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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 437 of 1,364.

02-2012-7938 · 3/1/2012 · Region 02 · Administrative - Formal
EPA v. City Garage
02-2012-1002 · 3/1/2012 · Region 02 · Administrative - Formal
EPA v. United States Department of Energy (FF) et al.
HQ-2007-5013 · 3/1/2012 · Region HQ · Administrative - Formal
EPA v. Ashland, Inc.
07-2012-0076 · 3/1/2012 · Region 07 · Administrative - Formal
EPA v. FREMONT DEPARTMENT OF UTILITIES
04-2010-9010 · 3/1/2012 · Region 04 · Judicial
EPA v. BPA SUPERFUND SITE (BIOLOGICAL PROCESSSORS OF ALABAMA) (HOLLEY PERFORMANCE PRODUCTS, INC.)
10-2011-0171 · 3/1/2012 · Region 10 · Administrative - Formal
EPA v. CITY OF EMMETT, IDAHO
05-2012-0044 · 3/1/2012 · Region 05 · Administrative - Formal
EPA v. Nufarm Americas Inc. (Import)
06-2010-4356 · 3/1/2012 · Region 06 · Administrative - Formal
EPA v. Ellis Commercial SWD
HQ-2012-5009 · 3/1/2012 · Region HQ · Administrative - Formal
EPA v. Evonik Foams Inc
02-2012-3031 · 2/29/2012 · Region 02 · Administrative - Formal
EPA v. City of Newburgh
04-2011-3037 · 2/29/2012 · Region 04 · Administrative - Formal
EPA v. DOUB FARMS, LLC
06-2012-3511 · 2/29/2012 · Region 06 · Administrative - Formal
EPA v. St. John Baptist - Lyons Water Plant
01-2001-0187 · 2/29/2012 · Region 01 · Administrative - Formal
EPA v. FLETCHERS PAINT
01-2010-7010 · 2/29/2012 · Region 01 · Administrative - Formal
EPA v. JOHN C JONES
06-2011-0962 · 2/29/2012 · Region 06 · Administrative - Formal
EPA v. Honga Company Limited
01-2012-2511 · 2/29/2012 · Region 01 · Administrative - Formal
EPA v. WESTPORT TOWN OF
03-2012-0135 · 2/29/2012 · Region 03 · Administrative - Formal
EPA v. XTO ENERGY, INC
08-2011-0103 · 2/29/2012 · Region 08 · Administrative - Formal
EPA v. TA Guest Ranch PWS
09-2012-6501 · 2/28/2012 · Region 09 · Administrative - Formal
EPA v. Hula Daddy Kona Coffee
08-2011-0001 · 2/28/2012 · Region 08 · Administrative - Formal
EPA v. General Chemical PWS
02-2012-4203 · 2/28/2012 · Region 02 · Administrative - Formal
EPA v. Chemprene Inc.
01-2012-2510 · 2/28/2012 · Region 01 · Administrative - Formal
EPA v. ROLLINSFORD NH TOWN OF
04-2011-5022 · 2/28/2012 · Region 04 · Administrative - Formal
EPA v. TRIAD HUNTER LLC
01-2012-2509 · 2/28/2012 · Region 01 · Administrative - Formal
EPA v. BOXFORD TOWN OF
03-2012-0112 · 2/28/2012 · Region 03 · Administrative - Formal
EPA v. MATTHEW, DAVID (SHENANDOAH UTILITIES)
05-2012-2004 · 2/28/2012 · Region 05 · Administrative - Formal
EPA v. UPS Columbus Hub
06-2011-1858 · 2/28/2012 · Region 06 · Administrative - Formal
EPA v. Western Organics/Gro-Well Brands (NMR05GW56)
04-2012-8007 · 2/28/2012 · Region 04 · Administrative - Formal
EPA v. SMITHFIELD PACKAGING COMPANY, INC.
04-2011-9124 · 2/28/2012 · Region 04 · Administrative - Formal
EPA v. SOUTHERN LITHOPLATE, INC.
