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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 415 of 1,364.

05-2012-0007 · 9/26/2012 · Region 05 · Administrative - Formal
EPA v. Cindy Draher
05-2012-0117 · 9/26/2012 · Region 05 · Administrative - Formal
EPA v. DOW CHEMICAL COMPANY
03-2012-6082 · 9/26/2012 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA COMMISSION FOR COMMUNITY COLLEGES (NORTHEAST REGIONAL CENTER)
05-2012-5049 · 9/26/2012 · Region 05 · Administrative - Formal
EPA v. MEYER STEEL DRUM INC
04-2012-5751 · 9/26/2012 · Region 04 · Administrative - Formal
EPA v. PALMETTO PAVING, INC.
02-2011-7104 · 9/26/2012 · Region 02 · Administrative - Formal
EPA v. Black & Decker (US) Inc.
08-2012-0110 · 9/26/2012 · Region 08 · Administrative - Formal
EPA v. GILROY TRANSPORT INCORPORATION
09-2012-5125 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. Belfor Environmental, Inc. (TSCA PCB Case)
04-2012-4252 · 9/26/2012 · Region 04 · Administrative - Formal
EPA v. AK STEEL - COKE PLANT
09-2012-3526 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. Shamrock Distribution (CAA 112r)
02-2011-7109 · 9/26/2012 · Region 02 · Administrative - Formal
EPA v. City University of New York (Queens College)
02-2012-7105 · 9/26/2012 · Region 02 · Administrative - Formal
EPA v. Black & Decker (US) Inc.
09-2012-5122 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. James Campbell Company LLC
09-2012-5111 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. United States Pipe and Foundry
09-2012-5121 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. Southwest Petroleum Waste Management
09-2012-3521 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. Cyanco (CAA 112r)
05-2012-0128 · 9/26/2012 · Region 05 · Administrative - Formal
EPA v. Ardagh Glass Inc. CAFO
08-2012-0099 · 9/26/2012 · Region 08 · Administrative - Formal
EPA v. MCATEE CONSTRUCTION COMPANY
05-2012-0123 · 9/26/2012 · Region 05 · Administrative - Formal
EPA v. Unified Wire and Cable, Inc.
10-2012-0189 · 9/26/2012 · Region 10 · Administrative - Formal
EPA v. Forrest Paint Company
06-2012-4342 · 9/26/2012 · Region 06 · Administrative - Formal
EPA v. Slick 1 & 2 Tank Battery
04-2012-3135 · 9/26/2012 · Region 04 · Administrative - Formal
EPA v. POOL CARE BY WEIDENHAMER
09-2012-3002 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. EPCRA-FY12-313- Foster Dairy Farms
06-2012-1751 · 9/26/2012 · Region 06 · Administrative - Formal
EPA v. B-3 Oil Company
09-2012-3003 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. EPCRA-FY12-313- Kaiser Aluminum Alexco, LLC.
09-2012-3517 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. Precision Castparts Corp. EPCRA 312 Audit Disclosure
09-2012-7012 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. TSCA-FY11-203- Vernon Elementary School Inspection 04/12/2011
09-2012-3001 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. EPCRA-FY12-313- Kemet Blue Powder Corp.
02-2008-7301 · 9/26/2012 · Region 02 · Administrative - Formal
EPA v. Toa Baja Municipal Solid Waste Landfill
09-2012-3527 · 9/26/2012 · Region 09 · Administrative - Formal
EPA v. Cyano CERCLA 103 / EPCRA 304 Penalty Action
04-2012-4523 · 9/25/2012 · Region 04 · Administrative - Formal
EPA v. FL, CITY OF HAINES CITY WWTP
05-2012-5050 · 9/25/2012 · Region 05 · Administrative - Formal
EPA v. CHARTER STEEL
04-2011-9145 · 9/25/2012 · Region 04 · Administrative - Formal
EPA v. CINRAM, INC.
06-2012-3598 · 9/25/2012 · Region 06 · Administrative - Formal
EPA v. Community Water System
01-2012-2005 · 9/25/2012 · Region 01 · Administrative - Formal
EPA v. LYNN WPCF
07-2012-0211 · 9/25/2012 · Region 07 · Administrative - Formal
EPA v. ADAMS LAND & CATTLE COMPANY
04-2012-2048 · 9/25/2012 · Region 04 · Administrative - Formal
EPA v. CAGLE'S INC.
