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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 430 of 1,364.

01-2012-9024 · 5/3/2012 · Region 01 · Administrative - Formal
EPA v. EMD MILLIPORE CORPORATION
09-2003-0165 · 5/3/2012 · Region 09 · Judicial
EPA v. KB Homes (Lead) (National Case)
03-2012-0091 · 5/3/2012 · Region 03 · Administrative - Formal
EPA v. TRANSPRINT USA, INC
06-2012-0608 · 5/3/2012 · Region 06 · Administrative - Formal
EPA v. Plum Point Energy Station
04-2012-2614 · 5/3/2012 · Region 04 · Administrative - Formal
EPA v. AGROFERT USA, INC.
06-2012-0512 · 5/2/2012 · Region 06 · Administrative - Formal
EPA v. Oxbow Calcining LLC
01-2012-2037 · 5/2/2012 · Region 01 · Administrative - Formal
EPA v. CORONA AUTO PARTS
02-2012-9207 · 5/2/2012 · Region 02 · Administrative - Formal
EPA v. Rockefeller University
04-2012-2015 · 5/2/2012 · Region 04 · Administrative - Formal
EPA v. W.E. BLAIN AND SONS, INC.
02-2012-4101 · 5/2/2012 · Region 02 · Administrative - Formal
EPA v. Arrow Fastener Co.
04-2012-2610 · 5/2/2012 · Region 04 · Administrative - Formal
EPA v. MISSION GALLERIA LEASE CO., LLC D/B/A MISSION GALLERIA APTS.
05-2012-0051 · 5/2/2012 · Region 05 · Administrative - Formal
EPA v. BASF Catalyst LLC
06-2011-0966 · 5/2/2012 · Region 06 · Administrative - Formal
EPA v. Exide Technologies, Inc.
04-2008-9135 · 5/2/2012 · Region 04 · Administrative - Formal
EPA v. UNIVERSITY OF TENNESSEE AT MARTIN
06-2012-0607 · 5/2/2012 · Region 06 · Administrative - Formal
EPA v. AZZ Galvanizing - Crowley
06-2012-0511 · 5/2/2012 · Region 06 · Administrative - Formal
EPA v. Oxbow Calcining LLC
03-2012-6031 · 5/2/2012 · Region 03 · Administrative - Formal
EPA v. MD PORT ADMINISTRATION - DUNDALK MARINE TERMINAL
04-2012-5003 · 5/2/2012 · Region 04 · Administrative - Formal
EPA v. U.S. XPRESS, INC.
04-2011-2056 · 5/2/2012 · Region 04 · Administrative - Formal
EPA v. WATER MANAGEMENT SOLUTIONS, LLC
04-2012-8006 · 5/2/2012 · Region 04 · Administrative - Formal
EPA v. UNILEVER FOODS N.A.
06-2012-0510 · 5/2/2012 · Region 06 · Administrative - Formal
EPA v. Oxbow Calcining LLC
02-2012-0809 · 5/1/2012 · Region 02 · Administrative - Formal
EPA v. EFS Parlin Holdings, LLC
04-2012-2648 · 5/1/2012 · Region 04 · Administrative - Formal
EPA v. BASKEY COPPER MILL APARTMENTS, LLC dba TUSCANA APARTMENT HOMES
05-2012-2005 · 5/1/2012 · Region 05 · Administrative - Formal
EPA v. LITTLE CO OF MARY HOSPITAL
02-2012-0806 · 5/1/2012 · Region 02 · Administrative - Formal
EPA v. Interface Solutions Inc.
02-2012-0807 · 5/1/2012 · Region 02 · Administrative - Formal
EPA v. Cogen Technologies Linden, Ltd. et al.
10-2012-0043 · 5/1/2012 · Region 10 · Administrative - Formal
EPA v. Idaho Milk Products, Inc.
06-2006-3403 · 5/1/2012 · Region 06 · Judicial
EPA v. ALERIS International, Inc (National Case)
02-2012-0808 · 5/1/2012 · Region 02 · Administrative - Formal
EPA v. Pan American Properties Corp.
02-2012-1208 · 5/1/2012 · Region 02 · Administrative - Formal
EPA v. Golub Corporation
04-2011-4766 · 5/1/2012 · Region 04 · Administrative - Formal
EPA v. HYUNDAI ELECTRIC SYSTEM ALABAMA, INC. - HYUNDAI HEAVY INDUSTRIES
09-2012-6500 · 5/1/2012 · Region 09 · Administrative - Formal
EPA v. GLACS LLC
09-2012-5509 · 5/1/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Giant Store #7253 (NAV-133)
04-2012-5006 · 5/1/2012 · Region 04 · Administrative - Formal
EPA v. HEARTLAND EXPRESS
05-2012-5390 · 4/30/2012 · Region 05 · Administrative - Formal
EPA v. LOGANSPORT MUNICIPAL LIGHT & POWER
09-2012-5510 · 4/30/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Black Oil Co CO @ Seven -to Eleven Food Store #25 (NAV-178)
06-2012-2718 · 4/30/2012 · Region 06 · Administrative - Formal
EPA v. Land Tejas Springs Trails, Ltd.
