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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 386 of 1,364.

06-2013-1102 · 11/1/2013 · Region 06 · Administrative - Formal
EPA v. HKH OPERATING
08-2012-0041 · 11/1/2013 · Region 08 · Judicial
EPA v. SAFEWAY INC (NC)
06-2012-1857 · 11/1/2013 · Region 06 · Administrative - Formal
EPA v. Clean Energy Texas LNG
05-2013-4604 · 11/1/2013 · Region 05 · Administrative - Formal
EPA v. Green Meadows MHP 2013 CCR
08-2006-0149 · 10/31/2013 · Region 08 · Judicial
EPA v. Twins Inn Superfund Site Dow Chemical
HQ-2013-5010 · 10/31/2013 · Region HQ · Administrative - Formal
EPA v. Titanium Metals Corporation
WF-2007-0001 · 10/30/2013 · Region WF · Judicial
EPA v. MTD
07-2013-0103 · 10/30/2013 · Region 07 · Administrative - Formal
EPA v. HARENLAUGHLIN CONSTRUCTION
09-2014-4004 · 10/30/2013 · Region 09 · Administrative - Formal
EPA v. Hebei Jehing Chemical Company, LTD
02-2013-2030 · 10/30/2013 · Region 02 · Administrative - Formal
EPA v. General Electric Company et al.
08-2008-0024 · 10/30/2013 · Region 08 · Administrative - Formal
EPA v. Highway 8 Convenience Store
08-2008-0025 · 10/30/2013 · Region 08 · Administrative - Formal
EPA v. White Shield Ree Store
05-2014-7234 · 10/30/2013 · Region 05 · Administrative - Formal
EPA v. Concordia College (Moorhead) ESA
08-2008-0026 · 10/30/2013 · Region 08 · Administrative - Formal
EPA v. West Dakota Service
09-2013-5096 · 10/30/2013 · Region 09 · Administrative - Formal
EPA v. Asarco, LLC TSCA PCB Case
05-2003-0651 · 10/30/2013 · Region 05 · Judicial
EPA v. Home Depot - Region 5 (National Case)
10-2014-0009 · 10/30/2013 · Region 10 · Administrative - Formal
EPA v. STOREY'S SERVICE STATION LLC
04-2014-9807 · 10/30/2013 · Region 04 · Administrative - Formal
EPA v. FOOD STORE
05-2012-5024 · 10/30/2013 · Region 05 · Administrative - Formal
EPA v. BABCOCK AND WILCOX POWER GENERATION GROUP, INC
04-2003-9100 · 10/30/2013 · Region 04 · Judicial
EPA v. HOME DEPOT (NATIONAL CASE) 5 R4 FACILITIES (LEAD)
09-2013-5098 · 10/30/2013 · Region 09 · Administrative - Formal
EPA v. TSCA PCB: FY13 Veolia ES Technical Solutions, LLC
09-2012-5129 · 10/30/2013 · Region 09 · Administrative - Formal
EPA v. Lighting Resources, LLC
06-2003-2136 · 10/30/2013 · Region 06 · Judicial
EPA v. Home Depot/Alamogordo (National Case)
05-2014-7232 · 10/29/2013 · Region 05 · Administrative - Formal
EPA v. Specialty Steel Treating (Fraser) ESA
06-2009-1758 · 10/29/2013 · Region 06 · Administrative - Formal
EPA v. Arkansas Egg Co. LLC ( Summers Farm)
06-2013-1711 · 10/29/2013 · Region 06 · Administrative - Formal
EPA v. Aztex Dairy, Inc.
06-2014-0300 · 10/29/2013 · Region 06 · Administrative - Formal
EPA v. Nutri AG - NORA
04-2013-2043 · 10/29/2013 · Region 04 · Administrative - Formal
EPA v. SOLO CUP OPERATING CORPORATION
06-2013-1850 · 10/29/2013 · Region 06 · Administrative - Formal
EPA v. Ville Platte, City of
06-2009-1878 · 10/29/2013 · Region 06 · Judicial
EPA v. Arkansas Egg Company, Inc.
06-2013-1704 · 10/29/2013 · Region 06 · Administrative - Formal
EPA v. Roswell Livestock Auction Sales, Inc.
