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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 435 of 1,364.

02-2012-9103 · 3/26/2012 · Region 02 · Administrative - Formal
EPA v. PSE&G - Public Service Electric and Gas
06-2009-1756 · 3/26/2012 · Region 06 · Administrative - Formal
EPA v. Arkansas Egg Co. LLC (Blair Farm)
06-2009-1757 · 3/26/2012 · Region 06 · Administrative - Formal
EPA v. Arkansas Egg Co. LLC ( Appleton Farm)
04-2012-3008 · 3/26/2012 · Region 04 · Administrative - Formal
EPA v. CUSTOM BIOLOGICALS, INC.
03-2011-0104 · 3/26/2012 · Region 03 · Administrative - Formal
EPA v. AVIONIC SPECIALTIES, INC (CORPORATE PARENT AEROSONIC CORPORATION)
06-2012-0604 · 3/26/2012 · Region 06 · Administrative - Formal
EPA v. SGL Carbon LLC
03-2011-0103 · 3/26/2012 · Region 03 · Administrative - Formal
EPA v. TDY INDUSTRIES, LLC
02-2012-7104 · 3/26/2012 · Region 02 · Administrative - Formal
EPA v. Tonawanda Coke Corporation
04-2012-1775 · 3/23/2012 · Region 04 · Administrative - Formal
EPA v. RUSH TRUCK CENTER MOBILE
05-2012-1011 · 3/23/2012 · Region 05 · Administrative - Formal
EPA v. TECUMSEH HEUS SETTLEMENT AGREEMENT (CERCLA)
04-2011-9105 · 3/23/2012 · Region 04 · Administrative - Formal
EPA v. AMERICAN GYPSUM CO., INC.
02-2012-3033 · 3/23/2012 · Region 02 · Administrative - Formal
EPA v. Mid-Hudson Waste Inc.
04-2010-2721 · 3/23/2012 · Region 04 · Administrative - Formal
EPA v. FIRST REALTY PROPERTY MANAGEMENT
02-2012-7943 · 3/23/2012 · Region 02 · Administrative - Formal
EPA v. Roosevelt Industrial Holding Inc. (SB) et al.
06-2012-1790 · 3/23/2012 · Region 06 · Administrative - Formal
EPA v. Foster Poultry Farms
06-2012-0319 · 3/23/2012 · Region 06 · Administrative - Formal
EPA v. Alen USA
02-2012-8014 · 3/23/2012 · Region 02 · Administrative - Formal
EPA v. Good Hope School
02-2012-8008 · 3/23/2012 · Region 02 · Administrative - Formal
EPA v. Great Gun Beach
02-2012-8010 · 3/23/2012 · Region 02 · Administrative - Formal
EPA v. City of Syracuse Water Department
04-2012-1777 · 3/23/2012 · Region 04 · Administrative - Formal
EPA v. PEE WEE'S PAINT AND BODY SHOP, LLC
03-2012-0082 · 3/23/2012 · Region 03 · Administrative - Formal
EPA v. KELLER, JULIE AND WILLIAM
02-2012-8502 · 3/23/2012 · Region 02 · Administrative - Formal
EPA v. Town of Brookhaven
04-2012-1776 · 3/23/2012 · Region 04 · Administrative - Formal
EPA v. PRECISION AUTO BODY
04-2012-1774 · 3/23/2012 · Region 04 · Administrative - Formal
EPA v. RAXTER'S AUTO BODY
02-2012-3025 · 3/23/2012 · Region 02 · Administrative - Formal
EPA v. Town of Mamaroneck
01-2012-1704 · 3/22/2012 · Region 01 · Administrative - Formal
EPA v. SEA-3 INC
03-2012-0111 · 3/22/2012 · Region 03 · Administrative - Formal
EPA v. MARYVIEW HOSPITAL
07-2012-0103 · 3/22/2012 · Region 07 · Administrative - Formal
EPA v. CORNER FOOD MART
05-2012-0034 · 3/22/2012 · Region 05 · Administrative - Formal
EPA v. Ann Croft
05-2012-7119 · 3/22/2012 · Region 05 · Administrative - Formal
EPA v. Farmers' COOP Assn (Canby)(SB) CAFO
01-2012-1009 · 3/22/2012 · Region 01 · Administrative - Formal
EPA v. SUDDEKOR LLC
02-2011-8903 · 3/22/2012 · Region 02 · Administrative - Formal
EPA v. ABAR's Garage, Inc. (SB)
06-2011-1811 · 3/22/2012 · Region 06 · Administrative - Formal
EPA v. Rancho Ruidoso Valley Estates Inc.
