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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 463 of 1,364.

03-2011-6074 · 6/29/2011 · Region 03 · Administrative - Formal
EPA v. NOVOZYMES BIOLOGICALS, INC
02-2011-3041 · 6/29/2011 · Region 02 · Administrative - Formal
EPA v. Whittaker Farms, LLC
03-2011-0211 · 6/29/2011 · Region 03 · Administrative - Formal
EPA v. STEEL MANAGEMENT SYSTEMS
06-2011-1723 · 6/29/2011 · Region 06 · Administrative - Formal
EPA v. Double R Operations, LLC
06-2011-0624 · 6/29/2011 · Region 06 · Administrative - Formal
EPA v. CFM Corporation
03-2011-0178 · 6/29/2011 · Region 03 · Administrative - Formal
EPA v. J P CERINI TECHNOLOGIES, INC
03-2011-6063 · 6/29/2011 · Region 03 · Administrative - Formal
EPA v. MAIDA DEVELOPMENT
07-2007-0094 · 6/29/2011 · Region 07 · Administrative - Formal
EPA v. PROVISION REALTY AND PROPERTY MGMT LLC
06-2011-1727 · 6/29/2011 · Region 06 · Administrative - Formal
EPA v. Guadalupe County
05-2011-0096 · 6/29/2011 · Region 05 · Administrative - Formal
EPA v. ETNA Products
05-2011-0090 · 6/29/2011 · Region 05 · Administrative - Formal
EPA v. Syngenta Crop Protection, LLC
10-2011-0079 · 6/29/2011 · Region 10 · Administrative - Formal
EPA v. Red River / Lake Terrell
04-2011-9008 · 6/28/2011 · Region 04 · Judicial
EPA v. BRANTLEY LANDFILL (Old AII fka ALERIS, INC.) BNK)
07-2011-0194 · 6/28/2011 · Region 07 · Administrative - Formal
EPA v. OMAHA STEEL CASTINGS CO
01-2011-0514 · 6/28/2011 · Region 01 · Administrative - Formal
EPA v. M P PROPERTIES LLC / PARKER STREET WASTE SITE
03-2011-0204 · 6/28/2011 · Region 03 · Administrative - Formal
EPA v. FRESH EXPRESS INCORPORATED
07-2011-0197 · 6/28/2011 · Region 07 · Administrative - Formal
EPA v. GOODRICH CORPORATION
07-2011-0196 · 6/28/2011 · Region 07 · Administrative - Formal
EPA v. KNJ EXPRESS INC
03-2011-0188 · 6/28/2011 · Region 03 · Administrative - Formal
EPA v. U S AIRWAYS, INC
07-2011-0195 · 6/28/2011 · Region 07 · Administrative - Formal
EPA v. REINHART FOOD SERVICE
04-2011-2046 · 6/28/2011 · Region 04 · Administrative - Formal
EPA v. NUSTAR TERMINALS OPERATIONS PARTNERSHIP, L.P.
09-2009-2531 · 6/28/2011 · Region 09 · Judicial
EPA v. Bankruptcy Referral for Aleris Corporation/Commonwealth Aluminum Concast
09-2010-5058 · 6/28/2011 · Region 09 · Administrative - Formal
EPA v. Crown Chrome Plating
02-2011-0816 · 6/28/2011 · Region 02 · Administrative - Formal
EPA v. PR Public Building Authority
05-2009-1005 · 6/28/2011 · Region 05 · Judicial
EPA v. EAGLE PICHER (BUNTING BEARINGS) CONSENT DECREE (CERCLA)
01-2011-0513 · 6/28/2011 · Region 01 · Administrative - Formal
EPA v. C P PROPERTIES LLC / PARKER STREET WASTE SITE
06-2007-1227 · 6/28/2011 · Region 06 · Administrative - Formal
EPA v. April's MHP
01-2011-9044 · 6/28/2011 · Region 01 · Administrative - Formal
EPA v. COVANTA-HAVERHILL
01-2011-9045 · 6/28/2011 · Region 01 · Administrative - Formal
EPA v. CLEARWATER PAPER CORP
07-2008-0279 · 6/27/2011 · Region 07 · Judicial
EPA v. CITY OF DUBUQUE, IOWA
04-2011-2060 · 6/27/2011 · Region 04 · Administrative - Formal
EPA v. SARA LEE BAKERY GROUP INC.
