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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.

136,128 cases indexed · page 209 of 1,362.

04-2020-1290 · 6/1/2020 · Region 04 · Administrative - Formal
EPA v. CHEVRON PRODUCTS COMPANY (COVID-19)
07-2020-1042 · 6/1/2020 · Region 07 · Administrative - Formal
EPA v. LEATHERWOOD HILLS GAS & CONVENIENCE STORE
02-2020-5021 · 6/1/2020 · Region 02 · Administrative - Formal
EPA v. Aptus Plant Tech USA
02-2020-5020 · 6/1/2020 · Region 02 · Administrative - Formal
EPA v. Caolion Cosmetics America (COVID-19)
06-2020-0317 · 6/1/2020 · Region 06 · Administrative - Formal
EPA v. Epic Honey
04-2020-1292 · 6/1/2020 · Region 04 · Administrative - Formal
EPA v. DELTA AIRLINES (COVID-19)
04-2020-1296 · 6/1/2020 · Region 04 · Administrative - Formal
EPA v. CHEVRON PRODUCTS COMPANY (COVID-19)
10-2020-0073 · 6/1/2020 · Region 10 · Administrative - Formal
EPA v. 2N Clean-up and Restoration LLC
04-2020-1295 · 6/1/2020 · Region 04 · Administrative - Formal
EPA v. RAFAEL ANGEL (COVID-19)
03-2020-0096 · 6/1/2020 · Region 03 · Administrative - Formal
EPA v. CITY OF RADFORD (CITY OF RADFORD WATER TREATMENT PLANT)
02-2020-3309 · 6/1/2020 · Region 02 · Administrative - Formal
EPA v. Waste Connections of New York
02-2020-3301 · 6/1/2020 · Region 02 · Administrative - Formal
EPA v. Teverya Equities, LLC et al.
02-2020-3310 · 6/1/2020 · Region 02 · Administrative - Formal
EPA v. Big Bus Tours, New York et al.
07-2016-0009 · 6/1/2020 · Region 07 · Administrative - Formal
EPA v. CITY OF ALBANY, MISSOURI
09-2020-0035 · 6/1/2020 · Region 09 · Administrative - Formal
EPA v. Standard Hemp - ESA
02-2020-3312 · 6/1/2020 · Region 02 · Administrative - Formal
EPA v. Richmond Precast
04-2020-1294 · 6/1/2020 · Region 04 · Administrative - Formal
EPA v. LIONS SALES GROUP (COVID-19)
06-2020-1713 · 5/31/2020 · Region 06 · Administrative - Formal
EPA v. Jamie Oil, Inc. (Ezzell Lease)
10-2012-0216 · 5/31/2020 · Region 10 · Judicial
EPA v. WILLIAM CASE, BILL CASE FARMS INC, AND CASE FAMILY LLC
06-2019-3359 · 5/29/2020 · Region 06 · Administrative - Formal
EPA v. SEA ROBIN PIPELINE CO LLC - ERATH COMPRESSOR STATION - AOC ECDAT
06-2018-1768 · 5/29/2020 · Region 06 · Administrative - Formal
EPA v. SINCLAIR OPERATING COMPANY, LLC (BO GREGORY TANK BATTERY)
09-2020-0034 · 5/29/2020 · Region 09 · Administrative - Formal
EPA v. Kona International Airport ESA
03-2020-0074 · 5/28/2020 · Region 03 · Administrative - Formal
EPA v. GREAT SOUTHERN WOOD - MD, INC.
10-2020-0088 · 5/28/2020 · Region 10 · Administrative - Formal
EPA v. PACIFIC PROPELLER INTERNATIONAL LLC
02-2020-5019 · 5/28/2020 · Region 02 · Administrative - Formal
EPA v. Link Product Solutions
08-2020-0062 · 5/28/2020 · Region 08 · Administrative - Formal
EPA v. Foxridge Development Corporation
09-2020-4353 · 5/28/2020 · Region 09 · Administrative - Formal
EPA v. Maquiladora Miniara - N.O.R.A. (COVID-19)
04-2020-3200 · 5/28/2020 · Region 04 · Administrative - Formal
EPA v. KAISER AIRCRAFT INDUSTRIES
07-2020-0112 · 5/28/2020 · Region 07 · Administrative - Formal
EPA v. REEVES BOOMLAND INC. D/B/A REEVES BOOMLAND GAS & C-STORE
04-2020-8001 · 5/28/2020 · Region 04 · Administrative - Formal
EPA v. HILCORP ENERGY COMPANY INC (HATTER'S POND)
05-2009-5506 · 5/27/2020 · Region 05 · Judicial
EPA v. MURPHY OIL USA, INC. (NATIONAL CASE) (LEAD)
07-2020-0126 · 5/27/2020 · Region 07 · Administrative - Formal
EPA v. WELEK CONSTRUCTION COMPANY
04-2020-1356 · 5/27/2020 · Region 04 · Administrative - Formal
EPA v. SHOP LC GLOBAL INC
09-2020-4350 · 5/27/2020 · Region 09 · Administrative - Formal
EPA v. Mike Bour - N.O.R.A. (COVID-19)
07-2020-0109 · 5/27/2020 · Region 07 · Administrative - Formal
EPA v. WELLSPIRE LLC
06-2020-1743 · 5/27/2020 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Production, Inc.
