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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 439 of 1,364.

02-2012-3023 · 2/7/2012 · Region 02 · Administrative - Formal
EPA v. Casler Farm (SB)
04-2011-4518 · 2/7/2012 · Region 04 · Administrative - Formal
EPA v. YDV INC. - COMPASS POINTE, PHASE 3
04-2012-1000 · 2/7/2012 · Region 04 · Administrative - Formal
EPA v. TUSSEY, CHARLES RAY
04-2012-1506 · 2/7/2012 · Region 04 · Administrative - Formal
EPA v. MORRIS INSULATION AND ENVIRONMENTAL,INC.
05-2012-1008 · 2/6/2012 · Region 05 · Administrative - Formal
EPA v. OTTAWA TOWNSHIP FLAT GLASS ADMIN ORDER ON CONSENT (CERCLA)
03-2008-7018 · 2/6/2012 · Region 03 · Judicial
EPA v. WELCH, CITY OF
01-2012-9009 · 2/6/2012 · Region 01 · Administrative - Formal
EPA v. NORTHROP GRUMMAN
01-2012-9012 · 2/6/2012 · Region 01 · Administrative - Formal
EPA v. COLOSPACE INC
01-2012-9011 · 2/6/2012 · Region 01 · Administrative - Formal
EPA v. UNITED WATER ENVIRONMENTAL SERVICES (HOLYOKE WPCF)
05-2012-0020 · 2/6/2012 · Region 05 · Administrative - Formal
EPA v. SUPERCLEAN BRANDS
06-2010-0933 · 2/6/2012 · Region 06 · Administrative - Formal
EPA v. Dow Chemical Company
01-2012-9010 · 2/6/2012 · Region 01 · Administrative - Formal
EPA v. ASTRO CHEMICALS INC
05-2012-2001 · 2/6/2012 · Region 05 · Administrative - Formal
EPA v. Suffield Carry Out
01-2012-9008 · 2/6/2012 · Region 01 · Administrative - Formal
EPA v. LYDALL FILTRATION/SEPARATION INC
01-2012-9013 · 2/6/2012 · Region 01 · Administrative - Formal
EPA v. ALEXION PHARMACEUTICALS INC
03-2012-0033 · 2/6/2012 · Region 03 · Administrative - Formal
EPA v. AUGUSTA AEROSPACE CORP
04-2010-9204 · 2/6/2012 · Region 04 · Administrative - Formal
EPA v. PROPEX OPERATING COMPANY LLC
04-2010-3006 · 2/6/2012 · Region 04 · Administrative - Formal
EPA v. MYTECH CHEMICALS, INC.
01-2012-9014 · 2/6/2012 · Region 01 · Administrative - Formal
EPA v. LEWCOTTCORPORATION dba BARRDAY COMPOSITE SOLUTIONS
01-2012-9015 · 2/6/2012 · Region 01 · Administrative - Formal
EPA v. TREMBLAY BUS CO LLC
06-2011-0959 · 2/3/2012 · Region 06 · Administrative - Formal
EPA v. Alpha Omega Recycling, Inc.
03-2010-0233 · 2/3/2012 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA AMERICAN WATER COMPANY - PITTSBURGH WATER SYSTEM
05-2012-1007 · 2/3/2012 · Region 05 · Administrative - Formal
EPA v. LAKE LINDEN (TORCH LAKE OU 4) ADMIN ORDER ON CONSENT (CERCLA)
03-1997-0379 · 2/3/2012 · Region 03 · Judicial
EPA v. AK STEEL, ET. AL. (BRESLUBE PENN SITE)
06-2010-0927 · 2/3/2012 · Region 06 · Administrative - Formal
EPA v. Brown Materials Silver Refining, Inc.
01-2009-0504 · 2/3/2012 · Region 01 · Judicial
EPA v. CAI INC
07-2012-0052 · 2/3/2012 · Region 07 · Administrative - Formal
EPA v. FARMERS COOP EQUITY - ISABEL
07-2012-0060 · 2/3/2012 · Region 07 · Administrative - Formal
EPA v. TITAN ENVIRONMENTAL SERVICES
06-2012-0302 · 2/3/2012 · Region 06 · Administrative - Formal
EPA v. Quest Chemical Corporation
06-2012-0315 · 2/3/2012 · Region 06 · Administrative - Formal
EPA v. Soil Mender Products
09-2012-2505 · 2/2/2012 · Region 09 · Administrative - Formal
EPA v. Spirito Family Trust AO for Cost Recovery, Glendale OU
10-2012-0012 · 2/2/2012 · Region 10 · Administrative - Formal
EPA v. BURLINGTON ENVIRONMENTAL, INC. KENT
02-2012-0800 · 2/2/2012 · Region 02 · Administrative - Formal
EPA v. Wyman Gordon Forgings
10-2011-0052 · 2/2/2012 · Region 10 · Administrative - Formal
EPA v. College Works Painting
08-2011-0183 · 2/2/2012 · Region 08 · Administrative - Formal
EPA v. FORT CARSON ARMY AIR FORCE EXCHANGE SERVICE Carothers Construction Inc
05-2012-7110 · 2/2/2012 · Region 05 · Administrative - Formal
EPA v. Saint Norbert College (DePere) NOD
03-2012-0085 · 2/2/2012 · Region 03 · Administrative - Formal
EPA v. PDC MOUNTAINEER, LLC
03-2011-0312 · 2/2/2012 · Region 03 · Administrative - Formal
EPA v. SUNBURY GENERATION, LLC
07-2007-0252 · 2/2/2012 · Region 07 · Judicial
EPA v. DELAEVAN; RAILROAD AVENUE SUPERFUND SITE
06-2012-3521 · 2/2/2012 · Region 06 · Administrative - Formal
EPA v. Groves City of Wilson WTP
04-2011-9135 · 2/2/2012 · Region 04 · Administrative - Formal
EPA v. DRAKA COMMUNICATIONS AMERICAS, INC.
