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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 410 of 1,364.

06-2013-2706 · 12/5/2012 · Region 06 · Administrative - Formal
EPA v. Ward 2 Water District
10-2012-0016 · 12/5/2012 · Region 10 · Administrative - Formal
EPA v. NORTH IDAHO CORRECTIONAL INSTITUTION
04-2007-9025 · 12/5/2012 · Region 04 · Judicial
EPA v. SABIC INNOVATIVE PLASTICS US LLC AND SABIC INNOVATIVE PLASTICS MT. VERNON (NATIONAL CASE)
07-2013-0029 · 12/5/2012 · Region 07 · Administrative - Formal
EPA v. DEERE & COMPANY
09-2012-3519 · 12/5/2012 · Region 09 · Administrative - Formal
EPA v. 220 Labs CAA §112(r)(7) RMP Late-filer Penalty Action
02-2012-2021 · 12/5/2012 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Industrial Development Company
04-2012-8019 · 12/4/2012 · Region 04 · Administrative - Formal
EPA v. WOOD FRUITTICHER FOOD SERVICE
04-2012-5134 · 12/4/2012 · Region 04 · Administrative - Formal
EPA v. JETTA OPERATING APPALACHIAN, LLC - CUTSHIN CREEK SPILL
06-2011-1812 · 12/4/2012 · Region 06 · Administrative - Formal
EPA v. Exide Technologies (TX0103292 and TXU010915)
06-2013-4309 · 12/4/2012 · Region 06 · Administrative - Formal
EPA v. Longview Gas Plant
09-2013-5511 · 12/4/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Corral Market (0-004054)
04-2012-2662 · 12/4/2012 · Region 04 · Administrative - Formal
EPA v. CAMAJ INTERIORS & EXTERIORS
04-2013-1765 · 12/3/2012 · Region 04 · Administrative - Formal
EPA v. RAPID TRANSIT RESTORATIONS
04-2013-1763 · 12/3/2012 · Region 04 · Administrative - Formal
EPA v. WALTER HAND BODY SHOP
04-2013-1761 · 12/3/2012 · Region 04 · Administrative - Formal
EPA v. VELCON FILTERS, INC.
04-2013-1767 · 12/3/2012 · Region 04 · Administrative - Formal
EPA v. SIGN FACES
04-2013-1760 · 12/3/2012 · Region 04 · Administrative - Formal
EPA v. V-C PAINT & BODY, LLC
04-2013-1757 · 12/3/2012 · Region 04 · Administrative - Formal
EPA v. SMITH'S BODY SHOP & WRECKER SERVICE, LLC
09-2013-5130 · 12/3/2012 · Region 09 · Administrative - Formal
EPA v. Soco West UAO
04-2013-1753 · 12/3/2012 · Region 04 · Administrative - Formal
EPA v. ROGER BATEY'S BODY SHOP
05-2013-0011 · 12/3/2012 · Region 05 · Administrative - Formal
EPA v. Liphatech, Inc. (Import)
04-2013-1755 · 12/3/2012 · Region 04 · Administrative - Formal
EPA v. SARGENT FRAME & BODY
04-2013-3753 · 12/3/2012 · Region 04 · Administrative - Formal
EPA v. VCC WYLAM (VIRGINIA CAROLINA CHEMICAL - WYLAM) (EXXONMOBIL OIL CORP.)
07-2011-0103 · 12/3/2012 · Region 07 · Administrative - Formal
EPA v. CENTRAL ELEVATOR, INC
04-2013-1759 · 12/3/2012 · Region 04 · Administrative - Formal
EPA v. TOUCHUP PRO
06-2012-1856 · 11/30/2012 · Region 06 · Administrative - Formal
EPA v. MCBEE OPERATING COMPANY
01-2013-1009 · 11/30/2012 · Region 01 · Administrative - Formal
EPA v. SHELBURNE MUSEUM
05-2012-7124 · 11/30/2012 · Region 05 · Administrative - Formal
EPA v. Ed Miniat Inc. (South Holland) CAFO
06-2012-0924 · 11/30/2012 · Region 06 · Administrative - Formal
EPA v. Al-Kel Alliance, Inc.
