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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 225 of 1,362.

05-2020-0004 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. HARVEST TEC, INC. (NOW)
08-2018-0070 · 10/3/2019 · Region 08 · Administrative - Formal
EPA v. Town of Granger
07-2013-0076 · 10/3/2019 · Region 07 · Judicial
EPA v. AL SOLUTIONS, INC (NC)
07-2019-0253 · 10/3/2019 · Region 07 · Administrative - Formal
EPA v. IOWA FERTILIZER COMPANY LLC
03-2020-0016 · 10/3/2019 · Region 03 · Administrative - Formal
EPA v. PA OPPORTUNITY PARK QOF 3 LLC (BUDD SITE)
03-2019-0121 · 10/2/2019 · Region 03 · Administrative - Formal
EPA v. D. M. BOWMAN, INC. (D. M. BOWMAN TRUCKING CO.)
10-2019-0405 · 10/2/2019 · Region 10 · Administrative - Formal
EPA v. MY BROTHERS PLACE (RCRA UST)
08-2017-0013 · 10/2/2019 · Region 08 · Judicial
EPA v. Widefield PCE - El Paso County Retirement Plan
02-2020-5301 · 10/2/2019 · Region 02 · Administrative - Formal
EPA v. Caribbean Retail Ventures
03-2018-0155 · 10/2/2019 · Region 03 · Administrative - Formal
EPA v. AIR TIGHT HOME IMPROVEMENTS, INC.
06-2019-1764 · 10/2/2019 · Region 06 · Administrative - Formal
EPA v. Perdure Petroleum, LLC (NBU 56-12 and 51)
09-2020-4301 · 10/2/2019 · Region 09 · Administrative - Formal
EPA v. Valent BioSciences - N.O.R.A.
01-2019-0006 · 10/2/2019 · Region 01 · Judicial
EPA v. WHITE MOUNTAIN FREEZER (FORMER)
07-2018-0287 · 10/2/2019 · Region 07 · Administrative - Formal
EPA v. MARK SEVERSON AND BRUENING ROCK PRODUCTS INC
02-2020-7901 · 10/1/2019 · Region 02 · Administrative - Formal
EPA v. Beekman Shell et al.
10-2019-0406 · 10/1/2019 · Region 10 · Administrative - Formal
EPA v. GLIDE STORE (RCRA UST)
06-2019-3326 · 10/1/2019 · Region 06 · Administrative - Formal
EPA v. Saddle Operating-Fannin Farms B5H-RMP CAFO-FY2019
10-2019-0122 · 10/1/2019 · Region 10 · Administrative - Formal
EPA v. CITY OF GLENNS FERRY (CWA NPDES)
06-2019-1735 · 10/1/2019 · Region 06 · Administrative - Formal
EPA v. City of Rockdale
06-2019-0506 · 10/1/2019 · Region 06 · Administrative - Formal
EPA v. Flowchem Technologies, LLC
07-2019-0003 · 10/1/2019 · Region 07 · Administrative - Formal
EPA v. BARRERA BAUTISTA D/B/A BAUTISTA PAINTING
09-2019-0080 · 9/30/2019 · Region 09 · Administrative - Formal
EPA v. Ag Production Company
05-2020-0101 · 9/30/2019 · Region 05 · Administrative - Formal
EPA v. Brainerd Public Utilities Commission
09-2019-0079 · 9/30/2019 · Region 09 · Administrative - Formal
EPA v. Growers Ice Company
07-2014-0274 · 9/30/2019 · Region 07 · Judicial
EPA v. TRADER JOE (NC)
08-2016-0058 · 9/30/2019 · Region 08 · Administrative - Formal
EPA v. YELLOWSTONE NATIONAL PARK
01-2019-1015 · 9/30/2019 · Region 01 · Administrative - Formal
EPA v. GAC CHEMICAL
02-2015-9275 · 9/30/2019 · Region 02 · Administrative - Formal
EPA v. Precision Consulting, Inc. (SB)
06-2019-1218 · 9/30/2019 · Region 06 · Administrative - Formal
EPA v. THE TROIS ESTATE AT ENCHANTED ROCK
02-2019-2003 · 9/30/2019 · Region 02 · Administrative - Formal
EPA v. Wyeth Holdings LLC
05-2020-0099 · 9/30/2019 · Region 05 · Administrative - Formal
EPA v. Battelle Memorial Institute
06-2019-0361 · 9/30/2019 · Region 06 · Administrative - Formal
EPA v. Google LLC
06-2018-1770 · 9/30/2019 · Region 06 · Administrative - Formal
EPA v. FF&N Oil Company (Manville No. 5 SWD)
06-2019-4309 · 9/30/2019 · Region 06 · Administrative - Formal
EPA v. Circle 9 Resources, LLC
04-2019-1755 · 9/30/2019 · Region 04 · Administrative - Formal
EPA v. 5370 EUGENIA'S LLC
05-2020-0071 · 9/30/2019 · Region 05 · Administrative - Formal
EPA v. Safety-Kleen Systems
07-2019-0280 · 9/30/2019 · Region 07 · Administrative - Formal
EPA v. ASKINS DEVELOPMENT GROUP LLC
05-2019-5054 · 9/30/2019 · Region 05 · Administrative - Formal
EPA v. AMERICAN IRON OXIDE(PVS) - MAGNETICS INTL - APO/CAFO
09-2019-0081 · 9/30/2019 · Region 09 · Administrative - Formal
EPA v. Liquid Transport, LLC, and Liquid Trasport Corp.
