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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 245 of 1,372.

02-2019-8034 · 6/21/2019 · Region 02 · Administrative - Formal
EPA v. Douglas Corp of Silver Lake
09-2019-6004 · 6/21/2019 · Region 09 · Administrative - Formal
EPA v. Grindstone Indian Rancheria PWS 090605004
02-2019-7932 · 6/21/2019 · Region 02 · Administrative - Formal
EPA v. Sunoco Food Mart et al.
04-2019-9989 · 6/20/2019 · Region 04 · Administrative - Formal
EPA v. BURLINGTON INDUSTRIES CHERAW (HIGHLAND INDUSTRIES, INC.)
02-2019-3025 · 6/20/2019 · Region 02 · Administrative - Formal
EPA v. Cheapy Auto Parts, Inc.
06-2019-3341 · 6/20/2019 · Region 06 · Administrative - Formal
EPA v. Dyno Nobel Lousiana Ammonia, LLC - AOC ECDAT
04-2019-4751 · 6/20/2019 · Region 04 · Administrative - Formal
EPA v. LAWRENCE, GA, CITY OF (CITY OF LAWRENCEVILLE MS4)
04-2019-3313 · 6/20/2019 · Region 04 · Administrative - Formal
EPA v. INSIGHTEC, INC.
04-2019-8008 · 6/20/2019 · Region 04 · Administrative - Formal
EPA v. ZECO, INC. dba ZECO CUMMINGS, INC.
08-2010-0207 · 6/20/2019 · Region 08 · Judicial
EPA v. Rocky Mountain Bottle Company
04-2019-4004 · 6/20/2019 · Region 04 · Administrative - Formal
EPA v. TESTAMERICA LABORATORIES, INC. (TEST AMERICA)
10-2019-0115 · 6/19/2019 · Region 10 · Administrative - Formal
EPA v. OK'S AUTO (RCRA UST)
10-2019-0116 · 6/19/2019 · Region 10 · Administrative - Formal
EPA v. UMPQUA VALLEY NURSING AND REHABILITATION (RCRA UST)
05-2019-0104 · 6/19/2019 · Region 05 · Administrative - Formal
EPA v. S.C. Johnson & Son, Inc. (Import Refusal)
06-2016-1236 · 6/19/2019 · Region 06 · Administrative - Formal
EPA v. RRA Truscott Gilliland Water System
05-2019-5031 · 6/19/2019 · Region 05 · Administrative - Formal
EPA v. HIGHWATER ETHANOL - ACO
02-2019-7703 · 6/19/2019 · Region 02 · Administrative - Formal
EPA v. FedEx Freight, Inc. et al.
07-2019-0047 · 6/19/2019 · Region 07 · Administrative - Formal
EPA v. TYSON PREPARED FOODS INC - SOUTH HUTCHINSON
07-2019-0184 · 6/19/2019 · Region 07 · Administrative - Formal
EPA v. J & T TURNKEY PROPERTIES LLC
03-2019-8007 · 6/18/2019 · Region 03 · Administrative - Formal
EPA v. THOR SPECIALITIES INC., 50 WATERVIEW DR., SHELTON, CT 06484 (PENN TERMINALS LLC)
02-2019-8032 · 6/18/2019 · Region 02 · Administrative - Formal
EPA v. Livingston County Water & Sewer Authority (LCWSA)
02-2019-8033 · 6/18/2019 · Region 02 · Administrative - Formal
EPA v. Delanson Village
06-2019-1733 · 6/18/2019 · Region 06 · Administrative - Formal
EPA v. Total Petrochemical & Refining USA,Inc.
04-2019-2009 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. HUBBELL LENOIR CITY, INC.
05-2019-7530 · 6/18/2019 · Region 05 · Administrative - Formal
EPA v. TEAM MANUFACTURING AND SUPPLY-ESA
04-2019-3311 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. BAYER U.S. LLC
03-2019-0081 · 6/18/2019 · Region 03 · Administrative - Formal
EPA v. ELLWOOD NATIONAL CRANKSHAFT
04-2019-2501 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. FARINA AND SONS, INC.
04-2019-3014 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. CHERRYVILLE DISTRIBUTING COMPANY, INC.