09-2012-1006 · 4/30/2012 · Region 09 · Administrative - Formal
EPA v. SPCC World Resort Saipan
05-2005-0642 · 4/30/2012 · Region 05 · Judicial
EPA v. AIRCRAFT COMPONENTS (D & L SALES) CONSENT DECREE (CERCLA)
03-2012-0158 · 4/30/2012 · Region 03 · Administrative - Formal
EPA v. PDC MOUNTAINEER, LLC
01-2012-3004 · 4/30/2012 · Region 01 · Administrative - Formal
EPA v. CRYSTAL COLD STORAGE & WAREHOUSE (SB)
09-2012-3505 · 4/30/2012 · Region 09 · Administrative - Formal
EPA v. Americold Logistics LLC (CAA 112r)
07-2003-0343 · 4/27/2012 · Region 07 · Judicial
EPA v. METROPOLITAN ST LOUIS SEWER DISTRICT; MSD
03-2012-0123 · 4/27/2012 · Region 03 · Administrative - Formal
EPA v. ANACOSTIA REALTY, LLC (HUNT PLACE EXXON)
03-2012-0122 · 4/27/2012 · Region 03 · Administrative - Formal
EPA v. ANACOSTIA REALTY LLC (BLAKENSBURG EXXON)
08-2011-0030 · 4/27/2012 · Region 08 · Administrative - Formal
EPA v. Stagecoach Bar
03-2012-0125 · 4/27/2012 · Region 03 · Administrative - Formal
EPA v. SPRINGFIELD PETROLEUM REALTY (NY AVE EXXON)
03-2012-0133 · 4/27/2012 · Region 03 · Administrative - Formal
EPA v. SHIRLINGTON PETROLEUM REALTY, LLC
03-2012-0128 · 4/27/2012 · Region 03 · Administrative - Formal
EPA v. DAG REALTY, LLC
10-2012-0111 · 4/27/2012 · Region 10 · Administrative - Formal
EPA v. Columbia River Processing, Inc.
03-2008-7007 · 4/27/2012 · Region 03 · Judicial
EPA v. RICHMOND AMERICAN HOMES OF VIRGINIA INC (NATIONAL CASE)
10-2012-0102 · 4/27/2012 · Region 10 · Administrative - Formal
EPA v. Rhodes International
07-2012-0116 · 4/27/2012 · Region 07 · Administrative - Formal
EPA v. OWENS CORNING
08-2004-0242 · 4/27/2012 · Region 08 · Judicial
EPA v. MDC Holdings - Richmond American Homes (National Case)(Lead)
04-2012-4755 · 4/27/2012 · Region 04 · Administrative - Formal
EPA v. POWELL BRANCH ENERGY, LLC
04-2011-4773 · 4/27/2012 · Region 04 · Administrative - Formal
EPA v. RYAN RIDGE PROPERTIES, LLC (RYAN RIDGE SUBDIVISION)
03-2011-0127 · 4/26/2012 · Region 03 · Administrative - Formal
EPA v. MINGO COUNTY PSD - RAGLAND PWS
03-2011-0313 · 4/26/2012 · Region 03 · Administrative - Formal
EPA v. KOPPERS, INC (FOLLANSBEE)
03-2011-0126 · 4/26/2012 · Region 03 · Administrative - Formal
EPA v. MINGO COUNTY PSD - CHATTAROY PWS
03-2012-0113 · 4/26/2012 · Region 03 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORP, D/B/A AMTRAK
06-2012-3540 · 4/26/2012 · Region 06 · Administrative - Formal
EPA v. EBR Parish South WWTP
10-2012-0032 · 4/26/2012 · Region 10 · Administrative - Formal
EPA v. Pace International
05-2012-5020 · 4/26/2012 · Region 05 · Administrative - Formal
EPA v. RED WING SOLID WASTE BOILER FACILITY
03-2012-0057 · 4/26/2012 · Region 03 · Administrative - Formal
EPA v. CENTURY 21 - STRAYER & ASSOCIATES, INC
03-2011-0130 · 4/26/2012 · Region 03 · Administrative - Formal
EPA v. MINGO COUNTY PSD - PIGEON CREEK PWS
03-2011-0129 · 4/26/2012 · Region 03 · Administrative - Formal
EPA v. MINGO COUNTY PSD- DELORME PWS
03-2011-0128 · 4/26/2012 · Region 03 · Administrative - Formal
EPA v. MINGO COUNTY PSD- NAUGATUCK PWS
06-2012-4804 · 4/26/2012 · Region 06 · Administrative - Formal
EPA v. Samson Resources
10-2011-0076 · 4/26/2012 · Region 10 · Administrative - Formal
EPA v. Olympic Park Trailer Court Water System
04-2012-0019 · 4/26/2012 · Region 04 · Administrative - Formal
