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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 400 of 1,364.

02-2013-7927 · 5/3/2013 · Region 02 · Administrative - Formal
EPA v. Riverside Gas Inc. (SB) et al.
02-2013-2015 · 5/3/2013 · Region 02 · Administrative - Formal
EPA v. Apogent Transition, Corp. et al.
02-2013-7925 · 5/3/2013 · Region 02 · Administrative - Formal
EPA v. Gulf (Cumberland Farms Hauppauge) et al.
06-2013-1107 · 5/2/2013 · Region 06 · Administrative - Formal
EPA v. SULLIVAN AND COMPANY - 1
06-2013-3537 · 5/2/2013 · Region 06 · Administrative - Formal
EPA v. Corp Production Services - Taft
04-2013-4005 · 5/2/2013 · Region 04 · Administrative - Formal
EPA v. MERRICK INDUSTRIES, INC.
06-2012-0922 · 5/2/2013 · Region 06 · Administrative - Formal
EPA v. Elementis Chromium, L.P.
01-2010-1001 · 5/2/2013 · Region 01 · Judicial
EPA v. SOLUTIA INCORPORATED
10-2013-0104 · 5/1/2013 · Region 10 · Administrative - Formal
EPA v. BREMERTON GASWORKS (RI/FS AND REMOVAL)
02-2013-3034 · 5/1/2013 · Region 02 · Administrative - Formal
EPA v. BTL Properties, LLC
06-2013-1709 · 5/1/2013 · Region 06 · Administrative - Formal
EPA v. Osage Energy Resources, LLC
04-2012-9193 · 5/1/2013 · Region 04 · Administrative - Formal
EPA v. RESEARCH RESOLUTIONS GROUP, INC.
10-2013-0090 · 5/1/2013 · Region 10 · Administrative - Formal
EPA v. Ed Stuivenga
10-2003-0163 · 5/1/2013 · Region 10 · Judicial
EPA v. HOME DEPOT USA INC (NATIONAL CASE)
06-2013-0617 · 5/1/2013 · Region 06 · Administrative - Formal
EPA v. Balon Corporation
05-2013-0312 · 4/30/2013 · Region 05 · Administrative - Formal
EPA v. Poling Septic Tank Service
06-2012-2719 · 4/30/2013 · Region 06 · Administrative - Formal
EPA v. Land Tejas Spring Trails, Ltd
04-2009-9182 · 4/30/2013 · Region 04 · Administrative - Formal
EPA v. CLARK ATLANTA UNIVERSITY
07-2011-0065 · 4/30/2013 · Region 07 · Administrative - Formal
EPA v. MIAMI COUNTY RURAL WATER DISTGRICT #3
05-2013-0033 · 4/30/2013 · Region 05 · Administrative - Formal
EPA v. Cheminova Inc (import)
05-2013-0043 · 4/30/2013 · Region 05 · Administrative - Formal
EPA v. Sam Lewis
05-2012-0303 · 4/30/2013 · Region 05 · Administrative - Formal
EPA v. Village of Swansea
06-2013-4810 · 4/30/2013 · Region 06 · Administrative - Formal
EPA v. Coral Marine
05-2006-0316 · 4/30/2013 · Region 05 · Administrative - Formal
EPA v. KELLY SEPTIC
04-2013-5504 · 4/30/2013 · Region 04 · Administrative - Formal
EPA v. HARDIN COUNTY DEVELOPERS, INC.
05-2013-0032 · 4/30/2013 · Region 05 · Administrative - Formal
EPA v. Phillips Plastics Corporation
10-2013-0081 · 4/30/2013 · Region 10 · Administrative - Formal
EPA v. Da Stor at Lillie's Corner
06-2013-0511 · 4/30/2013 · Region 06 · Administrative - Formal
EPA v. GCC Rio Grande, Inc.
04-2013-2020 · 4/30/2013 · Region 04 · Administrative - Formal
EPA v. A.B. BEVERAGE COMPANY, INC.
