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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 399 of 1,364.

05-2013-0041 · 5/23/2013 · Region 05 · Administrative - Formal
EPA v. Thor Specialties Inc (IMPORT)
01-2013-3002 · 5/22/2013 · Region 01 · Administrative - Formal
EPA v. ALLCOAT TECHNOLOGY
06-2013-3512 · 5/22/2013 · Region 06 · Administrative - Formal
EPA v. CSM Bakery Products (Best Food)
08-2011-0073 · 5/22/2013 · Region 08 · Administrative - Formal
EPA v. Montana Refining Company
03-2013-0115 · 5/22/2013 · Region 03 · Administrative - Formal
EPA v. EE&T INC. (ENVIRONMENTAL ENGINEERING & TECHNOLOGY, INC.)
02-2013-9107 · 5/22/2013 · Region 02 · Administrative - Formal
EPA v. Berje Inc.
02-2013-0812 · 5/22/2013 · Region 02 · Administrative - Formal
EPA v. GE Tooling Center
05-2011-1012 · 5/22/2013 · Region 05 · Judicial
EPA v. CHEMSERVE AND DEARBORN REFINING - JUDGEMENT (CERCLA)
07-2011-0221 · 5/22/2013 · Region 07 · Administrative - Formal
EPA v. S&S CATTLE COMPANY
02-2012-3313 · 5/22/2013 · Region 02 · Administrative - Formal
EPA v. Town of Brookhaven
09-2013-5134 · 5/22/2013 · Region 09 · Administrative - Formal
EPA v. RCRA C: FY13 Test America - ESA
03-2013-0135 · 5/22/2013 · Region 03 · Administrative - Formal
EPA v. TAYLOR FARMS MARYLAND, INC
03-2013-0143 · 5/21/2013 · Region 03 · Administrative - Formal
EPA v. RAINMAKER, L.L.C. (BAILEYS TRAILER PARK)
04-2013-1001 · 5/21/2013 · Region 04 · Administrative - Formal
EPA v. ONYX INTERNATIONAL EXPLORATION, LLC
02-2013-3118 · 5/20/2013 · Region 02 · Administrative - Formal
EPA v. PRASA - Vega Baja Wastewater Treatment Plant
02-2011-2008 · 5/20/2013 · Region 02 · Administrative - Formal
EPA v. L.E. Carpenter & Company
04-2013-2709 · 5/20/2013 · Region 04 · Administrative - Formal
EPA v. HENDERSON & ASSOCIATES SERVICES, L.L.C. AND DARYL HENDERSON
09-2009-2510 · 5/20/2013 · Region 09 · Judicial
EPA v. Rio Tinto Mine, Global Settlement Consent Decree
06-2013-3309 · 5/20/2013 · Region 06 · Administrative - Formal
EPA v. DALLAS GROUP OF AMERICA
06-2013-1751 · 5/20/2013 · Region 06 · Administrative - Formal
EPA v. MCA Petroleum Corporation
03-2011-0294 · 5/20/2013 · Region 03 · Administrative - Formal
EPA v. NUPRO INDUSTRIES CORP
06-2013-1773 · 5/17/2013 · Region 06 · Administrative - Formal
EPA v. LEGEND NATURAL GAS IV, L.P.
10-2013-0101 · 5/17/2013 · Region 10 · Administrative - Formal
EPA v. NuFarm Americas Inc.
02-2013-7928 · 5/17/2013 · Region 02 · Administrative - Formal
EPA v. Somerville Senior Citizens Housing et al.
06-2012-3320 · 5/17/2013 · Region 06 · Administrative - Formal
EPA v. Equistar Chemicals LP Bayport Complex
07-2013-0092 · 5/17/2013 · Region 07 · Administrative - Formal
EPA v. EMERSON MANUFACTURING CORPORATION
09-2009-1551 · 5/16/2013 · Region 09 · Administrative - Formal
EPA v. San Pedro Forklift, Inc.
04-2004-9051 · 5/16/2013 · Region 04 · Judicial
EPA v. JOHN WIELAND HOMES AND NEIGHBORHOODS, INC.
05-2013-0038 · 5/16/2013 · Region 05 · Administrative - Formal
EPA v. Cabela's Inc (Import)
02-2013-8501 · 5/16/2013 · Region 02 · Administrative - Formal
EPA v. Village of Larchmont (DPW)
10-2013-0048 · 5/16/2013 · Region 10 · Administrative - Formal
EPA v. CONFEDERATED TRIBES OF WARM SPRINGS - KAH-NEE-TA RESORT WW SYSTEM
06-2013-1705 · 5/15/2013 · Region 06 · Administrative - Formal
EPA v. Gas Solutions
EF-2013-7840 · 5/15/2013 · Region EF · Administrative - Formal
EPA v. El Sol Trading Inc., d.b.a. Motobravo, Inc.
