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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 422 of 1,364.

03-2012-6042 · 7/30/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - FAIRLAND SHOP
03-2012-6059 · 7/30/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - BERLIN SATELLITE SHOP
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
03-2012-6050 · 7/30/2012 · Region 03 · Administrative - Formal
EPA v. PA COMMISSION FOR COMMUNITY COLLEGES - ALLEGHENY COUNTY , HOMEWOOD-BRUSHTON CENTER
03-2012-6077 · 7/30/2012 · Region 03 · Administrative - Formal
EPA v. PA COMMISSION FOR COMMUNITY COLLEGES - READING AREA COMMUNITY COLLEGE - MAIN CAMPUS
03-2012-6078 · 7/30/2012 · Region 03 · Administrative - Formal
EPA v. PA COMMISSION FOR COMMUNITY COLLEGES - MONTGOMERY COUNTY COMMUNITY COLLEGE - POTTSTOWN CAMPUS
03-2012-6054 · 7/30/2012 · Region 03 · Administrative - Formal
EPA v. PA COMMISSION FOR COMMUNITY COLLEGES - DE COUNTY COMMUNITY COLLEGE MAIN CAMPUS
04-2011-9160 · 7/30/2012 · Region 04 · Administrative - Formal
EPA v. OMNOVA SOLUTIONS, INC.
03-2012-6049 · 7/30/2012 · Region 03 · Administrative - Formal
EPA v. PA COMMISSION FOR COMMUNITY COLLEGES - LEHIGH CARBON COMMUNITY COLLEGE - MAIN CAMPUS
04-2011-9165 · 7/30/2012 · Region 04 · Administrative - Formal
EPA v. GRUPO ANTOLIN KENTUCKY
05-2012-0088 · 7/30/2012 · Region 05 · Administrative - Formal
EPA v. Gerdau Specialty Steel North America (NOD)
07-2012-0195 · 7/30/2012 · Region 07 · Administrative - Formal
EPA v. GROSCHOPP, INC
07-2012-0196 · 7/30/2012 · Region 07 · Administrative - Formal
EPA v. HOLCIM USA, INC
05-2012-0126 · 7/28/2012 · Region 05 · Administrative - Formal
EPA v. Nichols Aluminum LLC
05-2012-0091 · 7/27/2012 · Region 05 · Administrative - Formal
EPA v. AMVAC (IMPORT)
02-2012-7958 · 7/27/2012 · Region 02 · Administrative - Formal
EPA v. Norco Fuel Services, Inc. (SB) et al.
05-2012-1026 · 7/27/2012 · Region 05 · Administrative - Formal
EPA v. WPSC MARINETTE MGP - Admin Order on Consent (CERCLA)
09-2012-2511 · 7/27/2012 · Region 09 · Administrative - Formal
EPA v. United Nuclear Corp. AO for Removal at Northeast Churchrock Mine Site
07-2012-0179 · 7/27/2012 · Region 07 · Administrative - Formal
EPA v. WILLOWOOD USA LLC
02-2012-7960 · 7/26/2012 · Region 02 · Administrative - Formal
EPA v. Rock Cut Deli & Gas, Inc. (SB) et al.
06-2012-0509 · 7/26/2012 · Region 06 · Administrative - Formal
EPA v. Thermal Engineering
02-2012-9251 · 7/26/2012 · Region 02 · Administrative - Formal
EPA v. Wego Chemical and Mineral Corporation
01-2012-1503 · 7/26/2012 · Region 01 · Administrative - Formal
EPA v. INTERNATIONAL MOTOR SPORTS LLC (SB)
07-2012-0190 · 7/26/2012 · Region 07 · Administrative - Formal
EPA v. BLAKE PRODUCTION COMPANY
04-2011-4000 · 7/26/2012 · Region 04 · Administrative - Formal
EPA v. AEROSPACE/DEFENSE COATINGS OF GEORGIA, INC.
02-2012-7959 · 7/26/2012 · Region 02 · Administrative - Formal
EPA v. Sunoco South Salem (SB) et al.
04-2012-5016 · 7/26/2012 · Region 04 · Administrative - Formal
EPA v. LEE'S FORD DOCK, INC.
02-2012-7961 · 7/26/2012 · Region 02 · Administrative - Formal
EPA v. Parsippany High School
06-2012-0617 · 7/26/2012 · Region 06 · Administrative - Formal
EPA v. Samsung Austin Semiconductor
05-2012-5041 · 7/25/2012 · Region 05 · Administrative - Formal
EPA v. SHENANGO, LLC
04-2011-1516 · 7/25/2012 · Region 04 · Administrative - Formal
EPA v. TOWNSEND PIPELINE CONSTRUCTION COMPANY, INC. (LAKE ARROWHEAD CLUBHOUSE)
07-2012-0133 · 7/25/2012 · Region 07 · Administrative - Formal
EPA v. SWISS VALLEY FARMS COOPERATIVE
06-2012-0616 · 7/25/2012 · Region 06 · Administrative - Formal
EPA v. DuPont Sabine River Works
04-2012-5761 · 7/25/2012 · Region 04 · Administrative - Formal
EPA v. DOUGLASVILLE, GA, CITY OF - HUNTER PARK
04-2012-2071 · 7/25/2012 · Region 04 · Administrative - Formal
EPA v. ASSOCIATED WHOLESALE GROCERS, INC.
