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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 239 of 1,372.

06-2016-2946 · 9/13/2019 · Region 06 · Judicial
EPA v. Tar Creek (Blue Tee Corp and Gold Fields)
05-2019-5044 · 9/13/2019 · Region 05 · Administrative - Formal
EPA v. E. L. M. REFRIGERATION - APO/CAFO
02-2018-0003 · 9/13/2019 · Region 02 · Judicial
EPA v. High Rise Build & Design Inc., et al.
02-2019-9276 · 9/13/2019 · Region 02 · Administrative - Formal
EPA v. Airtek Environmental Corp.
07-2019-0023 · 9/13/2019 · Region 07 · Judicial
EPA v. BLUE TEE CORP, BROWN STRAUSS, DAVID P ALLDIAN, RICHARD A. SECRIST, AND WILLIAM M. KELLY (NC) (Lead)
10-2019-0407 · 9/13/2019 · Region 10 · Judicial
EPA v. Blue Tee, Brown Strauss - Anderson-Calhoun, Grandview (NC)
06-2019-0953 · 9/13/2019 · Region 06 · Administrative - Formal
EPA v. C & S Cabinet
05-2016-4604 · 9/13/2019 · Region 05 · Administrative - Formal
EPA v. Fox Lawn Homeowners Water Association
08-2019-0131 · 9/13/2019 · Region 08 · Administrative - Formal
EPA v. COGGESHALL CONSTRUCTION, INC.
02-2019-7501 · 9/13/2019 · Region 02 · Administrative - Formal
EPA v. Cheema Oil Corporation
08-2016-0104 · 9/13/2019 · Region 08 · Judicial
EPA v. Blue Tee (Bonita Peak and Carpenter Snow Creek) (NC)
02-2019-3046 · 9/13/2019 · Region 02 · Administrative - Formal
EPA v. Weitsman Shredding - Owego
07-2019-0195 · 9/12/2019 · Region 07 · Administrative - Formal
EPA v. EAST WEST PROPERTIES LLC
08-2018-0039 · 9/12/2019 · Region 08 · Administrative - Formal
EPA v. Kennecott Utah Copper LLC NOW
04-2019-9728 · 9/12/2019 · Region 04 · Administrative - Formal
EPA v. SUNCOAST CHRYSLER JEEP, INC.
04-2019-9726 · 9/12/2019 · Region 04 · Administrative - Formal
EPA v. SAMUEL 127 dba COLLISION TECH OF CITRUS COUNTY
02-2019-3305 · 9/12/2019 · Region 02 · Administrative - Formal
EPA v. ABZCO LLC - Belmont at Finca Elena
07-2019-0196 · 9/12/2019 · Region 07 · Administrative - Formal
EPA v. SPEED STOP 1301
10-2019-0135 · 9/12/2019 · Region 10 · Administrative - Formal
EPA v. Unified Grocers, Inc.
HQ-2018-8378 · 9/12/2019 · Region HQ · Administrative - Formal
EPA v. Lexington Container Company
04-2019-9727 · 9/12/2019 · Region 04 · Administrative - Formal
EPA v. THE SCRATCH & DENT SHOP, INC.
HQ-2018-8379 · 9/12/2019 · Region HQ · Administrative - Formal
EPA v. Best Choice Products
03-2019-0013 · 9/12/2019 · Region 03 · Administrative - Formal
EPA v. VICO CONSTRUCTION CORPORATION
01-2019-3004 · 9/11/2019 · Region 01 · Administrative - Formal
EPA v. MARMON UTILITY LLC
09-1990-0043 · 9/11/2019 · Region 09 · Administrative - Formal
EPA v. Travis Air Force Base
01-2019-1009 · 9/11/2019 · Region 01 · Administrative - Formal
EPA v. BRIDGE TERMINAL INC (MARITIME INTERNATIONAL)
08-2019-0112 · 9/11/2019 · Region 08 · Administrative - Formal
EPA v. Dutrion (U.S. CUSTOMS AND BORDER CONTROL)
09-2019-0063 · 9/11/2019 · Region 09 · Administrative - Formal
EPA v. Dura Coat Products, Inc.
08-2019-0089 · 9/11/2019 · Region 08 · Administrative - Formal
EPA v. Frankie Bee Company LLC
08-2019-0124 · 9/11/2019 · Region 08 · Administrative - Formal
EPA v. Crow Tribe - Wyola
10-2019-0128 · 9/11/2019 · Region 10 · Administrative - Formal
EPA v. SILVER BAY SEAFOODS (CWA NDPES)
09-2019-0051 · 9/11/2019 · Region 09 · Administrative - Formal
EPA v. Kailua View Estates Association, Inc.
02-2014-0001 · 9/11/2019 · Region 02 · Judicial
EPA v. Hopewell Precision, Inc. et al.
