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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 420 of 1,364.

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
06-2012-1104 · 8/17/2012 · Region 06 · Administrative - Formal
EPA v. SERVICE CLEARING
03-2012-6046 · 8/16/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - PRINCE FREDERICK SHOP
03-2012-6060 · 8/16/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - SYLMAR SATELLITE SHOP
06-2012-4815 · 8/16/2012 · Region 06 · Administrative - Formal
EPA v. Stone Energy Corp.
03-2012-6079 · 8/16/2012 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA COMMISSION FOR COMMUNITY COLLEGES - ALLEGHENY CAMPUS
03-2011-6078 · 8/16/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - CHURCHVILLE SHOP
09-2012-3515 · 8/16/2012 · Region 09 · Administrative - Formal
EPA v. Johnston Farms Family LImited Partnership
10-2002-0146 · 8/16/2012 · Region 10 · Judicial
EPA v. MEC OREGON RACING INC
EF-2012-0004 · 8/16/2012 · Region EF · Administrative - Formal
EPA v. CFMOTO Powersports
06-2012-2916 · 8/16/2012 · Region 06 · Administrative - Formal
EPA v. Johnny M Mine
06-2011-1890 · 8/16/2012 · Region 06 · Administrative - Formal
EPA v. Springer, Town of
06-2012-0622 · 8/16/2012 · Region 06 · Administrative - Formal
EPA v. CLEANPART SOUTH LLC
03-1997-0152 · 8/16/2012 · Region 03 · Judicial
EPA v. SLOAN GLASS, INC., IN RE (SLOAN GLASS INC)
03-2012-6038 · 8/16/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN KENSINGTON SALT STORAGE
09-2012-3514 · 8/16/2012 · Region 09 · Administrative - Formal
EPA v. Yuma Desalting Plant (CAA 112r)
03-2012-6072 · 8/16/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - WESTMINSTER SHOP
09-2010-5054 · 8/16/2012 · Region 09 · Administrative - Formal
EPA v. Reed Skenandore
02-2012-2026 · 8/16/2012 · Region 02 · Administrative - Formal
EPA v. Liberty Plant Maintenance, Inc. (SB)
02-2012-3053 · 8/16/2012 · Region 02 · Administrative - Formal
EPA v. College Point Yacht Club Inc. (SB)
03-2012-6048 · 8/16/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - WESTERN REGIONAL LABORATORY
05-2012-5043 · 8/16/2012 · Region 05 · Administrative - Formal
EPA v. PARKER HANNIFAN GEAR PUMP DIVISION
07-2011-0133 · 8/16/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF CHARITON
04-2007-4750 · 8/16/2012 · Region 04 · Administrative - Formal
EPA v. CHARLOTTE, NC, CITY OF (CHARLOTTE-MECKLENBURG UTILITIES)
06-2012-0621 · 8/16/2012 · Region 06 · Administrative - Formal
EPA v. Genesis Crude Oil; LP
06-2012-0619 · 8/16/2012 · Region 06 · Administrative - Formal
EPA v. Ludlum Measurements, Inc.
03-2012-6069 · 8/15/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, SCHOOL DISTRICT (JULES MASBAUM HIGH SCHOOL)
04-2012-5007 · 8/15/2012 · Region 04 · Administrative - Formal
EPA v. POPE TRANSPORT COMPANY
05-2012-7161 · 8/15/2012 · Region 05 · Administrative - Formal
EPA v. Bluewater Thermal Processing (Northlake) CAFO
04-2010-9148 · 8/15/2012 · Region 04 · Administrative - Formal
EPA v. GRIFFIN INDUSTRIES ORLANDO
04-2010-9147 · 8/15/2012 · Region 04 · Administrative - Formal
EPA v. GRIFFIN INDUSTRIES, INC. (TAMPA)
03-2012-6070 · 8/15/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, SCHOOL DISTRICT OF (ROXBOROUGH HIGH SCHOOL)
06-2012-0620 · 8/15/2012 · Region 06 · Administrative - Formal
EPA v. Kohler Co.
02-2012-7977 · 8/15/2012 · Region 02 · Administrative - Formal
EPA v. Colonial Food and Fuel (SB) et al.