06-2013-0512 · 4/30/2013 · Region 06 · Administrative - Formal
EPA v. Exide Technologies
07-2012-0237 · 4/30/2013 · Region 07 · Administrative - Formal
EPA v. CONTINENTAL CEMENT COMPANY, LLC
01-2012-7000 · 4/30/2013 · Region 01 · Administrative - Formal
EPA v. 290 PRATT STREET LLC
05-2013-0034 · 4/29/2013 · Region 05 · Administrative - Formal
EPA v. Stepan Company
06-2013-4318 · 4/29/2013 · Region 06 · Administrative - Formal
EPA v. Carr/Methvin Tank Battery
05-2013-0035 · 4/29/2013 · Region 05 · Administrative - Formal
EPA v. TeeMark Corporation
05-2013-0031 · 4/29/2013 · Region 05 · Administrative - Formal
EPA v. Unimed-Midwest Inc. (IMPORT)
02-2013-8008 · 4/29/2013 · Region 02 · Administrative - Formal
EPA v. Riverside Park
01-2013-0512 · 4/29/2013 · Region 01 · Administrative - Formal
EPA v. FORMER AMERICAN THREAD REMOVAL SITE
07-2013-0087 · 4/29/2013 · Region 07 · Administrative - Formal
EPA v. TARGET ALUMINUM OF ST LOUIS D/B/A DALCO HOME REMODELING
02-2009-0029 · 4/29/2013 · Region 02 · Judicial
EPA v. SL Industries, Inc.
01-2012-1016 · 4/29/2013 · Region 01 · Administrative - Formal
EPA v. FULFLEX
02-2007-0026 · 4/29/2013 · Region 02 · Judicial
EPA v. International Hospitality Associates S. en C. por A. (S.E.) et al
10-2013-0098 · 4/29/2013 · Region 10 · Administrative - Formal
EPA v. AG Specialties, LLC
06-2002-3708 · 4/29/2013 · Region 06 · Judicial
EPA v. SEABOARD FARMS, INC. AND SHAWNEE FUNDING LIMITED PARTNERSHIP (NC)
02-2013-4104 · 4/29/2013 · Region 02 · Administrative - Formal
EPA v. Old Bridge Chemicals, Inc. (SB)
08-2003-0023 · 4/29/2013 · Region 08 · Judicial
EPA v. Seaboard Farms (NC)
03-2013-0120 · 4/28/2013 · Region 03 · Administrative - Formal
EPA v. ANACOSTIA REALTY, LLC (EXXON S/S # 2-5455)
02-2013-3122 · 4/26/2013 · Region 02 · Administrative - Formal
EPA v. Mayaguez Municipal Government
02-2013-0811 · 4/25/2013 · Region 02 · Administrative - Formal
EPA v. Cytec Industries
01-2013-1031 · 4/25/2013 · Region 01 · Administrative - Formal
EPA v. BLOUNT BOATS INC
10-2013-0070 · 4/25/2013 · Region 10 · Administrative - Formal
EPA v. BETHEL UTILITIES CORPORATION
04-2013-2702 · 4/25/2013 · Region 04 · Administrative - Formal
EPA v. WOODLAWN PROPERTIES D/B/A CHEROKEE RIDGE APTS.
06-2013-0616 · 4/25/2013 · Region 06 · Administrative - Formal
EPA v. Bourg Dry Dock & Service Co.
04-2007-1025 · 4/25/2013 · Region 04 · Administrative - Formal
EPA v. KELCAS WELL SERVICES, LTD. (THOMAS LEET)
06-2013-3329 · 4/25/2013 · Region 06 · Administrative - Formal
EPA v. BP Products North America
02-2013-1208 · 4/25/2013 · Region 02 · Administrative - Formal
EPA v. Western New York Energy, LLC
06-2012-1863 · 4/25/2013 · Region 06 · Administrative - Formal
EPA v. The Geo Group (NMU001798)
EF-2013-8045 · 4/24/2013 · Region EF · Administrative - Formal
EPA v. Krone NA
06-2013-3533 · 4/24/2013 · Region 06 · Administrative - Formal
EPA v. Balchem Corporation
09-2013-3504 · 4/24/2013 · Region 09 · Administrative - Formal
EPA v. Albertson's Distribution Center CAA 112R7 ESA
07-2013-0086 · 4/24/2013 · Region 07 · Administrative - Formal
EPA v. KC GAS MART
02-2012-1222 · 4/24/2013 · Region 02 · Administrative - Formal
EPA v. Johnson Matthey, Inc.
04-2013-4756 · 4/24/2013 · Region 04 · Administrative - Formal
EPA v. KRONOSPAN, LLC
05-2011-0121 · 4/24/2013 · Region 05 · Administrative - Formal
EPA v. Anthony Muffoletto
05-2013-7197 · 4/24/2013 · Region 05 · Administrative - Formal
EPA v. Merit Energy Company LLC - CAFO
10-2005-0192 · 4/24/2013 · Region 10 · Administrative - Formal
EPA v. CITY OF ABERDEEN, THOMPSON LEASING COMPANY INC., JACK THOMPSON, RON CLARK, AND BILL SELL
03-2013-0116 · 4/24/2013 · Region 03 · Administrative - Formal
EPA v. ANNE ARUNDEL COUNTY PUBLIC SCHOOLS (136 SCHOOLS)
02-2013-7923 · 4/24/2013 · Region 02 · Administrative - Formal
EPA v. Lake Grove Mini Mart (SB) et al.
