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 396 of 1,364.
- 04-2012-3026 · 7/1/2013 · Region 04 · Administrative - FormalEPA v. ACTIVE RESEARCH, LLC
- 03-2013-0136 · 7/1/2013 · Region 03 · Administrative - FormalEPA v. JAY BEE OIL AND GAS, INC (NURSES HOLLOW IMPOUNDMENT SITE)
- 05-2013-0048 · 7/1/2013 · Region 05 · Administrative - FormalEPA v. United Imports, Inc.
- 06-2013-0635 · 7/1/2013 · Region 06 · Administrative - FormalEPA v. Coastal Chemical Co., LLC
- 05-2011-5047 · 7/1/2013 · Region 05 · Administrative - FormalEPA v. HARSCO MINERALS INTERNATIONAL
- 01-2003-0162 · 6/30/2013 · Region 01 · JudicialEPA v. BILLERICA TOWN OF
- 04-2012-4014 · 6/28/2013 · Region 04 · Administrative - FormalEPA v. APOLLO TECHNOLOGIES, INC.
- 02-2013-3126 · 6/28/2013 · Region 02 · Administrative - FormalEPA v. Mora Development Corporation
- 01-2012-7014 · 6/28/2013 · Region 01 · Administrative - FormalEPA v. SPRINGFIELD HOUSING AUTHORITY
- 05-2013-5026 · 6/28/2013 · Region 05 · Administrative - FormalEPA v. UNIVERSAL ELECTRIC FOUNDRY INC
- 01-2012-7018 · 6/28/2013 · Region 01 · Administrative - FormalEPA v. COLLEGIATE ENTREPRENEURS INC (SB)
- 08-2013-0086 · 6/28/2013 · Region 08 · Administrative - FormalEPA v. DESERET GENERATION AND TRANSMISSION
- 07-2012-0167 · 6/28/2013 · Region 07 · Administrative - FormalEPA v. CARBOLYTIC MATERIALS COMPANY
- 03-2013-0166 · 6/28/2013 · Region 03 · Administrative - FormalEPA v. JAMES AUSTIN COMPANY
- 05-2013-1017 · 6/28/2013 · Region 05 · Administrative - FormalEPA v. OHIO NATIONAL ACME - UNILATERAL ADMIN ORDER (CERCLA)
- 01-2012-7021 · 6/28/2013 · Region 01 · Administrative - FormalEPA v. ALLEN ENTERPRISES
- 02-2013-3027 · 6/28/2013 · Region 02 · Administrative - FormalEPA v. Bayonne Municipal Utilities Authority
- 06-2013-0910 · 6/28/2013 · Region 06 · Administrative - FormalEPA v. Texas Barge & Boat, Inc.
- 02-2013-0820 · 6/28/2013 · Region 02 · Administrative - FormalEPA v. VJ Technologies, Inc.
- 07-2013-0090 · 6/28/2013 · Region 07 · Administrative - FormalEPA v. PBI GORDON CORPORATION
- 06-2012-0946 · 6/28/2013 · Region 06 · Administrative - FormalEPA v. VLS Recovery Services, Inc.
- 05-2009-0320 · 6/28/2013 · Region 05 · Administrative - FormalEPA v. VAREL DAIRY INC
- 06-2013-0508 · 6/27/2013 · Region 06 · Administrative - FormalEPA v. Fiberglass Specialists, Inc.
- 06-2013-0507 · 6/27/2013 · Region 06 · Administrative - FormalEPA v. Ennis Paint, Inc. (North Plant)
- 06-2013-1758 · 6/27/2013 · Region 06 · Administrative - FormalEPA v. Santa Fe Steel Company
- 02-2013-3035 · 6/27/2013 · Region 02 · Administrative - FormalEPA v. Borough of East Newark
- 05-2013-7212 · 6/27/2013 · Region 05 · Administrative - FormalEPA v. Gopher Resource LLC (Eagan) CAFO
- 06-2013-1780 · 6/27/2013 · Region 06 · Administrative - FormalEPA v. ODESSA, CITY OF
- 04-2011-9189 · 6/27/2013 · Region 04 · Administrative - FormalEPA v. LOCHINVAR CORPORATION
- 03-2013-0176 · 6/27/2013 · Region 03 · Administrative - FormalEPA v. ROYAL CHEMICAL COMPANY LIMITED
- 03-2013-0123 · 6/27/2013 · Region 03 · Administrative - FormalEPA v. JOINT EXPEDITIONARY BASE LITTLE CREEK - FORT STORY
- 03-2013-0144 · 6/27/2013 · Region 03 · Administrative - FormalEPA v. U.S. DEPT HOMELAND SECURITY (U.S. COAST GUARD)
- 05-2010-6750 · 6/27/2013 · Region 05 · JudicialEPA v. GENEVA ENERGY LLC.
