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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 226 of 1,362.

02-2019-3802 · 9/26/2019 · Region 02 · Administrative - Formal
EPA v. Bayside Fuel Oil Depot - Shore Pkwy Terminal
03-2019-0122 · 9/25/2019 · Region 03 · Administrative - Formal
EPA v. C V A SITE, INC. (C V A SITE MANAGEMENT)
04-2019-5000 · 9/25/2019 · Region 04 · Administrative - Formal
EPA v. APOLLO AEROSOL INDUSTRIES, LLC
02-2019-2015 · 9/25/2019 · Region 02 · Administrative - Formal
EPA v. Bank of America, National Association
04-2019-7005 · 9/25/2019 · Region 04 · Administrative - Formal
EPA v. APOLLO AEROSOL INDUSTRIES, LLC
03-2019-0087 · 9/25/2019 · Region 03 · Administrative - Formal
EPA v. GUEST SERVICES, INC. (COLUMBIA ISLAND MARINA)
03-2019-0079 · 9/25/2019 · Region 03 · Administrative - Formal
EPA v. BARGAIN BILL'S MARKETPLACE, LLC
08-2014-0078 · 9/25/2019 · Region 08 · Administrative - Formal
EPA v. WARM SPRINGS WATER DISTRICT
08-2018-0089 · 9/25/2019 · Region 08 · Administrative - Formal
EPA v. Abbotts Fire and Flood
03-2019-0092 · 9/25/2019 · Region 03 · Administrative - Formal
EPA v. THE GILL CORPORATION - MARYLAND (ALCORE, INC.)
03-2019-0114 · 9/25/2019 · Region 03 · Administrative - Formal
EPA v. BASF COLORS AND EFFECTS USA LLC
08-2018-0008 · 9/25/2019 · Region 08 · Administrative - Formal
EPA v. Girl Scouts of Montana and Wyoming
03-2019-0113 · 9/25/2019 · Region 03 · Administrative - Formal
EPA v. CLOVERLAND FARMS DAIRY
10-2019-0129 · 9/25/2019 · Region 10 · Administrative - Formal
EPA v. SILVER BAY SEAFOODS LLC (CWA NPDES)
04-2019-8010 · 9/25/2019 · Region 04 · Administrative - Formal
EPA v. BAE SYSTEMS ORDNANCE SYSTEMS, INC.
06-2019-1103 · 9/24/2019 · Region 06 · Administrative - Formal
EPA v. Braden-Deem Inc.
HQ-2019-8361 · 9/24/2019 · Region HQ · Administrative - Formal
EPA v. More Power Tuning
01-2019-2053 · 9/24/2019 · Region 01 · Administrative - Formal
EPA v. A.D. MAKEPEACE COMPANY
05-2019-5050 · 9/24/2019 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME - ACO
09-1992-2550 · 9/24/2019 · Region 09 · Administrative - Formal
EPA v. YUMA MARINE CORP AIR STATION FEDERAL FACILITY AGREEMENT
02-2019-9104 · 9/24/2019 · Region 02 · Administrative - Formal
EPA v. Johnston Court, Inc. et al.
02-2019-2013 · 9/24/2019 · Region 02 · Administrative - Formal
EPA v. City of New York
04-2019-4503 · 9/24/2019 · Region 04 · Administrative - Formal
EPA v. HABERSHAM METAL PRODUCTS COMPANY
06-2019-0325 · 9/24/2019 · Region 06 · Administrative - Formal
EPA v. Kohler Company
01-1997-0224 · 9/24/2019 · Region 01 · Administrative - Formal
EPA v. SPORTING GOODS PROPERTIES, INC
08-2019-0144 · 9/24/2019 · Region 08 · Administrative - Formal
EPA v. TDA Research (Acticide MV)
HQ-2019-8364 · 9/24/2019 · Region HQ · Administrative - Formal
EPA v. VMP Tuning
09-2019-3251 · 9/23/2019 · Region 09 · Administrative - Formal
EPA v. Hualalai Trading Company UST FC 9-603251
06-2018-1254 · 9/23/2019 · Region 06 · Administrative - Formal
EPA v. HILMY CELLARS
09-2019-3502 · 9/23/2019 · Region 09 · Administrative - Formal
EPA v. Starkist Samoa, Co.
