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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 502 of 1,364.

05-2010-3873 · 6/17/2010 · Region 05 · Administrative - Formal
EPA v. Fornoff Fertilizer Service (Kilbourne) ESA
07-2010-0054 · 6/17/2010 · Region 07 · Administrative - Formal
EPA v. NUSSER OIL COMPANY
06-2010-9201 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. Unison Industries
06-2002-4140 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. EQUILON PIPELINE COMPANY LLC EAST HOUSTON STATION
04-2010-2035 · 6/16/2010 · Region 04 · Administrative - Formal
EPA v. ARKEMA, INC.
06-2001-0204 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK)
06-2001-0091 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. KOCH MIDSTREAM SERVICES COMPANY, WEST TEXAS DIV.
09-2010-1015 · 6/16/2010 · Region 09 · Administrative - Formal
EPA v. Marisco Ltd.
04-2010-4004 · 6/16/2010 · Region 04 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE AIR FORCE, PATRICK AIR FORCE BASE (FF)
06-2002-4127 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. KOCH HYDROCARBON COMPANY, OPERATOR, MB-1 NATURAL GAS FRACTIO
06-2002-4156 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. KOCH NITROGEN COMPANY
05-2010-4719 · 6/16/2010 · Region 05 · Administrative - Formal
EPA v. Pines Apartment of Demotte, IN5237009 GWR Triggered Source Water M/R AO
06-2001-0017 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. FORT WORTH STAR TELEGRAM
06-2002-4128 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. D-K DIAMOND-KOCH, L.L.C., DIAMOND-KOCH, L.P., AND DIAMOND-KO
08-2009-0069 · 6/16/2010 · Region 08 · Administrative - Formal
EPA v. Nora's Fish Creek Inn
06-2000-1125 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. TAMKO ROOFING PRODUCTS
10-2010-0150 · 6/16/2010 · Region 10 · Administrative - Formal
EPA v. SYSCO Food Services of Portland, Inc.
06-2010-9203 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. Huber Energy, LP
05-2010-4713 · 6/16/2010 · Region 05 · Administrative - Formal
EPA v. Camp Kikthawenund Boy Scout West Well, IN2480859 GWR Triggered Source Water M/R AO
06-2001-4102 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. TOSCO REFINING COMPANY
06-1999-0249 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. AMERADA HESS CORPORATION
06-1999-0246 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. HALTERMANN, LTD.
06-2000-0061 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. KOCH HYDROCARBON COMPANY, MEDFORD DIVISION
03-2010-0261 · 6/16/2010 · Region 03 · Administrative - Formal
EPA v. BUCKEYE PIPE LINE CO, L.P.
10-2010-0190 · 6/16/2010 · Region 10 · Administrative - Formal
EPA v. US DOE HANFORD BLDG 2721Z-2 (FF)
06-1999-0838 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. EAGLE-CORDELL CONCRETE PRODUCTS, INC.
06-2001-4107 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. TAMKO ROOFING PRODUCTS
06-2002-4137 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. WILLAMETTE INDUSTRIES, INC.
06-2001-4105 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. CALPINE PRYOR, INC.
05-2010-0127 · 6/16/2010 · Region 05 · Administrative - Formal
EPA v. Henkel Corporation dba Acheson Colloids
10-2010-0162 · 6/16/2010 · Region 10 · Administrative - Formal
EPA v. R. W. Scott Construction Company
06-2002-4158 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. LAUREL INDUSTRIES, INC.
02-2010-3039 · 6/16/2010 · Region 02 · Administrative - Formal
EPA v. Snapperfarm Inc.
04-2010-4510 · 6/16/2010 · Region 04 · Administrative - Formal
EPA v. PONTOTOC UNION LEE ALLIANCE & L&T CONSTRUCTION, INC. /BLUE SPRINGS NORTH LOOP INTERCHANGE
06-1999-0265 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. ICI ACRYLICS
06-2002-4151 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. KOCH HYDROCARBON, L.P.
06-2002-4136 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK)
04-2010-2712 · 6/16/2010 · Region 04 · Administrative - Formal
EPA v. R. T. VANDERBILT COMPANY, INC.
06-2010-9202 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. Tyson Foods - The Pork Group
06-2002-4152 · 6/16/2010 · Region 06 · Administrative - Formal
EPA v. CONTOUR ENERGY CO. - GULF OF MEXICO
05-2010-1238 · 6/15/2010 · Region 05 · Administrative - Formal
EPA v. Seminole Stone, Inc.
