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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 412 of 1,364.

04-2012-8015 · 10/30/2012 · Region 04 · Administrative - Formal
EPA v. WESTERN INTERNATIONAL GAS & CYLINDERS, INC.
04-2013-1751 · 10/29/2012 · Region 04 · Administrative - Formal
EPA v. SIMPSON'S COLLISION REPAIR, INC.
04-2013-1752 · 10/29/2012 · Region 04 · Administrative - Formal
EPA v. SIMPSON'S CUSTOM BODY SHOP, INC.
04-2012-2054 · 10/29/2012 · Region 04 · Administrative - Formal
EPA v. PEPSI BOTTLING GROUP, LLC
04-2013-1754 · 10/29/2012 · Region 04 · Administrative - Formal
EPA v. SIDES AUTO BODY REPAIR, INC.
07-2010-0098 · 10/29/2012 · Region 07 · Administrative - Formal
EPA v. JEWELL COUNTY FEEDERS, LLC
07-2012-0239 · 10/29/2012 · Region 07 · Administrative - Formal
EPA v. KC SHELL
06-2013-0604 · 10/29/2012 · Region 06 · Administrative - Formal
EPA v. Polymer Adhesives Sealant
05-2013-0002 · 10/29/2012 · Region 05 · Administrative - Formal
EPA v. Fenton Investment Company, Brantley, Inc. and Lewis A. Zipkin Trustee TSCA 1018 CAFO
03-2013-0016 · 10/26/2012 · Region 03 · Administrative - Formal
EPA v. BROAD ROCK BP
03-2013-0024 · 10/26/2012 · Region 03 · Administrative - Formal
EPA v. FAIRFAX COUNTY MS4, VA, DEPT OF PUBLIC WORKS & ENVIRONMENTAL SERVICES
02-2012-2017 · 10/26/2012 · Region 02 · Administrative - Formal
EPA v. State Bank of India - New York Branch (Buckbee-Mears)
06-2012-4509 · 10/25/2012 · Region 06 · Administrative - Formal
EPA v. Exxon Mobil
06-2012-3604 · 10/25/2012 · Region 06 · Administrative - Formal
EPA v. PPG Industries - LaPorte Plant
06-2012-0301 · 10/25/2012 · Region 06 · Administrative - Formal
EPA v. Samsill Corporation
04-2011-2905 · 10/25/2012 · Region 04 · Administrative - Formal
EPA v. SHAWMUT MILL ENTERPRISES, LLC
06-2012-1865 · 10/25/2012 · Region 06 · Administrative - Formal
EPA v. City of Truth or Consequences
04-2012-5508 · 10/24/2012 · Region 04 · Administrative - Formal
EPA v. DOUGLASVILLE, GA, CITY OF - HUNTER PARK
07-2012-0241 · 10/24/2012 · Region 07 · Administrative - Formal
EPA v. US AIR FORCE FE WARREN AFB (FF)
04-2013-2011 · 10/24/2012 · Region 04 · Administrative - Formal
EPA v. SYNMAR, INC.
04-2012-2655 · 10/24/2012 · Region 04 · Administrative - Formal
EPA v. CNK PROPERTIES, LLC
02-2013-8001 · 10/24/2012 · Region 02 · Administrative - Formal
EPA v. Clifton Park Water Authority
04-2012-4515 · 10/24/2012 · Region 04 · Administrative - Formal
EPA v. NORTH CAROLINA DEPARTMENT OF TRANSPORTATION (NCDOT) UPWARD ROAD-SR-1793
06-2012-3599 · 10/24/2012 · Region 06 · Administrative - Formal
EPA v. Anitox Corp.
09-2013-5503 · 10/24/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Short Stop Mini Market (0-009626)
04-2012-1006 · 10/23/2012 · Region 04 · Administrative - Formal
EPA v. TRIAD HUNTER, LLC
04-2008-9197 · 10/23/2012 · Region 04 · Administrative - Formal
EPA v. BAPTIST COLLEGE OF FLORIDA
04-2011-1012 · 10/23/2012 · Region 04 · Administrative - Formal
EPA v. CAIN, DARRY
04-2012-2913 · 10/23/2012 · Region 04 · Administrative - Formal
EPA v. ALABAMA BOARD OF PARDONS AND PAROLES
06-2011-1737 · 10/23/2012 · Region 06 · Administrative - Formal
EPA v. Quality Recycling
04-2012-1529 · 10/23/2012 · Region 04 · Administrative - Formal
EPA v. COASTAL PLAINS ENVIRONMENTAL, INC.
