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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 436 of 1,364.

01-2012-4010 · 3/14/2012 · Region 01 · Administrative - Formal
EPA v. PHOENIX DIVINA PRODUCTS LLC
01-2012-4017 · 3/14/2012 · Region 01 · Administrative - Formal
EPA v. NORTH SAFETY PRODUCTS LLC
06-2012-1211 · 3/14/2012 · Region 06 · Administrative - Formal
EPA v. Monterey Subdivision Water System
02-2012-9104 · 3/14/2012 · Region 02 · Administrative - Formal
EPA v. Marcal Manufacturing, LLC
02-2012-3021 · 3/14/2012 · Region 02 · Administrative - Formal
EPA v. Wagoner Sales & Services
02-2012-3022 · 3/14/2012 · Region 02 · Administrative - Formal
EPA v. Rogers Marina, Inc.
04-2011-2541 · 3/14/2012 · Region 04 · Administrative - Formal
EPA v. ALLIED UNIVERSAL CORPORATION
04-2011-5776 · 3/14/2012 · Region 04 · Administrative - Formal
EPA v. DUVALL, JEFFREY H., DUVALL DEVELOPMENT CO., INC., AND DUVALL & SON LIVESTOCK, INC.
02-2012-0804 · 3/13/2012 · Region 02 · Administrative - Formal
EPA v. Givaudan Fragrances Corp. - Mt. Olive East
02-2012-0803 · 3/13/2012 · Region 02 · Administrative - Formal
EPA v. Givaudan Fragrances Corp. - Mt. Olive West
01-2012-2508 · 3/13/2012 · Region 01 · Administrative - Formal
EPA v. MEDWAY TOWN OF
05-2012-5010 · 3/13/2012 · Region 05 · Administrative - Formal
EPA v. SHAKOPEE MDEWAKANTON CASINO HOTEL
05-2011-0099 · 3/13/2012 · Region 05 · Administrative - Formal
EPA v. Keith Mirman
10-2012-0053 · 3/13/2012 · Region 10 · Administrative - Formal
EPA v. CAL WORTHINGTON
04-2012-2016 · 3/13/2012 · Region 04 · Administrative - Formal
EPA v. SIEMENS INDUSTRY, INC,
04-2011-1508 · 3/12/2012 · Region 04 · Administrative - Formal
EPA v. CAPITAL CONTRACTING SERVICES, LLC
04-2012-3261 · 3/12/2012 · Region 04 · Administrative - Formal
EPA v. VOLUSIA COUNTY PUBLIC TRANSPORTATION SYSTEM (VOTRAN)
06-2011-2727 · 3/12/2012 · Region 06 · Administrative - Formal
EPA v. Saint Gobain NorPro Corporation
09-2012-7002 · 3/12/2012 · Region 09 · Administrative - Formal
EPA v. TSCA-FY12-TSCA 203-Coral Academy of Science
06-2012-0320 · 3/12/2012 · Region 06 · Administrative - Formal
EPA v. SHARDA USA LLC
03-2012-6022 · 3/12/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - SOUTHERN REGIONAL LABORATORY
06-2011-1823 · 3/12/2012 · Region 06 · Administrative - Formal
EPA v. Santa Rosa, City of
10-2012-0041 · 3/12/2012 · Region 10 · Administrative - Formal
EPA v. Robert Branson
04-2012-2622 · 3/12/2012 · Region 04 · Administrative - Formal
EPA v. PREMIER MAGNESIA, LLC
03-2012-6017 · 3/12/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - FALLSTON SALT STORAGE
03-2012-6025 · 3/12/2012 · Region 03 · Administrative - Formal
EPA v. FAIRCHILD SEMICONDUCTOR CORPORATION
03-2012-6020 · 3/12/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - JESSUP SATELLITE SHOP
03-2012-6023 · 3/12/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - NORTHERN REGIONAL LABORATORY
03-2012-6024 · 3/12/2012 · Region 03 · Administrative - Formal
EPA v. RUST-OLEUM CORPORATON
04-2011-9173 · 3/12/2012 · Region 04 · Administrative - Formal
EPA v. COOPER INTERCONNECT, INC.
