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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 426 of 1,364.

03-2012-0156 · 6/18/2012 · Region 03 · Administrative - Formal
EPA v. CNX MARINE INCORPORATED
02-2012-1206 · 6/18/2012 · Region 02 · Administrative - Formal
EPA v. Amrex Chemical Company, Inc. (SB)(Loughlin Road)
02-2012-1207 · 6/18/2012 · Region 02 · Administrative - Formal
EPA v. Amrex Chemical Company, Inc. (SB)(Kirkwood)
02-2012-7954 · 6/18/2012 · Region 02 · Administrative - Formal
EPA v. Wantage Township et al.
06-2012-2713 · 6/18/2012 · Region 06 · Administrative - Formal
EPA v. Jacob Giardina (Acadia Agricultural Holdings, LLC)
07-2012-0109 · 6/18/2012 · Region 07 · Administrative - Formal
EPA v. COSMOFLEX, INC
03-2012-6056 · 6/18/2012 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (SHAWMONT SCHOOL)
08-2011-0029 · 6/18/2012 · Region 08 · Administrative - Formal
EPA v. Centennial Water & Sewer District
01-2011-2010 · 6/15/2012 · Region 01 · Administrative - Formal
EPA v. GRIMMEL INDUSTRIES
09-2012-7007 · 6/15/2012 · Region 09 · Administrative - Formal
EPA v. TSCA-FY11-203- McNary Elementary School Inspection
05-2012-5027 · 6/15/2012 · Region 05 · Administrative - Formal
EPA v. BASF CORPORATION
04-2012-1771 · 6/15/2012 · Region 04 · Administrative - Formal
EPA v. ATHENS AUTO COLLISION REPAIR
09-2012-3507 · 6/15/2012 · Region 09 · Administrative - Formal
EPA v. Nikkiso Cryo, Inc. (CAA 112r)
10-2012-0110 · 6/15/2012 · Region 10 · Administrative - Formal
EPA v. Brewster West LLC Rupert, Idaho
04-2012-1787 · 6/15/2012 · Region 04 · Administrative - Formal
EPA v. DAVID ALLEN BODY SHOP
04-2012-1786 · 6/15/2012 · Region 04 · Administrative - Formal
EPA v. DANIEL BODY SHOP
04-2012-1784 · 6/15/2012 · Region 04 · Administrative - Formal
EPA v. C & M COLLISION
04-2012-1772 · 6/15/2012 · Region 04 · Administrative - Formal
EPA v. AUTOMOTIVE DYNAMICS
02-2012-3046 · 6/15/2012 · Region 02 · Administrative - Formal
EPA v. LaBelle Farm, Inc. (SB)
02-2012-1006 · 6/15/2012 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Public Buildings Authority et al.
09-2012-3506 · 6/15/2012 · Region 09 · Administrative - Formal
EPA v. Hill Brothers Chemical (CAA 112r)
09-2012-7009 · 6/15/2012 · Region 09 · Administrative - Formal
EPA v. TSCA-FY11-203- West County Community High School Inspection
02-2012-0817 · 6/15/2012 · Region 02 · Administrative - Formal
EPA v. Revere Copper Products, Inc.
01-2012-2025 · 6/15/2012 · Region 01 · Administrative - Formal
EPA v. MATTAPOISETT TOWN OF
07-2012-0157 · 6/15/2012 · Region 07 · Administrative - Formal
EPA v. MAYBERRY SEED CO
04-2012-1789 · 6/15/2012 · Region 04 · Administrative - Formal
EPA v. FINISHING TOUCH BODY SHOP
05-2011-0119 · 6/15/2012 · Region 05 · Administrative - Formal
EPA v. Wilmette Real Estate and Management Company LLC
04-2012-1782 · 6/15/2012 · Region 04 · Administrative - Formal
EPA v. BOB HEMBREE MOTOR CO., INC.
04-2012-1781 · 6/15/2012 · Region 04 · Administrative - Formal
EPA v. BARKER'S CUSTOM & COLLISION
04-2012-1785 · 6/15/2012 · Region 04 · Administrative - Formal
EPA v. CHITWOOD BODY SHOP
04-2012-1788 · 6/15/2012 · Region 04 · Administrative - Formal
EPA v. DON GARRISON COLLISION
07-2012-0154 · 6/15/2012 · Region 07 · Administrative - Formal
EPA v. OTTAWA COOP
10-2012-0072 · 6/15/2012 · Region 10 · Administrative - Formal
EPA v. CITY OF CULDESAC, IDAHO - WASTEWATER TREATMENT FACILITY
05-2012-0062 · 6/14/2012 · Region 05 · Administrative - Formal
EPA v. Able Die Casting EPCRA 313 CAFO
02-2012-7953 · 6/14/2012 · Region 02 · Administrative - Formal
EPA v. Eastview Service Station, Inc. (SB) et al.
