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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 216 of 1,362.

05-2020-4701 · 2/25/2020 · Region 05 · Administrative - Formal
EPA v. Arbor Operating, LLC (SDWA-05-2020-0002)
08-2020-0039 · 2/24/2020 · Region 08 · Administrative - Formal
EPA v. Ecolab Inc.
01-2019-0007 · 2/24/2020 · Region 01 · Judicial
EPA v. NEW HAMPSHIRE DIOXANE CONTAMINATION
01-2020-7006 · 2/24/2020 · Region 01 · Administrative - Formal
EPA v. EVERSOURCE ENERGY
01-2020-7005 · 2/24/2020 · Region 01 · Administrative - Formal
EPA v. EVERSOURCE ENERGY
08-2002-0045 · 2/24/2020 · Region 08 · Judicial
EPA v. ARCHER DANIELS MIDLAND (NC)
HQ-2019-8362 · 2/24/2020 · Region HQ · Administrative - Formal
EPA v. Freedom Performance
07-2003-0349 · 2/24/2020 · Region 07 · Judicial
EPA v. ARCHER DANIEL MIDLAND COMPANY (National Case)
05-2020-0114 · 2/24/2020 · Region 05 · Administrative - Formal
EPA v. Borchers Americas, Inc. f/k/a OMG Americas, Inc. (NOW)
07-2019-0234 · 2/24/2020 · Region 07 · Administrative - Formal
EPA v. SURE POINT EXTERIORS LLC
03-2020-5002 · 2/24/2020 · Region 03 · Administrative - Formal
EPA v. NATIONAL RETAIL PROPERTIES TRUST; CHATHA, INC. (UNIMART 04077)
01-2020-7007 · 2/24/2020 · Region 01 · Administrative - Formal
EPA v. EVERSOURCE ENERGY
06-2020-4501 · 2/24/2020 · Region 06 · Administrative - Formal
EPA v. S2 Energy Operating, LLC
05-2001-0710 · 2/24/2020 · Region 05 · Judicial
EPA v. ARCHER DANIELS MIDLAND (14) (NATIONAL CASE)(LEAD)
10-2020-0054 · 2/21/2020 · Region 10 · Administrative - Formal
EPA v. ASAOC for RD at River Mile 7 West Project Area: Arkema and Bayer CropScience
02-2020-2006 · 2/21/2020 · Region 02 · Administrative - Formal
EPA v. Gowanus Owner LLC
05-2018-0317 · 2/21/2020 · Region 05 · Administrative - Formal
EPA v. City of Mattoon AOC
05-2020-5010 · 2/21/2020 · Region 05 · Administrative - Formal
EPA v. THERMOFLUID TECHNOLOGIES, INC (RED TEK) ACO
02-2015-0014 · 2/21/2020 · Region 02 · Judicial
EPA v. Dover Greens, Inc. f/k/a Olivet Management LLC
05-2019-0349 · 2/21/2020 · Region 05 · Administrative - Formal
EPA v. Brewster Cheese Company
06-2019-3302 · 2/20/2020 · Region 06 · Administrative - Formal
EPA v. Butterball ORR GDC CAFO-FY2019
03-2020-8010 · 2/20/2020 · Region 03 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
09-2020-2500 · 2/20/2020 · Region 09 · Administrative - Formal
EPA v. SANTA ANA HOLLISTER AOC FOR REMOVAL COSTS
08-2015-0119 · 2/20/2020 · Region 08 · Administrative - Formal
EPA v. THE CROW TRIBE AND APSAALOOKE WATER AND WASTEWATER AUTHORITY CROW AGENCY PUBLIC WATER SYSTEM TRTMNT
03-2020-8014 · 2/20/2020 · Region 03 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
02-2020-1001 · 2/20/2020 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Public Building Authority et al.
06-2020-3504 · 2/20/2020 · Region 06 · Administrative - Formal
EPA v. ETC Texas Pipeline-Mocane Gas Plant-RMP ESA-FY2020
02-2020-5180 · 2/19/2020 · Region 02 · Administrative - Formal
EPA v. HDOXInfo.com LLC
05-2020-0035 · 2/19/2020 · Region 05 · Administrative - Formal
EPA v. NUFARM AMERICAS
05-2020-7542 · 2/19/2020 · Region 05 · Administrative - Formal
EPA v. PERFORMANCE FOOD GROUP-CAFO
04-2005-3766 · 2/19/2020 · Region 04 · Administrative - Formal
EPA v. MARINE CORPS AIR STATION - CHERRY POINT
07-2018-0217 · 2/19/2020 · Region 07 · Judicial
EPA v. STABL (F/K/A NEBRASKA BY PRODUCTS); LANT, INC.; LEON JOHNSON; AND ANN JOHNSON
06-2020-1720 · 2/18/2020 · Region 06 · Administrative - Formal
EPA v. Aztec, City of
09-2020-0605 · 2/18/2020 · Region 09 · Administrative - Formal
EPA v. Seahawks Global
02-2020-1213 · 2/18/2020 · Region 02 · Administrative - Formal
EPA v. Sixdan Technology Co. Ltd.
