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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 233 of 1,362.

02-2018-3036 · 6/27/2019 · Region 02 · Administrative - Formal
EPA v. Blue Chip Farms, LLC
07-2017-0085 · 6/27/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF NORTH KANSAS CITY, MISSOURI
06-2018-0952 · 6/27/2019 · Region 06 · Administrative - Formal
EPA v. Interline Brands, Inc.
01-2019-7004 · 6/26/2019 · Region 01 · Administrative - Formal
EPA v. E.W. COLE HOME IMPROVEMENTS
01-2019-2038 · 6/26/2019 · Region 01 · Administrative - Formal
EPA v. RUSSO BROS INC
08-2019-0056 · 6/26/2019 · Region 08 · Administrative - Formal
EPA v. Marathon Oil Circle Ridge
09-2019-0041 · 6/25/2019 · Region 09 · Administrative - Formal
EPA v. Land Projects Mutual Water Co. PWS
09-2019-0044 · 6/25/2019 · Region 09 · Administrative - Formal
EPA v. DeMenno-Kerdoon dba World Oil Recycling & W.O. Terminals - Vernon
04-2019-9001 · 6/25/2019 · Region 04 · Judicial
EPA v. LCP - HOLTRACHEM (HONEYWELL INTERNATIONAL AND INTERNATIONAL PAPER CO.)
06-2019-0316 · 6/25/2019 · Region 06 · Administrative - Formal
EPA v. Multi Mexican Products LLC (Importer: Cabos Gonzalez Associates)
09-2019-0033 · 6/25/2019 · Region 09 · Administrative - Formal
EPA v. Asanuma Kokuba Joint Venture / Nippo USA, Inc.
06-2019-0918 · 6/25/2019 · Region 06 · Administrative - Formal
EPA v. Ascend Performance Materials
HQ-2019-8387 · 6/24/2019 · Region HQ · Administrative - Formal
EPA v. Valley Performance Distributors
09-2016-2511 · 6/24/2019 · Region 09 · Judicial
EPA v. United States V. Jervis B. Webb Company et al.
09-2019-1015 · 6/24/2019 · Region 09 · Administrative - Formal
EPA v. Lawrence Group ESA
02-2009-0010 · 6/24/2019 · Region 02 · Judicial
EPA v. County of Erie
06-2011-1360 · 6/24/2019 · Region 06 · Administrative - Formal
EPA v. Prairie Hill WSC
06-2019-3336 · 6/24/2019 · Region 06 · Administrative - Formal
EPA v. TRUNKLINE GAS CO LLC - CENTERVILLE COMPRESSOR STATION - AOC ECDAT
05-2019-2006 · 6/24/2019 · Region 05 · Administrative - Formal
EPA v. MARATHON SMOKE SHOP, INC.
05-2018-5002 · 6/21/2019 · Region 05 · Administrative - Formal
EPA v. ABBYLAND TRUCKING - APO/CAFO
02-2019-8034 · 6/21/2019 · Region 02 · Administrative - Formal
EPA v. Douglas Corp of Silver Lake
07-2019-0172 · 6/21/2019 · Region 07 · Administrative - Formal
EPA v. FORGEWORKS LLC
02-2019-7932 · 6/21/2019 · Region 02 · Administrative - Formal
EPA v. Sunoco Food Mart et al.
08-2019-0049 · 6/21/2019 · Region 08 · Administrative - Formal
EPA v. QEP (Tribal-Fort Berthold)(Oil & Gas)
09-2019-4314 · 6/21/2019 · Region 09 · Administrative - Formal
EPA v. Proxel GXL Denial / Importer: Arysta LifeScience North America
04-2019-3314 · 6/21/2019 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS
09-2019-6004 · 6/21/2019 · Region 09 · Administrative - Formal
EPA v. Grindstone Indian Rancheria PWS 090605004
02-2019-3025 · 6/20/2019 · Region 02 · Administrative - Formal
EPA v. Cheapy Auto Parts, Inc.
07-2019-0230 · 6/20/2019 · Region 07 · Administrative - Formal
EPA v. CROP PRODUCTION SERVICES
04-2019-9989 · 6/20/2019 · Region 04 · Administrative - Formal
EPA v. BURLINGTON INDUSTRIES CHERAW (HIGHLAND INDUSTRIES, INC.)
