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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 236 of 1,362.

04-2019-3297 · 5/8/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY
10-2019-0087 · 5/8/2019 · Region 10 · Administrative - Formal
EPA v. Mountain Grain & Fertilizer
04-2019-3392 · 5/8/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY, LLC
04-2019-3296 · 5/8/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY
01-2019-2031 · 5/8/2019 · Region 01 · Administrative - Formal
EPA v. STONE ROAD ENERGY LLC
01-2019-2019 · 5/8/2019 · Region 01 · Judicial
EPA v. COOKE-ANDREWS RESIDENTIAL PROPERTY
04-2019-3399 · 5/7/2019 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
05-2019-2001 · 5/7/2019 · Region 05 · Administrative - Formal
EPA v. GRAND PRAIRIE TRANSIT
10-2019-0032 · 5/7/2019 · Region 10 · Administrative - Formal
EPA v. Shining Ocean, Inc.
06-2015-4881 · 5/7/2019 · Region 06 · Judicial
EPA v. ORB Exploration, LLC
01-2019-1001 · 5/6/2019 · Region 01 · Administrative - Formal
EPA v. CITY LINE DISTRIBUTORS INC
02-2011-3361 · 5/6/2019 · Region 02 · Administrative - Formal
EPA v. Brighton Homes
08-2013-0037 · 5/6/2019 · Region 08 · Administrative - Formal
EPA v. BLM COLORADO FRONT RANGE DISTRICT
10-2019-0084 · 5/3/2019 · Region 10 · Administrative - Formal
EPA v. Del Cur Supply Co-op
09-2018-1506 · 5/3/2019 · Region 09 · Administrative - Formal
EPA v. Cabras Marine Corporation
10-2019-0086 · 5/3/2019 · Region 10 · Administrative - Formal
EPA v. Oregon Vineyard Supply Co, Inc.
10-2019-0083 · 5/3/2019 · Region 10 · Administrative - Formal
EPA v. Bill's Landscape Maintenance
06-2019-1781 · 5/3/2019 · Region 06 · Administrative - Formal
EPA v. Robert Eichenour
04-2019-8007 · 5/3/2019 · Region 04 · Administrative - Formal
EPA v. LINEAGE LOGISTICS, LLC
EF-2016-0004 · 5/3/2019 · Region EF · Judicial
EPA v. Fiat Chrysler
04-2018-2907 · 5/3/2019 · Region 04 · Administrative - Formal
EPA v. STATE OF TENNESSEE DEPARTMENT OF GENERAL SERVICES/REAL ESTATE ASSET MANAGEMENT DIVISION (STREAM)
04-2019-2006 · 5/3/2019 · Region 04 · Administrative - Formal
EPA v. U.G.N., INC.
09-2019-4603 · 5/3/2019 · Region 09 · Administrative - Formal
EPA v. Heritage Systems, Inc. N.O.W.
03-2019-4007 · 5/2/2019 · Region 03 · Administrative - Formal
EPA v. ALBEMARLE CORPORATION
02-2017-0011 · 5/2/2019 · Region 02 · Judicial
EPA v. Apogent Transition Corp., et al.
06-2019-1216 · 5/2/2019 · Region 06 · Administrative - Formal
EPA v. R7R EVENT CENTER
04-2019-3398 · 5/2/2019 · Region 04 · Administrative - Formal
EPA v. ICL-IP AMERICA, INC.
04-2019-3396 · 5/2/2019 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS
10-2019-0082 · 5/2/2019 · Region 10 · Administrative - Formal
EPA v. Kemira Chemicals Inc.
06-2018-1238 · 5/2/2019 · Region 06 · Administrative - Formal
EPA v. MS MOLLYS
10-2019-0081 · 5/2/2019 · Region 10 · Administrative - Formal
EPA v. Plant Health Care, Inc.
