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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 218 of 1,362.

10-2020-0020 · 1/27/2020 · Region 10 · Administrative - Formal
EPA v. Ag Link Dayton
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.
07-2019-0001 · 1/27/2020 · Region 07 · Administrative - Formal
EPA v. CAM PROPERTIES KC LLC
01-2020-2024 · 1/24/2020 · Region 01 · Administrative - Formal
EPA v. LIGHTLIFE FOODS (GREENLEAF FOODS SPC)
07-2020-0019 · 1/24/2020 · Region 07 · Administrative - Formal
EPA v. BAX HOMEWORKS LLC
03-2020-6000 · 1/24/2020 · Region 03 · Administrative - Formal
EPA v. DAVID EDWARDS FURNITURE LIMITED
08-2013-0039 · 1/24/2020 · Region 08 · Judicial
EPA v. EXXONMOBIL SILVERTIP PIPELINE
06-2019-1231 · 1/23/2020 · Region 06 · Administrative - Formal
EPA v. CITY OF ANNONA
02-2020-5305 · 1/23/2020 · Region 02 · Administrative - Formal
EPA v. Brisas Del Caribe
03-2019-0125 · 1/23/2020 · Region 03 · Administrative - Formal
EPA v. EAGLE NATRIUM, LLC (NATRIUM PLANT)
03-2020-0046 · 1/23/2020 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE ARMY (U.S. ARMY GARRISON FORT DETRICK )
03-2020-8008 · 1/23/2020 · Region 03 · Administrative - Formal
EPA v. FLEXIBLE TECHNOLOGIES, INC.
06-2019-3328 · 1/23/2020 · Region 06 · Administrative - Formal
EPA v. Total Petrochemicals & Refining USA - La Porte Plant - AOC ECDAT
05-2020-1006 · 1/23/2020 · Region 05 · Administrative - Formal
EPA v. DEPUE/NEW JERSEY ZINC/MOBIL CHEMICAL CORP - UNILATERAL ADMIN ORDER (CERCLA)
05-2020-1005 · 1/22/2020 · Region 05 · Administrative - Formal
EPA v. ELLSWORTH INDUSTRIAL PARK - ADMIN ORDER ON CONSENT (CERCLA)
02-2019-3037 · 1/22/2020 · Region 02 · Administrative - Formal
EPA v. Town of Glenville - MS4
06-2020-3311 · 1/22/2020 · Region 06 · Administrative - Formal
EPA v. LUXURY COUNTERTOPS FY20 ESA V&E IMPORTS
02-2020-5176 · 1/22/2020 · Region 02 · Administrative - Formal
EPA v. Woodstream Corp.
03-2020-0059 · 1/22/2020 · Region 03 · Administrative - Formal
EPA v. SOUTH MILL MUSHROOM SALES, LLC
04-2019-9961 · 1/21/2020 · Region 04 · Administrative - Formal
EPA v. MEHERRIN AGRICULTURE & CHEMICAL COMPANY
08-2020-0021 · 1/21/2020 · Region 08 · Administrative - Formal
EPA v. Anheuser-Busch Fort Collins Brewery
05-2017-4000 · 1/21/2020 · Region 05 · Judicial
EPA v. Southeastern Grocers, LLC (Winn-Dixie) (COE)
06-2019-1784 · 1/21/2020 · Region 06 · Administrative - Formal
EPA v. City of White Oak
06-2019-3352 · 1/21/2020 · Region 06 · Administrative - Formal
EPA v. Valero Refining-Texas City, TX-RMP AOC-FY2020
03-2020-4012 · 1/21/2020 · Region 03 · Administrative - Formal
EPA v. CUSTOM BLENDED SOLUTIONS
06-2018-1102 · 1/21/2020 · Region 06 · Administrative - Formal
EPA v. Diamond 3S, LLC
06-2019-1815 · 1/21/2020 · Region 06 · Administrative - Formal
EPA v. Huntsman Petrochemical, LLC
06-2014-1306 · 1/20/2020 · Region 06 · Administrative - Formal
EPA v. Fort Jackson Mobile Estates
04-2019-4008 · 1/20/2020 · Region 04 · Administrative - Formal
EPA v. DNP IMAGINGCOMM AMERICA CORPORATION
10-2020-0036 · 1/17/2020 · Region 10 · Administrative - Formal
EPA v. Pacific Surimi - Newport LLC
05-2020-0032 · 1/17/2020 · Region 05 · Administrative - Formal
EPA v. Brown Milling, Inc. (NOW)
05-2020-0027 · 1/17/2020 · Region 05 · Administrative - Formal
EPA v. Eagle Construction Services LLC
03-2020-0010 · 1/17/2020 · Region 03 · Administrative - Formal
EPA v. EAK, TONAKARN AND ARRISA 2 INC. DBA HILLWOOD MART (HILLWOOD MART)
10-2020-0028 · 1/17/2020 · Region 10 · Administrative - Formal
EPA v. El Oro Cattle Feeders
07-2015-0407 · 1/16/2020 · Region 07 · Administrative - Formal
EPA v. KENNETH C AND ROGER WILLIAMS
10-2020-0049 · 1/16/2020 · Region 10 · Administrative - Formal
EPA v. FedEx Logistics (Import No. 439437450494)
03-2020-0055 · 1/16/2020 · Region 03 · Administrative - Formal
EPA v. JEFFERSON HOMEBUILDERS, INC(CULPEPER WOOD PRESERVERS)
10-2020-0029 · 1/16/2020 · Region 10 · Administrative - Formal
EPA v. BSD Investments, Inc.