06-2013-1806 · 10/29/2013 · Region 06 · Administrative - Formal
EPA v. Amelia Dairy
06-2011-1814 · 10/29/2013 · Region 06 · Administrative - Formal
EPA v. Kranenburg Dairy
06-2008-2021 · 10/29/2013 · Region 06 · Administrative - Formal
EPA v. Ray Hoffman Jr. Dairy
10-2013-0128 · 10/29/2013 · Region 10 · Administrative - Formal
EPA v. GOLDEN FLEECE INC - F/V GOLDEN FLEECE
06-2011-1833 · 10/29/2013 · Region 06 · Administrative - Formal
EPA v. Jochum Schievink Dairy
06-2008-1794 · 10/29/2013 · Region 06 · Administrative - Formal
EPA v. Rabun Dairy
02-2014-3004 · 10/28/2013 · Region 02 · Administrative - Formal
EPA v. Kolmar Laboratories (SB)
04-2013-7015 · 10/28/2013 · Region 04 · Administrative - Formal
EPA v. MILLER PETROLEUM / ALTA-SEXTON TANK BATTERY
04-2013-7011 · 10/28/2013 · Region 04 · Administrative - Formal
EPA v. MURPHY OIL USA
02-2012-3310 · 10/28/2013 · Region 02 · Administrative - Formal
EPA v. Otsego Auto Crushers, LLC
04-2013-2054 · 10/28/2013 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL THERMOCAST
04-2013-7008 · 10/28/2013 · Region 04 · Administrative - Formal
EPA v. JARVIS DRILLING
06-2011-0957 · 10/28/2013 · Region 06 · Administrative - Formal
EPA v. Ethyl Corporation
03-2013-0145 · 10/28/2013 · Region 03 · Administrative - Formal
EPA v. STAMPER, HERMAN, F. (CENTRAL CHEMICAL SITE)
07-2013-0191 · 10/28/2013 · Region 07 · Administrative - Formal
EPA v. SECURITY EQUIPMENT CORPORATION
04-2013-7007 · 10/28/2013 · Region 04 · Administrative - Formal
EPA v. BAE SYSTEMS/HOLSTON ARMY AMMUNITION PLANT (FF)
06-2011-0958 · 10/28/2013 · Region 06 · Administrative - Formal
EPA v. MEMC Pasadena, Inc.
06-2013-1808 · 10/28/2013 · Region 06 · Administrative - Formal
EPA v. Atlas Operating, LLC
04-2013-2756 · 10/28/2013 · Region 04 · Administrative - Formal
EPA v. BEL AIR APARTMENTS (SPIBILE, INC.)
04-2013-4522 · 10/28/2013 · Region 04 · Administrative - Formal
EPA v. LANCASTER, SC, CITY OF
02-2014-3005 · 10/28/2013 · Region 02 · Administrative - Formal
EPA v. Tyco Healthcare (Covidien Mallinckrodt, Inc.) (SB)
04-2013-5002 · 10/28/2013 · Region 04 · Administrative - Formal
EPA v. EL TORO PRODUCTION COMPANY, INC.
10-2014-0013 · 10/28/2013 · Region 10 · Administrative - Formal
EPA v. FIVE STAR CHEVRON
10-2013-0129 · 10/28/2013 · Region 10 · Administrative - Formal
EPA v. MARY'S-A-WRECK AUTO PARTS AND RECYCLING LLC
02-2014-3006 · 10/28/2013 · Region 02 · Administrative - Formal
EPA v. Richard E. Meyer & Sons, Inc. (SB)
06-2010-5199 · 10/28/2013 · Region 06 · Judicial
EPA v. T Jordan Towing Inc
04-2013-2050 · 10/25/2013 · Region 04 · Administrative - Formal
EPA v. ESCAMBIA OPERATION CO. LLC
07-2013-0195 · 10/25/2013 · Region 07 · Administrative - Formal
EPA v. KIRKSVILLE, MISSOURI (THE CITY OF)
04-2012-1518 · 10/25/2013 · Region 04 · Administrative - Formal
EPA v. OCEAN YAM, L.L.C.
06-2013-0301 · 10/25/2013 · Region 06 · Administrative - Formal
EPA v. LOCKHART GIN COMPANY
10-2005-0081 · 10/25/2013 · Region 10 · Administrative - Formal
EPA v. LANDSING DEVELOPMENT GROUP LLC
07-2013-0300 · 10/25/2013 · Region 07 · Administrative - Formal
EPA v. PRETIUM PACKAGING, LLC (NC)
04-2013-7010 · 10/25/2013 · Region 04 · Administrative - Formal
EPA v. HOLLINGSWORTH OIL COMPANY SPRINGFIELD
10-2013-0062 · 10/25/2013 · Region 10 · Administrative - Formal
EPA v. CITY OF ROCKLAND, IDAHO
06-2013-1859 · 10/25/2013 · Region 06 · Administrative - Formal
EPA v. El Valle de LosRanchos Water and Sanitation District
04-2012-4001 · 10/25/2013 · Region 04 · Administrative - Formal
EPA v. SUMTER COATINGS INCORPORATED
04-2014-9805 · 10/24/2013 · Region 04 · Administrative - Formal
EPA v. BILL'S CONVENIENCE STORE
04-2013-4009 · 10/24/2013 · Region 04 · Administrative - Formal
EPA v. AMERICAN ENVIRONMENTAL SERVICES, INC. dba AES ENVIRONMENTAL, LLC
05-2013-9917 · 10/24/2013 · Region 05 · Administrative - Formal
EPA v. COUNTRYMARK REFINING AND LOGISTICS LLC
07-2013-0255 · 10/24/2013 · Region 07 · Administrative - Formal
EPA v. OMAHA STANDARD LLC, DBA OMAHA STANDARD PALFINGER
05-2014-5001 · 10/24/2013 · Region 05 · Administrative - Formal
EPA v. JOHNSON CONTROLS - MEADOWBROOK PLANT
04-2013-2063 · 10/24/2013 · Region 04 · Administrative - Formal
EPA v. DSM CHEMICALS NORTH AMERICA, INC.
