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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 433 of 1,364.

02-2012-3037 · 4/10/2012 · Region 02 · Administrative - Formal
EPA v. Village of Walden - Wastewater Treatment Plant
05-2012-7128 · 4/10/2012 · Region 05 · Administrative - Formal
EPA v. Hudsonville Ice Cream (Holland) ESA (SB)
05-2012-7129 · 4/10/2012 · Region 05 · Administrative - Formal
EPA v. JSP International (Detroit) CAFO
05-2012-7130 · 4/10/2012 · Region 05 · Administrative - Formal
EPA v. Root-Lowell Manufacturing Co. (Lowell) CAFO
05-2012-7126 · 4/10/2012 · Region 05 · Administrative - Formal
EPA v. City of Decatur South WTP - ESA
04-2011-5021 · 4/10/2012 · Region 04 · Administrative - Formal
EPA v. GREGORY POOLE EQUIPMENT COMPANY
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
06-2012-3547 · 4/10/2012 · Region 06 · Administrative - Formal
EPA v. Decatur City of Royce W. Simpson WTP
01-2010-2031 · 4/9/2012 · Region 01 · Administrative - Formal
EPA v. RYEZAK OIL COMPANY
03-2009-0249 · 4/9/2012 · Region 03 · Administrative - Formal
EPA v. TRICKLING SPRINGS CREAMERY
03-2009-0250 · 4/9/2012 · Region 03 · Administrative - Formal
EPA v. BUDGET INN
07-2008-0099 · 4/9/2012 · Region 07 · Administrative - Formal
EPA v. CITY OF CEDAR RAPIDS
05-2012-1024 · 4/9/2012 · Region 05 · Administrative - Formal
EPA v. WABASH ENVIRONMENTAL TECHNOLOGIES AOC (CERCLA)
01-2012-9018 · 4/9/2012 · Region 01 · Administrative - Formal
EPA v. DUNLOPS PROPANE INC
01-2012-9017 · 4/9/2012 · Region 01 · Administrative - Formal
EPA v. M D STETSON COMPANY INC
03-2011-0255 · 4/9/2012 · Region 03 · Administrative - Formal
EPA v. PINEVIEW PARK LLC (RODNEY D. ROLLINS)
04-2010-9221 · 4/9/2012 · Region 04 · Administrative - Formal
EPA v. CENTRIA
06-2009-2861 · 4/9/2012 · Region 06 · Judicial
EPA v. Big Tex Grain (W. R. Grace & Company) (National Case)
04-2012-3761 · 4/9/2012 · Region 04 · Administrative - Formal
EPA v. CONSTITUTION ROAD DRUM SITE
05-2012-9906 · 4/9/2012 · Region 05 · Administrative - Formal
EPA v. PANDUIT CORPORATION
05-2012-0046 · 4/7/2012 · Region 05 · Administrative - Formal
EPA v. DOW AGROSCIENCES (IMPORT)
06-2011-1828 · 4/7/2012 · Region 06 · Administrative - Formal
EPA v. Rancho Ruidoso Valley Estates Inc
05-2012-0103 · 4/6/2012 · Region 05 · Administrative - Formal
EPA v. AP Goldshield LLC
05-2011-0123 · 4/6/2012 · Region 05 · Administrative - Formal
EPA v. Babic Rental Ventures
05-2012-1016 · 4/6/2012 · Region 05 · Administrative - Formal
EPA v. BAYCOTE METAL FINISHING UNILATERAL ADMIN ORDER (CERCLA)
08-2012-0052 · 4/6/2012 · Region 08 · Administrative - Formal
EPA v. 360 ENVIRONMENTAL SOLUTIONS
05-2006-0300 · 4/6/2012 · Region 05 · Administrative - Formal
EPA v. NORDMAN FEEDLOTS, INC.
