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 411 of 1,364.

05-2013-5007 · 11/15/2012 · Region 05 · Administrative - Formal
EPA v. IMPERIAL ALUMINUM - MINERVA, LLC (DBA ALUMINUM ONE)
06-2013-4803 · 11/15/2012 · Region 06 · Administrative - Formal
EPA v. Rio Fuel and Supply, Inc.
10-2013-0044 · 11/15/2012 · Region 10 · Administrative - Formal
EPA v. PACIFIC PRIDE 2
EF-2013-8031 · 11/15/2012 · Region EF · Administrative - Formal
EPA v. BSP LLC
10-2013-0043 · 11/15/2012 · Region 10 · Administrative - Formal
EPA v. US GASOLINE
08-2011-0163 · 11/15/2012 · Region 08 · Administrative - Formal
EPA v. EOG Resources
03-2013-0006 · 11/15/2012 · Region 03 · Administrative - Formal
EPA v. RICHMOND AMERICAN HOMES OF MARYLAND
04-2010-5127 · 11/15/2012 · Region 04 · Administrative - Formal
EPA v. J. FOLLACE OIL COMPANY
03-2013-0029 · 11/14/2012 · Region 03 · Administrative - Formal
EPA v. PRINCE MINERALS, INC
07-2013-0005 · 11/14/2012 · Region 07 · Administrative - Formal
EPA v. BAILEYS CORNER #5
05-2013-0004 · 11/14/2012 · Region 05 · Administrative - Formal
EPA v. Arntzen Corporation EPCRA 313
05-2011-0113 · 11/14/2012 · Region 05 · Administrative - Formal
EPA v. Samuel and Glenda Ascencio
07-2013-0006 · 11/14/2012 · Region 07 · Administrative - Formal
EPA v. CUMMINGS AND PARKER
07-2013-0003 · 11/14/2012 · Region 07 · Administrative - Formal
EPA v. GORILLA X PRESS CSC #33
05-2013-5005 · 11/14/2012 · Region 05 · Administrative - Formal
EPA v. BAHR BROTHERS MANUFACTURING, INC
07-2013-0004 · 11/14/2012 · Region 07 · Administrative - Formal
EPA v. JUMP START MARKET
07-2012-0192 · 11/14/2012 · Region 07 · Administrative - Formal
EPA v. SOUTHWEST TECHNOLOGIES, INC
06-2012-3323 · 11/14/2012 · Region 06 · Administrative - Formal
EPA v. Pasadena Refining Systems, Inc
05-2012-9902 · 11/13/2012 · Region 05 · Administrative - Formal
EPA v. BARREL PLATING SERVICE, INC.
01-2013-2009 · 11/13/2012 · Region 01 · Administrative - Formal
EPA v. J & S OIL COMPANY (SB)
01-2013-2501 · 11/13/2012 · Region 01 · Administrative - Formal
EPA v. MAINE POTATO GROWERS INC
05-2012-3002 · 11/13/2012 · Region 05 · Administrative - Formal
EPA v. MUSKEGON DEVELOPMENT SDWA
EF-2013-0002 · 11/12/2012 · Region EF · Administrative - Formal
EPA v. Halliburton Energy Services
EF-2013-8028 · 11/9/2012 · Region EF · Administrative - Formal
EPA v. Sinclair
05-2013-0006 · 11/9/2012 · Region 05 · Administrative - Formal
EPA v. ECOLAB (IMPORT)
05-2005-9822 · 11/9/2012 · Region 05 · Judicial
EPA v. DEARBORN REFINING CO
04-2012-1015 · 11/9/2012 · Region 04 · Administrative - Formal
EPA v. K. B. OIL COMPANY, INC.
