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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 234 of 1,362.

07-2019-0183 · 6/11/2019 · Region 07 · Administrative - Formal
EPA v. BARD PROPERTIES LLC
07-2019-0130 · 6/11/2019 · Region 07 · Administrative - Formal
EPA v. JAMES RODNEY AMBUCHON
03-2019-0071 · 6/11/2019 · Region 03 · Administrative - Formal
EPA v. KEMIRA WATER SOLUTIONS, INC.
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.
02-2019-5106 · 6/11/2019 · Region 02 · Administrative - Formal
EPA v. Recochem Inc.
07-2019-0224 · 6/11/2019 · Region 07 · Administrative - Formal
EPA v. QUEST PRODUCTS LLC
01-2019-1003 · 6/11/2019 · Region 01 · Administrative - Formal
EPA v. LONDONDERRY FREEZER WAREHOUSE
01-2019-7002 · 6/11/2019 · Region 01 · Administrative - Formal
EPA v. FLIP IT LLC
07-2019-0201 · 6/11/2019 · Region 07 · Administrative - Formal
EPA v. NUFARM AMERICAS INC
01-2019-2035 · 6/11/2019 · Region 01 · Administrative - Formal
EPA v. COLT MANUFACTURING COMPANY LLC
05-2019-7529 · 6/11/2019 · Region 05 · Administrative - Formal
EPA v. LAND O' LAKES, INC-ESA
02-2019-3309 · 6/11/2019 · Region 02 · Administrative - Formal
EPA v. Geritrex, LLC f/k/a Pharmaceutical Corporation
03-2019-0066 · 6/10/2019 · Region 03 · Administrative - Formal
EPA v. MATHESON TRI-GAS, INC.
01-2017-0010 · 6/10/2019 · Region 01 · Judicial
EPA v. GRANT STREET FIRE SUPERFUND SITE
02-2019-3024 · 6/10/2019 · Region 02 · Administrative - Formal
EPA v. Teverya Equities, LLC
01-2019-2034 · 6/10/2019 · Region 01 · Administrative - Formal
EPA v. NORTHPORT VILLAGE CORP
02-2019-7931 · 6/10/2019 · Region 02 · Administrative - Formal
EPA v. ROC Enterprises LLC et al.
04-2019-2010 · 6/7/2019 · Region 04 · Administrative - Formal
EPA v. HEIQ CHEM TEX INC.
04-2019-3316 · 6/7/2019 · Region 04 · Administrative - Formal
EPA v. THANOS, INC.
04-2019-3309 · 6/7/2019 · Region 04 · Administrative - Formal
EPA v. THANOS, INC.
07-2019-0190 · 6/7/2019 · Region 07 · Administrative - Formal
EPA v. CONTROL SOLUTIONS INC
02-2019-7930 · 6/7/2019 · Region 02 · Administrative - Formal
EPA v. M & M Mobil et al.
04-2019-3308 · 6/7/2019 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE
02-2019-7929 · 6/6/2019 · Region 02 · Administrative - Formal
EPA v. Owens Car Care et al.
08-2019-0084 · 6/6/2019 · Region 08 · Administrative - Formal
EPA v. J&J Produce Inc - Layton, UT
04-2019-3307 · 6/6/2019 · Region 04 · Administrative - Formal
EPA v. REPTILE BASICS, INC.
08-2019-0085 · 6/6/2019 · Region 08 · Administrative - Formal
EPA v. Spay First! - Denver, CO
02-2019-3307 · 6/6/2019 · Region 02 · Administrative - Formal
EPA v. Luma Construction Corp. - The Marketplace at Montehiedra
09-2019-4312 · 6/6/2019 · Region 09 · Administrative - Formal
EPA v. Pest Animal Bird Repellers NORA (CleanRTH Products LLC # 85J-2202549-8)
06-2007-3406 · 6/5/2019 · Region 06 · Judicial
EPA v. Alon USA/Delek Big Spring Refinery-CAA Consent Decree (HQ Lead)-FY2019
09-2019-4606 · 6/5/2019 · Region 09 · Administrative - Formal
EPA v. Inter Valley Pool Supply, Inc. N.O.W.
05-2019-0101 · 6/5/2019 · Region 05 · Administrative - Formal
EPA v. Alexander Chemical Corporation (CAFO)
09-2019-4604 · 6/5/2019 · Region 09 · Administrative - Formal
EPA v. Wilbur-Ellis Company LLC N.O.W.
