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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 405 of 1,364.

07-2013-0053 · 2/28/2013 · Region 07 · Administrative - Formal
EPA v. E ENERY ADAMS, LLC
07-2013-0054 · 2/28/2013 · Region 07 · Administrative - Formal
EPA v. KAAPA ETHANOL LLC
07-2013-0058 · 2/28/2013 · Region 07 · Administrative - Formal
EPA v. TESSENDERLO KERLEY, INC
07-2013-0052 · 2/28/2013 · Region 07 · Administrative - Formal
EPA v. WHITEYS OIL COMPANY
07-2013-0056 · 2/28/2013 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE COMPANY BRADFORD
07-2013-0050 · 2/28/2013 · Region 07 · Administrative - Formal
EPA v. AV ENERGY
06-2013-3328 · 2/28/2013 · Region 06 · Administrative - Formal
EPA v. Holly Refining & Marketing-Tulsa LLC
05-2013-0029 · 2/28/2013 · Region 05 · Administrative - Formal
EPA v. Aceto Agricultural Chemical Corp (Import)
04-2013-2004 · 2/28/2013 · Region 04 · Administrative - Formal
EPA v. KEN'S FOODS, INC.
02-2009-0038 · 2/28/2013 · Region 02 · Judicial
EPA v. Crucible Materials Corporation (NC)(Lead)
07-2013-0051 · 2/28/2013 · Region 07 · Administrative - Formal
EPA v. HILKER OIL
07-2013-0057 · 2/28/2013 · Region 07 · Administrative - Formal
EPA v. BHJ USA, INC
03-2013-0067 · 2/28/2013 · Region 03 · Administrative - Formal
EPA v. K. HOVNANIAN HOMES OF MARYLAND (SHIPLEY FARMS/PALISADES)
02-2013-2011 · 2/28/2013 · Region 02 · Administrative - Formal
EPA v. Aireko Construction, Corp.
04-2013-5128 · 2/28/2013 · Region 04 · Administrative - Formal
EPA v. BLACKJACK OIL COMPANY (DRUCKER TANK BATTERY)
07-2013-0233 · 2/28/2013 · Region 07 · Administrative - Formal
EPA v. TESSENDERLO KERLEY, INC
10-2013-0066 · 2/28/2013 · Region 10 · Administrative - Formal
EPA v. PIK A POP #12
04-2011-9155 · 2/27/2013 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA, LLC
05-2013-2004 · 2/27/2013 · Region 05 · Administrative - Formal
EPA v. ISLE PUBLIC SCHOOL BUS GARAGE
07-2013-0073 · 2/27/2013 · Region 07 · Administrative - Formal
EPA v. OMAHA TRIBAL UTILITIES PROGRAM
02-2011-3453 · 2/27/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Mayaguez
05-2013-7205 · 2/27/2013 · Region 05 · Administrative - Formal
EPA v. D & L Energy (Youngstown) Order for Removal
04-2013-2012 · 2/27/2013 · Region 04 · Administrative - Formal
EPA v. CITY OF TUSCALOOSA, WATER AND SEWER DEPARTMENT
10-2013-0064 · 2/27/2013 · Region 10 · Administrative - Formal
EPA v. Amalgamated Sugar
04-2013-2015 · 2/27/2013 · Region 04 · Administrative - Formal
EPA v. PLASTIFLEX NORTH CAROLINA, LLC
02-2012-9170 · 2/26/2013 · Region 02 · Administrative - Formal
EPA v. PZ Painting (SB)
10-2013-0078 · 2/26/2013 · Region 10 · Administrative - Formal
EPA v. OLD SALTS MARKET AND DELI
02-2013-4101 · 2/26/2013 · Region 02 · Administrative - Formal
EPA v. GPR Company, Inc. (SB)
03-2012-0042 · 2/26/2013 · Region 03 · Administrative - Formal
EPA v. KIME, JUDITH
05-2013-2003 · 2/26/2013 · Region 05 · Administrative - Formal
EPA v. ANDERSON BROTHERS INC. (TFC)
05-2013-2002 · 2/26/2013 · Region 05 · Administrative - Formal
EPA v. Federated Co-op
02-2013-7913 · 2/26/2013 · Region 02 · Administrative - Formal
EPA v. Elmwood Treatment Plant et al.
02-2005-0014 · 2/26/2013 · Region 02 · Judicial
EPA v. Advanced Environmental Technology Corp. et al.
