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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 236 of 1,372.

04-2019-9955 · 10/22/2019 · Region 04 · Administrative - Formal
EPA v. GREGORY PHARMACEUTICAL HOLDINGS, INC. dba UPM PHARMACEUTICALS, INC. (fka KING PHARMACEUTICALS)
04-2019-3022 · 10/22/2019 · Region 04 · Administrative - Formal
EPA v. KAZ, USA, INC.
04-2020-1212 · 10/21/2019 · Region 04 · Administrative - Formal
EPA v. HAIER US APPLIANCE SOLUTIONS, INC.
07-2016-0277 · 10/21/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF COLUMBIA, MISSOURI
05-2020-0015 · 10/21/2019 · Region 05 · Administrative - Formal
EPA v. Bambauer Fertilizer & Seed Inc. (NOW)
04-2020-1229 · 10/21/2019 · Region 04 · Administrative - Formal
EPA v. HAIER US APPLIANCE SOLUTIONS, INC.
05-2020-0014 · 10/21/2019 · Region 05 · Administrative - Formal
EPA v. ABF Labs, Inc. (NOW) (Withdrawn)
08-2017-0052 · 10/21/2019 · Region 08 · Judicial
EPA v. American Gilsonite Company Bonanza Mine
05-2020-0012 · 10/21/2019 · Region 05 · Administrative - Formal
EPA v. SUEZ WTS USA (NOW)
HQ-2019-5005 · 10/18/2019 · Region HQ · Administrative - Formal
EPA v. SACO AEI Polymers
08-2002-0040 · 10/18/2019 · Region 08 · Judicial
EPA v. MINNKOTA POWER COOPERATIVE
08-2019-0118 · 10/17/2019 · Region 08 · Administrative - Formal
EPA v. Crooked Creek Guest Ranch
06-2019-0952 · 10/17/2019 · Region 06 · Administrative - Formal
EPA v. C.U. E. Energy Products Inc.
06-2019-3511 · 10/17/2019 · Region 06 · Administrative - Formal
EPA v. Chisholm Gas Plant-Enlink Midstream-Kingfisher, OK-RMP ESA-FY2020
08-2007-0137 · 10/17/2019 · Region 08 · Administrative - Formal
EPA v. Lodgepole Housing Public Water System
10-2019-0123 · 10/17/2019 · Region 10 · Administrative - Formal
EPA v. MULTISTAR INDUSTRIES INC
03-2019-0095 · 10/17/2019 · Region 03 · Administrative - Formal
EPA v. ROSE ACQUISITION CO., LLC
08-2017-0026 · 10/17/2019 · Region 08 · Administrative - Formal
EPA v. The Fort Belknap Indian Community and Prairie Mountain Utilities
10-2019-0070 · 10/17/2019 · Region 10 · Administrative - Formal
EPA v. Alpenrose Dairy
02-2020-8501 · 10/17/2019 · Region 02 · Administrative - Formal
EPA v. Brentwood Plaza LLC
04-2020-1216 · 10/17/2019 · Region 04 · Administrative - Formal
EPA v. FMC CORPORATION
06-2019-3509 · 10/17/2019 · Region 06 · Administrative - Formal
EPA v. Oxiteno Pasadena Plant
03-2019-0106 · 10/16/2019 · Region 03 · Administrative - Formal
EPA v. BRENTMORE CONSTRUCTION, INC.
03-2019-0057 · 10/15/2019 · Region 03 · Administrative - Formal
EPA v. AMERICAN REFINING GROUP, INC.
03-2020-8000 · 10/15/2019 · Region 03 · Administrative - Formal
EPA v. THERMAL FISHER SCIENTIFIC (ASHEVILLE), LLC (PORT OF BALTIMORE, MARYLAND)
04-2018-5126 · 10/15/2019 · Region 04 · Administrative - Formal
EPA v. AIRCRAFT SERVICE INTERNATIONAL GROUP, INC.
04-2019-9988 · 10/15/2019 · Region 04 · Administrative - Formal
EPA v. CONSTRUCTION SPECIALTIES OF COLUMBIA, INC.
02-2020-8002 · 10/15/2019 · Region 02 · Administrative - Formal
EPA v. Hume-Sandford Water Supply
05-2020-0010 · 10/15/2019 · Region 05 · Administrative - Formal
EPA v. BBC Construction & Remodeling, Inc. (RRP ESA)
07-2019-0228 · 10/15/2019 · Region 07 · Administrative - Formal
EPA v. HUMMERT INTERNATIONAL INC
02-2020-3302 · 10/15/2019 · Region 02 · Administrative - Formal
EPA v. Belgioioso Cheese, Inc.