07-2009-0006 · 2/2/2012 · Region 07 · Administrative - Formal
EPA v. ELMER BUTTS
08-2012-0008 · 2/2/2012 · Region 08 · Administrative - Formal
EPA v. WILLOW GLEN APARTMENTS (CAPITAL GROWTH CORPORATION)
04-2012-0016 · 2/2/2012 · Region 04 · Administrative - Formal
EPA v. QUALITY MART 3
02-2012-7925 · 2/2/2012 · Region 02 · Administrative - Formal
EPA v. J.F.J Fuel Inc. - Valley Oil Company (SB) et al.
08-2011-0221 · 2/2/2012 · Region 08 · Administrative - Formal
EPA v. AgBio Development, Inc
09-2012-3501 · 2/2/2012 · Region 09 · Administrative - Formal
EPA v. City of Cloverdale WWTP (CAA 112r)
09-2012-3502 · 2/2/2012 · Region 09 · Administrative - Formal
EPA v. Apio Cooling (CAA 112r)
08-2010-0217 · 2/2/2012 · Region 08 · Administrative - Formal
EPA v. XTO Energy
05-2012-1240 · 2/1/2012 · Region 05 · Administrative - Formal
EPA v. Hintz Excavating & Blacktop
04-2012-1505 · 2/1/2012 · Region 04 · Administrative - Formal
EPA v. ENVIRONMENTAL HOLDINGS GROUP, LLC
05-2012-7109 · 2/1/2012 · Region 05 · Administrative - Formal
EPA v. Illinois American Water (Champaign West Plant) ESA
04-2012-8005 · 2/1/2012 · Region 04 · Administrative - Formal
EPA v. OWENSBORO SPECIALTY POLYMERS
10-2011-0111 · 2/1/2012 · Region 10 · Administrative - Formal
EPA v. CITY OF NEZPERCE, IDAHO
EF-2012-7984 · 2/1/2012 · Region EF · Administrative - Formal
EPA v. Vestas Towers America
02-2012-3019 · 2/1/2012 · Region 02 · Administrative - Formal
EPA v. Tripak Industrial Corp.
03-2011-0107 · 2/1/2012 · Region 03 · Administrative - Formal
EPA v. BDH OIL, INC (GIBSON FACILITY)
02-2012-3020 · 2/1/2012 · Region 02 · Administrative - Formal
EPA v. Gilchrest Marina LLC
09-2012-2500 · 2/1/2012 · Region 09 · Administrative - Formal
EPA v. NHOU AOC with Pick-Your-Part for recovery of response costs and payment of civil penalty
07-2011-0177 · 1/31/2012 · Region 07 · Administrative - Formal
EPA v. HARLAN NORTHRUP DBA HARLAN NORTHRUP FEEDLOT
05-2012-7108 · 1/31/2012 · Region 05 · Administrative - Formal
EPA v. Veit & Company (Rogers) CAFO
06-2011-1857 · 1/31/2012 · Region 06 · Administrative - Formal
EPA v. Western Organics/Gro-Well Brands (NMR05GW56)
10-2012-0013 · 1/31/2012 · Region 10 · Administrative - Formal
EPA v. CITY OF REXBURG, IDAHO
05-2012-7107 · 1/31/2012 · Region 05 · Administrative - Formal
EPA v. Specialty Heat Treating (Elkhart) (SB) CAFO
05-2012-5008 · 1/31/2012 · Region 05 · Administrative - Formal
EPA v. St. Luke's Medical Center
04-2010-2715 · 1/31/2012 · Region 04 · Administrative - Formal
EPA v. BROOKSIDE WEST, LLC
04-2011-9143 · 1/31/2012 · Region 04 · Administrative - Formal
EPA v. ASK CHEMICALS METALLURGY INC.
