Home/Federal/Enforcement/EPA

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 408 of 1,364.

10-2013-0033 · 1/9/2013 · Region 10 · Administrative - Formal
EPA v. Copenhaver Construction, Inc.
10-2013-0006 · 1/9/2013 · Region 10 · Administrative - Formal
EPA v. CITY OF PIERCE, IDAHO - WASTEWATER TREATMENT PLANT (WWTP)
02-2013-8003 · 1/9/2013 · Region 02 · Administrative - Formal
EPA v. Caribe Do It Center
HQ-2013-5003 · 1/9/2013 · Region HQ · Administrative - Formal
EPA v. Kemira Water Solutions, Inc.
10-2013-0007 · 1/9/2013 · Region 10 · Administrative - Formal
EPA v. CITY OF PIERCE, IDAHO - WATER TREATMENT PLANT (WTP)
04-2013-3754 · 1/9/2013 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SUPERFUND SITE (B&B APARTMENTS, LLC AND ESTES EXPRESS LINES, INC.)
09-2013-2509 · 1/9/2013 · Region 09 · Administrative - Formal
EPA v. Operating Industries, Inc. de minimis
10-2013-0038 · 1/8/2013 · Region 10 · Administrative - Formal
EPA v. BRISTOW ALYESKA PUMP STATION 2 FACILITY, DEADHORSE, ALASKA
06-2012-1852 · 1/8/2013 · Region 06 · Administrative - Formal
EPA v. ONEOK Hydrocarbon, L.P.
01-2008-0526 · 1/8/2013 · Region 01 · Judicial
EPA v. PACIFIC MILLS ACQUISITION LLC
10-2013-0039 · 1/8/2013 · Region 10 · Administrative - Formal
EPA v. BRISTOW ALYESKA PUMP STATION 6 FACILITY, STEVENS VILLAGE, ALASKA
07-2013-0008 · 1/8/2013 · Region 07 · Administrative - Formal
EPA v. EPCO CARBON DIOXIDE PRODUCTS, INC
05-2013-7180 · 1/8/2013 · Region 05 · Administrative - Formal
EPA v. Minnesota Freezer Warehouse Co. (Worthington) CAFO (SB)
04-2013-1000 · 1/8/2013 · Region 04 · Administrative - Formal
EPA v. DUNCAN OIL COMPANY
08-2013-0016 · 1/8/2013 · Region 08 · Administrative - Formal
EPA v. SOUTHERN FOODS GROUP
04-2012-1013 · 1/7/2013 · Region 04 · Administrative - Formal
EPA v. JEN ENERGY CORPORATION
08-2011-0130 · 1/7/2013 · Region 08 · Administrative - Formal
EPA v. WRANGLER ESTATES PUBLIC WATER SYSTEM
08-2011-0077 · 1/7/2013 · Region 08 · Administrative - Formal
EPA v. Cove Waterworks Company
06-2012-0936 · 1/7/2013 · Region 06 · Administrative - Formal
EPA v. US Ecology Texas, Inc
05-2013-7182 · 1/7/2013 · Region 05 · Administrative - Formal
EPA v. Harvest Land COOP (Springfield) CAFO (SB)
08-2011-0125 · 1/7/2013 · Region 08 · Administrative - Formal
EPA v. West End Water District
06-2012-1874 · 1/4/2013 · Region 06 · Administrative - Formal
EPA v. Albert Montano Sand and Gravel
10-2013-0037 · 1/4/2013 · Region 10 · Administrative - Formal
EPA v. Wilbur-Ellis Company
06-2013-0504 · 1/4/2013 · Region 06 · Administrative - Formal
EPA v. Mansfield Plumbing Products LLC
02-2013-0800 · 1/3/2013 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
08-2011-0134 · 1/3/2013 · Region 08 · Administrative - Formal
EPA v. Mountain Cement Company
06-2013-1716 · 1/3/2013 · Region 06 · Administrative - Formal
EPA v. Superlite Block
07-2013-0035 · 1/3/2013 · Region 07 · Administrative - Formal
EPA v. BASF
02-2011-3601 · 1/3/2013 · Region 02 · Administrative - Formal
EPA v. Dependable Towing & Recovery, Inc. (SB) et al.