05-2019-0346 · 6/5/2019 · Region 05 · Administrative - Formal
EPA v. Windy Ridge Dairy, LLC
09-2019-4605 · 6/5/2019 · Region 09 · Administrative - Formal
EPA v. Holley Brothers N.O.W. (Navajo Mesa Farms)
06-2019-1773 · 6/5/2019 · Region 06 · Administrative - Formal
EPA v. SantaFe, City of
04-2019-7004 · 6/5/2019 · Region 04 · Administrative - Formal
EPA v. SOUTHEAST BULK, LLC
02-2019-8403 · 6/5/2019 · Region 02 · Administrative - Formal
EPA v. Goddinger et al.
04-2019-3306 · 6/5/2019 · Region 04 · Administrative - Formal
EPA v. BOWERS SHRIMP FARM
04-2019-3305 · 6/5/2019 · Region 04 · Administrative - Formal
EPA v. SOLVAY SPECIALTY POLYMERS USA, LLC
06-2019-0909 · 6/5/2019 · Region 06 · Administrative - Formal
EPA v. The U.S. Department of the Army - Fort Hood
09-2019-0043 · 6/4/2019 · Region 09 · Administrative - Formal
EPA v. Satala Shipyard & Tafuna Facility (American Samoa Shipyard Services & Territory of American Samoa)
02-2019-8029 · 6/4/2019 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
05-2019-2005 · 6/4/2019 · Region 05 · Administrative - Formal
EPA v. SOUTH HOLLAND, VILLAGE OF
03-2019-0080 · 6/4/2019 · Region 03 · Administrative - Formal
EPA v. VEOLIA NORTH AMERICA REGENERATION SERVICES, LLC
05-2019-2003 · 6/4/2019 · Region 05 · Administrative - Formal
EPA v. ELK GROVE VILLAGE FIRE STATION
07-2019-0223 · 6/4/2019 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
02-2019-8028 · 6/4/2019 · Region 02 · Administrative - Formal
EPA v. Pocantico Hills Water District
05-2019-2002 · 6/4/2019 · Region 05 · Administrative - Formal
EPA v. ELK GROVE VILLAGE, VILLAGE OF
05-2019-2004 · 6/4/2019 · Region 05 · Administrative - Formal
EPA v. GLENVIEW PUBLIC WORKS
07-2019-0221 · 6/4/2019 · Region 07 · Administrative - Formal
EPA v. DUPONT CROP PROTECTION
02-2019-8030 · 6/4/2019 · Region 02 · Administrative - Formal
EPA v. Carthage Village
07-2019-0222 · 6/4/2019 · Region 07 · Administrative - Formal
EPA v. CENTRAL MISSOURI AGRI SERVICE LLC
07-2018-0022 · 6/4/2019 · Region 07 · Administrative - Formal
EPA v. SIOUXLAND ENERGY COOPERATIVE
07-2018-0243 · 6/4/2019 · Region 07 · Administrative - Formal
EPA v. SENSIENT COLORS LLC
02-2019-8031 · 6/4/2019 · Region 02 · Administrative - Formal
EPA v. West Carthage Village
04-2019-3304 · 6/4/2019 · Region 04 · Administrative - Formal
EPA v. BOWERS SHRIMP FARM
04-2019-5501 · 6/3/2019 · Region 04 · Administrative - Formal
EPA v. STEVE CLEMENTS / CLEMENTS LOGGING
07-2019-0192 · 6/3/2019 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF WINNEBAGO NEBRASKA
02-2019-9143 · 6/3/2019 · Region 02 · Administrative - Formal
EPA v. Dishman USA, Inc.
01-2019-1004 · 6/3/2019 · Region 01 · Administrative - Formal
EPA v. PHOTOFABRICATION ENGINEERING INC
06-2019-0920 · 6/3/2019 · Region 06 · Administrative - Formal
EPA v. Timmers Chevrolet
04-2019-3300 · 6/3/2019 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHOROUS, INC.
10-2019-0337 · 6/3/2019 · Region 10 · Judicial
EPA v. Astoria Marine Construction Company
04-2019-3301 · 6/3/2019 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHOROUS, INC.
02-2019-9144 · 6/3/2019 · Region 02 · Administrative - Formal
EPA v. Stepan Company
04-2019-3303 · 6/3/2019 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHOROUS, INC.