HQ-2019-5003 · 9/30/2019 · Region HQ · Administrative - Formal
EPA v. Earth Science Laboratories, Inc.
06-2017-1746 · 9/30/2019 · Region 06 · Administrative - Formal
EPA v. Seven Cross Operating, LLC (Novice Unit 8022 Battery Lease)
03-2009-7004 · 9/30/2019 · Region 03 · Judicial
EPA v. ARKEMA, INC. ET. AL. (CENTRAL CHEMICAL SITE)
05-2019-1024 · 9/30/2019 · Region 05 · Administrative - Formal
EPA v. VALLEY PIKE VOCS - ADMIN ORDER ON CONSENT (CERCLA)
09-2019-0082 · 9/30/2019 · Region 09 · Administrative - Formal
EPA v. Naval Air Weapons Station - China Lake
09-2019-0073 · 9/30/2019 · Region 09 · Administrative - Formal
EPA v. Miles Chemical Company, Inc.
09-2019-0074 · 9/30/2019 · Region 09 · Administrative - Formal
EPA v. Russo's Marina
02-2019-3035 · 9/30/2019 · Region 02 · Administrative - Formal
EPA v. Village of Sharon Springs
05-2019-5061 · 9/30/2019 · Region 05 · Administrative - Formal
EPA v. LANSING BOARD OF WATER & LIGHT ECKERT & ERICKSON - APO/CAFO
01-2019-2056 · 9/30/2019 · Region 01 · Administrative - Formal
EPA v. GREENFIELD WPCF
01-2019-2054 · 9/30/2019 · Region 01 · Administrative - Formal
EPA v. MARTELLI CONSTRUCTION CO / GREENWOOD II
05-2019-9951 · 9/30/2019 · Region 05 · Administrative - Formal
EPA v. CHARTER STEEL CLEVELAND
09-2019-0075 · 9/30/2019 · Region 09 · Administrative - Formal
EPA v. Flat Creek Transportation, LLC
05-2019-0361 · 9/30/2019 · Region 05 · Administrative - Formal
EPA v. Warmus Builders, Inc.
06-2018-1769 · 9/30/2019 · Region 06 · Administrative - Formal
EPA v. SINCLAIR OPERATING COMPANY, LLC (STYLITE TOWNSEND TANK BATTERY)
06-2018-1752 · 9/30/2019 · Region 06 · Administrative - Formal
EPA v. Butkin Oil Company, LLC (Hassel Lease)
06-2017-1734 · 9/30/2019 · Region 06 · Administrative - Formal
EPA v. Ray JR., CO. INC. (Josepha Courand Lease)
06-2018-1771 · 9/30/2019 · Region 06 · Administrative - Formal
EPA v. Daniel Operating Company, Inc.(Union Sawmill #2 Salt Water Disposal)
09-2019-0064 · 9/30/2019 · Region 09 · Administrative - Formal
EPA v. Watson Ag Chemicals, Inc.
09-2019-0072 · 9/30/2019 · Region 09 · Administrative - Formal
EPA v. The Coca-Cola Company
06-2019-1222 · 9/30/2019 · Region 06 · Administrative - Formal
EPA v. CABAZOS HOMES
03-2019-8011 · 9/30/2019 · Region 03 · Administrative - Formal
EPA v. MUSHROOM SUPPLY & SERVICES, INC. (PENN TERMINALS, INC., PORT OF CHESTER, PA)
07-2018-0224 · 9/30/2019 · Region 07 · Administrative - Formal
EPA v. PQ CORPORATION
03-2019-8012 · 9/30/2019 · Region 03 · Administrative - Formal
EPA v. VESTERGAARD FRANDSEN, INC. (PORT OF BALTIMORE, MARYLAND)
01-2019-2055 · 9/30/2019 · Region 01 · Administrative - Formal
EPA v. COMFORT HOMES / WHEELER VILLAGE
06-2018-4309 · 9/30/2019 · Region 06 · Administrative - Formal
EPA v. A.L. Combest
05-2019-5000 · 9/30/2019 · Region 05 · Administrative - Formal
EPA v. PSP DIESEL, LLC (MOBILE CAFO)
05-2019-0117 · 9/30/2019 · Region 05 · Administrative - Formal
EPA v. CLO2 Delivery Systems Corporation (CAFO)
09-2019-0083 · 9/30/2019 · Region 09 · Administrative - Formal
EPA v. The Vons Companies, Inc.
