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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 485 of 1,364.

01-2011-9001 · 11/19/2010 · Region 01 · Administrative - Formal
EPA v. WORCESTER ACADEMY
08-2010-0025 · 11/19/2010 · Region 08 · Administrative - Formal
EPA v. Roggen Gas Plant
04-2010-3775 · 11/19/2010 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SUPERFUND SITE (INTERNATIONAL POWER MACHINERYCOMPANY)
05-2010-9921 · 11/19/2010 · Region 05 · Administrative - Formal
EPA v. John Sconiers
04-2010-3777 · 11/19/2010 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SUPERFUND SITE (NEW SOUTHERN OF ROCKY MOUNT)
04-2010-3773 · 11/19/2010 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SITE (AIR & ELECTRIC EQUIPMENT CO fka H. BERSTEIN & COMPANY)
03-2010-0423 · 11/19/2010 · Region 03 · Administrative - Formal
EPA v. ENERGY ANSWERS INTERNATIONAL, INC
03-2009-0209 · 11/18/2010 · Region 03 · Administrative - Formal
EPA v. CYCLE CHEM, INC
04-2010-9143 · 11/18/2010 · Region 04 · Administrative - Formal
EPA v. PRECISION HUSKY CORPORATION
03-2010-0383 · 11/18/2010 · Region 03 · Administrative - Formal
EPA v. CHESTER DOWNS & MARINA, LLC
05-2011-0007 · 11/18/2010 · Region 05 · Administrative - Formal
EPA v. Parson Enterprise Inc. d/b/a Untied Chemical & Supplies and Stepan Company
05-2011-1001 · 11/18/2010 · Region 05 · Administrative - Formal
EPA v. WESTOVER LANDFILL ADMIN ORDER ON CONSENT (CERCLA)
EF-2011-7890 · 11/18/2010 · Region EF · Administrative - Formal
EPA v. VN Tractors
01-2010-2504 · 11/18/2010 · Region 01 · Administrative - Formal
EPA v. LARRY THUOT INC
05-2011-9900 · 11/18/2010 · Region 05 · Administrative - Formal
EPA v. NORPLAS INDUSTRIES, INC.
07-2008-0278 · 11/18/2010 · Region 07 · Judicial
EPA v. CITY OF WEST POINT
03-2010-0381 · 11/18/2010 · Region 03 · Administrative - Formal
EPA v. CHESTER DOWNS AND MARINA, LLC
01-2011-0502 · 11/18/2010 · Region 01 · Administrative - Formal
EPA v. GILLINGHAM ROAD LLC (MOTTOLO)
02-2011-3011 · 11/18/2010 · Region 02 · Administrative - Formal
EPA v. Wright Island Marina/Drake Avenue Marina, Inc.
01-2011-2011 · 11/18/2010 · Region 01 · Administrative - Formal
EPA v. BROOKLINE WATER DEPT
09-2011-5066 · 11/17/2010 · Region 09 · Administrative - Formal
EPA v. U. S. Pre-Finished Metals
02-2011-1201 · 11/17/2010 · Region 02 · Administrative - Formal
EPA v. Middleport Cold Storage (SB)
02-2011-1202 · 11/17/2010 · Region 02 · Administrative - Formal
EPA v. Allens Inc. Plant # 21
01-2011-9003 · 11/17/2010 · Region 01 · Administrative - Formal
EPA v. AMERICAN SCIENCE AND ENGINEERING INC
04-2010-5023 · 11/17/2010 · Region 04 · Administrative - Formal
EPA v. DAVIDSON FUELS & OIL, INC.
02-2011-4204 · 11/17/2010 · Region 02 · Administrative - Formal
EPA v. Daimler Buses North America, Inc.
04-2011-1764 · 11/17/2010 · Region 04 · Administrative - Formal
EPA v. S2 YACHTS, INC.
04-2011-1766 · 11/17/2010 · Region 04 · Administrative - Formal
EPA v. GILMAN BUILDING PRODUCTS
05-2011-7025 · 11/17/2010 · Region 05 · Administrative - Formal
EPA v. East Grand Forks Water Plant - CAFO
07-2011-0029 · 11/17/2010 · Region 07 · Administrative - Formal
EPA v. RONCO CONSTRUCTION COMPANY (FF)
07-2010-0202 · 11/17/2010 · Region 07 · Administrative - Formal
EPA v. DIAMONDS IN THE ROUGH, LLC
01-2010-2043 · 11/17/2010 · Region 01 · Administrative - Formal
EPA v. AMERICAN SCIENCE AND ENGINEERING INC
04-2011-1765 · 11/17/2010 · Region 04 · Administrative - Formal
EPA v. TAMINCO METHYLAMINES, INC.
