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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 401 of 1,364.

06-2012-1876 · 4/18/2013 · Region 06 · Administrative - Formal
EPA v. TRIPLE M SALT WATER DISPOSAL
02-2013-3121 · 4/18/2013 · Region 02 · Administrative - Formal
EPA v. Bumble Bee Acquisition (PR), L.P.
04-2013-3751 · 4/18/2013 · Region 04 · Administrative - Formal
EPA v. LWD, INC.
02-2013-3119 · 4/18/2013 · Region 02 · Administrative - Formal
EPA v. Federacion De Asociaciones Pecuarias De Puerto Rico, Inc.
05-2013-0037 · 4/17/2013 · Region 05 · Administrative - Formal
EPA v. X3 LABS (IMPORT)
02-2013-3117 · 4/17/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Manati
08-2010-0205 · 4/17/2013 · Region 08 · Judicial
EPA v. Bristlecone Water Improvement District
03-2013-0052 · 4/17/2013 · Region 03 · Administrative - Formal
EPA v. HARRIS, TIMOTHY A. (WHITE'S CAMPGROUND)
07-2009-0301 · 4/17/2013 · Region 07 · Judicial
EPA v. KOCH NITROGEN COMPANY, LLC
03-2012-0226 · 4/17/2013 · Region 03 · Administrative - Formal
EPA v. GANOE, JAMES AND THOMAS (3 FACILITIES)
04-2011-9005 · 4/17/2013 · Region 04 · Judicial
EPA v. ANNISTON PCB SITE (OU 3)
08-2012-0142 · 4/17/2013 · Region 08 · Administrative - Formal
EPA v. NGL ENERGY PARTNERS LP
04-2013-2902 · 4/16/2013 · Region 04 · Administrative - Formal
EPA v. CENTURY COAL, LLC
10-2013-0072 · 4/16/2013 · Region 10 · Administrative - Formal
EPA v. COEUR ALASKA, INC. KENSINGTON GOLD MINE
04-2012-4254 · 4/16/2013 · Region 04 · Administrative - Formal
EPA v. HORSEHEAD CORPORATION-ROCKWOOD FACILITY
09-2013-5526 · 4/16/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Junction Enterprises (Chevron) (NAV-179)
03-2013-0121 · 4/15/2013 · Region 03 · Administrative - Formal
EPA v. SPANOS, ANTHONY,INC (GEORGIA AVENUE PC SITE)
02-2013-3116 · 4/15/2013 · Region 02 · Administrative - Formal
EPA v. H&D Development Corporation
08-2009-0112 · 4/15/2013 · Region 08 · Administrative - Formal
EPA v. Southside Well Improvement Service District
08-2011-0028 · 4/15/2013 · Region 08 · Administrative - Formal
EPA v. Southside Well Improvement Service District
06-2013-1737 · 4/15/2013 · Region 06 · Administrative - Formal
EPA v. Gadsden Independent School District
08-2008-0215 · 4/15/2013 · Region 08 · Administrative - Formal
EPA v. Southside Well ISD
02-2013-4103 · 4/15/2013 · Region 02 · Administrative - Formal
EPA v. Deleet Merchandising Corporation (SB)
02-2013-3108 · 4/15/2013 · Region 02 · Administrative - Formal
EPA v. TAPI Puerto Rico, Inc.
05-2010-1019 · 4/15/2013 · Region 05 · Judicial
EPA v. MERIDIAN AUTOMOTIVE SYSTEMS BANKRUPTCY (CERCLA)
04-2013-2717 · 4/12/2013 · Region 04 · Administrative - Formal
EPA v. HOME RESOURCE MANAGEMENT, LLC
02-2013-2013 · 4/12/2013 · Region 02 · Administrative - Formal
EPA v. Alcoa Inc.
07-2002-0219 · 4/11/2013 · Region 07 · Judicial
EPA v. MAGELLAN PIPELINE FKA WILLIAMS PIPELINE (National Case)(Lead)
HQ-2012-8004 · 4/11/2013 · Region HQ · Administrative - Formal
EPA v. ABOVENET COMMUNICATIONS
02-2013-3114 · 4/11/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of San German et al.
04-2013-1500 · 4/11/2013 · Region 04 · Administrative - Formal
EPA v. EAST POINT, GA, CITY OF
02-2012-0003 · 4/11/2013 · Region 02 · Judicial
EPA v. International Paper Company et al.
