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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 249 of 1,362.

02-2018-9241 · 9/27/2018 · Region 02 · Administrative - Formal
EPA v. The Goodyear Tire and Rubber Company
06-2018-1258 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. SKYWATER WSC
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
10-2018-0295 · 9/27/2018 · Region 10 · Administrative - Formal
EPA v. NPDES ID0020087 - CITY OF COUNCIL, IDAHO (CWA NPDES)
03-2018-4029 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. EASTERN TERMINAL, LLC
05-2019-0151 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. Aavid Allcast,LLC CAFO
05-2018-5041 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. REPUBLIC SERVICES ENVIRONTECH - MORRIS COMMUNITY LANDFILL - APO/CAFO
03-2018-4032 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. KLEEN-RITE CORP.
09-2018-0623 · 9/27/2018 · Region 09 · Administrative - Formal
EPA v. Value Group dba SSR Motorsports
06-2018-1809 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. Sheridan Production Company, LLC (Fittstown)
02-2017-7504 · 9/27/2018 · Region 02 · Administrative - Formal
EPA v. Rome Gas Inc., et al.
06-2018-1237 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. City of New Summerfield
03-2018-0143 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. ARCELOR MITTAL WEIRTON, LLC
02-2018-1006 · 9/26/2018 · Region 02 · Administrative - Formal
EPA v. VanChlor Company, Inc.
07-2018-0341 · 9/26/2018 · Region 07 · Administrative - Formal
EPA v. FARMERS PRIDE COOPERATIVE
07-2018-0236 · 9/26/2018 · Region 07 · Administrative - Formal
EPA v. CF INDUSTRIES NITROGEN LLC - PORT NEAL COMPLEX
05-2018-7507 · 9/26/2018 · Region 05 · Administrative - Formal
EPA v. INTERSTATE CHEMICAL COMPANY, INC. -ESA
10-2018-0272 · 9/26/2018 · Region 10 · Administrative - Formal
EPA v. BWGS
02-2018-7936 · 9/26/2018 · Region 02 · Administrative - Formal
EPA v. City Fuel Inc. et al.
05-2018-0146 · 9/26/2018 · Region 05 · Administrative - Formal
EPA v. Summit Laboratories, Inc. (ESA/FO)
05-2018-0147 · 9/26/2018 · Region 05 · Administrative - Formal
EPA v. BMC 1092 dba Solo Laboratories, Inc. (ESA/FO)
06-2016-1237 · 9/26/2018 · Region 06 · Administrative - Formal
EPA v. RRA Hinds Wildcat Water System
02-2018-7938 · 9/26/2018 · Region 02 · Administrative - Formal
EPA v. Drewville Mobil
06-2016-3402 · 9/26/2018 · Region 06 · Judicial
EPA v. Anchor Glass Container Corporation (National Case)(R4 Lead)
09-2018-3513 · 9/26/2018 · Region 09 · Administrative - Formal
EPA v. Highridge Provender, LLC
07-2018-0295 · 9/26/2018 · Region 07 · Administrative - Formal
EPA v. Sunrise Farms Inc
06-2018-1836 · 9/26/2018 · Region 06 · Administrative - Formal
EPA v. City of New Orleans
02-2018-3303 · 9/26/2018 · Region 02 · Administrative - Formal
EPA v. City of Newburgh - MS4
07-2018-0305 · 9/26/2018 · Region 07 · Administrative - Formal
EPA v. WARREN DISTRIBUTION INC
09-2018-3511 · 9/26/2018 · Region 09 · Administrative - Formal
EPA v. Penske Logistics, LLC
EF-2008-7232 · 9/26/2018 · Region EF · Judicial
EPA v. Caterpillar
07-2018-0285 · 9/26/2018 · Region 07 · Administrative - Formal
EPA v. SENSE NATURAL PRODUCTS
04-2018-1250 · 9/26/2018 · Region 04 · Administrative - Formal
EPA v. REVELATION ENERGY, LLC
02-1991-0376 · 9/26/2018 · Region 02 · Administrative - Formal
EPA v. United States Air Force
09-2018-3512 · 9/26/2018 · Region 09 · Administrative - Formal
EPA v. Foster Farms Livingston
02-2014-0008 · 9/26/2018 · Region 02 · Judicial
EPA v. Anchor Glass Container Corp. (NC)(NLP)
03-2018-0149 · 9/26/2018 · Region 03 · Administrative - Formal
EPA v. AMPAK, LLC (HURLOCK EXXON A/K/A NASR'S EXXON)
02-2018-7937 · 9/26/2018 · Region 02 · Administrative - Formal
EPA v. Hanover Township Public Works
04-2011-9026 · 9/26/2018 · Region 04 · Judicial
EPA v. ANCHOR GLASS CONTAINER CORPORATION aka ARDAGH GLASS COMPANY (NATIONAL CASE) (LEAD)
09-2018-3514 · 9/26/2018 · Region 09 · Administrative - Formal
EPA v. United States Cold Storage, Inc.
