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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 442 of 1,364.

05-2010-2701 · 1/5/2012 · Region 05 · Judicial
EPA v. XCEL ENERGY CORPORATION
04-2010-4520 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. MEMPHIS, TN, CITY OF / APPLING/I-40 NORTHWEST PLANNED DEVELOPMENT
04-2012-0772 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. GOLDEN HILLS GOLF AND TURF WATER
04-2008-4507 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. SADDLEBROOK DEVELOPMENT, LLC (RUSHLAND PARK SUBDIVISION)
02-2011-3454 · 1/5/2012 · Region 02 · Administrative - Formal
EPA v. Tri-Stella Development Group, Inc. et al.
04-2011-9102 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. NAVISTAR DIESEL OF ALABAMA, LLC
04-2010-4761 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. SHELBY COUNTY, TENNESSEE (SHELBY COUNTY HOUSTON LEVEE ROAD IMPROVEMENT)
04-2007-4764 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. VOLUNTEER DEVELOPMENT (BAKERTOWN VILLAGE)
04-2011-4502 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. SHELBY COUNTY, TENNESSEE - HOUSTON LEVEE ROAD IMPROVEMENT
04-2011-2023 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. KINPAK, INC.
04-2007-4763 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. BALL CAMP RESIDENTIAL, LLC (HIGHERS ESTATES)
04-2007-4765 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. SADDLEBROOK DEVELOPMENT, LLC (RUSHLAND PARK SUBDV.)
04-2010-9123 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. GE AVIATION - WILMINGTON (GENERAL ELECTRIC)
09-2012-5538 · 1/5/2012 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 Wally's Chevron (NAV-265)
04-2012-0774 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. FERN CREST UTILITIES, INCORPORATED
04-2011-9152 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. GENLYTE THOMAS GROUP, LLC
04-2008-4505 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. VOLUNTEER DEVELOPMENT - BAKERTOWN VILLAGE
04-2010-4762 · 1/5/2012 · Region 04 · Administrative - Formal
EPA v. MEMPHIS, TN, CITY OF (APPLING/I-40 NW PLANNED DEVELOPMENT)
07-2012-0066 · 1/4/2012 · Region 07 · Administrative - Formal
EPA v. BUCKEYE INTERNATIONAL, INC
03-2009-7030 · 1/4/2012 · Region 03 · Judicial
EPA v. OCCIDENTAL CHEMICAL CORPORATION
06-2011-4834 · 1/4/2012 · Region 06 · Administrative - Formal
EPA v. Evergreen Packahging Pine Bluff Mill
10-2011-0090 · 1/4/2012 · Region 10 · Judicial
EPA v. Johnson Crushers International
05-2012-0033 · 1/4/2012 · Region 05 · Administrative - Formal
EPA v. Sinanen Zeomic Co. LTD c/o Sciessent LLC (IMPORT)
02-2011-3316 · 1/4/2012 · Region 02 · Administrative - Formal
EPA v. American Yacht Club
02-2011-3315 · 1/4/2012 · Region 02 · Administrative - Formal
EPA v. Beach Point Club
02-2011-3314 · 1/4/2012 · Region 02 · Administrative - Formal
EPA v. Huguenot Yacht Club, Inc.
03-2011-0216 · 1/4/2012 · Region 03 · Administrative - Formal
EPA v. WRCL3 INVESTMENTS, LC (WILLIAMS R.L. CRAFT)
05-2010-1027 · 1/4/2012 · Region 05 · Judicial
EPA v. COLUMBIA AVENUE SPILL CONSENT DECREE (CERCLA)
08-2010-0026 · 1/4/2012 · Region 08 · Administrative - Formal
EPA v. Shell Falls Interpretive Site
06-2012-0308 · 1/4/2012 · Region 06 · Administrative - Formal
EPA v. UNITED PHOSPHORUS, INC.
02-2011-5206 · 1/4/2012 · Region 02 · Administrative - Formal
EPA v. Cosco Enterprises, Inc.
