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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 214 of 1,362.

09-2020-9001 · 3/19/2020 · Region 09 · Judicial
EPA v. Kern Oil Refinery
07-2017-0204 · 3/19/2020 · Region 07 · Administrative - Formal
EPA v. KENNETH VENNER D/B/A KENNETH VENNER FEEDLOT
07-2020-0111 · 3/19/2020 · Region 07 · Administrative - Formal
EPA v. R.A.S. INC
07-2020-0061 · 3/19/2020 · Region 07 · Administrative - Formal
EPA v. PONDEROSA BUILDER'S LLC
10-2020-0019 · 3/19/2020 · Region 10 · Administrative - Formal
EPA v. Custom Apple Packers, Inc
05-2020-0122 · 3/18/2020 · Region 05 · Administrative - Formal
EPA v. PPG Industries, Inc. (NOW)
09-2020-4340 · 3/18/2020 · Region 09 · Administrative - Formal
EPA v. Jessica Cao - Virus Shut Out N.O.R.A. (COVID-19)
05-2020-0124 · 3/18/2020 · Region 05 · Administrative - Formal
EPA v. Crystal Valley Cooperative NOW
04-2020-0712 · 3/18/2020 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
09-2020-4339 · 3/18/2020 · Region 09 · Administrative - Formal
EPA v. Yanquin Yang - Virus Shut Out N.O.R.A. (COVID-19)
EF-2012-0001 · 3/17/2020 · Region EF · Judicial
EPA v. MTU America (fka Tognum America)
06-2019-3372 · 3/17/2020 · Region 06 · Administrative - Formal
EPA v. Raceland Raw Sugar Raceland Factory - AOC ECDAT
05-2020-0123 · 3/17/2020 · Region 05 · Administrative - Formal
EPA v. Excel Packaging, LLC (NOW)
03-2018-0145 · 3/17/2020 · Region 03 · Administrative - Formal
EPA v. GARNETT, NATHANIEL W. D/B/A EAST END SPIRIT CHEVRON (EAST END SPIRIT)
02-2018-0007 · 3/16/2020 · Region 02 · Judicial
EPA v. Fisher Scientific Company LLC et al.
05-2020-7456 · 3/16/2020 · Region 05 · Administrative - Formal
EPA v. COUNTRY FRESH, LLC-CAFO
05-2020-5016 · 3/16/2020 · Region 05 · Administrative - Formal
EPA v. ZENITH ENERGY TERMINALS CLEVELAND - APO/CAFO
05-2020-5015 · 3/16/2020 · Region 05 · Administrative - Formal
EPA v. HOLDERDOWN PERFORMANCE DAVID OWENS - APO/CAFO
05-2020-0121 · 3/16/2020 · Region 05 · Administrative - Formal
EPA v. Sigma Services Corporation (ESA/FO)
06-2020-0902 · 3/16/2020 · Region 06 · Administrative - Formal
EPA v. Applied Aerodynamics
05-2018-0315 · 3/16/2020 · Region 05 · Administrative - Formal
EPA v. City of Belleville
05-2020-0062 · 3/16/2020 · Region 05 · Administrative - Formal
EPA v. Well Done Painting Services, LLC (TSCA RRP CAFO)
05-2020-5014 · 3/16/2020 · Region 05 · Administrative - Formal
EPA v. HOLDERDOWN PERFORMANCE - APO/CAFO
05-2020-0179 · 3/14/2020 · Region 05 · Administrative - Formal
EPA v. Clarke Mosquito Control Products NOW
07-2019-0168 · 3/13/2020 · Region 07 · Administrative - Formal
EPA v. BUCKEYE INTERNATIONAL INC
06-2019-0956 · 3/13/2020 · Region 06 · Administrative - Formal
EPA v. Univar USA Inc.
