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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 446 of 1,364.

02-2011-5110 · 11/16/2011 · Region 02 · Administrative - Formal
EPA v. Colonial Chemical Company
03-2007-0400 · 11/16/2011 · Region 03 · Judicial
EPA v. HERCULES, INC (GEO/HERCULES) (MULTI-MEDIA)
05-2012-0302 · 11/16/2011 · Region 05 · Administrative - Formal
EPA v. Wheelersburg WWTP SSOs
05-2011-7056 · 11/16/2011 · Region 05 · Administrative - Formal
EPA v. Grainco FS (Ottawa) CAFO
03-2012-0019 · 11/16/2011 · Region 03 · Administrative - Formal
EPA v. MEHERRIN AGRICULTURAL & CHEM CO, INC.
04-2010-9205 · 11/16/2011 · Region 04 · Administrative - Formal
EPA v. REPUBLIC CONDUIT MANUFACTURING
04-2007-9010 · 11/16/2011 · Region 04 · Judicial
EPA v. J.T. WALKER INDUSTRIES, INC. / MI METALS, INC.
02-2012-7904 · 11/16/2011 · Region 02 · Administrative - Formal
EPA v. Woodland Park Department of Public Works
04-2011-9111 · 11/16/2011 · Region 04 · Administrative - Formal
EPA v. MAGNI INDUSTRIES, INC.
05-2011-7084 · 11/16/2011 · Region 05 · Administrative - Formal
EPA v. CHS (Waverly) CAFO
05-2012-5002 · 11/16/2011 · Region 05 · Administrative - Formal
EPA v. I. H. SCHLEZINGER, INC
04-2011-7005 · 11/16/2011 · Region 04 · Administrative - Formal
EPA v. CLASSIC PETROLEUM SERVICES, INC.
07-2007-0065 · 11/16/2011 · Region 07 · Administrative - Formal
EPA v. CITY OF TILDEN, NEBRASKA
06-2012-1202 · 11/16/2011 · Region 06 · Administrative - Formal
EPA v. LIVE OAK HILLS SUBDIVISION
01-2012-1010 · 11/15/2011 · Region 01 · Administrative - Formal
EPA v. BOSTIK
01-2012-0501 · 11/15/2011 · Region 01 · Administrative - Formal
EPA v. BAILEY ROAD DRUM SITE
01-2012-8002 · 11/15/2011 · Region 01 · Administrative - Formal
EPA v. SCOTTS FOOD MART INC (SB)
05-2009-9923 · 11/15/2011 · Region 05 · Administrative - Formal
EPA v. Pulsar, Inc.
07-2012-0023 · 11/15/2011 · Region 07 · Administrative - Formal
EPA v. AG PROCESSING INC A COOPERATIVE
03-2012-0022 · 11/14/2011 · Region 03 · Administrative - Formal
EPA v. CONRAD, STEVE
05-2012-7122 · 11/14/2011 · Region 05 · Administrative - Formal
EPA v. BP Indianapolis Terminal - AO for Removal
03-2012-0024 · 11/14/2011 · Region 03 · Administrative - Formal
EPA v. WILLIAMS, ROBERT E., JR.
03-2012-0021 · 11/14/2011 · Region 03 · Administrative - Formal
EPA v. WILKINS, TIMOTHY
06-2012-0304 · 11/14/2011 · Region 06 · Administrative - Formal
EPA v. North American Research Corporation
02-2012-3102 · 11/14/2011 · Region 02 · Administrative - Formal
EPA v. Desarrollos Santa Cruz, Inc.
04-2012-2008 · 11/14/2011 · Region 04 · Administrative - Formal
EPA v. PENNEKAM LLC
06-2012-0600 · 11/14/2011 · Region 06 · Administrative - Formal
EPA v. Criterion Catalysis & Technologies, LP
06-2012-0306 · 11/14/2011 · Region 06 · Administrative - Formal
EPA v. LAKE AIR SERVICES
05-2007-1007 · 11/14/2011 · Region 05 · Judicial
EPA v. HOLCIM (US) INC. (HOLNAM INC. DUNDEE CEMENT)
06-2012-4307 · 11/14/2011 · Region 06 · Administrative - Formal
EPA v. Thomas Hartman Lease TB
10-2012-0037 · 11/14/2011 · Region 10 · Administrative - Formal
EPA v. MILL BAY GAS N GO
04-2011-5018 · 11/14/2011 · Region 04 · Administrative - Formal
EPA v. BALFOUR BEATTY INFRASTRUCTURE, INC.
