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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 224 of 1,362.

05-2019-5052 · 10/25/2019 · Region 05 · Administrative - Formal
EPA v. KM PHOENIX HOLDINGS LLC - CINCINNATI NORTH TERMINAL - APO/CAFO
06-2019-1732 · 10/25/2019 · Region 06 · Administrative - Formal
EPA v. City of Pearsall
06-2019-0940 · 10/24/2019 · Region 06 · Administrative - Formal
EPA v. A&B Environmental Services Inc.
01-2019-7005 · 10/24/2019 · Region 01 · Administrative - Formal
EPA v. EXCEL PRO PAINTERS INC.
03-2020-4001 · 10/24/2019 · Region 03 · Administrative - Formal
EPA v. AGRACO TECHNOLOGIES INTERNATIONAL, LLC
10-2019-0097 · 10/24/2019 · Region 10 · Administrative - Formal
EPA v. Owyhee Caldera Minerals, LLC. (Withdrawn)
05-2019-9913 · 10/24/2019 · Region 05 · Administrative - Formal
EPA v. Luxottica Optical Manufacturing
03-2020-8003 · 10/23/2019 · Region 03 · Administrative - Formal
EPA v. THERMAL FISHER SCIENTIFIC (ASHEVILLE), LLC
03-2019-0075 · 10/23/2019 · Region 03 · Administrative - Formal
EPA v. WCS CONSTRUCTION, LLC (ARCHER PARK)
05-2018-0327 · 10/23/2019 · Region 05 · Administrative - Formal
EPA v. City of Effingham
03-2019-0045 · 10/23/2019 · Region 03 · Administrative - Formal
EPA v. BARDON, INC. D/B/A SUPER CONCRETE
06-2010-4881 · 10/23/2019 · Region 06 · Judicial
EPA v. Sunoco Pipeline, L. P. (Barbers Hill Trunk Station)
04-2019-3022 · 10/22/2019 · Region 04 · Administrative - Formal
EPA v. KAZ, USA, INC.
04-2019-1752 · 10/22/2019 · Region 04 · Administrative - Formal
EPA v. AKIN FAMILY PROPERTIES, LLC. (VIENNA HOSPITAL)
04-2019-9955 · 10/22/2019 · Region 04 · Administrative - Formal
EPA v. GREGORY PHARMACEUTICAL HOLDINGS, INC. dba UPM PHARMACEUTICALS, INC. (fka KING PHARMACEUTICALS)
04-2020-1229 · 10/21/2019 · Region 04 · Administrative - Formal
EPA v. HAIER US APPLIANCE SOLUTIONS, INC.
05-2020-0015 · 10/21/2019 · Region 05 · Administrative - Formal
EPA v. Bambauer Fertilizer & Seed Inc. (NOW)
05-2020-0012 · 10/21/2019 · Region 05 · Administrative - Formal
EPA v. SUEZ WTS USA (NOW)
04-2020-1212 · 10/21/2019 · Region 04 · Administrative - Formal
EPA v. HAIER US APPLIANCE SOLUTIONS, INC.
05-2020-0014 · 10/21/2019 · Region 05 · Administrative - Formal
EPA v. ABF Labs, Inc. (NOW) (Withdrawn)
07-2016-0277 · 10/21/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF COLUMBIA, MISSOURI
08-2017-0052 · 10/21/2019 · Region 08 · Judicial
EPA v. American Gilsonite Company Bonanza Mine
08-2002-0040 · 10/18/2019 · Region 08 · Judicial
EPA v. MINNKOTA POWER COOPERATIVE
HQ-2019-5005 · 10/18/2019 · Region HQ · Administrative - Formal
EPA v. SACO AEI Polymers
10-2019-0070 · 10/17/2019 · Region 10 · Administrative - Formal
EPA v. Alpenrose Dairy
08-2017-0026 · 10/17/2019 · Region 08 · Administrative - Formal
EPA v. The Fort Belknap Indian Community and Prairie Mountain Utilities
02-2020-8501 · 10/17/2019 · Region 02 · Administrative - Formal
EPA v. Brentwood Plaza LLC
03-2019-0095 · 10/17/2019 · Region 03 · Administrative - Formal
EPA v. ROSE ACQUISITION CO., LLC
06-2019-3511 · 10/17/2019 · Region 06 · Administrative - Formal
EPA v. Chisholm Gas Plant-Enlink Midstream-Kingfisher, OK-RMP ESA-FY2020
06-2019-0952 · 10/17/2019 · Region 06 · Administrative - Formal
EPA v. C.U. E. Energy Products Inc.
