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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 247 of 1,372.

04-2019-3395 · 5/20/2019 · Region 04 · Administrative - Formal
EPA v. EXCELAG CORP USA (EXCEL AG)
04-2019-3261 · 5/17/2019 · Region 04 · Administrative - Formal
EPA v. SUMMIT AGRO USA LLC
09-2019-0030 · 5/17/2019 · Region 09 · Administrative - Formal
EPA v. Del Monte Fresh Produce (West Coast), Inc.
04-2019-2504 · 5/17/2019 · Region 04 · Administrative - Formal
EPA v. CAROLINA TRADITIONAL HOMES
07-2019-0204 · 5/17/2019 · Region 07 · Administrative - Formal
EPA v. KROY BUILDING PRODUCTS INC AND KROY INDUSTRIES INC
04-2019-2505 · 5/17/2019 · Region 04 · Administrative - Formal
EPA v. PRAYON, INC.
04-2018-3015 · 5/17/2019 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA, LLC
10-2019-0144 · 5/16/2019 · Region 10 · Administrative - Formal
EPA v. Port Townsend Paper Corporation
02-2019-7925 · 5/16/2019 · Region 02 · Administrative - Formal
EPA v. Airmont Gulf et all
08-2018-0080 · 5/16/2019 · Region 08 · Administrative - Formal
EPA v. Rosebud Sioux Water and Sewer
08-2017-0044 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Mountain States Construction LLC
02-2019-9101 · 5/15/2019 · Region 02 · Administrative - Formal
EPA v. Weston Solutions, Inc.
08-2017-0070 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Denver Design Build LLC
08-2017-0014 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. LIME PAINTING, LLC
09-2019-0032 · 5/15/2019 · Region 09 · Administrative - Formal
EPA v. Detroit Diesel Corporation (Leasee Gordon Truck Centers)
08-2017-0015 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. SOLID GROUND HOMES, LLC
10-2019-0058 · 5/15/2019 · Region 10 · Administrative - Formal
EPA v. Tesoro Alaska Company, L.L.C. Kenai Refinery
08-2017-0039 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Forte Distinctive Homes LLC
08-2018-0024 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Ascent Contracting Inc
03-2019-8005 · 5/15/2019 · Region 03 · Administrative - Formal
EPA v. MD PHARMACEUTICAL SUPPLY
08-2017-0085 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. KGN Asset Management LLC
07-2005-0018 · 5/15/2019 · Region 07 · Judicial
EPA v. LAFARGE NORTH AMERICA, INC (NATIONAL CASE)
08-2017-0071 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Holly Stiles
08-2018-0023 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Evoke Custom Builders LLC
08-2018-0025 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. Gunlock Homes Inc
08-2017-0072 · 5/15/2019 · Region 08 · Administrative - Formal
EPA v. JW Builders Inc
05-2019-0103 · 5/15/2019 · Region 05 · Administrative - Formal
EPA v. Sunburst Chemicals, Inc. (NOW)
05-2019-5028 · 5/14/2019 · Region 05 · Administrative - Formal
EPA v. DIESEL INNOVATIONS INC. ESA (R5 Lead)
08-2013-0128 · 5/14/2019 · Region 08 · Judicial
EPA v. SALT LAKE COUNTY UTAH MS4 CONSENT DECREE
03-2019-0064 · 5/13/2019 · Region 03 · Administrative - Formal
EPA v. SIGNATURE FLIGHT SUPPORT (BWI AIRPORT)
03-2019-8004 · 5/13/2019 · Region 03 · Administrative - Formal
EPA v. TCI AMERICA
02-2019-7927 · 5/13/2019 · Region 02 · Administrative - Formal
EPA v. Pembroke Hospitality et al.
06-2019-1755 · 5/13/2019 · Region 06 · Administrative - Formal
EPA v. City of El Campo
02-2019-1204 · 5/13/2019 · Region 02 · Administrative - Formal
EPA v. Moli Import International Inc.
