Home/Federal/Enforcement/EPA

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 235 of 1,372.

10-2020-0001 · 11/5/2019 · Region 10 · Administrative - Formal
EPA v. WHITE STURGEON LLC (NPDES)
06-2018-3340 · 11/5/2019 · Region 06 · Administrative - Formal
EPA v. SN Operating Shackelford Unit Adminstrative Order on Consent
02-2013-0003 · 11/5/2019 · Region 02 · Judicial
EPA v. Dependable Towing and Recovery, Inc. (SB) et al.
04-2019-2020 · 11/5/2019 · Region 04 · Administrative - Formal
EPA v. VYTRON CORPORATION
06-2019-4312 · 11/4/2019 · Region 06 · Administrative - Formal
EPA v. Cougar Oil Company
02-2020-5015 · 11/4/2019 · Region 02 · Administrative - Formal
EPA v. Nisso America Inc.
02-2020-5201 · 11/4/2019 · Region 02 · Administrative - Formal
EPA v. Unisan
05-2015-5073 · 11/4/2019 · Region 05 · Judicial
EPA v. C REISS COAL - STIPULATION AND ORDER
07-2019-0123 · 11/4/2019 · Region 07 · Administrative - Formal
EPA v. J P PAINTING LLC
05-2020-0013 · 11/4/2019 · Region 05 · Administrative - Formal
EPA v. VISCOR C/O MOT INTERMODAL
08-2020-0007 · 11/4/2019 · Region 08 · Administrative - Formal
EPA v. Larada Sciences, Inc. NOW
05-2020-0011 · 11/4/2019 · Region 05 · Administrative - Formal
EPA v. Cynamic Chemical Company (CAFO)
02-2019-3110 · 11/1/2019 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Medical Services Administration et al. - Medical Center - Buena Vista
07-2019-0237 · 11/1/2019 · Region 07 · Administrative - Formal
EPA v. VAMCO OPERATING COMPANY
07-2019-0243 · 11/1/2019 · Region 07 · Administrative - Formal
EPA v. MAGRUDER LIMESTONE INC
04-2019-9974 · 11/1/2019 · Region 04 · Administrative - Formal
EPA v. DWELL DESIGNED CONSTRUCTION, LLC
02-2020-9145 · 11/1/2019 · Region 02 · Administrative - Formal
EPA v. Reagent Chemical & Research, Inc.
07-2019-0236 · 11/1/2019 · Region 07 · Administrative - Formal
EPA v. VAMCO OPERATING COMPANY
07-2017-0357 · 11/1/2019 · Region 07 · Administrative - Formal
EPA v. SEWARD TURKEY ENTERPRISES
03-2019-0069 · 11/1/2019 · Region 03 · Administrative - Formal
EPA v. ATOMIZED MATERIALS, CO., INC.
06-2019-4808 · 10/31/2019 · Region 06 · Administrative - Formal
EPA v. The Continental Oil & Refining Company, Redleaf Lease Tank Battery
03-2010-0325 · 10/31/2019 · Region 03 · Administrative - Formal
EPA v. DOBBINS, FISHER & PITTMAN ASSOCIATES, INC
08-2017-0130 · 10/31/2019 · Region 08 · Administrative - Formal
EPA v. Seminoe Boat Club
08-2016-0107 · 10/31/2019 · Region 08 · Administrative - Formal
EPA v. SEMINOE BOAT CLUB PUBLIC WATER SYSTEM
03-2020-0004 · 10/31/2019 · Region 03 · Administrative - Formal
EPA v. LINEAGE LOGISTICS HOLDINGS, LLC (LINEAGE LOGISTICS, LLC)
07-2020-0001 · 10/31/2019 · Region 07 · Administrative - Formal
EPA v. C & R PLATING
HQ-2020-5001 · 10/31/2019 · Region HQ · Administrative - Formal
EPA v. PPG Industries
06-2019-1818 · 10/31/2019 · Region 06 · Administrative - Formal
EPA v. City of Santa Fe
05-2020-1019 · 10/31/2019 · Region 05 · Judicial
EPA v. REILLY TAR & CHEMICAL CORP (ST. LOUIS PARK PLANT) - AMENDED CONSENT DECREE (CERCLA)
02-2020-5105 · 10/31/2019 · Region 02 · Administrative - Formal
EPA v. Benefect
07-2019-0171 · 10/31/2019 · Region 07 · Administrative - Formal
EPA v. Aaron's Painting and Remodeling
06-2019-2703 · 10/30/2019 · Region 06 · Administrative - Formal
EPA v. Westmoreland Jewett Mining LLC
04-2019-3021 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. MOORE PURITY, LLC
04-2019-2001 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. PORT CONSOLIDATED INC.
