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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 393 of 1,364.

10-2013-0117 · 8/9/2013 · Region 10 · Administrative - Formal
EPA v. WONDRACK DISTRIBUTING INC
07-2013-0149 · 8/9/2013 · Region 07 · Administrative - Formal
EPA v. L & S SEED COMPANY
07-2013-0152 · 8/9/2013 · Region 07 · Administrative - Formal
EPA v. HY VEE GAS #10
04-2013-1507 · 8/9/2013 · Region 04 · Administrative - Formal
EPA v. SAM BACON
02-2013-3047 · 8/9/2013 · Region 02 · Administrative - Formal
EPA v. Town of Rotterdam
10-2013-0152 · 8/9/2013 · Region 10 · Administrative - Formal
EPA v. TESORO USA #62524
10-2013-0154 · 8/9/2013 · Region 10 · Administrative - Formal
EPA v. CHIMACUM CHEVRON
04-2013-2727 · 8/8/2013 · Region 04 · Administrative - Formal
EPA v. MARSH RENTAL PROPERTY, LLC
02-2013-0815 · 8/8/2013 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
02-2013-0816 · 8/8/2013 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
04-2013-1254 · 8/8/2013 · Region 04 · Administrative - Formal
EPA v. SWO & ISM, LLC
01-2013-0514 · 8/8/2013 · Region 01 · Administrative - Formal
EPA v. CENTREDALE MANOR RESTORATION PROJECT SUPERFUND SITE
04-2010-9008 · 8/8/2013 · Region 04 · Judicial
EPA v. ALCAN PRIMARY PRODUCTS
02-2013-7937 · 8/8/2013 · Region 02 · Administrative - Formal
EPA v. Parish Mini Mart (SB)
04-2013-2739 · 8/8/2013 · Region 04 · Administrative - Formal
EPA v. KELLER WILLIAMS REALTY
05-2013-0059 · 8/8/2013 · Region 05 · Administrative - Formal
EPA v. BioClean Technologies, LLC
06-2013-1772 · 8/8/2013 · Region 06 · Administrative - Formal
EPA v. Berexco, LLC
07-2013-0141 · 8/8/2013 · Region 07 · Administrative - Formal
EPA v. TIMOTHY L MCMILLIAN
03-2013-0030 · 8/8/2013 · Region 03 · Administrative - Formal
EPA v. BROAD MOUNTAIN PET & GARDEN SUPPLY
04-2013-1800 · 8/7/2013 · Region 04 · Administrative - Formal
EPA v. OSMAN LINCOLN-MERCURY
04-2013-2026 · 8/7/2013 · Region 04 · Administrative - Formal
EPA v. BRITE BLUE POOLS, INC. DBA PINCH A PENNY
07-2013-0044 · 8/7/2013 · Region 07 · Administrative - Formal
EPA v. WALLIS FAMILY TRUST
09-1992-0137 · 8/7/2013 · Region 09 · Judicial
EPA v. TEXACO, INC.
10-2013-0107 · 8/7/2013 · Region 10 · Administrative - Formal
EPA v. WASTE MANAGEMENT OF WASHINGTON INC - ALASKA STREET RELOAD AND RECYCLING CENTER
04-2013-1799 · 8/7/2013 · Region 04 · Administrative - Formal
EPA v. TAMPA TRUCK CENTER, LLC
02-2013-3129 · 8/7/2013 · Region 02 · Administrative - Formal
EPA v. V.I. Housing Finance Authority (Whispering Hills at Estate Donoe)
03-2013-0160 · 8/7/2013 · Region 03 · Administrative - Formal
EPA v. CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD LLC
02-2013-3354 · 8/7/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Fajardo
06-2013-0640 · 8/7/2013 · Region 06 · Administrative - Formal
EPA v. Iochem Corporation
02-2013-2012 · 8/6/2013 · Region 02 · Administrative - Formal
EPA v. Titan Wheel Corporation of Illinois
05-2013-0080 · 8/6/2013 · Region 05 · Administrative - Formal
EPA v. De Nora Tech, Inc. (Import)
04-2013-4001 · 8/6/2013 · Region 04 · Administrative - Formal
EPA v. BAE SYSTEMS ORDNANCE SYSTEMS, INC., HOLSTON ARMY AMMUNITION PLANT (FF)
09-2013-2511 · 8/6/2013 · Region 09 · Administrative - Formal
EPA v. NHOU AOC for Recovery of Response Costs