09-2019-1014 · 6/3/2019 · Region 09 · Administrative - Formal
EPA v. Lawerence Group Inc.
04-2019-3302 · 6/3/2019 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHOROUS, INC.
06-2019-1239 · 5/31/2019 · Region 06 · Administrative - Formal
EPA v. PRAIRIE HILL WSC
10-2019-0094 · 5/31/2019 · Region 10 · Administrative - Formal
EPA v. Portland Harbor Settlement Agreement for RD Funding(DOT/DOSL/City of Portland)
06-2012-1774 · 5/31/2019 · Region 06 · Administrative - Formal
EPA v. ONEOK Hydrocarbon Southwest, L.L.C.
05-2019-9906 · 5/31/2019 · Region 05 · Administrative - Formal
EPA v. American Cylinder Company
09-2019-1012 · 5/30/2019 · Region 09 · Administrative - Formal
EPA v. Chongwei He d/b/a Sonic Technology Co., Ltd.
08-2018-0100 · 5/30/2019 · Region 08 · Administrative - Formal
EPA v. Cheyenne Veterans Affairs Medical Center
06-2019-0314 · 5/30/2019 · Region 06 · Administrative - Formal
EPA v. Arizona Chemical Group, LLD (Importer)
02-2019-9141 · 5/29/2019 · Region 02 · Administrative - Formal
EPA v. Concorde Specialty Gases, Inc.
05-2013-0319 · 5/29/2019 · Region 05 · Administrative - Formal
EPA v. ACLTS, LLC
03-2019-0044 · 5/29/2019 · Region 03 · Administrative - Formal
EPA v. WILLARD AGRI SERVICE OF LYNCH, INC.
05-2013-0318 · 5/29/2019 · Region 05 · Administrative - Formal
EPA v. ACLTS, LLC
02-2019-8501 · 5/29/2019 · Region 02 · Administrative - Formal
EPA v. Medford Plaza
08-2018-0018 · 5/29/2019 · Region 08 · Administrative - Formal
EPA v. Lucern Water and Sewer District
02-2019-7928 · 5/29/2019 · Region 02 · Administrative - Formal
EPA v. Tuminos Towing Inc. et al.
10-2019-0073 · 5/29/2019 · Region 10 · Administrative - Formal
EPA v. NIKISKI FUEL LLC - OSK DOCK
03-2019-0001 · 5/29/2019 · Region 03 · Administrative - Formal
EPA v. SUPER SALVAGE, INC.
05-2019-0100 · 5/28/2019 · Region 05 · Administrative - Formal
EPA v. ONEIDA NATION (NOW)
10-2019-0069 · 5/28/2019 · Region 10 · Administrative - Formal
EPA v. Central Gas Facility (CGF)
05-2019-5022 · 5/28/2019 · Region 05 · Administrative - Formal
EPA v. A & L IRON & METAL - GAYLORD DIVISION - APO/CAFO
10-2019-0060 · 5/28/2019 · Region 10 · Administrative - Formal
EPA v. City of Troy
04-2019-3016 · 5/28/2019 · Region 04 · Administrative - Formal
EPA v. NICHINO AMERICA, INC.
05-2019-7528 · 5/24/2019 · Region 05 · Administrative - Formal
EPA v. HANSON COLD STORAGE-ESA
09-2019-1001 · 5/24/2019 · Region 09 · Administrative - Formal
EPA v. US Lubricants, Inc
04-2019-9998 · 5/24/2019 · Region 04 · Administrative - Formal
EPA v. DAFCO TOTE SITE (TAILORED CHEMICAL PRODUCTS, INC.)
06-2019-0915 · 5/24/2019 · Region 06 · Administrative - Formal
EPA v. ALX Industries LLC
05-2019-0099 · 5/24/2019 · Region 05 · Administrative - Formal
EPA v. Sunrise Ag Service Company (ESA/FO)
07-2019-0176 · 5/24/2019 · Region 07 · Administrative - Formal
EPA v. ELKHART COOPERATIVE EQUITY EXCHANGE
05-2019-0097 · 5/24/2019 · Region 05 · Administrative - Formal
EPA v. Chicago Aerosol (ESA/FO)
05-2019-0098 · 5/24/2019 · Region 05 · Administrative - Formal
EPA v. Seeler Industries (ESA/FO)
08-2018-0073 · 5/23/2019 · Region 08 · Administrative - Formal
EPA v. Halcon Resources aka HRC

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.