04-2011-9130 · 7/25/2012 · Region 04 · Administrative - Formal
EPA v. UNITED SOLUTIONS, INC.
04-2012-5763 · 7/25/2012 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI DEPARTMENT OF TRANSPORTATION (MDOT)
05-2013-0140 · 7/25/2012 · Region 05 · Administrative - Formal
EPA v. Asahi Kasei Plastics EPCRA 313 NOD
10-2012-0147 · 7/25/2012 · Region 10 · Administrative - Formal
EPA v. M.L. ALBRIGHT AND SONS INC - MAINTENANCE SHOP
04-2012-5009 · 7/25/2012 · Region 04 · Administrative - Formal
EPA v. APPLIED ABATEMENT CONCEPTS, LLC
04-2011-4777 · 7/25/2012 · Region 04 · Administrative - Formal
EPA v. GSR JEDBURG, LLC / STRATHMORE PD
06-2012-4812 · 7/25/2012 · Region 06 · Administrative - Formal
EPA v. Cameron 7 Terminal
04-2012-3020 · 7/25/2012 · Region 04 · Administrative - Formal
EPA v. SYNERGY LABS, INC.
07-2010-0257 · 7/25/2012 · Region 07 · Administrative - Formal
EPA v. MARK BEITELSPACHER DBA BEITELSPACHER FARMS
04-2012-4503 · 7/25/2012 · Region 04 · Administrative - Formal
EPA v. GSR JEDBURG, LLC / STRATHMORE PD
04-2012-3290 · 7/25/2012 · Region 04 · Administrative - Formal
EPA v. D-MAND BETTER PRODUCTS, LLC
02-2012-0827 · 7/24/2012 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
02-2012-5209 · 7/24/2012 · Region 02 · Administrative - Formal
EPA v. Home & Home Merchandise Corp.
09-2012-5518 · 7/24/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Gas-N-Grub (0-006256)
05-2012-7154 · 7/24/2012 · Region 05 · Administrative - Formal
EPA v. Quantum Foods (Frontage Road, Bolingbrook) ESA
02-2012-8402 · 7/24/2012 · Region 02 · Administrative - Formal
EPA v. National Park Water Department
09-2012-5519 · 7/24/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Gas-N-Grub V (0-002709)
05-2012-7155 · 7/24/2012 · Region 05 · Administrative - Formal
EPA v. Quantum Foods (Schmidt Road, Bolingbrook) ESA
04-2012-4505 · 7/24/2012 · Region 04 · Administrative - Formal
EPA v. SOUTH CAROLINA DEPARTMENT OF TRANSPORTATION (SC DOT) US 17A ROADWAY WIDENING
02-2012-1212 · 7/24/2012 · Region 02 · Administrative - Formal
EPA v. Airgas Specialty Products Inc.
09-2012-5517 · 7/24/2012 · Region 09 · Administrative - Formal
EPA v. USTPO Fy12 Fastrip Food Store (0-002710)
01-2012-1003 · 7/24/2012 · Region 01 · Administrative - Formal
EPA v. FAIRHAVEN SHIPYARD - WATER STREET (SB)
02-2012-5207 · 7/24/2012 · Region 02 · Administrative - Formal
EPA v. IMO Homeit LLC (Euroflex Americas)(SB)
04-2010-1002 · 7/24/2012 · Region 04 · Administrative - Formal
EPA v. MANNON OIL OF TENNESSEE, LLC
02-2012-1003 · 7/24/2012 · Region 02 · Administrative - Formal
EPA v. ST Linden Terminal, LLC et al.
09-2012-5522 · 7/24/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Woody's #132 (0-004023)
02-2011-3357 · 7/24/2012 · Region 02 · Administrative - Formal
EPA v. Ben-Mald Corp (SB) et al.
09-2012-5520 · 7/24/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Maverick Country Store #213 (0-000216)
04-2011-4778 · 7/24/2012 · Region 04 · Administrative - Formal
EPA v. SOUTH CAROLINA DEPARTMENT OF TRANSPORTATION - US 17A ROADWAY WIDENING
09-2012-2510 · 7/24/2012 · Region 09 · Administrative - Formal
EPA v. Singatse Peak Services AO for Removal at Anaconda Copper Site
09-2012-5521 · 7/24/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Mohave Market Place (0-008860)
02-2012-5109 · 7/24/2012 · Region 02 · Administrative - Formal
EPA v. Daifuku Trading Corp.
