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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 409 of 1,364.

07-2011-0230 · 12/19/2012 · Region 07 · Administrative - Formal
EPA v. JOHN REIGLE DBA REIGLE FARMS
05-2013-9901 · 12/19/2012 · Region 05 · Administrative - Formal
EPA v. PVS CHEMICAL SOLUTIONS, INC.
02-2013-3005 · 12/19/2012 · Region 02 · Administrative - Formal
EPA v. Williamsburg Yacht Club of the City of Brooklyn
01-2013-0510 · 12/19/2012 · Region 01 · Administrative - Formal
EPA v. MIDSTATE MEDICAL CENTER INC / FACTORY H
09-2013-4102 · 12/19/2012 · Region 09 · Administrative - Formal
EPA v. FIFRA FY13 Rohm and Haas Chemicals, LLC
05-2013-9900 · 12/19/2012 · Region 05 · Administrative - Formal
EPA v. BRADLEY ADHESIVE APPLICATIONS, INC AND BRADLEY TECHNOLOGIES, INC.
04-2013-1251 · 12/18/2012 · Region 04 · Administrative - Formal
EPA v. DOUGLAS A. WAGNER
06-2013-3509 · 12/18/2012 · Region 06 · Administrative - Formal
EPA v. Sunshine State Dairy Farms
03-2013-0033 · 12/18/2012 · Region 03 · Administrative - Formal
EPA v. ARTESIAN WATER COMPANY, INC
06-2013-0907 · 12/18/2012 · Region 06 · Administrative - Formal
EPA v. Exide Technologies
05-2013-1002 · 12/18/2012 · Region 05 · Administrative - Formal
EPA v. BURLINGTON NORTHERN (BRAINERD/BAXTER PLANT) - ADMIN ORDER ON CONSENT (CERCLA)
04-2013-1252 · 12/18/2012 · Region 04 · Administrative - Formal
EPA v. RODLINE PETROLEUM, LLC
HQ-2012-8008 · 12/18/2012 · Region HQ · Administrative - Formal
EPA v. Laurel Mountain Midstream
02-2013-3001 · 12/18/2012 · Region 02 · Administrative - Formal
EPA v. Town of Binghampton - Municipal Separate Storm Sewer System
02-2013-3008 · 12/18/2012 · Region 02 · Administrative - Formal
EPA v. Town of Fenton - Municipal Separate Storm Sewer System
07-2012-0099 · 12/18/2012 · Region 07 · Administrative - Formal
EPA v. DONGES PROPERTIES, LLC
06-2013-0609 · 12/18/2012 · Region 06 · Administrative - Formal
EPA v. Oil City Iron Works, Inc.
03-2013-0025 · 12/17/2012 · Region 03 · Administrative - Formal
EPA v. CLEAN VENTURE, INC
04-2011-1015 · 12/17/2012 · Region 04 · Administrative - Formal
EPA v. GREENVILLE OIL COMPANY
03-2013-0058 · 12/17/2012 · Region 03 · Administrative - Formal
EPA v. TRANSENERGY, INC (GOSHORN IMPOUNDMENT SITE)
03-2013-0057 · 12/17/2012 · Region 03 · Administrative - Formal
EPA v. TRANS ENERGY, INC (LUCEY, JACK)
10-2013-0056 · 12/17/2012 · Region 10 · Administrative - Formal
EPA v. PARK PLACE
03-2013-0056 · 12/17/2012 · Region 03 · Administrative - Formal
EPA v. TRANS ENERGY, INC - KEATON IMPOUNDMENT SITE
03-2013-0055 · 12/17/2012 · Region 03 · Administrative - Formal
EPA v. TRANS ENERGY, INC - CHRISTOPHER, ROBERT
09-2013-5512 · 12/17/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Woody's Food Store #118 (0-006583)
HQ-2013-8001 · 12/17/2012 · Region HQ · Administrative - Formal
EPA v. Kennametal Inc. (Tricon)
03-2011-6080 · 12/17/2012 · Region 03 · Administrative - Formal
EPA v. MARYLAND STATE HIGHWAY ADMIN - GATHERSBURG SHOP
10-2013-0017 · 12/17/2012 · Region 10 · Administrative - Formal
EPA v. Brad Grimm
06-2013-4308 · 12/17/2012 · Region 06 · Administrative - Formal
EPA v. Garry Davis Oil Company
09-2013-5513 · 12/17/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Arco AM/PM (0-009807)
09-2011-2505 · 12/14/2012 · Region 09 · Judicial
EPA v. USA & Cal DTSC vs. Seachrome Corp., et. al.
