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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 244 of 1,372.

01-2019-1005 · 7/9/2019 · Region 01 · Administrative - Formal
EPA v. SUEZ SPRINGFIELD WWTF
06-2017-1224 · 7/9/2019 · Region 06 · Administrative - Formal
EPA v. City of Opdyke West
06-2018-1234 · 7/9/2019 · Region 06 · Administrative - Formal
EPA v. WESTWOOD VILLA APARTMENTS
06-2019-1232 · 7/9/2019 · Region 06 · Administrative - Formal
EPA v. CITY OF CALVERT
04-2019-3317 · 7/9/2019 · Region 04 · Administrative - Formal
EPA v. FMC CORPORATION, AGRICULTURAL SOLUTIONS
06-2017-1213 · 7/9/2019 · Region 06 · Administrative - Formal
EPA v. Klondike ISD
06-2017-1221 · 7/9/2019 · Region 06 · Administrative - Formal
EPA v. Whitharral WSC
07-2019-0202 · 7/8/2019 · Region 07 · Administrative - Formal
EPA v. MID-KANSAS COOPERATIVE ASSOCIATION
08-2019-0077 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Dell Rapids COOP Grain NOW (SD)
10-1995-0085 · 7/8/2019 · Region 10 · Judicial
EPA v. ASARCO - RD/RA NEG (Commencement Bay/Point Ruston)
08-2019-0108 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Walker Seeds & Chemicals
08-2019-0024 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Hefty Seed Company New Underwood NOW
08-2019-0105 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Dell Rapids COOP Grain (MT)
08-2019-0081 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Kennecott Utah Copper LLC NOW
08-2019-0101 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Kamas Ag NOW
08-2019-0093 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Agland COOP
01-2019-2041 · 7/8/2019 · Region 01 · Administrative - Formal
EPA v. GBC METALS dba SOMERS THIN STRIP
08-2019-0083 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. BTR Farmers COOP NOW FY19
08-2019-0078 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Estilline Community Oil Company NOW FY19
08-2019-0107 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Sky Tractor Company
08-2019-0103 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. TDA Research, Inc. NOW
08-2019-0079 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Finley Farmers Grain and Elevator NOW
08-2019-0076 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Agroline Limited NOW FY19
01-2019-2027 · 7/8/2019 · Region 01 · Administrative - Formal
EPA v. FAFARD REAL ESTATE & DEVELOPMENT CORP
08-2019-0104 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Vision Chemical Systems Inc. NOW
08-2019-0080 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Howard Farmers COOP NOW FY19
08-2019-0106 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Northern Plains Ag, Inc
08-2019-0095 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Brown Agronomy, LLC
08-2019-0100 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil Company NOW
08-2019-0096 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. Farmers Elevator Company
08-2019-0102 · 7/8/2019 · Region 08 · Administrative - Formal
EPA v. NGS Sales, Inc NOW
06-2013-1210 · 7/7/2019 · Region 06 · Administrative - Formal
EPA v. BASIC ENERGY SERVICES
01-2019-2042 · 7/3/2019 · Region 01 · Administrative - Formal
EPA v. NOURIA ENERGY
09-2019-0049 · 7/3/2019 · Region 09 · Administrative - Formal
EPA v. Hartman Baldwin, Inc.
09-2019-4624 · 7/3/2019 · Region 09 · Administrative - Formal
EPA v. J & G Coatings Inc. dba Spectrum Paint Company N.O.W.
02-2019-7933 · 7/3/2019 · Region 02 · Administrative - Formal
EPA v. Kwik Mart of New Paltz, Inc. et al.
08-2019-0088 · 7/3/2019 · Region 08 · Administrative - Formal
EPA v. Livingstone International
05-2019-1007 · 7/3/2019 · Region 05 · Judicial
EPA v. LAMMERS BARREL - CONSENT DECREE (CERCLA)
05-2019-2008 · 7/3/2019 · Region 05 · Administrative - Formal
EPA v. PACE WEST DIVISION
04-2018-3763 · 7/3/2019 · Region 04 · Administrative - Formal
EPA v. WARD TRANSFORMER SUPERFUND SITE (PHARMACIA LLC)
08-2019-0087 · 7/3/2019 · Region 08 · Administrative - Formal
EPA v. Synergy Seeds - Casselton, ND
05-2019-2009 · 7/3/2019 · Region 05 · Administrative - Formal
EPA v. RICHTON PARK, VILLAGE OF
01-2019-2037 · 7/3/2019 · Region 01 · Administrative - Formal
EPA v. JOHNSTON TOWN OF
04-2019-3020 · 7/2/2019 · Region 04 · Administrative - Formal
EPA v. DINATEC, IN.