07-2012-0097 · 4/6/2012 · Region 07 · Administrative - Formal
EPA v. PETERSEN BUBKE, LLP
04-2012-2037 · 4/6/2012 · Region 04 · Administrative - Formal
EPA v. FOOD LION, LLC
02-2012-8018 · 4/5/2012 · Region 02 · Administrative - Formal
EPA v. Community Methodist School
09-2012-1538 · 4/5/2012 · Region 09 · Administrative - Formal
EPA v. Coast Engraving AO Oct2011
01-2012-4014 · 4/5/2012 · Region 01 · Administrative - Formal
EPA v. DUZIEM LABORATORIES INC (SB)
07-2012-0113 · 4/5/2012 · Region 07 · Administrative - Formal
EPA v. AUDRAIN HEALTH SOLUTIONS
06-2012-3312 · 4/5/2012 · Region 06 · Administrative - Formal
EPA v. Mentor Corporation
02-2012-8020 · 4/5/2012 · Region 02 · Administrative - Formal
EPA v. Fast Foto Inc. #1 - Vitraco Mall
02-2012-3501 · 4/5/2012 · Region 02 · Administrative - Formal
EPA v. Garden State Buildings, LP
02-2012-8017 · 4/5/2012 · Region 02 · Administrative - Formal
EPA v. Caribbean Health and Fitness Center
06-2012-0325 · 4/5/2012 · Region 06 · Administrative - Formal
EPA v. Dow AgroSciences LLC
01-2012-4008 · 4/5/2012 · Region 01 · Administrative - Formal
EPA v. BOYD TECHNOLOGIES INC (480 PLEASANT)
02-2012-3038 · 4/5/2012 · Region 02 · Administrative - Formal
EPA v. Rensselaer County Sewer District #1
02-2012-3036 · 4/5/2012 · Region 02 · Administrative - Formal
EPA v. Village of Ridgewood - WPCP
10-2012-0055 · 4/5/2012 · Region 10 · Administrative - Formal
EPA v. CITY SERVICE VALCON TANK TRUCK SPILL
01-2012-4013 · 4/5/2012 · Region 01 · Administrative - Formal
EPA v. RACHEL SYSTEMS INC (SB)
06-2012-1791 · 4/5/2012 · Region 06 · Administrative - Formal
EPA v. BMC Petroleum, Inc.
02-2012-8019 · 4/5/2012 · Region 02 · Administrative - Formal
EPA v. Seventh Day Adventist High School
05-2011-0114 · 4/5/2012 · Region 05 · Administrative - Formal
EPA v. Ronald R. Underwood
06-2012-4805 · 4/5/2012 · Region 06 · Administrative - Formal
EPA v. Transcanada/ANR Pipeline Company
01-2012-1708 · 4/4/2012 · Region 01 · Administrative - Formal
EPA v. TOM MICHELSON
04-2012-2041 · 4/4/2012 · Region 04 · Administrative - Formal
EPA v. NEW ORLEANS COLD STORAGE AND WAREHOUSE COMPANY LTD.
04-2010-9003 · 4/4/2012 · Region 04 · Judicial
EPA v. BOWATER, INC. (BNK)
06-2012-3535 · 4/4/2012 · Region 06 · Administrative - Formal
EPA v. New Orleans Cold Storage
04-2012-2022 · 4/4/2012 · Region 04 · Administrative - Formal
EPA v. E. I. DUPONT DE NEMOURS & CO - DUPONT FAYETTEVILLE WORKS
10-2012-0064 · 4/4/2012 · Region 10 · Administrative - Formal
EPA v. TransAlta Centralia Generation. LLC
04-2012-1511 · 4/4/2012 · Region 04 · Administrative - Formal
EPA v. MCCALL'S INCORPORATED OF JOHNSONVILLE
10-2012-0080 · 4/4/2012 · Region 10 · Administrative - Formal
EPA v. US Ecology Idaho, Incorporated
06-2012-3528 · 4/4/2012 · Region 06 · Administrative - Formal
EPA v. North Central Texas Municipal Water Authority WTP
02-2012-8013 · 4/4/2012 · Region 02 · Administrative - Formal
EPA v. University of the Virgin Islands Research Extension Center (REC)
04-2012-5004 · 4/4/2012 · Region 04 · Administrative - Formal
EPA v. BOYD BROTHERS TRANSPORTATION, INC.
08-2010-0050 · 4/3/2012 · Region 08 · Administrative - Formal
EPA v. Lame Deer High School
10-2012-0105 · 4/3/2012 · Region 10 · Administrative - Formal
EPA v. NPK INDUSTRIES, LLC.
10-2012-0079 · 4/3/2012 · Region 10 · Administrative - Formal
EPA v. J. R. Simplot
01-2012-2514 · 4/3/2012 · Region 01 · Administrative - Formal
EPA v. FIRST STUDENT INC
05-2012-0043 · 4/3/2012 · Region 05 · Administrative - Formal
EPA v. BASF Corporation (import)
03-2012-0099 · 4/3/2012 · Region 03 · Administrative - Formal
EPA v. NATIONAL INSTITUTE OF HEALTH
07-2012-0098 · 4/3/2012 · Region 07 · Administrative - Formal
EPA v. LEONEL CORDERO
02-2012-8016 · 4/3/2012 · Region 02 · Administrative - Formal
EPA v. Carambola Beach Resort
02-2012-1001 · 4/3/2012 · Region 02 · Administrative - Formal
EPA v. Hovensa, LLC
02-2012-3028 · 4/3/2012 · Region 02 · Administrative - Formal
EPA v. NYCDEP 26th Ward Water Pollution Control Plant
01-2012-2513 · 4/3/2012 · Region 01 · Administrative - Formal
EPA v. FIRST STUDENT
01-2012-1013 · 4/2/2012 · Region 01 · Administrative - Formal
EPA v. FULFLEX INC
02-2012-7940 · 4/2/2012 · Region 02 · Administrative - Formal
EPA v. Endico Potatoes (SB) et al.
