Home/Federal/Enforcement/EPA

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 390 of 1,364.

05-2013-5041 · 9/17/2013 · Region 05 · Administrative - Formal
EPA v. SABIC INNOVATIVE PLASTICS
07-2013-0211 · 9/16/2013 · Region 07 · Administrative - Formal
EPA v. THE DEWITT COMPANY, INC
04-2013-3137 · 9/16/2013 · Region 04 · Administrative - Formal
EPA v. ENVIROSERVE, INC.
07-2013-0151 · 9/16/2013 · Region 07 · Administrative - Formal
EPA v. SUGAR CREEK PACKING CO
07-2013-0212 · 9/16/2013 · Region 07 · Administrative - Formal
EPA v. BIO-MASS RENEWABLE TECHNOLOGIES, INC
02-2013-8502 · 9/16/2013 · Region 02 · Administrative - Formal
EPA v. TNP Trucking, Inc. (SB)
04-2013-4003 · 9/16/2013 · Region 04 · Administrative - Formal
EPA v. E-ONE, INC.
10-2013-0172 · 9/16/2013 · Region 10 · Administrative - Formal
EPA v. CITY OF BURLEY WATER DEPT
02-2013-3313 · 9/16/2013 · Region 02 · Administrative - Formal
EPA v. BTL Properties, LLC et al.
03-2013-6003 · 9/16/2013 · Region 03 · Administrative - Formal
EPA v. CAPINTEC, INC
07-2013-0173 · 9/16/2013 · Region 07 · Administrative - Formal
EPA v. DOUGLAS PRODUCTS AND PACKAGING LLC
04-2013-4250 · 9/16/2013 · Region 04 · Administrative - Formal
EPA v. CARE ENVIRONMENTAL CORPORATION
05-2012-0310 · 9/16/2013 · Region 05 · Administrative - Formal
EPA v. Rowell Chemical Corp
07-2013-0210 · 9/16/2013 · Region 07 · Administrative - Formal
EPA v. VISION PROPERTIES, LLC
10-2013-0173 · 9/16/2013 · Region 10 · Administrative - Formal
EPA v. GLENNALLEN FUEL
03-2013-0152 · 9/16/2013 · Region 03 · Administrative - Formal
EPA v. ROSENDALE BAPTIST CHURCH
10-2013-0146 · 9/13/2013 · Region 10 · Administrative - Formal
EPA v. GRESHAM MS4 - CITY OF GRESHAM, OREGON
04-2013-3759 · 9/13/2013 · Region 04 · Administrative - Formal
EPA v. ORE KNOB MINE SUPERFUND SITE
10-2013-0171 · 9/13/2013 · Region 10 · Administrative - Formal
EPA v. MAGLAUGHLIN GAS & GROCERY
04-2012-9132 · 9/13/2013 · Region 04 · Administrative - Formal
EPA v. ALTERNATOR EXCHANGE, INC.
10-2013-0170 · 9/13/2013 · Region 10 · Administrative - Formal
EPA v. WESTERN STATES EQUIPMENT
06-2013-2713 · 9/13/2013 · Region 06 · Administrative - Formal
EPA v. Alan Ramseur Property
02-2013-8317 · 9/12/2013 · Region 02 · Administrative - Formal
EPA v. Juan Diego Community
02-2013-0810 · 9/12/2013 · Region 02 · Administrative - Formal
EPA v. Congar International Corp Tobacco Threshing
07-2013-0183 · 9/12/2013 · Region 07 · Administrative - Formal
EPA v. BWA WATER ADDITIVES US, LLC
02-2013-8318 · 9/12/2013 · Region 02 · Administrative - Formal
EPA v. Pelchas Community
02-2013-8316 · 9/12/2013 · Region 02 · Administrative - Formal
EPA v. Vacas II Community
03-2013-0164 · 9/12/2013 · Region 03 · Administrative - Formal
EPA v. LANCASTER AERO REFINISHERS, INC.
