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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 242 of 1,372.

06-2019-1807 · 8/8/2019 · Region 06 · Administrative - Formal
EPA v. Bradbury Stamm Construction Taos, LLC
04-2019-3350 · 8/8/2019 · Region 04 · Administrative - Formal
EPA v. BA HOME & HEALTH
09-2019-0061 · 8/8/2019 · Region 09 · Administrative - Formal
EPA v. Abtech Industries, Inc.
03-2019-8010 · 8/8/2019 · Region 03 · Administrative - Formal
EPA v. MICHELMAN, INC.
07-2017-0359 · 8/8/2019 · Region 07 · Administrative - Formal
EPA v. IOWA DEPARTMENT OF TRANSPORTATION
02-2019-3040 · 8/8/2019 · Region 02 · Administrative - Formal
EPA v. Bordentown Township
09-2019-0062 · 8/8/2019 · Region 09 · Administrative - Formal
EPA v. Mercer Transportation (CA Drayage Rule)
02-2017-0012 · 8/7/2019 · Region 02 · Judicial
EPA v. Gaylord H. Evey - Evey Engineering
10-2019-0063 · 8/7/2019 · Region 10 · Administrative - Formal
EPA v. DJR Farm, LLC
05-2019-2010 · 8/7/2019 · Region 05 · Administrative - Formal
EPA v. Meijer 69 (Tribal)
05-2008-0038 · 8/7/2019 · Region 05 · Judicial
EPA v. Neapolitan Real Estate
07-2019-0206 · 8/7/2019 · Region 07 · Administrative - Formal
EPA v. JSK ELECTRICAL & CONSTRUCTION LLC
06-2019-1780 · 8/7/2019 · Region 06 · Administrative - Formal
EPA v. Arena Offshore LP
06-2019-0327 · 8/7/2019 · Region 06 · Administrative - Formal
EPA v. Baker Petrolite, LLC
03-2019-0052 · 8/7/2019 · Region 03 · Administrative - Formal
EPA v. ROCKYDALE QUARRIES COPORATION (JACK'S MOUNTAIN QUARRY)
07-2018-0301 · 8/7/2019 · Region 07 · Administrative - Formal
EPA v. BAR MK LLC
05-2019-0107 · 8/7/2019 · Region 05 · Administrative - Formal
EPA v. Kleckner Construction Co., Inc. (TSCA RRP CAFO)
06-2019-3346 · 8/7/2019 · Region 06 · Administrative - Formal
EPA v. NUCOR STEEL LOUISIANA LLC - DIRECT RELATED IRON FACILITY - AOC ECDAT
10-2019-0106 · 8/7/2019 · Region 10 · Administrative - Formal
EPA v. Farma Tech International Corp
04-2019-5502 · 8/7/2019 · Region 04 · Administrative - Formal
EPA v. JS, LLC (JS SCRUGGS)
03-2011-0217 · 8/7/2019 · Region 03 · Administrative - Formal
EPA v. IKEGWU, JAMES AND MARTHA (TARGET HOUSING)
08-2019-0066 · 8/6/2019 · Region 08 · Administrative - Formal
EPA v. Wyola Water System
10-2019-0096 · 8/6/2019 · Region 10 · Administrative - Formal
EPA v. Wood Care Systems
07-2016-0048 · 8/6/2019 · Region 07 · Judicial
EPA v. BLACK TEA OIL, LLC
02-2019-3112 · 8/6/2019 · Region 02 · Administrative - Formal
EPA v. Constructora del Vivi, Inc.
05-2019-0108 · 8/6/2019 · Region 05 · Administrative - Formal
EPA v. VISCOR INC [IMPORT]
04-2014-9009 · 8/6/2019 · Region 04 · Judicial
EPA v. MERIDIAN, MISSISSIPPI, CITY OF
06-2019-1757 · 8/5/2019 · Region 06 · Administrative - Formal
EPA v. City of Kilgore
02-2019-7938 · 8/5/2019 · Region 02 · Administrative - Formal
EPA v. R & K Real Property Management et al.