03-2020-0035 · 10/30/2019 · Region 03 · Administrative - Formal
EPA v. PA OPPORTUNITY PARK QOF 1 LLC (BUDD SITE)
04-2019-2016 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. FIBRE TECH, INC.
04-2019-2005 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. WATER AND SEWER AUTHORITY OF CABARRUS COUNTY
05-2019-5055 · 10/30/2019 · Region 05 · Administrative - Formal
EPA v. HARTL DIESEL - APO/CAFO
04-2018-8012 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. TATE & LYLE INGREDIENTS AMERICAS LLC
04-2019-3003 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. GUARDIAN IGNITION INTERLOCK MANUFACTURING, INC.
04-2018-2007 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. TENNESSEE VALLEY AUTHORITY
04-2019-4502 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. CITY OF LAWRENCEVILLE, GA (LAWRENCEVILLE MS4)
03-2020-0036 · 10/30/2019 · Region 03 · Administrative - Formal
EPA v. PA OPPORTUNITY PARK QOF 4 LLC (BUDD SITE)
01-2020-1000 · 10/30/2019 · Region 01 · Administrative - Formal
EPA v. MOUNT SAINT CHARLES ACADEMY
03-2020-0037 · 10/30/2019 · Region 03 · Administrative - Formal
EPA v. PA OPPORTUNITY PARK QOF 5 LLC (BUDD SITE)
04-2018-2009 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. E. I. DUPONT DE NEMOURS AND COMPANY
04-2019-9971 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. WHITE OIL COMPANY, INC.
06-2019-2704 · 10/30/2019 · Region 06 · Administrative - Formal
EPA v. Westmoreland Jewett Mining LLC
04-2019-3009 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. GRAVES ENTERPRISES, INC.
04-2019-9999 · 10/30/2019 · Region 04 · Administrative - Formal
EPA v. EXIDE TECHNOLOGIES
09-2019-0078 · 10/30/2019 · Region 09 · Administrative - Formal
EPA v. Kaminskiy Design & Remodeling
03-2020-8001 · 10/30/2019 · Region 03 · Administrative - Formal
EPA v. GHARDA USA, INC.
07-2020-0070 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. AGP GRAIN MARKETING LLC
04-2020-1203 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1210 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1207 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
07-2020-0071 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. BFF ESSENTIALS LLC
07-2020-0072 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. AQUA-CHEM INC
02-2020-7903 · 10/29/2019 · Region 02 · Administrative - Formal
EPA v. Sunrise Fuel Inc., et al.
07-2020-0069 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. BLUE VALLEY LABORATORIES INC
06-2019-1813 · 10/29/2019 · Region 06 · Administrative - Formal
EPA v. Chaparral, LLC (FDSU Tract No. 12 Lease)
04-2020-1206 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1205 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1228 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1208 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1204 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1200 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1219 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
07-2020-0075 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. COSMOS CORPORATION
04-2020-1211 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
02-2020-3004 · 10/29/2019 · Region 02 · Administrative - Formal
EPA v. Ox Specialty Paper, LLC f/k/a Carthage Specialty Paperboard, Inc.
