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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 384 of 1,364.

10-2014-0016 · 12/5/2013 · Region 10 · Judicial
EPA v. EXIDE BANKRUPTCY (PORTLAND HARBOR SITE)(NC)
01-2013-7501 · 12/5/2013 · Region 01 · Administrative - Formal
EPA v. BILL VIZZO CONTRACTORS LLC
07-2013-0143 · 12/4/2013 · Region 07 · Administrative - Formal
EPA v. PRUDENT TECHNOLOGIES, INC
10-2001-0099 · 12/4/2013 · Region 10 · Judicial
EPA v. ICICLE SEAFOODS INC
05-2014-0005 · 12/4/2013 · Region 05 · Administrative - Formal
EPA v. UNITED PHOSPHORUS (IMPORT)
09-2014-7002 · 12/4/2013 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - FY14 National University Academy-Orange Center
06-2007-3416 · 12/4/2013 · Region 06 · Judicial
EPA v. Lisbon Processing, LLC (Ballangee)
07-2010-0106 · 12/4/2013 · Region 07 · Administrative - Formal
EPA v. KICKAPOO PUBLIC WATER SYSTEM
04-2014-0750 · 12/4/2013 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC.
02-2003-0021 · 12/4/2013 · Region 02 · Judicial
EPA v. Nassau Chromium Plating, Co., Inc.
07-2013-0101 · 12/3/2013 · Region 07 · Administrative - Formal
EPA v. CITY OF ROCKAWAY BEACH
05-2014-0019 · 12/3/2013 · Region 05 · Administrative - Formal
EPA v. M & J Environmental Institute
06-2013-1809 · 12/3/2013 · Region 06 · Administrative - Formal
EPA v. Garry Davis Oil, LLC
04-2012-9003 · 12/3/2013 · Region 04 · Judicial
EPA v. JEFFERSON COUNTY, ALABAMA (BNK)
04-2013-1502 · 12/3/2013 · Region 04 · Administrative - Formal
EPA v. RMK PROPERTIES LLC
05-2014-7237 · 12/3/2013 · Region 05 · Administrative - Formal
EPA v. Allina Mercy Hospital (Coon Rapids) ESA
03-2014-0026 · 12/3/2013 · Region 03 · Administrative - Formal
EPA v. DIOCESE OF ARLINGTON (41 SCHOOLS)
05-2014-0008 · 12/3/2013 · Region 05 · Administrative - Formal
EPA v. Dong Kee Co., Inc.
03-2014-0012 · 12/3/2013 · Region 03 · Administrative - Formal
EPA v. EQT GATHERING, LLC (WEST VIRGINIA-EQT GATHERING FACILITY)
04-2013-0002 · 12/3/2013 · Region 04 · Administrative - Formal
EPA v. QUICK PANTRY OF ORANGEBURG, LLC
05-2014-7238 · 12/3/2013 · Region 05 · Administrative - Formal
EPA v. J & E Industries (Shakopee) ESA
03-2014-0035 · 12/2/2013 · Region 03 · Administrative - Formal
EPA v. XTO ENERGY, INC (FENN WELL PAD SITE)
07-2014-0017 · 12/2/2013 · Region 07 · Administrative - Formal
EPA v. DENNIS BARKER
04-2012-3007 · 12/2/2013 · Region 04 · Administrative - Formal
EPA v. PESTWEST USA, LLC
04-2013-3764 · 12/2/2013 · Region 04 · Administrative - Formal
EPA v. WARRIOR ROSIN SPILL (WARRIOR ASPHALT COMPANY OF ALABAMA, INC.)
03-2014-0036 · 12/2/2013 · Region 03 · Administrative - Formal
EPA v. XTO ENERGY, INC. (WINDOES WELL PAD SITE)
04-2013-4521 · 12/2/2013 · Region 04 · Administrative - Formal
EPA v. SHERMAN-DIXIE CONCRETE INDUSTRIES, INC.
