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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 438 of 1,364.

01-2012-1717 · 2/17/2012 · Region 01 · Administrative - Formal
EPA v. HOLLAND COMPANY INC
06-2012-3314 · 2/17/2012 · Region 06 · Administrative - Formal
EPA v. Energy Transfer Fuel LP - Hog Compressor Station
07-2008-0106 · 2/17/2012 · Region 07 · Administrative - Formal
EPA v. MOBERLY FMGP
05-1998-0638 · 2/17/2012 · Region 05 · Judicial
EPA v. ALUMINUM COMPANY OF AMERICA, INC. (ALCOA)
01-2012-1714 · 2/17/2012 · Region 01 · Administrative - Formal
EPA v. PCA SYSTEMS CORP
02-2012-7928 · 2/16/2012 · Region 02 · Administrative - Formal
EPA v. City of Rahway - City Hall et al.
HQ-2012-5007 · 2/16/2012 · Region HQ · Administrative - Formal
EPA v. Ticona Polymers, Inc
02-2012-7929 · 2/16/2012 · Region 02 · Administrative - Formal
EPA v. City of Rahway - Dept. of Public Works et al.
03-2012-0094 · 2/16/2012 · Region 03 · Administrative - Formal
EPA v. SWATARA TOWNSHIP
04-2012-2028 · 2/16/2012 · Region 04 · Administrative - Formal
EPA v. AQUA-CHEM, INC.
04-2012-4250 · 2/16/2012 · Region 04 · Administrative - Formal
EPA v. MISSISSIPPI PHOSPHATES CORPORATION
02-2012-7927 · 2/16/2012 · Region 02 · Administrative - Formal
EPA v. Fanwood Borough Public Works Yard et al.
03-2012-0095 · 2/16/2012 · Region 03 · Administrative - Formal
EPA v. LEBANON, CITY OF
06-2012-0318 · 2/16/2012 · Region 06 · Administrative - Formal
EPA v. ITT Flowtronex, LLC
03-2012-0016 · 2/16/2012 · Region 03 · Administrative - Formal
EPA v. SMALL TUBE PRODUCTS, LLC
03-2012-0092 · 2/16/2012 · Region 03 · Administrative - Formal
EPA v. MANOR TOWNSHIP
03-2012-0093 · 2/16/2012 · Region 03 · Administrative - Formal
EPA v. YORK, CITY OF
03-2012-7010 · 2/16/2012 · Region 03 · Administrative - Formal
EPA v. DEPT OF THE NAVY, NORFOLK NAVAL SHIPYARD(FF)
04-2012-4251 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. SOUTHERN INDUSTRIAL CHEMICALS, INC. (SIC TECHNOLOGIES)
04-2012-3006 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. GENESIS BIOSCIENCES, INC.
04-2012-1751 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - DECATUR BODY SHOP, INC.
04-2012-1754 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - HUNTSVILLE AUTO BODY SHOP, INC.
04-2012-1760 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - HIGHWAY 31 - PELHAM, INC.
07-2010-0142 · 2/15/2012 · Region 07 · Administrative - Formal
EPA v. HAMPTON FEEDLOT, INC
04-2012-1757 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - FOUNTAIN CITY BODYWORKS, INC.
04-2012-1755 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - J & D COMPANY, INC.
04-2012-1764 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - MCGEHEE ROAD, INC.
04-2012-1763 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - TAYLOR ROAD, INC.
04-2012-1750 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - DAPHNE
04-2012-1756 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - DOTHAN BODY SHOP, INC.
07-2012-0069 · 2/15/2012 · Region 07 · Administrative - Formal
EPA v. TOM EISCHEN SALES, INC
06-2012-2704 · 2/15/2012 · Region 06 · Administrative - Formal
EPA v. Duke Realty Limited Partnership
04-2012-1753 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - SOUTH PARKWAY, INC.
03-2010-0241 · 2/15/2012 · Region 03 · Administrative - Formal
EPA v. WESTERN ALLEGHENY COUNTY MUNICIPAL AUTHORITY
04-2012-1761 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - FBP, INC.
04-2012-1762 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - KAJ, INC.
04-2012-1759 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - TRUSSVILLE, INC.
04-2012-2025 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. MILNER MILLING, INC.
04-2012-1758 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - PRECISION AUTOMOTIVE ENGINEERS, INC.
