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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 428 of 1,364.

EF-2012-7966 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Motiva Enterprises
EF-2012-7968 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Nidera Energy US
EF-2012-7961 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. George E. Warren
04-2012-2045 · 5/24/2012 · Region 04 · Administrative - Formal
EPA v. H. WILSON MANUFACTURING COMPANY, INC.
EF-2012-7958 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Colonial Oil
EF-2012-7983 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. BP Products North America
03-2012-0144 · 5/24/2012 · Region 03 · Administrative - Formal
EPA v. KMX CHEMICAL CORPORATION
EF-2012-7975 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Enterprise TE Products Pipeline
EF-2012-0003 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Buckeye Pipe Line
EF-2012-7960 · 5/24/2012 · Region EF · Administrative - Formal
EPA v. Flint Hills Resources
05-2012-7170 · 5/24/2012 · Region 05 · Judicial
EPA v. Sweid Oil Inc. (Flint) Judicial Referral
02-2012-3048 · 5/24/2012 · Region 02 · Administrative - Formal
EPA v. City of Elmira
04-2012-2043 · 5/24/2012 · Region 04 · Administrative - Formal
EPA v. FRESH EXPRESS INCORPORATED
06-2011-1746 · 5/24/2012 · Region 06 · Administrative - Formal
EPA v. El Dorado Chemical Company
04-2011-3039 · 5/24/2012 · Region 04 · Administrative - Formal
EPA v. RICHARD BOYD ENTERPRISES
06-2011-4831 · 5/24/2012 · Region 06 · Administrative - Formal
EPA v. Western Seafood Company 686
04-2011-2043 · 5/23/2012 · Region 04 · Administrative - Formal
EPA v. QUAKER CHEMICAL COMPANY, INC.
EF-2012-8003 · 5/23/2012 · Region EF · Administrative - Formal
EPA v. Western Refining
03-2011-0235 · 5/23/2012 · Region 03 · Administrative - Formal
EPA v. HUNTINGTON, CITY OF MS4
10-2012-0143 · 5/23/2012 · Region 10 · Administrative - Formal
EPA v. Mohawk Texaco
02-2012-3047 · 5/23/2012 · Region 02 · Administrative - Formal
EPA v. Town of Elmira
04-2012-1250 · 5/23/2012 · Region 04 · Administrative - Formal
EPA v. REBELL OIL OF KENTUCKY, LLC / RICKY E. BELL
01-2002-0184 · 5/23/2012 · Region 01 · Judicial
EPA v. SITHE NEW ENGLAND
10-2012-0141 · 5/23/2012 · Region 10 · Administrative - Formal
EPA v. Avery Landing (AOC)(FF)
07-2007-0123 · 5/22/2012 · Region 07 · Administrative - Formal
EPA v. METROPOLITAN ST LOUIS SEWER DISTRICT
05-2012-0054 · 5/22/2012 · Region 05 · Administrative - Formal
EPA v. The Durcon Company
01-2000-0017 · 5/22/2012 · Region 01 · Judicial
EPA v. CHARLES JOHNSON GENELDA JOHNSON ETAL (FOSDICK ST)
03-2008-0177 · 5/22/2012 · Region 03 · Judicial
EPA v. K.B. HOMES (NATIONAL CASE)
04-2008-9141 · 5/22/2012 · Region 04 · Administrative - Formal
EPA v. THOMAS UNIVERSITY
10-2012-0065 · 5/22/2012 · Region 10 · Administrative - Formal
EPA v. Sanders Wood Products Company, Inc.
04-2003-9101 · 5/22/2012 · Region 04 · Judicial
EPA v. KB HOMES (NATIONAL CASE) (3 R4 FACILITIES)
06-2012-0330 · 5/22/2012 · Region 06 · Administrative - Formal
EPA v. CHEMINOVA, INC.
05-2008-3993 · 5/22/2012 · Region 05 · Judicial
EPA v. THE SCRAP YARD LLC (SB)
05-2012-0101 · 5/22/2012 · Region 05 · Administrative - Formal
EPA v. U.S. Steel Corp. - Minnesota Ore Operation
01-2012-0502 · 5/22/2012 · Region 01 · Judicial
EPA v. NUSTAR AND SGH f/k/a SAMSON HYDROCARBONS / MMR
04-2011-2045 · 5/21/2012 · Region 04 · Administrative - Formal
EPA v. SOUTHERN INDUSTRIAL CHEMICALS, INC.
