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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 235 of 1,362.

09-2019-0035 · 5/23/2019 · Region 09 · Administrative - Formal
EPA v. Pittsburg Municipal Marina
08-2019-0057 · 5/23/2019 · Region 08 · Administrative - Formal
EPA v. Crescent Point- Self Report and Flare Enforceability
05-2001-0633 · 5/23/2019 · Region 05 · Judicial
EPA v. FORT WAYNE, CITY OF AND STATE OF INDIANA
08-2018-0073 · 5/23/2019 · Region 08 · Administrative - Formal
EPA v. Halcon Resources aka HRC
06-2018-1746 · 5/23/2019 · Region 06 · Administrative - Formal
EPA v. City of Port Lavaca
07-2019-0054 · 5/23/2019 · Region 07 · Administrative - Formal
EPA v. Cubby's - Pender LLC
09-2011-1532 · 5/23/2019 · Region 09 · Administrative - Formal
EPA v. American Samoa Shipyard Services CWA AO 06/14/2011
08-2018-0041 · 5/22/2019 · Region 08 · Administrative - Formal
EPA v. Brush Creek Ranch Employee Housing
03-2019-0086 · 5/22/2019 · Region 03 · Administrative - Formal
EPA v. WAKEFIELD FARM SERVICE, INC.
08-2016-0061 · 5/22/2019 · Region 08 · Administrative - Formal
EPA v. SOLVAY CHEMICALS INC
04-2005-9011 · 5/22/2019 · Region 04 · Judicial
EPA v. SANITATION DISTRICT NO. 1 OF NORTHERN KENTUCKY (SD 1)
03-2011-7008 · 5/22/2019 · Region 03 · Judicial
EPA v. ANTERO RESOURCES APPLACHIAN CORP (37 FACILTIES)
08-2017-0132 · 5/22/2019 · Region 08 · Administrative - Formal
EPA v. Yellowstone Recreations Foundation
02-2019-9272 · 5/22/2019 · Region 02 · Administrative - Formal
EPA v. Richie Roma Home Improvement Corp.
07-2019-0134 · 5/22/2019 · Region 07 · Administrative - Formal
EPA v. JUST ANOTHER PROJECT LLC
08-2017-0127 · 5/22/2019 · Region 08 · Administrative - Formal
EPA v. City of Newcastle
06-2019-0910 · 5/22/2019 · Region 06 · Administrative - Formal
EPA v. Our Lady of the Angels Hospital
08-2009-0104 · 5/21/2019 · Region 08 · Administrative - Formal
EPA v. Dunn County
03-2019-3002 · 5/21/2019 · Region 03 · Administrative - Formal
EPA v. EBENSBURG POWER CO
03-2019-3001 · 5/21/2019 · Region 03 · Administrative - Formal
EPA v. NORTHERN STAR GENERATION LLC, (CAMBRIA COGENERATION CO)
03-2019-3000 · 5/21/2019 · Region 03 · Administrative - Formal
EPA v. INTER-POWER/AHLCON PARTNERS L.P. (COLVER POWER PROJECT)
02-2019-7926 · 5/21/2019 · Region 02 · Administrative - Formal
EPA v. Delta - Butler et al.
03-2019-8006 · 5/21/2019 · Region 03 · Administrative - Formal
EPA v. HIMEDIA LABORATORIES LLC
03-2019-3003 · 5/21/2019 · Region 03 · Administrative - Formal
EPA v. AMERICAN BITUMINOUS POWER PARTNERS, L.P. (GRANT TOWN POWER PLANT)
05-2019-5023 · 5/21/2019 · Region 05 · Administrative - Formal
EPA v. SPARHAWK TRUCK & TRAILER
05-2019-1010 · 5/21/2019 · Region 05 · Administrative - Formal
EPA v. TITTABAWASEE RIVER - ADMIN ORDER CONSENT (CERCLA)
06-2019-3306 · 5/20/2019 · Region 06 · Administrative - Formal
EPA v. Arkema Houston RMP CAFO
10-2019-0401 · 5/20/2019 · Region 10 · Judicial
EPA v. May Creek Landfill (Access) (Charles Pillon)
04-2019-3385 · 5/20/2019 · Region 04 · Administrative - Formal
EPA v. KAVOKERR
06-2017-1743 · 5/20/2019 · Region 06 · Administrative - Formal
EPA v. LCY Elastomers LP
05-2019-7527 · 5/20/2019 · Region 05 · Administrative - Formal
EPA v. MAGNESIUM MAGNESIUM PRODUCTS OF AMERICA-ESA
05-2019-0150 · 5/20/2019 · Region 05 · Administrative - Formal
EPA v. Heritage Crystal Clean
02-2019-1009 · 5/20/2019 · Region 02 · Administrative - Formal
EPA v. Total Petroleum Puerto Rico Corp.
