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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 248 of 1,362.

04-2018-8015 · 10/4/2018 · Region 04 · Administrative - Formal
EPA v. ASSOCIATED WHOLESALE GROCERS, INC.
04-2018-2529 · 10/4/2018 · Region 04 · Administrative - Formal
EPA v. ELLIS BARBOUR & SONS, INC.
04-2018-2514 · 10/4/2018 · Region 04 · Administrative - Formal
EPA v. MR. BUILD, INC.
06-2018-0967 · 10/4/2018 · Region 06 · Administrative - Formal
EPA v. Associated Technologies and Manufacturing Inc.
04-2018-3014 · 10/4/2018 · Region 04 · Administrative - Formal
EPA v. AGRI-AFC, LLC
10-2012-0155 · 10/4/2018 · Region 10 · Judicial
EPA v. Golden Valley Assn, AK Industrial Development & Export Authority
09-2019-0601 · 10/4/2018 · Region 09 · Administrative - Formal
EPA v. CFY International, Inc.
04-2018-2518 · 10/4/2018 · Region 04 · Administrative - Formal
EPA v. AXIALL CORPORATION
10-2018-0347 · 10/4/2018 · Region 10 · Administrative - Formal
EPA v. Bellevue Milk and Ice Cream
04-2018-2526 · 10/4/2018 · Region 04 · Administrative - Formal
EPA v. LEE'S GLASS & WINDOW WORKS
03-2018-0153 · 10/4/2018 · Region 03 · Administrative - Formal
EPA v. MONTGOMERY COUNTY FIRE AND RESCUE SERVICE (EAST GERMANTOWN FIRE STATION #34)
04-2018-2905 · 10/4/2018 · Region 04 · Administrative - Formal
EPA v. RADIO MIAMI INTERNATIONAL, INC.
04-2018-2027 · 10/4/2018 · Region 04 · Administrative - Formal
EPA v. ARRMAZ PRODUCTS, L.P.
04-2018-2528 · 10/4/2018 · Region 04 · Administrative - Formal
EPA v. PAUL DAVIS RESTORATION, INC.
06-2018-4507 · 10/3/2018 · Region 06 · Administrative - Formal
EPA v. Texas Petroleum Investment Company
09-2019-6001 · 10/3/2018 · Region 09 · Administrative - Formal
EPA v. First Mesa Consolidated Villages / Polocca PWS UAO
03-2018-0032 · 10/3/2018 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA DEPARTMENT OF TRANSPORTATION
06-2018-4505 · 10/3/2018 · Region 06 · Administrative - Formal
EPA v. Citation Oil & Gas Corp.
07-2018-0333 · 10/3/2018 · Region 07 · Administrative - Formal
EPA v. ROBBIE'S HOME IMPROVEMENT
06-2018-4503 · 10/3/2018 · Region 06 · Administrative - Formal
EPA v. Pin Oak Terminals
06-2018-4810 · 10/3/2018 · Region 06 · Administrative - Formal
EPA v. Valero Refining - Texas L.P.
03-2018-0140 · 10/3/2018 · Region 03 · Administrative - Formal
EPA v. AMERICAN HERITAGE PROPERTY MANAGEMENT, LLC
05-2018-0817 · 10/3/2018 · Region 05 · Administrative - Formal
EPA v. Rauch Excavating
09-2018-6003 · 10/2/2018 · Region 09 · Administrative - Formal
EPA v. Mishongnovi & Sipaulovi PWS - Hopi Tribe
09-2019-6102 · 10/2/2018 · Region 09 · Administrative - Formal
EPA v. SHUNGOPAVI VILLAGE Public Water System
10-2018-0388 · 10/2/2018 · Region 10 · Administrative - Formal
EPA v. HEFTY SEED COMPANY
04-2019-3290 · 10/2/2018 · Region 04 · Administrative - Formal
EPA v. UPS CUSTOMS BROKERAGE
04-2019-3292 · 10/2/2018 · Region 04 · Administrative - Formal
EPA v. UPS CUSTOMS BROKERAGE
02-2019-7901 · 10/2/2018 · Region 02 · Administrative - Formal
EPA v. Haverstraw Auto Repair et al.
