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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 242 of 1,362.

07-2019-0069 · 1/29/2019 · Region 07 · Administrative - Formal
EPA v. CLARKS AG LLC
05-2018-0324 · 1/29/2019 · Region 05 · Administrative - Formal
EPA v. Meminger Metal Finishing AOC
07-2019-0063 · 1/29/2019 · Region 07 · Administrative - Formal
EPA v. B.Z. BEE INC
03-2019-0014 · 1/29/2019 · Region 03 · Administrative - Formal
EPA v. TOX PATH SPECIALISTS, LLC
07-2019-0110 · 1/29/2019 · Region 07 · Administrative - Formal
EPA v. SUMP AG INC
07-2019-0113 · 1/29/2019 · Region 07 · Administrative - Formal
EPA v. TARGET APPLICATIONS INC
03-2019-0009 · 1/29/2019 · Region 03 · Administrative - Formal
EPA v. VOITH HYDRO, INC.
07-2019-0107 · 1/29/2019 · Region 07 · Administrative - Formal
EPA v. SHERLOCK SPRAYING
03-2019-0008 · 1/29/2019 · Region 03 · Administrative - Formal
EPA v. AKZO NOBEL COATINGS, INC
07-2019-0101 · 1/29/2019 · Region 07 · Administrative - Formal
EPA v. PROGRESSIVE AG COOPERATIVE ASSOC
07-2019-0109 · 1/29/2019 · Region 07 · Administrative - Formal
EPA v. STAPLETON WEEKS AG AIR LLC
03-2019-4005 · 1/29/2019 · Region 03 · Administrative - Formal
EPA v. J. DAVID MULLINIX & SONS, INC.
07-2019-0089 · 1/29/2019 · Region 07 · Administrative - Formal
EPA v. KEITH SPRAYING SERVICE INC
07-2019-0085 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. GREENLEAF AGRONOMY LLC
07-2019-0097 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. NORTHERN AG SERVICE INC
07-2019-0102 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. QUAD-CITIES AUTOMATIC POOLS INC D/B/A QCA SPAS INC
07-2019-0080 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. FIRST COOPERATIVE ASSOCIATION
07-2019-0075 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. FARMERS COOP CO
07-2019-0091 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. MARX DISTRIBUTION INC
07-2019-0092 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. MCCORKLE SEED & CHEMICAL INC
07-2019-0112 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. TALL CORN AG INC
07-2019-0061 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. ANDOVER GRAIN & FERTILIZER INC
07-2019-0118 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. YOUNGBLUT FARM CORP
07-2019-0120 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. SENTS SEED & SERVICES INC
07-2019-0116 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. WALNUT CREEK FERTILIZER INC
07-2019-0115 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. TRI-COUNTY AG
07-2019-0114 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. TFS AGRONOLY LLC
07-2019-0289 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. SWENSON AG LLC
06-2018-0942 · 1/28/2019 · Region 06 · Administrative - Formal
EPA v. Dept of Defense Naval Air Station New Orleans
07-2019-0088 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. JOHNSON LAND CO
07-2019-0087 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. HEUSS DISTRIBUTING INC
07-2019-0062 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. AURORA ELEVATOR INC
07-2019-0117 · 1/28/2019 · Region 07 · Administrative - Formal
EPA v. WILLERT AGRI SALES
04-2003-9025 · 1/25/2019 · Region 04 · Judicial
EPA v. ERGON REFINING and ERGON-WEST VIRGINIA, INC. (Lead)(NC)
02-2018-3034 · 1/24/2019 · Region 02 · Administrative - Formal
EPA v. Riccelli - Northern Block - Rome
06-2017-1760 · 1/22/2019 · Region 06 · Administrative - Formal
EPA v. Perdue Commercial Disposal, LLC (Perdue Townsend 6 SWD Lease)
06-2018-1773 · 1/22/2019 · Region 06 · Administrative - Formal
EPA v. Perdue Commercial Disposal, LLC
02-2019-3007 · 1/21/2019 · Region 02 · Administrative - Formal
EPA v. Baker Commodities, Inc.
03-2018-0029 · 1/18/2019 · Region 03 · Administrative - Formal
EPA v. CARGILL MEAT SOLUTIONS CORPORATION (WYALUSING)
05-2017-5015 · 1/16/2019 · Region 05 · Administrative - Formal
EPA v. ALLNEX USA - ACO
05-2019-5007 · 1/11/2019 · Region 05 · Administrative - Formal
EPA v. METAL MANAGEMENT - SIMS - APO/CAFO
02-2011-0009 · 1/11/2019 · Region 02 · Judicial
EPA v. Virgin Islands Water and Power Authority - Krum Bay
06-2017-0914 · 1/10/2019 · Region 06 · Administrative - Formal
EPA v. Tubal-Cain Gas Free Services, Inc.