05-2016-5054 · 9/23/2019 · Region 05 · Judicial
EPA v. FILMTEC CORP
03-2019-7005 · 9/23/2019 · Region 03 · Judicial
EPA v. LEONARD'S PLATING SITE (Access Order)
06-2019-0505 · 9/23/2019 · Region 06 · Administrative - Formal
EPA v. PolyOne Corporation
06-2019-3360 · 9/23/2019 · Region 06 · Administrative - Formal
EPA v. Energy Transfer Corp/La Grange Acquisitions-Jackson Gas Plant-RMP ESA-FY2019
04-2019-3389 · 9/23/2019 · Region 04 · Administrative - Formal
EPA v. KLM ROYAL DUTCH AIRLINES
09-2019-4630 · 9/23/2019 · Region 09 · Administrative - Formal
EPA v. Green Mountain Resources, Inc.
06-2019-0949 · 9/23/2019 · Region 06 · Administrative - Formal
EPA v. Gulf Copper and Manufacturing Corporation
09-2019-4628 · 9/20/2019 · Region 09 · Administrative - Formal
EPA v. Island Baby Bug Spray, LLC N.O.W.
09-2019-0055 · 9/20/2019 · Region 09 · Administrative - Formal
EPA v. Cabras Marine Corporation
05-2019-5011 · 9/20/2019 · Region 05 · Administrative - Formal
EPA v. BEHR METALS - ACO
09-2019-0057 · 9/20/2019 · Region 09 · Administrative - Formal
EPA v. Kamuela Management Commerical Property
02-2019-7708 · 9/20/2019 · Region 02 · Administrative - Formal
EPA v. Monhagen Ave. Mini Mart, Inc.
09-2019-0056 · 9/20/2019 · Region 09 · Administrative - Formal
EPA v. Precision Marine, LLC
07-2019-0270 · 9/19/2019 · Region 07 · Administrative - Formal
EPA v. POSITRONIC INDUSTRIES INC
08-2019-0114 · 9/19/2019 · Region 08 · Administrative - Formal
EPA v. SKY BLUE INDUSTRIES
05-2018-5005 · 9/19/2019 · Region 05 · Administrative - Formal
EPA v. AJAX MATERIALS - ACO
10-2019-0138 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Reynolds Brothers Construction LLC
09-2019-2512 · 9/19/2019 · Region 09 · Administrative - Formal
EPA v. TRIPLE SITE OFFSITE OPERABLE UNIT AOC FOR REMOVAL
10-2019-0397 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Linde Gas North America, LLC
08-2007-0215 · 9/19/2019 · Region 08 · Judicial
EPA v. Gilt Edge Mine Site
10-2019-0133 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Expeditor LLC
10-2019-0396 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Biowest Ag Solutions
06-2019-4307 · 9/19/2019 · Region 06 · Administrative - Formal
EPA v. Enersource Petroleum, Inc.
10-2019-0399 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Pac Paper, LLC
10-2019-0398 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Waupaca Northwoods LLC
10-2019-0140 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Noble Framing, Inc
05-2019-1021 · 9/19/2019 · Region 05 · Administrative - Formal
EPA v. DELFAB SITE - ADMIN ORDER ON CONSENT (CERCLA)
07-2019-0278 · 9/19/2019 · Region 07 · Administrative - Formal
EPA v. VAN DIEST SUPPLY COMPANY
10-2019-0134 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Webster Construction LLC
10-2019-0148 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Odessa Fertilizer Facility
07-2019-0275 · 9/18/2019 · Region 07 · Administrative - Formal
EPA v. TENKOZ INC
02-2019-5114 · 9/18/2019 · Region 02 · Administrative - Formal
EPA v. Smithers Viscient, LLC
03-2019-8009 · 9/18/2019 · Region 03 · Administrative - Formal
EPA v. VESTERGAARD FRANDSEN, INC. (PORT OF BALTIMORE, MARYLAND)
04-2019-9993 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. CELTIC WORKS, INC.
04-2019-4501 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. PHOENIX CHEMICAL COMPANY, INC.
