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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 232 of 1,362.

08-2017-0090 · 7/12/2019 · Region 08 · Administrative - Formal
EPA v. Johnsons Aero Ag Inc.
08-2018-0011 · 7/12/2019 · Region 08 · Administrative - Formal
EPA v. Maple Mountain Group Inc
08-2017-0135 · 7/12/2019 · Region 08 · Administrative - Formal
EPA v. Cloverdale Foods Company
06-2019-3334 · 7/12/2019 · Region 06 · Administrative - Formal
EPA v. PACKAGING CORP OF AMERICA - DERIDDER MILL - AOC ECDAT
04-2019-2008 · 7/12/2019 · Region 04 · Administrative - Formal
EPA v. SAMUEL, SON & CO. (USA) INC.
03-2019-0078 · 7/12/2019 · Region 03 · Administrative - Formal
EPA v. EASTMAN CHEMICAL RESINS, INC.
08-2017-0059 · 7/12/2019 · Region 08 · Administrative - Formal
EPA v. EP Energy E&P Company Babcock 2-12 B4 Well
04-2019-3322 · 7/12/2019 · Region 04 · Administrative - Formal
EPA v. ASML US, LLC
01-2019-2039 · 7/12/2019 · Region 01 · Administrative - Formal
EPA v. EVERETT CITY OF MS4
02-2019-9268 · 7/11/2019 · Region 02 · Administrative - Formal
EPA v. SEG-LBP, LLC
02-2019-9287 · 7/11/2019 · Region 02 · Administrative - Formal
EPA v. Total Change Inc.
04-2019-3266 · 7/10/2019 · Region 04 · Administrative - Formal
EPA v. SHARDA USA, LLC
10-2019-0103 · 7/10/2019 · Region 10 · Administrative - Formal
EPA v. Western Idaho Builders d.b.a. Charles Elumbaugh
04-2019-7002 · 7/10/2019 · Region 04 · Administrative - Formal
EPA v. HERO BX ALABAMA
04-2019-2007 · 7/10/2019 · Region 04 · Administrative - Formal
EPA v. FREUDENBERG FILTRATION TECHNOLOGIES
09-2019-0050 · 7/10/2019 · Region 09 · Administrative - Formal
EPA v. Create RE, Inc.
04-2019-5503 · 7/10/2019 · Region 04 · Administrative - Formal
EPA v. EAGLE HAMMOCK, LLC
09-2019-0046 · 7/10/2019 · Region 09 · Administrative - Formal
EPA v. Big Red Construction
06-2019-1232 · 7/9/2019 · Region 06 · Administrative - Formal
EPA v. CITY OF CALVERT
06-2017-1212 · 7/9/2019 · Region 06 · Administrative - Formal
EPA v. Klondike Independent School District
02-2019-3308 · 7/9/2019 · Region 02 · Administrative - Formal
EPA v. MR Developers LLC - Montecielo
06-2017-1213 · 7/9/2019 · Region 06 · Administrative - Formal
EPA v. Klondike ISD
04-2019-3317 · 7/9/2019 · Region 04 · Administrative - Formal
EPA v. FMC CORPORATION, AGRICULTURAL SOLUTIONS
04-2019-3320 · 7/9/2019 · Region 04 · Administrative - Formal
EPA v. FMC CORPORATION, AGRICULTURAL SOLUTIONS
06-2017-1224 · 7/9/2019 · Region 06 · Administrative - Formal
EPA v. City of Opdyke West
01-2019-1005 · 7/9/2019 · Region 01 · Administrative - Formal
EPA v. SUEZ SPRINGFIELD WWTF
06-2017-1221 · 7/9/2019 · Region 06 · Administrative - Formal
EPA v. Whitharral WSC
04-2019-3318 · 7/9/2019 · Region 04 · Administrative - Formal
EPA v. FMC CORPORATION, AGRICULTURAL SOLUTIONS
04-2019-3319 · 7/9/2019 · Region 04 · Administrative - Formal
EPA v. FMC CORPORATION, AGRICULTURAL SOLUTIONS
06-2018-1234 · 7/9/2019 · Region 06 · Administrative - Formal
EPA v. WESTWOOD VILLA APARTMENTS
05-2007-0156 · 7/9/2019 · Region 05 · Judicial
EPA v. VIP Properties, LLC
08-2019-0102 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. NGS Sales, Inc NOW
