Home/Federal/Enforcement/EPA

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 246 of 1,372.

02-2019-8403 · 6/5/2019 · Region 02 · Administrative - Formal
EPA v. Goddinger et al.
05-2019-0346 · 6/5/2019 · Region 05 · Administrative - Formal
EPA v. Windy Ridge Dairy, LLC
09-2019-4604 · 6/5/2019 · Region 09 · Administrative - Formal
EPA v. Wilbur-Ellis Company LLC N.O.W.
06-2019-0909 · 6/5/2019 · Region 06 · Administrative - Formal
EPA v. The U.S. Department of the Army - Fort Hood
05-2019-0101 · 6/5/2019 · Region 05 · Administrative - Formal
EPA v. Alexander Chemical Corporation (CAFO)
04-2019-7004 · 6/5/2019 · Region 04 · Administrative - Formal
EPA v. SOUTHEAST BULK, LLC
06-2019-1773 · 6/5/2019 · Region 06 · Administrative - Formal
EPA v. SantaFe, City of
09-2019-4605 · 6/5/2019 · Region 09 · Administrative - Formal
EPA v. Holley Brothers N.O.W. (Navajo Mesa Farms)
04-2019-3306 · 6/5/2019 · Region 04 · Administrative - Formal
EPA v. BOWERS SHRIMP FARM
04-2019-3305 · 6/5/2019 · Region 04 · Administrative - Formal
EPA v. SOLVAY SPECIALTY POLYMERS USA, LLC
06-2007-3406 · 6/5/2019 · Region 06 · Judicial
EPA v. Alon USA/Delek Big Spring Refinery-CAA Consent Decree (HQ Lead)-FY2019
02-2019-8028 · 6/4/2019 · Region 02 · Administrative - Formal
EPA v. Pocantico Hills Water District
03-2019-0080 · 6/4/2019 · Region 03 · Administrative - Formal
EPA v. VEOLIA NORTH AMERICA REGENERATION SERVICES, LLC
05-2019-2004 · 6/4/2019 · Region 05 · Administrative - Formal
EPA v. GLENVIEW PUBLIC WORKS
07-2018-0243 · 6/4/2019 · Region 07 · Administrative - Formal
EPA v. SENSIENT COLORS LLC
05-2019-2003 · 6/4/2019 · Region 05 · Administrative - Formal
EPA v. ELK GROVE VILLAGE FIRE STATION
05-2019-2002 · 6/4/2019 · Region 05 · Administrative - Formal
EPA v. ELK GROVE VILLAGE, VILLAGE OF
02-2019-8029 · 6/4/2019 · Region 02 · Administrative - Formal
EPA v. Kensico Water District
04-2019-3304 · 6/4/2019 · Region 04 · Administrative - Formal
EPA v. BOWERS SHRIMP FARM
09-2019-0043 · 6/4/2019 · Region 09 · Administrative - Formal
EPA v. Satala Shipyard & Tafuna Facility (American Samoa Shipyard Services & Territory of American Samoa)
07-2018-0022 · 6/4/2019 · Region 07 · Administrative - Formal
EPA v. SIOUXLAND ENERGY COOPERATIVE
05-2019-2005 · 6/4/2019 · Region 05 · Administrative - Formal
EPA v. SOUTH HOLLAND, VILLAGE OF
02-2019-8030 · 6/4/2019 · Region 02 · Administrative - Formal
EPA v. Carthage Village
02-2019-8031 · 6/4/2019 · Region 02 · Administrative - Formal
EPA v. West Carthage Village
07-2019-0192 · 6/3/2019 · Region 07 · Administrative - Formal
EPA v. VILLAGE OF WINNEBAGO NEBRASKA
04-2019-3302 · 6/3/2019 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHOROUS, INC.
04-2019-3301 · 6/3/2019 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHOROUS, INC.
09-2019-1014 · 6/3/2019 · Region 09 · Administrative - Formal
EPA v. Lawerence Group Inc.
10-2019-0337 · 6/3/2019 · Region 10 · Judicial
EPA v. Astoria Marine Construction Company
04-2019-3300 · 6/3/2019 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHOROUS, INC.
04-2019-3303 · 6/3/2019 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHOROUS, INC.
02-2019-9143 · 6/3/2019 · Region 02 · Administrative - Formal
EPA v. Dishman USA, Inc.
