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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 440 of 1,364.

03-2012-0011 · 1/27/2012 · Region 03 · Administrative - Formal
EPA v. JL ROTHROCK INCORPORATED
06-2012-3699 · 1/27/2012 · Region 06 · Administrative - Formal
EPA v. Creek County Rural Water District No. 1
04-2012-2621 · 1/27/2012 · Region 04 · Administrative - Formal
EPA v. LEDIC MANAGEMENT GROUP, LLC D/B/A HIGHLAND MANOR APT. HOMES
03-2011-0256 · 1/27/2012 · Region 03 · Administrative - Formal
EPA v. PINEVIEW PARK, LLC (SECTION III)
05-2011-0083 · 1/27/2012 · Region 05 · Administrative - Formal
EPA v. ROWELL CHEMICAL
06-2011-1318 · 1/27/2012 · Region 06 · Administrative - Formal
EPA v. West Winn Water System, Inc.
07-2012-0045 · 1/27/2012 · Region 07 · Administrative - Formal
EPA v. AG PROCESSING INC, A COOPERATIVE
09-2012-1004 · 1/27/2012 · Region 09 · Administrative - Formal
EPA v. SPCC ESA Love's Bakery
01-2011-1400 · 1/26/2012 · Region 01 · Administrative - Formal
EPA v. MONSON COMPANIES INC
04-2011-1250 · 1/26/2012 · Region 04 · Administrative - Formal
EPA v. ANDERSON OIL & GAS, INC.
05-2012-0031 · 1/26/2012 · Region 05 · Administrative - Formal
EPA v. ABF Lab Plant #2 (Import)
02-2012-7920 · 1/26/2012 · Region 02 · Administrative - Formal
EPA v. Kean University et al.
04-2012-3762 · 1/26/2012 · Region 04 · Administrative - Formal
EPA v. CTS OF ASHEVILLE, INC.
06-2012-0307 · 1/26/2012 · Region 06 · Administrative - Formal
EPA v. Reinforcement Systems
08-2009-0056 · 1/26/2012 · Region 08 · Administrative - Formal
EPA v. Real Life Christian Center
03-2012-0071 · 1/26/2012 · Region 03 · Administrative - Formal
EPA v. SENTARA NORFOLK GENERAL HOSPITAL
06-2011-1109 · 1/26/2012 · Region 06 · Administrative - Formal
EPA v. PERFORMANCE ENERGY RESOURCES, LLC
06-2012-0311 · 1/26/2012 · Region 06 · Administrative - Formal
EPA v. UNITED PHOSPHORUS, INC.
06-2003-3326 · 1/26/2012 · Region 06 · Judicial
EPA v. Equistar Chemicals
02-2012-7919 · 1/25/2012 · Region 02 · Administrative - Formal
EPA v. Village of Hastings-on-Hudson - Department of Public Works et al.
06-2011-1910 · 1/25/2012 · Region 06 · Administrative - Formal
EPA v. SWBB, Inc. (NMU001747)
04-2012-2017 · 1/25/2012 · Region 04 · Administrative - Formal
EPA v. DOW CORNING CORPORATION
10-2012-0085 · 1/25/2012 · Region 10 · Administrative - Formal
EPA v. TRIANGLE SHELL/EXXON LLC
10-2012-0086 · 1/25/2012 · Region 10 · Administrative - Formal
EPA v. CITY SERVICE VALCON
10-2012-0068 · 1/25/2012 · Region 10 · Administrative - Formal
EPA v. Sound Refining Inc.
10-2012-0087 · 1/25/2012 · Region 10 · Administrative - Formal
EPA v. FISHERMAN'S BEND
05-2012-0028 · 1/25/2012 · Region 05 · Administrative - Formal
EPA v. SUSSEX IM (IMPORT 1 OF 2)
05-2012-0027 · 1/25/2012 · Region 05 · Administrative - Formal
EPA v. DOW AGROSCIENCES (IMPORT)
04-2012-2024 · 1/25/2012 · Region 04 · Administrative - Formal
EPA v. LSP ENERGY LP
05-2012-0030 · 1/25/2012 · Region 05 · Administrative - Formal
EPA v. SUSSEX IM (IMPORT 2 OF 2)
04-2010-5130 · 1/25/2012 · Region 04 · Administrative - Formal
EPA v. COOMER OIL, LLC
06-2012-4312 · 1/24/2012 · Region 06 · Administrative - Formal
EPA v. Federal HJ No. 13 (Yates Petroleum Corporation)
05-2012-0024 · 1/24/2012 · Region 05 · Administrative - Formal
EPA v. Re/Max Platinum and Chris Day
08-2011-0007 · 1/24/2012 · Region 08 · Administrative - Formal
EPA v. Dockmaster, Inc.
