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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 421 of 1,364.

02-2005-9203 · 8/8/2012 · Region 02 · Administrative - Formal
EPA v. 125 Broadway, LLC
06-2012-4334 · 8/8/2012 · Region 06 · Administrative - Formal
EPA v. J. H. Holden - Breck Operating Corp.
09-2012-2512 · 8/8/2012 · Region 09 · Administrative - Formal
EPA v. Rio Algom Mining AO for Removal at Quivira Mine Site
01-2012-7016 · 8/8/2012 · Region 01 · Administrative - Formal
EPA v. COLLEGE PRO PAINTERS
02-2012-7971 · 8/7/2012 · Region 02 · Administrative - Formal
EPA v. Lincoln High School et al.
02-2012-7973 · 8/7/2012 · Region 02 · Administrative - Formal
EPA v. Morris County Department of Public Works (Garage Site 1)
03-2012-0198 · 8/7/2012 · Region 03 · Administrative - Formal
EPA v. NATIONAL BEEF PACKING CO, LLC
02-2012-7975 · 8/7/2012 · Region 02 · Administrative - Formal
EPA v. Sussex County Municipal Utilities Authority et al.
04-2012-1515 · 8/7/2012 · Region 04 · Administrative - Formal
EPA v. SPENWEL PROPERTIES, LLC
02-2012-7972 · 8/7/2012 · Region 02 · Administrative - Formal
EPA v. Morris County Department of Public Works (Fueling Facility - Site 2) et al.
04-2012-2059 · 8/7/2012 · Region 04 · Administrative - Formal
EPA v. CHEMSTATION
04-2011-9183 · 8/7/2012 · Region 04 · Administrative - Formal
EPA v. GULF POWER, PLANT LANSING SMITH
02-2012-5103 · 8/7/2012 · Region 02 · Administrative - Formal
EPA v. Ozonia North America, Inc.
04-2012-2065 · 8/7/2012 · Region 04 · Administrative - Formal
EPA v. NATION FORD CHEMICAL COMPANY
04-1998-0509 · 8/7/2012 · Region 04 · Judicial
EPA v. E.I. DUPONT DE NEMOURS & COMPANY
05-2012-7160 · 8/7/2012 · Region 05 · Administrative - Formal
EPA v. The Andersons Ethanol LLC - CAFO
07-2012-0188 · 8/7/2012 · Region 07 · Administrative - Formal
EPA v. NICHOLS ALUMINUM AND NICHOLS ALUMINUM CASTING
08-2011-0170 · 8/7/2012 · Region 08 · Administrative - Formal
EPA v. Colorado Springs Utilities, Front Range Power Plant
06-2012-1252 · 8/7/2012 · Region 06 · Administrative - Formal
EPA v. Jim Wells County FWSD 1
02-2012-7976 · 8/7/2012 · Region 02 · Administrative - Formal
EPA v. Morris County Department of Public Works (Wharton Garage - Site 3) et al.
HQ-1998-0301 · 8/6/2012 · Region HQ · Judicial
EPA v. VOLVO TRUCK CORPORATION
02-2012-7967 · 8/6/2012 · Region 02 · Administrative - Formal
EPA v. Morris Hills High School et al.
09-2012-3511 · 8/6/2012 · Region 09 · Administrative - Formal
EPA v. Enel Stillwater LLC (CAA 112r)
07-2012-0169 · 8/6/2012 · Region 07 · Administrative - Formal
EPA v. B Z BEE, INC
09-2012-4093 · 8/6/2012 · Region 09 · Administrative - Formal
EPA v. Pumpkin Patch Fund Raisers, Inc.
05-2012-0092 · 8/6/2012 · Region 05 · Administrative - Formal
EPA v. Donald and Sarah Kissel CAFO
06-2012-4331 · 8/6/2012 · Region 06 · Administrative - Formal
EPA v. Petco Petroleum Corp.
