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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 247 of 1,362.

05-2019-0005 · 10/19/2018 · Region 05 · Administrative - Formal
EPA v. MUELLER SPORTS MEDICINE (NOW)
07-2018-0249 · 10/19/2018 · Region 07 · Administrative - Formal
EPA v. CINDY STRATMAN
07-2019-0013 · 10/19/2018 · Region 07 · Administrative - Formal
EPA v. ISHIZUKA GLASS CO C/O DELTA ANALYTICAL CORP
07-2019-0012 · 10/19/2018 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION LLC
06-2019-1705 · 10/19/2018 · Region 06 · Administrative - Formal
EPA v. Truth and Consequences, City of
10-2018-0393 · 10/19/2018 · Region 10 · Administrative - Formal
EPA v. Rocky Mountain Agronomics
05-2018-0451 · 10/18/2018 · Region 05 · Judicial
EPA v. Great Plains Explortion Painesville OH SIte Bankruptcy Referral
05-2019-7510 · 10/18/2018 · Region 05 · Administrative - Formal
EPA v. DYNEGY KENDALL ENERGY, LLC-ESA
05-2018-0144 · 10/18/2018 · Region 05 · Administrative - Formal
EPA v. Mark Benner DBA Mark's Handyman Service (TSCA RRP CAFO)
05-2013-9916 · 10/18/2018 · Region 05 · Administrative - Formal
EPA v. ILLINOIS RAILWAY, LLC
05-2018-7493 · 10/18/2018 · Region 05 · Judicial
EPA v. CHERRY GROWERS BANKRUPTCY
02-2018-7704 · 10/18/2018 · Region 02 · Administrative - Formal
EPA v. Meera One, LLC d/b/a Lotus Farms et al.
09-2019-0004 · 10/18/2018 · Region 09 · Administrative - Formal
EPA v. IPS Corporation
09-2019-2001 · 10/18/2018 · Region 09 · Administrative - Formal
EPA v. LADWP Van Norman Complex San Fernando Detention Basin
05-2013-9912 · 10/18/2018 · Region 05 · Administrative - Formal
EPA v. WEDRON GROUND WATER CONTAMINATION SITE
04-2018-2021 · 10/18/2018 · Region 04 · Administrative - Formal
EPA v. ARC TERMINALS HOLDINGS LLC
04-2014-3754 · 10/18/2018 · Region 04 · Administrative - Formal
EPA v. COLUMBIA NITROGEN SITE
08-2018-0088 · 10/18/2018 · Region 08 · Administrative - Formal
EPA v. Venezia's Finishing Touch
04-2018-3761 · 10/18/2018 · Region 04 · Administrative - Formal
EPA v. COLUMBIA NITROGEN SITE
04-2018-2909 · 10/18/2018 · Region 04 · Administrative - Formal
EPA v. RENTENBACH CONSTRUCTORS, INC. (TENNESSEE SCHOOL FOR THE DEAF)
06-2018-0966 · 10/18/2018 · Region 06 · Administrative - Formal
EPA v. Omni Energy Services Corp, Trussco INC & Gibson Energy
02-2019-7906 · 10/18/2018 · Region 02 · Administrative - Formal
EPA v. Naturex Inc. et al.
04-2018-2024 · 10/18/2018 · Region 04 · Administrative - Formal
EPA v. HEXION, INC.
05-2013-9914 · 10/18/2018 · Region 05 · Administrative - Formal
EPA v. WEDRON GROUND WATER CONTAMINATION SITE
10-2018-0306 · 10/17/2018 · Region 10 · Administrative - Formal
EPA v. NPDES ID0021211 - CITY OF RICHFIELD, IDAHO - (CWA NPDES)
07-2018-0250 · 10/17/2018 · Region 07 · Administrative - Formal
EPA v. BAR MK LLC
03-2018-0083 · 10/17/2018 · Region 03 · Administrative - Formal
EPA v. HUNT & WALSH, INC (UNIVERSITY TOWERS CONDOMINIUMS)
09-2019-2500 · 10/17/2018 · Region 09 · Administrative - Formal
EPA v. ADVANCED MICRO DEVICES, INC. AOC FOR COST RECOVERY
02-2019-7911 · 10/17/2018 · Region 02 · Administrative - Formal
EPA v. Fast Mart Inc., et al.
03-2018-8396 · 10/17/2018 · Region 03 · Administrative - Formal
EPA v. ESA for Klenz Brothers Diesel, LLC
02-2018-8394 · 10/17/2018 · Region 02 · Administrative - Formal
EPA v. JDM Exchange Corp.
10-2015-0170 · 10/17/2018 · Region 10 · Judicial
EPA v. SUNROC CORPORATION D/B/A CLEMENTS CONCRETE COMPANY
10-2018-0302 · 10/17/2018 · Region 10 · Administrative - Formal
EPA v. NPDES ID0022799 - CITY OF ST. MARIES (CWA NPDES)
06-2018-0365 · 10/17/2018 · Region 06 · Administrative - Formal
EPA v. SNYDER FARM & RANCH SUPPLY INC.
