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 248 of 1,372.

07-2019-0034 · 5/1/2019 · Region 07 · Administrative - Formal
EPA v. WATER WORKS & SANITARY SEWER BOARD OF THE CITY OF MONTGOMERY
05-2019-0088 · 5/1/2019 · Region 05 · Administrative - Formal
EPA v. MATERION BRUSH INC
04-2019-3397 · 5/1/2019 · Region 04 · Administrative - Formal
EPA v. JAN RESOURCES
EF-2009-0009 · 5/1/2019 · Region EF · Judicial
EPA v. Marathon Petroleum
03-2019-0039 · 5/1/2019 · Region 03 · Administrative - Formal
EPA v. SAPPHIRE SCIENTIFIC, INC
03-2006-0266 · 4/30/2019 · Region 03 · Administrative - Formal
EPA v. BEAZER EAST, INC. (KOPPERS CO, INC (NEWPORT PLANT)
02-2019-3011 · 4/30/2019 · Region 02 · Administrative - Formal
EPA v. City of Batavia
05-2019-0094 · 4/30/2019 · Region 05 · Administrative - Formal
EPA v. EL TAPATIO GROCERS WHOLESALE (NOW)
05-2019-0093 · 4/30/2019 · Region 05 · Administrative - Formal
EPA v. INTERNATIONAL AG LABS (NOW)
06-2019-1765 · 4/30/2019 · Region 06 · Administrative - Formal
EPA v. Village of Fort Sumner, NM, WWTP Laboratory AO
03-2009-7036 · 4/30/2019 · Region 03 · Judicial
EPA v. ATLANTIC WOOD INDUSTRIES, INC. ATLANTIC METROCAST INC
09-2019-4602 · 4/29/2019 · Region 09 · Administrative - Formal
EPA v. McLaughlin Gormley King Company NOW
10-2019-0049 · 4/29/2019 · Region 10 · Administrative - Formal
EPA v. Bright Star Property Services
01-2019-3000 · 4/29/2019 · Region 01 · Administrative - Formal
EPA v. NUTRA-BLEND LLC (dba OLD MILL TROY)
07-2019-0166 · 4/29/2019 · Region 07 · Administrative - Formal
EPA v. NEW HEAVEN CHEMICALS IOWA LLC
10-2019-0034 · 4/29/2019 · Region 10 · Administrative - Formal
EPA v. Kilgore Companies, LLC d/b/a Triple C Concrete and a/k/a Twin Falls Redi-Mix
06-2017-1767 · 4/29/2019 · Region 06 · Administrative - Formal
EPA v. Bloomfield, City of
05-2019-0360 · 4/29/2019 · Region 05 · Administrative - Formal
EPA v. Warmus Builders, Inc
10-2009-0168 · 4/28/2019 · Region 10 · Administrative - Formal
EPA v. JOHN PATRICK LUCAS, LEHMAN DEVELOPMENT CORPORATION AND LEHMAN HOT SPRINGS LLC
05-2019-5018 · 4/26/2019 · Region 05 · Administrative - Formal
EPA v. ROYAL CROWN BOTTLING - APO/CAFO
06-2015-1737 · 4/26/2019 · Region 06 · Administrative - Formal
EPA v. Kenedy, City of
05-2019-5025 · 4/26/2019 · Region 05 · Administrative - Formal
EPA v. A & L IRON & METAL - GAYLORD DIVISION - ACO
09-2019-4601 · 4/26/2019 · Region 09 · Administrative - Formal
EPA v. Safer, Inc. N.O.W.
06-2019-1737 · 4/26/2019 · Region 06 · Administrative - Formal
EPA v. San Benito, City of
05-2019-9905 · 4/26/2019 · Region 05 · Administrative - Formal
EPA v. Reviva Corporation
05-2019-0092 · 4/26/2019 · Region 05 · Administrative - Formal
EPA v. Farmward Cooperative (ESA/FO)
05-2019-7525 · 4/26/2019 · Region 05 · Administrative - Formal
EPA v. CITY OF WACONIA -ESA
05-2017-5042 · 4/25/2019 · Region 05 · Administrative - Formal
EPA v. JOHNSON CONTROLS BATTERY GROUP - APO/CAFO
05-2019-0339 · 4/25/2019 · Region 05 · Administrative - Formal
EPA v. Schleis Farms, LLC
06-2019-0908 · 4/25/2019 · Region 06 · Administrative - Formal
EPA v. Martco LLC
04-2018-2903 · 4/25/2019 · Region 04 · Administrative - Formal
EPA v. THE STATE OF TENNESSEE DEPARTMENT OF EDUCATION (TENNESSEE SCHOOL FOR THE DEAF)
09-2019-3501 · 4/25/2019 · Region 09 · Administrative - Formal
EPA v. Lupton Petroleum Products AOC
01-2018-8002 · 4/25/2019 · Region 01 · Administrative - Formal
EPA v. Star Plating Company
04-2019-3375 · 4/25/2019 · Region 04 · Administrative - Formal
EPA v. CHEMICAL & ALLOY, INC.