06-2019-3348 · 9/11/2019 · Region 06 · Administrative - Formal
EPA v. HUNT FOREST PRODUCTS LLC - POLLOCK PLYWOOD MILL - AOC ECDAT
04-2019-9967 · 9/11/2019 · Region 04 · Administrative - Formal
EPA v. RAIDER OUTBOARDS,INC.
08-2019-0123 · 9/11/2019 · Region 08 · Administrative - Formal
EPA v. Crow Tribe - Pryor
08-2018-0048 · 9/10/2019 · Region 08 · Administrative - Formal
EPA v. Kinder Morgan - Rawlins Gas Plant
08-2018-0012 · 9/10/2019 · Region 08 · Administrative - Formal
EPA v. Ray Farmers Union Elevator Company
09-2019-0071 · 9/10/2019 · Region 09 · Administrative - Formal
EPA v. Kemp Brothers Construction, Inc.
03-2018-0020 · 9/10/2019 · Region 03 · Administrative - Formal
EPA v. GOVERNMENT OF THE DISTRICT OF COLUMBIA (MUNICIPAL STORMWATER SEWER SYSTEM (MS4)
05-2019-0110 · 9/10/2019 · Region 05 · Administrative - Formal
EPA v. Rick Bedel Construction (TSCA RRP CAFO)
06-2019-0329 · 9/10/2019 · Region 06 · Administrative - Formal
EPA v. FSTI, Inc.
02-2019-9167 · 9/10/2019 · Region 02 · Administrative - Formal
EPA v. C&W Painting
08-2018-0101 · 9/10/2019 · Region 08 · Administrative - Formal
EPA v. BICARBUS LLC
02-2019-3042 · 9/10/2019 · Region 02 · Administrative - Formal
EPA v. Sportsfield Specialties, Inc.
07-2019-0052 · 9/10/2019 · Region 07 · Administrative - Formal
EPA v. BJZ DEVELOPMENT AND CONSTRUCTION LLC
07-2019-0217 · 9/10/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF COZAD, NEBRASKA
06-2019-0326 · 9/10/2019 · Region 06 · Administrative - Formal
EPA v. Lubricant Marketing and Research, Inc. d/b/a Lubrimar
07-2017-0339 · 9/10/2019 · Region 07 · Administrative - Formal
EPA v. Schildberg Construction Company
03-2019-0062 · 9/10/2019 · Region 03 · Administrative - Formal
EPA v. JOHNS HOPKINS UNIVERSITY APPLIED PHYSICS LABORATORY
02-2019-4201 · 9/10/2019 · Region 02 · Administrative - Formal
EPA v. Paint Over Rust Products, Inc. f/k/a Absolute Coatings, Inc.
03-2013-0039 · 9/10/2019 · Region 03 · Administrative - Formal
EPA v. AYLING, INC .(3 FACILITIES)
06-2019-0330 · 9/10/2019 · Region 06 · Administrative - Formal
EPA v. GSM, LLC
06-2019-4813 · 9/9/2019 · Region 06 · Administrative - Formal
EPA v. Citgo Refining and Chemicals Company LP Corpus Christi refinery
04-2019-9956 · 9/9/2019 · Region 04 · Administrative - Formal
EPA v. MR. BAR-B-Q PRODUCTIONS, LLC
01-2019-1008 · 9/9/2019 · Region 01 · Administrative - Formal
EPA v. EASTERN FISHERIES INC
08-2019-0139 · 9/9/2019 · Region 08 · Administrative - Formal
EPA v. NUTECH SPECIALTIES INC.
01-2018-5004 · 9/9/2019 · Region 01 · Administrative - Formal
EPA v. PCI SYNTHESIS / POLYCARBON INDUSTRIES INC
05-2010-0911 · 9/9/2019 · Region 05 · Administrative - Formal
EPA v. Kampen Farms
10-2019-0075 · 9/9/2019 · Region 10 · Administrative - Formal
EPA v. Delta Western Inc.
