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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 231 of 1,372.

07-2020-0003 · 1/9/2020 · Region 07 · Administrative - Formal
EPA v. NORTHWEST AG SUPPLY LLC
06-2019-4811 · 1/8/2020 · Region 06 · Administrative - Formal
EPA v. John W. Stone Oil Distributor, LLC
04-2019-4500 · 1/8/2020 · Region 04 · Administrative - Formal
EPA v. MAREL, INC.
04-2020-1242 · 1/8/2020 · Region 04 · Administrative - Formal
EPA v. UPL NA, INC.
04-2019-9979 · 1/8/2020 · Region 04 · Administrative - Formal
EPA v. MONUMENT CHEMICAL KENTUCKY LLC
06-2019-3353 · 1/8/2020 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips-Pasadena Plastics Complex-RMP CAFO-FY2020
02-2020-3009 · 1/7/2020 · Region 02 · Administrative - Formal
EPA v. Town of Fallsburg
07-2020-1044 · 1/7/2020 · Region 07 · Administrative - Formal
EPA v. KC DEMO INC
05-2019-5030 · 1/7/2020 · Region 05 · Administrative - Formal
EPA v. HIGHWATER ETHANOL - APO/CAFO
01-2020-7000 · 1/7/2020 · Region 01 · Administrative - Formal
EPA v. CLEAN HARBORS
03-2020-0041 · 1/7/2020 · Region 03 · Administrative - Formal
EPA v. JAI RADHEY CORPORATION (FUEL ON 1)
03-2020-0045 · 1/7/2020 · Region 03 · Administrative - Formal
EPA v. GELEST, INC.
04-2020-1241 · 1/7/2020 · Region 04 · Administrative - Formal
EPA v. PRODUCT SAFETY LABS
09-2020-4306 · 1/7/2020 · Region 09 · Administrative - Formal
EPA v. CAP IM Supply N.O.R.A
EF-2015-0001 · 1/6/2020 · Region EF · Judicial
EPA v. NGL and Western Dubuque Biodiesel
06-2019-1796 · 1/6/2020 · Region 06 · Administrative - Formal
EPA v. Special Energy Corporation (Ramsey Lease)
10-2020-0043 · 1/6/2020 · Region 10 · Administrative - Formal
EPA v. MILL PLAIN WILD WILLIES
03-2020-0015 · 1/6/2020 · Region 03 · Administrative - Formal
EPA v. K HOVNANIAN OLD GC, INC. (FKA K. HOVNANIAN HOMES OF VIRGINIA, INC. (EAGLES POINTE SECTION 11)
05-2020-0029 · 1/6/2020 · Region 05 · Administrative - Formal
EPA v. Schmid & Son Packaging, Inc.
05-2019-5057 · 1/3/2020 · Region 05 · Administrative - Formal
EPA v. BWAY CORP - APO/CAFO
02-2020-7911 · 1/3/2020 · Region 02 · Administrative - Formal
EPA v. Stewart Field et al.
05-2018-0328 · 1/2/2020 · Region 05 · Administrative - Formal
EPA v. BASF
06-2019-3319 · 1/1/2020 · Region 06 · Administrative - Formal
EPA v. Matador Production-2018 Flyover-AOC_NOV-FY2019
03-2020-4008 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. US NONWOVENS, INC. (US NONWOVENS CORP)
02-2020-3014 · 12/31/2019 · Region 02 · Administrative - Formal
EPA v. P&M Brick LLC
05-2020-0030 · 12/31/2019 · Region 05 · Administrative - Formal
EPA v. Pro-Ag Farmers Cooperative (ESA/FO)
05-2020-9901 · 12/31/2019 · Region 05 · Administrative - Formal
EPA v. Semling-Menke Company
07-2019-0010 · 12/31/2019 · Region 07 · Administrative - Formal
EPA v. TRUESON EXTERIORS LLC
03-2020-4004 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. AG LAND CROP PRODUCTION
03-2020-4006 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. FOUR SEASONS CROP CARE, INC.
03-2020-4005 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. ACCUPAC, INC.
05-2010-5530 · 12/31/2019 · Region 05 · Judicial
EPA v. DAIRYLAND POWER COOP
06-2020-1716 · 12/31/2019 · Region 06 · Administrative - Formal
EPA v. Belen, City of
03-2020-4003 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. GELEST, INC.
02-2018-3054 · 12/31/2019 · Region 02 · Administrative - Formal
EPA v. R.P.M. Marine, Inc.
