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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 250 of 1,372.

05-2019-0332 · 3/28/2019 · Region 05 · Administrative - Formal
EPA v. XPAC Inc.
09-2019-0029 · 3/28/2019 · Region 09 · Administrative - Formal
EPA v. Tesla Motors, Inc.
02-2019-8026 · 3/28/2019 · Region 02 · Administrative - Formal
EPA v. Westchester Joint Water Works
08-2016-0027 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. TOWN OF WHEATLAND
08-2017-0102 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. Town of Manville
06-2019-1717 · 3/27/2019 · Region 06 · Administrative - Formal
EPA v. Village of Abiquiu
08-2016-0057 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. RIDGEWATER IMPROVEMENT DISTRICT
04-2019-3359 · 3/27/2019 · Region 04 · Administrative - Formal
EPA v. BUCKMAN LABORATORIES, INC.
08-2017-0100 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. Upper South Brush Creek Campground
05-2019-5017 · 3/27/2019 · Region 05 · Administrative - Formal
EPA v. INGREDION ARGO PLANT - ACO
05-2019-0081 · 3/27/2019 · Region 05 · Administrative - Formal
EPA v. The Sherwin Williams Company (NOW)
05-2019-1008 · 3/27/2019 · Region 05 · Administrative - Formal
EPA v. U.S. SMELTER AND LEAD REFINERY - UNILATERAL ADMIN ORDER (CERCLA)
08-2013-0083 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. TOWN OF MANVILLE PUBLIC WATER SYSTEM
08-2015-0077 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. RIVERMEADOWS WATER DISTRICT AND JOHN RYAN
08-2010-0143 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. Manville, Town of
08-2018-0020 · 3/27/2019 · Region 08 · Administrative - Formal
EPA v. Town of Cokeville
06-2019-0912 · 3/27/2019 · Region 06 · Administrative - Formal
EPA v. Irongate Tubular Services LLC
07-2019-0124 · 3/27/2019 · Region 07 · Administrative - Formal
EPA v. SOULARD SECOND STREET LLC
03-2014-7010 · 3/26/2019 · Region 03 · Judicial
EPA v. HOME INSURANCE COMPANY (SHARON STEEL CORP FARRELL WORKS DISPOSAL AREA)(NC)(LEAD)
04-2019-3358 · 3/26/2019 · Region 04 · Administrative - Formal
EPA v. VALENT U.S.A. LLC
09-2005-2501 · 3/26/2019 · Region 09 · Judicial
EPA v. AZUZA PIPE AND TUBE BENDING SETTLEMENT
06-2019-1708 · 3/26/2019 · Region 06 · Administrative - Formal
EPA v. Gulfport Energy Corporation (North Cheyenne)
04-2019-4016 · 3/26/2019 · Region 04 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS, INC. - JACKSON SERVICE CENTER
07-2020-0286 · 3/26/2019 · Region 07 · Administrative - Formal
EPA v. PLAINS EQUITY EXCHANGE AND COOPERATIVE UNION
02-2019-7101 · 3/26/2019 · Region 02 · Administrative - Formal
EPA v. U.S. Department of Veteran Affairs
01-2019-2016 · 3/25/2019 · Region 01 · Administrative - Formal
EPA v. LIBERTY MARINA INC
03-2019-0054 · 3/25/2019 · Region 03 · Administrative - Formal
EPA v. WILKINS ROGERS, INC. MOUNT JOY (WILKENS ROGERS, INC.)
04-1997-0474 · 3/25/2019 · Region 04 · Administrative - Formal
EPA v. IMC AGRIBUSINESS, INC.