07-2013-0028 · 12/14/2012 · Region 07 · Administrative - Formal
EPA v. STERETT CREEK MARINA
08-2012-0113 · 12/14/2012 · Region 08 · Administrative - Formal
EPA v. KERRY SMITH TOP COUNTRY AUTO SALES
07-2013-0027 · 12/14/2012 · Region 07 · Administrative - Formal
EPA v. BROADWAY CENEX
10-2013-0055 · 12/13/2012 · Region 10 · Administrative - Formal
EPA v. NISQUALLY AUTOMOTIVE & TOWING
05-1999-0757 · 12/13/2012 · Region 05 · Judicial
EPA v. MARATHON ASHLAND PETROLEUM, LLP - (6 Facilities) (NC)(LEAD)
03-2013-0017 · 12/13/2012 · Region 03 · Administrative - Formal
EPA v. OLD POULTRY, LLC (NEW MARKET POULTRY FACILITY)
08-2009-0067 · 12/13/2012 · Region 08 · Administrative - Formal
EPA v. Sylvan Bay Homeowners Association
10-2012-0158 · 12/13/2012 · Region 10 · Administrative - Formal
EPA v. Jorgensen Forge Corporation
07-2013-0007 · 12/13/2012 · Region 07 · Administrative - Formal
EPA v. PICERNE MILITARY MANAGEMENT, LLC
04-2013-1250 · 12/13/2012 · Region 04 · Administrative - Formal
EPA v. BLACKHAWK ENERGY, LLC
07-2013-0025 · 12/13/2012 · Region 07 · Administrative - Formal
EPA v. SCALES POINT MARINA, LLC
07-2005-0099 · 12/13/2012 · Region 07 · Judicial
EPA v. US LIQUIDS OF TEXAS, INC
02-2013-3007 · 12/13/2012 · Region 02 · Administrative - Formal
EPA v. City Island Marina, LLC
02-2011-3810 · 12/13/2012 · Region 02 · Administrative - Formal
EPA v. Gulf Oil L.P.
04-2009-9143 · 12/13/2012 · Region 04 · Administrative - Formal
EPA v. SHAW UNIVERSITY
04-2012-4009 · 12/13/2012 · Region 04 · Administrative - Formal
EPA v. U.S. AIR FORCE - TYNDALL AIR FORCE BASE (AFB) (FF)
10-2013-0023 · 12/13/2012 · Region 10 · Administrative - Formal
EPA v. CertainTeed Gypsum, Inc
10-2013-0054 · 12/13/2012 · Region 10 · Administrative - Formal
EPA v. WA DOC CLALLAM BAY CORRECTIONS CENTER
05-2013-7186 · 12/12/2012 · Region 05 · Administrative - Formal
EPA v. Adrian College - NOD
06-2013-0608 · 12/12/2012 · Region 06 · Administrative - Formal
EPA v. Schlumberger Technology Corp.
HQ-2012-5024 · 12/12/2012 · Region HQ · Judicial
EPA v. INEOS ChlorAmericas Inc
02-2013-7905 · 12/12/2012 · Region 02 · Administrative - Formal
EPA v. Jefferson Township Department of Public Works et al.
03-2011-6006 · 12/12/2012 · Region 03 · Administrative - Formal
EPA v. MARYLAND AVIATION ADMIN - MARTIN STATE AIRPORT
10-2013-8026 · 12/12/2012 · Region 10 · Administrative - Formal
EPA v. HD Power Systems, Inc.
02-2013-7906 · 12/12/2012 · Region 02 · Administrative - Formal
EPA v. Summit Fire Headquarters et al.
10-2013-0036 · 12/12/2012 · Region 10 · Administrative - Formal
EPA v. General Biodiesel, Inc.
05-2013-2000 · 12/12/2012 · Region 05 · Administrative - Formal
EPA v. Michigan Express-Marathon #2167
EF-2013-8033 · 12/12/2012 · Region EF · Administrative - Formal
EPA v. Feldmann Engineering & Manufacturing
02-2010-4206 · 12/12/2012 · Region 02 · Administrative - Formal
EPA v. CWM Chemical Services LLC
06-2012-1821 · 12/11/2012 · Region 06 · Administrative - Formal
EPA v. Socorro, City of
06-2013-0606 · 12/11/2012 · Region 06 · Administrative - Formal
EPA v. Orange County Container Group, LLC
02-2011-8902 · 12/11/2012 · Region 02 · Administrative - Formal
EPA v. Enterprise Terminals and Storage, LLC et al.
06-2012-1840 · 12/11/2012 · Region 06 · Administrative - Formal
EPA v. Constructors, Inc. dba Roswell Ready Mix/Rock Crusher and Wash Plant
06-2013-0607 · 12/11/2012 · Region 06 · Administrative - Formal
EPA v. Jotun Paints Inc.