06-2019-1211 · 5/2/2019 · Region 06 · Administrative - Formal
EPA v. GREEN ACRES RV PARK
07-2019-0044 · 5/2/2019 · Region 07 · Administrative - Formal
EPA v. COOPERATIVE FARMERS ELEVATOR
07-2019-0034 · 5/1/2019 · Region 07 · Administrative - Formal
EPA v. WATER WORKS & SANITARY SEWER BOARD OF THE CITY OF MONTGOMERY
EF-2009-0009 · 5/1/2019 · Region EF · Judicial
EPA v. Marathon Petroleum
05-2019-0088 · 5/1/2019 · Region 05 · Administrative - Formal
EPA v. MATERION BRUSH INC
03-2019-0039 · 5/1/2019 · Region 03 · Administrative - Formal
EPA v. SAPPHIRE SCIENTIFIC, INC
02-2019-5105 · 5/1/2019 · Region 02 · Administrative - Formal
EPA v. Smithers Viscient, LLC
04-2019-3397 · 5/1/2019 · Region 04 · Administrative - Formal
EPA v. JAN RESOURCES
02-2019-3011 · 4/30/2019 · Region 02 · Administrative - Formal
EPA v. City of Batavia
05-2019-0093 · 4/30/2019 · Region 05 · Administrative - Formal
EPA v. INTERNATIONAL AG LABS (NOW)
05-2019-0094 · 4/30/2019 · Region 05 · Administrative - Formal
EPA v. EL TAPATIO GROCERS WHOLESALE (NOW)
06-2019-1765 · 4/30/2019 · Region 06 · Administrative - Formal
EPA v. Village of Fort Sumner, NM, WWTP Laboratory AO
03-2009-7036 · 4/30/2019 · Region 03 · Judicial
EPA v. ATLANTIC WOOD INDUSTRIES, INC. ATLANTIC METROCAST INC
03-2006-0266 · 4/30/2019 · Region 03 · Administrative - Formal
EPA v. BEAZER EAST, INC. (KOPPERS CO, INC (NEWPORT PLANT)
09-2019-4602 · 4/29/2019 · Region 09 · Administrative - Formal
EPA v. McLaughlin Gormley King Company NOW
06-2017-1767 · 4/29/2019 · Region 06 · Administrative - Formal
EPA v. Bloomfield, City of
07-2019-0166 · 4/29/2019 · Region 07 · Administrative - Formal
EPA v. NEW HEAVEN CHEMICALS IOWA LLC
10-2019-0034 · 4/29/2019 · Region 10 · Administrative - Formal
EPA v. Kilgore Companies, LLC d/b/a Triple C Concrete and a/k/a Twin Falls Redi-Mix
10-2019-0049 · 4/29/2019 · Region 10 · Administrative - Formal
EPA v. Bright Star Property Services
01-2019-3000 · 4/29/2019 · Region 01 · Administrative - Formal
EPA v. NUTRA-BLEND LLC (dba OLD MILL TROY)
05-2019-0360 · 4/29/2019 · Region 05 · Administrative - Formal
EPA v. Warmus Builders, Inc
10-2009-0168 · 4/28/2019 · Region 10 · Administrative - Formal
EPA v. JOHN PATRICK LUCAS, LEHMAN DEVELOPMENT CORPORATION AND LEHMAN HOT SPRINGS LLC
05-2019-7525 · 4/26/2019 · Region 05 · Administrative - Formal
EPA v. CITY OF WACONIA -ESA
05-2019-0092 · 4/26/2019 · Region 05 · Administrative - Formal
EPA v. Farmward Cooperative (ESA/FO)
05-2019-5018 · 4/26/2019 · Region 05 · Administrative - Formal
EPA v. ROYAL CROWN BOTTLING - APO/CAFO
05-2019-9905 · 4/26/2019 · Region 05 · Administrative - Formal
EPA v. Reviva Corporation
05-2019-5025 · 4/26/2019 · Region 05 · Administrative - Formal
EPA v. A & L IRON & METAL - GAYLORD DIVISION - ACO
09-2019-4601 · 4/26/2019 · Region 09 · Administrative - Formal
EPA v. Safer, Inc. N.O.W.
06-2019-1737 · 4/26/2019 · Region 06 · Administrative - Formal
EPA v. San Benito, City of
06-2015-1737 · 4/26/2019 · Region 06 · Administrative - Formal
EPA v. Kenedy, City of
04-2018-2903 · 4/25/2019 · Region 04 · Administrative - Formal
EPA v. THE STATE OF TENNESSEE DEPARTMENT OF EDUCATION (TENNESSEE SCHOOL FOR THE DEAF)
09-2019-3501 · 4/25/2019 · Region 09 · Administrative - Formal
EPA v. Lupton Petroleum Products AOC
05-2019-0339 · 4/25/2019 · Region 05 · Administrative - Formal
EPA v. Schleis Farms, LLC
06-2019-0908 · 4/25/2019 · Region 06 · Administrative - Formal
EPA v. Martco LLC
04-2019-3375 · 4/25/2019 · Region 04 · Administrative - Formal
EPA v. CHEMICAL & ALLOY, INC.