04-2019-3315 · 7/2/2019 · Region 04 · Administrative - Formal
EPA v. FEDEX TRA
03-2018-7008 · 7/2/2019 · Region 03 · Judicial
EPA v. QUAD AVENUE CHEMICAL AND BIOFUELS SITE
10-2019-0080 · 7/2/2019 · Region 10 · Administrative - Formal
EPA v. Amazon Services LLC
04-2019-4752 · 7/2/2019 · Region 04 · Administrative - Formal
EPA v. MACON-BIBB COUNTY MS4
02-2019-8039 · 7/2/2019 · Region 02 · Administrative - Formal
EPA v. Flowervale Campsite
08-2019-0086 · 7/2/2019 · Region 08 · Administrative - Formal
EPA v. Livingston International
03-2019-0070 · 7/2/2019 · Region 03 · Administrative - Formal
EPA v. TWO DUDES PAINTING COMPANY
02-2019-8019 · 7/2/2019 · Region 02 · Administrative - Formal
EPA v. Chazy Yacht Club, Inc. (South Dock A)
06-2019-1750 · 7/2/2019 · Region 06 · Administrative - Formal
EPA v. Senemar, LLC Rohan Subdivision
04-2019-3265 · 7/2/2019 · Region 04 · Administrative - Formal
EPA v. BIG LOTS STORES, INC. (MR. BAR-B-Q PRODUCTS)
02-2019-7106 · 7/2/2019 · Region 02 · Administrative - Formal
EPA v. Veolia ES Technical Solutions, LLC
04-2010-9001 · 7/2/2019 · Region 04 · Judicial
EPA v. TOTAL ENVIRONMENTAL SOLUTIONS, INC. (TESI) (UTILITY SERVICES, LLC)
05-2010-0345 · 7/1/2019 · Region 05 · Administrative - Formal
EPA v. HAWLEY FAMILY FARM INC
08-2013-0141 · 7/1/2019 · Region 08 · Administrative - Formal
EPA v. BIP 40 LLC
10-2019-0079 · 7/1/2019 · Region 10 · Administrative - Formal
EPA v. Sirowl Technology LLC
07-2017-0217 · 7/1/2019 · Region 07 · Administrative - Formal
EPA v. NEBRASKA DEPARTMENT OF TRANSPORTATION
10-2019-0093 · 7/1/2019 · Region 10 · Administrative - Formal
EPA v. Central Manufacturing Inc.
03-2019-0084 · 6/29/2019 · Region 03 · Administrative - Formal
EPA v. ISLAND WATERSPORTS, LLC
02-2019-8035 · 6/28/2019 · Region 02 · Administrative - Formal
EPA v. Mooney Bay Marina
05-2019-2013 · 6/28/2019 · Region 05 · Administrative - Formal
EPA v. ELBOW LAKE STORE & BAR (TFC)
05-2019-5032 · 6/28/2019 · Region 05 · Administrative - Formal
EPA v. DTE - ELECTRIC COMPANY TRENTON CHANNEL - APO/CAFO
05-2019-9910 · 6/28/2019 · Region 05 · Administrative - Formal
EPA v. Canam Steel Corporation
05-2019-5033 · 6/28/2019 · Region 05 · Administrative - Formal
EPA v. DTE - ELECTRIC COMPANY TRENTON CHANNEL - ACO
02-2019-8036 · 6/28/2019 · Region 02 · Administrative - Formal
EPA v. Shamrock Motel
01-2018-7012 · 6/28/2019 · Region 01 · Administrative - Formal
EPA v. PEARSON CUSTOM HOMES
05-2019-7531 · 6/28/2019 · Region 05 · Administrative - Formal
EPA v. LANSING ICE AND FUEL COMPANY- ESA
06-2018-3302 · 6/28/2019 · Region 06 · Administrative - Formal
EPA v. Devon Energy Production Co.
