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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 220 of 1,362.

02-2020-5222 · 12/16/2019 · Region 02 · Administrative - Formal
EPA v. TFI Company Inc.
02-2020-5110 · 12/16/2019 · Region 02 · Administrative - Formal
EPA v. TSM Brands LLC
03-2020-8006 · 12/16/2019 · Region 03 · Administrative - Formal
EPA v. PERFORMANCE PCS
05-2020-9900 · 12/16/2019 · Region 05 · Administrative - Formal
EPA v. Nova Chrome
01-2020-2027 · 12/15/2019 · Region 01 · Administrative - Formal
EPA v. NEW BEDFORD CITY OF
07-2018-0095 · 12/13/2019 · Region 07 · Administrative - Formal
EPA v. C & S ENTERPRISE
08-2020-0009 · 12/13/2019 · Region 08 · Administrative - Formal
EPA v. Rosebud Recycling
10-2019-0142 · 12/13/2019 · Region 10 · Administrative - Formal
EPA v. Portland Harbor ASAOC for RD at Willamette Cove - Federal Agencies
07-2020-0009 · 12/13/2019 · Region 07 · Administrative - Formal
EPA v. YINGLING AIRCRAFT INC D/B/A YINGLING AVIATION
07-2020-0076 · 12/13/2019 · Region 07 · Administrative - Formal
EPA v. DOLLAR GENERAL - WITHDRAWN
10-2020-0070 · 12/13/2019 · Region 10 · Administrative - Formal
EPA v. WALCHLI FARM
04-2020-0602 · 12/13/2019 · Region 04 · Administrative - Formal
EPA v. VANGUARD CULINARY GROUP, LTD.
08-2019-0052 · 12/13/2019 · Region 08 · Administrative - Formal
EPA v. Apsaalook Water and Waste Water Authority, Wyola Water System
04-2019-9958 · 12/13/2019 · Region 04 · Administrative - Formal
EPA v. THE MARTIN-BROWER COMPANY
10-2017-0068 · 12/12/2019 · Region 10 · Administrative - Formal
EPA v. GENE R CHEESEMAN AND GR CHEESEMAN CONSTRUCTION LLC - COMPLIANCE ORDER
09-2020-5008 · 12/12/2019 · Region 09 · Administrative - Formal
EPA v. International Aerospace Coatings, Inc CAFO
02-2020-3016 · 12/12/2019 · Region 02 · Administrative - Formal
EPA v. City of Geneva
02-2019-0006 · 12/12/2019 · Region 02 · Judicial
EPA v. DeeZee Chemical, Inc. (Access Warrant)
04-2020-1223 · 12/12/2019 · Region 04 · Administrative - Formal
EPA v. SOURCE DYNAMICS, LLC
01-2019-7009 · 12/12/2019 · Region 01 · Administrative - Formal
EPA v. MODERN COASTAL BUILDERS LLC
09-2020-4603 · 12/12/2019 · Region 09 · Administrative - Formal
EPA v. Natural Garden Solutions, LLC N.O.W.
08-2018-0044 · 12/12/2019 · Region 08 · Administrative - Formal
EPA v. Anadarko Minerals Inc
03-2020-0005 · 12/12/2019 · Region 03 · Administrative - Formal
EPA v. NAI SATURN EASTERN, LLC (SAFEWAY #1939)
02-2020-3017 · 12/12/2019 · Region 02 · Administrative - Formal
EPA v. City of Canandaigua
02-2020-7908 · 12/11/2019 · Region 02 · Administrative - Formal
EPA v. M + P Foreign Cars II
05-2019-5046 · 12/11/2019 · Region 05 · Administrative - Formal
EPA v. AVERY DENNISON - APO/CAFO
04-2020-1238 · 12/11/2019 · Region 04 · Administrative - Formal
EPA v. TOUCH OF MODERN, INC.
01-2019-7011 · 12/11/2019 · Region 01 · Administrative - Formal
EPA v. TERRAVECCHIA BUILDING AND RESTORATION
02-2020-7907 · 12/11/2019 · Region 02 · Administrative - Formal
EPA v. Hackensack UMC Mountainside
02-2019-3102 · 12/11/2019 · Region 02 · Administrative - Formal
EPA v. Puerto Bahia III Residential Project et al.
