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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 246 of 1,362.

01-2019-4515 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. PURAQUA POOL SERVICE, INC.
01-2019-4513 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. PERMA INC.
08-2018-0056 · 11/1/2018 · Region 08 · Administrative - Formal
EPA v. Bedrock/Babb Water System
08-2018-0054 · 11/1/2018 · Region 08 · Administrative - Formal
EPA v. Starr School
01-2018-7010 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. IMAGINEERS LLC
06-2018-1737 · 11/1/2018 · Region 06 · Administrative - Formal
EPA v. Sheridan Production Company, LLC (Fittstown)
01-2019-4507 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. MAINE POTATO GROWERS INC
07-2019-0022 · 11/1/2018 · Region 07 · Administrative - Formal
EPA v. MAKHTESHIM-AGAN OF NORTH AMERICA D/B/A ADAMA AGAN LTD
01-2019-4510 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. CLEARWATER SYSTEMS CORP
01-2019-4518 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. H LOEB CORPORATION
01-2019-4505 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. KENYON INDUSTRIES INC.
01-2019-4502 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. LAWES AGRICULTURAL SERVICE INC.
01-2019-4517 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. SYNTHETIC LABS INC
01-2019-4506 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. TRUST MEDICAL LLC DBA UNIMED CORP
01-2019-4519 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. BARCLAY WATER MANAGEMENT INC
01-2019-4501 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. ALLEN ENGINEERING INC
04-2019-3354 · 11/1/2018 · Region 04 · Administrative - Formal
EPA v. UPS CUSTOMS BROKERAGE (UNITED PARCEL SERVICE)
04-2019-3353 · 11/1/2018 · Region 04 · Administrative - Formal
EPA v. JOHNSON CONTROLS, INC.
01-2019-4512 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. DOUBLE B SERVICES LLC
01-2019-4516 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. CYALUME TECHNOLOGIES INC
01-2019-4509 · 11/1/2018 · Region 01 · Administrative - Formal
EPA v. BIOSAFE SYSTEMS LLC (LINCOLN STREET)
08-2019-0013 · 10/31/2018 · Region 08 · Administrative - Formal
EPA v. Crystal Packaging NOW
08-2019-0017 · 10/31/2018 · Region 08 · Administrative - Formal
EPA v. Farmers Union Oil dba Pinnacle NOW
08-2019-0016 · 10/31/2018 · Region 08 · Administrative - Formal
EPA v. Riley Company, Inc. NOW
08-2019-0019 · 10/31/2018 · Region 08 · Administrative - Formal
EPA v. Westland Seed, Inc. NOW
05-2019-2000 · 10/31/2018 · Region 05 · Administrative - Formal
EPA v. Apollo Marine
08-2019-0020 · 10/31/2018 · Region 08 · Administrative - Formal
EPA v. HARRIS SPRAYING INC. NOW
05-2018-5037 · 10/31/2018 · Region 05 · Administrative - Formal
EPA v. GERDAU AMERISTEEL SAINT PAUL MILL - APO/CAFO
08-2019-0022 · 10/31/2018 · Region 08 · Administrative - Formal
EPA v. Colorado Salt Products, LLC NOW
08-2019-0018 · 10/31/2018 · Region 08 · Administrative - Formal
EPA v. Valburg Aerial Spraying, Inc. NOW
09-2019-0602 · 10/31/2018 · Region 09 · Administrative - Formal
EPA v. KXD Motor, LLC.
08-2019-0111 · 10/31/2018 · Region 08 · Administrative - Formal
EPA v. Agrimax
04-2008-9026 · 10/31/2018 · Region 04 · Judicial
EPA v. SARALAND LAKE; LISTER HARRELL; SARALAND, LLLP; MIDDLE GEORGIA ROAD BUILDERS; ROBERT SUTTON
08-2019-0025 · 10/31/2018 · Region 08 · Administrative - Formal
EPA v. CHD Bioscience, Inc. NOW
08-2019-0021 · 10/31/2018 · Region 08 · Administrative - Formal
EPA v. Nutech Specialties, Inc. NOW
05-2018-1003 · 10/30/2018 · Region 05 · Judicial
EPA v. NORTH SANITARY LANDFILL - CONSENT DECREE (CERCLA)
03-2019-4000 · 10/30/2018 · Region 03 · Administrative - Formal
EPA v. BERKLEY MEDICAL RESOURCES, INC.
