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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 423 of 1,364.

03-2012-0186 · 7/19/2012 · Region 03 · Administrative - Formal
EPA v. CITY OF SEAFORD, DE
06-2012-3444 · 7/19/2012 · Region 06 · Administrative - Formal
EPA v. NuStar Refining, LLC
07-2012-0161 · 7/19/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF REPUBLIC
08-2011-0156 · 7/19/2012 · Region 08 · Administrative - Formal
EPA v. Spotted Hawk Development LLC
07-2011-0150 · 7/19/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF ASBURY
08-2011-0162 · 7/19/2012 · Region 08 · Administrative - Formal
EPA v. Slawson Exploration Company, Inc.
07-2009-0046 · 7/19/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF PLAINVIEW
07-2012-0197 · 7/18/2012 · Region 07 · Administrative - Formal
EPA v. TRI CON INDUSTRIES
04-2012-4520 · 7/18/2012 · Region 04 · Administrative - Formal
EPA v. CAPE CORAL, CITY OF, WWTP
07-2012-0198 · 7/18/2012 · Region 07 · Administrative - Formal
EPA v. GOLDEN GRAIN ENERGY, LLC
05-2012-0085 · 7/18/2012 · Region 05 · Administrative - Formal
EPA v. THE SCHAWBEL CORPORATION
04-2012-4506 · 7/18/2012 · Region 04 · Administrative - Formal
EPA v. WALTON CONSTRUCTION - A CORE COMPANY, LLC / THIRD RECRUIT TRAINING BATTALION COMPLEX - MCRD (FF)
03-2012-6066 · 7/18/2012 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (CENTRAL HIGH SCHOOL)
03-2012-6067 · 7/18/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, SCHOOL DISTRICT OF (GERMANTOWN HIGH SCHOOL)
03-2012-6041 · 7/18/2012 · Region 03 · Administrative - Formal
EPA v. MSHA - EASTERN REGIONAL LAB
04-2012-4750 · 7/18/2012 · Region 04 · Administrative - Formal
EPA v. MURRAY, KY, CITY OF, PUBLIC WORKS DEPARTMENT (BEE CREEK WWTP)
03-2012-6068 · 7/18/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, SCHOOL DISTRICT OF (WILLIAM D KELLEY ELEMENTARY SCHOOL)
03-2012-6045 · 7/18/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGH ADMIN - OWNINGS MILL SHOP
02-2006-0024 · 7/18/2012 · Region 02 · Judicial
EPA v. Battery Recycling Company, Inc.
03-2012-6047 · 7/18/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - SALISBURY SHOP
06-2012-3565 · 7/17/2012 · Region 06 · Administrative - Formal
EPA v. Rayne City of Water Treatment Plant
06-2012-3557 · 7/17/2012 · Region 06 · Administrative - Formal
EPA v. DPT Laboratories Aerosol Packaging Facility
04-2012-3021 · 7/17/2012 · Region 04 · Administrative - Formal
EPA v. HEALTHTEX DISTRIBUTORS, INC.
02-2009-0004 · 7/17/2012 · Region 02 · Judicial
EPA v. Virgin Islands Department of Health - Division of Mental Health, Alcoholism and Drug Dependency
05-2012-0079 · 7/17/2012 · Region 05 · Administrative - Formal
EPA v. Dadant & Sons, Inc. (Import)
06-2012-0338 · 7/17/2012 · Region 06 · Administrative - Formal
EPA v. HELM AGRO US, INC.
06-2012-3559 · 7/17/2012 · Region 06 · Administrative - Formal
EPA v. Zero Mountain, Inc. Fort Smith
05-2012-1025 · 7/17/2012 · Region 05 · Administrative - Formal
EPA v. PIQUA HOSPITAL AOC (CERCLA)
02-2012-0826 · 7/17/2012 · Region 02 · Administrative - Formal
EPA v. Interface Solutions, Inc.
01-2012-2515 · 7/17/2012 · Region 01 · Administrative - Formal
EPA v. SUDBURY MA TOWN OF
03-2012-0171 · 7/17/2012 · Region 03 · Administrative - Formal
EPA v. TURNER CONSTRUCTION CO & TOMPKINS BUILDERS, INC (5 FAC)
05-2012-7151 · 7/17/2012 · Region 05 · Administrative - Formal
EPA v. Great Lakes Warehouse Corp. (Calumet City) ESA (SB)
05-2012-7152 · 7/16/2012 · Region 05 · Administrative - Formal
EPA v. Lawrence Technological University (Southfield) NOD
06-2011-2723 · 7/16/2012 · Region 06 · Administrative - Formal
EPA v. Bridgeland Development, L.P., f/k/a GGP-Bridgeland, L.P.
