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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 402 of 1,364.

09-2013-5525 · 4/2/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Super K Chevron (NAV-237)
06-2013-4319 · 4/2/2013 · Region 06 · Administrative - Formal
EPA v. Trull # 5 (smith operating & management)
06-2011-1322 · 4/1/2013 · Region 06 · Administrative - Formal
EPA v. St. Helena Water Works District #2 - Cross Roads
06-2011-1275 · 4/1/2013 · Region 06 · Administrative - Formal
EPA v. Linville-Haile Water System
02-2012-7504 · 4/1/2013 · Region 02 · Administrative - Formal
EPA v. United Refining Company et al.
06-2011-1279 · 4/1/2013 · Region 06 · Administrative - Formal
EPA v. Morehouse Central Water System
06-2013-1742 · 4/1/2013 · Region 06 · Administrative - Formal
EPA v. Santa Fe Brewing Company
06-2013-1743 · 4/1/2013 · Region 06 · Administrative - Formal
EPA v. Blue Corn Cafe and Brewery
06-2011-1277 · 4/1/2013 · Region 06 · Administrative - Formal
EPA v. Town of Marion Water System
06-2011-1296 · 4/1/2013 · Region 06 · Administrative - Formal
EPA v. Sabine Parish Water District #1
06-2011-1305 · 4/1/2013 · Region 06 · Administrative - Formal
EPA v. Town of St. Joseph Water System
06-2013-1744 · 4/1/2013 · Region 06 · Administrative - Formal
EPA v. Santa Fe Tortilla Company, LLC
04-2010-9224 · 4/1/2013 · Region 04 · Administrative - Formal
EPA v. FEDERAL BUREAU OF PRISONS - FEDERAL CORRECTIONAL INSTITUTION - WILLIAMSBURG
05-2013-1008 · 4/1/2013 · Region 05 · Judicial
EPA v. TAYLOR INDUSTRIAL SERVICES - WARRANT FOR ACCESS (CERCLA)
06-2013-1708 · 4/1/2013 · Region 06 · Administrative - Formal
EPA v. Quanico Oil & Gas, Inc.
06-2011-1250 · 4/1/2013 · Region 06 · Administrative - Formal
EPA v. Dubberly Water System
06-2011-1300 · 4/1/2013 · Region 06 · Administrative - Formal
EPA v. South Desoto Water System, Inc.
10-2013-0057 · 4/1/2013 · Region 10 · Administrative - Formal
EPA v. BASF Corporation
04-2011-9144 · 4/1/2013 · Region 04 · Administrative - Formal
EPA v. FEDERAL PRISON CAMP - PENSACOLA
06-2011-1276 · 4/1/2013 · Region 06 · Administrative - Formal
EPA v. Mamou Road Water District, Inc.
04-2013-2013 · 4/1/2013 · Region 04 · Administrative - Formal
EPA v. ADVANCED URETHANE TECHNOLOGIES
10-2013-0052 · 3/30/2013 · Region 10 · Administrative - Formal
EPA v. Sierra Pacific Industries
03-2013-0108 · 3/29/2013 · Region 03 · Administrative - Formal
EPA v. E&S CONTRACTING INCORPORATED
06-2012-1272 · 3/29/2013 · Region 06 · Administrative - Formal
EPA v. Mayfair 5 Water Company
06-2012-1228 · 3/29/2013 · Region 06 · Administrative - Formal
EPA v. Lake Lorraine
09-2012-4099 · 3/29/2013 · Region 09 · Administrative - Formal
EPA v. FIFRA FY13 Hydrofarm, Inc.
03-2012-0115 · 3/29/2013 · Region 03 · Administrative - Formal
EPA v. CENTURY ALUMINUM OF WEST VIRGINIA (RAVENSWOOD ALUMINUM)
04-2013-0001 · 3/29/2013 · Region 04 · Administrative - Formal
EPA v. EVANS PETROLEUM CO., INC.