09-2019-4301 · 10/16/2018 · Region 09 · Administrative - Formal
EPA v. Mosquito Killer Lamp Import Denial (Viniuvi Importer)
03-2018-0063 · 10/16/2018 · Region 03 · Administrative - Formal
EPA v. MULL, GREGORY
06-2018-1701 · 10/16/2018 · Region 06 · Administrative - Formal
EPA v. New Mexico State Police Headquarters, District 7
05-2019-1001 · 10/16/2018 · Region 05 · Administrative - Formal
EPA v. LAKE LINDEN - ADMIN ORDER ON CONSENT (CERCLA)
07-2019-0009 · 10/16/2018 · Region 07 · Administrative - Formal
EPA v. HARI INC D/B/A PIT STOP
10-2018-0389 · 10/15/2018 · Region 10 · Administrative - Formal
EPA v. NORTHWEST INDUSTRIAL SOLUTIONS LLC
07-2019-0008 · 10/15/2018 · Region 07 · Administrative - Formal
EPA v. ACUITY RENOVATION CONCEPTS LLC
03-2018-7010 · 10/15/2018 · Region 03 · Judicial
EPA v. FIRSTENERGY SOLUTIONS CORP (HATFIELD FERRY POWER STATION), IN RE
06-2018-3308 · 10/15/2018 · Region 06 · Administrative - Formal
EPA v. Syngenta Crop GDC AOC
06-2018-1813 · 10/15/2018 · Region 06 · Administrative - Formal
EPA v. City of Blytheville, AR, Sewer Commission Laboratory AO
06-2018-4508 · 10/15/2018 · Region 06 · Administrative - Formal
EPA v. Mid-Con Energy Operating, LLC
03-2018-0128 · 10/15/2018 · Region 03 · Administrative - Formal
EPA v. US DEPT OF THE ARMY (TOBYHANNA ARMY DEPOT)
06-2018-0936 · 10/15/2018 · Region 06 · Administrative - Formal
EPA v. Concentric Pipe and Tool Rental
04-2019-3282 · 10/15/2018 · Region 04 · Administrative - Formal
EPA v. ATTICUS, LLC
08-2018-0081 · 10/15/2018 · Region 08 · Administrative - Formal
EPA v. Justeq LLC
10-2018-0392 · 10/12/2018 · Region 10 · Administrative - Formal
EPA v. Western AG Improvement, Inc (Cold Creek Div)
07-2015-0001 · 10/12/2018 · Region 07 · Administrative - Formal
EPA v. CITY OF RAYMORE
04-2018-5003 · 10/12/2018 · Region 04 · Administrative - Formal
EPA v. FOUR RIVERS NUCLEAR PARTNERSHIP, LLC
04-2018-2908 · 10/12/2018 · Region 04 · Administrative - Formal
EPA v. MERIT CONSTRUCTION, INC. (TENNESSEE SCHOOL FOR THE DEAF)
10-2019-0400 · 10/12/2018 · Region 10 · Administrative - Formal
EPA v. Waupaca Northwoods LLC
04-2019-3251 · 10/12/2018 · Region 04 · Administrative - Formal
EPA v. WILLOWOOD USA, LLC
09-2019-1501 · 10/12/2018 · Region 09 · Administrative - Formal
EPA v. Airtech International, Inc. AOC
04-2018-7003 · 10/12/2018 · Region 04 · Administrative - Formal
EPA v. AIRCRAFT SPECIALISTS JET CENTER, LLC
05-2019-7509 · 10/12/2018 · Region 05 · Administrative - Formal
EPA v. KEMPS LLC-CAFO
06-2019-0303 · 10/12/2018 · Region 06 · Administrative - Formal
EPA v. Xi'an Tonking BioTech Co, Ltd. c/o Amazon.com kydc, LLC
02-2019-7903 · 10/12/2018 · Region 02 · Administrative - Formal
EPA v. John Murray Mobil Oil, Inc. et al.
05-2019-0001 · 10/12/2018 · Region 05 · Administrative - Formal
EPA v. LaOtto Farm Supplies, Inc. (ESA/FO)
04-2018-4014 · 10/12/2018 · Region 04 · Administrative - Formal
EPA v. ZEP, INC.
04-2019-3250 · 10/12/2018 · Region 04 · Administrative - Formal
EPA v. UNITED PHOSPHORUS, INC.
