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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 391 of 1,364.

05-2013-0324 · 9/4/2013 · Region 05 · Administrative - Formal
EPA v. Longbottom & Hardsaw
04-2013-8007 · 9/4/2013 · Region 04 · Administrative - Formal
EPA v. SMITHFIELD PACKING COMPANY, INC.
04-2013-9818 · 9/4/2013 · Region 04 · Administrative - Formal
EPA v. CLYDES MARKET #13
05-2013-5038 · 9/4/2013 · Region 05 · Administrative - Formal
EPA v. VALERO RENEWABLE FUELS COMPANY, LLC
04-2013-2042 · 9/4/2013 · Region 04 · Administrative - Formal
EPA v. PREMIER FOAM, INC.
02-2013-8310 · 9/4/2013 · Region 02 · Administrative - Formal
EPA v. Reventon Community
04-2013-9011 · 9/4/2013 · Region 04 · Judicial
EPA v. CALDWELL FOUNDRY & MACHINE
06-2013-4816 · 9/4/2013 · Region 06 · Administrative - Formal
EPA v. East Lake Verret Facility
06-2013-4332 · 9/4/2013 · Region 06 · Administrative - Formal
EPA v. North Javine Lease (Hudson Energy, LLC,)
06-2013-4819 · 9/4/2013 · Region 06 · Administrative - Formal
EPA v. Main Pass 52
06-2013-4821 · 9/4/2013 · Region 06 · Administrative - Formal
EPA v. Main Pass 46 (Saratoga)
02-2013-8311 · 9/4/2013 · Region 02 · Administrative - Formal
EPA v. Luis Lebron Community
06-2013-1760 · 9/4/2013 · Region 06 · Administrative - Formal
EPA v. Taos Mesa Brewing Co
02-2013-8313 · 9/4/2013 · Region 02 · Administrative - Formal
EPA v. Graulao Community
02-2013-8314 · 9/4/2013 · Region 02 · Administrative - Formal
EPA v. La Cuesta Community
04-2013-9819 · 9/4/2013 · Region 04 · Administrative - Formal
EPA v. CLYDES MARKET #34
07-2013-0186 · 9/4/2013 · Region 07 · Administrative - Formal
EPA v. SIVYER STEEL CORPORATION
06-2010-0923 · 9/3/2013 · Region 06 · Administrative - Formal
EPA v. U.S. Oil Recovery, LLP/MCCRecycling, LLP
04-2013-2747 · 9/3/2013 · Region 04 · Administrative - Formal
EPA v. INTERSOUTH MANAGEMENT, INC. D/B/A SEA OATS PLANTATION
02-2013-4202 · 9/3/2013 · Region 02 · Administrative - Formal
EPA v. Corning Incorporated - Integrated Die Manufacturing
06-2013-0644 · 9/3/2013 · Region 06 · Administrative - Formal
EPA v. SPM FLOW CONTROL INC.
04-2013-3012 · 9/3/2013 · Region 04 · Administrative - Formal
EPA v. D-MAND BETTER PRODUCTS, LLC
04-2013-2903 · 9/3/2013 · Region 04 · Administrative - Formal
EPA v. TCOM, L.P., MANUFACTURING & FLIGHT TEST FACILITY
02-2013-7938 · 9/3/2013 · Region 02 · Administrative - Formal
EPA v. Major Deagan Gas Inc. et al.
08-2011-0061 · 9/3/2013 · Region 08 · Administrative - Formal
EPA v. Schall Cattle Company
10-2011-0101 · 9/3/2013 · Region 10 · Administrative - Formal
EPA v. KIMBLE OIL INC
09-2013-2518 · 9/3/2013 · Region 09 · Administrative - Formal
EPA v. Argonaut Mine Site
EF-2013-8054 · 9/3/2013 · Region EF · Administrative - Formal
EPA v. CLRS Electronics
01-2013-2039 · 9/3/2013 · Region 01 · Administrative - Formal
EPA v. BURKE MOUNTAIN
06-2013-3346 · 9/3/2013 · Region 06 · Administrative - Formal
EPA v. Kinder Morgan Production Co (Snyder Gas Plant)
06-2013-0647 · 9/3/2013 · Region 06 · Administrative - Formal
EPA v. Texas Hydraulics
01-2005-2048 · 9/1/2013 · Region 01 · Judicial
EPA v. Fafard Real Estate Development Corp
05-2000-0594 · 9/1/2013 · Region 05 · Judicial
EPA v. RAYBESTOS PRODUCTS COMPANY
07-2013-0136 · 9/1/2013 · Region 07 · Administrative - Formal
EPA v. GARY RUPIPER DBA GARY RUPIPER FEEDLOT
06-2011-1799 · 8/30/2013 · Region 06 · Administrative - Formal
EPA v. Constructors, Inc.