05-2020-0021 · 12/11/2019 · Region 05 · Administrative - Formal
EPA v. Katadayn North America
08-2020-0033 · 12/11/2019 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science
07-2019-0177 · 12/11/2019 · Region 07 · Administrative - Formal
EPA v. BRUENING ROCK PRODUCTS INC
08-2020-0027 · 12/11/2019 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science
02-2014-0011 · 12/11/2019 · Region 02 · Judicial
EPA v. Gaetano Associates LP et al.
06-2019-1819 · 12/10/2019 · Region 06 · Administrative - Formal
EPA v. BHP Billiton Petroleum (GOM) Inc.
04-2020-1221 · 12/10/2019 · Region 04 · Administrative - Formal
EPA v. DOLGENCORP, LLC
01-2020-2014 · 12/10/2019 · Region 01 · Administrative - Formal
EPA v. BARNSTABLE TOWN OF
02-2019-9296 · 12/10/2019 · Region 02 · Administrative - Formal
EPA v. Creative Renovations, LLC
04-2020-0802 · 12/10/2019 · Region 04 · Administrative - Formal
EPA v. THERMACELL REPELLENTS, INC.
04-2020-1220 · 12/10/2019 · Region 04 · Administrative - Formal
EPA v. DOLGENCORP, LLC
04-2009-9002 · 12/10/2019 · Region 04 · Judicial
EPA v. BESSEMER PETROLEUM, INC. / TRI-STATE PETROLEUM PRODUCTS LLC / TWIN STATES PETROLEUM PRODUCTS, LLC
01-2020-2011 · 12/10/2019 · Region 01 · Administrative - Formal
EPA v. FED CORP
04-2020-1237 · 12/10/2019 · Region 04 · Administrative - Formal
EPA v. PATTERSON BLAIN ENVIRONMENTAL
05-2019-5005 · 12/10/2019 · Region 05 · Administrative - Formal
EPA v. OWENS CORNING - ACO
01-2020-2012 · 12/10/2019 · Region 01 · Administrative - Formal
EPA v. EASTHAM TOWN OF
04-2020-1236 · 12/10/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
10-2020-0017 · 12/10/2019 · Region 10 · Administrative - Formal
EPA v. Blue Bird Wenatchee Plant
05-2020-7536 · 12/9/2019 · Region 05 · Administrative - Formal
EPA v. JACKSON OIL AND SOLVENTS-SPCC ESA
10-2020-0071 · 12/9/2019 · Region 10 · Administrative - Formal
EPA v. STARVATION RIDGE FARMING LLC
08-2019-0121 · 12/9/2019 · Region 08 · Administrative - Formal
EPA v. SHILOH SHARPS
01-2020-2010 · 12/9/2019 · Region 01 · Administrative - Formal
EPA v. CROTCHED MOUNTAIN REHAB CENTER
10-2018-0242 · 12/9/2019 · Region 10 · Administrative - Formal
EPA v. DEAN AND DOROTHY ORBISON - THE ORBISON COMMUNITY PROPERTY TRUST - COMPLIANCE ORDER
02-2019-3013 · 12/9/2019 · Region 02 · Administrative - Formal
EPA v. City of Syracuse - MS4
06-2019-3333 · 12/6/2019 · Region 06 · Administrative - Formal
EPA v. Crimson Energy-2018 Flyover-Admin Order on Consent_NOV
06-2017-1112 · 12/6/2019 · Region 06 · Administrative - Formal
EPA v. Novy Oil and Gas, Inc.
05-2020-0026 · 12/6/2019 · Region 05 · Administrative - Formal
EPA v. Morris Cooperative (ESA/FO)
05-2020-0304 · 12/6/2019 · Region 05 · Administrative - Formal
EPA v. ERP Environmental Fund, Will Scarlet
05-2020-0024 · 12/6/2019 · Region 05 · Administrative - Formal
EPA v. Nalco Company (NOW)
06-2020-1201 · 12/6/2019 · Region 06 · Administrative - Formal
EPA v. Nambe Pueblo PWS (AOC)
06-2020-0911 · 12/6/2019 · Region 06 · Administrative - Formal
EPA v. Illinois tool Works, Inc.