05-2013-2005 · 3/29/2013 · Region 05 · Administrative - Formal
EPA v. AMOCO/BP 15976
01-2013-2022 · 3/28/2013 · Region 01 · Administrative - Formal
EPA v. SOMERSET SCHOOL (SKANSKA INTEGRATED SOLUTIONS)
03-2013-0086 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. MARY WASHINGTON, UNIVERSITY OF MS4
03-2013-0088 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. PIEDMONT VA COMMUNITY COLLEGE MS4
03-2013-0090 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. CENTRAL VIRGINIA TRAINING CENTER MS4
03-2013-0076 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. VIRGINIA INSTITUTE MARINE SCIENCE
10-2013-0095 · 3/28/2013 · Region 10 · Administrative - Formal
EPA v. FEDERAL BUILDING (FF)
10-2013-0096 · 3/28/2013 · Region 10 · Administrative - Formal
EPA v. B & B MARKET
02-2013-7917 · 3/28/2013 · Region 02 · Administrative - Formal
EPA v. Burlington County Resource Recovery Complex et al.
03-2013-0073 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. WILLIAMSBURG, CITY OF MS4
03-2013-0075 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. WILLIAM AND MARY, COLLEGE OF MS4
03-2013-0077 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. BRIDGEWATER, TOWN OF MS4
03-2013-0080 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. MANASSAS PARK, CITY OF MS4
04-2013-2025 · 3/28/2013 · Region 04 · Administrative - Formal
EPA v. DECOSTAR INDUSTRIES, INC.
09-2013-5522 · 3/28/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 7-2-11 Food Stores (NAV-177)
03-2013-0083 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. OLD DOMINION UNIVERSITY MS4
03-2013-0071 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. CHRISTIANSBURG, TOWN OF MS4
03-2013-0072 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. VINTON, TOWN OF
03-2013-0069 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. HOPEWELL, CITY OF
03-2013-0070 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. POQUOSON, CITY OF MS4
03-2013-0078 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. FREDERICKSBURG, CITY OF MS4
04-2013-9806 · 3/28/2013 · Region 04 · Administrative - Formal
EPA v. CARROLLTON STREET DEPARTMENT
02-2013-3107 · 3/28/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Juncos
03-2013-0068 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. COLONIAL HEIGHTS MS4
04-2013-2028 · 3/28/2013 · Region 04 · Administrative - Formal
EPA v. A.O. SMITH CORPORATION
03-2013-0074 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. SUFFOLK, CITY OF MS4
04-2013-5750 · 3/28/2013 · Region 04 · Administrative - Formal
EPA v. GAISER, COREY, DR.
06-2013-3521 · 3/28/2013 · Region 06 · Administrative - Formal
EPA v. Harlingen City of Dixieland Water Treatment Plant
06-2013-3523 · 3/28/2013 · Region 06 · Administrative - Formal
EPA v. Brownsville Public Utilities Board Reverse Osmosis WTF
03-2013-0087 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. J. SARGEANT REYNOLDS COMMUNITY COLLEGE MS4
03-2013-0082 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. HARRISONBURG, CITY OF MS4
03-2013-0079 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. FAIRFAX, CITY OF MS4
10-2013-0097 · 3/28/2013 · Region 10 · Administrative - Formal
EPA v. GUS SOLOMON FEDERAL COURTHOUSE BUILDING (FF)
02-2013-1010 · 3/28/2013 · Region 02 · Administrative - Formal
EPA v. J&J Recycling Inc. (SB)
02-2013-3111 · 3/28/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Lajas
03-2013-0081 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. ALBERMARLE, COUNTY OF MS4
03-2013-0089 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. CENTRAL VIRGINIA COMMUNITY COLLEGE MS4
08-2012-0077 · 3/28/2013 · Region 08 · Administrative - Formal
EPA v. NORTH ROUTT FIRE PROTECTION DISTRICT
03-2013-0104 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. BERETTA USA CORP
06-2012-4341 · 3/28/2013 · Region 06 · Administrative - Formal
EPA v. Fleet B-1 SWD Facility (John L. Lewis Well Service)
03-2013-0085 · 3/28/2013 · Region 03 · Administrative - Formal
EPA v. TIDEWATER COMMUNITY COLLEGE MS4
02-2012-9145 · 3/27/2013 · Region 02 · Administrative - Formal
EPA v. Landers-Segal Color Co., Inc. a/k/a Lansco Color
02-2012-7103 · 3/27/2013 · Region 02 · Administrative - Formal
EPA v. Montefiore Medical Center
04-2012-9142 · 3/27/2013 · Region 04 · Administrative - Formal
EPA v. JASPER LUMBER COMPANY, INC.
