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 449 of 1,364.
- 05-2011-5053 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. ABBOTT LABS - N. CHICAGO PLANT
- 10-2011-0177 · 9/30/2011 · Region 10 · Administrative - FormalEPA v. DELTA MOTORS
- 07-2011-0314 · 9/30/2011 · Region 07 · Administrative - FormalEPA v. GRAIN PROCESSING CORPORATION
- 10-2011-0178 · 9/30/2011 · Region 10 · Administrative - FormalEPA v. SPLASH AND DASH CAR WASH
- 09-2011-5510 · 9/30/2011 · Region 09 · Administrative - FormalEPA v. USTPO FY11 7-2-11 Store #27 (NAV-177)
- 10-2011-0034 · 9/30/2011 · Region 10 · Administrative - FormalEPA v. BOYER TOWING INC - KETCHIKAN OIL STORAGE FACILITY
- 10-2010-0253 · 9/30/2011 · Region 10 · Administrative - FormalEPA v. Chilkoot Lumber Company and L. Edward Laypeyri
- 07-2011-0316 · 9/30/2011 · Region 07 · Administrative - FormalEPA v. DES MOINES WATER WORKS
- 09-2011-5511 · 9/30/2011 · Region 09 · Administrative - FormalEPA v. USTPO FY11 Cheto Mines (NAV-301)
- 06-2011-4334 · 9/30/2011 · Region 06 · Administrative - FormalEPA v. Heartland Express, Ft. Smith Yard
- 09-2011-3002 · 9/30/2011 · Region 09 · Administrative - FormalEPA v. VD- Precision Stampings, Inc
- 01-2011-2045 · 9/30/2011 · Region 01 · Administrative - FormalEPA v. SALISBURY HILL (BAILIN & ASSOC)
- 10-2008-0009 · 9/30/2011 · Region 10 · Administrative - FormalEPA v. ANTHONY LERMA
- 05-2011-5054 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. THE LINCOLN ELECTRIC COMPANY
- 10-2011-0120 · 9/30/2011 · Region 10 · Administrative - FormalEPA v. O.K. GRAVEL WORKS LLC - FRIENDS OF KELLY'S WHITEWATER PARK
- 09-2011-3537 · 9/30/2011 · Region 09 · Administrative - FormalEPA v. Glacier Cold Storage, LTD (CAA 112r)
- 09-2011-3008 · 9/30/2011 · Region 09 · Administrative - FormalEPA v. VD- Huntsman Advanced Materials Americas Inc.
- 10-2009-0209 · 9/30/2011 · Region 10 · Administrative - FormalEPA v. Delta Marine Industries
- 09-2011-7009 · 9/30/2011 · Region 09 · Administrative - FormalEPA v. TSCA-FY11-1018 JD Home Rentals
- 01-2011-5004 · 9/30/2011 · Region 01 · Administrative - FormalEPA v. US EPA ATLANTIC ECOLOGY DIVISION (FF)
- 02-2011-1211 · 9/30/2011 · Region 02 · Administrative - FormalEPA v. Warneck Pump Station
- 02-2011-9269 · 9/30/2011 · Region 02 · Administrative - FormalEPA v. Kaplan Real Estate (SB)
- 05-2011-9932 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST [MORAINE, OHIO]
- 05-2011-9931 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. FERRO CORPORATION
- 07-2011-0317 · 9/30/2011 · Region 07 · Administrative - FormalEPA v. EJM PIPE SERVICES
- 07-2011-0312 · 9/30/2011 · Region 07 · Administrative - FormalEPA v. PICKRELL DRILLING COMPANY
- 03-2011-0308 · 9/30/2011 · Region 03 · Administrative - FormalEPA v. PHARMACEUTICS INTERNATIONAL, INC
- HQ-2011-5052 · 9/30/2011 · Region HQ · Administrative - FormalEPA v. E.I. DuPont de Nemours
- 05-2011-9939 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST [12950 AND 13000 ECKLES ROAD PROPERTIES, LIVONIA, MI]
- 05-2011-9930 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. FERRO CORPORATION
- 01-2011-3200 · 9/30/2011 · Region 01 · Administrative - FormalEPA v. DIRTGLUE ENTERPRISES LLC
- 05-2011-9938 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST [SAGINAW NODULAR IRON]
- 05-2011-9937 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST [PCC VALIDATION]
