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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 406 of 1,364.

04-2012-1014 · 2/12/2013 · Region 04 · Administrative - Formal
EPA v. BASIN ENERGY, INC.
06-2013-0503 · 2/12/2013 · Region 06 · Administrative - Formal
EPA v. Tracker Marine LLC - Miami, OK
08-2012-0013 · 2/12/2013 · Region 08 · Administrative - Formal
EPA v. BRAD MANNING EXCAVATION & SEPTIC SERVICE
06-2013-4505 · 2/12/2013 · Region 06 · Administrative - Formal
EPA v. Allen Brothers
06-2013-0611 · 2/12/2013 · Region 06 · Administrative - Formal
EPA v. Ash Grove Cement Company
06-2013-4311 · 2/12/2013 · Region 06 · Administrative - Formal
EPA v. East Cedar Creek Tank Battery
EF-2013-7978 · 2/12/2013 · Region EF · Administrative - Formal
EPA v. Hitachi Construction Machinery
04-2013-3002 · 2/12/2013 · Region 04 · Administrative - Formal
EPA v. CHEN ZONG GENG dba CHEN & FRIENDS PEST SOLUTIONS
06-2013-4316 · 2/12/2013 · Region 06 · Administrative - Formal
EPA v. Hulah No. 1 Tank Battery (Performance Operating Company)
06-2011-2706 · 2/11/2013 · Region 06 · Administrative - Formal
EPA v. Petrohawk Energy Corporation Gas Wells (40)
04-2013-2019 · 2/11/2013 · Region 04 · Administrative - Formal
EPA v. GOLDEN STATE FOODS CORPORATION
04-2013-5250 · 2/9/2013 · Region 04 · Administrative - Formal
EPA v. PLAINS ALL AMERICAN PIPELINE L.P., aka BAY SPRINGS
04-2013-0756 · 2/8/2013 · Region 04 · Administrative - Formal
EPA v. SKY KING, INC. (REG. #N870AG-NOSE #870-SERIAL #23870)
04-2007-5502 · 2/8/2013 · Region 04 · Administrative - Formal
EPA v. REL PROPERTIES, INC.
04-2009-9138 · 2/8/2013 · Region 04 · Administrative - Formal
EPA v. WOFFORD COLLEGE
09-2013-4104 · 2/8/2013 · Region 09 · Administrative - Formal
EPA v. FIFRA FY13 Pittsburg Wholesale Grocers, Inc. (dba Pitco Foods)
04-2013-0755 · 2/8/2013 · Region 04 · Administrative - Formal
EPA v. SKY KING, INC. (B-737-4YO - REG. #N238AG)
09-2013-3003 · 2/8/2013 · Region 09 · Administrative - Formal
EPA v. EPCRA 313 Tri-Star Electronics International, Inc.
04-2012-1007 · 2/8/2013 · Region 04 · Administrative - Formal
EPA v. AMERICAN NATURAL GAS, INC.
04-2013-0754 · 2/8/2013 · Region 04 · Administrative - Formal
EPA v. SKY KING, INC./B737-4Q8 (REG. #N773AS-NOSE 3773)
09-2013-4105 · 2/8/2013 · Region 09 · Administrative - Formal
EPA v. FIFRA FY13 BGK, Inc. (dba Bargain King Discount Store)
09-2013-7000 · 2/8/2013 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - Pyramid Lake Jr/Sr High School (Department of Interior/ BIA)
04-2010-9018 · 2/7/2013 · Region 04 · Judicial
EPA v. OWENS BROCKWAY GLASS CONTAINER, INC. (NATIONAL CASE)
03-2013-0064 · 2/7/2013 · Region 03 · Administrative - Formal
EPA v. PHOENIX CONTACT SERVICES, INC
06-2013-3501 · 2/7/2013 · Region 06 · Administrative - Formal
EPA v. Technical Chemical Company
08-2012-0082 · 2/7/2013 · Region 08 · Administrative - Formal
EPA v. DAIRY FARMERS OF AMERICA, INC.
04-2012-2912 · 2/7/2013 · Region 04 · Administrative - Formal
EPA v. TCI OF ALABAMA, LLC
05-2013-0016 · 2/7/2013 · Region 05 · Administrative - Formal
EPA v. IGM Resins Inc. TSCA
04-2013-2021 · 2/7/2013 · Region 04 · Administrative - Formal
EPA v. ACCUMA CORPORATION
08-2012-0098 · 2/7/2013 · Region 08 · Administrative - Formal
EPA v. SPOTTED HAWK DEVELOPMENT
04-2013-2014 · 2/7/2013 · Region 04 · Administrative - Formal
EPA v. ADVANCE CHEMICAL AND PAPER COMPANY, INC.
