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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 432 of 1,364.

01-2012-4026 · 4/18/2012 · Region 01 · Administrative - Formal
EPA v. HARRELLS LLC (MA)
10-2008-0158 · 4/18/2012 · Region 10 · Judicial
EPA v. Stibnite Mine Cost Recovery (NC)(FF)
06-2010-1923 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. Balfour Beatty Contractors-Ft. Bliss
06-2011-1907 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. Farmington Iron and Metal, Inc. (NMU001746)
06-2010-1916 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. Moreno Gilman II, LLC
06-2010-1866 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. Cimco, LLC
06-2010-1864 · 4/18/2012 · Region 06 · Administrative - Formal
EPA v. The Thysse Company, LLC
06-2012-0327 · 4/17/2012 · Region 06 · Administrative - Formal
EPA v. Riceco International
06-2012-3537 · 4/17/2012 · Region 06 · Administrative - Formal
EPA v. East Cedar Creek F. W. S. D. Mckay WTP
06-2012-0326 · 4/17/2012 · Region 06 · Administrative - Formal
EPA v. Dow AgroSciences LLC
02-2012-9203 · 4/17/2012 · Region 02 · Administrative - Formal
EPA v. Montefiore Medical Center
06-2011-1718 · 4/17/2012 · Region 06 · Administrative - Formal
EPA v. Stoney Point Agricorp., Inc.
02-2012-4202 · 4/17/2012 · Region 02 · Administrative - Formal
EPA v. Microfoam Inc. (SB)
10-2010-0133 · 4/17/2012 · Region 10 · Administrative - Formal
EPA v. ROBERT M. AND NANCY M. LOOMIS
05-2012-0048 · 4/17/2012 · Region 05 · Administrative - Formal
EPA v. SCRANTON ASSOCIATES
06-2011-1772 · 4/17/2012 · Region 06 · Administrative - Formal
EPA v. Santa Rosa, City of
05-2010-4732 · 4/17/2012 · Region 05 · Administrative - Formal
EPA v. Hogan Water Corporation IN5215005 for Stage 2 MR
06-2008-1755 · 4/17/2012 · Region 06 · Administrative - Formal
EPA v. MAHARD EGG FARMS, INC. (GRANITE RANCH)
10-2012-0057 · 4/17/2012 · Region 10 · Administrative - Formal
EPA v. SHORESIDE PETROLEUM INC - CORDOVA BULK FACILITY
02-2012-9146 · 4/17/2012 · Region 02 · Administrative - Formal
EPA v. Lotte Trading NY Corporation
10-2011-0126 · 4/17/2012 · Region 10 · Administrative - Formal
EPA v. MARCIANO DURAN, JOSETTE DURAN, AND DURAN CONSTRUCTION COMPANY INC
06-2012-4806 · 4/17/2012 · Region 06 · Administrative - Formal
EPA v. Brammer Engineering, State Lease 18378 #1
06-2008-0182 · 4/17/2012 · Region 06 · Administrative - Formal
EPA v. Mahard Egg Farm, Inc.
06-2009-1864 · 4/16/2012 · Region 06 · Administrative - Formal
EPA v. Santa Fe County (NMR04S004)
04-2012-5002 · 4/16/2012 · Region 04 · Administrative - Formal
EPA v. NEMAK USA, INC.
10-2012-0100 · 4/16/2012 · Region 10 · Administrative - Formal
EPA v. JOE MCDONALD
04-2012-3265 · 4/16/2012 · Region 04 · Administrative - Formal
EPA v. ZEP, INC.
