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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 387 of 1,364.

04-2014-1757 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. TRIANGLE BODY SHOP
04-2014-1750 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. TIME MACHINE, INC.
04-2013-1512 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. UNION HILL BAPTIST CHURCH
04-2014-1755 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. TRAIL AUTO BODY COLLISION REPAIR SHOP
04-2014-3750 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. MACALLOY SUPERFUND SITE
04-2013-2062 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. REFLEK MANUFACTURING, INC.
04-2013-2750 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. SUNSET VILLAGE TOWNHOMES
06-2013-4330 · 10/22/2013 · Region 06 · Administrative - Formal
EPA v. Ron Stuart Tank Battery
07-2014-0001 · 10/22/2013 · Region 07 · Administrative - Formal
EPA v. WARREN WORTMAN D/B/A WORTMAN & SONS LIVESTOCK
04-2013-5001 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. SJS, INC.
08-2012-0120 · 10/22/2013 · Region 08 · Administrative - Formal
EPA v. M M CLASSIC AUTO PARTS BERT'S MODEL A CENTER
04-2014-1751 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. TOMARAZZO AUTO BODY, INC.
04-2014-1756 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. TREASURE COAST AUTO COLLISION
04-2013-5007 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. KING AND PRINCE SEAFOOD
04-2014-1753 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. TOUCH OF CLASS AUTO BODY & REPAIR, INC.
07-2014-0010 · 10/22/2013 · Region 07 · Administrative - Formal
EPA v. BENNY CANADY
01-2013-7000 · 10/22/2013 · Region 01 · Administrative - Formal
EPA v. DONALD CIOTOLA / CAROL SIMEONE (SB)
04-2013-5132 · 10/22/2013 · Region 04 · Administrative - Formal
EPA v. JIM HINTON OIL COMPANY OF GEORGIA, INC.
01-2014-8001 · 10/22/2013 · Region 01 · Administrative - Formal
EPA v. ANDOVER STREET AUTOMOTIVE
05-2014-7231 · 10/22/2013 · Region 05 · Administrative - Formal
EPA v. Koppers Inc. (Galesburg) CAFO
04-2013-5510 · 10/21/2013 · Region 04 · Administrative - Formal
EPA v. SOUTHWOOD DEVELOPERS, INC. AND CKC, LLC (WINDSOR PARK)
06-2013-3349 · 10/21/2013 · Region 06 · Administrative - Formal
EPA v. Motiva Enterprises LLC-Convent Refinery
04-2013-2061 · 10/21/2013 · Region 04 · Administrative - Formal
EPA v. PCS NITROGEN FERTILIZER, L.P.
06-2014-0601 · 10/21/2013 · Region 06 · Administrative - Formal
EPA v. Southwest Shipyard, LP
10-2013-0118 · 10/21/2013 · Region 10 · Administrative - Formal
EPA v. CITY OF ST MARIES, IDAHO - ST MARIES WWTP
02-2014-7901 · 10/21/2013 · Region 02 · Administrative - Formal
EPA v. Daniel's Car Care Service Center, Inc. (SB) et al.
04-2013-1008 · 10/21/2013 · Region 04 · Administrative - Formal
EPA v. COFFMAN OIL & REAL ESTATE, INC.
05-2013-5063 · 10/21/2013 · Region 05 · Administrative - Formal
EPA v. DP&L, O.H. HUTCHINGS GENERATING STATION
10-2013-0178 · 10/21/2013 · Region 10 · Administrative - Formal
EPA v. KENNEWICK TRUCK STOP
04-2013-7004 · 10/21/2013 · Region 04 · Administrative - Formal
EPA v. PETROLIANCE, LLC
04-2013-7013 · 10/21/2013 · Region 04 · Administrative - Formal
EPA v. LIBERTY OIL & GAS, INC.
04-2013-3007 · 10/21/2013 · Region 04 · Administrative - Formal
EPA v. LA TORTILLERIA, INC.
04-2013-3000 · 10/21/2013 · Region 04 · Administrative - Formal
EPA v. VEREEN'S STORES, INC.
02-2014-3007 · 10/21/2013 · Region 02 · Administrative - Formal
EPA v. City Island Yacht Sales (Waterfront Home Marina, Inc.)