05-2013-0005 · 11/9/2012 · Region 05 · Administrative - Formal
EPA v. ROHM AND HAAS (IMPORT)
05-2013-0008 · 11/9/2012 · Region 05 · Administrative - Formal
EPA v. Mclaughlin Gormley King Company (Import Refusal)
06-2012-2729 · 11/8/2012 · Region 06 · Administrative - Formal
EPA v. AmeriPort, LLC
01-2013-8001 · 11/8/2012 · Region 01 · Administrative - Formal
EPA v. FABIAN OIL
01-2013-0502 · 11/8/2012 · Region 01 · Administrative - Formal
EPA v. MAINE POTATO GROWERS INC (SB)
06-2010-1102 · 11/8/2012 · Region 06 · Administrative - Formal
EPA v. CHAPARRAL ENERGY, LLC
06-2012-4330 · 11/8/2012 · Region 06 · Administrative - Formal
EPA v. Band Wheel Production Company
06-2012-4824 · 11/8/2012 · Region 06 · Administrative - Formal
EPA v. Texas Petroleum Investment Company
06-2013-4302 · 11/8/2012 · Region 06 · Administrative - Formal
EPA v. Gibtown Compressor Station
03-2013-0021 · 11/8/2012 · Region 03 · Administrative - Formal
EPA v. R.C. RESTORATION AND REPAIR
07-2008-0030 · 11/8/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF WISNER, NEBRASKA
03-2007-0108 · 11/7/2012 · Region 03 · Judicial
EPA v. THE PROPERTY LOCATED AT 745 GOVENOR LEA ROAD (METACHEM PRODUCTS SITE)
08-2011-0194 · 11/7/2012 · Region 08 · Administrative - Formal
EPA v. Septic Tank Cleaning Company LLC
06-2012-1849 · 11/7/2012 · Region 06 · Administrative - Formal
EPA v. American Metals Recycling
04-2010-3002 · 11/7/2012 · Region 04 · Administrative - Formal
EPA v. AGRIMOR INT'L CO. / STOCKTON CHEMICAL CORPORATION
03-2013-0013 · 11/7/2012 · Region 03 · Administrative - Formal
EPA v. MARATHON, PHILIPPI, LLC, ET. AL.
08-2012-0096 · 11/7/2012 · Region 08 · Administrative - Formal
EPA v. ASHLEY VALLEY WATER TREATMENT PLANT
08-2012-0097 · 11/7/2012 · Region 08 · Administrative - Formal
EPA v. DUCHESNE VALLEY TREATMENT PLANT
06-2013-3500 · 11/7/2012 · Region 06 · Administrative - Formal
EPA v. Stamford City of WTP
03-2013-0002 · 11/7/2012 · Region 03 · Administrative - Formal
EPA v. GLOBAL TUNGSTEN AND POWDERS
05-2013-0303 · 11/6/2012 · Region 05 · Administrative - Formal
EPA v. Tradition Investment LLC
08-2012-0075 · 11/6/2012 · Region 08 · Administrative - Formal
EPA v. NORTHERN CHEYENNE UTILITY COMMISSION ASHLAND WATER SYSTEM BIRNEY WATER SYSTEM
04-2013-1762 · 11/6/2012 · Region 04 · Administrative - Formal
EPA v. WATKINS AUTO BODY, INC.
10-2013-0021 · 11/6/2012 · Region 10 · Administrative - Formal
EPA v. CONOCO PHILLIPS ALASKA INC - KUPARUK 2U PAD
06-2012-3589 · 11/6/2012 · Region 06 · Administrative - Formal
EPA v. Michael Angelo's Gourmet Food, Inc.
08-2012-0143 · 11/6/2012 · Region 08 · Administrative - Formal
EPA v. CONOCO PHILLIPS COMPANY
05-2012-0120 · 11/6/2012 · Region 05 · Administrative - Formal
EPA v. Scheffler Painting LLC (sb)
08-2012-0104 · 11/6/2012 · Region 08 · Administrative - Formal
EPA v. APPLIED MATERIALS INCORPORATED
06-2012-3600 · 11/6/2012 · Region 06 · Administrative - Formal
EPA v. Delta Chemical Services
08-2012-0139 · 11/6/2012 · Region 08 · Administrative - Formal
EPA v. PERFORMANCE AG SERVI CES LLC
05-2013-6001 · 11/6/2012 · Region 05 · Administrative - Formal
EPA v. CONCRETE PAVING CO, THE
08-2013-0034 · 11/6/2012 · Region 08 · Administrative - Formal
EPA v. GE JOHNSON CONSTRUCTION
04-2010-9015 · 11/6/2012 · Region 04 · Judicial
EPA v. WALDEN RESOURCES, LLC
05-2013-7175 · 11/6/2012 · Region 05 · Administrative - Formal
EPA v. Citizens LLC (Charlotte) CAFO (SB)
05-2013-6002 · 11/6/2012 · Region 05 · Administrative - Formal
EPA v. BEELMAN READY MIX
08-2012-0058 · 11/6/2012 · Region 08 · Administrative - Formal
EPA v. PACIFIC HIDE AND FUR DBA PACIFIC STEEL AND RECYCLYING
04-2013-1764 · 11/6/2012 · Region 04 · Administrative - Formal
EPA v. WETUMPKA PAINT & BODY, LLC
04-2013-1766 · 11/6/2012 · Region 04 · Administrative - Formal
EPA v. TKP BODY WORKS dba CAPITOL CITY BODY WORKS
04-2008-9174 · 11/6/2012 · Region 04 · Administrative - Formal
EPA v. BARRY UNIVERSITY, INC.
