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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 228 of 1,362.

08-2019-0113 · 9/4/2019 · Region 08 · Administrative - Formal
EPA v. DAILY'S PREMIUM MEATS
01-2019-2051 · 9/4/2019 · Region 01 · Administrative - Formal
EPA v. SOMERVILLE CITY OF
03-2019-0007 · 9/4/2019 · Region 03 · Administrative - Formal
EPA v. PERDUE GRAIN AND OILSEED, LLC
05-2014-5066 · 9/4/2019 · Region 05 · Judicial
EPA v. EMPIRE IRON MINING PARTNERSHIP - CONSENT DECREE
04-2019-3364 · 9/4/2019 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
06-2018-3313 · 9/4/2019 · Region 06 · Administrative - Formal
EPA v. BASF Geismar CAFO
08-2019-0051 · 9/4/2019 · Region 08 · Administrative - Formal
EPA v. Ten Sleep Rock Ranch
08-2018-0052 · 9/4/2019 · Region 08 · Administrative - Formal
EPA v. Broken Wheel Truck Stop
09-2019-4623 · 9/4/2019 · Region 09 · Administrative - Formal
EPA v. Wusstig Farm N.O.W
06-2018-3314 · 9/4/2019 · Region 06 · Administrative - Formal
EPA v. BASF Geismar ACO
02-2019-3027 · 9/3/2019 · Region 02 · Administrative - Formal
EPA v. Importico's Inc.
08-2019-0092 · 9/3/2019 · Region 08 · Administrative - Formal
EPA v. Two Medicine Water -Blackfeet Tribe
08-2019-0097 · 9/3/2019 · Region 08 · Administrative - Formal
EPA v. Blackfeet Solid Waste - Blackfeet Tribe
05-2019-0114 · 9/3/2019 · Region 05 · Administrative - Formal
EPA v. Olympus Seed Treatment Formulator, Inc. (ESA/FO)
09-2019-6501 · 9/3/2019 · Region 09 · Administrative - Formal
EPA v. USDA Forest Service Region 3
06-2016-1232 · 9/1/2019 · Region 06 · Administrative - Formal
EPA v. Eola Water Supply Corporation
05-2019-0112 · 8/31/2019 · Region 05 · Administrative - Formal
EPA v. Hagan Realty, Inc. (TSCA RRP CAFO)
05-2019-0068 · 8/30/2019 · Region 05 · Administrative - Formal
EPA v. David E. Easterday dba Woodwright Finishing (Complaint)
05-2018-5009 · 8/30/2019 · Region 05 · Judicial
EPA v. CLEAN HARBORS
02-2019-5111 · 8/30/2019 · Region 02 · Administrative - Formal
EPA v. FMC Corporation
05-2017-5041 · 8/30/2019 · Region 05 · Administrative - Formal
EPA v. WEST BAY EXPLORATION COMPANY - LANTIS 30 - ACO
02-2019-5112 · 8/30/2019 · Region 02 · Administrative - Formal
EPA v. CDG Environmental LLC
06-2018-1801 · 8/30/2019 · Region 06 · Administrative - Formal
EPA v. City of Bonham
04-2019-3347 · 8/29/2019 · Region 04 · Administrative - Formal
EPA v. DANISCO U.S., INC.
03-2019-0112 · 8/29/2019 · Region 03 · Administrative - Formal
EPA v. RUST-OLEUM CORPORATION
01-2019-2043 · 8/29/2019 · Region 01 · Administrative - Formal
EPA v. MONTAGUE TOWN OF
02-2019-5110 · 8/29/2019 · Region 02 · Administrative - Formal
EPA v. Emelda Ify Okwuanieze - Sniper
08-2019-0138 · 8/29/2019 · Region 08 · Administrative - Formal
EPA v. State Painting Site
08-2019-0109 · 8/29/2019 · Region 08 · Administrative - Formal
EPA v. ZeroRez NOW
03-1995-0294 · 8/29/2019 · Region 03 · Administrative - Formal
EPA v. ALLEGHENY BALLISTIC LABORATORY
06-2019-0323 · 8/29/2019 · Region 06 · Administrative - Formal
EPA v. Bug Bouncer, LLC
06-2019-1260 · 8/28/2019 · Region 06 · Administrative - Formal
EPA v. Eola wSC
07-2019-0198 · 8/28/2019 · Region 07 · Administrative - Formal
EPA v. AINSWORTH OPERATING COMPANY
09-2019-0069 · 8/28/2019 · Region 09 · Administrative - Formal
EPA v. Mendez-Ortiz Construction, Inc.
05-2019-2011 · 8/28/2019 · Region 05 · Administrative - Formal
EPA v. Marathon #31
05-2019-2012 · 8/28/2019 · Region 05 · Administrative - Formal
EPA v. Jefferson Square Marathon
07-2019-0159 · 8/28/2019 · Region 07 · Administrative - Formal
EPA v. LINCOLN COLD STORAGE
02-2018-0006 · 8/28/2019 · Region 02 · Judicial
EPA v. Western Employers Insurance Company
05-2019-1017 · 8/28/2019 · Region 05 · Judicial
EPA v. USS LEAD - ACCESS REFERRAL (CERCLA)
03-2019-0100 · 8/28/2019 · Region 03 · Administrative - Formal
EPA v. NSR PETRO SERVICES, LLC (ZIP IN)
07-2019-0208 · 8/28/2019 · Region 07 · Administrative - Formal
EPA v. RAMA OPERATING COMPANY
07-2005-0091 · 8/28/2019 · Region 07 · Administrative - Formal
EPA v. VIBURNUM TREND HAUL ROADS SITE
06-2018-1235 · 8/28/2019 · Region 06 · Administrative - Formal
EPA v. Eola wSC
04-1999-0208 · 8/28/2019 · Region 04 · Administrative - Formal
EPA v. MORTON INTERNATIONAL, INC.
