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 388 of 1,364.
- 10-2013-0153 · 9/30/2013 · Region 10 · Administrative - FormalEPA v. STEELSCAPE, INC.
- 02-2013-1012 · 9/30/2013 · Region 02 · Administrative - FormalEPA v. Talisman Energy USA, Inc.
- 02-2013-1015 · 9/30/2013 · Region 02 · Administrative - FormalEPA v. Chesapeake Midstream Development, L.P.
- 07-2013-0302 · 9/30/2013 · Region 07 · Administrative - FormalEPA v. CUBBY'S COMMUNITY STORE
- 01-2013-0517 · 9/30/2013 · Region 01 · Administrative - FormalEPA v. RAYMARK INDUSTRIES
- 02-2013-5109 · 9/30/2013 · Region 02 · Administrative - FormalEPA v. Royce Associates LLP
- 07-2012-0210 · 9/30/2013 · Region 07 · Administrative - FormalEPA v. MOSS BUSTER LLC
- 02-2013-3501 · 9/30/2013 · Region 02 · Administrative - FormalEPA v. Municipality of Canovanas
- 01-2013-1862 · 9/30/2013 · Region 01 · Administrative - FormalEPA v. COLD STORAGE SOLUTIONS III
- 04-2013-2069 · 9/30/2013 · Region 04 · Administrative - FormalEPA v. CLUB CHEF, LLC
- 03-2013-6017 · 9/30/2013 · Region 03 · Administrative - FormalEPA v. MARYLAND AVIATION ADMINISTRATION (BALTIMORE WASHINGTON INTERNATIONAL THURGOOD MARSHALL AIRPORT
- 03-2013-0169 · 9/30/2013 · Region 03 · Administrative - FormalEPA v. NATIONAL FUEL GAS SUPPLY CORP AND VAN HAMPTON GAS AND OIL COMPANY, INC
- 05-2013-0058 · 9/30/2013 · Region 05 · Administrative - FormalEPA v. Stepan Company
- 02-2013-1215 · 9/30/2013 · Region 02 · Administrative - FormalEPA v. Niagara County Water District
- 02-2013-8320 · 9/30/2013 · Region 02 · Administrative - FormalEPA v. Quebrada Arenas Community
- 09-2013-5135 · 9/30/2013 · Region 09 · Administrative - FormalEPA v. Scelzi Enterprises, Inc.
- 06-2013-3327 · 9/30/2013 · Region 06 · Administrative - FormalEPA v. Calumet Penreco LLC (Dickinson Plant)
- 04-2009-9144 · 9/30/2013 · Region 04 · Administrative - FormalEPA v. BENEDICT COLLECT
- 05-2013-0056 · 9/30/2013 · Region 05 · Administrative - FormalEPA v. D&S Construction of Western Ohio LLC
- 05-2013-5052 · 9/30/2013 · Region 05 · Administrative - FormalEPA v. RECYCLING AND TREATMENT TECHNOLOGIES OF DETROIT (FORMERLY EDWARDS OIL SERVICE INC)
- 09-2013-3513 · 9/30/2013 · Region 09 · Administrative - FormalEPA v. City of Peoria Greenway Water Treatment Plant CAA §112(r) ESA
- 04-2008-9164 · 9/30/2013 · Region 04 · Administrative - FormalEPA v. NOVA SOUTHEASTERN UNIVERSITY
- 02-2013-8321 · 9/30/2013 · Region 02 · Administrative - FormalEPA v. Aceituna I Community
- 03-2013-0211 · 9/30/2013 · Region 03 · Administrative - FormalEPA v. PRINCE GEORGE'S COUNTY (3 FACILITIES)
- 01-2013-1861 · 9/30/2013 · Region 01 · Administrative - FormalEPA v. COLD STORAGE SOLUTIONS II
- 05-2013-0050 · 9/30/2013 · Region 05 · Administrative - FormalEPA v. Lonnee Enterprises
- 02-2013-1013 · 9/30/2013 · Region 02 · Administrative - FormalEPA v. Emkey Gathering, LLC
- 04-2009-9142 · 9/30/2013 · Region 04 · Administrative - FormalEPA v. ST. AUGUSTINE'S COLLEGE
- 04-2013-2711 · 9/30/2013 · Region 04 · Administrative - FormalEPA v. CONCORD GARDEN APARTMENST OF GEORGIA, LLC D/B/A CONCORD GARDEN APARTMENTS
- 05-2009-9900 · 9/27/2013 · Region 05 · Administrative - FormalEPA v. WOLVERINE OIL AND SUPPLY COMPANY, INC.
