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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 241 of 1,372.

05-2019-5020 · 8/23/2019 · Region 05 · Administrative - Formal
EPA v. CALUMET SUPERIOR - SUPERIOR REFINING - APO/CAFO
02-2019-2021 · 8/23/2019 · Region 02 · Administrative - Formal
EPA v. 300 Huntington Street LLC et al.
02-2019-7707 · 8/22/2019 · Region 02 · Administrative - Formal
EPA v. 6253 Group, Inc. et al.
05-2019-5035 · 8/22/2019 · Region 05 · Administrative - Formal
EPA v. GENERAL IRON - ACO
02-2018-7101 · 8/22/2019 · Region 02 · Administrative - Formal
EPA v. Total Petroleum Puerto Rico Corp.
06-2019-1803 · 8/22/2019 · Region 06 · Administrative - Formal
EPA v. TXDOT Southeast Engineering & Maintenance Facility
10-2019-0102 · 8/22/2019 · Region 10 · Administrative - Formal
EPA v. NPDES AKR06AA50 - COEUR ALASKA INC - KENSINGTON MINE (CWA NPDES)
03-2019-0097 · 8/22/2019 · Region 03 · Administrative - Formal
EPA v. DINGO, LLC (SHARK'S COVE MARINA)
02-2019-9241 · 8/22/2019 · Region 02 · Administrative - Formal
EPA v. PeroxyChem
10-2019-0095 · 8/22/2019 · Region 10 · Administrative - Formal
EPA v. Western Ag Improvement Inc.
02-2019-9297 · 8/22/2019 · Region 02 · Administrative - Formal
EPA v. Topmost Design & Construction
09-2019-1018 · 8/22/2019 · Region 09 · Administrative - Formal
EPA v. Fiona Wang, dba Long Time Trading Co., Ltd.
04-2019-3345 · 8/22/2019 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
02-2018-2017 · 8/22/2019 · Region 02 · Administrative - Formal
EPA v. CWM Chemical Services, LLC et al.
08-2019-0069 · 8/22/2019 · Region 08 · Administrative - Formal
EPA v. Suncor Energy (USA) Inc - Commerce City Refinery
10-2019-0101 · 8/22/2019 · Region 10 · Administrative - Formal
EPA v. NPDES AKOO50571 - COEUR ALASKA INC - KENSINGTON MINE (CWA NPDES)
02-2019-8041 · 8/22/2019 · Region 02 · Administrative - Formal
EPA v. Fair Oaks Drive Inn Theatre
06-2018-1739 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. Wyman-Gordon Forgings
05-2014-5017 · 8/21/2019 · Region 05 · Judicial
EPA v. TOLEDO REFINING COMPANY, LLC.
06-2019-0331 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. JDP Brands
06-2014-1838 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. Dermott, City of
06-2019-4503 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. Enterprise Products
06-2018-1840 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. El Segundo Mine
06-2019-4305 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. long Oil, LLC Labadie Lease
10-2019-0090 · 8/21/2019 · Region 10 · Administrative - Formal
EPA v. Calbee North America, LLC
06-2019-1724 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. Maxwell, Village of
06-2019-1711 · 8/21/2019 · Region 06 · Administrative - Formal
EPA v. Wyman-Gordon Forging
05-2019-2015 · 8/20/2019 · Region 05 · Administrative - Formal
EPA v. Green and Gold (TFC)
05-2019-9908 · 8/20/2019 · Region 05 · Administrative - Formal
EPA v. Veolia ES Technical Solutions, LLC
06-2019-0914 · 8/20/2019 · Region 06 · Administrative - Formal
EPA v. Oilfield Solutions Ltd.
08-2019-0134 · 8/20/2019 · Region 08 · Administrative - Formal
EPA v. Silver Bow Creek, Butte Area Superfund Site
05-2019-2014 · 8/20/2019 · Region 05 · Administrative - Formal
EPA v. CALWIS COMPANY INCORPORATED (TFC)
10-2019-0071 · 8/20/2019 · Region 10 · Administrative - Formal
EPA v. Port Townsend Paper Corporation
02-2019-3111 · 8/19/2019 · Region 02 · Administrative - Formal
EPA v. Puerto Rico Medical Services Administration et al. - Medical Center - Josefina
05-2018-0307 · 8/19/2019 · Region 05 · Administrative - Formal
EPA v. Buckingham Coal
06-2019-0317 · 8/19/2019 · Region 06 · Administrative - Formal
EPA v. Pinnacle Agriculture Distribution Inc.