02-2012-5208 · 1/3/2013 · Region 02 · Administrative - Formal
EPA v. Good Earth Horticulture
02-2013-3100 · 1/3/2013 · Region 02 · Administrative - Formal
EPA v. Municipality of Guaynabo Earth Movement
06-2013-2922 · 1/2/2013 · Region 06 · Administrative - Formal
EPA v. Agrifos Phosphoric Acid Release
EF-2013-7895 · 1/2/2013 · Region EF · Administrative - Formal
EPA v. Fiat Powertrain Technologies of North America
10-2013-0053 · 1/2/2013 · Region 10 · Administrative - Formal
EPA v. Matson, LLC
02-2013-7301 · 1/2/2013 · Region 02 · Administrative - Formal
EPA v. Land Authority of Puerto Rico - Vega Baja Solid Waste Landfill
04-2012-4767 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. DAYTONA BEACH, FL, CITY OF (BETHUNE POINT WWTP)
04-2012-4774 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. SHERMAN-DIXIE CONCRETE INDUSTRIES, INC.
04-2012-4768 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. FOUR STAR RESOURCES, LLC
04-2012-4779 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. MURRAY, KY, CITY OF, PUBLIC WORKS DEPARTMENT (BEE CREEK WWTP)
04-2012-4754 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. PBP ENERGY, LLC
04-2012-4770 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. INFINITY ENERGY, INC.
04-2012-4776 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. LOCUST GROVE, INC. (ELM LICK MINE)
04-2012-4752 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. CAMPBELL COUNTY SCHOOL DISTRICT FINANCE CORP./CAMPBELL COUNTY HIGH SCHOOL ATC ADDITION
04-2012-4771 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. SEQUOIA ENERGY, LLC
04-2012-4785 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. LYNCH, KY, CITY OF (LYNCH WWTP)
04-2012-4772 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. NATIONAL COAL COMPANY, LLC
04-2012-4761 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. EDGEWOOD TOWNHOMES, LP / EDGEWOOD TOWNHOMES AT HUTCHINSON STREET
04-2012-4784 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. APEX/FCC, LLC
04-2012-4773 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. PREMIUM COAL COMPANY, INC.
04-2012-4762 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. BASF CATALYSTS, LLC
04-2012-4783 · 1/1/2013 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
07-2012-0243 · 12/31/2012 · Region 07 · Administrative - Formal
EPA v. JASON ROOSE
09-2013-4103 · 12/31/2012 · Region 09 · Administrative - Formal
EPA v. FIFRA FY13 SMM Manufacturing, Inc.
08-2012-0154 · 12/31/2012 · Region 08 · Administrative - Formal
EPA v. SIMPSON MOTORCARS LTD DBA SIMPSON HONDA
06-2012-1797 · 12/31/2012 · Region 06 · Administrative - Formal
EPA v. Newkirk Livestock Auction
03-2013-0011 · 12/31/2012 · Region 03 · Administrative - Formal
EPA v. MIGHTY FUEL, LLC (WASHINGTON EXPRESS)
06-2009-1822 · 12/31/2012 · Region 06 · Administrative - Formal
EPA v. Erath County Dairy Sales, Inc.
07-2010-0368 · 12/31/2012 · Region 07 · Administrative - Formal
EPA v. JASPER COUNTY SUPERFUND SITE; GARNET L FROWNFELTER
06-2008-2074 · 12/31/2012 · Region 06 · Administrative - Formal
EPA v. McNeff Dairy Farm
06-2013-2707 · 12/31/2012 · Region 06 · Administrative - Formal
EPA v. Gravity Drainage District No. 2
02-2013-7910 · 12/31/2012 · Region 02 · Administrative - Formal
EPA v. Cumberland County College et al.
01-2005-2039 · 12/31/2012 · Region 01 · Judicial
EPA v. DURO INDUSTRIES
02-2013-7909 · 12/31/2012 · Region 02 · Administrative - Formal
EPA v. Pemberton School Bus Garage et al.
02-2013-7908 · 12/31/2012 · Region 02 · Administrative - Formal
EPA v. Montgomery Township Board of Education et al.
01-2008-2058 · 12/31/2012 · Region 01 · Administrative - Formal
EPA v. FARMINGTON WWTP
06-2009-1876 · 12/31/2012 · Region 06 · Administrative - Formal
EPA v. Cal-Maine Foods, Inc.