04-2020-1347 · 5/27/2020 · Region 04 · Administrative - Formal
EPA v. PRO AG CHB LOGISTICS INC
05-2020-1008 · 5/27/2020 · Region 05 · Administrative - Formal
EPA v. U.S. SMELTER AND LEAD REFINERY - ADMIN ORDER ON CONSENT (CERCLA)
05-2020-1009 · 5/27/2020 · Region 05 · Administrative - Formal
EPA v. U.S. SMELTER AND LEAD REFINERY - ADMIN ORDER ON CONSENT (CERCLA)
10-2020-0080 · 5/26/2020 · Region 10 · Administrative - Formal
EPA v. ASAOC for T-108 LDW - Port of Seattle, City of Seattle, King County
07-2016-0221 · 5/26/2020 · Region 07 · Administrative - Formal
EPA v. CITY OF SULLIVAN, MISSOURI
10-2020-0157 · 5/26/2020 · Region 10 · Administrative - Formal
EPA v. Valley Agronomics LLC
04-2013-9003 · 5/26/2020 · Region 04 · Judicial
EPA v. INTERNATIONAL COAL GROUP, INC. (ICG, INC.) / ARCH COAL, INC. (NATIONAL CASE)
03-2012-7022 · 5/26/2020 · Region 03 · Judicial
EPA v. INTERNATIONAL COAL GROUP, INC (ICG)(PATRIOT MINING CO INC SITE)/ARCH COAL,INC)(NATIONAL CASE)(LEAD)
06-2020-1237 · 5/26/2020 · Region 06 · Administrative - Formal
EPA v. BORDEN COUNTY WATER SYSTEM
05-2020-0158 · 5/26/2020 · Region 05 · Administrative - Formal
EPA v. Flash Farms, LLC (NOW)
08-2020-0088 · 5/26/2020 · Region 08 · Administrative - Formal
EPA v. Prairie AG Coop
08-2020-0087 · 5/26/2020 · Region 08 · Administrative - Formal
EPA v. Prairie AG Coop
08-2020-0080 · 5/26/2020 · Region 08 · Administrative - Formal
EPA v. AGWORX, LLC
08-2020-0040 · 5/26/2020 · Region 08 · Administrative - Formal
EPA v. Vanguard Construction
06-2019-1206 · 5/26/2020 · Region 06 · Administrative - Formal
EPA v. BORDEN COUNTY WATER SYSTEM
06-2020-3373 · 5/26/2020 · Region 06 · Administrative - Formal
EPA v. WESTLAKE VINYLS CO - GEISMAR FACILITY - AOC ECDAT
10-2020-0186 · 5/26/2020 · Region 10 · Administrative - Formal
EPA v. SYNGENTA SEEDS INC 65268-ID-001/SSTS NOW
03-2020-8026 · 5/26/2020 · Region 03 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS, INC.
01-2020-1023 · 5/26/2020 · Region 01 · Administrative - Formal
EPA v. CUSTOM COATINGS
10-2020-0104 · 5/26/2020 · Region 10 · Administrative - Formal
EPA v. PENDLETON AVIATION (RCRA UST)
04-2020-1352 · 5/22/2020 · Region 04 · Administrative - Formal
EPA v. HAMID MUSTAFA (COVID-19)
04-2020-1344 · 5/22/2020 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE (COVID-19)
02-2019-7110 · 5/22/2020 · Region 02 · Administrative - Formal
EPA v. Aladdin Packaging LLC
05-2015-2222 · 5/22/2020 · Region 05 · Administrative - Formal
EPA v. ODOT SR 27 Indian Creek (ACOC)
04-2020-1354 · 5/22/2020 · Region 04 · Administrative - Formal
EPA v. UPS LOUISVILLE TRAINING DEPARTMENTLIXIA CEN (COVID-19)
04-2020-1353 · 5/22/2020 · Region 04 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS INC/HONG KONG JEDDAH (COVID-19)
03-2013-7022 · 5/22/2020 · Region 03 · Judicial
EPA v. DINOS, GUS, ET. AL.(GEORGIA AVENUE PCE SITE)
07-2020-0128 · 5/22/2020 · Region 07 · Administrative - Formal
EPA v. DELAVAN INC
04-2020-1345 · 5/22/2020 · Region 04 · Administrative - Formal
EPA v. KOICHIRO HADIPRAJITNO (COVID-19)
04-2020-1343 · 5/22/2020 · Region 04 · Administrative - Formal
EPA v. UPS SUPPLY CHAIN SOLUTIONS INC (COVID-19)
04-2020-1346 · 5/22/2020 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT AND BROKERAGE (COVID-19)
04-2020-1355 · 5/22/2020 · Region 04 · Administrative - Formal
EPA v. UCHIMURA ROBOTICS (COVID-19)
08-2020-0146 · 5/22/2020 · Region 08 · Administrative - Formal
EPA v. West Star Aviation Grand Jucntion Airport
08-2020-0095 · 5/22/2020 · Region 08 · Administrative - Formal
EPA v. Curtis Rud Oil
05-2014-0501 · 5/22/2020 · Region 05 · Administrative - Formal
EPA v. ODOT Center SR 124, 7, 39 (ACOC)
06-2014-1737 · 5/21/2020 · Region 06 · Administrative - Formal
EPA v. CRM Energy Partners
02-2020-3001 · 5/21/2020 · Region 02 · Administrative - Formal
EPA v. Sayreville Seaport Associate L.P.
