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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 404 of 1,364.

03-2012-0177 · 3/11/2013 · Region 03 · Administrative - Formal
EPA v. AMERICAN PREMIER UNDERWRITERS, INC., ET. AL. (SAUER DUMP SUPERFUND SITE)
07-2013-0061 · 3/8/2013 · Region 07 · Administrative - Formal
EPA v. J OLIVER PRODUCTS, LLC
02-2013-3025 · 3/8/2013 · Region 02 · Administrative - Formal
EPA v. City of Mount Vernon
07-2008-0119 · 3/8/2013 · Region 07 · Administrative - Formal
EPA v. CARMAN CHEMICALS, INC
06-2013-1703 · 3/8/2013 · Region 06 · Administrative - Formal
EPA v. ENMR Telephone Cooperative, Inc. (NMU001794)
02-2013-7915 · 3/8/2013 · Region 02 · Administrative - Formal
EPA v. Somerset Armory (FF) et al.
05-2013-0028 · 3/8/2013 · Region 05 · Administrative - Formal
EPA v. Mclaughlin Gormley King Company (Import)
04-2013-1769 · 3/7/2013 · Region 04 · Administrative - Formal
EPA v. QUANTUM RESOURCES MANAGEMENT, LLC
03-2013-0018 · 3/7/2013 · Region 03 · Administrative - Formal
EPA v. BANK OF AMERICA CORP (REHRIG-UNITED INTERNATIONAL SITE)
07-2013-0068 · 3/7/2013 · Region 07 · Administrative - Formal
EPA v. DOONAN SPECIALIZED TRAILER LLC
10-2013-0084 · 3/7/2013 · Region 10 · Administrative - Formal
EPA v. HUNGRY BEAR MARKET
06-2012-1853 · 3/7/2013 · Region 06 · Administrative - Formal
EPA v. Petco Petroleum Corporation
10-2009-0273 · 3/7/2013 · Region 10 · Judicial
EPA v. CITY OF UNALASKA, ALASKA, AND THE STATE OF ALASKA
10-2013-0083 · 3/7/2013 · Region 10 · Administrative - Formal
EPA v. COUNTRY CONVENIENCE PLUS
10-2013-0085 · 3/7/2013 · Region 10 · Administrative - Formal
EPA v. MERIDIAN SUPER STORE
04-2013-5501 · 3/7/2013 · Region 04 · Administrative - Formal
EPA v. RAY FLOW, AND RICK WAGNER
07-2013-0069 · 3/7/2013 · Region 07 · Administrative - Formal
EPA v. SERIES A OF COATS INVESTMENTS, LLC
04-2002-9078 · 3/7/2013 · Region 04 · Judicial
EPA v. Interstate Brands Corp. (4 Facilities) (Referral) (NATIONAL CASE)
01-2012-4005 · 3/7/2013 · Region 01 · Administrative - Formal
EPA v. BIOSENSORY INSECT CONTROL
03-2012-0268 · 3/7/2013 · Region 03 · Administrative - Formal
EPA v. D'AMICO, ALFONSO
02-2012-0026 · 3/7/2013 · Region 02 · Judicial
EPA v. Honeywell International, Inc. et al.
05-2009-0308 · 3/6/2013 · Region 05 · Administrative - Formal
EPA v. LOGEMAN BROTHERS FARM
05-2013-0317 · 3/6/2013 · Region 05 · Administrative - Formal
EPA v. City of Lakewood
02-2013-0807 · 3/6/2013 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
01-2012-2034 · 3/6/2013 · Region 01 · Administrative - Formal
EPA v. PORTLAND CITY OF
04-2012-5765 · 3/6/2013 · Region 04 · Administrative - Formal
EPA v. FLORIDA PROPERTIES III, LLC (COCONUT INLET)
05-2013-0302 · 3/6/2013 · Region 05 · Administrative - Formal
EPA v. Logeman Brothers Farm
05-2013-1006 · 3/6/2013 · Region 05 · Administrative - Formal
EPA v. Milwaukee Die Casting - Administrative Order on Consent (CERCLA)
05-2013-0019 · 3/5/2013 · Region 05 · Administrative - Formal
EPA v. STAR BRITE
06-2013-3516 · 3/5/2013 · Region 06 · Administrative - Formal
EPA v. Pampa City of Wastewater Treatment Plant
05-2013-7191 · 3/5/2013 · Region 05 · Administrative - Formal
EPA v. Concrete Supply of Illinois (East St. Louis) CAFO
05-2013-7192 · 3/5/2013 · Region 05 · Administrative - Formal
EPA v. Beelman Ready Mix (East St. Louis) CAFO
06-2005-3412 · 3/5/2013 · Region 06 · Judicial
EPA v. Louisiana Generating-Big Cajun 2-CAA Consent Decree (R6 Lead)-2013
05-2013-5015 · 3/5/2013 · Region 05 · Administrative - Formal
EPA v. PPG INDUSTRIES, INC
04-2011-9187 · 3/5/2013 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
04-2013-2022 · 3/5/2013 · Region 04 · Administrative - Formal
EPA v. MACK MOLDING COMPANY
01-2012-2017 · 3/5/2013 · Region 01 · Administrative - Formal
EPA v. MILLER COMPANY
06-2013-3517 · 3/5/2013 · Region 06 · Administrative - Formal
EPA v. Samson Resources Benton Separation Facility
06-2013-3518 · 3/5/2013 · Region 06 · Administrative - Formal
EPA v. Waldron City of Water Treatment Plant
06-2011-1247 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Darbonne Water System South
06-2011-1236 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Calhoun Water System
08-2013-0001 · 3/4/2013 · Region 08 · Administrative - Formal
EPA v. GILCO TRANSPORTATION COMPANY
06-2011-1280 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Mt. Olive - Sandhill Water System
03-2000-0506 · 3/4/2013 · Region 03 · Judicial
EPA v. GALAX, CITY OF
06-2011-1266 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Hosston Mira Water System
06-2011-1234 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Blocker Waterworks Inc.