08-2019-0012 · 3/13/2020 · Region 08 · Administrative - Formal
EPA v. Mountain Top Baptist Public Water System
10-2008-0014 · 3/13/2020 · Region 10 · Administrative - Formal
EPA v. CHANTELL AND MICHAEL SACKETT
06-2019-3356 · 3/12/2020 · Region 06 · Administrative - Formal
EPA v. International Paper Company Mansfield Mill - CAFO ECDAT
07-2010-0064 · 3/12/2020 · Region 07 · Administrative - Formal
EPA v. AMERICAN RESORTS COTTAGE OWNERS ASSOCIATION
08-2004-0064 · 3/12/2020 · Region 08 · Judicial
EPA v. Lone Moose Meadows
07-2019-0266 · 3/12/2020 · Region 07 · Administrative - Formal
EPA v. STAG'S RIDGE LLC
07-2020-0038 · 3/12/2020 · Region 07 · Administrative - Formal
EPA v. HOOVER'S INC
07-2019-0220 · 3/12/2020 · Region 07 · Administrative - Formal
EPA v. STAG'S RIDGE LLC AND KAT EXCAVATION INC
07-2020-0078 · 3/12/2020 · Region 07 · Administrative - Formal
EPA v. EDWARDS FIBERGLASS TANK AND REPAIR
04-2020-2503 · 3/12/2020 · Region 04 · Administrative - Formal
EPA v. DUKE MOUNT HOLLY WHITE PHOSPHORUS SITE (DUKE ENERGY CAROLINAS, LLC)
01-2020-1010 · 3/11/2020 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND UNIFORM
HQ-2020-5007 · 3/11/2020 · Region HQ · Administrative - Formal
EPA v. Angstrom Technology
05-2020-0105 · 3/11/2020 · Region 05 · Administrative - Formal
EPA v. PRATER INDUSTRIES INC (NOW)
05-2020-0104 · 3/11/2020 · Region 05 · Administrative - Formal
EPA v. CAMCO MFG INC (NOW)
05-2020-0106 · 3/11/2020 · Region 05 · Administrative - Formal
EPA v. VWR CHEMICALS LLC (NOW)
05-2020-0309 · 3/11/2020 · Region 05 · Administrative - Formal
EPA v. Republic Steel
HQ-2020-5008 · 3/11/2020 · Region HQ · Administrative - Formal
EPA v. Pennzoil-Quaker State Company
05-2020-0103 · 3/11/2020 · Region 05 · Administrative - Formal
EPA v. ALLEN SUPPLY COMPANY, INC (NOW)
05-1999-0627 · 3/10/2020 · Region 05 · Judicial
EPA v. FERRO CORP, KEIL CHEMICAL
05-2020-0098 · 3/10/2020 · Region 05 · Administrative - Formal
EPA v. CUSTER GRAIN CO INC NOW
05-2020-0162 · 3/10/2020 · Region 05 · Administrative - Formal
EPA v. NEWTOWN FARM SERVICE, INC. NOW
02-2020-5181 · 3/10/2020 · Region 02 · Administrative - Formal
EPA v. Gro Green, Inc.
02-2020-3306 · 3/10/2020 · Region 02 · Administrative - Formal
EPA v. Ticonderoga Country Club
10-2020-0026 · 3/9/2020 · Region 10 · Administrative - Formal
EPA v. AMERICOLD LOGISTICS, LLC /AMERICOLD LOGISTICS LYNDEN
02-2020-7920 · 3/9/2020 · Region 02 · Administrative - Formal
EPA v. Bergen Regional Medical Center et al.
