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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 395 of 1,364.

06-2008-1405 · 7/16/2013 · Region 06 · Administrative - Formal
EPA v. Point Coupe W & S District #2
05-2013-0054 · 7/16/2013 · Region 05 · Administrative - Formal
EPA v. Specialty Gases of America
07-2013-0144 · 7/16/2013 · Region 07 · Administrative - Formal
EPA v. HALLMARK CARDS, INC
04-2011-4006 · 7/16/2013 · Region 04 · Administrative - Formal
EPA v. CONTENDER BOATS, INC.
06-2013-3335 · 7/16/2013 · Region 06 · Administrative - Formal
EPA v. Akzo Nobel Polymer Chemicals, LLC
04-2013-5757 · 7/15/2013 · Region 04 · Administrative - Formal
EPA v. NORTHWEST FLORIDA HOLDINGS, INC. (ALLANTON SHIPYARDS)
06-2013-3343 · 7/15/2013 · Region 06 · Administrative - Formal
EPA v. Samson Lone Star (Terrell Production Facility)
01-2013-2034 · 7/15/2013 · Region 01 · Administrative - Formal
EPA v. PLYMOUTH COGENERATION LIMITED PARTNERSHIP
06-2013-0636 · 7/15/2013 · Region 06 · Administrative - Formal
EPA v. Webco Industries, Inc.
03-2013-0050 · 7/15/2013 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA BRINE TREATMENT, INC. (JOSEPHINE & FRANKLIN)
08-2011-0172 · 7/15/2013 · Region 08 · Administrative - Formal
EPA v. Diamond J. Cattle, LLC
08-2013-0090 · 7/15/2013 · Region 08 · Administrative - Formal
EPA v. AMERICAN LEAD AND ZINC MILL
03-2013-0049 · 7/15/2013 · Region 03 · Administrative - Formal
EPA v. HART RESOURCE TECHNOLOGIES, INC (CREEKSIDE)
09-2013-2517 · 7/15/2013 · Region 09 · Administrative - Formal
EPA v. Ruby Mine Site
02-2013-3352 · 7/12/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Guaynabo (Autonomous - Hato Nuevo)
10-2009-0271 · 7/12/2013 · Region 10 · Judicial
EPA v. DAVISCO FOODS INTERNATIONAL INC., D/B/A JEROME CHEESE COMPANY
EF-2013-8018 · 7/12/2013 · Region EF · Administrative - Formal
EPA v. Total Petrochemicals & Refining USA
05-2013-5027 · 7/12/2013 · Region 05 · Administrative - Formal
EPA v. PITSCH SANITARY LANDFILL
02-2013-3123 · 7/12/2013 · Region 02 · Administrative - Formal
EPA v. Little Oak Ventures, LLC et al.
05-2013-5028 · 7/12/2013 · Region 05 · Administrative - Formal
EPA v. SOLUTIA INC.
02-2013-3353 · 7/12/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Guaynabo (Autonomous - Extension Marginal PR-20)
08-2013-0052 · 7/12/2013 · Region 08 · Administrative - Formal
EPA v. MATTSON CONSTRUCTION COMPANY
01-2013-0516 · 7/11/2013 · Region 01 · Administrative - Formal
EPA v. MASSDOT ROUTE 1 ROW SITE
04-2013-2038 · 7/11/2013 · Region 04 · Administrative - Formal
EPA v. OLIN CORPORATION, WINCHESTER DIVISION
06-2013-1784 · 7/11/2013 · Region 06 · Administrative - Formal
EPA v. Houston Refining
10-2013-0126 · 7/11/2013 · Region 10 · Administrative - Formal
EPA v. Amvac Chemical Corporation
10-2013-0127 · 7/11/2013 · Region 10 · Administrative - Formal
EPA v. NuFarm Americas Inc.
06-2013-4327 · 7/11/2013 · Region 06 · Administrative - Formal
EPA v. Elsey No. 1 Tank Battery
08-2013-0043 · 7/11/2013 · Region 08 · Administrative - Formal
EPA v. THE CITY OF ROCK SPRINGS
04-2013-2725 · 7/11/2013 · Region 04 · Administrative - Formal
EPA v. CLAYTON RESIDENTIAL RENTALS, LLC
06-2013-1783 · 7/11/2013 · Region 06 · Administrative - Formal
EPA v. WESLACO, CITY OF
08-2013-0049 · 7/11/2013 · Region 08 · Administrative - Formal
EPA v. PUBLIC SERVICE OF COLORADO
EF-2013-8024 · 7/10/2013 · Region EF · Administrative - Formal
EPA v. Valero Energy Corporation
06-2013-4817 · 7/10/2013 · Region 06 · Administrative - Formal
EPA v. Berwick Facility
06-2013-4815 · 7/10/2013 · Region 06 · Administrative - Formal
EPA v. Willow Cove (Helis Oil & GAS Company, LLC.)
