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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 231 of 1,362.

06-2019-1805 · 7/26/2019 · Region 06 · Administrative - Formal
EPA v. Hutton Exchange Albuquerque (Coors), LLC
04-2019-8009 · 7/26/2019 · Region 04 · Administrative - Formal
EPA v. LONDON UTILITY COMMISSION/LONDON WATER TREATMENT PLANT
04-2019-2019 · 7/26/2019 · Region 04 · Administrative - Formal
EPA v. ORIGINAL FOOTWEAR MANUFACTURING, INC.
09-2019-4313 · 7/26/2019 · Region 09 · Administrative - Formal
EPA v. Ecoworks EC Pesticide Import Denial (Importer: Ecostadt)
09-2019-0058 · 7/26/2019 · Region 09 · Administrative - Formal
EPA v. DOW Agrosciences LLC - Imports FAPO
06-2019-0929 · 7/26/2019 · Region 06 · Administrative - Formal
EPA v. Baton Rouge Healthcare Center
05-2019-7534 · 7/25/2019 · Region 05 · Administrative - Formal
EPA v. INLAND PRODUCTS REMOVAL ORDER
04-2019-3333 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. LONZA, INC.
04-2019-3339 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
07-2019-0239 · 7/25/2019 · Region 07 · Administrative - Formal
EPA v. TRAGER LIMESTONE LLC
04-2019-3334 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
04-2019-3338 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
04-2019-3336 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
01-2018-7013 · 7/25/2019 · Region 01 · Administrative - Formal
EPA v. ALMAD ALIJABBARI dba AA MANAGEMENT
05-2017-0302 · 7/25/2019 · Region 05 · Administrative - Formal
EPA v. Brennan Farm
04-2019-3335 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
04-2019-3337 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
04-2019-3331 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
04-2019-3332 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. ACCURATE CHEMICAL & SCIENTIFIC CORPORATION
04-2012-3773 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. CHEMFORM, INC. SUPERFUND SITE (METROPOLITAN LIFE INSURANCE COMPANY & SMITH INTERNATIONAL, INC.)
05-2019-7575 · 7/25/2019 · Region 05 · Administrative - Formal
EPA v. Inland Products, Inc.
04-2019-3330 · 7/24/2019 · Region 04 · Administrative - Formal
EPA v. FUTURE FORWARDING COMPANY
08-2019-0145 · 7/24/2019 · Region 08 · Administrative - Formal
EPA v. Moon Beam 3 Pembina (PORT OF ENTRY)
02-2019-2011 · 7/24/2019 · Region 02 · Administrative - Formal
EPA v. Phelps Dodge Refining Corporation et al.
03-2019-0089 · 7/24/2019 · Region 03 · Administrative - Formal
EPA v. INTERNATIONAL PAPER COMPANY
07-2017-0088 · 7/24/2019 · Region 07 · Administrative - Formal
EPA v. MISSOURI SMELTING TECNOLOGY, INC
01-2019-4608 · 7/23/2019 · Region 01 · Administrative - Formal
EPA v. ECOMETRICS INC
06-2018-1277 · 7/23/2019 · Region 06 · Administrative - Formal
EPA v. CAMP ALZAFAR
09-2019-0053 · 7/23/2019 · Region 09 · Administrative - Formal
EPA v. California Dairies, Inc. ESA
09-2019-0054 · 7/23/2019 · Region 09 · Administrative - Formal
EPA v. Dean Foods Company (CA Truck & Bus Rule)
01-2019-4607 · 7/23/2019 · Region 01 · Administrative - Formal
EPA v. MODERN SWIMMING POOL SUPPLY CO. INC.