06-2011-1900 · 5/20/2012 · Region 06 · Administrative - Formal
EPA v. New Mexico Department of Game & Fish
EF-2012-8005 · 5/19/2012 · Region EF · Administrative - Formal
EPA v. Houston Refining
EF-2012-8000 · 5/18/2012 · Region EF · Administrative - Formal
EPA v. Lansing Trade Group
EF-2012-8006 · 5/18/2012 · Region EF · Administrative - Formal
EPA v. Citgo Petroleum
04-2012-2051 · 5/18/2012 · Region 04 · Administrative - Formal
EPA v. MERCHANTS FOODSERVICE
08-2012-0160 · 5/18/2012 · Region 08 · Administrative - Formal
EPA v. TERRIBLE MINE SITE ILSE MINING DISTRICT
06-2008-1412 · 5/18/2012 · Region 06 · Administrative - Formal
EPA v. Martin WS
05-2012-1017 · 5/18/2012 · Region 05 · Administrative - Formal
EPA v. CALUMET AND HECLA POWER PLANT ADMIN ORDER ON CONSENT (CERCLA)
06-2012-0333 · 5/18/2012 · Region 06 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA INC
06-2012-3530 · 5/17/2012 · Region 06 · Administrative - Formal
EPA v. Wichita Falls City of Cypress WTP
06-2012-3552 · 5/17/2012 · Region 06 · Administrative - Formal
EPA v. Midland City of Paul Davis Well Field
06-2012-3555 · 5/17/2012 · Region 06 · Administrative - Formal
EPA v. Williams Gin and Grain, Inc.
04-2009-9998 · 5/17/2012 · Region 04 · Administrative - Formal
EPA v. TARGET CORPORATION (NATIONAL CASE)
07-2012-0075 · 5/17/2012 · Region 07 · Administrative - Formal
EPA v. DALE BRYAN
03-2012-7015 · 5/17/2012 · Region 03 · Administrative - Formal
EPA v. TARGET CORPORATION (NATIONAL CASE) (6 FACILITIES)
02-2012-3352 · 5/17/2012 · Region 02 · Administrative - Formal
EPA v. Rullan Ruiz Group, Inc.
02-2012-3040 · 5/17/2012 · Region 02 · Administrative - Formal
EPA v. Certified Marina LLC
02-2012-3041 · 5/17/2012 · Region 02 · Administrative - Formal
EPA v. Jeff's Yacht Haven
06-2011-6122 · 5/17/2012 · Region 06 · Administrative - Formal
EPA v. State Wide Remodeling, Inc.
02-2012-7979 · 5/17/2012 · Region 02 · Administrative - Formal
EPA v. Gulf Service Station (SB) et al.
02-2012-8308 · 5/17/2012 · Region 02 · Administrative - Formal
EPA v. Corea Community
02-2012-8307 · 5/17/2012 · Region 02 · Administrative - Formal
EPA v. Damian Abajo Community
05-2012-5023 · 5/17/2012 · Region 05 · Administrative - Formal
EPA v. Target Corporation (National Case)(Lead)
07-2012-0144 · 5/17/2012 · Region 07 · Administrative - Formal
EPA v. COLUMBUS FORMER MANUFACTURED GAS PLANT
02-2012-3042 · 5/17/2012 · Region 02 · Administrative - Formal
EPA v. Rondout Yacht Basin, Inc.
