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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 392 of 1,364.

06-2013-1771 · 8/22/2013 · Region 06 · Administrative - Formal
EPA v. Linn Operating, Inc.
04-2013-2059 · 8/21/2013 · Region 04 · Administrative - Formal
EPA v. LG&E AND KU ENERGY LLC
07-2013-0172 · 8/21/2013 · Region 07 · Administrative - Formal
EPA v. PAVLU SPRAYING, INC
05-2013-2008 · 8/21/2013 · Region 05 · Administrative - Formal
EPA v. TWIN CITIES AREA TRANSIT AUTHORITY
04-2013-3132 · 8/21/2013 · Region 04 · Administrative - Formal
EPA v. DUST-TEX
05-2013-5035 · 8/21/2013 · Region 05 · Administrative - Formal
EPA v. MARQUETTE COUNTY SOLID WASTE MANAGEMENT
02-2013-0813 · 8/21/2013 · Region 02 · Administrative - Formal
EPA v. Actavis Elizabeth LLC
EF-2013-7967 · 8/21/2013 · Region EF · Administrative - Formal
EPA v. NECO Distribution and Transport
02-2013-3131 · 8/21/2013 · Region 02 · Administrative - Formal
EPA v. American Petroleum Company, Inc.
05-2013-0071 · 8/21/2013 · Region 05 · Administrative - Formal
EPA v. Unimed-Midwest Inc. (IMPORT)
02-2013-3804 · 8/21/2013 · Region 02 · Administrative - Formal
EPA v. Short's Wellsville Grocery & Station (SB)
03-2008-7009 · 8/21/2013 · Region 03 · Judicial
EPA v. EME HOMER CITY GENERATION LP & HOMER CITY OLI-OL8 LLC
08-2013-0073 · 8/20/2013 · Region 08 · Administrative - Formal
EPA v. MITCHELL CONCRETE PRODUCTS CO
02-2013-5108 · 8/20/2013 · Region 02 · Administrative - Formal
EPA v. Caribbean Corporation (SB)
08-2013-0060 · 8/20/2013 · Region 08 · Administrative - Formal
EPA v. TUFFY MURPHY AND SOUTHERN CROSS RANCHES
EF-2013-7985 · 8/20/2013 · Region EF · Administrative - Formal
EPA v. Galena Chrysler
09-1997-0015 · 8/20/2013 · Region 09 · Judicial
EPA v. SAN FERNANDO GLENDALE (NORTH AND SOUTH)
04-2013-5507 · 8/20/2013 · Region 04 · Administrative - Formal
EPA v. HORACE SCOTT SLAY, SR.
09-2013-5528 · 8/20/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Speedy's #110 (NAV-181)
08-2013-0067 · 8/20/2013 · Region 08 · Administrative - Formal
EPA v. ALPINE EXPRESS INC
05-2013-5065 · 8/20/2013 · Region 05 · Administrative - Formal
EPA v. MILLENNIUM INORGANIC CHEMICALS (PLANT 2)
05-2013-5064 · 8/20/2013 · Region 05 · Administrative - Formal
EPA v. MILLENNIUM INORGANIC CHEMICALS (PLANT 1)
05-2013-7210 · 8/20/2013 · Region 05 · Administrative - Formal
EPA v. Summit Twnshp. Dept. of Public Works (Jackson) CAFO (SB)
04-2013-3135 · 8/20/2013 · Region 04 · Administrative - Formal
EPA v. SOUTH FLORIDA JANITORIAL & POOL SUPPLY, INC.
08-2013-0059 · 8/20/2013 · Region 08 · Administrative - Formal
EPA v. CAMP NEW FORK TRAPPER TRAILS COUNCIL BOY SCOUTS OF AMERICA
06-2013-0642 · 8/20/2013 · Region 06 · Administrative - Formal
EPA v. Omni Specialty Packaging
04-2012-2639 · 8/20/2013 · Region 04 · Administrative - Formal
EPA v. WOODLAND ARMS APARTMENTS, LLC
10-2013-0130 · 8/19/2013 · Region 10 · Administrative - Formal
EPA v. Weinstein Beverage Company
02-2013-8307 · 8/19/2013 · Region 02 · Administrative - Formal
EPA v. Hacienda Rullan Community
02-2013-8308 · 8/19/2013 · Region 02 · Administrative - Formal
EPA v. Villa Blanca Community
02-2013-8303 · 8/19/2013 · Region 02 · Administrative - Formal
EPA v. Vivi Abajo Community
02-2013-8309 · 8/19/2013 · Region 02 · Administrative - Formal
EPA v. Santa Rosa Community
04-2013-1509 · 8/19/2013 · Region 04 · Administrative - Formal
EPA v. STROUD ENTERPRISES, INC.
