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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 480 of 1,364.

08-2011-0019 · 1/20/2011 · Region 08 · Administrative - Formal
EPA v. Crocs, Inc.
10-2011-0006 · 1/20/2011 · Region 10 · Administrative - Formal
EPA v. ICICLE SEAFOODS INC., M/V R.M. THORSTENSON
06-2011-4302 · 1/20/2011 · Region 06 · Administrative - Formal
EPA v. S & S Disposal (Osage Disposal)
04-2011-2021 · 1/19/2011 · Region 04 · Administrative - Formal
EPA v. TRONOX, LLC
05-2011-7039 · 1/19/2011 · Region 05 · Administrative - Formal
EPA v. Briess Malt and Ingredients (Waterloo) CAFO
02-2011-7918 · 1/19/2011 · Region 02 · Administrative - Formal
EPA v. Frederick St. Sanitary Lift Station et al.
02-2011-7928 · 1/19/2011 · Region 02 · Administrative - Formal
EPA v. Dorschel Automotive (SB)
04-2011-8001 · 1/19/2011 · Region 04 · Administrative - Formal
EPA v. RED STAR YEAST COMPANY, LLC
04-2009-3023 · 1/18/2011 · Region 04 · Administrative - Formal
EPA v. AMERICAN CONSUMER PRODUCTS CORP.
03-2011-0007 · 1/18/2011 · Region 03 · Administrative - Formal
EPA v. EVONIK GOLDSCHMIDT CORPORATION
04-2011-0761 · 1/18/2011 · Region 04 · Administrative - Formal
EPA v. BLOUNTSTOWN, FL, CITY OF
03-2008-7003 · 1/18/2011 · Region 03 · Judicial
EPA v. BRISTOL TOWNSHIP AUTHORITY
06-1988-0126 · 1/18/2011 · Region 06 · Judicial
EPA v. CECOS INTERNATIONAL, INC.
04-2011-0770 · 1/18/2011 · Region 04 · Administrative - Formal
EPA v. LAKEPORT WATER ASSOCIATION
04-2011-0767 · 1/18/2011 · Region 04 · Administrative - Formal
EPA v. INLET BEACH WATER SYSTEM
05-2011-0015 · 1/18/2011 · Region 05 · Administrative - Formal
EPA v. The Schawbel Corp.
04-2011-0773 · 1/18/2011 · Region 04 · Administrative - Formal
EPA v. SUNNY HILLS UTILITIES
04-2011-0764 · 1/18/2011 · Region 04 · Administrative - Formal
EPA v. WEWAHITCHKA, FL, CITY
04-2011-0762 · 1/18/2011 · Region 04 · Administrative - Formal
EPA v. APALACHICOLA, FL, CITY OF
05-2011-7041 · 1/18/2011 · Region 05 · Administrative - Formal
EPA v. Prairie Farms Inc. (Anderson) ESA
06-1987-0020 · 1/18/2011 · Region 06 · Judicial
EPA v. BROWNING-FERRIS INDUSTRIES, CHEMICAL SERVICES, INC.
04-2008-9232 · 1/18/2011 · Region 04 · Administrative - Formal
EPA v. GREYSTONE PROPERTIES, LLC
04-2011-0768 · 1/18/2011 · Region 04 · Administrative - Formal
EPA v. DUNDEE, FL, CITY OF
06-2004-1226 · 1/18/2011 · Region 06 · Administrative - Formal
EPA v. Port Sulphur Water System
05-2011-7040 · 1/18/2011 · Region 05 · Administrative - Formal
EPA v. Patoka Lake Regional Water & Sewer District (Dubois) ESA
04-2011-0766 · 1/18/2011 · Region 04 · Administrative - Formal
EPA v. GULF COAST WATER SYSTEM
01-2010-2040 · 1/18/2011 · Region 01 · Administrative - Formal
EPA v. MT TOM STATION
06-2004-1227 · 1/18/2011 · Region 06 · Administrative - Formal
EPA v. Thibodaux Waterworks
06-2004-1225 · 1/18/2011 · Region 06 · Administrative - Formal
EPA v. Belle Chase Water District
HQ-2011-8000 · 1/17/2011 · Region HQ · Administrative - Formal
EPA v. ViaWest, Inc.
