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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 477 of 1,364.

07-2011-0112 · 2/22/2011 · Region 07 · Administrative - Formal
EPA v. UNITED SUPPLIERS, INC
09-2011-2509 · 2/21/2011 · Region 09 · Administrative - Formal
EPA v. North Hollywood Operable Unit AOC for RD
05-2011-0021 · 2/21/2011 · Region 05 · Administrative - Formal
EPA v. Kongskilde Industries, Inc. (Import CAFO)
01-2011-1502 · 2/20/2011 · Region 01 · Administrative - Formal
EPA v. UNITED STATES GENERAL SERVICES ADMINISTRATION ET AL
03-2011-6039 · 2/18/2011 · Region 03 · Administrative - Formal
EPA v. MD MOTOR VEHICLE ADMINISTRATION (GLEN BURNIE SHOP)
03-2011-6023 · 2/18/2011 · Region 03 · Administrative - Formal
EPA v. MD STATE HIGHWAY ADMINISTRATION (SNOW HILL MAINTENANCE SHOP)
01-2011-9011 · 2/18/2011 · Region 01 · Administrative - Formal
EPA v. GE ENERGY
05-2010-8000 · 2/18/2011 · Region 05 · Administrative - Formal
EPA v. Daniel Utecht
06-2011-1715 · 2/18/2011 · Region 06 · Administrative - Formal
EPA v. Kitts Development, LLC
01-2011-9021 · 2/18/2011 · Region 01 · Administrative - Formal
EPA v. GENERAL ELECTRIC CO CONSUMER & INDUSTRIAL
10-2010-0033 · 2/18/2011 · Region 10 · Administrative - Formal
EPA v. Colfax Grange Supply Co, Inc
09-2010-1575 · 2/18/2011 · Region 09 · Administrative - Formal
EPA v. Hawaii Stevedores, Inc Administrative Complaint
03-2011-0077 · 2/18/2011 · Region 03 · Administrative - Formal
EPA v. NATIONAL BEEF PACKING COMPANY, INC
06-2007-1113 · 2/18/2011 · Region 06 · Administrative - Formal
EPA v. DAXIN - 2
10-2011-0039 · 2/17/2011 · Region 10 · Administrative - Formal
EPA v. National Frozen Foods Corporation
05-2011-9909 · 2/17/2011 · Region 05 · Administrative - Formal
EPA v. SPECIFIED PLATING CO
08-2002-0056 · 2/17/2011 · Region 08 · Judicial
EPA v. ROCKY MOUNTAIN STEEL MILLS
01-2011-1309 · 2/17/2011 · Region 01 · Administrative - Formal
EPA v. H KREVIT & COMPANY INC
06-2011-0616 · 2/17/2011 · Region 06 · Administrative - Formal
EPA v. Southwest United Industries Inc. (Oklahoma City)
04-2010-1518 · 2/17/2011 · Region 04 · Administrative - Formal
EPA v. BRAVO FOOD GROUP, LLC / VARIETY CONSTRUCTION, INC.
09-2011-1004 · 2/17/2011 · Region 09 · Administrative - Formal
EPA v. AT&T Services, Inc.
05-2011-9675 · 2/17/2011 · Region 05 · Administrative - Formal
EPA v. Marmar Investors, LLC
07-2010-0109 · 2/17/2011 · Region 07 · Administrative - Formal
EPA v. NORANDA ALUMINUM, INC
04-2009-9137 · 2/17/2011 · Region 04 · Administrative - Formal
EPA v. PRESBYTERIAN COLLEGE
04-2011-5007 · 2/17/2011 · Region 04 · Administrative - Formal
EPA v. JOY FOOD STORES
01-2011-9012 · 2/17/2011 · Region 01 · Administrative - Formal
EPA v. STANADYNE CORP
06-2010-5600 · 2/17/2011 · Region 06 · Administrative - Formal
EPA v. MUSTANG #7256 (UST)
04-2011-2018 · 2/16/2011 · Region 04 · Administrative - Formal
EPA v. ARMSTER RECLAIMED LUMBER COMPANY
10-2011-0055 · 2/16/2011 · Region 10 · Administrative - Formal
EPA v. SUNSET MART #9
02-2010-5305 · 2/16/2011 · Region 02 · Administrative - Formal
EPA v. Oliver Exterminating
03-2010-0279 · 2/16/2011 · Region 03 · Administrative - Formal
EPA v. GREATER POTTSVILLE AREA SEWER AUTHORITY
05-2011-5001 · 2/16/2011 · Region 05 · Administrative - Formal
EPA v. BELOIT COLLEGE NOD
01-2011-9017 · 2/16/2011 · Region 01 · Administrative - Formal
EPA v. ASTRO CHEMICAL INC
06-2007-3407 · 2/16/2011 · Region 06 · Judicial
EPA v. Murphy Oil USA (Valero) Meraux, LA Refinery CAA Consent Decree (National Case)
01-2011-9022 · 2/16/2011 · Region 01 · Administrative - Formal
EPA v. ST ALBANS COOPERATIVE CREAMERY INC
10-2011-0056 · 2/16/2011 · Region 10 · Administrative - Formal
EPA v. SUNSET MART #11
04-2011-2026 · 2/16/2011 · Region 04 · Administrative - Formal
EPA v. TRI-STATE OXYGEN, INC.
