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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 424 of 1,364.

10-2012-0163 · 7/5/2012 · Region 10 · Administrative - Formal
EPA v. Tesoro #68404
09-2011-5075 · 7/5/2012 · Region 09 · Administrative - Formal
EPA v. Classic Plating
07-2008-0204 · 7/5/2012 · Region 07 · Administrative - Formal
EPA v. ARMBRUST REALTY RENTALS
09-2012-5110 · 7/5/2012 · Region 09 · Administrative - Formal
EPA v. Fluoresco Lighting and Signs
10-2012-0136 · 7/5/2012 · Region 10 · Administrative - Formal
EPA v. Curtis O. Baney Martial Trust
05-2012-7147 · 7/5/2012 · Region 05 · Administrative - Formal
EPA v. Earlham College (Richmond) NOD
05-2012-0089 · 7/5/2012 · Region 05 · Administrative - Formal
EPA v. SUNDALE HUTTERIAN (IMPORT)
07-2012-0177 · 7/5/2012 · Region 07 · Administrative - Formal
EPA v. MILLENIA PRODUCTIONS, INC
07-2012-0176 · 7/5/2012 · Region 07 · Administrative - Formal
EPA v. FARMERS ELEVATOR COOPERATIVE OF ROCK VALLEY, IOWA
07-2012-0170 · 7/5/2012 · Region 07 · Administrative - Formal
EPA v. RAND AG CHEMICAL
09-2010-5521 · 7/5/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY10 Sunrise Valero CA FO (AKA Sunrise Market)
03-2012-0184 · 7/3/2012 · Region 03 · Administrative - Formal
EPA v. FREDERICK, CITY OF
06-2012-0331 · 7/3/2012 · Region 06 · Administrative - Formal
EPA v. Cheminova, Inc.
05-2012-7144 · 7/3/2012 · Region 05 · Administrative - Formal
EPA v. Equistar Chemicals (Tuscola) CAFO
05-2012-9914 · 7/3/2012 · Region 05 · Administrative - Formal
EPA v. S. P. Kish Industries
01-2012-1502 · 7/3/2012 · Region 01 · Administrative - Formal
EPA v. 14 STEBBINS STREET LLC
03-2012-0067 · 7/3/2012 · Region 03 · Administrative - Formal
EPA v. TALISMAN ENERGY USA, INC (59 FACILITIES)
05-2012-9915 · 7/3/2012 · Region 05 · Administrative - Formal
EPA v. PLAS-TANKS INDUSTRIES, INC.
04-2012-2653 · 7/3/2012 · Region 04 · Administrative - Formal
EPA v. YOUSEF PROPERTIES dba TARA APARTMENTS
08-2005-0223 · 7/3/2012 · Region 08 · Judicial
EPA v. Colorado Interstate Gas/Natural Buttes
06-2012-1257 · 7/3/2012 · Region 06 · Administrative - Formal
EPA v. Terrells Mobile Home Park
06-2012-4504 · 7/3/2012 · Region 06 · Administrative - Formal
EPA v. DCP Midstream
05-2012-0078 · 7/3/2012 · Region 05 · Administrative - Formal
EPA v. Clearwater International LLC d/b/a Weatherford International, Inc.
05-2012-7146 · 7/3/2012 · Region 05 · Administrative - Formal
EPA v. American Bottling Co. (Grand Ledge) ESA
06-2012-3563 · 7/3/2012 · Region 06 · Administrative - Formal
EPA v. JP Oil Company - Elba Field Facility
10-2012-0126 · 7/3/2012 · Region 10 · Administrative - Formal
EPA v. AKULURAK LLC - M/V COURAGEOUS
06-2012-4816 · 7/3/2012 · Region 06 · Administrative - Formal
EPA v. Citation Oil & Gas Corp.
02-2011-1204 · 7/3/2012 · Region 02 · Administrative - Formal
EPA v. TAPI Puerto Rico, Inc.
04-2012-3018 · 7/3/2012 · Region 04 · Administrative - Formal
EPA v. CLUB CARE, INC.
02-2012-3055 · 7/3/2012 · Region 02 · Administrative - Formal
EPA v. Curtin Dairy, LP (SB)
03-2012-6065 · 7/3/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, SCHOOL OF (GEORGE G. MEADE ELEMENTARY)
04-2012-5504 · 7/3/2012 · Region 04 · Administrative - Formal
EPA v. SLOAN, KEVIN, TRIPLE E INVESTMENTS, LLC, LARRY SLOAN REAL ESTATE CO., LLC
05-2011-0324 · 7/2/2012 · Region 05 · Administrative - Formal
EPA v. CITY OF QUINCY, IL
02-2012-7970 · 7/2/2012 · Region 02 · Administrative - Formal
EPA v. Alawadi Food Market (SB)(former U.S. Food Mart) et al.
