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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 418 of 1,364.

10-2012-0135 · 9/6/2012 · Region 10 · Administrative - Formal
EPA v. Perfect Blend
05-2012-5048 · 9/6/2012 · Region 05 · Administrative - Formal
EPA v. CHEMTRADE LOGISTICS (FORMERLY MARSULEX)
04-2012-3125 · 9/6/2012 · Region 04 · Administrative - Formal
EPA v. MEMPHIS POOL SUPPLY COMPANY
06-2012-3571 · 9/6/2012 · Region 06 · Administrative - Formal
EPA v. Southern Foods Group, LLC d/b/a Borden Dairy
10-2012-0200 · 9/6/2012 · Region 10 · Administrative - Formal
EPA v. MARTIN MARIETTA UAO
05-2012-0093 · 9/6/2012 · Region 05 · Administrative - Formal
EPA v. Dynamic Solutions Worldwide, LLC
05-2013-0138 · 9/6/2012 · Region 05 · Administrative - Formal
EPA v. Vi-Chem EPCRA 313 NOD
06-2012-3588 · 9/6/2012 · Region 06 · Administrative - Formal
EPA v. AmeriCold Logistics LLCc Oklahoma City Plant #75116
05-2012-0096 · 9/5/2012 · Region 05 · Administrative - Formal
EPA v. THE SCHAWBEL CORP
03-2010-0239 · 9/5/2012 · Region 03 · Administrative - Formal
EPA v. KATHY L. PAPE
04-2012-5771 · 9/5/2012 · Region 04 · Administrative - Formal
EPA v. FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION
04-2012-3024 · 9/5/2012 · Region 04 · Administrative - Formal
EPA v. X-M INDUSTRIES, INC.
06-2012-1866 · 9/5/2012 · Region 06 · Administrative - Formal
EPA v. Vereecken Dairy
02-2012-7965 · 9/5/2012 · Region 02 · Administrative - Formal
EPA v. Delaware Valley Regional High School et al.
04-2011-4774 · 9/5/2012 · Region 04 · Administrative - Formal
EPA v. WALTON - A CORE CONSTRUCTION CO./THIRD RECRUIT TRG. BATTALION COMPLEX-MCRD (FF)
05-2007-3920 · 9/5/2012 · Region 05 · Judicial
EPA v. PREMIX INCORPORATED
02-2012-5206 · 9/5/2012 · Region 02 · Administrative - Formal
EPA v. Man Li Trading, Inc. (SB)
02-2012-3118 · 9/5/2012 · Region 02 · Administrative - Formal
EPA v. Asociacion de Condomines del Condominio Tropicana
03-2010-0236 · 9/5/2012 · Region 03 · Administrative - Formal
EPA v. PAPE, KATHY L.
03-2012-0209 · 9/5/2012 · Region 03 · Administrative - Formal
EPA v. CHURCH OF THE OPEN DOOR
03-2012-6081 · 9/5/2012 · Region 03 · Administrative - Formal
EPA v. IPSCO KOPPEL TUBULAR, LLC
10-2012-0173 · 9/4/2012 · Region 10 · Administrative - Formal
EPA v. Essential Oil Research Team LLC dba Young Living Lavendar Farms
06-2012-3578 · 9/4/2012 · Region 06 · Administrative - Formal
EPA v. Plainview BioEnergy, LLC
02-2012-3451 · 9/4/2012 · Region 02 · Administrative - Formal
EPA v. PRASA - Rio Blanco Offstream Reservoir
06-2012-3580 · 9/4/2012 · Region 06 · Administrative - Formal
EPA v. NTMWD Rowlett Creek Regional WWTP
04-2012-8009 · 9/4/2012 · Region 04 · Administrative - Formal
EPA v. AIRGAS CARBONIC, INC.
07-2010-0346 · 9/4/2012 · Region 07 · Judicial
EPA v. RUSSELL STOVER CANDIES, INC
05-2005-0151 · 9/4/2012 · Region 05 · Judicial
EPA v. MICHIGAN SUGAR COMPANY
10-2012-0199 · 9/4/2012 · Region 10 · Administrative - Formal
EPA v. Alger Shell
07-2012-0226 · 9/4/2012 · Region 07 · Administrative - Formal
EPA v. AIRGAS USA, LLC
05-2012-7167 · 9/4/2012 · Region 05 · Administrative - Formal
EPA v. Nestle Professional Vitality (Chicago) CAFO
05-2012-0099 · 9/4/2012 · Region 05 · Administrative - Formal
EPA v. DOW AGROSCIENCES (IMPORT)
04-2012-5015 · 9/4/2012 · Region 04 · Administrative - Formal
EPA v. WORTH CONTRACTING, INC.