04-2013-5763 · 8/30/2013 · Region 04 · Administrative - Formal
EPA v. MONTGOMERY GROUP, LLC (SKYLAR'S LANDING)
05-2013-0067 · 8/29/2013 · Region 05 · Administrative - Formal
EPA v. Douglas Ellman NOD
01-2012-0510 · 8/29/2013 · Region 01 · Administrative - Formal
EPA v. AVX CORPORATION / NEW BEDFORD HARBOR UPPER & LOWER OPERABLE UNIT
05-2013-0079 · 8/29/2013 · Region 05 · Administrative - Formal
EPA v. McLaughlin Gormley King Company (Import)
10-2013-0164 · 8/29/2013 · Region 10 · Administrative - Formal
EPA v. TAZLINA COPPER VALLEY SCHOOL (REMOVAL)
06-2013-0646 · 8/29/2013 · Region 06 · Administrative - Formal
EPA v. Jyoti Americas, LLC
04-2013-3130 · 8/28/2013 · Region 04 · Administrative - Formal
EPA v. WIREGRASS POOL & SPA
06-2013-3549 · 8/28/2013 · Region 06 · Administrative - Formal
EPA v. Wal-Mart Distribution Center #6056
03-2013-0035 · 8/28/2013 · Region 03 · Administrative - Formal
EPA v. MARKWEST LIBERTY MIDSTREAM & RESOURCES, LLC (14 FACIITIES)
06-2013-0643 · 8/28/2013 · Region 06 · Administrative - Formal
EPA v. Westlake Vingls Company, L.P.
05-2013-7225 · 8/28/2013 · Region 05 · Administrative - Formal
EPA v. Taylor University (Upland) NOD
09-2013-3511 · 8/28/2013 · Region 09 · Administrative - Formal
EPA v. Tristar Agat Terminal CAA 113 UAO
04-2013-2049 · 8/28/2013 · Region 04 · Administrative - Formal
EPA v. KOPPERS, INC.
05-2013-0322 · 8/28/2013 · Region 05 · Administrative - Formal
EPA v. Ledgeview Farms, LLC
09-2013-3512 · 8/28/2013 · Region 09 · Administrative - Formal
EPA v. SPPC Cabras Dist. Terminal CAA 113 UAO (South Pacific Petroleum Corp)
02-2013-3307 · 8/27/2013 · Region 02 · Administrative - Formal
EPA v. Tarrytown Boat and Yacht Club
08-2012-0076 · 8/27/2013 · Region 08 · Administrative - Formal
EPA v. DARRIN KERN D.K. AUTO COLLISION
02-2013-1212 · 8/27/2013 · Region 02 · Administrative - Formal
EPA v. Sodus Cold Storage (SB)
02-2013-1213 · 8/27/2013 · Region 02 · Administrative - Formal
EPA v. Industrial Chemicals Corporation
07-2013-0181 · 8/27/2013 · Region 07 · Administrative - Formal
EPA v. FARMERS CO-OP
04-2013-4508 · 8/27/2013 · Region 04 · Administrative - Formal
EPA v. SPRINGFIELD, TENNESSEE, CITY OF
05-2013-5040 · 8/27/2013 · Region 05 · Administrative - Formal
EPA v. HURON LIME INC
08-2013-0108 · 8/27/2013 · Region 08 · Administrative - Formal
EPA v. CONCEPT AUTO BODY
07-2013-0088 · 8/27/2013 · Region 07 · Administrative - Formal
EPA v. NORTHWEST IOWA COMMUNITY COLLEGE
03-2013-0177 · 8/27/2013 · Region 03 · Administrative - Formal
EPA v. SCOTLAND FUELS, INC (WISE GUYS EXXON)
08-2011-0085 · 8/27/2013 · Region 08 · Administrative - Formal
EPA v. Family Tree Corporation
08-2013-0074 · 8/27/2013 · Region 08 · Administrative - Formal
EPA v. THE BONE YARD
06-2012-1757 · 8/27/2013 · Region 06 · Judicial
EPA v. Great Lakes Chemical
05-2013-5037 · 8/27/2013 · Region 05 · Administrative - Formal
EPA v. HURON LIME INC
05-2013-7221 · 8/27/2013 · Region 05 · Administrative - Formal
EPA v. Detroit Water & Sewerage Dept. (Dearborn) ESA
02-2013-3308 · 8/27/2013 · Region 02 · Administrative - Formal
EPA v. Williamsburg Yacht Club of the City of Brooklyn
02-2013-4205 · 8/27/2013 · Region 02 · Administrative - Formal
EPA v. United Precious Metals Refining, Inc. (SB)
04-2013-3136 · 8/27/2013 · Region 04 · Administrative - Formal
EPA v. MONTZ BUILDERS, INC.