05-2018-5032 · 9/26/2018 · Region 05 · Administrative - Formal
EPA v. DTE ELECTRIC COMPANY - MONROE POWER PLANT - APO/CAFO
01-2018-1021 · 9/25/2018 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND SPORTS CENTER
07-2018-0173 · 9/25/2018 · Region 07 · Administrative - Formal
EPA v. CITY OF PAPILLION NEBRASKA
10-2018-0390 · 9/25/2018 · Region 10 · Administrative - Formal
EPA v. Moses Lake Warden Air Services
09-2018-4019 · 9/25/2018 · Region 09 · Administrative - Formal
EPA v. Abcana Industries, Inc.
09-2018-4018 · 9/25/2018 · Region 09 · Administrative - Formal
EPA v. Argo Chemical, Inc.
01-2018-4005 · 9/25/2018 · Region 01 · Administrative - Formal
EPA v. KX TECHNOLOGIES LLC
05-2014-4601 · 9/25/2018 · Region 05 · Administrative - Formal
EPA v. Village of Buda
10-2018-0229 · 9/25/2018 · Region 10 · Administrative - Formal
EPA v. Univar USA Inc.
10-2018-0284 · 9/25/2018 · Region 10 · Administrative - Formal
EPA v. Sunset Auto Body
02-2018-9289 · 9/25/2018 · Region 02 · Administrative - Formal
EPA v. A & I Developers, Inc.
10-2018-0341 · 9/25/2018 · Region 10 · Administrative - Formal
EPA v. Seward Body and Paint
10-2018-0357 · 9/25/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF GENESEE, GENESEE, IDAHO
02-2018-9102 · 9/25/2018 · Region 02 · Administrative - Formal
EPA v. North River Mews Associates, LLC
01-2018-1019 · 9/25/2018 · Region 01 · Administrative - Formal
EPA v. HIGH LINER FOODS
02-2018-3451 · 9/25/2018 · Region 02 · Administrative - Formal
EPA v. L.P.C. & D, Inc.
10-2018-0300 · 9/25/2018 · Region 10 · Administrative - Formal
EPA v. All Seasons Horticultural Products, Inc.
01-2018-1024 · 9/25/2018 · Region 01 · Administrative - Formal
EPA v. FINICKY PET FOOD INC
09-2018-5004 · 9/25/2018 · Region 09 · Administrative - Formal
EPA v. Chevron Products Co. Hawaii
10-2017-0170 · 9/24/2018 · Region 10 · Administrative - Formal
EPA v. Absorbent Technologies Site
03-2018-0137 · 9/24/2018 · Region 03 · Administrative - Formal
EPA v. KENNETH O. LESTER COMPANY, INC. (CUSTOMIZED DISTRIBUTION CENTER - ELKTON)
06-2018-3331 · 9/24/2018 · Region 06 · Administrative - Formal
EPA v. Ascent Performance RMP CAFO
10-2018-0235 · 9/24/2018 · Region 10 · Administrative - Formal
EPA v. View Point, Inc.