01-2012-1725 · 11/30/2012 · Region 01 · Administrative - Formal
EPA v. RYNEL INC
04-2013-0750 · 11/29/2012 · Region 04 · Administrative - Formal
EPA v. A-OK JETS
09-2013-5510 · 11/29/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Lake Havasu Food Mart (0-006236)
04-2013-0752 · 11/29/2012 · Region 04 · Administrative - Formal
EPA v. PERSONAL JET CHARTER INCORPORATED
02-2013-0805 · 11/29/2012 · Region 02 · Administrative - Formal
EPA v. Bristol Myers Squibb - Hopewell Plant
03-2013-0004 · 11/29/2012 · Region 03 · Administrative - Formal
EPA v. WELLS FARGO BANK, N.A. (HAMBURG LEAD - MILL CREEK SUPERFUND SITE)
04-2013-0751 · 11/29/2012 · Region 04 · Administrative - Formal
EPA v. FLIGHT WORKS INCORPORATED
06-2012-1115 · 11/29/2012 · Region 06 · Administrative - Formal
EPA v. OSAGE ENERGY RESOURCES, LLC
07-2013-0019 · 11/29/2012 · Region 07 · Administrative - Formal
EPA v. KANSAS AIR NATIONAL GUARD; 190TH AIR REFUELING
06-2012-3591 · 11/29/2012 · Region 06 · Administrative - Formal
EPA v. Bartlett Farm Products, Ltd.
02-2013-0801 · 11/29/2012 · Region 02 · Administrative - Formal
EPA v. DIC International (USA) LLC
06-2013-0501 · 11/28/2012 · Region 06 · Administrative - Formal
EPA v. L-3 Communications
04-2009-9134 · 11/28/2012 · Region 04 · Administrative - Formal
EPA v. MOUNT OLIVE COLLEGE (NORTH CAROLINA)
06-2013-0502 · 11/28/2012 · Region 06 · Administrative - Formal
EPA v. Whitmore Manufacturing Company
05-2012-1033 · 11/28/2012 · Region 05 · Judicial
EPA v. Cedarville Dams/Cedar Creek - Consent Decree (CERCLA)
04-2012-0008 · 11/28/2012 · Region 04 · Administrative - Formal
EPA v. COUNTY LINE GROCERY
07-2013-0017 · 11/28/2012 · Region 07 · Administrative - Formal
EPA v. MISSISSIPPI RIVER WASTESAER TREATMENT PANT
02-2011-0001 · 11/28/2012 · Region 02 · Judicial
EPA v. Friction Division Products, Inc.
07-2013-0015 · 11/28/2012 · Region 07 · Administrative - Formal
EPA v. JUMP START
03-2012-7013 · 11/28/2012 · Region 03 · Judicial
EPA v. HUSSEY COPPER LTD, IN RE (BRESLUBE PENN SITE)
05-2013-0010 · 11/27/2012 · Region 05 · Administrative - Formal
EPA v. Feldco Factory Direct
04-2011-1013 · 11/27/2012 · Region 04 · Administrative - Formal
EPA v. WAGNER, DOUGLAS A.
02-2013-5201 · 11/27/2012 · Region 02 · Administrative - Formal
EPA v. Pennings Greenhouses Inc. (SB)
07-2009-0199 · 11/27/2012 · Region 07 · Administrative - Formal
EPA v. RUSSELL STOVER CANDIES, INC
05-2013-7179 · 11/27/2012 · Region 05 · Administrative - Formal
EPA v. Sanitary District of Michigan City, IN - CAFO
07-2013-0016 · 11/27/2012 · Region 07 · Administrative - Formal
EPA v. BAILEYS CORNER #6
02-2013-1001 · 11/27/2012 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Ports Authority et al.
04-2012-3780 · 11/27/2012 · Region 04 · Administrative - Formal
EPA v. ELLMAN BATTERY SUPERFUND SITE
04-2012-2003 · 11/27/2012 · Region 04 · Administrative - Formal
EPA v. LANGBOARD MDF
08-2011-0075 · 11/27/2012 · Region 08 · Administrative - Formal
EPA v. Gooseberry Rest Area (WY DOT)
09-2013-5508 · 11/26/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Canyon Tire & Auto (0-006516)
08-2012-0121 · 11/26/2012 · Region 08 · Administrative - Formal
EPA v. YOTA YARD INCORPORATED
01-2012-2013 · 11/26/2012 · Region 01 · Administrative - Formal
EPA v. ALBEE REALTY TRUST (MOUNTAINVIEW ESTATES) (SB)
09-2013-5509 · 11/26/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Kiowa Drive Thru (0-009062)
EF-2013-7292 · 11/26/2012 · Region EF · Administrative - Formal
EPA v. Pramac de Puerto Rico
02-2013-3006 · 11/23/2012 · Region 02 · Administrative - Formal
EPA v. Winsor Acres, Inc. (SB)(Glenn Winsor)
02-2013-8002 · 11/23/2012 · Region 02 · Administrative - Formal
EPA v. U.S. Department of the Army - Fort Monmouth Main Base (FF) Public Water System
02-2013-7901 · 11/23/2012 · Region 02 · Administrative - Formal
EPA v. Bernards Township Public Works et al.
