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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 221 of 1,362.

04-2019-9975 · 12/4/2019 · Region 04 · Administrative - Formal
EPA v. ORSO, INC.
02-2020-7906 · 12/3/2019 · Region 02 · Administrative - Formal
EPA v. Wayne Shell et al.
06-2020-0311 · 12/3/2019 · Region 06 · Administrative - Formal
EPA v. American Honey Bee Protection Agency
08-2016-0047 · 12/3/2019 · Region 08 · Judicial
EPA v. Utah Department of Transportation MS4
08-2017-0096 · 12/1/2019 · Region 08 · Administrative - Formal
EPA v. Kent Hoggan, Frostwood 6 LLC, David Jacobsen, CBM Leasing, L.L.C.
07-2019-0269 · 11/30/2019 · Region 07 · Administrative - Formal
EPA v. NEW COOPERATIVE INC
07-2019-0276 · 11/29/2019 · Region 07 · Administrative - Formal
EPA v. REMCO DEMOLITION LLC
03-2020-0006 · 11/29/2019 · Region 03 · Administrative - Formal
EPA v. POTOMAC SUPPLY, LLC
01-2020-3000 · 11/27/2019 · Region 01 · Administrative - Formal
EPA v. ELECTRIC BOAT
04-2020-1231 · 11/27/2019 · Region 04 · Administrative - Formal
EPA v. I2L RESEARCH USA, INC.
10-2020-0015 · 11/27/2019 · Region 10 · Administrative - Formal
EPA v. BrucePac
06-2020-0300 · 11/27/2019 · Region 06 · Administrative - Formal
EPA v. Woodstream Corp.
02-2020-7905 · 11/27/2019 · Region 02 · Administrative - Formal
EPA v. Ryder Fuel Services et al.
04-2017-9004 · 11/27/2019 · Region 04 · Judicial
EPA v. TERRY CREEK DREDGE SPOIL AREAS/HERCULES OUTFALL SITE - OU 1 - OUTFALL DITCH (HERCULES, INC.)
04-2020-1232 · 11/27/2019 · Region 04 · Administrative - Formal
EPA v. LONZA INC.
04-2020-1230 · 11/27/2019 · Region 04 · Administrative - Formal
EPA v. BELL LABORATORIES, INC
04-2020-1233 · 11/27/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
02-2020-5211 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim
02-2020-5217 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim
02-2020-5218 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim
02-2020-5208 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Daled Group
02-2020-5207 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim
02-2020-5209 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim
02-2020-5213 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim
02-2020-5215 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim
02-2020-5210 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim
02-2020-5216 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim
02-2020-8004 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Arluck Water District - Town of Wawayanda
06-2020-1710 · 11/26/2019 · Region 06 · Administrative - Formal
EPA v. New Mexico Department of Veterans' Affairs
02-2020-5214 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim
02-2020-5151 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Bison Laboratories
03-2020-4009 · 11/26/2019 · Region 03 · Administrative - Formal
EPA v. RUST-OLEUM CORP
02-2020-5206 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Unisan
02-2020-8001 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Westchester Joint Water Works
10-2020-0006 · 11/26/2019 · Region 10 · Administrative - Formal
EPA v. Rp Remodels
02-2020-5212 · 11/26/2019 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim
08-2019-0099 · 11/25/2019 · Region 08 · Administrative - Formal
EPA v. Town of Browning Public Water System
02-2019-3022 · 11/25/2019 · Region 02 · Administrative - Formal
EPA v. Salem County - MS4
03-2020-0025 · 11/25/2019 · Region 03 · Administrative - Formal
EPA v. L&M FABRICATION & MACHINE, INC.
03-1991-0024 · 11/25/2019 · Region 03 · Administrative - Formal
EPA v. TOBYHANNA ARMY DEPOT
06-2020-0917 · 11/25/2019 · Region 06 · Administrative - Formal
EPA v. Material Transportation company
05-2020-0019 · 11/22/2019 · Region 05 · Administrative - Formal
EPA v. Meuller Sports Medicine, Inc. (ESA/FO)
10-2020-0003 · 11/22/2019 · Region 10 · Administrative - Formal
EPA v. COLEMAN OIL WENTACHEE BULK PLANT - SPILL (CWA 311)
02-2016-5306 · 11/22/2019 · Region 02 · Administrative - Formal
EPA v. Tower & Son Exterminating Corp. et al. - Default Order
02-2017-0013 · 11/22/2019 · Region 02 · Judicial
EPA v. Superior Barrel and Drum Co., Inc. et al.