09-2019-1010 · 8/19/2019 · Region 09 · Administrative - Formal
EPA v. APEX Integration, Inc.
08-2015-0135 · 8/19/2019 · Region 08 · Judicial
EPA v. SINCLAIR WYOMING REFINING COMPANY
06-2019-1233 · 8/19/2019 · Region 06 · Administrative - Formal
EPA v. OAKS MOBILE HOME PARK
06-2019-1777 · 8/17/2019 · Region 06 · Administrative - Formal
EPA v. Walter Oil & Gas Corporation
04-2019-3368 · 8/16/2019 · Region 04 · Administrative - Formal
EPA v. DOW AGRISCIENCES, LLC
10-2019-0121 · 8/16/2019 · Region 10 · Administrative - Formal
EPA v. JOINT BASE ELMENDORF-RICHARDSON
04-2019-2015 · 8/16/2019 · Region 04 · Administrative - Formal
EPA v. SOUTHERN ALUMINUM FINISHING COMPANY, INC.
06-2019-0332 · 8/16/2019 · Region 06 · Administrative - Formal
EPA v. Enviro Team USA, Ltd.
04-2019-3012 · 8/16/2019 · Region 04 · Administrative - Formal
EPA v. CONTINENTAL POOLS AND MORE, LLC DBA CONTINENTAL POOL SUPPLY
04-2019-2014 · 8/16/2019 · Region 04 · Administrative - Formal
EPA v. MPP ROCKWOOD
04-2017-8011 · 8/16/2019 · Region 04 · Administrative - Formal
EPA v. GAS PROCESSORS, INC.
06-2019-0334 · 8/16/2019 · Region 06 · Administrative - Formal
EPA v. Akzo Nobel
06-2019-0333 · 8/16/2019 · Region 06 · Administrative - Formal
EPA v. Arysta LifeScience
04-2019-3267 · 8/15/2019 · Region 04 · Administrative - Formal
EPA v. EXCELAG CORP USA (EXCEL AG)
08-2019-0142 · 8/15/2019 · Region 08 · Administrative - Formal
EPA v. Heads Up (PORT OF ENTRY)
04-2019-3367 · 8/15/2019 · Region 04 · Administrative - Formal
EPA v. SMITHERS-OASIS OF NORTH AMERICA
06-2019-3502 · 8/15/2019 · Region 06 · Administrative - Formal
EPA v. Surlean Food-RMP ESA-FY2019
09-2019-1017 · 8/15/2019 · Region 09 · Administrative - Formal
EPA v. Luck Yong International Trade, Ltd.
HQ-2019-5004 · 8/15/2019 · Region HQ · Administrative - Formal
EPA v. Global Sourcing Solutions, A Division of Turner Logistics, LLC
08-2019-0136 · 8/15/2019 · Region 08 · Administrative - Formal
EPA v. Ben Franklin Mine
06-2018-1103 · 8/15/2019 · Region 06 · Administrative - Formal
EPA v. FLAGSHIP OIL LLC
08-2019-0132 · 8/15/2019 · Region 08 · Administrative - Formal
EPA v. Bonita Peak Mining District
06-2019-3504 · 8/15/2019 · Region 06 · Administrative - Formal
EPA v. MA Williams No. 1-RMP ESA-FY2019
08-2019-0071 · 8/15/2019 · Region 08 · Administrative - Formal
EPA v. PAPPAS PAINTING & REPAIR, INC.
04-2015-4763 · 8/15/2019 · Region 04 · Administrative - Formal
EPA v. ALABAMA DEPARTMENT OF YOUTH SERVICES - MOUNT MEIGS, ALABAMA
09-2019-1019 · 8/15/2019 · Region 09 · Administrative - Formal
EPA v. Ricky Wu, dba Yae First Trading Co., Ltd.
10-2019-0130 · 8/14/2019 · Region 10 · Administrative - Formal
EPA v. PERMA-FIX NORTHWEST (RCRA HW)
02-2019-1003 · 8/14/2019 · Region 02 · Administrative - Formal
EPA v. GenOn REMA, LLC
01-2019-4609 · 8/14/2019 · Region 01 · Administrative - Formal
EPA v. ELM RESEARCH INSTITUTE
10-2019-0127 · 8/14/2019 · Region 10 · Administrative - Formal
EPA v. Palermo Well Field WSDOT Air
02-2019-5109 · 8/14/2019 · Region 02 · Administrative - Formal
EPA v. Diversey, Inc.