HQ-2011-8001 · 1/17/2011 · Region HQ · Administrative - Formal
EPA v. Kiewit Corporation
EF-2011-7857 · 1/16/2011 · Region EF · Administrative - Formal
EPA v. Rolls-Royce
02-2010-3318 · 1/14/2011 · Region 02 · Administrative - Formal
EPA v. Hanson Aggregates of New York
06-2009-1107 · 1/14/2011 · Region 06 · Administrative - Formal
EPA v. PERFORMANCE PETROLEUM
05-2010-4690 · 1/14/2011 · Region 05 · Administrative - Formal
EPA v. Village of Caledonia
09-2010-0513 · 1/14/2011 · Region 09 · Administrative - Formal
EPA v. Duggins Construction
02-2011-7929 · 1/14/2011 · Region 02 · Administrative - Formal
EPA v. Fahs Construction Group, Inc. et al.
02-2011-7917 · 1/14/2011 · Region 02 · Administrative - Formal
EPA v. Sunmount Development Center et al.
08-2007-0045 · 1/14/2011 · Region 08 · Administrative - Formal
EPA v. Ulm School District #85
05-2011-7027 · 1/14/2011 · Region 05 · Administrative - Formal
EPA v. World's Finest Chocolate (Chicago) CAFO
05-2010-0312 · 1/14/2011 · Region 05 · Administrative - Formal
EPA v. Jack's Septic Services, LLC (SB)
HQ-2011-5011 · 1/14/2011 · Region HQ · Administrative - Formal
EPA v. 3M Company
EF-2011-7926 · 1/13/2011 · Region EF · Administrative - Formal
EPA v. Sea Tech & Fun USA
04-2009-2610 · 1/13/2011 · Region 04 · Administrative - Formal
EPA v. ELINE REALTY COMPANY
04-2010-3771 · 1/13/2011 · Region 04 · Administrative - Formal
EPA v. ARKWRIGHT DUMP SUPERFUND SITE
04-2011-2012 · 1/13/2011 · Region 04 · Administrative - Formal
EPA v. UNIVERSAL STUDIOS WATER PARKS FLORIDA LLC dba WET 'N WILD
10-2009-0169 · 1/13/2011 · Region 10 · Administrative - Formal
EPA v. CLIFFORD C. WALKER
09-2011-3516 · 1/13/2011 · Region 09 · Administrative - Formal
EPA v. Hafadai Beach Hotel EPCRA non-313
02-2011-0808 · 1/13/2011 · Region 02 · Administrative - Formal
EPA v. BASF Corporation
01-2010-5209 · 1/13/2011 · Region 01 · Administrative - Formal
EPA v. Southern MaIne Specialties
08-2011-0024 · 1/12/2011 · Region 08 · Administrative - Formal
EPA v. 80th Avenue Tank Farm
05-2010-1237 · 1/12/2011 · Region 05 · Administrative - Formal
EPA v. Mollenkramer Reservior
02-2011-7916 · 1/12/2011 · Region 02 · Administrative - Formal
EPA v. Cortlandt Car Enterprises Ltd. (SB) et al.
05-2011-2005 · 1/12/2011 · Region 05 · Administrative - Formal
EPA v. Millennium Inorganic Chemical
04-2011-5140 · 1/12/2011 · Region 04 · Administrative - Formal
EPA v. FEDEX CORPORATION
06-2010-3501 · 1/12/2011 · Region 06 · Administrative - Formal
EPA v. Georgia-Pacific Crossett Paper Operations
01-2011-1002 · 1/12/2011 · Region 01 · Administrative - Formal
EPA v. DERECKTOR SHIPYARD
06-2008-2008 · 1/11/2011 · Region 06 · Administrative - Formal
EPA v. Lauren Group / Amazing Storage (LAU000247)
07-2002-0166 · 1/11/2011 · Region 07 · Judicial
EPA v. TRUE MANUFACTURING CO, INC
06-2008-2023 · 1/11/2011 · Region 06 · Administrative - Formal
EPA v. Triumph Hospitality Group / Wingate by Wyndham (LAU000261)
06-2011-0502 · 1/11/2011 · Region 06 · Administrative - Formal
EPA v. Siemens Energy & Automation
03-2011-0069 · 1/11/2011 · Region 03 · Administrative - Formal
EPA v. COLUMBIA GAS TRANSMISSION, LLC
04-2008-9238 · 1/11/2011 · Region 04 · Administrative - Formal
EPA v. MERCER UNIVERSITY
02-2011-3352 · 1/11/2011 · Region 02 · Administrative - Formal
EPA v. Universal Development Corporation (SB)
10-2011-0035 · 1/11/2011 · Region 10 · Administrative - Formal
EPA v. TRANS-ALASKA PIPELINE SYSTEM PUMP STATION 1
02-2011-7915 · 1/11/2011 · Region 02 · Administrative - Formal
EPA v. Gas & Go Quick Stop Inc. (SB) et al.