04-2019-3019 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. ATTICUS, LLC
03-2019-8008 · 9/18/2019 · Region 03 · Administrative - Formal
EPA v. SANTORIUS STEDIM NORTH AMERICA, INC. (PORT OF UPS COURIER HUB FACILITY, PHILADELPHIA, PA)
04-2019-1753 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. AMY JOHNSON
02-2019-5113 · 9/18/2019 · Region 02 · Administrative - Formal
EPA v. Lab Care Biochemical Instruments
10-2019-0395 · 9/18/2019 · Region 10 · Administrative - Formal
EPA v. Cann-Care Company
04-2019-8011 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. BICKETT FARMS, LLC
04-2019-9992 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. CHAMPION WINDOWS
03-2019-0126 · 9/18/2019 · Region 03 · Administrative - Formal
EPA v. EAST PENN MANUFACTURING COMPANY, INC.
10-2019-0141 · 9/18/2019 · Region 10 · Administrative - Formal
EPA v. MAXUM PETROLEUM PIER 15
04-2019-8002 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. KRONOSPAN, LLC
07-2019-0277 · 9/18/2019 · Region 07 · Administrative - Formal
EPA v. VITA (EUROPE) LIMITED
04-2019-3017 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. RUDOLF-VENTURE CHEMICAL, INC.
08-2019-0125 · 9/18/2019 · Region 08 · Administrative - Formal
EPA v. Mountain Village Parks
03-2019-0109 · 9/18/2019 · Region 03 · Administrative - Formal
EPA v. ARTIC GLACIER USA, INC. (ARCTIC GLACIER, INC.)
06-2019-0504 · 9/18/2019 · Region 06 · Administrative - Formal
EPA v. Tulsa Winch Group (TWG)
07-2019-0218 · 9/18/2019 · Region 07 · Administrative - Formal
EPA v. ITW Pro Brands
06-2019-0359 · 9/18/2019 · Region 06 · Administrative - Formal
EPA v. Google LLC
07-2019-0274 · 9/18/2019 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2019-9995 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. FANG CHEMICALS, INC.
06-2019-0360 · 9/18/2019 · Region 06 · Administrative - Formal
EPA v. MIMAN Corp
04-2019-1754 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. JONES LAND DEVELOPERS, LLC
01-2019-1010 · 9/18/2019 · Region 01 · Administrative - Formal
EPA v. NEW BOSTON FOOD MARKET
02-2019-5115 · 9/18/2019 · Region 02 · Administrative - Formal
EPA v. Emelda Ify Okwuanieze - Sniper
10-2001-0065 · 9/17/2019 · Region 10 · Judicial
EPA v. CLARENCE ABELDGAARD, OCEANVIEW ENTERPRISES INC, CLOYD MOSER, MODEB INVESTMENTS, & GERALDINE BARLING
04-2019-9997 · 9/17/2019 · Region 04 · Administrative - Formal
EPA v. CALLON PETROLEUM OPERATING COMPANY / ST. CATHERINE CREEK OIL SPILL SITE
10-2019-0110 · 9/17/2019 · Region 10 · Administrative - Formal
EPA v. HIGHLANDS COVER LLC
05-2019-5047 · 9/17/2019 · Region 05 · Administrative - Formal
EPA v. AVERY DENNISON - ACO
02-2019-7704 · 9/17/2019 · Region 02 · Administrative - Formal
EPA v. Choksi Realty Group, LLC et al.
09-2019-2507 · 9/17/2019 · Region 09 · Administrative - Formal
EPA v. BLUE LEDGE MINE AOC FOR COST RECOVER
06-2019-1734 · 9/16/2019 · Region 06 · Administrative - Formal
EPA v. The Phillips 66 Company
06-2019-3506 · 9/16/2019 · Region 06 · Administrative - Formal
EPA v. Evonik Corporation-Pasadena PMD Plant-RMP ESA-FY2019
06-2019-0510 · 9/16/2019 · Region 06 · Administrative - Formal
EPA v. Hempel (USA), Inc.
02-2018-2019 · 9/16/2019 · Region 02 · Administrative - Formal
EPA v. City of Newark et al.
06-2019-0508 · 9/16/2019 · Region 06 · Administrative - Formal
EPA v. Continental Carbon
05-2019-0115 · 9/16/2019 · Region 05 · Administrative - Formal
EPA v. Chem-A-Co., Incorporated (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.