08-2019-0101 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Kamas Ag NOW
08-2019-0100 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil Company NOW
08-2019-0107 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Sky Tractor Company
08-2019-0083 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. BTR Farmers COOP NOW FY19
10-1995-0085 · 7/8/2019 · Region 10 · Judicial
EPA v. ASARCO - RD/RA NEG (Commencement Bay/Point Ruston)
08-2019-0104 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Vision Chemical Systems Inc. NOW
08-2019-0077 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Dell Rapids COOP Grain NOW (SD)
08-2019-0108 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Walker Seeds & Chemicals
08-2019-0081 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Kennecott Utah Copper LLC NOW
08-2019-0024 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Hefty Seed Company New Underwood NOW
08-2019-0103 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. TDA Research, Inc. NOW
08-2019-0076 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Agroline Limited NOW FY19
08-2019-0080 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Howard Farmers COOP NOW FY19
08-2019-0106 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Northern Plains Ag, Inc
08-2019-0096 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Farmers Elevator Company
07-2019-0202 · 7/8/2019 · Region 07 · Administrative - Formal
EPA v. MID-KANSAS COOPERATIVE ASSOCIATION
01-2019-2041 · 7/8/2019 · Region 01 · Administrative - Formal
EPA v. GBC METALS dba SOMERS THIN STRIP
08-2019-0079 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Finley Farmers Grain and Elevator NOW
08-2019-0105 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Dell Rapids COOP Grain (MT)
08-2019-0095 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Brown Agronomy, LLC
01-2019-2027 · 7/8/2019 · Region 01 · Administrative - Formal
EPA v. FAFARD REAL ESTATE & DEVELOPMENT CORP
08-2019-0093 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Agland COOP
08-2019-0078 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Estilline Community Oil Company NOW FY19
06-2013-1210 · 7/7/2019 · Region 06 · Administrative - Formal
EPA v. BASIC ENERGY SERVICES
01-2019-2042 · 7/3/2019 · Region 01 · Administrative - Formal
EPA v. NOURIA ENERGY
05-2019-1007 · 7/3/2019 · Region 05 · Judicial
EPA v. LAMMERS BARREL - CONSENT DECREE (CERCLA)
02-2019-7933 · 7/3/2019 · Region 02 · Administrative - Formal
EPA v. Kwik Mart of New Paltz, Inc. et al.
08-2019-0088 · 7/3/2019 · Region 08 · Administrative - Formal
EPA v. Livingstone International
08-2019-0087 · 7/3/2019 · Region 08 · Administrative - Formal
EPA v. Synergy Seeds - Casselton, ND
04-2018-3763 · 7/3/2019 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SUPERFUND SITE (PHARMACIA LLC)
01-2019-2037 · 7/3/2019 · Region 01 · Administrative - Formal
EPA v. JOHNSTON TOWN OF
09-2019-0049 · 7/3/2019 · Region 09 · Administrative - Formal
EPA v. Hartman Baldwin, Inc.
05-2019-2008 · 7/3/2019 · Region 05 · Administrative - Formal
EPA v. PACE WEST DIVISION
09-2019-4624 · 7/3/2019 · Region 09 · Administrative - Formal
EPA v. J & G Coatings Inc. dba Spectrum Paint Company N.O.W.
