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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 425 of 1,364.

03-2012-6043 · 6/25/2012 · Region 03 · Administrative - Formal
EPA v. MARYLAND STATE HIGHWAY ADMIN (GOLDEN RING LANDSCAPE DEPOT)
06-2012-4505 · 6/25/2012 · Region 06 · Administrative - Formal
EPA v. Alta Mesa
07-2012-0160 · 6/25/2012 · Region 07 · Administrative - Formal
EPA v. NISSO AMERICA INC
02-2012-2020 · 6/25/2012 · Region 02 · Administrative - Formal
EPA v. Occidental Chemical Corporation
06-2012-4325 · 6/25/2012 · Region 06 · Administrative - Formal
EPA v. Curry Lease Tank Battery
07-2012-0171 · 6/25/2012 · Region 07 · Administrative - Formal
EPA v. STEPHEN A AND MARY A FEURT TRUST
03-2012-6051 · 6/25/2012 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA COMMISSION FOR COMMUNITY COLLEGES (CHESTNUT ST & LUDLOW ST)
HQ-2012-5017 · 6/25/2012 · Region HQ · Administrative - Formal
EPA v. Chemtura Corporation
06-2012-1769 · 6/25/2012 · Region 06 · Administrative - Formal
EPA v. Mt. Taylor Manufacturing, LLC
04-2011-2039 · 6/25/2012 · Region 04 · Administrative - Formal
EPA v. DELTA FOREMOST CHEMICAL CORPORATION
07-2008-0305 · 6/25/2012 · Region 07 · Administrative - Formal
EPA v. MID AMERICAN COACHES, INC
02-2012-3049 · 6/25/2012 · Region 02 · Administrative - Formal
EPA v. Washington Irving Boat Club
02-2012-8092 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix FOB- Liberty) - (FF)
02-2012-8099 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Range 14) - (FF)
02-2012-8090 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Brindle Lake) - (FF)
02-2012-8089 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Main) - (FF)
02-2012-8097 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix I/R) - (FF)
02-2012-8098 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Range HQ) - (FF)
02-2012-8100 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Times Square) - (FF)
08-2010-0114 · 6/22/2012 · Region 08 · Administrative - Formal
EPA v. Cinnamon Lodge
02-2012-0819 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. GE Industrial of Puerto Rico LLC Arecibo Plant
02-2012-8093 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Ammunition Supply) - (FF)
02-2012-8094 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix BIV 18) - (FF)
08-2009-0007 · 6/22/2012 · Region 08 · Administrative - Formal
EPA v. Gramma Ruby's Cafe
07-2012-0184 · 6/22/2012 · Region 07 · Administrative - Formal
EPA v. DERBIGUM AMERICAS, INC
05-2012-5033 · 6/22/2012 · Region 05 · Administrative - Formal
EPA v. PARK NICOLETTE METHODIST HOSPITAL
06-2012-0336 · 6/22/2012 · Region 06 · Administrative - Formal
EPA v. Makhtashim Agan of North America
10-2012-0109 · 6/22/2012 · Region 10 · Administrative - Formal
EPA v. CITY OF WILDER, IDAHO
02-2012-3122 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. Municipality of Culebra
02-2012-8096 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix BIV 22A) - (FF)
08-2008-0131 · 6/22/2012 · Region 08 · Administrative - Formal
EPA v. Seeley Lake Missoula County Water District
02-2012-8095 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix BIV 20) - (FF)
02-2012-8091 · 6/22/2012 · Region 02 · Administrative - Formal
EPA v. JBMDL (Dix Ardec) - (FF)
04-2012-2053 · 6/21/2012 · Region 04 · Administrative - Formal
EPA v. HELENA CHEMICAL COMPANY
05-2012-5395 · 6/21/2012 · Region 05 · Administrative - Formal
EPA v. Solutia Inc.
06-2012-0337 · 6/21/2012 · Region 06 · Administrative - Formal
EPA v. HELM AGRO US, INC.
