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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 230 of 1,362.

04-2018-5753 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. JASON WELCH
04-2019-2502 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. ISAAC INDUSTRIES, INC.
06-2012-3406 · 8/9/2019 · Region 06 · Judicial
EPA v. Luminant Generation Company-Civil Judicial Complaint-FY2013
04-2019-4005 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. MILLIKEN & COMPANY (MILLIKEN CHEMICAL-DEWEY PLANT)
04-2019-5752 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. JS, LLC (JS SCRUGGS)
06-2018-1247 · 8/9/2019 · Region 06 · Administrative - Formal
EPA v. TOWN OF WOODSBORO
05-2019-0109 · 8/9/2019 · Region 05 · Administrative - Formal
EPA v. Co-Alliance LLP (ESA/FO)
06-2012-1275 · 8/9/2019 · Region 06 · Administrative - Formal
EPA v. Sol Y Mar
10-2019-0105 · 8/9/2019 · Region 10 · Administrative - Formal
EPA v. E.B. Meyer Inc.
04-2019-2011 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. AMERICAN BLUEGRASS MARBLE COMPANY
10-2019-0055 · 8/9/2019 · Region 10 · Administrative - Formal
EPA v. Equity Builders of Idaho, LLC
04-2019-2506 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. ALL STAR GLASS, INC.
08-2019-0070 · 8/9/2019 · Region 08 · Administrative - Formal
EPA v. Red Rock Ranch
08-2018-0047 · 8/9/2019 · Region 08 · Administrative - Formal
EPA v. City of Fargo Pretreatment
04-2019-2507 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. ARCHER CUSTOM BUILDERS
07-2017-0359 · 8/8/2019 · Region 07 · Administrative - Formal
EPA v. IOWA DEPARTMENT OF TRANSPORTATION
03-2019-8010 · 8/8/2019 · Region 03 · Administrative - Formal
EPA v. MICHELMAN, INC.
08-2019-0067 · 8/8/2019 · Region 08 · Administrative - Formal
EPA v. MEDICINE BOW NF RYAN PARK CG
06-2019-1807 · 8/8/2019 · Region 06 · Administrative - Formal
EPA v. Bradbury Stamm Construction Taos, LLC
09-2019-0062 · 8/8/2019 · Region 09 · Administrative - Formal
EPA v. Mercer Transportation (CA Drayage Rule)
09-2019-6006 · 8/8/2019 · Region 09 · Administrative - Formal
EPA v. Winterhaven Mobile Estates PWS
04-2019-3350 · 8/8/2019 · Region 04 · Administrative - Formal
EPA v. BA HOME & HEALTH
05-2017-4608 · 8/8/2019 · Region 05 · Administrative - Formal
EPA v. Cutler, Village of
09-2019-0061 · 8/8/2019 · Region 09 · Administrative - Formal
EPA v. Abtech Industries, Inc.
02-2019-3040 · 8/8/2019 · Region 02 · Administrative - Formal
EPA v. Bordentown Township
04-2019-3365 · 8/8/2019 · Region 04 · Administrative - Formal
EPA v. ALLIGARE, LLC
10-2019-0063 · 8/7/2019 · Region 10 · Administrative - Formal
EPA v. DJR Farm, LLC
05-2008-0038 · 8/7/2019 · Region 05 · Judicial
EPA v. Neapolitan Real Estate
02-2017-0012 · 8/7/2019 · Region 02 · Judicial
EPA v. Gaylord H. Evey - Evey Engineering
03-2019-0052 · 8/7/2019 · Region 03 · Administrative - Formal
EPA v. ROCKYDALE QUARRIES COPORATION (JACK'S MOUNTAIN QUARRY)
06-2019-1780 · 8/7/2019 · Region 06 · Administrative - Formal
EPA v. Arena Offshore LP
10-2019-0106 · 8/7/2019 · Region 10 · Administrative - Formal
EPA v. Farma Tech International Corp
04-2019-5502 · 8/7/2019 · Region 04 · Administrative - Formal
EPA v. JS, LLC (JS SCRUGGS)
05-2019-2010 · 8/7/2019 · Region 05 · Administrative - Formal
EPA v. Meijer 69 (Tribal)
07-2018-0301 · 8/7/2019 · Region 07 · Administrative - Formal
EPA v. BAR MK LLC
06-2019-0327 · 8/7/2019 · Region 06 · Administrative - Formal
EPA v. Baker Petrolite, LLC
06-2019-3346 · 8/7/2019 · Region 06 · Administrative - Formal
EPA v. NUCOR STEEL LOUISIANA LLC - DIRECT RELATED IRON FACILITY - AOC ECDAT
07-2019-0206 · 8/7/2019 · Region 07 · Administrative - Formal
EPA v. JSK ELECTRICAL & CONSTRUCTION LLC
03-2011-0217 · 8/7/2019 · Region 03 · Administrative - Formal
EPA v. IKEGWU, JAMES AND MARTHA (TARGET HOUSING)
05-2019-0107 · 8/7/2019 · Region 05 · Administrative - Formal
EPA v. Kleckner Construction Co., Inc. (TSCA RRP CAFO)
02-2019-3112 · 8/6/2019 · Region 02 · Administrative - Formal
EPA v. Constructora del Vivi, Inc.