06-2012-1768 · 8/15/2012 · Region 06 · Administrative - Formal
EPA v. San Juan County (NMR04F002)
07-2012-0203 · 8/15/2012 · Region 07 · Administrative - Formal
EPA v. JOHN REIGLE DBA REIGLE FARMS
06-2012-3566 · 8/15/2012 · Region 06 · Administrative - Formal
EPA v. Cargill Turkey Products - Springdale Plant
09-2012-4094 · 8/15/2012 · Region 09 · Administrative - Formal
EPA v. Animal Dermatology Laboratories
04-2012-1004 · 8/15/2012 · Region 04 · Administrative - Formal
EPA v. KANIK, TONY S.
04-2012-1521 · 8/15/2012 · Region 04 · Administrative - Formal
EPA v. COASTAL RECONSTRUCTION, INC.
06-2012-1816 · 8/15/2012 · Region 06 · Administrative - Formal
EPA v. Highland Homes, Ltd (TXR15MR44)
06-2012-3562 · 8/15/2012 · Region 06 · Administrative - Formal
EPA v. Canadian River Municipal Water Authority #1 Chlorine Station
10-2012-0140 · 8/15/2012 · Region 10 · Administrative - Formal
EPA v. NELSON PETROLEUM - GRANITE FALLS AND ARLINGTON
06-2012-0342 · 8/15/2012 · Region 06 · Administrative - Formal
EPA v. RHODIA, INC.
04-2012-1793 · 8/14/2012 · Region 04 · Administrative - Formal
EPA v. HOWELL BODY SHOP
04-2012-1801 · 8/14/2012 · Region 04 · Administrative - Formal
EPA v. NEELY COBLE
04-2012-1795 · 8/14/2012 · Region 04 · Administrative - Formal
EPA v. JOHNNY'S BODY SHOP
04-2012-1792 · 8/14/2012 · Region 04 · Administrative - Formal
EPA v. FLOWERS BODY, INC.
04-2012-1797 · 8/14/2012 · Region 04 · Administrative - Formal
EPA v. LYNN LAYTON CHEVROLET, INC.
04-2012-1796 · 8/14/2012 · Region 04 · Administrative - Formal
EPA v. LYNN LAYTON CADILLAC NISSAN, INC.
02-2012-0828 · 8/14/2012 · Region 02 · Administrative - Formal
EPA v. United Precious Metals Refining, Inc.
05-1988-0309 · 8/14/2012 · Region 05 · Judicial
EPA v. INLAND STEEL CO.
04-2012-1798 · 8/14/2012 · Region 04 · Administrative - Formal
EPA v. MARK'S SERVICE CENTER AND BODY SHOP, INC.
02-2012-7980 · 8/14/2012 · Region 02 · Administrative - Formal
EPA v. Rockaway Township Municipal Garage (SB) et al.
03-2012-0062 · 8/14/2012 · Region 03 · Administrative - Formal
EPA v. JPMORGAN CHASE BANK, N.A. (BROWNING LUMBER SITE)
04-2012-1799 · 8/14/2012 · Region 04 · Administrative - Formal
EPA v. MULLINS BODY SHOP, LLC
01-2012-7023 · 8/14/2012 · Region 01 · Administrative - Formal
EPA v. UNIVERSAL REMODELING (SB)
04-2012-1794 · 8/14/2012 · Region 04 · Administrative - Formal
EPA v. INGRAM STATE TECHNICAL COLLEGE
04-2012-1800 · 8/14/2012 · Region 04 · Administrative - Formal
EPA v. MCKINNON MOTORS, LLC
06-2012-2913 · 8/13/2012 · Region 06 · Administrative - Formal
EPA v. Arkansas Waste to Energy
06-2012-2912 · 8/13/2012 · Region 06 · Administrative - Formal
EPA v. Arkansas Waste To Energy
06-2012-2914 · 8/13/2012 · Region 06 · Administrative - Formal
EPA v. Arkansas Waste to Energy
04-2009-9153 · 8/13/2012 · Region 04 · Administrative - Formal
EPA v. BREWTON-PARKER COLLEGE
06-2012-0614 · 8/13/2012 · Region 06 · Administrative - Formal
EPA v. U.S. Lime Co. - St Clair
06-2012-1756 · 8/13/2012 · Region 06 · Administrative - Formal
EPA v. Ruidoso Downs, City of (NMU001780)
06-2012-3560 · 8/13/2012 · Region 06 · Administrative - Formal
EPA v. Fort Smith City of Lee Creek WTF
01-2012-2029 · 8/13/2012 · Region 01 · Administrative - Formal
EPA v. WAYLAND TOWN OF
03-2012-0180 · 8/13/2012 · Region 03 · Administrative - Formal
EPA v. LEGACY LANDINGS, L.L.C. (PITTSBURGH CUT FLOWER CO SITE)
04-2010-9258 · 8/13/2012 · Region 04 · Administrative - Formal
EPA v. BROOKWOOD MEDICAL CENTER
06-2012-2915 · 8/13/2012 · Region 06 · Administrative - Formal
EPA v. Arkansas Waste to Energy
02-2012-3050 · 8/10/2012 · Region 02 · Administrative - Formal
EPA v. City of Salamanca - WWTP
02-2012-1007 · 8/10/2012 · Region 02 · Administrative - Formal
EPA v. Ravenswood Generating Station
06-2006-0922 · 8/10/2012 · Region 06 · Judicial
EPA v. Encycle Texas, Inc.