02-2013-2004 · 4/11/2013 · Region 02 · Administrative - Formal
EPA v. Rusony and Katrina Schiau
07-2013-0084 · 4/11/2013 · Region 07 · Administrative - Formal
EPA v. MID NEBRASKA CHEMICALS, INC
HQ-2013-5005 · 4/11/2013 · Region HQ · Administrative - Formal
EPA v. Lincoln Electric Holdings, Inc
08-2013-0046 · 4/11/2013 · Region 08 · Administrative - Formal
EPA v. CITY OF RONAN WASTEWATER TREATMENT FACILITY
01-2013-2004 · 4/11/2013 · Region 01 · Administrative - Formal
EPA v. PLYMOUTH TOWN OF
05-2013-0047 · 4/11/2013 · Region 05 · Administrative - Formal
EPA v. Emery and Jean Barany
05-2013-0030 · 4/10/2013 · Region 05 · Administrative - Formal
EPA v. CHEMTURA (IMPORT)
06-2013-3528 · 4/10/2013 · Region 06 · Administrative - Formal
EPA v. Bryan City of Still Creek WWTP
06-2012-0950 · 4/10/2013 · Region 06 · Administrative - Formal
EPA v. Pipestream, Inc.
07-2013-0064 · 4/10/2013 · Region 07 · Administrative - Formal
EPA v. CRANES STORE, INC
06-2013-3526 · 4/10/2013 · Region 06 · Administrative - Formal
EPA v. Honeywell Electronic Chemicals.LLC
05-2012-9922 · 4/10/2013 · Region 05 · Administrative - Formal
EPA v. WISMARQ CORPORATION
10-2013-0046 · 4/10/2013 · Region 10 · Administrative - Formal
EPA v. USAF 611th Air Support Group (FF)
06-2013-3527 · 4/10/2013 · Region 06 · Administrative - Formal
EPA v. Navasota City of WWTP
04-2013-1501 · 4/10/2013 · Region 04 · Administrative - Formal
EPA v. BOSTON SCIENTIFIC
02-2013-5204 · 4/10/2013 · Region 02 · Administrative - Formal
EPA v. NoNoSquito Bands (SB)
04-2013-2008 · 4/10/2013 · Region 04 · Administrative - Formal
EPA v. IAC GREENVILLE, LLC
06-2013-3530 · 4/10/2013 · Region 06 · Administrative - Formal
EPA v. PSI Midstream Kaplan Gas Plant
06-2013-4317 · 4/10/2013 · Region 06 · Administrative - Formal
EPA v. Storm Lease Tank Battery (Marco Oil Company)
05-2013-7195 · 4/9/2013 · Region 05 · Administrative - Formal
EPA v. Mennel Milling Company (Dowagiac) ESA
02-2013-3026 · 4/9/2013 · Region 02 · Administrative - Formal
EPA v. Smith-Sondy Asphalt Construction Company, Inc. et al.
08-2013-0023 · 4/9/2013 · Region 08 · Administrative - Formal
EPA v. 53 CORPORATION LLC NORTH STERLING RESERVOIR
01-2013-1025 · 4/9/2013 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND BOATWORKS INC(SB)
10-2013-0047 · 4/9/2013 · Region 10 · Administrative - Formal
EPA v. ADOT & PF Skagway and Wrangell Maintenance Station
02-2013-9271 · 4/9/2013 · Region 02 · Administrative - Formal
EPA v. Accolade Construction Group (SB)
08-2012-0146 · 4/9/2013 · Region 08 · Administrative - Formal
EPA v. HITCHING POST LLC
07-2013-0082 · 4/9/2013 · Region 07 · Administrative - Formal
EPA v. MISSOURI BETTER BEAN, LLC
02-2013-4102 · 4/9/2013 · Region 02 · Administrative - Formal
EPA v. Keystone Plastics, Inc.