06-2019-1240 · 7/23/2019 · Region 06 · Administrative - Formal
EPA v. ANGEL TEXACO
01-2019-4601 · 7/23/2019 · Region 01 · Administrative - Formal
EPA v. ATLANTIC LABORATORIES
06-2019-1226 · 7/23/2019 · Region 06 · Administrative - Formal
EPA v. TOMBALL FOREST
01-2019-4606 · 7/23/2019 · Region 01 · Administrative - Formal
EPA v. AZURE WATER SERVICES LLC
01-2019-4602 · 7/23/2019 · Region 01 · Administrative - Formal
EPA v. NEW HAVEN CHLOR-ALKALI LLC
02-2019-8402 · 7/23/2019 · Region 02 · Administrative - Formal
EPA v. Hearthstone Manor
01-2019-4603 · 7/23/2019 · Region 01 · Administrative - Formal
EPA v. COASTAL PRODUCTS COMPANY
01-2019-4605 · 7/23/2019 · Region 01 · Administrative - Formal
EPA v. WHITE MOUNTAIN LURES
06-2018-1233 · 7/23/2019 · Region 06 · Administrative - Formal
EPA v. Crafton Mobile Home Park
01-2019-4604 · 7/23/2019 · Region 01 · Administrative - Formal
EPA v. BRASCO TECHNOLOGIES LLC
06-2018-1256 · 7/23/2019 · Region 06 · Administrative - Formal
EPA v. EAST NEWTON WSC
06-2018-1245 · 7/23/2019 · Region 06 · Administrative - Formal
EPA v. HOLIDAY TRAV L PARK
09-2019-4621 · 7/23/2019 · Region 09 · Administrative - Formal
EPA v. Innolytics, LLC (N.O.W.)
07-2019-0219 · 7/23/2019 · Region 07 · Administrative - Formal
EPA v. MESA CONTRACTING LLC
06-2019-0503 · 7/22/2019 · Region 06 · Administrative - Formal
EPA v. U.S. Ecology
09-2019-1504 · 7/22/2019 · Region 09 · Administrative - Formal
EPA v. Basin Marine, Inc.
10-2019-0089 · 7/22/2019 · Region 10 · Administrative - Formal
EPA v. CWA 404 - East Valley Cattle LLC (CWA 404)
02-2019-7103 · 7/22/2019 · Region 02 · Administrative - Formal
EPA v. County of Bergen
04-2019-3329 · 7/22/2019 · Region 04 · Administrative - Formal
EPA v. BAYER CROP SCIENCE
03-2019-0010 · 7/22/2019 · Region 03 · Administrative - Formal
EPA v. CYGNUS MANUFACTURING COMPANY, INC.
06-2019-3330 · 7/22/2019 · Region 06 · Administrative - Formal
EPA v. Union Carbide-Seadrift, TX-RMP CAFO
01-2019-7003 · 7/19/2019 · Region 01 · Administrative - Formal
EPA v. PRO PAINTING LLC
06-2011-1387 · 7/19/2019 · Region 06 · Administrative - Formal
EPA v. Leroy Tours Gerald WSC
02-2019-7939 · 7/19/2019 · Region 02 · Administrative - Formal
EPA v. Shri-Sai-Shalt LLC et al.
08-2018-0033 · 7/19/2019 · Region 08 · Administrative - Formal
EPA v. Black Hills National Forest Cook Lake Campground
04-2019-3164 · 7/19/2019 · Region 04 · Administrative - Formal
EPA v. CHEMFORM, INC. (METROPOLITAN LIFE INSURANCE CO / SMITH INTERNATIONAL, INC.
10-2018-0297 · 7/18/2019 · Region 10 · Administrative - Formal
EPA v. NPDES ID0028029 JUG MOUNTAIN RANCH LLC, MCCALL IDAHO (CWA NPDES)
06-2019-0902 · 7/18/2019 · Region 06 · Administrative - Formal
EPA v. Shell Offshore Inc.
01-2017-7007 · 7/18/2019 · Region 01 · Administrative - Formal
EPA v. JUAN C GARCIA dba MASTER ROOFING AND RESTORATION
04-2019-3344 · 7/18/2019 · Region 04 · Administrative - Formal
EPA v. SUNRISE SPRINGS
02-2019-7934 · 7/18/2019 · Region 02 · Administrative - Formal
EPA v. Alt Food and Fuel, Inc. et al.
07-2019-0241 · 7/18/2019 · Region 07 · Administrative - Formal
EPA v. WILLERT HOME PRODUCTS
10-2012-0138 · 7/18/2019 · Region 10 · Administrative - Formal
EPA v. JUG MOUNTAIN RANCH LLC - JUG MOUNTAIN RANCH WWTF
07-2019-0250 · 7/17/2019 · Region 07 · Administrative - Formal
EPA v. ENVIRO SCIENCE TECHNOLOGIES INC
02-2009-0021 · 7/17/2019 · Region 02 · Judicial
EPA v. Tronox Inc. et al. (NC)
01-2019-0005 · 7/17/2019 · Region 01 · Administrative - Formal
EPA v. NU-BRITE CHEMICAL CO - C-2
HQ-2019-5002 · 7/17/2019 · Region HQ · Administrative - Formal
EPA v. Douglas Products and Packaging Company LLC
06-2019-0318 · 7/17/2019 · Region 06 · Administrative - Formal
EPA v. Stepan Company (Importer)
04-2019-3328 · 7/17/2019 · Region 04 · Administrative - Formal
EPA v. FUTURE FORWARDING COMPANY
05-2019-0116 · 7/17/2019 · Region 05 · Administrative - Formal
EPA v. Sparkle Pool Service, Inc. (NOW)
04-2019-4007 · 7/16/2019 · Region 04 · Administrative - Formal
EPA v. PURECOAT INTERNATIONAL, LLC
02-2019-1203 · 7/16/2019 · Region 02 · Administrative - Formal
EPA v. U.S. Elogistics Service Corp.
