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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 389 of 1,364.

02-2013-7302 · 9/25/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Florida (Florida Municipal Solid Waste Landfill)
07-2013-0259 · 9/25/2013 · Region 07 · Administrative - Formal
EPA v. APAC KANSAS; SHEARS DIVISION
07-2013-0260 · 9/25/2013 · Region 07 · Administrative - Formal
EPA v. NORFOLK IRON & METAL COMPANY
03-2013-0199 · 9/25/2013 · Region 03 · Administrative - Formal
EPA v. SUNOPTA FOOD PRODUCTS GROUP, DIVISION OF SUNOPTA FOODS, INC (SUNOPTA FOOD SOLUTIONS)
07-2013-0261 · 9/25/2013 · Region 07 · Administrative - Formal
EPA v. RED LINE, INC
07-2013-0295 · 9/25/2013 · Region 07 · Administrative - Formal
EPA v. PAULSEN, INC
07-2013-0262 · 9/25/2013 · Region 07 · Administrative - Formal
EPA v. STEEL & PIPE SUPPLY COMPANY
05-2009-9915 · 9/25/2013 · Region 05 · Administrative - Formal
EPA v. DEKALB METAL FINISHING, INC.
03-2013-0196 · 9/25/2013 · Region 03 · Administrative - Formal
EPA v. AMERICAN PLATING SERVICE, INC. AND MONUMENT STREET PROPERTIES, L.L.C.
06-2013-1871 · 9/25/2013 · Region 06 · Administrative - Formal
EPA v. EAST TEXAS SALT WATER DISPOSAL COMPANY
05-2013-0099 · 9/25/2013 · Region 05 · Administrative - Formal
EPA v. Carter Hollow Landfill
08-2013-0071 · 9/25/2013 · Region 08 · Administrative - Formal
EPA v. LANGSTON CONCRETE INC
08-2013-0098 · 9/25/2013 · Region 08 · Administrative - Formal
EPA v. NORTHERN IMPROVEMENTS CO SHILOH ATHLETIC COMPLEX
10-2013-0166 · 9/25/2013 · Region 10 · Administrative - Formal
EPA v. THERMO FLUIDS, INC
06-2012-3321 · 9/25/2013 · Region 06 · Administrative - Formal
EPA v. Chevron Philips Chemical Co., LP
02-2013-3803 · 9/25/2013 · Region 02 · Administrative - Formal
EPA v. G.A. Bove Fuels
07-2013-0146 · 9/25/2013 · Region 07 · Administrative - Formal
EPA v. VITALIX, INC
05-2013-5058 · 9/25/2013 · Region 05 · Administrative - Formal
EPA v. RELIABLE PLATING CORPORATION
10-2013-0175 · 9/24/2013 · Region 10 · Administrative - Formal
EPA v. THE GREEN STORE
04-2013-3765 · 9/24/2013 · Region 04 · Administrative - Formal
EPA v. VANTRAN ELECTRIC CORPORATION SITE
05-2013-5053 · 9/24/2013 · Region 05 · Administrative - Formal
EPA v. SUPERIOR FORGE & STEEL CORPORATION
01-2013-2446 · 9/24/2013 · Region 01 · Administrative - Formal
EPA v. GIROUX ENERGY SOLUTIONS INC
03-2013-0110 · 9/24/2013 · Region 03 · Administrative - Formal
EPA v. WARNER GRAHAM LLLP
07-2013-0268 · 9/24/2013 · Region 07 · Administrative - Formal
EPA v. COOPERATIVE SUPPLY, INC
05-2013-1027 · 9/24/2013 · Region 05 · Administrative - Formal
EPA v. RICHLAND MOULDED BRICKS - ADMIN ORDER ON CONSENT (CERCLA)
06-2011-1263 · 9/24/2013 · Region 06 · Administrative - Formal
EPA v. Village of Harrisonburg Water Supply
06-2011-1299 · 9/24/2013 · Region 06 · Administrative - Formal
EPA v. South Bossier Water System
05-2013-5062 · 9/24/2013 · Region 05 · Administrative - Formal
EPA v. DP&L, O.H. HUTCHINGS GENERATING STATION
05-2013-0075 · 9/24/2013 · Region 05 · Administrative - Formal
EPA v. Menard, Inc.
01-2013-1008 · 9/24/2013 · Region 01 · Administrative - Formal
EPA v. DODGE COMPANY (NC) (LEAD)
02-2013-3809 · 9/24/2013 · Region 02 · Administrative - Formal
EPA v. Crown Bay Marina (SB)
02-2013-0818 · 9/24/2013 · Region 02 · Administrative - Formal
EPA v. Elementis Specialities, Inc.
