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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 215 of 1,362.

08-2020-0042 · 3/5/2020 · Region 08 · Administrative - Formal
EPA v. Bennett Haines
06-2020-4308 · 3/4/2020 · Region 06 · Administrative - Formal
EPA v. White Palace Energy, Stuart Lease
06-2020-4306 · 3/4/2020 · Region 06 · Administrative - Formal
EPA v. BOG - OSAGE , LLC
08-2020-0012 · 3/4/2020 · Region 08 · Administrative - Formal
EPA v. Sweetwater Improvement and Service District
06-2020-3309 · 3/4/2020 · Region 06 · Administrative - Formal
EPA v. Rohm & Haas Texas-Deer Park, TX-RMP ESA-FY2020
02-2020-8009 · 3/4/2020 · Region 02 · Administrative - Formal
EPA v. Essex Water District et al.
06-2019-1215 · 3/4/2020 · Region 06 · Administrative - Formal
EPA v. MESQUITE TRANQUILITY RV PARK
09-2020-3517 · 3/4/2020 · Region 09 · Administrative - Formal
EPA v. Uni-Kool Partners CAFO
02-2020-5226 · 3/4/2020 · Region 02 · Administrative - Formal
EPA v. Ameriplus
09-2020-0619 · 3/4/2020 · Region 09 · Administrative - Formal
EPA v. FL Transportation, Inc. CAFO
09-2020-0618 · 3/4/2020 · Region 09 · Administrative - Formal
EPA v. New Bern Transport Corporation CAFO
06-2020-1102 · 3/3/2020 · Region 06 · Administrative - Formal
EPA v. GRAND RESOURCES, INC - CAFO
02-2020-5004 · 3/3/2020 · Region 02 · Administrative - Formal
EPA v. Signify North America Corp.
07-2020-0026 · 3/3/2020 · Region 07 · Administrative - Formal
EPA v. D AND S FERTILIZER AND PROPANE INC
05-2020-9910 · 3/3/2020 · Region 05 · Administrative - Formal
EPA v. Atlas Chem Milling Expedited Settlement Agreement
02-2020-5002 · 3/3/2020 · Region 02 · Administrative - Formal
EPA v. Kinetic Solutions Inc. d/b/a Rabbit Air
02-2020-5003 · 3/3/2020 · Region 02 · Administrative - Formal
EPA v. Signify North America Corp.
07-2020-0014 · 3/3/2020 · Region 07 · Administrative - Formal
EPA v. FISCHER OIL COMPANY
06-2020-0302 · 3/3/2020 · Region 06 · Administrative - Formal
EPA v. Trinity Haymarket, LLC
06-2020-0915 · 3/3/2020 · Region 06 · Administrative - Formal
EPA v. KIWO INC
06-2020-4310 · 3/3/2020 · Region 06 · Administrative - Formal
EPA v. Revolution Resources, LLC, Gilmore 4
02-2020-5001 · 3/3/2020 · Region 02 · Administrative - Formal
EPA v. Canature Watergroup
02-2020-7918 · 3/3/2020 · Region 02 · Administrative - Formal
EPA v. Lake Service Station, Inc.
HQ-2020-5004 · 3/3/2020 · Region HQ · Administrative - Formal
EPA v. Rockland Industries, Inc.
07-2020-0085 · 3/3/2020 · Region 07 · Administrative - Formal
EPA v. HOMOLY AND ASSOCIATES INC
02-2020-7501 · 3/2/2020 · Region 02 · Administrative - Formal
EPA v. Aero Star Petroleum, Inc.
03-2020-0079 · 3/2/2020 · Region 03 · Administrative - Formal
EPA v. SERA NORTH AMERICA, INC.
09-2020-4329 · 3/2/2020 · Region 09 · Administrative - Formal
EPA v. Jun Miao Ma - Virus Shut Out N.O.R.A. (COVID-19)
07-2020-1004 · 3/2/2020 · Region 07 · Administrative - Formal
EPA v. HAWKINS INC
03-2020-8016 · 3/2/2020 · Region 03 · Administrative - Formal
EPA v. EUROFINS EAG AGROSCIENCE, LLC
09-2020-4332 · 3/2/2020 · Region 09 · Administrative - Formal
EPA v. Phairat Phoonmaroeng - Pantavee Strong N.O.R.A.