07-2012-0100 · 3/22/2012 · Region 07 · Administrative - Formal
EPA v. OMAHA VEHICLE MAINTENANCE FACILITY
07-2012-0101 · 3/22/2012 · Region 07 · Administrative - Formal
EPA v. STEVES SERVICE
07-2012-0102 · 3/22/2012 · Region 07 · Administrative - Formal
EPA v. WESTGATE HIGH TECH AUTO CARE
05-2012-1022 · 3/22/2012 · Region 05 · Administrative - Formal
EPA v. HASSAN BARREL COMPANY AOC (CERCLA)
06-2012-1221 · 3/22/2012 · Region 06 · Administrative - Formal
EPA v. Grassland WSC
02-2012-8306 · 3/22/2012 · Region 02 · Administrative - Formal
EPA v. Servicios de Agua, Inc.
07-2012-0105 · 3/22/2012 · Region 07 · Administrative - Formal
EPA v. TG MISSOURI CORPORATION
07-2010-0299 · 3/22/2012 · Region 07 · Administrative - Formal
EPA v. DAVID & PEG BRUCE DBA BRUCE FEEDLOT
01-2011-7000 · 3/21/2012 · Region 01 · Administrative - Formal
EPA v. COLIN WENTWORTH/83 PARK STREET SITE
05-2012-0081 · 3/21/2012 · Region 05 · Administrative - Formal
EPA v. ABF Labs (Import)
04-2011-2049 · 3/21/2012 · Region 04 · Administrative - Formal
EPA v. ANGELICA TEXTILES
02-2012-3032 · 3/21/2012 · Region 02 · Administrative - Formal
EPA v. City of Atlantic City
02-2012-3452 · 3/20/2012 · Region 02 · Administrative - Formal
EPA v. AES Puerto Rico, L.P.
06-2012-0322 · 3/20/2012 · Region 06 · Administrative - Formal
EPA v. CHEMINOVA, INC.
03-2012-6029 · 3/20/2012 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (KENSINGTON CULINARY HIGH SCHOOL)
06-2012-0507 · 3/20/2012 · Region 06 · Administrative - Formal
EPA v. CYTEC ENGINEERED MATERIALS INC.
02-2011-0005 · 3/20/2012 · Region 02 · Judicial
EPA v. E.I. DuPont de Nemours and Company et al.
02-2011-9166 · 3/20/2012 · Region 02 · Administrative - Formal
EPA v. Valiant Home Remodelers (SB)
03-2012-6030 · 3/20/2012 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (THOMAS FITZSIMONS HIGH SCHOOL)
01-2011-1503 · 3/20/2012 · Region 01 · Administrative - Formal
EPA v. DURHAM SCHOOL SERVICE LP
03-2012-6028 · 3/20/2012 · Region 03 · Administrative - Formal
EPA v. SCHOOL DISTRICT OF PHILADELPHIA (JOHN PAUL JONES MIDDLE SCHOOL)
08-2011-0014 · 3/19/2012 · Region 08 · Administrative - Formal
EPA v. Town of Ranchester
04-2006-4798 · 3/19/2012 · Region 04 · Administrative - Formal
EPA v. LYMAN, TOWN OF
05-2012-7120 · 3/19/2012 · Region 05 · Administrative - Formal
EPA v. Bolduc & Sons d/b/a Woodhull Oil Co. - CAFO
05-2012-0021 · 3/19/2012 · Region 05 · Administrative - Formal
EPA v. Thomas and Dianne Woodruff
05-2001-0704 · 3/19/2012 · Region 05 · Judicial
EPA v. PROW, DON D/B/A ROCHESTER TOPSOIL, INC. AND BRYCE PROW
10-2012-0098 · 3/19/2012 · Region 10 · Administrative - Formal
EPA v. Rocky Point Market
01-2012-0506 · 3/19/2012 · Region 01 · Administrative - Formal
EPA v. JEANNETTE GAGNON / WALTON & LONSBERRY
04-2012-2014 · 3/19/2012 · Region 04 · Administrative - Formal
EPA v. EXXONMOBIL PRODUCTION COMPANY
10-2012-0051 · 3/19/2012 · Region 10 · Administrative - Formal
EPA v. North Lapwai Water System
04-2009-9199 · 3/19/2012 · Region 04 · Administrative - Formal
EPA v. TRINITY INDUSTRIES
10-2012-0103 · 3/19/2012 · Region 10 · Administrative - Formal
EPA v. TARR - Vancouver Card Lock
10-2012-0078 · 3/19/2012 · Region 10 · Administrative - Formal
EPA v. Rite Stuff Foods, Inc.
