corporation (Hahnville)
02-2014-9102 · 12/17/2013 · Region 02 · Administrative - Formal
EPA v. Glenn Springs Holdings, LLC
06-2009-2701 · 12/16/2013 · Region 06 · Administrative - Formal
EPA v. Amanda M. Bufkin
04-2014-9809 · 12/16/2013 · Region 04 · Administrative - Formal
EPA v. HOWARD SHEPPARD, INC.
05-2014-7241 · 12/16/2013 · Region 05 · Administrative - Formal
EPA v. Baldinger Bakery (St. Paul) CAFO
07-2014-0078 · 12/16/2013 · Region 07 · Administrative - Formal
EPA v. DREXEL CHEMICAL COMPANY
09-1990-0044 · 12/16/2013 · Region 09 · Administrative - Formal
EPA v. Marine Corps Base Camp Pendleton
05-2014-2001 · 12/16/2013 · Region 05 · Administrative - Formal
EPA v. MIKE'S CORNER SHELL
HQ-2014-5003 · 12/16/2013 · Region HQ · Administrative - Formal
EPA v. Greene, Tweed and Company, Inc
08-2013-0132 · 12/16/2013 · Region 08 · Administrative - Formal
EPA v. DYCHEM INTERNATIONAL LLC
08-2013-0080 · 12/16/2013 · Region 08 · Administrative - Formal
EPA v. LIQUID WASTE MANAGEMENT INC
07-2014-0032 · 12/13/2013 · Region 07 · Administrative - Formal
EPA v. RODS FERTILIZER & SALES, INC - EAST PLANT
06-2014-0306 · 12/13/2013 · Region 06 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP - NORA
06-2014-0605 · 12/13/2013 · Region 06 · Administrative - Formal
EPA v. ALLOY & STAINLESS FASTENERS
04-2010-1504 · 12/13/2013 · Region 04 · Administrative - Formal
EPA v. SCION HOLDINGS, INC.
01-2014-1503 · 12/13/2013 · Region 01 · Administrative - Formal
EPA v. GULF OIL LLP
07-2014-0033 · 12/13/2013 · Region 07 · Administrative - Formal
EPA v. RODS FERTILIZER & SALES, INC - WEST PLANT
08-2013-0103 · 12/13/2013 · Region 08 · Administrative - Formal
EPA v. URBAN DRAINAGE AND FLOOD CONTROL DISTRICT
07-2014-0079 · 12/13/2013 · Region 07 · Administrative - Formal
EPA v. DREXEL CHEMICAL COMPANY
05-2014-1111 · 12/13/2013 · Region 05 · Administrative - Formal
EPA v. Timothy and Kathleen Flannery
10-2014-0015 · 12/13/2013 · Region 10 · Administrative - Formal
EPA v. PPG Industries
10-2014-0036 · 12/12/2013 · Region 10 · Administrative - Formal
EPA v. CENTRAL KITSAP HIGH SCHOOL
10-2013-0132 · 12/12/2013 · Region 10 · Administrative - Formal
EPA v. Shell Offshore - Kulluk Drillship and Associated Fleet
05-2014-0016 · 12/12/2013 · Region 05 · Administrative - Formal
EPA v. TAMINCO (IMPORT)
08-2011-0208 · 12/12/2013 · Region 08 · Judicial
EPA v. Newfield Production Company Monument Butte
10-2013-0133 · 12/12/2013 · Region 10 · Administrative - Formal
EPA v. Shell Gulf of Mexico, Inc - Discoverer Drillship & Associated Fleet
02-2013-8901 · 12/12/2013 · Region 02 · Administrative - Formal
EPA v. Serafini Nissan-Volvo (SB)
10-2014-8046 · 12/12/2013 · Region 10 · Administrative - Formal
EPA v. RDI Marine
02-2014-5201 · 12/12/2013 · Region 02 · Administrative - Formal
EPA v. Carolina Eastern Crocker
10-2014-0037 · 12/12/2013 · Region 10 · Administrative - Formal
EPA v. VAN'S 76 FOOD MART & SERVICE
03-2014-0033 · 12/12/2013 · Region 03 · Administrative - Formal
EPA v. GOVERNMENT OF THE DISTRICT (D.C. GENERAL HEALTH CAMPUS)
06-2011-0975 · 12/11/2013 · Region 06 · Administrative - Formal
EPA v. Valero Port Arthur Refinery
02-2014-3008 · 12/11/2013 · Region 02 · Administrative - Formal
EPA v. City of Glens Falls
04-2009-2611 · 12/11/2013 · Region 04 · Administrative - Formal
EPA v. VERSAILLES APARTMENTS
05-2014-9902 · 12/11/2013 · Region 05 · Administrative - Formal
EPA v. G & K SERVICES, INC.