03-2012-0041 · 1/31/2012 · Region 03 · Administrative - Formal
EPA v. VERSACOLD USA, INC
07-2012-0089 · 1/30/2012 · Region 07 · Administrative - Formal
EPA v. HESSTON COLLEGE
10-2011-0078 · 1/30/2012 · Region 10 · Administrative - Formal
EPA v. Quinault Lake School Dist 97 Water System
05-2012-9904 · 1/30/2012 · Region 05 · Administrative - Formal
EPA v. CITY OF ATHENS
07-2012-0090 · 1/30/2012 · Region 07 · Administrative - Formal
EPA v. MCPHERSON COLLEGE
04-2009-4788 · 1/30/2012 · Region 04 · Administrative - Formal
EPA v. MILAM AND COMPANY - REGENCY CLEANERS
07-2012-0091 · 1/30/2012 · Region 07 · Administrative - Formal
EPA v. CENTRAL CHRISTIAN COLLEGE
07-2012-0092 · 1/30/2012 · Region 07 · Administrative - Formal
EPA v. NEWMAN UNIVERSITY
07-2012-0084 · 1/30/2012 · Region 07 · Administrative - Formal
EPA v. FRIENDS UNIVERSITY
10-2011-0077 · 1/30/2012 · Region 10 · Administrative - Formal
EPA v. Port Gamble Skallam Water System
02-2012-7924 · 1/30/2012 · Region 02 · Administrative - Formal
EPA v. Pemberton Township Municipal Complex et al.
04-2009-4783 · 1/30/2012 · Region 04 · Administrative - Formal
EPA v. EARL COULSTON/FALLBROOK
06-2006-0902 · 1/30/2012 · Region 06 · Administrative - Formal
EPA v. Bayport Processing
04-2009-4781 · 1/30/2012 · Region 04 · Administrative - Formal
EPA v. WP EAST ACQUISTIONS, LLC - WESLEY VILLAGE APARTMENTS
04-2010-4517 · 1/30/2012 · Region 04 · Administrative - Formal
EPA v. EARL COULSTON/FALLBROOK
04-2010-4515 · 1/30/2012 · Region 04 · Administrative - Formal
EPA v. BROOKE'S CROSSING, LLC - BROOKE'S CROSSING SUBDIVISION
04-2010-4506 · 1/30/2012 · Region 04 · Administrative - Formal
EPA v. CRESCENT RESOURCES, LLC/CITY BOULEVARD (US-29)/NC -49
03-2011-0083 · 1/30/2012 · Region 03 · Administrative - Formal
EPA v. VICO CONSTRUCTION CO (JOLIFF LANDING COMMERCIAL)
01-2012-1700 · 1/30/2012 · Region 01 · Administrative - Formal
EPA v. MARITIME INTERNATIONAL INC
07-2012-0081 · 1/30/2012 · Region 07 · Administrative - Formal
EPA v. MIDAMERICA NAZAARENE UNIVERSITY
04-2009-4782 · 1/30/2012 · Region 04 · Administrative - Formal
EPA v. CRESCENT RESOURCES, LLC (CITY BLVD. (US-29)/NC-49 ROADWAY IMP.)
07-2012-0087 · 1/30/2012 · Region 07 · Administrative - Formal
EPA v. STERLING COLLEGE
03-2012-0059 · 1/30/2012 · Region 03 · Administrative - Formal
EPA v. ENTERPRISE PRODUCTS OPERATING, LLC
10-2011-0073 · 1/30/2012 · Region 10 · Administrative - Formal
EPA v. Burns Paiute Water System
07-2012-0082 · 1/30/2012 · Region 07 · Administrative - Formal
EPA v. BETHANY COLLEGE
06-2005-0917 · 1/30/2012 · Region 06 · Administrative - Formal
EPA v. Bayport Processing Inc. (Houston Chemical Services)
07-2012-0083 · 1/30/2012 · Region 07 · Administrative - Formal
EPA v. BETHEL COLLEGE
07-2012-0085 · 1/30/2012 · Region 07 · Administrative - Formal
EPA v. SOUTHWESTERN COLLEGE
07-2012-0086 · 1/30/2012 · Region 07 · Administrative - Formal
EPA v. TABOR COLLEGE
07-2012-0088 · 1/30/2012 · Region 07 · Administrative - Formal
EPA v. KANSAS WESLEYAN UNIVERSITY
04-2009-4787 · 1/30/2012 · Region 04 · Administrative - Formal
EPA v. BROOKE'S CROSSING, LLC - BROOKE'S CROSSING
06-2011-1268 · 1/29/2012 · Region 06 · Administrative - Formal
EPA v. Town of Iota Water System
04-2012-2621 · 1/27/2012 · Region 04 · Administrative - Formal
EPA v. LEDIC MANAGEMENT GROUP, LLC D/B/A HIGHLAND MANOR APT. HOMES

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.