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 414 of 1,364.

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)
02-2011-2012 · 9/28/2012 · Region 02 · Administrative - Formal
EPA v. American Axle & Manufacturing, Inc. et al.
02-2012-9274 · 9/28/2012 · Region 02 · Administrative - Formal
EPA v. Dasa Properties, LLC (SB)
07-2012-0300 · 9/28/2012 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
01-2012-1710 · 9/28/2012 · Region 01 · Administrative - Formal
EPA v. HANS KISSLE COMPANY INC
01-2012-3028 · 9/28/2012 · Region 01 · Administrative - Formal
EPA v. PROGRESSIVE GOURMET
02-2012-3106 · 9/28/2012 · Region 02 · Administrative - Formal
EPA v. Consolidated Waste Services, Corp. et al.
02-2012-9278 · 9/28/2012 · Region 02 · Administrative - Formal
EPA v. Mac Stringer Painting and Staining (SB)
02-2012-1211 · 9/28/2012 · Region 02 · Administrative - Formal
EPA v. Kraft Foods Global, Inc.
09-2012-5113 · 9/28/2012 · Region 09 · Administrative - Formal
EPA v. Arizona Army National Guard
03-2012-0223 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. MARYLAND AIR NATIONAL GUARD
05-2013-0135 · 9/28/2012 · Region 05 · Administrative - Formal
EPA v. Metaldyne Notice of Determination
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
07-2013-0245 · 9/28/2012 · Region 07 · Administrative - Formal
EPA v. KRAUS GENTILE CORPORATION
09-2012-3525 · 9/28/2012 · Region 09 · Administrative - Formal
EPA v. Versacold Plant 3 Carson CA CAA (112r) Penalty Action
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)
03-2012-0283 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. GREATER LEWISTOWN CORPORATE CENTER
03-2012-0153 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. MERSEN USA ST MARYS-PA CORP
10-2012-0025 · 9/28/2012 · Region 10 · Administrative - Formal
EPA v. Westech Aerosol, Inc.
02-2012-3805 · 9/28/2012 · Region 02 · Administrative - Formal
EPA v. Montefiore Medical Center
03-2012-0236 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. CROTT'S BROTHERS GARAGE
05-2013-0133 · 9/28/2012 · Region 05 · Administrative - Formal
EPA v. Orion Corporation Notice of Determination
05-2012-0134 · 9/28/2012 · Region 05 · Administrative - Formal
EPA v. Eklind Tool Company Notice of Determination
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.)
09-2012-5127 · 9/28/2012 · Region 09 · Administrative - Formal
EPA v. California Technical Plating CA/FO
03-2012-0280 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. TRANS ENERGY, INC - STOUT WELL PAD SITE
03-2012-0279 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. TRANS ENERGY, INC - ANDERSON WELL PAD SITE
03-2012-0137 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. TRANS ENERGY,INC - DEWHURST WELL PAD SITE
02-2012-7503 · 9/28/2012 · Region 02 · Administrative - Formal
EPA v. NOCO Energy Corporation et al.
03-2012-0220 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. CENTRAL WATER SYSTEMS, INC
08-2012-0087 · 9/28/2012 · Region 08 · Judicial
EPA v. SINCLAIR WYOMING REFINING COMPANY
03-2012-0246 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION
03-2012-0221 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. CENTRAL WATER SYSTEMS, INC (CHERRY GROVE ACRES)
03-2012-0257 · 9/28/2012 · Region 03 · Administrative - Formal
EPA v. USA PORK PACKERS, INC
02-2012-3355 · 9/28/2012 · Region 02 · Administrative - Formal
EPA v. Eduardo Rivera Rivera
02-2012-3601 · 9/28/2012 · Region 02 · Administrative - Formal
EPA v. Municipality of Canovanas
02-2012-8324 · 9/27/2012 · Region 02 · Administrative - Formal
EPA v. Alturas de Collores Community
09-1992-0145 · 9/27/2012 · Region 09 · Administrative - Formal
EPA v. Edwards Air Force Base
02-2012-8322 · 9/27/2012 · Region 02 · Administrative - Formal
EPA v. El Veinte Community
02-2012-1010 · 9/27/2012 · Region 02 · Administrative - Formal
EPA v. Hudson Technologies, Inc.
02-2012-8321 · 9/27/2012 · Region 02 · Administrative - Formal
EPA v. Apeadero Community
03-2012-0224 · 9/27/2012 · Region 03 · Administrative - Formal
EPA v. SUNOCO'S PHILADELPHIA REFINERY
09-2012-5543 · 9/27/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Hacienda Mini Mart (0-007738)
01-2012-1015 · 9/27/2012 · Region 01 · Administrative - Formal
EPA v. OCEAN STATE TRANSIT (STA)
01-2012-2033 · 9/27/2012 · Region 01 · Administrative - Formal
EPA v. PORTLAND CITY OF
02-2012-8323 · 9/27/2012 · Region 02 · Administrative - Formal
EPA v. Guayabota Community
05-2012-2011 · 9/27/2012 · Region 05 · Administrative - Formal
EPA v. East Side Fuel
07-2012-0238 · 9/27/2012 · Region 07 · Administrative - Formal
EPA v. LINCOLNWAY ENERGY, LLC
09-2012-3524 · 9/27/2012 · Region 09 · Administrative - Formal
EPA v. Agriform - Woodland (CAA 112r)
01-2012-1017 · 9/27/2012 · Region 01 · Administrative - Formal
EPA v. DSM NeoResins
04-2012-4529 · 9/27/2012 · Region 04 · Administrative - Formal
EPA v. SOMERSET, KY, CITY OF (CITY OF SOMERSET WWTP)
03-2012-0300 · 9/27/2012 · Region 03 · Administrative - Formal
EPA v. THE SMITHSONIAN INSTITUTION
09-2012-5539 · 9/27/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Sundance Country (0-005818)
02-2012-5118 · 9/27/2012 · Region 02 · Administrative - Formal
EPA v. NJ Cash and Carry
02-2012-2009 · 9/27/2012 · Region 02 · Administrative - Formal
EPA v. Honeywell International, Inc.