03-2013-0165 · 8/27/2013 · Region 03 · Administrative - Formal
EPA v. CONSTELLATION OPERATING SERVICES (PANTHER CREEK ENERGY FACILITY)
05-2013-7200 · 8/26/2013 · Region 05 · Administrative - Formal
EPA v. FirstEnergy Lake Shore Plant (Cleveland) CAFO
06-2012-1829 · 8/26/2013 · Region 06 · Administrative - Formal
EPA v. CSC Oil Company
02-2013-8017 · 8/26/2013 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie City (Public Water System)
02-2013-8016 · 8/26/2013 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie City (Treatment Plant)
07-2013-0180 · 8/26/2013 · Region 07 · Administrative - Formal
EPA v. WATER ENGINEERING, INC
02-2013-8018 · 8/26/2013 · Region 02 · Administrative - Formal
EPA v. Poughkeepsie (Town-wide WD Public Water System)
03-2013-0127 · 8/26/2013 · Region 03 · Administrative - Formal
EPA v. CHARLOTTESVILLE, CITY OF
04-2013-3126 · 8/26/2013 · Region 04 · Administrative - Formal
EPA v. TOTAL COST SYSTEMS, INC.
02-2013-3053 · 8/26/2013 · Region 02 · Administrative - Formal
EPA v. Barbland Dairy, LLC (SB)
04-2013-3138 · 8/26/2013 · Region 04 · Administrative - Formal
EPA v. IFF CHEMICAL HOLDINGS, INC.
07-2011-0175 · 8/26/2013 · Region 07 · Administrative - Formal
EPA v. FEEDLOT SERVICE COMPANY
10-2013-0108 · 8/26/2013 · Region 10 · Administrative - Formal
EPA v. THE AMALGAMATED SUGAR COMPANY LLC, BOISE, IDAHO
05-2013-7201 · 8/26/2013 · Region 05 · Administrative - Formal
EPA v. FirstEnergy Edgewater Plant (Lorain) CAFO
04-2012-3016 · 8/26/2013 · Region 04 · Administrative - Formal
EPA v. FAMILY DOLLAR, INC.
08-2011-0055 · 8/26/2013 · Region 08 · Administrative - Formal
EPA v. Rock Springs, City of
06-2013-2716 · 8/26/2013 · Region 06 · Administrative - Formal
EPA v. QEP Energy Company
07-2012-0205 · 8/26/2013 · Region 07 · Administrative - Formal
EPA v. RITTER FEEDYARDS LLC
09-2013-7007 · 8/26/2013 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - W. E. B. DuBois Public Charter School
03-2013-0044 · 8/23/2013 · Region 03 · Administrative - Formal
EPA v. ARKEMA, INC, ET. AL. (CENTRAL CHEMICAL SUPERFUND SITE)
02-2013-3805 · 8/23/2013 · Region 02 · Administrative - Formal
EPA v. Carpenter & Smith Inc. (SB)
05-2013-7218 · 8/23/2013 · Region 05 · Administrative - Formal
EPA v. Wilson Lines (Newport) CAFO (SB)
06-2013-1771 · 8/22/2013 · Region 06 · Administrative - Formal
EPA v. Linn Operating, Inc.
02-2012-1213 · 8/22/2013 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority (PRASA)
06-2012-1855 · 8/22/2013 · Region 06 · Administrative - Formal
EPA v. Aztec, City of
09-2013-5529 · 8/22/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Navajo Travel Center (NAV-337)
05-2013-0066 · 8/22/2013 · Region 05 · Administrative - Formal
EPA v. Stepan Company
05-2013-0085 · 8/22/2013 · Region 05 · Administrative - Formal
EPA v. Hartford Iron & Metal, Inc.
03-2013-0174 · 8/22/2013 · Region 03 · Administrative - Formal
EPA v. RAPID WAYS TRUCK LEASING, INC.
04-2013-2722 · 8/22/2013 · Region 04 · Administrative - Formal
EPA v. FLORALIFE, INC.
05-2013-5036 · 8/22/2013 · Region 05 · Administrative - Formal
EPA v. HA INTERNATIONAL, LLC
04-2013-2740 · 8/22/2013 · Region 04 · Administrative - Formal
EPA v. COLDWELL BANKER - CHICORA REAL ESTATE

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.