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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 245 of 1,362.

07-2002-0225 · 11/20/2018 · Region 07 · Administrative - Formal
EPA v. HOMER A DOEER & SONS PLATING COMPANY
07-2019-0011 · 11/20/2018 · Region 07 · Administrative - Formal
EPA v. Plant Health Care Inc
04-2019-3379 · 11/20/2018 · Region 04 · Administrative - Formal
EPA v. UPS CUSTOMHOUSE BROKERAGE (UNITED PARCEL SERVICE)
08-2017-0097 · 11/20/2018 · Region 08 · Administrative - Formal
EPA v. City of Billings
06-2018-0957 · 11/20/2018 · Region 06 · Administrative - Formal
EPA v. Infratech Inc.
07-2018-0342 · 11/20/2018 · Region 07 · Administrative - Formal
EPA v. SENSIENT COLORS LLC
07-2017-0049 · 11/20/2018 · Region 07 · Administrative - Formal
EPA v. UNION PACIFIC RAILROAD COMPANY
04-2019-3286 · 11/20/2018 · Region 04 · Administrative - Formal
EPA v. UPS CUSTOMHOUSE BROKERAGE
08-2005-0176 · 11/20/2018 · Region 08 · Judicial
EPA v. Dakota Ethanol
03-2018-8353 · 11/19/2018 · Region 03 · Administrative - Formal
EPA v. Maryland Performance Diesel
07-2018-0330 · 11/19/2018 · Region 07 · Administrative - Formal
EPA v. ABC RECYCLING
03-2019-8000 · 11/19/2018 · Region 03 · Administrative - Formal
EPA v. DENTSPLY LLC (DENTSPLY LLC, DBA SULTAN HEALTHCARE)
01-2019-2004 · 11/19/2018 · Region 01 · Administrative - Formal
EPA v. CHICOPEE WPCF
08-2017-0062 · 11/16/2018 · Region 08 · Administrative - Formal
EPA v. City of Rawlins
09-2019-2505 · 11/16/2018 · Region 09 · Administrative - Formal
EPA v. TULEYOME AOC FOR GOOD SAMARITAN PRP REMOVAL ACTION
09-2019-2502 · 11/16/2018 · Region 09 · Administrative - Formal
EPA v. MOTOROLA 52ND STREET UAO FOR RI/FS
08-2018-0082 · 11/16/2018 · Region 08 · Administrative - Formal
EPA v. The Rocky Mountain Conference of the Seventh-Day Adventists (Mills Spring Camp)
08-2017-0045 · 11/16/2018 · Region 08 · Administrative - Formal
EPA v. Black Mountain Properties LLC
02-2018-3030 · 11/16/2018 · Region 02 · Administrative - Formal
EPA v. McWilliams Forge Corp.
05-2019-9950 · 11/16/2018 · Region 05 · Administrative - Formal
EPA v. E I DU PONT NEMOURS AND COMPANY
08-2016-0108 · 11/16/2018 · Region 08 · Administrative - Formal
EPA v. MILLS SPRING RANCH PUBLIC WATER SYSTEM
06-2019-1201 · 11/16/2018 · Region 06 · Administrative - Formal
EPA v. LOMA ESCONDIDA WATER ASSOCIATION
08-2017-0061 · 11/16/2018 · Region 08 · Administrative - Formal
EPA v. Wyoming Department of State Parks and Cultural Resources
05-2019-7513 · 11/16/2018 · Region 05 · Administrative - Formal
EPA v. OLIN CHLOR ALKALAI PRODUCTS AND VINYLS -ESA
04-2019-3377 · 11/15/2018 · Region 04 · Administrative - Formal
EPA v. K-I CHEMICAL U.S.A., INC.
04-2019-3356 · 11/15/2018 · Region 04 · Administrative - Formal
EPA v. K-I CHEMICAL U.S.A., INC.
03-2017-7004 · 11/15/2018 · Region 03 · Judicial
EPA v. VERSATILE METALS, INC. (METAL BANK OF AMERICA, INC.)
09-2019-0009 · 11/15/2018 · Region 09 · Administrative - Formal
EPA v. Foster Farms Belgravia Plant
08-2019-0030 · 11/15/2018 · Region 08 · Administrative - Formal
EPA v. ACM Smelter and Refinery
02-2019-8002 · 11/15/2018 · Region 02 · Administrative - Formal
EPA v. Belleville Water Department
02-2019-8008 · 11/15/2018 · Region 02 · Administrative - Formal
EPA v. Johnson City Waterworks et al.