09-2013-2515 · 8/6/2013 · Region 09 · Administrative - Formal
EPA v. In re: Atlantic Richfield 09-2013-0005
04-2013-4501 · 8/6/2013 · Region 04 · Administrative - Formal
EPA v. CLINTWOOD ELKHORN MINING COMPANY (MILLER'S CREEK MINE)
05-2013-7217 · 8/6/2013 · Region 05 · Administrative - Formal
EPA v. Whiting Oil & Gas (Highland CPF) CAFO
EF-2013-7843 · 8/6/2013 · Region EF · Administrative - Formal
EPA v. G&R Imports
07-2013-0157 · 8/6/2013 · Region 07 · Administrative - Formal
EPA v. AADG, INC, CURRIES DIVISION
07-2013-0142 · 8/6/2013 · Region 07 · Administrative - Formal
EPA v. HENRY CHI HUYNH
06-2000-0917 · 8/6/2013 · Region 06 · Judicial
EPA v. CROWN VANTAGE INC., D/B/A/ CROWN PAPER CO. AND CROWN VANTAGE
04-2013-2728 · 8/6/2013 · Region 04 · Administrative - Formal
EPA v. H. B. FULLER COMPANY
05-2011-0321 · 8/5/2013 · Region 05 · Judicial
EPA v. Enbridge Energy LTD
07-2013-0160 · 8/5/2013 · Region 07 · Administrative - Formal
EPA v. ENVIROCLEANSE, LLC
08-2010-0156 · 8/5/2013 · Region 08 · Judicial
EPA v. Lincoln Road RV Park
07-2013-0148 · 8/5/2013 · Region 07 · Administrative - Formal
EPA v. FEEKES FARM CENTER, INC
04-2013-9817 · 8/5/2013 · Region 04 · Administrative - Formal
EPA v. BP GAS & CONVENIENCE STORE
05-2013-0517 · 8/5/2013 · Region 05 · Administrative - Formal
EPA v. Linkel
09-2013-5131 · 8/5/2013 · Region 09 · Administrative - Formal
EPA v. RCRA C: FY13 Eiki World
01-2013-2032 · 8/5/2013 · Region 01 · Administrative - Formal
EPA v. SUTTLES TRUCK LEASING (D/B/A DANA TRANSPORT)
04-2013-2719 · 8/5/2013 · Region 04 · Administrative - Formal
EPA v. HILLWOOD VILLAS, LLC dba HILLWOOD VILLAS APARTMENTS
09-2013-5102 · 8/5/2013 · Region 09 · Administrative - Formal
EPA v. RCRA C: FY13 EME, Inc. - ESA
04-2013-5756 · 8/3/2013 · Region 04 · Administrative - Formal
EPA v. LANDON, LOWELL
07-2013-0129 · 8/2/2013 · Region 07 · Administrative - Formal
EPA v. WELLMARK INTERNATIONAL, INC
04-2013-8003 · 8/2/2013 · Region 04 · Administrative - Formal
EPA v. WAL-MART DISTRIBUTION CENTER #7019
04-2013-2044 · 8/2/2013 · Region 04 · Administrative - Formal
EPA v. PALM FREIGHT SYSTEMS, INC.
04-2013-2023 · 8/2/2013 · Region 04 · Administrative - Formal
EPA v. PECO FOODS, INC.
09-2013-3507 · 8/2/2013 · Region 09 · Administrative - Formal
EPA v. EJ Gallo Livingston CA CAA 112r7 RMP ESA
07-2011-0218 · 8/2/2013 · Region 07 · Administrative - Formal
EPA v. CJ FOODS, INC
05-2013-1020 · 8/1/2013 · Region 05 · Administrative - Formal
EPA v. KOKOMO DUMP - ADMIN ORDER ON CONSENT (CERCLA)
06-2012-1801 · 8/1/2013 · Region 06 · Administrative - Formal
EPA v. Vereecken Dairy
09-2012-4098 · 8/1/2013 · Region 09 · Administrative - Formal
EPA v. Fry's Electronics, Inc.
02-2013-9267 · 8/1/2013 · Region 02 · Administrative - Formal
EPA v. Hernandez L. Painting (SB)
02-2013-9126 · 8/1/2013 · Region 02 · Administrative - Formal
EPA v. Evonik Corporation
10-2013-0159 · 8/1/2013 · Region 10 · Judicial
EPA v. CASHMAN MILL SITE (WARRANT FOR ACCESS)(FF)
02-2013-3309 · 8/1/2013 · Region 02 · Administrative - Formal
EPA v. Washington Irving Boat Club
07-2012-0107 · 8/1/2013 · Region 07 · Administrative - Formal
EPA v. COLLIS, INC
03-2013-7007 · 8/1/2013 · Region 03 · Judicial
EPA v. CHEMICAL METALS INDUSTRIES, INC
02-2013-3305 · 8/1/2013 · Region 02 · Administrative - Formal
EPA v. Arrow Yacht Club, Inc.
