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 416 of 1,364.

05-2008-0923 · 9/21/2012 · Region 05 · Judicial
EPA v. SOUTH GREEN PLATING SHOP - CONSENT DECREE (CERCLA)
04-2012-5137 · 9/21/2012 · Region 04 · Administrative - Formal
EPA v. DUPONT MEMPHIS PLANT
04-2012-3137 · 9/21/2012 · Region 04 · Administrative - Formal
EPA v. CORRECTION ENTERPRISES
04-2012-2076 · 9/21/2012 · Region 04 · Administrative - Formal
EPA v. PRAYON, INC.
05-2012-0327 · 9/21/2012 · Region 05 · Administrative - Formal
EPA v. City of Chicago Heights
04-2012-4008 · 9/21/2012 · Region 04 · Administrative - Formal
EPA v. IND-OIL, INC.
04-2012-2073 · 9/21/2012 · Region 04 · Administrative - Formal
EPA v. PALM COAST, FL, CITY OF PUBLIC WORKS DEPT.
05-2012-0323 · 9/21/2012 · Region 05 · Administrative - Formal
EPA v. City of Springfield DPW
02-2012-7981 · 9/21/2012 · Region 02 · Administrative - Formal
EPA v. Hopatcong Borough DPW Garage et al.
04-2012-1530 · 9/21/2012 · Region 04 · Administrative - Formal
EPA v. SUPERIOR EXCAVATION CONTRACTORS, LLC
07-2012-0231 · 9/21/2012 · Region 07 · Administrative - Formal
EPA v. BOEHRINGER INGELHEIM VETMEDICA, INC
05-2012-7168 · 9/21/2012 · Region 05 · Administrative - Formal
EPA v. Apio Inc. (Bowling Green) NOD
04-2012-5132 · 9/21/2012 · Region 04 · Administrative - Formal
EPA v. IND-OIL, INC.
HQ-2012-5019 · 9/21/2012 · Region HQ · Administrative - Formal
EPA v. Titanium Metals Corporation
02-2012-3455 · 9/21/2012 · Region 02 · Administrative - Formal
EPA v. Pan American Properties MFG. Co.
03-2012-0176 · 9/21/2012 · Region 03 · Administrative - Formal
EPA v. ATLAS RESOURCES, LLC (8 FACILITIES)
02-2012-3456 · 9/21/2012 · Region 02 · Administrative - Formal
EPA v. Pan American Grain Co., Inc. (Amelia Industrial)
09-2012-7010 · 9/21/2012 · Region 09 · Administrative - Formal
EPA v. TSCA-FY12-203-St. Johns High School Inspection 04/14/2011
04-2012-5133 · 9/21/2012 · Region 04 · Administrative - Formal
EPA v. IND-OIL, INC.
02-2012-0834 · 9/21/2012 · Region 02 · Administrative - Formal
EPA v. Colgate-Palmolive Company
06-2012-4823 · 9/20/2012 · Region 06 · Administrative - Formal
EPA v. Turtle Bayou (Alta Mesa Services)
09-2012-6502 · 9/20/2012 · Region 09 · Administrative - Formal
EPA v. Shaka's Pahoa, LLC
03-2012-0242 · 9/20/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA GAS WORKS
06-2012-4822 · 9/20/2012 · Region 06 · Administrative - Formal
EPA v. North Turtle Bayou
05-2012-0108 · 9/20/2012 · Region 05 · Administrative - Formal
EPA v. DuPont Mt Clemens EPCRA 313
01-2012-2024 · 9/20/2012 · Region 01 · Administrative - Formal
EPA v. BRAINTREE TOWN OF
01-2011-2521 · 9/20/2012 · Region 01 · Administrative - Formal
EPA v. SWANSEA TOWN OF
01-2012-3021 · 9/20/2012 · Region 01 · Administrative - Formal
EPA v. THUNDERLINE Z
06-2012-3582 · 9/20/2012 · Region 06 · Administrative - Formal
EPA v. Dynamic Fuels LLC
01-2012-0519 · 9/20/2012 · Region 01 · Judicial
EPA v. NOVA DYE AND PRINT CORPORATION
03-2012-0264 · 9/20/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, CITY OF WATER DEPARTMENT AND THE CITY OF PHILADELPHIA (3 FACILITIES)
04-2006-9009 · 9/20/2012 · Region 04 · Judicial
EPA v. BOWATER, INC.
