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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 434 of 1,364.

03-2012-0129 · 3/30/2012 · Region 03 · Administrative - Formal
EPA v. HERCON LABORATORIES CORP
06-2011-1790 · 3/30/2012 · Region 06 · Administrative - Formal
EPA v. Garry Davis Oil, LLC
05-2004-0807 · 3/30/2012 · Region 05 · Judicial
EPA v. EQUISTAR CHEMICALS, LP (NATIONAL CASE)
06-2004-3409 · 3/30/2012 · Region 06 · Judicial
EPA v. Equistar Global (Lead)(National Case)
04-2012-4766 · 3/30/2012 · Region 04 · Administrative - Formal
EPA v. SEMINOLE COUNTY DEPARTMENT OF SERVICES / NORTHWEST REGIONAL WWTP
06-2011-1214 · 3/30/2012 · Region 06 · Administrative - Formal
EPA v. Sunnyside Water
06-2002-3721 · 3/30/2012 · Region 06 · Judicial
EPA v. ARCHER DANIELS MIDLAND COMPANY - SOYBEAN PROCESSING PLANT (National Case)
04-2012-4763 · 3/30/2012 · Region 04 · Administrative - Formal
EPA v. APALACHICOLA, FL, CITY OF, WASTEWATER TREATMENT PLANT
04-2012-4764 · 3/30/2012 · Region 04 · Administrative - Formal
EPA v. JACKSONVILLE BEACH, FL, CITY OF, WASTEWATER TREATMENT PLANT
04-2012-4765 · 3/30/2012 · Region 04 · Administrative - Formal
EPA v. SOUTH HUTCHINSON ISLAND WASTEWATER TREATMENT PLANT
04-2012-4760 · 3/30/2012 · Region 04 · Administrative - Formal
EPA v. SIESTA KEY UTILITIES AUTHORITY
06-2011-1729 · 3/29/2012 · Region 06 · Administrative - Formal
EPA v. East Texas Saltwater Disposal
09-2012-3503 · 3/29/2012 · Region 09 · Administrative - Formal
EPA v. Family Tree Farms (CAA 112r)
03-2009-7032 · 3/29/2012 · Region 03 · Judicial
EPA v. MOTORS LIQUIDATION CO F/K/A GENERAL MOTORS CORP, IN RE (NATIONAL CASE) (KANE & LOMBARD ST DRUMS)
02-2012-8401 · 3/29/2012 · Region 02 · Administrative - Formal
EPA v. Great Gun Beach
06-2007-1913 · 3/29/2012 · Region 06 · Administrative - Formal
EPA v. CRM Energy
02-2012-3111 · 3/29/2012 · Region 02 · Administrative - Formal
EPA v. Desarrollos Caminitos, Inc.
02-2012-3018 · 3/29/2012 · Region 02 · Administrative - Formal
EPA v. Town of Elmira
05-2006-4840 · 3/29/2012 · Region 05 · Administrative - Formal
EPA v. Village of Naplate
02-2012-3027 · 3/29/2012 · Region 02 · Administrative - Formal
EPA v. City of Elmira
04-2010-9118 · 3/29/2012 · Region 04 · Administrative - Formal
EPA v. FHP MANUFACTURING
02-2012-4102 · 3/29/2012 · Region 02 · Administrative - Formal
EPA v. Acupowder International, LLC
06-2008-1737 · 3/29/2012 · Region 06 · Administrative - Formal
EPA v. Altec Testing & Engineering
02-2012-5303 · 3/29/2012 · Region 02 · Administrative - Formal
EPA v. Superior Angran, Inc. (SB)
03-2012-0159 · 3/29/2012 · Region 03 · Administrative - Formal
EPA v. KOPPERS, INC (FOLLANSBEE)
09-2010-6504 · 3/29/2012 · Region 09 · Administrative - Formal
EPA v. Jazmin Family Trust
06-2007-1912 · 3/29/2012 · Region 06 · Administrative - Formal
EPA v. CRM Energy
06-2011-1211 · 3/29/2012 · Region 06 · Judicial
EPA v. Range Resources Corporation
02-2012-3112 · 3/29/2012 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Department of Education
06-2007-1771 · 3/29/2012 · Region 06 · Administrative - Formal
EPA v. Rowe Energy
06-2011-1892 · 3/29/2012 · Region 06 · Administrative - Formal
EPA v. Drenco Oil and Gas, Inc.