04-2010-2024 · 10/18/2013 · Region 04 · Administrative - Formal
EPA v. SOUTHERN ADDITIVES
08-2013-0118 · 10/18/2013 · Region 08 · Administrative - Formal
EPA v. WINTER RIDGE ENERGY LLC
07-2013-0049 · 10/18/2013 · Region 07 · Administrative - Formal
EPA v. J & J RENTALS, LLC
05-2013-7226 · 10/18/2013 · Region 05 · Administrative - Formal
EPA v. Ridley USA d/b/a Hubbard Feeds (Botkins) CAFO
08-2013-0127 · 10/18/2013 · Region 08 · Administrative - Formal
EPA v. JORE CORPORATION
05-2013-0069 · 10/18/2013 · Region 05 · Administrative - Formal
EPA v. DADS LLC
03-2013-0142 · 10/18/2013 · Region 03 · Administrative - Formal
EPA v. PARMAR OIL COMPANY #36 AND #37
08-2013-0145 · 10/18/2013 · Region 08 · Administrative - Formal
EPA v. TOWN OF NEIHART MONTANA
04-2014-9803 · 10/17/2013 · Region 04 · Administrative - Formal
EPA v. GA DEPARTMENT OF CORRECTIONS - CALHOUN STATE PRISON
04-2013-2742 · 10/17/2013 · Region 04 · Administrative - Formal
EPA v. JOHN KNOWLES AND JOAN KNOWLES
04-2014-9800 · 10/17/2013 · Region 04 · Administrative - Formal
EPA v. FAST TRACK
04-2014-9802 · 10/17/2013 · Region 04 · Administrative - Formal
EPA v. TURNERS CORNER GENERAL STORE
05-2013-7222 · 10/17/2013 · Region 05 · Administrative - Formal
EPA v. Revere Plastics Systems (Clyde) CAFO
04-2013-7009 · 10/17/2013 · Region 04 · Administrative - Formal
EPA v. HURON SMITH OIL COMPANY
06-2013-3552 · 10/17/2013 · Region 06 · Administrative - Formal
EPA v. Pierce Chemical/Royal Bond
04-2014-9801 · 10/17/2013 · Region 04 · Administrative - Formal
EPA v. FOUR MILE GROCERY
07-2013-0305 · 10/17/2013 · Region 07 · Administrative - Formal
EPA v. UNITED STATES DEPARTMENT OF VETERANS AFFAIRS NEBRASKA-WESTERN IOWA HEALTH CARE
09-2013-7008 · 10/17/2013 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - Culver City Unified School District
09-2013-7009 · 10/17/2013 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - Big Picture High School-Fresno
04-2013-1515 · 10/17/2013 · Region 04 · Administrative - Formal
EPA v. TENDON SYSTEMS, LLC
05-2014-5000 · 10/17/2013 · Region 05 · Administrative - Formal
EPA v. EQ THE ENVIRONMENTAL QUALITY CO SITE 2 A/K/A EQ-BELLEVILLE
04-2013-2056 · 10/17/2013 · Region 04 · Administrative - Formal
EPA v. SOUTH CAROLINA ELECTRIC & GAS
04-2015-9703 · 10/17/2013 · Region 04 · Administrative - Formal
EPA v. RAM'S CARGO BROKERS, INC.
01-2011-0516 · 10/16/2013 · Region 01 · Judicial
EPA v. VERMONT ASBESTOS GROUP MINE SUPERFUND SITE
05-2013-0084 · 10/16/2013 · Region 05 · Administrative - Formal
EPA v. Oxbow Midwest Calcining
06-2007-1995 · 10/15/2013 · Region 06 · Judicial
EPA v. San Antonio Water Systems
06-2013-3310 · 10/15/2013 · Region 06 · Administrative - Formal
EPA v. INVISTA, LLC (Orange, TX)
07-2003-0348 · 10/13/2013 · Region 07 · Judicial
EPA v. HOME DEPOT - (National Case)
10-2013-0162 · 10/13/2013 · Region 10 · Administrative - Formal
EPA v. BURLINGTON ENVIRONMENTAL LLC
04-2013-2060 · 10/12/2013 · Region 04 · Administrative - Formal
EPA v. REDDY ICE CORPORATION
10-2013-0145 · 10/11/2013 · Region 10 · Administrative - Formal
EPA v. Governor's House (VanPool Painting, Inc)
10-2013-0160 · 10/11/2013 · Region 10 · Administrative - Formal
EPA v. Winchester Hotel - Brian Bagley
05-2013-9918 · 10/9/2013 · Region 05 · Administrative - Formal
EPA v. PACE ANALYTICAL SERVICES, INC.