06-2016-3422 · 10/29/2019 · Region 06 · Administrative - Formal
EPA v. Axiall RMP CAFO
07-2020-0064 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. CAMBRIDGE ENGINEERING INC
02-2020-3005 · 10/29/2019 · Region 02 · Administrative - Formal
EPA v. A. Hyatt Ball Co., Ltd.
07-2019-0233 · 10/29/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF TROY
04-2020-1209 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1202 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
04-2020-1201 · 10/29/2019 · Region 04 · Administrative - Formal
EPA v. A2Z SPROUTERS SUPPLY
05-2014-5055 · 10/29/2019 · Region 05 · Judicial
EPA v. CHEMICAL SOLVENTS, INC.
03-2020-0001 · 10/28/2019 · Region 03 · Administrative - Formal
EPA v. PERFORMANCE FOOD GROUP COMPANY (PERFORMANCE FOODSERVICE-VIRGINIA)
02-2018-2006 · 10/28/2019 · Region 02 · Administrative - Formal
EPA v. Cleanup President LLC et al.
10-2020-0013 · 10/28/2019 · Region 10 · Administrative - Formal
EPA v. Kenyon Zero Storage/The Freezer Group LLC
02-2020-3501 · 10/28/2019 · Region 02 · Administrative - Formal
EPA v. Maplewood Warmbloods et al.
10-2019-0139 · 10/28/2019 · Region 10 · Administrative - Formal
EPA v. Grizzly Construction LLC
05-2020-1003 · 10/28/2019 · Region 05 · Administrative - Formal
EPA v. WOLVERINE WORLD WIDE TANNERY - ADMIN ORDER ON CONSENT (CERCLA)
04-2019-4350 · 10/28/2019 · Region 04 · Administrative - Formal
EPA v. AMERICAN ZINC PRODUCTS, LLC (fka HORSEHEAD)
06-2019-1732 · 10/25/2019 · Region 06 · Administrative - Formal
EPA v. City of Pearsall
06-2019-1736 · 10/25/2019 · Region 06 · Administrative - Formal
EPA v. INEOS Nitriles USA,LLC
05-2019-5052 · 10/25/2019 · Region 05 · Administrative - Formal
EPA v. KM PHOENIX HOLDINGS LLC - CINCINNATI NORTH TERMINAL - APO/CAFO
05-2019-9913 · 10/24/2019 · Region 05 · Administrative - Formal
EPA v. Luxottica Optical Manufacturing
01-2019-7005 · 10/24/2019 · Region 01 · Administrative - Formal
EPA v. EXCEL PRO PAINTERS INC.
10-2019-0097 · 10/24/2019 · Region 10 · Administrative - Formal
EPA v. Owyhee Caldera Minerals, LLC. (Withdrawn)
06-2019-0940 · 10/24/2019 · Region 06 · Administrative - Formal
EPA v. A&B Environmental Services Inc.
03-2020-4001 · 10/24/2019 · Region 03 · Administrative - Formal
EPA v. AGRACO TECHNOLOGIES INTERNATIONAL, LLC
05-2018-0327 · 10/23/2019 · Region 05 · Administrative - Formal
EPA v. City of Effingham
03-2019-0075 · 10/23/2019 · Region 03 · Administrative - Formal
EPA v. WCS CONSTRUCTION, LLC (ARCHER PARK)
06-2010-4881 · 10/23/2019 · Region 06 · Judicial
EPA v. Sunoco Pipeline, L. P. (Barbers Hill Trunk Station)
03-2020-8003 · 10/23/2019 · Region 03 · Administrative - Formal
EPA v. THERMAL FISHER SCIENTIFIC (ASHEVILLE), LLC
03-2019-0045 · 10/23/2019 · Region 03 · Administrative - Formal
EPA v. BARDON, INC. D/B/A SUPER CONCRETE
04-2019-1752 · 10/22/2019 · Region 04 · Administrative - Formal
EPA v. AKIN FAMILY PROPERTIES, LLC. (VIENNA HOSPITAL)

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.