02-2012-3114 · 6/14/2012 · Region 02 · Administrative - Formal
EPA v. Yunque Mar Residential Beach Corporation
EF-2010-7919 · 6/14/2012 · Region EF · Administrative - Formal
EPA v. CSP Trading
02-2007-0016 · 6/14/2012 · Region 02 · Judicial
EPA v. Cooperativa Camioneros
05-2012-5031 · 6/14/2012 · Region 05 · Administrative - Formal
EPA v. DYKEMA EXCAVATORS
03-2012-0038 · 6/14/2012 · Region 03 · Administrative - Formal
EPA v. STATE OF MARYLAND, MARYLAND DEPARTMENT OF TRANSPORTATION, MD TRANSIT ADMINISTRATION (10 FACILITIES)
06-2012-4807 · 6/14/2012 · Region 06 · Administrative - Formal
EPA v. Denbury Onshore, LLC
02-2012-2011 · 6/14/2012 · Region 02 · Administrative - Formal
EPA v. Alliant Techsystem Inc.
01-2012-0514 · 6/14/2012 · Region 01 · Administrative - Formal
EPA v. MIDDLETOWN CITY OF / RLO PROPERTIES / OMO MANUFACTURING SITE
05-2004-0065 · 6/14/2012 · Region 05 · Judicial
EPA v. A&M PROPERTIES, INC.
01-2012-9033 · 6/14/2012 · Region 01 · Administrative - Formal
EPA v. NEWPORT COMPUTER SERVICES
01-2012-9032 · 6/14/2012 · Region 01 · Administrative - Formal
EPA v. DEPENDABLE ENERGY
03-2010-0061 · 6/14/2012 · Region 03 · Administrative - Formal
EPA v. TIM'S RIVERSHORE RESTAURANT
02-2012-2010 · 6/14/2012 · Region 02 · Administrative - Formal
EPA v. Alliant Techsystem Inc.
10-2011-0053 · 6/13/2012 · Region 10 · Administrative - Formal
EPA v. ANESTI AUDEH AND AMA MINI MART, INC.
07-2009-0130 · 6/13/2012 · Region 07 · Administrative - Formal
EPA v. MID AMERICAN COACHES, INC
02-2012-3802 · 6/13/2012 · Region 02 · Administrative - Formal
EPA v. Total Petroleum PR Corp.
03-2012-0132 · 6/13/2012 · Region 03 · Administrative - Formal
EPA v. INTRALYTIX, INC
04-2012-2046 · 6/13/2012 · Region 04 · Administrative - Formal
EPA v. INDUSTRIAL INSULATION GROUP
02-2012-3803 · 6/13/2012 · Region 02 · Administrative - Formal
EPA v. Bolkema Fuel Company, Inc. (SB)
05-2012-0067 · 6/13/2012 · Region 05 · Administrative - Formal
EPA v. Rohm and Haas Chemical LLC (Import)
08-2012-0020 · 6/12/2012 · Region 08 · Administrative - Formal
EPA v. THE TERMO COMPANY ROCKY BUTTE FEDERAL
05-2012-0069 · 6/12/2012 · Region 05 · Administrative - Formal
EPA v. Rohm and Haas Chemicals LLC (Import)
02-2012-0818 · 6/12/2012 · Region 02 · Administrative - Formal
EPA v. Pawling Engineered Products, Inc.
02-2012-7952 · 6/12/2012 · Region 02 · Administrative - Formal
EPA v. Linda's Citgo (SB) et al.
05-2012-7139 · 6/11/2012 · Region 05 · Administrative - Formal
EPA v. Terre Haute Wastewater Utility - ESA
06-2012-0611 · 6/11/2012 · Region 06 · Administrative - Formal
EPA v. SHAMROCK PRECISION OPERATIONS
07-2012-0151 · 6/11/2012 · Region 07 · Administrative - Formal
EPA v. WINFIELD, MISSOURI; A MUNICIPALITY
07-2012-0153 · 6/11/2012 · Region 07 · Administrative - Formal
EPA v. PRODUCERS EXCHANGE NUMBER 84
09-2012-5508 · 6/11/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Kayenta Mustang (NAV-114)
06-2011-1906 · 6/11/2012 · Region 06 · Administrative - Formal
EPA v. Mora Mutual Sewer
03-2011-7010 · 6/8/2012 · Region 03 · Judicial
EPA v. FRAZER EXTON DEVELOPMENT, IN RE (FOOTE MINERAL SITE)
04-2009-9004 · 6/8/2012 · Region 04 · Judicial
EPA v. STAUFFER CHEMICAL - COLD CREEK & LEMOYNE, OU 3
04-2012-2050 · 6/8/2012 · Region 04 · Administrative - Formal
EPA v. PHOENIX FOODS, INC.
