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 443 of 1,364.
- 02-2012-3801 · 12/27/2011 · Region 02 · Administrative - FormalEPA v. Gorman Brothers Inc./GormanTerminals LLC
- 02-2012-7910 · 12/27/2011 · Region 02 · Administrative - FormalEPA v. Clifton City Hall
- 05-2012-0035 · 12/27/2011 · Region 05 · Administrative - FormalEPA v. Specialized Warehouse Services (Import)
- 08-2011-0201 · 12/27/2011 · Region 08 · Administrative - FormalEPA v. ConocoPhillips Company Ute CS
- 08-2010-0215 · 12/27/2011 · Region 08 · Administrative - FormalEPA v. Midwest Fertilizer
- 02-2012-3014 · 12/27/2011 · Region 02 · Administrative - FormalEPA v. Tonawanda Coke Corporation
- 02-2012-8004 · 12/27/2011 · Region 02 · Administrative - FormalEPA v. US Virgin Islands Department of Human Services
- 08-2010-0136 · 12/27/2011 · Region 08 · Administrative - FormalEPA v. Nova Energy, Inc.
- 04-2012-2607 · 12/27/2011 · Region 04 · Administrative - FormalEPA v. NA INDUSTRIES, INC.
- 10-2012-0084 · 12/27/2011 · Region 10 · Administrative - FormalEPA v. WSDOT EPHRATA AREA HQ
- 05-2007-0310 · 12/23/2011 · Region 05 · Administrative - FormalEPA v. ALLEN BARRY LIVESTOCK
- 05-2010-0306 · 12/23/2011 · Region 05 · Administrative - FormalEPA v. ALLEN BARRY LIVESTOCK
- EF-2012-7872 · 12/23/2011 · Region EF · Administrative - FormalEPA v. Loncin (USA)
- 02-2009-7110 · 12/22/2011 · Region 02 · Administrative - FormalEPA v. Aguakem Caribe, Inc.
- 05-2012-0018 · 12/22/2011 · Region 05 · Administrative - FormalEPA v. Henkel Corp EPCRA 313 NOD
- 08-2010-0068 · 12/22/2011 · Region 08 · Administrative - FormalEPA v. Royal Flush Septic Service
- 07-2012-0041 · 12/22/2011 · Region 07 · Administrative - FormalEPA v. WAPELLO COUNTY ROAD DEPARTMENT
- 06-2012-3310 · 12/22/2011 · Region 06 · Administrative - FormalEPA v. ConocoPhillips Company - Alliance Refinery, Belle Chasse
- 04-2012-2010 · 12/22/2011 · Region 04 · Administrative - FormalEPA v. DAK AMERICAS, LLC
- 04-2012-2013 · 12/22/2011 · Region 04 · Administrative - FormalEPA v. SOUTHERN METALS RECYCLING, INC.
- 08-2010-0135 · 12/22/2011 · Region 08 · Administrative - FormalEPA v. Jim Guest Plumbing & Heating & Air Conditioning
- 01-2010-0514 · 12/22/2011 · Region 01 · JudicialEPA v. TUCARD LLC / NAVY YARD MILLS
- 06-2012-6127 · 12/22/2011 · Region 06 · Administrative - FormalEPA v. Oncor Electric Delivery Company LLC
- 02-2012-7912 · 12/22/2011 · Region 02 · Administrative - FormalEPA v. Holy Name Cemetery
- 03-2011-0099 · 12/22/2011 · Region 03 · Administrative - FormalEPA v. PORTSMOUTH BOATING CENTER, INC
- 03-2007-0344 · 12/22/2011 · Region 03 · JudicialEPA v. MERCK & COMPANY, INC. (WEST POINT/RIVERSIDE) FACILITIES)
- EF-2012-7988 · 12/22/2011 · Region EF · Administrative - FormalEPA v. Irbit Motorworks of America
- 05-2012-7105 · 12/21/2011 · Region 05 · Administrative - FormalEPA v. Grand Haven-Spring Lake Sewer Authority - CAFO
- 01-2011-3011 · 12/21/2011 · Region 01 · Administrative - FormalEPA v. BENEVENTO COMPANIES (MA)
- 03-2012-0056 · 12/21/2011 · Region 03 · Administrative - FormalEPA v. VICO CONSTRUCTION CO
- 01-2011-2508 · 12/21/2011 · Region 01 · Administrative - FormalEPA v. NEWTON TOWN OF
- 07-2007-0231 · 12/21/2011 · Region 07 · JudicialEPA v. THE LINKS AT COLUMBIA, LP AND LINDSEY CONSTRUCTION COMPANY, INC
- 03-2012-0064 · 12/21/2011 · Region 03 · Administrative - FormalEPA v. TRI CITY ALUMINUM COMPANY