10-2019-0085 · 5/10/2019 · Region 10 · Administrative - Formal
EPA v. JMW Sales, Inc. DBA Discover with Dr. Cool
09-2017-2513 · 5/10/2019 · Region 09 · Judicial
EPA v. LEHR CD FOR SOIL RD/RA
04-2014-9013 · 5/10/2019 · Region 04 · Judicial
EPA v. MCWANE CAST IRON PIPE (MCWANE, INC.) (NATIONAL CASE) (LEAD)
04-2019-3013 · 5/10/2019 · Region 04 · Administrative - Formal
EPA v. M. DOHMEN USA, INC.
02-2014-0023 · 5/10/2019 · Region 02 · Judicial
EPA v. McWane, Inc. (National Case)
07-2019-0024 · 5/9/2019 · Region 07 · Administrative - Formal
EPA v. VERIS ENVIRONMENTAL LLC
09-2019-1013 · 5/9/2019 · Region 09 · Administrative - Formal
EPA v. Birnstengel Investments, Inc. ESA
05-2019-1009 · 5/9/2019 · Region 05 · Administrative - Formal
EPA v. LANE STREET GROUND WATER - ADMIN ORDER ON CONSENT (CERCLA)
02-2019-7924 · 5/9/2019 · Region 02 · Administrative - Formal
EPA v. Adirondack Transit Lines, Inc. et al.
04-2019-3390 · 5/9/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY, LLC
09-2019-4311 · 5/9/2019 · Region 09 · Administrative - Formal
EPA v. XTerminator Ultrasonic Pest Repellers NORA (Action Products # SCS-43456525)
10-2019-0048 · 5/9/2019 · Region 10 · Administrative - Formal
EPA v. Wood Grain Millwork, Inc.
10-2019-0043 · 5/9/2019 · Region 10 · Administrative - Formal
EPA v. Tarr Acquisition, LLC
04-2019-3391 · 5/9/2019 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA
02-2019-3310 · 5/9/2019 · Region 02 · Administrative - Formal
EPA v. IWS Transfer Systems of NY, Inc.
09-2019-0040 · 5/9/2019 · Region 09 · Administrative - Formal
EPA v. Union Point Marina Bar and Grill
04-2019-3400 · 5/9/2019 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
04-2019-3393 · 5/9/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY, LLC
04-2019-3394 · 5/9/2019 · Region 04 · Administrative - Formal
EPA v. NOVOZYMES BIOAG
04-2019-3296 · 5/8/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY
09-2019-0038 · 5/8/2019 · Region 09 · Administrative - Formal
EPA v. JR Simplot Company Helm Plant ESA
05-2015-0310 · 5/8/2019 · Region 05 · Administrative - Formal
EPA v. AMERICANA POWDER-SALEM P/T
10-2019-0044 · 5/8/2019 · Region 10 · Administrative - Formal
EPA v. Pasco Processing, LLC
02-2008-0031 · 5/8/2019 · Region 02 · Judicial
EPA v. F&R Construction Developments et al.
02-2019-9106 · 5/8/2019 · Region 02 · Administrative - Formal
EPA v. Patrick J. Kelly Drums, Inc.
05-2018-0333 · 5/8/2019 · Region 05 · Administrative - Formal
EPA v. Americana Powder Finishing, LLC
04-2019-3297 · 5/8/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY
04-2019-3295 · 5/8/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY
04-2019-3298 · 5/8/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY
04-2019-3392 · 5/8/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY, LLC
04-2019-3299 · 5/8/2019 · Region 04 · Administrative - Formal
EPA v. P.F. HARRIS MANUFACTURING COMPANY
09-2019-0039 · 5/8/2019 · Region 09 · Administrative - Formal
EPA v. Producers Dairy Foods, Inc.