04-2019-5501 · 6/3/2019 · Region 04 · Administrative - Formal
EPA v. STEVE CLEMENTS / CLEMENTS LOGGING
02-2019-9144 · 6/3/2019 · Region 02 · Administrative - Formal
EPA v. Stepan Company
06-2019-0920 · 6/3/2019 · Region 06 · Administrative - Formal
EPA v. Timmers Chevrolet
01-2019-1004 · 6/3/2019 · Region 01 · Administrative - Formal
EPA v. PHOTOFABRICATION ENGINEERING INC
10-2019-0094 · 5/31/2019 · Region 10 · Administrative - Formal
EPA v. Portland Harbor Settlement Agreement for RD Funding(DOT/DOSL/City of Portland)
06-2012-1774 · 5/31/2019 · Region 06 · Administrative - Formal
EPA v. ONEOK Hydrocarbon Southwest, L.L.C.
05-2019-9906 · 5/31/2019 · Region 05 · Administrative - Formal
EPA v. American Cylinder Company
06-2019-1239 · 5/31/2019 · Region 06 · Administrative - Formal
EPA v. PRAIRIE HILL WSC
08-2018-0100 · 5/30/2019 · Region 08 · Administrative - Formal
EPA v. Cheyenne Veterans Affairs Medical Center
09-2019-1012 · 5/30/2019 · Region 09 · Administrative - Formal
EPA v. Chongwei He d/b/a Sonic Technology Co., Ltd.
06-2019-0314 · 5/30/2019 · Region 06 · Administrative - Formal
EPA v. Arizona Chemical Group, LLD (Importer)
08-2018-0018 · 5/29/2019 · Region 08 · Administrative - Formal
EPA v. Lucern Water and Sewer District
03-2019-0001 · 5/29/2019 · Region 03 · Administrative - Formal
EPA v. SUPER SALVAGE, INC.
02-2019-8501 · 5/29/2019 · Region 02 · Administrative - Formal
EPA v. Medford Plaza
03-2019-0044 · 5/29/2019 · Region 03 · Administrative - Formal
EPA v. WILLARD AGRI SERVICE OF LYNCH, INC.
05-2013-0319 · 5/29/2019 · Region 05 · Administrative - Formal
EPA v. ACLTS, LLC
05-2013-0318 · 5/29/2019 · Region 05 · Administrative - Formal
EPA v. ACLTS, LLC
10-2019-0073 · 5/29/2019 · Region 10 · Administrative - Formal
EPA v. NIKISKI FUEL LLC - OSK DOCK
02-2019-9141 · 5/29/2019 · Region 02 · Administrative - Formal
EPA v. Concorde Specialty Gases, Inc.
02-2019-7928 · 5/29/2019 · Region 02 · Administrative - Formal
EPA v. Tuminos Towing Inc. et al.
10-2019-0069 · 5/28/2019 · Region 10 · Administrative - Formal
EPA v. Central Gas Facility (CGF)
05-2019-5022 · 5/28/2019 · Region 05 · Administrative - Formal
EPA v. A & L IRON & METAL - GAYLORD DIVISION - APO/CAFO
04-2019-3016 · 5/28/2019 · Region 04 · Administrative - Formal
EPA v. NICHINO AMERICA, INC.
05-2019-0100 · 5/28/2019 · Region 05 · Administrative - Formal
EPA v. ONEIDA NATION (NOW)
10-2019-0060 · 5/28/2019 · Region 10 · Administrative - Formal
EPA v. City of Troy
05-2019-0097 · 5/24/2019 · Region 05 · Administrative - Formal
EPA v. Chicago Aerosol (ESA/FO)
05-2019-0099 · 5/24/2019 · Region 05 · Administrative - Formal
EPA v. Sunrise Ag Service Company (ESA/FO)
09-2019-1001 · 5/24/2019 · Region 09 · Administrative - Formal
EPA v. US Lubricants, Inc
05-2019-0098 · 5/24/2019 · Region 05 · Administrative - Formal
EPA v. Seeler Industries (ESA/FO)
05-2019-7528 · 5/24/2019 · Region 05 · Administrative - Formal
EPA v. HANSON COLD STORAGE-ESA
07-2019-0176 · 5/24/2019 · Region 07 · Administrative - Formal
EPA v. ELKHART COOPERATIVE EQUITY EXCHANGE
06-2019-0915 · 5/24/2019 · Region 06 · Administrative - Formal
EPA v. ALX Industries LLC
04-2019-9998 · 5/24/2019 · Region 04 · Administrative - Formal
EPA v. DAFCO TOTE SITE (TAILORED CHEMICAL PRODUCTS, INC.)