01-2012-2041 · 7/2/2012 · Region 01 · Administrative - Formal
EPA v. ENVIRONMENTAL EXPRESS
10-2012-0160 · 7/2/2012 · Region 10 · Administrative - Formal
EPA v. W. Monroe Shell & Car Wash
02-2012-7957 · 7/2/2012 · Region 02 · Administrative - Formal
EPA v. Thousand Islands Central School et al. (Guardino)
07-2012-0183 · 7/2/2012 · Region 07 · Administrative - Formal
EPA v. BENEDICTINE COLLEGE
07-2012-0182 · 7/2/2012 · Region 07 · Administrative - Formal
EPA v. UNIVERSITY OF ST MARY
03-2012-6058 · 7/2/2012 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, SCHOOL DISTRICT (GENERAL JOHN F REYNOLDS ELEMEMTARY SCHOOL
02-2012-0820 · 7/2/2012 · Region 02 · Administrative - Formal
EPA v. AZ Electronic Materials USA Corp.
02-2011-2001 · 7/2/2012 · Region 02 · Administrative - Formal
EPA v. American Lamp Recycling, LLC et al.
02-2012-7956 · 7/2/2012 · Region 02 · Administrative - Formal
EPA v. Thousand Islands Central School et al.
07-2012-0172 · 7/2/2012 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE GRAIN CO
01-2012-9036 · 7/2/2012 · Region 01 · Administrative - Formal
EPA v. QUINCY MEDICAL CENTER
05-2012-7114 · 7/2/2012 · Region 05 · Administrative - Formal
EPA v. Greenway COOP (Rochester) CAFO
07-2012-0173 · 7/2/2012 · Region 07 · Administrative - Formal
EPA v. HEARTLAND CO-OP
01-2012-9034 · 7/2/2012 · Region 01 · Administrative - Formal
EPA v. SOUTHERN NEW ENGLAND ICE & OIL LLC
01-2012-9035 · 7/2/2012 · Region 01 · Administrative - Formal
EPA v. ROHTSTEIN CORP
10-2012-0052 · 7/2/2012 · Region 10 · Administrative - Formal
EPA v. Tulare Estates Water System
02-2012-5104 · 7/2/2012 · Region 02 · Administrative - Formal
EPA v. BASF Catalysts LLC
06-2012-1767 · 7/2/2012 · Region 06 · Administrative - Formal
EPA v. Sandoval County NM (NMR04A003)
01-2012-1501 · 7/1/2012 · Region 01 · Administrative - Formal
EPA v. SAM ST JOHN TRUST
05-2012-0316 · 6/30/2012 · Region 05 · Administrative - Formal
EPA v. Birchen Farms, Inc.
04-2012-2651 · 6/29/2012 · Region 04 · Administrative - Formal
EPA v. MCGINNIS, WILLIAM AND MCGINNIS, TINA
01-2012-3012 · 6/29/2012 · Region 01 · Administrative - Formal
EPA v. QUESTECH CORP (SB)
02-2010-0003 · 6/29/2012 · Region 02 · Judicial
EPA v. Motors Liquidation Company f/k/a General Motors Corporation (NC)
03-2012-0181 · 6/29/2012 · Region 03 · Administrative - Formal
EPA v. CHESPEAKE APPALACHIA, LLC (3 FACILITIES)
06-2012-1765 · 6/29/2012 · Region 06 · Administrative - Formal
EPA v. Santa Fe County, NM (NMR04S004)
05-2012-5038 · 6/29/2012 · Region 05 · Administrative - Formal
EPA v. GENERAL IRON INDUSTRIES INC
07-2012-0713 · 6/29/2012 · Region 07 · Administrative - Formal
EPA v. NEWTON FEED CENTER ELEVATOR
05-2012-0090 · 6/29/2012 · Region 05 · Administrative - Formal
EPA v. JOHNSONDIVERSEY (IMPORT)
05-2012-0315 · 6/29/2012 · Region 05 · Administrative - Formal
EPA v. Bobcat Multi-Works, LLC
05-2012-1020 · 6/28/2012 · Region 05 · Administrative - Formal
EPA v. BURNHAM CANAL ADMIN ORDER ON CONSENT (CERCLA)
07-2012-0178 · 6/28/2012 · Region 07 · Administrative - Formal
EPA v. CARTER CARBURETOR SITE
06-2012-2911 · 6/28/2012 · Region 06 · Administrative - Formal
EPA v. Malone Services
05-2012-7145 · 6/28/2012 · Region 05 · Administrative - Formal
EPA v. LaGasse Sweet (Twinsburg) ESA
04-2012-0023 · 6/28/2012 · Region 04 · Administrative - Formal
EPA v. BYRAN SIMPSON U.S. COURTHOUSE
05-2012-5039 · 6/28/2012 · Region 05 · Administrative - Formal
EPA v. ELITE FINISHING, LLC
04-2011-3022 · 6/28/2012 · Region 04 · Administrative - Formal
EPA v. NISUS CORPORATION
02-2012-0825 · 6/28/2012 · Region 02 · Administrative - Formal
EPA v. United Precious Metals Refining, Inc.
