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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 241 of 1,362.

09-2019-1005 · 2/13/2019 · Region 09 · Administrative - Formal
EPA v. Jass Motorsports Inc. ESA
06-2018-0902 · 2/12/2019 · Region 06 · Administrative - Formal
EPA v. Southeastern Freight Lines, Inc.
09-2019-0019 · 2/12/2019 · Region 09 · Administrative - Formal
EPA v. Bullfrog Landing Marina
05-2019-4702 · 2/12/2019 · Region 05 · Administrative - Formal
EPA v. EnerVest Operating, LLC
07-2019-0032 · 2/12/2019 · Region 07 · Administrative - Formal
EPA v. EDWARDS CHEMICALS INC
03-2019-0020 · 2/12/2019 · Region 03 · Administrative - Formal
EPA v. GIORGI MUSHROOM COMPANY (GIORGIO FRESH COMPANY)
03-2018-7004 · 2/12/2019 · Region 03 · Judicial
EPA v. MAGNATE LLC
09-2019-0018 · 2/12/2019 · Region 09 · Administrative - Formal
EPA v. California Resources Production Corp. Grubb Lease Gas Plant
02-2018-7503 · 2/12/2019 · Region 02 · Administrative - Formal
EPA v. Thomas Schnibbe
09-2019-0017 · 2/12/2019 · Region 09 · Administrative - Formal
EPA v. Compton Ag Services, LLC
03-2018-0142 · 2/11/2019 · Region 03 · Administrative - Formal
EPA v. MANTLE, TERRY AND DOLORES
06-2019-1751 · 2/11/2019 · Region 06 · Administrative - Formal
EPA v. SBS Construction and Engineering, LLC
05-2019-1003 · 2/11/2019 · Region 05 · Administrative - Formal
EPA v. ELM STREET GROUNDWATER - ADMIN ORDER ON CONSENT (CERCLA)
02-2009-2008 · 2/11/2019 · Region 02 · Administrative - Formal
EPA v. Honeywell International, Inc.
03-1990-0388 · 2/11/2019 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA ORDNANCE WORKS
02-2019-3017 · 2/11/2019 · Region 02 · Administrative - Formal
EPA v. Treasure Island Marina
02-2019-7702 · 2/11/2019 · Region 02 · Administrative - Formal
EPA v. Dandy Mini Marts, Inc. et al.
02-2018-3041 · 2/10/2019 · Region 02 · Administrative - Formal
EPA v. Service Scrap Metal Inc.
02-2018-7709 · 2/8/2019 · Region 02 · Administrative - Formal
EPA v. Kenyon Limited Partnership et al.
05-2019-1012 · 2/8/2019 · Region 05 · Judicial
EPA v. UNITED SCRAP LEAD - CONSENT DECREE (CERCLA)
03-2019-8405 · 2/8/2019 · Region 03 · Administrative - Formal
EPA v. EPA Region 3 ESA for Aquila Farms and Natural Fertilizer - Feb. 2019
09-2019-4302 · 2/8/2019 · Region 09 · Administrative - Formal
EPA v. Cyantraniliprole Technical NORA (Syngenta Crop Protection)
06-2018-0969 · 2/8/2019 · Region 06 · Administrative - Formal
EPA v. Martin Sprocket and Gear Inc.
09-2019-4303 · 2/8/2019 · Region 09 · Administrative - Formal
EPA v. Xiphosin NORA (Importer: Atticus)
HQ-2019-5001 · 2/8/2019 · Region HQ · Administrative - Formal
EPA v. Chemical Solvents, Inc.
05-2019-4701 · 2/7/2019 · Region 05 · Administrative - Formal
EPA v. Dart Oil & Gas Corporation
03-2018-0126 · 2/6/2019 · Region 03 · Administrative - Formal
EPA v. PERFECT PAINTERS AND MORE, INC.
02-2019-3001 · 2/6/2019 · Region 02 · Administrative - Formal
EPA v. ADM Milling Co.