08-2006-0074 · 6/8/2012 · Region 08 · Judicial
EPA v. Sinclair Oil Company (National Case)(Lead)
03-2012-0142 · 6/8/2012 · Region 03 · Administrative - Formal
EPA v. MARK WEST HYDROCARBON, INC
07-2004-0314 · 6/8/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF CLARKTON, MISSOURI
07-2011-0167 · 6/8/2012 · Region 07 · Administrative - Formal
EPA v. WINFIELD, MISSOURI A MUNICIPALITY
05-2012-9907 · 6/8/2012 · Region 05 · Administrative - Formal
EPA v. Mayflower Vehicle Systems, LLC
07-2012-0152 · 6/8/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF OSAGE CITY, KANSAS
EF-2012-7970 · 6/8/2012 · Region EF · Administrative - Formal
EPA v. Shell Chemicals
08-2008-0019 · 6/8/2012 · Region 08 · Administrative - Formal
EPA v. Twin Peaks Excavating
02-2011-5208 · 6/8/2012 · Region 02 · Administrative - Formal
EPA v. Slant/Fin Inc.
04-2012-2601 · 6/8/2012 · Region 04 · Administrative - Formal
EPA v. MCKINLEY, INC. dba THE VILLAGES OF OLD CONCORD
02-2012-7950 · 6/7/2012 · Region 02 · Administrative - Formal
EPA v. G & S Service Pro (SB) et al.
09-2012-2513 · 6/7/2012 · Region 09 · Administrative - Formal
EPA v. ARCO Consent Agreement for Funding Removal at Anaconda Copper Site
03-2012-0178 · 6/7/2012 · Region 03 · Administrative - Formal
EPA v. FORT MYER CONSTRUCTION COMPANY
05-2004-0531 · 6/7/2012 · Region 05 · Judicial
EPA v. CRESCENT PLATING - JAMES SAPORITO PAST COSTS
02-2012-7951 · 6/7/2012 · Region 02 · Administrative - Formal
EPA v. Wood Farms, LLC (SB) et al.
06-2011-1923 · 6/7/2012 · Region 06 · Administrative - Formal
EPA v. City of Clovis, Regional Solid Waste Facility
05-2012-0076 · 6/7/2012 · Region 05 · Administrative - Formal
EPA v. Dow Chemical Company - Import
04-2012-2049 · 6/7/2012 · Region 04 · Administrative - Formal
EPA v. AMERICAN MIDSTREAM (MISSISSIPPI), LLC
05-2012-0313 · 6/7/2012 · Region 05 · Administrative - Formal
EPA v. ArcelorMittal Warren, Inc.
06-2011-1870 · 6/7/2012 · Region 06 · Administrative - Formal
EPA v. Max Foote Construction Co., Inc. (General Contractors)
05-2012-0047 · 6/7/2012 · Region 05 · Administrative - Formal
EPA v. NORDOX AS
05-2012-0125 · 6/7/2012 · Region 05 · Administrative - Formal
EPA v. DMM Industries
01-2012-2031 · 6/7/2012 · Region 01 · Administrative - Formal
EPA v. SPRINGFIELD WATER & SEWER
01-2012-2028 · 6/7/2012 · Region 01 · Administrative - Formal
EPA v. WAREHAM TOWN OF
HQ-2012-8009 · 6/7/2012 · Region HQ · Administrative - Formal
EPA v. General Electric
06-2011-1863 · 6/7/2012 · Region 06 · Administrative - Formal
EPA v. Sangre De Cristo Gravel Products, LLC
05-2012-5045 · 6/6/2012 · Region 05 · Administrative - Formal
EPA v. HARSCO MINERALS
05-2012-0115 · 6/6/2012 · Region 05 · Administrative - Formal
EPA v. DOW CHEMICAL CO (IMPORT)
06-2012-4316 · 6/6/2012 · Region 06 · Administrative - Formal
EPA v. Limerock Resources Operating Company
03-2009-0062 · 6/6/2012 · Region 03 · Administrative - Formal
EPA v. MENNO WATER COMPANY
06-2012-4317 · 6/6/2012 · Region 06 · Administrative - Formal
EPA v. Imperial Stout AXL #1 (Limerock Resources)
10-2012-0145 · 6/6/2012 · Region 10 · Administrative - Formal
EPA v. Wondrack Distributing

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.