09-2013-3004 · 5/15/2013 · Region 09 · Administrative - Formal
EPA v. EPCRA 313 Hydril Bakersfield
04-2013-2024 · 5/15/2013 · Region 04 · Administrative - Formal
EPA v. SWIFT LUMBER COMPANY, INC.
07-2009-0214 · 5/15/2013 · Region 07 · Administrative - Formal
EPA v. CHARGER, INC AND ALL FAMILY CRAFT, INC
06-2013-4321 · 5/15/2013 · Region 06 · Administrative - Formal
EPA v. Landon Area Lease
04-2013-1505 · 5/15/2013 · Region 04 · Administrative - Formal
EPA v. NORTH JEFFERSON STREET PROPERTIES, LLC
06-2013-1763 · 5/15/2013 · Region 06 · Administrative - Formal
EPA v. Quantum Resources Management, LLC
05-2013-7208 · 5/15/2013 · Region 05 · Administrative - Formal
EPA v. Valero Renewable Fuels (Jefferson) ESA
06-2013-0620 · 5/15/2013 · Region 06 · Administrative - Formal
EPA v. Steel Fabricators of Monroe, LLC
05-2013-0040 · 5/14/2013 · Region 05 · Administrative - Formal
EPA v. MYTECH
06-2013-1740 · 5/14/2013 · Region 06 · Administrative - Formal
EPA v. PIONEER NATURAL RESOURCES USA, INC
01-2012-7011 · 5/14/2013 · Region 01 · Administrative - Formal
EPA v. PRIVATE RESERVE PROPERTIES LLC
07-2000-0651 · 5/14/2013 · Region 07 · Judicial
EPA v. GREAT LAKES CONTAINER CORP
06-2011-1235 · 5/14/2013 · Region 06 · Administrative - Formal
EPA v. Town of Boyce
05-2013-1010 · 5/14/2013 · Region 05 · Administrative - Formal
EPA v. WPSC STEVENS POINT - ADMIN ORDER ON CONSENT (CERCLA)
EF-2013-0005 · 5/14/2013 · Region EF · Administrative - Formal
EPA v. Daniel Kallevig DBA Premier Motor Company DBA Packer Brothers
03-2013-0034 · 5/14/2013 · Region 03 · Administrative - Formal
EPA v. PARAS-P2 CORPORATION (CLIPPER FOOD MART, INC SITE)
03-2013-0062 · 5/14/2013 · Region 03 · Administrative - Formal
EPA v. PONDEROSA MOBILE HOME PARK
07-2013-0232 · 5/14/2013 · Region 07 · Administrative - Formal
EPA v. GHARDA CHEMICALS
01-2013-2005 · 5/14/2013 · Region 01 · Administrative - Formal
EPA v. JH LYNCH & SONS (PULASKI AVE)
07-2013-0091 · 5/13/2013 · Region 07 · Administrative - Formal
EPA v. LOIDA AG SERVICE, LLC
02-2012-8403 · 5/13/2013 · Region 02 · Administrative - Formal
EPA v. U.S. Fish and Wildlife Service - Department of the Interior (FF)
05-2012-0331 · 5/13/2013 · Region 05 · Administrative - Formal
EPA v. Granite City
06-2013-3532 · 5/13/2013 · Region 06 · Administrative - Formal
EPA v. Rio Grande City City of WTP
01-1995-0501 · 5/13/2013 · Region 01 · Administrative - Formal
EPA v. ARMY MATERIALS TECNOLOGY LAB
06-2013-3543 · 5/13/2013 · Region 06 · Administrative - Formal
EPA v. Texas City City of Wallace R. Knox WWTP
06-2013-3325 · 5/13/2013 · Region 06 · Administrative - Formal
EPA v. NEXEO SOLUTIONS LLC
06-2013-1793 · 5/13/2013 · Region 06 · Administrative - Formal
EPA v. Mr. G's Tow Pro, LLC
05-2013-7206 · 5/10/2013 · Region 05 · Administrative - Formal
EPA v. Woodworth (Flint) ESA
04-2010-9197 · 5/10/2013 · Region 04 · Administrative - Formal
EPA v. FEDERAL BUREAU OF PRISONS - U.S. PENITENTIARY ATLANTA
04-2013-1791 · 5/9/2013 · Region 04 · Administrative - Formal
EPA v. THE RECOVERY ROOM OF CENTRAL FLORIDA, INC.
09-2013-0506 · 5/9/2013 · Region 09 · Administrative - Formal
EPA v. CAA Mobile ESA BOBAC CFS Corp aka USA Motortoys LLC
04-2013-1788 · 5/9/2013 · Region 04 · Administrative - Formal
EPA v. REGISTER CHEVROLET-OLDSMOBILE, INC.
