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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.

137,133 cases indexed · page 230 of 1,372.

06-2020-1718 · 1/28/2020 · Region 06 · Administrative - Formal
EPA v. Mora Mutual Domestic Water and Sewerage Works
06-2019-1785 · 1/28/2020 · Region 06 · Administrative - Formal
EPA v. Orange County Water Control and Improvement
10-2020-0061 · 1/28/2020 · Region 10 · Administrative - Formal
EPA v. WSDOT
03-2017-0140 · 1/27/2020 · Region 03 · Administrative - Formal
EPA v. TUROG PROPERTIES LIMITED (CHEM-FAB SUPERFUND SITE)
03-2020-0043 · 1/27/2020 · Region 03 · Administrative - Formal
EPA v. POCONO GAS STATION, INC.
10-2020-0060 · 1/27/2020 · Region 10 · Administrative - Formal
EPA v. Heaton Farms
05-2020-0036 · 1/27/2020 · Region 05 · Administrative - Formal
EPA v. U.S. Greenfiber, LLC
10-2016-0083 · 1/27/2020 · Region 10 · Administrative - Formal
EPA v. 2812 SE 115TH AVENUE REMOVAL ACTION
04-2019-9977 · 1/27/2020 · Region 04 · Administrative - Formal
EPA v. A RISING SON CONSTRUCTION, LLC
07-2019-0001 · 1/27/2020 · Region 07 · Administrative - Formal
EPA v. CAM PROPERTIES KC LLC
10-2020-0020 · 1/27/2020 · Region 10 · Administrative - Formal
EPA v. Ag Link Dayton
08-2013-0039 · 1/24/2020 · Region 08 · Judicial
EPA v. EXXONMOBIL SILVERTIP PIPELINE
01-2020-2024 · 1/24/2020 · Region 01 · Administrative - Formal
EPA v. LIGHTLIFE FOODS (GREENLEAF FOODS SPC)
07-2020-0019 · 1/24/2020 · Region 07 · Administrative - Formal
EPA v. BAX HOMEWORKS LLC
03-2020-6000 · 1/24/2020 · Region 03 · Administrative - Formal
EPA v. DAVID EDWARDS FURNITURE LIMITED
06-2019-3328 · 1/23/2020 · Region 06 · Administrative - Formal
EPA v. Total Petrochemicals & Refining USA - La Porte Plant - AOC ECDAT
05-2020-1006 · 1/23/2020 · Region 05 · Administrative - Formal
EPA v. DEPUE/NEW JERSEY ZINC/MOBIL CHEMICAL CORP - UNILATERAL ADMIN ORDER (CERCLA)
03-2020-0046 · 1/23/2020 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE ARMY (U.S. ARMY GARRISON FORT DETRICK )
02-2020-5305 · 1/23/2020 · Region 02 · Administrative - Formal
EPA v. Brisas Del Caribe
03-2019-0125 · 1/23/2020 · Region 03 · Administrative - Formal
EPA v. EAGLE NATRIUM, LLC (NATRIUM PLANT)
06-2019-1231 · 1/23/2020 · Region 06 · Administrative - Formal
EPA v. CITY OF ANNONA
03-2020-8008 · 1/23/2020 · Region 03 · Administrative - Formal
EPA v. FLEXIBLE TECHNOLOGIES, INC.
06-2020-3311 · 1/22/2020 · Region 06 · Administrative - Formal
EPA v. LUXURY COUNTERTOPS FY20 ESA V&E IMPORTS
05-2020-1005 · 1/22/2020 · Region 05 · Administrative - Formal
EPA v. ELLSWORTH INDUSTRIAL PARK - ADMIN ORDER ON CONSENT (CERCLA)
02-2019-3037 · 1/22/2020 · Region 02 · Administrative - Formal
EPA v. Town of Glenville - MS4
03-2020-0059 · 1/22/2020 · Region 03 · Administrative - Formal
EPA v. SOUTH MILL MUSHROOM SALES, LLC
02-2020-5176 · 1/22/2020 · Region 02 · Administrative - Formal
EPA v. Woodstream Corp.
