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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 227 of 1,362.

02-2018-2019 · 9/16/2019 · Region 02 · Administrative - Formal
EPA v. City of Newark et al.
05-2019-0115 · 9/16/2019 · Region 05 · Administrative - Formal
EPA v. Chem-A-Co., Incorporated (CAFO)
05-2019-9911 · 9/16/2019 · Region 05 · Administrative - Formal
EPA v. Jomar, Inc. d/b/a Harbor Packaging
06-2019-3506 · 9/16/2019 · Region 06 · Administrative - Formal
EPA v. Evonik Corporation-Pasadena PMD Plant-RMP ESA-FY2019
03-2019-0124 · 9/16/2019 · Region 03 · Administrative - Formal
EPA v. LONG LEVEL MARINA, INC. (LONG LEVEL MARINA)
10-2019-0146 · 9/16/2019 · Region 10 · Administrative - Formal
EPA v. Kenyon Zero Storage Inc
06-2019-0511 · 9/16/2019 · Region 06 · Administrative - Formal
EPA v. PolyGuard Products
10-2019-0107 · 9/16/2019 · Region 10 · Administrative - Formal
EPA v. ROGUE VALLEY INTERNATIONAL AIRPORT - RENTAL CAR FACILITY
06-2019-3313 · 9/13/2019 · Region 06 · Administrative - Formal
EPA v. Safeway Inc-Tom Thumb Alliance Distribution Center-RMP CAFO-FY2019
01-2017-2004 · 9/13/2019 · Region 01 · Administrative - Formal
EPA v. JOHNSTON TOWN OF
08-2019-0131 · 9/13/2019 · Region 08 · Administrative - Formal
EPA v. COGGESHALL CONSTRUCTION, INC.
02-2019-3028 · 9/13/2019 · Region 02 · Administrative - Formal
EPA v. Waste Connections of New York
09-2019-2511 · 9/13/2019 · Region 09 · Judicial
EPA v. BLUE TEE - KLONDYKE TAILINGS COST RECOVERY FOR REMOVAL
06-2019-0953 · 9/13/2019 · Region 06 · Administrative - Formal
EPA v. C & S Cabinet
05-2019-1023 · 9/13/2019 · Region 05 · Judicial
EPA v. ASARCO TAYLOR SPRINGS - CONSENT DECREE ((NC) CERCLA, Multi-Regional)
10-2019-0407 · 9/13/2019 · Region 10 · Judicial
EPA v. Blue Tee, Brown Strauss - Anderson-Calhoun, Grandview (NC)
06-2019-3335 · 9/13/2019 · Region 06 · Administrative - Formal
EPA v. Kuraray America-La Porte, TX-RMP CAFO-FY2019
05-2019-5044 · 9/13/2019 · Region 05 · Administrative - Formal
EPA v. E. L. M. REFRIGERATION - APO/CAFO
05-2017-4602 · 9/13/2019 · Region 05 · Administrative - Formal
EPA v. Village of Shannon
04-2019-1751 · 9/13/2019 · Region 04 · Administrative - Formal
EPA v. PATEL, SAMIR
05-2019-1022 · 9/13/2019 · Region 05 · Judicial
EPA v. OLD AMERICAN ZINC - CONSENT DECREE (NC) (CERCLA, Multi-Regional)
08-2016-0104 · 9/13/2019 · Region 08 · Judicial
EPA v. Blue Tee (Bonita Peak and Carpenter Snow Creek) (NC)
02-2019-3046 · 9/13/2019 · Region 02 · Administrative - Formal
EPA v. Weitsman Shredding - Owego
05-2016-4604 · 9/13/2019 · Region 05 · Administrative - Formal
EPA v. Fox Lawn Homeowners Water Association
02-2018-0003 · 9/13/2019 · Region 02 · Judicial
EPA v. High Rise Build & Design Inc., et al.
06-2016-2946 · 9/13/2019 · Region 06 · Judicial
EPA v. Tar Creek (Blue Tee Corp and Gold Fields)
02-2019-7501 · 9/13/2019 · Region 02 · Administrative - Formal
EPA v. Cheema Oil Corporation
02-2019-9276 · 9/13/2019 · Region 02 · Administrative - Formal
EPA v. Airtek Environmental Corp.
07-2019-0023 · 9/13/2019 · Region 07 · Judicial
EPA v. BLUE TEE CORP, BROWN STRAUSS, DAVID P ALLDIAN, RICHARD A. SECRIST, AND WILLIAM M. KELLY (NC) (Lead)
07-2019-0196 · 9/12/2019 · Region 07 · Administrative - Formal
EPA v. SPEED STOP 1301
HQ-2018-8378 · 9/12/2019 · Region HQ · Administrative - Formal
EPA v. Lexington Container Company
03-2019-0013 · 9/12/2019 · Region 03 · Administrative - Formal
EPA v. VICO CONSTRUCTION CORPORATION
04-2019-9727 · 9/12/2019 · Region 04 · Administrative - Formal
EPA v. THE SCRATCH & DENT SHOP, INC.
