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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 397 of 1,364.

02-2013-3125 · 6/20/2013 · Region 02 · Administrative - Formal
EPA v. Star Ready Mix, Inc. (SB)
02-2012-3304 · 6/20/2013 · Region 02 · Administrative - Formal
EPA v. Forever Stone Inc. (SB)
06-2013-1770 · 6/20/2013 · Region 06 · Administrative - Formal
EPA v. Second Street Brewery
02-2013-3032 · 6/20/2013 · Region 02 · Administrative - Formal
EPA v. UTA of KJ, Inc. (United Talmudic Academy of Kiryas Joel) Boy School
02-2013-8014 · 6/20/2013 · Region 02 · Administrative - Formal
EPA v. The Windward Company
02-2013-9274 · 6/20/2013 · Region 02 · Administrative - Formal
EPA v. Advanced Abatement Corporation (SB)
06-2013-1726 · 6/20/2013 · Region 06 · Administrative - Formal
EPA v. Rio Rancho Printing, Inc.
02-2007-0021 · 6/19/2013 · Region 02 · Judicial
EPA v. RP Baking, LLC
EF-2013-8014 · 6/19/2013 · Region EF · Administrative - Formal
EPA v. Exxon Mobil Corporation
02-2013-9108 · 6/19/2013 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
05-2013-0046 · 6/19/2013 · Region 05 · Administrative - Formal
EPA v. Chicago Import, Inc.
06-2013-4811 · 6/19/2013 · Region 06 · Administrative - Formal
EPA v. Newpark Drilling Fluids, Intracostal City Facility
08-2010-0209 · 6/19/2013 · Region 08 · Judicial
EPA v. Ash Grove Cement - Montana (NC)
03-2013-0092 · 6/19/2013 · Region 03 · Administrative - Formal
EPA v. GRENADIER ENERGY - JOLIFFE IMPOUNDMENT
04-2013-9812 · 6/19/2013 · Region 04 · Administrative - Formal
EPA v. STUBBS OIL COMPANY
04-2013-7000 · 6/19/2013 · Region 04 · Administrative - Formal
EPA v. BLACKJACK OIL COMPANY
10-2012-0054 · 6/19/2013 · Region 10 · Administrative - Formal
EPA v. Empire Lumber Company
EF-2013-8012 · 6/19/2013 · Region EF · Administrative - Formal
EPA v. BP Products North America
04-2013-8004 · 6/19/2013 · Region 04 · Administrative - Formal
EPA v. KEMIRA WATER SOLUTIONS, INC.
05-2013-7198 · 6/18/2013 · Region 05 · Administrative - Formal
EPA v. Sun Chemical Corp. (Muskegon) CAFO
03-2013-0150 · 6/18/2013 · Region 03 · Administrative - Formal
EPA v. MIGHTY FUEL, LLC (2 FACILITIES)
04-2012-2602 · 6/18/2013 · Region 04 · Administrative - Formal
EPA v. HARVEY, DAVID
01-2013-1034 · 6/18/2013 · Region 01 · Administrative - Formal
EPA v. EASTERN BUS COMPANY INC
10-2013-0079 · 6/18/2013 · Region 10 · Administrative - Formal
EPA v. GARY MERLINO CONSTRUCTION COMPANY
04-2012-9155 · 6/18/2013 · Region 04 · Administrative - Formal
EPA v. GRAYSON LUMBER CORPORATION
06-2013-3314 · 6/18/2013 · Region 06 · Administrative - Formal
EPA v. Georgia Pacific Chemicals
EF-2013-8019 · 6/18/2013 · Region EF · Administrative - Formal
EPA v. WRB Refining
05-2013-0313 · 6/18/2013 · Region 05 · Administrative - Formal
EPA v. Kelly's Septic Service, LLC
02-2013-8011 · 6/18/2013 · Region 02 · Administrative - Formal
EPA v. US Virgin Islands Department of Human Services
05-2013-0423 · 6/18/2013 · Region 05 · Administrative - Formal
EPA v. INDOT
EF-2013-8013 · 6/18/2013 · Region EF · Administrative - Formal
EPA v. Phillips 66
05-2002-0140 · 6/18/2013 · Region 05 · Administrative - Formal
EPA v. BELOIT CORPORATION
01-2009-2058 · 6/18/2013 · Region 01 · Judicial
EPA v. TOLL BROTHERS INC (NC)
02-2013-8009 · 6/18/2013 · Region 02 · Administrative - Formal
EPA v. US Virgin Islands Department of Human Services
02-2013-8010 · 6/18/2013 · Region 02 · Administrative - Formal