07-2019-0164 · 5/20/2019 · Region 07 · Administrative - Formal
EPA v. HUGO FARFAN TAPIA CONSTRUCTION
04-2019-3395 · 5/20/2019 · Region 04 · Administrative - Formal
EPA v. EXCELAG CORP USA (EXCEL AG)
07-2019-0204 · 5/17/2019 · Region 07 · Administrative - Formal
EPA v. KROY BUILDING PRODUCTS INC AND KROY INDUSTRIES INC
04-2019-3261 · 5/17/2019 · Region 04 · Administrative - Formal
EPA v. SUMMIT AGRO USA LLC
09-2019-0030 · 5/17/2019 · Region 09 · Administrative - Formal
EPA v. Del Monte Fresh Produce (West Coast), Inc.
04-2019-2505 · 5/17/2019 · Region 04 · Administrative - Formal
EPA v. PRAYON, INC.
04-2018-3015 · 5/17/2019 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA, LLC
04-2019-2504 · 5/17/2019 · Region 04 · Administrative - Formal
EPA v. CAROLINA TRADITIONAL HOMES
10-2019-0144 · 5/16/2019 · Region 10 · Administrative - Formal
EPA v. Port Townsend Paper Corporation
08-2018-0080 · 5/16/2019 · Region 08 · Administrative - Formal
EPA v. Rosebud Sioux Water and Sewer
02-2019-7925 · 5/16/2019 · Region 02 · Administrative - Formal
EPA v. Airmont Gulf et all
10-2019-0058 · 5/15/2019 · Region 10 · Administrative - Formal
EPA v. Tesoro Alaska Company, L.L.C. Kenai Refinery
02-2019-9101 · 5/15/2019 · Region 02 · Administrative - Formal
EPA v. Weston Solutions, Inc.
08-2018-0025 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Gunlock Homes Inc
08-2018-0024 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Ascent Contracting Inc
08-2017-0072 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. JW Builders Inc
08-2017-0071 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Holly Stiles
08-2017-0014 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. LIME PAINTING, LLC
05-2019-0103 · 5/15/2019 · Region 05 · Administrative - Formal
EPA v. Sunburst Chemicals, Inc. (NOW)
08-2017-0070 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Denver Design Build LLC
08-2017-0039 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Forte Distinctive Homes LLC
08-2017-0044 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Mountain States Construction LLC
09-2019-0032 · 5/15/2019 · Region 09 · Administrative - Formal
EPA v. Detroit Diesel Corporation (Leasee Gordon Truck Centers)
08-2017-0015 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. SOLID GROUND HOMES, LLC
08-2018-0023 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Evoke Custom Builders LLC
08-2017-0085 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. KGN Asset Management LLC
03-2019-8005 · 5/15/2019 · Region 03 · Administrative - Formal
EPA v. MD PHARMACEUTICAL SUPPLY
07-2005-0018 · 5/15/2019 · Region 07 · Judicial
EPA v. LAFARGE NORTH AMERICA, INC (NATIONAL CASE)
05-2019-5028 · 5/14/2019 · Region 05 · Administrative - Formal
EPA v. DIESEL INNOVATIONS INC. ESA (R5 Lead)
08-2013-0128 · 5/14/2019 · Region 08 · Judicial
EPA v. SALT LAKE COUNTY UTAH MS4 CONSENT DECREE
02-2019-7927 · 5/13/2019 · Region 02 · Administrative - Formal
EPA v. Pembroke Hospitality et al.