03-2019-8408 · 4/25/2019 · Region 03 · Administrative - Formal
EPA v. 30PSA, LLC dba Modded Euros
05-2019-5021 · 4/25/2019 · Region 05 · Administrative - Formal
EPA v. CYTEC INDUSTRIES - ACO
03-2019-0043 · 4/24/2019 · Region 03 · Administrative - Formal
EPA v. BASF CORPORATION (BASF - ERIE)
05-2019-1011 · 4/24/2019 · Region 05 · Judicial
EPA v. SAUGET AREA 2 - CONSENT DECREE (CERCLA)
02-2019-3306 · 4/24/2019 · Region 02 · Administrative - Formal
EPA v. Township of Edison (MS4)
06-2014-1760 · 4/24/2019 · Region 06 · Administrative - Formal
EPA v. City of Denton
05-2011-1010 · 4/24/2019 · Region 05 · Judicial
EPA v. LITTLE TRAVERSE BAY REFERRAL (CERCLA)
02-2019-1005 · 4/24/2019 · Region 02 · Administrative - Formal
EPA v. Peerless Oil and Chemicals, Inc.
08-2016-0041 · 4/24/2019 · Region 08 · Judicial
EPA v. North Salt Lake Hazmat Site
02-2019-1004 · 4/24/2019 · Region 02 · Administrative - Formal
EPA v. Commonwealth Oil Refining Co. Inc. (CORCO)
06-2018-1268 · 4/23/2019 · Region 06 · Administrative - Formal
EPA v. City of Morton
06-2011-1383 · 4/23/2019 · Region 06 · Administrative - Formal
EPA v. Cox Addition Water System
04-2018-3757 · 4/23/2019 · Region 04 · Administrative - Formal
EPA v. ROCKWELL INTERNATIONAL WHEEL & TRIM SUPERFUND SITE (GRENADA)
10-2019-0062 · 4/23/2019 · Region 10 · Administrative - Formal
EPA v. Ogata Construction Company
03-2019-0017 · 4/23/2019 · Region 03 · Administrative - Formal
EPA v. TRI-STATE CREATIONS, LLC
10-2019-0020 · 4/22/2019 · Region 10 · Administrative - Formal
EPA v. COLASKA INC - AGGPRO SITE
04-2013-9000 · 4/22/2019 · Region 04 · Judicial
EPA v. J.H. DUNCAN OIL, INC. (BNK)
07-2019-0148 · 4/22/2019 · Region 07 · Administrative - Formal
EPA v. MARIANA INDUSTRIES INC
05-2019-1020 · 4/22/2019 · Region 05 · Judicial
EPA v. GARY DEVELOPMENT - ACCESS ORDER (EXTENSION) (CERCLA)
04-2019-3374 · 4/22/2019 · Region 04 · Administrative - Formal
EPA v. NAPRO RESEARCH
09-1990-2550 · 4/22/2019 · Region 09 · Administrative - Formal
EPA v. MARCH AIR FORCE BASE FEDERAL FACILITY AGREEMENT
07-2019-0153 · 4/22/2019 · Region 07 · Administrative - Formal
EPA v. TAMA-BENTON COOPERATIVE COMPANY
10-2019-0017 · 4/22/2019 · Region 10 · Administrative - Formal
EPA v. COLASKA - HIDDEN VALLEY QUARRY
07-2019-0147 · 4/22/2019 · Region 07 · Administrative - Formal
EPA v. LEAVENWORTH COUNTY COOPERATIVE ASSOC
07-2019-0149 · 4/22/2019 · Region 07 · Administrative - Formal
EPA v. MURPHY AGRI LLC
09-2019-0036 · 4/19/2019 · Region 09 · Administrative - Formal
EPA v. Ratto Bros., Inc. ESA
HQ-2019-8407 · 4/19/2019 · Region HQ · Administrative - Formal
EPA v. CountryMark
09-2019-0037 · 4/19/2019 · Region 09 · Administrative - Formal
EPA v. The Wine Group LLC (Franzia)
05-2019-0083 · 4/19/2019 · Region 05 · Administrative - Formal
EPA v. Champion Window Company of Minneapolis, LLC (TSCA RRP ESA/FO)
07-2019-0030 · 4/19/2019 · Region 07 · Judicial
EPA v. MISSOURI DEPARTMENT OF NATURAL RESOURCES
08-2019-0038 · 4/19/2019 · Region 08 · Administrative - Formal
EPA v. Colorado Western Construction
01-2019-2028 · 4/18/2019 · Region 01 · Administrative - Formal
EPA v. RYAN MARINE SERVICES
01-2019-0004 · 4/18/2019 · Region 01 · Judicial
EPA v. MICROFAB INC (FORMER)
05-2019-0091 · 4/18/2019 · Region 05 · Administrative - Formal
EPA v. Master's Company, Inc. (ESA/FO)
04-2019-3373 · 4/18/2019 · Region 04 · Administrative - Formal
EPA v. MISTAWAY SYSTEMS, INC.