- 06-2010-1830 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Tallgrass Petroleum Corporation
- 06-2012-1837 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Quanico Oil and Gas, Inc.
- 06-2012-1838 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Southwest Petroleum Corporation
- 06-2008-2020 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Tallgrass Petroleum Corporation
- 06-2011-1212 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Coyote Creek Mutual Domestic
- 06-2012-1832 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Citation Oil and Gas Corp.
- 06-2012-1833 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Citation Oil and Gas Corp.
- 06-2010-1893 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Fremont Exploration, Inc.
- 06-2011-1809 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Fremont Exploration, Inc.
- 03-2013-6004 · 6/26/2013 · Region 03 · Administrative - FormalEPA v. UNITED INVESTORS MANAGEMENT CORP
- 06-2011-1861 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Fremont Exploration, Inc.
- 06-2011-1732 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Fremont Exploration, Inc.
- 06-2012-1836 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Quanico Oil and Gas, Inc.
- 06-2012-1839 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Jerry Langley Oil Company, LLC
- 06-2008-2019 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Tallgrass Petroleum Corporation
- 06-2013-0619 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Pryor Chemical Company
- 05-2013-2007 · 6/26/2013 · Region 05 · Administrative - FormalEPA v. Izaty's Golf & Yacht Club
- 06-2010-1759 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Tallgrass Petroluem Corporation
- 06-2011-1865 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Fremont Exploration, Inc.
- 06-2011-1862 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Fremont Exploration, Inc.
- 03-2013-0140 · 6/26/2013 · Region 03 · Administrative - FormalEPA v. RIDGE TOOL MANUFACTURING CO (URICK FOUNDRY)
- 06-2012-1819 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Bandwheel Production Co., LLC
- 06-2012-1810 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. The Bonds Company
- 06-2012-1809 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. J.D.Sinclair Production, Inc.
- 04-2013-2035 · 6/26/2013 · Region 04 · Administrative - FormalEPA v. ROCKWOOD WATER, SEWER & GAS
- 06-2012-1808 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. J.D. Sinclair Production, Inc.
- 06-2012-1825 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Gary Davis Oil, LLC
- 01-2013-0513 · 6/26/2013 · Region 01 · Administrative - FormalEPA v. BRIDGEPORT CITY OF / RAYMARK
- EF-2013-8052 · 6/26/2013 · Region EF · Administrative - FormalEPA v. Tesoro (RFS)
- 08-2013-0058 · 6/26/2013 · Region 08 · Administrative - FormalEPA v. ROCKY FORD PET FOODS INC
- 06-2008-1792 · 6/26/2013 · Region 06 · Administrative - FormalEPA v. Tallgrass Petroleum Corporation
- 09-2013-5527 · 6/25/2013 · Region 09 · Administrative - FormalEPA v. USTPO FY13 Giant 7233 (NAV-114)
- 02-2013-9201 · 6/25/2013 · Region 02 · Administrative - FormalEPA v. Macy's Retail Holdings, Inc.
- 04-2013-5758 · 6/25/2013 · Region 04 · Administrative - FormalEPA v. HORACE SCOTT SLAY, SR.