03-2013-0097 · 2/26/2013 · Region 03 · Administrative - Formal
EPA v. ANDREWS, EDWARD C D/B/A EA CONSTRUCTION
02-2013-5104 · 2/26/2013 · Region 02 · Administrative - Formal
EPA v. Pioneer Hi-Bred
02-2012-1224 · 2/26/2013 · Region 02 · Administrative - Formal
EPA v. Condado Palm, LLC et al.
09-2013-2501 · 2/26/2013 · Region 09 · Administrative - Formal
EPA v. AOC for Locust Avenue Superfund Site Soils and Mid-Basin OU RI/FS
04-2013-2031 · 2/25/2013 · Region 04 · Administrative - Formal
EPA v. SWISHER INTERNATIONAL, INC. (NATIONAL CASE)
04-2010-3044 · 2/25/2013 · Region 04 · Administrative - Formal
EPA v. MARC WEISS COMPANIES, INC.
04-2009-9196 · 2/25/2013 · Region 04 · Administrative - Formal
EPA v. CHARLESTON SOUTHERN UNIVERSITY
07-2013-0071 · 2/25/2013 · Region 07 · Administrative - Formal
EPA v. RADIATION - FORMER AIR CAPITOL DIAL SITE
07-2012-0189 · 2/25/2013 · Region 07 · Administrative - Formal
EPA v. ELECTRO COATINGS OF IOWA, INC
06-2013-1110 · 2/25/2013 · Region 06 · Administrative - Formal
EPA v. BECCA OIL
06-2010-2731 · 2/25/2013 · Region 06 · Administrative - Formal
EPA v. Fin-X, Inc.
06-2013-3520 · 2/25/2013 · Region 06 · Administrative - Formal
EPA v. Baytown City of Central District WWTP
06-2013-1712 · 2/25/2013 · Region 06 · Administrative - Formal
EPA v. Homewise, Inc
03-2013-0031 · 2/25/2013 · Region 03 · Administrative - Formal
EPA v. SWISHER INTERNATIONAL, INC (NATIONAL CASE)(Lead)
01-2013-2017 · 2/25/2013 · Region 01 · Administrative - Formal
EPA v. PORTLAND JETPORT
06-2011-1374 · 2/24/2013 · Region 06 · Administrative - Formal
EPA v. Valley View Mobile Home Park
02-2012-3309 · 2/22/2013 · Region 02 · Administrative - Formal
EPA v. Zotos International, Inc.
06-2013-1706 · 2/22/2013 · Region 06 · Administrative - Formal
EPA v. Para Sol Subdivision
02-2013-0808 · 2/22/2013 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
02-2013-7916 · 2/22/2013 · Region 02 · Administrative - Formal
EPA v. Hillsborough Board of Education - Maintenance and Transportation Facility
09-2013-3002 · 2/22/2013 · Region 09 · Administrative - Formal
EPA v. EPCRA 313 Philips Electronics of North America DBA Philips Lighting Technologies International
05-2008-9906 · 2/21/2013 · Region 05 · Administrative - Formal
EPA v. John A. Biewer of Ohio
02-2013-3021 · 2/21/2013 · Region 02 · Administrative - Formal
EPA v. City of Salamanca (WWTP)
04-2013-7002 · 2/21/2013 · Region 04 · Administrative - Formal
EPA v. ERGON REFINING, INC.
03-2013-0038 · 2/21/2013 · Region 03 · Administrative - Formal
EPA v. U.S. AIR FORCE (JOINT BASE ANDREWS)
06-2013-4504 · 2/21/2013 · Region 06 · Administrative - Formal
EPA v. Quantum Resources Management llc
06-2012-1107 · 2/21/2013 · Region 06 · Administrative - Formal
EPA v. CEP
06-2013-4506 · 2/21/2013 · Region 06 · Administrative - Formal
EPA v. Lone Star NGL
06-2013-4503 · 2/21/2013 · Region 06 · Administrative - Formal
EPA v. Chaparral Energy
06-2013-3324 · 2/21/2013 · Region 06 · Administrative - Formal
EPA v. Anvil International-Houston
09-2013-0002 · 2/21/2013 · Region 09 · Administrative - Formal
EPA v. Thermal Energy Development Partnership, L.P. CAA CAFO
04-2013-2900 · 2/20/2013 · Region 04 · Administrative - Formal
EPA v. FLORIDA TRANSFORMER INCORPORATED
05-2013-7187 · 2/20/2013 · Region 05 · Administrative - Formal
EPA v. Sherwin Williams (Holland) CAFO
04-2013-2007 · 2/20/2013 · Region 04 · Administrative - Formal
EPA v. QUAD/GRAPHICS, INC.