10-2012-0077 · 4/16/2012 · Region 10 · Administrative - Formal
EPA v. U.S. AIR FORCE EIELSON AFB (FF)
06-2011-1832 · 4/16/2012 · Region 06 · Administrative - Formal
EPA v. Santa Fe County
08-2004-0196 · 4/13/2012 · Region 08 · Judicial
EPA v. Colorado Structures, Inc. (National Case)(Lead)
06-2011-2011 · 4/13/2012 · Region 06 · Administrative - Formal
EPA v. Falcon Crest MHC
06-2011-1894 · 4/13/2012 · Region 06 · Administrative - Formal
EPA v. St, Mary Parish
05-2005-5003 · 4/13/2012 · Region 05 · Judicial
EPA v. CONOCO INC.-WOOD RIVER PRODUCTS TERMINAL (NATIONAL CASE)
05-2012-1019 · 4/13/2012 · Region 05 · Administrative - Formal
EPA v. LINDSAY LIGHT II ADMIN ORDER ON CONSENT (CERCLA)
05-2008-6715 · 4/13/2012 · Region 05 · Judicial
EPA v. CONOCOPHILLIPS COMPANY
01-2012-4003 · 4/13/2012 · Region 01 · Administrative - Formal
EPA v. EXERGEN CORP
06-2011-1919 · 4/13/2012 · Region 06 · Administrative - Formal
EPA v. Osage Energy Resources, LLC
04-2012-2042 · 4/13/2012 · Region 04 · Administrative - Formal
EPA v. LOW TEMP INDUSTRIES, INC.
07-2012-0104 · 4/13/2012 · Region 07 · Administrative - Formal
EPA v. MIKE MILLENKAMP DBA NIKE MILLENKAMP DAIRY CATTLE
06-2012-1752 · 4/13/2012 · Region 06 · Administrative - Formal
EPA v. Little River Energy Company
06-2012-1726 · 4/13/2012 · Region 06 · Administrative - Formal
EPA v. BMC Petroleum, Inc.
06-2011-1927 · 4/13/2012 · Region 06 · Administrative - Formal
EPA v. Jireh Resources, LLC
04-2012-3771 · 4/13/2012 · Region 04 · Administrative - Formal
EPA v. VERMICULITE EXFOLIATION SITE, GAO 013 (W.R. GRACE & CO.)
06-2012-1753 · 4/13/2012 · Region 06 · Administrative - Formal
EPA v. Petco Petroleum Corp.
01-2005-5024 · 4/13/2012 · Region 01 · Judicial
EPA v. NU CHROME
06-2000-1237 · 4/13/2012 · Region 06 · Judicial
EPA v. Conoco Phillips Petroleum-3 Refineries-CAA Consent Decree (R6 Lead)(National Case)-FY2005
04-2012-3770 · 4/12/2012 · Region 04 · Administrative - Formal
EPA v. AMERICAN DRUM AND PALLET COMPANY SITE (MIDWAY AIR SERVICES)
06-2011-4837 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Coastal Tank Cleaning
10-2012-0120 · 4/12/2012 · Region 10 · Administrative - Formal
EPA v. AVERY LANDING SITE UAO (FF)
06-2011-1875 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC Tranquility Lakes Subdivision
05-2012-0050 · 4/12/2012 · Region 05 · Administrative - Formal
EPA v. Rahn USA Corp.
06-2011-1886 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC Carlton Oaks Subdivision
06-2011-1885 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC Woodland Crossing 5 Subdivision
02-2012-3035 · 4/12/2012 · Region 02 · Administrative - Formal
EPA v. City of Glens Falls - Wastewater Treatment Plant
01-2012-2023 · 4/12/2012 · Region 01 · Administrative - Formal
EPA v. SOIL PREPARATION INC
03-2012-6018 · 4/12/2012 · Region 03 · Administrative - Formal
EPA v. MSHA BRIDGEPORT SALT STORAGE
06-2011-1883 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC Easterly Lakes Subdivision
06-2011-1884 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC Woodland Crossing 5 Subdivision
06-2011-1888 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC Rolling Meadow Subdivision
06-2011-1887 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC Southwood Village
03-2012-6027 · 4/12/2012 · Region 03 · Administrative - Formal
EPA v. DU PONT BELLE PLANT
01-2012-2022 · 4/12/2012 · Region 01 · Administrative - Formal
EPA v. WECARE HOLDINGS
06-2011-1880 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC Madeline Place Subdivision
02-2012-8022 · 4/12/2012 · Region 02 · Administrative - Formal
EPA v. Frenchman's Reef Resort
06-2011-1882 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC - Savannah Trace Subdivision
07-2009-0205 · 4/12/2012 · Region 07 · Judicial
EPA v. EQUISTAR CHEMICALS, LP/LYONDELL (National Case)
06-2011-1881 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC Lakeside Cove Subdivision
06-2011-1876 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC Summer Breeze Subdivision
06-2011-1878 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC Oak Hills Subdivision
06-2011-1877 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC Crestwood & Richmond Place Subdivisions
05-2012-5019 · 4/12/2012 · Region 05 · Administrative - Formal
EPA v. NEWPAGE CORP. F/K/A MEAD PAPER CO
06-2011-1879 · 4/12/2012 · Region 06 · Administrative - Formal
EPA v. Mo-Dad Utilities, LLC Woodland Trails Subdivision
01-2012-2019 · 4/12/2012 · Region 01 · Administrative - Formal
EPA v. GREEN MOUNTAIN RAILROAD
06-2012-1783 · 4/11/2012 · Region 06 · Administrative - Formal
EPA v. City of Grants
06-2006-0915 · 4/11/2012 · Region 06 · Judicial
EPA v. Rineco Chemical
05-2012-0104 · 4/11/2012 · Region 05 · Administrative - Formal
EPA v. D'Orazio Cleaning Supply, Inc.