10-2012-0026 · 3/29/2012 · Region 10 · Administrative - Formal
EPA v. COLVILLE POST & POLE
02-2012-3804 · 3/29/2012 · Region 02 · Administrative - Formal
EPA v. Crown Oil Corporation (SB)
04-2011-9120 · 3/29/2012 · Region 04 · Administrative - Formal
EPA v. NORFOLK NAVAL SHIPYARD - JOINT BASE CHARLESTON NAVAL WEAPONS STATION (FF)
04-2012-2018 · 3/29/2012 · Region 04 · Administrative - Formal
EPA v. WHITE WAVE FOODS
HQ-2012-5006 · 3/29/2012 · Region HQ · Administrative - Formal
EPA v. Ponda International
03-2012-0053 · 3/29/2012 · Region 03 · Administrative - Formal
EPA v. RN GOLF MANAGEMENT, LLC
06-2011-1891 · 3/29/2012 · Region 06 · Administrative - Formal
EPA v. Perdue Commercial Disposal, LLC
03-2012-0118 · 3/28/2012 · Region 03 · Administrative - Formal
EPA v. XSYS PRINT SOLUTIONS, US LLC, d.b.a FLINT GROUP PIGMENTS
03-2012-0121 · 3/28/2012 · Region 03 · Administrative - Formal
EPA v. ABERDEEN ROAD CO
06-2012-0505 · 3/28/2012 · Region 06 · Administrative - Formal
EPA v. Arkansas Lime Company
06-2012-1744 · 3/28/2012 · Region 06 · Administrative - Formal
EPA v. Tierra Vista Investments, LLC (NMU001765)
03-2012-0002 · 3/28/2012 · Region 03 · Administrative - Formal
EPA v. DEPARTMENT OF THE ARMY, ARMY GARRISON FORT BELVOIR
06-2012-0324 · 3/28/2012 · Region 06 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
06-2012-0323 · 3/28/2012 · Region 06 · Administrative - Formal
EPA v. CHEMINOVA, INC.
06-2012-1743 · 3/28/2012 · Region 06 · Administrative - Formal
EPA v. Infinite Ambitions, LLC (NMU001764)
10-2012-0048 · 3/28/2012 · Region 10 · Administrative - Formal
EPA v. Willbur Ellis Company
05-2012-0037 · 3/28/2012 · Region 05 · Administrative - Formal
EPA v. Sussex IM (Import)
02-2012-8012 · 3/28/2012 · Region 02 · Administrative - Formal
EPA v. The Village Mall
06-2012-1109 · 3/28/2012 · Region 06 · Administrative - Formal
EPA v. SMITH PETROLEUM, LLC
03-2011-0219 · 3/28/2012 · Region 03 · Administrative - Formal
EPA v. IMO TRITON SERVICES, INC
02-2012-8015 · 3/28/2012 · Region 02 · Administrative - Formal
EPA v. Chenay Bay Beach Resort
06-2006-2108 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. J & L Oil & Gas
04-2011-2904 · 3/27/2012 · Region 04 · Administrative - Formal
EPA v. CLEAN HARBORS PPM, LLC
04-2012-5008 · 3/27/2012 · Region 04 · Administrative - Formal
EPA v. THUNDER BAY ENTERPRISES, INC.
06-2006-2052 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Tallgrass Petroleum & Gary Bell
02-2012-8011 · 3/27/2012 · Region 02 · Administrative - Formal
EPA v. Morris County Municipal Utilities Authority
01-2011-5201 · 3/27/2012 · Region 01 · Administrative - Formal
EPA v. ROBERTS CHEMICAL
06-2012-0605 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. TurboCare, Inc.