03-2012-0023 · 11/14/2011 · Region 03 · Administrative - Formal
EPA v. ALT, LOIS
06-2009-2712 · 11/14/2011 · Region 06 · Administrative - Formal
EPA v. Trustee of the Ellarus Symes Loving Trust
10-2012-0036 · 11/14/2011 · Region 10 · Administrative - Formal
EPA v. Gas N Go
07-2011-0282 · 11/14/2011 · Region 07 · Administrative - Formal
EPA v. BOMGAARS SUPPLY, INC
10-2012-0038 · 11/14/2011 · Region 10 · Administrative - Formal
EPA v. CHINIAK SCHOOL
06-2012-3301 · 11/11/2011 · Region 06 · Administrative - Formal
EPA v. Myrtle Springs Compressor Station (Regency Fields Svc's)
06-2012-4303 · 11/11/2011 · Region 06 · Administrative - Formal
EPA v. Dailey B Lease Tank Battery (Dexxon)
05-2011-9910 · 11/11/2011 · Region 05 · Administrative - Formal
EPA v. EAGLE ELECTRONICS, INCORPORATED
09-2002-0134 · 11/10/2011 · Region 09 · Judicial
EPA v. Guam Waterworks Authority
09-2004-0378 · 11/10/2011 · Region 09 · Judicial
EPA v. Speedy's Truck Stop
06-2011-3592 · 11/10/2011 · Region 06 · Administrative - Formal
EPA v. City of Mercedes Wataer Filtration Plant
01-2011-2509 · 11/10/2011 · Region 01 · Administrative - Formal
EPA v. PLAINVILLE TOWN OF
01-2011-2510 · 11/10/2011 · Region 01 · Administrative - Formal
EPA v. STOW TOWN OF
04-2012-2005 · 11/10/2011 · Region 04 · Administrative - Formal
EPA v. AIRGAS SOUTH, INC.
06-2011-3599 · 11/10/2011 · Region 06 · Administrative - Formal
EPA v. Nine Mile Gas Processing Plant
01-2011-2504 · 11/10/2011 · Region 01 · Administrative - Formal
EPA v. EASTHAMPTON CITYOF
04-2012-2011 · 11/10/2011 · Region 04 · Administrative - Formal
EPA v. GREGORY PACKAGING, INC.
01-2011-2517 · 11/10/2011 · Region 01 · Administrative - Formal
EPA v. TOPSFIELD TOWN OF
06-2011-3594 · 11/10/2011 · Region 06 · Administrative - Formal
EPA v. Metro Pool Chemical
06-2011-3578 · 11/10/2011 · Region 06 · Administrative - Formal
EPA v. Tyler City of - Southside Wastewater Treatment Plant
04-2012-2006 · 11/10/2011 · Region 04 · Administrative - Formal
EPA v. PACKAGING CORPORATION OF AMERICA
03-2012-0282 · 11/10/2011 · Region 03 · Administrative - Formal
EPA v. SEABOARD ASPHALT PRODUCTS CO
01-2008-7013 · 11/10/2011 · Region 01 · Administrative - Formal
EPA v. PAULINO DOUGLAS
02-2011-1209 · 11/9/2011 · Region 02 · Administrative - Formal
EPA v. Eastman Kodak Company
02-2012-3003 · 11/9/2011 · Region 02 · Administrative - Formal
EPA v. City of Atlantic City
10-2012-0031 · 11/9/2011 · Region 10 · Administrative - Formal
EPA v. Siltronic Corporation
02-2011-8403 · 11/9/2011 · Region 02 · Administrative - Formal
EPA v. Pamelia Water District #2
08-2007-0008 · 11/9/2011 · Region 08 · Administrative - Formal
EPA v. Cook Lake Campground
07-2010-0300 · 11/8/2011 · Region 07 · Administrative - Formal
EPA v. VERNON VAN BEEK AND JASON DORHAUT DBA LONE TREE FEEDLOT
04-2011-1257 · 11/8/2011 · Region 04 · Administrative - Formal
EPA v. ELNA OIL COMPANY
04-2011-1530 · 11/8/2011 · Region 04 · Administrative - Formal
EPA v. MOST, INC.
08-2010-0052 · 11/8/2011 · Region 08 · Administrative - Formal
EPA v. Southside Well Improvement and Service District
09-2012-5094 · 11/8/2011 · Region 09 · Administrative - Formal
EPA v. Transportation Security Administration
02-2012-7902 · 11/8/2011 · Region 02 · Administrative - Formal
EPA v. Hudson County Votech School et al.