10-2019-0096 · 8/6/2019 · Region 10 · Administrative - Formal
EPA v. Wood Care Systems
05-2019-0108 · 8/6/2019 · Region 05 · Administrative - Formal
EPA v. VISCOR INC [IMPORT]
07-2016-0048 · 8/6/2019 · Region 07 · Judicial
EPA v. BLACK TEA OIL, LLC
08-2019-0066 · 8/6/2019 · Region 08 · Administrative - Formal
EPA v. Wyola Water System
04-2014-9009 · 8/6/2019 · Region 04 · Judicial
EPA v. MERIDIAN, MISSISSIPPI, CITY OF
03-2019-0082 · 8/5/2019 · Region 03 · Administrative - Formal
EPA v. U.S. GOVERNMENT PUBLISHING OFFICE
06-2019-1760 · 8/5/2019 · Region 06 · Administrative - Formal
EPA v. Northwest Harris County
10-2016-9000 · 8/5/2019 · Region 10 · Judicial
EPA v. UNITED STATES SEAFOODS (COE Case)
06-2018-1796 · 8/5/2019 · Region 06 · Administrative - Formal
EPA v. City of Kyle
06-2019-1757 · 8/5/2019 · Region 06 · Administrative - Formal
EPA v. City of Kilgore
03-2017-7005 · 8/5/2019 · Region 03 · Judicial
EPA v. CENTAUR INSURANCE COMPANY (AVTEX FIBERS. INC./SHARON STEEL CORP)
03-2013-7023 · 8/5/2019 · Region 03 · Judicial
EPA v. LOWER DARBY CREEK, OU1 CLEARVIEW LANDFILL
07-2019-0326 · 8/5/2019 · Region 07 · Administrative - Formal
EPA v. NATIONAL FEED COMMODITIES INC
02-2019-7938 · 8/5/2019 · Region 02 · Administrative - Formal
EPA v. R & K Real Property Management et al.
08-2019-0065 · 8/2/2019 · Region 08 · Administrative - Formal
EPA v. Town of Lodge Grass
09-2019-6003 · 8/2/2019 · Region 09 · Administrative - Formal
EPA v. The Village Mobile Home Park PWS
02-2019-2018 · 8/2/2019 · Region 02 · Administrative - Formal
EPA v. Bayside Fuel Oil Corp., et al.
01-2019-1007 · 8/1/2019 · Region 01 · Administrative - Formal
EPA v. GENESIS MARKETING GROUP LTD
09-2019-0060 · 8/1/2019 · Region 09 · Administrative - Formal
EPA v. Century 21 Homefinders of Hawaii
09-2019-4622 · 8/1/2019 · Region 09 · Administrative - Formal
EPA v. Reckitt Benckiser, LLC N.O.W.
02-2019-5108 · 8/1/2019 · Region 02 · Administrative - Formal
EPA v. Siamons International Inc.
09-2019-0059 · 8/1/2019 · Region 09 · Administrative - Formal
EPA v. Ali's Construction & Remodeling Inc.
01-2019-3003 · 8/1/2019 · Region 01 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS INC
02-2019-5107 · 8/1/2019 · Region 02 · Administrative - Formal
EPA v. Benefect
02-2019-9270 · 8/1/2019 · Region 02 · Administrative - Formal
EPA v. Abatement Solutions, LLC
07-2019-0170 · 8/1/2019 · Region 07 · Administrative - Formal
EPA v. BLACKHAWK DEVELOPMENTS LLC
09-2019-0065 · 8/1/2019 · Region 09 · Administrative - Formal
EPA v. Pacific Home Remodeling, Inc.