02-2013-9202 · 8/1/2013 · Region 02 · Administrative - Formal
EPA v. TCI of NY, LLC
08-2013-0095 · 8/1/2013 · Region 08 · Administrative - Formal
EPA v. doTERRA INTERNATIONAL LLC
06-2012-1864 · 8/1/2013 · Region 06 · Administrative - Formal
EPA v. Vereecken Dairy
06-2013-1747 · 8/1/2013 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy, LLC
07-2013-0188 · 7/31/2013 · Region 07 · Administrative - Formal
EPA v. DOUGLAS PRODUCTS AND PACKAGING LLC
04-2013-3761 · 7/31/2013 · Region 04 · Administrative - Formal
EPA v. COLUMBIA ORGANIC CHEMICAL COMPANY SUPERFUND SITE
08-2013-0144 · 7/31/2013 · Region 08 · Administrative - Formal
EPA v. USDA FOREST SERVICE BRIDGER TETON NATIONAL FOREST
08-2012-0145 · 7/31/2013 · Region 08 · Administrative - Formal
EPA v. GILL HOLDINGS, LLC UXU RANCH
06-2013-1290 · 7/31/2013 · Region 06 · Administrative - Formal
EPA v. LAKELAND SERVICES
06-2013-4510 · 7/31/2013 · Region 06 · Administrative - Formal
EPA v. Justiss Oil
01-2012-1720 · 7/31/2013 · Region 01 · Administrative - Formal
EPA v. CHARLES HANMAN WATER TREATMENT PLANT/WOONSOCKET CITY OF
02-2013-3130 · 7/31/2013 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Aqueduct and Sewer Authority - Carolina Regional Wastewater Treatment Plant
04-2013-1798 · 7/31/2013 · Region 04 · Administrative - Formal
EPA v. TRIBBY'S AUTO MARINE PAINT & BODY, INC.
05-1980-0027 · 7/31/2013 · Region 05 · Judicial
EPA v. VELSICOL CHEM CORP
02-2013-7936 · 7/31/2013 · Region 02 · Administrative - Formal
EPA v. Valley View Grocery (SB)
08-2012-0061 · 7/31/2013 · Region 08 · Administrative - Formal
EPA v. GILL HOLDINGS LLC UXU RANCH PWS
05-2013-1022 · 7/31/2013 · Region 05 · Administrative - Formal
EPA v. ASHLAND/NORTHERN STATES POWER LAKEFRONT - ADMIN ORDER ON CONSENT (CERCLA)
06-2013-1828 · 7/31/2013 · Region 06 · Administrative - Formal
EPA v. East Texas Salt Water Disposal Company
04-2013-2030 · 7/31/2013 · Region 04 · Administrative - Formal
EPA v. PECO FOODS, INC.
10-1999-0124 · 7/30/2013 · Region 10 · Judicial
EPA v. NEW PORTLAND MEADOWS LLC
05-2006-4952 · 7/30/2013 · Region 05 · Administrative - Formal
EPA v. WILDLIFE MOBILE HOME PARK
05-2012-4605 · 7/30/2013 · Region 05 · Administrative - Formal
EPA v. Wildlife Mobile Home Park, IL0995425, Ra MCL
05-2011-4604 · 7/30/2013 · Region 05 · Administrative - Formal
EPA v. Wildlife Mobile Home Park, IL0995425, Ra MCL
03-2013-0170 · 7/30/2013 · Region 03 · Administrative - Formal
EPA v. US ARMY - FT PICKETT
09-2013-4107 · 7/30/2013 · Region 09 · Administrative - Formal
EPA v. FIFRA Helena Chemical Co. CAFO (Hanford, CA)
06-2013-0637 · 7/30/2013 · Region 06 · Administrative - Formal
EPA v. The Dannon Company
09-2013-3505 · 7/30/2013 · Region 09 · Administrative - Formal
EPA v. Ventura Foods LLC CAA §112r7 RMP APO
05-2011-0306 · 7/30/2013 · Region 05 · Administrative - Formal
EPA v. URBANA-CHAMPAIGN SANITARY DISTRICT
06-2013-0638 · 7/30/2013 · Region 06 · Administrative - Formal
EPA v. Crane Carrier Company
09-2013-3506 · 7/30/2013 · Region 09 · Administrative - Formal
EPA v. Ventura Foods LLC CERCLA §103 / EPCRA §304 APO
EF-2013-0007 · 7/30/2013 · Region EF · Administrative - Formal
EPA v. Kia Motors America
02-2013-5301 · 7/30/2013 · Region 02 · Administrative - Formal
EPA v. Technical Industrial Sales, Inc. (SB)

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.