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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 244 of 1,362.

06-2017-1206 · 12/3/2018 · Region 06 · Administrative - Formal
EPA v. City of Brady
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
09-2019-0011 · 12/3/2018 · Region 09 · Administrative - Formal
EPA v. ASC Berkeley, Inc. d/b/a All Seasons Construction
06-2018-1206 · 12/3/2018 · Region 06 · Administrative - Formal
EPA v. West Cedar Creek Water System
06-2016-0947 · 12/3/2018 · Region 06 · Administrative - Formal
EPA v. Houston Plating and Coatings, LLC
09-2019-0010 · 12/3/2018 · Region 09 · Administrative - Formal
EPA v. Coldwell Banker Island Properties
03-2011-7013 · 12/3/2018 · Region 03 · Judicial
EPA v. HONEYWELL INTERNATIONAL, INC AND MARVA LLC (ELKTON FARM FIREHOLE)
06-2017-1218 · 12/3/2018 · Region 06 · Administrative - Formal
EPA v. Borden County Water System
05-2019-0057 · 12/3/2018 · Region 05 · Administrative - Formal
EPA v. Envirox, LLC (NOW)
06-2019-1703 · 12/3/2018 · Region 06 · Administrative - Formal
EPA v. City of Ruidoso Downs WWTP
10-2011-0010 · 12/1/2018 · Region 10 · Administrative - Formal
EPA v. METLAKATLA INDIAN COMMUNITY - TAMGAS CREEK SALMON HATCHERY
01-2008-2019 · 11/30/2018 · Region 01 · Judicial
EPA v. STERLING SUFFOLK RACECOURSE LLC
06-2018-0940 · 11/30/2018 · Region 06 · Administrative - Formal
EPA v. Smith Services International
08-2015-0049 · 11/30/2018 · Region 08 · Administrative - Formal
EPA v. BRUSH CREEK LLC
01-2013-2800 · 11/30/2018 · Region 01 · Judicial
EPA v. BAYLEY'S CAMPING RESORT
06-2019-1725 · 11/30/2018 · Region 06 · Administrative - Formal
EPA v. The Oshara Village Reclamation Facility
07-2018-0005 · 11/29/2018 · Region 07 · Administrative - Formal
EPA v. HEATH VAN ESSEN D/B/A HEATH VAN ESSEN FEEDLOT
05-2018-0306 · 11/29/2018 · Region 05 · Administrative - Formal
EPA v. Mahnomen AOC
06-2002-0902 · 11/29/2018 · Region 06 · Administrative - Formal
EPA v. W.J. SMITH WOOD PRESERVING COMPANY AND KATY INDUSTRIES
04-2018-8020 · 11/29/2018 · Region 04 · Administrative - Formal
EPA v. US NITROGEN LLC
07-2019-0039 · 11/29/2018 · Region 07 · Administrative - Formal
EPA v. CITY OF COFFEYVILLE, KANSAS
06-2003-0908 · 11/29/2018 · Region 06 · Administrative - Formal
EPA v. W.J. SMITH WOOD PRESERVING COMPANY AND KATY INDUSTRIES
03-2019-0006 · 11/29/2018 · Region 03 · Administrative - Formal
EPA v. MHW GROUP AT PERRYVILLE, L.L.C. (PERRYVILLE COLD STORAGE)
06-2019-1706 · 11/29/2018 · Region 06 · Administrative - Formal
EPA v. GCC Rio Grande, Inc.
04-2019-3257 · 11/28/2018 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
05-2019-0055 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. CLUNETTE ELEVATOR (NOW)
03-2017-0126 · 11/28/2018 · Region 03 · Administrative - Formal
EPA v. INDEPENDENT CAN COMPANY
10-2019-0008 · 11/28/2018 · Region 10 · Administrative - Formal
EPA v. Specialty Polymers, Inc.
02-2019-7912 · 11/28/2018 · Region 02 · Administrative - Formal
EPA v. Morris Township Police Department et al.
10-2019-0006 · 11/28/2018 · Region 10 · Administrative - Formal
EPA v. Flexible Foam Products, Inc.
05-2019-0043 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. TAZCO SOIL SERVICE (NOW)
05-2019-0040 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. ELKAY MANUFACTURING (NOW)
05-2019-0044 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. BAUER COUNTRYSIDE AG SERVICE (NOW)
04-2018-2517 · 11/28/2018 · Region 04 · Administrative - Formal
EPA v. BAYVIEW WINDOWS AND DOORS
05-2019-0050 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. ASHLAND CROP SERVICES (NOW)
05-2019-0039 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. AGBEST-DUNKIRK (NOW)
05-2019-0020 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Markley Farm Supply, LLC
05-2019-0013 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Central Pool Supply, Inc. (NOW)
05-2019-0014 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Central Region Coop (NOW)
05-2019-0011 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Anderson's Fertilizer Service (NOW)
05-2019-0033 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. GODWIN'S ADA VILLAGE HARDWARE (NOW)
05-2019-0032 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. KING RESEARCH (NOW)
05-2019-0012 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Central Pool Supply, Inc. (NOW)
05-2019-0031 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. William Marvy Company, Inc. (NOW)
05-2019-0019 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Manufacturing Solutions International, LLC
05-2019-0018 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Hicksville Grain Co.
