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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 222 of 1,362.

06-2019-3512 · 11/20/2019 · Region 06 · Administrative - Formal
EPA v. Blue Mountain Midstream-Chisholm Trail Gas Complex-RMP ESA-FY2020
04-2020-0705 · 11/20/2019 · Region 04 · Administrative - Formal
EPA v. SBM LIFE SCIENCES CORPORATION (NOTICE OF WARNING)
09-2020-1500 · 11/20/2019 · Region 09 · Administrative - Formal
EPA v. Jaguar Heaven CWA 402
07-2019-0235 · 11/20/2019 · Region 07 · Administrative - Formal
EPA v. CLARK INVESTMENTS/ENVIRONMENTAL ENERGY
09-2020-1501 · 11/20/2019 · Region 09 · Administrative - Formal
EPA v. U Pick U Save CWA 402
06-2019-1246 · 11/19/2019 · Region 06 · Administrative - Formal
EPA v. CAMP MAGERS CROSSING
06-2012-1226 · 11/19/2019 · Region 06 · Administrative - Formal
EPA v. Wolfforth Place
06-2019-1250 · 11/19/2019 · Region 06 · Administrative - Formal
EPA v. MARLIN MARINA WATER SYSTEM
06-2013-1212 · 11/19/2019 · Region 06 · Administrative - Formal
EPA v. WOLFFORTH PLACE
06-2018-1241 · 11/19/2019 · Region 06 · Administrative - Formal
EPA v. TEXLINE MUNICIPAL WATER SYSTEM
06-2019-1217 · 11/19/2019 · Region 06 · Administrative - Formal
EPA v. CITY OF RIO HONDO
02-2020-5107 · 11/19/2019 · Region 02 · Administrative - Formal
EPA v. Hartz Mountain Corporation
02-2019-7706 · 11/19/2019 · Region 02 · Administrative - Formal
EPA v. 8112 Group, LLC et al.
09-2020-4341 · 11/19/2019 · Region 09 · Administrative - Formal
EPA v. UV Internal Sterilizers - International Pet Supplies and Distribution, Inc (COVID-19)
07-2020-0096 · 11/18/2019 · Region 07 · Administrative - Formal
EPA v. DONNELLSON ELEVATOR
04-2020-1226 · 11/18/2019 · Region 04 · Administrative - Formal
EPA v. MKAHTESHIM AGAN OF NORTH AMERICA
07-2020-0048 · 11/18/2019 · Region 07 · Administrative - Formal
EPA v. DONNELLSON ELEVATOR
07-2020-0046 · 11/18/2019 · Region 07 · Administrative - Formal
EPA v. FARMERS/RANCHERS COOPERATIVE ASSOCIATION
06-2019-4313 · 11/18/2019 · Region 06 · Administrative - Formal
EPA v. Pemco, LLC
09-2020-4601 · 11/18/2019 · Region 09 · Administrative - Formal
EPA v. Univar USA - Phoenix NOW
09-2020-1503 · 11/18/2019 · Region 09 · Administrative - Formal
EPA v. Balboa Boat Yard of California - AOC
06-2019-3364 · 11/18/2019 · Region 06 · Administrative - Formal
EPA v. Blue Mountain Midstream-Chisholm Trail Gas Complex-RMP AOC-FY2020
10-2020-0004 · 11/18/2019 · Region 10 · Administrative - Formal
EPA v. Mt. Spokane Truck and RV LLC d.b.a. All United Imports
05-2020-0302 · 11/18/2019 · Region 05 · Administrative - Formal
EPA v. City of Lorain AOC
06-2019-1821 · 11/18/2019 · Region 06 · Administrative - Formal
EPA v. ENI US Operating Company, Inc.