10-2019-0092 · 8/1/2019 · Region 10 · Administrative - Formal
EPA v. Westminster II LLC
03-2019-0101 · 8/1/2019 · Region 03 · Administrative - Formal
EPA v. CALEX ISCS, INC.
09-2019-1021 · 8/1/2019 · Region 09 · Administrative - Formal
EPA v. Dynasty Shipping, Inc.
02-2019-2025 · 7/31/2019 · Region 02 · Administrative - Formal
EPA v. Public Service Electric and Gas Company
03-2011-7005 · 7/31/2019 · Region 03 · Judicial
EPA v. INDESPEC CHEMICAL CORP
03-2019-0077 · 7/31/2019 · Region 03 · Administrative - Formal
EPA v. KEMIRA WATER SOLUTIONS, INC.
06-2019-0924 · 7/31/2019 · Region 06 · Administrative - Formal
EPA v. Lipotec USA, Inc
05-2018-0319 · 7/31/2019 · Region 05 · Administrative - Formal
EPA v. Prairie Island Indian Community AOC
02-2019-7936 · 7/30/2019 · Region 02 · Administrative - Formal
EPA v. Gulf - Ellenville et al.
04-2019-3343 · 7/30/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
04-2019-3341 · 7/30/2019 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE
06-2019-1202 · 7/30/2019 · Region 06 · Administrative - Formal
EPA v. BENNIES KOUNTRY STORE
10-2018-0298 · 7/30/2019 · Region 10 · Administrative - Formal
EPA v. NPDES ID0028029 - JUG MOUNTAIN RANCH LLC, MCCALLL IDAHO (CWA NPDES)
10-2019-0113 · 7/30/2019 · Region 10 · Administrative - Formal
EPA v. KENSINGTON MINE
02-2019-7937 · 7/30/2019 · Region 02 · Administrative - Formal
EPA v. Elmwood Mart, Inc., et al.
04-2019-3342 · 7/30/2019 · Region 04 · Administrative - Formal
EPA v. NATIONAL WILDLIFE RESEARCH CENTER
07-2019-0248 · 7/30/2019 · Region 07 · Administrative - Formal
EPA v. WINDY RIDGE GREENHOUSE AND PRODUCE
06-2019-0939 · 7/29/2019 · Region 06 · Administrative - Formal
EPA v. Omega Protein Inc.
04-2019-3340 · 7/29/2019 · Region 04 · Administrative - Formal
EPA v. ROTAM NORTH AMERICA, INC.
05-2019-0106 · 7/29/2019 · Region 05 · Administrative - Formal
EPA v. Ayers Basement Systems LLC
06-2019-0928 · 7/29/2019 · Region 06 · Administrative - Formal
EPA v. Our Lady Of The Lake Hospital Ascension Hospital
02-2019-7935 · 7/29/2019 · Region 02 · Administrative - Formal
EPA v. Steve Hall's Automotive Center et al.
05-2019-9909 · 7/29/2019 · Region 05 · Administrative - Formal
EPA v. Haworth
01-2019-2046 · 7/29/2019 · Region 01 · Administrative - Formal
EPA v. STONE ROAD ENERGY LLC
02-2019-1007 · 7/29/2019 · Region 02 · Administrative - Formal
EPA v. Slack Chemical Company, Inc.
09-2019-6005 · 7/29/2019 · Region 09 · Administrative - Formal
EPA v. Sutter County Water Works (Robbins) CA5100107
07-2019-0249 · 7/29/2019 · Region 07 · Administrative - Formal
EPA v. WOODSTREAM CORPORATION
01-2019-2044 · 7/29/2019 · Region 01 · Administrative - Formal
EPA v. STONE ROAD ENERGY LLC
06-2019-3503 · 7/29/2019 · Region 06 · Administrative - Formal
EPA v. San Juan Basin Gas Plant (Harvest Midstream)-RMP ESA-FY2019
01-2019-2045 · 7/29/2019 · Region 01 · Administrative - Formal
EPA v. STONE ROAD ENERGY LLC
09-2019-0058 · 7/26/2019 · Region 09 · Administrative - Formal
EPA v. DOW Agrosciences LLC - Imports FAPO
06-2019-1805 · 7/26/2019 · Region 06 · Administrative - Formal
EPA v. Hutton Exchange Albuquerque (Coors), LLC

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.