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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 475 of 1,364.

01-2011-9043 · 3/21/2011 · Region 01 · Administrative - Formal
EPA v. MERCURY WIRE PRODUCTS INC
02-2011-2006 · 3/21/2011 · Region 02 · Administrative - Formal
EPA v. E.I. DuPont de Nemours & Co. et al.
07-2010-0137 · 3/21/2011 · Region 07 · Administrative - Formal
EPA v. CORNHUSKER ENERGY LEXINGTON, LLC
03-2011-0419 · 3/21/2011 · Region 03 · Administrative - Formal
EPA v. ALCAVIS HDC LLC
04-2011-5130 · 3/19/2011 · Region 04 · Administrative - Formal
EPA v. CSX TRANSPORTATION, INC.
03-2006-0322 · 3/19/2011 · Region 03 · Judicial
EPA v. AVON FUEL AND SUPPLY CO.
HQ-2010-8006 · 3/18/2011 · Region HQ · Administrative - Formal
EPA v. Nucor (Magnatrax Acquisition)
04-2011-2512 · 3/18/2011 · Region 04 · Administrative - Formal
EPA v. THE WOODS AT SOUTHLAKE
HQ-2011-8002 · 3/18/2011 · Region HQ · Administrative - Formal
EPA v. Guardian Industries Corp.
07-2009-0197 · 3/18/2011 · Region 07 · Administrative - Formal
EPA v. CITY OF LEXINGTON, NEBRASKA
05-2001-0251 · 3/18/2011 · Region 05 · Administrative - Formal
EPA v. KEYSTONE STEEL AND WIRE
02-2011-3110 · 3/17/2011 · Region 02 · Administrative - Formal
EPA v. Buckeye Caribbean Terminals, LLC
03-2011-6038 · 3/17/2011 · Region 03 · Administrative - Formal
EPA v. PHILADELPHIA, SCHOOL DISTRICT OF (33)
03-2010-0327 · 3/17/2011 · Region 03 · Administrative - Formal
EPA v. INTERNATIONAL PAPER CORP OF DELAWARE d/b/a FCC ENVIRONMENTAL
03-2011-6026 · 3/17/2011 · Region 03 · Administrative - Formal
EPA v. BUCKNELL UNIVERSITY LEWISBURG CAMPUS
08-2011-0068 · 3/17/2011 · Region 08 · Administrative - Formal
EPA v. Metal Castings
05-2011-7057 · 3/17/2011 · Region 05 · Administrative - Formal
EPA v. Southern Minnesota Beet Sugar COOP (Renville) CAFO
08-2011-0052 · 3/17/2011 · Region 08 · Administrative - Formal
EPA v. Eureka Mills Superfund Site
08-2011-0051 · 3/17/2011 · Region 08 · Administrative - Formal
EPA v. Rico-Argentine Site
02-2011-7949 · 3/17/2011 · Region 02 · Administrative - Formal
EPA v. Allegany Co. Sanitary Landfill et al.
03-2011-6037 · 3/17/2011 · Region 03 · Administrative - Formal
EPA v. BEEBER MIDDLE SCHOOL, ET. AL. (27 FACILITIES)
04-2010-3034 · 3/17/2011 · Region 04 · Administrative - Formal
EPA v. WACON TECHNICAL SERVICES, INC.
02-2011-3024 · 3/17/2011 · Region 02 · Administrative - Formal
EPA v. Brookfield Resource Management
05-2011-0038 · 3/17/2011 · Region 05 · Administrative - Formal
EPA v. Lakepark Industries of Indiana
07-2011-0134 · 3/17/2011 · Region 07 · Administrative - Formal
EPA v. TIMOTHY D HENRY DBA HENRY BROTHERS FARMS
06-2011-0303 · 3/17/2011 · Region 06 · Administrative - Formal
EPA v. K & K VETERINARY SUPPLY
04-2011-0775 · 3/17/2011 · Region 04 · Administrative - Formal
EPA v. THE PLANTATION AT LEESBURG
04-2011-0774 · 3/17/2011 · Region 04 · Administrative - Formal
EPA v. MEADOWS-AT-WOODRUN
02-2010-7973 · 3/16/2011 · Region 02 · Administrative - Formal
EPA v. Murray's Auto Service (SB) et al.