06-2018-0946 · 2/6/2019 · Region 06 · Administrative - Formal
EPA v. United States Postal Service Maintanence Facility
03-2019-0019 · 2/6/2019 · Region 03 · Administrative - Formal
EPA v. JMZ ENTERPRISES, LLC (EXPRESS MART)
06-2018-3354 · 2/6/2019 · Region 06 · Administrative - Formal
EPA v. Recoil Resources-Opiela Facility-AOC_NOV
10-2013-0004 · 2/6/2019 · Region 10 · Administrative - Formal
EPA v. CITY OF INKOM, IDAHO - WASTEWATER TREATMENT PLANT (WWTP)
07-2019-0126 · 2/6/2019 · Region 07 · Administrative - Formal
EPA v. WEST LAKE LANDFILL SITE, BRIDGETON
02-2019-9103 · 2/6/2019 · Region 02 · Administrative - Formal
EPA v. Lorco Petroleum Services
06-2018-3355 · 2/6/2019 · Region 06 · Administrative - Formal
EPA v. Recoil Resources Operating-Davis Central Facility-AOC_NOV
04-2019-3284 · 2/6/2019 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
05-2019-0067 · 2/6/2019 · Region 05 · Administrative - Formal
EPA v. STEPAN COMPANY
02-2019-8021 · 2/5/2019 · Region 02 · Administrative - Formal
EPA v. Sussex Water Department et al.
04-2018-1755 · 2/5/2019 · Region 04 · Administrative - Formal
EPA v. PRICE DEMOLITION, LLC
02-2019-7915 · 2/5/2019 · Region 02 · Administrative - Formal
EPA v. Kingston Valero et al.
06-2011-1344 · 2/5/2019 · Region 06 · Administrative - Formal
EPA v. Spring Creek Pure Utilities
06-2018-1240 · 2/5/2019 · Region 06 · Administrative - Formal
EPA v. Moores Water System
04-2019-8003 · 2/5/2019 · Region 04 · Administrative - Formal
EPA v. PINNACLE AGRICULTURE DISTRIBUTION, INC.
04-2018-2014 · 2/5/2019 · Region 04 · Administrative - Formal
EPA v. PREFERRED COMPOUNDING CORP.
04-2018-4500 · 2/5/2019 · Region 04 · Administrative - Formal
EPA v. COLUMBUS CONSOLIDATED GOVERNMENT - MS4
08-2019-0141 · 2/5/2019 · Region 08 · Administrative - Formal
EPA v. Captan Technical (PORT OF ENTRY)
06-2012-1258 · 2/5/2019 · Region 06 · Administrative - Formal
EPA v. Moores Water System
06-2018-1204 · 2/5/2019 · Region 06 · Administrative - Formal
EPA v. Los Botines Water Supply Corporation
06-2018-0960 · 2/5/2019 · Region 06 · Administrative - Formal
EPA v. Interline Brand, Inc.
04-2018-2525 · 2/5/2019 · Region 04 · Administrative - Formal
EPA v. FLORIDA-GEORGIA WINDOWS AND DOORS
06-2018-1270 · 2/5/2019 · Region 06 · Administrative - Formal
EPA v. Time Saver Grocery Water System
10-2017-0109 · 2/4/2019 · Region 10 · Administrative - Formal
EPA v. HD Power Systems, Inc
06-2019-0906 · 2/4/2019 · Region 06 · Administrative - Formal
EPA v. Bunker Plastics Inc.
10-2013-8035 · 2/4/2019 · Region 10 · Administrative - Formal
EPA v. PLBF GLOBAL LLC
05-2012-0325 · 2/4/2019 · Region 05 · Administrative - Formal
EPA v. Pinewood Estate Mobile Home Park
04-2019-3287 · 2/4/2019 · Region 04 · Administrative - Formal
EPA v. FLAKEBOARD AMERICAS, LTD.
06-2019-1238 · 2/4/2019 · Region 06 · Administrative - Formal
EPA v. VICTORIA COUNTY WCID 2
06-2018-0971 · 2/4/2019 · Region 06 · Administrative - Formal
EPA v. Puffer Sweiven LP
01-2017-1021 · 2/1/2019 · Region 01 · Judicial
EPA v. TRADEBE ENVIRONMENTAL SERVICES LLC
05-2019-0330 · 2/1/2019 · Region 05 · Administrative - Formal
EPA v. Erie County Commissioners SSOs
09-2019-0600 · 2/1/2019 · Region 09 · Administrative - Formal
EPA v. Weistec Engineering, Inc. ESA
10-2016-0060 · 2/1/2019 · Region 10 · Administrative - Formal
EPA v. Gateway Parks LLC
09-2019-5015 · 2/1/2019 · Region 09 · Administrative - Formal
EPA v. Veolia ES Technical Solutions LLC
07-2019-0055 · 2/1/2019 · Region 07 · Administrative - Formal
EPA v. PROPACK PACKAGING INC
10-2014-0108 · 2/1/2019 · Region 10 · Administrative - Formal
EPA v. IDAHO TRANSPORTATION DEPARTMENT, RIGBY, ID
10-2018-0260 · 2/1/2019 · Region 10 · Administrative - Formal
EPA v. Wheeler Rock Products
03-2019-0038 · 2/1/2019 · Region 03 · Administrative - Formal
EPA v. DEGESCH AMERICA, INC.