07-2013-0079 · 3/27/2013 · Region 07 · Administrative - Formal
EPA v. PREFERRED AG SERVICES, INC
03-2013-0065 · 3/27/2013 · Region 03 · Administrative - Formal
EPA v. HAYSITE REINFORCED PLASTICS
04-2012-9159 · 3/27/2013 · Region 04 · Administrative - Formal
EPA v. COLORMASTERS, LLC
06-2013-0506 · 3/27/2013 · Region 06 · Administrative - Formal
EPA v. Carlisle Coatings and Waterproofing Inc.
06-2013-0612 · 3/27/2013 · Region 06 · Administrative - Formal
EPA v. Martin Operating Partnership, LP
04-2012-2067 · 3/27/2013 · Region 04 · Administrative - Formal
EPA v. POWERSOUTH ENERGY COOPERATIVE
05-2008-1236 · 3/27/2013 · Region 05 · Judicial
EPA v. Deer Lake Estates
02-2013-9102 · 3/26/2013 · Region 02 · Administrative - Formal
EPA v. Celgene Corporation
08-2008-0278 · 3/26/2013 · Region 08 · Judicial
EPA v. PARISH CHEMICAL
05-2013-5017 · 3/26/2013 · Region 05 · Administrative - Formal
EPA v. PPG INDUSTRIES OHIO, INC. (CIRCLEVILLE)
03-2013-0101 · 3/26/2013 · Region 03 · Administrative - Formal
EPA v. MATHESON TRI-GAS, INC
04-2013-2907 · 3/26/2013 · Region 04 · Administrative - Formal
EPA v. BENTON COUNTY ELECTRIC SYSTEM
02-2013-1202 · 3/26/2013 · Region 02 · Administrative - Formal
EPA v. Monarch Cleaners (SB)
08-2012-0057 · 3/26/2013 · Region 08 · Administrative - Formal
EPA v. TOWN OF HOT SPRINGS WASTEWATER TREATMENT FACILITY
04-2013-2901 · 3/26/2013 · Region 04 · Administrative - Formal
EPA v. SAWNEE EMC
06-2013-2709 · 3/26/2013 · Region 06 · Administrative - Formal
EPA v. District #5 Road & Public Works Commission of St. Landry Parish, a Louisiana Commission
04-2013-2018 · 3/26/2013 · Region 04 · Administrative - Formal
EPA v. CHANNEL CHEMICAL CORP.
02-2013-9279 · 3/26/2013 · Region 02 · Administrative - Formal
EPA v. Crescent Street Construction Corp.
05-2013-5016 · 3/26/2013 · Region 05 · Administrative - Formal
EPA v. JOHN DEERE HORICON WORKS
04-2012-9166 · 3/25/2013 · Region 04 · Administrative - Formal
EPA v. PALM COMMODITIES INTERNATIONAL, INC.
06-2013-3306 · 3/25/2013 · Region 06 · Administrative - Formal
EPA v. Momentive Specialty Chemicals Inc
02-2006-0022 · 3/25/2013 · Region 02 · Judicial
EPA v. Elan Chemical Company, Inc. (SB)
04-2005-9013 · 3/25/2013 · Region 04 · Judicial
EPA v. CLARIANT LSM (AMERICA), INC. (WEYLCHEM)
04-2013-5759 · 3/25/2013 · Region 04 · Administrative - Formal
EPA v. HANCOCK COUNTY LAND, LLC
04-2000-0826 · 3/25/2013 · Region 04 · Administrative - Formal
EPA v. CLARIANT LIFE SCIENCE MOLECULES (AMERICA), INC. dba CLARIANT LSM (AMERICA), INC. (aka WEYLCHEM)
04-2009-4796 · 3/25/2013 · Region 04 · Administrative - Formal
EPA v. SHEPHERDSVILLE, KY, CITY OF, SEWER SYSTEM
10-2013-8036 · 3/25/2013 · Region 10 · Administrative - Formal
EPA v. MULTIQUIP, INC.
06-2013-1727 · 3/22/2013 · Region 06 · Administrative - Formal
EPA v. Kinney Brick Company

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.