05-2013-5001 · 10/23/2012 · Region 05 · Administrative - Formal
EPA v. CATERPILLAR INC
10-2012-0156 · 10/22/2012 · Region 10 · Administrative - Formal
EPA v. F/V SIBERIAN SEA (VESSEL)
07-2013-0242 · 10/22/2012 · Region 07 · Administrative - Formal
EPA v. WELLMARK INTERNATIONAL
07-2008-0246 · 10/22/2012 · Region 07 · Judicial
EPA v. GARVEY ELEVATORS INC
08-2012-0131 · 10/22/2012 · Region 08 · Administrative - Formal
EPA v. ORWIGS LIVESTOCK
03-1995-0291 · 10/22/2012 · Region 03 · Administrative - Formal
EPA v. SUPERIOR TUBE CO.
10-2012-0157 · 10/22/2012 · Region 10 · Administrative - Formal
EPA v. F/V U.S. LIBERATOR (VESSEL)
08-2012-0133 · 10/22/2012 · Region 08 · Administrative - Formal
EPA v. KENNECOTT UTAH COPPER LLC
09-2013-5502 · 10/22/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Mohave Mobil Mart (0-009701)
08-2012-0134 · 10/22/2012 · Region 08 · Administrative - Formal
EPA v. MARTIN OPERATING PARTNERSHIP LP
09-2013-5501 · 10/22/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Bullhead City Food Mart (0-006234)
09-2013-1501 · 10/22/2012 · Region 09 · Administrative - Formal
EPA v. AAA Plating CWA 402 Penalty Order
05-2012-1029 · 10/22/2012 · Region 05 · Judicial
EPA v. Harris-Thomas Industries - Warrant (CERCLA)
08-2012-0115 · 10/19/2012 · Region 08 · Administrative - Formal
EPA v. SUGAR DADDYS LLC DBA SUGAR SHACK
10-2013-0028 · 10/19/2012 · Region 10 · Administrative - Formal
EPA v. TED STEVENS ANCHORAGE INTERNATIONAL AIRPORT
10-2013-0027 · 10/19/2012 · Region 10 · Administrative - Formal
EPA v. HOLIDAY #626
10-2013-0026 · 10/19/2012 · Region 10 · Administrative - Formal
EPA v. HOLIDAY #650
09-2013-4100 · 10/19/2012 · Region 09 · Administrative - Formal
EPA v. FIFRA FY13 Emerald Triangle Products
10-2013-0029 · 10/19/2012 · Region 10 · Administrative - Formal
EPA v. TESORO #206
10-2013-0030 · 10/19/2012 · Region 10 · Administrative - Formal
EPA v. FIFE SAND & GRAVEL
10-2013-0024 · 10/19/2012 · Region 10 · Administrative - Formal
EPA v. MINT VALLEY GOLF COURSE
05-2012-0119 · 10/19/2012 · Region 05 · Administrative - Formal
EPA v. Spartan Painting CAFO (sb)
08-2012-0119 · 10/19/2012 · Region 08 · Administrative - Formal
EPA v. OLD YELLER AUTO
10-2013-0025 · 10/19/2012 · Region 10 · Administrative - Formal
EPA v. LAKEWAY CHEVRON
EF-2013-0001 · 10/19/2012 · Region EF · Administrative - Formal
EPA v. Electric Emergency Solution
09-2013-4101 · 10/19/2012 · Region 09 · Administrative - Formal
EPA v. FIFRA FY13 Eel River Hydroponics
01-2013-9001 · 10/19/2012 · Region 01 · Administrative - Formal
EPA v. Superior Farms
04-2012-2911 · 10/19/2012 · Region 04 · Administrative - Formal
EPA v. CANNON EQUIPMENT SOUTHEAST, INC.