03-2013-0109 · 4/9/2013 · Region 03 · Administrative - Formal
EPA v. BELDEN AND BLAKE CORPORATION
04-2010-1529 · 4/9/2013 · Region 04 · Administrative - Formal
EPA v. GRAND OAK CONSTRUCTION COMPANY, LLC AND MINI MALL INVESTORS, LLC
04-2013-7003 · 4/9/2013 · Region 04 · Administrative - Formal
EPA v. THE C.F. SAUER COMPANY
05-2012-0129 · 4/8/2013 · Region 05 · Administrative - Formal
EPA v. CTA Properties
06-2013-0300 · 4/8/2013 · Region 06 · Administrative - Formal
EPA v. UNIVERSAL BACTERIA SPECIALISTS - FIFRA CAFO
06-2013-3513 · 4/8/2013 · Region 06 · Administrative - Formal
EPA v. Canyon Regional Water Authority
01-2012-2021 · 4/8/2013 · Region 01 · Administrative - Formal
EPA v. RED SHIELD (SB)
05-2013-1026 · 4/8/2013 · Region 05 · Administrative - Formal
EPA v. NORTH SHORE GAS NORTH PLANT - ADMIN ORDER ON CONSENT (CERCLA)
06-2013-3515 · 4/8/2013 · Region 06 · Administrative - Formal
EPA v. Cibolo Creek Municipal Authority WWTP
06-2013-4851 · 4/8/2013 · Region 06 · Administrative - Formal
EPA v. Huff A Tank Battery (Dune Energy)
04-2012-9181 · 4/8/2013 · Region 04 · Administrative - Formal
EPA v. MGC TERMINAL, LLC
10-2013-0074 · 4/5/2013 · Region 10 · Administrative - Formal
EPA v. Tacoma Ag Holdings, LLC
02-2013-3110 · 4/5/2013 · Region 02 · Administrative - Formal
EPA v. Asociacion de Condómines Isleta Marina
05-2013-1009 · 4/5/2013 · Region 05 · Administrative - Formal
EPA v. SOUTH DAYTON DUMP & LANDFILL - ADMIN ORDER ON CONSENT (CERCLA)
06-2012-1869 · 4/5/2013 · Region 06 · Administrative - Formal
EPA v. Jeremy Gantt 1 Broiler Farm
06-2011-1282 · 4/4/2013 · Region 06 · Administrative - Formal
EPA v. Pine Bayou Water System
06-2011-1292 · 4/4/2013 · Region 06 · Administrative - Formal
EPA v. Reddell Vidrine Water System
04-2013-3006 · 4/4/2013 · Region 04 · Administrative - Formal
EPA v. ZIMEK TECHNOLOGIES, LLC
01-2012-1701 · 4/4/2013 · Region 01 · Administrative - Formal
EPA v. SHIELD PACKAGING CO INC (SB)
05-2013-0027 · 4/4/2013 · Region 05 · Administrative - Formal
EPA v. The Dow Chemical Company
10-2013-0094 · 4/4/2013 · Region 10 · Administrative - Formal
EPA v. Avery Landing Site (UAO #2)
06-2013-1226 · 4/4/2013 · Region 06 · Administrative - Formal
EPA v. Whitharral
03-2013-0106 · 4/3/2013 · Region 03 · Administrative - Formal
EPA v. CHEROKEE HOME IMPROVEMENTS, LLC
03-2013-0251 · 4/3/2013 · Region 03 · Administrative - Formal
EPA v. PRINCE WILLIAM COUNTY, VA
09-2013-5523 · 4/3/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Sunshine Fuel and Properties (0-004465)
05-2013-5019 · 4/3/2013 · Region 05 · Administrative - Formal
EPA v. THERMAFIBER INCORPORATED
05-2013-7194 · 4/3/2013 · Region 05 · Administrative - Formal
EPA v. Lear Corp. EEDS and Interiors d/b/a Renosol Seating (Farwell) CAFO
06-2013-4507 · 4/3/2013 · Region 06 · Administrative - Formal
EPA v. Gemini Exploration, Inc.
05-2014-0086 · 4/3/2013 · Region 05 · Administrative - Formal
EPA v. Veyance Technologies CAFO
07-2008-0307 · 4/3/2013 · Region 07 · Administrative - Formal
EPA v. CITY OF ACKLEY, IOWA
06-2013-4312 · 4/3/2013 · Region 06 · Administrative - Formal
EPA v. Jacob Lease Tank Battery
05-2013-5018 · 4/3/2013 · Region 05 · Administrative - Formal
EPA v. MARQUIS ENERGY LLC
06-2011-1258 · 4/3/2013 · Region 06 · Administrative - Formal
EPA v. Town of Ferriday
04-2012-9151 · 4/2/2013 · Region 04 · Administrative - Formal
EPA v. LEGACY CABINETS, LLC
06-2013-4319 · 4/2/2013 · Region 06 · Administrative - Formal
EPA v. Trull # 5 (smith operating & management)
06-2013-4304 · 4/2/2013 · Region 06 · Administrative - Formal
EPA v. Blake Hamman
09-2013-5525 · 4/2/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Super K Chevron (NAV-237)
09-2013-5524 · 4/2/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Road Runner Mobile Home Park (0-002894)
HQ-2013-5009 · 4/2/2013 · Region HQ · Administrative - Formal
EPA v. Sigma-Aldrich Corproation
04-2013-2535 · 4/2/2013 · Region 04 · Administrative - Formal
EPA v. INCRETE SYSTEMS, 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.