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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 249 of 1,372.

01-2019-6000 · 4/15/2019 · Region 01 · Administrative - Formal
EPA v. SUNSET LODGE
01-2019-6001 · 4/15/2019 · Region 01 · Administrative - Formal
EPA v. INN AT SAXTONS RIVER
08-2019-0035 · 4/15/2019 · Region 08 · Administrative - Formal
EPA v. Crow Agency
09-2015-6003 · 4/15/2019 · Region 09 · Administrative - Formal
EPA v. Arvin Community Services District PWS
08-2016-0102 · 4/15/2019 · Region 08 · Administrative - Formal
EPA v. OWL CREEK WATER DISTRICT
04-2019-3004 · 4/15/2019 · Region 04 · Administrative - Formal
EPA v. CON-AIR INDUSTRIES, INC.
07-2017-0398 · 4/12/2019 · Region 07 · Administrative - Formal
EPA v. CITY OF KEARNEY, NEBRASKA
05-2019-0095 · 4/12/2019 · Region 05 · Administrative - Formal
EPA v. RIDLEY USA (NOW)
01-2019-4000 · 4/12/2019 · Region 01 · Administrative - Formal
EPA v. HOUGHTON CHEMICAL
06-2018-3341 · 4/12/2019 · Region 06 · Administrative - Formal
EPA v. Hat Creek-HCE HT 02 301H Facility-CAFO and NOV
10-2019-0053 · 4/12/2019 · Region 10 · Administrative - Formal
EPA v. TruVine Equity, LLC
03-2019-4002 · 4/11/2019 · Region 03 · Administrative - Formal
EPA v. E.I. DU PONT DE NEMOURS AND COMPANY
04-2018-8023 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. DIVERSIFIED GAS & OIL PLC
04-2019-3369 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. IMAFLEX, INC.
09-2015-1517 · 4/11/2019 · Region 09 · Judicial
EPA v. StarKist Co. for StarKist Samoa Company
04-2019-3370 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. IMAFLEX, INC.
05-2019-7521 · 4/11/2019 · Region 05 · Administrative - Formal
EPA v. KALCOR COATINGS COMPANY-ESA
07-2019-0141 · 4/11/2019 · Region 07 · Administrative - Formal
EPA v. Brummel Farm Services Inc
07-2019-0142 · 4/11/2019 · Region 07 · Administrative - Formal
EPA v. CLEVENGER FARM PRODUCTS INC
02-2019-8027 · 4/11/2019 · Region 02 · Administrative - Formal
EPA v. Village of Florida
04-2019-8005 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. TYSON FRESH MEATS, INC.
04-2019-7000 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. COPPERWELD BIMETALLICS, LLC
07-2019-0157 · 4/11/2019 · Region 07 · Administrative - Formal
EPA v. WILSTINE FARM SUPPL Y INC
04-2019-2004 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. JBS USA FOOD COMPANY (JBS LOUISVILLE PORK)
04-2019-3362 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. VM PRODUCTS
04-2019-3002 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. FLEETWING CORPORATION
04-2019-3765 · 4/11/2019 · Region 04 · Administrative - Formal
EPA v. B.F. GOODRICH SUPERFUND SITE (GOODRICH CORP.; POLYONE CORP.; WESTLAKE VINYLS, INC.) (BF GOODRICH
06-2019-0313 · 4/11/2019 · Region 06 · Administrative - Formal
EPA v. Epilady USA (Importer)
07-2019-0152 · 4/10/2019 · Region 07 · Administrative - Formal
EPA v. RICKETTS FARM SERVICE OF SHELBINA INC
07-2019-0143 · 4/10/2019 · Region 07 · Administrative - Formal
EPA v. FARMERS GRAIN COMPANY
09-2019-0031 · 4/10/2019 · Region 09 · Administrative - Formal
EPA v. Advance Manufacturing Group U.S.A., Inc. d/b/a OBX Racing Sports
10-2019-0030 · 4/10/2019 · Region 10 · Administrative - Formal
EPA v. Nor Pac Pet Products
08-2015-0127 · 4/10/2019 · Region 08 · Administrative - Formal
EPA v. BEAR RIVER REGIONAL JOINT POWERS BOARD
02-2019-9275 · 4/10/2019 · Region 02 · Administrative - Formal
EPA v. Big Apple Occupational Safety, Corp.