04-2012-5011 · 6/21/2012 · Region 04 · Administrative - Formal
EPA v. NASH FINCH COMPANY
03-2012-6039 · 6/21/2012 · Region 03 · Administrative - Formal
EPA v. MD SATE HIGHWAY ADMIN - METRO SATELLITE SHOP
03-2012-0141 · 6/21/2012 · Region 03 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORPORATION
04-2012-2029 · 6/21/2012 · Region 04 · Administrative - Formal
EPA v. YORK, SC, CITY OF
06-2012-3551 · 6/21/2012 · Region 06 · Administrative - Formal
EPA v. Big Spring City of Wastewater Treatment Plant
05-2008-9000 · 6/21/2012 · Region 05 · Administrative - Formal
EPA v. Rustic Acres Water Association (Colona, IL)
08-2012-0046 · 6/21/2012 · Region 08 · Administrative - Formal
EPA v. PUBLIC SERVICE CO BAXTER COMPRESSOR STATION
05-2008-9002 · 6/21/2012 · Region 05 · Judicial
EPA v. Evenhouse Enterprises dba Skyview Subdivision and Windmill Estates
04-2012-2642 · 6/21/2012 · Region 04 · Administrative - Formal
EPA v. PORTER PROPERTIES, LLC.
08-2012-0045 · 6/21/2012 · Region 08 · Administrative - Formal
EPA v. PUBLIC SERVICE CO RIFLE GAS PLANT
05-2008-4615 · 6/21/2012 · Region 05 · Administrative - Formal
EPA v. Karman Rubber Company
01-2012-2516 · 6/21/2012 · Region 01 · Administrative - Formal
EPA v. PLEASANT ACRE FARMS LLC (SB)
06-2011-1905 · 6/21/2012 · Region 06 · Administrative - Formal
EPA v. Mora Mutual
04-2012-5503 · 6/21/2012 · Region 04 · Administrative - Formal
EPA v. CHARLOTTE DOUGLAS INTERNATIONAL AIRPORT
06-2012-3554 · 6/21/2012 · Region 06 · Administrative - Formal
EPA v. FloMin, Inc.
05-2008-9001 · 6/21/2012 · Region 05 · Administrative - Formal
EPA v. Dog House Lounge
02-2012-3051 · 6/20/2012 · Region 02 · Administrative - Formal
EPA v. Kaplan & Sons Construction Corp.
06-2012-3553 · 6/20/2012 · Region 06 · Administrative - Formal
EPA v. Delta Petroleum Company
05-2012-7113 · 6/20/2012 · Region 05 · Administrative - Formal
EPA v. Energy Park Utility Co. (St. Paul) (SB)
05-2012-0064 · 6/20/2012 · Region 05 · Administrative - Formal
EPA v. Haviland Products Company
06-2012-0335 · 6/20/2012 · Region 06 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
EF-2012-7870 · 6/20/2012 · Region EF · Administrative - Formal
EPA v. Caterpillar
04-2012-5126 · 6/20/2012 · Region 04 · Administrative - Formal
EPA v. FLAGSHIP AQUA YACHT, LLC
05-2012-7142 · 6/20/2012 · Region 05 · Administrative - Formal
EPA v. George B. Prindle WTP (Highland Park) ESA
06-2012-4324 · 6/20/2012 · Region 06 · Administrative - Formal
EPA v. Wepfer #7 (The Bonds Company)
01-2012-7019 · 6/20/2012 · Region 01 · Administrative - Formal
EPA v. UNIVERSITY OF MASSACHUSETTS
05-2011-4612 · 6/20/2012 · Region 05 · Administrative - Formal
EPA v. Lake Front Golf Course, OH5048012, GWR Triggered Source Water Monitoring AO
06-2011-1103 · 6/20/2012 · Region 06 · Administrative - Formal
EPA v. WACHTMAN-SCROEDER - 2
03-2012-0081 · 6/20/2012 · Region 03 · Administrative - Formal
EPA v. MONTGOMERY COUNTY DEPARTMENT OF GENERAL SERVICES
EF-2012-7929 · 6/20/2012 · Region EF · Administrative - Formal
EPA v. ROK-MIR
05-2009-0100 · 6/20/2012 · Region 05 · Judicial
EPA v. Wallside, Inc.
10-2012-0128 · 6/19/2012 · Region 10 · Administrative - Formal
EPA v. Green Acre Farms, Inc
06-2012-3508 · 6/19/2012 · Region 06 · Administrative - Formal
EPA v. Double B Foods, Inc.
