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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 239 of 1,362.

03-2009-0313 · 3/19/2019 · Region 03 · Administrative - Formal
EPA v. CITY OF ALLENTOWN, ET. AL.
05-2019-1004 · 3/18/2019 · Region 05 · Administrative - Formal
EPA v. WPSC MANITOWOC MGP - ADMIN ORDER ON CONSENT (CERCLA)
02-2019-3002 · 3/18/2019 · Region 02 · Administrative - Formal
EPA v. Karson's Auto and Truck Recycling
01-2019-7000 · 3/18/2019 · Region 01 · Administrative - Formal
EPA v. BOURNE HOLDINGS LLC - PHILLIPSDALE LANDING
02-2019-4103 · 3/18/2019 · Region 02 · Administrative - Formal
EPA v. Kop-Coat, Inc.
07-2010-0290 · 3/18/2019 · Region 07 · Judicial
EPA v. BARTON SOLVENTS, INC
10-2019-0018 · 3/18/2019 · Region 10 · Administrative - Formal
EPA v. COLASKA - HIDDEN VALLEY QUARRY
06-2019-1754 · 3/18/2019 · Region 06 · Administrative - Formal
EPA v. City of Aztec, NM, WWTP Laboratory AO
10-2019-0019 · 3/18/2019 · Region 10 · Administrative - Formal
EPA v. COLASKA INC - AGGPRO SITE
02-2018-0002 · 3/15/2019 · Region 02 · Judicial
EPA v. New York City Housing Authority
03-2019-0048 · 3/15/2019 · Region 03 · Administrative - Formal
EPA v. WOODSTOCK INTERSTATE LOCATION, LLC (COOKS CONTRY STORE)
10-2019-0033 · 3/15/2019 · Region 10 · Administrative - Formal
EPA v. Robert Durham Exacation, Inc. & Gerald Martens
01-2018-7014 · 3/15/2019 · Region 01 · Administrative - Formal
EPA v. CAMPOS CONSTRUCTION LLC
03-2019-0055 · 3/15/2019 · Region 03 · Administrative - Formal
EPA v. TNEMEC COMPANY, INC
09-2005-0129 · 3/14/2019 · Region 09 · Judicial
EPA v. San Gabriel / Puente Valley (Carrier)
02-2019-3109 · 3/14/2019 · Region 02 · Administrative - Formal
EPA v. Castaner General Hospital
02-2019-8401 · 3/14/2019 · Region 02 · Administrative - Formal
EPA v. Belleville Water Department et al.
06-2019-3309 · 3/14/2019 · Region 06 · Administrative - Formal
EPA v. Pilgrims Pride GDC CAFO FY19
05-2007-1010 · 3/14/2019 · Region 05 · Judicial
EPA v. CITY OF WYANDOTTE
03-2019-0060 · 3/14/2019 · Region 03 · Administrative - Formal
EPA v. BEDFORD VALLEY PETROLEUM CORP (BEDFORD VALLEY PETROLEUM BULK PLANT)
06-2017-1768 · 3/14/2019 · Region 06 · Administrative - Formal
EPA v. CSC OIL COMPANY (ATLANTIC LEASE)
05-2019-1005 · 3/14/2019 · Region 05 · Judicial
EPA v. FOX RIVER NRDA/PCB RELEASES - CONSENT DECREE (CERCLA)
02-2019-8025 · 3/14/2019 · Region 02 · Administrative - Formal
EPA v. Bloomfield Water Department
05-2008-0907 · 3/14/2019 · Region 05 · Administrative - Formal
EPA v. FOX RIVER UNILATERAL ADMIN ORDER
03-2019-0040 · 3/14/2019 · Region 03 · Administrative - Formal
EPA v. VANTAGE FOODS PA LP
03-2019-0049 · 3/13/2019 · Region 03 · Administrative - Formal
EPA v. RIVERFRONT INVESTMENT PARNERS I, LLC (MRP CAPITOL RIVER FRONT)
10-2019-0038 · 3/13/2019 · Region 10 · Administrative - Formal
EPA v. Keller Supply Company
02-2019-5102 · 3/13/2019 · Region 02 · Administrative - Formal
EPA v. Lallemand Specialties, Inc.
09-2019-0028 · 3/13/2019 · Region 09 · Administrative - Formal
EPA v. City of Suisun City Marina ESA
05-2019-5013 · 3/13/2019 · Region 05 · Administrative - Formal
EPA v. BASF - APO/CAFO
06-2019-0310 · 3/13/2019 · Region 06 · Administrative - Formal
EPA v. At Home Procurement, Inc. (Importer)
02-2019-5103 · 3/13/2019 · Region 02 · Administrative - Formal
EPA v. Big Lots Stores Inc.