- 07-2012-0028 · 12/21/2011 · Region 07 · Administrative - FormalEPA v. ELDO WRMS, INC
- 05-2012-5004 · 12/21/2011 · Region 05 · Administrative - FormalEPA v. Agrium US, Inc
- 09-2012-3500 · 12/21/2011 · Region 09 · Administrative - FormalEPA v. Cal West Cooling (CAA112r)
- 03-2012-0052 · 12/21/2011 · Region 03 · Administrative - FormalEPA v. ESSROC CEMENT CORP
- 01-2011-3007 · 12/21/2011 · Region 01 · Administrative - FormalEPA v. BENEVENTO BITUMINOUS PRODUCTS LLC
- 07-2007-0275 · 12/21/2011 · Region 07 · JudicialEPA v. DOE RUN RESOURCES CORPORATION
- 03-2010-0122 · 12/21/2011 · Region 03 · Administrative - FormalEPA v. SCHOOL DAYS CHILDCARE
- 01-2011-2516 · 12/21/2011 · Region 01 · Administrative - FormalEPA v. CHATHAM TOWN OF
- 03-2012-7002 · 12/20/2011 · Region 03 · Administrative - FormalEPA v. CLOSURE SYSTEMS INTERNATIONAL AMERICAS, INC
- 07-2010-0204 · 12/20/2011 · Region 07 · Administrative - FormalEPA v. DARWIN RUS
- 05-2012-0023 · 12/20/2011 · Region 05 · Administrative - FormalEPA v. BGB Pet Supply Inc. (SSURO)
- 04-2012-3760 · 12/20/2011 · Region 04 · Administrative - FormalEPA v. CASCADE PARK GASIFICATION PLANT AND CASCADE LANDFILL
- 02-2011-3602 · 12/20/2011 · Region 02 · Administrative - FormalEPA v. Municipality of Aguada
- 05-2012-5003 · 12/20/2011 · Region 05 · Administrative - FormalEPA v. THE DELONG CO, INC
- 05-2012-0039 · 12/20/2011 · Region 05 · Administrative - FormalEPA v. Moeller Manufacturing Co
- 03-2012-0065 · 12/20/2011 · Region 03 · Administrative - FormalEPA v. DURA-BOND STEEL CORPORATION
- 03-2012-7009 · 12/19/2011 · Region 03 · Administrative - FormalEPA v. BUREAU OF PRISONS (U.S. PENITENTIARY BRUCETON MILLS)(FF)
- 03-2012-7006 · 12/19/2011 · Region 03 · Administrative - FormalEPA v. BUREAU OF PRISON - FEDERALPRISON CAMP ALDERSON)(FF)
- 03-2012-0030 · 12/19/2011 · Region 03 · Administrative - FormalEPA v. FORT MONROE
- 03-2012-6005 · 12/19/2011 · Region 03 · Administrative - FormalEPA v. MD MOTOR VEHICLE ADMIN - PARKVILLE EXPRESS
- 03-2012-7007 · 12/19/2011 · Region 03 · Administrative - FormalEPA v. BUREAU OF PRISONS (FEDERAL CORRECTIONAL INSTITUTIONAL BECKLEY)(FF)
- 03-2012-7008 · 12/19/2011 · Region 03 · Administrative - FormalEPA v. BUREAU OF PRISONS (FEDERAL PRISON CAMP MORGANTOWN)(FF)
- 03-2012-7001 · 12/19/2011 · Region 03 · Administrative - FormalEPA v. BUREAU OF PRISON (FCI GILMER)(FF)
- 09-2012-5101 · 12/19/2011 · Region 09 · Administrative - FormalEPA v. Electrochem Solutions, LLC CA/FO
- 10-2012-0091 · 12/19/2011 · Region 10 · Administrative - FormalEPA v. PENNY PINCHER #2
- 07-2010-0301 · 12/19/2011 · Region 07 · Administrative - FormalEPA v. RANDY KATS DBA RANDY KATS FEEDLOT
- 07-2010-0305 · 12/19/2011 · Region 07 · Administrative - FormalEPA v. SFI, INC
- 09-2012-5505 · 12/19/2011 · Region 09 · Administrative - FormalEPA v. USTPO FY12 Super K Chevron (NAV-237)
- 07-2012-0034 · 12/19/2011 · Region 07 · Administrative - FormalEPA v. SHIPLEY CONSTRUCTION
- 09-2010-0509 · 12/18/2011 · Region 09 · Administrative - FormalEPA v. Material Delivery
- 08-2011-0216 · 12/16/2011 · Region 08 · Administrative - FormalEPA v. SHAKE-AWAY INC
- 05-2012-0015 · 12/16/2011 · Region 05 · Administrative - FormalEPA v. Haviland Products Company (Import 1 of 2)
- 05-2012-0016 · 12/16/2011 · Region 05 · Administrative - FormalEPA v. Haviland Products Company (Import 2 of 2)
- 04-2011-1014 · 12/16/2011 · Region 04 · Administrative - FormalEPA v. THACKER, KENNETH C.