EPA v. US Virgin Islands Department of Human Services
03-2013-0156 · 6/18/2013 · Region 03 · Administrative - Formal
EPA v. THE CIGAR BOSS
06-1998-0993 · 6/18/2013 · Region 06 · Judicial
EPA v. BATON ROUGE, CITY OF
05-2011-4603 · 6/17/2013 · Region 05 · Administrative - Formal
EPA v. Village of Bryant, IL0570200, Ra MCL
EF-2013-8023 · 6/17/2013 · Region EF · Administrative - Formal
EPA v. Toledo Refining Company
07-2007-0081 · 6/17/2013 · Region 07 · Administrative - Formal
EPA v. BOYER YOUNG REAL ESTATE AND DEVELOPMENT
05-2008-4601 · 6/17/2013 · Region 05 · Administrative - Formal
EPA v. Elm Oak Mutual Water System
04-2013-2000 · 6/17/2013 · Region 04 · Administrative - Formal
EPA v. UNILEVER
03-2013-0094 · 6/17/2013 · Region 03 · Administrative - Formal
EPA v. PULTE GROUP, INC (2 FACILITIES)
04-2013-2040 · 6/17/2013 · Region 04 · Administrative - Formal
EPA v. J&S CHEMICAL COMPANY
07-2013-0117 · 6/17/2013 · Region 07 · Administrative - Formal
EPA v. VRANA CONSTRUCTION
07-2013-0116 · 6/17/2013 · Region 07 · Administrative - Formal
EPA v. OMAHA STEEL CASTINGS COMPANY
05-2006-4861 · 6/17/2013 · Region 05 · Administrative - Formal
EPA v. VILLAGE OF BRYANT
05-2012-4604 · 6/17/2013 · Region 05 · Administrative - Formal
EPA v. Village of Bryant, IL0570200, Ra MCL
03-2013-0095 · 6/17/2013 · Region 03 · Administrative - Formal
EPA v. HAMPTON, CITY OF (22 LINCOLN STREET, HAMPTON, VA 23669)
04-2012-2659 · 6/17/2013 · Region 04 · Administrative - Formal
EPA v. THOMPSON INVESTMENTS, LTD dba BELLEVUE ARMS APARTMENTS
04-2013-2633 · 6/17/2013 · Region 04 · Administrative - Formal
EPA v. W.M. BARR & COMPANY, INC.
02-2013-3036 · 6/17/2013 · Region 02 · Administrative - Formal
EPA v. Village of Northport
EF-2013-8011 · 6/14/2013 · Region EF · Administrative - Formal
EPA v. Lansing Trade Group
EF-2013-8016 · 6/14/2013 · Region EF · Administrative - Formal
EPA v. Motiva Enterprises
07-2006-0061 · 6/14/2013 · Region 07 · Administrative - Formal
EPA v. CITY OF ST PETERS, MISSOURI
EF-2013-8001 · 6/14/2013 · Region EF · Administrative - Formal
EPA v. Hartland Fuel Products
EF-2013-8015 · 6/13/2013 · Region EF · Administrative - Formal
EPA v. George E. Warren
04-2013-9815 · 6/13/2013 · Region 04 · Administrative - Formal
EPA v. FOREST LANE MINI MART
03-2013-0051 · 6/13/2013 · Region 03 · Administrative - Formal
EPA v. FLUID RECOVERY SERVICES, LLC & HART RESOURCE TECHNOLOGIES PA BRINE TREATMENT
03-2013-0162 · 6/13/2013 · Region 03 · Administrative - Formal
EPA v. ANTERO RESOURCES CORP (RITTER WELL)
07-2013-0108 · 6/13/2013 · Region 07 · Administrative - Formal
EPA v. JEBRO, INC
06-2013-0615 · 6/13/2013 · Region 06 · Administrative - Formal
EPA v. Baker Hughes Oilfield Operations, Inc. (Corpus Christi)
03-2013-0159 · 6/13/2013 · Region 03 · Administrative - Formal
EPA v. DEVONIAN GAS PRODUCTION, INC
09-2012-2516 · 6/13/2013 · Region 09 · Judicial
EPA v. In re Lakeland Development Company
06-2013-4852 · 6/13/2013 · Region 06 · Administrative - Formal
EPA v. Denbury Resources
04-2013-9810 · 6/13/2013 · Region 04 · Administrative - Formal
EPA v. AAFES PX GAS STATION FORT GILLEM (FF)
06-2013-0622 · 6/13/2013 · Region 06 · Administrative - Formal
EPA v. Samsung Austin SemiConductor
06-2013-0614 · 6/13/2013 · Region 06 · Administrative - Formal
EPA v. Baker Hughes Oilfield Operations, Inc. (Morgan City)
06-2013-0623 · 6/13/2013 · Region 06 · Administrative - Formal
EPA v. McDermott Inc.
