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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 237 of 1,362.

05-2019-0091 · 4/18/2019 · Region 05 · Administrative - Formal
EPA v. Master's Company, Inc. (ESA/FO)
04-2019-3373 · 4/18/2019 · Region 04 · Administrative - Formal
EPA v. MISTAWAY SYSTEMS, INC.
04-2019-3372 · 4/18/2019 · Region 04 · Administrative - Formal
EPA v. MISTAWAY SYSTEMS, INC.
02-2019-7701 · 4/18/2019 · Region 02 · Administrative - Formal
EPA v. The United States Postal Service
08-2015-0124 · 4/18/2019 · Region 08 · Administrative - Formal
EPA v. TOWN OF WAMSUTTER
04-2019-3007 · 4/18/2019 · Region 04 · Administrative - Formal
EPA v. KANE'S ACE HARDWARE, INC.
01-2019-2029 · 4/18/2019 · Region 01 · Administrative - Formal
EPA v. MIDDLESEX SCHOOL WWTP
05-2019-0096 · 4/18/2019 · Region 05 · Administrative - Formal
EPA v. LAMPLIGHT FARMS (IMPORT)
02-2019-9267 · 4/18/2019 · Region 02 · Administrative - Formal
EPA v. Panther Siding & Windows, Inc.
05-2019-0090 · 4/18/2019 · Region 05 · Administrative - Formal
EPA v. RCS Empowers, Inc. (ESA/FO)
05-2019-0089 · 4/18/2019 · Region 05 · Administrative - Formal
EPA v. Strebor Specialties, LLC (ESA/FO)
01-2019-2028 · 4/18/2019 · Region 01 · Administrative - Formal
EPA v. RYAN MARINE SERVICES
07-2019-0151 · 4/17/2019 · Region 07 · Administrative - Formal
EPA v. PRODUCE EXCHANGE NO. 299
05-2019-7524 · 4/17/2019 · Region 05 · Administrative - Formal
EPA v. GRECIAN DELIGHT FOODS-ESA
06-2012-1341 · 4/17/2019 · Region 06 · Administrative - Formal
EPA v. Town North Village Water System
07-2019-0144 · 4/17/2019 · Region 07 · Administrative - Formal
EPA v. FERGUSON AGRONOMICS LLC
02-2019-2009 · 4/17/2019 · Region 02 · Administrative - Formal
EPA v. Cannistra Realty LLC
05-2019-7523 · 4/17/2019 · Region 05 · Administrative - Formal
EPA v. GENERAL MILLS, INC-CAFO
06-2013-1302 · 4/17/2019 · Region 06 · Administrative - Formal
EPA v. COX ADDITION WATER SYSTEM
06-2012-1239 · 4/17/2019 · Region 06 · Administrative - Formal
EPA v. Town North Village
08-2019-0091 · 4/17/2019 · Region 08 · Administrative - Formal
EPA v. FEDERAL EXPRESS CORP
05-2019-9907 · 4/17/2019 · Region 05 · Administrative - Formal
EPA v. Magni Industries, Inc.
03-2019-0061 · 4/17/2019 · Region 03 · Administrative - Formal
EPA v. BRDARIC EXCAVATING, INC.
09-2019-0034 · 4/17/2019 · Region 09 · Administrative - Formal
EPA v. Washburn & Sons Pest Control
04-2019-3005 · 4/16/2019 · Region 04 · Administrative - Formal
EPA v. PALMER ELECTRIC SERVICE, INC.
02-2019-4202 · 4/16/2019 · Region 02 · Administrative - Formal
EPA v. Arconic, Inc. (f/k/a Alcoa, Inc.)
08-2019-0074 · 4/16/2019 · Region 08 · Administrative - Formal
EPA v. O'Neil Cattle Company NOW FY19
08-2019-0075 · 4/16/2019 · Region 08 · Administrative - Formal
EPA v. Spirit Lake Casino and Resort NOW FY19
05-2018-1019 · 4/16/2019 · Region 05 · Judicial
EPA v. GARY DEVELOPMENT LANDFILL - ACCESS ORDER (CERLCA)
07-2019-0146 · 4/16/2019 · Region 07 · Administrative - Formal
EPA v. FOUR COUNTY AG SERVICE
06-2019-3331 · 4/16/2019 · Region 06 · Administrative - Formal
EPA v. Mustang Gas Products-Ringwood Gas Plant-RMP CAFO
02-2019-7923 · 4/16/2019 · Region 02 · Administrative - Formal
EPA v. Ulster Avenue Sunoco et al.