03-2011-0022 · 3/16/2011 · Region 03 · Administrative - Formal
EPA v. U S DEPARTMENT OF AGRICULTURE
04-2008-5774 · 3/16/2011 · Region 04 · Administrative - Formal
EPA v. ASHTON ATLANTA RESIDENTIAL, LLC (CONCORD FARMS)
05-2011-0041 · 3/16/2011 · Region 05 · Administrative - Formal
EPA v. DULUTH HOLDINGS (IMPORT)
07-2011-0124 · 3/16/2011 · Region 07 · Administrative - Formal
EPA v. STANEK BROTHERS FARM
01-2010-7009 · 3/16/2011 · Region 01 · Administrative - Formal
EPA v. 122 CHESTNUT STREET
03-2003-0118 · 3/16/2011 · Region 03 · Judicial
EPA v. HORSEHEAD INDUSTRIES, INC, ET AL, IN RE
03-2011-0075 · 3/15/2011 · Region 03 · Administrative - Formal
EPA v. MARYLAND & VIRGINIA MILK PRODUCERS COOPERATIVE ASSOCIATION (MARVA MAID DAIRY)
01-2011-1007 · 3/15/2011 · Region 01 · Administrative - Formal
EPA v. PREFERRED FREEZER SERVICES
01-2011-7010 · 3/15/2011 · Region 01 · Administrative - Formal
EPA v. PERMANENT SIDING AND WINDOWS
02-2011-3020 · 3/15/2011 · Region 02 · Administrative - Formal
EPA v. Millers Grandview Marina, Inc.
04-2011-1007 · 3/15/2011 · Region 04 · Administrative - Formal
EPA v. MADISON BROTHERS INVESTMENTS, LLC.
04-2011-1003 · 3/15/2011 · Region 04 · Administrative - Formal
EPA v. TRAVIS COOMER DRILLING COMPANY
06-2010-0506 · 3/15/2011 · Region 06 · Administrative - Formal
EPA v. AGRIFOS FERTILIZER LLC
06-2011-1726 · 3/15/2011 · Region 06 · Administrative - Formal
EPA v. Guadalupe County
04-2009-3037 · 3/14/2011 · Region 04 · Administrative - Formal
EPA v. ORGANIC LABORATORIES, INC.
02-2011-7933 · 3/14/2011 · Region 02 · Administrative - Formal
EPA v. Helms Aero Service, Inc. (SB) et al.
06-2008-2714 · 3/14/2011 · Region 06 · Administrative - Formal
EPA v. New Mexico Department of Transportation
04-2011-2004 · 3/14/2011 · Region 04 · Administrative - Formal
EPA v. BARTLETT MILLING COMPANY, L.P.
02-2011-3022 · 3/11/2011 · Region 02 · Administrative - Formal
EPA v. Village of Mamaroneck
05-2011-0036 · 3/11/2011 · Region 05 · Administrative - Formal
EPA v. Alexander Chemical EPCRA 313
01-2011-2502 · 3/11/2011 · Region 01 · Administrative - Formal
EPA v. BOURDEAU GERMAINE
09-2011-5069 · 3/11/2011 · Region 09 · Administrative - Formal
EPA v. Hexcel Corporation, INc.
07-2011-0038 · 3/11/2011 · Region 07 · Administrative - Formal
EPA v. PATTY PUTTER
09-1996-0046 · 3/11/2011 · Region 09 · Judicial
EPA v. CALTRANS - DISTRICT 11
10-2011-0142 · 3/11/2011 · Region 10 · Administrative - Formal
EPA v. SAMISH WAY CHEVRON
HQ-2011-8003 · 3/11/2011 · Region HQ · Administrative - Formal
EPA v. Stella-Jones/Burke-Parsons-Bowlby
10-2011-0143 · 3/11/2011 · Region 10 · Administrative - Formal
EPA v. OIL EXPRESS INC DBA JIFFY LUBE
02-2011-7102 · 3/10/2011 · Region 02 · Administrative - Formal
EPA v. Tonawanda Coke Corporation
08-2010-0002 · 3/10/2011 · Region 08 · Administrative - Formal
EPA v. Hays White Cow PWS
06-2011-3525 · 3/10/2011 · Region 06 · Administrative - Formal
EPA v. Samson Resources Company
04-2011-5761 · 3/10/2011 · Region 04 · Administrative - Formal
EPA v. FLORIDA FISH AND WILDLIFE COMMISSION
06-2010-1703 · 3/10/2011 · Region 06 · Administrative - Formal
EPA v. Altec Petroleum Group, Inc.