05-1998-0719 · 2/16/2011 · Region 05 · Judicial
EPA v. MURPHY OIL USA, INC.
04-2011-2001 · 2/16/2011 · Region 04 · Administrative - Formal
EPA v. TYSON FOODS, INC.
03-2011-0056 · 2/16/2011 · Region 03 · Administrative - Formal
EPA v. FEDERAL CORRECTION INSTITUTION LORETTO
06-2011-1208 · 2/16/2011 · Region 06 · Administrative - Formal
EPA v. Range Resources Corporation
02-2010-5105 · 2/16/2011 · Region 02 · Administrative - Formal
EPA v. Vetoquinol USA
08-2007-0009 · 2/15/2011 · Region 08 · Administrative - Formal
EPA v. Sinclair Refinery Golf Course
01-2002-0099 · 2/15/2011 · Region 01 · Judicial
EPA v. TUCKAHOE TURF FARMS INC
08-2008-0140 · 2/15/2011 · Region 08 · Administrative - Formal
EPA v. Town Pump #9100
07-2011-0111 · 2/15/2011 · Region 07 · Administrative - Formal
EPA v. COMC, LLC
06-2011-4308 · 2/15/2011 · Region 06 · Administrative - Formal
EPA v. Tapps Tank Battery (Spess Oil Company)
08-1998-0129 · 2/15/2011 · Region 08 · Administrative - Formal
EPA v. HEART SIX GUEST RANCH
08-2005-0088 · 2/15/2011 · Region 08 · Administrative - Formal
EPA v. Heart Six Guest Ranch
03-2010-0084 · 2/15/2011 · Region 03 · Administrative - Formal
EPA v. CITY OF FAIRFAX
09-2011-5502 · 2/15/2011 · Region 09 · Administrative - Formal
EPA v. USTPO FY11 Veterans Administration - Menlo Park (CA-100716B)
10-2011-0057 · 2/15/2011 · Region 10 · Administrative - Formal
EPA v. US ARMY COE - CHIEF JOSEPH DAM (FF)
09-2011-3501 · 2/15/2011 · Region 09 · Administrative - Formal
EPA v. Clorox Products Mfg Co, EPCRA §312 CAFO 021511
05-2011-7051 · 2/15/2011 · Region 05 · Administrative - Formal
EPA v. City of Trenton WWTP - CAFO
04-2002-4006 · 2/15/2011 · Region 04 · Administrative - Formal
EPA v. Aero Design, Inc. (Complaint/Default Order)
03-2007-0348 · 2/15/2011 · Region 03 · Judicial
EPA v. HERCULES, INC. et al (FRANKLIN PLANT)
05-2011-7026 · 2/14/2011 · Region 05 · Administrative - Formal
EPA v. Evergreen FS (Bloomington)
05-2011-0026 · 2/14/2011 · Region 05 · Administrative - Formal
EPA v. Dow AgroSciences LLC (Import)
03-2010-0282 · 2/14/2011 · Region 03 · Administrative - Formal
EPA v. WYOMING VALLEY SANITARY AUTHORITY
04-2011-2016 · 2/14/2011 · Region 04 · Administrative - Formal
EPA v. AMERICAN MIDSTREAM PARTNERS, LP
02-2011-7930 · 2/14/2011 · Region 02 · Administrative - Formal
EPA v. Norm's Service Center (SB) et al.
02-2011-7927 · 2/14/2011 · Region 02 · Administrative - Formal
EPA v. Bradley Creek Transportation Garage et al.
06-2010-1848 · 2/14/2011 · Region 06 · Administrative - Formal
EPA v. Farmers F & F Farms, Inc.
07-2003-0057 · 2/14/2011 · Region 07 · Administrative - Formal
EPA v. BERRY WOOD PRODUCTS, INC
03-2011-0039 · 2/14/2011 · Region 03 · Administrative - Formal
EPA v. REMAX PROPERTIES OF VALLEY, INC
04-2011-5753 · 2/14/2011 · Region 04 · Administrative - Formal
EPA v. ST. MARY'S RAILWAY WEST, LLC / STRICKLAND, CLAUDIUS M.