02-2013-7902 · 11/23/2012 · Region 02 · Administrative - Formal
EPA v. Roe Park Service Center, Inc. (SB) et al.
02-2013-7904 · 11/23/2012 · Region 02 · Administrative - Formal
EPA v. Vineland Developmental Center et al.
07-2013-0001 · 11/23/2012 · Region 07 · Administrative - Formal
EPA v. RAINBOW TREECARE SCIENTIFIC ADVANCEMENTS, INC
02-2013-7907 · 11/23/2012 · Region 02 · Administrative - Formal
EPA v. Morris Township Police Department et al.
05-2013-5006 · 11/21/2012 · Region 05 · Administrative - Formal
EPA v. MITSUBISHI ENGINE NORTH AMERICA, INC
01-2012-2042 · 11/21/2012 · Region 01 · Administrative - Formal
EPA v. J & S OIL COMPANY (SB)
08-2012-0124 · 11/21/2012 · Region 08 · Administrative - Formal
EPA v. CHEVRON PIPE LINE COMPANY
10-2013-0042 · 11/21/2012 · Region 10 · Administrative - Formal
EPA v. Down to Earth Distributors Incorporated
06-2012-0502 · 11/20/2012 · Region 06 · Administrative - Formal
EPA v. KAMAL INC (DBA VENETIAN MARBLE)
09-2013-2502 · 11/20/2012 · Region 09 · Administrative - Formal
EPA v. ROD for OU7 - Parcel E-2 Landfill
10-2013-8027 · 11/20/2012 · Region 10 · Administrative - Formal
EPA v. Briggs and Stratton Corporation
06-2013-0500 · 11/20/2012 · Region 06 · Administrative - Formal
EPA v. TXI Operations, LP - Midlothian, TX
01-2012-2016 · 11/20/2012 · Region 01 · Administrative - Formal
EPA v. STRATEGIC MATERIALS
05-2009-9924 · 11/20/2012 · Region 05 · Administrative - Formal
EPA v. Usher Oil Company
02-2012-5302 · 11/20/2012 · Region 02 · Administrative - Formal
EPA v. Hong Kong Supermarket, Inc. (SB)
02-2013-3105 · 11/19/2012 · Region 02 · Administrative - Formal
EPA v. Municipality of Guayama
10-2013-0013 · 11/19/2012 · Region 10 · Administrative - Formal
EPA v. FERRELL'S FUEL NETWORK INC
07-2013-0002 · 11/19/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF IOLA, KANSAS
06-2012-3602 · 11/19/2012 · Region 06 · Administrative - Formal
EPA v. CTI Foods
07-2009-0183 · 11/19/2012 · Region 07 · Administrative - Formal
EPA v. WEST LIBERTY, IOWA A MUNICIPALITY
02-2011-5105 · 11/19/2012 · Region 02 · Administrative - Formal
EPA v. Safe Air, Corp.
03-2007-7018 · 11/19/2012 · Region 03 · Judicial
EPA v. VERA & RICHARD BAREFOOT (BAREFOOT DISPOSAL SITE)
07-2010-0122 · 11/19/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF WEST LIBERTY
04-2013-5751 · 11/19/2012 · Region 04 · Administrative - Formal
EPA v. COMMUNITY BANK OF PICKENS COUNTY, JASPER, GEORGIA
05-2013-7178 · 11/19/2012 · Region 05 · Administrative - Formal
EPA v. Batelle Memorial Institute (Columbus) CAFO
02-2013-0803 · 11/16/2012 · Region 02 · Administrative - Formal
EPA v. Mascoma Corporation
09-2008-4016 · 11/16/2012 · Region 09 · Judicial
EPA v. Sharper Image Corporation (Bankruptcy)
05-2012-7169 · 11/16/2012 · Region 05 · Administrative - Formal
EPA v. Michigan Petroleum Technologies (Clio) CAFO (SB)
02-2007-7109 · 11/16/2012 · Region 02 · Administrative - Formal
EPA v. Jetomi Cleaners, Inc. d/b/a Queens Bridge Cleaners aka Bridge Cleaners
02-2012-7012 · 11/16/2012 · Region 02 · Administrative - Formal
EPA v. Supreme Asset Management and Recovery (SB)
HQ-2013-8002 · 11/16/2012 · Region HQ · Administrative - Formal
EPA v. Kennametal Inc.
10-2013-0020 · 11/16/2012 · Region 10 · Administrative - Formal
EPA v. BLACK SANDS MARINA - BLACK SANDS RESORT
EF-2013-8031 · 11/15/2012 · Region EF · Administrative - Formal
EPA v. BSP LLC

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.