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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 219 of 1,362.

01-2020-7000 · 1/7/2020 · Region 01 · Administrative - Formal
EPA v. CLEAN HARBORS
03-2020-0045 · 1/7/2020 · Region 03 · Administrative - Formal
EPA v. GELEST, INC.
07-2020-1044 · 1/7/2020 · Region 07 · Administrative - Formal
EPA v. KC DEMO INC
04-2020-1241 · 1/7/2020 · Region 04 · Administrative - Formal
EPA v. PRODUCT SAFETY LABS
02-2020-3009 · 1/7/2020 · Region 02 · Administrative - Formal
EPA v. Town of Fallsburg
09-2020-4306 · 1/7/2020 · Region 09 · Administrative - Formal
EPA v. CAP IM Supply N.O.R.A
03-2020-0041 · 1/7/2020 · Region 03 · Administrative - Formal
EPA v. JAI RADHEY CORPORATION (FUEL ON 1)
05-2020-0029 · 1/6/2020 · Region 05 · Administrative - Formal
EPA v. Schmid & Son Packaging, Inc.
03-2020-0015 · 1/6/2020 · Region 03 · Administrative - Formal
EPA v. K HOVNANIAN OLD GC, INC. (FKA K. HOVNANIAN HOMES OF VIRGINIA, INC. (EAGLES POINTE SECTION 11)
EF-2015-0001 · 1/6/2020 · Region EF · Judicial
EPA v. NGL and Western Dubuque Biodiesel
06-2019-1796 · 1/6/2020 · Region 06 · Administrative - Formal
EPA v. Special Energy Corporation (Ramsey Lease)
10-2020-0043 · 1/6/2020 · Region 10 · Administrative - Formal
EPA v. MILL PLAIN WILD WILLIES
02-2020-7911 · 1/3/2020 · Region 02 · Administrative - Formal
EPA v. Stewart Field et al.
05-2019-5057 · 1/3/2020 · Region 05 · Administrative - Formal
EPA v. BWAY CORP - APO/CAFO
05-2018-0328 · 1/2/2020 · Region 05 · Administrative - Formal
EPA v. BASF
06-2019-3319 · 1/1/2020 · Region 06 · Administrative - Formal
EPA v. Matador Production-2018 Flyover-AOC_NOV-FY2019
03-2020-4005 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. ACCUPAC, INC.
03-2020-4003 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. GELEST, INC.
03-2020-4008 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. US NONWOVENS, INC. (US NONWOVENS CORP)
07-2019-0010 · 12/31/2019 · Region 07 · Administrative - Formal
EPA v. TRUESON EXTERIORS LLC
05-2020-0030 · 12/31/2019 · Region 05 · Administrative - Formal
EPA v. Pro-Ag Farmers Cooperative (ESA/FO)
08-2019-0003 · 12/31/2019 · Region 08 · Administrative - Formal
EPA v. Chippy's Catering/Wilson Hardware
05-2010-5530 · 12/31/2019 · Region 05 · Judicial
EPA v. DAIRYLAND POWER COOP
03-2020-4002 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. DRS LABORATORIES, INC
05-2020-9901 · 12/31/2019 · Region 05 · Administrative - Formal
EPA v. Semling-Menke Company
06-2020-1716 · 12/31/2019 · Region 06 · Administrative - Formal
EPA v. Belen, City of
03-2020-4004 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. AG LAND CROP PRODUCTION
02-2020-3014 · 12/31/2019 · Region 02 · Administrative - Formal
EPA v. P&M Brick LLC
03-2020-4006 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. FOUR SEASONS CROP CARE, INC.
08-2020-0141 · 12/31/2019 · Region 08 · Administrative - Formal
EPA v. Central Garden and Pet
03-2020-4007 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. WEBBS SUPER-GRO PRODUCTS, INC.
10-2020-0038 · 12/30/2019 · Region 10 · Administrative - Formal
EPA v. Portland Harbor ASAOC for RD at River Mile 9 West - FMC
04-2020-9001 · 12/30/2019 · Region 04 · Judicial
EPA v. BLACKJEWEL, LLC (aka REVELATION ENERGY) (BNK) (IN PART, TO RECOVER STIPS UNDER THE ARCH COAL CD)
03-2020-0051 · 12/30/2019 · Region 03 · Administrative - Formal
EPA v. JAY SHREE GANESH LLC (FUEL UP DANVILLE)
04-2019-9736 · 12/30/2019 · Region 04 · Administrative - Formal
EPA v. U.S. ARMY ENGINEER RESEARCH AND DEVELOPMENT CENTER
03-2020-4010 · 12/30/2019 · Region 03 · Administrative - Formal
EPA v. CLARK'S ASSOCIATES, INC.