07-2009-0118 · 12/28/2012 · Region 07 · Administrative - Formal
EPA v. KNIGHT FEEDLOT, INC
09-2013-7001 · 12/28/2012 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - Round Valley High School
02-2013-3018 · 12/28/2012 · Region 02 · Administrative - Formal
EPA v. City of Glens Falls - Waste Water Treatment Plant
06-2011-1278 · 12/28/2012 · Region 06 · Administrative - Formal
EPA v. Village of Moreauville
05-2013-1003 · 12/28/2012 · Region 05 · Judicial
EPA v. Rogers Cartage - Consent Decree (CERCLA)
03-2010-7007 · 12/28/2012 · Region 03 · Judicial
EPA v. HERTRICH, FREDERICK, W. III, et. al.
06-2011-1761 · 12/27/2012 · Region 06 · Administrative - Formal
EPA v. Quality Recycling
06-2011-2710 · 12/24/2012 · Region 06 · Administrative - Formal
EPA v. David Griffin
01-2013-1501 · 12/21/2012 · Region 01 · Administrative - Formal
EPA v. MILLBROOK COLD STORAGE
06-2011-1223 · 12/21/2012 · Region 06 · Administrative - Formal
EPA v. St. John Water District No. 1
04-2012-9145 · 12/21/2012 · Region 04 · Administrative - Formal
EPA v. SPANISH TRAIL LUMBER CO., LLC.
05-2013-2001 · 12/21/2012 · Region 05 · Administrative - Formal
EPA v. Gas Depot FC
02-2011-4301 · 12/21/2012 · Region 02 · Administrative - Formal
EPA v. Battery Recycling Company, Inc.
06-2012-0947 · 12/21/2012 · Region 06 · Administrative - Formal
EPA v. Texas Barge and Boat, Inc.
07-2013-0026 · 12/21/2012 · Region 07 · Administrative - Formal
EPA v. OBED OAS
06-2013-4801 · 12/20/2012 · Region 06 · Administrative - Formal
EPA v. Denbury Onshore LLC
06-2013-0305 · 12/20/2012 · Region 06 · Administrative - Formal
EPA v. Virbac AH, Inc. - Stop Sale Order
07-2013-0032 · 12/20/2012 · Region 07 · Administrative - Formal
EPA v. EBV EXPLOSIVES ENVIRONMENTAL COMPANY DBA GENERAL DYNAMICS ORDNANCE AND TACTICAL SYSTEMS
01-2012-1716 · 12/20/2012 · Region 01 · Administrative - Formal
EPA v. CAPE COD ICE
07-2010-0004 · 12/20/2012 · Region 07 · Administrative - Formal
EPA v. OAK GROVE VILLAGE WELL SUPERF; CITY OF SULLIVAN
06-2013-4310 · 12/20/2012 · Region 06 · Administrative - Formal
EPA v. Boston Moore Lease
07-2013-0030 · 12/20/2012 · Region 07 · Administrative - Formal
EPA v. LOPAREX LLC
07-2010-0003 · 12/20/2012 · Region 07 · Administrative - Formal
EPA v. OAK GROVE VILLAGE WELL SUPERFUND SITE; MERAMEC GROUP, INC
01-2012-4006 · 12/20/2012 · Region 01 · Administrative - Formal
EPA v. ACCU-CARE SUPPLY INC
02-2013-3004 · 12/20/2012 · Region 02 · Administrative - Formal
EPA v. Skyline Cove Marina, Inc.
02-2013-3011 · 12/20/2012 · Region 02 · Administrative - Formal
EPA v. Morris Yacht and Boat Club
01-2012-1724 · 12/20/2012 · Region 01 · Administrative - Formal
EPA v. CAPE COD ICE
06-2013-0304 · 12/20/2012 · Region 06 · Administrative - Formal
EPA v. Virbac AH, Inc. - NORA
09-2009-0505 · 12/20/2012 · Region 09 · Judicial
EPA v. Mobil Cabras & SaipanTerminal
06-2013-2918 · 12/20/2012 · Region 06 · Administrative - Formal
EPA v. Gulf States Utilites-North Ryan Street
02-2013-3003 · 12/20/2012 · Region 02 · Administrative - Formal
EPA v. Arrow Yacht Club, Inc.
05-2013-1004 · 12/20/2012 · Region 05 · Administrative - Formal
EPA v. Miller Salvage - Administrative Order on Consent (CERCLA)
03-2007-0111 · 12/20/2012 · Region 03 · Judicial
EPA v. COMMONWEALTH OF PENNSYLVANIA (MUNCY, BELLEFONTE, SOMERSET & HUNTINGDON)
10-2013-0058 · 12/19/2012 · Region 10 · Administrative - Formal
EPA v. MOTHER HIBBARDS

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.