05-2019-7533 · 8/28/2019 · Region 05 · Administrative - Formal
EPA v. W2 FUELS-CERCLA CAFO
06-2019-0321 · 8/28/2019 · Region 06 · Administrative - Formal
EPA v. AllChem Services,Inc.
02-2019-8503 · 8/28/2019 · Region 02 · Administrative - Formal
EPA v. Out East Brewing LLC
09-2019-2510 · 8/28/2019 · Region 09 · Administrative - Formal
EPA v. SOUTHERN AVENUE INDUSTRIAL AREA AOC FOR CASHOUT SETTLEMENT
09-2011-5082 · 8/28/2019 · Region 09 · Administrative - Formal
EPA v. Consolidated Tire Recyclers
02-2019-3029 · 8/28/2019 · Region 02 · Administrative - Formal
EPA v. Red Hook Container Terminal
07-2019-0018 · 8/28/2019 · Region 07 · Administrative - Formal
EPA v. GREG SCHROEDER
05-2019-5041 · 8/28/2019 · Region 05 · Administrative - Formal
EPA v. EQUISTAR CHEMICALS - ACO
09-2011-5081 · 8/28/2019 · Region 09 · Administrative - Formal
EPA v. Western Environmental
01-2019-1016 · 8/27/2019 · Region 01 · Administrative - Formal
EPA v. N&D TRANSPORTATION
01-2019-2047 · 8/27/2019 · Region 01 · Administrative - Formal
EPA v. NOURIA ENERGY
06-2019-1259 · 8/27/2019 · Region 06 · Administrative - Formal
EPA v. CITY OF QUITAQUE
09-2019-0067 · 8/27/2019 · Region 09 · Administrative - Formal
EPA v. FGS Packing Services (Fruit Growers Supply Co.)
07-2019-0264 · 8/27/2019 · Region 07 · Judicial
EPA v. ACC CHEMICAL COMPANY ET AL
03-2019-0085 · 8/27/2019 · Region 03 · Administrative - Formal
EPA v. CLEAN HARBORS OF BALTIMORE, INC.
09-2019-0066 · 8/27/2019 · Region 09 · Administrative - Formal
EPA v. Champion Chemical Co. d/b/a Maintex, Inc.
09-2019-4626 · 8/27/2019 · Region 09 · Administrative - Formal
EPA v. Pure-Chem Products Co., Inc. N.O.W.
08-2019-0133 · 8/27/2019 · Region 08 · Administrative - Formal
EPA v. Richardson Flat Tailings
10-2019-0120 · 8/27/2019 · Region 10 · Administrative - Formal
EPA v. ADVANTAGE HAND WORK LLC
09-2019-6008 · 8/27/2019 · Region 09 · Administrative - Formal
EPA v. Oasis Mobile Home Park / Scott Lawson
06-2018-1259 · 8/27/2019 · Region 06 · Administrative - Formal
EPA v. CITY OF QUITAQUE
09-2019-0068 · 8/27/2019 · Region 09 · Administrative - Formal
EPA v. Ecostadt Technologies LLC
04-2019-3001 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. H&H PRODUCTS, INC.
06-2019-0342 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Delta Petroleum-Baytown
06-2019-0346 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Ecotech Enterprises, Inc.
09-2019-0048 · 8/26/2019 · Region 09 · Administrative - Formal
EPA v. LuckyU Enterprises dba Giovanni's Shrimp Truck
09-2019-0052 · 8/26/2019 · Region 09 · Administrative - Formal
EPA v. Preferred Charters
06-2019-0349 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Smartvet USA, Inc.
06-2019-0352 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. American Air Filter Company
02-2019-3030 · 8/26/2019 · Region 02 · Administrative - Formal
EPA v. Allen Steel Co. Inc.
06-2019-0351 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Flanders of Oklahoma
06-2019-0350 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Southwest Cutters LLC
06-2019-0341 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. PLT Synergists, Inc.
06-2019-0348 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Smartvet USA, Inc.
06-2019-0345 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Farmers COOP-Weatherford
06-2019-0339 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Lighthouse for the Blind of Houston
10-2019-0091 · 8/26/2019 · Region 10 · Administrative - Formal
EPA v. Trident Agricultural Products
04-2019-9981 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. SUNBEAM AUTOBODY - ATLANTIC, INC.
04-2019-9985 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. SUNRISE COLLISION INC.
06-2019-0358 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Binder Science, LLC
06-2019-0354 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Cleanbay, Inc.
06-2019-0355 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. VRC Technologies, Inc.
04-2019-9980 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. SUNBEAM AUTOBODY INC.
06-2019-0338 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Victus, LLC
06-2019-0340 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Dust Free LP
06-2019-0344 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Farmers COOP-CORN
06-2019-1204 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. TRINITY QUIKSTOP
04-2019-9982 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. SCHUMACHER AUTOMOTIVE dba SCHUMACHER OF WEST PALM
06-2019-0337 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Brenntag Southwest, Inc.
06-2019-0353 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Dairy Solutions, Inc.
06-2019-0347 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Flowchem Technologies, Inc.
06-2019-0322 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. BugRight
06-2019-0357 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Santa Cruz Biotechnology, Inc.
06-2019-0356 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Economy Mud Products
06-2019-0336 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. R-Chemical Packaging
06-2019-0319 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Trinity Haymarket

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.