Home/Federal/Enforcement/EPA

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 223 of 1,362.

08-2018-0076 · 11/5/2019 · Region 08 · Administrative - Formal
EPA v. Lame Deer High School Public Water System
06-2018-3340 · 11/5/2019 · Region 06 · Administrative - Formal
EPA v. SN Operating Shackelford Unit Adminstrative Order on Consent
07-2019-0267 · 11/5/2019 · Region 07 · Administrative - Formal
EPA v. MENZEL ENTERPRISES IOWA INC
04-2019-2020 · 11/5/2019 · Region 04 · Administrative - Formal
EPA v. VYTRON CORPORATION
10-2019-0151 · 11/5/2019 · Region 10 · Administrative - Formal
EPA v. Portland Harbor Sitewide ICs - St of Oregon, 2 OR depts, & City of Portland
08-2020-0006 · 11/5/2019 · Region 08 · Administrative - Formal
EPA v. PBI GORDON CORPORATION
10-2020-0001 · 11/5/2019 · Region 10 · Administrative - Formal
EPA v. WHITE STURGEON LLC (NPDES)
04-2019-2018 · 11/5/2019 · Region 04 · Administrative - Formal
EPA v. EAST CAROLINA METAL TREATING, INC.
02-2013-0003 · 11/5/2019 · Region 02 · Judicial
EPA v. Dependable Towing and Recovery, Inc. (SB) et al.
07-2019-0123 · 11/4/2019 · Region 07 · Administrative - Formal
EPA v. J P PAINTING LLC
02-2020-5201 · 11/4/2019 · Region 02 · Administrative - Formal
EPA v. Unisan
05-2020-0011 · 11/4/2019 · Region 05 · Administrative - Formal
EPA v. Cynamic Chemical Company (CAFO)
05-2020-0013 · 11/4/2019 · Region 05 · Administrative - Formal
EPA v. VISCOR C/O MOT INTERMODAL
02-2020-5015 · 11/4/2019 · Region 02 · Administrative - Formal
EPA v. Nisso America Inc.
08-2020-0007 · 11/4/2019 · Region 08 · Administrative - Formal
EPA v. Larada Sciences, Inc. NOW
06-2019-4312 · 11/4/2019 · Region 06 · Administrative - Formal
EPA v. Cougar Oil Company
05-2015-5073 · 11/4/2019 · Region 05 · Judicial
EPA v. C REISS COAL - STIPULATION AND ORDER
07-2019-0243 · 11/1/2019 · Region 07 · Administrative - Formal
EPA v. MAGRUDER LIMESTONE INC
07-2017-0357 · 11/1/2019 · Region 07 · Administrative - Formal
EPA v. SEWARD TURKEY ENTERPRISES
03-2019-0069 · 11/1/2019 · Region 03 · Administrative - Formal
EPA v. ATOMIZED MATERIALS, CO., INC.
04-2019-9974 · 11/1/2019 · Region 04 · Administrative - Formal
EPA v. DWELL DESIGNED CONSTRUCTION, LLC
02-2019-3110 · 11/1/2019 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Medical Services Administration et al. - Medical Center - Buena Vista
07-2019-0237 · 11/1/2019 · Region 07 · Administrative - Formal
EPA v. VAMCO OPERATING COMPANY
02-2020-9145 · 11/1/2019 · Region 02 · Administrative - Formal
EPA v. Reagent Chemical & Research, Inc.
07-2019-0236 · 11/1/2019 · Region 07 · Administrative - Formal
EPA v. VAMCO OPERATING COMPANY
06-2019-1818 · 10/31/2019 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe
02-2020-5105 · 10/31/2019 · Region 02 · Administrative - Formal
EPA v. Benefect
03-2020-0004 · 10/31/2019 · Region 03 · Administrative - Formal
EPA v. LINEAGE LOGISTICS HOLDINGS, LLC (LINEAGE LOGISTICS, LLC)
05-2020-1019 · 10/31/2019 · Region 05 · Judicial
EPA v. REILLY TAR & CHEMICAL CORP (ST. LOUIS PARK PLANT) - AMENDED CONSENT DECREE (CERCLA)
06-2019-4808 · 10/31/2019 · Region 06 · Administrative - Formal
EPA v. The Continental Oil & Refining Company, Redleaf Lease Tank Battery
08-2017-0130 · 10/31/2019 · Region 08 · Administrative - Formal
EPA v. Seminoe Boat Club
HQ-2020-5001 · 10/31/2019 · Region HQ · Administrative - Formal
EPA v. PPG Industries
08-2016-0107 · 10/31/2019 · Region 08 · Administrative - Formal
EPA v. SEMINOE BOAT CLUB PUBLIC WATER SYSTEM
03-2010-0325 · 10/31/2019 · Region 03 · Administrative - Formal
EPA v. DOBBINS, FISHER & PITTMAN ASSOCIATES, INC
07-2019-0171 · 10/31/2019 · Region 07 · Administrative - Formal
EPA v. Aaron's Painting and Remodeling
07-2020-0001 · 10/31/2019 · Region 07 · Administrative - Formal
EPA v. C & R PLATING
04-2019-2016 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. FIBRE TECH, INC.
06-2019-2704 · 10/30/2019 · Region 06 · Administrative - Formal
EPA v. Westmoreland Jewett Mining LLC
04-2019-4502 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. CITY OF LAWRENCEVILLE, GA (LAWRENCEVILLE MS4)
01-2020-1000 · 10/30/2019 · Region 01 · Administrative - Formal
EPA v. MOUNT SAINT CHARLES ACADEMY
04-2019-3009 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. GRAVES ENTERPRISES, INC.
04-2019-3003 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. GUARDIAN IGNITION INTERLOCK MANUFACTURING, INC.
06-2019-2703 · 10/30/2019 · Region 06 · Administrative - Formal
EPA v. Westmoreland Jewett Mining LLC
04-2019-9999 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. EXIDE TECHNOLOGIES
04-2018-2009 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. E. I. DUPONT DE NEMOURS AND COMPANY
03-2020-0035 · 10/30/2019 · Region 03 · Administrative - Formal
EPA v. PA OPPORTUNITY PARK QOF 1 LLC (BUDD SITE)