07-2012-0050 · 9/23/2013 · Region 07 · Judicial
EPA v. BEEF PRODUCTS, INC (WATERLOO FACILITY)
05-2012-1032 · 9/23/2013 · Region 05 · Judicial
EPA v. B&R Custom Chrome Site - Warrant (CERCLA)
06-2013-4511 · 9/23/2013 · Region 06 · Administrative - Formal
EPA v. Enable Gas Gatherings LP
06-2013-4333 · 9/23/2013 · Region 06 · Administrative - Formal
EPA v. Red Eagle Tank Battery
04-2013-2051 · 9/23/2013 · Region 04 · Administrative - Formal
EPA v. KUSTOM GROUP
07-2013-0227 · 9/23/2013 · Region 07 · Administrative - Formal
EPA v. CITY OF ST JOSEPH, MISSOURI
05-2013-0076 · 9/23/2013 · Region 05 · Administrative - Formal
EPA v. Amazing Concepts LLC
09-2013-5531 · 9/23/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 BIA Branch of Forestry (NAV-004)
05-2013-2009 · 9/23/2013 · Region 05 · Administrative - Formal
EPA v. Henry's Marathon
10-2013-0174 · 9/23/2013 · Region 10 · Administrative - Formal
EPA v. MCKINLEY RV MINER'S MARKET
03-2013-0117 · 9/23/2013 · Region 03 · Administrative - Formal
EPA v. SOUTHPORT PLAZA CORPORATION
07-2013-0220 · 9/23/2013 · Region 07 · Administrative - Formal
EPA v. HELENA CHEMICAL COMPANY
01-2013-1023 · 9/23/2013 · Region 01 · Administrative - Formal
EPA v. FAIRHAVEN SHIPYARD - FORT STREET (SB)
07-2013-0213 · 9/23/2013 · Region 07 · Administrative - Formal
EPA v. KENNETH E DOWNING
05-2013-9911 · 9/23/2013 · Region 05 · Administrative - Formal
EPA v. CLEAN HARBORS RECYCLING SERVICES OF CHICAGO, LLC
06-2013-4323 · 9/23/2013 · Region 06 · Administrative - Formal
EPA v. Tex Moreland Lease TB
04-2013-4010 · 9/23/2013 · Region 04 · Administrative - Formal
EPA v. MEDICAL UNIVERSITY OF SOUTH CAROLINA (MUSC)
06-2013-4826 · 9/23/2013 · Region 06 · Administrative - Formal
EPA v. Crocodile Bayou (ORB Exploration)
03-2013-0197 · 9/23/2013 · Region 03 · Administrative - Formal
EPA v. AMERICAN PLATING SERVICE, INC. AND MONUMENT STREET PROPERTIES, L.L.C.
07-2013-0192 · 9/23/2013 · Region 07 · Administrative - Formal
EPA v. ROTHERS, INC, DBA ROTHERS DESIGN/BUILD
10-2012-0028 · 9/23/2013 · Region 10 · Administrative - Formal
EPA v. NAVAL BASE KITSAP AT BANGOR (FF)
07-2013-0104 · 9/23/2013 · Region 07 · Administrative - Formal
EPA v. JASON MADURA
06-2013-4329 · 9/23/2013 · Region 06 · Administrative - Formal
EPA v. NBI Services
02-2013-0019 · 9/21/2013 · Region 02 · Judicial
EPA v. Lieze Associates (Eagle Recycling of New Jersey, Inc.)
02-2013-9226 · 9/20/2013 · Region 02 · Administrative - Formal
EPA v. Blaser Swisslube, Inc.
02-2013-4204 · 9/20/2013 · Region 02 · Administrative - Formal
EPA v. Dresser-Rand, Painted Post Operations
05-2013-5042 · 9/20/2013 · Region 05 · Administrative - Formal
EPA v. SABIC INNOVATIVE PLASTICS
07-2013-0171 · 9/20/2013 · Region 07 · Administrative - Formal
EPA v. MAIN STREET FEEDS, INC
06-2013-3307 · 9/20/2013 · Region 06 · Administrative - Formal
EPA v. Diamond Shamrock Refining (McKee Plant)
04-2013-5006 · 9/20/2013 · Region 04 · Administrative - Formal
EPA v. J.H.O.C., INC. D/B/A PREMIER TRANSPORTATION
06-2013-1870 · 9/20/2013 · Region 06 · Administrative - Formal
EPA v. LEGEND NATURAL GAS IV, L.P.
02-2013-4203 · 9/20/2013 · Region 02 · Administrative - Formal
EPA v. Byrne Dairy, Inc.
04-2013-2055 · 9/20/2013 · Region 04 · Administrative - Formal
EPA v. EASTERN SHIPBUILDING GROUP
06-2012-1217 · 9/20/2013 · Region 06 · Administrative - Formal
EPA v. Pueblo of Laguna Route 66 Casino
04-2013-3129 · 9/20/2013 · Region 04 · Administrative - Formal
EPA v. ALPHA CHEMICAL & JANITORIAL SUPPLY, INC.