- 08-2011-0179 · 12/16/2011 · Region 08 · Administrative - FormalEPA v. Oilfield Salvage and Service Company Wilson 1-6
- 02-2012-7907 · 12/16/2011 · Region 02 · Administrative - FormalEPA v. Academy School Bus Company, Inc. (SB) et al.
- 09-2012-0002 · 12/16/2011 · Region 09 · Administrative - FormalEPA v. SIMS Administrative Order for Compliance
- 08-2011-0192 · 12/16/2011 · Region 08 · Administrative - FormalEPA v. Bear Paw Energy LLC
- 02-2012-3101 · 12/16/2011 · Region 02 · Administrative - FormalEPA v. Total Petroleum Puerto Rico Corporation
- 02-2012-3100 · 12/16/2011 · Region 02 · Administrative - FormalEPA v. AES Puerto Rico, L.P.
- 08-2011-0199 · 12/16/2011 · Region 08 · Administrative - FormalEPA v. Stratton Anhydrous Ammonia Plant
- 08-2011-0191 · 12/16/2011 · Region 08 · Administrative - FormalEPA v. McIntosh Oil Company
- 10-2012-0088 · 12/15/2011 · Region 10 · Administrative - FormalEPA v. CHENA VALLEY DEVELOPMENT
- 02-2012-8002 · 12/15/2011 · Region 02 · Administrative - FormalEPA v. Southeast Morris County Municipal Utilities Authority
- 04-2011-5774 · 12/15/2011 · Region 04 · Administrative - FormalEPA v. RBC REAL ESTATE FINANCE, INC. (RIVER ROCK DEVELOPMENT)
- 07-2010-0336 · 12/15/2011 · Region 07 · Administrative - FormalEPA v. MILAN LIVESTOCK AUCTION, INC
- 01-2011-7002 · 12/15/2011 · Region 01 · Administrative - FormalEPA v. ATLAS MANAGEMENT
- 01-2011-2512 · 12/15/2011 · Region 01 · Administrative - FormalEPA v. ROWLEY TOWN OF
- 10-2012-0090 · 12/15/2011 · Region 10 · Administrative - FormalEPA v. QUICK E MART #4
- 10-2012-0089 · 12/15/2011 · Region 10 · Administrative - FormalEPA v. QUICK E MART 76
- 02-2012-9147 · 12/15/2011 · Region 02 · Administrative - FormalEPA v. Kuehne Chemical Company
- 06-2012-1721 · 12/15/2011 · Region 06 · Administrative - FormalEPA v. Morningstar Minerals Corporation
- 07-2011-0206 · 12/15/2011 · Region 07 · Administrative - FormalEPA v. THEISS FAMILY LIMITED PARTNERSHIP
- 05-2012-5346 · 12/15/2011 · Region 05 · Administrative - FormalEPA v. BROWN PRINTING CO. - WASECA DIVISION
- 08-2012-0016 · 12/14/2011 · Region 08 · Administrative - FormalEPA v. POLIDORI CORPORATION AND POLI-GOLD LLC
- 09-2012-5503 · 12/14/2011 · Region 09 · Administrative - FormalEPA v. USTPO FY12 Mustang #7255 (NAV-134)
- 05-2010-0314 · 12/14/2011 · Region 05 · Administrative - FormalEPA v. GRIFFIN SEPTIC SERVICE
- 03-2012-6007 · 12/14/2011 · Region 03 · Administrative - FormalEPA v. MD MOTOR VEHICLE ADMIN - GAITHERSBURG BRANCH OFFICE
- 02-2012-7909 · 12/14/2011 · Region 02 · Administrative - FormalEPA v. GSC Service, Inc.
- 05-2012-5054 · 12/14/2011 · Region 05 · Administrative - FormalEPA v. WAYNE/SCOTT FETZER
- EF-2012-7950 · 12/14/2011 · Region EF · Administrative - FormalEPA v. Hidea
- 04-2012-2009 · 12/14/2011 · Region 04 · Administrative - FormalEPA v. EASTMAN CHEMICAL COMPANY, INC.
- 06-2007-2707 · 12/14/2011 · Region 06 · Administrative - FormalEPA v. Ms Wilda C bufkin Mr John R Bufkin
- 05-2012-5007 · 12/14/2011 · Region 05 · Administrative - FormalEPA v. ABBOTT LABS - N. CHICAGO PLANT
- 06-2007-2706 · 12/14/2011 · Region 06 · Administrative - FormalEPA v. Ms Wilda C Bufkin Mr John R Bufkin
- 05-2012-0304 · 12/14/2011 · Region 05 · Administrative - FormalEPA v. GRIFFIN SEPTIC SERVICE
- 01-2012-2018 · 12/14/2011 · Region 01 · Administrative - FormalEPA v. PEPPERELL REALTY LLC
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.