02-2012-8902 · 6/19/2012 · Region 02 · Administrative - Formal
EPA v. ABAR's Garage, Inc. (SB)
02-2012-2019 · 6/19/2012 · Region 02 · Administrative - Formal
EPA v. One Garvies Point Road, LLC
05-2012-7141 · 6/19/2012 · Region 05 · Administrative - Formal
EPA v. Eden Prairie Water Treatment Plant - ESA
07-2010-0353 · 6/19/2012 · Region 07 · Administrative - Formal
EPA v. TNT GENERAL CONTRACTING INC; WEBB MINERALS AND TRUMP TRUST
05-2012-7140 · 6/19/2012 · Region 05 · Administrative - Formal
EPA v. Chicago Cold Storage Co. - CAFO
05-2012-0071 · 6/19/2012 · Region 05 · Administrative - Formal
EPA v. Syngenta CAFO
02-2012-7955 · 6/19/2012 · Region 02 · Administrative - Formal
EPA v. Mt. Olive Board of Education et al.
06-2012-0609 · 6/19/2012 · Region 06 · Administrative - Formal
EPA v. GE Oil & Gas Pressure Control
04-2012-2056 · 6/19/2012 · Region 04 · Administrative - Formal
EPA v. PANASONIC ENERGY CORPORATION OF AMERICA - LITHIUM DIVISION
05-2012-7143 · 6/19/2012 · Region 05 · Administrative - Formal
EPA v. Roberts Sinto (Grand Ledge) ESA (SB)
04-2012-0017 · 6/19/2012 · Region 04 · Administrative - Formal
EPA v. FUEL MART
05-2012-5028 · 6/19/2012 · Region 05 · Administrative - Formal
EPA v. BASF CORPORATION
05-2012-0114 · 6/19/2012 · Region 05 · Administrative - Formal
EPA v. DOW CHEMICAL CO (IMPORT)
04-2012-3013 · 6/19/2012 · Region 04 · Administrative - Formal
EPA v. WALCO INTERNATIONAL, INC.
04-2012-0022 · 6/19/2012 · Region 04 · Administrative - Formal
EPA v. 786 MART
05-2012-5032 · 6/19/2012 · Region 05 · Administrative - Formal
EPA v. RED WING SOLID WASTE BOILER FACILITY
07-2012-0155 · 6/19/2012 · Region 07 · Administrative - Formal
EPA v. UNITED PRAIRIE AG LLC
06-2012-0612 · 6/19/2012 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Chemical Baton Rouge Chemical Plant: Baton Rouge, LA
03-2012-6055 · 6/18/2012 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (THURGOOD MARSHALL SCHOOL)
05-2012-0082 · 6/18/2012 · Region 05 · Administrative - Formal
EPA v. Johnson Diversey, Inc. (Import)
01-2010-2700 · 6/18/2012 · Region 01 · Administrative - Formal
EPA v. MUNCE'S OIL
02-1990-0181 · 6/18/2012 · Region 02 · Judicial
EPA v. PRINCETON GAMMA-TECH/MONTGOMERY TWP
02-2012-1205 · 6/18/2012 · Region 02 · Administrative - Formal
EPA v. Amrex Chemical Company, Inc. (SB)(Main)
09-2012-6010 · 6/18/2012 · Region 09 · Administrative - Formal
EPA v. SDWA PWS Kitt Peak National Observatory PWS (090402057)
02-1998-0221 · 6/18/2012 · Region 02 · Judicial
EPA v. FIFTH DIMENSION INC
06-2012-2713 · 6/18/2012 · Region 06 · Administrative - Formal
EPA v. Jacob Giardina (Acadia Agricultural Holdings, LLC)
02-2012-2015 · 6/18/2012 · Region 02 · Administrative - Formal
EPA v. Arkema Inc. et al.
04-1999-0467 · 6/18/2012 · Region 04 · Administrative - Formal
EPA v. 3V, INC.
07-2012-0109 · 6/18/2012 · Region 07 · Administrative - Formal
EPA v. COSMOFLEX, INC
02-2012-1206 · 6/18/2012 · Region 02 · Administrative - Formal
EPA v. Amrex Chemical Company, Inc. (SB)(Loughlin Road)
03-2012-6057 · 6/18/2012 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (THURGOOD MARSHALL SCHOOL)

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.