03-2017-7005 · 8/5/2019 · Region 03 · Judicial
EPA v. CENTAUR INSURANCE COMPANY (AVTEX FIBERS. INC./SHARON STEEL CORP)
10-2016-9000 · 8/5/2019 · Region 10 · Judicial
EPA v. UNITED STATES SEAFOODS (COE Case)
07-2019-0326 · 8/5/2019 · Region 07 · Administrative - Formal
EPA v. NATIONAL FEED COMMODITIES INC
06-2018-1796 · 8/5/2019 · Region 06 · Administrative - Formal
EPA v. City of Kyle
03-2019-0082 · 8/5/2019 · Region 03 · Administrative - Formal
EPA v. U.S. GOVERNMENT PUBLISHING OFFICE
06-2019-1760 · 8/5/2019 · Region 06 · Administrative - Formal
EPA v. Northwest Harris County
03-2013-7023 · 8/5/2019 · Region 03 · Judicial
EPA v. LOWER DARBY CREEK, OU1 CLEARVIEW LANDFILL
08-2019-0065 · 8/2/2019 · Region 08 · Administrative - Formal
EPA v. Town of Lodge Grass
02-2019-2018 · 8/2/2019 · Region 02 · Administrative - Formal
EPA v. Bayside Fuel Oil Corp., et al.
09-2019-6003 · 8/2/2019 · Region 09 · Administrative - Formal
EPA v. The Village Mobile Home Park PWS
09-2019-4622 · 8/1/2019 · Region 09 · Administrative - Formal
EPA v. Reckitt Benckiser, LLC N.O.W.
01-2019-1007 · 8/1/2019 · Region 01 · Administrative - Formal
EPA v. GENESIS MARKETING GROUP LTD
10-2019-0092 · 8/1/2019 · Region 10 · Administrative - Formal
EPA v. Westminster II LLC
09-2019-1021 · 8/1/2019 · Region 09 · Administrative - Formal
EPA v. Dynasty Shipping, Inc.
02-2019-5107 · 8/1/2019 · Region 02 · Administrative - Formal
EPA v. Benefect
09-2019-0065 · 8/1/2019 · Region 09 · Administrative - Formal
EPA v. Pacific Home Remodeling, Inc.
01-2019-3003 · 8/1/2019 · Region 01 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS INC
02-2019-5108 · 8/1/2019 · Region 02 · Administrative - Formal
EPA v. Siamons International Inc.
09-2019-0060 · 8/1/2019 · Region 09 · Administrative - Formal
EPA v. Century 21 Homefinders of Hawaii
02-2019-9270 · 8/1/2019 · Region 02 · Administrative - Formal
EPA v. Abatement Solutions, LLC
07-2019-0170 · 8/1/2019 · Region 07 · Administrative - Formal
EPA v. BLACKHAWK DEVELOPMENTS LLC
09-2019-0059 · 8/1/2019 · Region 09 · Administrative - Formal
EPA v. Ali's Construction & Remodeling Inc.
03-2019-0101 · 8/1/2019 · Region 03 · Administrative - Formal
EPA v. CALEX ISCS, INC.
02-2019-2025 · 7/31/2019 · Region 02 · Administrative - Formal
EPA v. Public Service Electric and Gas Company
03-2019-0077 · 7/31/2019 · Region 03 · Administrative - Formal
EPA v. KEMIRA WATER SOLUTIONS, INC.
03-2011-7005 · 7/31/2019 · Region 03 · Judicial
EPA v. INDESPEC CHEMICAL CORP
06-2019-0924 · 7/31/2019 · Region 06 · Administrative - Formal
EPA v. Lipotec USA, Inc
05-2018-0319 · 7/31/2019 · Region 05 · Administrative - Formal
EPA v. Prairie Island Indian Community AOC
04-2019-3342 · 7/30/2019 · Region 04 · Administrative - Formal
EPA v. NATIONAL WILDLIFE RESEARCH CENTER
06-2019-1202 · 7/30/2019 · Region 06 · Administrative - Formal
EPA v. BENNIES KOUNTRY STORE
10-2018-0298 · 7/30/2019 · Region 10 · Administrative - Formal
EPA v. NPDES ID0028029 - JUG MOUNTAIN RANCH LLC, MCCALLL IDAHO (CWA NPDES)
02-2019-7936 · 7/30/2019 · Region 02 · Administrative - Formal
EPA v. Gulf - Ellenville et al.
10-2019-0113 · 7/30/2019 · Region 10 · Administrative - Formal
EPA v. KENSINGTON MINE
02-2019-7937 · 7/30/2019 · Region 02 · Administrative - Formal
EPA v. Elmwood Mart, Inc., et al.