08-2010-0055 · 6/15/2010 · Region 08 · Administrative - Formal
EPA v. Pioneer Sand Company
09-2009-3004 · 6/15/2010 · Region 09 · Administrative - Formal
EPA v. Performance Coatings, Inc.
09-2010-3529 · 6/15/2010 · Region 09 · Administrative - Formal
EPA v. Secondary Wastewater Treatment Plant CAA 112R ESA
04-2009-4806 · 6/15/2010 · Region 04 · Administrative - Formal
EPA v. EDGEFIELD COUNTY WATER AND SEWER AUTHORITY
01-2010-9006 · 6/15/2010 · Region 01 · Administrative - Formal
EPA v. TELEDYNE
09-2010-3521 · 6/15/2010 · Region 09 · Administrative - Formal
EPA v. Britz-Simplot Grower Solutions - Stockton Facility CAA 112R ESA
07-2010-0227 · 6/14/2010 · Region 07 · Administrative - Formal
EPA v. OTTAWA COOP
10-2010-0170 · 6/14/2010 · Region 10 · Administrative - Formal
EPA v. FMC RCRA PONDS (EASTERN MICHAUD FLATS)
05-2010-3871 · 6/14/2010 · Region 05 · Administrative - Formal
EPA v. Central MN Ethanol COOP (ESA)
04-2010-8019 · 6/14/2010 · Region 04 · Administrative - Formal
EPA v. VERSACOLD LOGISTICS SERVICES
01-2010-3021 · 6/14/2010 · Region 01 · Administrative - Formal
EPA v. GFW AERO SERVICES INC
05-2010-3870 · 6/14/2010 · Region 05 · Administrative - Formal
EPA v. Bedford Illinois Street WTP - ESA
04-2010-4764 · 6/14/2010 · Region 04 · Administrative - Formal
EPA v. OUTDOOR PROPERTIES, LLC - WOBURN PLACE SECTION 1
08-2008-0241 · 6/14/2010 · Region 08 · Administrative - Formal
EPA v. Eagle Plumbing and Septic
08-2007-0051 · 6/14/2010 · Region 08 · Administrative - Formal
EPA v. Glory Hole Home Owner's Association
03-2009-0292 · 6/14/2010 · Region 03 · Administrative - Formal
EPA v. HUDYMA, ANDREW & YVETTE
03-2010-0226 · 6/14/2010 · Region 03 · Administrative - Formal
EPA v. AXCERA, LLC
05-2009-3843 · 6/14/2010 · Region 05 · Administrative - Formal
EPA v. Carley Foundry (Blaine) CAFO
04-2010-5791 · 6/14/2010 · Region 04 · Administrative - Formal
EPA v. WISE, RUSSELL
04-2006-3029 · 6/12/2010 · Region 04 · Administrative - Formal
EPA v. AGRANCO CORP. (USA)
04-2010-1003 · 6/11/2010 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL RESOURCES, INC.
01-2010-6502 · 6/11/2010 · Region 01 · Administrative - Formal
EPA v. EAST MOUNTAIN MOBILE HOME PARK
04-2008-3761 · 6/11/2010 · Region 04 · Administrative - Formal
EPA v. BURKE STREET LEAD (ROBERT M. CURTIS)
06-2010-0623 · 6/11/2010 · Region 06 · Administrative - Formal
EPA v. WEBCO INDUSTRIES, INC. OK DIST DIV TULSA, OK
07-2010-0224 · 6/11/2010 · Region 07 · Administrative - Formal
EPA v. BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC
04-2010-9818 · 6/11/2010 · Region 04 · Administrative - Formal
EPA v. EXPRESS USA
06-2010-0624 · 6/11/2010 · Region 06 · Administrative - Formal
EPA v. WEBCO INDUSTRIES,INC. TX DISTR DIV-ORANGE,TX
04-2010-2000 · 6/11/2010 · Region 04 · Administrative - Formal
EPA v. CYTEC INDUSTRIES, INC.