05-1997-0354 · 4/11/2012 · Region 05 · Judicial
EPA v. LICKING COUNTY
06-2012-3539 · 4/11/2012 · Region 06 · Administrative - Formal
EPA v. Novolyte Technologies, Inc., Baton Rouge
05-2012-0070 · 4/11/2012 · Region 05 · Administrative - Formal
EPA v. Goldshield Marketing Inc.
03-2012-0073 · 4/11/2012 · Region 03 · Administrative - Formal
EPA v. HIDDEN LANE LANDFILL
05-2012-1015 · 4/11/2012 · Region 05 · Administrative - Formal
EPA v. SPRINGVILLE MARSH ADMIN ORDER ON CONSENT (CERCLA)
04-2012-2612 · 4/11/2012 · Region 04 · Administrative - Formal
EPA v. AW MOBILE, LLC D/B/A AUTUMN WOOD APARTMENTS
05-1997-0183 · 4/11/2012 · Region 05 · Administrative - Formal
EPA v. LICKING COUNTY BUCKEYE LAKE DISTRICT
06-2012-0506 · 4/11/2012 · Region 06 · Administrative - Formal
EPA v. Schlumberger Technology Corporation
10-2012-7986 · 4/11/2012 · Region 10 · Administrative - Formal
EPA v. Dometic, LLC
06-2012-3533 · 4/11/2012 · Region 06 · Administrative - Formal
EPA v. Athens City of West Wastewater Plant
09-2012-3504 · 4/11/2012 · Region 09 · Administrative - Formal
EPA v. Jody Fresh Cooling Company (CAA 112r)
06-2012-3544 · 4/11/2012 · Region 06 · Administrative - Formal
EPA v. Airgas Specialty Gases
06-2011-1773 · 4/11/2012 · Region 06 · Administrative - Formal
EPA v. Santa Fe County
02-2012-8504 · 4/11/2012 · Region 02 · Administrative - Formal
EPA v. Town of Hinsdale Highway Department
06-2012-3548 · 4/11/2012 · Region 06 · Administrative - Formal
EPA v. Mayne & Mertz Mere No. 1 Production Facility
06-2012-3536 · 4/11/2012 · Region 06 · Administrative - Formal
EPA v. St. Charles Parish Luling Oxidation Pond
05-2011-9915 · 4/11/2012 · Region 05 · Administrative - Formal
EPA v. TERRALPHA INDUSTRIAL, INC.
05-2008-3995 · 4/10/2012 · Region 05 · Judicial
EPA v. CONTINENTAL STRUCTURAL PLASTICS
06-2012-3547 · 4/10/2012 · Region 06 · Administrative - Formal
EPA v. Decatur City of Royce W. Simpson WTP
06-2012-3532 · 4/10/2012 · Region 06 · Administrative - Formal
EPA v. Enerfin Resources - Longhorn Gas Plant
02-2012-2005 · 4/10/2012 · Region 02 · Administrative - Formal
EPA v. General Electric Company and SI Group, Inc.
05-2012-5018 · 4/10/2012 · Region 05 · Administrative - Formal
EPA v. DECORATIVE PANELS
09-2012-5511 · 4/10/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Newcomb Bus Barn (NAV-456)
06-2012-3541 · 4/10/2012 · Region 06 · Administrative - Formal
EPA v. Albemarle Corporation Process Development Center

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.