- 01-2011-1318 · 9/30/2011 · Region 01 · Administrative - FormalEPA v. MANN DISTRIBUTION LLC f/k/a MANN CHEMICAL
- 09-2009-0513 · 9/30/2011 · Region 09 · Administrative - FormalEPA v. Stockton Cogen
- 01-2011-2051 · 9/30/2011 · Region 01 · Administrative - FormalEPA v. SALEM CITY OF MS4
- 03-2011-0305 · 9/30/2011 · Region 03 · Administrative - FormalEPA v. COMMONWEALTH LAMINATING AND COATING, INC
- 07-2011-0313 · 9/30/2011 · Region 07 · Administrative - FormalEPA v. KEMBEL SAND AND GRAVEL COMPANY
- 05-2011-9934 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST [BUICK CITY]
- 05-2011-9935 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST [FORMER DELCO PLANT 5]
- 01-2011-2005 · 9/30/2011 · Region 01 · Administrative - FormalEPA v. CHARLES RIVER PCD
- 03-2011-6056 · 9/30/2011 · Region 03 · Administrative - FormalEPA v. WEBCO INDUSTRIES, INC
- 05-2011-9933 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST [FORMER DELPHI BUILDING 9 FLINT WEST FACILITY - SITE 1299
- 05-2011-9936 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST [PONTIAC NORTH CAMPUS]
- 05-2011-5056 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. PPG INDUSTRIES OHIO, INC. (CIRCLEVILLE)
- 05-2011-5052 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. MARYSVILLE ETHANOL, LLC
- 09-2011-3508 · 9/30/2011 · Region 09 · Administrative - FormalEPA v. Constellation Wines US Inc. (dba Woodbridge Winery) CAA 112(r) RMP APO
- 09-2011-0512 · 9/30/2011 · Region 09 · Administrative - FormalEPA v. Fuzion Motors (Mobile APO - ESA)
- 09-2011-4092 · 9/30/2011 · Region 09 · Administrative - FormalEPA v. NAFTA Distributors, Inc.
- 09-1991-2501 · 9/30/2011 · Region 09 · Administrative - FormalEPA v. Tracy Defense Depot Superfund FFA
- 10-2011-0155 · 9/30/2011 · Region 10 · Administrative - FormalEPA v. DAVID L. HOGAN - MISTY MEADOWS DAIRY
- 03-2011-0236 · 9/30/2011 · Region 03 · Administrative - FormalEPA v. CITY OF HUNTINGTON (MS4)
- 10-2011-0114 · 9/30/2011 · Region 10 · Administrative - FormalEPA v. HOLY SPIRIT CATHOLIC COMMUNITY AND TMC CONTRACTORS INC
- 05-2011-9940 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST - TOLEDO LANDFILL [EXECUTED PERFORMANCE-BASED VOLUNTARY AGREEMENT]
- 05-2011-9942 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST - VAN BUREN LANDFILL [EXECUTED PERFORMANCE-BASED VOLUNTARY AGREEMENT]
- 05-2011-9941 · 9/30/2011 · Region 05 · Administrative - FormalEPA v. RACER TRUST - DORT HIGHWAY [EXECUTED PERFORMANCE-BASED VOLUNTARY AGREEMENT]
- HQ-2011-5071 · 9/30/2011 · Region HQ · Administrative - FormalEPA v. ICL Performance Products LP
- 02-2011-1219 · 9/30/2011 · Region 02 · Administrative - FormalEPA v. Metalor Electrotechnics (SB) (former AMI Doduco)
- 08-2011-0202 · 9/29/2011 · Region 08 · Administrative - FormalEPA v. Granite Timber Post and Pole Site Margery Metesh
- 02-2010-0007 · 9/29/2011 · Region 02 · JudicialEPA v. Rexam Inc.
- 04-2011-3769 · 9/29/2011 · Region 04 · Administrative - FormalEPA v. WARD TRANSFORMER SUPERFUND SITE
- 06-2011-3595 · 9/29/2011 · Region 06 · Administrative - FormalEPA v. Reddy Ice #311-Dallas
- 01-2011-4008 · 9/29/2011 · Region 01 · Administrative - FormalEPA v. AGION TECHNOLOGIES
- 01-2011-4015 · 9/29/2011 · Region 01 · Administrative - FormalEPA v. TRIOSYN RESEARCH INC
- 08-2011-0203 · 9/29/2011 · Region 08 · Administrative - FormalEPA v. Granite Timber Post and Pole Site Mark Metesh
- 05-2011-9927 · 9/29/2011 · Region 05 · Administrative - FormalEPA v. DAUBERT CHEMICAL COMPANY, INC.