05-2011-9105 · 2/14/2011 · Region 05 · Administrative - Formal
EPA v. UHHS - RICHMOND HEIGHTS HOSPITAL INC.
04-2007-9005 · 2/14/2011 · Region 04 · Judicial
EPA v. HYDRO ALUMINUM NORTH AMERICA
04-2011-3753 · 2/14/2011 · Region 04 · Administrative - Formal
EPA v. BIOTECH INDUSTRIES SITE
03-2011-0044 · 2/14/2011 · Region 03 · Administrative - Formal
EPA v. AIR TECHNOLOGY, INC
01-2009-0525 · 2/14/2011 · Region 01 · Judicial
EPA v. TRONOX INCORPORATED (NC)
04-2009-9022 · 2/14/2011 · Region 04 · Judicial
EPA v. TRONOX (fka KERR MCGEE CHEMICAL, LLC) (NATIONAL CASE) (BNK)
02-2011-7932 · 2/14/2011 · Region 02 · Administrative - Formal
EPA v. Harbor Place Marine Sales, Inc. (SB) et al.
06-2011-2899 · 2/14/2011 · Region 06 · Administrative - Formal
EPA v. Griggs and Walnut Ground Water Plume
06-2009-1230 · 2/11/2011 · Region 06 · Administrative - Formal
EPA v. Sunnyside Water Association
01-2011-9010 · 2/11/2011 · Region 01 · Administrative - Formal
EPA v. HARVARD UNIVERSITY
09-2010-4063 · 2/11/2011 · Region 09 · Administrative - Formal
EPA v. Marukai Corporation
EF-2011-0015 · 2/11/2011 · Region EF · Administrative - Formal
EPA v. Motor Madness
03-2011-0078 · 2/11/2011 · Region 03 · Administrative - Formal
EPA v. AT&T FINKSBURG
05-2007-9921 · 2/11/2011 · Region 05 · Administrative - Formal
EPA v. SOUTH HOLLAND METAL FINISHING CO INC (SB)
04-2011-5005 · 2/11/2011 · Region 04 · Administrative - Formal
EPA v. BRUNSWICK CELLULOSE, INC.
04-2011-4500 · 2/11/2011 · Region 04 · Administrative - Formal
EPA v. CLEWSTON, FL, CITY OF
09-2003-0181 · 2/10/2011 · Region 09 · Judicial
EPA v. Arizona Portland Cement Company
07-2010-0248 · 2/10/2011 · Region 07 · Administrative - Formal
EPA v. PLATTE VALLEY FEEDERS, LLC
08-2009-0002 · 2/10/2011 · Region 08 · Administrative - Formal
EPA v. Pryor Creek Bar
05-2011-7063 · 2/10/2011 · Region 05 · Administrative - Formal
EPA v. United AG Center (Almena) ESA (SB)
04-2011-2028 · 2/10/2011 · Region 04 · Administrative - Formal
EPA v. PRECISION RESOURCE
03-2010-0289 · 2/10/2011 · Region 03 · Administrative - Formal
EPA v. AMETEK, INC
03-2011-0064 · 2/10/2011 · Region 03 · Administrative - Formal
EPA v. LORCO OF MD, INC
08-2006-0104 · 2/10/2011 · Region 08 · Administrative - Formal
EPA v. Whitewater School District
06-2009-1227 · 2/10/2011 · Region 06 · Administrative - Formal
EPA v. Golden Rule Estates
03-2010-0057 · 2/10/2011 · Region 03 · Administrative - Formal
EPA v. GREATER POTTSVILLE AREA SEWER AUTHORITY
03-2011-0079 · 2/10/2011 · Region 03 · Administrative - Formal
EPA v. WEST FRIENDSHIP EXCHANGE SHOPPING CENTER
08-2010-0004 · 2/10/2011 · Region 08 · Administrative - Formal
EPA v. Sorrel River Ranch PWS
04-2010-4771 · 2/10/2011 · Region 04 · Administrative - Formal
EPA v. CLANTON, AL, CITY OF
08-2009-0125 · 2/10/2011 · Region 08 · Administrative - Formal
EPA v. Shady Nook Trailer Court
03-2008-0096 · 2/10/2011 · Region 03 · Judicial
EPA v. AMETEK, INC. (NORTH AREA PENN 2)
09-2011-5074 · 2/10/2011 · Region 09 · Administrative - Formal
EPA v. Barkens Hard Chrome 3013 Order
06-2011-1724 · 2/10/2011 · Region 06 · Administrative - Formal
EPA v. J & H Services, Inc.
01-2010-2027 · 2/9/2011 · Region 01 · Administrative - Formal
EPA v. CRABTREE DEVELOPMENT

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.