03-2012-0240 · 9/20/2012 · Region 03 · Administrative - Formal
EPA v. MURPHY'S AUTO BODY
03-2012-0253 · 9/20/2012 · Region 03 · Administrative - Formal
EPA v. BEEBE MEDICAL CENTER, INC
03-2012-0154 · 9/20/2012 · Region 03 · Administrative - Formal
EPA v. WEISS MARKET, INC (HAMBURG MILL CREEK SITE)
06-2012-0635 · 9/20/2012 · Region 06 · Administrative - Formal
EPA v. Angus Chemical Company
02-2012-5211 · 9/20/2012 · Region 02 · Administrative - Formal
EPA v. Nationwide Enviroserve, Inc. (SB)
09-2012-3520 · 9/20/2012 · Region 09 · Administrative - Formal
EPA v. Ralphs Compton (CAA 112r)
06-2012-0513 · 9/20/2012 · Region 06 · Administrative - Formal
EPA v. GE (HYDRIL Manufacturing USA LLC)
04-2009-9012 · 9/20/2012 · Region 04 · Judicial
EPA v. MEMPHIS, TN, CITY
02-2012-3062 · 9/20/2012 · Region 02 · Administrative - Formal
EPA v. LaFarge Building Materials, Inc.
05-2012-5047 · 9/19/2012 · Region 05 · Administrative - Formal
EPA v. INTERNATIONAL AUTOMOTIVE COMPONENTS A/K/A LEAR CORPORATION
06-2012-0632 · 9/19/2012 · Region 06 · Administrative - Formal
EPA v. ConocoPhillips Ponca City Technology Center
05-2009-1003 · 9/19/2012 · Region 05 · Judicial
EPA v. FORD ROAD INDUSTRIAL LANDFILL
09-2012-5531 · 9/19/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Veteran's West Los Angeles Healthcare Center (CA-100902A)
04-2012-3129 · 9/19/2012 · Region 04 · Administrative - Formal
EPA v. K-CHEMICALS, INC.
02-2012-5107 · 9/19/2012 · Region 02 · Administrative - Formal
EPA v. ClorDiSys Solutions, Inc. (SB)
08-2012-0144 · 9/19/2012 · Region 08 · Administrative - Formal
EPA v. LIBBY ASBESTOS SITE OU 3
07-2012-0227 · 9/19/2012 · Region 07 · Administrative - Formal
EPA v. LONESOME ECHO PROPERTIES, LLC
05-2012-0116 · 9/19/2012 · Region 05 · Administrative - Formal
EPA v. Alliance Contracting & Design LLC
04-2012-3027 · 9/19/2012 · Region 04 · Administrative - Formal
EPA v. SOUTHERN STATES SIMPSON COOPERATIVE, INC.
06-2012-1274 · 9/19/2012 · Region 06 · Administrative - Formal
EPA v. Lazy Palms Ranch
04-2012-3124 · 9/19/2012 · Region 04 · Administrative - Formal
EPA v. HARMONY LABS, INC.
06-2012-1843 · 9/19/2012 · Region 06 · Administrative - Formal
EPA v. MMHF, LLC
04-2011-2520 · 9/19/2012 · Region 04 · Administrative - Formal
EPA v. GRACE TYSON REAL ESTATE, INC.
02-2012-4208 · 9/19/2012 · Region 02 · Administrative - Formal
EPA v. Safety-Kleen Systems Inc.
09-2012-5544 · 9/19/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Department of Veterans Affairs Sepulveda (FA0003384)
05-2012-1023 · 9/19/2012 · Region 05 · Judicial
EPA v. KERR-MCGEE RESIDENTIAL AREA WARRANT FOR ACCESS (CERCLA)
04-2012-5770 · 9/19/2012 · Region 04 · Administrative - Formal
EPA v. BASS WACCAMAW RIVER RANCH, LLC
03-2012-6076 · 9/19/2012 · Region 03 · Administrative - Formal
EPA v. MARYLAND TRANSPORTATION AUTHORITY (JFK II MAINTENANCE)
04-2010-3768 · 9/19/2012 · Region 04 · Administrative - Formal
EPA v. AMERICAN ELECTRIC/ELLIS ROAD SUPERFUND SITE
EF-2012-7952 · 9/19/2012 · Region EF · Administrative - Formal
EPA v. Northern Tool & Equipment
06-2010-1748 · 9/19/2012 · Region 06 · Administrative - Formal
EPA v. MMHF LLC
06-2012-3596 · 9/18/2012 · Region 06 · Administrative - Formal
EPA v. Odom's Tennessee Pride Country Sausage, Inc.
