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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 243 of 1,362.

02-2018-2020 · 12/20/2018 · Region 02 · Administrative - Formal
EPA v. The City of New York
06-2018-3337 · 12/20/2018 · Region 06 · Administrative - Formal
EPA v. 1776 Energy Operators Margaret Unit 3-1H Administrative Order on Consent
06-2018-3336 · 12/20/2018 · Region 06 · Administrative - Formal
EPA v. 1776 Energy Operators Davis 1H Unit Administrative Order on Consent
01-2018-2030 · 12/20/2018 · Region 01 · Administrative - Formal
EPA v. MARTHAS VINEYARD SHIPYARD
05-2019-9903 · 12/19/2018 · Region 05 · Administrative - Formal
EPA v. GFS Chemicals
07-2019-0050 · 12/19/2018 · Region 07 · Administrative - Formal
EPA v. HEARTLAND CO-OP
10-2019-0029 · 12/19/2018 · Region 10 · Administrative - Formal
EPA v. Lummi INdian Business Council - Gooseberry Point Wastewater Treatment Plant
05-2019-0070 · 12/19/2018 · Region 05 · Administrative - Formal
EPA v. KOVA FERTILIZER (NOW)
07-2019-0051 · 12/19/2018 · Region 07 · Administrative - Formal
EPA v. F.J. Krob & Co.
06-2017-1208 · 12/19/2018 · Region 06 · Judicial
EPA v. CertainTeed Corporation Water System
04-2019-3255 · 12/19/2018 · Region 04 · Administrative - Formal
EPA v. ALLIGARE, LLC
05-2019-0069 · 12/19/2018 · Region 05 · Administrative - Formal
EPA v. BIRD-X (IMPORT)
04-2019-3252 · 12/19/2018 · Region 04 · Administrative - Formal
EPA v. SIPCAM AGRO USA, INC.
04-2018-4017 · 12/18/2018 · Region 04 · Administrative - Formal
EPA v. MIDDLE GEORGIA SPEEDWAY
02-2019-7913 · 12/18/2018 · Region 02 · Administrative - Formal
EPA v. Borough of Paramus Golf Course et al.
05-2019-5008 · 12/18/2018 · Region 05 · Administrative - Formal
EPA v. METAL MANAGEMENT - SIMS - ACO
09-2019-0012 · 12/18/2018 · Region 09 · Administrative - Formal
EPA v. Floricultura Pacific Inc.
02-2019-3301 · 12/18/2018 · Region 02 · Administrative - Formal
EPA v. Regeneron Pharmaceuticals, Inc.
08-2016-0097 · 12/18/2018 · Region 08 · Administrative - Formal
EPA v. SUNRIDGE ESTATES AND O&M SERVICES
08-2016-0095 · 12/18/2018 · Region 08 · Administrative - Formal
EPA v. GARDENS NORTH HOMEOWNERS ASSOCIATION
07-2012-0005 · 12/18/2018 · Region 07 · Administrative - Formal
EPA v. SIKESTON PRETREATMENT
06-2019-1213 · 12/18/2018 · Region 06 · Administrative - Formal
EPA v. Mescalero Apache Tribe
05-2019-5001 · 12/18/2018 · Region 05 · Administrative - Formal
EPA v. IROQUOIS BIO-ENERGY - ACO
07-2017-0026 · 12/18/2018 · Region 07 · Administrative - Formal
EPA v. COFFEYVILLE RESOURCES NITROGEN FERTILIZERS, LLC
09-2018-7002 · 12/18/2018 · Region 09 · Administrative - Formal
EPA v. Westco Chemicals, Inc.
08-2016-0109 · 12/18/2018 · Region 08 · Administrative - Formal
EPA v. CROOKED CREEK GUEST RANCH PUBLIC WATER SYSTEM
02-2018-0005 · 12/18/2018 · Region 02 · Judicial
EPA v. Galaxie Chemical Corporation (Access Warrant)
05-2019-0009 · 12/17/2018 · Region 05 · Administrative - Formal
EPA v. CHEMSTATION INTERNATIONAL
06-2018-4809 · 12/17/2018 · Region 06 · Administrative - Formal
EPA v. Redrock Energy, Inc._Bully Camp Field
10-2019-0037 · 12/17/2018 · Region 10 · Administrative - Formal
EPA v. Douglas Fruit Company
04-2019-3278 · 12/17/2018 · Region 04 · Administrative - Formal
EPA v. BIG LOT STORES, INC.
03-2019-4004 · 12/17/2018 · Region 03 · Administrative - Formal
EPA v. CWC CHEMICAL, INC.
