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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 385 of 1,364.

08-2013-0010 · 11/18/2013 · Region 08 · Administrative - Formal
EPA v. MALPASO TRUCKING
06-2014-0602 · 11/18/2013 · Region 06 · Administrative - Formal
EPA v. GE Oil & Gas Downhold
06-2014-0603 · 11/18/2013 · Region 06 · Administrative - Formal
EPA v. Halliburton Energy
04-2012-9186 · 11/18/2013 · Region 04 · Administrative - Formal
EPA v. SPONGEX, LLC
01-2013-5001 · 11/18/2013 · Region 01 · Administrative - Formal
EPA v. Randolph Products
10-2014-0025 · 11/18/2013 · Region 10 · Administrative - Formal
EPA v. HENRY'S LAKE STATION
03-2014-0016 · 11/18/2013 · Region 03 · Administrative - Formal
EPA v. JOINT BASE LANGLEY-EUTIS (ARMY & AIRFORCE EXCHANGE SERV. GAS STA. & THE TACTICAL VEHICLE REFULING)
08-2011-0173 · 11/18/2013 · Region 08 · Administrative - Formal
EPA v. Jones Farms
08-2013-0093 · 11/18/2013 · Region 08 · Administrative - Formal
EPA v. JONES FARMS
07-2005-0092 · 11/15/2013 · Region 07 · Judicial
EPA v. PLAINS ALL AMERICAN PIPELINE, LP (National Case)
02-2014-3016 · 11/15/2013 · Region 02 · Administrative - Formal
EPA v. MRO Pump & Tank, Inc.
04-2013-2027 · 11/15/2013 · Region 04 · Administrative - Formal
EPA v. FOAM PACKAGING, INC.
02-2014-3017 · 11/15/2013 · Region 02 · Administrative - Formal
EPA v. CM & Son Trucking, Inc.
07-2013-0067 · 11/15/2013 · Region 07 · Administrative - Formal
EPA v. THE BOEING COMPANY
05-2014-0001 · 11/15/2013 · Region 05 · Administrative - Formal
EPA v. Eco-Chem Links Inc. (Import)
02-2014-3015 · 11/15/2013 · Region 02 · Administrative - Formal
EPA v. Sullivan County First Recycling and Refuse
04-2012-9148 · 11/14/2013 · Region 04 · Administrative - Formal
EPA v. SOUTHERN ALLOY CORPORATION
02-2004-0024 · 11/14/2013 · Region 02 · Judicial
EPA v. LaFarge North America, Inc. (NC)(NLP)
05-2012-0105 · 11/14/2013 · Region 05 · Administrative - Formal
EPA v. Mathie Energy Supply Company, Inc.
02-2014-9269 · 11/14/2013 · Region 02 · Administrative - Formal
EPA v. Abatement Solutions, LLC (SB)
05-2013-2222 · 11/14/2013 · Region 05 · Administrative - Formal
EPA v. Kinas Excavating, Inc.
05-2013-0309 · 11/13/2013 · Region 05 · Administrative - Formal
EPA v. L'Anse Warden Co.
04-2014-2900 · 11/13/2013 · Region 04 · Administrative - Formal
EPA v. STOVE HOUSE 5, INC. (aka LSINC)
10-2006-0284 · 11/13/2013 · Region 10 · Judicial
EPA v. ALERIS INTERNATIONAL (National Case)
04-2013-4515 · 11/13/2013 · Region 04 · Administrative - Formal
EPA v. WILLCAN, INC. dba BASIC READY MIX - ADAIRSVILLE, GA
06-2013-0906 · 11/13/2013 · Region 06 · Administrative - Formal
EPA v. UOP LLC
04-2013-4516 · 11/13/2013 · Region 04 · Administrative - Formal
EPA v. WILLCAN, INC. - BASIC READY MIX (CALHOUN)
10-2011-0170 · 11/13/2013 · Region 10 · Judicial
EPA v. SAFEWAY (NC)
04-2013-4518 · 11/13/2013 · Region 04 · Administrative - Formal
EPA v. WILLCAN, INC. dba BASIC READY MIX - CHICKAMAUGA
04-2013-4519 · 11/13/2013 · Region 04 · Administrative - Formal
EPA v. WILLCAN, INC. dba BASIC READYMIX - DALTON, GA
04-2013-4520 · 11/13/2013 · Region 04 · Administrative - Formal
EPA v. WILLCAN, INC. dba BASIC READY MIX - ROME, GA
04-2013-4517 · 11/13/2013 · Region 04 · Administrative - Formal
EPA v. WILLCAN, INC. dba BASIC READY MIX - CEDARTOWN
02-2009-3802 · 11/12/2013 · Region 02 · Administrative - Formal
EPA v. Lawes Coal Co. (SB)
06-2008-2729 · 11/12/2013 · Region 06 · Administrative - Formal
EPA v. Ms. wilda C. Bufkin
06-2013-1812 · 11/12/2013 · Region 06 · Administrative - Formal
EPA v. Quanico Oil And Gas
06-2008-2725 · 11/12/2013 · Region 06 · Administrative - Formal
EPA v. Ms. Wilda C. Bufkin
06-2009-1850 · 11/12/2013 · Region 06 · Judicial