03-2020-0036 · 10/30/2019 · Region 03 · Administrative - Formal
EPA v. PA OPPORTUNITY PARK QOF 4 LLC (BUDD SITE)
04-2019-3021 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. MOORE PURITY, LLC
04-2019-2005 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. WATER AND SEWER AUTHORITY OF CABARRUS COUNTY
04-2019-2001 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. PORT CONSOLIDATED INC.
03-2020-0037 · 10/30/2019 · Region 03 · Administrative - Formal
EPA v. PA OPPORTUNITY PARK QOF 5 LLC (BUDD SITE)
05-2019-5055 · 10/30/2019 · Region 05 · Administrative - Formal
EPA v. HARTL DIESEL - APO/CAFO
09-2019-0078 · 10/30/2019 · Region 09 · Administrative - Formal
EPA v. Kaminskiy Design & Remodeling
03-2020-8001 · 10/30/2019 · Region 03 · Administrative - Formal
EPA v. GHARDA USA, INC.
04-2019-9971 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. WHITE OIL COMPANY, INC.
04-2018-2007 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. TENNESSEE VALLEY AUTHORITY
04-2018-8012 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. TATE & LYLE INGREDIENTS AMERICAS LLC
04-2020-1206 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1201 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1205 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
06-2019-1813 · 10/29/2019 · Region 06 · Administrative - Formal
EPA v. Chaparral, LLC (FDSU Tract No. 12 Lease)
07-2020-0070 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. AGP GRAIN MARKETING LLC
07-2020-0071 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. BFF ESSENTIALS LLC
04-2020-1207 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1219 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
02-2020-3004 · 10/29/2019 · Region 02 · Administrative - Formal
EPA v. Ox Specialty Paper, LLC f/k/a Carthage Specialty Paperboard, Inc.
06-2016-3422 · 10/29/2019 · Region 06 · Administrative - Formal
EPA v. Axiall RMP CAFO
07-2020-0056 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. BBB LLC
07-2019-0233 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF TROY
07-2020-0075 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. COSMOS CORPORATION
07-2020-0035 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. BFF ESSENTIALS LLC
04-2020-1210 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1203 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
02-2020-3005 · 10/29/2019 · Region 02 · Administrative - Formal
EPA v. A. Hyatt Ball Co., Ltd.
04-2020-1208 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1202 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
07-2020-0044 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. ANFINSON FARM STORE
04-2020-1228 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1211 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
07-2020-0072 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. AQUA-CHEM INC
07-2020-0069 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. BLUE VALLEY LABORATORIES INC
07-2020-0057 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. AG VENTURES INC
02-2020-7903 · 10/29/2019 · Region 02 · Administrative - Formal
EPA v. Sunrise Fuel Inc., et al.
04-2020-1200 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1204 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1209 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
07-2020-0064 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. CAMBRIDGE ENGINEERING INC
05-2014-5055 · 10/29/2019 · Region 05 · Judicial
EPA v. CHEMICAL SOLVENTS, INC.
07-2020-0030 · 10/28/2019 · Region 07 · Administrative - Formal
EPA v. E. I. DU PONT DE NEMOURS AND COMPANY
05-2020-1003 · 10/28/2019 · Region 05 · Administrative - Formal
EPA v. WOLVERINE WORLD WIDE TANNERY - ADMIN ORDER ON CONSENT (CERCLA)
07-2020-0029 · 10/28/2019 · Region 07 · Administrative - Formal
EPA v. COUNTRY PARTNERS COOPERATIVE
04-2019-4350 · 10/28/2019 · Region 04 · Administrative - Formal
EPA v. AMERICAN ZINC PRODUCTS, LLC (fka HORSEHEAD)
07-2020-0031 · 10/28/2019 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PRODUCTION LLC
10-2020-0013 · 10/28/2019 · Region 10 · Administrative - Formal
EPA v. Kenyon Zero Storage/The Freezer Group LLC
02-2020-3501 · 10/28/2019 · Region 02 · Administrative - Formal
EPA v. Maplewood Warmbloods et al.
02-2018-2006 · 10/28/2019 · Region 02 · Administrative - Formal
EPA v. Cleanup President LLC et al.
07-2020-0032 · 10/28/2019 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
10-2019-0139 · 10/28/2019 · Region 10 · Administrative - Formal
EPA v. Grizzly Construction LLC
03-2020-0001 · 10/28/2019 · Region 03 · Administrative - Formal
EPA v. PERFORMANCE FOOD GROUP COMPANY (PERFORMANCE FOODSERVICE-VIRGINIA)
06-2019-1736 · 10/25/2019 · Region 06 · Administrative - Formal
EPA v. INEOS Nitriles USA,LLC

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.