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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 403 of 1,364.

04-2009-9269 · 3/22/2013 · Region 04 · Administrative - Formal
EPA v. PALMETTO HEALTH RICHLAND
06-2013-1727 · 3/22/2013 · Region 06 · Administrative - Formal
EPA v. Kinney Brick Company
04-2012-9152 · 3/22/2013 · Region 04 · Administrative - Formal
EPA v. HORTON COMPONENTS
06-2013-1707 · 3/22/2013 · Region 06 · Administrative - Formal
EPA v. Rickaway Energy, Corp.
04-2013-1781 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. QUALITY COLLISION REPAIR
03-2013-0107 · 3/21/2013 · Region 03 · Administrative - Formal
EPA v. LAUREL MOUNTAIN MIDSTREAM OPERATING, LLC. ET AL
04-2013-1782 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. IDEAL AUTO COLLISION, INC.
04-2013-1775 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. HANANIA COLLISION CENTER
01-2013-1715 · 3/21/2013 · Region 01 · Administrative - Formal
EPA v. COLD STORAGE SOLUTIONS II
01-2013-1713 · 3/21/2013 · Region 01 · Administrative - Formal
EPA v. COLD STORAGE SOLUTIONS
05-2013-0025 · 3/21/2013 · Region 05 · Administrative - Formal
EPA v. RICECO (IMPORT)
04-2013-1783 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. OSCAR BODY SHOP
04-2013-1772 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. IRON HORSE RESTORATIONS
08-2013-0021 · 3/21/2013 · Region 08 · Administrative - Formal
EPA v. BELLE FOURCHE PIPELINE COMPANY
01-2013-1716 · 3/21/2013 · Region 01 · Administrative - Formal
EPA v. COLD STORAGE SOLUTIONS III
04-2013-1773 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. HOWARD ALLEN PAINT & BODY
07-2013-0013 · 3/21/2013 · Region 07 · Administrative - Formal
EPA v. MURPHYS LLC
07-2007-0055 · 3/21/2013 · Region 07 · Judicial
EPA v. NEWTON COUNTY MINE TAILINGS SUPERFUND SITE OU1 GRANDBY SUBDISTRICT
07-2012-0080 · 3/21/2013 · Region 07 · Administrative - Formal
EPA v. TRAJET PRODUCT, INC
04-2013-1774 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. INTEGRITY AUTO GROUP OF HERNANDO, INC. DBA DYNAMIC AUTO BODY
04-2013-1770 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. HEADQUARTER TOYOTA
04-2013-1778 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. HELSETH PAINT & BODY SHOP
01-2013-1714 · 3/21/2013 · Region 01 · Administrative - Formal
EPA v. COLD STORAGE SOLUTIONS I
05-2013-1007 · 3/21/2013 · Region 05 · Administrative - Formal
EPA v. South Dayton Dump & Landfill - Unilateral Admin Order (CERCLA)
04-2013-1779 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. HAMILTON SUNDSTRAND WORLDWIDE REPAIR MIRAMAR
04-2013-1771 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. HOLMES CORRECTIONAL INSTITUTION
04-2013-1780 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. HOLLYWOOD IMPORTS, LTD., INC.
04-2013-1777 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. HOGTOWN AUTO, INC.
04-2013-1776 · 3/21/2013 · Region 04 · Administrative - Formal
EPA v. HAND OF MIDAS, INC.
06-2013-1717 · 3/20/2013 · Region 06 · Administrative - Formal
EPA v. Utility Block Company
04-2013-2700 · 3/20/2013 · Region 04 · Administrative - Formal
EPA v. TSE INDUSTRIES, INC.
04-2013-5127 · 3/20/2013 · Region 04 · Administrative - Formal
EPA v. DAMRON TRUCKING, INC.
02-2013-1002 · 3/20/2013 · Region 02 · Administrative - Formal
EPA v. Taller Rosaly (SB) (Carlos Rosaly-Molina)
02-2013-3103 · 3/20/2013 · Region 02 · Administrative - Formal
EPA v. Amalia Marzan Dairy Farm
02-2007-0022 · 3/20/2013 · Region 02 · Judicial
EPA v. KTN Cleaners Inc. d/b/a Enterprise Cleaners Inc.