04-2010-2718 · 6/11/2010 · Region 04 · Administrative - Formal
EPA v. AVX CORPORATION
07-2010-0197 · 6/11/2010 · Region 07 · Administrative - Formal
EPA v. RECOVERY MANAGEMENT CORP, INC DBA CARGO LARGO
07-2010-0190 · 6/11/2010 · Region 07 · Administrative - Formal
EPA v. COMMONWEALTH REALTY LLC
04-2010-9819 · 6/11/2010 · Region 04 · Administrative - Formal
EPA v. COACH'S GROCERY
02-2009-3456 · 6/11/2010 · Region 02 · Administrative - Formal
EPA v. Municipality of Las Piedras
04-2010-2038 · 6/10/2010 · Region 04 · Administrative - Formal
EPA v. TRONOX PIGMENTS (SAVANNAH) INC.
03-2010-0248 · 6/10/2010 · Region 03 · Administrative - Formal
EPA v. CLINCHPORT, TOWN OF
04-2009-4760 · 6/10/2010 · Region 04 · Administrative - Formal
EPA v. JDG INVESTMENTS, INC. - WHITE OAK LANDING PHASE III
01-2010-6504 · 6/10/2010 · Region 01 · Administrative - Formal
EPA v. U S ARMY NATIONAL GUARD BUREAU / MMR-WESTERN BOUNDARY NORTHWEST CORNER AND DEMOLITION AREA 2
04-2009-4804 · 6/10/2010 · Region 04 · Administrative - Formal
EPA v. PONTOTOC UNION LEE ALLIANCE AND EUTAW CONSTRUCTION COMPANY - BLUE SPRINGS RAIL SPUR
04-2010-4507 · 6/10/2010 · Region 04 · Administrative - Formal
EPA v. LENOIR, NC, CITY OF
02-2009-1215 · 6/10/2010 · Region 02 · Administrative - Formal
EPA v. Philadelphia Furniture, LLC (SB)
01-2009-7019 · 6/10/2010 · Region 01 · Administrative - Formal
EPA v. PROPSYS
04-2010-4509 · 6/10/2010 · Region 04 · Administrative - Formal
EPA v. PONTOTOC UNION LEE ALLIANCE AND EUTAW CONSTRUCTION COMPANY, INC. - BLUE SPRINGS RAIL SPUR
05-2010-0128 · 6/10/2010 · Region 05 · Administrative - Formal
EPA v. Flint Hills Resources
01-2009-0541 · 6/10/2010 · Region 01 · Judicial
EPA v. NOVA DYE & PRINT CORP SUPERFUND SITE
03-2010-0276 · 6/10/2010 · Region 03 · Administrative - Formal
EPA v. COATESVILLE AREA SCHOOL DISTRICT
03-2010-0131 · 6/10/2010 · Region 03 · Administrative - Formal
EPA v. RANBAR ELECTRICAL MATERIALS, INC
03-2010-0257 · 6/10/2010 · Region 03 · Administrative - Formal
EPA v. U S DEPARTMENT OF THE ARMY
05-2010-0073 · 6/10/2010 · Region 05 · Administrative - Formal
EPA v. SIPCAM ADVAN
06-2010-0625 · 6/10/2010 · Region 06 · Administrative - Formal
EPA v. QuikWater, Inc.
08-2008-0120 · 6/10/2010 · Region 08 · Administrative - Formal
EPA v. Bridger Valley Joint Powers Board
04-2010-2010 · 6/10/2010 · Region 04 · Administrative - Formal
EPA v. MAYMEAD MATERIALS, INC.
04-2010-4508 · 6/10/2010 · Region 04 · Administrative - Formal
EPA v. JDG INVESTMENTS, INC. (WHITE OAK LANDING PHASE III)
03-2010-0250 · 6/10/2010 · Region 03 · Administrative - Formal
EPA v. SOUTHERN LEHIGH SCHOOL DISTRICT
04-2010-1780 · 6/9/2010 · Region 04 · Administrative - Formal
EPA v. CARAVELLE POWERBOATS, INC.
05-2009-1236 · 6/9/2010 · Region 05 · Administrative - Formal
EPA v. Outlook Cove
06-2009-1233 · 6/9/2010 · Region 06 · Administrative - Formal
EPA v. Waurika Public Works Authority
04-2010-1781 · 6/9/2010 · Region 04 · Administrative - Formal
EPA v. WINDER RENEWABLE METHANE, LLC
06-2009-0516 · 6/9/2010 · Region 06 · Administrative - Formal
EPA v. North American Bullet Proof Fiberglass Manufacturing
07-2009-0140 · 6/9/2010 · Region 07 · Administrative - Formal
EPA v. NW REALTY

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.