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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 407 of 1,364.

02-2013-1006 · 1/29/2013 · Region 02 · Administrative - Formal
EPA v. Mid Island Salvage Corp.
05-2013-7183 · 1/29/2013 · Region 05 · Administrative - Formal
EPA v. Brenntag Mid-South (Bartonville) ESA
04-2013-9803 · 1/29/2013 · Region 04 · Administrative - Formal
EPA v. WHISTLE EXPRESS
02-2013-1005 · 1/29/2013 · Region 02 · Administrative - Formal
EPA v. Brooklyn Resource Recovery Inc.
02-2013-4201 · 1/29/2013 · Region 02 · Administrative - Formal
EPA v. Quad/Graphics, Inc.
HQ-2013-5000 · 1/29/2013 · Region HQ · Administrative - Formal
EPA v. Nalco Company
01-2012-5001 · 1/28/2013 · Region 01 · Administrative - Formal
EPA v. NORTHLAND ENVIRONMENTAL
07-2013-0047 · 1/28/2013 · Region 07 · Administrative - Formal
EPA v. BILLINGS, CITY OF
03-2012-0036 · 1/28/2013 · Region 03 · Administrative - Formal
EPA v. YOHO, ROY
10-2013-8030 · 1/28/2013 · Region 10 · Administrative - Formal
EPA v. Kohler Company
08-2013-0018 · 1/28/2013 · Region 08 · Administrative - Formal
EPA v. MID DAKOTA WATER TREATMENT PLANT
04-2013-9802 · 1/28/2013 · Region 04 · Administrative - Formal
EPA v. AMOCO NORTH GROCERY
02-2013-7921 · 1/28/2013 · Region 02 · Administrative - Formal
EPA v. Montville Safety Water and Sewer et al.
01-2011-0501 · 1/28/2013 · Region 01 · Judicial
EPA v. BROWN SHOE COMPANY INC / WHITMAN CISTERN SUPERFUND SITE
02-2012-3312 · 1/25/2013 · Region 02 · Administrative - Formal
EPA v. Kaplan & Sons Construction Corp.
07-2012-0218 · 1/25/2013 · Region 07 · Administrative - Formal
EPA v. NEW LIFE PROPERTIES, LLC
07-2008-0118 · 1/25/2013 · Region 07 · Administrative - Formal
EPA v. GREENLEAF, LLC
04-2012-2044 · 1/25/2013 · Region 04 · Administrative - Formal
EPA v. TURNER HOLDINGS LLC
06-2012-3309 · 1/25/2013 · Region 06 · Administrative - Formal
EPA v. Heather McD Ltd dba Chem-Pruf Door Co. Ltd
02-2011-0017 · 1/24/2013 · Region 02 · Judicial
EPA v. Mario C. Pugliese - Vibratech
06-2013-4804 · 1/24/2013 · Region 06 · Administrative - Formal
EPA v. Bayou Carlin
02-2013-3101 · 1/24/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Fajardo et al.
02-2013-3012 · 1/24/2013 · Region 02 · Administrative - Formal
EPA v. Town of Smithtown
01-2012-3000 · 1/24/2013 · Region 01 · Administrative - Formal
EPA v. MCP SPECIALTIES INC / 5N PLUS INC
09-2013-5518 · 1/24/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Flying A Fuel Stop (0-009859)
06-2013-2708 · 1/23/2013 · Region 06 · Administrative - Formal
EPA v. Delta Breeze LLC and Mr. L.J. Grezaffi
02-2013-8004 · 1/23/2013 · Region 02 · Administrative - Formal
EPA v. The Village
08-2012-0107 · 1/23/2013 · Region 08 · Administrative - Formal
EPA v. SMITHCO INCORPORATED
01-2012-4004 · 1/22/2013 · Region 01 · Administrative - Formal
EPA v. EXERGEN CORP
02-2013-1004 · 1/22/2013 · Region 02 · Administrative - Formal
EPA v. Suffolk Industrial Recovery Corp.