06-2007-1741 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Ram Energy Resources Incorporated
06-2011-1827 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Smith and Smith Petroleum Company
03-2012-6010 · 3/27/2012 · Region 03 · Administrative - Formal
EPA v. DELAWARE COUNTY COMMUNITY COLLEGE - DOWNINGTON CAMPUS
06-2005-1800 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. TALLGRASS PETROLEUM CORP
06-2007-1765 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. CRM Energy
06-2010-1868 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. RAM Energy Resources, Inc.
10-2012-0099 · 3/27/2012 · Region 10 · Administrative - Formal
EPA v. 13th Avenue Mini Mart
06-2004-1928 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Bullard Disposal Service
06-2012-1725 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Jireh Resources, LLC
04-2012-1773 · 3/27/2012 · Region 04 · Administrative - Formal
EPA v. ACTION COLLISION CENTER, LLC
06-2008-1980 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. RAM Energy Resources Incorporated
03-2012-6011 · 3/27/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - TRACY'S LANDING SALT STORAGE
06-2012-1750 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Eagle Energy Acquisitions, LP
06-2011-1710 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. RAM Energy Resources, Inc.
06-2009-1724 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Bobby Rowe Energy, Inc.
05-2012-0038 · 3/27/2012 · Region 05 · Administrative - Formal
EPA v. Petsmart, Inc.
10-2012-0113 · 3/27/2012 · Region 10 · Administrative - Formal
EPA v. City Shop
04-2012-3009 · 3/27/2012 · Region 04 · Administrative - Formal
EPA v. MIAMI GARDENS DRIVE & 87TH AVENUE SUPERMARKET, INC. dba SEDANO'S SUPERMARKET #36
06-2012-1779 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. WEN-BE
06-2012-1763 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. B.O.G. Osage LLC
06-2007-1729 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. CRM Energy
10-2012-0112 · 3/27/2012 · Region 10 · Administrative - Formal
EPA v. Link's Four Corners General Store
06-2008-1790 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Ram Energy Resources Inc.
06-2011-1783 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Beren Corporation
06-2011-1808 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Robinowitz Oil Company
06-2011-1859 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Robinowitz Oil Company
06-2011-1848 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Ram Energy Resources Incorporated
06-2006-2041 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. BDSP, Inc.
06-2011-1810 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Billy Jack Sharber Operating, LLC
06-2011-1782 · 3/27/2012 · Region 06 · Administrative - Formal
EPA v. Beren Corporation
01-2012-1712 · 3/27/2012 · Region 01 · Administrative - Formal
EPA v. CAPE COD ICE
06-2009-1757 · 3/26/2012 · Region 06 · Administrative - Formal
EPA v. Arkansas Egg Co. LLC ( Appleton Farm)
04-2012-3754 · 3/26/2012 · Region 04 · Administrative - Formal
EPA v. CONSTITUTION ROAD DRUM SUPERFUND SITE
02-2011-8401 · 3/26/2012 · Region 02 · Administrative - Formal
EPA v. Great Gun Beach
02-2011-7101 · 3/26/2012 · Region 02 · Administrative - Formal
EPA v. Cycle Chem, Inc. (SB)
07-2012-0106 · 3/26/2012 · Region 07 · Administrative - Formal
EPA v. FORD WAREHOUSES CORPORATION
04-2012-1508 · 3/26/2012 · Region 04 · Administrative - Formal
EPA v. THOMPSON BUILDING AND WRECKING COMPANY, INC.
06-2009-1756 · 3/26/2012 · Region 06 · Administrative - Formal
EPA v. Arkansas Egg Co. LLC (Blair Farm)
10-2012-0063 · 3/26/2012 · Region 10 · Administrative - Formal
EPA v. U.S. DOC NATIONAL OCEANIC & ATMOSPHERIC ADMINISTRATION, WESTERN REGIONAL CTR (FF)
04-2012-2636 · 3/26/2012 · Region 04 · Administrative - Formal
EPA v. CH-B CITY RIDGE MANAGEMENT LLC dba CITY RIDGE APARTMENT HOMES
04-2012-3008 · 3/26/2012 · Region 04 · Administrative - Formal
EPA v. CUSTOM BIOLOGICALS, INC.

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.