04-2019-3343 · 7/30/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
04-2019-3341 · 7/30/2019 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE
02-2019-1007 · 7/29/2019 · Region 02 · Administrative - Formal
EPA v. Slack Chemical Company, Inc.
06-2019-0939 · 7/29/2019 · Region 06 · Administrative - Formal
EPA v. Omega Protein Inc.
09-2019-6005 · 7/29/2019 · Region 09 · Administrative - Formal
EPA v. Sutter County Water Works (Robbins) CA5100107
01-2019-2046 · 7/29/2019 · Region 01 · Administrative - Formal
EPA v. STONE ROAD ENERGY LLC
02-2019-7935 · 7/29/2019 · Region 02 · Administrative - Formal
EPA v. Steve Hall's Automotive Center et al.
04-2019-3340 · 7/29/2019 · Region 04 · Administrative - Formal
EPA v. ROTAM NORTH AMERICA, INC.
01-2019-2044 · 7/29/2019 · Region 01 · Administrative - Formal
EPA v. STONE ROAD ENERGY LLC
06-2019-0928 · 7/29/2019 · Region 06 · Administrative - Formal
EPA v. Our Lady Of The Lake Hospital Ascension Hospital
01-2019-2045 · 7/29/2019 · Region 01 · Administrative - Formal
EPA v. STONE ROAD ENERGY LLC
06-2019-3503 · 7/29/2019 · Region 06 · Administrative - Formal
EPA v. San Juan Basin Gas Plant (Harvest Midstream)-RMP ESA-FY2019
05-2019-9909 · 7/29/2019 · Region 05 · Administrative - Formal
EPA v. Haworth
05-2019-0106 · 7/29/2019 · Region 05 · Administrative - Formal
EPA v. Ayers Basement Systems LLC
04-2019-2019 · 7/26/2019 · Region 04 · Administrative - Formal
EPA v. ORIGINAL FOOTWEAR MANUFACTURING, INC.
01-2019-1006 · 7/26/2019 · Region 01 · Administrative - Formal
EPA v. SPLASH PRODUCTS
04-2019-3000 · 7/26/2019 · Region 04 · Administrative - Formal
EPA v. CHEMGARD, INC.
06-2019-0929 · 7/26/2019 · Region 06 · Administrative - Formal
EPA v. Baton Rouge Healthcare Center
09-2019-0058 · 7/26/2019 · Region 09 · Administrative - Formal
EPA v. DOW Agrosciences LLC - Imports FAPO
06-2019-1805 · 7/26/2019 · Region 06 · Administrative - Formal
EPA v. Hutton Exchange Albuquerque (Coors), LLC
04-2019-8009 · 7/26/2019 · Region 04 · Administrative - Formal
EPA v. LONDON UTILITY COMMISSION/LONDON WATER TREATMENT PLANT
09-2019-4313 · 7/26/2019 · Region 09 · Administrative - Formal
EPA v. Ecoworks EC Pesticide Import Denial (Importer: Ecostadt)
04-2019-3335 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
04-2019-3336 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
04-2019-3333 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. LONZA, INC.
04-2012-3773 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. CHEMFORM, INC. SUPERFUND SITE (METROPOLITAN LIFE INSURANCE COMPANY & SMITH INTERNATIONAL, INC.)
05-2019-7575 · 7/25/2019 · Region 05 · Administrative - Formal
EPA v. Inland Products, Inc.
04-2019-3334 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
04-2019-3339 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
04-2019-3331 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
04-2019-3332 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. ACCURATE CHEMICAL & SCIENTIFIC CORPORATION
01-2018-7013 · 7/25/2019 · Region 01 · Administrative - Formal
EPA v. ALMAD ALIJABBARI dba AA MANAGEMENT
04-2019-3337 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
05-2019-7534 · 7/25/2019 · Region 05 · Administrative - Formal
EPA v. INLAND PRODUCTS REMOVAL ORDER
05-2017-0302 · 7/25/2019 · Region 05 · Administrative - Formal
EPA v. Brennan Farm
04-2019-3338 · 7/25/2019 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION
03-2019-0089 · 7/24/2019 · Region 03 · Administrative - Formal
EPA v. INTERNATIONAL PAPER COMPANY

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.