03-2012-0194 · 7/16/2012 · Region 03 · Administrative - Formal
EPA v. POWELL, DENNIS
04-2009-9136 · 7/16/2012 · Region 04 · Administrative - Formal
EPA v. KING COLLEGE
07-2012-0180 · 7/16/2012 · Region 07 · Administrative - Formal
EPA v. SOUTHEAST COOPERATIVE SERVICE COMPANY, INC
09-2012-1599 · 7/16/2012 · Region 09 · Administrative - Formal
EPA v. Coast Plating Penalty Order CWA 402
01-2012-1709 · 7/16/2012 · Region 01 · Administrative - Formal
EPA v. AA ASBESTOS ABATEMENT CO INC
07-2012-0187 · 7/16/2012 · Region 07 · Administrative - Formal
EPA v. ANIMAL HEALTH INTERNATIONAL, INC
10-2012-0167 · 7/16/2012 · Region 10 · Administrative - Formal
EPA v. Astro #604
06-2012-0928 · 7/16/2012 · Region 06 · Administrative - Formal
EPA v. Bayport Processing, LLC
03-2012-0015 · 7/15/2012 · Region 03 · Administrative - Formal
EPA v. CLARENCE HAZEL
09-2012-5112 · 7/13/2012 · Region 09 · Administrative - Formal
EPA v. University of AZ Health Network
05-2012-0061 · 7/13/2012 · Region 05 · Administrative - Formal
EPA v. International Control Services CAFO
07-2012-0163 · 7/13/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF FAIRBURY
09-2012-5516 · 7/13/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Alamo Navajo School (NAV-366)
09-2012-5513 · 7/13/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Ganado Unified School District #20 (NAV-055)
09-2012-5515 · 7/13/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Shanto Trading Post (NAV-316)
01-2004-2106 · 7/13/2012 · Region 01 · Administrative - Formal
EPA v. KEENE CITY OF
04-2012-1002 · 7/13/2012 · Region 04 · Administrative - Formal
EPA v. DOBBS OIL & GAS
EF-2012-7953 · 7/12/2012 · Region EF · Administrative - Formal
EPA v. Pacific Rim International West
04-2011-1527 · 7/12/2012 · Region 04 · Administrative - Formal
EPA v. NAVAL AIR STATION, JACKSONVILLE / DEPARTMENT OF THE NAVY (FF)
02-2012-8021 · 7/12/2012 · Region 02 · Administrative - Formal
EPA v. Lake View Terrace MHP LLC
06-2012-2909 · 7/12/2012 · Region 06 · Administrative - Formal
EPA v. City Storage
07-2012-0186 · 7/12/2012 · Region 07 · Administrative - Formal
EPA v. SOLOMON CORPORATION
09-2012-5514 · 7/12/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 True Value Dilkon (NAV-305)
06-2009-0950 · 7/12/2012 · Region 06 · Administrative - Formal
EPA v. Furniture Brands International (International Shoe)
08-2012-0038 · 7/12/2012 · Region 08 · Administrative - Formal
EPA v. MICRO MOTORS
03-2012-0203 · 7/11/2012 · Region 03 · Administrative - Formal
EPA v. STRATTON METALS
02-2012-3058 · 7/11/2012 · Region 02 · Administrative - Formal
EPA v. City of East Orange
05-2012-7148 · 7/11/2012 · Region 05 · Administrative - Formal
EPA v. Harbor Metals (South Bend) NOD
09-2012-7008 · 7/11/2012 · Region 09 · Administrative - Formal
EPA v. TSCA-FY2010-203-Mariposa Academy of Language and Learning Inspection
09-2012-3508 · 7/11/2012 · Region 09 · Administrative - Formal
EPA v. United Comb and Novelty Solutions (EPCRA non-313)
06-2012-4327 · 7/11/2012 · Region 06 · Administrative - Formal
EPA v. Danbert Oil & Gas, LLC
04-2011-2553 · 7/11/2012 · Region 04 · Administrative - Formal
EPA v. FIRST COMMUNITIES MANAGEMENT dba KEENELAND FARMS APARTMENTS
05-2012-7149 · 7/11/2012 · Region 05 · Administrative - Formal
EPA v. Aquinas College (Grand Rapids) NOD
05-2012-7150 · 7/11/2012 · Region 05 · Administrative - Formal
EPA v. Spring Arbor University - NOD
02-2012-0816 · 7/10/2012 · Region 02 · Administrative - Formal
EPA v. New York Air Brake Corporation
06-2012-4507 · 7/10/2012 · Region 06 · Administrative - Formal
EPA v. Brammer Engineering
04-2011-2550 · 7/10/2012 · Region 04 · Administrative - Formal
EPA v. AUSTIN OAKS APARTMENTS
05-2012-0074 · 7/10/2012 · Region 05 · Administrative - Formal
EPA v. NORDOX AS
06-2012-4506 · 7/10/2012 · Region 06 · Administrative - Formal
EPA v. Enterprise Crude Pipeline
08-2012-0036 · 7/10/2012 · Region 08 · Administrative - Formal
EPA v. BUFFALO CREEK RANCH
02-2012-3012 · 7/10/2012 · Region 02 · Administrative - Formal
EPA v. Village of Northport
06-2012-1772 · 7/9/2012 · Region 06 · Administrative - Formal
EPA v. Petco Petroleum Corp.