02-2013-2018 · 8/19/2013 · Region 02 · Administrative - Formal
EPA v. Bank of America, National Association
06-2012-1730 · 8/19/2013 · Region 06 · Administrative - Formal
EPA v. Exide Technologies
02-2013-8305 · 8/19/2013 · Region 02 · Administrative - Formal
EPA v. Santas Pascuas Community
06-2011-1779 · 8/19/2013 · Region 06 · Administrative - Formal
EPA v. DeVries Dairy
02-2013-8306 · 8/19/2013 · Region 02 · Administrative - Formal
EPA v. Alturas Piza Community
06-2008-0910 · 8/19/2013 · Region 06 · Administrative - Formal
EPA v. CCS Energy services, LLC and Arcla Disposal Services, INc.
05-2013-7216 · 8/19/2013 · Region 05 · Administrative - Formal
EPA v. ArcelorMittal (Burns Harbor) CAFO
02-2013-8304 · 8/19/2013 · Region 02 · Administrative - Formal
EPA v. Guaraguao (San Carlos) Community
04-2013-2736 · 8/19/2013 · Region 04 · Administrative - Formal
EPA v. BRANCH, KENNETH
07-2013-0145 · 8/19/2013 · Region 07 · Administrative - Formal
EPA v. CITY OF COLUMBIA, MISSOURI
06-2010-1725 · 8/19/2013 · Region 06 · Administrative - Formal
EPA v. US Oil Recovery
02-2013-3030 · 8/19/2013 · Region 02 · Administrative - Formal
EPA v. Town of Guttenberg
02-2013-3029 · 8/19/2013 · Region 02 · Administrative - Formal
EPA v. Town of Harrison
05-2013-5033 · 8/19/2013 · Region 05 · Administrative - Formal
EPA v. HA INTERNATIONAL, LLC
02-2013-9170 · 8/19/2013 · Region 02 · Administrative - Formal
EPA v. Consortium for Workforce & Economic Development (NJ Council of Community Colleges)
02-2013-8301 · 8/19/2013 · Region 02 · Administrative - Formal
EPA v. Las Delicias Community
05-2013-5034 · 8/19/2013 · Region 05 · Administrative - Formal
EPA v. IMPERIAL PLATING CO
09-2013-7006 · 8/16/2013 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - Sierra Charter School
02-2013-0819 · 8/16/2013 · Region 02 · Administrative - Formal
EPA v. Givaudan Flavors Corporation
04-2013-1003 · 8/16/2013 · Region 04 · Administrative - Formal
EPA v. RODLINE PETROLEUM, LLC
02-2013-2023 · 8/16/2013 · Region 02 · Administrative - Formal
EPA v. Benson Metal Corp. et al.
09-2013-7005 · 8/16/2013 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - Ambassador Phillip V. Sanchez Public Charter
EF-2013-7882 · 8/16/2013 · Region EF · Administrative - Formal
EPA v. Apache Power Industrial
EF-2009-0008 · 8/16/2013 · Region EF · Judicial
EPA v. American Honda
06-2013-1837 · 8/16/2013 · Region 06 · Administrative - Formal
EPA v. Rio Arriba County
EF-2013-7889 · 8/16/2013 · Region EF · Administrative - Formal
EPA v. Genmax Power Industrial
09-2013-7004 · 8/16/2013 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - Valley Arts and Science Academy
05-2013-7202 · 8/16/2013 · Region 05 · Administrative - Formal
EPA v. FirstEnergy Bay Shore Plant (Oregon) CAFO
09-2013-7003 · 8/15/2013 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - School of Unlimited Learning
06-2008-2032 · 8/15/2013 · Region 06 · Administrative - Formal
EPA v. Ray Hoffman Jr. Dairy
06-2013-4328 · 8/15/2013 · Region 06 · Administrative - Formal
EPA v. BRG Energy, Inc.,
02-2013-7102 · 8/15/2013 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim Filters, Inc.
06-2013-0641 · 8/15/2013 · Region 06 · Administrative - Formal
EPA v. Atomized Products Group, Inc. (APG
06-2013-4823 · 8/15/2013 · Region 06 · Administrative - Formal
EPA v. Crawely Petroleum
05-2013-0063 · 8/15/2013 · Region 05 · Administrative - Formal
EPA v. Coeus Technology, LLC
03-2013-0139 · 8/15/2013 · Region 03 · Administrative - Formal
EPA v. INTER-POWER/AHLCON PARTNERS, L.P. (A/K/A COLVER POWER PROJECT)
04-2013-2053 · 8/14/2013 · Region 04 · Administrative - Formal
EPA v. LONZA dba ARCH CHEMICALS, INC.