EPA v. SHREE GANESH INVESTMENTS, LLC
09-2012-5104 · 4/26/2012 · Region 09 · Administrative - Formal
EPA v. Decreval Embossing and Stamping Dies
06-2012-2908 · 4/26/2012 · Region 06 · Administrative - Formal
EPA v. Arkansas Waste to Energy
08-2012-0029 · 4/26/2012 · Region 08 · Administrative - Formal
EPA v. GALLATIN COUNTY AMERICAN LEGION OF MONTANA AND URBANI FISHERIES LLC
02-2012-0813 · 4/25/2012 · Region 02 · Administrative - Formal
EPA v. DuPont Chambers Works
06-2012-3546 · 4/25/2012 · Region 06 · Administrative - Formal
EPA v. Champion Technologies Fresno Facility
02-2012-0811 · 4/25/2012 · Region 02 · Administrative - Formal
EPA v. E.I. DuPont de Nemours - Niagara Falls Plant
10-2012-0035 · 4/25/2012 · Region 10 · Administrative - Formal
EPA v. BNSF RAILWAY COMPANY
04-2010-5505 · 4/25/2012 · Region 04 · Administrative - Formal
EPA v. DUVALL DEVELOPMENT CO., INC./JEFFREY H. DUVALL/DUVALL & SON LIVESTOCK, INC./DUVALL, LOUIS STEVE, SR.
06-2012-3542 · 4/25/2012 · Region 06 · Administrative - Formal
EPA v. Pilgrim's Pride - Natchitoches Processing Plant
02-2012-0810 · 4/25/2012 · Region 02 · Administrative - Formal
EPA v. E.I. DuPont de Nemours - Morses Mill
04-2012-4504 · 4/25/2012 · Region 04 · Administrative - Formal
EPA v. HYUNDAI HEAVY INDUSTRIES
06-2012-0508 · 4/25/2012 · Region 06 · Administrative - Formal
EPA v. Classic Marble LLC
06-2012-3529 · 4/25/2012 · Region 06 · Administrative - Formal
EPA v. Hillsboro Processing
02-2012-1004 · 4/25/2012 · Region 02 · Administrative - Formal
EPA v. Battery Recycling Corp.
06-2012-0606 · 4/24/2012 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips Chemical Company LP
06-2012-0329 · 4/24/2012 · Region 06 · Administrative - Formal
EPA v. CONTROL SOLUTIONS
06-2012-0966 · 4/24/2012 · Region 06 · Administrative - Formal
EPA v. Exide Technologies, Inc.
10-2012-0001 · 4/24/2012 · Region 10 · Administrative - Formal
EPA v. THERMO FLUIDS INC - WHITE CITY FACILITY
05-2012-0131 · 4/23/2012 · Region 05 · Administrative - Formal
EPA v. Panoramic Rental Notice of Determination
07-2011-0203 · 4/23/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF KEARNEY
09-2012-1008 · 4/23/2012 · Region 09 · Administrative - Formal
EPA v. SPCC Kauai Petroleum
05-2012-0132 · 4/23/2012 · Region 05 · Administrative - Formal
EPA v. Kellogg - Keebler Company Notice of Determination
03-2009-7010 · 4/23/2012 · Region 03 · Judicial
EPA v. CANAL CORP (f/k/a CHESAPEAKE CORPORATION, IN RE (PECK IRON AND METAL))
03-2009-0169 · 4/23/2012 · Region 03 · Administrative - Formal
EPA v. SELLERSVILLE BOROUGH WATER WORKS (ALLEN FRICK)
07-2011-0043 · 4/23/2012 · Region 07 · Administrative - Formal
EPA v. DAC AEROSOL & LIQUID FILL, INC
06-2012-3527 · 4/23/2012 · Region 06 · Administrative - Formal
EPA v. Corsicana City of Navarro Mills WTP
03-2012-6090 · 4/23/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - HANOVER AUTOMOTIVE SHOP
09-2010-0512 · 4/23/2012 · Region 09 · Administrative - Formal
EPA v. National Specialty Aggrigates
03-2012-6089 · 4/23/2012 · Region 03 · Administrative - Formal
EPA v. MSHA - LEONARDTOWN SHOP
04-2012-3763 · 4/23/2012 · Region 04 · Administrative - Formal
EPA v. ANNISTON PCB SITE - OU 3 (ALABAMA POWER COMPANY)

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.