05-2020-0161 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. WARREN INDUSTRIES INC (NOW)
05-2020-0097 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. GROWMARK INC (NOW)
05-2020-0163 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. FW WAREHOUSING ST. CLAIR FACILITY (NOW)
05-2020-0088 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. AGROSCIENCE INTERNATIONAL, INC (NOW)
05-2020-0087 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. RED RIVER AG DBA HEFTY SEED (NOW)
05-2020-0092 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. AIRSTERIL USA LLC (NOW)
05-2020-0091 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. EDSTROM INDUSTRIAL INC (NOW)
05-2020-0089 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. WORKSOURCE ENTERPRISES (NOW)
05-2020-0075 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. JAWS INTERNATIONAL, LTD (NOW)
05-2020-0100 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. FRESH WAREHOUSING 26TH ST FACILITY (NOW)
05-2020-0093 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. WATER & OIL TECHNOLOGIES INC. (NOW)
05-2020-0095 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. CUSTOM-PAK, INC. MEDINA (NOW)
05-2020-0076 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. MIKROS ENGINEERING, INC (NOW)
05-2020-0072 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. RACINE INDUSTRIES INC (NOW)
05-2020-0074 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. PLASTIC PRODUCTS CO INC - PRINCETON (NOW)
05-2020-0086 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. J. GILE DAIRY EQUIPMENT (NOW)
05-2020-0082 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. MICHIGAN STATE UNIVERSITY, BIO ECONOMY INSTITUTE (NOW)
05-2020-0081 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. DMS PACKAGING SERVICES (NOW)
05-2020-0078 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. PILOT CHEMICAL CO MIDDLETOWN OHIO FACILITY (NOW)
05-2020-0096 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. CUSTOM-PAK, INC. (NOW)
05-2020-0090 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. FAMO FEEDS INC (NOW)
05-2020-0083 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. OHIO MULCH SUPPLY INC (NOW)
05-2020-0069 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. GRANTEC, INC. (NOW)
05-2020-0094 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. T H AGRI-CHEMICALS, INC (NOW)
05-2020-0073 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. CUSHING COOPERATIVE SOCIETY (NOW)
05-2020-0085 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. BEST BEE BROTHERS, LLC (NOW)
05-2020-0077 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. H.D. HUDSON MANUFACTURING FACILITY (NOW)
05-2020-0084 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. DI-CHEM, INC (NOW)
05-2020-0080 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. RIO RANCH SUPPLY D/B/A RIO NUTRITION (NOW)
02-2016-1203 · 3/6/2020 · Region 02 · Administrative - Formal
EPA v. T. Fiore Demolition, Inc.
05-2020-0102 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. SOUTH CENTRAL FS, INC (NOW)
05-2020-0070 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. NEW VISION COOP (NOW)
02-2019-3032 · 3/6/2020 · Region 02 · Administrative - Formal
EPA v. City of New Rochelle - MS4
05-2020-0079 · 3/6/2020 · Region 05 · Administrative - Formal
EPA v. PARR TECHNOLOGIES, INC (NOW)
06-2020-4502 · 3/5/2020 · Region 06 · Administrative - Formal
EPA v. Trailblazer Energy, LLC
06-2020-0913 · 3/5/2020 · Region 06 · Administrative - Formal
EPA v. Fairbanks Morse, LLC.
07-2020-0007 · 3/5/2020 · Region 07 · Administrative - Formal
EPA v. FREMONT AT 84 LLC
06-2019-1816 · 3/5/2020 · Region 06 · Administrative - Formal
EPA v. Riverbend Water Resources District
08-2020-0043 · 3/5/2020 · Region 08 · Administrative - Formal
EPA v. Clayton Kaup
08-2020-0042 · 3/5/2020 · Region 08 · Administrative - Formal
EPA v. Bennett Haines
02-2020-2008 · 3/5/2020 · Region 02 · Administrative - Formal
EPA v. General Electric Company
08-2016-0055 · 3/5/2020 · Region 08 · Administrative - Formal
EPA v. SWEETWATER IMPROVEMENT AND SERVICE DISTRICT
08-2020-0048 · 3/5/2020 · Region 08 · Administrative - Formal
EPA v. Sunshine Spray Service
05-2020-7545 · 3/5/2020 · Region 05 · Administrative - Formal
EPA v. DOLE PACKAGED, FOODS, LLC-CAFO
07-2020-0110 · 3/5/2020 · Region 07 · Administrative - Formal
EPA v. SOUTH FORK AG LLC
08-2020-0047 · 3/5/2020 · Region 08 · Administrative - Formal
EPA v. Land Manager Flandreau Santee Sioux Tribe
08-2020-0044 · 3/5/2020 · Region 08 · Administrative - Formal
EPA v. Covey Custom Applicators
08-2020-0046 · 3/5/2020 · Region 08 · Administrative - Formal
EPA v. Karelen Ranch
05-1998-0355 · 3/5/2020 · Region 05 · Judicial
EPA v. BRIDGEVIEW JOINT VENTURE

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.