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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 394 of 1,364.

06-2013-0638 · 7/30/2013 · Region 06 · Administrative - Formal
EPA v. Crane Carrier Company
02-2013-5301 · 7/30/2013 · Region 02 · Administrative - Formal
EPA v. Technical Industrial Sales, Inc. (SB)
05-2012-4605 · 7/30/2013 · Region 05 · Administrative - Formal
EPA v. Wildlife Mobile Home Park, IL0995425, Ra MCL
05-2006-4952 · 7/30/2013 · Region 05 · Administrative - Formal
EPA v. WILDLIFE MOBILE HOME PARK
04-2013-2052 · 7/30/2013 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL PAPER
06-2011-1389 · 7/29/2013 · Region 06 · Administrative - Formal
EPA v. City of Ackerly
02-2013-7935 · 7/29/2013 · Region 02 · Administrative - Formal
EPA v. P&R Oil Company (SB)
10-2003-0007 · 7/29/2013 · Region 10 · Administrative - Formal
EPA v. THOMAS WATERER AND WATERKIST CORP dba NAUTILUS FOODS
04-2007-2744 · 7/29/2013 · Region 04 · Administrative - Formal
EPA v. AGL PROPERTIES, LLC
06-2011-1382 · 7/29/2013 · Region 06 · Administrative - Formal
EPA v. Green Mobile Home Park
04-2009-9141 · 7/29/2013 · Region 04 · Administrative - Formal
EPA v. MONTREAT COLLEGE (MAIN AND BLACK MOUNTAIN CAMPUSES)
06-2013-0639 · 7/29/2013 · Region 06 · Administrative - Formal
EPA v. Chemical Specialists & Development Inc
04-2009-9154 · 7/29/2013 · Region 04 · Administrative - Formal
EPA v. PALM BEACH ATLANTIC UNIVERSITY
07-2008-0211 · 7/29/2013 · Region 07 · Judicial
EPA v. FAR MAR CO; HASTINGS GROUND WATER CONTAMINATION SITE
05-2013-5031 · 7/29/2013 · Region 05 · Administrative - Formal
EPA v. MUNCIE CASTING CORPORATION
08-2011-0067 · 7/29/2013 · Region 08 · Administrative - Formal
EPA v. Farmers New Holland
06-2011-1391 · 7/29/2013 · Region 06 · Administrative - Formal
EPA v. Apple Pizza Deli
10-2013-0148 · 7/26/2013 · Region 10 · Administrative - Formal
EPA v. PLEASANT HARBOR MARINA
01-2009-0523 · 7/26/2013 · Region 01 · Judicial
EPA v. C & S WHOLESALE GROCERS INC AND HATFIELD LOGISTICS
08-2011-0036 · 7/26/2013 · Region 08 · Administrative - Formal
EPA v. Fort Devils Tower
05-2000-0583 · 7/26/2013 · Region 05 · Judicial
EPA v. INDIANAPOLIS, CITY OF IN
03-2013-0137 · 7/26/2013 · Region 03 · Administrative - Formal
EPA v. PREDASCENT, LLC
02-2013-7934 · 7/26/2013 · Region 02 · Administrative - Formal
EPA v. S&H Enterprises of Rochester, Inc. (SB)
04-2013-5754 · 7/26/2013 · Region 04 · Administrative - Formal
EPA v. CHELICO, ROBERT J.
06-2011-1358 · 7/26/2013 · Region 06 · Administrative - Formal
EPA v. Fort Hancock WCID
02-2013-3304 · 7/25/2013 · Region 02 · Administrative - Formal
EPA v. Morris Yacht and Boat Club
01-2013-4003 · 7/25/2013 · Region 01 · Administrative - Formal
EPA v. EMD MILLIPORE CORP
02-2013-3306 · 7/25/2013 · Region 02 · Administrative - Formal
EPA v. Skyline Cove Marina, Inc.
02-2013-3128 · 7/25/2013 · Region 02 · Administrative - Formal
EPA v. Bayamon Acquisition Properties Inc.
02-2013-3303 · 7/25/2013 · Region 02 · Administrative - Formal
EPA v. City Island Marina, LLC
03-2013-0168 · 7/25/2013 · Region 03 · Administrative - Formal
EPA v. GE TRANSPORTATION
08-2013-0087 · 7/25/2013 · Region 08 · Administrative - Formal
EPA v. VAN DYK CONSTRUCTION
06-2013-1710 · 7/24/2013 · Region 06 · Administrative - Formal
EPA v. Citation Oil & Gas Corp.
