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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 229 of 1,362.

06-2019-0346 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Ecotech Enterprises, Inc.
06-2019-0349 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Smartvet USA, Inc.
06-2019-0342 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Delta Petroleum-Baytown
04-2019-3001 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. H&H PRODUCTS, INC.
09-2019-0048 · 8/26/2019 · Region 09 · Administrative - Formal
EPA v. LuckyU Enterprises dba Giovanni's Shrimp Truck
06-2019-0352 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. American Air Filter Company
04-2019-3363 · 8/24/2019 · Region 04 · Administrative - Formal
EPA v. RUDOLF-VENTURE CHEMICALS
08-2019-0110 · 8/23/2019 · Region 08 · Administrative - Formal
EPA v. Kelly Custom Painting
04-2019-3346 · 8/23/2019 · Region 04 · Administrative - Formal
EPA v. UPL NA, INC.
09-2019-6007 · 8/23/2019 · Region 09 · Administrative - Formal
EPA v. Cocopah Bend RV and Golf Resort
06-2019-3340 · 8/23/2019 · Region 06 · Administrative - Formal
EPA v. Eco Services Operations-Baytown Plant-RMP ESA
09-2019-6002 · 8/23/2019 · Region 09 · Administrative - Formal
EPA v. Mettler Valley Mutual Water Co. PWS
02-2019-2021 · 8/23/2019 · Region 02 · Administrative - Formal
EPA v. 300 Huntington Street LLC et al.
02-2019-2014 · 8/23/2019 · Region 02 · Administrative - Formal
EPA v. Tallaboa Industrial Park, LLC
06-2019-0335 · 8/23/2019 · Region 06 · Administrative - Formal
EPA v. Shenzhen Firestone Technology
03-2019-0098 · 8/23/2019 · Region 03 · Administrative - Formal
EPA v. A-DEL CONSTRUCTION COMPANY, INC. (A-DEL CONSTRUCTION COMPANY)
07-2019-0256 · 8/23/2019 · Region 07 · Administrative - Formal
EPA v. HAWKINS WATER TREATMENT GROUP
08-2011-0084 · 8/23/2019 · Region 08 · Judicial
EPA v. Magnesium Corporation of America
04-2019-2509 · 8/23/2019 · Region 04 · Administrative - Formal
EPA v. AOC-ALIANCYS
04-2019-2012 · 8/23/2019 · Region 04 · Administrative - Formal
EPA v. MOSAIC FERTILIZER, LLC - NEW WALES
05-2019-5020 · 8/23/2019 · Region 05 · Administrative - Formal
EPA v. CALUMET SUPERIOR - SUPERIOR REFINING - APO/CAFO
02-2018-7101 · 8/22/2019 · Region 02 · Administrative - Formal
EPA v. Total Petroleum Puerto Rico Corp.
05-2019-5035 · 8/22/2019 · Region 05 · Administrative - Formal
EPA v. GENERAL IRON - ACO
02-2019-9241 · 8/22/2019 · Region 02 · Administrative - Formal
EPA v. PeroxyChem
02-2019-8041 · 8/22/2019 · Region 02 · Administrative - Formal
EPA v. Fair Oaks Drive Inn Theatre
09-2019-1018 · 8/22/2019 · Region 09 · Administrative - Formal
EPA v. Fiona Wang, dba Long Time Trading Co., Ltd.
02-2019-7707 · 8/22/2019 · Region 02 · Administrative - Formal
EPA v. 6253 Group, Inc. et al.
10-2019-0102 · 8/22/2019 · Region 10 · Administrative - Formal
EPA v. NPDES AKR06AA50 - COEUR ALASKA INC - KENSINGTON MINE (CWA NPDES)
03-2019-0097 · 8/22/2019 · Region 03 · Administrative - Formal
EPA v. DINGO, LLC (SHARK'S COVE MARINA)
02-2019-9297 · 8/22/2019 · Region 02 · Administrative - Formal
EPA v. Topmost Design & Construction
10-2019-0101 · 8/22/2019 · Region 10 · Administrative - Formal
EPA v. NPDES AKOO50571 - COEUR ALASKA INC - KENSINGTON MINE (CWA NPDES)
08-2019-0069 · 8/22/2019 · Region 08 · Administrative - Formal
EPA v. Suncor Energy (USA) Inc - Commerce City Refinery
02-2018-2017 · 8/22/2019 · Region 02 · Administrative - Formal
EPA v. CWM Chemical Services, LLC et al.
