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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 445 of 1,364.

09-2012-5502 · 12/2/2011 · Region 09 · Administrative - Formal
EPA v. USTPO FY12 BIA East Agency Dept. of Transportation (NAV-024)
07-2011-0262 · 12/2/2011 · Region 07 · Administrative - Formal
EPA v. PUBLIC WATER SUPPLY DISTRICT NO 2 OF ST CHARLES COUNTY
05-2012-0002 · 12/2/2011 · Region 05 · Administrative - Formal
EPA v. DYNAMIC SOLUTIONS WORLDWIDE
EF-2012-7948 · 12/2/2011 · Region EF · Administrative - Formal
EPA v. Nationwide Access
03-2010-0247 · 12/2/2011 · Region 03 · Administrative - Formal
EPA v. VIRGINIA AMERICAN WATER COMPANY
05-2012-7103 · 12/2/2011 · Region 05 · Administrative - Formal
EPA v. Honeywell (Grove City/Platteville) NOD
03-2010-0243 · 12/2/2011 · Region 03 · Administrative - Formal
EPA v. LOUDOUN COUNTY SANITATION AUTHORITY
03-2010-0244 · 12/2/2011 · Region 03 · Administrative - Formal
EPA v. WILLIAM R. WALSH
03-2012-0032 · 12/2/2011 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN V OIL AND GAS
06-2011-1725 · 12/2/2011 · Region 06 · Administrative - Formal
EPA v. J & H Services, Inc.
07-2012-0029 · 12/1/2011 · Region 07 · Administrative - Formal
EPA v. MY T MART
07-2012-0031 · 12/1/2011 · Region 07 · Administrative - Formal
EPA v. FANTASYS PHILLIPS 66
05-2012-0008 · 12/1/2011 · Region 05 · Administrative - Formal
EPA v. Troy Corporation (Import)
08-2012-0012 · 12/1/2011 · Region 08 · Administrative - Formal
EPA v. OPHIR MILLS AND SMELTER SITE
04-2011-9140 · 12/1/2011 · Region 04 · Administrative - Formal
EPA v. 3M CORPORATION
03-2011-0197 · 12/1/2011 · Region 03 · Administrative - Formal
EPA v. FUSSELL, ROGER, ESTATE OF
03-2012-0027 · 12/1/2011 · Region 03 · Administrative - Formal
EPA v. RUSSELL, ROGER, G. ESTATE OF
05-2009-0307 · 12/1/2011 · Region 05 · Administrative - Formal
EPA v. DONALD A BECKMAN AND SONS
05-2010-4731 · 12/1/2011 · Region 05 · Administrative - Formal
EPA v. Broadmore Estates MHC IN5220012
07-2012-0016 · 12/1/2011 · Region 07 · Administrative - Formal
EPA v. MCLAUGHLIN GORMLEY KING CO
03-2012-6101 · 12/1/2011 · Region 03 · Administrative - Formal
EPA v. OVERHEAD DOOR CORPORATION MANUFACTURING PLANT
04-2010-9193 · 11/30/2011 · Region 04 · Administrative - Formal
EPA v. CARAUSTAR MILL GROUP - SWEETWATER PAPERBOARD
06-2011-1901 · 11/30/2011 · Region 06 · Administrative - Formal
EPA v. Albuquerque, City of
02-2012-7906 · 11/30/2011 · Region 02 · Administrative - Formal
EPA v. Deer River Quick Stop (SB) et al.
06-2011-1851 · 11/30/2011 · Region 06 · Administrative - Formal
EPA v. Central Consolidated School District
03-2012-0007 · 11/30/2011 · Region 03 · Administrative - Formal
EPA v. AMERIMAX HOME PRODUCTS, INC
06-2012-0303 · 11/30/2011 · Region 06 · Administrative - Formal
EPA v. BORATE PLUS, INC.
10-2009-0192 · 11/30/2011 · Region 10 · Judicial
EPA v. PHILIP A. SMITH AND KIMBERLY G. SMITH
08-2012-0009 · 11/30/2011 · Region 08 · Administrative - Formal
EPA v. DENISON MINES USA CORPORATION
10-2008-0106 · 11/30/2011 · Region 10 · Administrative - Formal
EPA v. PHIL SMITH
08-2012-0011 · 11/30/2011 · Region 08 · Administrative - Formal
EPA v. ACM SMELTER AND REFINERY
01-2011-2515 · 11/29/2011 · Region 01 · Administrative - Formal
EPA v. STURBRIDGE TOWN OF
01-2012-2504 · 11/29/2011 · Region 01 · Administrative - Formal
EPA v. AUBURN TOWN OF
01-2012-2502 · 11/29/2011 · Region 01 · Administrative - Formal
EPA v. HOPEDALE TOWN OF
01-2012-2501 · 11/29/2011 · Region 01 · Administrative - Formal
EPA v. DUDLEY TOWN OF
01-2012-2503 · 11/29/2011 · Region 01 · Administrative - Formal
EPA v. HAMPDEN TOWN OF
03-2012-0035 · 11/29/2011 · Region 03 · Administrative - Formal
EPA v. WALTER STOCKI (HILLCRES LAMP SHADE SITE)
06-2012-0300 · 11/29/2011 · Region 06 · Administrative - Formal
EPA v. RED RIVER FARM COOP, Inc.