08-2007-0137 · 10/17/2019 · Region 08 · Administrative - Formal
EPA v. Lodgepole Housing Public Water System
10-2019-0123 · 10/17/2019 · Region 10 · Administrative - Formal
EPA v. MULTISTAR INDUSTRIES INC
06-2019-3509 · 10/17/2019 · Region 06 · Administrative - Formal
EPA v. Oxiteno Pasadena Plant
08-2019-0118 · 10/17/2019 · Region 08 · Administrative - Formal
EPA v. Crooked Creek Guest Ranch
04-2020-1216 · 10/17/2019 · Region 04 · Administrative - Formal
EPA v. FMC CORPORATION
03-2019-0106 · 10/16/2019 · Region 03 · Administrative - Formal
EPA v. BRENTMORE CONSTRUCTION, INC.
04-2019-9988 · 10/15/2019 · Region 04 · Administrative - Formal
EPA v. CONSTRUCTION SPECIALTIES OF COLUMBIA, INC.
02-2020-8002 · 10/15/2019 · Region 02 · Administrative - Formal
EPA v. Hume-Sandford Water Supply
04-2018-5126 · 10/15/2019 · Region 04 · Administrative - Formal
EPA v. AIRCRAFT SERVICE INTERNATIONAL GROUP, INC.
03-2019-0057 · 10/15/2019 · Region 03 · Administrative - Formal
EPA v. AMERICAN REFINING GROUP, INC.
05-2020-0010 · 10/15/2019 · Region 05 · Administrative - Formal
EPA v. BBC Construction & Remodeling, Inc. (RRP ESA)
03-2020-8002 · 10/15/2019 · Region 03 · Administrative - Formal
EPA v. THERMAL FISHER SCIENTIFIC (ASHEVILLE), LLC
03-2020-8000 · 10/15/2019 · Region 03 · Administrative - Formal
EPA v. THERMAL FISHER SCIENTIFIC (ASHEVILLE), LLC (PORT OF BALTIMORE, MARYLAND)
07-2020-0259 · 10/15/2019 · Region 07 · Administrative - Formal
EPA v. JOHN OTTE OIL AND PROPANE INC AND OTTE AGRICULTURAL PRODUCTS INC
07-2019-0228 · 10/15/2019 · Region 07 · Administrative - Formal
EPA v. HUMMERT INTERNATIONAL INC
02-2020-3302 · 10/15/2019 · Region 02 · Administrative - Formal
EPA v. Belgioioso Cheese, Inc.
06-2018-0919 · 10/14/2019 · Region 06 · Administrative - Formal
EPA v. Landry's Collision Center
02-2019-3031 · 10/14/2019 · Region 02 · Administrative - Formal
EPA v. LHV Precast Inc.
06-2019-3505 · 10/11/2019 · Region 06 · Administrative - Formal
EPA v. Lincoln Parish Gas Plant-112(r) Expedited Settlement-FY2020
06-2019-3510 · 10/11/2019 · Region 06 · Administrative - Formal
EPA v. Airgas Specialty Products-Baytown, TX-112(r) Expedited Settlement-FY2020
06-2019-1104 · 10/11/2019 · Region 06 · Administrative - Formal
EPA v. Cliff Taylor dba White Palace Energy
09-2020-4319 · 10/10/2019 · Region 09 · Administrative - Formal
EPA v. Agro Logistic System Inc N.O.R.A.
06-2019-3316 · 10/10/2019 · Region 06 · Administrative - Formal
EPA v. Western Refining Southwest-Jamestown, NM-RMP CAFO
03-2020-0007 · 10/10/2019 · Region 03 · Administrative - Formal
EPA v. AXALTA COATING SYSTEMS
02-2020-5103 · 10/10/2019 · Region 02 · Administrative - Formal
EPA v. American Cedar Technologies
08-2020-0052 · 10/10/2019 · Region 08 · Administrative - Formal
EPA v. BBD 12 Mile Wash OWDF (JN Trucking LLC)
01-2020-0001 · 10/10/2019 · Region 01 · Administrative - Formal
EPA v. KEDDY MILL
02-2020-5113 · 10/10/2019 · Region 02 · Administrative - Formal
EPA v. Lab Care Biochemical Instruments
07-2018-0241 · 10/10/2019 · Region 07 · Administrative - Formal
EPA v. PICK-N-PULL AUTO DISMANTLERS KANSAS CITY LLC
05-2020-2016 · 10/10/2019 · Region 05 · Administrative - Formal
EPA v. St. Louis County Brookston Garage (Tribal)
06-2019-3507 · 10/10/2019 · Region 06 · Administrative - Formal
EPA v. Delhi NGL Plant-DENBURY ONSHORE-RMP ESA-FY2020
03-2019-0118 · 10/10/2019 · Region 03 · Administrative - Formal
EPA v. REX-HIDE INDUSTRIES, INC.