06-2013-1724 · 5/9/2013 · Region 06 · Administrative - Formal
EPA v. CREED OPERATING COMPANY, LLC
04-2013-1789 · 5/9/2013 · Region 04 · Administrative - Formal
EPA v. COURTESY COLLISION CENTER
04-2013-5500 · 5/9/2013 · Region 04 · Administrative - Formal
EPA v. BASS WACCAMAW RIVER RANCH, LLC
05-2013-5021 · 5/9/2013 · Region 05 · Administrative - Formal
EPA v. EMERALD PERFORMANCE MATERIALS
04-2013-1784 · 5/9/2013 · Region 04 · Administrative - Formal
EPA v. RIDDLE'S BODY SHOP
02-2013-7919 · 5/9/2013 · Region 02 · Administrative - Formal
EPA v. Netcong Repair Station et al.
02-2013-7920 · 5/9/2013 · Region 02 · Administrative - Formal
EPA v. Branchville Maintenance Yard et al.
04-2013-1768 · 5/9/2013 · Region 04 · Administrative - Formal
EPA v. RED RICH'S BODY REPAIR
04-2013-1790 · 5/9/2013 · Region 04 · Administrative - Formal
EPA v. ROD BURTON ENTERPRISES
04-2013-1785 · 5/9/2013 · Region 04 · Administrative - Formal
EPA v. RICE'S BODY SHOP, INC.
02-2013-9103 · 5/9/2013 · Region 02 · Administrative - Formal
EPA v. Middlesex County Utilities Authority
04-2013-1787 · 5/9/2013 · Region 04 · Administrative - Formal
EPA v. REED NISSAN
04-2013-1786 · 5/9/2013 · Region 04 · Administrative - Formal
EPA v. RON NORRIS FORD MERCURY
05-2013-7207 · 5/9/2013 · Region 05 · Administrative - Formal
EPA v. Crossroads AG LLC (Chippewa Falls) ESA
05-2013-7204 · 5/9/2013 · Region 05 · Administrative - Formal
EPA v. Ashutosh Corp. - Order for Removal
09-2013-2519 · 5/9/2013 · Region 09 · Judicial
EPA v. John D. Williams, Trustee of the Julia A. Fisher Living Trust Consent Decree
04-2012-9165 · 5/8/2013 · Region 04 · Administrative - Formal
EPA v. FEDERAL PRISON CAMP MONTGOMERY
05-2013-0036 · 5/8/2013 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson & Son Inc. (Import)
10-2013-0082 · 5/8/2013 · Region 10 · Administrative - Formal
EPA v. Cougar Den, Inc.
04-2013-1503 · 5/8/2013 · Region 04 · Administrative - Formal
EPA v. 1st COAST RECYCLING INC.
05-2013-7203 · 5/8/2013 · Region 05 · Administrative - Formal
EPA v. ICM Inc. (Colwich) CAFO
01-2012-1702 · 5/7/2013 · Region 01 · Administrative - Formal
EPA v. MARITIME INTERNATIONAL INC
05-2013-7199 · 5/7/2013 · Region 05 · Administrative - Formal
EPA v. Pita Pan LLC (Chicago Heights) CAFO (SB)
06-2013-3323 · 5/7/2013 · Region 06 · Administrative - Formal
EPA v. VANN ENERGY SERVICES, LLC
04-2013-9813 · 5/7/2013 · Region 04 · Administrative - Formal
EPA v. SAV-A-TON
05-2013-5020 · 5/6/2013 · Region 05 · Administrative - Formal
EPA v. EMERALD PERFORMANCE MATERIALS, LLC
08-2010-0162 · 5/6/2013 · Region 08 · Administrative - Formal
EPA v. Cactus Hill Ranch Company
04-2010-2723 · 5/6/2013 · Region 04 · Administrative - Formal
EPA v. OKATIBBEE RIDGE APARTMENTS
07-2013-0009 · 5/6/2013 · Region 07 · Administrative - Formal
EPA v. EVONIK JAYHAWK FINE CHEMICAL CORPORATION
10-2013-0012 · 5/6/2013 · Region 10 · Administrative - Formal
EPA v. CARSON OIL COMPANY INC - NORTH BEND FACILITY
06-2013-0618 · 5/6/2013 · Region 06 · Administrative - Formal
EPA v. Altivia Corporation dba Brenntag Southwest, Inc.
06-1985-0073 · 5/3/2013 · Region 06 · Judicial
EPA v. INTERNATIONAL SHOE COMPANY, INC.
07-2013-0083 · 5/3/2013 · Region 07 · Administrative - Formal
EPA v. GRAIN PROCESSING CORPORATION
02-2013-7924 · 5/3/2013 · Region 02 · Administrative - Formal
EPA v. Gulf (Cumberland Farms) et al.
02-2013-7925 · 5/3/2013 · Region 02 · Administrative - Formal
EPA v. Gulf (Cumberland Farms Hauppauge) et al.

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.