04-2019-3371 · 4/16/2019 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE, INC.
07-2019-0140 · 4/16/2019 · Region 07 · Administrative - Formal
EPA v. AL RIGHT PACKAGING INC
04-2019-3004 · 4/15/2019 · Region 04 · Administrative - Formal
EPA v. CON-AIR INDUSTRIES, INC.
09-2015-6003 · 4/15/2019 · Region 09 · Administrative - Formal
EPA v. Arvin Community Services District PWS
08-2016-0102 · 4/15/2019 · Region 08 · Administrative - Formal
EPA v. OWL CREEK WATER DISTRICT
08-2019-0035 · 4/15/2019 · Region 08 · Administrative - Formal
EPA v. Crow Agency
01-2019-6000 · 4/15/2019 · Region 01 · Administrative - Formal
EPA v. SUNSET LODGE
01-2019-6001 · 4/15/2019 · Region 01 · Administrative - Formal
EPA v. INN AT SAXTONS RIVER
07-2019-0178 · 4/12/2019 · Region 07 · Administrative - Formal
EPA v. ULTIMATE FERTILIZER COMPANY
05-2019-0095 · 4/12/2019 · Region 05 · Administrative - Formal
EPA v. RIDLEY USA (NOW)
10-2019-0053 · 4/12/2019 · Region 10 · Administrative - Formal
EPA v. TruVine Equity, LLC
06-2018-3341 · 4/12/2019 · Region 06 · Administrative - Formal
EPA v. Hat Creek-HCE HT 02 301H Facility-CAFO and NOV
07-2017-0398 · 4/12/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF KEARNEY, NEBRASKA
01-2019-4000 · 4/12/2019 · Region 01 · Administrative - Formal
EPA v. HOUGHTON CHEMICAL
04-2019-8005 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. TYSON FRESH MEATS, INC.
03-2019-4002 · 4/11/2019 · Region 03 · Administrative - Formal
EPA v. E.I. DU PONT DE NEMOURS AND COMPANY
07-2019-0181 · 4/11/2019 · Region 07 · Administrative - Formal
EPA v. ACE HARDWARE INC
07-2019-0182 · 4/11/2019 · Region 07 · Administrative - Formal
EPA v. CORPORATION COMPANY
04-2019-3369 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. IMAFLEX, INC.
09-2015-1517 · 4/11/2019 · Region 09 · Judicial
EPA v. StarKist Co. for StarKist Samoa Company
04-2019-3370 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. IMAFLEX, INC.
04-2019-7000 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. COPPERWELD BIMETALLICS, LLC
04-2018-8023 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. DIVERSIFIED GAS & OIL PLC
05-2019-7521 · 4/11/2019 · Region 05 · Administrative - Formal
EPA v. KALCOR COATINGS COMPANY-ESA
07-2019-0179 · 4/11/2019 · Region 07 · Administrative - Formal
EPA v. WALLS TRUE VALUE HARDWARD OF CLAY CENTER INC
04-2019-3765 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. B.F. GOODRICH SUPERFUND SITE (GOODRICH CORP.; POLYONE CORP.; WESTLAKE VINYLS, INC.) (BF GOODRICH
07-2019-0180 · 4/11/2019 · Region 07 · Administrative - Formal
EPA v. FELDMAN BROTHERS INC
06-2019-0313 · 4/11/2019 · Region 06 · Administrative - Formal
EPA v. Epilady USA (Importer)
04-2019-3362 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. VM PRODUCTS
02-2019-8027 · 4/11/2019 · Region 02 · Administrative - Formal
EPA v. Village of Florida
07-2019-0141 · 4/11/2019 · Region 07 · Administrative - Formal
EPA v. Brummel Farm Services Inc
04-2019-2004 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. JBS USA FOOD COMPANY (JBS LOUISVILLE PORK)
07-2019-0142 · 4/11/2019 · Region 07 · Administrative - Formal
EPA v. CLEVENGER FARM PRODUCTS INC
04-2019-3002 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. FLEETWING CORPORATION
07-2019-0157 · 4/11/2019 · Region 07 · Administrative - Formal
EPA v. WILSTINE FARM SUPPL Y INC
07-2019-0143 · 4/10/2019 · Region 07 · Administrative - Formal
EPA v. FARMERS GRAIN COMPANY
04-2019-3361 · 4/10/2019 · Region 04 · Administrative - Formal
EPA v. SOURIAU USA
10-2019-0030 · 4/10/2019 · Region 10 · Administrative - Formal
EPA v. Nor Pac Pet Products
08-2015-0127 · 4/10/2019 · Region 08 · Administrative - Formal
EPA v. BEAR RIVER REGIONAL JOINT POWERS BOARD
09-2019-0031 · 4/10/2019 · Region 09 · Administrative - Formal
EPA v. Advance Manufacturing Group U.S.A., Inc. d/b/a OBX Racing Sports
06-2018-4811 · 4/10/2019 · Region 06 · Administrative - Formal
EPA v. Grey Rock Resources, LLC
07-2019-0175 · 4/10/2019 · Region 07 · Administrative - Formal
EPA v. AEROFIL TECHNOLOGY INC
07-2018-0209 · 4/10/2019 · Region 07 · Administrative - Formal
EPA v. LINDY GLASS D/B/A LINDY WINDOW & DOOR
06-2018-3317 · 4/10/2019 · Region 06 · Administrative - Formal
EPA v. Dow Operations Freeport RMP CAFO FY19
02-2019-9275 · 4/10/2019 · Region 02 · Administrative - Formal
EPA v. Big Apple Occupational Safety, Corp.