04-2019-7001 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. ECKART AMERICA CORPORATION
04-2018-1751 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. PRO DEMO, LLC
01-2019-3002 · 6/18/2019 · Region 01 · Administrative - Formal
EPA v. PHOTOFABRICATION ENGINEERING INC
04-2019-2500 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. KBF DESIGN GALLERY
04-2019-3312 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. CRYSTAL IS, INC.
04-2018-8021 · 6/18/2019 · Region 04 · Administrative - Formal
EPA v. DIVERSIFIED GAS & OIL PLC
05-2018-0313 · 6/17/2019 · Region 05 · Administrative - Formal
EPA v. City of West Chicago AOC
09-2019-4610 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. AquaPulse Chemicals, LLC NOW
09-2019-4614 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. PRECISION SCIENCE, Inc. NOW
09-2019-4616 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. ROMAR INNOVATIONS, Inc. NOW
10-2019-0059 · 6/17/2019 · Region 10 · Administrative - Formal
EPA v. City of Troy
09-2019-4609 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. ANVID PRODUCTS, INC. NOW
07-2019-0193 · 6/17/2019 · Region 07 · Administrative - Formal
EPA v. HOWARD JOHNSON'S ENTERPRISES INC
10-2017-0171 · 6/17/2019 · Region 10 · Judicial
EPA v. KAISER GYPSUM/HANSON PERMANENTE CEMENT BANKRUPTCY (LOWER DUWAMISH WATERWAY)
09-2019-4618 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. SAN JOAQUIN CHEMICALS, INC. NOW
09-2019-4608 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. Amber Chemical, Inc. NOW
09-2019-4611 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. ASC AGRECOM, INC. NOW
09-2019-4612 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. GREEN EARTH PRODUCTS, Inc. NOW
09-2019-4615 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. PURE QUEST TECHNOLOGIES NOW
09-2019-4613 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. MODOC COUNTY AGRIC Commission NOW
09-2019-4617 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. R&R LOTION, Inc. NOW
09-2019-4620 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. UNIVERSAL LABORATORIES - Hanson Div NOW
09-2019-4619 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. THE ILLINI COMPANIES, INC. NOW
09-2019-4607 · 6/17/2019 · Region 09 · Administrative - Formal
EPA v. Acorn Engineering Company NOW
05-2017-5030 · 6/14/2019 · Region 05 · Administrative - Formal
EPA v. ADVANCED DISPOSAL SERVICES ARBOR HILLS LANDFILL - ACO
01-2019-1014 · 6/14/2019 · Region 01 · Judicial
EPA v. APLUS SALES SERVICE INC. - ACCESS WARRANT
10-2018-0256 · 6/14/2019 · Region 10 · Administrative - Formal
EPA v. Bi-rights Motors
09-2019-6000 · 6/14/2019 · Region 09 · Administrative - Formal
EPA v. Lancaster Park Mobile Home Park
10-2019-0010 · 6/14/2019 · Region 10 · Administrative - Formal
EPA v. GEORGIA PACIFIC WOOD PRODUCTS LLC
06-2019-0932 · 6/13/2019 · Region 06 · Administrative - Formal
EPA v. Air Products LLC
05-2019-2007 · 6/13/2019 · Region 05 · Administrative - Formal
EPA v. RYDER TRUCK
10-2019-0056 · 6/13/2019 · Region 10 · Administrative - Formal
EPA v. VRM BioLogik
07-2017-0360 · 6/13/2019 · Region 07 · Administrative - Formal
EPA v. JACAM MANUFACTURING 2013, JACAM CHEMICAL COMPANY 2013 LLC
10-2019-0052 · 6/12/2019 · Region 10 · Administrative - Formal
EPA v. Pure Design & Build
05-2019-5029 · 6/12/2019 · Region 05 · Administrative - Formal
EPA v. CYTEC INDUSTRIES - APO/CAFO
04-2019-3310 · 6/12/2019 · Region 04 · Administrative - Formal
EPA v. BAYER U.S. CROP SCIENCE (MONSANTO COMPANY)
05-2019-5024 · 6/12/2019 · Region 05 · Administrative - Formal
EPA v. OWENS CORNING INSULATING SYSTEMS
07-2019-1073 · 6/11/2019 · Region 07 · Administrative - Formal
EPA v. INTEGRATED RENOVATIONS LLC
07-2019-0183 · 6/11/2019 · Region 07 · Administrative - Formal
EPA v. BARD PROPERTIES LLC
01-2019-1003 · 6/11/2019 · Region 01 · Administrative - Formal
EPA v. LONDONDERRY FREEZER WAREHOUSE
10-2019-0061 · 6/11/2019 · Region 10 · Administrative - Formal
EPA v. Go Left, LLC and Richard fritzley - The Edge Resort
01-2019-2036 · 6/11/2019 · Region 01 · Administrative - Formal
EPA v. CONTINENTAL PAVING INC
07-2019-0201 · 6/11/2019 · Region 07 · Administrative - Formal
EPA v. NUFARM AMERICAS INC
02-2019-3304 · 6/11/2019 · Region 02 · Administrative - Formal
EPA v. Dresser-Rand Company
05-2019-7529 · 6/11/2019 · Region 05 · Administrative - Formal
EPA v. LAND O' LAKES, INC-ESA
02-2019-2006 · 6/11/2019 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc.