04-2019-3288 · 10/2/2018 · Region 04 · Administrative - Formal
EPA v. RIA INTERNATIONAL, L.L.C.
04-2019-3291 · 10/2/2018 · Region 04 · Administrative - Formal
EPA v. UPS CUSTOMS BROKERAGE
06-2018-1748 · 10/1/2018 · Region 06 · Administrative - Formal
EPA v. Montgomery County Municipal Utility District No. 119
06-2015-0512 · 10/1/2018 · Region 06 · Administrative - Formal
EPA v. Superior COS Machining & Fabrication Division
06-2017-0910 · 10/1/2018 · Region 06 · Administrative - Formal
EPA v. Macy's Retail Holdings, Inc.
03-2018-0089 · 10/1/2018 · Region 03 · Administrative - Formal
EPA v. WAL-MART, INC. (WAL-MART DISTRIBUTION CENTER #6047)
04-2019-3275 · 10/1/2018 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANPORT AND BROKERAGE, INC.
03-2018-0147 · 10/1/2018 · Region 03 · Administrative - Formal
EPA v. GLOBAL HOME IMPROVEMENTS, INC.
05-2015-5087 · 10/1/2018 · Region 05 · Judicial
EPA v. CLEAN WATER LTD
04-2019-3276 · 10/1/2018 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
05-2006-9506 · 10/1/2018 · Region 05 · Judicial
EPA v. PERMA-FIX
06-2012-1242 · 10/1/2018 · Region 06 · Administrative - Formal
EPA v. R M S WSC
02-2018-3022 · 9/30/2018 · Region 02 · Administrative - Formal
EPA v. Schenectady County
02-2018-5302 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. Costello Exterminating, Inc. et al.
06-2018-1266 · 9/28/2018 · Region 06 · Administrative - Formal
EPA v. DIANAL AMERICA
05-2019-0149 · 9/28/2018 · Region 05 · Administrative - Formal
EPA v. Sterling Lumber Company, LLC
05-2018-5035 · 9/28/2018 · Region 05 · Administrative - Formal
EPA v. FALCON FOUNDRY - APO/CAFO
05-2018-5033 · 9/28/2018 · Region 05 · Administrative - Formal
EPA v. QUEMETCO - APO/CAFO
05-2018-5038 · 9/28/2018 · Region 05 · Administrative - Formal
EPA v. MATTOON RURAL KING - RED KNIGHT TRANSPORTATION - APO/CAFO
02-2018-9275 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. CGM Management Group, Inc.
02-2018-7504 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. Chamba Holdings LLC et al.
03-2012-7025 · 9/28/2018 · Region 03 · Judicial
EPA v. E.I. DUPONT DE NEMOURS & CO (CAA/CERCLA/EPCRA)
04-2018-3259 · 9/28/2018 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
09-2018-6508 · 9/28/2018 · Region 09 · Administrative - Formal
EPA v. Kamehameha Schools (Volcano Golf and Country Club)
06-2016-2704 · 9/28/2018 · Region 06 · Administrative - Formal
EPA v. Virgil Vigil Arroyo site
01-2018-5003 · 9/28/2018 · Region 01 · Administrative - Formal
EPA v. BEDOUKIAN RESEARCH
03-2018-0148 · 9/28/2018 · Region 03 · Administrative - Formal
EPA v. 3951 ROOSEVELT BLVD REALTY CO. AND LIBERTY TRADEPLUS, INC. (F STREET SUNOCO)
06-2016-2723 · 9/28/2018 · Region 06 · Administrative - Formal
EPA v. Virgil Vigil in Santa Cruz River
02-2018-7942 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. Mike Fitzpatrick and Sons (Precision Equipment), et al.
06-2018-1265 · 9/28/2018 · Region 06 · Administrative - Formal
EPA v. LAZY RIVER MOBILE HOME PARK
05-2015-5064 · 9/28/2018 · Region 05 · Administrative - Formal
EPA v. ORRVILLE MUNICIPAL UTILITIES - APO/CAFO
02-2018-1204 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. Welch Foods Inc.