EPA v. Cooper Land Development, Inc. (National Case)
06-2012-1233 · 11/12/2013 · Region 06 · Administrative - Formal
EPA v. Town of Quintana
07-2006-0311 · 11/12/2013 · Region 07 · Judicial
EPA v. COOPER LAND DEVELOPMENT, INC (National Case) (LEAD)
05-2014-0043 · 11/12/2013 · Region 05 · Administrative - Formal
EPA v. Perry Public Schools
06-2013-1203 · 11/12/2013 · Region 06 · Administrative - Formal
EPA v. CANYON DAM MOBILE HOME PARK
06-2008-2730 · 11/12/2013 · Region 06 · Administrative - Formal
EPA v. Mr. John R. Bufkin
01-2013-0515 · 11/12/2013 · Region 01 · Judicial
EPA v. DURHAM MEADOWS SUPERFUND SITE / DURHAM MANUFACTURING COMPANY
06-2012-1340 · 11/12/2013 · Region 06 · Administrative - Formal
EPA v. Oak Country Property Owners Association
04-2013-7014 · 11/12/2013 · Region 04 · Administrative - Formal
EPA v. ROBBINS, LLC
10-2009-0071 · 11/12/2013 · Region 10 · Administrative - Formal
EPA v. JOHN SHAW
06-2011-1357 · 11/12/2013 · Region 06 · Administrative - Formal
EPA v. City of Woodsboro
HQ-2010-5022 · 11/12/2013 · Region HQ · Administrative - Formal
EPA v. Elementis Cromium, LP
03-2009-7009 · 11/12/2013 · Region 03 · Judicial
EPA v. COOPER LAND DEVELOPMENT (NATIONAL CASE)
06-2013-1211 · 11/12/2013 · Region 06 · Administrative - Formal
EPA v. STEWARD CABLE
06-2008-2727 · 11/12/2013 · Region 06 · Administrative - Formal
EPA v. Mr. John R. Bufkin
02-2010-3815 · 11/12/2013 · Region 02 · Administrative - Formal
EPA v. Olein Recovery Corp. (SB)
06-2013-1216 · 11/12/2013 · Region 06 · Administrative - Formal
EPA v. Steward Cable
08-2011-0041 · 11/8/2013 · Region 08 · Administrative - Formal
EPA v. Medicine Bow Lodge
02-2014-3501 · 11/8/2013 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Land Authority
06-2014-0302 · 11/8/2013 · Region 06 · Administrative - Formal
EPA v. HAVILAND CONSUMER PRODUCTS, INC - Stop Sale
10-2014-0019 · 11/8/2013 · Region 10 · Administrative - Formal
EPA v. DARIGOLD, INC.
06-2005-3408 · 11/8/2013 · Region 06 · Judicial
EPA v. Total Petroleum USA, Inc. (formerly Atofina)-Port Arthur TX-CAA Consent Decree-2007
07-2011-0228 · 11/8/2013 · Region 07 · Administrative - Formal
EPA v. BEMIS CLYSAR, INC
05-2013-1021 · 11/7/2013 · Region 05 · Judicial
EPA v. EAGLE ZINC CO DIV T L DIAMOND - CONSENT DECREE (CERCLA)
03-2013-0184 · 11/7/2013 · Region 03 · Administrative - Formal
EPA v. MARYLAND STATE POLICE (BARRACK D FACILITY)
04-2013-2753 · 11/7/2013 · Region 04 · Administrative - Formal
EPA v. GRESS, GOOGY
04-2014-2002 · 11/7/2013 · Region 04 · Administrative - Formal
EPA v. CUSTOM BUILDING PRODUCTS
03-2014-0023 · 11/7/2013 · Region 03 · Administrative - Formal
EPA v. MD. DEPARTMENT OF PUBLIC SAFETY & CORRECTIONAL SERVICES (HAGERSTOWN PRISON COMPLEX)
07-2011-0293 · 11/7/2013 · Region 07 · Judicial
EPA v. SAFEWAY, INC (NC)
05-2013-7228 · 11/7/2013 · Region 05 · Administrative - Formal
EPA v. Dodge Company (National Case)
08-2014-0005 · 11/6/2013 · Region 08 · Administrative - Formal
EPA v. LELAND F. WILSON
05-2014-0003 · 11/6/2013 · Region 05 · Administrative - Formal
EPA v. DALCO ENTERPRISES (IMPORT)
04-2014-9808 · 11/6/2013 · Region 04 · Administrative - Formal
EPA v. THE ORCHARD
07-2013-0291 · 11/6/2013 · Region 07 · Administrative - Formal
EPA v. DYNO NOBEL INC
07-2013-0010 · 11/5/2013 · Region 07 · Administrative - Formal
EPA v. BRANDON AND REBECCA MCGINNIS
02-2014-7305 · 11/5/2013 · Region 02 · Administrative - Formal
EPA v. Metalor Electrotechnics Puerto Rico, LLC
06-2013-1820 · 11/5/2013 · Region 06 · Administrative - Formal
EPA v. Verdant Industrial, LLC
06-2013-1819 · 11/5/2013 · Region 06 · Administrative - Formal
EPA v. City of Liberty Hill
06-2014-0600 · 11/5/2013 · Region 06 · Administrative - Formal
EPA v. Dolese Bros. Co.