01-2019-2019 · 5/8/2019 · Region 01 · Judicial
EPA v. COOKE-ANDREWS RESIDENTIAL PROPERTY
01-2019-2031 · 5/8/2019 · Region 01 · Administrative - Formal
EPA v. STONE ROAD ENERGY LLC
05-2019-5026 · 5/8/2019 · Region 05 · Administrative - Formal
EPA v. LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIES - ACO
05-2019-7526 · 5/8/2019 · Region 05 · Administrative - Formal
EPA v. BURNETTE FOODS, INC.-CAFO
10-2019-0087 · 5/8/2019 · Region 10 · Administrative - Formal
EPA v. Mountain Grain & Fertilizer
06-2019-1229 · 5/8/2019 · Region 06 · Administrative - Formal
EPA v. TOUCANS CONVENIENCE
04-2019-3399 · 5/7/2019 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
10-2019-0032 · 5/7/2019 · Region 10 · Administrative - Formal
EPA v. Shining Ocean, Inc.
06-2015-4881 · 5/7/2019 · Region 06 · Judicial
EPA v. ORB Exploration, LLC
05-2019-2001 · 5/7/2019 · Region 05 · Administrative - Formal
EPA v. GRAND PRAIRIE TRANSIT
08-2013-0037 · 5/6/2019 · Region 08 · Administrative - Formal
EPA v. BLM COLORADO FRONT RANGE DISTRICT
01-2019-1001 · 5/6/2019 · Region 01 · Administrative - Formal
EPA v. CITY LINE DISTRIBUTORS INC
02-2011-3361 · 5/6/2019 · Region 02 · Administrative - Formal
EPA v. Brighton Homes
04-2018-2907 · 5/3/2019 · Region 04 · Administrative - Formal
EPA v. STATE OF TENNESSEE DEPARTMENT OF GENERAL SERVICES/REAL ESTATE ASSET MANAGEMENT DIVISION (STREAM)
04-2019-2006 · 5/3/2019 · Region 04 · Administrative - Formal
EPA v. U.G.N., INC.
06-2019-1781 · 5/3/2019 · Region 06 · Administrative - Formal
EPA v. Robert Eichenour
10-2019-0084 · 5/3/2019 · Region 10 · Administrative - Formal
EPA v. Del Cur Supply Co-op
10-2019-0083 · 5/3/2019 · Region 10 · Administrative - Formal
EPA v. Bill's Landscape Maintenance
EF-2016-0004 · 5/3/2019 · Region EF · Judicial
EPA v. Fiat Chrysler
04-2019-8007 · 5/3/2019 · Region 04 · Administrative - Formal
EPA v. LINEAGE LOGISTICS, LLC
10-2019-0086 · 5/3/2019 · Region 10 · Administrative - Formal
EPA v. Oregon Vineyard Supply Co, Inc.
09-2019-4603 · 5/3/2019 · Region 09 · Administrative - Formal
EPA v. Heritage Systems, Inc. N.O.W.
09-2018-1506 · 5/3/2019 · Region 09 · Administrative - Formal
EPA v. Cabras Marine Corporation
06-2019-1211 · 5/2/2019 · Region 06 · Administrative - Formal
EPA v. GREEN ACRES RV PARK
06-2018-1238 · 5/2/2019 · Region 06 · Administrative - Formal
EPA v. MS MOLLYS
07-2019-0044 · 5/2/2019 · Region 07 · Administrative - Formal
EPA v. COOPERATIVE FARMERS ELEVATOR
03-2019-4007 · 5/2/2019 · Region 03 · Administrative - Formal
EPA v. ALBEMARLE CORPORATION
10-2019-0082 · 5/2/2019 · Region 10 · Administrative - Formal
EPA v. Kemira Chemicals Inc.
06-2019-1216 · 5/2/2019 · Region 06 · Administrative - Formal
EPA v. R7R EVENT CENTER
02-2017-0011 · 5/2/2019 · Region 02 · Judicial
EPA v. Apogent Transition Corp., et al.
04-2019-3398 · 5/2/2019 · Region 04 · Administrative - Formal
EPA v. ICL-IP AMERICA, INC.
04-2019-3396 · 5/2/2019 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS
10-2019-0081 · 5/2/2019 · Region 10 · Administrative - Formal
EPA v. Plant Health Care, Inc.
EF-2009-0009 · 5/1/2019 · Region EF · Judicial
EPA v. Marathon Petroleum

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.