02-2017-7706 · 10/30/2018 · Region 02 · Administrative - Formal
EPA v. Danielson Oil Co., Inc. et al.
06-2019-0307 · 10/30/2018 · Region 06 · Administrative - Formal
EPA v. Intermoor Inc.
09-2011-0506 · 10/30/2018 · Region 09 · Judicial
EPA v. Nevada Cement Company
09-2019-0006 · 10/30/2018 · Region 09 · Administrative - Formal
EPA v. Angotti & Reilly, Inc.
EF-2018-8362 · 10/30/2018 · Region EF · Administrative - Formal
EPA v. Spartan Diesel Technologies
02-2019-8004 · 10/29/2018 · Region 02 · Administrative - Formal
EPA v. Canandaigua-Farmington Consolidated Water District
08-2019-0036 · 10/29/2018 · Region 08 · Administrative - Formal
EPA v. Crow Agency Wastewater Lagoon
04-2018-2026 · 10/29/2018 · Region 04 · Administrative - Formal
EPA v. TAMPA STEEL ERECTING COMPANY
02-2019-8007 · 10/29/2018 · Region 02 · Administrative - Formal
EPA v. City of Courtland
02-2019-8006 · 10/29/2018 · Region 02 · Administrative - Formal
EPA v. Village of Malone
06-2017-3344 · 10/29/2018 · Region 06 · Administrative - Formal
EPA v. Dixie Chemical Company CAFO
04-2018-4018 · 10/29/2018 · Region 04 · Administrative - Formal
EPA v. US TECHNOLOGY CORPORATION - BUILDING 105-B
03-2018-0134 · 10/29/2018 · Region 03 · Administrative - Formal
EPA v. PERDUE FOOD, LLC (PERDUE FARMS, INC.)
04-2018-2515 · 10/29/2018 · Region 04 · Administrative - Formal
EPA v. YODER HOMES, LLC
03-2018-0107 · 10/29/2018 · Region 03 · Administrative - Formal
EPA v. CLARK CONSTRUCTION LLC
09-2009-1552 · 10/29/2018 · Region 09 · Administrative - Formal
EPA v. ASPA Satala Power Plant - CWA Administrative Order
02-2019-8005 · 10/29/2018 · Region 02 · Administrative - Formal
EPA v. Rotterdam Water District #5
04-2018-2028 · 10/29/2018 · Region 04 · Administrative - Formal
EPA v. ENKEI FLORIDA, INC.
01-2004-2075 · 10/29/2018 · Region 01 · Judicial
EPA v. SHELTON STP
04-2019-3351 · 10/29/2018 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICA, INC.
04-2019-3352 · 10/29/2018 · Region 04 · Administrative - Formal
EPA v. ZOETIS
10-2018-0304 · 10/27/2018 · Region 10 · Administrative - Formal
EPA v. Brooks Range Supply, Inc
10-2018-0303 · 10/27/2018 · Region 10 · Administrative - Formal
EPA v. Brooks Camp, LLC
07-2018-0332 · 10/26/2018 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF WALTHILL
04-2019-3357 · 10/26/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA
06-2018-0917 · 10/26/2018 · Region 06 · Administrative - Formal
EPA v. USAF Barksdale AFB
07-2019-0019 · 10/26/2018 · Region 07 · Administrative - Formal
EPA v. Kansas City Power and Light
06-2018-1749 · 10/25/2018 · Region 06 · Administrative - Formal
EPA v. Migwis Operating, LLC (Bowen)
07-2015-0379 · 10/25/2018 · Region 07 · Administrative - Formal
EPA v. JERRY AND DONNA TOLLIVER
02-2019-8001 · 10/25/2018 · Region 02 · Administrative - Formal
EPA v. Bloomfield Water Department
06-2018-1824 · 10/25/2018 · Region 06 · Administrative - Formal
EPA v. Migwis Operating, LLC (Bowen)
01-2017-5003 · 10/25/2018 · Region 01 · Administrative - Formal
EPA v. TASMAN LEATHER GROUP LLC
02-2018-7710 · 10/25/2018 · Region 02 · Administrative - Formal
EPA v. 473 E. Delavan Inc., & 1545 Broadway Inc.