09-2013-3502 · 1/22/2013 · Region 09 · Administrative - Formal
EPA v. Micronesia Mall EPCRA 312 ESA (Goodwin Development Corp)
06-2013-3506 · 1/22/2013 · Region 06 · Administrative - Formal
EPA v. Phillips 66 Company - Lake Charles Refinery
09-2013-3503 · 1/22/2013 · Region 09 · Administrative - Formal
EPA v. Guam Waterworks Auth. Ugum Surface WTP EPCRA 312 ESA
04-2013-9801 · 1/22/2013 · Region 04 · Administrative - Formal
EPA v. LINDA'S CONVENIENCE STORE
09-2013-3501 · 1/22/2013 · Region 09 · Administrative - Formal
EPA v. Pepsi Cola Bottling Co. of Guam EPCRA 312 ESA
09-2013-3500 · 1/22/2013 · Region 09 · Administrative - Formal
EPA v. Westin Resort of Guam EPCRA 312 ESA
07-2013-0045 · 1/22/2013 · Region 07 · Administrative - Formal
EPA v. DELL LEASE INJECTION WELL; RANGE OIL
05-2012-7106 · 1/20/2013 · Region 05 · Administrative - Formal
EPA v. Total Logistic Control (Holland) CAFO
09-2013-5517 · 1/18/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Mustang Fules (0-008777)
07-2011-0281 · 1/18/2013 · Region 07 · Administrative - Formal
EPA v. INDUSTRIAL FAB & MACHINE, INC
04-2012-8017 · 1/18/2013 · Region 04 · Administrative - Formal
EPA v. GADSDEN WATER WORKS AND SEWER BOARD - 6TH STREET PUMP STATION
02-2012-3314 · 1/17/2013 · Region 02 · Administrative - Formal
EPA v. College Point Yacht Club Inc. (SB)
01-2006-2016 · 1/17/2013 · Region 01 · Judicial
EPA v. Aggregate Industries Inc
02-2012-9168 · 1/17/2013 · Region 02 · Administrative - Formal
EPA v. Central Jersey Management (SB)
05-2010-0302 · 1/17/2013 · Region 05 · Administrative - Formal
EPA v. STEFFES HOLSTEINS DARY FARM
08-2011-0138 · 1/17/2013 · Region 08 · Administrative - Formal
EPA v. Roberts Trailer Court
04-2012-3025 · 1/17/2013 · Region 04 · Administrative - Formal
EPA v. VALUE SMART PRODUCTS, INC.
06-2012-3319 · 1/17/2013 · Region 06 · Administrative - Formal
EPA v. Basile Gas Handling Facility
02-2013-7912 · 1/17/2013 · Region 02 · Administrative - Formal
EPA v. Hanover Park High School et al.
06-2013-4305 · 1/17/2013 · Region 06 · Administrative - Formal
EPA v. Bishop Lease Tank Battery (EKG Operating)
05-2012-0300 · 1/17/2013 · Region 05 · Administrative - Formal
EPA v. Berning Acres Inc.
02-2013-9276 · 1/17/2013 · Region 02 · Administrative - Formal
EPA v. Creative Renovations, LLC (SB)
HQ-2011-8004 · 1/17/2013 · Region HQ · Administrative - Formal
EPA v. Honeywell International Inc.
10-2013-0001 · 1/17/2013 · Region 10 · Administrative - Formal
EPA v. PRINCESS CRUISE LINES LTD - GOLDEN PRINCESS (FF)
03-2013-0042 · 1/16/2013 · Region 03 · Administrative - Formal
EPA v. UNIVAR, USA, INC
04-2011-9181 · 1/16/2013 · Region 04 · Administrative - Formal
EPA v. MEDTRONIC XOMED
10-2013-0063 · 1/16/2013 · Region 10 · Administrative - Formal
EPA v. LAPWAI SCHOOL DISTRICT DRYWELL SITE (UAO)
04-2012-9182 · 1/16/2013 · Region 04 · Administrative - Formal
EPA v. POLYGLASS USA, INC.
04-2012-5509 · 1/16/2013 · Region 04 · Administrative - Formal
EPA v. YDV, INC. - HOOD CREEK, LLC
06-2013-2702 · 1/16/2013 · Region 06 · Administrative - Formal
EPA v. New Mexico Department of Transportation
09-2013-5514 · 1/16/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Big Lake Trader's (0-003595)
09-2013-5516 · 1/16/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Tri M Mini Mart (0-009347)
03-2013-0015 · 1/16/2013 · Region 03 · Administrative - Formal
EPA v. CONSTELLATION POWER SOURCE GENERATION, INC (PERRYMAN GENERATION STATION)
06-2013-0307 · 1/16/2013 · Region 06 · Administrative - Formal
EPA v. 3 H FARM LLC - NORA
09-2013-5515 · 1/15/2013 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Fast Gas and Market (0-008090)
08-2013-0017 · 1/15/2013 · Region 08 · Administrative - Formal
EPA v. JAMESTOWN WATER TREATMENT PLANT
08-2013-0003 · 1/15/2013 · Region 08 · Administrative - Formal
EPA v. RIM OPERATING
02-2013-3020 · 1/15/2013 · Region 02 · Administrative - Formal
EPA v. Atlantic Funding and Real Estate, LLC et al.
