Home/Federal/Enforcement/EPA

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 238 of 1,372.

03-2019-0079 · 9/25/2019 · Region 03 · Administrative - Formal
EPA v. BARGAIN BILL'S MARKETPLACE, LLC
08-2014-0078 · 9/25/2019 · Region 08 · Administrative - Formal
EPA v. WARM SPRINGS WATER DISTRICT
HQ-2019-8361 · 9/24/2019 · Region HQ · Administrative - Formal
EPA v. More Power Tuning
02-2019-2013 · 9/24/2019 · Region 02 · Administrative - Formal
EPA v. City of New York
09-1992-2550 · 9/24/2019 · Region 09 · Administrative - Formal
EPA v. YUMA MARINE CORP AIR STATION FEDERAL FACILITY AGREEMENT
01-2019-2053 · 9/24/2019 · Region 01 · Administrative - Formal
EPA v. A.D. MAKEPEACE COMPANY
08-2019-0144 · 9/24/2019 · Region 08 · Administrative - Formal
EPA v. TDA Research (Acticide MV)
05-2019-5050 · 9/24/2019 · Region 05 · Administrative - Formal
EPA v. CARMEUSE LIME - ACO
01-1997-0224 · 9/24/2019 · Region 01 · Administrative - Formal
EPA v. SPORTING GOODS PROPERTIES, INC
04-2019-4503 · 9/24/2019 · Region 04 · Administrative - Formal
EPA v. HABERSHAM METAL PRODUCTS COMPANY
06-2019-0325 · 9/24/2019 · Region 06 · Administrative - Formal
EPA v. Kohler Company
02-2019-9104 · 9/24/2019 · Region 02 · Administrative - Formal
EPA v. Johnston Court, Inc. et al.
HQ-2019-8364 · 9/24/2019 · Region HQ · Administrative - Formal
EPA v. VMP Tuning
06-2019-1103 · 9/24/2019 · Region 06 · Administrative - Formal
EPA v. Braden-Deem Inc.
05-2016-5054 · 9/23/2019 · Region 05 · Judicial
EPA v. FILMTEC CORP
06-2019-0949 · 9/23/2019 · Region 06 · Administrative - Formal
EPA v. Gulf Copper and Manufacturing Corporation
06-2019-0505 · 9/23/2019 · Region 06 · Administrative - Formal
EPA v. PolyOne Corporation
03-2019-7005 · 9/23/2019 · Region 03 · Judicial
EPA v. LEONARD'S PLATING SITE (Access Order)
04-2019-3389 · 9/23/2019 · Region 04 · Administrative - Formal
EPA v. KLM ROYAL DUTCH AIRLINES
09-2019-3502 · 9/23/2019 · Region 09 · Administrative - Formal
EPA v. Starkist Samoa, Co.
06-2019-3360 · 9/23/2019 · Region 06 · Administrative - Formal
EPA v. Energy Transfer Corp/La Grange Acquisitions-Jackson Gas Plant-RMP ESA-FY2019
09-2019-4630 · 9/23/2019 · Region 09 · Administrative - Formal
EPA v. Green Mountain Resources, Inc.
09-2019-3251 · 9/23/2019 · Region 09 · Administrative - Formal
EPA v. Hualalai Trading Company UST FC 9-603251
06-2018-1254 · 9/23/2019 · Region 06 · Administrative - Formal
EPA v. HILMY CELLARS
09-2019-0057 · 9/20/2019 · Region 09 · Administrative - Formal
EPA v. Kamuela Management Commerical Property
09-2019-4628 · 9/20/2019 · Region 09 · Administrative - Formal
EPA v. Island Baby Bug Spray, LLC N.O.W.
09-2019-0056 · 9/20/2019 · Region 09 · Administrative - Formal
EPA v. Precision Marine, LLC
05-2019-5011 · 9/20/2019 · Region 05 · Administrative - Formal
EPA v. BEHR METALS - ACO
09-2019-0055 · 9/20/2019 · Region 09 · Administrative - Formal
EPA v. Cabras Marine Corporation
02-2019-7708 · 9/20/2019 · Region 02 · Administrative - Formal
EPA v. Monhagen Ave. Mini Mart, Inc.