05-2012-5037 · 6/28/2012 · Region 05 · Administrative - Formal
EPA v. AFTON CHEMICAL CORP
01-2003-0119 · 6/28/2012 · Region 01 · Administrative - Formal
EPA v. GENERAL ELECTRIC COMPANY
10-2012-0153 · 6/27/2012 · Region 10 · Administrative - Formal
EPA v. University of Oregon Physical Plant
05-2012-5035 · 6/27/2012 · Region 05 · Administrative - Formal
EPA v. ASPHALT CUTBACKS, INC
03-2012-0179 · 6/27/2012 · Region 03 · Administrative - Formal
EPA v. UNION CARBIDE CORPORATION
04-2012-5014 · 6/27/2012 · Region 04 · Administrative - Formal
EPA v. ALLIANCE ONE INTERNATIONAL, INC.
06-2011-1908 · 6/27/2012 · Region 06 · Administrative - Formal
EPA v. Norindr Farm
03-2012-0146 · 6/27/2012 · Region 03 · Administrative - Formal
EPA v. BALTIMORE GALVANIZING, INC
04-2012-0018 · 6/27/2012 · Region 04 · Administrative - Formal
EPA v. MCDONALD, JAMES MR., MCDONALD, CYNTHIA T. MRS., CROSSROADS CONVENIENCE STORE
04-2012-2047 · 6/27/2012 · Region 04 · Administrative - Formal
EPA v. LESLIE'S POOLMART, INC.
05-2012-0063 · 6/27/2012 · Region 05 · Administrative - Formal
EPA v. Justus Properties LLC TSCA 1018 CAFO
06-2012-4810 · 6/27/2012 · Region 06 · Administrative - Formal
EPA v. Forest Oil, Bayou Postillion
08-2010-0139 · 6/26/2012 · Region 08 · Administrative - Formal
EPA v. Sphinx Mountain Mobile Home Park
08-2012-0003 · 6/26/2012 · Region 08 · Administrative - Formal
EPA v. First Interstate Inn
10-2012-0127 · 6/26/2012 · Region 10 · Administrative - Formal
EPA v. Holden Mine RD/RA
02-2012-5204 · 6/26/2012 · Region 02 · Administrative - Formal
EPA v. Buffalo Dental Manufacturing, Inc.
06-2012-0613 · 6/26/2012 · Region 06 · Administrative - Formal
EPA v. Nalco Company: Freeport, TX
03-2012-0168 · 6/26/2012 · Region 03 · Administrative - Formal
EPA v. Young Galvanizing, INC.
05-2012-5555 · 6/26/2012 · Region 05 · Administrative - Formal
EPA v. FELDMANN ENGINEERING & MANUFACTURING CO., INC.
09-2012-5512 · 6/26/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Littlewater Express #522 (NAV-318)
03-2012-0162 · 6/26/2012 · Region 03 · Administrative - Formal
EPA v. WESTERN VIRGINIA WATER AUTHORITY
02-2012-9208 · 6/26/2012 · Region 02 · Administrative - Formal
EPA v. Consolidated Edison Company of New York, Inc.
07-2012-0159 · 6/26/2012 · Region 07 · Administrative - Formal
EPA v. COOPERATIVE GRAIN AND SUPPLY CO
05-2012-7131 · 6/26/2012 · Region 05 · Administrative - Formal
EPA v. YRC, Inc. (Overland Park) CAFO
04-2012-2031 · 6/26/2012 · Region 04 · Administrative - Formal
EPA v. CHEVRON PRODUCTS COMPANY
07-2009-0217 · 6/26/2012 · Region 07 · Administrative - Formal
EPA v. STOUTJESDYK DAIRY, LLC
06-2008-0916 · 6/26/2012 · Region 06 · Administrative - Formal
EPA v. CCS Energy Services,LLC/ARKLA Disposal Services, Inc.
06-2012-4321 · 6/25/2012 · Region 06 · Administrative - Formal
EPA v. M. A. Roberson (The Bonds Company)
HQ-2012-5017 · 6/25/2012 · Region HQ · Administrative - Formal
EPA v. Chemtura Corporation

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.