07-2019-0268 · 1/16/2020 · Region 07 · Administrative - Formal
EPA v. WESTECH ENGINEERING INC
06-2020-4801 · 1/15/2020 · Region 06 · Administrative - Formal
EPA v. Dow Chemical Company, Block 110 Tank Farm
06-2019-4807 · 1/15/2020 · Region 06 · Administrative - Formal
EPA v. Delek Refining, Ltd, Tyler Refinery
06-2019-4806 · 1/15/2020 · Region 06 · Administrative - Formal
EPA v. Delek Logistics Partners,LP, Nettleton Station
06-2019-4804 · 1/15/2020 · Region 06 · Administrative - Formal
EPA v. Delek Logistics Partners, LP, Smackover Station
01-2020-2021 · 1/15/2020 · Region 01 · Administrative - Formal
EPA v. CROTCHED MOUNTAIN REHABILITATION CENTER
01-2020-2020 · 1/15/2020 · Region 01 · Administrative - Formal
EPA v. LAWRENCE LYNCH HMA CORP
09-2020-4605 · 1/15/2020 · Region 09 · Administrative - Formal
EPA v. SaferGro Laboratories, Inc. N.O.W.
05-2020-0033 · 1/15/2020 · Region 05 · Administrative - Formal
EPA v. Ashby Equity Association (ESA/FO)
10-2020-0050 · 1/15/2020 · Region 10 · Administrative - Formal
EPA v. Expeditors International (Craghoppers)
09-2020-6503 · 1/15/2020 · Region 09 · Administrative - Formal
EPA v. Group Investments, LLC. CAFO
05-2020-0034 · 1/15/2020 · Region 05 · Administrative - Formal
EPA v. Conserv FS, Inc. (ESA/FO)
06-2019-4805 · 1/15/2020 · Region 06 · Administrative - Formal
EPA v. Delek Logistics Partners, LP, ARP Station
06-2019-4815 · 1/15/2020 · Region 06 · Administrative - Formal
EPA v. Coffeyville Resources Crude Transportation, LLC
02-2019-7705 · 1/14/2020 · Region 02 · Administrative - Formal
EPA v. 9187 Group, LLC et al.
08-2020-0032 · 1/14/2020 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science
08-2020-0026 · 1/14/2020 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science
08-2020-0034 · 1/14/2020 · Region 08 · Administrative - Formal
EPA v. Manuel Garrido Escamilla
02-2020-7912 · 1/14/2020 · Region 02 · Administrative - Formal
EPA v. Theta Holding Co. LP
10-2020-0048 · 1/14/2020 · Region 10 · Administrative - Formal
EPA v. Orgill, Inc.
08-2020-0028 · 1/14/2020 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science
07-2020-0104 · 1/14/2020 · Region 07 · Administrative - Formal
EPA v. MILLENIA PRODUCTIONS LLC
02-2020-7919 · 1/14/2020 · Region 02 · Administrative - Formal
EPA v. Wakefern Food Corp. et al.
09-2006-2501 · 1/14/2020 · Region 09 · Judicial
EPA v. BALDWIN PARK OU CD
06-2019-4803 · 1/14/2020 · Region 06 · Administrative - Formal
EPA v. Delek Logistics Partners, LP, American Station
06-2019-4802 · 1/14/2020 · Region 06 · Administrative - Formal
EPA v. Delek US dba Lion Oil Company
02-2020-8007 · 1/13/2020 · Region 02 · Administrative - Formal
EPA v. Johnny's Pizzeria
09-2020-0602 · 1/13/2020 · Region 09 · Administrative - Formal
EPA v. BPR Innovations, Inc
04-2020-1243 · 1/13/2020 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
02-2020-8005 · 1/13/2020 · Region 02 · Administrative - Formal
EPA v. NJ American Water Raritan
03-2020-4011 · 1/13/2020 · Region 03 · Administrative - Formal
EPA v. HALOSIL INTERNATIONAL, INC.