- 07-2013-0221 · 9/27/2013 · Region 07 · Administrative - FormalEPA v. RAY AND KIMBERLY CRUTCHER
- 10-2013-0134 · 9/27/2013 · Region 10 · Administrative - FormalEPA v. Sure Crop Farm Services, Inc
- 03-2013-0128 · 9/27/2013 · Region 03 · Administrative - FormalEPA v. A 786 MIR ENTERPRISES, INC
- 03-2013-0215 · 9/27/2013 · Region 03 · Administrative - FormalEPA v. ERIE BOLT CORPORATION d/b/a EBC INDUSTRIES
- 04-2011-1531 · 9/27/2013 · Region 04 · Administrative - FormalEPA v. T&M INTERNATIONAL TRADING, LLC
- 06-2013-3339 · 9/27/2013 · Region 06 · Administrative - FormalEPA v. Premcor Refining Group (Port Arthur)
- 02-2013-1219 · 9/27/2013 · Region 02 · Administrative - FormalEPA v. Slack Chemical Company, Inc.
- 05-2013-5057 · 9/27/2013 · Region 05 · Administrative - FormalEPA v. HARD CHROME PLATING COMPANY
- 01-2013-1709 · 9/27/2013 · Region 01 · Administrative - FormalEPA v. PIONEER VALLEY REFRIGERATED
- 10-2013-0120 · 9/27/2013 · Region 10 · Administrative - FormalEPA v. J R SIMPLOT COMPANY, BOISE, IDAHO
- 06-2013-1299 · 9/27/2013 · Region 06 · Administrative - FormalEPA v. 114TH STREET MOBILE HOME PARK
- 04-2010-9194 · 9/27/2013 · Region 04 · Administrative - FormalEPA v. FEDERAL DETENTION CENTER - MIAMI (FF)
- 01-2013-1721 · 9/27/2013 · Region 01 · Administrative - FormalEPA v. FALL RIVER WATER TREATMENT FACILITY
- 03-2013-0157 · 9/27/2013 · Region 03 · Administrative - FormalEPA v. HOWARD COUNTY, MARYLAND (2 FACILITIES)
- 03-2013-0161 · 9/27/2013 · Region 03 · Administrative - FormalEPA v. GOVERNMENT OF THE DISTRICT - D.C. GENERAL (D.C. GENERAL HEALTH CAMPUS)
- 02-2013-1018 · 9/27/2013 · Region 02 · Administrative - FormalEPA v. Township of Brick et al.
- 04-2013-1514 · 9/27/2013 · Region 04 · Administrative - FormalEPA v. CORNERSTONE DEMOLITION AND GRADING, INC.
- 02-2013-3806 · 9/27/2013 · Region 02 · Administrative - FormalEPA v. Riverbay Corporation
- 02-2013-1017 · 9/27/2013 · Region 02 · Administrative - FormalEPA v. Township of Brick et al.
- 10-2013-0158 · 9/27/2013 · Region 10 · Administrative - FormalEPA v. Trident Seafoods Corporation
- 03-2013-0214 · 9/27/2013 · Region 03 · Administrative - FormalEPA v. HUNTINGTON ALLOYS CORPORATION (THISTLE PROCESSING)
- 10-2013-0140 · 9/27/2013 · Region 10 · Administrative - FormalEPA v. EVERETT RECYCLING LLC
- 02-2013-7939 · 9/27/2013 · Region 02 · Administrative - FormalEPA v. Porter's Concrete Service, Inc. (SB) et al.
- 04-2013-2048 · 9/27/2013 · Region 04 · Administrative - FormalEPA v. CON-WAY FREIGHT
- 06-2013-1297 · 9/27/2013 · Region 06 · Administrative - FormalEPA v. Southwest Garden Water System
- 04-2013-5760 · 9/27/2013 · Region 04 · Administrative - FormalEPA v. LIVINGSTON, WILLIAM S. III
- 09-2013-3510 · 9/27/2013 · Region 09 · Administrative - FormalEPA v. BEI Hawaii CAA 112(r)(7) APO
- 05-2013-5060 · 9/27/2013 · Region 05 · Administrative - FormalEPA v. HARSCO CORPORATION - REED MINERALS
- 05-2013-0081 · 9/27/2013 · Region 05 · Administrative - FormalEPA v. Mclaughlin Gormley King Company (Import)
- 04-2013-2724 · 9/27/2013 · Region 04 · Administrative - FormalEPA v. CEDAR STREET, LLC D/B/A CAROLINA BREEZE APARTMENTS
- 03-2013-0149 · 9/26/2013 · Region 03 · Administrative - FormalEPA v. THE HOME HERO, LLC
- 02-2013-3058 · 9/26/2013 · Region 02 · Administrative - FormalEPA v. City of Middletown
- 04-2013-7001 · 9/26/2013 · Region 04 · Administrative - FormalEPA v. SHRINERS HOSPITALS FOR CHILDREN
- 03-2013-0217 · 9/26/2013 · Region 03 · Administrative - FormalEPA v. OCCIDENTAL CHEMICAL CORPORATION
- 04-2013-2751 · 9/26/2013 · Region 04 · Administrative - FormalEPA v. LH ACQUISITIONS, INC. D/B/A EVERGREEN APARTMENTS
- 10-2013-0156 · 9/26/2013 · Region 10 · Administrative - FormalEPA v. AK DEPT OF TRANSPORTATION & PF - NORTHERN REGION
- 06-2013-0509 · 9/26/2013 · Region 06 · Administrative - FormalEPA v. Raeford Farms of Louisiana, LLC
- 03-2013-0112 · 9/26/2013 · Region 03 · Administrative - FormalEPA v. SUPERVALU, INC.
