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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 238 of 1,362.

07-2019-0145 · 4/4/2019 · Region 07 · Administrative - Formal
EPA v. Fordyce Farmers Non-Stock Cooperative
01-2019-2022 · 4/4/2019 · Region 01 · Administrative - Formal
EPA v. PATTERSON OIL COMPANY
EF-2016-0001 · 4/4/2019 · Region EF · Judicial
EPA v. Bandit Industries
05-2019-0085 · 4/4/2019 · Region 05 · Administrative - Formal
EPA v. Storage Control Systems, Inc. (ESA)
07-2019-0154 · 4/4/2019 · Region 07 · Administrative - Formal
EPA v. THOMPSON FARM SUPPLY INC
08-2019-0027 · 4/4/2019 · Region 08 · Administrative - Formal
EPA v. Integrity Applied Science
10-2009-0135 · 4/4/2019 · Region 10 · Administrative - Formal
EPA v. THE MEADOWS LLC
05-2019-0086 · 4/4/2019 · Region 05 · Administrative - Formal
EPA v. Student Painters MI, LLC
05-2019-0084 · 4/4/2019 · Region 05 · Administrative - Formal
EPA v. North American Herb & Spice Co. Ltd. LLC (CAFO)
05-2019-7520 · 4/4/2019 · Region 05 · Administrative - Formal
EPA v. COOPER HEAT TREATING LLC CAFO
05-2012-5016 · 4/4/2019 · Region 05 · Judicial
EPA v. CONOCOPHILLIPS COMPANY
02-2019-3020 · 4/4/2019 · Region 02 · Administrative - Formal
EPA v. A. Hyatt Ball Co., Ltd.
07-2019-0283 · 4/4/2019 · Region 07 · Administrative - Formal
EPA v. EARTH RIGHT INC
08-2019-0072 · 4/4/2019 · Region 08 · Administrative - Formal
EPA v. Todd County School District
10-2016-0091 · 4/3/2019 · Region 10 · Judicial
EPA v. UNION PACIFIC RAILROAD INC (UPRR)
05-2019-5019 · 4/3/2019 · Region 05 · Administrative - Formal
EPA v. INGREDION INCORPORATED ARGO PLANT - APO/CAFO
07-2019-0155 · 4/3/2019 · Region 07 · Administrative - Formal
EPA v. TURON MILL & ELEVATOR INC
07-2019-0156 · 4/3/2019 · Region 07 · Administrative - Formal
EPA v. WATER ENGINEERING INC
10-2019-0050 · 4/3/2019 · Region 10 · Administrative - Formal
EPA v. Vetrans Administration - Seattle Division (FF)
02-2019-1002 · 4/3/2019 · Region 02 · Administrative - Formal
EPA v. International-Matex Tank Terminals
03-2019-8003 · 4/3/2019 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION
04-2019-3360 · 4/2/2019 · Region 04 · Administrative - Formal
EPA v. CHEMICAL & ALLOY, INC.
02-2019-7922 · 4/2/2019 · Region 02 · Administrative - Formal
EPA v. M & K Partners LLC et al.
01-2019-2018 · 4/2/2019 · Region 01 · Administrative - Formal
EPA v. PILGRIM FOODS
06-2019-0904 · 4/2/2019 · Region 06 · Administrative - Formal
EPA v. Western Refining Southwest-Gallup Refinery
01-2004-2005 · 4/1/2019 · Region 01 · Administrative - Formal
EPA v. NORTH BROOKFIELD WWTP
04-2019-1500 · 4/1/2019 · Region 04 · Administrative - Formal
EPA v. PORT OF SAVANNAH - IMPORTER: STANISLAS BOUCKAERT
01-2008-2012 · 4/1/2019 · Region 01 · Administrative - Formal
EPA v. NORTH BROOKFIELD WWTP
10-2019-0039 · 4/1/2019 · Region 10 · Administrative - Formal
EPA v. Empire Lumber Company
01-2003-0033 · 4/1/2019 · Region 01 · Administrative - Formal
EPA v. NORTH BROOKFIELD MA TOWN OF
03-1995-0235 · 4/1/2019 · Region 03 · Judicial
EPA v. FRANKLIN SMELTING AND REFINING CORPORATION
08-2018-0042 · 3/31/2019 · Region 08 · Administrative - Formal
EPA v. Fisher Sand and Gravel
08-2013-0104 · 3/29/2019 · Region 08 · Administrative - Formal
EPA v. URBAN DRAINAGE & FLOOD CONTROL DIRSTRICT
09-2019-0029 · 3/28/2019 · Region 09 · Administrative - Formal
EPA v. Tesla Motors, Inc.