10-2012-0142 · 8/6/2012 · Region 10 · Administrative - Formal
EPA v. COLVIN OIL COMPANY - MEDFORD BULK FACILITY
09-2012-3513 · 8/6/2012 · Region 09 · Administrative - Formal
EPA v. Goldberg and Solovy Foods, Inc. (EPCRA non-313
10-2010-0284 · 8/6/2012 · Region 10 · Judicial
EPA v. American Seafoods Group LLC
09-2012-3512 · 8/6/2012 · Region 09 · Administrative - Formal
EPA v. Enel Salt Wells LLC (CAA 112r)
04-2012-2035 · 8/6/2012 · Region 04 · Administrative - Formal
EPA v. KERRY INGREDIENTS AND FLAVOURS
06-2012-0341 · 8/3/2012 · Region 06 · Administrative - Formal
EPA v. Grupo Imco Lumber LLC
10-2012-0148 · 8/3/2012 · Region 10 · Administrative - Formal
EPA v. GUS'S GAS
04-2012-5130 · 8/3/2012 · Region 04 · Administrative - Formal
EPA v. TELLUS OPERATING GROUP
02-2012-8318 · 8/3/2012 · Region 02 · Administrative - Formal
EPA v. Edem Community
02-2012-8317 · 8/3/2012 · Region 02 · Administrative - Formal
EPA v. Cacao Community
07-2012-0191 · 8/3/2012 · Region 07 · Administrative - Formal
EPA v. BAYER CROPSCIENCE
09-2012-5524 · 8/3/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 AAA Safe Storage North (0-008653)
05-2012-9917 · 8/3/2012 · Region 05 · Administrative - Formal
EPA v. KIMBLE MIXER COMPANY
02-2012-8319 · 8/3/2012 · Region 02 · Administrative - Formal
EPA v. Matuyas Abajo Community
02-2012-8320 · 8/3/2012 · Region 02 · Administrative - Formal
EPA v. Lomas del Viento Community
04-2012-5129 · 8/3/2012 · Region 04 · Administrative - Formal
EPA v. TELLUS OPERATING GROUP
02-2012-8315 · 8/3/2012 · Region 02 · Administrative - Formal
EPA v. El Frio Community
02-2012-8312 · 8/3/2012 · Region 02 · Administrative - Formal
EPA v. Cesareo Community
02-1994-0227 · 8/3/2012 · Region 02 · Judicial
EPA v. ALLIED SIGNAL, INC., ET.AL.
02-2012-8309 · 8/3/2012 · Region 02 · Administrative - Formal
EPA v. Portillo Miramar Community
04-2012-4003 · 8/3/2012 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF LOUISVILLE - BELKNAP CAMPUS
07-2012-0201 · 8/3/2012 · Region 07 · Administrative - Formal
EPA v. FORMER CARTER WHITE LEAD FACILITY
02-2012-8311 · 8/3/2012 · Region 02 · Administrative - Formal
EPA v. La Carmelita Community
02-2012-8314 · 8/3/2012 · Region 02 · Administrative - Formal
EPA v. El Yumuri Community
02-2012-8310 · 8/3/2012 · Region 02 · Administrative - Formal
EPA v. Canabon El Parque Community
02-2012-8316 · 8/3/2012 · Region 02 · Administrative - Formal
EPA v. La Gallera Community
09-2012-5525 · 8/3/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 AAA Safe Storage and Minimart (0-008508)
02-2012-8313 · 8/3/2012 · Region 02 · Administrative - Formal
EPA v. Familia Torres Community
04-2012-5753 · 8/3/2012 · Region 04 · Administrative - Formal
EPA v. LEWIS GROUP, LLC (aka ATKINSON/LEWIS SITE)
05-2012-7112 · 8/2/2012 · Region 05 · Administrative - Formal
EPA v. Summit Cold Storage
05-2012-7157 · 8/2/2012 · Region 05 · Administrative - Formal
EPA v. LaGrou Distribution Systems (Des Plaines) CAFO
05-2012-5042 · 8/2/2012 · Region 05 · Administrative - Formal
EPA v. EMERALD PERFORMANCE MATERIALS, LLC
06-2012-0515 · 8/2/2012 · Region 06 · Administrative - Formal
EPA v. Vopak Logistics Services USA Inc.