05-2019-0017 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Farmers Co-op Oil (NOW)
05-2019-0023 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Midbrook, LLC (NOW)
05-2019-0016 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Edd's Supplies, Inc. (NOW)
05-2019-0015 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Dodgeville Agri Service (NOW)
05-2019-0024 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Mueller Sports Medicine (NOW)
05-2019-7514 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. ARYTZA-ESA
07-2019-0038 · 11/28/2018 · Region 07 · Administrative - Formal
EPA v. SYSCO ST LOUIS LLC
05-2019-0030 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Universal Coop Association (NOW)
05-2019-0029 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Sunrise FS
05-2019-0046 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. AVEKA (NOW)
05-2019-0047 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. B&B AGVANTAGE DBA FIEBIGER'S (NOW)
05-2019-0048 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. HI-YIELD PRODUCTS (NOW)
05-2019-0049 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. LENTZ FERTILIZER (NOW)
06-2018-0918 · 11/28/2018 · Region 06 · Administrative - Formal
EPA v. Rockwater Energy Solutions ,LLC
05-2019-0028 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Schmitz Grain, Inc. (NOW)
05-2019-0034 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. TIZWHIZ SALES (NOW)
05-2019-0051 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. ECOSMARTE PLANET FRIENDLY (NOW)
05-2019-0035 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. JORGENSEN FARM ELEVATOR (NOW)
05-2019-0027 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. RPS Products, Inc. dba Vista Solutions, Inc. (NOW)
04-2019-3289 · 11/28/2018 · Region 04 · Administrative - Formal
EPA v. BRINSEA PRODUCTS, INC.
05-2019-0036 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. DETEX (NOW)
05-2019-0037 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. IAM ACQUISITION (NOW)
05-2019-0038 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. AGBEST-HARTFORD CITY (NOW)
05-2019-0026 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. RCS Empowers, Inc. (NOW)
10-2019-0007 · 11/28/2018 · Region 10 · Administrative - Formal
EPA v. URM Stores, Inc.
05-2019-0041 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. KUSH PAINT CO (NOW)
05-2019-0042 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. HARSH'S FARM SERVICE (NOW)
05-2019-0021 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. McWeb Packaging Corp. (NOW)
05-2019-0022 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. MEM Ventures, LLC (NOW)
05-2019-0025 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. Polyguard Division DYK Automotive, LLC (NOW)
07-2019-0036 · 11/28/2018 · Region 07 · Administrative - Formal
EPA v. ATKINSON FARM SERVICES LLC
05-2019-0052 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. CHICAGO AEROSOL (NOW)
05-2019-0054 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. ENVIROX (NOW)
05-2019-0053 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. ADVANCED OUTSOURCE SOLUTIONS (NOW)
05-2019-0045 · 11/28/2018 · Region 05 · Administrative - Formal
EPA v. ARROW CHEMICAL PRODUCTS (NOW)
09-2015-1516 · 11/27/2018 · Region 09 · Judicial
EPA v. City of North Las Vegas
09-2014-1502 · 11/27/2018 · Region 09 · Administrative - Formal
EPA v. County of Hawaii Hilo WWTP AO
09-2019-2503 · 11/27/2018 · Region 09 · Administrative - Formal
EPA v. NEW IDRIA MERCURY MINE AOC FOR RI/FS
01-2019-0003 · 11/26/2018 · Region 01 · Administrative - Formal
EPA v. COLLINS & AIKMAN PLANT (FORMER)
10-2016-0101 · 11/26/2018 · Region 10 · Administrative - Formal
EPA v. TEAL JONES LUMBER SERVICES INC - SUMAS PLANAR FACILITY
06-2018-0921 · 11/26/2018 · Region 06 · Administrative - Formal
EPA v. Qualawash Holdings, LLC
04-2019-3381 · 11/26/2018 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANPORT AND BROKERAGE, INC.
01-2019-2003 · 11/23/2018 · Region 01 · Administrative - Formal
EPA v. J & F MARINELLA CORP (COBBLERS KNOLL)
05-2019-0071 · 11/23/2018 · Region 05 · Administrative - Formal
EPA v. Transformer Decommissioning, Inc TSCA PCB CAFO
05-2019-0056 · 11/23/2018 · Region 05 · Administrative - Formal
EPA v. Hansons Windows
01-2019-2002 · 11/23/2018 · Region 01 · Administrative - Formal
EPA v. LEAD THE WAY DEVELOPMENT
06-2019-1714 · 11/23/2018 · Region 06 · Administrative - Formal
EPA v. Mora Mutual Water and Sewer Works Association Administrative Order
04-2019-3380 · 11/21/2018 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
04-2019-3285 · 11/21/2018 · Region 04 · Administrative - Formal
EPA v. NEOGEN CORPORATION
02-2019-3101 · 11/21/2018 · Region 02 · Administrative - Formal
EPA v. Calrincon Corp. et al. - Earth Movement Activity at Parcel of Land
03-2018-0096 · 11/21/2018 · Region 03 · Administrative - Formal
EPA v. US FOODS, INC. (US FOODS OF ALLENTOWN)
07-2018-0238 · 11/21/2018 · Region 07 · Administrative - Formal
EPA v. AMERICAN NATURAL PROCESSORS
07-2002-0225 · 11/20/2018 · Region 07 · Administrative - Formal
EPA v. HOMER A DOEER & SONS PLATING 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.