06-2012-3605 · 11/6/2012 · Region 06 · Administrative - Formal
EPA v. Dixie Chemical Company
06-2012-3601 · 11/6/2012 · Region 06 · Administrative - Formal
EPA v. Deer Park City of Surface WTP
04-2013-1756 · 11/6/2012 · Region 04 · Administrative - Formal
EPA v. STREET ROD GARAGE
04-2013-1750 · 11/6/2012 · Region 04 · Administrative - Formal
EPA v. SIMPSON'S COLLISION REPAIR, INC.
08-2012-0055 · 11/6/2012 · Region 08 · Administrative - Formal
EPA v. ROOSEVELT COUNTY ROAD SHOP
05-2013-0003 · 11/6/2012 · Region 05 · Administrative - Formal
EPA v. CHRYSLER GROUP (NOD)
03-2013-0037 · 11/5/2012 · Region 03 · Administrative - Formal
EPA v. PDC MOUNTAINEER, LLC (4 FACILITIES)
07-2011-0136 · 11/2/2012 · Region 07 · Administrative - Formal
EPA v. ROMEO C BIASBAS
06-2013-0303 · 11/2/2012 · Region 06 · Administrative - Formal
EPA v. CHEMICAL SPECIALTIES - NORA
09-2013-5506 · 11/1/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 City of Kingman Public Works Refueling Facility (0-006761)
09-2013-5507 · 11/1/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Texaco #357388 (Formerly Dykman Mobil) (0-009069)
04-2013-3750 · 11/1/2012 · Region 04 · Administrative - Formal
EPA v. VCC ALMONT WORKS (VIRGINIA CAROLINA CHEMICAL)
09-2013-5505 · 11/1/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Shell Station (Formerly East Side Texaco) (0-00-5088)
09-2013-5504 · 11/1/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Texmo Oil Co., Inc. (0-005012)
06-2008-1392 · 11/1/2012 · Region 06 · Administrative - Formal
EPA v. Beckman WS
08-2010-0171 · 11/1/2012 · Region 08 · Administrative - Formal
EPA v. Double D Distribution
03-2008-7022 · 11/1/2012 · Region 03 · Judicial
EPA v. HERCULES INCORPORATED
03-2012-0241 · 11/1/2012 · Region 03 · Administrative - Formal
EPA v. BROWNING, STEPHEN C. (BROWNING LUMBER)
05-2013-0078 · 11/1/2012 · Region 05 · Administrative - Formal
EPA v. Arch Chemicals Inc (Import)
06-2011-1301 · 11/1/2012 · Region 06 · Administrative - Formal
EPA v. South Mansfield Water System
05-2012-0122 · 10/31/2012 · Region 05 · Administrative - Formal
EPA v. Wildwood Apartments LLC CAFO (sb)
10-2013-0034 · 10/31/2012 · Region 10 · Administrative - Formal
EPA v. KING STREET SHELL
04-2010-9125 · 10/31/2012 · Region 04 · Administrative - Formal
EPA v. GRIFFIN INDUSTRIES, INC.
06-2012-1850 · 10/31/2012 · Region 06 · Administrative - Formal
EPA v. City of Gallup WWTP
10-2010-0202 · 10/31/2012 · Region 10 · Administrative - Formal
EPA v. Klawock Water System
01-2013-7005 · 10/31/2012 · Region 01 · Administrative - Formal
EPA v. C M ROGERS HANDYMAN
10-2012-0177 · 10/31/2012 · Region 10 · Administrative - Formal
EPA v. Rite Stuff Foods, Inc
04-2012-4530 · 10/31/2012 · Region 04 · Administrative - Formal
EPA v. WINDSOR-AUGHTRY COMPANY, INC. - RIVERSTONE STONE S/D
06-2013-4303 · 10/30/2012 · Region 06 · Administrative - Formal
EPA v. Carpenters Metal Recycling
07-2007-0126 · 10/30/2012 · Region 07 · Administrative - Formal
EPA v. JG HOLDINGS, LLC
04-2012-8015 · 10/30/2012 · Region 04 · Administrative - Formal
EPA v. WESTERN INTERNATIONAL GAS & CYLINDERS, INC.
06-2012-3603 · 10/30/2012 · Region 06 · Administrative - Formal
EPA v. Harris County WCID #84
08-2013-0004 · 10/30/2012 · Region 08 · Administrative - Formal
EPA v. LYNN BUTTARS
01-2012-3024 · 10/30/2012 · Region 01 · Administrative - Formal
EPA v. EC PIGMENTS

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.