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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 427 of 1,364.

05-2012-0072 · 6/6/2012 · Region 05 · Administrative - Formal
EPA v. ECO-CHEM LINKS (IMPORT)
05-2012-5026 · 6/6/2012 · Region 05 · Administrative - Formal
EPA v. EXCEL FOUNDRY & MACHINE INC
02-2012-9202 · 6/6/2012 · Region 02 · Administrative - Formal
EPA v. Feldmeier Equipment, Inc.
05-2012-5045 · 6/6/2012 · Region 05 · Administrative - Formal
EPA v. HARSCO MINERALS
05-2012-0075 · 6/6/2012 · Region 05 · Administrative - Formal
EPA v. Dow Chemical - Import Denial
02-2012-4105 · 6/5/2012 · Region 02 · Administrative - Formal
EPA v. Amsterdam Printing & Litho
05-2012-0080 · 6/5/2012 · Region 05 · Administrative - Formal
EPA v. Mae Brooks
06-2012-0334 · 6/5/2012 · Region 06 · Administrative - Formal
EPA v. HOBBY LOBBY
05-2012-0052 · 6/5/2012 · Region 05 · Administrative - Formal
EPA v. ELEVANCE RENEWABLE SCIENCES
06-2012-0610 · 6/5/2012 · Region 06 · Administrative - Formal
EPA v. MAGNUM PRECISION INSTRUMENTS
02-2011-5205 · 6/5/2012 · Region 02 · Administrative - Formal
EPA v. San-Mar Laboratories
06-2012-1722 · 6/5/2012 · Region 06 · Administrative - Formal
EPA v. Morningstar Minerals Corporation
09-2012-2509 · 6/5/2012 · Region 09 · Judicial
EPA v. Reunion Industries Bankruptcy
02-2011-3360 · 6/5/2012 · Region 02 · Administrative - Formal
EPA v. Corporacion Avicola Morovis, Inc.
06-2012-1762 · 6/4/2012 · Region 06 · Administrative - Formal
EPA v. New Mexico Recycling, Inc.
10-2003-0156 · 6/4/2012 · Region 10 · Judicial
EPA v. GOODMAN OIL COMPANY AND GOODMAN OIL COMPANY OF LEWISTON
05-2012-0068 · 6/4/2012 · Region 05 · Administrative - Formal
EPA v. United Industries Corporation (Import)
10-2003-0128 · 6/4/2012 · Region 10 · Administrative - Formal
EPA v. GOODMAN OIL COMPANY
05-1999-0385 · 6/4/2012 · Region 05 · Administrative - Formal
EPA v. ROCKY WELL SERVICE, INC.
10-2000-0113 · 6/4/2012 · Region 10 · Administrative - Formal
EPA v. GOODMAN OIL COMPANY
06-2012-3447 · 6/4/2012 · Region 06 · Administrative - Formal
EPA v. Target Corporation (National Case)
01-2012-9031 · 6/4/2012 · Region 01 · Administrative - Formal
EPA v. ALLEGRO MICROSYSTEMS INC
01-2012-9030 · 6/4/2012 · Region 01 · Administrative - Formal
EPA v. MICROMETAL TECHNOLOGIES
07-2012-0158 · 6/4/2012 · Region 07 · Administrative - Formal
EPA v. CHEROKEE COUNTY SUPERFUND SITE AND RODNEY W WOODCOCK
05-2012-0060 · 6/4/2012 · Region 05 · Administrative - Formal
EPA v. Jessen Manufacturing Co., Inc.
07-2012-0145 · 6/4/2012 · Region 07 · Administrative - Formal
EPA v. SIKESTON, MISSOURI (CITY OF)
06-2011-2722 · 6/4/2012 · Region 06 · Administrative - Formal
EPA v. District No. 5 Road & Public Works Commission of St. Landry Parish
08-2010-0122 · 6/4/2012 · Region 08 · Administrative - Formal
EPA v. Pierce Oil Company
10-2012-0132 · 6/4/2012 · Region 10 · Administrative - Formal
EPA v. JOINT SCHOOL DISTRICT #171 (TIMBERLINE HIGH SCHOOL WWTP)
06-2010-1103 · 6/4/2012 · Region 06 · Administrative - Formal
EPA v. CRM ENERGY
05-2012-0059 · 6/4/2012 · Region 05 · Administrative - Formal
EPA v. DuPont EPCRA 313 Notice of Determination
06-2003-2137 · 6/3/2012 · Region 06 · Judicial
EPA v. KB Homes (National Case)
09-2011-0515 · 6/2/2012 · Region 09 · Administrative - Formal
EPA v. WALBERG (DEMO OF TACO BELL) APO CAFO
09-2009-0511 · 6/2/2012 · Region 09 · Judicial
EPA v. Forward Road Landfill
09-2011-5071 · 6/1/2012 · Region 09 · Administrative - Formal
EPA v. L&M Optical Disc West
07-2009-0180 · 6/1/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF BROKEN BOW
04-2011-2055 · 6/1/2012 · Region 04 · Administrative - Formal
EPA v. TRISON COATINGS, INC.