06-2019-1803 · 8/22/2019 · Region 06 · Administrative - Formal
EPA v. TXDOT Southeast Engineering & Maintenance Facility
04-2019-3345 · 8/22/2019 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
10-2019-0095 · 8/22/2019 · Region 10 · Administrative - Formal
EPA v. Western Ag Improvement Inc.
10-2019-0090 · 8/21/2019 · Region 10 · Administrative - Formal
EPA v. Calbee North America, LLC
06-2018-1840 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. El Segundo Mine
06-2019-4305 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. long Oil, LLC Labadie Lease
06-2019-1724 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. Maxwell, Village of
06-2019-4503 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. Enterprise Products
06-2018-1739 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. Wyman-Gordon Forgings
05-2014-5017 · 8/21/2019 · Region 05 · Judicial
EPA v. TOLEDO REFINING COMPANY, LLC.
06-2014-1838 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. Dermott, City of
06-2019-1711 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. Wyman-Gordon Forging
06-2019-0331 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. JDP Brands
06-2019-0914 · 8/20/2019 · Region 06 · Administrative - Formal
EPA v. Oilfield Solutions Ltd.
10-2019-0071 · 8/20/2019 · Region 10 · Administrative - Formal
EPA v. Port Townsend Paper Corporation
08-2019-0134 · 8/20/2019 · Region 08 · Administrative - Formal
EPA v. Silver Bow Creek, Butte Area Superfund Site
05-2019-2014 · 8/20/2019 · Region 05 · Administrative - Formal
EPA v. CALWIS COMPANY INCORPORATED (TFC)
05-2019-9908 · 8/20/2019 · Region 05 · Administrative - Formal
EPA v. Veolia ES Technical Solutions, LLC
05-2019-2015 · 8/20/2019 · Region 05 · Administrative - Formal
EPA v. Green and Gold (TFC)
09-2019-1010 · 8/19/2019 · Region 09 · Administrative - Formal
EPA v. APEX Integration, Inc.
02-2019-3111 · 8/19/2019 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Medical Services Administration et al. - Medical Center - Josefina
06-2019-0317 · 8/19/2019 · Region 06 · Administrative - Formal
EPA v. Pinnacle Agriculture Distribution Inc.
05-2018-0307 · 8/19/2019 · Region 05 · Administrative - Formal
EPA v. Buckingham Coal
08-2015-0135 · 8/19/2019 · Region 08 · Judicial
EPA v. SINCLAIR WYOMING REFINING COMPANY
06-2019-1233 · 8/19/2019 · Region 06 · Administrative - Formal
EPA v. OAKS MOBILE HOME PARK
06-2019-1777 · 8/17/2019 · Region 06 · Administrative - Formal
EPA v. Walter Oil & Gas Corporation
10-2019-0121 · 8/16/2019 · Region 10 · Administrative - Formal
EPA v. JOINT BASE ELMENDORF-RICHARDSON
04-2019-2015 · 8/16/2019 · Region 04 · Administrative - Formal
EPA v. SOUTHERN ALUMINUM FINISHING COMPANY, INC.
06-2019-0333 · 8/16/2019 · Region 06 · Administrative - Formal
EPA v. Arysta LifeScience
06-2019-0334 · 8/16/2019 · Region 06 · Administrative - Formal
EPA v. Akzo Nobel
06-2019-0332 · 8/16/2019 · Region 06 · Administrative - Formal
EPA v. Enviro Team USA, Ltd.
04-2019-3368 · 8/16/2019 · Region 04 · Administrative - Formal
EPA v. DOW AGRISCIENCES, LLC
04-2017-8011 · 8/16/2019 · Region 04 · Administrative - Formal
EPA v. GAS PROCESSORS, INC.
04-2019-2014 · 8/16/2019 · Region 04 · Administrative - Formal
EPA v. MPP ROCKWOOD
04-2019-3012 · 8/16/2019 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL POOLS AND MORE, LLC DBA CONTINENTAL POOL SUPPLY
08-2019-0142 · 8/15/2019 · Region 08 · Administrative - Formal
EPA v. Heads Up (PORT OF ENTRY)
04-2019-3267 · 8/15/2019 · Region 04 · Administrative - Formal
EPA v. EXCELAG CORP USA (EXCEL AG)
08-2019-0071 · 8/15/2019 · Region 08 · Administrative - Formal
EPA v. PAPPAS PAINTING & REPAIR, INC.