04-2012-1752 · 2/15/2012 · Region 04 · Administrative - Formal
EPA v. JOE HUDSON'S COLLISION CENTER - GREENVILLE BODY SHOP, INC.
07-2007-0098 · 2/14/2012 · Region 07 · Administrative - Formal
EPA v. MERRIAM FEED, LAWN & GARDEN
07-2011-0191 · 2/14/2012 · Region 07 · Administrative - Formal
EPA v. DAVIS PAINT COMPANY
07-2007-0099 · 2/14/2012 · Region 07 · Administrative - Formal
EPA v. WEXFORD LABS, INC
04-2012-2605 · 2/14/2012 · Region 04 · Administrative - Formal
EPA v. HIGHSIDE CHEMICALS, INC.
07-2012-0057 · 2/14/2012 · Region 07 · Administrative - Formal
EPA v. STOWERS INSTITUTE FOR MEDICAL RESEARCH
06-2012-1108 · 2/14/2012 · Region 06 · Administrative - Formal
EPA v. MCCANN RESOURCES, INC
02-2012-3301 · 2/14/2012 · Region 02 · Administrative - Formal
EPA v. Sea Wolf Construction (FF)
10-2012-0069 · 2/14/2012 · Region 10 · Administrative - Formal
EPA v. Husch & Husch Inc and C. I. Lovell, Inc
05-2012-2003 · 2/13/2012 · Region 05 · Administrative - Formal
EPA v. Convenient Food Mart
06-2010-1377 · 2/13/2012 · Region 06 · Administrative - Formal
EPA v. ADAIR COUNTY RURAL WATER DISTRICT #5
03-2011-0310 · 2/13/2012 · Region 03 · Administrative - Formal
EPA v. MID STATES OIL REFINING CO, L.L.C
06-2011-1106 · 2/13/2012 · Region 06 · Administrative - Formal
EPA v. QUANTUM RESOURCES MANAGEMENT, LLC
07-2012-0001 · 2/13/2012 · Region 07 · Administrative - Formal
EPA v. UNION PACIFIC RAILROAD KANSAS CITY KANSAS YARDS
05-2010-3845 · 2/13/2012 · Region 05 · Administrative - Formal
EPA v. Paw Paw Plating CAFO (SB)
04-2012-3751 · 2/12/2012 · Region 04 · Administrative - Formal
EPA v. BLACKMON WAREHOUSE SUPERFUND SITE
04-2012-1766 · 2/12/2012 · Region 04 · Administrative - Formal
EPA v. PROFESSIONAL COLLISION SPRINGHILL
02-1990-0408 · 2/10/2012 · Region 02 · Administrative - Formal
EPA v. U.S. Dept. of the Air Force
04-2012-1767 · 2/10/2012 · Region 04 · Administrative - Formal
EPA v. PROFESSIONAL COLLISION SCHILLINGER
04-2012-1768 · 2/10/2012 · Region 04 · Administrative - Formal
EPA v. PROFESSIONAL COLLISION HIGHWAY 90 WEST
07-2011-0004 · 2/10/2012 · Region 07 · Administrative - Formal
EPA v. GARY RUPP DBA GARY RUPP FEEDLOT
04-2012-1769 · 2/10/2012 · Region 04 · Administrative - Formal
EPA v. PROFESSIONAL COLLISION SARALAND
04-2012-1765 · 2/10/2012 · Region 04 · Administrative - Formal
EPA v. PROFESSIONAL COLLISION FOLEY
08-2012-0040 · 2/10/2012 · Region 08 · Administrative - Formal
EPA v. CAMELOT CLEANERS WEST FARGO
02-2012-3110 · 2/10/2012 · Region 02 · Administrative - Formal
EPA v. PRASA - Las Marias Water Treatment Plant
05-2012-0309 · 2/10/2012 · Region 05 · Administrative - Formal
EPA v. Town of Griffith Indiana
07-2010-0213 · 2/10/2012 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF THURSTON
06-2008-1413 · 2/9/2012 · Region 06 · Administrative - Formal
EPA v. Rayville WS
04-2012-5752 · 2/9/2012 · Region 04 · Administrative - Formal
EPA v. REAVIS, BEN
04-2009-9006 · 2/9/2012 · Region 04 · Judicial
EPA v. ALTERNATE ENERGY RESOURCES SITE (AER)
02-2012-0801 · 2/9/2012 · Region 02 · Administrative - Formal
EPA v. Allegany County Department of Public Works
03-2012-0079 · 2/9/2012 · Region 03 · Administrative - Formal
EPA v. MPM SILICONES, LLC
03-2009-7028 · 2/9/2012 · Region 03 · Judicial
EPA v. ENDURANCE GROUP, INC, IN RE
03-2011-0036 · 2/9/2012 · Region 03 · Administrative - Formal
EPA v. WALNUT GROVE MOBILE HOME PARK
06-2010-0305 · 2/9/2012 · Region 06 · Administrative - Formal
EPA v. DalMex, Ltd.