06-2018-0922 · 11/15/2018 · Region 06 · Administrative - Formal
EPA v. U.S. Naval Air Station Corpus Christi
02-2019-8011 · 11/15/2018 · Region 02 · Administrative - Formal
EPA v. Vestal Consolidated Water District #1 et al.
02-2019-8009 · 11/15/2018 · Region 02 · Administrative - Formal
EPA v. Village of Mineola et al.
10-2019-0015 · 11/15/2018 · Region 10 · Administrative - Formal
EPA v. Flo-Tec Automation Associates Inc.
02-2019-8012 · 11/15/2018 · Region 02 · Administrative - Formal
EPA v. City of Fulton
04-2018-5754 · 11/15/2018 · Region 04 · Administrative - Formal
EPA v. BURTON HEATWOLE AND SUNSHINE PLACE FARMS, INC.
03-2019-8397 · 11/15/2018 · Region 03 · Administrative - Formal
EPA v. ESA for North American Industrial Services, Inc.
02-2019-8010 · 11/15/2018 · Region 02 · Administrative - Formal
EPA v. Niskayuna Consolidated Water District #11 et al.
03-2019-8001 · 11/15/2018 · Region 03 · Administrative - Formal
EPA v. AGROFRESH, INC.
06-2016-0901 · 11/15/2018 · Region 06 · Administrative - Formal
EPA v. Biogene Organics, Inc.
04-2019-3280 · 11/15/2018 · Region 04 · Administrative - Formal
EPA v. K-I CHEMICAL U.S.A. INC.
04-2019-3376 · 11/15/2018 · Region 04 · Administrative - Formal
EPA v. K-I CHEMICAL U.S.A., INC.
02-2019-8013 · 11/15/2018 · Region 02 · Administrative - Formal
EPA v. United Wappinger Water Improvement District et al.
04-2019-3355 · 11/14/2018 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
07-2019-0004 · 11/14/2018 · Region 07 · Administrative - Formal
EPA v. CHEM GRO OF HOUGHTON INC
04-2019-3279 · 11/14/2018 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
09-2019-0605 · 11/14/2018 · Region 09 · Administrative - Formal
EPA v. US eLogistics Service Corp.
09-2019-2501 · 11/14/2018 · Region 09 · Administrative - Formal
EPA v. STAR MERCURY RESPONSE UAO
02-2019-8017 · 11/14/2018 · Region 02 · Administrative - Formal
EPA v. O.C. Emergency Services Center
02-2019-8003 · 11/14/2018 · Region 02 · Administrative - Formal
EPA v. City of Newburgh
08-2016-0090 · 11/14/2018 · Region 08 · Administrative - Formal
EPA v. CHIPPY'S KITCHEN LLC/WILSON HARDWARE INC
07-2010-0214 · 11/14/2018 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF WINNEBAGO
07-2019-0029 · 11/13/2018 · Region 07 · Administrative - Formal
EPA v. Bruening Rock Products
03-2019-0015 · 11/13/2018 · Region 03 · Administrative - Formal
EPA v. INDEPENDENCE COAL COMPANY, LLC
06-2019-1203 · 11/9/2018 · Region 06 · Administrative - Formal
EPA v. BRAZOS BEND HOME & RANCH
05-2019-7512 · 11/9/2018 · Region 05 · Administrative - Formal
EPA v. RINK MANAGEMENT SERVICES CORPORATION ESA
09-2019-0008 · 11/9/2018 · Region 09 · Administrative - Formal
EPA v. Kennerley-Spratling, Inc.
07-2019-0025 · 11/9/2018 · Region 07 · Administrative - Formal
EPA v. DARWIN KENT HANSEN
05-2019-9901 · 11/9/2018 · Region 05 · Administrative - Formal
EPA v. Suedpack Oak Creek Corporation
06-2018-0947 · 11/9/2018 · Region 06 · Administrative - Formal
EPA v. Frymaster LLC
04-2018-5005 · 11/8/2018 · Region 04 · Administrative - Formal
EPA v. PETROLEUM TRANSPORT COMPANY, INC.
02-2019-7905 · 11/8/2018 · Region 02 · Administrative - Formal
EPA v. Uncle Jacks #2 et al.
05-2018-5042 · 11/8/2018 · Region 05 · Administrative - Formal
EPA v. BFI WASTE SYSTEMS OF NORTH AMERICA - ARBOR HILLS LANDFILL - APO/CAFO
04-2018-2520 · 11/8/2018 · Region 04 · Administrative - Formal
EPA v. 3V SIGMA USA, INC.
02-2019-7904 · 11/8/2018 · Region 02 · Administrative - Formal
EPA v. Patiala Gas et al.