01-2012-4012 · 7/24/2012 · Region 01 · Administrative - Formal
EPA v. CLEANSOURCE INC (SB)
04-2012-5018 · 7/24/2012 · Region 04 · Administrative - Formal
EPA v. ARCHER DANIELS MIDLAND (ADM) - SOUTHERN COTTON OIL
02-2012-7502 · 7/24/2012 · Region 02 · Administrative - Formal
EPA v. U.S. Department of Veterans Affairs
01-2012-1002 · 7/24/2012 · Region 01 · Administrative - Formal
EPA v. FAIRHAVEN SHIPYARD - FORT STREET (SB)
02-2012-2025 · 7/24/2012 · Region 02 · Administrative - Formal
EPA v. Extra Space Properties Thirty Six, LLC
04-2010-9231 · 7/24/2012 · Region 04 · Administrative - Formal
EPA v. TALLEY METALS TECHNOLOGY, INC.
04-2012-5755 · 7/24/2012 · Region 04 · Administrative - Formal
EPA v. LIVE OAK LAKE, INC.
05-2013-0139 · 7/23/2012 · Region 05 · Administrative - Formal
EPA v. Ashta Chemicals EPCRA 313 NOD
04-2012-2058 · 7/23/2012 · Region 04 · Administrative - Formal
EPA v. EPCO CARBON DIOXIDE PRODUCTS
10-2012-0106 · 7/23/2012 · Region 10 · Administrative - Formal
EPA v. AHSAHKA WATER AND SEWER DISTRICT
05-2012-0086 · 7/23/2012 · Region 05 · Administrative - Formal
EPA v. Norlen Inc NOD
07-2012-0156 · 7/23/2012 · Region 07 · Administrative - Formal
EPA v. INFRASOURCE
04-2012-9100 · 7/23/2012 · Region 04 · Administrative - Formal
EPA v. REVERE ALUMINUM, LLC
04-2012-2055 · 7/23/2012 · Region 04 · Administrative - Formal
EPA v. PANASONIC ENERGY CORPORATION OF AMERICA - MATERIAL DIVISION
05-2012-7153 · 7/23/2012 · Region 05 · Administrative - Formal
EPA v. Logansport Municipal Utilities - NOD
05-2012-0087 · 7/23/2012 · Region 05 · Administrative - Formal
EPA v. DEM Technology (SSURO)
07-2012-0194 · 7/23/2012 · Region 07 · Administrative - Formal
EPA v. KAY FARMS ELEVATOR, INC
03-2007-0401 · 7/20/2012 · Region 03 · Judicial
EPA v. E.I. DUPONT DENEMOURS AND COMPANY (RCRA) (SECURE ENVIRONMENTAL TREATMENT SITE)
HQ-2012-5015 · 7/20/2012 · Region HQ · Administrative - Formal
EPA v. Haldor Topsoe Inc
02-2012-2003 · 7/20/2012 · Region 02 · Administrative - Formal
EPA v. W.R. Grace & Co.
06-2012-0615 · 7/20/2012 · Region 06 · Administrative - Formal
EPA v. Intercoastal Paint Co., Inc.
04-2012-4513 · 7/20/2012 · Region 04 · Administrative - Formal
EPA v. TOHOPEKALIGA WATER AUTHORITY
08-2007-0165 · 7/19/2012 · Region 08 · Administrative - Formal
EPA v. Brownlee Construction, Inc.
03-2011-0094 · 7/19/2012 · Region 03 · Administrative - Formal
EPA v. REDEEMER CLASSICAL CHRISTIAN SCHOOL
07-2009-0046 · 7/19/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF PLAINVIEW
08-2011-0162 · 7/19/2012 · Region 08 · Administrative - Formal
EPA v. Slawson Exploration Company, Inc.
04-2009-2624 · 7/19/2012 · Region 04 · Administrative - Formal
EPA v. BRPH RAINTREE, LLC D/B/A RAINTREE APARTMENTS
07-2011-0150 · 7/19/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF ASBURY
04-2012-3003 · 7/19/2012 · Region 04 · Administrative - Formal
EPA v. FAMIS, INC.
07-2012-0161 · 7/19/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF REPUBLIC
07-2012-0181 · 7/19/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF POPLAR BLUFF, MISSOURI
04-2008-2542 · 7/19/2012 · Region 04 · Administrative - Formal
EPA v. THRIPPENCE OF EAST RIDGE
03-2012-0186 · 7/19/2012 · Region 03 · Administrative - Formal
EPA v. CITY OF SEAFORD, DE

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.