04-2019-9730 · 12/30/2019 · Region 04 · Administrative - Formal
EPA v. SHIKOKU INTERNATIONAL CORPORATION
03-2020-0047 · 12/30/2019 · Region 03 · Administrative - Formal
EPA v. SYSCO EASTERN MARYLAND, LLC
07-2020-0087 · 12/27/2019 · Region 07 · Administrative - Formal
EPA v. Douglas Products and Packaging Company LLC c/o Pryxis Regulatory Consulting Inc
04-2020-1251 · 12/27/2019 · Region 04 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICAN CORPORATION
02-2020-5223 · 12/27/2019 · Region 02 · Administrative - Formal
EPA v. Vicky IT
07-2019-0260 · 12/26/2019 · Region 07 · Administrative - Formal
EPA v. MAGELLAN MIDSTREAM PARTNERS LP
05-2020-5004 · 12/26/2019 · Region 05 · Administrative - Formal
EPA v. MORTON SALT - ACO
09-2020-4604 · 12/26/2019 · Region 09 · Administrative - Formal
EPA v. AquaPulse Chemicals N.O.W.
02-2020-8006 · 12/23/2019 · Region 02 · Administrative - Formal
EPA v. Bethlehem Water District No. 1
07-2020-0015 · 12/23/2019 · Region 07 · Administrative - Formal
EPA v. CASSIL RESTORATION CONTRACTORS LLC
02-2020-8003 · 12/23/2019 · Region 02 · Administrative - Formal
EPA v. Delanson Village Water Works
03-2019-0022 · 12/23/2019 · Region 03 · Administrative - Formal
EPA v. WHITFORD CORPORATION
06-2012-1267 · 12/23/2019 · Region 06 · Administrative - Formal
EPA v. Vista Verde Water System
08-2019-0054 · 12/23/2019 · Region 08 · Administrative - Formal
EPA v. Rocky Boy Rural Water System
03-2019-0131 · 12/23/2019 · Region 03 · Administrative - Formal
EPA v. BEDROCK SERVICES, INC. D/B/A CERTA PRO PAINTERS OF PITTSBURGH EAST
03-2019-0023 · 12/23/2019 · Region 03 · Administrative - Formal
EPA v. POLYMERIC SYSTEMS, INC.
07-2020-0022 · 12/23/2019 · Region 07 · Administrative - Formal
EPA v. POOL TRON INC
05-2020-5005 · 12/20/2019 · Region 05 · Administrative - Formal
EPA v. AFTON CHEMICAL CORP - ACO
04-2020-1249 · 12/20/2019 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL H20
04-2020-1250 · 12/20/2019 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL H20
05-2019-7537 · 12/20/2019 · Region 05 · Administrative - Formal
EPA v. LIMA REFINING COMPANY-ESA
03-2019-0051 · 12/19/2019 · Region 03 · Administrative - Formal
EPA v. FOSTER WHEELER ENERGY CORP./CHURCH ROAD TCE SITE
02-2019-2012 · 12/19/2019 · Region 02 · Administrative - Formal
EPA v. C&D Technologies, Inc. et al.