07-2017-0320 · 11/8/2018 · Region 07 · Administrative - Formal
EPA v. CITY OF CHARITON, IOWA
07-2017-0202 · 11/8/2018 · Region 07 · Administrative - Formal
EPA v. BENTON'S SAND AND GRAVEL, INC
05-2017-1017 · 11/8/2018 · Region 05 · Judicial
EPA v. SRINGFIELD IRON CO - CONSENT DECREE (CERCLA)
06-2019-0308 · 11/8/2018 · Region 06 · Administrative - Formal
EPA v. INTERNATIONAL PAINT, LLC
07-2018-0245 · 11/7/2018 · Region 07 · Administrative - Formal
EPA v. PPG INDUSTRIES INC D/B/A PPG PAINTS
04-2019-3260 · 11/7/2018 · Region 04 · Administrative - Formal
EPA v. FLAKEBOARD AMERICA LIMITED dba ARAUCO NORTH AMERICA
06-2012-1262 · 11/7/2018 · Region 06 · Administrative - Formal
EPA v. Peak Properties
04-2019-3253 · 11/7/2018 · Region 04 · Administrative - Formal
EPA v. RED EAGLE (REDEAGLE) INTERNATIONAL, LLC
06-2019-1720 · 11/7/2018 · Region 06 · Administrative - Formal
EPA v. BP Exploration & Production, Inc.
08-2019-0014 · 11/6/2018 · Region 08 · Administrative - Formal
EPA v. LINDE, INC. NOW (CO)
07-2017-0471 · 11/6/2018 · Region 07 · Administrative - Formal
EPA v. Bertch Cabinet Manufacturing, Inc
02-2019-3009 · 11/6/2018 · Region 02 · Administrative - Formal
EPA v. John Hughes Used Auto
05-2019-0007 · 11/6/2018 · Region 05 · Administrative - Formal
EPA v. OLDCASTLE LAWN & GARDEN (NOW)
06-2013-1233 · 11/6/2018 · Region 06 · Administrative - Formal
EPA v. Lakeview WSC
08-2019-0015 · 11/6/2018 · Region 08 · Administrative - Formal
EPA v. LINDE, INC. NOW (WY)
02-2019-3004 · 11/5/2018 · Region 02 · Administrative - Formal
EPA v. RIJ Pharmaceutical Corporation
02-2019-3003 · 11/5/2018 · Region 02 · Administrative - Formal
EPA v. Dresser-Rand Company
10-2019-0004 · 11/5/2018 · Region 10 · Administrative - Formal
EPA v. EYRIE CANYON SUBDIVISION
02-2019-3005 · 11/5/2018 · Region 02 · Administrative - Formal
EPA v. Pharmline Inc. d/b/a Stauber New York
07-2019-0021 · 11/2/2018 · Region 07 · Administrative - Formal
EPA v. SKYLAND GRAIN LLC
09-2019-0007 · 11/2/2018 · Region 09 · Administrative - Formal
EPA v. Hondo Chemical, Inc.
07-2012-0200 · 11/2/2018 · Region 07 · Administrative - Formal
EPA v. SUNSHINE HOME IMPROVEMENTS, LLC
01-2018-7011 · 11/2/2018 · Region 01 · Administrative - Formal
EPA v. V G HOME IMPROVEMENTS INC
05-2019-7511 · 11/2/2018 · Region 05 · Administrative - Formal
EPA v. CONSERV FS, INC.-ESA
07-2018-0219 · 11/2/2018 · Region 07 · Administrative - Formal
EPA v. Jacam Manufacturing 2013, LLC and Jacam Chemical Company 2013, LLC
09-2019-0015 · 11/2/2018 · Region 09 · Administrative - Formal
EPA v. American Cooling, Inc. SEMCO Cooling Facility
02-2018-3037 · 11/2/2018 · Region 02 · Administrative - Formal
EPA v. East Greenbush - MS4
01-2019-4503 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. HIGH ENERGY OZONE LLC
08-2018-0056 · 11/1/2018 · Region 08 · Administrative - Formal
EPA v. Bedrock/Babb Water System
06-2018-1737 · 11/1/2018 · Region 06 · Administrative - Formal
EPA v. Sheridan Production Company, LLC (Fittstown)
01-2018-7010 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. IMAGINEERS LLC
01-2019-4507 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. MAINE POTATO GROWERS INC
08-2018-0054 · 11/1/2018 · Region 08 · Administrative - Formal
EPA v. Starr School
01-2019-4517 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. SYNTHETIC LABS INC

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.