10-2019-0148 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Odessa Fertilizer Facility
08-2007-0215 · 9/19/2019 · Region 08 · Judicial
EPA v. Gilt Edge Mine Site
05-2019-1021 · 9/19/2019 · Region 05 · Administrative - Formal
EPA v. DELFAB SITE - ADMIN ORDER ON CONSENT (CERCLA)
05-2018-5005 · 9/19/2019 · Region 05 · Administrative - Formal
EPA v. AJAX MATERIALS - ACO
10-2019-0133 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Expeditor LLC
09-2019-2512 · 9/19/2019 · Region 09 · Administrative - Formal
EPA v. TRIPLE SITE OFFSITE OPERABLE UNIT AOC FOR REMOVAL
08-2019-0114 · 9/19/2019 · Region 08 · Administrative - Formal
EPA v. SKY BLUE INDUSTRIES
10-2019-0397 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Linde Gas North America, LLC
07-2019-0270 · 9/19/2019 · Region 07 · Administrative - Formal
EPA v. POSITRONIC INDUSTRIES INC
10-2019-0138 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Reynolds Brothers Construction LLC
10-2019-0134 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Webster Construction LLC
06-2019-4307 · 9/19/2019 · Region 06 · Administrative - Formal
EPA v. Enersource Petroleum, Inc.
10-2019-0399 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Pac Paper, LLC
10-2019-0398 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Waupaca Northwoods LLC
10-2019-0396 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Biowest Ag Solutions
10-2019-0140 · 9/19/2019 · Region 10 · Administrative - Formal
EPA v. Noble Framing, Inc
10-2019-0141 · 9/18/2019 · Region 10 · Administrative - Formal
EPA v. MAXUM PETROLEUM PIER 15
01-2019-1010 · 9/18/2019 · Region 01 · Administrative - Formal
EPA v. NEW BOSTON FOOD MARKET
06-2019-0504 · 9/18/2019 · Region 06 · Administrative - Formal
EPA v. Tulsa Winch Group (TWG)
04-2019-1754 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. JONES LAND DEVELOPERS, LLC
04-2019-1753 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. AMY JOHNSON
04-2019-8011 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. BICKETT FARMS, LLC
10-2019-0395 · 9/18/2019 · Region 10 · Administrative - Formal
EPA v. Cann-Care Company
04-2019-9993 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. CELTIC WORKS, INC.
03-2019-8008 · 9/18/2019 · Region 03 · Administrative - Formal
EPA v. SANTORIUS STEDIM NORTH AMERICA, INC. (PORT OF UPS COURIER HUB FACILITY, PHILADELPHIA, PA)
04-2019-8002 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. KRONOSPAN, LLC
02-2019-5113 · 9/18/2019 · Region 02 · Administrative - Formal
EPA v. Lab Care Biochemical Instruments
03-2019-8009 · 9/18/2019 · Region 03 · Administrative - Formal
EPA v. VESTERGAARD FRANDSEN, INC. (PORT OF BALTIMORE, MARYLAND)
02-2019-5114 · 9/18/2019 · Region 02 · Administrative - Formal
EPA v. Smithers Viscient, LLC
04-2019-3017 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. RUDOLF-VENTURE CHEMICAL, INC.
04-2019-9992 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. CHAMPION WINDOWS
06-2019-0360 · 9/18/2019 · Region 06 · Administrative - Formal
EPA v. MIMAN Corp
07-2019-0218 · 9/18/2019 · Region 07 · Administrative - Formal
EPA v. ITW Pro Brands
03-2019-0126 · 9/18/2019 · Region 03 · Administrative - Formal
EPA v. EAST PENN MANUFACTURING COMPANY, INC.
02-2019-5115 · 9/18/2019 · Region 02 · Administrative - Formal
EPA v. Emelda Ify Okwuanieze - Sniper
04-2019-3019 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. ATTICUS, LLC
04-2019-9995 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. FANG CHEMICALS, INC.
08-2019-0125 · 9/18/2019 · Region 08 · Administrative - Formal
EPA v. Mountain Village Parks
03-2019-0109 · 9/18/2019 · Region 03 · Administrative - Formal
EPA v. ARTIC GLACIER USA, INC. (ARCTIC GLACIER, INC.)
04-2019-4501 · 9/18/2019 · Region 04 · Administrative - Formal
EPA v. PHOENIX CHEMICAL COMPANY, INC.