03-2011-0017 · 11/17/2010 · Region 03 · Administrative - Formal
EPA v. L. ADKINS OIL COMPANY
04-2009-9125 · 11/17/2010 · Region 04 · Administrative - Formal
EPA v. GEORGIA INSTITUTE OF TECHNOLOGY (GEORGIA TECH)
07-2008-0065 · 11/17/2010 · Region 07 · Administrative - Formal
EPA v. CIRCLE 7 FEEDYARD, INC
04-2010-2909 · 11/16/2010 · Region 04 · Administrative - Formal
EPA v. OAK RIDGE, TN, CITY OF, ELECTRIC DEPARTMENT
02-2011-3003 · 11/16/2010 · Region 02 · Administrative - Formal
EPA v. Glen Island Yacht Club/W. Harbor Yacht Service, Inc.
02-2011-7907 · 11/16/2010 · Region 02 · Administrative - Formal
EPA v. Petrillo Contracting, Inc. (SB) et al.
06-2010-1797 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. O&G Well Service, LLC
04-2010-5516 · 11/16/2010 · Region 04 · Administrative - Formal
EPA v. KNOX, BOBBY
09-2011-1001 · 11/16/2010 · Region 09 · Administrative - Formal
EPA v. Big Island Energy, Inc.
10-1998-0152 · 11/16/2010 · Region 10 · Judicial
EPA v. EMF J. R. SIMPLOT COMPANY OU
03-2011-0013 · 11/16/2010 · Region 03 · Administrative - Formal
EPA v. 1615 L STREET LLC
03-2011-0002 · 11/16/2010 · Region 03 · Administrative - Formal
EPA v. SAL CHEMICAL COMPANY, INC
06-2010-3611 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Gavilon Fertilizer
06-2010-3612 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Magnolia City of WWTP
06-2010-3614 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Petro-Chem Operating Co., Grayson Field Gas Plant
06-2010-3620 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Guthrie City of Water Treatment Plant
06-2010-3621 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Temple Inland 2-1 Production Facility
06-2010-3622 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Copano Energy LLC (Lake Charles Gas Plant)
06-2010-3610 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Victoria City of Water Plant 3
06-2010-3618 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Superior Pipeline Company Cashion Gas Processing Plant
06-2010-3613 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Albemarle Corporation - West Plant
06-2010-3619 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Associated Wholesale Grocers, Inc.
06-2010-3581 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Huntsman Ethyleneamines, Ltd.
05-2010-1018 · 11/16/2010 · Region 05 · Judicial
EPA v. KLEE ROAD WARRANT FOR ACCESS (CERCLA)
06-2010-3616 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Port of Port Lavaca - Point Comfort
02-2010-7975 · 11/16/2010 · Region 02 · Administrative - Formal
EPA v. Greg and Molly's Store et al.
06-2010-3617 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Gemini Aerosols
06-2010-3609 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. GBRA Victoria Regional WWTP
06-2010-3615 · 11/16/2010 · Region 06 · Administrative - Formal
EPA v. Lycus, LTD
02-2011-3004 · 11/16/2010 · Region 02 · Administrative - Formal
EPA v. Glezen Farms, LLC (SB)
EF-2011-0012 · 11/16/2010 · Region EF · Administrative - Formal
EPA v. Global Sales Group
10-2004-0151 · 11/15/2010 · Region 10 · Administrative - Formal
EPA v. Coastal St. Helens Chemical Facility
07-2011-0022 · 11/15/2010 · Region 07 · Administrative - Formal
EPA v. SEABEE, A DIVISION OF HAMPTON HYDRAULICS, LLC
10-2006-0244 · 11/15/2010 · Region 10 · Judicial
EPA v. COOK DEVELOPMENT CORPORATION AND BIRCH CREEK CONSTRUCTION
04-2010-3038 · 11/15/2010 · Region 04 · Administrative - Formal
EPA v. SUN WHOLESALE SUPPLY, INC. dba SUNCOAST CHEMICALS CO. AND PINCH A PENNY, INC.