03-2014-0025 · 12/10/2013 · Region 03 · Administrative - Formal
EPA v. EAST STROUDSBURG, BOROUGH OF (CHAPERONE TECHNOLOGIES, INC)
07-2014-0042 · 12/10/2013 · Region 07 · Administrative - Formal
EPA v. CENTRAL IOWA READY MIX
01-2014-9002 · 12/10/2013 · Region 01 · Administrative - Formal
EPA v. ELECTROSWITCH SWITCHES & RELAYS
05-2006-0745 · 12/9/2013 · Region 05 · Judicial
EPA v. DELPHI AUTOMOTIVE - BANKRUPTCY (CERCLA)
06-2011-1924 · 12/9/2013 · Region 06 · Judicial
EPA v. Lion Oil Company
04-2013-2067 · 12/9/2013 · Region 04 · Administrative - Formal
EPA v. GILLAM & MASON, INC.
07-2009-0189 · 12/6/2013 · Region 07 · Administrative - Formal
EPA v. WILD WEST PEST, LLC
05-2013-4605 · 12/6/2013 · Region 05 · Administrative - Formal
EPA v. Camplands Water LLC
03-2014-7000 · 12/6/2013 · Region 03 · Judicial
EPA v. EXIDE TECHNOLOGIES, INC, IN RE (NC)(SHOEMAKER, LAUDERDALE, HAMBURG, PA)
02-2014-0003 · 12/6/2013 · Region 02 · Judicial
EPA v. Exide Technologies (NC)
05-2014-1004 · 12/6/2013 · Region 05 · Judicial
EPA v. EXIDE TECHNOLOGIES GLOBAL SETTLEMENT (BOWERS BATTERY) BANKRUPTCY (CERCLA)
02-2014-1002 · 12/6/2013 · Region 02 · Administrative - Formal
EPA v. New York City Department of Environmental Protection (NYCDEP)
01-2014-9001 · 12/6/2013 · Region 01 · Administrative - Formal
EPA v. APPLIED MATERIALS VARIAN SEMICONDUCTOR EQUIPMENT
04-2010-9122 · 12/6/2013 · Region 04 · Administrative - Formal
EPA v. ALABAMA METAL INDUSTRIES CORPORATION
03-2005-0394 · 12/5/2013 · Region 03 · Judicial
EPA v. HOVNANIAN ENTERPRISES, INC.
03-2014-0018 · 12/5/2013 · Region 03 · Administrative - Formal
EPA v. TRI-STATE PETROLEUM CORPORATION (BULK PLANT)
01-2013-7501 · 12/5/2013 · Region 01 · Administrative - Formal
EPA v. BILL VIZZO CONTRACTORS LLC
02-2014-9101 · 12/5/2013 · Region 02 · Administrative - Formal
EPA v. Public Service Electric & Gas
02-2013-5206 · 12/5/2013 · Region 02 · Administrative - Formal
EPA v. Slack Chemical Company, Inc.
03-2014-0020 · 12/5/2013 · Region 03 · Administrative - Formal
EPA v. GRENADIER ENERGY PARTNERS, LLC; DAC ENERGY, LLC (ROBERTS IMPOUNDMENT SITE)

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.