09-2013-1500 · 2/20/2013 · Region 09 · Administrative - Formal
EPA v. Sav-On Plating, Inc CWA Pretreatment Penalty Action
06-2012-2728 · 2/20/2013 · Region 06 · Administrative - Formal
EPA v. CABO Development, LLC
07-2013-0350 · 2/20/2013 · Region 07 · Administrative - Formal
EPA v. TESSENDERLO KERLEY
05-2011-5044 · 2/19/2013 · Region 05 · Administrative - Formal
EPA v. SARTELL VALVES INC
08-2013-0028 · 2/19/2013 · Region 08 · Administrative - Formal
EPA v. RICHARDSON FLAT TAILINGS SITE OU4
07-2013-0037 · 2/19/2013 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF WINNEBAGO, NEBRASKA
05-2013-7188 · 2/19/2013 · Region 05 · Administrative - Formal
EPA v. Sysco Detroit LLC (Canton) CAFO
03-2013-0100 · 2/19/2013 · Region 03 · Administrative - Formal
EPA v. WINDOW WORLD HARFORD
05-2013-5012 · 2/19/2013 · Region 05 · Administrative - Formal
EPA v. GOPHER RESOURCE CORP
07-2002-0102 · 2/15/2013 · Region 07 · Administrative - Formal
EPA v. GROUNDWATER CONTAMINATION IN FRANKLIN COUNTY, MISSOURI
06-2013-3317 · 2/15/2013 · Region 06 · Administrative - Formal
EPA v. Citgo Petroleum Corporation
02-2012-3308 · 2/15/2013 · Region 02 · Administrative - Formal
EPA v. LaBelle Farm, Inc. et al.
04-2011-9163 · 2/15/2013 · Region 04 · Administrative - Formal
EPA v. MILLIKEN & COMPANY
01-2007-2027 · 2/15/2013 · Region 01 · Judicial
EPA v. PORTSMOUTH WWTP
04-2011-9185 · 2/14/2013 · Region 04 · Administrative - Formal
EPA v. FLORIDA POWER AND LIGHT COMPANY - TURKEY POINT POWER PLANT
03-2013-0003 · 2/14/2013 · Region 03 · Administrative - Formal
EPA v. E.I. DUPONT DE NEMOURS & COMPANY & BASE CORP
02-2012-1210 · 2/14/2013 · Region 02 · Administrative - Formal
EPA v. Compania de la Central Roig, Inc.
03-2013-0007 · 2/14/2013 · Region 03 · Administrative - Formal
EPA v. HORSEHEAD CORPORATION
03-2013-0008 · 2/14/2013 · Region 03 · Administrative - Formal
EPA v. MOON NURSERIES, INC
05-2013-0024 · 2/14/2013 · Region 05 · Administrative - Formal
EPA v. Rudy Gudgeon (SB)
01-2012-5500 · 2/14/2013 · Region 01 · Administrative - Formal
EPA v. BRADFORD DYEING
05-2013-0018 · 2/14/2013 · Region 05 · Administrative - Formal
EPA v. Branchfield Casting Inc EPCRA 313 (sb)
06-2013-1221 · 2/14/2013 · Region 06 · Administrative - Formal
EPA v. Candelaria WSC
01-2012-4018 · 2/14/2013 · Region 01 · Administrative - Formal
EPA v. WASH SAFE INDUSTRIES (SB)
02-2013-3102 · 2/13/2013 · Region 02 · Administrative - Formal
EPA v. Mora Development Corporation
06-2013-3519 · 2/13/2013 · Region 06 · Administrative - Formal
EPA v. Fort Smith City of P Street WWTP
01-2013-1020 · 2/13/2013 · Region 01 · Administrative - Formal
EPA v. American Shipyard LLC (SB)
05-2013-9902 · 2/13/2013 · Region 05 · Administrative - Formal
EPA v. SOUTH HOLLAND METAL FINISHING
03-2013-0093 · 2/13/2013 · Region 03 · Administrative - Formal
EPA v. NESTLE TRANSPORTATION COMPANY (SWALLOW ASSOCIATES)
04-2013-2016 · 2/13/2013 · Region 04 · Administrative - Formal
EPA v. U.S. BATTERY MANUFACTURING COMPANY
06-2013-3510 · 2/13/2013 · Region 06 · Administrative - Formal
EPA v. SSWI, Inc.
04-2012-3010 · 2/13/2013 · Region 04 · Administrative - Formal
EPA v. CLASSIC POOL & PATIO CENTER, LLC
06-2013-0503 · 2/12/2013 · Region 06 · Administrative - Formal
EPA v. Tracker Marine LLC - Miami, OK

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.