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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 240 of 1,362.

07-2019-0027 · 2/27/2019 · Region 07 · Administrative - Formal
EPA v. M.S. CONSULTING
03-2019-0005 · 2/27/2019 · Region 03 · Administrative - Formal
EPA v. WADA WATER, LLC
09-2019-0026 · 2/27/2019 · Region 09 · Administrative - Formal
EPA v. Ameko APS, Inc.
09-2019-0025 · 2/27/2019 · Region 09 · Administrative - Formal
EPA v. Seismic Retrofitters, Inc.
09-2019-0022 · 2/27/2019 · Region 09 · Administrative - Formal
EPA v. Bethel Market
04-2010-9027 · 2/26/2019 · Region 04 · Judicial
EPA v. FRASURE CREEK MINING, LLC
10-2019-0012 · 2/26/2019 · Region 10 · Administrative - Formal
EPA v. GRANITE EXCAVATION AND SUMMIT DEVELOPMENT: HARRISON STREET 4-PLEXES
07-2019-0137 · 2/26/2019 · Region 07 · Administrative - Formal
EPA v. SOUTHEAST COOP
04-2013-9004 · 2/26/2019 · Region 04 · Judicial
EPA v. FRASURE CREEK (BNK) (TRINITY COAL, ET AL)
03-2019-0027 · 2/26/2019 · Region 03 · Administrative - Formal
EPA v. KINGSBURY, INC.
04-2019-5500 · 2/26/2019 · Region 04 · Administrative - Formal
EPA v. D.R. HORTON, INC. (KINDRED)
06-2019-1749 · 2/26/2019 · Region 06 · Administrative - Formal
EPA v. Plaquemines Parish MS4
08-2009-0036 · 2/26/2019 · Region 08 · Administrative - Formal
EPA v. John A. Porter
05-2019-0076 · 2/26/2019 · Region 05 · Administrative - Formal
EPA v. Syngenta Crop Protection, LLC (NOW)
05-2019-0077 · 2/26/2019 · Region 05 · Administrative - Formal
EPA v. STEPAN COMPANY (NOW)
05-2019-9904 · 2/26/2019 · Region 05 · Administrative - Formal
EPA v. Warrior Mfg., LLC
06-2019-1744 · 2/26/2019 · Region 06 · Administrative - Formal
EPA v. Taos County Senior Center
07-2019-0136 · 2/26/2019 · Region 07 · Administrative - Formal
EPA v. SOUTHEAST COOP
03-2018-0009 · 2/25/2019 · Region 03 · Administrative - Formal
EPA v. COMPASS ENERGY, INC.
09-2019-4309 · 2/25/2019 · Region 09 · Administrative - Formal
EPA v. Solar Mosquito Lamps NORA (Big Lots # 113-84722796)
09-2019-4307 · 2/25/2019 · Region 09 · Administrative - Formal
EPA v. Solar Mosquito Lamps NORA (Big Lots # 113-84639289)
07-2019-0006 · 2/25/2019 · Region 07 · Administrative - Formal
EPA v. PERRY RITLAND
08-2014-0064 · 2/25/2019 · Region 08 · Administrative - Formal
EPA v. LINCOLN PARK SUPERFUND SITE
09-2019-0024 · 2/25/2019 · Region 09 · Administrative - Formal
EPA v. E. & J. Gallo Winery
03-2018-0062 · 2/25/2019 · Region 03 · Administrative - Formal
EPA v. WINDSOR CONTRACTORS, INC
02-2013-0015 · 2/25/2019 · Region 02 · Judicial
EPA v. Total Petroleum Puerto Rico Corporation
09-2019-0023 · 2/25/2019 · Region 09 · Administrative - Formal
EPA v. Flowmaster, Inc.