03-2019-0042 · 3/28/2019 · Region 03 · Administrative - Formal
EPA v. ARGOS USA LLC
02-2019-8026 · 3/28/2019 · Region 02 · Administrative - Formal
EPA v. Westchester Joint Water Works
07-2019-0043 · 3/28/2019 · Region 07 · Administrative - Formal
EPA v. SINCLAIR ELEVATOR INC
07-2017-0130 · 3/28/2019 · Region 07 · Administrative - Formal
EPA v. BENTON'S READY MIXED CONCRETE, INC
05-2019-0332 · 3/28/2019 · Region 05 · Administrative - Formal
EPA v. XPAC Inc.
08-2019-0140 · 3/28/2019 · Region 08 · Administrative - Formal
EPA v. Novozymes (PORT OF ENTRY PORTAL)
01-2019-3001 · 3/28/2019 · Region 01 · Administrative - Formal
EPA v. LOUISIANA PACIFIC CORP
07-2019-0165 · 3/28/2019 · Region 07 · Administrative - Formal
EPA v. ZIPZ #445
06-2018-3358 · 3/28/2019 · Region 06 · Administrative - Formal
EPA v. Trinity Operating USG-Longhorn Facility
02-2019-5104 · 3/28/2019 · Region 02 · Administrative - Formal
EPA v. Blue Ridge Knives
08-2016-0027 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. TOWN OF WHEATLAND
04-2019-3359 · 3/27/2019 · Region 04 · Administrative - Formal
EPA v. BUCKMAN LABORATORIES, INC.
06-2019-0912 · 3/27/2019 · Region 06 · Administrative - Formal
EPA v. Irongate Tubular Services LLC
06-2019-1717 · 3/27/2019 · Region 06 · Administrative - Formal
EPA v. Village of Abiquiu
08-2016-0057 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. RIDGEWATER IMPROVEMENT DISTRICT
08-2013-0083 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. TOWN OF MANVILLE PUBLIC WATER SYSTEM
08-2017-0102 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. Town of Manville
05-2019-5017 · 3/27/2019 · Region 05 · Administrative - Formal
EPA v. INGREDION ARGO PLANT - ACO
08-2017-0100 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. Upper South Brush Creek Campground
05-2019-1008 · 3/27/2019 · Region 05 · Administrative - Formal
EPA v. U.S. SMELTER AND LEAD REFINERY - UNILATERAL ADMIN ORDER (CERCLA)
08-2010-0143 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. Manville, Town of
05-2019-0081 · 3/27/2019 · Region 05 · Administrative - Formal
EPA v. The Sherwin Williams Company (NOW)
08-2018-0020 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. Town of Cokeville
07-2019-0124 · 3/27/2019 · Region 07 · Administrative - Formal
EPA v. SOULARD SECOND STREET LLC
08-2015-0077 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. RIVERMEADOWS WATER DISTRICT AND JOHN RYAN
02-2019-7101 · 3/26/2019 · Region 02 · Administrative - Formal
EPA v. U.S. Department of Veteran Affairs
09-2005-2501 · 3/26/2019 · Region 09 · Judicial
EPA v. AZUZA PIPE AND TUBE BENDING SETTLEMENT
04-2019-3358 · 3/26/2019 · Region 04 · Administrative - Formal
EPA v. VALENT U.S.A. LLC
07-2019-0287 · 3/26/2019 · Region 07 · Administrative - Formal
EPA v. LITER FERTILIZER & CHEMICALS INC
07-2019-0288 · 3/26/2019 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE COMPANY OF WINDSOR MO
07-2020-0286 · 3/26/2019 · Region 07 · Administrative - Formal
EPA v. PLAINS EQUITY EXCHANGE AND COOPERATIVE UNION
07-2019-0285 · 3/26/2019 · Region 07 · Administrative - Formal
EPA v. BURROWS PAPER CORPORATION
06-2019-1708 · 3/26/2019 · Region 06 · Administrative - Formal
EPA v. Gulfport Energy Corporation (North Cheyenne)
04-2019-4016 · 3/26/2019 · Region 04 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS, INC. - JACKSON SERVICE CENTER
03-2014-7010 · 3/26/2019 · Region 03 · Judicial
EPA v. HOME INSURANCE COMPANY (SHARON STEEL CORP FARRELL WORKS DISPOSAL AREA)(NC)(LEAD)
01-2019-2016 · 3/25/2019 · Region 01 · Administrative - Formal
EPA v. LIBERTY MARINA INC
02-2019-2007 · 3/25/2019 · Region 02 · Administrative - Formal
EPA v. Somerville Business Park, LLC
06-2019-1225 · 3/25/2019 · Region 06 · Administrative - Formal
EPA v. NICO TYME WATER COOP
03-2019-0054 · 3/25/2019 · Region 03 · Administrative - Formal
EPA v. WILKINS ROGERS, INC. MOUNT JOY (WILKENS ROGERS, INC.)