06-2018-3317 · 4/10/2019 · Region 06 · Administrative - Formal
EPA v. Dow Operations Freeport RMP CAFO FY19
06-2018-4811 · 4/10/2019 · Region 06 · Administrative - Formal
EPA v. Grey Rock Resources, LLC
07-2019-0175 · 4/10/2019 · Region 07 · Administrative - Formal
EPA v. AEROFIL TECHNOLOGY INC
07-2018-0209 · 4/10/2019 · Region 07 · Administrative - Formal
EPA v. LINDY GLASS D/B/A LINDY WINDOW & DOOR
04-2019-3361 · 4/10/2019 · Region 04 · Administrative - Formal
EPA v. SOURIAU USA
10-2019-0057 · 4/9/2019 · Region 10 · Administrative - Formal
EPA v. Delta Western, Inc.
06-2019-1762 · 4/9/2019 · Region 06 · Administrative - Formal
EPA v. City of Tucumcari, NM, WWTP Laboratory AO
02-2017-0021 · 4/9/2019 · Region 02 · Judicial
EPA v. Hillcrest Industries, Inc.
06-2019-3300 · 4/9/2019 · Region 06 · Administrative - Formal
EPA v. Frio LaSalle Pipeline (Southcross Energy)-Lancaster Ranch Comp Sta Treating Facility
06-2019-1766 · 4/9/2019 · Region 06 · Administrative - Formal
EPA v. City of Santa Rosa, NM, WWTP Laboratory AO
10-2009-0147 · 4/9/2019 · Region 10 · Administrative - Formal
EPA v. ARK FISHERIES INC
08-2019-0040 · 4/9/2019 · Region 08 · Administrative - Formal
EPA v. Wounded Knee Water System
08-2019-0031 · 4/9/2019 · Region 08 · Administrative - Formal
EPA v. Town of Shoshoni
08-2016-0023 · 4/8/2019 · Region 08 · Administrative - Formal
EPA v. DAVE JOHNSTON POWER PLANT
02-2013-0022 · 4/8/2019 · Region 02 · Judicial
EPA v. Mora Development Corporation
03-2019-0037 · 4/8/2019 · Region 03 · Administrative - Formal
EPA v. PRINCE WILLIAM COUNTY PUBLIC SCHOOLS (POTOMAC SHORES ELEMENTARY SCHOOL)
08-2019-0073 · 4/8/2019 · Region 08 · Administrative - Formal
EPA v. Demers NOW FY19
07-2019-0128 · 4/8/2019 · Region 07 · Administrative - Formal
EPA v. KC SHARP LLC
08-2015-0126 · 4/8/2019 · Region 08 · Administrative - Formal
EPA v. DAVE JOHNSTON POWER PLANT
01-2011-0508 · 4/8/2019 · Region 01 · Judicial
EPA v. EMHART INDUSTRIES INC / CENTREDALE MANOR RESTORATION PROJECT SUPERFUND SITE
04-2019-3006 · 4/5/2019 · Region 04 · Administrative - Formal
EPA v. DONALDSVILLE HARDWARE, INC.
04-2018-8017 · 4/5/2019 · Region 04 · Administrative - Formal
EPA v. NUTRIEN AG SOLUTIONS, INC.
08-2018-0063 · 4/5/2019 · Region 08 · Administrative - Formal
EPA v. Lame Deer Public Water System
05-2019-0087 · 4/5/2019 · Region 05 · Administrative - Formal
EPA v. D.W. Davies & Co., Inc.(CAFO)
03-2019-8404 · 4/5/2019 · Region 03 · Administrative - Formal
EPA v. ESA for Snyder Performance Engineering
04-2019-2000 · 4/5/2019 · Region 04 · Administrative - Formal
EPA v. GORDON FOOD SERVICE, INC.
EF-2016-0001 · 4/4/2019 · Region EF · Judicial
EPA v. Bandit Industries
05-2019-7520 · 4/4/2019 · Region 05 · Administrative - Formal
EPA v. COOPER HEAT TREATING LLC CAFO
05-2019-0086 · 4/4/2019 · Region 05 · Administrative - Formal
EPA v. Student Painters MI, LLC
08-2019-0072 · 4/4/2019 · Region 08 · Administrative - Formal
EPA v. Todd County School District
05-2019-0085 · 4/4/2019 · Region 05 · Administrative - Formal
EPA v. Storage Control Systems, Inc. (ESA)
02-2019-3020 · 4/4/2019 · Region 02 · Administrative - Formal
EPA v. A. Hyatt Ball Co., Ltd.