05-2020-0025 · 12/6/2019 · Region 05 · Administrative - Formal
EPA v. Gerald Grain Center (ESA/FO)
04-2020-0800 · 12/5/2019 · Region 04 · Administrative - Formal
EPA v. ECOLOGEL SOLUTIONS, LLC (NOTICE OF WARNING)
04-2020-1235 · 12/5/2019 · Region 04 · Administrative - Formal
EPA v. CAMBREX
01-2020-2005 · 12/5/2019 · Region 01 · Administrative - Formal
EPA v. WALL STREET DEVELOPMENT CORP.
04-2020-1234 · 12/5/2019 · Region 04 · Administrative - Formal
EPA v. BENZON RESEARCH, INC.
07-2020-0091 · 12/5/2019 · Region 07 · Administrative - Formal
EPA v. ORRICK FARM SERVICE INC
05-2009-6635 · 12/5/2019 · Region 05 · Judicial
EPA v. ESSROC MATERIALS INC. (NATIONAL CASE)
06-2019-3371 · 12/5/2019 · Region 06 · Administrative - Formal
EPA v. LUCKY DIESEL FY20 ESA V&E IMPORT
01-2020-2008 · 12/5/2019 · Region 01 · Administrative - Formal
EPA v. METHUEN TOWN OF
02-2020-5219 · 12/5/2019 · Region 02 · Administrative - Formal
EPA v. UPS Supply Chain Solutions
02-2011-0015 · 12/5/2019 · Region 02 · Judicial
EPA v. Essroc Cement Corporation (NC)(NLP)
03-2008-7019 · 12/5/2019 · Region 03 · Judicial
EPA v. ESSROC CEMENT CORP (LEAD) (NATIONAL CASE) (3 FACILITIES)
07-2020-0090 · 12/5/2019 · Region 07 · Administrative - Formal
EPA v. PARACLIPSE SYSTEMS LLC
07-2020-0088 · 12/5/2019 · Region 07 · Administrative - Formal
EPA v. PERFORMANCE AG SERVICE LLC
09-2020-4006 · 12/4/2019 · Region 09 · Administrative - Formal
EPA v. IBS Pharma - CAFO
02-2020-5162 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. Precisionaire of New York
02-2020-5159 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. Long Island Cauliflower Association
04-2019-9975 · 12/4/2019 · Region 04 · Administrative - Formal
EPA v. ORSO, INC.
03-2017-0165 · 12/4/2019 · Region 03 · Administrative - Formal
EPA v. NOVA CHEMICALS, INC.
08-2020-0024 · 12/4/2019 · Region 08 · Administrative - Formal
EPA v. FMC Corporation
09-2020-2502 · 12/4/2019 · Region 09 · Administrative - Formal
EPA v. SAN FERNANDO VALLEY (AREA 1) NORTH HOLLYWOOD OU AOC FOR COST
08-2020-0030 · 12/4/2019 · Region 08 · Administrative - Formal
EPA v. FMC Corporation
08-2020-0029 · 12/4/2019 · Region 08 · Administrative - Formal
EPA v. FMC Corporation
08-2020-0031 · 12/4/2019 · Region 08 · Administrative - Formal
EPA v. FMC Corporation
02-2020-5165 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. Walter G Legge Co., Inc.
02-2020-5158 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. Johnston Farm SVC LLC
02-2020-5157 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. Jemco Water Treatment Services, Inc.
02-2020-5154 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. American Private Label Products, LLC
02-2020-5163 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. Reisdorf Brothers, Inc.
02-2020-5167 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. Baumer Industries Incorporated
08-2020-0025 · 12/4/2019 · Region 08 · Administrative - Formal
EPA v. FMC Corporation
02-2020-5166 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. You First Services, Inc.
02-2020-5161 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. Parker Laboratories, Inc.
02-2020-5155 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. Bel Aqua Pool Supply Inc.
02-2020-5156 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. Figure 8 Manufacturing LLC
05-2020-7535 · 12/4/2019 · Region 05 · Administrative - Formal
EPA v. AALFS PETROLEUM, INC.-EPCRA ESA
02-2020-5164 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. Turf Line Fertilizer
02-2020-5160 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. Mistolin Caribe, Inc.
02-2020-5153 · 12/4/2019 · Region 02 · Administrative - Formal
EPA v. Air Techniques, Inc.

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.