01-2013-7014 · 8/14/2013 · Region 01 · Administrative - Formal
EPA v. KALIKOW YAPHANK DEVELOPMENT CORP AND SAM'S PW INC
06-2013-1778 · 8/14/2013 · Region 06 · Administrative - Formal
EPA v. Guzman Construction Solutions, LLC
07-2013-0162 · 8/14/2013 · Region 07 · Administrative - Formal
EPA v. HENNIGES AUTOMOTIVE
04-2013-4008 · 8/14/2013 · Region 04 · Administrative - Formal
EPA v. PERKO, INC.
05-2013-7220 · 8/13/2013 · Region 05 · Administrative - Formal
EPA v. City of Quincy WWTP - ESA
02-2013-1216 · 8/13/2013 · Region 02 · Administrative - Formal
EPA v. Johnson Matthey, Inc.
06-2013-4331 · 8/13/2013 · Region 06 · Administrative - Formal
EPA v. HGB Lease Tank Battery
05-2013-7174 · 8/13/2013 · Region 05 · Administrative - Formal
EPA v. Conoco Phillips Wood River Refinery (Roxana) CAFO
10-2013-0106 · 8/13/2013 · Region 10 · Administrative - Formal
EPA v. PERMAFIX NORTHWEST
04-2013-4509 · 8/13/2013 · Region 04 · Administrative - Formal
EPA v. VICKSBURG, MS, CITY OF
04-2013-1253 · 8/13/2013 · Region 04 · Administrative - Formal
EPA v. SWO & ISM, LLC
04-2013-3131 · 8/13/2013 · Region 04 · Administrative - Formal
EPA v. HALLMARK POOL & SPA WORLD
06-2013-4807 · 8/13/2013 · Region 06 · Administrative - Formal
EPA v. Miguez Fuels, Inc.
02-2013-5102 · 8/13/2013 · Region 02 · Administrative - Formal
EPA v. Daifuku Trading Corp.
05-2013-0068 · 8/13/2013 · Region 05 · Administrative - Formal
EPA v. MICRYLIUM LABORATORIES (IMPORT)
05-2013-0062 · 8/13/2013 · Region 05 · Administrative - Formal
EPA v. Listening Systems, Inc.
02-2013-9166 · 8/13/2013 · Region 02 · Administrative - Formal
EPA v. DuraPlex, Inc. (SB)
05-2013-0061 · 8/13/2013 · Region 05 · Administrative - Formal
EPA v. BioClean Ohio, LLC
02-2013-3037 · 8/12/2013 · Region 02 · Administrative - Formal
EPA v. City of Hackensack
03-2013-0124 · 8/12/2013 · Region 03 · Administrative - Formal
EPA v. BALTIMORE COUNTY (FOUR FACILITIES)
07-2013-0155 · 8/12/2013 · Region 07 · Administrative - Formal
EPA v. NORTHWEST AG SUPPLY, LLC
10-2013-0089 · 8/12/2013 · Region 10 · Administrative - Formal
EPA v. Sorrento Lactalis, Inc
07-2013-0159 · 8/12/2013 · Region 07 · Administrative - Formal
EPA v. UNITED FARMERS MERCANTILE COOPERATIVE
03-2013-0126 · 8/12/2013 · Region 03 · Administrative - Formal
EPA v. LYNCHBURG, CITY OF (DEPARTMENT OF WATER RESOURCES)
05-2009-1113 · 8/12/2013 · Region 05 · Administrative - Formal
EPA v. Williamson Development LLC
05-2013-0064 · 8/12/2013 · Region 05 · Administrative - Formal
EPA v. Eau Claire Cooperative Oil Co (sb)
05-2013-0060 · 8/12/2013 · Region 05 · Administrative - Formal
EPA v. Midwest College Painters, LLC
07-2013-0158 · 8/12/2013 · Region 07 · Administrative - Formal
EPA v. LOGANBILL FARM CHEMICALS
02-2012-2031 · 8/12/2013 · Region 02 · Administrative - Formal
EPA v. Wyeth Holdings Corporation
02-2011-2015 · 8/12/2013 · Region 02 · Administrative - Formal
EPA v. Wyeth Holdings Corporation

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.