06-2018-1107 · 10/25/2018 · Region 06 · Administrative - Formal
EPA v. OLE CROW OPERATING LLC - A
03-2018-0097 · 10/24/2018 · Region 03 · Administrative - Formal
EPA v. GIANT EAGLE, INC. (GIANT EAGLE FRESH FOODS)
06-2012-1830 · 10/24/2018 · Region 06 · Administrative - Formal
EPA v. Mora Mutual Water and Sewer Works
06-2018-0950 · 10/24/2018 · Region 06 · Administrative - Formal
EPA v. Prime Coatings Inc.
07-2018-0331 · 10/24/2018 · Region 07 · Administrative - Formal
EPA v. PINNACLE AGRICULTURE DISTRIBUTION INC
04-2019-3283 · 10/24/2018 · Region 04 · Administrative - Formal
EPA v. CALLINGTON, INC.
05-2019-0010 · 10/24/2018 · Region 05 · Administrative - Formal
EPA v. Kester LLC
05-2019-9900 · 10/24/2018 · Region 05 · Administrative - Formal
EPA v. DCI AEROTECH, INC
08-2019-0001 · 10/24/2018 · Region 08 · Administrative - Formal
EPA v. Kinder Morgan NSPS JJJJ Engine Violation
07-2019-0015 · 10/24/2018 · Region 07 · Administrative - Formal
EPA v. S & A PARTNERS LLP
07-2018-0288 · 10/24/2018 · Region 07 · Administrative - Formal
EPA v. PROFESSIONAL AG SERVICES INC & SUR-GRO PLANT FOOD COMPANY
03-2018-0157 · 10/24/2018 · Region 03 · Administrative - Formal
EPA v. HOWMET CASTING AND SERVICES, INC.
06-1982-0040 · 10/23/2018 · Region 06 · Judicial
EPA v. PAKTANK GULF COAST, INC.
09-2019-0005 · 10/23/2018 · Region 09 · Administrative - Formal
EPA v. BMS Motorsports, Inc.
06-1984-0017 · 10/23/2018 · Region 06 · Judicial
EPA v. GRUNER'S GULF D/B/A ROBERT GRUNER
09-2019-4501 · 10/23/2018 · Region 09 · Administrative - Formal
EPA v. Pool Water Products, Inc. S.S.U.R.O.
05-2015-0302 · 10/23/2018 · Region 05 · Administrative - Formal
EPA v. Kane Family Farm
06-2012-1224 · 10/23/2018 · Region 06 · Administrative - Formal
EPA v. Loop WSC
06-1983-0003 · 10/23/2018 · Region 06 · Judicial
EPA v. OCCIDENTAL CHEMICAL CORP. (ADDIS)
06-2013-1259 · 10/23/2018 · Region 06 · Administrative - Formal
EPA v. Loop WSC
10-2019-0072 · 10/22/2018 · Region 10 · Administrative - Formal
EPA v. Absorbent technologies Site
02-2019-7907 · 10/22/2018 · Region 02 · Administrative - Formal
EPA v. Palisades Fuel et al.
10-2019-0001 · 10/22/2018 · Region 10 · Administrative - Formal
EPA v. Cascade Designs, Inc.
06-2019-0305 · 10/22/2018 · Region 06 · Administrative - Formal
EPA v. G&G Mex LLC
06-2019-0304 · 10/22/2018 · Region 06 · Administrative - Formal
EPA v. Brand Name Distributors
10-2018-0394 · 10/22/2018 · Region 10 · Administrative - Formal
EPA v. Future Harvest
08-2019-0143 · 10/22/2018 · Region 08 · Administrative - Formal
EPA v. Bed Bug Traps (FEDERAL EXPRESS CORP)
05-2018-5040 · 10/19/2018 · Region 05 · Administrative - Formal
EPA v. AOC - APO/CAFO
07-2008-0111 · 10/19/2018 · Region 07 · Judicial
EPA v. NATIONAL COOPERATIVE REFINERY ASSOCIATION
05-2019-0005 · 10/19/2018 · Region 05 · Administrative - Formal
EPA v. MUELLER SPORTS MEDICINE (NOW)

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.