06-2013-4313 · 3/20/2013 · Region 06 · Administrative - Formal
EPA v. Thomas Pratt Facility
03-2013-0063 · 3/19/2013 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA DEPARTMENT OF TRANSPORTATION (10 FACILITIES)
09-2013-2500 · 3/19/2013 · Region 09 · Judicial
EPA v. PSI Consent Decree
02-2013-0804 · 3/19/2013 · Region 02 · Administrative - Formal
EPA v. Asteelflash US East Corporation
02-2013-8302 · 3/19/2013 · Region 02 · Administrative - Formal
EPA v. Zamas Community
10-2013-0080 · 3/19/2013 · Region 10 · Administrative - Formal
EPA v. Yakima Valley Dairies
04-2012-2030 · 3/19/2013 · Region 04 · Administrative - Formal
EPA v. MILKCO, INC.
08-2013-0036 · 3/19/2013 · Region 08 · Administrative - Formal
EPA v. EUREKA MILLS SUPERFUND SITE
08-2011-0181 · 3/19/2013 · Region 08 · Administrative - Formal
EPA v. Evergreen Properties LLC
02-2012-7109 · 3/19/2013 · Region 02 · Administrative - Formal
EPA v. New Jersey Turnpike Authority
03-2012-0130 · 3/19/2013 · Region 03 · Administrative - Formal
EPA v. COLUMBIA GAS TRANSMISSION, LLC (BLAKE FORK)
03-2012-0078 · 3/19/2013 · Region 03 · Administrative - Formal
EPA v. COLUMBIA GAS TRANSMISSION, LLC (STEENER FORK & BLAKE FORK)
02-2013-8300 · 3/19/2013 · Region 02 · Administrative - Formal
EPA v. Finca Los Garcia Community
06-2013-3308 · 3/18/2013 · Region 06 · Administrative - Formal
EPA v. Air Products & Chemicals-Luling
07-2013-0060 · 3/18/2013 · Region 07 · Administrative - Formal
EPA v. DAVID WARD
05-2013-0026 · 3/18/2013 · Region 05 · Administrative - Formal
EPA v. Nufarm Americas Inc.
07-2013-0074 · 3/18/2013 · Region 07 · Administrative - Formal
EPA v. CONSUMERS COOPERTIVE SOCIETY
02-2013-3002 · 3/18/2013 · Region 02 · Administrative - Formal
EPA v. Westchester County - Department of Environmental Facilities
03-2013-0103 · 3/18/2013 · Region 03 · Administrative - Formal
EPA v. ROMAN BUILDERS
01-2013-0505 · 3/18/2013 · Region 01 · Administrative - Formal
EPA v. BRIAN R SULLIVAN / WALTON & LONSBURY
04-2010-0002 · 3/18/2013 · Region 04 · Administrative - Formal
EPA v. PATEL, KANCHANLAL
07-2010-0146 · 3/17/2013 · Region 07 · Administrative - Formal
EPA v. B&A PETROLEUM CORPORATION
07-2010-0145 · 3/17/2013 · Region 07 · Administrative - Formal
EPA v. M&A PETROLEUM CORPORATION
07-2010-0147 · 3/17/2013 · Region 07 · Administrative - Formal
EPA v. B&K PETROLEUM CORPORATION
06-2013-1745 · 3/15/2013 · Region 06 · Administrative - Formal
EPA v. Rio Rancho Recycling
09-2013-5519 · 3/15/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Teec Nos Pos Trading Post (NAV-338)
09-2013-5521 · 3/15/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Lake Havasu City Airport (0-007297)
09-2013-5520 · 3/15/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Lake Powell Mart (0-006403)
07-2010-0260 · 3/15/2013 · Region 07 · Administrative - Formal
EPA v. THERMAL KING WINDOWS, INC
06-2011-1320 · 3/14/2013 · Region 06 · Administrative - Formal
EPA v. Weston Water System
02-2013-1008 · 3/14/2013 · Region 02 · Administrative - Formal
EPA v. K. LaBella Corp.
06-2013-3522 · 3/14/2013 · Region 06 · Administrative - Formal
EPA v. La Feria City of WWTP
02-2013-2010 · 3/14/2013 · Region 02 · Administrative - Formal
EPA v. Cabot Corporation et al.