04-2011-8009 · 6/27/2011 · Region 04 · Administrative - Formal
EPA v. PIRTLE SPRINGS WATER TREATMENT PLANT
05-2011-2015 · 6/27/2011 · Region 05 · Administrative - Formal
EPA v. CITGO GAS STATION
05-2011-2014 · 6/27/2011 · Region 05 · Administrative - Formal
EPA v. AMOCO OIL CO, ACA MGMT SVC
04-2011-3760 · 6/27/2011 · Region 04 · Administrative - Formal
EPA v. LANDIA CHEMICAL COMPANY SITE (HERCULES, INC.)
05-2011-0092 · 6/27/2011 · Region 05 · Administrative - Formal
EPA v. SC JOHNSON & SON (IMPORT)
05-2010-4714 · 6/27/2011 · Region 05 · Administrative - Formal
EPA v. Waynesburg Village PWS
03-2011-0200 · 6/27/2011 · Region 03 · Administrative - Formal
EPA v. HUBER MEMORIAL UNITED CHURCH OF CHRIST, INC
05-2008-4603 · 6/27/2011 · Region 05 · Administrative - Formal
EPA v. The Cabin
05-2010-9924 · 6/27/2011 · Region 05 · Administrative - Formal
EPA v. Reliable Galvanizing Company Compliance Agreement and Final Order
03-2006-0315 · 6/24/2011 · Region 03 · Judicial
EPA v. RAILWORKS, INC. (TANGENT)
02-2011-1007 · 6/24/2011 · Region 02 · Administrative - Formal
EPA v. Virgin Islands Water and Power Authority - Krum Bay
04-2011-5011 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. ABF FREIGHT SYSTEMS, INC.
04-2011-1793 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. MIAMI-DADE WATER & SEWER DEPT (CENTRAL DISTRICT WWTP)
04-2011-1791 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. MIAMI-DADE WATER & SEWER DEPT (HIALEAH/PRESTON WTP)
04-2011-1790 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. GILMAN BUILDING PRODUCTS COMPANY
03-2011-6055 · 6/24/2011 · Region 03 · Administrative - Formal
EPA v. BOOSE ALUMINUM FOUNDRY CO
04-2011-1789 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. MIDNIGHT EXPRESS POWERBOATS
05-2011-0100 · 6/24/2011 · Region 05 · Administrative - Formal
EPA v. AGRIUM ADVANCED TECH (IMPORT)
07-2010-0209 · 6/24/2011 · Region 07 · Administrative - Formal
EPA v. JOHN WALLER AND GRANT WALLER
04-2011-1777 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. CIGARETTE RACING TEAM, LLC
02-2011-3039 · 6/24/2011 · Region 02 · Administrative - Formal
EPA v. Casler Farm
04-2011-1787 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. VECTORWORKS, INCORPORATED
04-2011-1784 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. EB PIPE COATING, INCORPORATED
05-2011-0088 · 6/24/2011 · Region 05 · Administrative - Formal
EPA v. HSP USA, LLC (Refused Entry)
04-2011-1776 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. EASTERN AERO MARINE, INC.