06-2019-1741 · 2/18/2020 · Region 06 · Administrative - Formal
EPA v. Perdure Petroleum, LLC (NBU 51)
06-2018-1837 · 2/18/2020 · Region 06 · Administrative - Formal
EPA v. Perdure Petroleum, LLC (North Burbank Unit 56-12)
06-2020-1740 · 2/18/2020 · Region 06 · Administrative - Formal
EPA v. City of Beverly Hills sMS4
HQ-2020-5002 · 2/18/2020 · Region HQ · Administrative - Formal
EPA v. Stratasys, Inc.
06-2019-1712 · 2/18/2020 · Region 06 · Administrative - Formal
EPA v. 4D Oil and Gas, LLC (South Cedar Creek Lease)
06-2019-1716 · 2/18/2020 · Region 06 · Administrative - Formal
EPA v. Special Energy Corporation (Ramsey Lease)
06-2020-1739 · 2/18/2020 · Region 06 · Administrative - Formal
EPA v. Village of Corrales sMS4
09-2020-2016 · 2/14/2020 · Region 09 · Administrative - Formal
EPA v. Port of Oakland CAFO
06-2020-0901 · 2/14/2020 · Region 06 · Administrative - Formal
EPA v. Keltech Inc
03-2020-8013 · 2/14/2020 · Region 03 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
03-2020-8012 · 2/14/2020 · Region 03 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
03-2020-8011 · 2/14/2020 · Region 03 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICA CORPORATION
09-2020-6501 · 2/14/2020 · Region 09 · Administrative - Formal
EPA v. Kainaliu Parking Lot CAFO
05-2020-0111 · 2/14/2020 · Region 05 · Administrative - Formal
EPA v. WEST CENTRAL FS (NOW)
05-2020-0110 · 2/14/2020 · Region 05 · Administrative - Formal
EPA v. AKRON SERVICES (NOW)
06-2018-1797 · 2/14/2020 · Region 06 · Administrative - Formal
EPA v. Equistar Chemical, LP and Lyondell Basell Acetyls, LLC
01-2020-1016 · 2/14/2020 · Region 01 · Administrative - Formal
EPA v. ANHEUSER-BUSCH BREWERY
02-2020-5225 · 2/13/2020 · Region 02 · Administrative - Formal
EPA v. Ruetgers Canada Inc.
09-2020-0017 · 2/13/2020 · Region 09 · Administrative - Formal
EPA v. Valent USA Corporation - CAFO
03-2015-0035 · 2/13/2020 · Region 03 · Administrative - Formal
EPA v. POWERCON CORPORATION
02-2020-8008 · 2/13/2020 · Region 02 · Administrative - Formal
EPA v. Fair Oaks Drive Inn Theatre et al.
09-2020-1504 · 2/13/2020 · Region 09 · Administrative - Formal
EPA v. Kohala Coast Concrete and Precast CWA 402
02-2020-3019 · 2/13/2020 · Region 02 · Administrative - Formal
EPA v. City of Paterson
02-2020-2004 · 2/12/2020 · Region 02 · Administrative - Formal
EPA v. 450 Union LLC et al.
06-2017-1769 · 2/12/2020 · Region 06 · Administrative - Formal
EPA v. Jerry Langley Oil Co., LLC (Tom D-9)
02-2019-7109 · 2/12/2020 · Region 02 · Administrative - Formal
EPA v. Madison Industries Inc.
09-2020-5501 · 2/12/2020 · Region 09 · Administrative - Formal
EPA v. Kaelakehe Wastewater Treatment Plant UST 9-602641
01-2020-2029 · 2/11/2020 · Region 01 · Administrative - Formal
EPA v. TAUNTON WWTF
10-2020-0041 · 2/11/2020 · Region 10 · Administrative - Formal
EPA v. CPC International Apple Co
02-2012-0005 · 2/11/2020 · Region 02 · Judicial
EPA v. County of Westchester (Water District No.1)
02-2019-8404 · 2/11/2020 · Region 02 · Administrative - Formal
EPA v. Mansfield Township Municipal Complex et al.
04-2020-3001 · 2/11/2020 · Region 04 · Administrative - Formal
EPA v. AIRGAS SPECIALTY PRODUCTS, INC.