03-2016-7011 · 1/8/2019 · Region 03 · Judicial
EPA v. MARKWEST LIBERTY MIDSTREAM & RESOURCES, LLC (NATIONAL CASE)
04-2017-9002 · 1/8/2019 · Region 04 · Judicial
EPA v. MARKWEST ENERGY PARTNERS, L.P. (MPLX LP) (NATIONAL CASE) (NLP)
05-2017-5009 · 1/8/2019 · Region 05 · Judicial
EPA v. MARKWEST - GAS PLANTS (LEAD) (NC)
06-2018-3400 · 1/8/2019 · Region 06 · Judicial
EPA v. MPLX LP Et. Al. (MarkWest)-Gas Processing LDAR Consent Decree-(Non-Lead, National Case)
06-2018-3342 · 1/3/2019 · Region 06 · Administrative - Formal
EPA v. Hat Creek Energy HCE HT 03 202H Facility Administrative Order on Consent
07-2016-0216 · 1/3/2019 · Region 07 · Administrative - Formal
EPA v. WIEBE FARMS, INC
07-2016-0205 · 1/3/2019 · Region 07 · Administrative - Formal
EPA v. ELDON SUDBECK DBA ELDON SUDBECK FEEDLOT
06-2018-3346 · 1/3/2019 · Region 06 · Administrative - Formal
EPA v. Cinco Oil & Gas EC North Unit 1H RDG No. 1 Production Facility Administrative Order on Consent
06-2018-3339 · 1/3/2019 · Region 06 · Administrative - Formal
EPA v. Cinco Oil & Gas Peeler NE UA1H B1H Administrative Order on Consent
05-2019-0060 · 1/3/2019 · Region 05 · Administrative - Formal
EPA v. Woodlore Remodeling, Inc.
07-2016-0174 · 1/3/2019 · Region 07 · Administrative - Formal
EPA v. LARRY J SCHULTES, DBA SCHULTES CATTLE & GRAIN CO
06-2018-3343 · 1/2/2019 · Region 06 · Administrative - Formal
EPA v. Burlington Resources Matte Unit A1 Administrative Order on Consent
06-2018-3338 · 1/2/2019 · Region 06 · Administrative - Formal
EPA v. 1776 Energy Operators Dragon Production Facility Administrative Order on Consent
07-2018-0316 · 12/31/2018 · Region 07 · Judicial
EPA v. NL Industries Inc
06-2018-3353 · 12/31/2018 · Region 06 · Administrative - Formal
EPA v. BlackBrush Oil & Gas-Ferguson CS 1 Facility-Notice of Violation
01-2017-1018 · 12/31/2018 · Region 01 · Judicial
EPA v. STAVIS SEAFOODS INC
06-2018-3345 · 12/30/2018 · Region 06 · Administrative - Formal
EPA v. 1776 Energy Operators-Bordovsky 2H Facility-Notice of Violation
07-2019-0060 · 12/28/2018 · Region 07 · Administrative - Formal
EPA v. AIRE-MASTER OF AMERICA INC
03-2018-0012 · 12/28/2018 · Region 03 · Administrative - Formal
EPA v. ALTOONA, CITY OF PA (CITY OF ALTOONA)
07-2019-0106 · 12/28/2018 · Region 07 · Administrative - Formal
EPA v. SCHMITZ SPRAYING SERVICE INC
07-2019-0108 · 12/28/2018 · Region 07 · Administrative - Formal
EPA v. SOUTHEAST COOPERATIVE SERVICE CO
04-2019-3259 · 12/28/2018 · Region 04 · Administrative - Formal
EPA v. LONZA, INC.
