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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 234 of 1,372.

04-2020-1218 · 11/21/2019 · Region 04 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORPORATION
02-2020-5141 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Nephros Inc.
02-2020-5129 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Coperion Corporation
02-2020-5111 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Aquatrols Corporation of America
02-2020-5128 · 11/21/2019 · Region 02 · Administrative - Formal
EPA v. Bugjammer, Inc.
07-2019-0235 · 11/20/2019 · Region 07 · Administrative - Formal
EPA v. CLARK INVESTMENTS/ENVIRONMENTAL ENERGY
06-2019-3512 · 11/20/2019 · Region 06 · Administrative - Formal
EPA v. Blue Mountain Midstream-Chisholm Trail Gas Complex-RMP ESA-FY2020
09-2020-1500 · 11/20/2019 · Region 09 · Administrative - Formal
EPA v. Jaguar Heaven CWA 402
08-2020-0023 · 11/20/2019 · Region 08 · Administrative - Formal
EPA v. BASF Corporation
07-2019-0263 · 11/20/2019 · Region 07 · Administrative - Formal
EPA v. MIKE BERGESCH
09-2020-1501 · 11/20/2019 · Region 09 · Administrative - Formal
EPA v. U Pick U Save CWA 402
02-2020-5109 · 11/20/2019 · Region 02 · Administrative - Formal
EPA v. Hartz Mountain Corporation
04-2020-0705 · 11/20/2019 · Region 04 · Administrative - Formal
EPA v. SBM LIFE SCIENCES CORPORATION (NOTICE OF WARNING)
09-2020-4341 · 11/19/2019 · Region 09 · Administrative - Formal
EPA v. UV Internal Sterilizers - International Pet Supplies and Distribution, Inc (COVID-19)
06-2019-1246 · 11/19/2019 · Region 06 · Administrative - Formal
EPA v. CAMP MAGERS CROSSING
06-2018-1241 · 11/19/2019 · Region 06 · Administrative - Formal
EPA v. TEXLINE MUNICIPAL WATER SYSTEM
06-2013-1212 · 11/19/2019 · Region 06 · Administrative - Formal
EPA v. WOLFFORTH PLACE
02-2020-5107 · 11/19/2019 · Region 02 · Administrative - Formal
EPA v. Hartz Mountain Corporation
06-2012-1226 · 11/19/2019 · Region 06 · Administrative - Formal
EPA v. Wolfforth Place
06-2019-1217 · 11/19/2019 · Region 06 · Administrative - Formal
EPA v. CITY OF RIO HONDO
06-2019-1250 · 11/19/2019 · Region 06 · Administrative - Formal
EPA v. MARLIN MARINA WATER SYSTEM
02-2019-7706 · 11/19/2019 · Region 02 · Administrative - Formal
EPA v. 8112 Group, LLC et al.
07-2020-0099 · 11/18/2019 · Region 07 · Administrative - Formal
EPA v. LANDUS COOPERATIVE
01-2018-0006 · 11/18/2019 · Region 01 · Judicial
EPA v. TMC 100 ELM LLC / BLACKBURN & UNION
10-2020-0004 · 11/18/2019 · Region 10 · Administrative - Formal
EPA v. Mt. Spokane Truck and RV LLC d.b.a. All United Imports
07-2020-0096 · 11/18/2019 · Region 07 · Administrative - Formal
EPA v. DONNELLSON ELEVATOR
04-2019-9729 · 11/18/2019 · Region 04 · Administrative - Formal
EPA v. TARTER GATE WOOD PRODUCTS, LLC (TARTER LOGGING)
06-2019-4313 · 11/18/2019 · Region 06 · Administrative - Formal
EPA v. Pemco, LLC
09-2020-4601 · 11/18/2019 · Region 09 · Administrative - Formal
EPA v. Univar USA - Phoenix NOW
04-2020-1226 · 11/18/2019 · Region 04 · Administrative - Formal
EPA v. MKAHTESHIM AGAN OF NORTH AMERICA
06-2019-3364 · 11/18/2019 · Region 06 · Administrative - Formal
EPA v. Blue Mountain Midstream-Chisholm Trail Gas Complex-RMP AOC-FY2020
07-2020-0020 · 11/18/2019 · Region 07 · Administrative - Formal
EPA v. MGPI PROCESSING INC
05-2020-0302 · 11/18/2019 · Region 05 · Administrative - Formal
EPA v. City of Lorain AOC
05-2019-5003 · 11/18/2019 · Region 05 · Administrative - Formal
EPA v. HYDRO-PLATERS - APO/CAFO
06-2019-1245 · 11/18/2019 · Region 06 · Administrative - Formal
EPA v. BROOKHAVEN RETREAT
06-2019-1821 · 11/18/2019 · Region 06 · Administrative - Formal
EPA v. ENI US Operating Company, Inc.
