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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 398 of 1,364.

06-2011-1267 · 6/11/2013 · Region 06 · Administrative - Formal
EPA v. Town of Independence
08-2011-0212 · 6/11/2013 · Region 08 · Administrative - Formal
EPA v. Gowan Construction Inc and North Dakota DOT
07-2013-0106 · 6/10/2013 · Region 07 · Administrative - Formal
EPA v. HARTMAN OIL COMPANY, INC
02-2013-3115 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. Yabucoa Development, S.E.
01-2013-2031 · 6/10/2013 · Region 01 · Administrative - Formal
EPA v. SMITHFIELD PEAT COMPANY
04-2013-5251 · 6/10/2013 · Region 04 · Administrative - Formal
EPA v. DUPONT
02-2013-8409 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix I/R Site) - (FF)
02-2013-8410 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Range HQ) - (FF)
01-2013-2033 · 6/10/2013 · Region 01 · Administrative - Formal
EPA v. DIESEL DIRECT
02-2013-8402 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Brindle Lake) - (FF)
02-2013-8412 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Times Square) - (FF)
02-2013-8401 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Main) - (FF)
06-2013-4508 · 6/10/2013 · Region 06 · Administrative - Formal
EPA v. Arrow Energy, Inc.
06-2013-4320 · 6/10/2013 · Region 06 · Administrative - Formal
EPA v. A. L. Hughes Lease (The Long Trusts)
10-2013-0116 · 6/10/2013 · Region 10 · Administrative - Formal
EPA v. Eastern Michaud Flats: UAO for FMC RD/RA
02-2013-3302 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. Robert L. Teitelbaum, Inc.
02-2013-8403 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Ardec Test Site) - (FF)
04-2013-5752 · 6/10/2013 · Region 04 · Administrative - Formal
EPA v. MILROCK FARM, INC.
03-2013-0132 · 6/10/2013 · Region 03 · Administrative - Formal
EPA v. BEDFORD VALLEY PETROLEUM CORPORATION (CUMBERLAND, MD BULK STORAGE PLANT)
02-2013-8405 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Ammunition Supply Point) - (FF)
02-2013-8406 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix BIV 18) - (FF)
02-2013-8407 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix BIV 20) - (FF)
02-2013-8408 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix BIV 22A) - (FF)
02-2013-8411 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Range 14) - (FF)
02-2013-3109 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Science, Technology & Research Trust (Interlink Construction Inc.)
02-2013-8404 · 6/10/2013 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix FOB Liberty) - (FF)
02-2013-8413 · 6/7/2013 · Region 02 · Administrative - Formal
EPA v. US National Park Service (Cinnamon Bay Campground) - (FF)
02-2013-1009 · 6/7/2013 · Region 02 · Administrative - Formal
EPA v. Allocco Recycling LTD (SB)
04-2013-3270 · 6/7/2013 · Region 04 · Administrative - Formal
EPA v. HAMPTON MANUFACTURING, INC.
02-2013-3033 · 6/7/2013 · Region 02 · Administrative - Formal
EPA v. Village of Scarsdale
06-2009-1892 · 6/7/2013 · Region 06 · Administrative - Formal
EPA v. Roswell Livestock Auction
03-2013-0134 · 6/6/2013 · Region 03 · Administrative - Formal
EPA v. RIDDLE, CHARLES V. D/B/A BARREN SPRINGS WATERWORKS, INC
05-2013-1011 · 6/6/2013 · Region 05 · Administrative - Formal
EPA v. CARRIER-BRYANT - ADMIN ORDER ON CONSENT (CERCLA)
07-2011-0210 · 6/6/2013 · Region 07 · Administrative - Formal
EPA v. CITY OF VICTOR
04-2013-2036 · 6/6/2013 · Region 04 · Administrative - Formal
EPA v. FIRESTONE BUILDING PRODUCTS
04-2013-2708 · 6/5/2013 · Region 04 · Administrative - Formal
EPA v. PHOENIX APARTMENTS
05-2013-0045 · 6/5/2013 · Region 05 · Administrative - Formal
EPA v. International Wholesale, Inc.