03-2007-0347 · 2/7/2013 · Region 03 · Judicial
EPA v. OWENS BROCKWAY GLASS CONTAINER, INC. (NATIONAL CASE)(CLARION/BROCKPORT, PA)
08-2012-0108 · 2/7/2013 · Region 08 · Administrative - Formal
EPA v. THE BOEING COMPANY
03-2013-0288 · 2/7/2013 · Region 03 · Administrative - Formal
EPA v. MONTGOMERY CHEMICALS, LLC
06-2009-3402 · 2/7/2013 · Region 06 · Judicial
EPA v. Owens-Brockway Glass Containers-TX OK-CAA Consent Decree (National case)(Lead)-2013
05-2010-9912 · 2/7/2013 · Region 05 · Administrative - Formal
EPA v. River Shannon Recycling
03-2013-0022 · 2/7/2013 · Region 03 · Administrative - Formal
EPA v. SPRAY PRODUCTS CORPORATION
04-2013-2001 · 2/6/2013 · Region 04 · Administrative - Formal
EPA v. GEORGIA-PACIFIC BREWTON, LLC
05-2008-9902 · 2/6/2013 · Region 05 · Administrative - Formal
EPA v. THE WM POWELL CO
04-2011-9171 · 2/6/2013 · Region 04 · Administrative - Formal
EPA v. FISHER BARTON SOUTH CAROLINA, INC.
04-2013-3757 · 2/6/2013 · Region 04 · Administrative - Formal
EPA v. VERMICULITE EXFOLIATION SITE - GAO 149
02-2013-3023 · 2/6/2013 · Region 02 · Administrative - Formal
EPA v. City of Paterson
02-2013-3024 · 2/6/2013 · Region 02 · Administrative - Formal
EPA v. City of Newark
01-2013-2014 · 2/6/2013 · Region 01 · Administrative - Formal
EPA v. RED SHIELD ENVIRONMENTAL
05-2013-7185 · 2/6/2013 · Region 05 · Administrative - Formal
EPA v. Silbond (Weston) NOD
05-2013-5011 · 2/6/2013 · Region 05 · Administrative - Formal
EPA v. CUSTOM FIBERGLASS MOLDING
02-2013-8005 · 2/6/2013 · Region 02 · Administrative - Formal
EPA v. Cowpet Bay Village - West
06-2013-3514 · 2/6/2013 · Region 06 · Administrative - Formal
EPA v. Carrera Gas Company Mclean Gas Plant
06-2008-1832 · 2/5/2013 · Region 06 · Administrative - Formal
EPA v. Altec Petroleum Group, Inc.
09-2013-5132 · 2/5/2013 · Region 09 · Administrative - Formal
EPA v. RCRA C: FY13 City of Avondale
06-2012-1848 · 2/5/2013 · Region 06 · Administrative - Formal
EPA v. AMAFCA (NMS000101)
03-2013-0059 · 2/5/2013 · Region 03 · Administrative - Formal
EPA v. LIPPERT COMPONENTS MANUFACTURING, INC
02-2013-1007 · 2/5/2013 · Region 02 · Administrative - Formal
EPA v. PASCAP Corp.
05-2013-1235 · 2/5/2013 · Region 05 · Administrative - Formal
EPA v. LaOtto Farm Supplies, Inc.
02-2013-3016 · 2/4/2013 · Region 02 · Administrative - Formal
EPA v. Corning, Inc. - Refractories Plant
01-2013-2015 · 2/4/2013 · Region 01 · Administrative - Formal
EPA v. WATERVILLE VALLEY RESORT
08-2011-0193 · 2/4/2013 · Region 08 · Administrative - Formal
EPA v. Cozy Mobile Home Park
04-2007-9023 · 2/4/2013 · Region 04 · Judicial
EPA v. MOSAIC FERTILIZER, LLC
01-2013-7004 · 2/4/2013 · Region 01 · Administrative - Formal
EPA v. REESON CONSTRUCTION
06-2012-2726 · 2/4/2013 · Region 06 · Administrative - Formal
EPA v. Gravity Drainage District No. 2
05-2013-7184 · 2/4/2013 · Region 05 · Administrative - Formal
EPA v. Rose-Hulman Institute of Technology (Terre Haute) NOD
07-2005-0108 · 2/4/2013 · Region 07 · Administrative - Formal
EPA v. BREWER AUTOMOTIVE, LLC D/B/A AJ TIRE & SERVICES
04-2013-2010 · 2/1/2013 · Region 04 · Administrative - Formal
EPA v. HEPACO, LLC
04-2010-3024 · 2/1/2013 · Region 04 · Administrative - Formal
EPA v. VIP NAIL SOLUTIONS, INC.