04-2011-1780 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. ANHEUSER BUSCH, INCORPORATED
04-2011-1794 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. MIAMI-DADE WATER & SEWER DEPT (SOUTH DISTRICT WWTP)
04-2011-1792 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. MIAMI-DADE WATER & SEWER DEPT (ALEXANDER ORR, JR. WTP)
02-2011-3123 · 6/24/2011 · Region 02 · Administrative - Formal
EPA v. Municipality of Florida
03-2011-0172 · 6/24/2011 · Region 03 · Administrative - Formal
EPA v. MARK WEST LIBERTY MIDSTREAM & RESOURCES, LLC
04-2011-1778 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. SUWANNEE LUMBER COMPANY
04-2011-1795 · 6/24/2011 · Region 04 · Administrative - Formal
EPA v. MIAMI-DADE WATER & SEWER DEPT. (NORTH DISTRICT WWTP)
03-2011-0196 · 6/23/2011 · Region 03 · Administrative - Formal
EPA v. MURRAY MANAGEMENT CO
04-2011-2510 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. DON SILLS ENTERPRISES
04-2011-2053 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. BP AMOCO CHEMICAL COMPANY
04-2011-0786 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. BUTTONWOOD BAY MHP
03-2011-0208 · 6/23/2011 · Region 03 · Administrative - Formal
EPA v. XTO ENERGY, INC
04-2011-1512 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. DENBURY ONSHORE, LLC (LITTLE CREEK ENHANCED OIL RECOVERY FACILITY)
03-2011-0149 · 6/23/2011 · Region 03 · Administrative - Formal
EPA v. WONDERLAND AMUSEMENT MANAGEMENT, LLC
04-2011-4253 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. MOSAIC FERTILIZER, LLC - SOUTH PIERCE FACILITY
04-2011-1510 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. DENBURY ONSHORE, LCC - OLIVE ENHANCED OIL RECOVERY FACILITY
06-2011-4332 · 6/23/2011 · Region 06 · Administrative - Formal
EPA v. Southside Ready Mix Plant
06-2011-4330 · 6/23/2011 · Region 06 · Administrative - Formal
EPA v. Ft. Smith Yard
04-2011-0782 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. LANTANA WATER TREATMENT PLANT
04-2011-0787 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. FLORIDA LIGHT & LIFE MHP
04-2011-0781 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. ST. LUCIE MOBILE VILLAGE
04-2011-0783 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. INVERNESS WATER DEPARTMENT
04-2011-0788 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. FEATHROCK MHP
08-2008-0235 · 6/23/2011 · Region 08 · Administrative - Formal
EPA v. Little Moon Lake Supper Club
04-2011-3021 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. ANTEATER PEST CONTROL, INC.
08-2011-0137 · 6/23/2011 · Region 08 · Administrative - Formal
EPA v. Jim's Water Service Cannon Land and Livestock
04-2011-0785 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. LAKE BONNET VILLAGE
08-2011-0089 · 6/23/2011 · Region 08 · Administrative - Formal
EPA v. CHS - Casselton
08-2011-0091 · 6/23/2011 · Region 08 · Administrative - Formal
EPA v. CHS - Mooreton
09-2010-0511 · 6/23/2011 · Region 09 · Administrative - Formal
EPA v. Sunland Materials
05-2011-1018 · 6/23/2011 · Region 05 · Administrative - Formal
EPA v. WPSC CAMP MARINA MGP ADMIN ORDER ON CONSENT (CERCLA)
08-2011-0109 · 6/23/2011 · Region 08 · Administrative - Formal
EPA v. CHS Inc. - Nansen
04-2011-1511 · 6/23/2011 · Region 04 · Administrative - Formal
EPA v. DENBURY ONSHORE, LLC - MALLALIEU ENHANCED OIL RECOVERY FACILITY
10-2009-0267 · 6/23/2011 · Region 10 · Judicial
EPA v. P4 PRODUCTION LLC
08-2011-0105 · 6/22/2011 · Region 08 · Administrative - Formal
EPA v. Gandomcar Properties LLC (5280 Equestrian)
06-2011-0320 · 6/22/2011 · Region 06 · Administrative - Formal
EPA v. Douglas Products and Packaging, LLC
06-2010-1907 · 6/22/2011 · Region 06 · Administrative - Formal
EPA v. Lone Mountain Contracting, Inc (NMU001668)
05-2011-0094 · 6/22/2011 · Region 05 · Administrative - Formal
EPA v. Rockline Industries Notice of Determination
05-2011-0093 · 6/22/2011 · Region 05 · Administrative - Formal
EPA v. Kerry, Inc. Notice of Determination
06-2011-0318 · 6/22/2011 · Region 06 · Administrative - Formal
EPA v. CHEMINOVA, INC.
05-2011-0057 · 6/22/2011 · Region 05 · Administrative - Formal
EPA v. Goodman Salvage
02-2011-3120 · 6/22/2011 · Region 02 · Administrative - Formal
EPA v. Compania de Parques Nacionales de Puerto Rico
05-2011-0101 · 6/22/2011 · Region 05 · Administrative - Formal
EPA v. HERCULES INC (IMPORT)
02-2010-1233 · 6/22/2011 · Region 02 · Administrative - Formal
EPA v. Destileria Serralles

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.