04-2016-4778 · 9/24/2018 · Region 04 · Administrative - Formal
EPA v. COLUMBUS CONSOLIDATED GOVERNMENT
05-2018-0143 · 9/24/2018 · Region 05 · Administrative - Formal
EPA v. Parkway Scientific Products (SSURO)
03-2018-0127 · 9/24/2018 · Region 03 · Administrative - Formal
EPA v. MAPRO BUILDERS, LLC
01-2018-1025 · 9/24/2018 · Region 01 · Administrative - Formal
EPA v. SUEZ SPRINGFIELD WWTF
07-2018-0181 · 9/24/2018 · Region 07 · Administrative - Formal
EPA v. AIROSOL CO. INC.
08-2018-0058 · 9/24/2018 · Region 08 · Administrative - Formal
EPA v. Agnes Leggins Public Water System
10-2018-0334 · 9/24/2018 · Region 10 · Administrative - Formal
EPA v. BRIGHTON CORPORATION INC. & PENTALON CONSTRUCTION
01-2018-3006 · 9/24/2018 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND SPORTS CTR
10-2018-0240 · 9/24/2018 · Region 10 · Administrative - Formal
EPA v. Renaissance Fine Woodworking, Inc.
03-2018-8008 · 9/24/2018 · Region 03 · Administrative - Formal
EPA v. FELD ENTERTAINMENT, INC. (CBP PORT 1108; PHILADELPHIA, PA)
05-2018-5031 · 9/24/2018 · Region 05 · Administrative - Formal
EPA v. DTE ELECTRIC COMPANY - MONROE POWER PLANT - ACO
01-2018-1026 · 9/24/2018 · Region 01 · Administrative - Formal
EPA v. BROADWAY SELF STORAGE
06-2018-0956 · 9/24/2018 · Region 06 · Administrative - Formal
EPA v. Crown Beverage Packaging Inc.
10-2018-0301 · 9/21/2018 · Region 10 · Administrative - Formal
EPA v. NPDES ID0022799 - CITY OF ST. MARIES, IDAHO (CWA NPDES)
10-2018-0266 · 9/21/2018 · Region 10 · Administrative - Formal
EPA v. CAFCO
09-2018-4022 · 9/21/2018 · Region 09 · Administrative - Formal
EPA v. Ze Lin Chen
05-2018-0142 · 9/21/2018 · Region 05 · Administrative - Formal
EPA v. Earp Spray Service (ESA/FO)
09-2018-4020 · 9/21/2018 · Region 09 · Administrative - Formal
EPA v. E. B. Bradley Co.
04-2018-2527 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. WINDOW WORLD OF PENSACOLA
09-2018-4021 · 9/20/2018 · Region 09 · Administrative - Formal
EPA v. Ventura Transfer Co.
06-2018-3344 · 9/20/2018 · Region 06 · Administrative - Formal
EPA v. Arch Chemicals ESA
09-2018-4017 · 9/20/2018 · Region 09 · Administrative - Formal
EPA v. FGS Packing Services
09-2018-4023 · 9/20/2018 · Region 09 · Administrative - Formal
EPA v. Arizona's Best Pool Service, Inc.
04-2018-2521 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. MOBILE ROSIN OIL COMPANY, INC.
04-2018-2508 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. PHASE ONE CONSULTANTS, LLC
06-2018-1743 · 9/20/2018 · Region 06 · Administrative - Formal
EPA v. Cimarex Energy Company (Assault SWD)
08-2018-0075 · 9/20/2018 · Region 08 · Administrative - Formal
EPA v. Alta Community Pipeline
06-2018-0935 · 9/20/2018 · Region 06 · Administrative - Formal
EPA v. The Dow Chemical Company
04-2018-2524 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. EMORY WOODS APARTMENTS LTD.
03-2008-8001 · 9/20/2018 · Region 03 · Judicial
EPA v. LAFARGE NORTH AMERICA INC., (NATIONAL CASE) (18 FACILITIES)
04-2018-2906 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. E. LUKE GREEN COMPANY, INC. (TENNESSEE SCHOOL FOR THE DEAF)
02-2008-0004 · 9/20/2018 · Region 02 · Judicial
EPA v. Lafarge North America, Inc. (NC)(Lead)
01-2018-7015 · 9/20/2018 · Region 01 · Administrative - Formal
EPA v. BARTLETT STREET CONDOS
04-2018-8013 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. VANDERBILT CHEMICALS, LLC
04-2018-8014 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. SINOMAX EAST, 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.