03-2020-4002 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. DRS LABORATORIES, INC
08-2019-0003 · 12/31/2019 · Region 08 · Administrative - Formal
EPA v. Chippy's Catering/Wilson Hardware
03-2020-4007 · 12/31/2019 · Region 03 · Administrative - Formal
EPA v. WEBBS SUPER-GRO PRODUCTS, INC.
08-2020-0141 · 12/31/2019 · Region 08 · Administrative - Formal
EPA v. Central Garden and Pet
03-2020-0047 · 12/30/2019 · Region 03 · Administrative - Formal
EPA v. SYSCO EASTERN MARYLAND, LLC
04-2020-9001 · 12/30/2019 · Region 04 · Judicial
EPA v. BLACKJEWEL, LLC (aka REVELATION ENERGY) (BNK) (IN PART, TO RECOVER STIPS UNDER THE ARCH COAL CD)
10-2020-0038 · 12/30/2019 · Region 10 · Administrative - Formal
EPA v. Portland Harbor ASAOC for RD at River Mile 9 West - FMC
04-2019-9730 · 12/30/2019 · Region 04 · Administrative - Formal
EPA v. SHIKOKU INTERNATIONAL CORPORATION
03-2020-4010 · 12/30/2019 · Region 03 · Administrative - Formal
EPA v. CLARK'S ASSOCIATES, INC.
03-2020-0051 · 12/30/2019 · Region 03 · Administrative - Formal
EPA v. JAY SHREE GANESH LLC (FUEL UP DANVILLE)
04-2019-9736 · 12/30/2019 · Region 04 · Administrative - Formal
EPA v. U.S. ARMY ENGINEER RESEARCH AND DEVELOPMENT CENTER
02-2020-5223 · 12/27/2019 · Region 02 · Administrative - Formal
EPA v. Vicky IT
07-2020-0087 · 12/27/2019 · Region 07 · Administrative - Formal
EPA v. Douglas Products and Packaging Company LLC c/o Pryxis Regulatory Consulting Inc
04-2020-1251 · 12/27/2019 · Region 04 · Administrative - Formal
EPA v. SIGNIFY NORTH AMERICAN CORPORATION
07-2019-0260 · 12/26/2019 · Region 07 · Administrative - Formal
EPA v. MAGELLAN MIDSTREAM PARTNERS LP
09-2020-4604 · 12/26/2019 · Region 09 · Administrative - Formal
EPA v. AquaPulse Chemicals N.O.W.
05-2020-5004 · 12/26/2019 · Region 05 · Administrative - Formal
EPA v. MORTON SALT - ACO
03-2019-0131 · 12/23/2019 · Region 03 · Administrative - Formal
EPA v. BEDROCK SERVICES, INC. D/B/A CERTA PRO PAINTERS OF PITTSBURGH EAST
06-2012-1267 · 12/23/2019 · Region 06 · Administrative - Formal
EPA v. Vista Verde Water System
02-2020-8003 · 12/23/2019 · Region 02 · Administrative - Formal
EPA v. Delanson Village Water Works
02-2020-8006 · 12/23/2019 · Region 02 · Administrative - Formal
EPA v. Bethlehem Water District No. 1
03-2019-0022 · 12/23/2019 · Region 03 · Administrative - Formal
EPA v. WHITFORD CORPORATION
08-2019-0054 · 12/23/2019 · Region 08 · Administrative - Formal
EPA v. Rocky Boy Rural Water System
07-2020-0015 · 12/23/2019 · Region 07 · Administrative - Formal
EPA v. CASSIL RESTORATION CONTRACTORS LLC
07-2020-0022 · 12/23/2019 · Region 07 · Administrative - Formal
EPA v. POOL TRON INC
03-2019-0023 · 12/23/2019 · Region 03 · Administrative - Formal
EPA v. POLYMERIC SYSTEMS, INC.