06-2011-1244 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Concordia Waterworks District No. 1
06-2011-1233 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Better Waterworks
06-2011-1242 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Chestnut-Readhimer Water System
06-2013-0505 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Ash Grove Texas LP
06-2011-1230 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Bayou Bonne Idee Water System
06-2013-3313 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Valero Refining- Meraux LLC
01-2012-7009 · 3/4/2013 · Region 01 · Administrative - Formal
EPA v. JUAN HERNANDEZ
06-2011-1262 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Hagewood Water System
07-2013-0059 · 3/4/2013 · Region 07 · Administrative - Formal
EPA v. WESTSIDE TRANSPORT
06-2011-1286 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Point Wilhite Water System
06-2011-1254 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Town of Elton Water System
06-2011-1323 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Zone 2 Water System, Inc.
05-2013-0021 · 3/4/2013 · Region 05 · Administrative - Formal
EPA v. Meijer, Inc.
06-2011-1248 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Mr. Rupert Sepulvado
06-2011-1291 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Rambin-Wallace Water System
06-2011-1246 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Darbonne Water System North
06-2011-1225 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Lakeview Water System
06-2011-1315 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. West Baton Rouge Waterworks District #2
06-2011-1272 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Kelly Water District
06-2011-1271 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Jones McGinty Water System
06-2011-1224 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Dixie Garden Water Supply
06-2011-1216 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Avanti Mobile Home Park
06-2011-1283 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Town of Plain Dealing Water System
06-2010-1362 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Bob's Apartments WS
06-2008-1383 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Kirbys Place Trailer Park
06-2013-4808 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Sheridan Production Company
06-2011-1217 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Cox Ferry Water System
06-2008-1381 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Paradise Point Campsites
06-2011-1270 · 3/4/2013 · Region 06 · Administrative - Formal
EPA v. Jenkins Community Water System
09-2013-2508 · 3/3/2013 · Region 09 · Administrative - Formal
EPA v. NHOU AOC for Honeywell NHE-2 RD
06-2011-1290 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. Quail Ridge Estates Water System
04-2012-9121 · 3/1/2013 · Region 04 · Administrative - Formal
EPA v. ABB, INC.
06-2011-1289 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. Prairie Road Water District
04-2012-9127 · 3/1/2013 · Region 04 · Administrative - Formal
EPA v. RENO REFRACTORIES, INC.
06-2013-0308 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. Chemtica USA - NORA
05-2013-5014 · 3/1/2013 · Region 05 · Administrative - Formal
EPA v. NORBROOK PLATING, INC.
06-2011-1298 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. Social Springs (South) Water System
06-2011-1307 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. The Meadows
06-2011-1317 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. West Baton Rouge Waterworks District #1
06-2011-1257 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. Fellowship Water System
06-2011-1222 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. St. Bernard Parish Waterworks
06-2011-1256 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. Town of Evergreen
01-2008-1012 · 3/1/2013 · Region 01 · Judicial
EPA v. INTERPRINT INC
06-2011-1220 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. Vincent Acres Water Company
06-2011-1312 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. Village of Urania
06-2011-1319 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. Western Utilities, Inc.
04-2011-0001 · 3/1/2013 · Region 04 · Administrative - Formal
EPA v. J. H. DUNCAN OIL, INC.
06-2011-1295 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. Village of Rosedale
06-2011-1260 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. Franklinton Rural Water System
06-2011-1229 · 3/1/2013 · Region 06 · Administrative - Formal
EPA v. Town of Basile Water System
03-2013-0067 · 2/28/2013 · Region 03 · Administrative - Formal
EPA v. K. HOVNANIAN HOMES OF MARYLAND (SHIPLEY FARMS/PALISADES)
10-2013-0066 · 2/28/2013 · Region 10 · Administrative - Formal
EPA v. PIK A POP #12
06-2013-3328 · 2/28/2013 · Region 06 · Administrative - Formal
EPA v. Holly Refining & Marketing-Tulsa LLC
07-2013-0052 · 2/28/2013 · Region 07 · Administrative - Formal
EPA v. WHITEYS OIL 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.