04-2019-9961 · 1/21/2020 · Region 04 · Administrative - Formal
EPA v. MEHERRIN AGRICULTURE & CHEMICAL COMPANY
06-2019-3352 · 1/21/2020 · Region 06 · Administrative - Formal
EPA v. Valero Refining-Texas City, TX-RMP AOC-FY2020
06-2019-1815 · 1/21/2020 · Region 06 · Administrative - Formal
EPA v. Huntsman Petrochemical, LLC
06-2018-1102 · 1/21/2020 · Region 06 · Administrative - Formal
EPA v. Diamond 3S, LLC
06-2019-1784 · 1/21/2020 · Region 06 · Administrative - Formal
EPA v. City of White Oak
08-2020-0021 · 1/21/2020 · Region 08 · Administrative - Formal
EPA v. Anheuser-Busch Fort Collins Brewery
05-2017-4000 · 1/21/2020 · Region 05 · Judicial
EPA v. Southeastern Grocers, LLC (Winn-Dixie) (COE)
03-2020-4012 · 1/21/2020 · Region 03 · Administrative - Formal
EPA v. CUSTOM BLENDED SOLUTIONS
04-2019-4008 · 1/20/2020 · Region 04 · Administrative - Formal
EPA v. DNP IMAGINGCOMM AMERICA CORPORATION
06-2014-1306 · 1/20/2020 · Region 06 · Administrative - Formal
EPA v. Fort Jackson Mobile Estates
05-2020-0032 · 1/17/2020 · Region 05 · Administrative - Formal
EPA v. Brown Milling, Inc. (NOW)
05-2020-0027 · 1/17/2020 · Region 05 · Administrative - Formal
EPA v. Eagle Construction Services LLC
10-2020-0028 · 1/17/2020 · Region 10 · Administrative - Formal
EPA v. El Oro Cattle Feeders
10-2020-0036 · 1/17/2020 · Region 10 · Administrative - Formal
EPA v. Pacific Surimi - Newport LLC
03-2020-0010 · 1/17/2020 · Region 03 · Administrative - Formal
EPA v. EAK, TONAKARN AND ARRISA 2 INC. DBA HILLWOOD MART (HILLWOOD MART)
10-2020-0049 · 1/16/2020 · Region 10 · Administrative - Formal
EPA v. FedEx Logistics (Import No. 439437450494)
07-2019-0268 · 1/16/2020 · Region 07 · Administrative - Formal
EPA v. WESTECH ENGINEERING INC
03-2020-0055 · 1/16/2020 · Region 03 · Administrative - Formal
EPA v. JEFFERSON HOMEBUILDERS, INC(CULPEPER WOOD PRESERVERS)
10-2020-0029 · 1/16/2020 · Region 10 · Administrative - Formal
EPA v. BSD Investments, Inc.
07-2015-0407 · 1/16/2020 · Region 07 · Administrative - Formal
EPA v. KENNETH C AND ROGER WILLIAMS
06-2019-4807 · 1/15/2020 · Region 06 · Administrative - Formal
EPA v. Delek Refining, Ltd, Tyler Refinery
06-2019-4804 · 1/15/2020 · Region 06 · Administrative - Formal
EPA v. Delek Logistics Partners, LP, Smackover Station
06-2020-4801 · 1/15/2020 · Region 06 · Administrative - Formal
EPA v. Dow Chemical Company, Block 110 Tank Farm
06-2019-4815 · 1/15/2020 · Region 06 · Administrative - Formal
EPA v. Coffeyville Resources Crude Transportation, LLC
06-2019-4806 · 1/15/2020 · Region 06 · Administrative - Formal
EPA v. Delek Logistics Partners,LP, Nettleton Station
01-2020-2021 · 1/15/2020 · Region 01 · Administrative - Formal
EPA v. CROTCHED MOUNTAIN REHABILITATION CENTER
01-2020-2020 · 1/15/2020 · Region 01 · Administrative - Formal
EPA v. LAWRENCE LYNCH HMA CORP
06-2019-4805 · 1/15/2020 · Region 06 · Administrative - Formal
EPA v. Delek Logistics Partners, LP, ARP Station
10-2020-0050 · 1/15/2020 · Region 10 · Administrative - Formal
EPA v. Expeditors International (Craghoppers)
09-2020-6503 · 1/15/2020 · Region 09 · Administrative - Formal
EPA v. Group Investments, LLC. CAFO
05-2020-0034 · 1/15/2020 · Region 05 · Administrative - Formal
EPA v. Conserv FS, Inc. (ESA/FO)
09-2020-4605 · 1/15/2020 · Region 09 · Administrative - Formal
EPA v. SaferGro Laboratories, Inc. N.O.W.
05-2020-0033 · 1/15/2020 · Region 05 · Administrative - Formal
EPA v. Ashby Equity Association (ESA/FO)
10-2020-0048 · 1/14/2020 · Region 10 · Administrative - Formal
EPA v. Orgill, Inc.
07-2020-0104 · 1/14/2020 · Region 07 · Administrative - Formal
EPA v. MILLENIA PRODUCTIONS LLC
06-2019-4802 · 1/14/2020 · Region 06 · Administrative - Formal
EPA v. Delek US dba Lion Oil Company
02-2020-7919 · 1/14/2020 · Region 02 · Administrative - Formal
EPA v. Wakefern Food Corp. et al.