06-2012-2906 · 2/27/2012 · Region 06 · Administrative - Formal
EPA v. Homestake Mining Company
07-2012-0054 · 2/27/2012 · Region 07 · Administrative - Formal
EPA v. POSTVILLE FARMERS COOPERATIVE SOCIETY
07-2012-0074 · 2/27/2012 · Region 07 · Administrative - Formal
EPA v. JOHNSON SASH AND DOOR COMPANY
04-2011-4005 · 2/27/2012 · Region 04 · Administrative - Formal
EPA v. ONESOURCE COIL COATERS, LLC
03-2012-6013 · 2/27/2012 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMIN - CAMBRIDGE LANDSCAPE DEPOT
05-2012-7116 · 2/27/2012 · Region 05 · Administrative - Formal
EPA v. Interstate Foundry Co. d/b/a Interstate Castings (Indianapolis) NOD (SB)
05-2012-9926 · 2/27/2012 · Region 05 · Administrative - Formal
EPA v. RACER TRUST GMPT LIVONIA [EXECUTED PERFORMANCE-BASED VOLUNTARY AGREEMENT]
05-2012-0130 · 2/27/2012 · Region 05 · Administrative - Formal
EPA v. Interstate Foundry Notice of Determination
02-2012-4201 · 2/27/2012 · Region 02 · Administrative - Formal
EPA v. Hadco (Sanmina) Corporation - Oswego Division
06-2010-3310 · 2/27/2012 · Region 06 · Administrative - Formal
EPA v. Xplor Energy Operating Company
02-2011-5108 · 2/27/2012 · Region 02 · Administrative - Formal
EPA v. Paragon Household Products, Inc.
04-2012-1770 · 2/27/2012 · Region 04 · Administrative - Formal
EPA v. COLUMBIA GAS TRANSMISSION, LLC
06-2012-1786 · 2/27/2012 · Region 06 · Administrative - Formal
EPA v. Beaver Creek Farm
06-2012-1785 · 2/27/2012 · Region 06 · Administrative - Formal
EPA v. Mike Reeves 1 Farm
07-2012-0063 · 2/24/2012 · Region 07 · Administrative - Formal
EPA v. TIMOTHY D HENRY DBA HENRY BROTHERS FARMS
06-2011-1114 · 2/24/2012 · Region 06 · Administrative - Formal
EPA v. SERVICE CLEARING
07-2009-0194 · 2/24/2012 · Region 07 · Administrative - Formal
EPA v. BRAINSTORM DEVELOPMENT GROUP LLC
04-2011-3035 · 2/24/2012 · Region 04 · Administrative - Formal
EPA v. TRANSCO WASH SYSTEMS, INC.
02-2012-7941 · 2/23/2012 · Region 02 · Administrative - Formal
EPA v. Millard Fillmore Hospital et al.
04-2012-3005 · 2/23/2012 · Region 04 · Administrative - Formal
EPA v. DELTA HARDWARE DISTRIBUTORS, INC.
02-2012-3030 · 2/23/2012 · Region 02 · Administrative - Formal
EPA v. Briarcliff Hand Car Wash and Detail Center (SB)
HQ-2012-5010 · 2/23/2012 · Region HQ · Administrative - Formal
EPA v. H.B. Fuller
HQ-2012-5012 · 2/23/2012 · Region HQ · Administrative - Formal
EPA v. Johnson Matthey
HQ-2012-5000 · 2/23/2012 · Region HQ · Administrative - Formal
EPA v. Kronos Worldwide, Inc.
HQ-2012-5011 · 2/23/2012 · Region HQ · Administrative - Formal
EPA v. PMX Industries, Inc.
06-2012-4306 · 2/23/2012 · Region 06 · Administrative - Formal
EPA v. Webb Lease Tank Battery
08-2012-0002 · 2/23/2012 · Region 08 · Administrative - Formal
EPA v. Coffee Creek Water Company
04-2011-5019 · 2/23/2012 · Region 04 · Administrative - Formal
EPA v. REX HOSPITAL, INC.
02-2012-3015 · 2/23/2012 · Region 02 · Administrative - Formal
EPA v. Kinder Morgan Bulk Terminals, Inc.
02-2012-3016 · 2/23/2012 · Region 02 · Administrative - Formal
EPA v. Atlantic Salt, Inc.
06-2012-0312 · 2/23/2012 · Region 06 · Administrative - Formal
EPA v. APDC Inc.
02-2012-3026 · 2/23/2012 · Region 02 · Administrative - Formal
EPA v. Sims Metal Management
04-2012-1507 · 2/23/2012 · Region 04 · Administrative - Formal
EPA v. EASTERN EXCAVATING COMPANY, INC.
04-2012-3752 · 2/22/2012 · Region 04 · Administrative - Formal
EPA v. BLACKMON WAREHOUSE SUPERFUND SITE
01-2012-2008 · 2/22/2012 · Region 01 · Administrative - Formal
EPA v. TEXAS INSTRUMENTS INC
05-2012-7123 · 2/22/2012 · Region 05 · Administrative - Formal
EPA v. Shell Pipeline Co./Milwaukee County - AO for Removal
03-2012-0087 · 2/22/2012 · Region 03 · Administrative - Formal
EPA v. JAY BEE OIL & GAS
04-2012-2007 · 2/22/2012 · Region 04 · Administrative - Formal
EPA v. BAILEY PVC OXIDES, L.L.C.
04-2011-2051 · 2/22/2012 · Region 04 · Administrative - Formal
EPA v. SAVANNAH BRUSH AND CHEMICAL COMPANY, INC.