05-2017-5042 · 4/25/2019 · Region 05 · Administrative - Formal
EPA v. JOHNSON CONTROLS BATTERY GROUP - APO/CAFO
05-2019-5021 · 4/25/2019 · Region 05 · Administrative - Formal
EPA v. CYTEC INDUSTRIES - ACO
03-2019-8408 · 4/25/2019 · Region 03 · Administrative - Formal
EPA v. 30PSA, LLC dba Modded Euros
01-2018-8002 · 4/25/2019 · Region 01 · Administrative - Formal
EPA v. Star Plating Company
02-2019-1004 · 4/24/2019 · Region 02 · Administrative - Formal
EPA v. Commonwealth Oil Refining Co. Inc. (CORCO)
08-2016-0041 · 4/24/2019 · Region 08 · Judicial
EPA v. North Salt Lake Hazmat Site
05-2019-1011 · 4/24/2019 · Region 05 · Judicial
EPA v. SAUGET AREA 2 - CONSENT DECREE (CERCLA)
02-2019-1005 · 4/24/2019 · Region 02 · Administrative - Formal
EPA v. Peerless Oil and Chemicals, Inc.
05-2011-1010 · 4/24/2019 · Region 05 · Judicial
EPA v. LITTLE TRAVERSE BAY REFERRAL (CERCLA)
06-2014-1760 · 4/24/2019 · Region 06 · Administrative - Formal
EPA v. City of Denton
03-2019-0043 · 4/24/2019 · Region 03 · Administrative - Formal
EPA v. BASF CORPORATION (BASF - ERIE)
02-2019-3306 · 4/24/2019 · Region 02 · Administrative - Formal
EPA v. Township of Edison (MS4)
10-2019-0062 · 4/23/2019 · Region 10 · Administrative - Formal
EPA v. Ogata Construction Company
04-2018-3757 · 4/23/2019 · Region 04 · Administrative - Formal
EPA v. ROCKWELL INTERNATIONAL WHEEL & TRIM SUPERFUND SITE (GRENADA)
03-2019-0017 · 4/23/2019 · Region 03 · Administrative - Formal
EPA v. TRI-STATE CREATIONS, LLC
06-2018-1268 · 4/23/2019 · Region 06 · Administrative - Formal
EPA v. City of Morton
06-2011-1383 · 4/23/2019 · Region 06 · Administrative - Formal
EPA v. Cox Addition Water System
04-2019-3374 · 4/22/2019 · Region 04 · Administrative - Formal
EPA v. NAPRO RESEARCH
07-2019-0148 · 4/22/2019 · Region 07 · Administrative - Formal
EPA v. MARIANA INDUSTRIES INC
07-2019-0147 · 4/22/2019 · Region 07 · Administrative - Formal
EPA v. LEAVENWORTH COUNTY COOPERATIVE ASSOC
10-2019-0017 · 4/22/2019 · Region 10 · Administrative - Formal
EPA v. COLASKA - HIDDEN VALLEY QUARRY
04-2013-9000 · 4/22/2019 · Region 04 · Judicial
EPA v. J.H. DUNCAN OIL, INC. (BNK)
05-2019-1020 · 4/22/2019 · Region 05 · Judicial
EPA v. GARY DEVELOPMENT - ACCESS ORDER (EXTENSION) (CERCLA)
10-2019-0020 · 4/22/2019 · Region 10 · Administrative - Formal
EPA v. COLASKA INC - AGGPRO SITE
07-2019-0149 · 4/22/2019 · Region 07 · Administrative - Formal
EPA v. MURPHY AGRI LLC
09-1990-2550 · 4/22/2019 · Region 09 · Administrative - Formal
EPA v. MARCH AIR FORCE BASE FEDERAL FACILITY AGREEMENT
07-2019-0153 · 4/22/2019 · Region 07 · Administrative - Formal
EPA v. TAMA-BENTON COOPERATIVE COMPANY
HQ-2019-8407 · 4/19/2019 · Region HQ · Administrative - Formal
EPA v. CountryMark
09-2019-0037 · 4/19/2019 · Region 09 · Administrative - Formal
EPA v. The Wine Group LLC (Franzia)
08-2019-0038 · 4/19/2019 · Region 08 · Administrative - Formal
EPA v. Colorado Western Construction
07-2019-0030 · 4/19/2019 · Region 07 · Judicial
EPA v. MISSOURI DEPARTMENT OF NATURAL RESOURCES
05-2019-0083 · 4/19/2019 · Region 05 · Administrative - Formal
EPA v. Champion Window Company of Minneapolis, LLC (TSCA RRP ESA/FO)
09-2019-0036 · 4/19/2019 · Region 09 · Administrative - Formal
EPA v. Ratto Bros., Inc. ESA
05-2019-0096 · 4/18/2019 · Region 05 · Administrative - Formal
EPA v. LAMPLIGHT FARMS (IMPORT)

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.