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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 413 of 1,364.

09-2005-0277 · 10/12/2012 · Region 09 · Judicial
EPA v. Linder and Associates
05-2012-0112 · 10/12/2012 · Region 05 · Administrative - Formal
EPA v. Dynamic Solutions Worldwide
05-2013-7172 · 10/12/2012 · Region 05 · Administrative - Formal
EPA v. Attwood Corp. (Lowell) CAFO
02-2012-2012 · 10/12/2012 · Region 02 · Administrative - Formal
EPA v. Rustic Mall, LLC et al.
09-2003-0076 · 10/12/2012 · Region 09 · Judicial
EPA v. Lawson Landfill
06-2012-0944 · 10/12/2012 · Region 06 · Administrative - Formal
EPA v. TM Chemicals Limited Partnership
01-2012-2015 · 10/11/2012 · Region 01 · Administrative - Formal
EPA v. UNIFIRST CORP
04-2012-0025 · 10/11/2012 · Region 04 · Administrative - Formal
EPA v. FLORIDA AIR NATIONAL GUARD - 125TH FIGHTER WING - U.S. AIR FORCE
04-2011-9024 · 10/11/2012 · Region 04 · Judicial
EPA v. MID-VALLEY PIPELINE/SUNOCO
04-2012-3019 · 10/11/2012 · Region 04 · Administrative - Formal
EPA v. AUTOMATED PACKAGING, LLC
10-2012-0081 · 10/10/2012 · Region 10 · Administrative - Formal
EPA v. DILA DAIRY INC
06-2012-3558 · 10/10/2012 · Region 06 · Administrative - Formal
EPA v. HWTG Fort Smith
04-2011-9104 · 10/10/2012 · Region 04 · Administrative - Formal
EPA v. CARMAX STORE #7110
06-2012-3606 · 10/10/2012 · Region 06 · Administrative - Formal
EPA v. SSI Chusei
03-2011-7009 · 10/10/2012 · Region 03 · Judicial
EPA v. EXXON MOBILE CORP, ET. AL. (BIG JOHN SALVAGE, INC SITE)
06-2012-3594 · 10/10/2012 · Region 06 · Administrative - Formal
EPA v. Airgas Mid South Inc., 56th Street North
04-2012-4531 · 10/10/2012 · Region 04 · Administrative - Formal
EPA v. SULLIVAN & CHASE COMMERCIAL PROPERTIES - SOUTH MEDICAL COLLEGE
04-2012-1523 · 10/10/2012 · Region 04 · Administrative - Formal
EPA v. ROBERT HICKLIN GRADING, INC.
10-2012-0139 · 10/10/2012 · Region 10 · Administrative - Formal
EPA v. JUG MOUNTAIN RANCH LLC - JUG MOUNTAIN RANCH WWTF
03-2009-7007 · 10/10/2012 · Region 03 · Judicial
EPA v. PENNSYLVANIA, COMMONWEALTH OF
06-2012-3569 · 10/10/2012 · Region 06 · Administrative - Formal
EPA v. Broken Arrow City of Lynn Lane Wastewater Treatment Plant
04-2012-4532 · 10/10/2012 · Region 04 · Administrative - Formal
EPA v. OAK RIDGE, TN, CITY OF (OAK RIDGE SEWER TREATMENT PLANT)
01-2013-0501 · 10/10/2012 · Region 01 · Administrative - Formal
EPA v. MAINE CENTAL RAILROAD COMPANY / LEEDS METAL SUPERFUND REMOVAL SITE
10-2012-0180 · 10/10/2012 · Region 10 · Administrative - Formal
EPA v. F/T OCEAN ALASKA (VESSEL)
06-2012-1824 · 10/10/2012 · Region 06 · Administrative - Formal
EPA v. Amado Recycling
07-2012-0302 · 10/9/2012 · Region 07 · Administrative - Formal
EPA v. XTRA FACTORS
04-2012-3130 · 10/9/2012 · Region 04 · Administrative - Formal
EPA v. WORTHY POOLS & SPAS, INC.
10-2012-0204 · 10/9/2012 · Region 10 · Administrative - Formal
EPA v. BWGS, Inc.
05-2013-0009 · 10/9/2012 · Region 05 · Administrative - Formal
EPA v. Protekta Inc. (Import Refusal)
04-2012-1524 · 10/9/2012 · Region 04 · Administrative - Formal
EPA v. D & A ENTERPRISES, INC.