04-2019-3372 · 4/18/2019 · Region 04 · Administrative - Formal
EPA v. MISTAWAY SYSTEMS, INC.
08-2015-0124 · 4/18/2019 · Region 08 · Administrative - Formal
EPA v. TOWN OF WAMSUTTER
05-2019-0090 · 4/18/2019 · Region 05 · Administrative - Formal
EPA v. RCS Empowers, Inc. (ESA/FO)
05-2019-0089 · 4/18/2019 · Region 05 · Administrative - Formal
EPA v. Strebor Specialties, LLC (ESA/FO)
02-2019-9267 · 4/18/2019 · Region 02 · Administrative - Formal
EPA v. Panther Siding & Windows, Inc.
01-2019-2029 · 4/18/2019 · Region 01 · Administrative - Formal
EPA v. MIDDLESEX SCHOOL WWTP
04-2019-3007 · 4/18/2019 · Region 04 · Administrative - Formal
EPA v. KANE'S ACE HARDWARE, INC.
02-2019-7701 · 4/18/2019 · Region 02 · Administrative - Formal
EPA v. The United States Postal Service
05-2019-0096 · 4/18/2019 · Region 05 · Administrative - Formal
EPA v. LAMPLIGHT FARMS (IMPORT)
06-2013-1302 · 4/17/2019 · Region 06 · Administrative - Formal
EPA v. COX ADDITION WATER SYSTEM
02-2019-2009 · 4/17/2019 · Region 02 · Administrative - Formal
EPA v. Cannistra Realty LLC
09-2019-0034 · 4/17/2019 · Region 09 · Administrative - Formal
EPA v. Washburn & Sons Pest Control
03-2019-0061 · 4/17/2019 · Region 03 · Administrative - Formal
EPA v. BRDARIC EXCAVATING, INC.
07-2019-0144 · 4/17/2019 · Region 07 · Administrative - Formal
EPA v. FERGUSON AGRONOMICS LLC
08-2019-0091 · 4/17/2019 · Region 08 · Administrative - Formal
EPA v. FEDERAL EXPRESS CORP
07-2019-0151 · 4/17/2019 · Region 07 · Administrative - Formal
EPA v. PRODUCE EXCHANGE NO. 299
05-2019-7523 · 4/17/2019 · Region 05 · Administrative - Formal
EPA v. GENERAL MILLS, INC-CAFO
06-2012-1341 · 4/17/2019 · Region 06 · Administrative - Formal
EPA v. Town North Village Water System
05-2019-7524 · 4/17/2019 · Region 05 · Administrative - Formal
EPA v. GRECIAN DELIGHT FOODS-ESA
06-2012-1239 · 4/17/2019 · Region 06 · Administrative - Formal
EPA v. Town North Village
05-2019-9907 · 4/17/2019 · Region 05 · Administrative - Formal
EPA v. Magni Industries, Inc.
04-2019-3005 · 4/16/2019 · Region 04 · Administrative - Formal
EPA v. PALMER ELECTRIC SERVICE, INC.
07-2019-0140 · 4/16/2019 · Region 07 · Administrative - Formal
EPA v. AL RIGHT PACKAGING INC
06-2019-3331 · 4/16/2019 · Region 06 · Administrative - Formal
EPA v. Mustang Gas Products-Ringwood Gas Plant-RMP CAFO
02-2019-4202 · 4/16/2019 · Region 02 · Administrative - Formal
EPA v. Arconic, Inc. (f/k/a Alcoa, Inc.)
05-2018-1019 · 4/16/2019 · Region 05 · Judicial
EPA v. GARY DEVELOPMENT LANDFILL - ACCESS ORDER (CERLCA)
08-2019-0074 · 4/16/2019 · Region 08 · Administrative - Formal
EPA v. O'Neil Cattle Company NOW FY19
04-2019-3371 · 4/16/2019 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANSPORT & BROKERAGE, INC.
02-2019-7923 · 4/16/2019 · Region 02 · Administrative - Formal
EPA v. Ulster Avenue Sunoco et al.
07-2019-0146 · 4/16/2019 · Region 07 · Administrative - Formal
EPA v. FOUR COUNTY AG SERVICE
08-2019-0075 · 4/16/2019 · Region 08 · Administrative - Formal
EPA v. Spirit Lake Casino and Resort NOW FY19

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.