05-2019-9925 · 9/6/2019 · Region 05 · Administrative - Formal
EPA v. HUNTSMAN CORPORATION
07-2019-0262 · 9/6/2019 · Region 07 · Administrative - Formal
EPA v. ADAMAS CONSTRUCTION AND DEVELOPMENT SERVICES PLLC
03-2019-0091 · 9/6/2019 · Region 03 · Administrative - Formal
EPA v. CARGILL MEAT SOLUTIONS CORPORTION (CARGILL MEAT SOLUTIONS CORPORATION - WYALUSING)
06-2018-4805 · 9/6/2019 · Region 06 · Administrative - Formal
EPA v. American Natural Energy Corporation
06-2019-1761 · 9/6/2019 · Region 06 · Administrative - Formal
EPA v. RAMAH WATER AND SANITATION
08-2019-0117 · 9/6/2019 · Region 08 · Administrative - Formal
EPA v. Lost Creek Ranch
02-2019-3018 · 9/6/2019 · Region 02 · Administrative - Formal
EPA v. Richmond Ready Mix
10-2019-0156 · 9/6/2019 · Region 10 · Administrative - Formal
EPA v. TIGER MOUNTAIN COUNTRY STORE (RCRA UST)
02-2019-3044 · 9/5/2019 · Region 02 · Administrative - Formal
EPA v. Town of Tonawanda - MS4
09-2019-4316 · 9/5/2019 · Region 09 · Administrative - Formal
EPA v. UV Internal Sterilizers 286-76332936 Denial Importer: Intnat'l Pet Supplies
06-2019-0315 · 9/5/2019 · Region 06 · Administrative - Formal
EPA v. ONG Consulting, LLC
07-2019-0056 · 9/5/2019 · Region 07 · Administrative - Formal
EPA v. HENRY COUNTY WATER AUTHORITY
03-2019-0026 · 9/5/2019 · Region 03 · Administrative - Formal
EPA v. RAPIDAN SERVICE AUTHORITY (WILDERNESS WASTEWATER TREATMENT PLANT)
09-2019-4315 · 9/5/2019 · Region 09 · Administrative - Formal
EPA v. UV Internal Sterilizers 286-76329023 Denial Importer: Intnat'l Pet Supplies
09-2019-1503 · 9/5/2019 · Region 09 · Administrative - Formal
EPA v. Guam Industrial Services Inc. ( Guam Shipyard Cabras )
10-2019-0132 · 9/5/2019 · Region 10 · Administrative - Formal
EPA v. Inland Northwest Metallurgical Services, Inc.
04-2012-9010 · 9/5/2019 · Region 04 · Judicial
EPA v. DENBURY ONSHORE, LLC
08-2019-0090 · 9/5/2019 · Region 08 · Administrative - Formal
EPA v. M-I LLC
02-2019-7941 · 9/5/2019 · Region 02 · Administrative - Formal
EPA v. Kaslander Lumber Co., Inc. et al.
07-2017-0333 · 9/5/2019 · Region 07 · Administrative - Formal
EPA v. LEWIS AUTO AND TRUCK PARTS
08-2019-0119 · 9/5/2019 · Region 08 · Administrative - Formal
EPA v. Ronan Wastewater Treatment Facility
09-2019-4623 · 9/4/2019 · Region 09 · Administrative - Formal
EPA v. Wusstig Farm N.O.W
03-2019-0007 · 9/4/2019 · Region 03 · Administrative - Formal
EPA v. PERDUE GRAIN AND OILSEED, LLC
06-2018-3313 · 9/4/2019 · Region 06 · Administrative - Formal
EPA v. BASF Geismar CAFO
08-2018-0052 · 9/4/2019 · Region 08 · Administrative - Formal
EPA v. Broken Wheel Truck Stop
08-2019-0051 · 9/4/2019 · Region 08 · Administrative - Formal
EPA v. Ten Sleep Rock Ranch
10-2019-0104 · 9/4/2019 · Region 10 · Administrative - Formal
EPA v. Hexion, Inc.
01-2019-2051 · 9/4/2019 · Region 01 · Administrative - Formal
EPA v. SOMERVILLE CITY OF
05-2014-5066 · 9/4/2019 · Region 05 · Judicial
EPA v. EMPIRE IRON MINING PARTNERSHIP - CONSENT DECREE
08-2019-0113 · 9/4/2019 · Region 08 · Administrative - Formal
EPA v. DAILY'S PREMIUM MEATS
06-2018-3314 · 9/4/2019 · Region 06 · Administrative - Formal
EPA v. BASF Geismar ACO
04-2019-3364 · 9/4/2019 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
05-2014-5067 · 9/4/2019 · Region 05 · Judicial
EPA v. TILDEN MINING - CONSENT DECREE
02-2019-3027 · 9/3/2019 · Region 02 · Administrative - Formal
EPA v. Importico's Inc.
05-2019-0114 · 9/3/2019 · Region 05 · Administrative - Formal
EPA v. Olympus Seed Treatment Formulator, Inc. (ESA/FO)
08-2019-0092 · 9/3/2019 · Region 08 · Administrative - Formal
EPA v. Two Medicine Water -Blackfeet Tribe
08-2019-0097 · 9/3/2019 · Region 08 · Administrative - Formal
EPA v. Blackfeet Solid Waste - Blackfeet Tribe
09-2019-6501 · 9/3/2019 · Region 09 · Administrative - Formal
EPA v. USDA Forest Service Region 3
06-2016-1232 · 9/1/2019 · Region 06 · Administrative - Formal
EPA v. Eola Water Supply Corporation
05-2019-0112 · 8/31/2019 · Region 05 · Administrative - Formal
EPA v. Hagan Realty, Inc. (TSCA RRP CAFO)

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.