06-2019-1245 · 11/18/2019 · Region 06 · Administrative - Formal
EPA v. BROOKHAVEN RETREAT
05-2019-5003 · 11/18/2019 · Region 05 · Administrative - Formal
EPA v. HYDRO-PLATERS - APO/CAFO
07-2020-0049 · 11/18/2019 · Region 07 · Administrative - Formal
EPA v. JT FARM SERVICE INC
07-2020-0042 · 11/18/2019 · Region 07 · Administrative - Formal
EPA v. CHS INC
07-2020-0047 · 11/18/2019 · Region 07 · Administrative - Formal
EPA v. LANDUS COOPERATIVE
07-2020-0020 · 11/18/2019 · Region 07 · Administrative - Formal
EPA v. MGPI PROCESSING INC
01-2018-0006 · 11/18/2019 · Region 01 · Judicial
EPA v. TMC 100 ELM LLC / BLACKBURN & UNION
07-2020-0099 · 11/18/2019 · Region 07 · Administrative - Formal
EPA v. LANDUS COOPERATIVE
04-2019-9729 · 11/18/2019 · Region 04 · Administrative - Formal
EPA v. TARTER GATE WOOD PRODUCTS, LLC (TARTER LOGGING)
04-2019-9964 · 11/15/2019 · Region 04 · Administrative - Formal
EPA v. SNL DISTRIBUTION SERVICES CORPORATION
04-2019-9973 · 11/15/2019 · Region 04 · Administrative - Formal
EPA v. BG CONSTRUCTION, LLC
07-2019-0213 · 11/15/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF JEFFERSON IOWA
09-2020-4304 · 11/15/2019 · Region 09 · Administrative - Formal
EPA v. More Than Business Gorplus N.O.R.A
04-2019-9738 · 11/15/2019 · Region 04 · Administrative - Formal
EPA v. SUMMIT AGRO USA LLC
04-2019-9965 · 11/15/2019 · Region 04 · Administrative - Formal
EPA v. SNL DISTRIBUTION SERVICES CORPORATION
09-2020-4303 · 11/15/2019 · Region 09 · Administrative - Formal
EPA v. More Than Business Desfan 100-A N.O.R.A.
09-2020-4302 · 11/15/2019 · Region 09 · Administrative - Formal
EPA v. More Than Business Nemaplus N.O.R.A.
03-2020-0013 · 11/15/2019 · Region 03 · Administrative - Formal
EPA v. PRAMUK RAJ, LLC (ASHLAND FOOD MART)
09-2020-4602 · 11/15/2019 · Region 09 · Administrative - Formal
EPA v. Watson Farm - NOW
07-2019-0240 · 11/15/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF WENTZVILLE
02-2020-5205 · 11/15/2019 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim
05-2020-5002 · 11/15/2019 · Region 05 · Administrative - Formal
EPA v. FRANKLIN IRON AND METAL CORP - ACO
08-2020-0008 · 11/14/2019 · Region 08 · Administrative - Formal
EPA v. THATCHER COMPANY
10-2020-0014 · 11/14/2019 · Region 10 · Administrative - Formal
EPA v. CROSS ROADS TRUCK STOP (RCRA UST)
07-2019-0200 · 11/14/2019 · Region 07 · Administrative - Formal
EPA v. LINCOLN COLD STORAGE
10-2019-0143 · 11/14/2019 · Region 10 · Administrative - Formal
EPA v. BP EXPLORATION (ALASKA)
03-2020-8004 · 11/13/2019 · Region 03 · Administrative - Formal
EPA v. DEGESCH AMERICA, INC.
01-2020-2001 · 11/13/2019 · Region 01 · Administrative - Formal
EPA v. CHESHIRE TOWN OF
10-2020-0009 · 11/13/2019 · Region 10 · Administrative - Formal
EPA v. Kenyon Zero Storage - Pasco
03-2020-0020 · 11/13/2019 · Region 03 · Administrative - Formal
EPA v. EUROPEAN BROTHERS
02-2020-1202 · 11/13/2019 · Region 02 · Administrative - Formal
EPA v. PBF Logistics Products Terminals LLC
08-2019-0116 · 11/13/2019 · Region 08 · Administrative - Formal
EPA v. Crescent Point Energy Corporation
04-2017-1251 · 11/12/2019 · Region 04 · Administrative - Formal
EPA v. SWO & ISM, LLC
09-2020-4318 · 11/12/2019 · Region 09 · Administrative - Formal
EPA v. Hongrui International - Ultrasonic Pest Repeller Device N.O.R.A
07-2020-0063 · 11/12/2019 · Region 07 · Administrative - Formal
EPA v. FISKARS BRANDS INX
04-2019-9734 · 11/12/2019 · Region 04 · Administrative - Formal
EPA v. ENVIRONMENTAL BARGE SERVICES, LLC
05-2020-0017 · 11/12/2019 · Region 05 · Administrative - Formal
EPA v. Medivators, Inc. (NOW)
02-2020-5016 · 11/12/2019 · Region 02 · Administrative - Formal
EPA v. Nisso America Inc.
02-2020-5204 · 11/12/2019 · Region 02 · Administrative - Formal
EPA v. Benefect
05-2020-0016 · 11/12/2019 · Region 05 · Administrative - Formal
EPA v. West Central Ag Services (NOW)
02-2020-5203 · 11/12/2019 · Region 02 · Administrative - Formal
EPA v. UPS Supply Chain Solutions
02-2020-5202 · 11/12/2019 · Region 02 · Administrative - Formal
EPA v. Daled Group
02-2020-7902 · 11/12/2019 · Region 02 · Administrative - Formal
EPA v. New York State Department of Transportation et al.