06-2013-3322 · 2/1/2013 · Region 06 · Administrative - Formal
EPA v. Beaver Water District
05-2012-7111 · 2/1/2013 · Region 05 · Administrative - Formal
EPA v. McCook Cold Storage - CAFO (SB)
04-2006-4536 · 2/1/2013 · Region 04 · Administrative - Formal
EPA v. HOME PLACEMENT, INC., LIFESTYLES DEVELOPMENT COMPANY, PONSIT REALTY, INC. (DEER RIDGE ESTATES)
06-2012-1116 · 2/1/2013 · Region 06 · Administrative - Formal
EPA v. OSAGE EXPLORATION -1
04-2008-9245 · 1/31/2013 · Region 04 · Administrative - Formal
EPA v. WAKE FOREST UNIVERSITY
07-2007-0254 · 1/31/2013 · Region 07 · Administrative - Formal
EPA v. CITY OF OLYMPIAN VILLAGE, MISSOURI
02-2013-3019 · 1/31/2013 · Region 02 · Administrative - Formal
EPA v. Town of Islip (MS4)
06-2013-0610 · 1/31/2013 · Region 06 · Administrative - Formal
EPA v. Green Earth Fuels of Houston, LLC
02-2012-5101 · 1/31/2013 · Region 02 · Administrative - Formal
EPA v. Rand Direct LLC
02-2006-0009 · 1/31/2013 · Region 02 · Judicial
EPA v. BASF Corporation (NC)
02-2013-3017 · 1/31/2013 · Region 02 · Administrative - Formal
EPA v. Gutchess Lumber Co., Inc. (Cortland Wood Products, Inc.)
02-2012-3307 · 1/31/2013 · Region 02 · Administrative - Formal
EPA v. International Used Auto Parts, Inc.
04-2008-9244 · 1/31/2013 · Region 04 · Administrative - Formal
EPA v. WAKE FOREST UNIVERSITY HEALTH SERVICES
03-2013-0054 · 1/30/2013 · Region 03 · Administrative - Formal
EPA v. DEL-VAL INTERNATIONAL TRUCKS, INC
01-2013-2016 · 1/30/2013 · Region 01 · Administrative - Formal
EPA v. WATERVILLE VALLEY RESORT
10-2013-0067 · 1/30/2013 · Region 10 · Administrative - Formal
EPA v. HOKSBERGEN HAY COMPANY
08-2010-0092 · 1/30/2013 · Region 08 · Administrative - Formal
EPA v. Baggs Man Camp
08-2008-0102 · 1/30/2013 · Region 08 · Administrative - Formal
EPA v. Timberline Ranch
05-2013-0020 · 1/30/2013 · Region 05 · Administrative - Formal
EPA v. ARK Property Investments, LLC CAFO
06-2012-2725 · 1/30/2013 · Region 06 · Administrative - Formal
EPA v. Ward 2 Water District
08-2010-0022 · 1/30/2013 · Region 08 · Administrative - Formal
EPA v. Restway Travel Park
08-2011-0102 · 1/30/2013 · Region 08 · Administrative - Formal
EPA v. Town of Big Piney
03-2011-7004 · 1/30/2013 · Region 03 · Judicial
EPA v. GSP MANAGEMENT CO., ET. AL. (CEDAR MANOR MHP & PLEASANT HILLS MHP)
08-2011-0165 · 1/30/2013 · Region 08 · Administrative - Formal
EPA v. First Interstate Inn
10-2013-0068 · 1/30/2013 · Region 10 · Administrative - Formal
EPA v. WESTSIDE 76 MARKET & DELI
01-2013-1033 · 1/30/2013 · Region 01 · Administrative - Formal
EPA v. COPAR QUARRIES OF WESTERLY LLC
05-2013-0015 · 1/30/2013 · Region 05 · Administrative - Formal
EPA v. Brady Worldwide
04-2013-2017 · 1/30/2013 · Region 04 · Administrative - Formal
EPA v. U.S. BATTERY MANUFACTURING COMPANY
09-2013-3000 · 1/30/2013 · Region 09 · Administrative - Formal
EPA v. EPCRA 313 Barrick Gold US Inc Bald Mountain Mine / Mooney Basin Mine
10-2013-0060 · 1/30/2013 · Region 10 · Judicial
EPA v. COLDSTREAM FARMS #1 (ACCESS WARRANT)
02-2013-3014 · 1/29/2013 · Region 02 · Administrative - Formal
EPA v. Broome Community College
02-2013-1006 · 1/29/2013 · Region 02 · Administrative - Formal
EPA v. Mid Island Salvage Corp.
02-2013-3013 · 1/29/2013 · Region 02 · Administrative - Formal
EPA v. Binghampton University - State University of New York
06-2006-3401 · 1/29/2013 · Region 06 · Judicial
EPA v. BASF Corporation (CFC) (National Case) (Lead)
02-2013-1005 · 1/29/2013 · Region 02 · Administrative - Formal
EPA v. Brooklyn Resource Recovery Inc.
05-2013-7183 · 1/29/2013 · Region 05 · Administrative - Formal
EPA v. Brenntag Mid-South (Bartonville) ESA

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.