01-2012-2044 · 9/4/2012 · Region 01 · Administrative - Formal
EPA v. FRESCHETTE OIL
EF-2012-8009 · 9/3/2012 · Region EF · Administrative - Formal
EPA v. Suzuki
02-2012-2018 · 9/3/2012 · Region 02 · Administrative - Formal
EPA v. City of Cortland (Buckbee-Mears)
02-2012-2024 · 9/3/2012 · Region 02 · Administrative - Formal
EPA v. County of Cortland (Buckbee-Mears)
01-2012-0517 · 9/1/2012 · Region 01 · Judicial
EPA v. ALLENWOOD LLC / BLACKBURN & UNION SUPERFUND SITE
01-2012-0518 · 9/1/2012 · Region 01 · Judicial
EPA v. SHAW NORFOLK REALTY TRUST / BLACKBURN & UNION SUPERFUND SITE
01-2012-0515 · 9/1/2012 · Region 01 · Judicial
EPA v. 1075 MAIN STREET LLC / BLACKBURN & UNIION SUPERFUND SITE
07-2010-0221 · 8/31/2012 · Region 07 · Administrative - Formal
EPA v. DOUGLAS PRODUCTS AND PACKAGING
10-2012-0186 · 8/31/2012 · Region 10 · Administrative - Formal
EPA v. Wenatchee CFN/Coleman Oil
05-2012-0066 · 8/31/2012 · Region 05 · Administrative - Formal
EPA v. BioSafe Systems, LLC
01-2003-0146 · 8/31/2012 · Region 01 · Administrative - Formal
EPA v. BANGOR CITY OF
01-2012-9040 · 8/31/2012 · Region 01 · Administrative - Formal
EPA v. SOUTHERN NEW ENGLAND ICE AND OIL LLC
HQ-2012-5018 · 8/31/2012 · Region HQ · Judicial
EPA v. Dover Chemical
HQ-2012-5020 · 8/31/2012 · Region HQ · Administrative - Formal
EPA v. Bethlehem Apparatus Company Inc
01-2012-9041 · 8/31/2012 · Region 01 · Administrative - Formal
EPA v. BRIGHTON MARINE HEALTH CENTER
06-2012-0626 · 8/31/2012 · Region 06 · Administrative - Formal
EPA v. PCC KLAD, LLC
01-2012-9042 · 8/31/2012 · Region 01 · Administrative - Formal
EPA v. VITEX EXTRUSION LLC
01-2012-9039 · 8/31/2012 · Region 01 · Administrative - Formal
EPA v. TRANSGAS INC
01-2012-6502 · 8/31/2012 · Region 01 · Administrative - Formal
EPA v. MMR-CAMP EDWARDS/MASSACHUSETTS NATIONAL GUARD
10-2012-0191 · 8/30/2012 · Region 10 · Administrative - Formal
EPA v. Pier 99 - Portland Site (EE/CA)
03-2012-0231 · 8/30/2012 · Region 03 · Administrative - Formal
EPA v. OLSON WIRE PRODUCTS CO., INC
08-2012-0031 · 8/30/2012 · Region 08 · Administrative - Formal
EPA v. LESTER MCELROY DBA ADAMS WRECKING II
04-2012-2649 · 8/30/2012 · Region 04 · Administrative - Formal
EPA v. DAVID N. WICKER
06-2012-4340 · 8/30/2012 · Region 06 · Administrative - Formal
EPA v. Debo #4 & #3 (Rainbow Production)
05-2012-7166 · 8/30/2012 · Region 05 · Administrative - Formal
EPA v. Rudolph Foods (Lima) ESA
04-2012-1509 · 8/30/2012 · Region 04 · Administrative - Formal
EPA v. LANCO & HARRIS CORPORATION
03-2012-0138 · 8/30/2012 · Region 03 · Administrative - Formal
EPA v. PATRICK NOYES, GRENADIER ENERGY PARTNERS, LLC
04-2012-9002 · 8/30/2012 · Region 04 · Judicial
EPA v. MARATHON PETROLEUM COMPANY, LP AND CATLETTSBURG REFINING LLC (NATIONAL CASE)
06-2012-3401 · 8/30/2012 · Region 06 · Judicial
EPA v. Marathon Petroleum Company-Flaring Consent Decree (National Case)(HQ/Non-Lead)
06-2012-1780 · 8/30/2012 · Region 06 · Administrative - Formal
EPA v. Rojas Metals
04-2012-2066 · 8/30/2012 · Region 04 · Administrative - Formal
EPA v. TOHOPEKALIGA WATER AUTHORITY (PEABODY WATER TREATMENT PLANT)
06-2012-1781 · 8/30/2012 · Region 06 · Administrative - Formal
EPA v. Omar's Recycling
01-2012-3015 · 8/30/2012 · Region 01 · Administrative - Formal
EPA v. CORESITE
08-2011-0195 · 8/30/2012 · Region 08 · Administrative - Formal
EPA v. Asher Associates LLC
10-2012-0196 · 8/30/2012 · Region 10 · Administrative - Formal
EPA v. Hubbard Shell
04-2012-3136 · 8/30/2012 · Region 04 · Administrative - Formal
EPA v. VEREENS FERTILIZERS
08-2012-0030 · 8/30/2012 · Region 08 · Administrative - Formal
EPA v. DAKOTA MISSOURI VALLEY AND WESTERN RAILROAD INC.