07-2020-0066 · 11/12/2019 · Region 07 · Administrative - Formal
EPA v. CROFTON ELEVATOR INC
EF-2017-0006 · 11/12/2019 · Region EF · Judicial
EPA v. Hyundai (HHI & HCEA)
04-2020-1255 · 11/12/2019 · Region 04 · Administrative - Formal
EPA v. UPS BROKERAGE
07-2020-0051 · 11/12/2019 · Region 07 · Administrative - Formal
EPA v. H2O CHLORINATION INC
02-2019-2004 · 11/12/2019 · Region 02 · Administrative - Formal
EPA v. Air Products and Chemicals, Inc., et al.
07-2020-0050 · 11/12/2019 · Region 07 · Administrative - Formal
EPA v. GEORGE BROTHERS PROPANE AND FERTILIZER CORP
06-2019-0954 · 11/11/2019 · Region 06 · Administrative - Formal
EPA v. Ochsner Medical Center Northshore
03-2020-0017 · 11/8/2019 · Region 03 · Administrative - Formal
EPA v. VIRGINIA DEPARTMENT OF CORRECTIONS (JAMES RIVER WORK CENTER)
09-2020-4305 · 11/8/2019 · Region 09 · Administrative - Formal
EPA v. T Homo Logistic Inc. N.O.R.A
03-2019-0128 · 11/8/2019 · Region 03 · Administrative - Formal
EPA v. MIDLAND ASPHALT MATERIALS, INC. (CLEARFIELD EMULSION PLANT)
03-2019-0115 · 11/8/2019 · Region 03 · Administrative - Formal
EPA v. LEE HY PAVING CORPORATION
05-2020-1004 · 11/8/2019 · Region 05 · Administrative - Formal
EPA v. BROWNSVILLE EXPLOSIVES - UNILATERAL ADMIN ORDER (CERCLA)
07-2020-0041 · 11/8/2019 · Region 07 · Administrative - Formal
EPA v. CURTIS VAVRA
09-2020-4389 · 11/8/2019 · Region 09 · Administrative - Formal
EPA v. Orions Vision Solar Mole Repellant Devices
06-2014-4881 · 11/8/2019 · Region 06 · Judicial
EPA v. Delek Logistics Operating, LLC
03-2020-8005 · 11/8/2019 · Region 03 · Administrative - Formal
EPA v. THERMAL FISHER SCIENTIFIC (ASHEVILLE), LLC
07-2020-0052 · 11/7/2019 · Region 07 · Administrative - Formal
EPA v. BOSSELMAN ENERGY INC D/B/A SOUTHWEST FERTILIZER
04-2020-1215 · 11/7/2019 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
07-2020-0053 · 11/7/2019 · Region 07 · Administrative - Formal
EPA v. SPRUCE TREE CLEANERS PLUS LLC
07-2020-0074 · 11/7/2019 · Region 07 · Administrative - Formal
EPA v. CHEMTRON SUPPLY CORPORATION
07-2020-0054 · 11/7/2019 · Region 07 · Administrative - Formal
EPA v. DETTMER FARM SERVICE INC
07-2020-0073 · 11/7/2019 · Region 07 · Administrative - Formal
EPA v. EMPAC INDUSTRIAL RESOURCES INC
09-2020-4002 · 11/7/2019 · Region 09 · Administrative - Formal
EPA v. Decon7 Systems, LLC
05-2020-5001 · 11/7/2019 · Region 05 · Administrative - Formal
EPA v. WATCO TRANSLOADING - ACO
05-2019-5049 · 11/7/2019 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME - APO/CAFO
07-2020-0065 · 11/7/2019 · Region 07 · Administrative - Formal
EPA v. FARM FERTILIZER CO
10-2020-0008 · 11/6/2019 · Region 10 · Administrative - Formal
EPA v. D.A. Parry Construction, Inc
10-2020-0007 · 11/6/2019 · Region 10 · Administrative - Formal
EPA v. Nova Homes LLC
06-2020-0307 · 11/6/2019 · Region 06 · Administrative - Formal
EPA v. Natural Grocers
02-2020-5106 · 11/6/2019 · Region 02 · Administrative - Formal
EPA v. TSM Brands LLC
03-2008-0097 · 11/6/2019 · Region 03 · Administrative - Formal
EPA v. COAST GUARD YARD, BALTIMORE, MD
06-2019-3342 · 11/5/2019 · Region 06 · Administrative - Formal
EPA v. SN Operating-2018 Eagle Fort Flyover-Hausser D, G, J Sites-AOC_NOV

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.