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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 250 of 1,362.

10-2018-0353 · 9/20/2018 · Region 10 · Administrative - Formal
EPA v. Nu Vu Glass, Inc.
06-2018-0935 · 9/20/2018 · Region 06 · Administrative - Formal
EPA v. The Dow Chemical Company
04-2018-2521 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. MOBILE ROSIN OIL COMPANY, INC.
04-2018-2906 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. E. LUKE GREEN COMPANY, INC. (TENNESSEE SCHOOL FOR THE DEAF)
04-2018-2501 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. WINDOWS WORKS OF CHATTANOOGA
09-2018-4023 · 9/20/2018 · Region 09 · Administrative - Formal
EPA v. Arizona's Best Pool Service, Inc.
01-2018-7015 · 9/20/2018 · Region 01 · Administrative - Formal
EPA v. BARTLETT STREET CONDOS
04-2008-9028 · 9/19/2018 · Region 04 · Judicial
EPA v. KENTUCKY UTILITIES - GHENT STATION
05-2018-0138 · 9/19/2018 · Region 05 · Administrative - Formal
EPA v. Carso, Inc. (ESA/FO)
09-2018-6506 · 9/19/2018 · Region 09 · Administrative - Formal
EPA v. Honolulu, LLC dba Hon Realty, LLC
05-2018-0139 · 9/19/2018 · Region 05 · Administrative - Formal
EPA v. Legacy Ag Solutions, LLC (ESA/FO)
03-2018-8006 · 9/19/2018 · Region 03 · Administrative - Formal
EPA v. AMERICAN TOKYO KASEI, INC. DBA TCI AMERICA (CBP PORT 1108; PHILADELPHIA, PA)
05-2018-0140 · 9/19/2018 · Region 05 · Administrative - Formal
EPA v. MEDLINE INDUSTRIES
09-2018-6507 · 9/19/2018 · Region 09 · Administrative - Formal
EPA v. Kloeckner Metals Corporation
09-2018-4313 · 9/19/2018 · Region 09 · Administrative - Formal
EPA v. Purestar Corporation Import Denial of All Clear 3 Tablet (R9)
09-2018-7506 · 9/19/2018 · Region 09 · Administrative - Formal
EPA v. True View Window and Glass Block Inc.
07-2017-0108 · 9/19/2018 · Region 07 · Administrative - Formal
EPA v. FORTERRA CONCRETE PRODUCTS
06-2018-0948 · 9/19/2018 · Region 06 · Administrative - Formal
EPA v. Wire Rope Industries, Inc.
03-2018-8005 · 9/19/2018 · Region 03 · Administrative - Formal
EPA v. AMERICAN TOKYO KASEI, INC. DBA TCI AMERICA (CBP PORT 1108; PHILADELPHIA, PA)
04-2007-9015 · 9/19/2018 · Region 04 · Judicial
EPA v. LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (READY MIX)
03-2018-8007 · 9/19/2018 · Region 03 · Administrative - Formal
EPA v. AMERICAN TOKYO KASEI, INC. DBA TCI AMERICA (CBP PORT 1108; PHILADELPHIA, PA)
02-2018-3054 · 9/18/2018 · Region 02 · Administrative - Formal
EPA v. R.P.M. Marine, Inc.
09-2018-1011 · 9/18/2018 · Region 09 · Administrative - Formal
EPA v. Vital Energy, Inc. / Guam Power Authority
09-2018-0619 · 9/18/2018 · Region 09 · Administrative - Formal
EPA v. Vivid Distributing, LLC
10-2017-0088 · 9/18/2018 · Region 10 · Judicial
EPA v. Golden Valley Electric Association LLC
04-2018-3756 · 9/18/2018 · Region 04 · Administrative - Formal
EPA v. ARKLA TERRA PROPERTY SUPERFUND SITE
02-2018-5109 · 9/18/2018 · Region 02 · Administrative - Formal
EPA v. Modern Day Products, LLC et al.