04-2019-9726 · 9/12/2019 · Region 04 · Administrative - Formal
EPA v. SAMUEL 127 dba COLLISION TECH OF CITRUS COUNTY
HQ-2018-8379 · 9/12/2019 · Region HQ · Administrative - Formal
EPA v. Best Choice Products
02-2019-3305 · 9/12/2019 · Region 02 · Administrative - Formal
EPA v. ABZCO LLC - Belmont at Finca Elena
07-2019-0195 · 9/12/2019 · Region 07 · Administrative - Formal
EPA v. EAST WEST PROPERTIES LLC
08-2018-0039 · 9/12/2019 · Region 08 · Administrative - Formal
EPA v. Kennecott Utah Copper LLC NOW
04-2019-9728 · 9/12/2019 · Region 04 · Administrative - Formal
EPA v. SUNCOAST CHRYSLER JEEP, INC.
10-2019-0135 · 9/12/2019 · Region 10 · Administrative - Formal
EPA v. Unified Grocers, Inc.
10-2019-0128 · 9/11/2019 · Region 10 · Administrative - Formal
EPA v. SILVER BAY SEAFOODS (CWA NDPES)
06-2019-3348 · 9/11/2019 · Region 06 · Administrative - Formal
EPA v. HUNT FOREST PRODUCTS LLC - POLLOCK PLYWOOD MILL - AOC ECDAT
08-2019-0089 · 9/11/2019 · Region 08 · Administrative - Formal
EPA v. Frankie Bee Company LLC
02-2014-0001 · 9/11/2019 · Region 02 · Judicial
EPA v. Hopewell Precision, Inc. et al.
09-2019-0051 · 9/11/2019 · Region 09 · Administrative - Formal
EPA v. Kailua View Estates Association, Inc.
04-2019-9967 · 9/11/2019 · Region 04 · Administrative - Formal
EPA v. RAIDER OUTBOARDS,INC.
08-2019-0124 · 9/11/2019 · Region 08 · Administrative - Formal
EPA v. Crow Tribe - Wyola
08-2019-0123 · 9/11/2019 · Region 08 · Administrative - Formal
EPA v. Crow Tribe - Pryor
01-2019-1009 · 9/11/2019 · Region 01 · Administrative - Formal
EPA v. BRIDGE TERMINAL INC (MARITIME INTERNATIONAL)
08-2019-0112 · 9/11/2019 · Region 08 · Administrative - Formal
EPA v. Dutrion (U.S. CUSTOMS AND BORDER CONTROL)
09-1990-0043 · 9/11/2019 · Region 09 · Administrative - Formal
EPA v. Travis Air Force Base
01-2019-3004 · 9/11/2019 · Region 01 · Administrative - Formal
EPA v. MARMON UTILITY LLC
09-2019-0063 · 9/11/2019 · Region 09 · Administrative - Formal
EPA v. Dura Coat Products, Inc.
03-2018-0020 · 9/10/2019 · Region 03 · Administrative - Formal
EPA v. GOVERNMENT OF THE DISTRICT OF COLUMBIA (MUNICIPAL STORMWATER SEWER SYSTEM (MS4)
08-2018-0048 · 9/10/2019 · Region 08 · Administrative - Formal
EPA v. Kinder Morgan - Rawlins Gas Plant
02-2019-4201 · 9/10/2019 · Region 02 · Administrative - Formal
EPA v. Paint Over Rust Products, Inc. f/k/a Absolute Coatings, Inc.
05-2019-0110 · 9/10/2019 · Region 05 · Administrative - Formal
EPA v. Rick Bedel Construction (TSCA RRP CAFO)
03-2013-0039 · 9/10/2019 · Region 03 · Administrative - Formal
EPA v. AYLING, INC .(3 FACILITIES)
08-2018-0012 · 9/10/2019 · Region 08 · Administrative - Formal
EPA v. Ray Farmers Union Elevator Company
07-2019-0217 · 9/10/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF COZAD, NEBRASKA
03-2019-0062 · 9/10/2019 · Region 03 · Administrative - Formal
EPA v. JOHNS HOPKINS UNIVERSITY APPLIED PHYSICS LABORATORY
08-2018-0101 · 9/10/2019 · Region 08 · Administrative - Formal
EPA v. BICARBUS LLC
07-2017-0339 · 9/10/2019 · Region 07 · Administrative - Formal
EPA v. Schildberg Construction Company
07-2019-0052 · 9/10/2019 · Region 07 · Administrative - Formal
EPA v. BJZ DEVELOPMENT AND CONSTRUCTION LLC
06-2019-0329 · 9/10/2019 · Region 06 · Administrative - Formal
EPA v. FSTI, Inc.
06-2019-0330 · 9/10/2019 · Region 06 · Administrative - Formal
EPA v. GSM, LLC
09-2019-0071 · 9/10/2019 · Region 09 · Administrative - Formal
EPA v. Kemp Brothers Construction, Inc.