06-2012-0949 · 6/13/2013 · Region 06 · Administrative - Formal
EPA v. Groendyke Transport, Inc.
06-2013-0621 · 6/13/2013 · Region 06 · Administrative - Formal
EPA v. Baker Hughes Oilfield Operations (Lafayette LA)
02-2013-8012 · 6/13/2013 · Region 02 · Administrative - Formal
EPA v. Burlington City Water Department
04-2013-2032 · 6/13/2013 · Region 04 · Administrative - Formal
EPA v. CHEVRON PRODUCTS COMPANY
06-2013-3550 · 6/13/2013 · Region 06 · Administrative - Formal
EPA v. Southern Foods Group, LLC DBA Schepps Dairy
04-2012-9139 · 6/12/2013 · Region 04 · Administrative - Formal
EPA v. LEWIS BROTHERS LUMBER COMPANY, INC.
EF-2013-8017 · 6/12/2013 · Region EF · Administrative - Formal
EPA v. Sunoco, Inc. (R&M)
02-2013-0814 · 6/12/2013 · Region 02 · Administrative - Formal
EPA v. Cytec Industries, Inc.
02-2013-3124 · 6/12/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Lajas
07-2011-0002 · 6/12/2013 · Region 07 · Administrative - Formal
EPA v. LAMBERT ST LOUIS INTERNATIONAL AIRPORT
EF-2013-8010 · 6/12/2013 · Region EF · Administrative - Formal
EPA v. CITGO Petroleum
06-2013-3334 · 6/12/2013 · Region 06 · Administrative - Formal
EPA v. Union Carbide Corp (Seadrift Operations)
05-2013-1023 · 6/12/2013 · Region 05 · Administrative - Formal
EPA v. NORTH BRONSON INDUSTRIAL SUBAREAS (OU 3) - UNILATERAL ADMIN ORDER (CERCLA)
06-2013-1722 · 6/12/2013 · Region 06 · Administrative - Formal
EPA v. PX Feeders, LLC
04-2012-9156 · 6/12/2013 · Region 04 · Administrative - Formal
EPA v. MID-SOUTH ELECTRONICS, INC.
02-2013-3112 · 6/12/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Yauco
04-2012-9141 · 6/12/2013 · Region 04 · Administrative - Formal
EPA v. DUDLEY LUMBER COMPANY
07-2010-0331 · 6/12/2013 · Region 07 · Administrative - Formal
EPA v. CITY OF KANSAS CITY
10-2013-0110 · 6/11/2013 · Region 10 · Administrative - Formal
EPA v. NuFarm Americas Inc
02-2013-3039 · 6/11/2013 · Region 02 · Administrative - Formal
EPA v. Metalade N.Y. Inc. (SB)
02-2013-3043 · 6/11/2013 · Region 02 · Administrative - Formal
EPA v. Owl Wire and Cable Inc. (SB) - Canastota
02-2013-3028 · 6/11/2013 · Region 02 · Administrative - Formal
EPA v. Whiting Door Manufacturing Corporation (SB)
06-2008-2704 · 6/11/2013 · Region 06 · Administrative - Formal
EPA v. Mr. Jewell S. Hunt
02-2013-3044 · 6/11/2013 · Region 02 · Administrative - Formal
EPA v. H.W. Naylor Inc. (SB)
02-2013-5202 · 6/11/2013 · Region 02 · Administrative - Formal
EPA v. AirSys Technologies, LLC
02-2013-3041 · 6/11/2013 · Region 02 · Administrative - Formal
EPA v. Owl Wire and Cable Inc. (SB) - Rome
05-2013-5023 · 6/11/2013 · Region 05 · Administrative - Formal
EPA v. LEVY COMPANY (AKA METAL SERVICES, DBA PHOENIX SERVICES LLC)
08-2011-0212 · 6/11/2013 · Region 08 · Administrative - Formal
EPA v. Gowan Construction Inc and North Dakota DOT
06-2011-1267 · 6/11/2013 · Region 06 · Administrative - Formal
EPA v. Town of Independence
05-2013-0314 · 6/11/2013 · Region 05 · Administrative - Formal
EPA v. Halls Calf Ranch
02-2013-3042 · 6/11/2013 · Region 02 · Administrative - Formal
EPA v. Owl Wire and Cable Inc. (SB) - Boonville

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.