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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 417 of 1,364.

06-2012-1102 · 9/17/2012 · Region 06 · Administrative - Formal
EPA v. PERFORMANCE ENERGY RESOURCES, LLC
07-2004-0332 · 9/15/2012 · Region 07 · Judicial
EPA v. JMB NO 2, LLC; BERRA
04-2011-2504 · 9/15/2012 · Region 04 · Administrative - Formal
EPA v. JRK RESIDENTIAL GROUP dba FLINT RIVER CROSSING
03-2012-0281 · 9/15/2012 · Region 03 · Administrative - Formal
EPA v. SUNOCO, INC (R&M)
01-2012-1014 · 9/14/2012 · Region 01 · Administrative - Formal
EPA v. Suddekor
04-2012-2901 · 9/14/2012 · Region 04 · Administrative - Formal
EPA v. FENNER DUNLOP OF AMERICANS, INC.
04-2012-5768 · 9/14/2012 · Region 04 · Administrative - Formal
EPA v. J. WESLEY ALLEN / EDWARD ALLEN
02-2012-0832 · 9/14/2012 · Region 02 · Administrative - Formal
EPA v. Bristol-Myers Squibb Company
10-2012-0166 · 9/14/2012 · Region 10 · Administrative - Formal
EPA v. Thomas West Fuels, Lubricants & Chemicals, LLC
02-2012-3124 · 9/14/2012 · Region 02 · Administrative - Formal
EPA v. PRASA (Yauco Water Treatment Plant)
01-2012-2051 · 9/13/2012 · Region 01 · Administrative - Formal
EPA v. BOYNE RESORTS - SUGARLOAF (SB)
01-2012-2052 · 9/13/2012 · Region 01 · Administrative - Formal
EPA v. BOYNE RESORTS - LOON MOUNTAIN (SB)
05-2012-0113 · 9/13/2012 · Region 05 · Administrative - Formal
EPA v. STERIMED MEDICAL WASTE SOLNS (IMPORT)
09-2012-5533 · 9/13/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Dockside Mini Mart (0-004141)
04-2012-3134 · 9/13/2012 · Region 04 · Administrative - Formal
EPA v. GULF STATES INTERNATIONAL, INC.
01-2012-2050 · 9/13/2012 · Region 01 · Administrative - Formal
EPA v. BOYNE RESORTS - SUNDAY RIVER (SB)
10-2012-0211 · 9/13/2012 · Region 10 · Administrative - Formal
EPA v. Conda Mine - Pedro Creek ODA Removal Action (FF)
10-2012-0174 · 9/13/2012 · Region 10 · Administrative - Formal
EPA v. Ritter Chemical, LLC
07-2005-0016 · 9/13/2012 · Region 07 · Judicial
EPA v. BUNGE NORTH AMERICA, INC (National Case)
05-2011-4607 · 9/13/2012 · Region 05 · Administrative - Formal
EPA v. Village of Naplate Revised AO Rad - IL0990600
09-2012-5537 · 9/13/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Safeway #2017 (0-009978)
06-2004-3405 · 9/13/2012 · Region 06 · Judicial
EPA v. BUNGE (National Case)
10-2012-0195 · 9/13/2012 · Region 10 · Administrative - Formal
EPA v. Shell Gulf of Mexico, Inc - Nobel Discoverer Drillship
06-2012-0631 · 9/13/2012 · Region 06 · Administrative - Formal
EPA v. Western Marketing Amarillo Facility
01-2012-3025 · 9/13/2012 · Region 01 · Administrative - Formal
EPA v. TEXTILE RUBBER & CHEMICAL COMPANY
04-2012-1010 · 9/13/2012 · Region 04 · Administrative - Formal
EPA v. PETRO OPERATING CO., L.P
04-2012-2074 · 9/13/2012 · Region 04 · Administrative - Formal
EPA v. EXPRESS JET AIRLINES, INC.
06-2012-0630 · 9/13/2012 · Region 06 · Administrative - Formal
EPA v. Logan Oil Tools, Inc.
01-2012-3014 · 9/13/2012 · Region 01 · Administrative - Formal
EPA v. BOSTIK
07-2004-0206 · 9/13/2012 · Region 07 · Administrative - Formal
EPA v. JMB NO 2, LLC
04-2012-5135 · 9/13/2012 · Region 04 · Administrative - Formal
EPA v. ACE TRANSPORT, LLC
06-2012-0618 · 9/12/2012 · Region 06 · Administrative - Formal
EPA v. Momentive Specialty Chemicals, Inc.
02-2012-3401 · 9/12/2012 · Region 02 · Administrative - Formal
EPA v. Lafarge Building Materials, Inc.