08-2010-0207 · 6/20/2019 · Region 08 · Judicial
EPA v. Rocky Mountain Bottle Company
04-2019-8008 · 6/20/2019 · Region 04 · Administrative - Formal
EPA v. ZECO, INC. dba ZECO CUMMINGS, INC.
06-2019-3341 · 6/20/2019 · Region 06 · Administrative - Formal
EPA v. Dyno Nobel Lousiana Ammonia, LLC - AOC ECDAT
07-2019-0231 · 6/20/2019 · Region 07 · Administrative - Formal
EPA v. LOVELAND PRODUCTS INC
07-2019-0232 · 6/20/2019 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
04-2019-4004 · 6/20/2019 · Region 04 · Administrative - Formal
EPA v. TESTAMERICA LABORATORIES, INC. (TEST AMERICA)
04-2019-4751 · 6/20/2019 · Region 04 · Administrative - Formal
EPA v. LAWRENCE, GA, CITY OF (CITY OF LAWRENCEVILLE MS4)
04-2019-3313 · 6/20/2019 · Region 04 · Administrative - Formal
EPA v. INSIGHTEC, INC.
05-2019-5031 · 6/19/2019 · Region 05 · Administrative - Formal
EPA v. HIGHWATER ETHANOL - ACO
07-2019-0184 · 6/19/2019 · Region 07 · Administrative - Formal
EPA v. J & T TURNKEY PROPERTIES LLC
07-2019-0047 · 6/19/2019 · Region 07 · Administrative - Formal
EPA v. TYSON PREPARED FOODS INC - SOUTH HUTCHINSON
10-2019-0116 · 6/19/2019 · Region 10 · Administrative - Formal
EPA v. UMPQUA VALLEY NURSING AND REHABILITATION (RCRA UST)
06-2016-1236 · 6/19/2019 · Region 06 · Administrative - Formal
EPA v. RRA Truscott Gilliland Water System
02-2019-7703 · 6/19/2019 · Region 02 · Administrative - Formal
EPA v. FedEx Freight, Inc. et al.
05-2019-0104 · 6/19/2019 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson & Son, Inc. (Import Refusal)
10-2019-0115 · 6/19/2019 · Region 10 · Administrative - Formal
EPA v. OK'S AUTO (RCRA UST)
04-2018-8021 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. DIVERSIFIED GAS & OIL PLC
04-2019-7001 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. ECKART AMERICA CORPORATION
03-2019-0081 · 6/18/2019 · Region 03 · Administrative - Formal
EPA v. ELLWOOD NATIONAL CRANKSHAFT
04-2019-2501 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. FARINA AND SONS, INC.
03-2019-8007 · 6/18/2019 · Region 03 · Administrative - Formal
EPA v. THOR SPECIALITIES INC., 50 WATERVIEW DR., SHELTON, CT 06484 (PENN TERMINALS LLC)
04-2019-2009 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. HUBBELL LENOIR CITY, INC.
02-2019-8033 · 6/18/2019 · Region 02 · Administrative - Formal
EPA v. Delanson Village
04-2019-3311 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. BAYER U.S. LLC
04-2019-3312 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. CRYSTAL IS, INC.
02-2019-8032 · 6/18/2019 · Region 02 · Administrative - Formal
EPA v. Livingston County Water & Sewer Authority (LCWSA)
04-2019-2500 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. KBF DESIGN GALLERY
05-2019-7530 · 6/18/2019 · Region 05 · Administrative - Formal
EPA v. TEAM MANUFACTURING AND SUPPLY-ESA
01-2019-3002 · 6/18/2019 · Region 01 · Administrative - Formal
EPA v. PHOTOFABRICATION ENGINEERING INC
06-2019-1733 · 6/18/2019 · Region 06 · Administrative - Formal
EPA v. Total Petrochemical & Refining USA,Inc.
04-2018-1751 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. PRO DEMO, LLC
04-2019-3014 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. CHERRYVILLE DISTRIBUTING COMPANY, INC.