09-2012-7000 · 3/12/2012 · Region 09 · Administrative - Formal
EPA v. TSCA-FY12 TSCA 203-Florence High School
09-2012-7001 · 3/12/2012 · Region 09 · Administrative - Formal
EPA v. TSCA-FY12-TSCA 203-Apache Junction High School
09-2012-0005 · 3/12/2012 · Region 09 · Administrative - Formal
EPA v. APEC Expedited Settlement Agreement
02-2010-7111 · 3/12/2012 · Region 02 · Administrative - Formal
EPA v. US Virgin Islands Department of Health - Division of Environmental Health
05-2012-5344 · 3/9/2012 · Region 05 · Administrative - Formal
EPA v. HALE CHROME SERVICE INC
06-2011-1316 · 3/9/2012 · Region 06 · Administrative - Formal
EPA v. West Allen Parish
02-2012-3024 · 3/9/2012 · Region 02 · Administrative - Formal
EPA v. Buffalo Sewer Authority
10-2012-0044 · 3/9/2012 · Region 10 · Administrative - Formal
EPA v. AVISTA CORPORATION - CABINET GORGE POWER STATION
04-2012-8001 · 3/9/2012 · Region 04 · Administrative - Formal
EPA v. NU-FOAM PRODUCTS, INC.
06-2011-1104 · 3/8/2012 · Region 06 · Administrative - Formal
EPA v. CLAY WILSON
05-2012-7118 · 3/8/2012 · Region 05 · Administrative - Formal
EPA v. Holten Meats (Sauget) ESA
04-2012-0770 · 3/8/2012 · Region 04 · Administrative - Formal
EPA v. TIMBER LAKE ESTATES
04-2012-2604 · 3/8/2012 · Region 04 · Administrative - Formal
EPA v. COATING AND ADHESIVES CORPORATION
04-2012-3002 · 3/8/2012 · Region 04 · Administrative - Formal
EPA v. ENVIROTECH SOLUTIONS, INC.
06-2012-2904 · 3/8/2012 · Region 06 · Administrative - Formal
EPA v. Chevron Mining Inc.
01-2012-9016 · 3/8/2012 · Region 01 · Administrative - Formal
EPA v. GILMAN BROTHER COMPANY THE
05-2012-0032 · 3/8/2012 · Region 05 · Administrative - Formal
EPA v. The Dow Chemical Company c/o North American Warehousing Co. (IMPORT)
04-2012-0775 · 3/8/2012 · Region 04 · Administrative - Formal
EPA v. PELICAN BAY
04-2012-0773 · 3/8/2012 · Region 04 · Administrative - Formal
EPA v. BALDWIN WATER SYSTEM
07-2012-0077 · 3/8/2012 · Region 07 · Judicial
EPA v. FORMER ENVIRONMENTAL SERVICES, INC
06-2008-2016 · 3/7/2012 · Region 06 · Administrative - Formal
EPA v. The Lauren Group, LLC / New Center Park (LAR10E985)
04-2012-2019 · 3/7/2012 · Region 04 · Administrative - Formal
EPA v. TS3 TECHNOLOGY, INC.
06-2012-3503 · 3/7/2012 · Region 06 · Administrative - Formal
EPA v. Flint Hills Resources Corpus Christi, LLC West Refinery
02-2012-7937 · 3/7/2012 · Region 02 · Administrative - Formal
EPA v. Jay's Car Service (SB) et al.
06-2010-1772 · 3/7/2012 · Region 06 · Administrative - Formal
EPA v. The Lauren Group / New Center Park (LAR10E985)
02-2012-7939 · 3/7/2012 · Region 02 · Administrative - Formal
EPA v. Silver Lake Service Station (SB) et al.
04-2012-4501 · 3/7/2012 · Region 04 · Administrative - Formal
EPA v. INGLES DISTRIBUTION CENTER
05-2012-0041 · 3/7/2012 · Region 05 · Administrative - Formal
EPA v. Suzlon Rotor Corporation
10-2002-0056 · 3/7/2012 · Region 10 · Administrative - Formal
EPA v. STUTZMAN FARM PONDS
03-2012-0068 · 3/7/2012 · Region 03 · Administrative - Formal
EPA v. PIRAMAL CRITICAL CARE, INC
04-2011-9179 · 3/7/2012 · Region 04 · Administrative - Formal
EPA v. GOODWIN COMPANY
07-2012-0073 · 3/7/2012 · Region 07 · Administrative - Formal
EPA v. PAT ANDERSON
09-1990-0040 · 3/6/2012 · Region 09 · Judicial
EPA v. INTEL CORPORATION AND RAYTHEON COMPANY (MEW STUDY AREA)
02-2011-5203 · 3/6/2012 · Region 02 · Administrative - Formal
EPA v. J.V. Company
02-2012-0802 · 3/6/2012 · Region 02 · Administrative - Formal
EPA v. Aleris Rolled Products, Inc.