07-2020-0259 · 10/15/2019 · Region 07 · Administrative - Formal
EPA v. JOHN OTTE OIL AND PROPANE INC AND OTTE AGRICULTURAL PRODUCTS INC
03-2020-8002 · 10/15/2019 · Region 03 · Administrative - Formal
EPA v. THERMAL FISHER SCIENTIFIC (ASHEVILLE), LLC
02-2019-3031 · 10/14/2019 · Region 02 · Administrative - Formal
EPA v. LHV Precast Inc.
06-2018-0919 · 10/14/2019 · Region 06 · Administrative - Formal
EPA v. Landry's Collision Center
06-2019-3505 · 10/11/2019 · Region 06 · Administrative - Formal
EPA v. Lincoln Parish Gas Plant-112(r) Expedited Settlement-FY2020
06-2019-3510 · 10/11/2019 · Region 06 · Administrative - Formal
EPA v. Airgas Specialty Products-Baytown, TX-112(r) Expedited Settlement-FY2020
06-2019-1104 · 10/11/2019 · Region 06 · Administrative - Formal
EPA v. Cliff Taylor dba White Palace Energy
06-2019-3507 · 10/10/2019 · Region 06 · Administrative - Formal
EPA v. Delhi NGL Plant-DENBURY ONSHORE-RMP ESA-FY2020
08-2020-0052 · 10/10/2019 · Region 08 · Administrative - Formal
EPA v. BBD 12 Mile Wash OWDF (JN Trucking LLC)
07-2019-0197 · 10/10/2019 · Region 07 · Administrative - Formal
EPA v. WHITAKER AGGREGATES INC D/B/A CENTERVILLE QUARRY
08-2020-0003 · 10/10/2019 · Region 08 · Administrative - Formal
EPA v. Arvada Mobile Home Park
03-2019-0118 · 10/10/2019 · Region 03 · Administrative - Formal
EPA v. REX-HIDE INDUSTRIES, INC.
05-2020-2016 · 10/10/2019 · Region 05 · Administrative - Formal
EPA v. St. Louis County Brookston Garage (Tribal)
04-2020-9800 · 10/10/2019 · Region 04 · Administrative - Formal
EPA v. ROBINS AIR FORCE BASE (BLDG 33, FLIGHT LINE AREA)
01-2020-0001 · 10/10/2019 · Region 01 · Administrative - Formal
EPA v. KEDDY MILL
06-2019-3316 · 10/10/2019 · Region 06 · Administrative - Formal
EPA v. Western Refining Southwest-Jamestown, NM-RMP CAFO
09-2020-4319 · 10/10/2019 · Region 09 · Administrative - Formal
EPA v. Agro Logistic System Inc N.O.R.A.
02-2020-5103 · 10/10/2019 · Region 02 · Administrative - Formal
EPA v. American Cedar Technologies
02-2020-5113 · 10/10/2019 · Region 02 · Administrative - Formal
EPA v. Lab Care Biochemical Instruments
03-2020-0007 · 10/10/2019 · Region 03 · Administrative - Formal
EPA v. AXALTA COATING SYSTEMS
07-2019-0261 · 10/10/2019 · Region 07 · Administrative - Formal
EPA v. CERTAINTEED CORPORATION
07-2018-0241 · 10/10/2019 · Region 07 · Administrative - Formal
EPA v. PICK-N-PULL AUTO DISMANTLERS KANSAS CITY LLC
02-2020-5102 · 10/9/2019 · Region 02 · Administrative - Formal
EPA v. Ecolab
04-2020-1213 · 10/9/2019 · Region 04 · Administrative - Formal
EPA v. BDP INTERNATIONAL, INC.
10-2019-0409 · 10/9/2019 · Region 10 · Administrative - Formal
EPA v. TM BUY 2 011 (CFN THE JERRY BROWN CO #288)
05-2020-1000 · 10/9/2019 · Region 05 · Administrative - Formal
EPA v. JOLIET CHEMICAL FIRE - ADMIN ORDER ON CONSENT (CERCLA)
06-2020-0313 · 10/9/2019 · Region 06 · Administrative - Formal
EPA v. Taminco US LLC
03-2019-0107 · 10/9/2019 · Region 03 · Administrative - Formal
EPA v. MAIN POOL AND CHEMICAL COMPANY, INC.