05-2020-0020 · 11/22/2019 · Region 05 · Administrative - Formal
EPA v. Riden Farm Supply, Inc. (ESA/FO)
05-2020-9950 · 11/22/2019 · Region 05 · Administrative - Formal
EPA v. FRICTION PRODUCTS COMPANY LLC
10-2020-0002 · 11/22/2019 · Region 10 · Administrative - Formal
EPA v. COLEMAN OIL WENATCHEE BULK PLANT (CWA 311)
05-2020-0018 · 11/22/2019 · Region 05 · Administrative - Formal
EPA v. St. Clair Service Co., Inc. (ESA/FO)
05-2019-5056 · 11/22/2019 · Region 05 · Administrative - Formal
EPA v. ADVANCED DISPOSAL SERVICES - ARBOR HILLS LANDFILL - APO/CAFO
02-2020-5126 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Auburn AG Products, LLC
02-2020-5124 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Associated Water Conditioners Inc.
04-2020-1217 · 11/21/2019 · Region 04 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORPORATION
02-2020-5144 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. RS Automation, LLC
04-2014-9008 · 11/21/2019 · Region 04 · Judicial
EPA v. AKZO NOBEL FUNCTIONAL CHEMICALS LLC (NOURYON FUNCTIONAL CHEMICALS)
02-2020-5115 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Gasco Industrial Corporation
02-2020-5114 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Ecoclean Solutions Inc.
02-2020-5112 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Bluewater Marine Paint
04-2020-1218 · 11/21/2019 · Region 04 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORPORATION
02-2020-5111 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Aquatrols Corporation of America
02-2020-5117 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. I.P.C. Div., Comstar Intl'., Inc.
02-2020-5143 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. RCS II Inc.
02-2020-5116 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Hy-Test Packaging Corporation
02-2020-5145 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Scientific Boiler Water Conditioning Co., Inc.
02-2020-5146 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. South Jersey Agricultural Products
02-2020-5147 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. TIFA International LLC
02-2020-5142 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Novel Textiles & Treatments LLC
02-2020-5140 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Lacy's Express, Inc.
02-2020-5123 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Accupac, Inc.
02-2020-5148 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Venus Laboratories, Inc., d/b/a Earth Friendly Products
03-2018-7005 · 11/21/2019 · Region 03 · Judicial
EPA v. BORIT ASBESTOS SUPERFUND SITE
02-2020-5137 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. HBC Chemical LLC
02-2020-5138 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Inventek Colloidal Cleaners, LLC
02-2020-5139 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. King Brands
01-2020-2004 · 11/21/2019 · Region 01 · Administrative - Formal
EPA v. LAWRENCE LYNCH HMA CORP
02-2020-5141 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Nephros Inc.
02-2020-5128 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Bugjammer, Inc.
02-2020-5129 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Coperion Corporation
02-2020-5121 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Terriss Consolidated Industries, Inc.
02-2020-5125 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Auburn AG Products, LLC
02-2020-5119 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Premier Care Industries
02-2020-5118 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. J P Packaging, LLC
05-2020-2000 · 11/21/2019 · Region 05 · Administrative - Formal
EPA v. CASS LAKE MINI MART (TFC)
02-2020-5134 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Freeze-Dry Foods, Inc.
07-2018-0248 · 11/21/2019 · Region 07 · Administrative - Formal
EPA v. WASTE MANAGEMENT OF IOWA INC
02-2020-5133 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Eyenimal Inc.
02-2020-5130 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. DAF Products, Inc.
09-2020-6004 · 11/21/2019 · Region 09 · Administrative - Formal
EPA v. Hopi Cultural Center CAFO
02-2020-5120 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. San-Tec, Inc.
05-2020-0022 · 11/21/2019 · Region 05 · Administrative - Formal
EPA v. ARROW CHEMICAL PRODUCTS
02-2020-5122 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Turf Line Fertilizer
02-2020-5131 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Disposal Hygiene LLC
02-2020-5127 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Baums Castorine Co. Inc.
02-2020-7904 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Brantley Brothers Moving & Storage Co., Inc. et al.
02-2020-5132 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. DW Direct Inc.
02-2020-5136 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Gotham Refining Chemical Corporation
04-2020-1256 · 11/21/2019 · Region 04 · Administrative - Formal
EPA v. ALLIANCE CUSTOMS CLEARANCE, INC.
09-2020-1500 · 11/20/2019 · Region 09 · Administrative - Formal
EPA v. Jaguar Heaven CWA 402
08-2020-0023 · 11/20/2019 · Region 08 · Administrative - Formal
EPA v. BASF Corporation
07-2019-0235 · 11/20/2019 · Region 07 · Administrative - Formal
EPA v. CLARK INVESTMENTS/ENVIRONMENTAL ENERGY

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.