07-2019-0007 · 10/12/2018 · Region 07 · Administrative - Formal
EPA v. COONEY FERTILIZER
08-2018-0045 · 10/11/2018 · Region 08 · Administrative - Formal
EPA v. Fort Fetterman State Historic Site
05-2019-1000 · 10/11/2018 · Region 05 · Administrative - Formal
EPA v. BAKER PERKINS - ADMIN ORDER ON CONSENT (CERLCA)
04-2018-3754 · 10/11/2018 · Region 04 · Administrative - Formal
EPA v. ALTERNATE ENERGY RESOURCES SUPERFUND SITE (WHITAKER OIL COMPANY)
08-2018-0032 · 10/11/2018 · Region 08 · Administrative - Formal
EPA v. Town of Alpine
10-2018-0273 · 10/11/2018 · Region 10 · Administrative - Formal
EPA v. Biofloral USA
07-2018-0002 · 10/11/2018 · Region 07 · Administrative - Formal
EPA v. KC Remodels Inc
05-2019-0004 · 10/11/2018 · Region 05 · Administrative - Formal
EPA v. Clarke Mosquito Control Products, Inc. (NOW)
03-2018-0156 · 10/11/2018 · Region 03 · Administrative - Formal
EPA v. TYSON POULTRY, INC.
04-2019-3281 · 10/11/2018 · Region 04 · Administrative - Formal
EPA v. STATE OF NEVADA DEPARTMENT OF AGRICULTURE
08-2016-0092 · 10/11/2018 · Region 08 · Administrative - Formal
EPA v. BETTY ROBERTS, ROBERTS TRAILER PARK
10-2018-0336 · 10/10/2018 · Region 10 · Administrative - Formal
EPA v. Wilbur-Ellis Company, LLC
06-2017-3400 · 10/10/2018 · Region 06 · Judicial
EPA v. E I DU PONT DE NEMOURS LA PORTE PLANT
03-2018-0130 · 10/10/2018 · Region 03 · Administrative - Formal
EPA v. RUST-OLEUM CORPORATION
07-2014-0205 · 10/10/2018 · Region 07 · Administrative - Formal
EPA v. CITY OF JEFFERSON, MISSOURI
05-2018-0141 · 10/10/2018 · Region 05 · Administrative - Formal
EPA v. PROGRESSIVE AG CENTER
06-2018-0945 · 10/10/2018 · Region 06 · Administrative - Formal
EPA v. Screening System International Inc.
09-2019-0001 · 10/10/2018 · Region 09 · Administrative - Formal
EPA v. All Pure Pool Service of Central California
09-2019-0002 · 10/10/2018 · Region 09 · Administrative - Formal
EPA v. All Pure Pool & Spa, Inc. Simi Valley, CA
07-2014-0204 · 10/10/2018 · Region 07 · Administrative - Formal
EPA v. CITY OF JEFFERSON, MISSOURI
10-2018-0356 · 10/10/2018 · Region 10 · Administrative - Formal
EPA v. Jdb, Inc.
09-2019-0003 · 10/10/2018 · Region 09 · Administrative - Formal
EPA v. Alurent Holding, Inc.
10-2019-0016 · 10/9/2018 · Region 10 · Administrative - Formal
EPA v. BIA North Idaho PWS (FF)
10-2018-0382 · 10/9/2018 · Region 10 · Administrative - Formal
EPA v. Keep it Simple, Inc.
10-2018-0386 · 10/9/2018 · Region 10 · Administrative - Formal
EPA v. AQUATIC TECHNOLOGIES dba TANK TEMP CONTROL
10-2018-0383 · 10/9/2018 · Region 10 · Administrative - Formal
EPA v. Wilbur-Ellis Company dba Woodburn Fertilizer, Inc.
04-2019-3294 · 10/9/2018 · Region 04 · Administrative - Formal
EPA v. UPS CUSTOMS BROKERAGE
03-2018-0069 · 10/9/2018 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA GRAIN PROCESSING, LLC
10-2018-0380 · 10/9/2018 · Region 10 · Administrative - Formal
EPA v. OR-CAL, Inc.
04-2019-3293 · 10/9/2018 · Region 04 · Administrative - Formal
EPA v. UPS CUSTOMS BROKERAGE
02-2019-7902 · 10/9/2018 · Region 02 · Administrative - Formal
EPA v. New Windsor Valero et al.
07-2018-0001 · 10/9/2018 · Region 07 · Administrative - Formal
EPA v. MADER ENTERPRISES LLC D/B/A EARTHWAY LLC
10-2018-0381 · 10/9/2018 · Region 10 · Administrative - Formal
EPA v. Kuther Air Services, Inc
10-2018-0335 · 10/9/2018 · Region 10 · Administrative - Formal
EPA v. US Bureau of Reclamation, Grand Coulee Dam Project (FF)
06-2018-1719 · 10/8/2018 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips Chemical Company
06-2017-3319 · 10/5/2018 · Region 06 · Administrative - Formal
EPA v. Alon USA, LP RMP CAFO
04-2018-2905 · 10/4/2018 · Region 04 · Administrative - Formal
EPA v. RADIO MIAMI INTERNATIONAL, 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.