03-2012-0218 · 8/10/2012 · Region 03 · Administrative - Formal
EPA v. NEW TECH BIO, INC
09-2012-5099 · 8/10/2012 · Region 09 · Administrative - Formal
EPA v. Calpine/Sutter Energy Center RCRA Hazardous Waste Case FY12
02-2012-3008 · 8/10/2012 · Region 02 · Administrative - Formal
EPA v. Zotos International, Inc.
01-2012-7020 · 8/10/2012 · Region 01 · Administrative - Formal
EPA v. JOHN SAYIG
02-2012-3057 · 8/10/2012 · Region 02 · Administrative - Formal
EPA v. Town of Huntington
10-2012-8007 · 8/10/2012 · Region 10 · Administrative - Formal
EPA v. VBN SALES, LLC
04-2012-1791 · 8/10/2012 · Region 04 · Administrative - Formal
EPA v. CHARLOTTE PIPE AND FOUNDRY COMPANY
10-2012-0119 · 8/10/2012 · Region 10 · Administrative - Formal
EPA v. Granite Construction Hannegan Plant and Yard
01-2011-5002 · 8/9/2012 · Region 01 · Administrative - Formal
EPA v. RHODES TECHNOLOGIES
07-2012-0199 · 8/9/2012 · Region 07 · Administrative - Formal
EPA v. KRUSE FERTILIZER SERVICE
01-2012-0507 · 8/9/2012 · Region 01 · Administrative - Formal
EPA v. H LAROSEE & SONS INC
03-2012-0212 · 8/9/2012 · Region 03 · Administrative - Formal
EPA v. CINDY WALTERS
09-2012-5108 · 8/9/2012 · Region 09 · Administrative - Formal
EPA v. Service Plating Co.
01-2012-3501 · 8/9/2012 · Region 01 · Administrative - Formal
EPA v. CHRISTMAS TREE SHOPS INC / BED BATH & BEYOND
06-2012-1117 · 8/9/2012 · Region 06 · Administrative - Formal
EPA v. GREG SPARKS - 1
04-2012-2910 · 8/9/2012 · Region 04 · Administrative - Formal
EPA v. THE UTILITIES BOARD OF THE CITY OF OPELIKA, ALABAMA
04-2012-5131 · 8/9/2012 · Region 04 · Administrative - Formal
EPA v. MOSAIC FERTILIZER
04-2012-8003 · 8/9/2012 · Region 04 · Administrative - Formal
EPA v. TOWN OF SMYRNA, TN, WATER TREATMENT PLANT
06-2012-4333 · 8/8/2012 · Region 06 · Administrative - Formal
EPA v. G. H. Newsom (Breck Operating Corp.)
EF-2012-7888 · 8/8/2012 · Region EF · Administrative - Formal
EPA v. White Storm dba Swiss Clean
05-2012-7159 · 8/8/2012 · Region 05 · Administrative - Formal
EPA v. Advanced Concrete (Waunakee) CAFO (SB)
07-2012-0058 · 8/8/2012 · Region 07 · Administrative - Formal
EPA v. SOUTHWEST IOWA RENEWABLE ENERGY, LLC
10-2012-0115 · 8/8/2012 · Region 10 · Administrative - Formal
EPA v. US Air Force Base - Makah Station (Former) (FF)
01-2012-7016 · 8/8/2012 · Region 01 · Administrative - Formal
EPA v. COLLEGE PRO PAINTERS
02-2001-9107 · 8/8/2012 · Region 02 · Administrative - Formal
EPA v. PRINCETON OFFICE PARK, LT et al.
02-2005-9203 · 8/8/2012 · Region 02 · Administrative - Formal
EPA v. 125 Broadway, 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.