02-2011-7110 · 3/19/2012 · Region 02 · Administrative - Formal
EPA v. Port Authority of New York and New Jersey
10-2012-0104 · 3/19/2012 · Region 10 · Administrative - Formal
EPA v. Kelso Longview Regional Airport
10-2012-0073 · 3/19/2012 · Region 10 · Administrative - Formal
EPA v. Kamiah
10-2012-0074 · 3/19/2012 · Region 10 · Administrative - Formal
EPA v. South Lapwai
06-2012-1740 · 3/19/2012 · Region 06 · Administrative - Formal
EPA v. The Victoria Junior College District
04-2012-5001 · 3/19/2012 · Region 04 · Administrative - Formal
EPA v. INTRACOASTAL ENVIRONMENTAL, LLC
07-2012-0316 · 3/19/2012 · Region 07 · Administrative - Formal
EPA v. WORLD FACTORY
10-2012-7987 · 3/19/2012 · Region 10 · Administrative - Formal
EPA v. Yamagin Tsusho Company Ltd (dba Yamagin Corporation)
05-2012-6500 · 3/17/2012 · Region 05 · Administrative - Formal
EPA v. test disclosure
06-2012-0500 · 3/16/2012 · Region 06 · Administrative - Formal
EPA v. AMERICAN POOLS dba American Fiberglass Pools
04-2012-1504 · 3/16/2012 · Region 04 · Administrative - Formal
EPA v. DAVIS AND SON
04-2012-0020 · 3/16/2012 · Region 04 · Administrative - Formal
EPA v. NAVAL SUPPORT ACTIVITY (FF)
06-2012-0317 · 3/16/2012 · Region 06 · Administrative - Formal
EPA v. OMNI AGRI TRADE GROUP
06-2012-0504 · 3/16/2012 · Region 06 · Administrative - Formal
EPA v. Encore Wire Corporation
03-2009-7023 · 3/16/2012 · Region 03 · Judicial
EPA v. EUCLID OF VIRGINIA, INC(SB)
04-2012-2020 · 3/16/2012 · Region 04 · Administrative - Formal
EPA v. RIVES & REYNOLDS LUMBER COMPANY, INC.
EF-2012-7993 · 3/15/2012 · Region EF · Administrative - Formal
EPA v. BP Whiting
04-2012-2634 · 3/15/2012 · Region 04 · Administrative - Formal
EPA v. SIVANCE, LLC
04-2012-4002 · 3/15/2012 · Region 04 · Administrative - Formal
EPA v. ELRINGKLINGER USA, INC.
09-2012-1005 · 3/15/2012 · Region 09 · Administrative - Formal
EPA v. SPCC ESA Caltrans - Camarillo
04-2012-2033 · 3/15/2012 · Region 04 · Administrative - Formal
EPA v. THATCHER CHEMICAL OF FLORIDA, INC.
07-2012-0068 · 3/15/2012 · Region 07 · Administrative - Formal
EPA v. SAM MURANTE REAL ESTATE
04-2011-5025 · 3/15/2012 · Region 04 · Administrative - Formal
EPA v. DODGE CITY TRAVEL CENTER
07-2009-0245 · 3/15/2012 · Region 07 · Administrative - Formal
EPA v. AARON MASSEN; LEE MAASEN DBA MASSEN & SONS FEEDLOT
10-2012-0060 · 3/15/2012 · Region 10 · Administrative - Formal
EPA v. Fort Simcoe Job Corps Center (FF)
04-2012-1510 · 3/15/2012 · Region 04 · Administrative - Formal
EPA v. GOLDEN ENVIRONMENTAL, LLC
01-2011-2049 · 3/15/2012 · Region 01 · Administrative - Formal
EPA v. SWISSPORT/ BOS FUEL
05-2012-7125 · 3/15/2012 · Region 05 · Administrative - Formal
EPA v. Kokomo WWTP - ESA
01-2012-0525 · 3/15/2012 · Region 01 · Administrative - Formal
EPA v. COOPER BROTHERS AMMONIA RELEASE SITE
04-2009-3025 · 3/15/2012 · Region 04 · Administrative - Formal
EPA v. M.G. CHEMICALS & PAPER SUPPLIES, INC.
05-2009-4628 · 3/15/2012 · Region 05 · Administrative - Formal
EPA v. Saylers Bar & Grill
06-2012-3531 · 3/15/2012 · Region 06 · Administrative - Formal
EPA v. Helena Chemical Company - Burkburnett Plant
04-2011-2002 · 3/15/2012 · Region 04 · Administrative - Formal
EPA v. CROWN CANDY CORPORATION
04-2011-2541 · 3/14/2012 · Region 04 · Administrative - Formal
EPA v. ALLIED UNIVERSAL CORPORATION

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.