09-2012-0505 · 10/9/2012 · Region 09 · Administrative - Formal
EPA v. U.S. Battery (CACO/CAFO) R9 CAA
08-2012-0109 · 10/9/2012 · Region 08 · Administrative - Formal
EPA v. WYOMING DEPARTMENT OF TRANSPORTATION
01-2012-7026 · 10/9/2012 · Region 01 · Administrative - Formal
EPA v. EXTERIOR IMAGES
10-2012-0203 · 10/9/2012 · Region 10 · Administrative - Formal
EPA v. Sparetime Supply, Inc.
01-2007-1231 · 10/9/2012 · Region 01 · Judicial
EPA v. BRADFORD INDUSTRIES
09-2008-0506 · 10/8/2012 · Region 09 · Judicial
EPA v. Summit Builders
09-2011-0514 · 10/5/2012 · Region 09 · Administrative - Formal
EPA v. Kilauea Crushers (APO Complaint)
07-2012-0217 · 10/5/2012 · Region 07 · Administrative - Formal
EPA v. ASTORIA INDUSTRIES OF IOWA, INC
06-2012-3322 · 10/5/2012 · Region 06 · Administrative - Formal
EPA v. Maverick Tube Corp-Texas ARAI
04-2012-3128 · 10/5/2012 · Region 04 · Administrative - Formal
EPA v. PRENTISS, INC.
05-2013-0001 · 10/5/2012 · Region 05 · Administrative - Formal
EPA v. HENDRICKSON FLYING SERVICE (IMPORT)
06-2003-2719 · 10/4/2012 · Region 06 · Administrative - Formal
EPA v. Cherokee Queen
06-2013-0600 · 10/4/2012 · Region 06 · Administrative - Formal
EPA v. ADVANCED CHEMICAL LOGISTICS
04-2012-1005 · 10/4/2012 · Region 04 · Administrative - Formal
EPA v. ROBERT PRICE
04-2011-9167 · 10/4/2012 · Region 04 · Administrative - Formal
EPA v. AMICK FARMS, LLC
09-2013-2507 · 10/4/2012 · Region 09 · Administrative - Formal
EPA v. Third Administrative Order on Consent with McClellan Business Park, LLC
04-2012-3126 · 10/3/2012 · Region 04 · Administrative - Formal
EPA v. AMSAN FLORIDA
02-2012-3306 · 10/3/2012 · Region 02 · Administrative - Formal
EPA v. Village of Walden - Wastewater Treatment Plant
04-2012-2070 · 10/3/2012 · Region 04 · Administrative - Formal
EPA v. FHP MANUFACTURING COMPANY
04-2012-1522 · 10/3/2012 · Region 04 · Administrative - Formal
EPA v. COMPLETE DEMOLITION SERVICES, LLC
04-2012-5128 · 10/3/2012 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORATION, INC.
04-2012-5020 · 10/3/2012 · Region 04 · Administrative - Formal
EPA v. RWI TRANSPORTATION, LLC
05-2013-7173 · 10/3/2012 · Region 05 · Administrative - Formal
EPA v. Advanced Fluids (Cleveland) CAFO (SB)
04-2012-4011 · 10/3/2012 · Region 04 · Administrative - Formal
EPA v. PIRKLE, INC.
02-2011-7107 · 10/3/2012 · Region 02 · Administrative - Formal
EPA v. Oil Energy Systems, Inc.
05-2013-1000 · 10/3/2012 · Region 05 · Administrative - Formal
EPA v. WPSC Marinette MGP - Admin Order On Consent (CERCLA)
10-2012-0117 · 10/3/2012 · Region 10 · Administrative - Formal
EPA v. CITY OF CALDWELL, IDAHO
04-2012-1009 · 10/3/2012 · Region 04 · Administrative - Formal
EPA v. MINERALS MANAGEMENT GROUP, INC.
07-2010-0017 · 10/3/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF ALTA, IOWA
06-2012-3592 · 10/3/2012 · Region 06 · Administrative - Formal
EPA v. Russellville City of Pollution Control Works
05-2012-2010 · 10/2/2012 · Region 05 · Administrative - Formal
EPA v. FITCHVILLE MARKET
01-2003-0062 · 10/2/2012 · Region 01 · Administrative - Formal
EPA v. STARMET CORPORATION / NUCLEAR METALS SITE
09-2012-6503 · 10/2/2012 · Region 09 · Administrative - Formal
EPA v. Brennecke's Beach Bar & Grill
01-2002-0172 · 10/2/2012 · Region 01 · Judicial
EPA v. FITCHBURG CITY OF
06-2012-0343 · 10/2/2012 · Region 06 · Administrative - Formal
EPA v. RHODIA, INC.
