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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 217 of 1,362.

03-2020-0048 · 2/6/2020 · Region 03 · Administrative - Formal
EPA v. CUMMINS POWER GENERATIONS, INC
06-2020-3328 · 2/6/2020 · Region 06 · Administrative - Formal
EPA v. Swift Beef-Cactus, TX-RMP/GDC CAFO-FY2020
04-2020-1245 · 2/6/2020 · Region 04 · Administrative - Formal
EPA v. ARCHROMA U.S. INC.
10-2006-0339 · 2/6/2020 · Region 10 · Judicial
EPA v. ADOT&PF; COALASKA INC DBA QAP; GRANITE CONSTRUCTION CO, SUCCESSOR-IN-INTEREST TO WILDER CONSTRUCTION
02-2020-5178 · 2/6/2020 · Region 02 · Administrative - Formal
EPA v. Signify North America Corp.
02-2020-5171 · 2/6/2020 · Region 02 · Administrative - Formal
EPA v. Nupur Trading LLC
02-2020-5224 · 2/6/2020 · Region 02 · Administrative - Formal
EPA v. Greenbrier International Inc.
02-2020-5179 · 2/6/2020 · Region 02 · Administrative - Formal
EPA v. Signify North America Corp.
04-2020-1247 · 2/6/2020 · Region 04 · Administrative - Formal
EPA v. THERMO FISHER SCIENTIFIC
04-2020-2101 · 2/5/2020 · Region 04 · Administrative - Formal
EPA v. SANCO, INC.
03-2020-0019 · 2/5/2020 · Region 03 · Administrative - Formal
EPA v. EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN)
07-2019-0215 · 2/5/2020 · Region 07 · Administrative - Formal
EPA v. FAIRCAST INC
05-2020-0112 · 2/5/2020 · Region 05 · Administrative - Formal
EPA v. BRENNTAG MID-SOUTH (NOW)
10-2020-0032 · 2/5/2020 · Region 10 · Administrative - Formal
EPA v. LCM Builders LLC
06-2018-1826 · 2/5/2020 · Region 06 · Administrative - Formal
EPA v. Jemez Springs, Village of
01-2020-2028 · 2/4/2020 · Region 01 · Administrative - Formal
EPA v. AMESBURY CITY OF
05-2020-5007 · 2/4/2020 · Region 05 · Administrative - Formal
EPA v. HEIDTMAN STEEL PRODUCTS - ACO
04-2019-2013 · 2/4/2020 · Region 04 · Administrative - Formal
EPA v. TRADITIONAL MEAL SOLUTIONS
02-2020-5177 · 2/4/2020 · Region 02 · Administrative - Formal
EPA v. Surpass Chemical Co.
02-2020-7915 · 2/4/2020 · Region 02 · Administrative - Formal
EPA v. City of Newburgh Dept. of Public Works et al.
05-2020-0305 · 2/4/2020 · Region 05 · Administrative - Formal
EPA v. Niemerg Dairy Farm
04-2019-2900 · 2/4/2020 · Region 04 · Administrative - Formal
EPA v. ALABAMA POWER
02-2020-7916 · 2/4/2020 · Region 02 · Administrative - Formal
EPA v. Township of Union Board of Education et al.
09-2020-4012 · 2/4/2020 · Region 09 · Administrative - Formal
EPA v. Wilbur-Ellis Company - CAFO
02-2020-3002 · 2/4/2020 · Region 02 · Administrative - Formal
EPA v. City of Olean
04-2019-9991 · 2/4/2020 · Region 04 · Administrative - Formal
EPA v. ALCO WINDOWS AND DOORS
09-2020-4014 · 2/4/2020 · Region 09 · Administrative - Formal
EPA v. Pool Water Products, Inc. - CAFO
07-2020-0002 · 2/4/2020 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE SERVICES INC
05-2020-5009 · 2/3/2020 · Region 05 · Administrative - Formal
EPA v. REGAL BELOIT AMERICA, INC. - APO/CAFO
07-2020-1001 · 2/3/2020 · Region 07 · Administrative - Formal
EPA v. ACCO UNLIMITED INC
07-2020-0013 · 2/3/2020 · Region 07 · Administrative - Formal