02-2018-3048 · 9/18/2018 · Region 02 · Administrative - Formal
EPA v. Fort Lee
07-2017-0455 · 9/18/2018 · Region 07 · Administrative - Formal
EPA v. J OLIVER PRODUCTS
04-2018-1500 · 9/18/2018 · Region 04 · Administrative - Formal
EPA v. HOEGANAES CORPORATION
04-2018-5004 · 9/18/2018 · Region 04 · Administrative - Formal
EPA v. AIRCRAFT SPECIALISTS JET CENTER, LLC
04-2018-3760 · 9/18/2018 · Region 04 · Administrative - Formal
EPA v. MACON NAVAL ORDNANCE PLANT
04-2018-3759 · 9/18/2018 · Region 04 · Administrative - Formal
EPA v. ARMSTRONG WORLD INDUSTRIES - OU 2
03-2018-0121 · 9/17/2018 · Region 03 · Administrative - Formal
EPA v. DOMTAR PAPER COMPANY, LLC (DOMTAR - JOHNSONBURG MILL)
10-2018-0277 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. North Pacific Seafoods - Red Salmon Cannery
10-2018-0387 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. INDUSTIRAL RESEARCH PRODUCTS
06-2018-3318 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips Sweeny RMP CAFO
06-2018-1253 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. 242 Express Mart
02-2018-3302 · 9/17/2018 · Region 02 · Administrative - Formal
EPA v. Maple Road Associates, Inc.
10-2018-0310 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF NEWPORT - NEWPORT MUNICIPAL AIRPORT
06-2018-1255 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. COLETO WATER
10-2018-0337 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. OIL R10-AK-00444 - CITY OF KENAI, ALASKA (CWA 311 - SPCC)
10-2018-0333 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. Reve Exteriors, LLC
10-2018-0391 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. Lumino Wellness
06-2018-1205 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. Kevins Texas Quick Stop
06-2018-1251 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. Sunset Water System
10-2018-0364 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. Chemi Green Solutions, LLC
09-2013-3005 · 9/17/2018 · Region 09 · Judicial
EPA v. NDOT / Nevada Department of Transportation
06-2018-1226 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. Lakehills Homestead and RV Park
06-2018-0364 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. NU WAY PRODUCTS
09-2018-3509 · 9/14/2018 · Region 09 · Administrative - Formal
EPA v. Sunview Cold Storage
09-2018-3510 · 9/14/2018 · Region 09 · Administrative - Formal
EPA v. ITW Polymers Sealants NA
10-2018-0359 · 9/14/2018 · Region 10 · Administrative - Formal
EPA v. Varmit Getter LLC
06-2018-3319 · 9/14/2018 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips Cedar Bayou RMP CAFO
06-2018-0368 · 9/14/2018 · Region 06 · Administrative - Formal
EPA v. Reaport, Inc.
05-2018-0137 · 9/14/2018 · Region 05 · Administrative - Formal
EPA v. BDP INTERNATIONAL (NOW)
08-2018-0097 · 9/14/2018 · Region 08 · Administrative - Formal
EPA v. Warwick Oil
04-2018-1641 · 9/13/2018 · Region 04 · Administrative - Formal
EPA v. KINDER MORGAN LIQUID TERMINALS, LLC
10-2018-0358 · 9/13/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF GENESEE, GENESEE, IDAHO
02-2018-7932 · 9/13/2018 · Region 02 · Administrative - Formal
EPA v. Courtesy Auto Repair Inc. et al.
05-2018-5028 · 9/13/2018 · Region 05 · Administrative - Formal
EPA v. LIBERTY CASTING - APO/CAFO
04-2018-1639 · 9/13/2018 · Region 04 · Administrative - Formal
EPA v. HILCORP ENERGY COMPANY/ANNIE HILL TANK BATTERY
06-2018-0506 · 9/13/2018 · Region 06 · Administrative - Formal
EPA v. OK Foods Inc.
09-2018-4633 · 9/13/2018 · Region 09 · Administrative - Formal
EPA v. Navajo Agricultural
01-2018-7017 · 9/13/2018 · Region 01 · Administrative - Formal
EPA v. RICARDO DUARTE
04-2018-1640 · 9/13/2018 · Region 04 · Administrative - Formal
EPA v. HILCORP ENERGY COMPANY - HATTER'S POND FACILITY
09-2018-4634 · 9/13/2018 · Region 09 · Administrative - Formal
EPA v. Anderson Hay & Grain Co Inc
04-2018-3351 · 9/13/2018 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
07-2011-0295 · 9/13/2018 · Region 07 · Judicial
EPA v. MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION
04-2018-3350 · 9/13/2018 · Region 04 · Administrative - Formal
EPA v. TODD SMITH
02-2018-7931 · 9/13/2018 · Region 02 · Administrative - Formal
EPA v. Rocket Building Supply Co., et al.