- 06-2011-3568 · 9/29/2011 · Region 06 · Administrative - FormalEPA v. J-W Pipeline Company - Sweetwater Creek Gas Plant
- 05-2011-0127 · 9/29/2011 · Region 05 · Administrative - FormalEPA v. Gose Painting
- 09-2011-5016 · 9/29/2011 · Region 09 · Administrative - FormalEPA v. Roseville AM/PM Mini Mart (APO CAFO demo)
- 05-2011-5050 · 9/29/2011 · Region 05 · Administrative - FormalEPA v. THE LINCOLN ELECTRIC COMPANY
- 01-2011-4010 · 9/29/2011 · Region 01 · Administrative - FormalEPA v. BOYD TECHNOLOGIES INC (501 PLEASANT)
- 06-2011-2906 · 9/29/2011 · Region 06 · Administrative - FormalEPA v. The Grocers Supply Co., Inc
- 03-2011-0190 · 9/29/2011 · Region 03 · Administrative - FormalEPA v. BEAZER EAST, INC
- 03-2010-0266 · 9/29/2011 · Region 03 · Administrative - FormalEPA v. TYRONE, BOROUGH OF
- 06-2011-3593 · 9/29/2011 · Region 06 · Administrative - FormalEPA v. Wheeler Brothers Grain Company
- 05-2011-5046 · 9/29/2011 · Region 05 · Administrative - FormalEPA v. WINNEBAGO ENERGY CENTER LLC
- 09-2011-4091 · 9/29/2011 · Region 09 · Administrative - FormalEPA v. HealthyPets, Inc.
- 05-2011-0125 · 9/29/2011 · Region 05 · Administrative - FormalEPA v. Ronnie V White (SB)
- 06-2011-3582 · 9/29/2011 · Region 06 · Administrative - FormalEPA v. White Energy - Hereford LLC
- 02-2009-9271 · 9/29/2011 · Region 02 · Administrative - FormalEPA v. Gateway Ventures, LLC
- 01-2011-5200 · 9/29/2011 · Region 01 · Administrative - FormalEPA v. ROBERTS CHEMICAL
- 05-2011-5051 · 9/29/2011 · Region 05 · Administrative - FormalEPA v. RECYCLE EXCHANGE NORTH
- 06-2011-3584 · 9/29/2011 · Region 06 · Administrative - FormalEPA v. Marlin Midstreal Panola County
- 03-2011-0339 · 9/29/2011 · Region 03 · Administrative - FormalEPA v. BASF CORPORATION
- 06-2011-3335 · 9/29/2011 · Region 06 · Administrative - FormalEPA v. XTO Energy Inc (Railhead Unit 1H)
- 07-2011-0311 · 9/29/2011 · Region 07 · Administrative - FormalEPA v. DJ'S
- 06-2011-3598 · 9/29/2011 · Region 06 · Administrative - FormalEPA v. Longview City of Saabine River WTP
- 03-2011-0302 · 9/29/2011 · Region 03 · Administrative - FormalEPA v. MEHERRIN AGRICULTURAL & CHEMICAL COMPANY
- 02-2011-2018 · 9/29/2011 · Region 02 · Administrative - FormalEPA v. Alco Industries, Inc. et al.
- 06-2011-2908 · 9/29/2011 · Region 06 · Administrative - FormalEPA v. Liberty Tire Recycling, LLC
- 05-2011-0322 · 9/29/2011 · Region 05 · Administrative - FormalEPA v. Miller Compressing Company
- 09-2011-0503 · 9/29/2011 · Region 09 · Administrative - FormalEPA v. GE Osmonics (Self-disclosed) APO CAFO
- 03-2011-0301 · 9/29/2011 · Region 03 · Administrative - FormalEPA v. DELEAN, HECTOR HERRERA
- 10-2005-0132 · 9/29/2011 · Region 10 · Administrative - FormalEPA v. MARCIANO AND JOSETTE DURAN, AND DURAN CONSTRUCTION COMPANY
- 06-2011-2904 · 9/29/2011 · Region 06 · Administrative - FormalEPA v. Georgia Gulf Lake Charles
- 09-2011-1529 · 9/29/2011 · Region 09 · Administrative - FormalEPA v. Weatherby in Paso Robles CWA AO 09/29/2011
- 06-2011-3591 · 9/29/2011 · Region 06 · Administrative - FormalEPA v. Agua Special Utility District 492 WTP
- 03-2011-0281 · 9/29/2011 · Region 03 · Administrative - FormalEPA v. TIM BROWN
- 09-2011-1014 · 9/29/2011 · Region 09 · Administrative - FormalEPA v. Evergreen Oil, Inc.
- 09-2011-1528 · 9/29/2011 · Region 09 · Administrative - FormalEPA v. Paris Precision in Paso Robles CWA AO
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.