06-2012-4313 · 1/24/2012 · Region 06 · Administrative - Formal
EPA v. Johnson IL No. 5 (Yate Petroleum Corporation)
02-2012-3104 · 1/24/2012 · Region 02 · Administrative - Formal
EPA v. Metzgermeister & Research Co.
03-2012-0070 · 1/24/2012 · Region 03 · Administrative - Formal
EPA v. FOSTER FARMS, LLC
02-2012-7918 · 1/23/2012 · Region 02 · Administrative - Formal
EPA v. Wayne's Gas & Service et al.
01-2012-2507 · 1/23/2012 · Region 01 · Administrative - Formal
EPA v. RAYNHAM TOWN OF
03-2012-0046 · 1/23/2012 · Region 03 · Administrative - Formal
EPA v. MCLEAN CONTRACTING COMPANY
05-2012-5334 · 1/23/2012 · Region 05 · Administrative - Formal
EPA v. Ancilla College
03-2012-0012 · 1/23/2012 · Region 03 · Administrative - Formal
EPA v. TIDEWATER FIBRE CORP (TFC RECYCLING)
09-2012-1001 · 1/23/2012 · Region 09 · Administrative - Formal
EPA v. V.T.PETROLEUM SPCC ESA
EF-2012-7956 · 1/23/2012 · Region EF · Administrative - Formal
EPA v. Homelite Consumer Products
07-2012-0059 · 1/23/2012 · Region 07 · Judicial
EPA v. EUGENE ENOWSKI
07-2011-0363 · 1/23/2012 · Region 07 · Administrative - Formal
EPA v. SCOTTS MANUFACTURING COMPANY
08-2010-0107 · 1/23/2012 · Region 08 · Administrative - Formal
EPA v. Cozy Mobile Home Park
02-2012-7942 · 1/23/2012 · Region 02 · Administrative - Formal
EPA v. Kfm Realty, Ltd.
07-2012-0051 · 1/23/2012 · Region 07 · Administrative - Formal
EPA v. EUGENE ENOWSKI
04-2009-9221 · 1/23/2012 · Region 04 · Administrative - Formal
EPA v. TORPEDO SPECIALTY WIRE, INC.
06-2012-2702 · 1/23/2012 · Region 06 · Administrative - Formal
EPA v. 3-D Development, LLC aka Castlegate II Residential Subdivision
06-2012-1103 · 1/20/2012 · Region 06 · Administrative - Formal
EPA v. ROBINOWITZ OIL
06-2012-1106 · 1/20/2012 · Region 06 · Administrative - Formal
EPA v. WYATT CORPORATION
02-2012-8303 · 1/20/2012 · Region 02 · Administrative - Formal
EPA v. Aceituna I Community
02-2012-8301 · 1/20/2012 · Region 02 · Administrative - Formal
EPA v. Vacas III Community
02-2012-8300 · 1/20/2012 · Region 02 · Administrative - Formal
EPA v. Sector Pepe Hoyos
04-2012-2012 · 1/20/2012 · Region 04 · Administrative - Formal
EPA v. SOUTHERN NUCLEAR OPERATING COMPANY, INC.
02-2012-8302 · 1/20/2012 · Region 02 · Administrative - Formal
EPA v. Aceituna III Community
02-2012-8305 · 1/20/2012 · Region 02 · Administrative - Formal
EPA v. Vista Alegre Community
02-2012-8304 · 1/20/2012 · Region 02 · Administrative - Formal
EPA v. Sierrita Community
04-2012-0015 · 1/20/2012 · Region 04 · Administrative - Formal
EPA v. AVIS RENT A CAR SYSTEM, INC.
01-2012-9005 · 1/19/2012 · Region 01 · Administrative - Formal
EPA v. HONEYWELL INTERNATIONAL INC
06-2012-3300 · 1/19/2012 · Region 06 · Administrative - Formal
EPA v. SemGas L.P. (Sherman Gas Plant)
HQ-2011-5014 · 1/19/2012 · Region HQ · Administrative - Formal
EPA v. Southern Wood Piedmont Company
04-2012-8002 · 1/19/2012 · Region 04 · Administrative - Formal
EPA v. PATHWAY POLYMERS
09-2009-2575 · 1/19/2012 · Region 09 · Judicial
EPA v. Masonite Corp. Banktruptcy (NC)
08-2010-0016 · 1/19/2012 · Region 08 · Administrative - Formal
EPA v. Lance Creek Water & Sewer District
01-2012-8006 · 1/19/2012 · Region 01 · Administrative - Formal
EPA v. SCHULTZ LUBRICANTS (SB)
03-2009-7020 · 1/19/2012 · Region 03 · Judicial
EPA v. MASONITE CORPORATION, IN RE (NATIONAL CASE) (BELL LANDFILL SITE)
04-2012-2616 · 1/19/2012 · Region 04 · Administrative - Formal
EPA v. BRADFORD GROVE APARTMENTS
04-2012-2613 · 1/19/2012 · Region 04 · Administrative - Formal
EPA v. ALABAMA REALTY, LLC
05-2012-0029 · 1/19/2012 · Region 05 · Administrative - Formal
EPA v. HAVILAND PRODUCTS (IMPORT)
02-2012-7917 · 1/19/2012 · Region 02 · Administrative - Formal
EPA v. Stop N Gas (SB) et al.