07-2013-0197 · 9/12/2013 · Region 07 · Administrative - Formal
EPA v. NORTH IOWA COOPERATIVE ELEVATOR
EF-2013-8044 · 9/12/2013 · Region EF · Administrative - Formal
EPA v. Aggreko
06-2002-0901 · 9/12/2013 · Region 06 · Administrative - Formal
EPA v. FINA OIL & CHEMICAL COMPANY, A DELAWARE CORPORATION
10-2010-0214 · 9/12/2013 · Region 10 · Judicial
EPA v. ASH GROVE CEMENT COMPANY (R10 only - CWA)
04-2013-2065 · 9/12/2013 · Region 04 · Administrative - Formal
EPA v. SCHINDLER ELEVATOR CORPORATION
05-2013-1005 · 9/12/2013 · Region 05 · Judicial
EPA v. Lake Calumet Smelting - Warrant (CERCLA)
02-2013-8319 · 9/12/2013 · Region 02 · Administrative - Formal
EPA v. Barcelona Community
02-2013-8019 · 9/12/2013 · Region 02 · Administrative - Formal
EPA v. Medical Arts Complex
04-2011-1524 · 9/11/2013 · Region 04 · Administrative - Formal
EPA v. B AND J REED CONSTRUCTION, LLC
07-2013-0185 · 9/11/2013 · Region 07 · Administrative - Formal
EPA v. SOUTHEAST MISSOURI STONE COMPANY
02-2013-2027 · 9/11/2013 · Region 02 · Administrative - Formal
EPA v. Superior Barrel & Drum Co., Inc. et al.
03-2013-6012 · 9/11/2013 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA COMMISSION FOR COMMUNITY COLLEGES (SOUTH CAMPUS)
07-2013-0193 · 9/11/2013 · Region 07 · Administrative - Formal
EPA v. CONOCO #101
07-2013-0223 · 9/11/2013 · Region 07 · Administrative - Formal
EPA v. OMAHA VALERO #103
04-2013-8006 · 9/11/2013 · Region 04 · Administrative - Formal
EPA v. METROPOLITAN GOVERNMENT OF NASHVILLE AND DAVIDSON COUNTY
03-2013-0200 · 9/11/2013 · Region 03 · Administrative - Formal
EPA v. WACO OIL AND GAS, INC. (WEBB WELL PAD)
04-2013-5764 · 9/11/2013 · Region 04 · Administrative - Formal
EPA v. LEE, ROBERT (LANYARD DEVELOPMENT)
06-2013-4825 · 9/11/2013 · Region 06 · Administrative - Formal
EPA v. ORB Exploration, LLC
04-2013-2047 · 9/11/2013 · Region 04 · Administrative - Formal
EPA v. HERCULES INCORPORATED
07-2013-0194 · 9/11/2013 · Region 07 · Administrative - Formal
EPA v. OMAHA VALERO #104
04-2013-1506 · 9/11/2013 · Region 04 · Administrative - Formal
EPA v. AVANTOR PERFORMANCE MATERIALS, INC.
09-2013-2513 · 9/11/2013 · Region 09 · Judicial
EPA v. Bentley Prince Street, Inc.
04-2013-5765 · 9/11/2013 · Region 04 · Administrative - Formal
EPA v. CAMDEN USA, INC. / CAMDEN DEVELOPMENT, INC. (CAMDEN PACES)
03-2013-6011 · 9/11/2013 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA COMMISSION FOR COMMUNITY COLLEGES (CCAC, NORTH CAMPUS)
07-2013-0187 · 9/10/2013 · Region 07 · Administrative - Formal
EPA v. CARTER CARBURETOR SITE; ACF INDUSTRIES, LLC
04-2009-9161 · 9/10/2013 · Region 04 · Administrative - Formal
EPA v. AGNES SCOTT COLLEGE
04-2009-9164 · 9/10/2013 · Region 04 · Administrative - Formal
EPA v. LEE-MCRAE COLLEGE
04-2010-9126 · 9/10/2013 · Region 04 · Administrative - Formal
EPA v. CAROLINAS MEDICAL CENTER
04-2012-2647 · 9/10/2013 · Region 04 · Administrative - Formal
EPA v. WCRT SELLER LLC AND TRIBRIDGE RESIDENTIAL
03-2013-0099 · 9/10/2013 · Region 03 · Administrative - Formal
EPA v. CHUCKUDI ANYA D/B/A WINDOW DEPOT USA OF FREDERICK, MD, LLC
08-2013-0031 · 9/9/2013 · Region 08 · Administrative - Formal
EPA v. WYOMING ETHANOL
06-2013-4824 · 9/9/2013 · Region 06 · Administrative - Formal
EPA v. Main Pass 4
05-2013-0070 · 9/9/2013 · Region 05 · Administrative - Formal
EPA v. Peter Cremer North America LP
05-2013-7219 · 9/9/2013 · Region 05 · Administrative - Formal
EPA v. Union Pacific Railroad Co. (Dupo) CAFO
05-2013-0072 · 9/9/2013 · Region 05 · Administrative - Formal
EPA v. The CISCO Companies
10-2013-0167 · 9/9/2013 · Region 10 · Administrative - Formal
EPA v. Ashue Road Asbestos Site
05-2013-5039 · 9/9/2013 · Region 05 · Administrative - Formal
EPA v. EN-CHRO PLATING, LTD
04-2009-9152 · 9/9/2013 · Region 04 · Administrative - Formal
EPA v. WEBBER INTERNATIONAL UNIVERSITY
07-2013-0184 · 9/9/2013 · Region 07 · Administrative - Formal
EPA v. JAMES L AND DONA D JUNGERS
07-2013-0166 · 9/9/2013 · Region 07 · Administrative - Formal
EPA v. RANDALL C ZIEGENBEIN
10-2013-0169 · 9/9/2013 · Region 10 · Administrative - Formal
EPA v. CHICO WAY SHELL
02-2006-0013 · 9/7/2013 · Region 02 · Judicial
EPA v. United States Government of the Virgin Island et al.