06-2013-1759 · 10/8/2013 · Region 06 · Administrative - Formal
EPA v. Blue Heron Brewery
06-2013-3353 · 10/5/2013 · Region 06 · Administrative - Formal
EPA v. USDA APHIS PPQ
06-2013-3316 · 10/4/2013 · Region 06 · Administrative - Formal
EPA v. Wynnewood Refining Co
03-2012-7029 · 10/2/2013 · Region 03 · Judicial
EPA v. SMITH FARM ENTERPRISE, LLC
10-2013-0151 · 10/2/2013 · Region 10 · Administrative - Formal
EPA v. CITY OF TACOMA - LANDFILL
06-2011-1249 · 10/2/2013 · Region 06 · Administrative - Formal
EPA v. Town of Dubach Water system
10-2013-0165 · 10/2/2013 · Region 10 · Administrative - Formal
EPA v. GRIFFIN BROTHERS INCORPORATED
06-2011-1309 · 10/2/2013 · Region 06 · Administrative - Formal
EPA v. Town of Tullos
10-2013-0168 · 10/1/2013 · Region 10 · Administrative - Formal
EPA v. TRUGREEN LP
06-2013-1797 · 10/1/2013 · Region 06 · Administrative - Formal
EPA v. INLAND PRODUCTS, INC.
06-2001-0272 · 10/1/2013 · Region 06 · Judicial
EPA v. OKMULGEE, CITY OF WASTEWATER TREATMENT PLANT
10-2010-0166 · 10/1/2013 · Region 10 · Administrative - Formal
EPA v. CITY OF NOTUS, IDAHO
03-2011-7006 · 10/1/2013 · Region 03 · Judicial
EPA v. VIDIKSIS, JOHN P.
03-2005-0266 · 10/1/2013 · Region 03 · Administrative - Formal
EPA v. JOHN P. VIDIKSIS AND KATHLEEN E. VIDIKSIS
04-2009-9142 · 9/30/2013 · Region 04 · Administrative - Formal
EPA v. ST. AUGUSTINE'S COLLEGE
01-2013-1860 · 9/30/2013 · Region 01 · Administrative - Formal
EPA v. COLD STORAGE SOLUTIONS I
06-2013-3327 · 9/30/2013 · Region 06 · Administrative - Formal
EPA v. Calumet Penreco LLC (Dickinson Plant)
01-2013-2447 · 9/30/2013 · Region 01 · Administrative - Formal
EPA v. LAND AIR EXPRESS OF NEW ENGLAND
02-2013-1015 · 9/30/2013 · Region 02 · Administrative - Formal
EPA v. Chesapeake Midstream Development, L.P.
09-2013-3513 · 9/30/2013 · Region 09 · Administrative - Formal
EPA v. City of Peoria Greenway Water Treatment Plant CAA §112(r) ESA
01-2013-1861 · 9/30/2013 · Region 01 · Administrative - Formal
EPA v. COLD STORAGE SOLUTIONS II
05-2013-5052 · 9/30/2013 · Region 05 · Administrative - Formal
EPA v. RECYCLING AND TREATMENT TECHNOLOGIES OF DETROIT (FORMERLY EDWARDS OIL SERVICE INC)
02-2013-8322 · 9/30/2013 · Region 02 · Administrative - Formal
EPA v. Aceituna III Community
02-2013-1215 · 9/30/2013 · Region 02 · Administrative - Formal
EPA v. Niagara County Water District
04-2013-2711 · 9/30/2013 · Region 04 · Administrative - Formal
EPA v. CONCORD GARDEN APARTMENST OF GEORGIA, LLC D/B/A CONCORD GARDEN APARTMENTS
04-2008-9164 · 9/30/2013 · Region 04 · Administrative - Formal
EPA v. NOVA SOUTHEASTERN UNIVERSITY
02-2013-1019 · 9/30/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Yauco et al.
07-2013-0039 · 9/30/2013 · Region 07 · Administrative - Formal
EPA v. DALE W AND SARA V WANDS TRUST
02-2013-8320 · 9/30/2013 · Region 02 · Administrative - Formal
EPA v. Quebrada Arenas Community
05-2013-0050 · 9/30/2013 · Region 05 · Administrative - Formal
EPA v. Lonnee Enterprises
02-2013-8323 · 9/30/2013 · Region 02 · Administrative - Formal
EPA v. Eladio Andreu Community
02-2013-8321 · 9/30/2013 · Region 02 · Administrative - Formal
EPA v. Aceituna I Community
03-2013-0169 · 9/30/2013 · Region 03 · Administrative - Formal
EPA v. NATIONAL FUEL GAS SUPPLY CORP AND VAN HAMPTON GAS AND OIL COMPANY, 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.