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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 240 of 1,372.

02-2019-5112 · 8/30/2019 · Region 02 · Administrative - Formal
EPA v. CDG Environmental LLC
05-2019-0068 · 8/30/2019 · Region 05 · Administrative - Formal
EPA v. David E. Easterday dba Woodwright Finishing (Complaint)
06-2018-1801 · 8/30/2019 · Region 06 · Administrative - Formal
EPA v. City of Bonham
05-2018-5009 · 8/30/2019 · Region 05 · Judicial
EPA v. CLEAN HARBORS
02-2019-5111 · 8/30/2019 · Region 02 · Administrative - Formal
EPA v. FMC Corporation
05-2017-5041 · 8/30/2019 · Region 05 · Administrative - Formal
EPA v. WEST BAY EXPLORATION COMPANY - LANTIS 30 - ACO
03-1995-0294 · 8/29/2019 · Region 03 · Administrative - Formal
EPA v. ALLEGHENY BALLISTIC LABORATORY
06-2019-0323 · 8/29/2019 · Region 06 · Administrative - Formal
EPA v. Bug Bouncer, LLC
01-2019-2043 · 8/29/2019 · Region 01 · Administrative - Formal
EPA v. MONTAGUE TOWN OF
08-2019-0138 · 8/29/2019 · Region 08 · Administrative - Formal
EPA v. State Painting Site
02-2019-5110 · 8/29/2019 · Region 02 · Administrative - Formal
EPA v. Emelda Ify Okwuanieze - Sniper
03-2019-0112 · 8/29/2019 · Region 03 · Administrative - Formal
EPA v. RUST-OLEUM CORPORATION
08-2019-0109 · 8/29/2019 · Region 08 · Administrative - Formal
EPA v. ZeroRez NOW
04-2019-3347 · 8/29/2019 · Region 04 · Administrative - Formal
EPA v. DANISCO U.S., INC.
09-2011-5081 · 8/28/2019 · Region 09 · Administrative - Formal
EPA v. Western Environmental
04-1999-0208 · 8/28/2019 · Region 04 · Administrative - Formal
EPA v. MORTON INTERNATIONAL, INC.
09-2011-5082 · 8/28/2019 · Region 09 · Administrative - Formal
EPA v. Consolidated Tire Recyclers
07-2019-0159 · 8/28/2019 · Region 07 · Administrative - Formal
EPA v. LINCOLN COLD STORAGE
05-2019-2012 · 8/28/2019 · Region 05 · Administrative - Formal
EPA v. Jefferson Square Marathon
05-2019-7533 · 8/28/2019 · Region 05 · Administrative - Formal
EPA v. W2 FUELS-CERCLA CAFO
09-2019-0069 · 8/28/2019 · Region 09 · Administrative - Formal
EPA v. Mendez-Ortiz Construction, Inc.
05-2019-5041 · 8/28/2019 · Region 05 · Administrative - Formal
EPA v. EQUISTAR CHEMICALS - ACO
05-2019-1017 · 8/28/2019 · Region 05 · Judicial
EPA v. USS LEAD - ACCESS REFERRAL (CERCLA)
06-2019-1260 · 8/28/2019 · Region 06 · Administrative - Formal
EPA v. Eola wSC
05-2019-2011 · 8/28/2019 · Region 05 · Administrative - Formal
EPA v. Marathon #31
06-2019-0321 · 8/28/2019 · Region 06 · Administrative - Formal
EPA v. AllChem Services,Inc.
02-2019-3029 · 8/28/2019 · Region 02 · Administrative - Formal
EPA v. Red Hook Container Terminal
07-2005-0091 · 8/28/2019 · Region 07 · Administrative - Formal
EPA v. VIBURNUM TREND HAUL ROADS SITE
03-2019-0100 · 8/28/2019 · Region 03 · Administrative - Formal
EPA v. NSR PETRO SERVICES, LLC (ZIP IN)
06-2018-1235 · 8/28/2019 · Region 06 · Administrative - Formal
EPA v. Eola wSC
02-2019-8503 · 8/28/2019 · Region 02 · Administrative - Formal
EPA v. Out East Brewing LLC
02-2018-0006 · 8/28/2019 · Region 02 · Judicial
EPA v. Western Employers Insurance Company
07-2019-0208 · 8/28/2019 · Region 07 · Administrative - Formal
EPA v. RAMA OPERATING COMPANY
07-2019-0018 · 8/28/2019 · Region 07 · Administrative - Formal
EPA v. GREG SCHROEDER
09-2019-2510 · 8/28/2019 · Region 09 · Administrative - Formal
EPA v. SOUTHERN AVENUE INDUSTRIAL AREA AOC FOR CASHOUT SETTLEMENT
07-2019-0198 · 8/28/2019 · Region 07 · Administrative - Formal
EPA v. AINSWORTH OPERATING COMPANY
09-2019-0066 · 8/27/2019 · Region 09 · Administrative - Formal
EPA v. Champion Chemical Co. d/b/a Maintex, Inc.
07-2019-0264 · 8/27/2019 · Region 07 · Judicial
EPA v. ACC CHEMICAL COMPANY ET AL
09-2019-0067 · 8/27/2019 · Region 09 · Administrative - Formal
EPA v. FGS Packing Services (Fruit Growers Supply Co.)
08-2019-0133 · 8/27/2019 · Region 08 · Administrative - Formal
EPA v. Richardson Flat Tailings
06-2018-1259 · 8/27/2019 · Region 06 · Administrative - Formal
EPA v. CITY OF QUITAQUE
06-2019-1259 · 8/27/2019 · Region 06 · Administrative - Formal
EPA v. CITY OF QUITAQUE
09-2019-4626 · 8/27/2019 · Region 09 · Administrative - Formal
EPA v. Pure-Chem Products Co., Inc. N.O.W.