02-2019-3303 · 3/13/2019 · Region 02 · Administrative - Formal
EPA v. Windsor Estates
06-2019-0311 · 3/13/2019 · Region 06 · Administrative - Formal
EPA v. GOOD SPORTSMAN, LLC (IMPORTER)
04-2017-4011 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. SOUTHERN STATES LLC
04-2016-4021 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. HOLCIM (US) INC., GEOCYCLE (US) LLC
04-2018-4007 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS, INC.
04-2012-4004 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. UAG DULUTH, INC. dba ATLANTA TOYOTA
04-2016-4002 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. HEICO AEROSPACE - NORTHWINGS ACCESSORIES CORPORATION
04-2014-4013 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. FIAMM ENERGY, LLC
04-2013-4000 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. E-RECYCLE INTERNATIONAL, INC.
06-2019-1219 · 3/12/2019 · Region 06 · Administrative - Formal
EPA v. TRAVAASA (TX2270356 )
04-2009-4256 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. YKK (USA) INC.
04-2017-4004 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. VALMONT COMPOSITE STRUCTURES
04-2019-3263 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. VALENT U.S.A. LLC
04-2014-4007 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. MUMFORD'S RESTORATION LLC
04-2016-4012 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. THE BOARD OF REGENTS / THE UNIVERSITY SYSTEM OF GEORGIA (UNIVERSITY OF GEORGIA, ATHENS, GA CAMPUS)
04-2013-4007 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. AMERICAN TECHNICAL CERAMICS FLORIDA, INC.
04-2011-4004 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. CURTIS-MARUYASU AMERICA, INC.
04-2015-4001 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. FLORIDA TRANSFORMER, INC.
09-2019-2504 · 3/12/2019 · Region 09 · Administrative - Formal
EPA v. SIGNETICS AOC FOR COST RECOVERY AND WORK FOR RSE, RV, AND FFS
03-2018-0116 · 3/11/2019 · Region 03 · Administrative - Formal
EPA v. THE CHEMOURS COMPANY, FC, LLC, ET AL, (DELAWARE SAND & GRAVEL LANDFILL)
06-2018-1275 · 3/8/2019 · Region 06 · Administrative - Formal
EPA v. RRA TRUSCOTT GILLILAND WATER SYSTEM
07-2018-0299 · 3/8/2019 · Region 07 · Administrative - Formal
EPA v. THERMAL KING WINDOWS INC
02-2019-7921 · 3/8/2019 · Region 02 · Administrative - Formal
EPA v. Ben Fanklin Middle School et al.
07-2018-0324 · 3/8/2019 · Region 07 · Administrative - Formal
EPA v. EMPIRE CONSTRUCTION GROUP LLC
02-2019-5101 · 3/7/2019 · Region 02 · Administrative - Formal
EPA v. Madison James Inc.
09-2016-3511 · 3/7/2019 · Region 09 · Judicial
EPA v. Chevron (National Case) (Lead)
03-2019-0011 · 3/7/2019 · Region 03 · Administrative - Formal
EPA v. CROSSAMERICA PARTNERS L.P. (ASTRO'S EXXON)
04-2016-9013 · 3/7/2019 · Region 04 · Judicial
EPA v. CHEVRON USA, INC. (NATIONAL CASE) (NLP)
07-2013-0111 · 3/7/2019 · Region 07 · Administrative - Formal
EPA v. PALO ALTO COUNTY BOARD OF SUPERVISORS
09-2008-0500 · 3/7/2019 · Region 09 · Judicial
EPA v. California Portland Cement
06-2019-0907 · 3/7/2019 · Region 06 · Administrative - Formal
EPA v. American Plating Company of Texas, LTD
07-2019-0033 · 3/7/2019 · Region 07 · Administrative - Formal
EPA v. DENNIS FITZPATRICK D/B/A FITZPATRICK CONSTRUCTION LLC
01-2019-2012 · 3/7/2019 · Region 01 · Administrative - Formal
EPA v. BRISTOL WWTF
07-2017-0224 · 3/6/2019 · Region 07 · Administrative - Formal