04-2014-1752 · 10/24/2013 · Region 04 · Administrative - Formal
EPA v. TOM GIBBS CHEVROLET
01-2014-2501 · 10/24/2013 · Region 01 · Administrative - Formal
EPA v. LAND AIR EXPRESS OF NEW ENGLAND LTD
04-2014-9804 · 10/24/2013 · Region 04 · Administrative - Formal
EPA v. JET FOODS STORE #79
04-2014-9806 · 10/24/2013 · Region 04 · Administrative - Formal
EPA v. NEIGHBORS #70
07-2013-0225 · 10/24/2013 · Region 07 · Administrative - Formal
EPA v. WILLIAM H HARVEY CO
06-2013-4805 · 10/23/2013 · Region 06 · Administrative - Formal
EPA v. Atchafalaya Bay Field
07-2013-0301 · 10/23/2013 · Region 07 · Administrative - Formal
EPA v. COUNCIL BLUFFS AIRPORT AUTHORITY
04-2013-1508 · 10/23/2013 · Region 04 · Administrative - Formal
EPA v. WALKER CHURCH COMMUNITY VOLUNTEER FIRE FIGHTERS ASSOCIATION, INC.
04-2013-2706 · 10/23/2013 · Region 04 · Administrative - Formal
EPA v. COTTAGES OF CHICKASAW
04-2013-5511 · 10/23/2013 · Region 04 · Administrative - Formal
EPA v. NORMANDY CORPORATION
07-2013-0251 · 10/23/2013 · Region 07 · Administrative - Formal
EPA v. MISSOURI BETTER BEAN, LLC
04-2013-4514 · 10/23/2013 · Region 04 · Administrative - Formal
EPA v. MOSHEIM, TENNESSEE, TOWN OF (LICK CREEK VALLEY WWTP)
06-2013-4806 · 10/23/2013 · Region 06 · Administrative - Formal
EPA v. Apache Corporation, Lake Paige (The Hill)
06-2009-0952 · 10/23/2013 · Region 06 · Administrative - Formal
EPA v. Georgia Gulf Chemical and Vinyls, LLC
08-2012-0070 · 10/23/2013 · Region 08 · Administrative - Formal
EPA v. TATA CHEMICALS (SODA ASH)
06-2013-1114 · 10/23/2013 · Region 06 · Administrative - Formal
EPA v. CHAPARRAL ENERGY, LLC
07-2013-0256 · 10/23/2013 · Region 07 · Administrative - Formal
EPA v. RITCHIE ENTERPRISES, INC DBA PUROCLEAN EMERGENCY RESTORATION SERVICES
04-2013-4014 · 10/23/2013 · Region 04 · Administrative - Formal
EPA v. AGRIUM U.S. INC.
04-2013-4012 · 10/23/2013 · Region 04 · Administrative - Formal
EPA v. AGRIUM U.S., INC.
10-2013-0142 · 10/23/2013 · Region 10 · Administrative - Formal
EPA v. BLUE NORTH FISHERIES INC - F/V BLUE PACIFIC
06-2013-1105 · 10/23/2013 · Region 06 · Administrative - Formal
EPA v. STL OIL AND GAS, LLC
05-2014-0004 · 10/23/2013 · Region 05 · Administrative - Formal
EPA v. CLARKE MOSQUITO CONTROL (IMPORT)
10-2013-0141 · 10/23/2013 · Region 10 · Administrative - Formal
EPA v. BLUE NORTH FISHERIES INC - F/V BLUE BALLARD
04-2013-2752 · 10/23/2013 · Region 04 · Administrative - Formal
EPA v. REI MANAGEMENT CORP
04-2013-4013 · 10/23/2013 · Region 04 · Administrative - Formal
EPA v. AGRIUM U.S., INC.
04-2014-1756 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. TREASURE COAST AUTO COLLISION
04-2014-1753 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. TOUCH OF CLASS AUTO BODY & REPAIR, 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.