04-2013-5768 · 9/19/2013 · Region 04 · Administrative - Formal
EPA v. BROCK, BILL
04-2013-4011 · 9/19/2013 · Region 04 · Administrative - Formal
EPA v. PENSKE RACING SOUTH, INC.
07-2008-0247 · 9/19/2013 · Region 07 · Administrative - Formal
EPA v. CLASSIC POOL & SPA
02-2012-8901 · 9/19/2013 · Region 02 · Administrative - Formal
EPA v. TNP Trucking, Inc. (SB)
02-2013-7305 · 9/19/2013 · Region 02 · Administrative - Formal
EPA v. CP Chemicals, Inc. et al. (North Field Extension)
05-2013-5046 · 9/19/2013 · Region 05 · Administrative - Formal
EPA v. BWAY CORPORATION (FORMERLY CENTRAL CAN COMPANY)
02-2013-1209 · 9/19/2013 · Region 02 · Administrative - Formal
EPA v. Quirch Foods Caribbean Corp.
07-2013-0250 · 9/19/2013 · Region 07 · Administrative - Formal
EPA v. CARTER CARBURETOR SITE; CARTER BUILDING, INC
01-2008-0505 · 9/19/2013 · Region 01 · Judicial
EPA v. AVX CORPORATION ET AL (NEW BEDFORD HARBOR)
03-2013-0171 · 9/19/2013 · Region 03 · Administrative - Formal
EPA v. UNITED STATES POSTAL SERVICE (USPS-PRINCE WILLIAMS BRANCH)
02-2013-1211 · 9/19/2013 · Region 02 · Administrative - Formal
EPA v. Caparra Realty Associates, LLC
09-2011-0001 · 9/19/2013 · Region 09 · Administrative - Formal
EPA v. CALTRANS MS4 AO
02-2013-1210 · 9/19/2013 · Region 02 · Administrative - Formal
EPA v. Commonwealth Cold Storage, Inc.
02-2013-3312 · 9/18/2013 · Region 02 · Administrative - Formal
EPA v. MYM Management Corp.
07-2013-0226 · 9/18/2013 · Region 07 · Administrative - Formal
EPA v. ODORITE INTERNATIONAL, INC
04-2013-2046 · 9/18/2013 · Region 04 · Administrative - Formal
EPA v. HOUSE OF RAEFORD FARMS, INC.
05-2013-5044 · 9/18/2013 · Region 05 · Administrative - Formal
EPA v. NLMK - INDIANA
04-2013-3134 · 9/18/2013 · Region 04 · Administrative - Formal
EPA v. PATHWAY HOLDINGS, LLC
10-2013-0061 · 9/18/2013 · Region 10 · Administrative - Formal
EPA v. Targa Sound Terminal LLC
04-2013-5131 · 9/18/2013 · Region 04 · Administrative - Formal
EPA v. MIDROC OPERATING COMPANY
01-2013-4007 · 9/18/2013 · Region 01 · Administrative - Formal
EPA v. PHARMASOL CORP
04-2011-1503 · 9/17/2013 · Region 04 · Administrative - Formal
EPA v. TRISTAR OF AMERICA, INC.
01-2013-1032 · 9/17/2013 · Region 01 · Administrative - Formal
EPA v. DRAGON PRODUCTS COMPANY
06-2013-0310 · 9/17/2013 · Region 06 · Administrative - Formal
EPA v. Horn Canna Farm, Inc.
06-2012-0948 · 9/17/2013 · Region 06 · Administrative - Formal
EPA v. Safety Kleen Systems, Inc.
05-2010-0347 · 9/17/2013 · Region 05 · Administrative - Formal
EPA v. SEABAUGH PARK FARMS
05-2013-5050 · 9/17/2013 · Region 05 · Administrative - Formal
EPA v. PYRAMID PAVING & CONTRACTING CO
03-2013-0122 · 9/17/2013 · Region 03 · Administrative - Formal
EPA v. PROFESSIONAL TRAINING ASSOCIATES INC.
05-2013-5041 · 9/17/2013 · Region 05 · Administrative - Formal
EPA v. SABIC INNOVATIVE PLASTICS
09-1996-0040 · 9/17/2013 · Region 09 · Judicial
EPA v. ALISAL WATER CORPORATION
02-2013-0821 · 9/17/2013 · Region 02 · Administrative - Formal
EPA v. Kimber Mfg. Inc.
06-2011-2724 · 9/17/2013 · Region 06 · Administrative - Formal
EPA v. AmeriPort, LLC
05-2013-0074 · 9/17/2013 · Region 05 · Administrative - Formal
EPA v. DocFroc, LLC

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.