08-2011-0178 · 8/30/2012 · Region 08 · Administrative - Formal
EPA v. Devon Energy Production Company House Creek North
07-2012-0304 · 8/29/2012 · Region 07 · Judicial
EPA v. MOTORS LIQUIDATION COMPANY ET AL FKA GENERAL MOTORS CORP ET AL
02-2012-3123 · 8/29/2012 · Region 02 · Administrative - Formal
EPA v. Betteroads Asphalt Corporation
02-2012-2022 · 8/29/2012 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Public Buildings Authority et al.
05-2012-7890 · 8/29/2012 · Region 05 · Administrative - Formal
EPA v. AFFYMETRIX, INC., (FORMERLY ANATRACE INC.) (NOD)
03-2012-6044 · 8/29/2012 · Region 03 · Administrative - Formal
EPA v. MARYLAND STATE HIGHWAY ADMINISTRATION - HEREFORD
06-2012-3577 · 8/29/2012 · Region 06 · Administrative - Formal
EPA v. Plainview City of Water Reclamation Plant
09-2012-3516 · 8/29/2012 · Region 09 · Administrative - Formal
EPA v. Sierra Chemical (CAA112r)
07-2010-0140 · 8/29/2012 · Region 07 · Administrative - Formal
EPA v. BILL WILLERS
06-2012-3583 · 8/29/2012 · Region 06 · Administrative - Formal
EPA v. McAllen City of South WWTP
01-2012-7001 · 8/29/2012 · Region 01 · Administrative - Formal
EPA v. EL PASO MANAGEMENT
03-2005-0191 · 8/29/2012 · Region 03 · Administrative - Formal
EPA v. MARC MATHY'S d/b/a GREEN TREE SPRAY TECHNOLOGIES
02-2012-7968 · 8/29/2012 · Region 02 · Administrative - Formal
EPA v. The Victorian et al.
04-2012-3131 · 8/29/2012 · Region 04 · Administrative - Formal
EPA v. POOL SHACK
03-2011-7017 · 8/29/2012 · Region 03 · Judicial
EPA v. WASHINGTON GAS LIGHT
04-2009-9146 · 8/29/2012 · Region 04 · Administrative - Formal
EPA v. METHODIST UNIVERSITY
EF-2012-8024 · 8/29/2012 · Region EF · Administrative - Formal
EPA v. Valero
01-2012-3017 · 8/29/2012 · Region 01 · Administrative - Formal
EPA v. JOHNSON MATTHEY PHARMACEUTICAL MATERIALS INC
04-2012-1012 · 8/28/2012 · Region 04 · Administrative - Formal
EPA v. VIKING OIL & GAS, LLC
02-2012-7964 · 8/28/2012 · Region 02 · Administrative - Formal
EPA v. Borough of Florham et al.
05-2012-0097 · 8/28/2012 · Region 05 · Administrative - Formal
EPA v. CHEMINOVA
05-2012-0098 · 8/28/2012 · Region 05 · Administrative - Formal
EPA v. MILES KIMBALL CO (IMPORT)
01-2012-7003 · 8/28/2012 · Region 01 · Administrative - Formal
EPA v. KINDRED PAINTING LLC (SB)
09-2012-5528 · 8/28/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Mobil Oil S/S #18MNK (CA 12-05-04A)
02-2012-7974 · 8/28/2012 · Region 02 · Administrative - Formal
EPA v. Rockaway Senior Citizens Center et al.
03-2012-0216 · 8/28/2012 · Region 03 · Administrative - Formal
EPA v. CONNY OIL, INC (5 FACILITIES)
09-2012-5529 · 8/28/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Conway Western Express (ULB) (CA-12-04-26A)
06-2012-4336 · 8/27/2012 · Region 06 · Administrative - Formal
EPA v. Performance Operating Company (Elmore #4A SWD)
06-2012-4508 · 8/27/2012 · Region 06 · Administrative - Formal
EPA v. Allen Brothers
07-2012-0204 · 8/27/2012 · Region 07 · Administrative - Formal
EPA v. KNOX COUNTY FEEDERS, INC

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.