09-2019-4618 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. SAN JOAQUIN CHEMICALS, INC. NOW
09-2019-4607 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. Acorn Engineering Company NOW
07-2019-0193 · 6/17/2019 · Region 07 · Administrative - Formal
EPA v. HOWARD JOHNSON'S ENTERPRISES INC
10-2019-0059 · 6/17/2019 · Region 10 · Administrative - Formal
EPA v. City of Troy
09-2019-4609 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. ANVID PRODUCTS, INC. NOW
05-2018-0313 · 6/17/2019 · Region 05 · Administrative - Formal
EPA v. City of West Chicago AOC
09-2019-4620 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. UNIVERSAL LABORATORIES - Hanson Div NOW
09-2019-4619 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. THE ILLINI COMPANIES, INC. NOW
09-2019-4616 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. ROMAR INNOVATIONS, Inc. NOW
09-2019-4614 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. PRECISION SCIENCE, Inc. NOW
10-2017-0171 · 6/17/2019 · Region 10 · Judicial
EPA v. KAISER GYPSUM/HANSON PERMANENTE CEMENT BANKRUPTCY (LOWER DUWAMISH WATERWAY)
09-2019-4611 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. ASC AGRECOM, INC. NOW
09-2019-4610 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. AquaPulse Chemicals, LLC NOW
09-2019-4612 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. GREEN EARTH PRODUCTS, Inc. NOW
09-2019-4613 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. MODOC COUNTY AGRIC Commission NOW
09-2019-4608 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. Amber Chemical, Inc. NOW
09-2019-4615 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. PURE QUEST TECHNOLOGIES NOW
09-2019-4617 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. R&R LOTION, Inc. NOW
01-2019-1014 · 6/14/2019 · Region 01 · Judicial
EPA v. APLUS SALES SERVICE INC. - ACCESS WARRANT
09-2019-6000 · 6/14/2019 · Region 09 · Administrative - Formal
EPA v. Lancaster Park Mobile Home Park
05-2017-5030 · 6/14/2019 · Region 05 · Administrative - Formal
EPA v. ADVANCED DISPOSAL SERVICES ARBOR HILLS LANDFILL - ACO
10-2018-0256 · 6/14/2019 · Region 10 · Administrative - Formal
EPA v. Bi-rights Motors
07-2019-0225 · 6/14/2019 · Region 07 · Administrative - Formal
EPA v. LOVELAND PRODUCTS INC
07-2019-0227 · 6/14/2019 · Region 07 · Administrative - Formal
EPA v. CROP PRODUCTION SERVICES
07-2019-0226 · 6/14/2019 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
10-2019-0010 · 6/14/2019 · Region 10 · Administrative - Formal
EPA v. GEORGIA PACIFIC WOOD PRODUCTS LLC
10-2019-0056 · 6/13/2019 · Region 10 · Administrative - Formal
EPA v. VRM BioLogik
07-2017-0360 · 6/13/2019 · Region 07 · Administrative - Formal
EPA v. JACAM MANUFACTURING 2013, JACAM CHEMICAL COMPANY 2013 LLC
06-2019-0932 · 6/13/2019 · Region 06 · Administrative - Formal
EPA v. Air Products LLC
05-2019-2007 · 6/13/2019 · Region 05 · Administrative - Formal
EPA v. RYDER TRUCK
05-2019-5024 · 6/12/2019 · Region 05 · Administrative - Formal
EPA v. OWENS CORNING INSULATING SYSTEMS
05-2019-5029 · 6/12/2019 · Region 05 · Administrative - Formal
EPA v. CYTEC INDUSTRIES - APO/CAFO
04-2019-3310 · 6/12/2019 · Region 04 · Administrative - Formal
EPA v. BAYER U.S. CROP SCIENCE (MONSANTO COMPANY)
10-2019-0052 · 6/12/2019 · Region 10 · Administrative - Formal
EPA v. Pure Design & Build
01-2019-2036 · 6/11/2019 · Region 01 · Administrative - Formal
EPA v. CONTINENTAL PAVING INC
07-2019-0130 · 6/11/2019 · Region 07 · Administrative - Formal
EPA v. JAMES RODNEY AMBUCHON
02-2019-2006 · 6/11/2019 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc.
03-2019-0093 · 6/11/2019 · Region 03 · Administrative - Formal
EPA v. BEMIS COMPANY, 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.