10-2019-0125 · 7/16/2019 · Region 10 · Administrative - Formal
EPA v. DR JOHNSON LUMBER CO (RCRA UST)
04-2019-2017 · 7/16/2019 · Region 04 · Administrative - Formal
EPA v. LINCOLN TERMINAL COMPANY, INC.
10-2009-0196 · 7/16/2019 · Region 10 · Administrative - Formal
EPA v. MUNICIPALITY OF ANCHORAGE, JOHN M. ASPLUND WATER POLLUTION CONTROL FACILITY
02-2019-8038 · 7/16/2019 · Region 02 · Administrative - Formal
EPA v. Macomb State Park
10-2007-0208 · 7/15/2019 · Region 10 · Administrative - Formal
EPA v. CITY OF IDAHO FALLS
04-2019-3327 · 7/15/2019 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
10-1997-0110 · 7/15/2019 · Region 10 · Administrative - Formal
EPA v. SOUTH FORK COEUR D'ALENE RIVER SEWER DISTRICT
10-2015-0001 · 7/15/2019 · Region 10 · Administrative - Formal
EPA v. SOUTH FORK COEUR D'ALENE SEWER DISTRICT, PAGE WWTP - COMPLIANCE ORDER
03-2019-0074 · 7/15/2019 · Region 03 · Administrative - Formal
EPA v. BLUE RIDGE CLASSIC PAINTING, LLC
10-2010-0059 · 7/15/2019 · Region 10 · Administrative - Formal
EPA v. CITY OF JEROME, IDAHO
08-2019-0060 · 7/15/2019 · Region 08 · Administrative - Formal
EPA v. DePuy Synthes
04-2019-3326 · 7/15/2019 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
04-2019-3325 · 7/15/2019 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
04-2019-3324 · 7/15/2019 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS
07-2019-0211 · 7/15/2019 · Region 07 · Administrative - Formal
EPA v. IDEAL INDUSTRIES INC
01-2019-7001 · 7/15/2019 · Region 01 · Administrative - Formal
EPA v. RICE PAINTING CONTRACTORS
10-2010-0064 · 7/15/2019 · Region 10 · Administrative - Formal
EPA v. CITY OF MERIDIAN, IDAHO
10-2013-0077 · 7/15/2019 · Region 10 · Administrative - Formal
EPA v. CITY OF ROCKLAND, IDAHO
03-2019-0067 · 7/15/2019 · Region 03 · Administrative - Formal
EPA v. SCHREIBER FOODS, INC.
09-2019-0047 · 7/15/2019 · Region 09 · Administrative - Formal
EPA v. JAMO Performance Exhaust, LLC
04-2019-2008 · 7/12/2019 · Region 04 · Administrative - Formal
EPA v. SAMUEL, SON & CO. (USA) INC.
08-2017-0040 · 7/12/2019 · Region 08 · Administrative - Formal
EPA v. The Grow Depot
04-2019-1750 · 7/12/2019 · Region 04 · Administrative - Formal
EPA v. COMPLETE DEMOLITION SERVICES, LLC
08-2017-0055 · 7/12/2019 · Region 08 · Administrative - Formal
EPA v. Basin Western Inc
06-2019-3334 · 7/12/2019 · Region 06 · Administrative - Formal
EPA v. PACKAGING CORP OF AMERICA - DERIDDER MILL - AOC ECDAT
03-2019-0078 · 7/12/2019 · Region 03 · Administrative - Formal
EPA v. EASTMAN CHEMICAL RESINS, INC.
05-2019-0105 · 7/12/2019 · Region 05 · Administrative - Formal
EPA v. STEPAN COMPANY

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.