05-2009-1024 · 11/29/2011 · Region 05 · Judicial
EPA v. ELECTROVOICE (MARK IV) BANKRUPTCY (CERCLA) (NATIONAL CASE)
02-2012-7923 · 11/28/2011 · Region 02 · Administrative - Formal
EPA v. Star Auto Service (SB) et al.
04-2012-0006 · 11/28/2011 · Region 04 · Administrative - Formal
EPA v. ASHEBORO SHELL
10-2012-0083 · 11/28/2011 · Region 10 · Administrative - Formal
EPA v. STEVES QUICK SERVICE INCORPORATED
04-2011-7003 · 11/28/2011 · Region 04 · Administrative - Formal
EPA v. GAF MATERIALS CORPORATION
06-2011-2718 · 11/28/2011 · Region 06 · Administrative - Formal
EPA v. Bridgeland Development, L.P., f/k/a GGP-Bridgeland L.P. Texas
09-2012-5100 · 11/28/2011 · Region 09 · Administrative - Formal
EPA v. 21st Century Environmental Management of Nevada, LLC
06-2011-3604 · 11/25/2011 · Region 06 · Administrative - Formal
EPA v. KIK (Houston)
06-2011-1111 · 11/25/2011 · Region 06 · Administrative - Formal
EPA v. JERRY CLEMISHIRE
05-2012-0010 · 11/25/2011 · Region 05 · Administrative - Formal
EPA v. Swan Corp EPCRA 313
06-2011-3588 · 11/25/2011 · Region 06 · Administrative - Formal
EPA v. Mission City of South Water Plant
06-2011-3603 · 11/25/2011 · Region 06 · Administrative - Formal
EPA v. Baker Petrolite Corporation - Sand Springs
06-2011-3585 · 11/25/2011 · Region 06 · Administrative - Formal
EPA v. Tyson Foods, Inc.
06-2011-3597 · 11/25/2011 · Region 06 · Administrative - Formal
EPA v. Sysco Food Services
06-2011-1112 · 11/25/2011 · Region 06 · Administrative - Formal
EPA v. ROBINOWITZ OIL
06-2011-3572 · 11/25/2011 · Region 06 · Administrative - Formal
EPA v. Targa Resources
06-2011-1105 · 11/25/2011 · Region 06 · Administrative - Formal
EPA v. CEP
06-2011-3605 · 11/25/2011 · Region 06 · Administrative - Formal
EPA v. Rohm and Haas Chemicals LLC, Bayport Plant
06-2011-1113 · 11/25/2011 · Region 06 · Administrative - Formal
EPA v. PERFORMANCE ENERGY RESOURCES
06-2012-4305 · 11/23/2011 · Region 06 · Administrative - Formal
EPA v. Kennedy Lease TB
04-2011-2538 · 11/23/2011 · Region 04 · Administrative - Formal
EPA v. JCI JONES CHEMICALS, INC.
06-2012-4304 · 11/23/2011 · Region 06 · Administrative - Formal
EPA v. Grant Lease Tank Battery
05-2012-7101 · 11/23/2011 · Region 05 · Administrative - Formal
EPA v. Cremer Farm Center (Williamston) NOD
02-2012-3010 · 11/23/2011 · Region 02 · Administrative - Formal
EPA v. Forever Stone Inc. (SB)
HQ-2011-5054 · 11/23/2011 · Region HQ · Administrative - Formal
EPA v. BP Exploration (Alaska)
07-2009-0151 · 11/22/2011 · Region 07 · Administrative - Formal
EPA v. CITY OF MOUNTAIN GROVE
08-2011-0086 · 11/22/2011 · Region 08 · Administrative - Formal
EPA v. Crow Agency Public Water System
01-2012-9001 · 11/22/2011 · Region 01 · Administrative - Formal
EPA v. COLT MANUFACTURING COMPANY LLC
10-2011-0080 · 11/22/2011 · Region 10 · Administrative - Formal
EPA v. SIMNASHO SCHOOLIE WATER SYSTEM
06-2011-5601 · 11/22/2011 · Region 06 · Administrative - Formal
EPA v. Ethio Mart (UST)
02-2012-7903 · 11/22/2011 · Region 02 · Administrative - Formal
EPA v. Don Scott Auto Mart (SB) et al.