06-2019-0359 · 9/18/2019 · Region 06 · Administrative - Formal
EPA v. Google LLC
05-2019-5047 · 9/17/2019 · Region 05 · Administrative - Formal
EPA v. AVERY DENNISON - ACO
09-2019-2507 · 9/17/2019 · Region 09 · Administrative - Formal
EPA v. BLUE LEDGE MINE AOC FOR COST RECOVER
04-2019-9997 · 9/17/2019 · Region 04 · Administrative - Formal
EPA v. CALLON PETROLEUM OPERATING COMPANY / ST. CATHERINE CREEK OIL SPILL SITE
10-2001-0065 · 9/17/2019 · Region 10 · Judicial
EPA v. CLARENCE ABELDGAARD, OCEANVIEW ENTERPRISES INC, CLOYD MOSER, MODEB INVESTMENTS, & GERALDINE BARLING
02-2019-7704 · 9/17/2019 · Region 02 · Administrative - Formal
EPA v. Choksi Realty Group, LLC et al.
10-2019-0110 · 9/17/2019 · Region 10 · Administrative - Formal
EPA v. HIGHLANDS COVER LLC
10-2019-0146 · 9/16/2019 · Region 10 · Administrative - Formal
EPA v. Kenyon Zero Storage Inc
10-2019-0107 · 9/16/2019 · Region 10 · Administrative - Formal
EPA v. ROGUE VALLEY INTERNATIONAL AIRPORT - RENTAL CAR FACILITY
06-2019-0511 · 9/16/2019 · Region 06 · Administrative - Formal
EPA v. PolyGuard Products
06-2019-1787 · 9/16/2019 · Region 06 · Administrative - Formal
EPA v. City of Baytown
03-2019-0088 · 9/16/2019 · Region 03 · Administrative - Formal
EPA v. LIBRANDI'S PLATING
05-2019-9911 · 9/16/2019 · Region 05 · Administrative - Formal
EPA v. Jomar, Inc. d/b/a Harbor Packaging
03-2019-0124 · 9/16/2019 · Region 03 · Administrative - Formal
EPA v. LONG LEVEL MARINA, INC. (LONG LEVEL MARINA)
05-2019-0115 · 9/16/2019 · Region 05 · Administrative - Formal
EPA v. Chem-A-Co., Incorporated (CAFO)
08-2019-0068 · 9/16/2019 · Region 08 · Administrative - Formal
EPA v. Peever Flats Public Water System
06-2019-0508 · 9/16/2019 · Region 06 · Administrative - Formal
EPA v. Continental Carbon
06-2019-3506 · 9/16/2019 · Region 06 · Administrative - Formal
EPA v. Evonik Corporation-Pasadena PMD Plant-RMP ESA-FY2019
06-2019-0510 · 9/16/2019 · Region 06 · Administrative - Formal
EPA v. Hempel (USA), Inc.
06-2019-1734 · 9/16/2019 · Region 06 · Administrative - Formal
EPA v. The Phillips 66 Company
02-2018-2019 · 9/16/2019 · Region 02 · Administrative - Formal
EPA v. City of Newark et al.
06-2019-3313 · 9/13/2019 · Region 06 · Administrative - Formal
EPA v. Safeway Inc-Tom Thumb Alliance Distribution Center-RMP CAFO-FY2019
04-2019-1751 · 9/13/2019 · Region 04 · Administrative - Formal
EPA v. PATEL, SAMIR
05-2019-5044 · 9/13/2019 · Region 05 · Administrative - Formal
EPA v. E. L. M. REFRIGERATION - APO/CAFO
06-2016-2946 · 9/13/2019 · Region 06 · Judicial
EPA v. Tar Creek (Blue Tee Corp and Gold Fields)
10-2019-0407 · 9/13/2019 · Region 10 · Judicial
EPA v. Blue Tee, Brown Strauss - Anderson-Calhoun, Grandview (NC)
05-2017-4602 · 9/13/2019 · Region 05 · Administrative - Formal
EPA v. Village of Shannon
02-2018-0003 · 9/13/2019 · Region 02 · Judicial
EPA v. High Rise Build & Design Inc., et al.
05-2019-1023 · 9/13/2019 · Region 05 · Judicial
EPA v. ASARCO TAYLOR SPRINGS - CONSENT DECREE ((NC) CERCLA, Multi-Regional)
06-2019-3335 · 9/13/2019 · Region 06 · Administrative - Formal
EPA v. Kuraray America-La Porte, TX-RMP CAFO-FY2019

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.