EPA v. SHIRLEY M. WHITNEY D/B/A CAPITAL CITY AUTO RECYCLERS
02-2019-8015 · 3/6/2019 · Region 02 · Administrative - Formal
EPA v. Watertown City
09-2019-4310 · 3/6/2019 · Region 09 · Administrative - Formal
EPA v. Micro-Pak Pesticide Products NORA (Nushoe Inc # 554-76679096)
07-2019-0002 · 3/6/2019 · Region 07 · Administrative - Formal
EPA v. NATIONAL FEED COMMODITIES
04-2016-4733 · 3/6/2019 · Region 04 · Administrative - Formal
EPA v. SPRINGFIELD, TENNESSEE, CITY OF (SPRINGFIELD WASTEWATER TREATMENT PLANT)
02-2019-8016 · 3/6/2019 · Region 02 · Administrative - Formal
EPA v. Watertown Town Water District 3 & 4
08-2018-0083 · 3/6/2019 · Region 08 · Administrative - Formal
EPA v. Cloverdale Foods Company
08-2018-0086 · 3/6/2019 · Region 08 · Administrative - Formal
EPA v. Amplify Energy Corp Bairoil CO2 Plant
06-2019-0306 · 3/6/2019 · Region 06 · Administrative - Formal
EPA v. Smart Organics, LLC
05-2019-5004 · 3/6/2019 · Region 05 · Administrative - Formal
EPA v. IROQUOIS BIO-ENERGY - APO/CAFO
09-2019-0027 · 3/5/2019 · Region 09 · Administrative - Formal
EPA v. Four Star Chemical
02-2019-8024 · 3/5/2019 · Region 02 · Administrative - Formal
EPA v. Lowville Village
03-2019-0036 · 3/5/2019 · Region 03 · Administrative - Formal
EPA v. APEX TOOL GROUP, LLC (APEX TOOL GROUP, LLC CAMPBELL OPERATIONS)
10-2018-0385 · 3/4/2019 · Region 10 · Administrative - Formal
EPA v. Bi-Rights Motor Company
05-2009-0306 · 3/4/2019 · Region 05 · Administrative - Formal
EPA v. CD & R FARMS INC
07-2019-0139 · 3/1/2019 · Region 07 · Administrative - Formal
EPA v. BASF CORPORATION
02-2019-3016 · 3/1/2019 · Region 02 · Administrative - Formal
EPA v. C&Y Group East Coast, Inc.
02-2019-3302 · 3/1/2019 · Region 02 · Administrative - Formal
EPA v. Fire Island Ferries, Inc.
06-2019-1224 · 3/1/2019 · Region 06 · Administrative - Formal
EPA v. LEROYS MOBILE HOME PARK
09-2019-3500 · 3/1/2019 · Region 09 · Administrative - Formal
EPA v. Kern Ice & Cold Storage, LLC
04-2019-4002 · 3/1/2019 · Region 04 · Administrative - Formal
EPA v. PPG ARCHITECTURAL FINISHES, INC.
02-2019-3006 · 3/1/2019 · Region 02 · Administrative - Formal
EPA v. Town of Bethlehem
04-2019-8001 · 3/1/2019 · Region 04 · Administrative - Formal
EPA v. BALLARD COUNTY COOPERATIVE, INC.
04-2016-5504 · 3/1/2019 · Region 04 · Administrative - Formal
EPA v. SANDEFORD, RALPH
08-2009-0115 · 3/1/2019 · Region 08 · Administrative - Formal
EPA v. Doeck, LLC
03-2019-0021 · 3/1/2019 · Region 03 · Administrative - Formal
EPA v. US FOODS, INC. (US FOODS OF ALLENTOWN)
07-2019-0138 · 3/1/2019 · Region 07 · Administrative - Formal
EPA v. AGRI TRAILS COOPERATIVE INC
01-2019-2024 · 2/28/2019 · Region 01 · Administrative - Formal
EPA v. BRIDGEWATER TOWN OF
01-2019-2025 · 2/28/2019 · Region 01 · Administrative - Formal
EPA v. REHOBOTH TOWN OF
01-2019-2026 · 2/28/2019 · Region 01 · Administrative - Formal
EPA v. HOPEDALE TOWN OF
01-2019-2023 · 2/28/2019 · Region 01 · Administrative - Formal
EPA v. DUDLEY TOWN OF
07-2019-0158 · 2/28/2019 · Region 07 · Administrative - Formal
EPA v. MISSOURI MINING INVESTMENTS LLC
04-2007-9031 · 2/28/2019 · Region 04 · Judicial
EPA v. RICHARDSON M. ROBERTS, BUCKSNORT RR RANCH, LLC
06-2016-1770 · 2/28/2019 · Region 06 · Administrative - Formal
EPA v. San Antonio Water System
07-2019-0027 · 2/27/2019 · Region 07 · Administrative - Formal
EPA v. M.S. CONSULTING

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.