10-2013-0049 · 4/24/2013 · Region 10 · Administrative - Formal
EPA v. ALEUTIAN LEADER FISHERIES LLC - F/V JUDI B
02-2012-3311 · 4/24/2013 · Region 02 · Administrative - Formal
EPA v. Burton F. Clark, Inc.
02-2013-7103 · 4/24/2013 · Region 02 · Administrative - Formal
EPA v. Taller Rosaly (SB) (Carlos Rosaly-Molina)
10-2013-0088 · 4/23/2013 · Region 10 · Administrative - Formal
EPA v. Animal House Pet Store
08-2012-0127 · 4/23/2013 · Region 08 · Administrative - Formal
EPA v. CACTUS HILL RANCH COMPANY
04-2013-2716 · 4/23/2013 · Region 04 · Administrative - Formal
EPA v. GOLD PROPERTY RENTALS
10-2010-0254 · 4/23/2013 · Region 10 · Judicial
EPA v. CONJECTURE MINE COST RECOVERY (FF)
02-2013-7926 · 4/23/2013 · Region 02 · Administrative - Formal
EPA v. Top Notch Riverdale (SB) et al.
08-2010-0172 · 4/23/2013 · Region 08 · Administrative - Formal
EPA v. Redland Red Angus
02-2013-7922 · 4/23/2013 · Region 02 · Administrative - Formal
EPA v. Citgo S/S (SB)
08-2003-0024 · 4/22/2013 · Region 08 · Judicial
EPA v. Eureka Mills NPL Site/North Lily Mining Company
05-2012-9876 · 4/22/2013 · Region 05 · Judicial
EPA v. Jerrel Dungy
05-2007-6602 · 4/22/2013 · Region 05 · Judicial
EPA v. COUNTRYMARK COOPERATIVE INC.
06-2013-0510 · 4/22/2013 · Region 06 · Administrative - Formal
EPA v. APRM, Inc., dba Plant Maintenance Services
06-2013-3531 · 4/22/2013 · Region 06 · Administrative - Formal
EPA v. St. John the Baptist Parish Woodland Treatment Plant
05-2013-2006 · 4/22/2013 · Region 05 · Administrative - Formal
EPA v. Euclid Marathon
02-2013-5105 · 4/22/2013 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
02-2013-7918 · 4/22/2013 · Region 02 · Administrative - Formal
EPA v. North Broadway Automotive Services, Inc. (SB) et al.
03-2013-0047 · 4/22/2013 · Region 03 · Administrative - Formal
EPA v. O'GARA GROUP (ARROWHEAD PLATING SUPERFUND SITE)
05-2010-0123 · 4/22/2013 · Region 05 · Administrative - Formal
EPA v. Dungy Restoration Order
06-2013-0513 · 4/22/2013 · Region 06 · Administrative - Formal
EPA v. Sure Cast Inc.
01-2013-3004 · 4/22/2013 · Region 01 · Administrative - Formal
EPA v. V&S TAUNTON GALVANIZING
06-2013-4802 · 4/22/2013 · Region 06 · Administrative - Formal
EPA v. Energy Quest Cote Blanche Island Field
10-2013-0040 · 4/22/2013 · Region 10 · Administrative - Formal
EPA v. HUNT OIL ATKINSON DISTRIBUTING
04-2013-9807 · 4/19/2013 · Region 04 · Administrative - Formal
EPA v. RIGHT STUFF
05-2013-1024 · 4/19/2013 · Region 05 · Administrative - Formal
EPA v. UNITED COMMUNITY HOSPITAL - UNILATERAL ADMIN ORDER (CERCLA)
05-2013-7196 · 4/19/2013 · Region 05 · Administrative - Formal
EPA v. Marysville Hydrocarbons LLC - CAFO
10-2013-0010 · 4/19/2013 · Region 10 · Administrative - Formal
EPA v. CITY OF FRANKLIN, IDAHO - WASTEWATER TREATMENT PLANT (WWTP)
02-2013-3120 · 4/18/2013 · Region 02 · Administrative - Formal
EPA v. Portal De San German, LLC et al.
05-2013-9801 · 4/18/2013 · Region 05 · Administrative - Formal
EPA v. DANA COMPANIES, LLC [WARNER ELECTRIC BRAKE & CLUTCH DIVISION]
06-2012-1876 · 4/18/2013 · Region 06 · Administrative - Formal
EPA v. TRIPLE M SALT WATER DISPOSAL
06-2013-1753 · 4/18/2013 · Region 06 · Administrative - Formal
EPA v. TRIPLE M SALT WATER DISPOSAL

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.