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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 476 of 1,364.

08-2011-0050 · 3/7/2011 · Region 08 · Administrative - Formal
EPA v. International Smelting and Refining Site
07-2011-0120 · 3/7/2011 · Region 07 · Administrative - Formal
EPA v. NATIONAL COOPERATIVE REFINERY ASSOCIATION (NCRA)
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
09-2011-5072 · 3/7/2011 · Region 09 · Administrative - Formal
EPA v. AZZ Galvanizing Services - Arizona
06-2011-4312 · 3/7/2011 · Region 06 · Administrative - Formal
EPA v. Southeast Cement Permian Sand Unit, (T - D Oil Company)
03-2010-0265 · 3/7/2011 · Region 03 · Administrative - Formal
EPA v. DERRY TOWNSHIP MUNICIPAL AUTHORITY
02-2010-3405 · 3/7/2011 · Region 02 · Administrative - Formal
EPA v. Raritan Town Square, LLC
10-2011-0060 · 3/5/2011 · Region 10 · Administrative - Formal
EPA v. US BUREAU OF RECLAMATION ROZA DIVERSION DAM (FF)
01-2011-9013 · 3/4/2011 · Region 01 · Administrative - Formal
EPA v. GRIFFIN AVIONICS INC
01-2011-9018 · 3/4/2011 · Region 01 · Administrative - Formal
EPA v. HENKEL CORPORATION
HQ-2011-5003 · 3/4/2011 · Region HQ · Administrative - Formal
EPA v. Chemson Inc.
05-2011-7053 · 3/4/2011 · Region 05 · Administrative - Formal
EPA v. Tyson Fresh Meats (Logansport) CAFO
05-2011-0034 · 3/4/2011 · Region 05 · Administrative - Formal
EPA v. The Dow Chemical Company c/o North American Warehouse 12960 (Import Denied Entry)
04-2011-0769 · 3/3/2011 · Region 04 · Administrative - Formal
EPA v. KINCAID HILLS WATER SYSTEM
05-2011-0032 · 3/3/2011 · Region 05 · Administrative - Formal
EPA v. Lakepark Industries NOD
09-2010-1555 · 3/3/2011 · Region 09 · Administrative - Formal
EPA v. Alco Iron and Metal Company
04-2011-5750 · 3/3/2011 · Region 04 · Administrative - Formal
EPA v. FJT, LLC / SOUTH MADISON DEVELOPMENT, INC. (OAKFIELD)
10-2011-0062 · 3/3/2011 · Region 10 · Administrative - Formal
EPA v. FAA PSCASX TRACON (FF)
04-2011-5759 · 3/3/2011 · Region 04 · Administrative - Formal
EPA v. LOWE, GLENN EDWARD
03-2011-6015 · 3/3/2011 · Region 03 · Administrative - Formal
EPA v. MSHA - CHESTERTOWN MAINTENANCE SHOP
02-2010-0835 · 3/3/2011 · Region 02 · Administrative - Formal
EPA v. SABIC Innovative Plastics US LLC
07-2011-0116 · 3/3/2011 · Region 07 · Administrative - Formal
EPA v. MARTHASVILLE AG CENTER, INC
03-2011-6008 · 3/3/2011 · Region 03 · Administrative - Formal
EPA v. MD MOTOR VEHICLE ADMINISTRATION (GLEN BURNIE)
04-2011-2025 · 3/3/2011 · Region 04 · Administrative - Formal
EPA v. DOLPHIN LINE, INC.
09-2009-1526 · 3/3/2011 · Region 09 · Administrative - Formal
EPA v. Alco Iron and Metal CWA 309(a)-09-006
05-2010-4689 · 3/2/2011 · Region 05 · Administrative - Formal
EPA v. Cromwell Water Works IN5257004
03-2011-0051 · 3/2/2011 · Region 03 · Administrative - Formal
EPA v. NATIONAL PARK SERVICE H-3 STABLES
EF-2007-0006 · 3/2/2011 · Region EF · Judicial
EPA v. Vento
04-2011-2505 · 3/2/2011 · Region 04 · Administrative - Formal
EPA v. LAKE COLONY DRIVE, LLC dba LAKE COLONY APARTMENTS
04-2011-5758 · 3/2/2011 · Region 04 · Administrative - Formal
EPA v. HELTON, STACER
08-2011-0049 · 3/2/2011 · Region 08 · Administrative - Formal
EPA v. Richfield PCE Site
06-2011-1720 · 3/2/2011 · Region 06 · Administrative - Formal
EPA v. Belen, City of
02-2010-9272 · 3/2/2011 · Region 02 · Administrative - Formal
EPA v. MHR Management, Inc. (SB)
08-2010-0085 · 3/2/2011 · Region 08 · Administrative - Formal
EPA v. Flying J
04-2011-2514 · 3/2/2011 · Region 04 · Administrative - Formal
EPA v. CASA RIO NOTTINGHAM, LLC dbaS SOL LUNA PARK APARTMENT
04-2011-3002 · 3/1/2011 · Region 04 · Administrative - Formal
EPA v. KOR-CHEM, INC.