07-2019-0152 · 4/10/2019 · Region 07 · Administrative - Formal
EPA v. RICKETTS FARM SERVICE OF SHELBINA INC
02-2017-0021 · 4/9/2019 · Region 02 · Judicial
EPA v. Hillcrest Industries, Inc.
06-2019-3300 · 4/9/2019 · Region 06 · Administrative - Formal
EPA v. Frio LaSalle Pipeline (Southcross Energy)-Lancaster Ranch Comp Sta Treating Facility
10-2019-0057 · 4/9/2019 · Region 10 · Administrative - Formal
EPA v. Delta Western, Inc.
07-2019-0284 · 4/9/2019 · Region 07 · Administrative - Formal
EPA v. REID'S FARMACY
06-2019-1766 · 4/9/2019 · Region 06 · Administrative - Formal
EPA v. City of Santa Rosa, NM, WWTP Laboratory AO
08-2019-0040 · 4/9/2019 · Region 08 · Administrative - Formal
EPA v. Wounded Knee Water System
06-2019-1762 · 4/9/2019 · Region 06 · Administrative - Formal
EPA v. City of Tucumcari, NM, WWTP Laboratory AO
10-2009-0147 · 4/9/2019 · Region 10 · Administrative - Formal
EPA v. ARK FISHERIES INC
08-2019-0031 · 4/9/2019 · Region 08 · Administrative - Formal
EPA v. Town of Shoshoni
08-2015-0126 · 4/8/2019 · Region 08 · Administrative - Formal
EPA v. DAVE JOHNSTON POWER PLANT
03-2019-0037 · 4/8/2019 · Region 03 · Administrative - Formal
EPA v. PRINCE WILLIAM COUNTY PUBLIC SCHOOLS (POTOMAC SHORES ELEMENTARY SCHOOL)
07-2019-0128 · 4/8/2019 · Region 07 · Administrative - Formal
EPA v. KC SHARP LLC
08-2019-0073 · 4/8/2019 · Region 08 · Administrative - Formal
EPA v. Demers NOW FY19
08-2016-0023 · 4/8/2019 · Region 08 · Administrative - Formal
EPA v. DAVE JOHNSTON POWER PLANT
01-2011-0508 · 4/8/2019 · Region 01 · Judicial
EPA v. EMHART INDUSTRIES INC / CENTREDALE MANOR RESTORATION PROJECT SUPERFUND SITE
02-2013-0022 · 4/8/2019 · Region 02 · Judicial
EPA v. Mora Development Corporation
04-2019-2000 · 4/5/2019 · Region 04 · Administrative - Formal
EPA v. GORDON FOOD SERVICE, INC.
04-2018-8017 · 4/5/2019 · Region 04 · Administrative - Formal
EPA v. NUTRIEN AG SOLUTIONS, INC.
04-2019-3006 · 4/5/2019 · Region 04 · Administrative - Formal
EPA v. DONALDSVILLE HARDWARE, INC.
05-2019-0087 · 4/5/2019 · Region 05 · Administrative - Formal
EPA v. D.W. Davies & Co., Inc.(CAFO)
08-2018-0063 · 4/5/2019 · Region 08 · Administrative - Formal
EPA v. Lame Deer Public Water System
03-2019-8404 · 4/5/2019 · Region 03 · Administrative - Formal
EPA v. ESA for Snyder Performance Engineering

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.