09-2005-0244 · 12/11/2012 · Region 09 · Judicial
EPA v. Cemex California
06-2013-0605 · 12/11/2012 · Region 06 · Administrative - Formal
EPA v. ECS Refining Texas, LLC (Conecsus, LLC)
02-2013-0806 · 12/11/2012 · Region 02 · Administrative - Formal
EPA v. Wegmans Food Markets, Inc.
HQ-2013-8003 · 12/11/2012 · Region HQ · Administrative - Formal
EPA v. G.E. Energy (Interim Approach)
02-2013-1003 · 12/11/2012 · Region 02 · Administrative - Formal
EPA v. SIMS Metal Management, Inc.
02-2013-3009 · 12/11/2012 · Region 02 · Administrative - Formal
EPA v. Tarrytown Boat and Yacht Club
06-2012-4809 · 12/10/2012 · Region 06 · Administrative - Formal
EPA v. Garden Island Bay Production Facility
03-2013-0001 · 12/10/2012 · Region 03 · Administrative - Formal
EPA v. LUKE PAPER COMPANY
05-2013-1234 · 12/10/2012 · Region 05 · Administrative - Formal
EPA v. Noble County Drainage Board
07-2013-0018 · 12/10/2012 · Region 07 · Administrative - Formal
EPA v. TERRY HAGEDORN DBA AUDRAIN HEALTH SOLUTIONS
06-2013-4301 · 12/10/2012 · Region 06 · Administrative - Formal
EPA v. Arrowhead Productiions, Huskey F. #1
07-2012-0021 · 12/8/2012 · Region 07 · Administrative - Formal
EPA v. OMAHA LEAD SUPERFUND SITE AND ESTHER MIODOWSKI
05-2011-0323 · 12/7/2012 · Region 05 · Administrative - Formal
EPA v. TERRY WANISH - OLD MILL CREEK
06-2013-1769 · 12/7/2012 · Region 06 · Judicial
EPA v. Rickaway Energy, Corp.
06-2011-1231 · 12/7/2012 · Region 06 · Administrative - Formal
EPA v. Bayou Des Cannes Water System
05-2013-0007 · 12/7/2012 · Region 05 · Administrative - Formal
EPA v. Phil's Building Materials
09-2013-7002 · 12/7/2012 · Region 09 · Administrative - Formal
EPA v. TSCA 203 - Spring Hill Elementary School
07-2013-0021 · 12/7/2012 · Region 07 · Administrative - Formal
EPA v. ALBAUGH, INCORPORATED
05-2013-0017 · 12/7/2012 · Region 05 · Administrative - Formal
EPA v. Agrilon International LLC (Import)
09-2013-0001 · 12/6/2012 · Region 09 · Administrative - Formal
EPA v. Vintage Production California LLC CAA CAFO
06-2013-3301 · 12/6/2012 · Region 06 · Administrative - Formal
EPA v. Holly Frontier Corporation
04-2011-9176 · 12/6/2012 · Region 04 · Administrative - Formal
EPA v. SAIDEN TECHNOLOGIES
02-2013-9101 · 12/6/2012 · Region 02 · Administrative - Formal
EPA v. Lustig Enterprises, LLC et al.
03-2012-0163 · 12/6/2012 · Region 03 · Administrative - Formal
EPA v. REYNOLDS OIL COMPANY, INC (2 FACILITIES)
03-2013-0012 · 12/6/2012 · Region 03 · Administrative - Formal
EPA v. MEENA ENTERPRISES, INC (VILLAGE MART)
04-2011-2054 · 12/6/2012 · Region 04 · Administrative - Formal
EPA v. SSC INDUSTRIES LLC
HQ-2013-5004 · 12/6/2012 · Region HQ · Administrative - Formal
EPA v. Cytec Industries Inc.
02-2013-7903 · 12/6/2012 · Region 02 · Administrative - Formal
EPA v. Westen Mini Mart (SB) et al.
07-2013-0029 · 12/5/2012 · Region 07 · Administrative - Formal
EPA v. DEERE & COMPANY
06-2013-3503 · 12/5/2012 · Region 06 · Administrative - Formal
EPA v. Tetra Technologies
06-2013-3507 · 12/5/2012 · Region 06 · Administrative - Formal
EPA v. Groves City of Gulf Coast Water Reclamation Center
10-2012-0016 · 12/5/2012 · Region 10 · Administrative - Formal
EPA v. NORTH IDAHO CORRECTIONAL INSTITUTION
03-2013-6034 · 12/5/2012 · Region 03 · Administrative - Formal
EPA v. MARYLAND TRANSPORTATION AUTHORITY (BALTIMORE HARBOR TUNNEL)
06-2012-3590 · 12/5/2012 · Region 06 · Administrative - Formal
EPA v. Crop Production Services
06-2013-3504 · 12/5/2012 · Region 06 · Administrative - Formal
EPA v. Associated Wholesale Grocers, 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.