08-2010-0036 · 1/4/2012 · Region 08 · Administrative - Formal
EPA v. Northwood Equity Elevator
03-2011-0259 · 1/4/2012 · Region 03 · Administrative - Formal
EPA v. DINWIDDIE COUNTY PUBLIC SCHOOLS (W. DAVID CLARK)
08-2010-0039 · 1/3/2012 · Region 08 · Administrative - Formal
EPA v. Gunlock Special Service District
08-2010-0101 · 1/3/2012 · Region 08 · Administrative - Formal
EPA v. Dalton Springs Campground
04-2011-9015 · 1/3/2012 · Region 04 · Judicial
EPA v. BCX TANK SUPERFUND SITE (M.D. MOODY & SONS, INC.)
10-2008-0136 · 1/3/2012 · Region 10 · Judicial
EPA v. ALTEX DISTRIBUTING, INC
06-2011-0503 · 1/3/2012 · Region 06 · Administrative - Formal
EPA v. Laser Specialties, Inc.
10-2006-0240 · 1/3/2012 · Region 10 · Administrative - Formal
EPA v. Altex Distributing, Inc.
07-2011-0152 · 1/2/2012 · Region 07 · Administrative - Formal
EPA v. COMPTON HILL PROPERTIES, LLC
04-2011-4781 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. ROCK HILL, SC, CITY OF (MANCHESTER CREEK WWTP)
04-2011-4770 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. ESTATES AT NORTHAMPTON, LP
04-2010-4752 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. WRIGLEYVILLE DEVELOPMENT CO, INC./WRIGLEYVILLE S/D
10-2000-0002 · 1/1/2012 · Region 10 · Administrative - Formal
EPA v. CITY OF GLENNS FERRY WASTEWATER TREATMENT FACILITY
04-2011-4776 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. RIVERSTONE SUBDIVISION
04-2011-4758 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. THE ALLEN COMPANY, INC. - BARNES MILL ROAD IMPROVEMENTS
04-2011-4772 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. NCDOT - UPWARD ROAD-SR-1783
04-2011-4769 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. JOCO CONSTRUCTION, LLC - LIBERTY/PALMETTO POINT S/D
04-2011-4779 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. WEST KNOX UTILITY
04-2011-4767 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. INGLES MARKETS, INC. - INGLES DISTRIBUTION CENTER
04-2011-4763 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. BLANKENSHIP BALL GROUND SITE
04-2011-4757 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. KENTUCKY TRANSPORTATION CABINET/US 421 WIDENING PCN 09-1121
04-2011-4759 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. MORGAN MILL RESORTS, INC./MORGAN MILL CHEROKEE TROUT FARM
04-2011-4775 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. SULLIVAN & CHASE COMMERCIAL PROPERTIES - SOUTH MEDICAL COLLEGE
04-2012-4757 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. TWIN ENERGY, LLC
04-2011-4780 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. DAIRY PRODUCTION SYSTEMS - MISSISSIPPI, LLC
04-2011-4771 · 1/1/2012 · Region 04 · Administrative - Formal
EPA v. BILTMORE IRON & METAL CO., INC.
10-2011-0043 · 12/31/2011 · Region 10 · Administrative - Formal
EPA v. Jackson's Service Inc
10-2011-0042 · 12/31/2011 · Region 10 · Administrative - Formal
EPA v. Coleman Oil Company
10-2011-0044 · 12/31/2011 · Region 10 · Administrative - Formal
EPA v. Mahoney Petroleum Inc
10-2011-0138 · 12/31/2011 · Region 10 · Administrative - Formal
EPA v. Morrow County Grain Growers Inc (& Nufarm Americas)
10-2011-0093 · 12/31/2011 · Region 10 · Administrative - Formal
EPA v. Stimson Lumber Company
10-2011-0048 · 12/31/2011 · Region 10 · Administrative - Formal
EPA v. Oregon Freeze Dry Inc.