09-2019-1017 · 8/15/2019 · Region 09 · Administrative - Formal
EPA v. Luck Yong International Trade, Ltd.
04-2015-4763 · 8/15/2019 · Region 04 · Administrative - Formal
EPA v. ALABAMA DEPARTMENT OF YOUTH SERVICES - MOUNT MEIGS, ALABAMA
04-2019-3367 · 8/15/2019 · Region 04 · Administrative - Formal
EPA v. SMITHERS-OASIS OF NORTH AMERICA
06-2019-3502 · 8/15/2019 · Region 06 · Administrative - Formal
EPA v. Surlean Food-RMP ESA-FY2019
08-2019-0136 · 8/15/2019 · Region 08 · Administrative - Formal
EPA v. Ben Franklin Mine
06-2019-3504 · 8/15/2019 · Region 06 · Administrative - Formal
EPA v. MA Williams No. 1-RMP ESA-FY2019
09-2019-1019 · 8/15/2019 · Region 09 · Administrative - Formal
EPA v. Ricky Wu, dba Yae First Trading Co., Ltd.
HQ-2019-5004 · 8/15/2019 · Region HQ · Administrative - Formal
EPA v. Global Sourcing Solutions, A Division of Turner Logistics, LLC
08-2019-0132 · 8/15/2019 · Region 08 · Administrative - Formal
EPA v. Bonita Peak Mining District
06-2018-1103 · 8/15/2019 · Region 06 · Administrative - Formal
EPA v. FLAGSHIP OIL LLC
02-2019-2027 · 8/14/2019 · Region 02 · Administrative - Formal
EPA v. Receiver in the Mortgage Foreclosure Action relating to 161 Hickory Street et al.
10-2019-0127 · 8/14/2019 · Region 10 · Administrative - Formal
EPA v. Palermo Well Field WSDOT Air
10-2019-0130 · 8/14/2019 · Region 10 · Administrative - Formal
EPA v. PERMA-FIX NORTHWEST (RCRA HW)
02-2019-1003 · 8/14/2019 · Region 02 · Administrative - Formal
EPA v. GenOn REMA, LLC
02-2019-7940 · 8/14/2019 · Region 02 · Administrative - Formal
EPA v. Swartz Mart, Inc. et al.
02-2019-5109 · 8/14/2019 · Region 02 · Administrative - Formal
EPA v. Diversey, Inc.
01-2019-4609 · 8/14/2019 · Region 01 · Administrative - Formal
EPA v. ELM RESEARCH INSTITUTE
03-2016-7001 · 8/13/2019 · Region 03 · Judicial
EPA v. DELL'AVERSANO, VINCENT (DELAWARE SAND & GRAVEL SITE)
07-2019-0005 · 8/13/2019 · Region 07 · Administrative - Formal
EPA v. SEWARD TURKEY ENTERPRISES INC
05-2019-0111 · 8/13/2019 · Region 05 · Administrative - Formal
EPA v. ACE GLOBAL DISTRIBUTION [IMPORT]
01-2018-0002 · 8/13/2019 · Region 01 · Administrative - Formal
EPA v. INVESTMENT PROPERTIES LLC
07-2018-0255 · 8/12/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF CRESTON IOWA
04-2019-3366 · 8/12/2019 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
04-2015-4781 · 8/12/2019 · Region 04 · Administrative - Formal
EPA v. BAE SYSTEMS ORDNANCE SYSTEMS, INC.
05-2019-1006 · 8/12/2019 · Region 05 · Judicial
EPA v. LAKE CALUMET CLUSTER - REFERRAL FOR ACCESS (EXTENSION) (CERCLA)
03-2019-0099 · 8/12/2019 · Region 03 · Administrative - Formal
EPA v. JBS SOUDERTON, INC.
07-2019-0199 · 8/12/2019 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
01-2017-1017 · 8/10/2019 · Region 01 · Judicial
EPA v. KAYEM FOODS INC
04-2019-8004 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. WESTLAKE VINYLS, INC.

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.