03-2012-6091 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA SCHOOL DISTRICT OF (WEST PHILADELPHIA HIGH SCHOOL)
03-2012-0245 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. JOHNSTOWN WIRE TECHNOLOGIES, INC
04-2012-9118 · 9/25/2012 · Region 04 · Administrative - Formal
EPA v. WILHOIT GAS COMPANY
03-2012-6087 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, SCHOOL DISTRICT OF (WILLIAM C. BRYANT ACADEMIC PLUS SCHOOL)
07-2004-0317 · 9/25/2012 · Region 07 · Administrative - Formal
EPA v. LEHIGH CEMENT COMPANY
03-2012-0263 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. BAY CITY MOBILE HOMES
03-2012-0229 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. DUPONT TEIJIN FILMS
06-2011-0956 · 9/25/2012 · Region 06 · Administrative - Formal
EPA v. Albemarle Corporation
02-2012-1216 · 9/25/2012 · Region 02 · Administrative - Formal
EPA v. American Biltrite, Inc.
04-2012-3011 · 9/25/2012 · Region 04 · Administrative - Formal
EPA v. PLANT FOOD SYSTEMS, INC.
02-2012-3504 · 9/25/2012 · Region 02 · Administrative - Formal
EPA v. Oliver Exterminating Services Corporation
04-2012-1519 · 9/25/2012 · Region 04 · Administrative - Formal
EPA v. W.N.B., INC.
04-2012-2907 · 9/25/2012 · Region 04 · Administrative - Formal
EPA v. TRANSFORMER SALVAGE, INC.
02-2012-2028 · 9/25/2012 · Region 02 · Administrative - Formal
EPA v. C&D Technologies, Inc. et al.
04-2009-9271 · 9/25/2012 · Region 04 · Administrative - Formal
EPA v. SANDVIK MINING AND CONSTRUCTION USA, LLC
02-2012-0833 · 9/25/2012 · Region 02 · Administrative - Formal
EPA v. Vette Technology, LLC
01-2012-1000 · 9/25/2012 · Region 01 · Administrative - Formal
EPA v. NASHUA CORPORATION
03-2012-6092 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, SCHOOL DISTRICT OF (WILLIAM L. SAYRE HIGH SCHOOL)
03-2012-6093 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, SCHOOL DISRICT OF (STRAWBERRY MANSION HIGH SCHOOL)
03-2012-6088 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA SCHOOL DISTRICT OF (FRANKLIN LEARNING CENTER)
04-2012-9807 · 9/25/2012 · Region 04 · Administrative - Formal
EPA v. QUICK PICK 7
02-2012-7982 · 9/25/2012 · Region 02 · Administrative - Formal
EPA v. Watertown International Airport et al.
04-2012-9112 · 9/25/2012 · Region 04 · Administrative - Formal
EPA v. RHODIA, INC. - SPARTANBURG, SOUTH CAROLINA, PLANT
03-2012-6086 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, SCHOOL DISTRICT OF (LAMBERTON SCHOOL)
09-2012-0504 · 9/25/2012 · Region 09 · Administrative - Formal
EPA v. Maxtrade (Mobile R9 FY12) CAA Admin
03-2012-0114 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF ARMY (ABERDEEN PROVING GROUND)
03-2012-6094 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, SCHOOL OF DISTRICT (EAST WASHINGTON RHODES HIGH SCHOOL)
03-2012-0160 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. SAINT CLAIR SEWER AUTHORITY
03-2012-0172 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. ATLAS RESOURCES, LLC (CROWDEN # 10H WELL PAD)
01-2012-2032 · 9/25/2012 · Region 01 · Administrative - Formal
EPA v. HOLYOKE TOWN OF
02-2012-7107 · 9/25/2012 · Region 02 · Administrative - Formal
EPA v. Baxter Healthcare of Puerto Rico
02-2012-0901 · 9/25/2012 · Region 02 · Administrative - Formal
EPA v. Cargille Laboratories, Inc.
