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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 419 of 1,364.

06-2012-4336 · 8/27/2012 · Region 06 · Administrative - Formal
EPA v. Performance Operating Company (Elmore #4A SWD)
07-2012-0204 · 8/27/2012 · Region 07 · Administrative - Formal
EPA v. KNOX COUNTY FEEDERS, INC
03-1997-0323 · 8/27/2012 · Region 03 · Judicial
EPA v. INDIANA, BOROUGH OF
03-2012-0196 · 8/27/2012 · Region 03 · Administrative - Formal
EPA v. TURNER CONSTRUCTION CO & TOMPKINS BUILDERS (12 FACILITIES)(FF)
06-2012-4337 · 8/27/2012 · Region 06 · Administrative - Formal
EPA v. North Kane Tank Battery
05-2012-9919 · 8/27/2012 · Region 05 · Administrative - Formal
EPA v. PETRO-CHEM PROCESSING GROUP OF NOTRU LLC
04-2012-3779 · 8/27/2012 · Region 04 · Administrative - Formal
EPA v. 17TH AVENUE LEAD SITE
07-2010-0070 · 8/27/2012 · Region 07 · Administrative - Formal
EPA v. MORAN BEEF, INC
01-2012-3001 · 8/27/2012 · Region 01 · Administrative - Formal
EPA v. CAPSTAN ATLANTIC
EF-2012-7976 · 8/26/2012 · Region EF · Administrative - Formal
EPA v. Tesoro
01-2012-0516 · 8/26/2012 · Region 01 · Judicial
EPA v. ANNE & TOM KEEGAN / BLACKBURN & UNION SUPERFUND SITE
03-2011-0160 · 8/24/2012 · Region 03 · Administrative - Formal
EPA v. SWAMP ANGEL ENERGY, LLC
01-2012-9038 · 8/24/2012 · Region 01 · Administrative - Formal
EPA v. PETER PAUL ELECTRONICS CO INC
05-2012-5666 · 8/24/2012 · Region 05 · Administrative - Formal
EPA v. John Deere Horicon Works - 101 Building
07-2012-0207 · 8/24/2012 · Region 07 · Administrative - Formal
EPA v. TOBACCO & PHONES 4 LESS
02-2012-2016 · 8/24/2012 · Region 02 · Administrative - Formal
EPA v. NL Industries, Inc.
05-2012-9920 · 8/24/2012 · Region 05 · Administrative - Formal
EPA v. Woodward MPC
02-2012-3305 · 8/24/2012 · Region 02 · Administrative - Formal
EPA v. 537 Commons, LLC (SB)(Briarcliff Hand Car Wash and Detail Center)
07-2012-0209 · 8/24/2012 · Region 07 · Administrative - Formal
EPA v. TOBACCO & PHONES 4 LESS
08-2011-0198 · 8/24/2012 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil Company of McLaughlin
05-2012-5046 · 8/24/2012 · Region 05 · Administrative - Formal
EPA v. HARSCO MINERALS
08-2011-0176 · 8/24/2012 · Region 08 · Administrative - Formal
EPA v. KP Kauffman Company INC
04-2012-4522 · 8/24/2012 · Region 04 · Administrative - Formal
EPA v. SUMMERVILLE, CITY OF, GEORGIA WWTP
05-2012-0094 · 8/24/2012 · Region 05 · Administrative - Formal
EPA v. Harrington Signal EPCRA 313
07-2012-0208 · 8/24/2012 · Region 07 · Administrative - Formal
EPA v. TOBACCO & PHONES 4 LESS
07-2012-0206 · 8/24/2012 · Region 07 · Administrative - Formal
EPA v. TOBACCO & PHONES 4 LESS
08-2012-0017 · 8/24/2012 · Region 08 · Administrative - Formal
EPA v. POLIDORI CORPORATION AND POLI-GOLD LLC (CCCA)
09-2012-6003 · 8/23/2012 · Region 09 · Administrative - Formal
EPA v. Battle Mountain PWS AO
06-2012-0625 · 8/23/2012 · Region 06 · Administrative - Formal
EPA v. Hempel (USA), Inc
07-2011-0202 · 8/23/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF AURORA
07-2012-0228 · 8/23/2012 · Region 07 · Administrative - Formal
EPA v. DUKE MANUFACTURING COMPANY
07-2012-0229 · 8/23/2012 · Region 07 · Administrative - Formal
EPA v. HILLYARD INDUSTRIES, INC
06-2012-1789 · 8/23/2012 · Region 06 · Administrative - Formal
EPA v. B-3 Oil Company
02-2012-3029 · 8/23/2012 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Cement Company
06-2012-4343 · 8/23/2012 · Region 06 · Administrative - Formal
EPA v. J. W. Smart (Buck Inc.)
