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 448 of 1,364.
- 08-2002-0042 · 10/24/2011 · Region 08 · JudicialEPA v. VALERO-ULTRAMAR DIAMOND SHAMROCK (National Case)
- 02-2012-3001 · 10/21/2011 · Region 02 · Administrative - FormalEPA v. Village of Asharoken
- 05-2012-5340 · 10/21/2011 · Region 05 · Administrative - FormalEPA v. MOLEX, INC. NOD
- HQ-2012-8001 · 10/21/2011 · Region HQ · Administrative - FormalEPA v. INVISTA
- 09-2012-5500 · 10/21/2011 · Region 09 · Administrative - FormalEPA v. USTPO FY12 Sandia Oil Navajo Conaco (NAV-299)
- 10-2012-0014 · 10/20/2011 · Region 10 · Administrative - FormalEPA v. Manufacturing Services, Inc.
- 08-2012-0010 · 10/20/2011 · Region 08 · Administrative - FormalEPA v. COORSTEK INC
- 02-2010-3308 · 10/20/2011 · Region 02 · Administrative - FormalEPA v. Del Mar Concrete, Inc.
- 01-2011-2300 · 10/20/2011 · Region 01 · Administrative - FormalEPA v. SPEEDWAGON PARTNERS (ABBOTT LANE)
- 01-2011-7001 · 10/20/2011 · Region 01 · Administrative - FormalEPA v. THE UNITED ILLUMINATING COMPANY
- 03-2005-0088 · 10/20/2011 · Region 03 · Administrative - FormalEPA v. WHITMER PUBLIC WATER SYSTEM
- HQ-2011-5004 · 10/19/2011 · Region HQ · Administrative - FormalEPA v. Eastman Kodak Company
- 04-2011-4765 · 10/19/2011 · Region 04 · Administrative - FormalEPA v. HOWARD F. CURREN WWTP
- 06-2011-3537 · 10/19/2011 · Region 06 · Administrative - FormalEPA v. PPG Industries Inc., Lake Charles Plant
- 07-2011-0299 · 10/19/2011 · Region 07 · Administrative - FormalEPA v. SIVYER STEEL CORPORATION
- 06-2005-1514 · 10/19/2011 · Region 06 · Administrative - FormalEPA v. continental airlines, inc.
- 06-2005-1516 · 10/19/2011 · Region 06 · Administrative - FormalEPA v. continental micronesia
- 06-2006-0002 · 10/19/2011 · Region 06 · Administrative - FormalEPA v. American Eagle Airlines
- 06-2005-1513 · 10/19/2011 · Region 06 · Administrative - FormalEPA v. American Airlines
- 05-2012-7099 · 10/19/2011 · Region 05 · Administrative - FormalEPA v. Illinois American Water (Pontiac Plant) ESA
- 05-2012-7100 · 10/19/2011 · Region 05 · Administrative - FormalEPA v. Oasis Oil Co. (Jenkins)(SB)
- 03-2012-0001 · 10/19/2011 · Region 03 · Administrative - FormalEPA v. GAMBONE STEEL COMPANY, INC
- 06-2006-1200 · 10/19/2011 · Region 06 · Administrative - FormalEPA v. Southwest Airlines
- 05-2012-8787 · 10/18/2011 · Region 05 · Administrative - FormalEPA v. Mauston New Lisbon Union Airport
- 07-2011-0216 · 10/18/2011 · Region 07 · Administrative - FormalEPA v. MARTY J AND ESTELA M MILLER
- 07-2010-0342 · 10/18/2011 · Region 07 · Administrative - FormalEPA v. TANCO KANSAS CITY, LLC
- 07-2011-0141 · 10/18/2011 · Region 07 · Administrative - FormalEPA v. FARMERS UNION COOPERATIVE GAS AND OIL
- 07-2011-0214 · 10/18/2011 · Region 07 · Administrative - FormalEPA v. WILDA ADAMS
- 03-2011-0101 · 10/18/2011 · Region 03 · Administrative - FormalEPA v. ALDI INC, CENTER VALLEY DIVISION
- 04-2011-9123 · 10/18/2011 · Region 04 · Administrative - FormalEPA v. BON L MANUFACTURING COMPANY
- 05-2008-6711 · 10/18/2011 · Region 05 · JudicialEPA v. BELSON STEEL CENTER SCRAP
- 07-2010-0358 · 10/18/2011 · Region 07 · Administrative - FormalEPA v. ROBERT KAHNEN
- 08-2011-0148 · 10/18/2011 · Region 08 · Administrative - FormalEPA v. Lockwood Solvent Ground Water Plume SF Site
- 07-2010-0065 · 10/18/2011 · Region 07 · Administrative - FormalEPA v. CITY OF OSAWATOMIE
- 05-2012-7098 · 10/17/2011 · Region 05 · Administrative - FormalEPA v. GE Osmonics (Minnetonka) NOD
- 04-2011-3018 · 10/17/2011 · Region 04 · Administrative - FormalEPA v. CLEANER SOLUTIONS (RIVER CITY SOAP)
- 06-2011-1110 · 10/17/2011 · Region 06 · Administrative - FormalEPA v. EAGLE ONE OIL
- 06-2011-1798 · 10/17/2011 · Region 06 · Administrative - FormalEPA v. Constructors, Inc.