04-2013-5130 · 7/24/2013 · Region 04 · Administrative - Formal
EPA v. TRIAD HUNTER, LLC
02-2013-3355 · 7/24/2013 · Region 02 · Administrative - Formal
EPA v. Portal De San German, LLC
10-2013-0115 · 7/24/2013 · Region 10 · Administrative - Formal
EPA v. Star Ice and Fuel, Inc.
03-2013-6014 · 7/24/2013 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA COMMISSION FOR COMMUNITY COLLEGES (WEST HILL CENTER)
04-2013-1004 · 7/24/2013 · Region 04 · Administrative - Formal
EPA v. MULLPO CARBONS, LLC
06-2012-1777 · 7/24/2013 · Region 06 · Administrative - Formal
EPA v. Perdue Commercial Disposal, LLC
06-2012-1702 · 7/24/2013 · Region 06 · Administrative - Formal
EPA v. Beren Corporation
02-2013-3048 · 7/24/2013 · Region 02 · Administrative - Formal
EPA v. Town of Kearny
02-2013-3358 · 7/24/2013 · Region 02 · Administrative - Formal
EPA v. Vissepo & Diez Construction Corporation
06-2013-4325 · 7/23/2013 · Region 06 · Administrative - Formal
EPA v. B-3 Oil Company
04-2013-8005 · 7/23/2013 · Region 04 · Administrative - Formal
EPA v. UTILITIES BOARD OF THE CITY OF CULLMAN
05-2013-5029 · 7/23/2013 · Region 05 · Administrative - Formal
EPA v. BRIDGESTONE AMERICAS TIRE OPERATIONS
06-2011-1219 · 7/23/2013 · Region 06 · Administrative - Formal
EPA v. Rural Utilities Inc.
04-2013-9816 · 7/23/2013 · Region 04 · Administrative - Formal
EPA v. SHORE COUNTRY STORE
04-2013-3128 · 7/23/2013 · Region 04 · Administrative - Formal
EPA v. LELAND SUPPLY & CHEMICAL CO., INC.
06-2013-4509 · 7/23/2013 · Region 06 · Administrative - Formal
EPA v. Linder Oil
06-2013-4813 · 7/23/2013 · Region 06 · Administrative - Formal
EPA v. Bateman Lake (Dune Operating Company)
04-2013-3777 · 7/23/2013 · Region 04 · Administrative - Formal
EPA v. CIRCLE ENVIRONMENTAL #1 SUPERFUND SITE
04-2013-3125 · 7/23/2013 · Region 04 · Administrative - Formal
EPA v. CARDINAL CHEMICALS, INC.
06-2013-4814 · 7/23/2013 · Region 06 · Administrative - Formal
EPA v. Garden Island Bay Production Facility
03-2012-7014 · 7/23/2013 · Region 03 · Judicial
EPA v. COOPER INDUSTRIES, LLC, ET. AL. (LIN ELECTRIC SITE)
07-2013-0153 · 7/23/2013 · Region 07 · Administrative - Formal
EPA v. THOMPSON CHEMICAL SITE
06-2013-4324 · 7/23/2013 · Region 06 · Administrative - Formal
EPA v. R. W. Carter A Facility
06-2008-1439 · 7/23/2013 · Region 06 · Administrative - Formal
EPA v. Lake Ramsey WS
06-2013-2717 · 7/22/2013 · Region 06 · Administrative - Formal
EPA v. QEP Energy Company
08-2004-0099 · 7/22/2013 · Region 08 · Administrative - Formal
EPA v. Costello Investments, LLC
02-2012-2013 · 7/22/2013 · Region 02 · Administrative - Formal
EPA v. Air Products and Chemicals, Inc. et al.
09-2013-0504 · 7/22/2013 · Region 09 · Administrative - Formal
EPA v. CAA Mobile ESA Yamazuki Inc
05-2009-9926 · 7/22/2013 · Region 05 · Judicial
EPA v. SCHOTT METAL PRODUCTS CO
06-2013-1777 · 7/22/2013 · Region 06 · Administrative - Formal
EPA v. Albuquerque Metal Recycling, Inc.
05-2013-0052 · 7/22/2013 · Region 05 · Administrative - Formal
EPA v. HACCO INC
07-2012-0224 · 7/22/2013 · Region 07 · Administrative - Formal
EPA v. STEVEN R AMES DBA AMES PROPERTIES
03-2013-0130 · 7/22/2013 · Region 03 · Administrative - Formal
EPA v. CHARLOTTESVILLE, CITY OF
02-2013-3127 · 7/19/2013 · Region 02 · Administrative - Formal
EPA v. Hilton International of Puerto Rico, Inc.