03-2012-0197 · 9/25/2012 · Region 03 · Administrative - Formal
EPA v. FORMOSA PLASTICS CORPORATION
05-2012-0009 · 9/24/2012 · Region 05 · Administrative - Formal
EPA v. Intace Americas Corporation (Import)
07-2012-0232 · 9/24/2012 · Region 07 · Administrative - Formal
EPA v. CAPITOL CITY OIL
04-2012-5022 · 9/24/2012 · Region 04 · Administrative - Formal
EPA v. CEDAR CREEK YACHT CLUB
06-2011-1265 · 9/24/2012 · Region 06 · Administrative - Formal
EPA v. Town of Homer Water System
02-2012-3351 · 9/24/2012 · Region 02 · Administrative - Formal
EPA v. Chevron Phillips Chemical Puerto Rico Core, LLC
01-2012-4022 · 9/24/2012 · Region 01 · Administrative - Formal
EPA v. HARRELL'S LLC / DUPONT
01-2012-4024 · 9/24/2012 · Region 01 · Administrative - Formal
EPA v. HARRELL'S LLC / BAYER CROPSCIENCE LP
06-2010-2870 · 9/24/2012 · Region 06 · Judicial
EPA v. Malone Service Company
07-2012-0234 · 9/24/2012 · Region 07 · Administrative - Formal
EPA v. FAG BEARINGS, INC
07-2012-0235 · 9/24/2012 · Region 07 · Administrative - Formal
EPA v. NORDENIA USA, INC
04-2012-2072 · 9/24/2012 · Region 04 · Administrative - Formal
EPA v. SANDERSON FARMS, INC.
01-2012-4025 · 9/24/2012 · Region 01 · Administrative - Formal
EPA v. HARRELL'S LLC (CT)
04-2012-1517 · 9/24/2012 · Region 04 · Administrative - Formal
EPA v. R. L. CONSTRUCTION, INC.
09-2012-5535 · 9/24/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 ARCO #5815 (0-007709)
10-2012-0151 · 9/24/2012 · Region 10 · Administrative - Formal
EPA v. FIR RIDGE HOLSTEINS FARM LLC
02-2011-7507 · 9/24/2012 · Region 02 · Administrative - Formal
EPA v. Valvo's Convenience & Gas, Inc. (SB)
04-1997-0531 · 9/24/2012 · Region 04 · Judicial
EPA v. ATLANTA, GA, CITY OF (CITY OF ATLANTA)
02-2011-5109 · 9/24/2012 · Region 02 · Administrative - Formal
EPA v. Contact Industries
02-2012-3457 · 9/24/2012 · Region 02 · Administrative - Formal
EPA v. Betteroads Asphalt Corporation
02-2012-1209 · 9/24/2012 · Region 02 · Administrative - Formal
EPA v. Sysco Albany LLC
06-2012-0926 · 9/24/2012 · Region 06 · Administrative - Formal
EPA v. AL-LEL Alliance, Inc.
02-2012-4001 · 9/24/2012 · Region 02 · Administrative - Formal
EPA v. Talisman Energy USA Inc.
03-2012-0227 · 9/24/2012 · Region 03 · Administrative - Formal
EPA v. INDESPEC CHEMICAL CORPORATION
01-2012-4023 · 9/24/2012 · Region 01 · Administrative - Formal
EPA v. HARRELL'S LLC / DOW AGROSCIENCES LLC
03-2012-0256 · 9/24/2012 · Region 03 · Administrative - Formal
EPA v. MARKWEST LIBERTY MIDSTREAM & RESOURCES, LLC
09-2012-5534 · 9/24/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 ARCO #5601 (0-006980)
08-2004-0063 · 9/24/2012 · Region 08 · Judicial
EPA v. G-1 Holdings - Weld County Waste Disposal, Inc. (National Case)(Lead)
06-2012-1818 · 9/24/2012 · Region 06 · Administrative - Formal
EPA v. Oneok, Inc.
02-2012-0834 · 9/21/2012 · Region 02 · Administrative - Formal
EPA v. Colgate-Palmolive Company
09-2012-7010 · 9/21/2012 · Region 09 · Administrative - Formal
EPA v. TSCA-FY12-203-St. Johns High School Inspection 04/14/2011

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.