05-2019-2009 · 7/3/2019 · Region 05 · Administrative - Formal
EPA v. RICHTON PARK, VILLAGE OF
06-2019-1750 · 7/2/2019 · Region 06 · Administrative - Formal
EPA v. Senemar, LLC Rohan Subdivision
04-2019-3315 · 7/2/2019 · Region 04 · Administrative - Formal
EPA v. FEDEX TRA
04-2019-4752 · 7/2/2019 · Region 04 · Administrative - Formal
EPA v. MACON-BIBB COUNTY MS4
02-2019-8019 · 7/2/2019 · Region 02 · Administrative - Formal
EPA v. Chazy Yacht Club, Inc. (South Dock A)
10-2019-0080 · 7/2/2019 · Region 10 · Administrative - Formal
EPA v. Amazon Services LLC
08-2019-0086 · 7/2/2019 · Region 08 · Administrative - Formal
EPA v. Livingston International
04-2010-9001 · 7/2/2019 · Region 04 · Judicial
EPA v. TOTAL ENVIRONMENTAL SOLUTIONS, INC. (TESI) (UTILITY SERVICES, LLC)
02-2019-8039 · 7/2/2019 · Region 02 · Administrative - Formal
EPA v. Flowervale Campsite
03-2019-0070 · 7/2/2019 · Region 03 · Administrative - Formal
EPA v. TWO DUDES PAINTING COMPANY
02-2019-7106 · 7/2/2019 · Region 02 · Administrative - Formal
EPA v. Veolia ES Technical Solutions, LLC
03-2018-7008 · 7/2/2019 · Region 03 · Judicial
EPA v. QUAD AVENUE CHEMICAL AND BIOFUELS SITE
04-2019-3265 · 7/2/2019 · Region 04 · Administrative - Formal
EPA v. BIG LOTS STORES, INC. (MR. BAR-B-Q PRODUCTS)
04-2019-3020 · 7/2/2019 · Region 04 · Administrative - Formal
EPA v. DINATEC, IN.
07-2017-0217 · 7/1/2019 · Region 07 · Administrative - Formal
EPA v. NEBRASKA DEPARTMENT OF TRANSPORTATION
05-2010-0345 · 7/1/2019 · Region 05 · Administrative - Formal
EPA v. HAWLEY FAMILY FARM INC
08-2013-0141 · 7/1/2019 · Region 08 · Administrative - Formal
EPA v. BIP 40 LLC
10-2019-0093 · 7/1/2019 · Region 10 · Administrative - Formal
EPA v. Central Manufacturing Inc.
10-2019-0079 · 7/1/2019 · Region 10 · Administrative - Formal
EPA v. Sirowl Technology LLC
03-2019-0084 · 6/29/2019 · Region 03 · Administrative - Formal
EPA v. ISLAND WATERSPORTS, LLC
05-2019-2013 · 6/28/2019 · Region 05 · Administrative - Formal
EPA v. ELBOW LAKE STORE & BAR (TFC)
05-2019-5033 · 6/28/2019 · Region 05 · Administrative - Formal
EPA v. DTE - ELECTRIC COMPANY TRENTON CHANNEL - ACO
05-2019-5032 · 6/28/2019 · Region 05 · Administrative - Formal
EPA v. DTE - ELECTRIC COMPANY TRENTON CHANNEL - APO/CAFO
06-2018-3302 · 6/28/2019 · Region 06 · Administrative - Formal
EPA v. Devon Energy Production Co.
02-2019-8036 · 6/28/2019 · Region 02 · Administrative - Formal
EPA v. Shamrock Motel
02-2019-8037 · 6/28/2019 · Region 02 · Administrative - Formal
EPA v. Stonewall Acres Homeowners Association
05-2019-7531 · 6/28/2019 · Region 05 · Administrative - Formal
EPA v. LANSING ICE AND FUEL COMPANY- ESA
02-2019-8035 · 6/28/2019 · Region 02 · Administrative - Formal
EPA v. Mooney Bay Marina
01-2018-7012 · 6/28/2019 · Region 01 · Administrative - Formal
EPA v. PEARSON CUSTOM HOMES
05-2019-9910 · 6/28/2019 · Region 05 · Administrative - Formal
EPA v. Canam Steel Corporation
06-2019-3501 · 6/27/2019 · Region 06 · Administrative - Formal
EPA v. Peco Foods-Batesville, AR-RMP AOC-FY2019
02-2018-3036 · 6/27/2019 · Region 02 · Administrative - Formal
EPA v. Blue Chip Farms, LLC
10-2019-0045 · 6/27/2019 · Region 10 · Administrative - Formal
EPA v. Northwest Hardwoods, Inc.
06-2018-0958 · 6/27/2019 · Region 06 · Administrative - Formal
EPA v. Interline Brand, 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.