09-2020-4322 · 3/2/2020 · Region 09 · Administrative - Formal
EPA v. Phairat Phoonmaroeng - Pantavee Nano N.O.R.A.
07-2020-1003 · 3/2/2020 · Region 07 · Administrative - Formal
EPA v. WINFIELD SOLUTIONS LLC
07-2020-1002 · 3/2/2020 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
09-2020-4320 · 3/2/2020 · Region 09 · Administrative - Formal
EPA v. M Morgan - Device N.O.R.A.
09-2020-4321 · 3/2/2020 · Region 09 · Administrative - Formal
EPA v. Michael Ching - Device N.O.R.A.
09-2020-4324 · 3/2/2020 · Region 09 · Administrative - Formal
EPA v. Al Kanda - Device N.O.R.A.
05-2020-9902 · 3/2/2020 · Region 05 · Administrative - Formal
EPA v. North American Warehousing Company
04-2020-0707 · 3/1/2020 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
02-2020-3011 · 3/1/2020 · Region 02 · Administrative - Formal
EPA v. Nichols Yacht Yard, Inc.
05-2020-0037 · 2/29/2020 · Region 05 · Administrative - Formal
EPA v. Pool Doctors, Inc NOW
05-2020-0057 · 2/29/2020 · Region 05 · Administrative - Formal
EPA v. FARMERS ELEVATOR COOP OF TRAVERSE (NOW)
05-2020-0052 · 2/29/2020 · Region 05 · Administrative - Formal
EPA v. KAUFMAN AG SERVICE, INC (NOW)
05-2020-0039 · 2/29/2020 · Region 05 · Administrative - Formal
EPA v. Bolduc and Sons, Inc. (NOW)
05-2020-0038 · 2/29/2020 · Region 05 · Administrative - Formal
EPA v. WEBB CHEMICAL SERVICE CORPORATION (NOW)
05-2020-0058 · 2/29/2020 · Region 05 · Administrative - Formal
EPA v. WASHINGTON LABORATORIES, LLC (NOW)
05-2020-0049 · 2/29/2020 · Region 05 · Administrative - Formal
EPA v. UNITED FARMERS COOPERATIVE (NOW)
05-2020-0054 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. STARKE COUNTY FARM BUREAU CO OP
05-2020-0061 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. LUNDMARK WAX COMPANY NOW
05-2020-0050 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. TWIN STATE, INC. DBA LIQUI GROW OF ELKHORN, WI (NOW)
05-2020-0053 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. BENSON FARM SERVICE NOW
05-2020-0046 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. CEDAR COUNTY COOPERATIVE NOW
09-2020-4323 · 2/28/2020 · Region 09 · Administrative - Formal
EPA v. Jun Miao Ma - Virus Shut Out N.O.R.A. (COVID-19)
05-2020-0056 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. DETERGENT MARKETING SYSTEMS INC NOW
05-2020-0116 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. J.T. EATON & COMPANY
05-2020-0059 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. ICS CORPORATION of AMERICA NOW
05-2020-0055 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. NORTHERN CHEMICAL BLENDING CORP NOW
05-2020-0117 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. Universal Cooperative Association (ESA/FO)
05-2020-0048 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. SKYWAY AGRI SERVICE INC NOW
05-2020-0047 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. WEAS ENGINEERING INC NOW
05-2020-0119 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. BleachTech, LLC (ESA/FO)
06-2020-3303 · 2/28/2020 · Region 06 · Administrative - Formal
EPA v. Shintech Louisiana-Addis, LA-RMP CAFO-FY2020
05-2020-0060 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. GREIER AG CTR NOW
05-2020-0040 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. Goodwill Manufacturing, Inc
06-2020-3304 · 2/28/2020 · Region 06 · Administrative - Formal
EPA v. Shintech Louisiana-Plaquemine, LA-RMP AOC-FY2020