02-2019-8037 · 6/28/2019 · Region 02 · Administrative - Formal
EPA v. Stonewall Acres Homeowners Association
06-2019-3501 · 6/27/2019 · Region 06 · Administrative - Formal
EPA v. Peco Foods-Batesville, AR-RMP AOC-FY2019
06-2018-0952 · 6/27/2019 · Region 06 · Administrative - Formal
EPA v. Interline Brands, Inc.
06-2018-0958 · 6/27/2019 · Region 06 · Administrative - Formal
EPA v. Interline Brand, Inc
10-2019-0045 · 6/27/2019 · Region 10 · Administrative - Formal
EPA v. Northwest Hardwoods, Inc.
07-2017-0085 · 6/27/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF NORTH KANSAS CITY, MISSOURI
07-2014-0150 · 6/27/2019 · Region 07 · Administrative - Formal
EPA v. GAREN GOEBEL
02-2018-3036 · 6/27/2019 · Region 02 · Administrative - Formal
EPA v. Blue Chip Farms, LLC
01-2019-2038 · 6/26/2019 · Region 01 · Administrative - Formal
EPA v. RUSSO BROS INC
01-2019-7004 · 6/26/2019 · Region 01 · Administrative - Formal
EPA v. E.W. COLE HOME IMPROVEMENTS
08-2019-0056 · 6/26/2019 · Region 08 · Administrative - Formal
EPA v. Marathon Oil Circle Ridge
09-2019-0041 · 6/25/2019 · Region 09 · Administrative - Formal
EPA v. Land Projects Mutual Water Co. PWS
04-2019-9001 · 6/25/2019 · Region 04 · Judicial
EPA v. LCP - HOLTRACHEM (HONEYWELL INTERNATIONAL AND INTERNATIONAL PAPER CO.)
09-2019-0033 · 6/25/2019 · Region 09 · Administrative - Formal
EPA v. Asanuma Kokuba Joint Venture / Nippo USA, Inc.
09-2019-0044 · 6/25/2019 · Region 09 · Administrative - Formal
EPA v. DeMenno-Kerdoon dba World Oil Recycling & W.O. Terminals - Vernon
06-2019-0316 · 6/25/2019 · Region 06 · Administrative - Formal
EPA v. Multi Mexican Products LLC (Importer: Cabos Gonzalez Associates)
06-2019-0918 · 6/25/2019 · Region 06 · Administrative - Formal
EPA v. Ascend Performance Materials
05-2019-2006 · 6/24/2019 · Region 05 · Administrative - Formal
EPA v. MARATHON SMOKE SHOP, INC.
HQ-2019-8387 · 6/24/2019 · Region HQ · Administrative - Formal
EPA v. Valley Performance Distributors
06-2011-1360 · 6/24/2019 · Region 06 · Administrative - Formal
EPA v. Prairie Hill WSC
02-2009-0010 · 6/24/2019 · Region 02 · Judicial
EPA v. County of Erie
09-2016-2511 · 6/24/2019 · Region 09 · Judicial
EPA v. United States V. Jervis B. Webb Company et al.
06-2019-3336 · 6/24/2019 · Region 06 · Administrative - Formal
EPA v. TRUNKLINE GAS CO LLC - CENTERVILLE COMPRESSOR STATION - AOC ECDAT
09-2019-1015 · 6/24/2019 · Region 09 · Administrative - Formal
EPA v. Lawrence Group ESA
09-2019-4314 · 6/21/2019 · Region 09 · Administrative - Formal
EPA v. Proxel GXL Denial / Importer: Arysta LifeScience North America
05-2018-5002 · 6/21/2019 · Region 05 · Administrative - Formal
EPA v. ABBYLAND TRUCKING - APO/CAFO
07-2019-0172 · 6/21/2019 · Region 07 · Administrative - Formal
EPA v. FORGEWORKS LLC
02-2019-7932 · 6/21/2019 · Region 02 · Administrative - Formal
EPA v. Sunoco Food Mart et al.
09-2019-6004 · 6/21/2019 · Region 09 · Administrative - Formal
EPA v. Grindstone Indian Rancheria PWS 090605004

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.