01-2015-2038 · 2/25/2019 · Region 01 · Judicial
EPA v. LYNN WATER & SEWER COMMISSION
09-2019-4308 · 2/25/2019 · Region 09 · Administrative - Formal
EPA v. Solar Mosquito Lamps NORA (Big Lots # 113-84677552)
03-2019-0034 · 2/25/2019 · Region 03 · Administrative - Formal
EPA v. CEDARS WOODWORKING & INTERIOR PAINTING, LLC
06-2019-3303 · 2/25/2019 · Region 06 · Administrative - Formal
EPA v. Encana Oil & Gas Carmody Trust
09-2019-4306 · 2/25/2019 · Region 09 · Administrative - Formal
EPA v. Solar Mosquito Lamp NORA (Big Lots # 113-84694037)
07-2019-0028 · 2/25/2019 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PRODUCTION LLC
05-2016-0319 · 2/22/2019 · Region 05 · Administrative - Formal
EPA v. Tag Lane Dairy Farm AOC
07-2015-0207 · 2/22/2019 · Region 07 · Administrative - Formal
EPA v. PHOENIX C&D RECYCLING, INC
07-2015-0293 · 2/22/2019 · Region 07 · Administrative - Formal
EPA v. SHENANDOAH, IOWA (CITY OF)
08-2019-0026 · 2/22/2019 · Region 08 · Administrative - Formal
EPA v. Tallgrass (formerly Kinder Morgan) Casper (WY)(Air Toxics LDAR)
07-2019-0131 · 2/22/2019 · Region 07 · Administrative - Formal
EPA v. MFA - ESSEX
07-2019-0133 · 2/22/2019 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
07-2019-0132 · 2/22/2019 · Region 07 · Administrative - Formal
EPA v. QMI FERTILIZER & GRAIN
04-2018-2516 · 2/21/2019 · Region 04 · Administrative - Formal
EPA v. NEW SOUTH WINDOW SOLUTIONS
05-2019-0074 · 2/21/2019 · Region 05 · Administrative - Formal
EPA v. BIG LOTS STORES (IMPORT)
03-2019-0025 · 2/21/2019 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE NAVY (JOINT BASE ANACOSTIA - BOLLING)
09-2019-0020 · 2/21/2019 · Region 09 · Administrative - Formal
EPA v. D & E Transport (R9 California Truck & Bus Rule)
02-2018-3007 · 2/21/2019 · Region 02 · Administrative - Formal
EPA v. City of Trenton - MS4
06-2012-1223 · 2/21/2019 · Region 06 · Administrative - Formal
EPA v. Town North Estates
04-2018-2030 · 2/21/2019 · Region 04 · Administrative - Formal
EPA v. FAURECIA CLEAN MOBILITY
02-2019-7918 · 2/21/2019 · Region 02 · Administrative - Formal
EPA v. Morris Gas, LLC et al.
09-2019-0021 · 2/21/2019 · Region 09 · Administrative - Formal
EPA v. 6th Street Cooling, LLC
02-2019-7919 · 2/21/2019 · Region 02 · Administrative - Formal
EPA v. Morris County Garage - Site 1 et al.
05-2019-9914 · 2/21/2019 · Region 05 · Administrative - Formal
EPA v. Kalcor Coatings ESA
08-2009-0093 · 2/20/2019 · Region 08 · Administrative - Formal
EPA v. Christopher and Linda Janowski
09-2019-4305 · 2/20/2019 · Region 09 · Administrative - Formal
EPA v. Critter Patrol Ultrasonic Pest NORA (WJ Brands)
06-2018-1806 · 2/20/2019 · Region 06 · Administrative - Formal
EPA v. Village of Los Lunas
06-2019-1704 · 2/20/2019 · Region 06 · Administrative - Formal
EPA v. Aztec, City of
06-2019-1722 · 2/20/2019 · Region 06 · Administrative - Formal
EPA v. Chevron Mining, Inc. Questa Mine
06-2019-1729 · 2/20/2019 · Region 06 · Administrative - Formal
EPA v. Guzman Construction Solutions, LLC
07-2019-0127 · 2/20/2019 · Region 07 · Administrative - Formal
EPA v. DIODES INCORPORATED
06-2018-1747 · 2/19/2019 · Region 06 · Administrative - Formal
EPA v. Harris County Municipal Utility District No. 285
06-2019-1723 · 2/19/2019 · Region 06 · Administrative - Formal
EPA v. Turtle Mountain Brewing Company
10-2019-0009 · 2/19/2019 · Region 10 · Administrative - Formal
EPA v. GEORGIA PACIFIC WOOD PRODUCTS, LLC
10-2019-0035 · 2/19/2019 · Region 10 · Administrative - Formal
EPA v. Raft River Energy I LLC
10-2019-0036 · 2/19/2019 · Region 10 · Administrative - Formal
EPA v. Morrow County Grain Growers, Inc., Wasco
02-2019-8023 · 2/19/2019 · Region 02 · Administrative - Formal
EPA v. Catskil Village, et al.