06-2013-3502 · 1/15/2013 · Region 06 · Administrative - Formal
EPA v. Wal-Mart Distribution Center #6064
08-2013-0019 · 1/15/2013 · Region 08 · Administrative - Formal
EPA v. GRAINLAND COOPERATIVE HOLYOKE AMMONIA PLANT
08-2012-0135 · 1/15/2013 · Region 08 · Administrative - Formal
EPA v. SCENTRY BIOLOGICALS INCORPORATED
08-2013-0005 · 1/15/2013 · Region 08 · Administrative - Formal
EPA v. PDC ENERGY
01-2008-0523 · 1/15/2013 · Region 01 · Judicial
EPA v. AZTEC INDUSTRIES/DURHAM MEADOWS
06-2013-3508 · 1/15/2013 · Region 06 · Administrative - Formal
EPA v. Sanderson Farms, Inc.
07-2013-0038 · 1/15/2013 · Region 07 · Administrative - Formal
EPA v. JUMPSTART EAST WINFIELD
07-2013-0041 · 1/15/2013 · Region 07 · Administrative - Formal
EPA v. CHIPPEWA PRODUCTS COMPANY
04-2013-3755 · 1/15/2013 · Region 04 · Administrative - Formal
EPA v. FLORIDA PETROLEUM REPROCESSORS (2238 N.W. 86TH STREET, INC.)
07-2013-0040 · 1/15/2013 · Region 07 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA, INC
04-2012-2660 · 1/14/2013 · Region 04 · Administrative - Formal
EPA v. GRANADA CONDOS, LLC D/B/A THE OAKS AT GRANADA
04-2013-2005 · 1/14/2013 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL PAPER
06-2012-1831 · 1/14/2013 · Region 06 · Administrative - Formal
EPA v. J.D. Sinclair Production, Inc.
08-2010-0129 · 1/14/2013 · Region 08 · Administrative - Formal
EPA v. Burlington Resources Lost Cabin Gas Plant - ConocoPhillips Company
02-2013-3022 · 1/14/2013 · Region 02 · Administrative - Formal
EPA v. City of New Rochelle
10-2013-0009 · 1/13/2013 · Region 10 · Administrative - Formal
EPA v. Federal Express Freight, Inc.
02-2013-7911 · 1/13/2013 · Region 02 · Administrative - Formal
EPA v. Bernards Township Sewerage Authority et al.
06-2012-3302 · 1/13/2013 · Region 06 · Administrative - Formal
EPA v. Enterprise Products Operating LLC Morgans Point
04-2013-5753 · 1/11/2013 · Region 04 · Administrative - Formal
EPA v. STUTTS, RANDALL
05-2013-0014 · 1/11/2013 · Region 05 · Administrative - Formal
EPA v. THE DOW CHEMICAL COMPANY
05-2013-7181 · 1/11/2013 · Region 05 · Administrative - Formal
EPA v. PVS Chemical Solutions (Chicago) CAFO
08-2013-0006 · 1/11/2013 · Region 08 · Administrative - Formal
EPA v. TRANSTANK OF COLORADO LLC
05-2013-6588 · 1/11/2013 · Region 05 · Administrative - Formal
EPA v. OMNI SOURCE CORPORATION
08-2012-0086 · 1/11/2013 · Region 08 · Administrative - Formal
EPA v. BP AMERICA PRODUCTION COMPANY
HQ-2013-5007 · 1/10/2013 · Region HQ · Administrative - Formal
EPA v. FUJIFILM Hunt Chemicals U.S.A., Uinc
06-2013-4501 · 1/10/2013 · Region 06 · Administrative - Formal
EPA v. Oakland Petroleum
06-2013-4502 · 1/10/2013 · Region 06 · Administrative - Formal
EPA v. Kilmarnock Oil Company
HQ-2013-5008 · 1/10/2013 · Region HQ · Administrative - Formal
EPA v. Titanium Metals Corporation
HQ-2013-5001 · 1/10/2013 · Region HQ · Administrative - Formal
EPA v. Kemira Chemicals, Inc.
HQ-2013-5006 · 1/10/2013 · Region HQ · Administrative - Formal
EPA v. Cyalume Technologies, Inc.
03-2013-0053 · 1/10/2013 · Region 03 · Administrative - Formal
EPA v. PHILLIPS 66 CO (FORMERLY CONOCO PHILLIPS)
HQ-2013-5101 · 1/10/2013 · Region HQ · Administrative - Formal
EPA v. GE Reuter Stoles, 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.