02-2011-5202 · 3/6/2012 · Region 02 · Administrative - Formal
EPA v. Walco Linck Company
03-2012-0089 · 3/6/2012 · Region 03 · Administrative - Formal
EPA v. APPALACHIAN POWER COMPANY
10-2012-0097 · 3/6/2012 · Region 10 · Administrative - Formal
EPA v. Beach Way Gas and Grocery
02-2012-4103 · 3/6/2012 · Region 02 · Administrative - Formal
EPA v. Acrilex, Inc. (SB)
02-2012-1204 · 3/6/2012 · Region 02 · Administrative - Formal
EPA v. Air Gas East - Syracuse Acetylene Plant
07-2008-0263 · 3/6/2012 · Region 07 · Administrative - Formal
EPA v. CEDAR FAIR LP DBA WORLDS OF FUN
08-2011-0213 · 3/5/2012 · Region 08 · Administrative - Formal
EPA v. Sampson Construction Co Inc
03-2012-0108 · 3/5/2012 · Region 03 · Administrative - Formal
EPA v. MUSSER, GERALD
04-2010-2727 · 3/5/2012 · Region 04 · Administrative - Formal
EPA v. PINE COVE APARTMENTS
03-2012-0103 · 3/5/2012 · Region 03 · Administrative - Formal
EPA v. THISTLE CREEK FARM
06-2012-4315 · 3/5/2012 · Region 06 · Administrative - Formal
EPA v. Lucky Dog Federal No. 2 (OXY USA)
03-2012-0101 · 3/5/2012 · Region 03 · Administrative - Formal
EPA v. WEILER FARM PARTNERSHIP
03-2012-0106 · 3/5/2012 · Region 03 · Administrative - Formal
EPA v. WERNER, JEFFREY
03-2012-0109 · 3/5/2012 · Region 03 · Administrative - Formal
EPA v. ZIMMERMAN, LAMAR
03-2012-0102 · 3/5/2012 · Region 03 · Administrative - Formal
EPA v. WEILER FARM PARTNERSHIP
02-2012-7936 · 3/5/2012 · Region 02 · Administrative - Formal
EPA v. Sun Service Center, Inc. (SB) et al.
03-2012-0107 · 3/5/2012 · Region 03 · Administrative - Formal
EPA v. MARTIN, DONALD
03-2012-0105 · 3/5/2012 · Region 03 · Administrative - Formal
EPA v. WEAVER, ALVIN
06-2012-1788 · 3/5/2012 · Region 06 · Administrative - Formal
EPA v. Kevin Basham Farm
03-2012-0100 · 3/5/2012 · Region 03 · Administrative - Formal
EPA v. WEILER FARMS PARTNERSHIP
03-2012-0104 · 3/5/2012 · Region 03 · Administrative - Formal
EPA v. MARTIN, NELSON
06-2012-4502 · 3/5/2012 · Region 06 · Administrative - Formal
EPA v. EOG Resources, Inc.
04-2012-1503 · 3/5/2012 · Region 04 · Administrative - Formal
EPA v. ARKEMA, INC.
10-2012-0095 · 3/5/2012 · Region 10 · Administrative - Formal
EPA v. AG SPECIALTIES, LLC
06-2012-4320 · 3/5/2012 · Region 06 · Administrative - Formal
EPA v. OTSTOT Production Facility (Guardian Energy Consultants)
10-1999-0042 · 3/3/2012 · Region 10 · Administrative - Formal
EPA v. USDOE - HANFORD FACILITY (FF)
04-2012-2023 · 3/2/2012 · Region 04 · Administrative - Formal
EPA v. OMNOVA SOLUTIONS, INC.
07-2010-0326 · 3/2/2012 · Region 07 · Administrative - Formal
EPA v. ERIC WIXOM
06-2012-0313 · 3/2/2012 · Region 06 · Administrative - Formal
EPA v. QUADRANT CHEMICAL CORP
05-2012-5011 · 3/2/2012 · Region 05 · Administrative - Formal
EPA v. C & M RECYCLING
07-2012-0094 · 3/2/2012 · Region 07 · Administrative - Formal
EPA v. WALKER PRODUCTS CO, INC
06-2012-0314 · 3/2/2012 · Region 06 · Administrative - Formal
EPA v. LOCKHART GIN COMPANY
07-2012-0093 · 3/2/2012 · Region 07 · Administrative - Formal
EPA v. BAKER UNIVERSITY
06-2012-0503 · 3/2/2012 · Region 06 · Administrative - Formal
EPA v. Electro-Coatings of Texas, Inc.
10-2012-0045 · 3/2/2012 · Region 10 · Administrative - Formal
EPA v. RIVER END DAIRY LLC

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.