- 04-2011-5013 · 10/17/2011 · Region 04 · Administrative - FormalEPA v. SERVICE TRANSPORT, LLC
- 03-2011-0111 · 10/17/2011 · Region 03 · Administrative - FormalEPA v. ALDI INC, SAXONBURG DIVISION
- 04-2011-8017 · 10/17/2011 · Region 04 · Administrative - FormalEPA v. INDUSTRIAL CHEMICALS, INC.
- 04-2010-9013 · 10/17/2011 · Region 04 · JudicialEPA v. MERIDIAN INDUSTRIES, INC.
- 08-2011-0107 · 10/15/2011 · Region 08 · Administrative - FormalEPA v. South Dakota Department of Transportation
- 05-2012-0004 · 10/14/2011 · Region 05 · Administrative - FormalEPA v. SIEMENS HEALTHCARE DIAGNOSTICS (IMPORT)
- 05-2012-0005 · 10/14/2011 · Region 05 · Administrative - FormalEPA v. Dow Corning Corp
- 05-2012-0001 · 10/14/2011 · Region 05 · Administrative - FormalEPA v. Clipper Distributing Company (Import)
- 02-2012-3002 · 10/14/2011 · Region 02 · Administrative - FormalEPA v. Port Chester Yacht Club (SB)
- 05-2005-0324 · 10/14/2011 · Region 05 · JudicialEPA v. CITY OF EUCLID
- 04-2011-4785 · 10/14/2011 · Region 04 · Administrative - FormalEPA v. NORTH BAY WASTE WATER TREATMENT PLANT
- 06-2011-4838 · 10/13/2011 · Region 06 · Administrative - FormalEPA v. Coffeyville Resources Crude Transportation
- 05-2012-1006 · 10/13/2011 · Region 05 · Administrative - FormalEPA v. TRACY LEAD BATTERY ADMIN ORDER ON CONSENT (CERCLA)
- 06-2011-4505 · 10/13/2011 · Region 06 · Administrative - FormalEPA v. WLE Inc.
- 07-2011-0301 · 10/13/2011 · Region 07 · Administrative - FormalEPA v. NEBRASKA CHEMICAL & SUPPLY, LLC
- 04-2000-0664 · 10/13/2011 · Region 04 · JudicialEPA v. NORTH BELMONT PCE SUPERFUND SITE
- 06-2011-0317 · 10/13/2011 · Region 06 · Administrative - FormalEPA v. Mystic Promotional Ventures, LLC
- 10-2012-0004 · 10/13/2011 · Region 10 · Administrative - FormalEPA v. HARRIS INC - SOCIAL SECURITY ADMINISTRATION BUILDING (FF)
- 10-2012-7946 · 10/13/2011 · Region 10 · Administrative - FormalEPA v. Northern Lights, Inc
- HQ-2011-5012 · 10/13/2011 · Region HQ · Administrative - FormalEPA v. Jungbunzlauer, Inc.
- 09-2012-3510 · 10/12/2011 · Region 09 · Administrative - FormalEPA v. Philips Lumileds Lighting Company (EPCRA non-313)
- 02-2011-9151 · 10/12/2011 · Region 02 · Administrative - FormalEPA v. Afga Corporation
- EF-2011-7842 · 10/12/2011 · Region EF · Administrative - FormalEPA v. Sunoco--Tulsa Refinery
- HQ-2012-9001 · 10/12/2011 · Region HQ · Administrative - FormalEPA v. Harris Steel
- HQ-2012-8000 · 10/11/2011 · Region HQ · Administrative - FormalEPA v. Sidera Networks, Inc.
- 02-2011-8901 · 10/11/2011 · Region 02 · Administrative - FormalEPA v. R.B. Robinson Contracting, Inc. (SB) et al.
- 07-2010-0306 · 10/11/2011 · Region 07 · Administrative - FormalEPA v. NATHAN VOHS DBA NATHON VOHS FEEDLOT
- 08-2006-0101 · 10/11/2011 · Region 08 · Administrative - FormalEPA v. Grace Lutheran Childcare and Preschool
- 07-2010-0223 · 10/11/2011 · Region 07 · Administrative - FormalEPA v. SIMON AND LOREN GROENEWEG DBA GROENEWEG FARM
- 03-2011-0132 · 10/11/2011 · Region 03 · Administrative - FormalEPA v. MAGETTE, DAVIS II
- 05-2010-0075 · 10/11/2011 · Region 05 · Administrative - FormalEPA v. Hansons' Window and Construction, Inc.