09-2020-0031 · 5/21/2020 · Region 09 · Administrative - Formal
EPA v. Bitech Construction Company
10-2020-0069 · 5/21/2020 · Region 10 · Administrative - Formal
EPA v. Wyckoff Farms Inc
04-2020-1350 · 5/21/2020 · Region 04 · Administrative - Formal
EPA v. GRG USA LLC (COVID-19)
04-2020-1342 · 5/21/2020 · Region 04 · Administrative - Formal
EPA v. MOREHEAD FARMS LLC
06-2015-1731 · 5/21/2020 · Region 06 · Administrative - Formal
EPA v. CRM Energy Partners
04-2020-1341 · 5/21/2020 · Region 04 · Administrative - Formal
EPA v. GRG USA LLC
04-2020-1357 · 5/21/2020 · Region 04 · Administrative - Formal
EPA v. KA PARKER & ASSOCIATES, INC (COVID-19)
04-2020-3103 · 5/21/2020 · Region 04 · Administrative - Formal
EPA v. FALCONITE DEVELOPMENT GROUP
08-2020-0154 · 5/21/2020 · Region 08 · Administrative - Formal
EPA v. Fibrenew Warehouse (COVID-19)
04-2020-2100 · 5/21/2020 · Region 04 · Administrative - Formal
EPA v. STABILIT AMERICA, INC.
02-2020-5018 · 5/21/2020 · Region 02 · Administrative - Formal
EPA v. Eclipse Tools North America
04-2020-1351 · 5/21/2020 · Region 04 · Administrative - Formal
EPA v. SHOP LC (COVID-19)
07-2020-1076 · 5/20/2020 · Region 07 · Administrative - Formal
EPA v. CROSSROADS EAGLE STOP
04-2020-1349 · 5/20/2020 · Region 04 · Administrative - Formal
EPA v. FAYE (COVID-19)
04-2020-1339 · 5/20/2020 · Region 04 · Administrative - Formal
EPA v. HOISAN YING (COVID-19)
07-2020-0086 · 5/20/2020 · Region 07 · Administrative - Formal
EPA v. WATERSEDGE DEVELOPMENT LLC
08-2020-0086 · 5/20/2020 · Region 08 · Administrative - Formal
EPA v. PLAZA-MAKOTI EQUITY ELEVATOR
09-2020-6003 · 5/20/2020 · Region 09 · Administrative - Formal
EPA v. Indian Village Mobile Home Park AOC
10-2020-0091 · 5/20/2020 · Region 10 · Administrative - Formal
EPA v. Apex Anodizing
07-2008-0163 · 5/20/2020 · Region 07 · Judicial
EPA v. UNIFIED GOVERNMENT OF WYANDOTTE COUNTY AND KANSAS CITY, KANSAS
02-2020-5017 · 5/20/2020 · Region 02 · Administrative - Formal
EPA v. Link Product Solutions
07-2020-0024 · 5/20/2020 · Region 07 · Administrative - Formal
EPA v. HILLS DEVELOPMENT LLC
06-2020-4504 · 5/20/2020 · Region 06 · Administrative - Formal
EPA v. Meridian Resources USA, Inc.
06-2019-3324 · 5/19/2020 · Region 06 · Administrative - Formal
EPA v. Venado Operating-Eagle Ford Shale Sites-2018 Flyover-AOC_NOV
04-2020-1340 · 5/19/2020 · Region 04 · Administrative - Formal
EPA v. CHEVRON USA INC (COVID-19)
08-2020-0091 · 5/19/2020 · Region 08 · Administrative - Formal
EPA v. Yesway Store # 1175 dba MOGUL MART
08-2020-0090 · 5/19/2020 · Region 08 · Administrative - Formal
EPA v. Yesway Store # 1174 Former FreshStart # 7

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.