02-2011-7934 · 3/1/2011 · Region 02 · Administrative - Formal
EPA v. Hudson-Titus Service, LLC (SB)
04-2011-3003 · 3/1/2011 · Region 04 · Administrative - Formal
EPA v. LELAND USSERY D/B/A LELAND SUPPLY & CHEMICAL CO., INC.
03-2011-0091 · 3/1/2011 · Region 03 · Administrative - Formal
EPA v. REDEVELOPMENT AUTHORITY OF THE CITY OF JOHNSTOWN
05-2011-0031 · 3/1/2011 · Region 05 · Administrative - Formal
EPA v. Alexander Chemical Corp
03-2011-0005 · 3/1/2011 · Region 03 · Administrative - Formal
EPA v. LAFARGE NORTH AMERICA, INC
10-2011-0059 · 3/1/2011 · Region 10 · Administrative - Formal
EPA v. TUKWILA SHELL FOODMART
07-2011-0123 · 3/1/2011 · Region 07 · Administrative - Formal
EPA v. PARK AIRCRAFT TECHNOLOGIES CORP
04-2011-1253 · 3/1/2011 · Region 04 · Administrative - Formal
EPA v. THACKER, KENNETH C.
05-2011-2008 · 3/1/2011 · Region 05 · Administrative - Formal
EPA v. Lowell's Tire
01-2010-5201 · 3/1/2011 · Region 01 · Administrative - Formal
EPA v. Oxford Aviation
02-2010-9166 · 3/1/2011 · Region 02 · Administrative - Formal
EPA v. Raia & Sirignano Development Co. (SB)
04-2011-1252 · 3/1/2011 · Region 04 · Administrative - Formal
EPA v. WAGNER, DOUGLAS A.
05-2011-0025 · 3/1/2011 · Region 05 · Administrative - Formal
EPA v. SIPCAM ADVAN
07-2011-0122 · 3/1/2011 · Region 07 · Administrative - Formal
EPA v. SIEMENS ENERGY, INC
02-2011-7931 · 3/1/2011 · Region 02 · Administrative - Formal
EPA v. Pleasant Auto Fuel, Inc. (SB) et al.
06-2011-0305 · 3/1/2011 · Region 06 · Administrative - Formal
EPA v. CMP Coatings, Inc.
08-2010-0137 · 2/28/2011 · Region 08 · Administrative - Formal
EPA v. Chrysler-Dodge Country
08-2008-0014 · 2/28/2011 · Region 08 · Administrative - Formal
EPA v. Winston Bar
02-2010-2024 · 2/28/2011 · Region 02 · Administrative - Formal
EPA v. Air Products and Chemicals, Inc. et al.
04-2010-4769 · 2/28/2011 · Region 04 · Administrative - Formal
EPA v. MONTGOMERY, AL, CITY OF
06-2011-4313 · 2/28/2011 · Region 06 · Administrative - Formal
EPA v. East Cement Unit (Citation Oil & Gas Corporation)
06-2011-4310 · 2/28/2011 · Region 06 · Administrative - Formal
EPA v. Delaine #1 Tank Battery (Sam W. Mays, Jr.)