05-2020-0108 · 2/11/2020 · Region 05 · Administrative - Formal
EPA v. Marrone Michigan Manufacturing, LLC (NOW)
05-2020-0107 · 2/11/2020 · Region 05 · Administrative - Formal
EPA v. Pinnacle Agriculture Distribution, Inc.(NOW)
07-2018-0297 · 2/11/2020 · Region 07 · Administrative - Formal
EPA v. ROD'S CONVENIENCE STORES INC
02-2020-1002 · 2/10/2020 · Region 02 · Administrative - Formal
EPA v. New Jersey Sports and Exposition Authority
09-2020-4316 · 2/10/2020 · Region 09 · Administrative - Formal
EPA v. Hunan Haili Changde 999-74912003 N.O.R.A
09-2020-4314 · 2/10/2020 · Region 09 · Administrative - Formal
EPA v. Hunan Haili Changde 403-11049695 N.O.R.A
07-2019-0254 · 2/10/2020 · Region 07 · Administrative - Formal
EPA v. RPC HOLDINGS INC D/B/A RIVER PRODUCTS COMPANY INC
09-2020-6002 · 2/10/2020 · Region 09 · Administrative - Formal
EPA v. Central Valley Meat - AOC
01-2019-7010 · 2/10/2020 · Region 01 · Administrative - Formal
EPA v. ACM GROUP INC
09-2020-4307 · 2/10/2020 · Region 09 · Administrative - Formal
EPA v. Valent USA Corporation 113-87818609 - N.O.R.A.
09-2020-4308 · 2/10/2020 · Region 09 · Administrative - Formal
EPA v. Valent USA Corporation 113-87737007 - N.O.R.A.
09-2020-4312 · 2/10/2020 · Region 09 · Administrative - Formal
EPA v. Hunan Haili Changde 403-11049570 N.O.R.A
09-2020-4315 · 2/10/2020 · Region 09 · Administrative - Formal
EPA v. Hunan Haili Changde 999-74911970 N.O.R.A
09-2020-4310 · 2/10/2020 · Region 09 · Administrative - Formal
EPA v. Nichino America - Entry No. 196-1529051-7 N.O.R.A.
09-2020-4309 · 2/10/2020 · Region 09 · Administrative - Formal
EPA v. Nichino America - Entry No. 196-1529032-7 N.O.R.A.
02-2019-4101 · 2/10/2020 · Region 02 · Administrative - Formal
EPA v. Diamond Chemical Co, Inc.
09-2020-4317 · 2/10/2020 · Region 09 · Administrative - Formal
EPA v. Hunan Haili Changde 999-74912073 N.O.R.A
09-2020-4313 · 2/10/2020 · Region 09 · Administrative - Formal
EPA v. Hunan Haili Changde 403-11049684 N.O.R.A
09-2020-4311 · 2/10/2020 · Region 09 · Administrative - Formal
EPA v. Hunan Haili Changde 112-92650412 N.O.R.A
05-2020-0031 · 2/9/2020 · Region 05 · Administrative - Formal
EPA v. Ugly Shingles, LLC (NOW)
04-2020-1246 · 2/8/2020 · Region 04 · Administrative - Formal
EPA v. BELCHIM CROP PROTECTION USA, LLC
03-2018-0077 · 2/8/2020 · Region 03 · Administrative - Formal
EPA v. AXIALL CORPORATION - NATRIUM (EAGLE NATRIUM, LLC)
09-2020-1511 · 2/7/2020 · Region 09 · Administrative - Formal
EPA v. Airtech International - CAFO
08-2020-0058 · 2/7/2020 · Region 08 · Administrative - Formal
EPA v. Kinnear Store
08-2019-0005 · 2/7/2020 · Region 08 · Administrative - Formal
EPA v. Deer Haven Mobile Home Park
07-2020-0011 · 2/7/2020 · Region 07 · Administrative - Formal
EPA v. ONEOK HYDROCARBON LP
10-2020-0062 · 2/7/2020 · Region 10 · Administrative - Formal
EPA v. AOC for RD AT RIVER MILE 10 WEST Portland Harbor:General Electric Co.
06-2019-4814 · 2/6/2020 · Region 06 · Administrative - Formal
EPA v. Dexxon Inc.
05-2020-5008 · 2/6/2020 · Region 05 · Administrative - Formal
EPA v. HEIDTMAN - APO/CAFO
02-2020-5179 · 2/6/2020 · Region 02 · Administrative - Formal
EPA v. Signify North America Corp.
02-2020-5178 · 2/6/2020 · Region 02 · Administrative - Formal
EPA v. Signify North America Corp.
02-2020-5224 · 2/6/2020 · Region 02 · Administrative - Formal
EPA v. Greenbrier International Inc.
06-2020-3328 · 2/6/2020 · Region 06 · Administrative - Formal
EPA v. Swift Beef-Cactus, TX-RMP/GDC CAFO-FY2020

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.