03-2013-0036 · 3/14/2013 · Region 03 · Administrative - Formal
EPA v. MARKWEST LIBERTY MIDSTREAM & RESOURCES, LLC (14 FACILITIES)
06-2011-1321 · 3/14/2013 · Region 06 · Administrative - Formal
EPA v. Town of Woodworth
02-2013-0809 · 3/14/2013 · Region 02 · Administrative - Formal
EPA v. Bristol Myers Squibb (Humacao/Manati/Bloomsbury)
10-2013-0059 · 3/14/2013 · Region 10 · Administrative - Formal
EPA v. SALAMATOF SEAFOODS INC - KENAI FACILITY
08-2012-0093 · 3/14/2013 · Region 08 · Administrative - Formal
EPA v. CITY OF POPLAR WASTEWATER TREATMENT FACILITY
02-2013-8006 · 3/14/2013 · Region 02 · Administrative - Formal
EPA v. Blue Beard's Castle - North Wing
06-2013-3511 · 3/14/2013 · Region 06 · Administrative - Formal
EPA v. Schirm USA Inc.
04-2012-2644 · 3/14/2013 · Region 04 · Administrative - Formal
EPA v. BASTECH, LLC
05-2013-7193 · 3/14/2013 · Region 05 · Administrative - Formal
EPA v. Enbridge Energy Partners LLP - Order for Recovery of Submerged Oil from Kalamazoo River
02-2013-8007 · 3/14/2013 · Region 02 · Administrative - Formal
EPA v. Blue Beard's Castle - West
08-2011-0083 · 3/13/2013 · Region 08 · Administrative - Formal
EPA v. Antelope Truck Stop #1
04-2010-2713 · 3/13/2013 · Region 04 · Administrative - Formal
EPA v. ATLANTA RESOURCE ENTERPRISE, LLLP
05-2013-1299 · 3/13/2013 · Region 05 · Administrative - Formal
EPA v. All American RV Resorts, LLC
04-2013-3752 · 3/13/2013 · Region 04 · Administrative - Formal
EPA v. LEONARD CHEMICAL SUPERFUND SITE
04-2013-2009 · 3/13/2013 · Region 04 · Administrative - Formal
EPA v. DIXIE INDUSTRIAL FINISHING COMPANY
06-2012-4851 · 3/13/2013 · Region 06 · Administrative - Formal
EPA v. Crocodile Bayou Production Facility
04-2012-9130 · 3/13/2013 · Region 04 · Administrative - Formal
EPA v. PEACHTREE CITY AIRPORT AUTHORITY
04-2011-3017 · 3/13/2013 · Region 04 · Administrative - Formal
EPA v. A.R.L.O. ENTERPRISES, INC., D/B/A CREATION TOOL CO.
06-2006-3410 · 3/13/2013 · Region 06 · Judicial
EPA v. Formosa Plastics-TX LA-LDAR Multi Media Consent Decree (R6 Lead)-2010
10-2013-0041 · 3/12/2013 · Region 10 · Administrative - Formal
EPA v. Super Kat Incorporated
04-2012-5021 · 3/12/2013 · Region 04 · Administrative - Formal
EPA v. SERVISAIR
02-2013-7914 · 3/12/2013 · Region 02 · Administrative - Formal
EPA v. Township of Warren et al.
01-2003-0118 · 3/12/2013 · Region 01 · Judicial
EPA v. BROCKTON WWTF
05-2013-7189 · 3/12/2013 · Region 05 · Administrative - Formal
EPA v. Meijer (Newport) ESA
06-2013-0613 · 3/12/2013 · Region 06 · Administrative - Formal
EPA v. TRICAT, INC
06-2013-3524 · 3/12/2013 · Region 06 · Administrative - Formal
EPA v. Laguna Madre Water District Port Isabel WTP
05-2013-7190 · 3/12/2013 · Region 05 · Administrative - Formal
EPA v. Request Foods (Greenly St., Holland) ESA
04-2013-9804 · 3/11/2013 · Region 04 · Administrative - Formal
EPA v. MAPCO #3645
04-2013-9805 · 3/11/2013 · Region 04 · Administrative - Formal
EPA v. MAPCO #3644
03-2013-6005 · 3/11/2013 · Region 03 · Administrative - Formal
EPA v. MARYLAND TRANSPORTATION AUTHORITY (FORT MCHENRY TUNNEL FACILITY)
04-2013-2006 · 3/11/2013 · Region 04 · Administrative - Formal
EPA v. DSM CHEMICALS NORTH AMERICA, INC.
07-2013-0063 · 3/11/2013 · Region 07 · Administrative - Formal
EPA v. BENDENA AG, 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.