01-2012-1729 · 8/23/2012 · Region 01 · Administrative - Formal
EPA v. MARITIME INTERNATIONAL INC
07-2012-0230 · 8/23/2012 · Region 07 · Administrative - Formal
EPA v. POSITRONIC INDUSTRIES, INC
03-2010-0238 · 8/23/2012 · Region 03 · Administrative - Formal
EPA v. PAPE, KATHY L.
03-2012-0210 · 8/23/2012 · Region 03 · Administrative - Formal
EPA v. BIMAX, INC
06-2012-4339 · 8/23/2012 · Region 06 · Administrative - Formal
EPA v. Gregory B-4 & B-3
02-2012-3061 · 8/23/2012 · Region 02 · Administrative - Formal
EPA v. Clark Developers, LLC
09-2012-5115 · 8/23/2012 · Region 09 · Administrative - Formal
EPA v. Morrells Electro Plating
01-2012-1718 · 8/23/2012 · Region 01 · Administrative - Formal
EPA v. NORTH EAST REFRIGERATED TERMINALS
03-2007-7017 · 8/23/2012 · Region 03 · Judicial
EPA v. BRC PROPERTIES, INC (BAREFOOT DISPOSAL, INC SITE)
EF-2012-7928 · 8/23/2012 · Region EF · Administrative - Formal
EPA v. Mastercraft Tools Florida
03-2012-0230 · 8/23/2012 · Region 03 · Administrative - Formal
EPA v. PDC MOUNTAINEER, LLC - GEPCO PIPELINE
06-2012-4338 · 8/23/2012 · Region 06 · Administrative - Formal
EPA v. Wildhorse South Tank Battery
09-2012-5107 · 8/22/2012 · Region 09 · Administrative - Formal
EPA v. USS Iowa Museum Ship Compliance Agreement - (EPA/Navy)
06-2012-3567 · 8/22/2012 · Region 06 · Administrative - Formal
EPA v. George's, Inc., Further Processing Plant
06-2012-1975 · 8/22/2012 · Region 06 · Administrative - Formal
EPA v. Baylor University
06-2012-0624 · 8/22/2012 · Region 06 · Administrative - Formal
EPA v. Ridley USA Inc.
01-2012-3006 · 8/22/2012 · Region 01 · Administrative - Formal
EPA v. TJ MAXX DISTRIBUTION CENTER
WF-2006-1001 · 8/22/2012 · Region WF · Judicial
EPA v. Mercedes
02-2012-0831 · 8/22/2012 · Region 02 · Administrative - Formal
EPA v. Pfizer Pharmaceuticals LLC
06-2012-3584 · 8/22/2012 · Region 06 · Administrative - Formal
EPA v. Hiland Dairy - Chandler
08-2011-0151 · 8/22/2012 · Region 08 · Administrative - Formal
EPA v. Kodiak Oil & Gas (USA) Inc
02-2007-1217 · 8/22/2012 · Region 02 · Administrative - Formal
EPA v. First Lakewood Forest Associates, LLC (SB) et al.
09-2010-2518 · 8/22/2012 · Region 09 · Judicial
EPA v. Montrose/Del Amo Superfund Sites Dual Site Groundwater OU RD/RA
02-2012-3116 · 8/22/2012 · Region 02 · Administrative - Formal
EPA v. Municipality of Humacao
02-2012-0822 · 8/22/2012 · Region 02 · Administrative - Formal
EPA v. Cascades Tissue Group NY Inc. (SB)
04-2012-2032 · 8/22/2012 · Region 04 · Administrative - Formal
EPA v. ERGON ASPHALT AND EMULSIONS, INC.