10-2018-0271 · 9/13/2018 · Region 10 · Administrative - Formal
EPA v. Hydrofarm, Inc.
02-2018-2023 · 9/13/2018 · Region 02 · Administrative - Formal
EPA v. U.S. Bank Trust, N.A.
06-2018-1231 · 9/12/2018 · Region 06 · Administrative - Formal
EPA v. Kid Korral
02-2018-3043 · 9/12/2018 · Region 02 · Administrative - Formal
EPA v. Hainesport Industrial Railroad, LLC
02-2018-9103 · 9/12/2018 · Region 02 · Administrative - Formal
EPA v. The State of New Jersey Department of Corrections
09-2018-3508 · 9/12/2018 · Region 09 · Administrative - Formal
EPA v. BEI Hawaii - Wailuku Facility
09-2018-5003 · 9/12/2018 · Region 09 · Administrative - Formal
EPA v. Anaplex Corporation
03-2018-4019 · 9/12/2018 · Region 03 · Administrative - Formal
EPA v. THE TANGLEFOOT COMPANY
04-2018-3349 · 9/12/2018 · Region 04 · Administrative - Formal
EPA v. GLC CONSULTING, LLC
06-2018-4506 · 9/12/2018 · Region 06 · Administrative - Formal
EPA v. Petroleum Fuel and Terminals
03-2018-4016 · 9/12/2018 · Region 03 · Administrative - Formal
EPA v. WEST CHESTER AGWAY
10-2018-0322 · 9/12/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF KENDRICK, KENDRICK, IDAHO
03-2018-0048 · 9/12/2018 · Region 03 · Administrative - Formal
EPA v. DOBER CHEMICAL CORPORATION
10-2018-0318 · 9/12/2018 · Region 10 · Administrative - Formal
EPA v. BOISE HUNTER HOMES
02-2018-1007 · 9/12/2018 · Region 02 · Administrative - Formal
EPA v. Industrial Chemicals Corporation
03-2018-0141 · 9/12/2018 · Region 03 · Administrative - Formal
EPA v. J&J SNACK FOODS CORP. D/B/A MIA PRODUCTS CO (MIA PRODUCTS CO.)
03-2018-4018 · 9/12/2018 · Region 03 · Administrative - Formal
EPA v. CHRISMAN MILL FARMS, LLC
06-2018-1243 · 9/12/2018 · Region 06 · Administrative - Formal
EPA v. West Bay Assembly of God
03-2018-4017 · 9/12/2018 · Region 03 · Administrative - Formal
EPA v. BONIDE PRODUCTS, INC.
10-2018-0344 · 9/12/2018 · Region 10 · Administrative - Formal
EPA v. ALASKA AEROFUEL, INC.
03-2006-0304 · 9/11/2018 · Region 03 · Judicial
EPA v. ALLAN A. MYERS, LP, ET. AL. (14 FACILITIES)
09-2018-1516 · 9/11/2018 · Region 09 · Administrative - Formal
EPA v. Keehi Marine Center
04-2018-1753 · 9/11/2018 · Region 04 · Administrative - Formal
EPA v. BRENT SCARBROUGH AND COMPANY, INC. (GEORGIA REGENTS UNIVERSITY/AUGUSTA UNIVERSITY
03-2018-0135 · 9/11/2018 · Region 03 · Administrative - Formal
EPA v. VESUVIUS, INC. (LEE HI TRAVEL PLAZA)
05-2018-0136 · 9/11/2018 · Region 05 · Administrative - Formal
EPA v. HYDROX LABORATORIES (NOW)
06-2018-3512 · 9/11/2018 · Region 06 · Administrative - Formal
EPA v. Lawler Foods
02-2018-2014 · 9/11/2018 · Region 02 · Administrative - Formal
EPA v. Ecolab Manufacturing, Inc. et al.
05-2018-5027 · 9/11/2018 · Region 05 · Administrative - Formal
EPA v. LIBERTY CASTING - ACO
09-2018-6505 · 9/10/2018 · Region 09 · Administrative - Formal
EPA v. Hawaii Country Club, LLC

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.