01-2004-2034 · 12/31/2011 · Region 01 · Judicial
EPA v. Peter-Sam Investment Properties
10-2011-0125 · 12/31/2011 · Region 10 · Administrative - Formal
EPA v. Quality Carriers Inc
10-2011-0136 · 12/31/2011 · Region 10 · Administrative - Formal
EPA v. Chemco, Inc
10-2011-0027 · 12/31/2011 · Region 10 · Administrative - Formal
EPA v. Empire Cold Storage
10-2011-0045 · 12/31/2011 · Region 10 · Administrative - Formal
EPA v. Stephen Bangs
10-2011-0030 · 12/31/2011 · Region 10 · Administrative - Formal
EPA v. Whitley Fuel, LLC
10-2011-0151 · 12/31/2011 · Region 10 · Administrative - Formal
EPA v. Stout Flying Service
10-2011-0110 · 12/31/2011 · Region 10 · Administrative - Formal
EPA v. Bio-Gro Inc
03-2012-0069 · 12/30/2011 · Region 03 · Administrative - Formal
EPA v. CRESPO REALTY, INC
HQ-2011-5024 · 12/30/2011 · Region HQ · Administrative - Formal
EPA v. Kronos Worldwide, Inc
03-2012-0034 · 12/30/2011 · Region 03 · Administrative - Formal
EPA v. PENN AVE, LLC
05-2012-5000 · 12/30/2011 · Region 05 · Administrative - Formal
EPA v. Mill Valley Recycling
07-2011-0056 · 12/30/2011 · Region 07 · Administrative - Formal
EPA v. CITY OF PEABODY
07-2011-0104 · 12/30/2011 · Region 07 · Administrative - Formal
EPA v. DYNO NOBEL, INC
05-2012-4601 · 12/29/2011 · Region 05 · Administrative - Formal
EPA v. Lynwood 3rd Addition - AO 12-29-11
03-2012-0055 · 12/29/2011 · Region 03 · Administrative - Formal
EPA v. WEST BRANCH VALLEY REALTY, INC (CHAMPION REALTY, INC SITE)
02-2012-3103 · 12/29/2011 · Region 02 · Administrative - Formal
EPA v. Chevron Phillips Chemical Puerto Rico Core, LLC
05-2010-6740 · 12/29/2011 · Region 05 · Judicial
EPA v. ESSROC MATERIALS INC.
07-2012-0065 · 12/29/2011 · Region 07 · Administrative - Formal
EPA v. NIPPON SODA CO LTD CO NISSO AMERICA INC
03-2012-0074 · 12/29/2011 · Region 03 · Administrative - Formal
EPA v. SCOT LUBRICANTS OF PENNSYLVANIA, INC
03-2012-0063 · 12/29/2011 · Region 03 · Administrative - Formal
EPA v. HAHN, JAMES
03-2012-0047 · 12/29/2011 · Region 03 · Administrative - Formal
EPA v. PAMEX FOODS, INC
03-2012-0066 · 12/28/2011 · Region 03 · Administrative - Formal
EPA v. BETTER ENGINEERING MANUFACTURING, INC
05-2012-1004 · 12/28/2011 · Region 05 · Administrative - Formal
EPA v. RIVER FOREST CLEANERS ADMIN ORDER ON CONSENT (CERCLA)
03-2012-0060 · 12/28/2011 · Region 03 · Administrative - Formal
EPA v. MXI ENVIRONMENTAL SERVICES, LLC
03-2011-0151 · 12/28/2011 · Region 03 · Administrative - Formal
EPA v. CHESTERFIELD COUNTY, VA
08-2011-0141 · 12/28/2011 · Region 08 · Administrative - Formal
EPA v. American Silver/American Biotect Labs
08-2011-0157 · 12/28/2011 · Region 08 · Administrative - Formal
EPA v. Gunnels Farms LLC
02-2012-3013 · 12/27/2011 · Region 02 · Administrative - Formal
EPA v. Castaner General Hospital, Inc.
08-2010-0215 · 12/27/2011 · Region 08 · Administrative - Formal
EPA v. Midwest Fertilizer
05-2012-0036 · 12/27/2011 · Region 05 · Administrative - Formal
EPA v. Specialized Warehouse Services (Import 2 of 2)
02-2012-8006 · 12/27/2011 · Region 02 · Administrative - Formal
EPA v. St. Joseph High School
02-2012-8005 · 12/27/2011 · Region 02 · Administrative - Formal
EPA v. US Virgin Islands Department of Human Services
01-2011-1300 · 12/27/2011 · Region 01 · Administrative - Formal
EPA v. HUBBARD-HALL WATERBURY
02-2012-3801 · 12/27/2011 · Region 02 · Administrative - Formal
EPA v. Gorman Brothers Inc./GormanTerminals LLC
08-2010-0136 · 12/27/2011 · Region 08 · Administrative - Formal
EPA v. Nova Energy, Inc.
04-2012-2607 · 12/27/2011 · Region 04 · Administrative - Formal
EPA v. NA INDUSTRIES, 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.