07-2019-0054 · 5/23/2019 · Region 07 · Administrative - Formal
EPA v. Cubby's - Pender LLC
09-2019-0042 · 5/23/2019 · Region 09 · Administrative - Formal
EPA v. Atticus, LLC
08-2019-0057 · 5/23/2019 · Region 08 · Administrative - Formal
EPA v. Crescent Point- Self Report and Flare Enforceability
09-2019-0035 · 5/23/2019 · Region 09 · Administrative - Formal
EPA v. Pittsburg Municipal Marina
09-2011-1532 · 5/23/2019 · Region 09 · Administrative - Formal
EPA v. American Samoa Shipyard Services CWA AO 06/14/2011
08-2018-0073 · 5/23/2019 · Region 08 · Administrative - Formal
EPA v. Halcon Resources aka HRC
06-2018-1746 · 5/23/2019 · Region 06 · Administrative - Formal
EPA v. City of Port Lavaca
05-2001-0633 · 5/23/2019 · Region 05 · Judicial
EPA v. FORT WAYNE, CITY OF AND STATE OF INDIANA
04-2005-9011 · 5/22/2019 · Region 04 · Judicial
EPA v. SANITATION DISTRICT NO. 1 OF NORTHERN KENTUCKY (SD 1)
07-2019-0134 · 5/22/2019 · Region 07 · Administrative - Formal
EPA v. JUST ANOTHER PROJECT LLC
03-2019-0086 · 5/22/2019 · Region 03 · Administrative - Formal
EPA v. WAKEFIELD FARM SERVICE, INC.
02-2019-9272 · 5/22/2019 · Region 02 · Administrative - Formal
EPA v. Richie Roma Home Improvement Corp.
08-2016-0061 · 5/22/2019 · Region 08 · Administrative - Formal
EPA v. SOLVAY CHEMICALS INC
03-2011-7008 · 5/22/2019 · Region 03 · Judicial
EPA v. ANTERO RESOURCES APPLACHIAN CORP (37 FACILTIES)
08-2017-0127 · 5/22/2019 · Region 08 · Administrative - Formal
EPA v. City of Newcastle
06-2019-0910 · 5/22/2019 · Region 06 · Administrative - Formal
EPA v. Our Lady of the Angels Hospital
08-2018-0041 · 5/22/2019 · Region 08 · Administrative - Formal
EPA v. Brush Creek Ranch Employee Housing
08-2017-0132 · 5/22/2019 · Region 08 · Administrative - Formal
EPA v. Yellowstone Recreations Foundation
05-2019-1010 · 5/21/2019 · Region 05 · Administrative - Formal
EPA v. TITTABAWASEE RIVER - ADMIN ORDER CONSENT (CERCLA)
05-2019-5023 · 5/21/2019 · Region 05 · Administrative - Formal
EPA v. SPARHAWK TRUCK & TRAILER
03-2019-3000 · 5/21/2019 · Region 03 · Administrative - Formal
EPA v. INTER-POWER/AHLCON PARTNERS L.P. (COLVER POWER PROJECT)
03-2019-8006 · 5/21/2019 · Region 03 · Administrative - Formal
EPA v. HIMEDIA LABORATORIES LLC
03-2019-3002 · 5/21/2019 · Region 03 · Administrative - Formal
EPA v. EBENSBURG POWER CO
03-2019-3003 · 5/21/2019 · Region 03 · Administrative - Formal
EPA v. AMERICAN BITUMINOUS POWER PARTNERS, L.P. (GRANT TOWN POWER PLANT)
02-2019-7926 · 5/21/2019 · Region 02 · Administrative - Formal
EPA v. Delta - Butler et al.
08-2009-0104 · 5/21/2019 · Region 08 · Administrative - Formal
EPA v. Dunn County
03-2019-3001 · 5/21/2019 · Region 03 · Administrative - Formal
EPA v. NORTHERN STAR GENERATION LLC, (CAMBRIA COGENERATION CO)
05-2019-0150 · 5/20/2019 · Region 05 · Administrative - Formal
EPA v. Heritage Crystal Clean
06-2017-1743 · 5/20/2019 · Region 06 · Administrative - Formal
EPA v. LCY Elastomers LP
07-2019-0164 · 5/20/2019 · Region 07 · Administrative - Formal
EPA v. HUGO FARFAN TAPIA CONSTRUCTION
06-2019-3306 · 5/20/2019 · Region 06 · Administrative - Formal
EPA v. Arkema Houston RMP CAFO
04-2019-3395 · 5/20/2019 · Region 04 · Administrative - Formal
EPA v. EXCELAG CORP USA (EXCEL AG)
05-2019-7527 · 5/20/2019 · Region 05 · Administrative - Formal
EPA v. MAGNESIUM MAGNESIUM PRODUCTS OF AMERICA-ESA
04-2019-3385 · 5/20/2019 · Region 04 · Administrative - Formal
EPA v. KAVOKERR
10-2019-0401 · 5/20/2019 · Region 10 · Judicial
EPA v. May Creek Landfill (Access) (Charles Pillon)

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.