06-2019-1755 · 5/13/2019 · Region 06 · Administrative - Formal
EPA v. City of El Campo
03-2019-0064 · 5/13/2019 · Region 03 · Administrative - Formal
EPA v. SIGNATURE FLIGHT SUPPORT (BWI AIRPORT)
02-2019-1204 · 5/13/2019 · Region 02 · Administrative - Formal
EPA v. Moli Import International Inc.
03-2019-8004 · 5/13/2019 · Region 03 · Administrative - Formal
EPA v. TCI AMERICA
04-2014-9013 · 5/10/2019 · Region 04 · Judicial
EPA v. MCWANE CAST IRON PIPE (MCWANE, INC.) (NATIONAL CASE) (LEAD)
09-2017-2513 · 5/10/2019 · Region 09 · Judicial
EPA v. LEHR CD FOR SOIL RD/RA
02-2014-0023 · 5/10/2019 · Region 02 · Judicial
EPA v. McWane, Inc. (National Case)
10-2019-0085 · 5/10/2019 · Region 10 · Administrative - Formal
EPA v. JMW Sales, Inc. DBA Discover with Dr. Cool
04-2019-3013 · 5/10/2019 · Region 04 · Administrative - Formal
EPA v. M. DOHMEN USA, INC.
04-2019-3400 · 5/9/2019 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
09-2019-0040 · 5/9/2019 · Region 09 · Administrative - Formal
EPA v. Union Point Marina Bar and Grill
05-2019-1009 · 5/9/2019 · Region 05 · Administrative - Formal
EPA v. LANE STREET GROUND WATER - ADMIN ORDER ON CONSENT (CERCLA)
04-2019-3394 · 5/9/2019 · Region 04 · Administrative - Formal
EPA v. NOVOZYMES BIOAG
09-2019-1013 · 5/9/2019 · Region 09 · Administrative - Formal
EPA v. Birnstengel Investments, Inc. ESA
07-2019-0024 · 5/9/2019 · Region 07 · Administrative - Formal
EPA v. VERIS ENVIRONMENTAL LLC
09-2019-4311 · 5/9/2019 · Region 09 · Administrative - Formal
EPA v. XTerminator Ultrasonic Pest Repellers NORA (Action Products # SCS-43456525)
02-2019-7924 · 5/9/2019 · Region 02 · Administrative - Formal
EPA v. Adirondack Transit Lines, Inc. et al.
10-2019-0048 · 5/9/2019 · Region 10 · Administrative - Formal
EPA v. Wood Grain Millwork, Inc.
04-2019-3390 · 5/9/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY, LLC
04-2019-3391 · 5/9/2019 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA
04-2019-3393 · 5/9/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY, LLC
02-2019-3310 · 5/9/2019 · Region 02 · Administrative - Formal
EPA v. IWS Transfer Systems of NY, Inc.
10-2019-0043 · 5/9/2019 · Region 10 · Administrative - Formal
EPA v. Tarr Acquisition, LLC
04-2019-3297 · 5/8/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY
04-2019-3296 · 5/8/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY
05-2019-5026 · 5/8/2019 · Region 05 · Administrative - Formal
EPA v. LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIES - ACO
01-2019-2031 · 5/8/2019 · Region 01 · Administrative - Formal
EPA v. STONE ROAD ENERGY LLC
02-2008-0031 · 5/8/2019 · Region 02 · Judicial
EPA v. F&R Construction Developments et al.
02-2019-9106 · 5/8/2019 · Region 02 · Administrative - Formal
EPA v. Patrick J. Kelly Drums, Inc.
04-2019-3392 · 5/8/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY, LLC
09-2019-0038 · 5/8/2019 · Region 09 · Administrative - Formal
EPA v. JR Simplot Company Helm Plant ESA
10-2019-0044 · 5/8/2019 · Region 10 · Administrative - Formal
EPA v. Pasco Processing, LLC
01-2019-2019 · 5/8/2019 · Region 01 · Judicial
EPA v. COOKE-ANDREWS RESIDENTIAL PROPERTY
04-2019-3295 · 5/8/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY
09-2019-0039 · 5/8/2019 · Region 09 · Administrative - Formal
EPA v. Producers Dairy Foods, Inc.
06-2019-1229 · 5/8/2019 · Region 06 · Administrative - Formal
EPA v. TOUCANS CONVENIENCE

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.