06-2019-0925 · 10/9/2019 · Region 06 · Administrative - Formal
EPA v. AirLiquide Large Industries U.S. LP
10-2019-0154 · 10/9/2019 · Region 10 · Administrative - Formal
EPA v. Lorori LLC
10-2016-0175 · 10/9/2019 · Region 10 · Judicial
EPA v. Dyno Nobel Inc
04-2020-1214 · 10/8/2019 · Region 04 · Administrative - Formal
EPA v. WORLDWIDE LOGISTIC PARTNERS
06-2019-4809 · 10/8/2019 · Region 06 · Administrative - Formal
EPA v. Total Petrochemical USA, Inc
03-2020-5000 · 10/8/2019 · Region 03 · Administrative - Formal
EPA v. MOUNTAIN STATE PETROLEUM INC. AND MARCUM AND ASSOCIATES (MOUNTAIN STATE PETROLEUM)
06-2019-1763 · 10/8/2019 · Region 06 · Administrative - Formal
EPA v. Sierra County Regional WWTP (Elephant Butte)
10-2019-0149 · 10/7/2019 · Region 10 · Administrative - Formal
EPA v. Sitka Sound Seafoods
02-2008-0021 · 10/7/2019 · Region 02 · Judicial
EPA v. City of Perth Amboy
05-2019-1018 · 10/7/2019 · Region 05 · Judicial
EPA v. SMEAD AND LANE DRUM SITE - ACCESS ORDER (CERCLA)
02-2019-3019 · 10/7/2019 · Region 02 · Administrative - Formal
EPA v. Richmond Precast
04-2019-9959 · 10/4/2019 · Region 04 · Administrative - Formal
EPA v. FOXCROFT CONDOMINIUM ASSOCIATES, INC.
04-1992-0043 · 10/4/2019 · Region 04 · Judicial
EPA v. SOMERSET REFINERY, INC.-RCRA
04-2019-8015 · 10/4/2019 · Region 04 · Administrative - Formal
EPA v. WAYNE FARMS, INC.
04-2019-9978 · 10/4/2019 · Region 04 · Administrative - Formal
EPA v. US FOODS, INC.
05-2014-5068 · 10/4/2019 · Region 05 · Judicial
EPA v. UNITED TACONITE LLC - FAIRLANE PLANT - CONSENT DECREE
02-2014-0016 · 10/4/2019 · Region 02 · Judicial
EPA v. Infineum USA LP
05-2020-0006 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. MONTICELLO FARM SERVICES, INC. (NOW)
07-2019-0246 · 10/3/2019 · Region 07 · Administrative - Formal
EPA v. BP PRODUCTS NORTH AMERICA INC
07-2018-0208 · 10/3/2019 · Region 07 · Administrative - Formal
EPA v. ENVIRONSCIENCE TECHNOLOGIES
05-2020-0004 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. HARVEST TEC, INC. (NOW)
05-2020-0003 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. GREEN VISION MATERIALS, INC. (NOW)
03-2012-7027 · 10/3/2019 · Region 03 · Judicial
EPA v. AL SOLUTIONS, INC (NC) (LEAD)
05-2020-0008 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. PIATT COUNTY SERVICE (NOW)
05-2020-0005 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. LA CHEMICALS, LTD (NOW)
05-2020-0001 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. Clunette Elevator Company, Inc. (NOW)
05-2020-0007 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. PANDORA GRAIN AND SUPPLY INC. (NOW)
07-2013-0076 · 10/3/2019 · Region 07 · Judicial
EPA v. AL SOLUTIONS, INC (NC)
05-2020-0009 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. PIATT COUNTY SERVICE (NOW)
03-2020-0016 · 10/3/2019 · Region 03 · Administrative - Formal
EPA v. PA OPPORTUNITY PARK QOF 3 LLC (BUDD SITE)
07-2019-0253 · 10/3/2019 · Region 07 · Administrative - Formal
EPA v. IOWA FERTILIZER COMPANY LLC
05-2020-0002 · 10/3/2019 · Region 05 · Administrative - Formal
EPA v. Dealey Chemicals (NOW)
08-2018-0070 · 10/3/2019 · Region 08 · Administrative - Formal
EPA v. Town of Granger
03-2019-0121 · 10/2/2019 · Region 03 · Administrative - Formal
EPA v. D. M. BOWMAN, INC. (D. M. BOWMAN TRUCKING CO.)
02-2020-5301 · 10/2/2019 · Region 02 · Administrative - Formal
EPA v. Caribbean Retail Ventures
01-2019-0006 · 10/2/2019 · Region 01 · Judicial
EPA v. WHITE MOUNTAIN FREEZER (FORMER)
09-2020-4301 · 10/2/2019 · Region 09 · Administrative - Formal
EPA v. Valent BioSciences - N.O.R.A.
03-2018-0155 · 10/2/2019 · Region 03 · Administrative - Formal
EPA v. AIR TIGHT HOME IMPROVEMENTS, INC.
08-2017-0013 · 10/2/2019 · Region 08 · Judicial
EPA v. Widefield PCE - El Paso County Retirement Plan
06-2019-1764 · 10/2/2019 · Region 06 · Administrative - Formal
EPA v. Perdure Petroleum, LLC (NBU 56-12 and 51)
07-2018-0287 · 10/2/2019 · Region 07 · Administrative - Formal
EPA v. MARK SEVERSON AND BRUENING ROCK PRODUCTS 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.