01-2014-8002 · 11/5/2013 · Region 01 · Administrative - Formal
EPA v. GOODWIN PARK GOLF COURSE
07-2014-0005 · 11/4/2013 · Region 07 · Administrative - Formal
EPA v. AMERICAN CHEMICAL SYSTEMS II, LLC
05-2014-2000 · 11/4/2013 · Region 05 · Administrative - Formal
EPA v. Speedway #9084
04-2013-5766 · 11/4/2013 · Region 04 · Administrative - Formal
EPA v. SEMINOLE TRIBE OF FLORIDA (MOTOCROSS TRACK)
07-2013-0293 · 11/4/2013 · Region 07 · Administrative - Formal
EPA v. MASON CHEMICAL COMPANY
04-2013-1007 · 11/4/2013 · Region 04 · Administrative - Formal
EPA v. BLACKHAWK ENERGY, LLC
10-2014-0017 · 11/4/2013 · Region 10 · Administrative - Formal
EPA v. BUFFALO SERVICE CENTER
05-2011-1014 · 11/4/2013 · Region 05 · Judicial
EPA v. US SCRAP - CONSENT DECREE (CERCLA)
05-2013-7224 · 11/4/2013 · Region 05 · Administrative - Formal
EPA v. Mead Johnson Nutrition (Zeeland) CAFO
04-2013-5509 · 11/4/2013 · Region 04 · Administrative - Formal
EPA v. JACKSON COUNTY RECREATION DEPARTMENT
02-2011-0006 · 11/2/2013 · Region 02 · Judicial
EPA v. Valvo's Convenience & Gas, Inc. (SB)
05-2012-4603 · 11/1/2013 · Region 05 · Administrative - Formal
EPA v. Neponset - 2nd Amended AO
05-2012-4608 · 11/1/2013 · Region 05 · Administrative - Formal
EPA v. Village of Neponset 3rd AO
05-2014-7229 · 11/1/2013 · Region 05 · Administrative - Formal
EPA v. PVS Transportation (Detroit) CAFO
08-2012-0041 · 11/1/2013 · Region 08 · Judicial
EPA v. SAFEWAY INC (NC)
07-2014-0002 · 11/1/2013 · Region 07 · Administrative - Formal
EPA v. PROGRESSIVE NUTRITION
02-2012-0001 · 11/1/2013 · Region 02 · Judicial
EPA v. Safeway Inc. (NC)(NLP)
06-2013-1102 · 11/1/2013 · Region 06 · Administrative - Formal
EPA v. HKH OPERATING
09-2008-0503 · 11/1/2013 · Region 09 · Judicial
EPA v. Safeway (NC) (Lead)
06-2013-1116 · 11/1/2013 · Region 06 · Administrative - Formal
EPA v. KY PARK OIL COMPANY - SDWA-06-2013-1116
05-2013-4604 · 11/1/2013 · Region 05 · Administrative - Formal
EPA v. Green Meadows MHP 2013 CCR
06-2014-0301 · 11/1/2013 · Region 06 · Administrative - Formal
EPA v. ALLIANCE SUPPLY MANAGEMENT - NORA
07-2011-0255 · 11/1/2013 · Region 07 · Administrative - Formal
EPA v. COUNCIL BLUFFS AIRPORT AUTHORITY
06-2006-2793 · 11/1/2013 · Region 06 · Judicial
EPA v. Oklahoma Refining Company
05-2011-4602 · 11/1/2013 · Region 05 · Administrative - Formal
EPA v. Village of Neponset Amended AO

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.