07-1999-0300 · 9/28/2019 · Region 07 · Administrative - Formal
EPA v. MID-AMERICAN ENERGY, SIOUX CITY, IA
07-1999-0299 · 9/28/2019 · Region 07 · Administrative - Formal
EPA v. MID-AMERICAN ENERGY, SIOUX CITY, IA
07-1999-0296 · 9/28/2019 · Region 07 · Administrative - Formal
EPA v. MID-AMERICAN ENERGY, MUSCATINE, IA
03-2019-0119 · 9/27/2019 · Region 03 · Administrative - Formal
EPA v. WHITFORD CORPORATION
01-2019-1011 · 9/27/2019 · Region 01 · Administrative - Formal
EPA v. CAPE SEAFOODS INC
08-2017-0036 · 9/27/2019 · Region 08 · Administrative - Formal
EPA v. Devils Tower View Public Water System
07-2019-0186 · 9/27/2019 · Region 07 · Administrative - Formal
EPA v. TUR-PAK FOODS INC
03-2019-5000 · 9/27/2019 · Region 03 · Administrative - Formal
EPA v. WARRIACH BROTHERS INTERNATIONAL LLC (S & P ALL STOP GAS)
04-2019-9994 · 9/27/2019 · Region 04 · Administrative - Formal
EPA v. SUNSHINE PLACE FARMS, INC. AND BURTON HEATWOLE
10-2019-0137 · 9/27/2019 · Region 10 · Administrative - Formal
EPA v. CONGER MANAGEMENT GROUP & C15 LLC (CWA NPDES)
01-2019-1013 · 9/26/2019 · Region 01 · Administrative - Formal
EPA v. CAMBRIDGE BRANDS INC
10-2019-0145 · 9/26/2019 · Region 10 · Administrative - Formal
EPA v. Oberto Sausage Company
06-2019-1261 · 9/26/2019 · Region 06 · Administrative - Formal
EPA v. Ryan's Family Grocery Administrative Order
10-2019-0108 · 9/26/2019 · Region 10 · Administrative - Formal
EPA v. CITY OF ASHLAND - MUNICIPAL AIRPORT FUELING FACILITY (CWA 311)
02-2019-3803 · 9/26/2019 · Region 02 · Administrative - Formal
EPA v. Bayside Fuel Oil Depot - Smith Street Terminal
10-2019-0114 · 9/26/2019 · Region 10 · Administrative - Formal
EPA v. CITY OF DELTA JUNCTION (SDWA)
02-2019-3801 · 9/26/2019 · Region 02 · Administrative - Formal
EPA v. Bayside Fuel Oil Depot - Shore Parkway Terminal
06-2019-1262 · 9/26/2019 · Region 06 · Administrative - Formal
EPA v. Western Utilities, Inc. Administrative Order
10-2019-0118 · 9/26/2019 · Region 10 · Administrative - Formal
EPA v. AIRPORT EQUIPTMENT RENTAL INC (SDWA UIC)
10-2019-0109 · 9/26/2019 · Region 10 · Administrative - Formal
EPA v. MARINE VACUUM SERVICE INC
02-2019-3804 · 9/26/2019 · Region 02 · Administrative - Formal
EPA v. Bayside Fuel Oil Depot - Grand Street Terminal
02-2019-7942 · 9/26/2019 · Region 02 · Administrative - Formal
EPA v. Garrison Gulf et al.
02-2019-3802 · 9/26/2019 · Region 02 · Administrative - Formal
EPA v. Bayside Fuel Oil Depot - Shore Pkwy Terminal
09-2019-0076 · 9/26/2019 · Region 09 · Administrative - Formal
EPA v. Goodwest Linings & Coatings, Inc.
09-2019-0077 · 9/26/2019 · Region 09 · Administrative - Formal
EPA v. Ecostadt Technologies, Inc. (#2)
01-2019-1012 · 9/26/2019 · Region 01 · Administrative - Formal
EPA v. ST GEORGES SCHOOL
08-2019-0312 · 9/26/2019 · Region 08 · Administrative - Formal
EPA v. OLATHE NH3 PLANT
02-2019-1012 · 9/26/2019 · Region 02 · Administrative - Formal
EPA v. K&N Foods USA LLC
07-2018-0237 · 9/26/2019 · Region 07 · Administrative - Formal
EPA v. ASH GROVE CEMENT COMPANY
06-2019-4306 · 9/26/2019 · Region 06 · Administrative - Formal
EPA v. Xanadu Exploration Company
10-2019-0117 · 9/26/2019 · Region 10 · Administrative - Formal
EPA v. COMERCIAL AUTOMOTIVE REPAIR (SDWA UIC)
05-2019-5038 · 9/26/2019 · Region 05 · Administrative - Formal
EPA v. LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIES - APO/CAFO

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.