10-2019-0120 · 8/27/2019 · Region 10 · Administrative - Formal
EPA v. ADVANTAGE HAND WORK LLC
09-2019-6008 · 8/27/2019 · Region 09 · Administrative - Formal
EPA v. Oasis Mobile Home Park / Scott Lawson
01-2019-1016 · 8/27/2019 · Region 01 · Administrative - Formal
EPA v. N&D TRANSPORTATION
09-2019-0068 · 8/27/2019 · Region 09 · Administrative - Formal
EPA v. Ecostadt Technologies LLC
01-2019-2047 · 8/27/2019 · Region 01 · Administrative - Formal
EPA v. NOURIA ENERGY
03-2019-0085 · 8/27/2019 · Region 03 · Administrative - Formal
EPA v. CLEAN HARBORS OF BALTIMORE, INC.
06-2019-0357 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Santa Cruz Biotechnology, Inc.
10-2019-0091 · 8/26/2019 · Region 10 · Administrative - Formal
EPA v. Trident Agricultural Products
02-2019-3030 · 8/26/2019 · Region 02 · Administrative - Formal
EPA v. Allen Steel Co. Inc.
06-2019-0348 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Smartvet USA, Inc.
06-2019-0337 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Brenntag Southwest, Inc.
04-2019-9981 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. SUNBEAM AUTOBODY - ATLANTIC, INC.
06-2019-0319 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Trinity Haymarket
06-2019-0355 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. VRC Technologies, Inc.
06-2019-0354 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Cleanbay, Inc.
06-2019-0344 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Farmers COOP-CORN
06-2019-0340 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Dust Free LP
04-2019-9982 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. SCHUMACHER AUTOMOTIVE dba SCHUMACHER OF WEST PALM
06-2019-0345 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Farmers COOP-Weatherford
06-2019-0341 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. PLT Synergists, Inc.
06-2019-0339 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Lighthouse for the Blind of Houston
06-2019-0336 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. R-Chemical Packaging
04-2019-9980 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. SUNBEAM AUTOBODY INC.
06-2019-0356 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Economy Mud Products
04-2019-9985 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. SUNRISE COLLISION INC.
06-2019-0342 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Delta Petroleum-Baytown
06-2019-0358 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Binder Science, LLC
04-2019-3001 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. H&H PRODUCTS, INC.
09-2019-0052 · 8/26/2019 · Region 09 · Administrative - Formal
EPA v. Preferred Charters
04-2019-9983 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. SUPREME AUTO DETAILING AND BODY SHOP, INC. DBA SUPREME AUTO COLLISION
06-2019-0351 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Flanders of Oklahoma
09-2019-0048 · 8/26/2019 · Region 09 · Administrative - Formal
EPA v. LuckyU Enterprises dba Giovanni's Shrimp Truck
06-2019-0338 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Victus, LLC
06-2019-0322 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. BugRight
04-2019-2503 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. LINPHOS CHEMICAL, INC.
04-2019-9986 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. MARTIN'S COLLISION CENTER, INC. DBA SANFORD PAINT & BODY
06-2019-0352 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. American Air Filter Company
06-2019-0349 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Smartvet USA, Inc.
09-2019-0045 · 8/26/2019 · Region 09 · Administrative - Formal
EPA v. U.S. Lubricants, Inc.
06-2019-0347 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Flowchem Technologies, Inc.
06-2019-0353 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Dairy Solutions, Inc.
06-2019-0343 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Delta Petroleum-Houston
06-2019-0350 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Southwest Cutters LLC
06-2019-1204 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. TRINITY QUIKSTOP
04-2019-9957 · 8/26/2019 · Region 04 · Administrative - Formal
EPA v. SELDOMRIDGE BODY SHOP, INC.
06-2019-0346 · 8/26/2019 · Region 06 · Administrative - Formal
EPA v. Ecotech Enterprises, Inc.
04-2019-3363 · 8/24/2019 · Region 04 · Administrative - Formal
EPA v. RUDOLF-VENTURE CHEMICALS
04-2019-3346 · 8/23/2019 · Region 04 · Administrative - Formal
EPA v. UPL NA, INC.
06-2019-3340 · 8/23/2019 · Region 06 · Administrative - Formal
EPA v. Eco Services Operations-Baytown Plant-RMP ESA
03-2019-0098 · 8/23/2019 · Region 03 · Administrative - Formal
EPA v. A-DEL CONSTRUCTION COMPANY, INC. (A-DEL CONSTRUCTION COMPANY)
06-2019-0335 · 8/23/2019 · Region 06 · Administrative - Formal
EPA v. Shenzhen Firestone Technology
04-2019-2509 · 8/23/2019 · Region 04 · Administrative - Formal
EPA v. AOC-ALIANCYS
05-2019-5020 · 8/23/2019 · Region 05 · Administrative - Formal
EPA v. CALUMET SUPERIOR - SUPERIOR REFINING - APO/CAFO
04-2019-2012 · 8/23/2019 · Region 04 · Administrative - Formal
EPA v. MOSAIC FERTILIZER, LLC - NEW WALES
09-2019-6002 · 8/23/2019 · Region 09 · Administrative - Formal
EPA v. Mettler Valley Mutual Water Co. PWS
08-2019-0110 · 8/23/2019 · Region 08 · Administrative - Formal
EPA v. Kelly Custom Painting
02-2019-2014 · 8/23/2019 · Region 02 · Administrative - Formal
EPA v. Tallaboa Industrial Park, LLC

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.