06-2011-3304 · 1/11/2011 · Region 06 · Administrative - Formal
EPA v. DCP Midstream -Artesia Gas Plant
05-2011-7035 · 1/10/2011 · Region 05 · Administrative - Formal
EPA v. Hancock COOP Inc. (ESA)
05-2011-7036 · 1/10/2011 · Region 05 · Administrative - Formal
EPA v. Harvest Land COOP (Comfrey) ESA
05-2011-7037 · 1/10/2011 · Region 05 · Administrative - Formal
EPA v. Sunrich Inc. (Hope) ESA
04-2011-1500 · 1/10/2011 · Region 04 · Administrative - Formal
EPA v. YKK SNAP FASTENERS AMERICA, INC.
05-2011-0016 · 1/10/2011 · Region 05 · Administrative - Formal
EPA v. Andrew Hansen NOD (SB)
02-2011-7914 · 1/10/2011 · Region 02 · Administrative - Formal
EPA v. Scott Smith & Son, Inc. (SB) et al.
06-2011-4304 · 1/10/2011 · Region 06 · Administrative - Formal
EPA v. J. M. Radford Salt Water Disposal Facility (Pardue Oil)
06-2011-4301 · 1/10/2011 · Region 06 · Administrative - Formal
EPA v. Diasu Oil & Gas Company (Black Bayou Field Facility)
07-2010-0124 · 1/10/2011 · Region 07 · Administrative - Formal
EPA v. E&A CONSULTING GROUP, INC
01-2011-2015 · 1/10/2011 · Region 01 · Administrative - Formal
EPA v. L&M ROOFING & RESTORATION
06-2011-4303 · 1/10/2011 · Region 06 · Administrative - Formal
EPA v. Lizzie Goat Lease
05-2011-0044 · 1/10/2011 · Region 05 · Administrative - Formal
EPA v. McQuay International
03-2010-0130 · 1/9/2011 · Region 03 · Administrative - Formal
EPA v. NORRISTOWN, BOROUGH OF
07-2011-0092 · 1/7/2011 · Region 07 · Administrative - Formal
EPA v. UNITED INDUSTRIES CORPORATION
05-2011-7038 · 1/7/2011 · Region 05 · Administrative - Formal
EPA v. Western Wisconsin Energy LLC (Boyceville) CAFO
01-2010-2012 · 1/7/2011 · Region 01 · Administrative - Formal
EPA v. ROSES OIL SERVICE
04-2011-0777 · 1/7/2011 · Region 04 · Administrative - Formal
EPA v. ZELLWOOD STATION
04-2011-2024 · 1/7/2011 · Region 04 · Administrative - Formal
EPA v. ALLIED MOLDED PRODUCTS
04-2010-9212 · 1/7/2011 · Region 04 · Administrative - Formal
EPA v. 3M, ATLANTA BONDO FACILITY
04-2010-4530 · 1/7/2011 · Region 04 · Administrative - Formal
EPA v. CARTERSVILLE, GA, CITY OF
04-2010-9208 · 1/7/2011 · Region 04 · Administrative - Formal
EPA v. SOUTH ATLANTIC SERVICES, INC.
04-2010-9227 · 1/7/2011 · Region 04 · Administrative - Formal
EPA v. RICH PRODUCTS CORPORATION
06-2009-1780 · 1/7/2011 · Region 06 · Administrative - Formal
EPA v. Resource Enterprise, Inc.
04-2010-2708 · 1/7/2011 · Region 04 · Administrative - Formal
EPA v. CHEMENCE, INC.
04-2011-2020 · 1/7/2011 · Region 04 · Administrative - Formal
EPA v. FEDERAL MOGUL CORPORATION
04-2011-2502 · 1/7/2011 · Region 04 · Administrative - Formal
EPA v. JACQUELINE DENISE FETNER FORD
06-2011-3510 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Rusk City of Wastewater Treatment Plant
04-2007-9006 · 1/6/2011 · Region 04 · Judicial
EPA v. LWD, INC.
06-2011-3504 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Millard Refrigerated Services
06-2011-3501 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Rinchem Company
06-2011-3505 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Kagome Creative Foods, Inc.
06-2011-3512 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Tulsa Metropolitan Utility Authority
06-2011-3513 · 1/6/2011 · Region 06 · Administrative - Formal
EPA v. Regional Metropolitan Utility Authority Haikey Creek WWTP

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.