10-2013-0100 · 6/5/2013 · Region 10 · Administrative - Formal
EPA v. I.S.A. Plant #2
05-2013-7213 · 6/5/2013 · Region 05 · Administrative - Formal
EPA v. Hanson Cold Storage (St. Joseph) CAFO
05-2012-0320 · 6/5/2013 · Region 05 · Administrative - Formal
EPA v. DALL DAIRY
04-2013-4004 · 6/5/2013 · Region 04 · Administrative - Formal
EPA v. GASTROINTESTINAL ASSOCIATES ENDOSCOPY CENTER
04-2013-9808 · 6/4/2013 · Region 04 · Administrative - Formal
EPA v. ARMY & AIR FORCE EXCHANGE SERVICE (AAFES) SHOPPETTE BLDG 554 (FF)
06-2011-1285 · 6/4/2013 · Region 06 · Administrative - Formal
EPA v. Pleasant Valley Water System
06-2011-1310 · 6/4/2013 · Region 06 · Administrative - Formal
EPA v. Union Parish Waterworks District #1
04-2013-9809 · 6/4/2013 · Region 04 · Administrative - Formal
EPA v. ARMY AND AIR FORCE EXCHANGE SERVICE (AAFES) BUILDING 368, FORT MCPHERSON, GA (FF)
04-2013-9811 · 6/4/2013 · Region 04 · Administrative - Formal
EPA v. AAFES GATE 1 SHOPPETTE (FF)
06-2013-1121 · 6/4/2013 · Region 06 · Administrative - Formal
EPA v. GKM OIL & GAS
06-2013-4315 · 6/4/2013 · Region 06 · Administrative - Formal
EPA v. BASA Andrew Jones Lease
05-2013-0053 · 6/4/2013 · Region 05 · Administrative - Formal
EPA v. CMC Enterprises (f/k/a Howbert Co) (sb)
06-2013-4809 · 6/3/2013 · Region 06 · Administrative - Formal
EPA v. Simon Pass Facility
05-2013-0044 · 6/3/2013 · Region 05 · Administrative - Formal
EPA v. ProActive Solutions USA, LLC
04-2013-5503 · 6/3/2013 · Region 04 · Administrative - Formal
EPA v. BLANKINSHIP, MILTON
04-2013-2033 · 6/3/2013 · Region 04 · Administrative - Formal
EPA v. FN MANUFACTURING, LLC
04-2013-5762 · 6/3/2013 · Region 04 · Administrative - Formal
EPA v. JOHNSON, JAMES
06-2008-3303 · 6/3/2013 · Region 06 · Administrative - Formal
EPA v. Agrifos Fertilizer L.L.C.
06-2001-3712 · 6/3/2013 · Region 06 · Judicial
EPA v. CARTHAGE, CITY OF, A TEXAS MUNICIPALITY
03-2013-6035 · 6/3/2013 · Region 03 · Administrative - Formal
EPA v. MARYLAND TRANSPORTATION ADMINISTRATION (WILLIAM PRESTON LANE MEMORIAL BRIDGE)
05-2013-0042 · 6/3/2013 · Region 05 · Administrative - Formal
EPA v. Timothy Moore
08-2008-0208 · 6/3/2013 · Region 08 · Administrative - Formal
EPA v. City of Hardin
05-2013-1012 · 6/3/2013 · Region 05 · Administrative - Formal
EPA v. LAKE CALUMET CLUSTER - ADMIN ORDER ON CONSENT (CERCLA)
02-2009-0002 · 6/3/2013 · Region 02 · Judicial
EPA v. Casie Protank, Inc. (Pure Earth Recycling, Inc.) et al.
05-2013-0077 · 6/3/2013 · Region 05 · Administrative - Formal
EPA v. Sipcam Agro USA, Inc. (IMPORT)
03-2010-7013 · 5/31/2013 · Region 03 · Judicial
EPA v. DARBY, JOHN L. JR (JAY CEE CLEANERS INC, SITE)
02-2013-3113 · 5/31/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Luquillo
04-2013-2703 · 5/30/2013 · Region 04 · Administrative - Formal
EPA v. SUNRISE APARTMENTS
05-2013-7209 · 5/30/2013 · Region 05 · Administrative - Formal
EPA v. Countryside COOP (Durand) ESA
05-2007-3922 · 5/30/2013 · Region 05 · Judicial
EPA v. WHEELING PITTSBURGH STEEL STEUBENVILLE SOUTH (NATIONAL CASE)
03-2009-7035 · 5/30/2013 · Region 03 · Judicial
EPA v. MOUNTAIN STATE CARBON, LLC, ET. AL. (NC) (LEAD) (SEVERSAL WHEELING INC SITE)
03-2012-0148 · 5/30/2013 · Region 03 · Administrative - Formal
EPA v. RG STEEL SPARROWS POINT, LLC
05-2013-5022 · 5/30/2013 · Region 05 · Administrative - Formal
EPA v. BADGER STATE ETHANOL, INC
07-2011-0178 · 5/30/2013 · Region 07 · Administrative - Formal
EPA v. KNOX COUNTY FEEDERS INC
03-2013-0125 · 5/30/2013 · Region 03 · Administrative - Formal
EPA v. BALTIMORE COUNTY (MS4) (FOUR FACILITIES)
06-2013-0309 · 5/29/2013 · Region 06 · Administrative - Formal
EPA v. MEY CORPORATION
03-2013-0131 · 5/29/2013 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN V OIL AND GAS
04-2013-8002 · 5/29/2013 · Region 04 · Administrative - Formal
EPA v. KOCH FOODS, INC.