02-2019-9167 · 9/10/2019 · Region 02 · Administrative - Formal
EPA v. C&W Painting
06-2019-0326 · 9/10/2019 · Region 06 · Administrative - Formal
EPA v. Lubricant Marketing and Research, Inc. d/b/a Lubrimar
02-2019-3042 · 9/10/2019 · Region 02 · Administrative - Formal
EPA v. Sportsfield Specialties, Inc.
04-2019-9956 · 9/9/2019 · Region 04 · Administrative - Formal
EPA v. MR. BAR-B-Q PRODUCTIONS, LLC
01-2018-5004 · 9/9/2019 · Region 01 · Administrative - Formal
EPA v. PCI SYNTHESIS / POLYCARBON INDUSTRIES INC
10-2019-0075 · 9/9/2019 · Region 10 · Administrative - Formal
EPA v. Delta Western Inc.
01-2019-1008 · 9/9/2019 · Region 01 · Administrative - Formal
EPA v. EASTERN FISHERIES INC
06-2019-4813 · 9/9/2019 · Region 06 · Administrative - Formal
EPA v. Citgo Refining and Chemicals Company LP Corpus Christi refinery
05-2010-0911 · 9/9/2019 · Region 05 · Administrative - Formal
EPA v. Kampen Farms
08-2019-0139 · 9/9/2019 · Region 08 · Administrative - Formal
EPA v. NUTECH SPECIALTIES INC.
07-2019-0262 · 9/6/2019 · Region 07 · Administrative - Formal
EPA v. ADAMAS CONSTRUCTION AND DEVELOPMENT SERVICES PLLC
06-2019-1761 · 9/6/2019 · Region 06 · Administrative - Formal
EPA v. RAMAH WATER AND SANITATION
05-2019-9925 · 9/6/2019 · Region 05 · Administrative - Formal
EPA v. HUNTSMAN CORPORATION
06-2018-4805 · 9/6/2019 · Region 06 · Administrative - Formal
EPA v. American Natural Energy Corporation
08-2019-0117 · 9/6/2019 · Region 08 · Administrative - Formal
EPA v. Lost Creek Ranch
03-2019-0091 · 9/6/2019 · Region 03 · Administrative - Formal
EPA v. CARGILL MEAT SOLUTIONS CORPORTION (CARGILL MEAT SOLUTIONS CORPORATION - WYALUSING)
10-2019-0156 · 9/6/2019 · Region 10 · Administrative - Formal
EPA v. TIGER MOUNTAIN COUNTRY STORE (RCRA UST)
02-2019-3018 · 9/6/2019 · Region 02 · Administrative - Formal
EPA v. Richmond Ready Mix
02-2019-3044 · 9/5/2019 · Region 02 · Administrative - Formal
EPA v. Town of Tonawanda - MS4
06-2019-0315 · 9/5/2019 · Region 06 · Administrative - Formal
EPA v. ONG Consulting, LLC
07-2019-0056 · 9/5/2019 · Region 07 · Administrative - Formal
EPA v. HENRY COUNTY WATER AUTHORITY
08-2019-0090 · 9/5/2019 · Region 08 · Administrative - Formal
EPA v. M-I LLC
09-2019-1503 · 9/5/2019 · Region 09 · Administrative - Formal
EPA v. Guam Industrial Services Inc. ( Guam Shipyard Cabras )
09-2019-4316 · 9/5/2019 · Region 09 · Administrative - Formal
EPA v. UV Internal Sterilizers 286-76332936 Denial Importer: Intnat'l Pet Supplies
09-2019-4315 · 9/5/2019 · Region 09 · Administrative - Formal
EPA v. UV Internal Sterilizers 286-76329023 Denial Importer: Intnat'l Pet Supplies
10-2019-0132 · 9/5/2019 · Region 10 · Administrative - Formal
EPA v. Inland Northwest Metallurgical Services, Inc.
02-2019-7941 · 9/5/2019 · Region 02 · Administrative - Formal
EPA v. Kaslander Lumber Co., Inc. et al.
04-2012-9010 · 9/5/2019 · Region 04 · Judicial
EPA v. DENBURY ONSHORE, LLC
08-2019-0119 · 9/5/2019 · Region 08 · Administrative - Formal
EPA v. Ronan Wastewater Treatment Facility
03-2019-0026 · 9/5/2019 · Region 03 · Administrative - Formal
EPA v. RAPIDAN SERVICE AUTHORITY (WILDERNESS WASTEWATER TREATMENT PLANT)
07-2017-0333 · 9/5/2019 · Region 07 · Administrative - Formal
EPA v. LEWIS AUTO AND TRUCK PARTS
06-2018-3314 · 9/4/2019 · Region 06 · Administrative - Formal
EPA v. BASF Geismar ACO
08-2018-0052 · 9/4/2019 · Region 08 · Administrative - Formal
EPA v. Broken Wheel Truck Stop

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.