EPA v. PRAIRIELAND FARM SERVICE LLC D/B/A BROWN'S GAS STATION
06-2018-1772 · 2/3/2020 · Region 06 · Administrative - Formal
EPA v. Daniel Operating Company, Inc (Saltwater Collection Lease)
06-2018-1778 · 2/3/2020 · Region 06 · Administrative - Formal
EPA v. Belva Oil L.L.C (Taylor 2 lease)
07-2019-0242 · 2/3/2020 · Region 07 · Administrative - Formal
EPA v. EMERALD COAST UTILITIES AUTHORITY
06-2019-1738 · 2/3/2020 · Region 06 · Administrative - Formal
EPA v. Belva Oil LLC (Taylor 2)
06-2017-1214 · 2/3/2020 · Region 06 · Administrative - Formal
EPA v. Klondike Independent School District
06-2020-0916 · 2/3/2020 · Region 06 · Administrative - Formal
EPA v. Powell Manufacturing
06-2019-1791 · 2/3/2020 · Region 06 · Administrative - Formal
EPA v. BELVA OIL L.L.C. (TAYLOR 2)
10-2020-0024 · 2/3/2020 · Region 10 · Administrative - Formal
EPA v. Diesel Power Products
05-2020-0066 · 2/3/2020 · Region 05 · Administrative - Formal
EPA v. Carso, Inc. (ESA/FO)
05-2020-7540 · 2/3/2020 · Region 05 · Administrative - Formal
EPA v. ARCELORMITTAL-CERCLA EPCRA CAFO
07-2019-0279 · 2/3/2020 · Region 07 · Administrative - Formal
EPA v. MANNING GRAIN COMPANY
05-2020-0068 · 2/3/2020 · Region 05 · Administrative - Formal
EPA v. QuadSil, Inc. (ESA/FO)
05-2020-0067 · 2/3/2020 · Region 05 · Administrative - Formal
EPA v. Miller Ag Supply, Inc. (ESA/FO)
05-2020-0065 · 2/3/2020 · Region 05 · Administrative - Formal
EPA v. Challenge Unlimited, Inc. (ESA/FO)
10-2018-0204 · 2/3/2020 · Region 10 · Administrative - Formal
EPA v. Concentrates, Inc
05-2020-0063 · 2/3/2020 · Region 05 · Administrative - Formal
EPA v. AMVAC Chemical Corporation (CAFO)
05-2018-5020 · 2/3/2020 · Region 05 · Administrative - Formal
EPA v. SAVOY ENERGY - ADRIAN 25 CPF - ACO
05-2020-7551 · 2/3/2020 · Region 05 · Administrative - Formal
EPA v. LIPARI FOODS LLC-RMP ESA
05-2020-0064 · 2/3/2020 · Region 05 · Administrative - Formal
EPA v. DSC Laboratories, Inc. (ESA/FO)
06-2017-1211 · 2/2/2020 · Region 06 · Administrative - Formal
EPA v. Klondike Independent School District
06-2019-1742 · 2/1/2020 · Region 06 · Administrative - Formal
EPA v. Gadsden Independent School District #16
02-2020-3006 · 2/1/2020 · Region 02 · Administrative - Formal
EPA v. Town of North Greenbush - MS4
10-2020-0053 · 1/31/2020 · Region 10 · Administrative - Formal
EPA v. Portland Harbor ASAOC for RD at Willbridge - Chevron, Kinder Morgan, McCall Oil, Phillips 66, Shell
01-2020-7003 · 1/31/2020 · Region 01 · Administrative - Formal
EPA v. STEPHEN SECKENDORF
04-2020-0838 · 1/31/2020 · Region 04 · Administrative - Formal
EPA v. ENVIRONMENTAL MANUFACTURING SOLUTIONS, LLC
04-2020-0836 · 1/31/2020 · Region 04 · Administrative - Formal
EPA v. SOCAR CHEMICAL COMPANY, INC., OF GREENVILLE
04-2020-0837 · 1/31/2020 · Region 04 · Administrative - Formal
EPA v. POOL ZONE, INC.
04-2019-9794 · 1/31/2020 · Region 04 · Administrative - Formal
EPA v. CON-AIR INDUSTRIES, INC.
04-2020-0849 · 1/31/2020 · Region 04 · Administrative - Formal
EPA v. CLEMENT'S POOL SERVICES, INC
04-2020-0858 · 1/31/2020 · Region 04 · Administrative - Formal
EPA v. MOORE'S TRUE VALUE HARDWARE, INC.