04-2013-8000 · 5/29/2013 · Region 04 · Administrative - Formal
EPA v. C.I. THORNBURG CO., INC.
03-2013-0045 · 5/29/2013 · Region 03 · Administrative - Formal
EPA v. WEYANOKE GIATTO WATER SYSTEM (WHITE'S CAMPGROUND)
04-2013-2037 · 5/29/2013 · Region 04 · Administrative - Formal
EPA v. JEA NORTHSIDE GENERATING STATION (JACKSONVILLE ELECTRIC AUTHORITY)
03-2013-0133 · 5/29/2013 · Region 03 · Administrative - Formal
EPA v. GREEN CAMP PUBLIC SERVICE DISTRICT (PSD)
06-2013-3544 · 5/29/2013 · Region 06 · Administrative - Formal
EPA v. Galveston City of New 30th St. Pump Station
06-2013-3539 · 5/29/2013 · Region 06 · Administrative - Formal
EPA v. Kaplan City of WTP
04-2012-9138 · 5/29/2013 · Region 04 · Administrative - Formal
EPA v. JIM BISHOP CABINETS, INC.
02-2013-1204 · 5/29/2013 · Region 02 · Administrative - Formal
EPA v. ST Linden Terminal, LLC et al.
06-2013-3541 · 5/29/2013 · Region 06 · Administrative - Formal
EPA v. The Dallas Group of America, Inc.
01-2013-0511 · 5/28/2013 · Region 01 · Administrative - Formal
EPA v. FORMER LAWRENCE METALS SITE/CHELSEA ECONOMIC DEVELOPMENT BOARD
05-2013-9904 · 5/28/2013 · Region 05 · Administrative - Formal
EPA v. TAYLOR UNIVERSITY
HQ-2013-4001 · 5/28/2013 · Region HQ · Administrative - Formal
EPA v. Wal-Mart Stores, Inc
08-2012-0024 · 5/28/2013 · Region 08 · Administrative - Formal
EPA v. HUNTER PEAK RANCH
05-2012-1028 · 5/28/2013 · Region 05 · Judicial
EPA v. LOEWENTHAL METALS CORP. - WARRANT (CERCLA)
07-2013-1011 · 5/28/2013 · Region 07 · Administrative - Formal
EPA v. FARM SERVICES COOPERATIVE
HQ-2013-5056 · 5/28/2013 · Region HQ · Administrative - Formal
EPA v. Wal-Mart Stores, Inc.
06-2013-1755 · 5/24/2013 · Region 06 · Administrative - Formal
EPA v. AZTEX DAIRY, INC.
02-2013-2016 · 5/23/2013 · Region 02 · Administrative - Formal
EPA v. Praxair, Inc.
06-2013-1746 · 5/23/2013 · Region 06 · Administrative - Formal
EPA v. Riteway Pallet Manufacturing Co., Inc.
02-2013-9105 · 5/23/2013 · Region 02 · Administrative - Formal
EPA v. Freehold Cartage, Inc.
04-2013-3008 · 5/23/2013 · Region 04 · Administrative - Formal
EPA v. SUPERMERCADO EL TAPATIO, LLC
05-2013-0041 · 5/23/2013 · Region 05 · Administrative - Formal
EPA v. Thor Specialties Inc (IMPORT)
04-2013-2904 · 5/23/2013 · Region 04 · Administrative - Formal
EPA v. URS PROFESSIONAL SOLUTIONS LLC (fka URS SAFETY MANAGEMENT SOLUTIONS)
09-2013-2516 · 5/23/2013 · Region 09 · Administrative - Formal
EPA v. Settlement Agreement and Order on Consent for Removal Action by BFPP
05-2013-9903 · 5/23/2013 · Region 05 · Administrative - Formal
EPA v. MAYO CLINIC HEALTH SYSTEMS

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.