01-2018-1027 · 9/28/2018 · Region 01 · Administrative - Formal
EPA v. SPLASH PRODUCTS
02-2018-7939 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. Norwood Triplex et al.
09-2018-3515 · 9/28/2018 · Region 09 · Administrative - Formal
EPA v. Waste Management LNG, Inc. (Altamont Landfill)
07-2013-0014 · 9/28/2018 · Region 07 · Administrative - Formal
EPA v. PERKINELMER, INC
02-2018-7502 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. Endicott Gas et al.
02-2018-9168 · 9/27/2018 · Region 02 · Administrative - Formal
EPA v. Baxter Construction
04-1991-9903 · 9/27/2018 · Region 04 · Administrative - Formal
EPA v. U.S. MARINE CORPS LOGISTICS BASE (MCLB) ALBANY
07-2018-0225 · 9/27/2018 · Region 07 · Administrative - Formal
EPA v. MARK SEVERSON AND BRUENING ROCK PRODUCTS INC
06-2013-1271 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. Kendall County WCID 1
02-2018-3103 · 9/27/2018 · Region 02 · Administrative - Formal
EPA v. Social Interest Growth Associates Corporation
06-2018-1258 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. SKYWATER WSC
06-2018-1262 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. IWANDA MOBILE HOME PARK
10-2018-0305 · 9/27/2018 · Region 10 · Administrative - Formal
EPA v. Colville, Inc
03-2018-4027 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. CULPEPER FARMERS' CO-OP., INC.
03-2018-0139 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. NEW STANDARD CORPORATION
05-2018-9923 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. NAVAL SURFACE WARFARE CENTER, CRANE DIVISION
05-2018-7508 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. CITY OF ORONO, MINNESOTA- CAFO
03-2018-0143 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. ARCELOR MITTAL WEIRTON, LLC
03-2018-0132 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. EVANS, KEVIN A. (EVANS FARM, LLC)
02-2017-5301 · 9/27/2018 · Region 02 · Administrative - Formal
EPA v. Alternative Exterminating Comejen Corp. et al.
06-2018-0369 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. AMAZON COM KYDC
09-2018-7001 · 9/27/2018 · Region 09 · Administrative - Formal
EPA v. Chevron Richmond Technology Center
01-2018-2031 · 9/27/2018 · Region 01 · Administrative - Formal
EPA v. PRIME MARINA VINEYARD HAVEN
10-2018-0295 · 9/27/2018 · Region 10 · Administrative - Formal
EPA v. NPDES ID0020087 - CITY OF COUNCIL, IDAHO (CWA NPDES)
05-2018-5034 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. FALCON FOUNDRY - ACO
02-2017-7504 · 9/27/2018 · Region 02 · Administrative - Formal
EPA v. Rome Gas Inc., et al.
02-2018-9241 · 9/27/2018 · Region 02 · Administrative - Formal
EPA v. The Goodyear Tire and Rubber Company
03-2018-4039 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. CHEMTREAT, INC.
03-2018-4033 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. LINDE LLC (LINDE LLC - HOPEWELL)
05-2018-5041 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. REPUBLIC SERVICES ENVIRONTECH - MORRIS COMMUNITY LANDFILL - APO/CAFO
05-2019-0151 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. Aavid Allcast,LLC CAFO
06-2018-1237 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. City of New Summerfield
03-2018-4029 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. EASTERN TERMINAL, LLC
03-2018-4032 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. KLEEN-RITE CORP.
03-2018-4035 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. QUALITY BORATE COMPANY
06-2018-0909 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. LFM Industries
03-2018-4038 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. CDG ENVIRONMENTAL, LLC
06-2018-1809 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. Sheridan Production Company, LLC (Fittstown)
03-2018-0144 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. MINGO JUNCTION STEEL WORKS LLC (FORMER WEIRTON STEEL FACILITY

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.