07-2007-0250 · 8/22/2012 · Region 07 · Judicial
EPA v. KANEB PIPELINE OPERATING PARTNERSHIP, LP, A NUSTAR ENERGY LP COMPANY
02-2012-4107 · 8/21/2012 · Region 02 · Administrative - Formal
EPA v. Weldon Asphalt Company (SB)
03-2012-0206 · 8/21/2012 · Region 03 · Administrative - Formal
EPA v. UNITED STATES DEPARTMENT OF THE NAVY
05-2012-7163 · 8/21/2012 · Region 05 · Administrative - Formal
EPA v. Tri-State Cold Storage (Rochester) ESA (SB)
07-2009-0121 · 8/21/2012 · Region 07 · Administrative - Formal
EPA v. E&A CONSULTING GROUP, INC
05-2006-0150 · 8/21/2012 · Region 05 · Administrative - Formal
EPA v. Willie Burrell Default Order (sb)
01-2012-1001 · 8/21/2012 · Region 01 · Administrative - Formal
EPA v. BUCKEYE TERMINALS LLC
10-2012-0094 · 8/21/2012 · Region 10 · Administrative - Formal
EPA v. Midstate Co-op
08-2012-0095 · 8/21/2012 · Region 08 · Administrative - Formal
EPA v. YUMA ETHANOL LLC
01-2012-2012 · 8/21/2012 · Region 01 · Administrative - Formal
EPA v. CSG HOLDINGS INC f/k/a COLUMBIA SAND & GRAVEL (SB)
08-2012-0094 · 8/21/2012 · Region 08 · Administrative - Formal
EPA v. UTAH OLYMPIC PARK
05-2012-7162 · 8/21/2012 · Region 05 · Administrative - Formal
EPA v. Lakeland Cold Storage (Lake Mills) ESA (SB)
01-2012-9037 · 8/20/2012 · Region 01 · Administrative - Formal
EPA v. HOCON INDUSTRIAL GAS
05-2012-7164 · 8/20/2012 · Region 05 · Administrative - Formal
EPA v. Saginaw Charter Township WWTP - CAFO
06-2012-0623 · 8/20/2012 · Region 06 · Administrative - Formal
EPA v. ACADIAN CONTRACTORS INC
06-2012-2715 · 8/20/2012 · Region 06 · Administrative - Formal
EPA v. Liberty Plantation LLC, dba Eagle Falls
07-2011-0176 · 8/20/2012 · Region 07 · Administrative - Formal
EPA v. CROSSROADS CATTLE COMPANY
04-2012-4005 · 8/20/2012 · Region 04 · Administrative - Formal
EPA v. UAG DULUTH, INC. dba UNITED COLLISION
03-2012-6080 · 8/20/2012 · Region 03 · Administrative - Formal
EPA v. MD TRANSPORTATION AUTHORITY - JFK WEIGH & INSPECTION STATION
06-2010-2719 · 8/20/2012 · Region 06 · Administrative - Formal
EPA v. USA SPEEDWAY, LLC
03-2012-6074 · 8/20/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - HANOVER SIGN SHOP
03-2012-6073 · 8/20/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - HANOVER LABORATORY
02-2012-7963 · 8/20/2012 · Region 02 · Administrative - Formal
EPA v. Tango Enterprises, LLC (SB) et al.
03-2012-6071 · 8/20/2012 · Region 03 · Administrative - Formal
EPA v. MD PORT ADMIN - PAUL SARBANES ISLAND
03-2012-6064 · 8/20/2012 · Region 03 · Administrative - Formal
EPA v. MD TRANSPORTATION AUTHORITY (THOMAS J HATEM MEMORIAL BRIDGE)
05-2012-9918 · 8/20/2012 · Region 05 · Administrative - Formal
EPA v. INDIANA HEAT TRANSFER CORPORATION
02-2012-7966 · 8/20/2012 · Region 02 · Administrative - Formal
EPA v. Morris Township Department of Public Works et al.
03-2012-6063 · 8/20/2012 · Region 03 · Administrative - Formal
EPA v. MD TRANSPORTATION AUTHORITY - MD HOUSE TRAVEL PLAZA
04-2012-9102 · 8/20/2012 · Region 04 · Administrative - Formal
EPA v. MARYVILLE COLLEGE
03-2012-6036 · 8/20/2012 · Region 03 · Administrative - Formal
EPA v. MD TRANSPORTATION AUTHORITY - FRANCIS SCOTT KEY BRIDGE MAINTENANCE
06-2012-1104 · 8/17/2012 · Region 06 · Administrative - Formal
EPA v. SERVICE CLEARING
09-2012-5527 · 8/17/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Westside Mobil (0-009620)
05-2012-9913 · 8/17/2012 · Region 05 · Administrative - Formal
EPA v. Berkshire Investments, LLC( Chicago Extruded Metals Company
06-2012-2723 · 8/17/2012 · Region 06 · Administrative - Formal
EPA v. New Mexico Department of Transportation, Rio Vallecitos
04-2012-4518 · 8/17/2012 · Region 04 · Administrative - Formal
EPA v. STOCKBRIDGE, GA, CITY OF (STOCKBRIDGE WWTP)
02-2012-0829 · 8/17/2012 · Region 02 · Administrative - Formal
EPA v. Stollberg, Inc.
03-2012-0200 · 8/17/2012 · Region 03 · Administrative - Formal
EPA v. SOUTHERN STATES SMYRNA-CLAYTON COOPERATIVE, INC
07-2012-0202 · 8/17/2012 · Region 07 · Administrative - Formal
EPA v. TRIMARK CORPORATION
09-2012-5526 · 8/17/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Andy Devine 76 (0-001710)

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.