04-2019-3254 · 12/17/2018 · Region 04 · Administrative - Formal
EPA v. ATTICUS, LLC
10-2019-0023 · 12/17/2018 · Region 10 · Administrative - Formal
EPA v. Sysco Portland, Inc.
06-2017-3339 · 12/17/2018 · Region 06 · Administrative - Formal
EPA v. Galaxy Chem RMP AOC
03-2019-0003 · 12/17/2018 · Region 03 · Administrative - Formal
EPA v. CPA OPERATIONS, LLC D/B/A/ LENSCO
10-2019-0047 · 12/15/2018 · Region 10 · Administrative - Formal
EPA v. Scenic Valley Farm
06-2016-0946 · 12/15/2018 · Region 06 · Administrative - Formal
EPA v. Houston Plating and Coatings, LLC
07-2018-0108 · 12/15/2018 · Region 07 · Administrative - Formal
EPA v. WATER ENGINEERING INC
05-2019-9902 · 12/14/2018 · Region 05 · Administrative - Formal
EPA v. BEMA INCORPORATED
04-2019-3388 · 12/14/2018 · Region 04 · Administrative - Formal
EPA v. B&L ONLINE, INC.
04-2019-3277 · 12/14/2018 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE MANAGEMENT, LLC
06-2013-1296 · 12/14/2018 · Region 06 · Administrative - Formal
EPA v. Gaines County Park Water System
04-2019-3387 · 12/14/2018 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE MANAGEMENT COMPANY, LLC
05-2018-7494 · 12/14/2018 · Region 05 · Administrative - Formal
EPA v. BIRDS EYE FOODS LLC, WASECA, MN-CAFO
10-2019-0031 · 12/13/2018 · Region 10 · Administrative - Formal
EPA v. Jim's Fertilizer
05-2019-7516 · 12/13/2018 · Region 05 · Administrative - Formal
EPA v. NELSON OIL CO. INC.-ESA
05-2019-0064 · 12/13/2018 · Region 05 · Administrative - Formal
EPA v. The DeLong Company, Inc. (NOW)
05-2019-4700 · 12/13/2018 · Region 05 · Administrative - Formal
EPA v. Great Lakes Petroleum Producers, Inc.
05-2019-0008 · 12/13/2018 · Region 05 · Administrative - Formal
EPA v. TODA AMERICA
06-2018-0928 · 12/13/2018 · Region 06 · Administrative - Formal
EPA v. ExxonMobil Upstream Research Company
06-2018-0929 · 12/13/2018 · Region 06 · Administrative - Formal
EPA v. XTO Hawkins Gas Plant
05-2019-0062 · 12/13/2018 · Region 05 · Administrative - Formal
EPA v. CHS, Inc. NOW
06-2018-0968 · 12/13/2018 · Region 06 · Administrative - Formal
EPA v. G & H Seed Company Inc.
04-2018-1754 · 12/13/2018 · Region 04 · Administrative - Formal
EPA v. MORLEY ENVIRONMENTAL, INC. (WELLSTAR COBB HOSPITAL)
07-2019-0045 · 12/13/2018 · Region 07 · Administrative - Formal
EPA v. ON THE GO TRAVEL
05-2019-0063 · 12/13/2018 · Region 05 · Administrative - Formal
EPA v. Earlybird Grain & Fertilizer Service, Inc. (NOW)
04-2018-2029 · 12/13/2018 · Region 04 · Administrative - Formal
EPA v. F.B. PURNELL SAUSAGE CO., INC.
01-2019-2006 · 12/13/2018 · Region 01 · Administrative - Formal
EPA v. MIDDLESEX SCHOOL WWTP
04-2019-5750 · 12/13/2018 · Region 04 · Administrative - Formal
EPA v. D.R. HORTON, INC. (KINDRED)
07-2019-0046 · 12/13/2018 · Region 07 · Administrative - Formal
EPA v. Dawn Food Products Inc
04-2018-2509 · 12/13/2018 · Region 04 · Administrative - Formal
EPA v. BC IMPROVEMENTS, LLC
07-2017-0134 · 12/13/2018 · Region 07 · Administrative - Formal
EPA v. SCHILDBERG CONSTRUCTION COMPANY
05-2019-0065 · 12/13/2018 · Region 05 · Administrative - Formal
EPA v. The DeLong Company, Inc. (NOW)
01-2019-0001 · 12/12/2018 · Region 01 · Administrative - Formal
EPA v. FLETCHERS PAINT STORAGE FACILITY
07-2018-0214 · 12/12/2018 · Region 07 · Administrative - Formal
EPA v. UNITED COOPERATIVES INC
06-2018-1716 · 12/12/2018 · Region 06 · Administrative - Formal
EPA v. City of Hillsboro
08-2016-0078 · 12/11/2018 · Region 08 · Administrative - Formal
EPA v. WEST END WATER DISTRICT PWS
10-2019-0024 · 12/11/2018 · Region 10 · Administrative - Formal
EPA v. Gall Construction Co., Inc.