05-2020-0023 · 1/13/2020 · Region 05 · Administrative - Formal
EPA v. MIAMI PRODUCTS & CHEMICAL CO
10-2019-0065 · 1/13/2020 · Region 10 · Administrative - Formal
EPA v. Wood Tec, Inc dba Wood Care Systems
06-2019-3349 · 1/10/2020 · Region 06 · Administrative - Formal
EPA v. OCI Beaumont-Nederland, TX-RMP CAFO-FY2020
07-2017-0466 · 1/10/2020 · Region 07 · Administrative - Formal
EPA v. DANIKO HOMES LLC
05-2012-0329 · 1/10/2020 · Region 05 · Administrative - Formal
EPA v. City of Flint
06-2017-1111 · 1/10/2020 · Region 06 · Administrative - Formal
EPA v. Warren American Oil Company, LLC
HQ-2020-8388 · 1/10/2020 · Region HQ · Administrative - Formal
EPA v. Hardway Solutions
05-2020-7538 · 1/10/2020 · Region 05 · Administrative - Formal
EPA v. FARMERS MILL & ELEVATOR, INC.-CAFO
01-2020-7001 · 1/10/2020 · Region 01 · Administrative - Formal
EPA v. BATH IRON WORKS
06-2017-1110 · 1/10/2020 · Region 06 · Administrative - Formal
EPA v. Jireh Resources, LLC
08-2020-0022 · 1/10/2020 · Region 08 · Administrative - Formal
EPA v. BIG WEST OIL LLC - NORTH SALT LAKE UT - EPCRA 313
07-2018-0244 · 1/9/2020 · Region 07 · Administrative - Formal
EPA v. GBW RAILCAR SERVICES LLC
06-2020-3502 · 1/9/2020 · Region 06 · Administrative - Formal
EPA v. Brakebush-Irving-RMP ESA-FY2020
06-2020-1711 · 1/9/2020 · Region 06 · Administrative - Formal
EPA v. Angel Fire, Village of
02-2020-9103 · 1/9/2020 · Region 02 · Administrative - Formal
EPA v. Eden Wood Realty LLC
10-2020-0011 · 1/9/2020 · Region 10 · Administrative - Formal
EPA v. WILBUR-ELLIS COMPANY LLC - WAITSBURG, WA
02-2020-3303 · 1/9/2020 · Region 02 · Administrative - Formal
EPA v. New Jersey Department of Transportation - MS4
06-2020-0314 · 1/9/2020 · Region 06 · Administrative - Formal
EPA v. Bebo Distributing Inc
09-2020-3507 · 1/9/2020 · Region 09 · Administrative - Formal
EPA v. Torrance Refining Company LLC CAFO
04-2020-0001 · 1/9/2020 · Region 04 · Administrative - Formal
EPA v. BLUSKY RESTORATION CONTRACTORS, LLC (FOXCROFT CONDOMINIUMS)
02-2013-0017 · 1/9/2020 · Region 02 · Judicial
EPA v. Parkway Iron & Metal Co., Inc.
07-2020-0003 · 1/9/2020 · Region 07 · Administrative - Formal
EPA v. NORTHWEST AG SUPPLY LLC
06-2020-0500 · 1/9/2020 · Region 06 · Administrative - Formal
EPA v. Gerber Products Company
10-2020-0022 · 1/9/2020 · Region 10 · Administrative - Formal
EPA v. Universtiy of Alaska, Fairbanks
04-2020-1242 · 1/8/2020 · Region 04 · Administrative - Formal
EPA v. UPL NA, INC.
04-2019-9979 · 1/8/2020 · Region 04 · Administrative - Formal
EPA v. MONUMENT CHEMICAL KENTUCKY LLC
04-2019-4500 · 1/8/2020 · Region 04 · Administrative - Formal
EPA v. MAREL, INC.
06-2019-4811 · 1/8/2020 · Region 06 · Administrative - Formal
EPA v. John W. Stone Oil Distributor, LLC
06-2019-3353 · 1/8/2020 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips-Pasadena Plastics Complex-RMP CAFO-FY2020
09-2020-4306 · 1/7/2020 · Region 09 · Administrative - Formal
EPA v. CAP IM Supply N.O.R.A

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.