03-2012-0247 · 9/27/2012 · Region 03 · Administrative - Formal
EPA v. CENTEX HOMES
01-2012-5003 · 9/27/2012 · Region 01 · Administrative - Formal
EPA v. SARGENT MFG CO
03-2012-0248 · 9/27/2012 · Region 03 · Administrative - Formal
EPA v. PULTE HOME CORPORATION
07-2012-0233 · 9/27/2012 · Region 07 · Administrative - Formal
EPA v. FINNEY COUNTY PUBLIC WORKS
09-2012-5540 · 9/27/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Carioca #56 (0-005521)
10-2012-0217 · 9/27/2012 · Region 10 · Administrative - Formal
EPA v. Willamette National Cemetery (FF)
06-2012-1113 · 9/27/2012 · Region 06 · Administrative - Formal
EPA v. SMITH PETROLEUM - 2
09-2012-5541 · 9/27/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Carioca #61 (0-007296)
05-2012-9923 · 9/27/2012 · Region 05 · Administrative - Formal
EPA v. POLYCHEM SERVICES, INC.
05-2012-2012 · 9/27/2012 · Region 05 · Administrative - Formal
EPA v. BP #3789
02-2011-7506 · 9/27/2012 · Region 02 · Administrative - Formal
EPA v. Nassau County, New York
03-2012-0232 · 9/27/2012 · Region 03 · Administrative - Formal
EPA v. ELECTROMET CORPORATION
06-2012-5700 · 9/27/2012 · Region 06 · Administrative - Formal
EPA v. New Orleans Airport (FAA) (UST)
10-2010-0285 · 9/27/2012 · Region 10 · Judicial
EPA v. Icicle Seafoods Inc.
09-2012-5542 · 9/27/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Carioca #60 (0-004116)
03-2012-0204 · 9/27/2012 · Region 03 · Administrative - Formal
EPA v. ALMAG PLATING
02-2012-7304 · 9/27/2012 · Region 02 · Administrative - Formal
EPA v. Municipality of Juncos - Juncos Municipal Landfill
04-2012-4524 · 9/27/2012 · Region 04 · Administrative - Formal
EPA v. FL, MACCLENNY, CITY OF, WWTP
07-2012-0305 · 9/27/2012 · Region 07 · Administrative - Formal
EPA v. CHEMISPHERE CORPORATION
01-2012-7005 · 9/27/2012 · Region 01 · Administrative - Formal
EPA v. DIGIORGI ROOFING AND SIDING INC (SB)
02-2012-7305 · 9/27/2012 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Ports Authority et al.
03-2012-0077 · 9/27/2012 · Region 03 · Administrative - Formal
EPA v. FAIRFAX COUNTY MS4, VIRGINIA DEPARTMENT OF PUBLIC WORKS & ENVIRONMENTAL SERVICES
03-2012-0127 · 9/26/2012 · Region 03 · Administrative - Formal
EPA v. MARION DOCKS, INC
03-2012-0213 · 9/26/2012 · Region 03 · Administrative - Formal
EPA v. DYNO NOBEL, INC
09-2012-4096 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. Omni Research Corporation dba Bio-Dex Laboratories
02-2008-7301 · 9/26/2012 · Region 02 · Administrative - Formal
EPA v. Toa Baja Municipal Solid Waste Landfill
06-2012-1859 · 9/26/2012 · Region 06 · Administrative - Formal
EPA v. Graham Oil Company
02-2011-7109 · 9/26/2012 · Region 02 · Administrative - Formal
EPA v. City University of New York (Queens College)
01-2012-5201 · 9/26/2012 · Region 01 · Administrative - Formal
EPA v. COLUMBIA MFG
09-2012-4097 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. CoreTex Products, Inc.
09-2012-5111 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. United States Pipe and Foundry
09-2012-3517 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. Precision Castparts Corp. EPCRA 312 Audit Disclosure
05-2012-0117 · 9/26/2012 · Region 05 · Administrative - Formal
EPA v. DOW CHEMICAL COMPANY
05-2012-0128 · 9/26/2012 · Region 05 · Administrative - Formal
EPA v. Ardagh Glass Inc. CAFO
06-2012-1751 · 9/26/2012 · Region 06 · Administrative - Formal
EPA v. B-3 Oil Company
03-2012-0233 · 9/26/2012 · Region 03 · Administrative - Formal
EPA v. THE MUSHROOM COMPANY
05-2012-0118 · 9/26/2012 · Region 05 · Administrative - Formal
EPA v. Hometown Painting CAFO (sb)
09-2012-3528 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. Aervoe Industries Inc. CAA(11r) ESA
09-2012-3002 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. EPCRA-FY12-313- Foster Dairy Farms
01-2012-5005 · 9/26/2012 · Region 01 · Administrative - Formal
EPA v. SPEC PLATING INC
09-2012-3003 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. EPCRA-FY12-313- Kaiser Aluminum Alexco, LLC.
09-2012-7012 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. TSCA-FY11-203- Vernon Elementary School Inspection 04/12/2011

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.