07-2010-0259 · 2/28/2011 · Region 07 · Administrative - Formal
EPA v. SARPY COUNTY SANITARY LANDFILL
02-2010-7504 · 2/28/2011 · Region 02 · Administrative - Formal
EPA v. Davand Aviation d/b/a Frankfort Highland Airport (SB)
09-2010-0510 · 2/26/2011 · Region 09 · Administrative - Formal
EPA v. M R Tanner
06-2004-1223 · 2/25/2011 · Region 06 · Administrative - Formal
EPA v. Gretna Waterworks
05-2011-0030 · 2/25/2011 · Region 05 · Administrative - Formal
EPA v. Hudson Industries Inc NOD
04-2011-3750 · 2/25/2011 · Region 04 · Administrative - Formal
EPA v. PICAYUNE WOOD TREATING SUPERFUND SITE
01-2011-1320 · 2/25/2011 · Region 01 · Administrative - Formal
EPA v. US GSA
09-2009-1532 · 2/25/2011 · Region 09 · Administrative - Formal
EPA v. BP South-West Pacific AO CWA-309(A)-09-011
03-2009-7021 · 2/25/2011 · Region 03 · Judicial
EPA v. CRUCIBLE MATERIALS CORPORATION, IN RE (NATIONAL CASE)
04-2011-3751 · 2/25/2011 · Region 04 · Administrative - Formal
EPA v. NATIONAL STARCH AND CHEMICAL COMPANY SITE
07-2011-0109 · 2/25/2011 · Region 07 · Administrative - Formal
EPA v. ADI AGRONOMY, INC DBA AG DISTRIBUTORS
07-2011-0080 · 2/25/2011 · Region 07 · Administrative - Formal
EPA v. CITY OF TROY, MISSOURI
07-2011-0081 · 2/25/2011 · Region 07 · Administrative - Formal
EPA v. PLATTE COUNTY REGIONAL SEWER DISTRICT
07-2011-0082 · 2/25/2011 · Region 07 · Administrative - Formal
EPA v. CITY OF FAIRBURY, NEBRASKA
07-2011-0079 · 2/25/2011 · Region 07 · Administrative - Formal
EPA v. CITY OF CALIFORNIA, MISSOURI
01-2011-1319 · 2/25/2011 · Region 01 · Administrative - Formal
EPA v. SMS ENTERPRISES INC
06-2010-1378 · 2/25/2011 · Region 06 · Administrative - Formal
EPA v. TOWN OF FORT GIBSON
04-2011-5754 · 2/25/2011 · Region 04 · Administrative - Formal
EPA v. BENNETT, KENNETH
04-2011-2501 · 2/25/2011 · Region 04 · Administrative - Formal
EPA v. TVO NORTH AMERICA, LLC dba THE ASHBY AT PEACHTREE CORNERS
06-2010-1889 · 2/24/2011 · Region 06 · Administrative - Formal
EPA v. Lockwood Construction Company
02-2011-7926 · 2/24/2011 · Region 02 · Administrative - Formal
EPA v. Greenrock Corporation (SB) et al.
04-2011-2022 · 2/24/2011 · Region 04 · Administrative - Formal
EPA v. STATE INDUSTRIES DBA APCOM, INC.
04-2003-9030 · 2/24/2011 · Region 04 · Judicial
EPA v. WESTLAKE VINYLS, INC.
05-2011-0029 · 2/24/2011 · Region 05 · Administrative - Formal
EPA v. Trade Associates Group (Import Denial)
05-2011-0028 · 2/24/2011 · Region 05 · Administrative - Formal
EPA v. Trade Associates Group (Import Denial)
09-2011-2512 · 2/24/2011 · Region 09 · Administrative - Formal
EPA v. Operating Industries Inc Superfund Site Admin Settlement No.2010-04
05-2011-7049 · 2/24/2011 · Region 05 · Administrative - Formal
EPA v. Minco Products (Fridley)
08-2011-0017 · 2/24/2011 · Region 08 · Administrative - Formal
EPA v. Patterson-UTI Drilling Company
06-2011-1740 · 2/23/2011 · Region 06 · Administrative - Formal
EPA v. Southwest Dakotah, Inc.
03-2011-0067 · 2/23/2011 · Region 03 · Administrative - Formal
EPA v. CORNERSTONE ASSEMBLY OF GOD CONGREGATION
02-2011-7925 · 2/23/2011 · Region 02 · Administrative - Formal
EPA v. Apple Food & Grocery #1 (SB) et al.
08-2010-0071 · 2/23/2011 · Region 08 · Administrative - Formal
EPA v. B&W Body Shop
09-2011-0003 · 2/23/2011 · Region 09 · Administrative - Formal
EPA v. Young Electric Sign Company
05-2011-7052 · 2/23/2011 · Region 05 · Administrative - Formal
EPA v. Klement's Sausage Co. (Milwaukee)
02-2011-7935 · 2/23/2011 · Region 02 · Administrative - Formal
EPA v. Davis Properties, LLC (SB)
05-2011-5002 · 2/23/2011 · Region 05 · Administrative - Formal
EPA v. CARROLL UNIVERSITY NOD
08-2010-0149 · 2/23/2011 · Region 08 · Administrative - Formal
EPA v. The Road Guy Construction Company
04-2011-3004 · 2/23/2011 · Region 04 · Administrative - Formal
EPA v. GROVES HARDWARE PAINT & LUMBER COMPANY, INC.
04-2011-2500 · 2/22/2011 · Region 04 · Administrative - Formal
EPA v. PALM COMMODITIES INTERNATIONAL, INC.
05-2011-3900 · 2/22/2011 · Region 05 · Administrative - Formal
EPA v. MARSULEX, INCORPORATED
EF-2011-7874 · 2/22/2011 · Region EF · Administrative - Formal
EPA v. Baja
04-2011-5507 · 2/22/2011 · Region 04 · Administrative - Formal
EPA v. DAVIS, JAMES / DAVIS, SEAN

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.