05-2005-4530 · 9/12/2012 · Region 05 · Judicial
EPA v. BUNGE NORTH AMERICA, INC. (NATIONAL CASE) (LEAD)
04-2012-9108 · 9/12/2012 · Region 04 · Administrative - Formal
EPA v. STANLEY BLACK & DECKER, INC. (RIVERVIEW FACILITY)
06-2012-4814 · 9/12/2012 · Region 06 · Administrative - Formal
EPA v. Saratoga Resources, Inc.
10-2012-0146 · 9/12/2012 · Region 10 · Administrative - Formal
EPA v. VIGOR INDUSTRIAL LLC
04-2012-9177 · 9/12/2012 · Region 04 · Administrative - Formal
EPA v. FUJIFILM HUNT CHEMICALS U.S.A., INC.
02-2012-9167 · 9/12/2012 · Region 02 · Administrative - Formal
EPA v. Leanza Painting (SB)
01-2005-2038 · 9/12/2012 · Region 01 · Administrative - Formal
EPA v. NH DEPARTMENT OF CORRECTIONS
08-2011-0153 · 9/12/2012 · Region 08 · Administrative - Formal
EPA v. Dakota 3 E & P Company LLC
03-2012-0117 · 9/12/2012 · Region 03 · Administrative - Formal
EPA v. U.S. AIR FORCE, ET. AL.
03-2012-0124 · 9/12/2012 · Region 03 · Administrative - Formal
EPA v. UNITED STATES DEPARTMENT OF THE NAVY - PATUXENT RIVER NAVAL AIR STATION
04-2004-9032 · 9/12/2012 · Region 04 · Judicial
EPA v. BUNGE NORTH AMERICA, INC. (NATIONAL CASE)
02-2012-0823 · 9/11/2012 · Region 02 · Administrative - Formal
EPA v. Golden Artist Colors, Inc.
06-2012-0628 · 9/11/2012 · Region 06 · Administrative - Formal
EPA v. Texas Instruments - North Campus
02-2012-7978 · 9/11/2012 · Region 02 · Administrative - Formal
EPA v. Lock 96, LLC (SB) et al.
10-2012-0165 · 9/11/2012 · Region 10 · Administrative - Formal
EPA v. City Service Valcon, LLC
02-2012-0812 · 9/11/2012 · Region 02 · Administrative - Formal
EPA v. Canfield Technologies
02-2012-3353 · 9/11/2012 · Region 02 · Administrative - Formal
EPA v. Desarrollos Caminitos, Inc.
02-2012-0830 · 9/11/2012 · Region 02 · Administrative - Formal
EPA v. Vette Technology, LLC
06-2012-0629 · 9/11/2012 · Region 06 · Administrative - Formal
EPA v. D.B. WESTERN, INC. - TEXAS
10-2012-0201 · 9/11/2012 · Region 10 · Administrative - Formal
EPA v. Deming Quick Stop
04-2012-2068 · 9/11/2012 · Region 04 · Administrative - Formal
EPA v. S&S TIRE AND AUTO SERVICE CENTER
01-2012-2053 · 9/11/2012 · Region 01 · Administrative - Formal
EPA v. BOYNE RESORTS
04-2012-5012 · 9/11/2012 · Region 04 · Administrative - Formal
EPA v. PINOVA, INC.
08-2012-0089 · 9/11/2012 · Region 08 · Administrative - Formal
EPA v. CHS, INC
04-2012-4006 · 9/11/2012 · Region 04 · Administrative - Formal
EPA v. CHROMALLOY AMERICAN LLC / CHROMALLOY GEORGIA - LAGRANGE
04-2012-3000 · 9/10/2012 · Region 04 · Administrative - Formal
EPA v. BEST OFFENSE PRODUCTS, INC.
02-2012-7303 · 9/10/2012 · Region 02 · Administrative - Formal
EPA v. Municipality of Vega Baja et al.