05-2012-5009 · 2/9/2012 · Region 05 · Administrative - Formal
EPA v. International Automotive Components, aka Lear Corp
02-2012-5203 · 2/9/2012 · Region 02 · Administrative - Formal
EPA v. Man Li Trading Inc. (SB)
09-2012-2501 · 2/9/2012 · Region 09 · Administrative - Formal
EPA v. NHOU AOC with Waste Mgmt for cost recovery and civil penalty
09-1991-0049 · 2/9/2012 · Region 09 · Administrative - Formal
EPA v. Marine Corps Air Station - El Toro
06-2011-1822 · 2/9/2012 · Region 06 · Administrative - Formal
EPA v. Bernalillo, Town of
08-2009-0071 · 2/9/2012 · Region 08 · Administrative - Formal
EPA v. United Methodist Camp on the Boulder
06-2011-1778 · 2/9/2012 · Region 06 · Administrative - Formal
EPA v. Bernalillo, Town of
02-2011-3355 · 2/9/2012 · Region 02 · Administrative - Formal
EPA v. Allied Waste of Ponce, Inc.
HQ-2007-6000 · 2/9/2012 · Region HQ · Administrative - Formal
EPA v. Cingular Wireless, LLC
09-2011-0502 · 2/9/2012 · Region 09 · Administrative - Formal
EPA v. Leading Edge Aviation Services (APO)
04-2011-9175 · 2/8/2012 · Region 04 · Administrative - Formal
EPA v. MARSHALL FLIGHT CENTER, NATIONAL AERONAUTICS AND SPACE ADMINISTRATION (NASA)
04-2011-9166 · 2/8/2012 · Region 04 · Administrative - Formal
EPA v. LINK-BELT CONSTRUCTION EQUIPMENT COMPANY
07-2012-0067 · 2/8/2012 · Region 07 · Administrative - Formal
EPA v. KUM & GO, LC
04-2012-2001 · 2/8/2012 · Region 04 · Administrative - Formal
EPA v. WATER WAY, INC.
04-2010-9220 · 2/8/2012 · Region 04 · Administrative - Formal
EPA v. BEKAERT CORPORATION
06-2012-4308 · 2/8/2012 · Region 06 · Administrative - Formal
EPA v. Fairweather #8 SWD
06-2012-0321 · 2/8/2012 · Region 06 · Administrative - Formal
EPA v. Sharda USA LLC
06-2012-2905 · 2/8/2012 · Region 06 · Administrative - Formal
EPA v. Van Der Horst
02-2012-7926 · 2/8/2012 · Region 02 · Administrative - Formal
EPA v. J & R Stop N Shop (SB) et al.
10-2012-0061 · 2/8/2012 · Region 10 · Administrative - Formal
EPA v. Evanite Fiber Corporation
04-2011-4517 · 2/7/2012 · Region 04 · Administrative - Formal
EPA v. YDV, INC. - COMPASS POINT PHASE 2
04-2012-1506 · 2/7/2012 · Region 04 · Administrative - Formal
EPA v. MORRIS INSULATION AND ENVIRONMENTAL,INC.
02-2012-3023 · 2/7/2012 · Region 02 · Administrative - Formal
EPA v. Casler Farm (SB)
04-2012-1000 · 2/7/2012 · Region 04 · Administrative - Formal
EPA v. TUSSEY, CHARLES RAY
04-2012-2617 · 2/7/2012 · Region 04 · Administrative - Formal
EPA v. CAMILLE H. HAGGARD LLC D/B/A PINEWOOD PLACE APARTMENTS
06-2003-0909 · 2/7/2012 · Region 06 · Administrative - Formal
EPA v. SCRUB-A-DUBB RCRA 3013-Letter Agreement

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.