01-2008-2507 · 9/7/2013 · Region 01 · Judicial
EPA v. CARDI MATERIALS LLC
07-2013-0230 · 9/6/2013 · Region 07 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
02-2009-0024 · 9/6/2013 · Region 02 · Judicial
EPA v. Municipality of Arecibo (MS4)
06-2013-1833 · 9/6/2013 · Region 06 · Administrative - Formal
EPA v. Ponchatoula, City of
06-2013-1835 · 9/6/2013 · Region 06 · Administrative - Formal
EPA v. Springhill,City of
EF-2010-0001 · 9/6/2013 · Region EF · Judicial
EPA v. Volvo Construction Equipment AB
06-2013-1836 · 9/6/2013 · Region 06 · Administrative - Formal
EPA v. Monroe, City of
01-2013-0506 · 9/6/2013 · Region 01 · Administrative - Formal
EPA v. UMASS BOSTON
02-2013-8312 · 9/6/2013 · Region 02 · Administrative - Formal
EPA v. Periche Community
08-2013-0113 · 9/6/2013 · Region 08 · Administrative - Formal
EPA v. UTTER STOP
02-2012-3458 · 9/6/2013 · Region 02 · Administrative - Formal
EPA v. Molinos de Puerto Rico, Inc.
04-2012-9143 · 9/6/2013 · Region 04 · Administrative - Formal
EPA v. MELSUR CORPORATION
07-2013-0078 · 9/6/2013 · Region 07 · Administrative - Formal
EPA v. DOYLE GOLF, INC
09-2013-6000 · 9/5/2013 · Region 09 · Administrative - Formal
EPA v. D & D Oasis Mobile Home Park PWS AO
08-2011-0144 · 9/5/2013 · Region 08 · Administrative - Formal
EPA v. Peoa Pipe Line Company
10-2013-0161 · 9/5/2013 · Region 10 · Administrative - Formal
EPA v. 1610 North Pier 99 Site Removal Action
01-2013-4005 · 9/5/2013 · Region 01 · Administrative - Formal
EPA v. YANKEE CANDLE INC
03-2013-0192 · 9/5/2013 · Region 03 · Administrative - Formal
EPA v. SUPERIOR FORGE & STEEL CORPORATION (2 FACILITIES)
04-2013-2718 · 9/5/2013 · Region 04 · Administrative - Formal
EPA v. SHARON LANDRUM REALTY, INC.
04-2013-3758 · 9/5/2013 · Region 04 · Administrative - Formal
EPA v. FLORIDA PETROLEUM REPROCESSORS SUPERFUND SITE
02-1989-0462 · 9/5/2013 · Region 02 · Administrative - Formal
EPA v. Aluminum Company of America (Alcoa Inc.)
05-2013-5055 · 9/5/2013 · Region 05 · Administrative - Formal
EPA v. SPECTRO ALLOYS CORPORATION
07-2007-0062 · 9/5/2013 · Region 07 · Administrative - Formal
EPA v. CITY OF NEWMAN GROVE, NEBRASKA
03-2013-0172 · 9/5/2013 · Region 03 · Administrative - Formal
EPA v. ADVANCED FINISHING SYSTEMS, INC
07-2011-0185 · 9/5/2013 · Region 07 · Administrative - Formal
EPA v. CITY OF COUNCIL BLUFFS
04-2013-1511 · 9/5/2013 · Region 04 · Administrative - Formal
EPA v. JW DEMOLITION LLC
07-2011-0005 · 9/5/2013 · Region 07 · Administrative - Formal
EPA v. CITY OF TOPEKA
02-2013-8311 · 9/4/2013 · Region 02 · Administrative - Formal
EPA v. Luis Lebron Community
04-2013-8007 · 9/4/2013 · Region 04 · Administrative - Formal
EPA v. SMITHFIELD PACKING COMPANY, INC.
05-2013-0324 · 9/4/2013 · Region 05 · Administrative - Formal
EPA v. Longbottom & Hardsaw

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.