09-2012-5109 · 6/1/2012 · Region 09 · Administrative - Formal
EPA v. Young Electric Sign Company
06-2012-1241 · 6/1/2012 · Region 06 · Administrative - Formal
EPA v. Whorton MHP - Stormlight Mobile Home Park
03-2012-0152 · 6/1/2012 · Region 03 · Administrative - Formal
EPA v. TYSON FARMS, INC
06-2012-1776 · 6/1/2012 · Region 06 · Administrative - Formal
EPA v. City of Albuquerque (NMS000101)
06-2009-1826 · 6/1/2012 · Region 06 · Administrative - Formal
EPA v. Titan City Center LLC
04-2012-2027 · 6/1/2012 · Region 04 · Administrative - Formal
EPA v. AMERICAN DEVELOPMENT CORPORATION OF TENNESSEE, INC.
02-2012-2014 · 6/1/2012 · Region 02 · Administrative - Formal
EPA v. Ecolab Manufacturing Inc. et al.
02-2012-0815 · 5/31/2012 · Region 02 · Administrative - Formal
EPA v. Upstate Niagara Cooperative, Inc.
10-2012-0124 · 5/31/2012 · Region 10 · Administrative - Formal
EPA v. NIELSEN BROTHERS INC - TRUCK SPILL SITE
01-2011-1013 · 5/31/2012 · Region 01 · Administrative - Formal
EPA v. CEDAR'S MEDITERRANEAN FOODS INC (SB)
03-2012-0161 · 5/31/2012 · Region 03 · Administrative - Formal
EPA v. GOEBELWOOD INDUSTRIES, INC
06-2011-3314 · 5/31/2012 · Region 06 · Administrative - Formal
EPA v. Buzzi Unicem USA (Lone Star)
05-2010-0344 · 5/31/2012 · Region 05 · Administrative - Formal
EPA v. BIRCHEN FARMS, INC
03-2012-0175 · 5/31/2012 · Region 03 · Administrative - Formal
EPA v. E.I. DUPONT DENEMOURS & COMPANY
02-2012-4204 · 5/31/2012 · Region 02 · Administrative - Formal
EPA v. Lafarge Building Materials, Inc.
02-2012-3043 · 5/31/2012 · Region 02 · Administrative - Formal
EPA v. Hemlock Valley Farm (SB)
03-2012-0058 · 5/31/2012 · Region 03 · Administrative - Formal
EPA v. BALDWIN HARDWARE CORPORATION
03-2012-0149 · 5/31/2012 · Region 03 · Administrative - Formal
EPA v. WATTS PETROLEUM CORPORATION
05-2009-0309 · 5/30/2012 · Region 05 · Administrative - Formal
EPA v. SCHUMACHER DAIRY
04-2012-2034 · 5/30/2012 · Region 04 · Administrative - Formal
EPA v. ZEON CHEMICALS, LP
04-2008-9137 · 5/30/2012 · Region 04 · Administrative - Formal
EPA v. BRENAU UNIVERSITY
09-2012-1535 · 5/30/2012 · Region 09 · Administrative - Formal
EPA v. Waimanalo Gulch Sanitary Landfill AO 11/29/2011
09-2012-2508 · 5/30/2012 · Region 09 · Judicial
EPA v. Referral for Ex Parte Warrant, Indalex Aluminum Solutions
04-2011-2539 · 5/30/2012 · Region 04 · Administrative - Formal
EPA v. CYTEC INDUSTRIES, INC.