08-2020-0003 · 10/10/2019 · Region 08 · Administrative - Formal
EPA v. Arvada Mobile Home Park
07-2019-0197 · 10/10/2019 · Region 07 · Administrative - Formal
EPA v. WHITAKER AGGREGATES INC D/B/A CENTERVILLE QUARRY
04-2020-9800 · 10/10/2019 · Region 04 · Administrative - Formal
EPA v. ROBINS AIR FORCE BASE (BLDG 33, FLIGHT LINE AREA)
07-2019-0261 · 10/10/2019 · Region 07 · Administrative - Formal
EPA v. CERTAINTEED CORPORATION
10-2016-0175 · 10/9/2019 · Region 10 · Judicial
EPA v. Dyno Nobel Inc
06-2019-0925 · 10/9/2019 · Region 06 · Administrative - Formal
EPA v. AirLiquide Large Industries U.S. LP
02-2020-5102 · 10/9/2019 · Region 02 · Administrative - Formal
EPA v. Ecolab
06-2020-0313 · 10/9/2019 · Region 06 · Administrative - Formal
EPA v. Taminco US LLC
04-2020-1213 · 10/9/2019 · Region 04 · Administrative - Formal
EPA v. BDP INTERNATIONAL, INC.
05-2020-1000 · 10/9/2019 · Region 05 · Administrative - Formal
EPA v. JOLIET CHEMICAL FIRE - ADMIN ORDER ON CONSENT (CERCLA)
10-2019-0409 · 10/9/2019 · Region 10 · Administrative - Formal
EPA v. TM BUY 2 011 (CFN THE JERRY BROWN CO #288)
10-2019-0154 · 10/9/2019 · Region 10 · Administrative - Formal
EPA v. Lorori LLC
03-2019-0107 · 10/9/2019 · Region 03 · Administrative - Formal
EPA v. MAIN POOL AND CHEMICAL COMPANY, INC.
03-2020-5000 · 10/8/2019 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN STATE PETROLEUM INC. AND MARCUM AND ASSOCIATES (MOUNTAIN STATE PETROLEUM)
06-2019-4809 · 10/8/2019 · Region 06 · Administrative - Formal
EPA v. Total Petrochemical USA, Inc
06-2019-1763 · 10/8/2019 · Region 06 · Administrative - Formal
EPA v. Sierra County Regional WWTP (Elephant Butte)
04-2020-1214 · 10/8/2019 · Region 04 · Administrative - Formal
EPA v. WORLDWIDE LOGISTIC PARTNERS
05-2019-1018 · 10/7/2019 · Region 05 · Judicial
EPA v. SMEAD AND LANE DRUM SITE - ACCESS ORDER (CERCLA)
02-2008-0021 · 10/7/2019 · Region 02 · Judicial
EPA v. City of Perth Amboy
02-2019-3019 · 10/7/2019 · Region 02 · Administrative - Formal
EPA v. Richmond Precast
10-2019-0149 · 10/7/2019 · Region 10 · Administrative - Formal
EPA v. Sitka Sound Seafoods
04-2019-9978 · 10/4/2019 · Region 04 · Administrative - Formal
EPA v. US FOODS, INC.
05-2014-5068 · 10/4/2019 · Region 05 · Judicial
EPA v. UNITED TACONITE LLC - FAIRLANE PLANT - CONSENT DECREE
04-2019-9959 · 10/4/2019 · Region 04 · Administrative - Formal
EPA v. FOXCROFT CONDOMINIUM ASSOCIATES, INC.
04-2019-8015 · 10/4/2019 · Region 04 · Administrative - Formal
EPA v. WAYNE FARMS, INC.
04-1992-0043 · 10/4/2019 · Region 04 · Judicial
EPA v. SOMERSET REFINERY, INC.-RCRA
02-2014-0016 · 10/4/2019 · Region 02 · Judicial
EPA v. Infineum USA LP
05-2020-0006 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. MONTICELLO FARM SERVICES, INC. (NOW)
07-2018-0208 · 10/3/2019 · Region 07 · Administrative - Formal
EPA v. ENVIRONSCIENCE TECHNOLOGIES
07-2019-0246 · 10/3/2019 · Region 07 · Administrative - Formal
EPA v. BP PRODUCTS NORTH AMERICA INC
05-2020-0004 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. HARVEST TEC, INC. (NOW)
05-2020-0003 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. GREEN VISION MATERIALS, INC. (NOW)
05-2020-0005 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. LA CHEMICALS, LTD (NOW)
05-2020-0001 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. Clunette Elevator Company, Inc. (NOW)
07-2013-0076 · 10/3/2019 · Region 07 · Judicial
EPA v. AL SOLUTIONS, INC (NC)
03-2020-0016 · 10/3/2019 · Region 03 · Administrative - Formal
EPA v. PA OPPORTUNITY PARK QOF 3 LLC (BUDD SITE)
08-2018-0070 · 10/3/2019 · Region 08 · Administrative - Formal
EPA v. Town of Granger
03-2012-7027 · 10/3/2019 · Region 03 · Judicial
EPA v. AL SOLUTIONS, INC (NC) (LEAD)

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.