05-2019-7515 · 12/11/2018 · Region 05 · Administrative - Formal
EPA v. HAVILAND ENTERPRISES, INC.-NOTICE OF DETERMINATION
07-2019-0037 · 12/11/2018 · Region 07 · Administrative - Formal
EPA v. NEMAHA LANDSCAPE CONSTRUCTION INC D/B/A NEMAHA SPORTS CONSTRUCTION
06-2018-3326 · 12/11/2018 · Region 06 · Administrative - Formal
EPA v. Valero Texas City GDC AOC
05-2019-0061 · 12/11/2018 · Region 05 · Administrative - Formal
EPA v. Stuco, Inc. dba Brown Bread Mozzie (NOW)
05-2019-0066 · 12/11/2018 · Region 05 · Administrative - Formal
EPA v. HYDRITE CHEMICAL CO (NOW)
04-2019-3384 · 12/10/2018 · Region 04 · Administrative - Formal
EPA v. BIG LOTS STORES, INC.
07-2019-0048 · 12/10/2018 · Region 07 · Administrative - Formal
EPA v. FARM NUTRIENTS LLC
02-2019-7910 · 12/10/2018 · Region 02 · Administrative - Formal
EPA v. Two Bridges Environmental Facility et al.
02-2019-7909 · 12/10/2018 · Region 02 · Administrative - Formal
EPA v. 334 Country Rt. 49 LLC et al.
03-2019-4003 · 12/10/2018 · Region 03 · Administrative - Formal
EPA v. CHEMSTATION CHESAPEAKE, INC.
03-2019-4001 · 12/10/2018 · Region 03 · Administrative - Formal
EPA v. NEWCHEM, INC.
06-2016-1229 · 12/10/2018 · Region 06 · Administrative - Formal
EPA v. City of Plains AO
04-2019-3386 · 12/8/2018 · Region 04 · Administrative - Formal
EPA v. GOLDSTAR PRODUCTS, INC.
02-2017-3063 · 12/7/2018 · Region 02 · Administrative - Formal
EPA v. Town of Amherst (MS4)
06-2019-0309 · 12/7/2018 · Region 06 · Administrative - Formal
EPA v. Danny Gonzales (KD Dali Houseware Co.Limited)
04-2019-3382 · 12/7/2018 · Region 04 · Administrative - Formal
EPA v. CERTIS USA, LLC
05-1998-0639 · 12/7/2018 · Region 05 · Judicial
EPA v. CITY OF ROCK ISLAND AND STATE OF ILLINOIS
04-2019-3383 · 12/7/2018 · Region 04 · Administrative - Formal
EPA v. EMERALD GRACE STORE (FAOSAT ODEMUYIWA)
01-2019-2005 · 12/6/2018 · Region 01 · Administrative - Formal
EPA v. JOHN S LANE
04-2018-2025 · 12/6/2018 · Region 04 · Administrative - Formal
EPA v. GSG FASTENERS, LLC DBA SCOVILL FASTENERS
05-2019-0059 · 12/6/2018 · Region 05 · Administrative - Formal
EPA v. Elbow Lake Co-op Grain (ESA/FO)
06-2018-0955 · 12/6/2018 · Region 06 · Administrative - Formal
EPA v. Electra Shipyard Services, LLC
02-2019-7908 · 12/6/2018 · Region 02 · Administrative - Formal
EPA v. A.A. Hussain et al.
03-2018-0118 · 12/6/2018 · Region 03 · Administrative - Formal
EPA v. AMERICAN LEGION POST 907
06-2018-0949 · 12/5/2018 · Region 06 · Administrative - Formal
EPA v. Reagens USA, Inc
02-2019-8020 · 12/4/2018 · Region 02 · Administrative - Formal
EPA v. Wilna Town WD 1
05-2018-1025 · 12/4/2018 · Region 05 · Judicial
EPA v. FEDERAL-MOGUL - CONSENT DECREE (CERCLA)
06-2018-1206 · 12/3/2018 · Region 06 · Administrative - Formal
EPA v. West Cedar Creek Water System
05-2019-0058 · 12/3/2018 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson & Son, Incorporated (NOW)
03-2018-0088 · 12/3/2018 · Region 03 · Administrative - Formal
EPA v. COYNE, KEVIN M. D/B/A COYNE MASONRY
06-2019-1703 · 12/3/2018 · Region 06 · Administrative - Formal
EPA v. City of Ruidoso Downs WWTP

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.