05-2011-4609 · 5/30/2012 · Region 05 · Administrative - Formal
EPA v. Turn Point Apostolic Church
05-2012-7137 · 5/29/2012 · Region 05 · Administrative - Formal
EPA v. City of Lakeville (MN) Water Treatment Facility - ESA
06-2012-0332 · 5/29/2012 · Region 06 · Administrative - Formal
EPA v. THOR SPECIALTIES, INC.
05-2012-7136 · 5/29/2012 · Region 05 · Administrative - Formal
EPA v. Farmers Mill & Elevator Inc. (Castle Rock) ESA
01-2012-2026 · 5/29/2012 · Region 01 · Administrative - Formal
EPA v. NORTON TOWN OF
04-2012-3772 · 5/29/2012 · Region 04 · Administrative - Formal
EPA v. VCC DURHAM (EXXONMOBIL OIL CORPORATION)
02-2011-1217 · 5/29/2012 · Region 02 · Administrative - Formal
EPA v. Ferro Corporation
EF-2012-7974 · 5/29/2012 · Region EF · Administrative - Formal
EPA v. Sunoco, Inc. (R&M)
07-2012-0147 · 5/25/2012 · Region 07 · Administrative - Formal
EPA v. SUBLETTE COOPERATIVE, INC
01-2012-9026 · 5/25/2012 · Region 01 · Administrative - Formal
EPA v. AOTCO METAL FINISHING COMPANY INC
07-2012-0146 · 5/25/2012 · Region 07 · Administrative - Formal
EPA v. JUHL FEED, INC
07-2012-0148 · 5/25/2012 · Region 07 · Administrative - Formal
EPA v. POWER CHEMICALS, INC
05-2012-5029 · 5/25/2012 · Region 05 · Administrative - Formal
EPA v. NEWPAGE ESCANABA MILL
03-2010-0121 · 5/25/2012 · Region 03 · Administrative - Formal
EPA v. MIRACLE MEADOWS SCHOOL
03-2012-0145 · 5/25/2012 · Region 03 · Administrative - Formal
EPA v. STANLEY BLACK & DECKER, INC
04-2012-3004 · 5/25/2012 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAIN OF NORTH AMERICA
01-2012-0513 · 5/25/2012 · Region 01 · Administrative - Formal
EPA v. CADLEROCK PROPERTIES / TOWNS OF ASHFORD and WLLINGTON
01-2012-9029 · 5/25/2012 · Region 01 · Administrative - Formal
EPA v. LISTA INTERNATIONAL INC
01-2012-9028 · 5/25/2012 · Region 01 · Administrative - Formal
EPA v. KUEHNE & NAGEL INC
01-2012-9027 · 5/25/2012 · Region 01 · Administrative - Formal
EPA v. EAGLE ELECTRIC ENGINEERING ENTERPRISE
01-2012-9025 · 5/25/2012 · Region 01 · Administrative - Formal
EPA v. RURAL GAS COMPANY THE
EF-2012-8004 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. National Cooperative Refinery Association
EF-2012-7968 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Nidera Energy US
04-2012-2045 · 5/24/2012 · Region 04 · Administrative - Formal
EPA v. H. WILSON MANUFACTURING COMPANY, INC.
04-2011-3039 · 5/24/2012 · Region 04 · Administrative - Formal
EPA v. RICHARD BOYD ENTERPRISES
02-2012-7949 · 5/24/2012 · Region 02 · Administrative - Formal
EPA v. Borough of Totowa DPW - Water Department et al.
EF-2012-7983 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. BP Products North America
EF-2012-7958 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Colonial Oil
EF-2012-7954 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Astra Oil Company
EF-2012-7972 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Shell Oil Products US
06-2011-4831 · 5/24/2012 · Region 06 · Administrative - Formal
EPA v. Western Seafood Company 686
EF-2012-0003 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Buckeye Pipe Line
EF-2012-7955 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Atlantic Trading and Marketing
07-2012-0149 · 5/24/2012 · Region 07 · Administrative - Formal
EPA v. SIMS FERTILIZER AND CHEMICAL CO
EF-2012-7957 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Buckeye Terminals
03-2012-0144 · 5/24/2012 · Region 03 · Administrative - Formal
EPA v. KMX CHEMICAL CORPORATION
EF-2012-7966 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Motiva Enterprises
06-2011-1746 · 5/24/2012 · Region 06 · Administrative - Formal
EPA v. El Dorado Chemical Company
04-2012-2043 · 5/24/2012 · Region 04 · Administrative - Formal
EPA v. FRESH EXPRESS INCORPORATED

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.