02-2019-2027 · 8/14/2019 · Region 02 · Administrative - Formal
EPA v. Receiver in the Mortgage Foreclosure Action relating to 161 Hickory Street et al.
02-2019-7940 · 8/14/2019 · Region 02 · Administrative - Formal
EPA v. Swartz Mart, Inc. et al.
07-2019-0005 · 8/13/2019 · Region 07 · Administrative - Formal
EPA v. SEWARD TURKEY ENTERPRISES INC
03-2016-7001 · 8/13/2019 · Region 03 · Judicial
EPA v. DELL'AVERSANO, VINCENT (DELAWARE SAND & GRAVEL SITE)
05-2019-0111 · 8/13/2019 · Region 05 · Administrative - Formal
EPA v. ACE GLOBAL DISTRIBUTION [IMPORT]
01-2018-0002 · 8/13/2019 · Region 01 · Administrative - Formal
EPA v. INVESTMENT PROPERTIES LLC
07-2018-0255 · 8/12/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF CRESTON IOWA
03-2019-0099 · 8/12/2019 · Region 03 · Administrative - Formal
EPA v. JBS SOUDERTON, INC.
07-2019-0199 · 8/12/2019 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
05-2019-1006 · 8/12/2019 · Region 05 · Judicial
EPA v. LAKE CALUMET CLUSTER - REFERRAL FOR ACCESS (EXTENSION) (CERCLA)
04-2019-3366 · 8/12/2019 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
04-2015-4781 · 8/12/2019 · Region 04 · Administrative - Formal
EPA v. BAE SYSTEMS ORDNANCE SYSTEMS, INC.
01-2017-1017 · 8/10/2019 · Region 01 · Judicial
EPA v. KAYEM FOODS INC
08-2019-0070 · 8/9/2019 · Region 08 · Administrative - Formal
EPA v. Red Rock Ranch
10-2019-0105 · 8/9/2019 · Region 10 · Administrative - Formal
EPA v. E.B. Meyer Inc.
04-2019-2506 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. ALL STAR GLASS, INC.
04-2019-5752 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. JS, LLC (JS SCRUGGS)
04-2019-2502 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. ISAAC INDUSTRIES, INC.
04-2019-2507 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. ARCHER CUSTOM BUILDERS
04-2018-5753 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. JASON WELCH
04-2019-4005 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. MILLIKEN & COMPANY (MILLIKEN CHEMICAL-DEWEY PLANT)
04-2019-8004 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. WESTLAKE VINYLS, INC.
04-2019-2011 · 8/9/2019 · Region 04 · Administrative - Formal
EPA v. AMERICAN BLUEGRASS MARBLE COMPANY
10-2019-0055 · 8/9/2019 · Region 10 · Administrative - Formal
EPA v. Equity Builders of Idaho, LLC
06-2018-1247 · 8/9/2019 · Region 06 · Administrative - Formal
EPA v. TOWN OF WOODSBORO
06-2012-3406 · 8/9/2019 · Region 06 · Judicial
EPA v. Luminant Generation Company-Civil Judicial Complaint-FY2013
05-2019-0109 · 8/9/2019 · Region 05 · Administrative - Formal
EPA v. Co-Alliance LLP (ESA/FO)
08-2018-0047 · 8/9/2019 · Region 08 · Administrative - Formal
EPA v. City of Fargo Pretreatment
06-2012-1275 · 8/9/2019 · Region 06 · Administrative - Formal
EPA v. Sol Y Mar
04-2019-3350 · 8/8/2019 · Region 04 · Administrative - Formal
EPA v. BA HOME & HEALTH
04-2019-3365 · 8/8/2019 · Region 04 · Administrative - Formal
EPA v. ALLIGARE, LLC
06-2019-1807 · 8/8/2019 · Region 06 · Administrative - Formal
EPA v. Bradbury Stamm Construction Taos, LLC
02-2019-3040 · 8/8/2019 · Region 02 · Administrative - Formal
EPA v. Bordentown Township

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.