- 02-2012-8501 · 10/11/2011 · Region 02 · Administrative - FormalEPA v. Environmental Services, Inc. et al.
- 06-2011-1207 · 10/10/2011 · Region 06 · Administrative - FormalEPA v. Iowa Tribal Complex Water System
- HQ-2012-5004 · 10/7/2011 · Region HQ · Administrative - FormalEPA v. Entergy Corporation
- HQ-2012-5003 · 10/7/2011 · Region HQ · Administrative - FormalEPA v. Norfolk Southern Railway Company
- 09-2012-5504 · 10/6/2011 · Region 09 · Administrative - FormalEPA v. USTPO FY12 Chinle Fleet Management (NAV-187)
- 07-2009-0099 · 10/6/2011 · Region 07 · Administrative - FormalEPA v. MICHAEL L COLLINS
- 06-2011-1837 · 10/6/2011 · Region 06 · Administrative - FormalEPA v. Natchitoches, City of
- 04-2012-3750 · 10/6/2011 · Region 04 · Administrative - FormalEPA v. VCC Rome (Virginia Carolina Chemical-Rome)
- 03-2011-0246 · 10/6/2011 · Region 03 · Administrative - FormalEPA v. KOEHLER-BRIGHT STAR, LLC
- 10-2011-0130 · 10/5/2011 · Region 10 · Administrative - FormalEPA v. Kemmore Air Harbor
- 04-2006-9034 · 10/5/2011 · Region 04 · JudicialEPA v. NORFOLK SOUTHERN RAILWAY COMPANY
- 08-2011-0158 · 10/5/2011 · Region 08 · Administrative - FormalEPA v. Vahsholtz Automotive
- 06-2012-1342 · 10/4/2011 · Region 06 · Administrative - FormalEPA v. PLOTT ACRES
- 07-2012-0007 · 10/4/2011 · Region 07 · Administrative - FormalEPA v. INDEECO ELECTRIC HEATING AND CONTROLS
- 02-2011-2016 · 10/4/2011 · Region 02 · Administrative - FormalEPA v. Occidental Chemical Corporation
- 02-2011-3404 · 10/4/2011 · Region 02 · Administrative - FormalEPA v. Henry G. Page, Jr. Development, LTD
- 06-2005-3410 · 10/4/2011 · Region 06 · JudicialEPA v. Clean Harbors (formerly Safety Kleen/Laidlaw) (National Case)
- 10-2011-0103 · 10/3/2011 · Region 10 · Administrative - FormalEPA v. Wilbur Ellis Hood River
- 10-2011-0158 · 10/3/2011 · Region 10 · Administrative - FormalEPA v. Yeti Enterprises Incorporated
- 08-2011-0131 · 10/3/2011 · Region 08 · JudicialEPA v. Lockwood Solvent Ground Water Plume SF Site
- 10-2011-0058 · 10/3/2011 · Region 10 · Administrative - FormalEPA v. Primeland Cooperative
- 08-2011-0057 · 10/3/2011 · Region 08 · Administrative - FormalEPA v. Pioneer Exploration - Hunter Ranch
- 02-2011-8402 · 10/3/2011 · Region 02 · Administrative - FormalEPA v. Hanover Water District
- 09-2012-5095 · 10/3/2011 · Region 09 · Administrative - FormalEPA v. Advanced Metal Finishing
- 08-2011-0180 · 10/3/2011 · Region 08 · Administrative - FormalEPA v. Citation Oil and Gas Corporation
- 08-2009-0121 · 10/3/2011 · Region 08 · Administrative - FormalEPA v. Jackson Hole Airport
- 05-2011-9939 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST [12950 AND 13000 ECKLES ROAD PROPERTIES, LIVONIA, MI]
- 10-2010-0253 · 9/30/2011 · Region 10 · Administrative - FormalEPA v. Chilkoot Lumber Company and L. Edward Laypeyri
- 05-2011-9942 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST - VAN BUREN LANDFILL [EXECUTED PERFORMANCE-BASED VOLUNTARY AGREEMENT]
- 03-2011-6056 · 9/30/2011 · Region 03 · Administrative - FormalEPA v. WEBCO INDUSTRIES, INC
- 10-2011-0155 · 9/30/2011 · Region 10 · Administrative - FormalEPA v. DAVID L. HOGAN - MISTY MEADOWS DAIRY
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.