06-2011-3521 · 3/10/2011 · Region 06 · Administrative - Formal
EPA v. HEB HRSC Milk Plant
09-2011-1502 · 3/10/2011 · Region 09 · Administrative - Formal
EPA v. 402 Electrochem Solutions
06-2011-4830 · 3/10/2011 · Region 06 · Administrative - Formal
EPA v. Stanolind Cut Terminal (Martin Operating Partnership)
06-2010-1834 · 3/10/2011 · Region 06 · Administrative - Formal
EPA v. J & B Oil, LLC
04-2011-5008 · 3/10/2011 · Region 04 · Administrative - Formal
EPA v. U.S. BIOFUELS
06-2011-4829 · 3/10/2011 · Region 06 · Administrative - Formal
EPA v. Neches Terminal (Martin Operating Partnership LP)
06-2010-1859 · 3/10/2011 · Region 06 · Administrative - Formal
EPA v. Butkin Oil Company LLC
06-2010-3502 · 3/10/2011 · Region 06 · Administrative - Formal
EPA v. Rhodia, Houston Plant
06-2011-3524 · 3/10/2011 · Region 06 · Administrative - Formal
EPA v. Regency Gas Services Elm Grove
08-2010-0033 · 3/10/2011 · Region 08 · Administrative - Formal
EPA v. Birney/Muddy Cluster Water Systems
05-2010-0105 · 3/9/2011 · Region 05 · Administrative - Formal
EPA v. Eduart Tani
10-2000-0173 · 3/9/2011 · Region 10 · Judicial
EPA v. GRANT WAREHOUSE TIME-CRITICAL REMOVAL
01-2010-0509 · 3/9/2011 · Region 01 · Judicial
EPA v. UNITED ILLUMINATING COMPANY
09-2011-4272 · 3/9/2011 · Region 09 · Administrative - Formal
EPA v. UltraMax Chemical Company
06-2011-0308 · 3/9/2011 · Region 06 · Administrative - Formal
EPA v. BASF Corporation
01-2011-2700 · 3/9/2011 · Region 01 · Administrative - Formal
EPA v. CHARLES RIVER PCD
02-2011-3109 · 3/9/2011 · Region 02 · Administrative - Formal
EPA v. PRASA Arecibo Regional Wastewater Treatment Plant
04-2011-2029 · 3/9/2011 · Region 04 · Administrative - Formal
EPA v. AUGUSTA UTILITIES
05-2011-7055 · 3/9/2011 · Region 05 · Administrative - Formal
EPA v. Meyer Material Co. (McHenry)
02-2010-9104 · 3/8/2011 · Region 02 · Administrative - Formal
EPA v. The Okonite Company, Inc.
HQ-2011-5005 · 3/8/2011 · Region HQ · Administrative - Formal
EPA v. Copeg Trading Company, Inc.
03-2011-6007 · 3/8/2011 · Region 03 · Administrative - Formal
EPA v. MARYLAND DEPARTMENT OF TRANSPORTATION (SECRETARY'S OFFICE)
03-2010-7020 · 3/8/2011 · Region 03 · Judicial
EPA v. RUTGERS ORGANIC CORP
04-2010-1250 · 3/8/2011 · Region 04 · Administrative - Formal
EPA v. CASE DRILLING CO., INC.
08-2009-0140 · 3/8/2011 · Region 08 · Administrative - Formal
EPA v. Turnerville Water & Sewer District
08-2007-0031 · 3/8/2011 · Region 08 · Administrative - Formal
EPA v. Oasis Bar and Cafe
01-2011-3030 · 3/8/2011 · Region 01 · Administrative - Formal
EPA v. MARKET BASKET
04-2010-3769 · 3/8/2011 · Region 04 · Administrative - Formal
EPA v. PEACH ORCHARD ROAD PCE GROUNDWATER PLUME SUPERFUND SITE
07-2011-0118 · 3/8/2011 · Region 07 · Administrative - Formal
EPA v. HUTCHENS INDUSTRIES, INC
08-2008-0224 · 3/8/2011 · Region 08 · Administrative - Formal
EPA v. Indian Ridge Water Conservancy District
07-2011-0117 · 3/8/2011 · Region 07 · Administrative - Formal
EPA v. KCP&L GREATER MISSOURI OPERATIONS COMPANY
06-2004-2067 · 3/8/2011 · Region 06 · Administrative - Formal
EPA v. Albuquerque, City of (NMU000357)
06-2011-0306 · 3/8/2011 · Region 06 · Administrative - Formal
EPA v. CMP Coatings, Inc.
05-2011-0037 · 3/8/2011 · Region 05 · Administrative - Formal
EPA v. Nitrex Corp NOD
03-2010-0265 · 3/7/2011 · Region 03 · Administrative - Formal
EPA v. DERRY TOWNSHIP MUNICIPAL AUTHORITY
09-2011-2508 · 3/7/2011 · Region 09 · Administrative - Formal
EPA v. SFV (Area 2) Superfund Site, Glendale Chromium OU Specified Work and Costs AOC
06-2011-4312 · 3/7/2011 · Region 06 · Administrative - Formal
EPA v. Southeast Cement Permian Sand Unit, (T - D Oil Company)
09-2011-5072 · 3/7/2011 · Region 09 · Administrative - Formal
EPA v. AZZ Galvanizing Services - Arizona
08-2011-0050 · 3/7/2011 · Region 08 · Administrative - Formal
EPA v. International Smelting and Refining Site

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.