05-2010-0109 · 10/19/2012 · Region 05 · Administrative - Formal
EPA v. Brad Nilles d/b/a Calabash Properties
04-2012-8018 · 10/19/2012 · Region 04 · Administrative - Formal
EPA v. WAYNE FARMS, LLC
05-2012-7104 · 10/18/2012 · Region 05 · Administrative - Formal
EPA v. Advanced Fiber Technology (Bucyrus) CAFO
09-2013-1596 · 10/18/2012 · Region 09 · Administrative - Formal
EPA v. Nor-Cal Products CWA 402 Penalty Order
05-2013-5002 · 10/18/2012 · Region 05 · Administrative - Formal
EPA v. JACKSONVILLE DEVELOPMENTAL CENTER
07-2012-0164 · 10/18/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF CRETE
07-2012-0162 · 10/18/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF GRAND ISLAND
06-2012-1778 · 10/18/2012 · Region 06 · Administrative - Formal
EPA v. BOG-Osage, LLC
06-2013-0603 · 10/18/2012 · Region 06 · Administrative - Formal
EPA v. Neo Gallium Compounds, LLD
05-2012-1012 · 10/18/2012 · Region 05 · Judicial
EPA v. ASHLAND/NORTHERN STATES POWER LAKEFRONT CONSENT DECREE (CERCLA)
01-1999-0107 · 10/18/2012 · Region 01 · Judicial
EPA v. BURGESS BROTHERS INC ET AL
07-2008-0210 · 10/18/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF CHARITON
06-2013-0602 · 10/17/2012 · Region 06 · Administrative - Formal
EPA v. Novus Arkansas, LLC
06-2013-0601 · 10/17/2012 · Region 06 · Administrative - Formal
EPA v. Island Park Fabrication Plant
05-2013-5000 · 10/17/2012 · Region 05 · Administrative - Formal
EPA v. CATERPILLAR INC
04-2012-1527 · 10/17/2012 · Region 04 · Administrative - Formal
EPA v. DANA B. KENYON COMPANY
08-2012-0136 · 10/17/2012 · Region 08 · Administrative - Formal
EPA v. KINDER MORGAN UPSTREAM LLC DOUGLAS GAS PLANT FACILITY
08-2012-0137 · 10/17/2012 · Region 08 · Administrative - Formal
EPA v. KINDER MORGAN UPSTREAM LLC CASPER GAS PLANT FACILITY
06-2012-2924 · 10/17/2012 · Region 06 · Administrative - Formal
EPA v. Arkema Inc
07-2012-0220 · 10/17/2012 · Region 07 · Administrative - Formal
EPA v. BONITA M BAGNALL
07-2012-0301 · 10/17/2012 · Region 07 · Administrative - Formal
EPA v. HYDRO ALUMINUM NORTH AMERICA, INC
04-2012-4512 · 10/16/2012 · Region 04 · Administrative - Formal
EPA v. THE ESTATES AT NORTHAMPTON
07-2011-0220 · 10/16/2012 · Region 07 · Administrative - Formal
EPA v. DAVID UECKER & MICHAEL UECKER DBA DAVE UECKER LIVESTOCK
05-2012-9921 · 10/16/2012 · Region 05 · Administrative - Formal
EPA v. CLEVELAND STEEL CONTAINER CORPORATION
07-2012-0240 · 10/16/2012 · Region 07 · Administrative - Formal
EPA v. CROP PRODUCTION SERVICES, INC
07-1999-0061 · 10/16/2012 · Region 07 · Administrative - Formal
EPA v. BILLY YEE, CHESTERFIELD, MO
09-2013-2504 · 10/16/2012 · Region 09 · Administrative - Formal
EPA v. McDermitt Mine Administrative Order
03-2010-0277 · 10/15/2012 · Region 03 · Administrative - Formal
EPA v. INTERVET, INC, & MALLINCKRODT VETERINARY, INC (MILLSBORO TCE GROUNDWATER CONTAMINATION SITE)
06-2011-1819 · 10/15/2012 · Region 06 · Administrative - Formal
EPA v. Harper Valley Home Owners Association
10-2013-0016 · 10/15/2012 · Region 10 · Administrative - Formal
EPA v. Valley Paving & Asphalt, Inc
08-2011-0021 · 10/15/2012 · Region 08 · Administrative - Formal
EPA v. Elk Refuge Inn
03-2013-0010 · 10/15/2012 · Region 03 · Administrative - Formal
EPA v. COLUMBUS AVE, LLC (HERC WAREHOUSE FIRE SITE)
08-2012-0130 · 10/15/2012 · Region 08 · Administrative - Formal
EPA v. INFECTION CONTROL TECHNOLOGY
09-2013-5500 · 10/15/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY13 Golden Valley Gas & Food Mart, LLC (0-007404)
04-2012-5019 · 10/15/2012 · Region 04 · Administrative - Formal
EPA v. THE SPENCER COMPANIES, INC.
05-2013-7171 · 10/15/2012 · Region 05 · Administrative - Formal
EPA v. Kraton Polymers (Belpre) CAFO
04-2012-2075 · 10/15/2012 · Region 04 · Administrative - Formal
EPA v. NORCO METAL FINISHING, INC.
08-2009-0015 · 10/15/2012 · Region 08 · Administrative - Formal
EPA v. Shakers Steak & Ale
08-2007-0088 · 10/15/2012 · Region 08 · Administrative - Formal
EPA v. Craig Bar
08-2012-0132 · 10/15/2012 · Region 08 · Administrative - Formal
EPA v. CUSTOM CROP CARE
05-2013-7172 · 10/12/2012 · Region 05 · Administrative - Formal
EPA v. Attwood Corp. (Lowell) CAFO

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.