06-2010-1900 · 5/17/2012 · Region 06 · Administrative - Formal
EPA v. NuCo Energy, LLC
06-2012-1782 · 5/16/2012 · Region 06 · Administrative - Formal
EPA v. Grants, City of
05-2012-7138 · 5/16/2012 · Region 05 · Administrative - Formal
EPA v. Marian University (Fond du Lac) NOD
08-2012-0066 · 5/16/2012 · Region 08 · Administrative - Formal
EPA v. STERLING OIL AND GAS COMPANY
06-2012-4326 · 5/16/2012 · Region 06 · Administrative - Formal
EPA v. Northshore Street - Warehouse 15
08-2011-0123 · 5/16/2012 · Region 08 · Administrative - Formal
EPA v. Marathon Oil Company
07-2011-0232 · 5/16/2012 · Region 07 · Administrative - Formal
EPA v. HAYES BUSINESS GROUP, LLC DBA ALLAN INDUSTRIAL COATINGS
06-2012-4808 · 5/16/2012 · Region 06 · Administrative - Formal
EPA v. Lake Hermitage Production Facility
08-2012-0044 · 5/16/2012 · Region 08 · Administrative - Formal
EPA v. HOLCIM (US) INC
10-2012-0008 · 5/16/2012 · Region 10 · Administrative - Formal
EPA v. CITY OF WAPATO WWTP
08-2011-0127 · 5/16/2012 · Region 08 · Administrative - Formal
EPA v. University of Sioux Falls
01-2010-2506 · 5/15/2012 · Region 01 · Administrative - Formal
EPA v. MONTREAL MAINE & ATLANTIC RAILWAY
01-2012-9019 · 5/15/2012 · Region 01 · Administrative - Formal
EPA v. EASTERN ICE COMPANY INC
HQ-2012-8007 · 5/15/2012 · Region HQ · Administrative - Formal
EPA v. Honeywell International Inc. (interim approach)
06-2012-4328 · 5/15/2012 · Region 06 · Administrative - Formal
EPA v. Johnson 8 (Halek Energy, LLC)
08-2011-0189 · 5/15/2012 · Region 08 · Administrative - Formal
EPA v. Galles Greenhouse & Hepp Landscaping, Inc
07-2012-0136 · 5/15/2012 · Region 07 · Administrative - Formal
EPA v. PAS TECHNOLOGIES INC
07-2012-0137 · 5/15/2012 · Region 07 · Administrative - Formal
EPA v. AMETEK, INC
07-2011-0198 · 5/15/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF BURWELL
07-2012-0134 · 5/15/2012 · Region 07 · Administrative - Formal
EPA v. INTERFACE SOLUTIONS, INC
04-2012-4508 · 5/15/2012 · Region 04 · Administrative - Formal
EPA v. WINTER SPRINGS, FL, CITY OF, WWTP
02-2012-0814 · 5/15/2012 · Region 02 · Administrative - Formal
EPA v. Upstate Niagara Cooperative, Inc.
07-2012-0135 · 5/15/2012 · Region 07 · Administrative - Formal
EPA v. LHB INDUSTRIES
05-2012-0055 · 5/15/2012 · Region 05 · Administrative - Formal
EPA v. Commercial Forged Products CAFO
03-2011-0284 · 5/15/2012 · Region 03 · Administrative - Formal
EPA v. OASIS FOOD MART, INC
HQ-2012-9003 · 5/15/2012 · Region HQ · Administrative - Formal
EPA v. Wilson Trailer Company
06-2012-4311 · 5/14/2012 · Region 06 · Administrative - Formal
EPA v. Alameda Lease Tank Battery
05-2011-1023 · 5/14/2012 · Region 05 · Administrative - Formal
EPA v. ESI ENVIRONMENTAL INC. ADMIN ORDER ON CONSENT (CERCLA)
05-2012-1018 · 5/14/2012 · Region 05 · Administrative - Formal
EPA v. ZIRCONIUM DRUM INCIDENT UNILATERAL ADMIN ORDER (CERCLA)
05-2012-0077 · 5/14/2012 · Region 05 · Administrative - Formal
EPA v. Weatherford International, Inc. (SSURO)
05-2012-1021 · 5/14/2012 · Region 05 · Administrative - Formal
EPA v. TRINITY SUPERFUND SITE AOC (CERCLA)
02-2012-7948 · 5/14/2012 · Region 02 · Administrative - Formal
EPA v. Borough of Totowa - West End Pumping Station et al.
HQ-2012-8006 · 5/14/2012 · Region HQ · Administrative - Formal
EPA v. Rhodia/McIntyre
03-2012-0139 · 5/14/2012 · Region 03 · Administrative - Formal
EPA v. CULPEPER, TOWN OF (2 FACILITIES)
02-2012-7947 · 5/14/2012 · Region 02 · Administrative - Formal
EPA v. Borough of Totowa - William Street Pumping Station et al.
05-2009-4681 · 5/11/2012 · Region 05 · Administrative - Formal
EPA v. Beaver PWS - OH6600012
05-2012-4606 · 5/11/2012 · Region 05 · Administrative - Formal
EPA v. Pence Water Works WI8260122_CCR
10-2010-0273 · 5/11/2012 · Region 10 · Administrative - Formal
EPA v. MUNICIPALITY OF ANCHORAGE, KINCAID PARK
06-2011-1826 · 5/11/2012 · Region 06 · Administrative - Formal
EPA v. Central New Mexico Correctional Facility

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.