06-2019-4803 · 1/14/2020 · Region 06 · Administrative - Formal
EPA v. Delek Logistics Partners, LP, American Station
09-2006-2501 · 1/14/2020 · Region 09 · Judicial
EPA v. BALDWIN PARK OU CD
02-2019-7705 · 1/14/2020 · Region 02 · Administrative - Formal
EPA v. 9187 Group, LLC et al.
08-2020-0026 · 1/14/2020 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science
08-2020-0032 · 1/14/2020 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science
08-2020-0034 · 1/14/2020 · Region 08 · Administrative - Formal
EPA v. Manuel Garrido Escamilla
02-2020-7912 · 1/14/2020 · Region 02 · Administrative - Formal
EPA v. Theta Holding Co. LP
08-2020-0028 · 1/14/2020 · Region 08 · Administrative - Formal
EPA v. Bayer Crop Science
03-2020-4011 · 1/13/2020 · Region 03 · Administrative - Formal
EPA v. HALOSIL INTERNATIONAL, INC.
05-2020-0023 · 1/13/2020 · Region 05 · Administrative - Formal
EPA v. MIAMI PRODUCTS & CHEMICAL CO
02-2020-8005 · 1/13/2020 · Region 02 · Administrative - Formal
EPA v. NJ American Water Raritan
02-2020-8007 · 1/13/2020 · Region 02 · Administrative - Formal
EPA v. Johnny's Pizzeria
04-2020-1243 · 1/13/2020 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
09-2020-0602 · 1/13/2020 · Region 09 · Administrative - Formal
EPA v. BPR Innovations, Inc
10-2019-0065 · 1/13/2020 · Region 10 · Administrative - Formal
EPA v. Wood Tec, Inc dba Wood Care Systems
06-2017-1111 · 1/10/2020 · Region 06 · Administrative - Formal
EPA v. Warren American Oil Company, LLC
06-2017-1110 · 1/10/2020 · Region 06 · Administrative - Formal
EPA v. Jireh Resources, LLC
07-2017-0466 · 1/10/2020 · Region 07 · Administrative - Formal
EPA v. DANIKO HOMES LLC
05-2020-7538 · 1/10/2020 · Region 05 · Administrative - Formal
EPA v. FARMERS MILL & ELEVATOR, INC.-CAFO
08-2020-0022 · 1/10/2020 · Region 08 · Administrative - Formal
EPA v. BIG WEST OIL LLC - NORTH SALT LAKE UT - EPCRA 313
06-2019-3349 · 1/10/2020 · Region 06 · Administrative - Formal
EPA v. OCI Beaumont-Nederland, TX-RMP CAFO-FY2020
01-2020-7001 · 1/10/2020 · Region 01 · Administrative - Formal
EPA v. BATH IRON WORKS
05-2012-0329 · 1/10/2020 · Region 05 · Administrative - Formal
EPA v. City of Flint
HQ-2020-8388 · 1/10/2020 · Region HQ · Administrative - Formal
EPA v. Hardway Solutions
02-2013-0017 · 1/9/2020 · Region 02 · Judicial
EPA v. Parkway Iron & Metal Co., Inc.
06-2020-1711 · 1/9/2020 · Region 06 · Administrative - Formal
EPA v. Angel Fire, Village of
10-2020-0011 · 1/9/2020 · Region 10 · Administrative - Formal
EPA v. WILBUR-ELLIS COMPANY LLC - WAITSBURG, WA
06-2020-0314 · 1/9/2020 · Region 06 · Administrative - Formal
EPA v. Bebo Distributing Inc
07-2020-0003 · 1/9/2020 · Region 07 · Administrative - Formal
EPA v. NORTHWEST AG SUPPLY LLC
10-2020-0022 · 1/9/2020 · Region 10 · Administrative - Formal
EPA v. Universtiy of Alaska, Fairbanks
06-2020-3502 · 1/9/2020 · Region 06 · Administrative - Formal
EPA v. Brakebush-Irving-RMP ESA-FY2020
09-2020-3507 · 1/9/2020 · Region 09 · Administrative - Formal
EPA v. Torrance Refining Company LLC CAFO
02-2020-3303 · 1/9/2020 · Region 02 · Administrative - Formal
EPA v. New Jersey Department of Transportation - MS4
07-2018-0244 · 1/9/2020 · Region 07 · Administrative - Formal
EPA v. GBW RAILCAR SERVICES LLC
06-2020-0500 · 1/9/2020 · Region 06 · Administrative - Formal
EPA v. Gerber Products Company
04-2020-0001 · 1/9/2020 · Region 04 · Administrative - Formal
EPA v. BLUSKY RESTORATION CONTRACTORS, LLC (FOXCROFT CONDOMINIUMS)

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.