06-2019-3317 · 2/19/2019 · Region 06 · Administrative - Formal
EPA v. Sysco North Texas GDC CAFO FY19
10-2019-0026 · 2/19/2019 · Region 10 · Administrative - Formal
EPA v. Petro 49, Inc., Ketchikan Bulk Plant, Ketchikan, Alaska
03-2019-0035 · 2/19/2019 · Region 03 · Administrative - Formal
EPA v. BLIND INDUSTRIES AND SERVICES OF MD
05-2019-5012 · 2/19/2019 · Region 05 · Administrative - Formal
EPA v. BASF - ACO
06-2019-1748 · 2/19/2019 · Region 06 · Administrative - Formal
EPA v. Ascension Parish
09-2019-5001 · 2/19/2019 · Region 09 · Administrative - Formal
EPA v. California Asphalt Production, Inc. d/b/a Greka Refining Co.
06-2009-3401 · 2/19/2019 · Region 06 · Judicial
EPA v. Ash Grove Cement Company (National Case)
HQ-2019-0001 · 2/16/2019 · Region HQ · Judicial
EPA v. Shell Norco
05-2019-0075 · 2/15/2019 · Region 05 · Administrative - Formal
EPA v. J GILE DAIRY EQUIP (NOW)
02-2019-3010 · 2/15/2019 · Region 02 · Administrative - Formal
EPA v. Recycle Depot
10-2017-0064 · 2/15/2019 · Region 10 · Administrative - Formal
EPA v. Joint Base Elmendorf-Richardson (FF)
07-2015-0190 · 2/14/2019 · Region 07 · Administrative - Formal
EPA v. GREG SCHELLERT
02-2019-8022 · 2/14/2019 · Region 02 · Administrative - Formal
EPA v. Chesterfield Water District et al.
04-2018-8022 · 2/14/2019 · Region 04 · Administrative - Formal
EPA v. PERDUE FOODS, LLC
02-2019-7920 · 2/14/2019 · Region 02 · Administrative - Formal
EPA v. Miller Environmental Group Inc. et al.
01-2019-2011 · 2/14/2019 · Region 01 · Administrative - Formal
EPA v. AUBURN WATER DISTRICT (WALSH AVE WTP)
10-2003-0056 · 2/14/2019 · Region 10 · Administrative - Formal
EPA v. Stanley Pieniazek
06-2019-1707 · 2/14/2019 · Region 06 · Administrative - Formal
EPA v. Polk Operating, LLC (R3 Facility)
02-2019-7916 · 2/14/2019 · Region 02 · Administrative - Formal
EPA v. Morris County Fueling Facility - Site 2 et al.
01-2019-2010 · 2/14/2019 · Region 01 · Administrative - Formal
EPA v. AUBURN WATER DISTRICT (SOUTHBRIDGE WTF)
01-2019-1000 · 2/14/2019 · Region 01 · Administrative - Formal
EPA v. BEDOUKIAN RESEARCH INC
04-2019-2003 · 2/14/2019 · Region 04 · Administrative - Formal
EPA v. BRENNTAG MID-SOUTH, INC.
04-2019-8000 · 2/14/2019 · Region 04 · Administrative - Formal
EPA v. BANDANA AG, INC.
08-2018-0051 · 2/14/2019 · Region 08 · Administrative - Formal
EPA v. Hill Petroleum
08-2019-0044 · 2/14/2019 · Region 08 · Administrative - Formal
EPA v. Test America
09-2009-2005 · 2/14/2019 · Region 09 · Judicial
EPA v. Dennis Wendt and Wendt Construction
06-2018-1820 · 2/13/2019 · Region 06 · Administrative - Formal
EPA v. Fort Sumner WWTP, Village of
09-2019-1002 · 2/13/2019 · Region 09 · Administrative - Formal
EPA v. CRT Motor, Inc.
09-2019-1006 · 2/13/2019 · Region 09 · Administrative - Formal
EPA v. Motor HQ, Inc.
09-2019-1005 · 2/13/2019 · Region 09 · Administrative - Formal
EPA v. Jass Motorsports Inc. ESA
05-2018-0321 · 2/13/2019 · Region 05 · Administrative - Formal
EPA v. Bois Forte Lake Vermilion WWTP
04-2013-4754 · 2/13/2019 · Region 04 · Administrative - Formal
EPA v. VICKSBURG, MS, CITY OF (VICKSBURG POTW)
05-2018-0300 · 2/13/2019 · Region 05 · Administrative - Formal
EPA v. City of Bejou AOC
09-2019-4304 · 2/13/2019 · Region 09 · Administrative - Formal
EPA v. Zivion M NORA (DSM Food Specialties USA)
10-2019-0041 · 2/13/2019 · Region 10 · Administrative - Formal
EPA v. Georgia Pacific Consumer Products, LLC, Camas Mill
10-2019-0042 · 2/13/2019 · Region 10 · Administrative - Formal
EPA v. Port Townsend Paper Corporation

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.