01-2012-8005 · 1/19/2012 · Region 01 · Administrative - Formal
EPA v. AIRPORT SERVICE STATION (SB)
04-2011-5500 · 1/19/2012 · Region 04 · Administrative - Formal
EPA v. CLEARWATER ENTERPRISES, INC.
04-2012-2615 · 1/19/2012 · Region 04 · Administrative - Formal
EPA v. EDENBERRY APARTMENTS
06-2012-3307 · 1/18/2012 · Region 06 · Administrative - Formal
EPA v. TGGT Holdings LLC (Holly #8 Sammo Lateral Dehy Fac)
06-2012-3303 · 1/18/2012 · Region 06 · Administrative - Formal
EPA v. TGGT Holdings LLC (Holly #3 Common Point)
03-2011-7020 · 1/18/2012 · Region 03 · Judicial
EPA v. CDS INVESTMENT CO., ET. AL. (AIW FRANK SITE)
05-2011-0138 · 1/18/2012 · Region 05 · Administrative - Formal
EPA v. Rose Real Estate Properties
01-2012-0008 · 1/18/2012 · Region 01 · Administrative - Formal
EPA v. PROVIDENCE AND WORCESTER RAILROAD / PETERSON/PURITAN SITE
05-2012-0040 · 1/18/2012 · Region 05 · Administrative - Formal
EPA v. Fisher Barton Specialty Products
02-2011-5111 · 1/18/2012 · Region 02 · Administrative - Formal
EPA v. Alliance Division Rock-Tenn Company
04-2011-4524 · 1/18/2012 · Region 04 · Administrative - Formal
EPA v. WALLACE, NC, TOWN OF
06-2012-3305 · 1/18/2012 · Region 06 · Administrative - Formal
EPA v. TGGT Holdings LLC (Holly #5 Common Point)
06-2012-3308 · 1/18/2012 · Region 06 · Administrative - Formal
EPA v. TGGT Holdings LLC (Holly #4 Common Point)
06-2012-3304 · 1/18/2012 · Region 06 · Administrative - Formal
EPA v. TGGT Holdings Inc (Holly 11 Dehy Facility) Tank #2
06-2012-3306 · 1/18/2012 · Region 06 · Administrative - Formal
EPA v. TGGT Holdings LLC (Holly Common Poihnt #10 Dehy Facility)
05-2012-7121 · 1/18/2012 · Region 05 · Administrative - Formal
EPA v. Sunoco Logistics/Sun Pipeline Co. - AO for Removal
07-2012-0064 · 1/18/2012 · Region 07 · Administrative - Formal
EPA v. AMERICAN CHEMICAL SYSTEMS
04-2012-2608 · 1/17/2012 · Region 04 · Administrative - Formal
EPA v. ROCKBRIDGE COURT APARTMENTS
10-2012-0033 · 1/17/2012 · Region 10 · Administrative - Formal
EPA v. Oregon Potato dba Washington Potato
04-2012-5757 · 1/17/2012 · Region 04 · Administrative - Formal
EPA v. RAY FLOW, AND RICK WAGNER
09-2011-2519 · 1/17/2012 · Region 09 · Judicial
EPA v. US vs. The Santos/Alviso Partnership, L.P., et al
01-2012-9004 · 1/17/2012 · Region 01 · Administrative - Formal
EPA v. FAIRCHILD SEMICONDUCTOR
04-2012-2002 · 1/17/2012 · Region 04 · Administrative - Formal
EPA v. ANTENNAS FOR COMMUNICATION
08-2011-0196 · 1/17/2012 · Region 08 · Administrative - Formal
EPA v. Holcim (US) Inc
08-2011-0209 · 1/17/2012 · Region 08 · Administrative - Formal
EPA v. Whiting Oil and Gas Corporation
EF-2012-7876 · 1/17/2012 · Region EF · Administrative - Formal
EPA v. REG Biofuels
04-2012-2000 · 1/17/2012 · Region 04 · Administrative - Formal
EPA v. ALTO PRODUCTS CORP.

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.