06-2013-3342 · 7/19/2013 · Region 06 · Administrative - Formal
EPA v. Western Refining Southwest, Inc
02-2009-0001 · 7/19/2013 · Region 02 · Judicial
EPA v. Friction Division Products, Inc. et al.
05-2013-0055 · 7/19/2013 · Region 05 · Administrative - Formal
EPA v. The Scotts Miracle-Gro Company (Import)
10-2013-0139 · 7/19/2013 · Region 10 · Administrative - Formal
EPA v. TROUTDALE TRAVEL CENTER
03-2013-0061 · 7/19/2013 · Region 03 · Administrative - Formal
EPA v. NEW YORK AVENUE, LLC (NEW YORK AVENUE, BP STATION)
02-2013-9104 · 7/18/2013 · Region 02 · Administrative - Formal
EPA v. Shamrock Technologies, Inc.
04-2013-2041 · 7/18/2013 · Region 04 · Administrative - Formal
EPA v. GORMAN COMPANY
EF-2013-7991 · 7/18/2013 · Region EF · Administrative - Formal
EPA v. American Performance Technologies
05-2009-6638 · 7/18/2013 · Region 05 · Judicial
EPA v. DOMINION ENERGY INC. (NATIONAL CASE)(LEAD)
03-2008-7021 · 7/18/2013 · Region 03 · Judicial
EPA v. HONEYWELL RESINS & CHEMICALS, LLC (ADCANSIX RESINS AND CHEMICALS LLC HOPEWELL PLANT)
10-2013-0137 · 7/18/2013 · Region 10 · Administrative - Formal
EPA v. TESORO #111
03-2000-0105 · 7/18/2013 · Region 03 · Judicial
EPA v. JOY TECHNOLOGIES, INC., IN RE (BRESLUBE - PENN/JOY MFG)
01-2009-1999 · 7/18/2013 · Region 01 · Judicial
EPA v. DOMINION ENERGY INC (NC)
06-2013-0311 · 7/18/2013 · Region 06 · Administrative - Formal
EPA v. B/E AEROSPACE INC.
07-2013-0140 · 7/18/2013 · Region 07 · Administrative - Formal
EPA v. NEZERKA ENTERPRISES LLC DBA CERTA PRO PAINTERS OF SHAWNEE MISSION, KS
10-2013-0092 · 7/17/2013 · Region 10 · Administrative - Formal
EPA v. Hill Rental Properties, LLC
10-2013-0131 · 7/17/2013 · Region 10 · Administrative - Formal
EPA v. WOLF CREEK TEXACO
03-2013-0151 · 7/17/2013 · Region 03 · Administrative - Formal
EPA v. GULF OIL, LIMITED PARTNERSHIP (FULLERTON TERMINAL)
07-2013-0042 · 7/17/2013 · Region 07 · Administrative - Formal
EPA v. CITY OF INDEPENDENCE, KANSAS
02-2013-8013 · 7/17/2013 · Region 02 · Administrative - Formal
EPA v. Trenton Water Works
06-2013-3538 · 7/17/2013 · Region 06 · Administrative - Formal
EPA v. St. Martinville City of WWTP
04-2013-5252 · 7/17/2013 · Region 04 · Administrative - Formal
EPA v. LANCE OIL CO., INC.
05-2013-5032 · 7/17/2013 · Region 05 · Administrative - Formal
EPA v. AMYLIN OHIO, L.L.C. (BRISTOL MYER SQUIBB)
06-2013-3536 · 7/17/2013 · Region 06 · Administrative - Formal
EPA v. Corpus Christi City of O. N. Stevens Water Treatment Plant
06-2013-3542 · 7/17/2013 · Region 06 · Administrative - Formal
EPA v. Oklahoma City City of Draper Water Treatment Plant
06-2008-1405 · 7/16/2013 · Region 06 · Administrative - Formal
EPA v. Point Coupe W & S District #2
04-2013-2003 · 7/16/2013 · Region 04 · Administrative - Formal
EPA v. E.I. DU PONT DE NEMOURS AND COMPANY
06-2007-1241 · 7/16/2013 · Region 06 · Administrative - Formal
EPA v. Paradise Point Water System
06-2012-1812 · 7/16/2013 · Region 06 · Administrative - Formal
EPA v. Nevada Oil, LLC
06-2008-1321 · 7/16/2013 · Region 06 · Administrative - Formal
EPA v. Pine Trailer Park
06-2010-1250 · 7/16/2013 · Region 06 · Administrative - Formal
EPA v. Village of Morse Water System
07-2013-0135 · 7/16/2013 · Region 07 · Administrative - Formal
EPA v. DES MOINES WATER WORKS
05-2013-0057 · 7/16/2013 · Region 05 · Administrative - Formal
EPA v. Stepan Company

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.