- 10-2013-0155 · 9/26/2013 · Region 10 · Administrative - FormalEPA v. AK DEPT OF TRANSPORTATION & P&F - CENTRAL REGION
- 03-2013-0216 · 9/26/2013 · Region 03 · Administrative - FormalEPA v. PRETIUM PACKAGING, LLC (NC) (LEAD)
- 05-2013-0083 · 9/26/2013 · Region 05 · Administrative - FormalEPA v. BASF CORPORATION (IMPORT)
- 02-2013-5110 · 9/26/2013 · Region 02 · Administrative - FormalEPA v. Reckitt Benckiser LLC
- 02-2013-8021 · 9/26/2013 · Region 02 · Administrative - FormalEPA v. US Virgin Islands Department of Human Services
- 07-2013-0258 · 9/26/2013 · Region 07 · Administrative - FormalEPA v. BOYER PETROLEUM COMPANY
- 06-2013-0645 · 9/26/2013 · Region 06 · Administrative - FormalEPA v. Arkema Inc.
- 06-2013-0648 · 9/26/2013 · Region 06 · Administrative - FormalEPA v. Momentive Specialty Chemicals Inc.
- 05-2013-0100 · 9/26/2013 · Region 05 · Administrative - FormalEPA v. Herberg Administrative Compliance Order
- 02-2013-5305 · 9/26/2013 · Region 02 · Administrative - FormalEPA v. Bayer CropScience, LP
- 04-2013-2744 · 9/26/2013 · Region 04 · Administrative - FormalEPA v. CLAYTON S. WILSON
- 01-2013-2021 · 9/26/2013 · Region 01 · Administrative - FormalEPA v. HICKORY BEECH SUBDIVISION
- 05-2013-9910 · 9/26/2013 · Region 05 · Administrative - FormalEPA v. GENERAL MOTORS COMPONENTS HOLDINGS LLC WYOMING OPERATIONS
- 04-2013-2064 · 9/26/2013 · Region 04 · Administrative - FormalEPA v. CITY OF LEXINGTON-LEXINGTON UTILITIES
- 01-2013-1037 · 9/26/2013 · Region 01 · Administrative - FormalEPA v. NORTH READING TRANSPORATION
- 01-2013-7011 · 9/26/2013 · Region 01 · Administrative - FormalEPA v. AMETEK SPECIALTY METALS
- 07-2013-0279 · 9/26/2013 · Region 07 · Administrative - FormalEPA v. ALLIED OIL & TIRE COMPANY
- 07-2013-0257 · 9/26/2013 · Region 07 · Administrative - FormalEPA v. CHANDLER OIL COMPANY
- 03-2013-0186 · 9/26/2013 · Region 03 · Administrative - FormalEPA v. SUNOCO, INC (R&M)
- 03-2013-0183 · 9/26/2013 · Region 03 · Administrative - FormalEPA v. PHOENIX COLOR CORP
- 05-2013-7176 · 9/26/2013 · Region 05 · Administrative - FormalEPA v. Kenyon Ag Services LLC - CAFO (SB)
- 04-2013-4251 · 9/26/2013 · Region 04 · Administrative - FormalEPA v. SAYLOR, JAMES C.; SAYLOR, MELISSA; BIC BLUEGRASS, LLC dba QUALITY CLEANERS
- 05-2013-5051 · 9/26/2013 · Region 05 · Administrative - FormalEPA v. RECYCLING AND TREATMENT TECHNOLOGIES OF DETROIT (FORMERLY EDWARDS OIL SERVICE INC)
- 02-2013-3359 · 9/26/2013 · Region 02 · Administrative - FormalEPA v. Puerto Rico, Science, Technology & Research Trust
- 02-2013-3360 · 9/26/2013 · Region 02 · Administrative - FormalEPA v. Interlink Construction, Inc.
- 03-2013-0182 · 9/26/2013 · Region 03 · Administrative - FormalEPA v. PEARISBURG, TOWN OF (PEARISBURG SEWAGE TREATMENT PLANT)
- 05-2013-5054 · 9/26/2013 · Region 05 · Administrative - FormalEPA v. SUPERIOR FORGE & STEEL CORPORATION
- 09-2013-5133 · 9/26/2013 · Region 09 · Administrative - FormalEPA v. RCRA C: FY13 New Age Metal Finishing, LLC - ESA
- 02-2013-8020 · 9/26/2013 · Region 02 · Administrative - FormalEPA v. US Virgin Islands Department of Human Services
- 05-2013-5056 · 9/26/2013 · Region 05 · Administrative - FormalEPA v. SPECTRO ALLOYS CORPORATION
- 01-2010-1002 · 9/26/2013 · Region 01 · JudicialEPA v. G&K SERVICES
- 07-2013-0295 · 9/25/2013 · Region 07 · Administrative - FormalEPA v. PAULSEN, 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.