08-2013-0057 · 7/10/2013 · Region 08 · Administrative - Formal
EPA v. FREMONT RE-3 SCHOOL DISTRICT
06-2013-3341 · 7/10/2013 · Region 06 · Administrative - Formal
EPA v. Lubrizol Corporation (Bayport Plant)
06-2013-3545 · 7/10/2013 · Region 06 · Administrative - Formal
EPA v. Lopez Foods, Inc.
06-2013-4818 · 7/10/2013 · Region 06 · Administrative - Formal
EPA v. Francis Drilling Fluids
06-2013-3540 · 7/10/2013 · Region 06 · Administrative - Formal
EPA v. Alexandria City of Water Department, Amory Site
04-2013-3011 · 7/9/2013 · Region 04 · Administrative - Formal
EPA v. AMERICAN DRILLING SERVICES, INC.
05-2013-7214 · 7/9/2013 · Region 05 · Administrative - Formal
EPA v. Welch Foods (Lawton) CAFO
04-2010-9035 · 7/9/2013 · Region 04 · Judicial
EPA v. CABOT KOPPERS
04-2012-9183 · 7/9/2013 · Region 04 · Administrative - Formal
EPA v. STUEKEN, LLC
02-2013-7933 · 7/9/2013 · Region 02 · Administrative - Formal
EPA v. Somerset County et al.
04-2013-5126 · 7/9/2013 · Region 04 · Administrative - Formal
EPA v. EQT GATHERING, LLC
03-2013-0066 · 7/9/2013 · Region 03 · Administrative - Formal
EPA v. K. HOVNANIAN HOMES OF MARYLAND (SHIPLEY FARMS/PALISADES)
06-2011-1281 · 7/9/2013 · Region 06 · Administrative - Formal
EPA v. Pendleton Water Association
02-2013-7931 · 7/9/2013 · Region 02 · Administrative - Formal
EPA v. Coram Auto Center, Inc. (Sunoco S/S)(SB) et al.
02-2013-7932 · 7/9/2013 · Region 02 · Administrative - Formal
EPA v. Melville Citgo (SB) et al.
04-2013-2623 · 7/9/2013 · Region 04 · Administrative - Formal
EPA v. CHA CARRIAGE HOUSE, LLC D/B/A CARRIAGE HOUSE APARTMENTS
02-2013-9106 · 7/9/2013 · Region 02 · Administrative - Formal
EPA v. Atlantic City Electric Company
05-2013-1014 · 7/9/2013 · Region 05 · Judicial
EPA v. SOUTH GREEN PLATING SHOP - STIP ORDER
04-2013-4002 · 7/9/2013 · Region 04 · Administrative - Formal
EPA v. HIGH PERFORMANCE SYSTEMS, INC.
04-2013-1794 · 7/8/2013 · Region 04 · Administrative - Formal
EPA v. TUBBY'S CUSTOMS, INC.
04-2013-1793 · 7/8/2013 · Region 04 · Administrative - Formal
EPA v. TOYOTA OF TAMPA BAY
05-2013-0082 · 7/8/2013 · Region 05 · Administrative - Formal
EPA v. Handy Chemical USA (SB)
03-2013-0129 · 7/8/2013 · Region 03 · Administrative - Formal
EPA v. LYNCHBURG, CITY OF
04-2013-1792 · 7/8/2013 · Region 04 · Administrative - Formal
EPA v. R. TATE'S AUTO BODY, INC.
08-2007-0006 · 7/8/2013 · Region 08 · Administrative - Formal
EPA v. The Kinnear Store
07-2005-0033 · 7/8/2013 · Region 07 · Administrative - Formal
EPA v. UNIVERSAL GALVANIZING, INC
03-1991-0363 · 7/8/2013 · Region 03 · Judicial
EPA v. HERCULES, INC. (RESIN DISPOSAL)
04-2013-1797 · 7/8/2013 · Region 04 · Administrative - Formal
EPA v. TRIUMPH AEROSTRUCTURES, LLC D/B/A VOUGHT AIRCRAFT INDUSTRIES
04-2013-1796 · 7/8/2013 · Region 04 · Administrative - Formal
EPA v. TOP FLIGHT AUTO RESTORATION, INC.
04-2013-1795 · 7/8/2013 · Region 04 · Administrative - Formal
EPA v. TAMIAMI FORD, INC.