09-2020-1503 · 11/18/2019 · Region 09 · Administrative - Formal
EPA v. Balboa Boat Yard of California - AOC
07-2019-0240 · 11/15/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF WENTZVILLE
03-2020-0013 · 11/15/2019 · Region 03 · Administrative - Formal
EPA v. PRAMUK RAJ, LLC (ASHLAND FOOD MART)
09-2020-4302 · 11/15/2019 · Region 09 · Administrative - Formal
EPA v. More Than Business Nemaplus N.O.R.A.
02-2020-5205 · 11/15/2019 · Region 02 · Administrative - Formal
EPA v. Sartorius Stedim
05-2020-5002 · 11/15/2019 · Region 05 · Administrative - Formal
EPA v. FRANKLIN IRON AND METAL CORP - ACO
09-2020-4303 · 11/15/2019 · Region 09 · Administrative - Formal
EPA v. More Than Business Desfan 100-A N.O.R.A.
07-2019-0213 · 11/15/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF JEFFERSON IOWA
09-2020-4304 · 11/15/2019 · Region 09 · Administrative - Formal
EPA v. More Than Business Gorplus N.O.R.A
04-2019-9973 · 11/15/2019 · Region 04 · Administrative - Formal
EPA v. BG CONSTRUCTION, LLC
04-2019-9965 · 11/15/2019 · Region 04 · Administrative - Formal
EPA v. SNL DISTRIBUTION SERVICES CORPORATION
09-2020-4602 · 11/15/2019 · Region 09 · Administrative - Formal
EPA v. Watson Farm - NOW
04-2019-9964 · 11/15/2019 · Region 04 · Administrative - Formal
EPA v. SNL DISTRIBUTION SERVICES CORPORATION
04-2019-9738 · 11/15/2019 · Region 04 · Administrative - Formal
EPA v. SUMMIT AGRO USA LLC
10-2020-0014 · 11/14/2019 · Region 10 · Administrative - Formal
EPA v. CROSS ROADS TRUCK STOP (RCRA UST)
10-2019-0143 · 11/14/2019 · Region 10 · Administrative - Formal
EPA v. BP EXPLORATION (ALASKA)
07-2019-0200 · 11/14/2019 · Region 07 · Administrative - Formal
EPA v. LINCOLN COLD STORAGE
08-2020-0008 · 11/14/2019 · Region 08 · Administrative - Formal
EPA v. THATCHER COMPANY
03-2020-8004 · 11/13/2019 · Region 03 · Administrative - Formal
EPA v. DEGESCH AMERICA, INC.
02-2020-1202 · 11/13/2019 · Region 02 · Administrative - Formal
EPA v. PBF Logistics Products Terminals LLC
03-2020-0020 · 11/13/2019 · Region 03 · Administrative - Formal
EPA v. EUROPEAN BROTHERS
01-2020-2001 · 11/13/2019 · Region 01 · Administrative - Formal
EPA v. CHESHIRE TOWN OF
10-2020-0009 · 11/13/2019 · Region 10 · Administrative - Formal
EPA v. Kenyon Zero Storage - Pasco
08-2019-0116 · 11/13/2019 · Region 08 · Administrative - Formal
EPA v. Crescent Point Energy Corporation
02-2020-5203 · 11/12/2019 · Region 02 · Administrative - Formal
EPA v. UPS Supply Chain Solutions
04-2019-9734 · 11/12/2019 · Region 04 · Administrative - Formal
EPA v. ENVIRONMENTAL BARGE SERVICES, LLC
04-2020-1255 · 11/12/2019 · Region 04 · Administrative - Formal
EPA v. UPS BROKERAGE
02-2020-5202 · 11/12/2019 · Region 02 · Administrative - Formal
EPA v. Daled Group
02-2020-5016 · 11/12/2019 · Region 02 · Administrative - Formal
EPA v. Nisso America Inc.
02-2019-2004 · 11/12/2019 · Region 02 · Administrative - Formal
EPA v. Air Products and Chemicals, Inc., et al.
09-2020-4318 · 11/12/2019 · Region 09 · Administrative - Formal
EPA v. Hongrui International - Ultrasonic Pest Repeller Device N.O.R.A
EF-2017-0006 · 11/12/2019 · Region EF · Judicial
EPA v. Hyundai (HHI & HCEA)
02-2020-7902 · 11/12/2019 · Region 02 · Administrative - Formal
EPA v. New York State Department of Transportation et al.