05-2019-7537 · 12/20/2019 · Region 05 · Administrative - Formal
EPA v. LIMA REFINING COMPANY-ESA
04-2020-1250 · 12/20/2019 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL H20
05-2020-5005 · 12/20/2019 · Region 05 · Administrative - Formal
EPA v. AFTON CHEMICAL CORP - ACO
04-2020-1249 · 12/20/2019 · Region 04 · Administrative - Formal
EPA v. INTERNATIONAL H20
07-2015-0409 · 12/19/2019 · Region 07 · Administrative - Formal
EPA v. UNITED SUPPLIERS
02-2019-1205 · 12/19/2019 · Region 02 · Administrative - Formal
EPA v. Saint-Gobain Ceramics Boron Nitride
09-2020-5010 · 12/19/2019 · Region 09 · Administrative - Formal
EPA v. Pacific Resource Recovery - CAFO
03-2019-0051 · 12/19/2019 · Region 03 · Administrative - Formal
EPA v. FOSTER WHEELER ENERGY CORP./CHURCH ROAD TCE SITE
03-2020-0018 · 12/19/2019 · Region 03 · Administrative - Formal
EPA v. MEXEL USA LLC
02-2019-2012 · 12/19/2019 · Region 02 · Administrative - Formal
EPA v. C&D Technologies, Inc. et al.
02-2019-3034 · 12/19/2019 · Region 02 · Administrative - Formal
EPA v. Village of Great Neck Estates - MS4
06-2019-1797 · 12/19/2019 · Region 06 · Administrative - Formal
EPA v. 4D Oil and Gas, LLC (South Cedar Creek)
03-2018-7003 · 12/19/2019 · Region 03 · Judicial
EPA v. FOSTER WHEELER ENERGY CORPORATION
01-2020-1007 · 12/19/2019 · Region 01 · Administrative - Formal
EPA v. MIYOSHI AMERICA
02-2019-3033 · 12/19/2019 · Region 02 · Administrative - Formal
EPA v. Village of Kings Point - MS4
03-2020-8007 · 12/18/2019 · Region 03 · Administrative - Formal
EPA v. IOREX USA, LLC
04-2019-9006 · 12/18/2019 · Region 04 · Judicial
EPA v. ANNISTON PCB SITE (MRC HOLDINGS, INC.) (OUs 1 & 2-ROD FOR UNAPPROVED WASTE DISPOSAL AREA )
04-2020-1224 · 12/18/2019 · Region 04 · Administrative - Formal
EPA v. DOLGENCORP, LLC
06-2019-0934 · 12/18/2019 · Region 06 · Administrative - Formal
EPA v. Chevron USA Inc. - Venice
06-2019-0941 · 12/18/2019 · Region 06 · Administrative - Formal
EPA v. Laboratory Corporation of America
06-2019-1786 · 12/18/2019 · Region 06 · Administrative - Formal
EPA v. Meadowhill Regional MUD AO
08-2019-0062 · 12/18/2019 · Region 08 · Administrative - Formal
EPA v. Bryan's Place
04-2020-1225 · 12/18/2019 · Region 04 · Administrative - Formal
EPA v. DOLGENCORP, LLC
06-2019-1788 · 12/18/2019 · Region 06 · Administrative - Formal
EPA v. Weslaco
04-2020-1227 · 12/18/2019 · Region 04 · Administrative - Formal
EPA v. DOLGENCORP, LLC
04-2020-1222 · 12/18/2019 · Region 04 · Administrative - Formal
EPA v. DOLGENCORP, LLC
06-2019-1759 · 12/18/2019 · Region 06 · Administrative - Formal
EPA v. City of Liberty
01-2020-2015 · 12/17/2019 · Region 01 · Administrative - Formal
EPA v. DUDLEY TOWN OF
07-2020-0079 · 12/17/2019 · Region 07 · Administrative - Formal
EPA v. WINFIELD SOLUTIONS LLC
09-2020-7009 · 12/17/2019 · Region 09 · Administrative - Formal
EPA v. Home Remodeling Center
01-2019-7012 · 12/17/2019 · Region 01 · Administrative - Formal
EPA v. MITCHELL PROFESSIONAL SERVICES
04-2020-1240 · 12/17/2019 · Region 04 · Administrative - Formal
EPA v. THOR SPECIALTIES, INC.
06-2018-1786 · 12/17/2019 · Region 06 · Administrative - Formal
EPA v. Red River, Town of
06-2020-0312 · 12/17/2019 · Region 06 · Administrative - Formal
EPA v. Isle of Dogs
04-2020-1239 · 12/17/2019 · Region 04 · Administrative - Formal
EPA v. ST. GABRIEL LABORATORIES, LLC
07-2020-0084 · 12/17/2019 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
07-2020-0077 · 12/17/2019 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
07-2020-0080 · 12/17/2019 · Region 07 · Administrative - Formal
EPA v. TENKOZ INC
02-2020-7910 · 12/17/2019 · Region 02 · Administrative - Formal
EPA v. Rahway Department of Public Works et al.

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.