04-2009-9165 · 12/2/2013 · Region 04 · Administrative - Formal
EPA v. ECKERD COLLEGE
04-2011-9157 · 12/2/2013 · Region 04 · Administrative - Formal
EPA v. FEDERAL CORRECTIONAL INSTITUTION (FCI) MIAMI
06-2013-1811 · 11/29/2013 · Region 06 · Administrative - Formal
EPA v. Bonanza Creek Energy Resources, LLC
06-2013-1880 · 11/27/2013 · Region 06 · Administrative - Formal
EPA v. Jambon Boat Rentals
05-2014-7235 · 11/27/2013 · Region 05 · Administrative - Formal
EPA v. Freezer Services of Michigan (Hamtramck) CAFO
05-2014-7236 · 11/27/2013 · Region 05 · Administrative - Formal
EPA v. Dow Chemical Bldg. 1790 (Midland) CAFO
02-2014-1001 · 11/27/2013 · Region 02 · Administrative - Formal
EPA v. Olivet Management LLC
07-2014-0020 · 11/27/2013 · Region 07 · Administrative - Formal
EPA v. ASPINWALL COOPERATIVE COMPANY - MANNING NH3
04-2013-4513 · 11/27/2013 · Region 04 · Administrative - Formal
EPA v. STARKVILLE, MS, CITY OF
07-2014-0021 · 11/27/2013 · Region 07 · Administrative - Formal
EPA v. MID MISSOURI ENERGY, LLC
07-2014-0023 · 11/27/2013 · Region 07 · Administrative - Formal
EPA v. FARMWAY CO-OP INC - CLAY CENTER
07-2014-0022 · 11/27/2013 · Region 07 · Administrative - Formal
EPA v. VILLISCA ELEVATOR INC - EAST
03-2007-0354 · 11/27/2013 · Region 03 · Judicial
EPA v. CHARLES CHRIN, ET, AL.
02-2013-2019 · 11/26/2013 · Region 02 · Administrative - Formal
EPA v. RJS Corp.
02-2013-2028 · 11/26/2013 · Region 02 · Administrative - Formal
EPA v. A&S Corporation (SB) et al.
02-2013-2029 · 11/26/2013 · Region 02 · Administrative - Formal
EPA v. Your Factory Warehouse, Inc. (SB) et al.
06-2005-4881 · 11/26/2013 · Region 06 · Judicial
EPA v. Plains Pipeline/Plains Marketing (National Case)(Lead)
05-2014-0007 · 11/26/2013 · Region 05 · Administrative - Formal
EPA v. Bleachtech, LLC
04-2008-9022 · 11/26/2013 · Region 04 · Judicial
EPA v. TIMMONSVILLE, SC, TOWN OF & CITY OF FLORENCE, SC
06-2014-0305 · 11/26/2013 · Region 06 · Administrative - Formal
EPA v. Diken International (Hepeca Logistics) - NORA
01-2013-0503 · 11/26/2013 · Region 01 · Administrative - Formal
EPA v. HARBOR FUELS CORP (SB)
09-2011-0508 · 11/26/2013 · Region 09 · Judicial
EPA v. Edge Products, LLC (Edge Racing brand)
05-2014-9906 · 11/26/2013 · Region 05 · Administrative - Formal
EPA v. GM LLC PONTIAC NORTH CAMPUS
09-2013-0509 · 11/26/2013 · Region 09 · Judicial
EPA v. EDGE PRODUCTS LLC BANKRUPTCY
10-2013-0035 · 11/26/2013 · Region 10 · Administrative - Formal
EPA v. TYREE OIL INC - NORTH BEND AND EUGENE FACILITIES
04-2013-2039 · 11/25/2013 · Region 04 · Administrative - Formal
EPA v. ATLANTA DEPARTMENT OF WATERSHED MANAGEMENT
06-2014-0501 · 11/25/2013 · Region 06 · Administrative - Formal
EPA v. Xtreme Power Solutions
02-2014-3010 · 11/22/2013 · Region 02 · Administrative - Formal
EPA v. Skip's Dockside Marina, LLC (SB)
02-2014-3011 · 11/22/2013 · Region 02 · Administrative - Formal
EPA v. Rablo, Inc. (SB) et al.
02-2014-3021 · 11/22/2013 · Region 02 · Administrative - Formal
EPA v. Happy Landing Marina (SB) et al.
06-2014-0304 · 11/22/2013 · Region 06 · Administrative - Formal
EPA v. MK Sales, Inc.- NORA
04-2010-9128 · 11/22/2013 · Region 04 · Administrative - Formal
EPA v. JEWISH HOSPITAL
10-2010-0240 · 11/22/2013 · Region 10 · Administrative - Formal
EPA v. PORT OF TACOMA
02-2012-5201 · 11/22/2013 · Region 02 · Administrative - Formal
EPA v. Everyday Group, LLC
EF-2014-8051 · 11/22/2013 · Region EF · Administrative - Formal
EPA v. American SD Power
09-2014-1501 · 11/22/2013 · Region 09 · Administrative - Formal
EPA v. Guam Shipyard Storm Water Administrative Order Nov 22, 2013
02-2014-3018 · 11/22/2013 · Region 02 · Administrative - Formal
EPA v. Swain Recreation, LLC
09-2014-7001 · 11/22/2013 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - FY14 one.Charter
02-2014-3001 · 11/22/2013 · Region 02 · Administrative - Formal
EPA v. Cornetta's Marina
09-2014-7000 · 11/22/2013 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - FY14 Anchor Academy Center
04-2013-2908 · 11/22/2013 · Region 04 · Administrative - Formal
EPA v. ALABAMA METAL INDUSTRIES CORPORATION
02-2014-3014 · 11/22/2013 · Region 02 · Administrative - Formal
EPA v. Village of Kiryas Joel
02-2014-3020 · 11/22/2013 · Region 02 · Administrative - Formal
EPA v. Sportsman's Marina (SB) et al.