02-2012-9268 · 9/18/2012 · Region 02 · Administrative - Formal
EPA v. CRM Rental Management, Inc. (SB)
06-2012-2730 · 9/18/2012 · Region 06 · Administrative - Formal
EPA v. BHP Billiton
05-1987-0231 · 9/18/2012 · Region 05 · Administrative - Formal
EPA v. GE COSHOCTON
06-2012-3585 · 9/18/2012 · Region 06 · Administrative - Formal
EPA v. Crescent Cooperative Association
07-2010-0258 · 9/18/2012 · Region 07 · Administrative - Formal
EPA v. SOUTHWEST IOWA RENEWABLE ENERGY LLC
04-2012-2909 · 9/18/2012 · Region 04 · Administrative - Formal
EPA v. WEAKLEY COUNTY MUNICIPAL ELECTRIC SYSTEM
06-2012-0634 · 9/18/2012 · Region 06 · Administrative - Formal
EPA v. Horizon Milling, LLC
09-2012-4095 · 9/18/2012 · Region 09 · Administrative - Formal
EPA v. Brooker Chemical Corp
09-2012-5118 · 9/18/2012 · Region 09 · Administrative - Formal
EPA v. BASF Corporation
03-2012-0164 · 9/18/2012 · Region 03 · Administrative - Formal
EPA v. MERCK SHARP & DOHME CORPORATION
06-2012-3576 · 9/18/2012 · Region 06 · Administrative - Formal
EPA v. Helena Chemical Company
04-2012-8016 · 9/18/2012 · Region 04 · Administrative - Formal
EPA v. KEYSTONE FOODS LLC
06-2012-3570 · 9/18/2012 · Region 06 · Administrative - Formal
EPA v. Sand Springs City of Water Treatment Plant
HQ-2012-5021 · 9/18/2012 · Region HQ · Administrative - Formal
EPA v. Chemalloy Company
04-2012-1516 · 9/18/2012 · Region 04 · Administrative - Formal
EPA v. FP INTERNATIONAL
09-2012-5119 · 9/18/2012 · Region 09 · Administrative - Formal
EPA v. Pyramid Circuits Inc.
04-2012-4012 · 9/18/2012 · Region 04 · Administrative - Formal
EPA v. GLOBAL PATHOLOGY LABORATORY SERVICES, H&P LEGACY CORP.
06-2012-0633 · 9/18/2012 · Region 06 · Administrative - Formal
EPA v. Standard Aero (San Antonio)
06-2012-4817 · 9/17/2012 · Region 06 · Administrative - Formal
EPA v. CSC Oil Company
04-2012-2905 · 9/17/2012 · Region 04 · Administrative - Formal
EPA v. SCT YARNS
09-2011-4087 · 9/17/2012 · Region 09 · Administrative - Formal
EPA v. CARIMEX INTERNATIONAL TRADING CO. INC. D/B/A SHCP BALTIMORE
05-2012-0019 · 9/17/2012 · Region 05 · Administrative - Formal
EPA v. Nestle Purina Petcare Company
08-2012-0118 · 9/17/2012 · Region 08 · Administrative - Formal
EPA v. GCC DACOTAH INCORPORATED
02-2008-0032 · 9/17/2012 · Region 02 · Judicial
EPA v. Mercury Refining Inc. et al.
06-2012-1101 · 9/17/2012 · Region 06 · Administrative - Formal
EPA v. JERRY CLEMISHIRE
06-2012-0339 · 9/17/2012 · Region 06 · Administrative - Formal
EPA v. ECONOMY MUD PRODUCTS COMPANY
09-2012-5116 · 9/17/2012 · Region 09 · Administrative - Formal
EPA v. Biosearch
06-2012-3593 · 9/17/2012 · Region 06 · Administrative - Formal
EPA v. ConAgra Frozen Foods
06-2012-1283 · 9/17/2012 · Region 06 · Administrative - Formal
EPA v. Victoria County WCID 2
06-2012-3586 · 9/17/2012 · Region 06 · Administrative - Formal
EPA v. Central Oklahoma Services
05-2012-0106 · 9/17/2012 · Region 05 · Administrative - Formal
EPA v. The Dow Chemical Company
07-2011-0263 · 9/17/2012 · Region 07 · Administrative - Formal
EPA v. SEED & FARM SUPPLY CO, INC
05-2012-0107 · 9/17/2012 · Region 05 · Administrative - Formal
EPA v. Spincraft EPCRA 313
06-2012-4329 · 9/17/2012 · Region 06 · Administrative - Formal
EPA v. Quapaw Lease Tank Battery
04-2009-1004 · 9/17/2012 · Region 04 · Administrative - Formal
EPA v. GHENT INVESTMENTS, INC./MIKE BRONSTON
06-2012-1102 · 9/17/2012 · Region 06 · Administrative - Formal
EPA v. PERFORMANCE ENERGY RESOURCES, LLC

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.