07-2019-0163 · 3/25/2019 · Region 07 · Administrative - Formal
EPA v. PYXIS REGULATORY CONSULTING INC
04-1997-0474 · 3/25/2019 · Region 04 · Administrative - Formal
EPA v. IMC AGRIBUSINESS, INC.
10-2009-0133 · 3/24/2019 · Region 10 · Administrative - Formal
EPA v. CITY OF REXBURG WASTEWATER TREATMENT FACILITY
04-2019-3264 · 3/22/2019 · Region 04 · Administrative - Formal
EPA v. SHIKOKU INTERNATIONAL CORPORATION
04-2019-3262 · 3/22/2019 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
03-2019-0059 · 3/22/2019 · Region 03 · Administrative - Formal
EPA v. GRIFFITH ENERGY SERVICES, INC. (CARL KING, INC. BULK PLANT)
06-2018-0923 · 3/22/2019 · Region 06 · Administrative - Formal
EPA v. US Department of Veterans Affairs - Dallas
07-2017-0099 · 3/21/2019 · Region 07 · Administrative - Formal
EPA v. WICHITA STATE UNIVERSITY
06-2019-1728 · 3/21/2019 · Region 06 · Administrative - Formal
EPA v. Transcor Development Corporation
04-2018-3016 · 3/21/2019 · Region 04 · Administrative - Formal
EPA v. SOLENIS LLC
02-2019-9292 · 3/21/2019 · Region 02 · Administrative - Formal
EPA v. A.G. Johnson Consulting LLC
04-2019-2002 · 3/21/2019 · Region 04 · Administrative - Formal
EPA v. CAROLINA PRIDE FOODS LLC
03-2019-8002 · 3/20/2019 · Region 03 · Administrative - Formal
EPA v. AT HOME PROCUREMENT
08-2019-0023 · 3/20/2019 · Region 08 · Administrative - Formal
EPA v. Jesse Beastrom Spraying Inc. NOW
06-2019-0312 · 3/20/2019 · Region 06 · Administrative - Formal
EPA v. Monsanto (Importer)
06-2018-1793 · 3/20/2019 · Region 06 · Administrative - Formal
EPA v. Gulfport Energy Corporation (North Cheyenne)
07-2018-0175 · 3/20/2019 · Region 07 · Administrative - Formal
EPA v. RUNNING FOXES PETROLEUM INC
05-2019-5015 · 3/20/2019 · Region 05 · Administrative - Formal
EPA v. DARAMIC - APO/CAFO
06-2018-1811 · 3/19/2019 · Region 06 · Administrative - Formal
EPA v. Jemez Valley Public School, NM, WWTP Laboratory AO
02-2019-1201 · 3/19/2019 · Region 02 · Administrative - Formal
EPA v. Epic Holdings LLC
02-2019-3015 · 3/19/2019 · Region 02 · Administrative - Formal
EPA v. Village of Manlius
03-2009-0313 · 3/19/2019 · Region 03 · Administrative - Formal
EPA v. CITY OF ALLENTOWN, ET. AL.
05-2019-0079 · 3/19/2019 · Region 05 · Administrative - Formal
EPA v. Angstrom Engineering, Inc. (Import Refusal)
02-2018-3029 · 3/19/2019 · Region 02 · Administrative - Formal
EPA v. Willingboro Township Municipal Utilities Authority
03-2018-0054 · 3/19/2019 · Region 03 · Administrative - Formal
EPA v. WESCO CONSTRUCTION CO. (CERTAIN TEED)
04-2019-4003 · 3/19/2019 · Region 04 · Administrative - Formal
EPA v. US TECHNOLOGY CORPORATION
02-2019-7105 · 3/19/2019 · Region 02 · Administrative - Formal
EPA v. Taylor Forge Stainless 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.