03-2019-0071 · 6/11/2019 · Region 03 · Administrative - Formal
EPA v. KEMIRA WATER SOLUTIONS, INC.
01-2019-2035 · 6/11/2019 · Region 01 · Administrative - Formal
EPA v. COLT MANUFACTURING COMPANY LLC
02-2019-5106 · 6/11/2019 · Region 02 · Administrative - Formal
EPA v. Recochem Inc.
03-2019-0093 · 6/11/2019 · Region 03 · Administrative - Formal
EPA v. BEMIS COMPANY, INC.
02-2019-3309 · 6/11/2019 · Region 02 · Administrative - Formal
EPA v. Geritrex, LLC f/k/a Pharmaceutical Corporation
07-2019-0130 · 6/11/2019 · Region 07 · Administrative - Formal
EPA v. JAMES RODNEY AMBUCHON
01-2019-7002 · 6/11/2019 · Region 01 · Administrative - Formal
EPA v. FLIP IT LLC
01-2019-2034 · 6/10/2019 · Region 01 · Administrative - Formal
EPA v. NORTHPORT VILLAGE CORP
03-2019-0066 · 6/10/2019 · Region 03 · Administrative - Formal
EPA v. MATHESON TRI-GAS, INC.
02-2019-3024 · 6/10/2019 · Region 02 · Administrative - Formal
EPA v. Teverya Equities, LLC
01-2017-0010 · 6/10/2019 · Region 01 · Judicial
EPA v. GRANT STREET FIRE SUPERFUND SITE
02-2019-7931 · 6/10/2019 · Region 02 · Administrative - Formal
EPA v. ROC Enterprises LLC et al.
04-2019-2010 · 6/7/2019 · Region 04 · Administrative - Formal
EPA v. HEIQ CHEM TEX INC.
04-2019-3309 · 6/7/2019 · Region 04 · Administrative - Formal
EPA v. THANOS, INC.
07-2019-0190 · 6/7/2019 · Region 07 · Administrative - Formal
EPA v. CONTROL SOLUTIONS INC
02-2019-7930 · 6/7/2019 · Region 02 · Administrative - Formal
EPA v. M & M Mobil et al.
04-2019-3316 · 6/7/2019 · Region 04 · Administrative - Formal
EPA v. THANOS, INC.
04-2019-3308 · 6/7/2019 · Region 04 · Administrative - Formal
EPA v. CORTEVA AGRISCIENCE
02-2019-7929 · 6/6/2019 · Region 02 · Administrative - Formal
EPA v. Owens Car Care et al.
08-2019-0084 · 6/6/2019 · Region 08 · Administrative - Formal
EPA v. J&J Produce Inc - Layton, UT
08-2019-0085 · 6/6/2019 · Region 08 · Administrative - Formal
EPA v. Spay First! - Denver, CO
02-2019-3307 · 6/6/2019 · Region 02 · Administrative - Formal
EPA v. Luma Construction Corp. - The Marketplace at Montehiedra
09-2019-4312 · 6/6/2019 · Region 09 · Administrative - Formal
EPA v. Pest Animal Bird Repellers NORA (CleanRTH Products LLC # 85J-2202549-8)
04-2019-3307 · 6/6/2019 · Region 04 · Administrative - Formal
EPA v. REPTILE BASICS, INC.
09-2019-4605 · 6/5/2019 · Region 09 · Administrative - Formal
EPA v. Holley Brothers N.O.W. (Navajo Mesa Farms)

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.