07-2020-0066 · 11/12/2019 · Region 07 · Administrative - Formal
EPA v. CROFTON ELEVATOR INC
04-2017-1251 · 11/12/2019 · Region 04 · Administrative - Formal
EPA v. SWO & ISM, LLC
02-2020-5204 · 11/12/2019 · Region 02 · Administrative - Formal
EPA v. Benefect
05-2020-0017 · 11/12/2019 · Region 05 · Administrative - Formal
EPA v. Medivators, Inc. (NOW)
05-2020-0016 · 11/12/2019 · Region 05 · Administrative - Formal
EPA v. West Central Ag Services (NOW)
06-2019-0954 · 11/11/2019 · Region 06 · Administrative - Formal
EPA v. Ochsner Medical Center Northshore
03-2020-8005 · 11/8/2019 · Region 03 · Administrative - Formal
EPA v. THERMAL FISHER SCIENTIFIC (ASHEVILLE), LLC
05-2020-1004 · 11/8/2019 · Region 05 · Administrative - Formal
EPA v. BROWNSVILLE EXPLOSIVES - UNILATERAL ADMIN ORDER (CERCLA)
03-2020-0017 · 11/8/2019 · Region 03 · Administrative - Formal
EPA v. VIRGINIA DEPARTMENT OF CORRECTIONS (JAMES RIVER WORK CENTER)
03-2019-0115 · 11/8/2019 · Region 03 · Administrative - Formal
EPA v. LEE HY PAVING CORPORATION
09-2020-4305 · 11/8/2019 · Region 09 · Administrative - Formal
EPA v. T Homo Logistic Inc. N.O.R.A
03-2019-0128 · 11/8/2019 · Region 03 · Administrative - Formal
EPA v. MIDLAND ASPHALT MATERIALS, INC. (CLEARFIELD EMULSION PLANT)
09-2020-4389 · 11/8/2019 · Region 09 · Administrative - Formal
EPA v. Orions Vision Solar Mole Repellant Devices
05-2019-5049 · 11/7/2019 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME - APO/CAFO
05-2020-5001 · 11/7/2019 · Region 05 · Administrative - Formal
EPA v. WATCO TRANSLOADING - ACO
07-2020-0074 · 11/7/2019 · Region 07 · Administrative - Formal
EPA v. CHEMTRON SUPPLY CORPORATION
09-2020-4002 · 11/7/2019 · Region 09 · Administrative - Formal
EPA v. Decon7 Systems, LLC
07-2020-0065 · 11/7/2019 · Region 07 · Administrative - Formal
EPA v. FARM FERTILIZER CO
07-2020-0073 · 11/7/2019 · Region 07 · Administrative - Formal
EPA v. EMPAC INDUSTRIAL RESOURCES INC
04-2020-1215 · 11/7/2019 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
02-2020-5106 · 11/6/2019 · Region 02 · Administrative - Formal
EPA v. TSM Brands LLC
03-2008-0097 · 11/6/2019 · Region 03 · Administrative - Formal
EPA v. COAST GUARD YARD, BALTIMORE, MD
10-2020-0008 · 11/6/2019 · Region 10 · Administrative - Formal
EPA v. D.A. Parry Construction, Inc
06-2020-0307 · 11/6/2019 · Region 06 · Administrative - Formal
EPA v. Natural Grocers
10-2020-0007 · 11/6/2019 · Region 10 · Administrative - Formal
EPA v. Nova Homes LLC
06-2019-3342 · 11/5/2019 · Region 06 · Administrative - Formal
EPA v. SN Operating-2018 Eagle Fort Flyover-Hausser D, G, J Sites-AOC_NOV
10-2019-0151 · 11/5/2019 · Region 10 · Administrative - Formal
EPA v. Portland Harbor Sitewide ICs - St of Oregon, 2 OR depts, & City of Portland
04-2019-2020 · 11/5/2019 · Region 04 · Administrative - Formal
EPA v. VYTRON CORPORATION
08-2020-0006 · 11/5/2019 · Region 08 · Administrative - Formal
EPA v. PBI GORDON CORPORATION
02-2013-0003 · 11/5/2019 · Region 02 · Judicial
EPA v. Dependable Towing and Recovery, Inc. (SB) et al.
06-2018-3340 · 11/5/2019 · Region 06 · Administrative - Formal
EPA v. SN Operating Shackelford Unit Adminstrative Order on Consent

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.