07-2019-0212 · 2/28/2020 · Region 07 · Administrative - Formal
EPA v. JAMES RODNEY AUBUCHON
07-2013-0130 · 2/28/2020 · Region 07 · Administrative - Formal
EPA v. ST JOSEPH, MISSOURI
08-2019-0039 · 2/28/2020 · Region 08 · Administrative - Formal
EPA v. Kyle Water System
05-2020-0041 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. Enviro-Brite Solutions, Inc NOW
05-2020-0120 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. Cory Laboratories (ESA/FO)
05-2020-0045 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. WEDOR CHEMICAL CORP NOW
05-2020-0044 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. EVEREADY PRODUCTS CORP NOW
05-2020-5013 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. NIKKEI MC ALUMINUM AMERICA - APO/CAFO
05-2020-7544 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. AMERICAN LOGISTICS SERVICES, LLC-EPCRA CAFO
05-2020-0042 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. Medwurx NOW
03-2019-0117 · 2/28/2020 · Region 03 · Administrative - Formal
EPA v. EXIDE (FLEETWOOD & HAMBURG)
05-2020-0043 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. K-O-K PRODUCT, INC. (NOW)
07-2020-1043 · 2/28/2020 · Region 07 · Administrative - Formal
EPA v. MISSISSIPPI LIME COMPANY
05-2020-7552 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. ROSKAM BAKING COMPANY-RMP ESA
05-2020-0051 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. HILLSIDE CHEMICALS, INC. NOW
05-2020-0118 · 2/28/2020 · Region 05 · Administrative - Formal
EPA v. Bimeda, Inc. (ESA/FO)
03-2020-8015 · 2/27/2020 · Region 03 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
06-2020-3507 · 2/27/2020 · Region 06 · Administrative - Formal
EPA v. Energy Transfer-Beaver Gas Plant-Beaver, OK-RMP ESA-FY2020
03-2020-0062 · 2/27/2020 · Region 03 · Administrative - Formal
EPA v. BASF CORP
07-2016-0144 · 2/27/2020 · Region 07 · Administrative - Formal
EPA v. MOSAIC LIFE CARE
01-2019-7007 · 2/27/2020 · Region 01 · Administrative - Formal
EPA v. DAVID BEAN
10-2020-0058 · 2/27/2020 · Region 10 · Administrative - Formal
EPA v. UNIVAR SOLUTIONS USA INC
05-2020-1001 · 2/27/2020 · Region 05 · Administrative - Formal
EPA v. Sheridan Sand and Gravel Co.
02-2020-7917 · 2/27/2020 · Region 02 · Administrative - Formal
EPA v. Park Sunoco, LLC et al.
05-2020-5025 · 2/27/2020 · Region 05 · Administrative - Formal
EPA v. NIKKEI MC ALUMINUM AMERICA, INC ACO
02-2009-0036 · 2/26/2020 · Region 02 · Judicial
EPA v. Suffolk County, New York
08-2020-0049 · 2/26/2020 · Region 08 · Administrative - Formal
EPA v. Belcourt Hardware
04-2020-1248 · 2/26/2020 · Region 04 · Administrative - Formal
EPA v. IBC MANUFACTURING COMPANY
04-2019-8019 · 2/26/2020 · Region 04 · Administrative - Formal
EPA v. RICH PRODUCTS CORPORATION
01-2019-2030 · 2/25/2020 · Region 01 · Administrative - Formal
EPA v. GBC METALS SOMERS THIN STRIP
06-2020-1725 · 2/25/2020 · Region 06 · Administrative - Formal
EPA v. City of Dallas, Central WWTP Laboratory AO
02-2020-3304 · 2/25/2020 · Region 02 · Administrative - Formal
EPA v. A. Hyatt Ball Co., Ltd.
06-1987-0019 · 2/25/2020 · Region 06 · Judicial
EPA v. W J SMITH WOOD PRESERVING COMPANY
05-2020-4701 · 2/25/2020 · Region 05 · Administrative - Formal
EPA v. Arbor Operating, LLC (SDWA-05-2020-0002)
06-2019-4851 · 2/25/2020 · Region 06 · Administrative - Formal
EPA v. Continental Carbon Company

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.