- EF-2013-8020 · 6/25/2013 · Region EF · Administrative - FormalEPA v. Glencore
- 06-2013-3535 · 6/25/2013 · Region 06 · Administrative - FormalEPA v. North Alamo Water Supply Corp. Plant #4
- 04-2013-9814 · 6/25/2013 · Region 04 · Administrative - FormalEPA v. MCDOUGALD OIL COMPANY
- 05-2011-0117 · 6/25/2013 · Region 05 · Administrative - FormalEPA v. Patrick Wilber
- 06-2013-4326 · 6/25/2013 · Region 06 · Administrative - FormalEPA v. Martin No. 1-3 Tank Battery
- EF-2013-8021 · 6/25/2013 · Region EF · Administrative - FormalEPA v. HollyFrontier Refining and Marketing
- 06-2009-1839 · 6/24/2013 · Region 06 · Administrative - FormalEPA v. South Houston, City of
- 04-2013-3009 · 6/24/2013 · Region 04 · Administrative - FormalEPA v. SERGEANT'S PET CARE PRODUCTS, INC.
- 06-2013-4322 · 6/24/2013 · Region 06 · Administrative - FormalEPA v. Casey & Selinda Tank Battery Systems
- 02-2011-3811 · 6/24/2013 · Region 02 · Administrative - FormalEPA v. Tony's Auto Body (SB) et al.
- 05-2013-9905 · 6/24/2013 · Region 05 · Administrative - FormalEPA v. MICHIGAN DISPOSAL
- 05-2013-9913 · 6/24/2013 · Region 05 · Administrative - FormalEPA v. DETROIT DIESEL CORPORATION
- 06-2009-1791 · 6/24/2013 · Region 06 · Administrative - FormalEPA v. Global Environmental Methods, LLC
- 07-2011-0052 · 6/24/2013 · Region 07 · Administrative - FormalEPA v. CITY OF LA CYGNE
- 06-2012-1277 · 6/24/2013 · Region 06 · Administrative - FormalEPA v. Valley View MHP
- 06-2013-1238 · 6/24/2013 · Region 06 · Administrative - FormalEPA v. City of White Settlement
- 07-2013-0118 · 6/24/2013 · Region 07 · Administrative - FormalEPA v. LEADWOOD MINE TAILINGS SITE
- 05-2013-9908 · 6/24/2013 · Region 05 · Administrative - FormalEPA v. NATIONAL GALVANIZING, INC.
- 07-2012-0004 · 6/24/2013 · Region 07 · Administrative - FormalEPA v. CITY OF ST JOSEPH
- 06-2013-1798 · 6/23/2013 · Region 06 · Administrative - FormalEPA v. BECKVILLE DISPOSAL OPERATIONS, LLC
- 05-2013-5025 · 6/21/2013 · Region 05 · Administrative - FormalEPA v. NLMK - INDIANA
- 05-2013-5024 · 6/21/2013 · Region 05 · Administrative - FormalEPA v. SHELBYVILLE PLATING & POLISHING COMPANY
- 06-2008-2844 · 6/21/2013 · Region 06 · JudicialEPA v. State Marine
- 09-2013-2520 · 6/21/2013 · Region 09 · JudicialEPA v. LeVan Specialty Company, Inc Consent Decree
- 02-2013-7929 · 6/21/2013 · Region 02 · Administrative - FormalEPA v. The New York Racing Association, Inc. - Belmont Race Track
- 04-2013-2734 · 6/21/2013 · Region 04 · Administrative - FormalEPA v. S & K APARTMENTS, LLC
- 03-2013-6010 · 6/21/2013 · Region 03 · Administrative - FormalEPA v. ELECTRO CHEMICAL
- 02-2013-7930 · 6/21/2013 · Region 02 · Administrative - FormalEPA v. The New York Racing Association, Inc. - Aqueduct Race Track
- 04-2005-4002 · 6/20/2013 · Region 04 · Administrative - FormalEPA v. DAMALOS & SONS, INC.
- 02-2013-8015 · 6/20/2013 · Region 02 · Administrative - FormalEPA v. Gallows Point Hotel
- 02-2013-3125 · 6/20/2013 · Region 02 · Administrative - FormalEPA v. Star Ready Mix, Inc. (SB)
- 02-2013-3032 · 6/20/2013 · Region 02 · Administrative - FormalEPA v. UTA of KJ, Inc. (United Talmudic Academy of Kiryas Joel) Boy School
- 04-2003-4009 · 6/20/2013 · Region 04 · Administrative - FormalEPA v. DAMALOS & SONS, INC.
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.