04-2012-3765 · 2/22/2012 · Region 04 · Administrative - Formal
EPA v. FLORIDA PETROLEUM REPROCESSORS (BILL SCHULTZ CHEVROLET, INC.)
05-2012-0042 · 2/22/2012 · Region 05 · Administrative - Formal
EPA v. Burton Industries
04-2012-3767 · 2/22/2012 · Region 04 · Administrative - Formal
EPA v. FLORIDA PETROLEUM REPROCESSORS (RANGER CONSTRUCTION INDUSTRIES, INC.)
07-2011-0231 · 2/22/2012 · Region 07 · Administrative - Formal
EPA v. NEDAK ETHANOL, LLC
04-2012-3766 · 2/22/2012 · Region 04 · Administrative - Formal
EPA v. FLORIDA PETROLEUM REPROCESSORS (GLOVER OIL CO., INC..)
02-2011-0019 · 2/22/2012 · Region 02 · Judicial
EPA v. Allied Waste of Puerto Rico, Inc. et al. - Vega Baja
02-2012-7934 · 2/22/2012 · Region 02 · Administrative - Formal
EPA v. Township of Burlington Municipal Complex
04-2012-3768 · 2/22/2012 · Region 04 · Administrative - Formal
EPA v. FLORIDA PETROLEUM REPROCESSORS (VECELLIO & GROGAN, INC.)
02-2012-7931 · 2/22/2012 · Region 02 · Administrative - Formal
EPA v. Union Fire Department - Vauxhall
02-2012-7932 · 2/22/2012 · Region 02 · Administrative - Formal
EPA v. Union Fire Department - Bond Ave.
02-2012-7933 · 2/22/2012 · Region 02 · Administrative - Formal
EPA v. Township of Union - Department of Public Works
06-2011-4851 · 2/22/2012 · Region 06 · Administrative - Formal
EPA v. Sheriff Field Tank Battery (Formation Resources)
04-2012-3753 · 2/22/2012 · Region 04 · Administrative - Formal
EPA v. BLACKMON WAREHOUSE SUPERFUND SITE
07-2004-0287 · 2/22/2012 · Region 07 · Judicial
EPA v. DONALD BOATRIGHT, ET AL
05-2012-7115 · 2/22/2012 · Region 05 · Administrative - Formal
EPA v. Howesville Farm Service (Clay City) (SB) CAFO
02-2012-7935 · 2/22/2012 · Region 02 · Administrative - Formal
EPA v. Charles J. Husted Inc. et al.
02-2008-5216 · 2/22/2012 · Region 02 · Administrative - Formal
EPA v. United Industries
07-2012-0070 · 2/22/2012 · Region 07 · Administrative - Formal
EPA v. BROWNFIELD OIL COMPANY, INC AND GRIGSBY FARMS
04-2000-0128 · 2/21/2012 · Region 04 · Judicial
EPA v. CUNDIFF, RUDY AND CUNDIFF, CHRISTOPHER SETH
05-1993-0863 · 2/21/2012 · Region 05 · Judicial
EPA v. WAUCONDA SAND & GRAVEL CONSENT DECREE (CERCLA)
05-2011-5057 · 2/21/2012 · Region 05 · Administrative - Formal
EPA v. WARREN STEEL HOLDINGS, LLC
09-2012-5103 · 2/21/2012 · Region 09 · Administrative - Formal
EPA v. Western Digital Corporation
09-2012-1002 · 2/21/2012 · Region 09 · Administrative - Formal
EPA v. St. Mary's College
02-2012-7930 · 2/21/2012 · Region 02 · Administrative - Formal
EPA v. New Jersey Meadowlands Commission - North Arlington Transfer Station
01-2002-0013 · 2/21/2012 · Region 01 · Administrative - Formal
EPA v. PITTSFIELD ECONOMIC DEVELOPMENT AUTHORITY
09-2012-2503 · 2/21/2012 · Region 09 · Administrative - Formal
EPA v. Santa Fe Mine #2 Admin Order for Removal
02-2012-7101 · 2/21/2012 · Region 02 · Administrative - Formal
EPA v. Battery Recycling Company, Inc.
02-2012-8009 · 2/21/2012 · Region 02 · Administrative - Formal
EPA v. U.S. Fish and Wildlife Service - Department of the Interior (FF)
07-2011-0285 · 2/21/2012 · Region 07 · Administrative - Formal
EPA v. SNF, INC D/B/A BRAND FX BODY, INC
04-2011-9129 · 2/21/2012 · Region 04 · Administrative - Formal
EPA v. C02 AIR, INC.
05-2012-2002 · 2/21/2012 · Region 05 · Administrative - Formal
EPA v. CUB FOODS 1602
01-2012-1717 · 2/17/2012 · Region 01 · Administrative - Formal
EPA v. HOLLAND COMPANY 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.