04-2000-0101 · 11/22/2013 · Region 04 · Judicial
EPA v. TAMPA ELECTRIC COMPANY - GANNON PLANT & BIG BEND PLANT
02-2014-3003 · 11/22/2013 · Region 02 · Administrative - Formal
EPA v. Tappan Zee Marina
04-2013-3127 · 11/21/2013 · Region 04 · Administrative - Formal
EPA v. OAKHURST ACE HARDWARE
05-2014-1000 · 11/21/2013 · Region 05 · Administrative - Formal
EPA v. CADIE AUTO SALVAGE - ADMIN STLMNT AGRMNT (CERCLA)
05-2014-0108 · 11/21/2013 · Region 05 · Administrative - Formal
EPA v. Diversey, Inc. (Import)
03-2014-0027 · 11/21/2013 · Region 03 · Administrative - Formal
EPA v. STANLEY SCHAFFER AND RAMON VAZQUEZ (SHAFFER & VAZQUEZ HOUSEHOLDS)
05-2014-0302 · 11/21/2013 · Region 05 · Administrative - Formal
EPA v. Ohio Trading Inc
04-2014-1761 · 11/21/2013 · Region 04 · Administrative - Formal
EPA v. KEY BUICK CO.
05-2014-1005 · 11/21/2013 · Region 05 · Administrative - Formal
EPA v. TITTABAWASSEE RIVER, SAGINAW RIVER & BAY ADMIN ORDER ON CONSENT (CERCLA)
04-2013-4769 · 11/20/2013 · Region 04 · Administrative - Formal
EPA v. PHOENIX EXPLORATION COMPANY, LP
04-2013-4768 · 11/20/2013 · Region 04 · Administrative - Formal
EPA v. ENVEN ENERGY VENTURES, LLC fka PISCES ENERGY, LLC
04-2013-1006 · 11/20/2013 · Region 04 · Administrative - Formal
EPA v. NEWPORT ENERGY CORPORATION
07-2014-0006 · 11/20/2013 · Region 07 · Administrative - Formal
EPA v. UNITED STATES DEPARTMENT OF VETERANS AFFAIRS; IOWA CITY VETERAN'S AFFAIRS HEALTH CARE SYSTEM
04-2012-2657 · 11/20/2013 · Region 04 · Administrative - Formal
EPA v. DAVIDSON, SYLVIA
04-2013-4510 · 11/20/2013 · Region 04 · Administrative - Formal
EPA v. TRAWICK CONTRACTORS, INC. - NEW OXMOOR K-8 SCHOOL
05-2006-3947 · 11/19/2013 · Region 05 · Judicial
EPA v. ALERIS INTERNATIONAL (NATIONAL CASE)
09-2006-0121 · 11/19/2013 · Region 09 · Judicial
EPA v. Aleris International (NC)
01-2013-2020 · 11/19/2013 · Region 01 · Administrative - Formal
EPA v. A J COLEMAN & SON INC
07-2004-0329 · 11/19/2013 · Region 07 · Administrative - Formal
EPA v. DANIEL FRANCIS
04-2013-1002 · 11/19/2013 · Region 04 · Administrative - Formal
EPA v. HOWARD, ANTHONY D.
02-2013-1220 · 11/19/2013 · Region 02 · Administrative - Formal
EPA v. City of North Tonawanda
07-2014-0011 · 11/19/2013 · Region 07 · Administrative - Formal
EPA v. A&L ENERGY OPERATIONS, LLC
06-2013-0903 · 11/19/2013 · Region 06 · Administrative - Formal
EPA v. TM Deer Park Services Limited Partnership
04-2005-9045 · 11/19/2013 · Region 04 · Judicial
EPA v. ALERIS INTERNATIONAL, INC. - TN (NATIONAL CASE) (LEAD) (KY added)
03-2006-0161 · 11/19/2013 · Region 03 · Judicial
EPA v. ALERIS INTERNATIONAL, INC., ET. AL. (3 FACILITIES) (NATIONAL CASE)
10-2014-0026 · 11/19/2013 · Region 10 · Administrative - Formal
EPA v. FLETCHER BAY MART
08-2013-0120 · 11/18/2013 · Region 08 · Administrative - Formal
EPA v. KUGLER OIL COMPANY INC dba BURLINGTON RETAIL
06-2014-0603 · 11/18/2013 · Region 06 · Administrative - Formal
EPA v. Halliburton Energy
06-2014-0602 · 11/18/2013 · Region 06 · Administrative - Formal
EPA v. GE Oil & Gas Downhold
01-2013-5001 · 11/18/2013 · Region 01 · Administrative - Formal
EPA v. Randolph Products

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.