05-2013-0051 · 7/8/2013 · Region 05 · Administrative - Formal
EPA v. HAVILAND CONSUMER PRODUCTS
08-2008-0098 · 7/8/2013 · Region 08 · Administrative - Formal
EPA v. Town of LaBarge
06-2008-2721 · 7/8/2013 · Region 06 · Administrative - Formal
EPA v. Liberty Materials
EF-2013-8022 · 7/5/2013 · Region EF · Administrative - Formal
EPA v. Irving Oil Terminals
04-2013-5253 · 7/4/2013 · Region 04 · Administrative - Formal
EPA v. LOGAN OIL, LLC (SHUBUTA CRUDE OIL SPILL)
06-2012-1792 · 7/3/2013 · Region 06 · Administrative - Formal
EPA v. Louisiana and North West Railroad Co., Inc.
08-2012-0056 · 7/3/2013 · Region 08 · Administrative - Formal
EPA v. 1655 BERGER LANE LLC
04-2011-9022 · 7/3/2013 · Region 04 · Judicial
EPA v. JOHN THOMAS (JACK) BYRD - BYRD'S LANDFILL
04-2011-1533 · 7/3/2013 · Region 04 · Administrative - Formal
EPA v. SAVREM, LLC
05-2006-4841 · 7/3/2013 · Region 05 · Judicial
EPA v. Cottonwood Campground
08-2011-0038 · 7/3/2013 · Region 08 · Administrative - Formal
EPA v. Fort Devils Tower
04-2013-4502 · 7/3/2013 · Region 04 · Administrative - Formal
EPA v. EDGEWOOD TOWNHOMES, L.P. (EDGEWOOD TOWNHOMES AT HUTCHINSON STREET)
04-2012-2069 · 7/3/2013 · Region 04 · Administrative - Formal
EPA v. AIRVIEW UTILITIES, LLC
06-2013-0630 · 7/2/2013 · Region 06 · Administrative - Formal
EPA v. Twin Brothers Marine, LLC
06-2013-0632 · 7/2/2013 · Region 06 · Administrative - Formal
EPA v. M&M International, LLC
06-2013-0631 · 7/2/2013 · Region 06 · Administrative - Formal
EPA v. Acadian Contractors, Inc.
09-2013-2505 · 7/2/2013 · Region 09 · Judicial
EPA v. KTI Consent Decree
06-2013-0627 · 7/2/2013 · Region 06 · Administrative - Formal
EPA v. Gulf Island LLC Main Yard, West Yard, & Southport
06-2013-0625 · 7/2/2013 · Region 06 · Administrative - Formal
EPA v. Dolphin Services, LLC
06-2013-0624 · 7/2/2013 · Region 06 · Administrative - Formal
EPA v. Cameron Solutions, Inc.
06-2013-0626 · 7/2/2013 · Region 06 · Administrative - Formal
EPA v. Gulf Coast Chemical, Inc.
05-2013-7215 · 7/2/2013 · Region 05 · Administrative - Formal
EPA v. National Oil & Gas (Fort Wayne) CAFO
06-2013-0629 · 7/2/2013 · Region 06 · Administrative - Formal
EPA v. New Industries, Inc.
03-2013-0148 · 7/2/2013 · Region 03 · Administrative - Formal
EPA v. TRAINING NETWORK, INC
05-2013-0049 · 7/2/2013 · Region 05 · Administrative - Formal
EPA v. Patrick Coe DDS (IMPORT)
09-2013-2506 · 7/2/2013 · Region 09 · Judicial
EPA v. Emhart Industries Consent Decree
06-2013-0633 · 7/2/2013 · Region 06 · Administrative - Formal
EPA v. Capitol Manufacturing
06-2013-0634 · 7/2/2013 · Region 06 · Administrative - Formal
EPA v. Grand Isle Shipyard, Inc.
06-2013-0628 · 7/2/2013 · Region 06 · Administrative - Formal
EPA v. Hunting Energy Services
09-2013-6002 · 7/1/2013 · Region 09 · Administrative - Formal
EPA v. Cameron Community PWS - NNTUA AO
06-2013-0635 · 7/1/2013 · Region 06 · Administrative - Formal
EPA v. Coastal Chemical Co., LLC
04-2012-3026 · 7/1/2013 · Region 04 · Administrative - Formal
EPA v. ACTIVE RESEARCH, LLC
04-2009-9103 · 7/1/2013 · Region 04 · Administrative - Formal
EPA v. PEACE COLLEGE
05-2013-0048 · 7/1/2013 · Region 05 · Administrative - Formal
EPA v. United Imports, Inc.
03-2013-0136 · 7/1/2013 · Region 03 · Administrative - Formal
EPA v. JAY BEE OIL AND GAS, INC (NURSES HOLLOW IMPOUNDMENT SITE)

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.