07-2011-0027 · 11/15/2010 · Region 07 · Administrative - Formal
EPA v. LHB INDUSTRIES
07-2011-0024 · 11/15/2010 · Region 07 · Administrative - Formal
EPA v. GS ROBINS & COMPANY
08-2010-0097 · 11/15/2010 · Region 08 · Administrative - Formal
EPA v. Dixon, Town of
04-2010-2902 · 11/15/2010 · Region 04 · Administrative - Formal
EPA v. BRISTOL BROADCASTING (PARENT COMPANY OF WDXR RADIO)
07-2011-0011 · 11/15/2010 · Region 07 · Administrative - Formal
EPA v. BILL WILLERS AND SHANNON KURPGEWEIT DBA CUSTOM EXCAVATION
07-2011-0026 · 11/15/2010 · Region 07 · Administrative - Formal
EPA v. SCHLUMBERGER TECHNOLOGY CORPORATION
10-2004-0256 · 11/15/2010 · Region 10 · Judicial
EPA v. East Shoshone County Water District
05-2011-0006 · 11/15/2010 · Region 05 · Administrative - Formal
EPA v. Sulphur Mills Limited
07-2011-0028 · 11/15/2010 · Region 07 · Administrative - Formal
EPA v. AMETEK ADVANCED INDUSTRIES, INC
07-2011-0025 · 11/15/2010 · Region 07 · Administrative - Formal
EPA v. TWIN STATE, INC
04-2011-1760 · 11/15/2010 · Region 04 · Administrative - Formal
EPA v. JABIL CIRCUIT, INC.
04-2011-9802 · 11/13/2010 · Region 04 · Administrative - Formal
EPA v. LIBERTY STREET BP 330
06-2009-6112 · 11/12/2010 · Region 06 · Administrative - Formal
EPA v. City of Natchitoches
04-2010-7004 · 11/12/2010 · Region 04 · Administrative - Formal
EPA v. KFG ARMSTRONG SED & #4/TB
08-2009-0144 · 11/12/2010 · Region 08 · Administrative - Formal
EPA v. 47th Street Townhomes
04-2010-5511 · 11/12/2010 · Region 04 · Administrative - Formal
EPA v. DON BOWLES COAL NO. 1, LLC
04-2011-1757 · 11/12/2010 · Region 04 · Administrative - Formal
EPA v. LOUIS DREYFUS CITRUS, INC.
04-2011-1758 · 11/12/2010 · Region 04 · Administrative - Formal
EPA v. FLORIDA KEYS ELECTRIC COOPERATIVE ASSOCIATION
04-2011-1756 · 11/12/2010 · Region 04 · Administrative - Formal
EPA v. VANDOLAH POWER COMPANY, LLC
04-2011-1759 · 11/12/2010 · Region 04 · Administrative - Formal
EPA v. STAMAS YACHTS, INC.
07-2007-0258 · 11/12/2010 · Region 07 · Administrative - Formal
EPA v. R A FULMER CO, INC
04-2011-1762 · 11/12/2010 · Region 04 · Administrative - Formal
EPA v. LAKE REGIONAL MEDICAL CENTER
04-2011-1761 · 11/12/2010 · Region 04 · Administrative - Formal
EPA v. CITROSUCO NORTH AMERICA, INC.
08-2009-0023 · 11/12/2010 · Region 08 · Administrative - Formal
EPA v. The Hitching Post
07-2007-0257 · 11/12/2010 · Region 07 · Administrative - Formal
EPA v. MAXIM, LLC
04-2010-4527 · 11/12/2010 · Region 04 · Administrative - Formal
EPA v. BUCHANAN LUMBER MOBILE, INC.
04-2010-4757 · 11/12/2010 · Region 04 · Administrative - Formal
EPA v. BUCHANAN LUMBER MOBILE, INC.
01-2010-4007 · 11/10/2010 · Region 01 · Administrative - Formal
EPA v. HARRISON SPECIALTY COMPANY
01-2010-4009 · 11/10/2010 · Region 01 · Administrative - Formal
EPA v. EFD INTERNATIONAL INC dba SPECIALTY PRODUCTS DIV OF EFD INC
05-2010-1050 · 11/10/2010 · Region 05 · Administrative - Formal
EPA v. ENBRIDGE ENERGY PARTNERS, L.P. ET AL ORDER (MARSHALL) (CWA 311)
09-2011-4070 · 11/10/2010 · Region 09 · Administrative - Formal
EPA v. Materia, Inc.
05-2010-4700 · 11/10/2010 · Region 05 · Administrative - Formal
EPA v. Ohio American Water Co-Tiffin DIstrict OH7400614

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.