09-2012-2504 · 4/2/2012 · Region 09 · Administrative - Formal
EPA v. Ralphs Grocery Prospective Purchaser Agreement
02-2012-4207 · 4/2/2012 · Region 02 · Administrative - Formal
EPA v. Alstom Power Inc. Air Preheater Company
06-2012-1739 · 4/2/2012 · Region 06 · Administrative - Formal
EPA v. South Texas College
06-2011-1849 · 4/2/2012 · Region 06 · Administrative - Formal
EPA v. City of Carlsbad WWTP-SW
02-2011-3359 · 4/2/2012 · Region 02 · Administrative - Formal
EPA v. Martex Development, S.E.
03-2011-0152 · 4/2/2012 · Region 03 · Administrative - Formal
EPA v. CHESAPEAKE, CITY OF VIRGINIA
05-2009-4687 · 4/2/2012 · Region 05 · Administrative - Formal
EPA v. Green Meadows MHP
06-2012-4319 · 4/2/2012 · Region 06 · Administrative - Formal
EPA v. Troy Jacoson No. 2 Faiclity
05-2012-1014 · 4/2/2012 · Region 05 · Administrative - Formal
EPA v. KERR-MCGEE (RESIDENTIAL AREAS) UNILATERAL ADMIN ORDER (CERCLA)
06-2011-4836 · 4/2/2012 · Region 06 · Administrative - Formal
EPA v. Jesse Fontenot, Inc.
01-2009-1013 · 3/31/2012 · Region 01 · Judicial
EPA v. POLAR INDUSTRIES
07-2012-0108 · 3/30/2012 · Region 07 · Administrative - Formal
EPA v. P&G SINCLAIR
06-2011-1214 · 3/30/2012 · Region 06 · Administrative - Formal
EPA v. Sunnyside Water
01-2012-2512 · 3/30/2012 · Region 01 · Administrative - Formal
EPA v. FIRST STUDENT
06-2002-3721 · 3/30/2012 · Region 06 · Judicial
EPA v. ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case)
06-2004-3409 · 3/30/2012 · Region 06 · Judicial
EPA v. Equistar Global (Lead)(National Case)
05-2004-0807 · 3/30/2012 · Region 05 · Judicial
EPA v. EQUISTAR CHEMICALS, LP (NATIONAL CASE)
03-2012-0061 · 3/30/2012 · Region 03 · Administrative - Formal
EPA v. EXCO RESOURCES (PA), LLC
03-2012-0129 · 3/30/2012 · Region 03 · Administrative - Formal
EPA v. HERCON LABORATORIES CORP
03-2012-0140 · 3/30/2012 · Region 03 · Administrative - Formal
EPA v. WRLC3 INVESTMENTS, LC (HILLCREST MOBILE HOME PARK)
03-2012-0098 · 3/30/2012 · Region 03 · Administrative - Formal
EPA v. TRI-PORT TERMINALS, INC
06-2011-1728 · 3/30/2012 · Region 06 · Administrative - Formal
EPA v. Petro General, Inc.
05-2012-5015 · 3/30/2012 · Region 05 · Administrative - Formal
EPA v. COUNTRYSIDE LANDFILL - USA WASTE SVC
02-2012-3113 · 3/30/2012 · Region 02 · Administrative - Formal
EPA v. Municipality of Culebra
06-2011-1210 · 3/30/2012 · Region 06 · Administrative - Formal
EPA v. Centrahoma Water Company
06-2011-1790 · 3/30/2012 · Region 06 · Administrative - Formal
EPA v. Garry Davis Oil, LLC
06-2012-1724 · 3/30/2012 · Region 06 · Administrative - Formal
EPA v. Osage Energy Resources, LLC
04-2012-4764 · 3/30/2012 · Region 04 · Administrative - Formal
EPA v. JACKSONVILLE BEACH, FL, CITY OF, WASTEWATER TREATMENT PLANT

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.