07-2012-0053 · 7/9/2012 · Region 07 · Administrative - Formal
EPA v. FLORA G AND JOHN D DEBACKER TRUST
09-2012-6002 · 7/9/2012 · Region 09 · Administrative - Formal
EPA v. SDWA PWS Goshute (Upper) (093200177)
07-2012-0174 · 7/9/2012 · Region 07 · Administrative - Formal
EPA v. SCOTT RENTALS
06-2012-4802 · 7/9/2012 · Region 06 · Administrative - Formal
EPA v. Bateman Island
06-2012-4323 · 7/9/2012 · Region 06 · Administrative - Formal
EPA v. Barton B #8H Tank Battery
06-2012-3564 · 7/9/2012 · Region 06 · Administrative - Formal
EPA v. Breaux Bridge City of Water Treatment Plant
05-2012-0084 · 7/9/2012 · Region 05 · Administrative - Formal
EPA v. Rohm and Haas Chemicals LLC
05-2012-0083 · 7/9/2012 · Region 05 · Administrative - Formal
EPA v. Rohm and Haas Chemical LLC
04-2012-2057 · 7/9/2012 · Region 04 · Administrative - Formal
EPA v. PANASONIC ENERGY CORPORATION OF AMERICA - PACKAGING CENTER
06-2012-0514 · 7/9/2012 · Region 06 · Administrative - Formal
EPA v. ARROW FABRICATED TUBING
04-2012-2063 · 7/9/2012 · Region 04 · Administrative - Formal
EPA v. SEMICON ASSOCIATES
04-2012-3012 · 7/9/2012 · Region 04 · Administrative - Formal
EPA v. KASON INDUSTRIES, INC.
04-2012-5013 · 7/9/2012 · Region 04 · Administrative - Formal
EPA v. VITRAN EXPRESS, INC.
09-2012-6001 · 7/9/2012 · Region 09 · Administrative - Formal
EPA v. SDWA PWS Goshute (Lower) (093200173)
06-2012-3556 · 7/9/2012 · Region 06 · Administrative - Formal
EPA v. Enterprise Mont Belvieu South Rail Terminal
04-2010-2724 · 7/9/2012 · Region 04 · Administrative - Formal
EPA v. CARSWELL REALTY PROPERTY MANAGEMENT
04-2012-1512 · 7/9/2012 · Region 04 · Administrative - Formal
EPA v. BRUNSWICK, GA, CITY OF
04-2012-4514 · 7/6/2012 · Region 04 · Administrative - Formal
EPA v. BILTMORE IRON AND METAL COMPANY, INC.
04-2012-4759 · 7/6/2012 · Region 04 · Administrative - Formal
EPA v. BILTMORE IRON AND METAL CO., INC.
10-2012-0149 · 7/6/2012 · Region 10 · Administrative - Formal
EPA v. PALERMO WELLFIELD SITE (SUPPLEMENTAL RI/FS)
05-2012-2009 · 7/6/2012 · Region 05 · Administrative - Formal
EPA v. Zazz
05-2012-9916 · 7/5/2012 · Region 05 · Administrative - Formal
EPA v. EARLHAM COLLEGE NOD
10-2012-0163 · 7/5/2012 · Region 10 · Administrative - Formal
EPA v. Tesoro #68404
10-2012-0161 · 7/5/2012 · Region 10 · Administrative - Formal
EPA v. Skagit Farmers Supply

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.