09-2012-5536 · 9/10/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Gas-N-Grub (0-010098)
06-2011-1765 · 9/10/2012 · Region 06 · Administrative - Formal
EPA v. C & B Recycling
06-2012-4820 · 9/10/2012 · Region 06 · Administrative - Formal
EPA v. Central Treating Station
09-2012-5532 · 9/10/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Thumb Butte Exxon, ADEQ (0-000682)
06-2011-1736 · 9/10/2012 · Region 06 · Administrative - Formal
EPA v. C & B Recycling
09-2012-5530 · 9/10/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Flag Car Wash (Grasshopper Stopper) (0-002143)
04-2012-5136 · 9/10/2012 · Region 04 · Administrative - Formal
EPA v. HUNT SOUTHLAND REFINING COMPANY
06-2012-0627 · 9/10/2012 · Region 06 · Administrative - Formal
EPA v. Wyman-Gordon Forgins, Inc Specialized Pipe Services Inc
04-2012-3776 · 9/10/2012 · Region 04 · Administrative - Formal
EPA v. HORTON IRON & METAL SUPERFUND SITE
02-2012-2023 · 9/10/2012 · Region 02 · Administrative - Formal
EPA v. General Electric Company (Cayuga County Groundwater)
07-2012-0214 · 9/10/2012 · Region 07 · Administrative - Formal
EPA v. D&D PROPANE, INC
07-2012-0215 · 9/10/2012 · Region 07 · Administrative - Formal
EPA v. D&D PROPANE, INC
07-2012-0216 · 9/10/2012 · Region 07 · Administrative - Formal
EPA v. VETERANS HOSPITAL/RCC (FF)
02-2011-1218 · 9/10/2012 · Region 02 · Administrative - Formal
EPA v. Laser Products, Inc.
02-2011-1216 · 9/7/2012 · Region 02 · Administrative - Formal
EPA v. Municipality of Moca
02-2012-9269 · 9/7/2012 · Region 02 · Administrative - Formal
EPA v. Laborers International Union of North America Local 17 Training and Education Trust Fund
05-2012-0102 · 9/7/2012 · Region 05 · Administrative - Formal
EPA v. Jaime Guenette
09-2012-1009 · 9/7/2012 · Region 09 · Administrative - Formal
EPA v. SPCC Lunday Thagard
02-2012-8101 · 9/7/2012 · Region 02 · Administrative - Formal
EPA v. New York City Department of Environmental Protection
05-2012-0109 · 9/7/2012 · Region 05 · Administrative - Formal
EPA v. The Sherwin-Williams Company
05-2012-0100 · 9/7/2012 · Region 05 · Administrative - Formal
EPA v. Marshall McGowan
02-2011-5207 · 9/7/2012 · Region 02 · Administrative - Formal
EPA v. Gleem Industries, Inc.
10-2012-0187 · 9/7/2012 · Region 10 · Administrative - Formal
EPA v. Maple Fuels Wash A Ton
05-2012-0110 · 9/7/2012 · Region 05 · Administrative - Formal
EPA v. The Scotts Miracle Gro Company
09-2012-5106 · 9/7/2012 · Region 09 · Administrative - Formal
EPA v. Chemical Waste Management - TSCA PCB Self Disclosure
02-2012-3108 · 9/7/2012 · Region 02 · Administrative - Formal
EPA v. Eduardo Rivera Rivera
09-2012-1011 · 9/7/2012 · Region 09 · Administrative - Formal
EPA v. SPCC Petrolex International
09-2012-3523 · 9/7/2012 · Region 09 · Administrative - Formal
EPA v. East Honolulu WWTP CAA (112r7) ESA
02-2012-3109 · 9/7/2012 · Region 02 · Administrative - Formal
EPA v. JR Corona, Inc.
09-2012-1010 · 9/7/2012 · Region 09 · Administrative - Formal
EPA v. SPCC Asphalt Products Oil Corp.
09-2012-3522 · 9/7/2012 · Region 09 · Administrative - Formal
EPA v. Del Monte Fresh Produce (Southwest), Inc. CAA (112r7) ESA
01-2012-3020 · 9/7/2012 · Region 01 · Administrative - Formal
EPA v. OCEAN STATE OIL
03-2010-0235 · 9/7/2012 · Region 03 · Administrative - Formal
EPA v. KATHY L. PAPE
08-2011-0006 · 9/6/2012 · Region 08 · Administrative - Formal
EPA v. Ellsworth Air Force Base-Access Gate
05-2012-1034 · 9/6/2012 · Region 05 · Administrative - Formal
EPA v. Ultimate Industries - Administrative Order on Consent (CERCLA)
04-2012-3778 · 9/6/2012 · Region 04 · Administrative - Formal
EPA v. HEMLOCK STREET BATTERY SITE
05-2012-5048 · 9/6/2012 · Region 05 · Administrative - Formal
EPA v. CHEMTRADE LOGISTICS (FORMERLY MARSULEX)
04-2012-3127 · 9/6/2012 · Region 04 · Administrative - Formal
EPA v. ENGINEER HARDWARD DISTRIBUTION, INC.
04-2012-3125 · 9/6/2012 · Region 04 · Administrative - Formal
EPA v. MEMPHIS POOL SUPPLY COMPANY
EF-2012-7930 · 9/6/2012 · Region EF · Administrative - Formal
EPA v. Wasteland Performance

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.