01-2019-2008 · 2/1/2019 · Region 01 · Administrative - Formal
EPA v. ALAN BELANGER / DIG & POUR LLC
05-2019-0073 · 2/1/2019 · Region 05 · Administrative - Formal
EPA v. HERITAGE COOPERATIVE (NOW)
10-2010-0250 · 2/1/2019 · Region 10 · Administrative - Formal
EPA v. Moto Alliance
05-2019-7519 · 2/1/2019 · Region 05 · Administrative - Formal
EPA v. BASF CORPORATION-CAFO
06-2019-0500 · 1/31/2019 · Region 06 · Administrative - Formal
EPA v. Shell Chemical LP, Geismar
02-2019-7914 · 1/31/2019 · Region 02 · Administrative - Formal
EPA v. Modena Food Mart Inc. et al.
02-2018-7301 · 1/31/2019 · Region 02 · Administrative - Formal
EPA v. Cycle Chem Incorporated
06-2019-0903 · 1/31/2019 · Region 06 · Administrative - Formal
EPA v. Evestra Inc.
07-2017-0198 · 1/31/2019 · Region 07 · Administrative - Formal
EPA v. JIM DALINGHAUS FEEDLOT
10-2019-0013 · 1/30/2019 · Region 10 · Administrative - Formal
EPA v. STERICYCLE ENVIRONEMTAL SOLUTIONS
07-2019-0090 · 1/30/2019 · Region 07 · Administrative - Formal
EPA v. MALTO INC D/B/A NEBRASKA AG SPECIALISTS
10-2019-0022 · 1/30/2019 · Region 10 · Administrative - Formal
EPA v. RJH- dba Steelfab, Anchorage, AK
08-2015-0139 · 1/30/2019 · Region 08 · Judicial
EPA v. KINDER MORGAN INC
07-2019-0082 · 1/30/2019 · Region 07 · Administrative - Formal
EPA v. FRAHMCO LLC
07-2019-0071 · 1/30/2019 · Region 07 · Administrative - Formal
EPA v. CRESTON FERTILIZER
07-2019-0103 · 1/30/2019 · Region 07 · Administrative - Formal
EPA v. RANDOLPH FARM SUPPLY INC
08-2019-0032 · 1/30/2019 · Region 08 · Administrative - Formal
EPA v. Metro Construction
07-2019-0073 · 1/30/2019 · Region 07 · Administrative - Formal
EPA v. DAN LYNN CONSULTING O/A PATHOGENIC CONTROL TECHNOLOGY
07-2019-0096 · 1/30/2019 · Region 07 · Administrative - Formal
EPA v. MID-CON SYSTEMS
07-2019-0105 · 1/30/2019 · Region 07 · Administrative - Formal
EPA v. RED WILLOW AVIATION SPRAYING INC
07-2019-0086 · 1/30/2019 · Region 07 · Administrative - Formal
EPA v. HENDERSON COMMUNITY COOP ASSN
07-2019-0084 · 1/30/2019 · Region 07 · Administrative - Formal
EPA v. GRATTON WAREHOUSE CO
05-2019-0072 · 1/30/2019 · Region 05 · Administrative - Formal
EPA v. BIG LOTS STORES (IMPORT)
02-2019-7917 · 1/30/2019 · Region 02 · Administrative - Formal
EPA v. Noreika Service Station et al.
07-2019-0095 · 1/30/2019 · Region 07 · Administrative - Formal
EPA v. MID NEBRASKA CHEMICALS INC
03-2019-0012 · 1/30/2019 · Region 03 · Administrative - Formal
EPA v. SCHMITZ, E JOHN & SONS, INC.
03-2018-0040 · 1/30/2019 · Region 03 · Administrative - Formal
EPA v. RENTL HOUSN 4U LLC
10-2019-0028 · 1/30/2019 · Region 10 · Administrative - Formal
EPA v. Asko Processing, Inc.
03-2019-0041 · 1/30/2019 · Region 03 · Administrative - Formal
EPA v. SMITH RENTALS, LLC
07-2019-0058 · 1/30/2019 · Region 07 · Administrative - Formal
EPA v. AGRONOMY SUPPLY CO INC
07-2019-0081 · 1/30/2019 · Region 07 · Administrative - Formal
EPA v. FORMULATION STATION (SPRUCE: TREE CLEANERS PLUS LLC)
07-2019-0069 · 1/29/2019 · Region 07 · Administrative - Formal
EPA v. CLARKS AG LLC
03-2019-0009 · 1/29/2019 · Region 03 · Administrative - Formal
EPA v. VOITH HYDRO, INC.

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.