03-2020-0018 · 12/19/2019 · Region 03 · Administrative - Formal
EPA v. MEXEL USA LLC
02-2019-3033 · 12/19/2019 · Region 02 · Administrative - Formal
EPA v. Village of Kings Point - MS4
09-2020-5010 · 12/19/2019 · Region 09 · Administrative - Formal
EPA v. Pacific Resource Recovery - CAFO
02-2019-3034 · 12/19/2019 · Region 02 · Administrative - Formal
EPA v. Village of Great Neck Estates - MS4
03-2018-7003 · 12/19/2019 · Region 03 · Judicial
EPA v. FOSTER WHEELER ENERGY CORPORATION
06-2019-1797 · 12/19/2019 · Region 06 · Administrative - Formal
EPA v. 4D Oil and Gas, LLC (South Cedar Creek)
07-2015-0409 · 12/19/2019 · Region 07 · Administrative - Formal
EPA v. UNITED SUPPLIERS
01-2020-1007 · 12/19/2019 · Region 01 · Administrative - Formal
EPA v. MIYOSHI AMERICA
02-2019-1205 · 12/19/2019 · Region 02 · Administrative - Formal
EPA v. Saint-Gobain Ceramics Boron Nitride
08-2019-0062 · 12/18/2019 · Region 08 · Administrative - Formal
EPA v. Bryan's Place
06-2019-1788 · 12/18/2019 · Region 06 · Administrative - Formal
EPA v. Weslaco
06-2019-1786 · 12/18/2019 · Region 06 · Administrative - Formal
EPA v. Meadowhill Regional MUD AO
04-2020-1227 · 12/18/2019 · Region 04 · Administrative - Formal
EPA v. DOLGENCORP, LLC
06-2019-1759 · 12/18/2019 · Region 06 · Administrative - Formal
EPA v. City of Liberty
06-2019-0934 · 12/18/2019 · Region 06 · Administrative - Formal
EPA v. Chevron USA Inc. - Venice
04-2020-1225 · 12/18/2019 · Region 04 · Administrative - Formal
EPA v. DOLGENCORP, LLC
06-2019-0941 · 12/18/2019 · Region 06 · Administrative - Formal
EPA v. Laboratory Corporation of America
04-2020-1222 · 12/18/2019 · Region 04 · Administrative - Formal
EPA v. DOLGENCORP, LLC
03-2020-8007 · 12/18/2019 · Region 03 · Administrative - Formal
EPA v. IOREX USA, LLC
04-2020-1224 · 12/18/2019 · Region 04 · Administrative - Formal
EPA v. DOLGENCORP, LLC
04-2019-9006 · 12/18/2019 · Region 04 · Judicial
EPA v. ANNISTON PCB SITE (MRC HOLDINGS, INC.) (OUs 1 & 2-ROD FOR UNAPPROVED WASTE DISPOSAL AREA )
07-2020-0079 · 12/17/2019 · Region 07 · Administrative - Formal
EPA v. WINFIELD SOLUTIONS LLC
04-2020-1240 · 12/17/2019 · Region 04 · Administrative - Formal
EPA v. THOR SPECIALTIES, INC.
07-2020-0077 · 12/17/2019 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
06-2018-1786 · 12/17/2019 · Region 06 · Administrative - Formal
EPA v. Red River, Town of
01-2020-2015 · 12/17/2019 · Region 01 · Administrative - Formal
EPA v. DUDLEY TOWN OF
05-2020-0028 · 12/17/2019 · Region 05 · Administrative - Formal
EPA v. UNIVERSITY OF CHICAGO (IMPORT)
01-2019-7012 · 12/17/2019 · Region 01 · Administrative - Formal
EPA v. MITCHELL PROFESSIONAL SERVICES
09-2020-7009 · 12/17/2019 · Region 09 · Administrative - Formal
EPA v. Home Remodeling Center
02-2020-7909 · 12/17/2019 · Region 02 · Administrative - Formal
EPA v. City of Rahway - City Hall et al.
07-2020-0082 · 12/17/2019 · Region 07 · Administrative - Formal
EPA v. GARDEN CITY COOP INC - LOWE BRANCH
04-2020-1239 · 12/17/2019 · Region 04 · Administrative - Formal
EPA v. ST. GABRIEL LABORATORIES, LLC
02-2020-7910 · 12/17/2019 · Region 02 · Administrative - Formal
EPA v. Rahway Department of Public Works et al.
07-2020-0081 · 12/17/2019 · Region 07 · Administrative - Formal
EPA v. 181 AG SUPPLY LLC
06-2020-0312 · 12/17/2019 · Region 06 · Administrative - Formal
EPA v. Isle of Dogs
07-2020-0084 · 12/17/2019 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
07-2020-0080 · 12/17/2019 · Region 07 · Administrative - Formal
EPA v. TENKOZ INC
02-2020-5222 · 12/16/2019 · Region 02 · Administrative - Formal
EPA v. TFI Company Inc.
06-2019-3308 · 12/16/2019 · Region 06 · Administrative - Formal
EPA v. Monarch Waste Technologies LLC (MWT)-AOC-FY2019
05-2020-9900 · 12/16/2019 · Region 05 · Administrative - Formal
EPA v. Nova Chrome
09-2020-0601 · 12/16/2019 · Region 09 · Administrative - Formal
EPA v. Streamline Performance

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.