01-2011-1311 · 11/8/2011 · Region 01 · Administrative - Formal
EPA v. CONSOLIDATED INDUSTRIES
07-2012-0006 · 11/8/2011 · Region 07 · Administrative - Formal
EPA v. INTERNATIONAL MINERAL TECHNOLOGIES LLC DBA TETRA MICRONUTRIENTS
04-2011-2531 · 11/8/2011 · Region 04 · Administrative - Formal
EPA v. HERITAGE HILLS TOWNHOMES
05-2011-0303 · 11/8/2011 · Region 05 · Administrative - Formal
EPA v. Misch excavation, LLC
06-2007-4808 · 11/7/2011 · Region 06 · Administrative - Formal
EPA v. AMRECO, LLC
07-2011-0107 · 11/7/2011 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF ROSALIE
07-2010-0206 · 11/7/2011 · Region 07 · Administrative - Formal
EPA v. KOOIMA CUSTOM FEED
05-2010-7009 · 11/7/2011 · Region 05 · Administrative - Formal
EPA v. Lake's Farms Service (New Carlisle) CAFO
07-2010-0203 · 11/7/2011 · Region 07 · Administrative - Formal
EPA v. SANDHILL FARM, INC
02-2012-7901 · 11/7/2011 · Region 02 · Administrative - Formal
EPA v. North Bergen Municipal Service Complex et al.
06-2007-4810 · 11/7/2011 · Region 06 · Administrative - Formal
EPA v. Martin & Berry Lease (AMRECO, LLC)
05-2011-7080 · 11/7/2011 · Region 05 · Administrative - Formal
EPA v. Giles Chemical (Greendale) CAFO (SB)
10-2012-0092 · 11/6/2011 · Region 10 · Administrative - Formal
EPA v. NORTH STRATFORD MINI MART
10-2012-0007 · 11/4/2011 · Region 10 · Administrative - Formal
EPA v. Grange Cooperative Supply Association
02-2012-3005 · 11/4/2011 · Region 02 · Administrative - Formal
EPA v. Cranesville Block Company, Inc.
04-2011-5512 · 11/4/2011 · Region 04 · Administrative - Formal
EPA v. OCEAN BEACH DEVELOPMENT, LLC
07-2012-0014 · 11/4/2011 · Region 07 · Administrative - Formal
EPA v. SPEEDEE MART
10-2012-0009 · 11/4/2011 · Region 10 · Administrative - Formal
EPA v. JOINT BASE ELMENDORF-RICHARDSON (FF)
03-2012-0028 · 11/4/2011 · Region 03 · Administrative - Formal
EPA v. LYNN CASTLE PARK
06-2011-2719 · 11/3/2011 · Region 06 · Administrative - Formal
EPA v. Camterra Resources, Inc.
08-2010-0013 · 11/3/2011 · Region 08 · Administrative - Formal
EPA v. Sinclair Refinery Golf Course
08-2010-0184 · 11/3/2011 · Region 08 · Administrative - Formal
EPA v. CHS Inc., Garretson
04-2011-5017 · 11/3/2011 · Region 04 · Administrative - Formal
EPA v. TIP TOP POULTRY
06-2010-1107 · 11/3/2011 · Region 06 · Administrative - Formal
EPA v. GOLDEN WEST - 1
01-2011-2020 · 11/3/2011 · Region 01 · Administrative - Formal
EPA v. Danbury WPCF
08-2009-0174 · 11/3/2011 · Region 08 · Administrative - Formal
EPA v. Sphinx Mountain Mobile Home Park
08-2009-0044 · 11/3/2011 · Region 08 · Administrative - Formal
EPA v. Bearcreek Municipal Water System
01-2012-9044 · 11/2/2011 · Region 01 · Administrative - Formal
EPA v. DAMPNEY COMPANY
08-2010-0185 · 11/2/2011 · Region 08 · Administrative - Formal
EPA v. CHS, Inc. Garretson
08-2010-0084 · 11/2/2011 · Region 08 · Administrative - Formal
EPA v. A Bar A Ranch
06-2012-4501 · 11/2/2011 · Region 06 · Administrative - Formal
EPA v. Alta Mesa
08-2010-0082 · 11/2/2011 · Region 08 · Administrative - Formal
EPA v. Rawhide Resort
08-2009-0107 · 11/2/2011 · Region 08 · Administrative - Formal
EPA v. Marathon Oil Company
07-2010-0128 · 11/2/2011 · Region 07 · Administrative - Formal
EPA v. FRESH AND CLEAN RESTROOMS

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.