01-2012-9002 · 11/22/2011 · Region 01 · Administrative - Formal
EPA v. IRVING OIL TERMINALS INC
02-2011-1210 · 11/22/2011 · Region 02 · Administrative - Formal
EPA v. Infineum USA
06-2012-0601 · 11/22/2011 · Region 06 · Administrative - Formal
EPA v. Martin Operating Partnership
07-2009-0043 · 11/22/2011 · Region 07 · Administrative - Formal
EPA v. KEN PETSKA
06-2011-3330 · 11/22/2011 · Region 06 · Administrative - Formal
EPA v. Petrohawk Energy Corp
05-2012-0017 · 11/22/2011 · Region 05 · Administrative - Formal
EPA v. DOW AGROSCIENCES (IMPORT)
10-2012-0049 · 11/22/2011 · Region 10 · Administrative - Formal
EPA v. BROWNIES KORNER SHELL
10-2012-0018 · 11/22/2011 · Region 10 · Administrative - Formal
EPA v. McClure Industries, Inc
03-2012-0039 · 11/21/2011 · Region 03 · Administrative - Formal
EPA v. LAKEWAY SUBDIVISION WATER SYSTEM
05-2011-7092 · 11/21/2011 · Region 05 · Administrative - Formal
EPA v. Agrium U.S. (Meredosia) CAFO
01-2012-2004 · 11/21/2011 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT JET POWER LLC
02-2012-9201 · 11/21/2011 · Region 02 · Administrative - Formal
EPA v. Test America Laboratories, Inc.
06-2010-2724 · 11/21/2011 · Region 06 · Administrative - Formal
EPA v. Bonanza Creek Energy Resources, LLC
07-2007-0137 · 11/21/2011 · Region 07 · Administrative - Formal
EPA v. J PAUL HUNT
07-2009-0010 · 11/20/2011 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF ARLINGTON, NEBRASKA
04-2012-1500 · 11/18/2011 · Region 04 · Administrative - Formal
EPA v. VENTURE CONSTRUCTION COMPANY
01-2012-1006 · 11/18/2011 · Region 01 · Administrative - Formal
EPA v. THAMES SHIPYARD - FARNSWORTH STREET
07-2009-0279 · 11/18/2011 · Region 07 · Administrative - Formal
EPA v. CITY OF MARYVILLE
10-2012-0011 · 11/18/2011 · Region 10 · Administrative - Formal
EPA v. USDOE NATIONAL ENERGY TECHNOLOGY LAB (FF)
06-2011-0302 · 11/18/2011 · Region 06 · Administrative - Formal
EPA v. Quest FIFRA SSURO
05-2012-5001 · 11/18/2011 · Region 05 · Administrative - Formal
EPA v. I. H. SCHLEZINGER, INC
06-2008-1818 · 11/17/2011 · Region 06 · Administrative - Formal
EPA v. Lindsey Construction Company
06-2008-1876 · 11/17/2011 · Region 06 · Administrative - Formal
EPA v. Randy Ferguson
06-2008-1907 · 11/17/2011 · Region 06 · Administrative - Formal
EPA v. Prospect Park Development, Inc.
04-2011-5755 · 11/17/2011 · Region 04 · Administrative - Formal
EPA v. GATEWAY BANK & TRUST CO. (DIV OF BANK OF HAMPTON ROADS) (CUMBEE ROAD PARTNERS)
06-2008-1808 · 11/17/2011 · Region 06 · Administrative - Formal
EPA v. Rush Hal Properties
06-2008-1871 · 11/17/2011 · Region 06 · Administrative - Formal
EPA v. Dr. David Haas
06-2010-2701 · 11/17/2011 · Region 06 · Administrative - Formal
EPA v. Mines Road Development
06-2008-1834 · 11/17/2011 · Region 06 · Administrative - Formal
EPA v. Justin Bethel Development Co., LLC
04-1986-0072 · 11/17/2011 · Region 04 · Judicial
EPA v. ARCADIA, FLORIDA, CITY OF (WILLIAM TYSON WWTP)
05-2011-7056 · 11/16/2011 · Region 05 · Administrative - Formal
EPA v. Grainco FS (Ottawa) CAFO

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.