07-2019-0145 · 4/4/2019 · Region 07 · Administrative - Formal
EPA v. Fordyce Farmers Non-Stock Cooperative
07-2019-0154 · 4/4/2019 · Region 07 · Administrative - Formal
EPA v. THOMPSON FARM SUPPLY INC
05-2019-0084 · 4/4/2019 · Region 05 · Administrative - Formal
EPA v. North American Herb & Spice Co. Ltd. LLC (CAFO)
08-2019-0027 · 4/4/2019 · Region 08 · Administrative - Formal
EPA v. Integrity Applied Science
10-2009-0135 · 4/4/2019 · Region 10 · Administrative - Formal
EPA v. THE MEADOWS LLC
05-2012-5016 · 4/4/2019 · Region 05 · Judicial
EPA v. CONOCOPHILLIPS COMPANY
01-2019-2022 · 4/4/2019 · Region 01 · Administrative - Formal
EPA v. PATTERSON OIL COMPANY
07-2019-0156 · 4/3/2019 · Region 07 · Administrative - Formal
EPA v. WATER ENGINEERING INC
10-2019-0050 · 4/3/2019 · Region 10 · Administrative - Formal
EPA v. Vetrans Administration - Seattle Division (FF)
10-2016-0091 · 4/3/2019 · Region 10 · Judicial
EPA v. UNION PACIFIC RAILROAD INC (UPRR)
03-2019-8003 · 4/3/2019 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION
02-2019-1002 · 4/3/2019 · Region 02 · Administrative - Formal
EPA v. International-Matex Tank Terminals
07-2019-0155 · 4/3/2019 · Region 07 · Administrative - Formal
EPA v. TURON MILL & ELEVATOR INC
05-2019-5019 · 4/3/2019 · Region 05 · Administrative - Formal
EPA v. INGREDION INCORPORATED ARGO PLANT - APO/CAFO
04-2019-3360 · 4/2/2019 · Region 04 · Administrative - Formal
EPA v. CHEMICAL & ALLOY, INC.
01-2019-2018 · 4/2/2019 · Region 01 · Administrative - Formal
EPA v. PILGRIM FOODS
06-2019-0904 · 4/2/2019 · Region 06 · Administrative - Formal
EPA v. Western Refining Southwest-Gallup Refinery
02-2019-7922 · 4/2/2019 · Region 02 · Administrative - Formal
EPA v. M & K Partners LLC et al.
03-1995-0235 · 4/1/2019 · Region 03 · Judicial
EPA v. FRANKLIN SMELTING AND REFINING CORPORATION
01-2003-0033 · 4/1/2019 · Region 01 · Administrative - Formal
EPA v. NORTH BROOKFIELD MA TOWN OF
01-2004-2005 · 4/1/2019 · Region 01 · Administrative - Formal
EPA v. NORTH BROOKFIELD WWTP
10-2019-0039 · 4/1/2019 · Region 10 · Administrative - Formal
EPA v. Empire Lumber Company
01-2008-2012 · 4/1/2019 · Region 01 · Administrative - Formal
EPA v. NORTH BROOKFIELD WWTP
04-2019-1500 · 4/1/2019 · Region 04 · Administrative - Formal
EPA v. PORT OF SAVANNAH - IMPORTER: STANISLAS BOUCKAERT
08-2018-0042 · 3/31/2019 · Region 08 · Administrative - Formal
EPA v. Fisher Sand and Gravel
08-2013-0104 · 3/29/2019 · Region 08 · Administrative - Formal
EPA v. URBAN DRAINAGE & FLOOD CONTROL DIRSTRICT
08-2019-0140 · 3/28/2019 · Region 08 · Administrative - Formal
EPA v. Novozymes (PORT OF ENTRY PORTAL)
06-2018-3358 · 3/28/2019 · Region 06 · Administrative - Formal
EPA v. Trinity Operating USG-Longhorn Facility
02-2019-8026 · 3/28/2019 · Region 02 · Administrative - Formal
EPA v. Westchester Joint Water Works
01-2019-3001 · 3/28/2019 · Region 01 · Administrative - Formal
EPA v. LOUISIANA PACIFIC CORP
07-2019-0043 · 3/28/2019 · Region 07 · Administrative - Formal
EPA v. SINCLAIR ELEVATOR INC
03-2019-0042 · 3/28/2019 · Region 03 · Administrative - Formal
EPA v. ARGOS USA LLC
02-2019-5104 · 3/28/2019 · Region 02 · Administrative - Formal
EPA v. Blue Ridge Knives
09-2019-0029 · 3/28/2019 · Region 09 · Administrative - Formal
EPA v. Tesla Motors, 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.