07-2019-0094 · 12/28/2018 · Region 07 · Administrative - Formal
EPA v. MESMER FERTILIZER
07-2019-0074 · 12/28/2018 · Region 07 · Administrative - Formal
EPA v. EOLIA FERTILIZER
01-2019-1002 · 12/28/2018 · Region 01 · Administrative - Formal
EPA v. TOWN OF BROOKLINE - JACK KIRRANE SKATING RINK
07-2019-0098 · 12/28/2018 · Region 07 · Administrative - Formal
EPA v. NORTHWEST FERTILIZER INC
04-2019-3256 · 12/28/2018 · Region 04 · Administrative - Formal
EPA v. PURESTAR CORPORATION
07-2019-0111 · 12/28/2018 · Region 07 · Administrative - Formal
EPA v. SUR-GRO PLANT FOOD CO
06-2018-1744 · 12/28/2018 · Region 06 · Administrative - Formal
EPA v. Fort Sumner, Village of
07-2019-0065 · 12/28/2018 · Region 07 · Administrative - Formal
EPA v. BRENNTAG MID-SOUTH INC
07-2019-0064 · 12/28/2018 · Region 07 · Administrative - Formal
EPA v. B & B CAPITAL LLC D/B/A VIT-A-ZINE
07-2019-0291 · 12/28/2018 · Region 07 · Administrative - Formal
EPA v. SHAEFFER MFG CO
07-2019-0079 · 12/28/2018 · Region 07 · Administrative - Formal
EPA v. FILL RIGHT PACKAGING
07-2019-0059 · 12/28/2018 · Region 07 · Administrative - Formal
EPA v. AGXPLORE INTERNATIONAL INC
03-2019-0024 · 12/27/2018 · Region 03 · Administrative - Formal
EPA v. 4H FARM LLC (4H FARM)
07-2019-0035 · 12/27/2018 · Region 07 · Administrative - Formal
EPA v. NEW HEAVEN CHEMICALS IOWA LLC
02-2019-8018 · 12/27/2018 · Region 02 · Administrative - Formal
EPA v. Town of Bedford - Bedford Consolidated Water District
08-2019-0008 · 12/26/2018 · Region 08 · Administrative - Formal
EPA v. Twin Buttes Public Water System
08-2002-0049 · 12/26/2018 · Region 08 · Judicial
EPA v. CENEX HARVEST STATES COOPERATIVES, LAUREL REFINERY
09-2007-0204 · 12/26/2018 · Region 09 · Judicial
EPA v. Central Maui Sanitary Landfill
09-2018-7507 · 12/26/2018 · Region 09 · Administrative - Formal
EPA v. McNamara Realty
10-2017-0005 · 12/26/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF HAGERMAN, IDAHO
05-2019-5009 · 12/26/2018 · Region 05 · Administrative - Formal
EPA v. KREMERS URBAN PHARMACEUTICALS INC (ACO)
09-2019-0014 · 12/26/2018 · Region 09 · Administrative - Formal
EPA v. Yamazuki, Inc.
09-2019-0016 · 12/26/2018 · Region 09 · Administrative - Formal
EPA v. BV Powersports LLC
09-2019-0013 · 12/26/2018 · Region 09 · Administrative - Formal
EPA v. Car Sound Exhaust System, Inc. d/b/a MagnaFlow Performance
05-2019-1002 · 12/22/2018 · Region 05 · Judicial
EPA v. IRONWOOD MGP SITE - CONSENT DECREE (CERCLA)
05-2019-7518 · 12/21/2018 · Region 05 · Administrative - Formal
EPA v. LEAR CORPORATION-ESA
04-2019-3258 · 12/21/2018 · Region 04 · Administrative - Formal
EPA v. WILLOWOOD USA, LLC
05-2019-1025 · 12/21/2018 · Region 05 · Administrative - Formal
EPA v. ALLIED PAPER - PROSPECTIVE PURCHASER AGREEMENT (CERCLA)
05-2014-5073 · 12/21/2018 · Region 05 · Judicial
EPA v. AUX SABLE LIQUID PRODUCTS LP
06-2018-3336 · 12/20/2018 · Region 06 · Administrative - Formal
EPA v. 1776 Energy Operators Davis 1H Unit Administrative Order on Consent
05-2016-0306 · 12/20/2018 · Region 05 · Administrative - Formal
EPA v. Neighborhood Dairy LLC
05-2019-5006 · 12/20/2018 · Region 05 · Administrative - Formal
EPA v. CHICAGO PORT AND RAIL - ACO
03-2017-0133 · 12/20/2018 · Region 03 · Administrative - Formal
EPA v. VORBECK MATERIALS CORPORATION
02-2019-7104 · 12/20/2018 · Region 02 · Administrative - Formal
EPA v. Cadillac Uniform & Linen Supply, LLC
06-2018-3337 · 12/20/2018 · Region 06 · Administrative - Formal
EPA v. 1776 Energy Operators Margaret Unit 3-1H Administrative Order on Consent

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.