04-2020-0848 · 1/31/2020 · Region 04 · Administrative - Formal
EPA v. LINHAI LIMING CHEMICALS CO. LTD
04-2020-0850 · 1/31/2020 · Region 04 · Administrative - Formal
EPA v. ANOVOTEK LLC
04-2020-0839 · 1/31/2020 · Region 04 · Administrative - Formal
EPA v. LINDEN POOL SUPPLY, INC
07-2017-0457 · 1/31/2020 · Region 07 · Administrative - Formal
EPA v. TOASTMASTER - MACON, COMPTON'S LLC AND RICHARD COMPTON
09-2020-1508 · 1/31/2020 · Region 09 · Administrative - Formal
EPA v. Real Plating, Inc
04-2020-0857 · 1/31/2020 · Region 04 · Administrative - Formal
EPA v. PROSERVE POOLS, LLC
04-2020-0845 · 1/31/2020 · Region 04 · Administrative - Formal
EPA v. OB SUPPLY, LLC
04-2020-0846 · 1/31/2020 · Region 04 · Administrative - Formal
EPA v. CHEMSTATION OF SOUTH CAROLINA
10-2020-0055 · 1/31/2020 · Region 10 · Administrative - Formal
EPA v. Portland Harbor ASAOC for RD at B1a - Atlantic Richfield, BP Produects, Brix, Exxon, Kinder Morgan
05-2018-5025 · 1/31/2020 · Region 05 · Administrative - Formal
EPA v. SAINT PAUL PARK REFINING - APO/CAFO
06-2020-1719 · 1/30/2020 · Region 06 · Administrative - Formal
EPA v. LBOC, LLC (Barton-Proetz)
10-2020-0018 · 1/30/2020 · Region 10 · Administrative - Formal
EPA v. R.C. Mast, Inc. d.b.a. Automotive Services Company
06-2020-1723 · 1/30/2020 · Region 06 · Administrative - Formal
EPA v. Red Oak Operating, LLC (Shiloh Lease)
01-2020-7004 · 1/30/2020 · Region 01 · Administrative - Formal
EPA v. DAVE JOHNSON BUILDING AND REMODELING INC
05-2007-0811 · 1/30/2020 · Region 05 · Administrative - Formal
EPA v. ALLIED PAPER, INC./PORTAGE CREEK/KALAMAZOO RIVER - PLAINWELL IMPOUNDMENT AREA RI/FS AOC (CERCLA)
04-2020-1244 · 1/30/2020 · Region 04 · Administrative - Formal
EPA v. R.A. SIEGEL COMPANY
10-2020-0005 · 1/30/2020 · Region 10 · Administrative - Formal
EPA v. AllWest Imports LLC
01-2020-1008 · 1/30/2020 · Region 01 · Administrative - Formal
EPA v. BORO SAND AND STONE CORPORATION
06-2020-1714 · 1/30/2020 · Region 06 · Administrative - Formal
EPA v. Jamie Oil, Inc. (Gulf Lease)
03-2020-0038 · 1/29/2020 · Region 03 · Administrative - Formal
EPA v. NATIONAL RETAIL PROPERTIES TRUST (ASHLAND FOOD MARKET)
10-2011-0154 · 1/29/2020 · Region 10 · Judicial
EPA v. Ash Grove Cement (National Case)
10-2020-0039 · 1/29/2020 · Region 10 · Administrative - Formal
EPA v. Portland Harbor ASAOC for RD at River Mile 10 East - Union Pacific Railroad Company
02-2020-5175 · 1/29/2020 · Region 02 · Administrative - Formal
EPA v. The Clorox Company
10-2020-0061 · 1/28/2020 · Region 10 · Administrative - Formal
EPA v. WSDOT
06-2019-1785 · 1/28/2020 · Region 06 · Administrative - Formal
EPA v. Orange County Water Control and Improvement
06-2020-1718 · 1/28/2020 · Region 06 · Administrative - Formal
EPA v. Mora Mutual Domestic Water and Sewerage Works
04-2011-9002 · 1/28/2020 · Region 04 · Judicial
EPA v. NALLY AND HAMILTON ENTERPRISES, INC.
02-2019-3041 · 1/28/2020 · Region 02 · Administrative - Formal
EPA v. Cives Corporation
05-2020-9951 · 1/28/2020 · Region 05 · Administrative - Formal
EPA v. OXY USA, INC
02-2020-7914 · 1/28/2020 · Region 02 · Administrative - Formal
EPA v. Borough of Glen Rock Dept. of Public Works et al.
02-2020-7913 · 1/28/2020 · Region 02 · Administrative - Formal
EPA v. Broadway Mart et al.
05-2020-9952 · 1/28/2020 · Region 05 · Administrative - Formal
EPA v. CITGO PETROLEUM CORPORATION
06-2020-0501 · 1/28/2020 · Region 06 · Administrative - Formal
EPA v. Alumacraft Boat Company
08-2020-0036 · 1/28/2020 · Region 08 · Administrative - Formal
EPA v. Pure Fiji Exports Limited
08-2019-0127 · 1/28/2020 · Region 08 · Administrative - Formal
EPA v. BOULDER RIVER FOUNDRY
05-2020-0036 · 1/27/2020 · Region 05 · Administrative - Formal
EPA v. U.S. Greenfiber, LLC
10-2020-0060 · 1/27/2020 · Region 10 · Administrative - Formal
EPA v. Heaton Farms
03-2020-0043 · 1/27/2020 · Region 03 · Administrative - Formal
EPA v. POCONO GAS STATION, INC.
03-2017-0140 · 1/27/2020 · Region 03 · Administrative - Formal
EPA v. TUROG PROPERTIES LIMITED (CHEM-FAB SUPERFUND SITE)

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.