03-2012-0193 · 8/2/2012 · Region 03 · Administrative - Formal
EPA v. WV OIL GATHERING CORPORATION
06-2012-3561 · 8/2/2012 · Region 06 · Administrative - Formal
EPA v. Lone Star Bakery No. 1
04-2012-2908 · 8/2/2012 · Region 04 · Administrative - Formal
EPA v. MEDICAL UNIVERSITY OF SOUTH CAROLINA
07-2006-0202 · 8/2/2012 · Region 07 · Administrative - Formal
EPA v. NATIONAL MINE TAILINGS SITE
08-2011-0160 · 8/2/2012 · Region 08 · Administrative - Formal
EPA v. QEP Energy Company
06-2010-1104 · 8/1/2012 · Region 06 · Administrative - Formal
EPA v. LBG OPERATING COMPANY
06-2012-4819 · 8/1/2012 · Region 06 · Administrative - Formal
EPA v. Chandeleur Sound Block 711 Platform
06-2012-4818 · 8/1/2012 · Region 06 · Administrative - Formal
EPA v. ZXP Technologies
08-2011-0175 · 8/1/2012 · Region 08 · Administrative - Formal
EPA v. GTI Loveland Valley Diesel Spill Site
05-2012-7158 · 8/1/2012 · Region 05 · Administrative - Formal
EPA v. Vuteq (Princeton) NOD
06-2012-4335 · 8/1/2012 · Region 06 · Administrative - Formal
EPA v. High Energy, Carpenter 22-1 Tank Battery
08-2012-0019 · 8/1/2012 · Region 08 · Administrative - Formal
EPA v. KENNINGTON SPRINGS PIPELINE INC
01-2010-2507 · 8/1/2012 · Region 01 · Administrative - Formal
EPA v. JAFFREY TOWN OF
10-2010-0251 · 8/1/2012 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND NAVAL SHIPYARD (FF)
08-2011-0042 · 8/1/2012 · Region 08 · Administrative - Formal
EPA v. Grasslands Mobile Home Park
06-2012-4813 · 8/1/2012 · Region 06 · Administrative - Formal
EPA v. Eloi Bay Central Facility
03-2012-0072 · 8/1/2012 · Region 03 · Administrative - Formal
EPA v. POTOMAC HOUSING REALTORS, LLC
06-2012-4801 · 8/1/2012 · Region 06 · Administrative - Formal
EPA v. Petroleum Capital, LLC
06-2012-0340 · 7/31/2012 · Region 06 · Administrative - Formal
EPA v. CMS GROUP DBA M.T. TRADING
07-2012-0024 · 7/31/2012 · Region 07 · Administrative - Formal
EPA v. DOUGLAS PRODUCTS AND PACKAGING
05-2012-2007 · 7/31/2012 · Region 05 · Administrative - Formal
EPA v. MARATHON (FORMER CLARK STORE #421)
04-2012-8008 · 7/31/2012 · Region 04 · Administrative - Formal
EPA v. AMFINE CHEMICAL CORPORATION
05-2012-2008 · 7/31/2012 · Region 05 · Administrative - Formal
EPA v. LUBE PROS
05-2012-7156 · 7/31/2012 · Region 05 · Administrative - Formal
EPA v. Continental Carbonic Products (Albion) ESA
05-2012-2006 · 7/31/2012 · Region 05 · Administrative - Formal
EPA v. SZI CITGO
07-2011-0153 · 7/31/2012 · Region 07 · Administrative - Formal
EPA v. ARNETTE LIMITED, INC
04-2012-1008 · 7/31/2012 · Region 04 · Administrative - Formal
EPA v. DAVID J. PETERS (PAUL PETERS #1)
02-2012-7962 · 7/31/2012 · Region 02 · Administrative - Formal
EPA v. Hofstra University et al.
07-2011-0200 · 7/31/2012 · Region 07 · Administrative - Formal
EPA v. GENERAL GEORGE C MARSHALL MEMORIAL POST NO 2184, INC
08-2012-0101 · 7/31/2012 · Region 08 · Administrative - Formal
EPA v. FARMERS NEW HOLLAND INC
04-2012-2654 · 7/31/2012 · Region 04 · Administrative - Formal
EPA v. HALOCARBON PRODUCTS CORPORATION
04-2012-2060 · 7/31/2012 · Region 04 · Administrative - Formal
EPA v. BUFFALO ROCK COMPANY
03-2012-0195 · 7/31/2012 · Region 03 · Administrative - Formal
EPA v. PULASKI COUNTY PUBLIC SCHOOLS (3 FACILITIES)
02-2012-4106 · 7/31/2012 · Region 02 · Administrative - Formal
EPA v. Rust-Oleum Corporation
02-2012-2007 · 7/31/2012 · Region 02 · Administrative - Formal
EPA v. NL Industries, Inc.
06-2012-4332 · 7/31/2012 · Region 06 · Administrative - Formal
EPA v. Brammer Engineering Inc.
03-2012-6049 · 7/30/2012 · Region 03 · Administrative - Formal
EPA v. PA COMMISSION FOR COMMUNITY COLLEGES - LEHIGH CARBON COMMUNITY COLLEGE - MAIN CAMPUS
03-2012-6052 · 7/30/2012 · Region 03 · Administrative - Formal
EPA v. PA COMMISSION FOR COMMUNITY COLLEGES - COMMUNITY COLLEGE OF PHILA, NORTHWEST REGIONAL CENTER CAMPUS
03-2012-6061 · 7/30/2012 · Region 03 · Administrative - Formal
EPA v. MD TRANSPORTATION AUTHORITY - CHESAPEAKE HOUSE TRAVEL PLAZA
03-2012-6059 · 7/30/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - BERLIN SATELLITE SHOP

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.