09-2012-0502 · 10/2/2012 · Region 09 · Administrative - Formal
EPA v. R9 Air Mobile FY12 - All-Power America LLC
06-2012-4821 · 10/2/2012 · Region 06 · Administrative - Formal
EPA v. South Pass Block 24 (Hilcorp Energy Company)
07-2004-0141 · 10/1/2012 · Region 07 · Administrative - Formal
EPA v. THE CITY OF ATKINSON, NEBRASKA
10-2012-0070 · 10/1/2012 · Region 10 · Administrative - Formal
EPA v. OCEAN PEACE INC - F/T OCEAN PEACE (VESSEL)
04-2013-9800 · 10/1/2012 · Region 04 · Administrative - Formal
EPA v. COSTCO GASOLINE #386
07-2011-0223 · 10/1/2012 · Region 07 · Administrative - Formal
EPA v. MG WALDBAUM DBA BLOOM N EGG FARMS
08-2009-0066 · 10/1/2012 · Region 08 · Administrative - Formal
EPA v. Ranch House of Dupuyer
06-2012-2921 · 10/1/2012 · Region 06 · Administrative - Formal
EPA v. Scholar Craft Products Inc
04-2011-1540 · 10/1/2012 · Region 04 · Administrative - Formal
EPA v. GORMAN CONSTRUCTION, INC. - BRANDON PRIMARY CENTER
06-2012-2922 · 10/1/2012 · Region 06 · Administrative - Formal
EPA v. Talisman Energy USA Inc
06-2012-2923 · 10/1/2012 · Region 06 · Administrative - Formal
EPA v. Terra International (oklahoma) Inc
06-2012-2920 · 10/1/2012 · Region 06 · Administrative - Formal
EPA v. Duval Lease Services LLC
07-2012-0223 · 9/30/2012 · Region 07 · Administrative - Formal
EPA v. BIG RIVER MINE TAILINGS SUPERFUND SITE
08-2011-0150 · 9/30/2012 · Region 08 · Administrative - Formal
EPA v. XTO Energy Inc
10-2012-0152 · 9/30/2012 · Region 10 · Administrative - Formal
EPA v. ALASKA GOLD COMPANY - ROCK CREEK MINE
01-2012-3028 · 9/28/2012 · Region 01 · Administrative - Formal
EPA v. PROGRESSIVE GOURMET
03-2012-0116 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. TRC COMPANIES, INC., ET. AL. (RAVENSWOOD HOLDINGS CO, LLC)
09-2012-5126 · 9/28/2012 · Region 09 · Administrative - Formal
EPA v. National Conatiner Group West
01-2012-1710 · 9/28/2012 · Region 01 · Administrative - Formal
EPA v. HANS KISSLE COMPANY INC
02-2012-3805 · 9/28/2012 · Region 02 · Administrative - Formal
EPA v. Montefiore Medical Center
02-2012-9274 · 9/28/2012 · Region 02 · Administrative - Formal
EPA v. Dasa Properties, LLC (SB)
09-2012-3525 · 9/28/2012 · Region 09 · Administrative - Formal
EPA v. Versacold Plant 3 Carson CA CAA (112r) Penalty Action
03-2012-0283 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. GREATER LEWISTOWN CORPORATE CENTER
07-2013-0245 · 9/28/2012 · Region 07 · Administrative - Formal
EPA v. KRAUS GENTILE CORPORATION
03-2012-0223 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. MARYLAND AIR NATIONAL GUARD
07-2012-0303 · 9/28/2012 · Region 07 · Administrative - Formal
EPA v. HAYFORD BRIDGE ROAD GROUNDWATER SUPERFUND SITE
04-2012-5507 · 9/28/2012 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI DEPARTMENT OF TRANSPORTATION (MDOT)
05-2012-0134 · 9/28/2012 · Region 05 · Administrative - Formal
EPA v. Eklind Tool Company Notice of Determination
06-2012-1871 · 9/28/2012 · Region 06 · Administrative - Formal
EPA v. T Bar M Ranch, LLC (OKG010337)
02-2012-3106 · 9/28/2012 · Region 02 · Administrative - Formal
EPA v. Consolidated Waste Services, Corp. et al.
01-2011-7013 · 9/28/2012 · Region 01 · Administrative - Formal
EPA v. ASNAT REALTY/EVERGREEN
04-2012-3775 · 9/28/2012 · Region 04 · Administrative - Formal
EPA v. AMERICAN DRUM AND PALLET COMPANY SITE (GREAT DANE LIMITED PARTNERSHIP AND RICH PRODUCTS CORP.)
02-2012-9278 · 9/28/2012 · Region 02 · Administrative - Formal
EPA v. Mac Stringer Painting and Staining (SB)
03-2012-0199 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. SCULLY WELDING SUPPLY CORPORATION
06-2012-1775 · 9/28/2012 · Region 06 · Administrative - Formal
EPA v. Constructors, Inc. (NMR05GW94)

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.