06-2019-1225 · 3/25/2019 · Region 06 · Administrative - Formal
EPA v. NICO TYME WATER COOP
02-2019-2007 · 3/25/2019 · Region 02 · Administrative - Formal
EPA v. Somerville Business Park, LLC
10-2009-0133 · 3/24/2019 · Region 10 · Administrative - Formal
EPA v. CITY OF REXBURG WASTEWATER TREATMENT FACILITY
04-2019-3262 · 3/22/2019 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
03-2019-0059 · 3/22/2019 · Region 03 · Administrative - Formal
EPA v. GRIFFITH ENERGY SERVICES, INC. (CARL KING, INC. BULK PLANT)
06-2018-0923 · 3/22/2019 · Region 06 · Administrative - Formal
EPA v. US Department of Veterans Affairs - Dallas
04-2019-3264 · 3/22/2019 · Region 04 · Administrative - Formal
EPA v. SHIKOKU INTERNATIONAL CORPORATION
06-2019-1728 · 3/21/2019 · Region 06 · Administrative - Formal
EPA v. Transcor Development Corporation
04-2018-3016 · 3/21/2019 · Region 04 · Administrative - Formal
EPA v. SOLENIS LLC
04-2019-2002 · 3/21/2019 · Region 04 · Administrative - Formal
EPA v. CAROLINA PRIDE FOODS LLC
02-2019-9292 · 3/21/2019 · Region 02 · Administrative - Formal
EPA v. A.G. Johnson Consulting LLC
07-2017-0099 · 3/21/2019 · Region 07 · Administrative - Formal
EPA v. WICHITA STATE UNIVERSITY
08-2019-0023 · 3/20/2019 · Region 08 · Administrative - Formal
EPA v. Jesse Beastrom Spraying Inc. NOW
06-2019-0312 · 3/20/2019 · Region 06 · Administrative - Formal
EPA v. Monsanto (Importer)
05-2019-5015 · 3/20/2019 · Region 05 · Administrative - Formal
EPA v. DARAMIC - APO/CAFO
07-2018-0175 · 3/20/2019 · Region 07 · Administrative - Formal
EPA v. RUNNING FOXES PETROLEUM INC
03-2019-8002 · 3/20/2019 · Region 03 · Administrative - Formal
EPA v. AT HOME PROCUREMENT
06-2018-1793 · 3/20/2019 · Region 06 · Administrative - Formal
EPA v. Gulfport Energy Corporation (North Cheyenne)
03-2018-0054 · 3/19/2019 · Region 03 · Administrative - Formal
EPA v. WESCO CONSTRUCTION CO. (CERTAIN TEED)
03-2009-0313 · 3/19/2019 · Region 03 · Administrative - Formal
EPA v. CITY OF ALLENTOWN, ET. AL.
02-2018-3029 · 3/19/2019 · Region 02 · Administrative - Formal
EPA v. Willingboro Township Municipal Utilities Authority
07-2019-0042 · 3/19/2019 · Region 07 · Administrative - Formal
EPA v. SIMPLY ESSENTIALS LLC
02-2019-7105 · 3/19/2019 · Region 02 · Administrative - Formal
EPA v. Taylor Forge Stainless Inc.
02-2019-3015 · 3/19/2019 · Region 02 · Administrative - Formal
EPA v. Village of Manlius
04-2019-4003 · 3/19/2019 · Region 04 · Administrative - Formal
EPA v. US TECHNOLOGY CORPORATION
02-2019-1201 · 3/19/2019 · Region 02 · Administrative - Formal
EPA v. Epic Holdings LLC
05-2019-0079 · 3/19/2019 · Region 05 · Administrative - Formal
EPA v. Angstrom Engineering, Inc. (Import Refusal)
06-2018-1811 · 3/19/2019 · Region 06 · Administrative - Formal
EPA v. Jemez Valley Public School, NM, WWTP Laboratory AO
02-2019-4103 · 3/18/2019 · Region 02 · Administrative - Formal
EPA v. Kop-Coat, Inc.
07-2010-0290 · 3/18/2019 · Region 07 · Judicial
EPA v. BARTON SOLVENTS, INC
10-2019-0018 · 3/18/2019 · Region 10 · Administrative - Formal
EPA v. COLASKA - HIDDEN VALLEY QUARRY
01-2019-7000 · 3/18/2019 · Region 01 · Administrative - Formal
EPA v. BOURNE HOLDINGS LLC - PHILLIPSDALE LANDING
06-2019-1754 · 3/18/2019 · Region 06 · Administrative - Formal
EPA v. City of Aztec, NM, WWTP Laboratory AO
02-2019-3002 · 3/18/2019 · Region 02 · Administrative - Formal
EPA v. Karson's Auto and Truck Recycling
05-2019-1004 · 3/18/2019 · Region 05 · Administrative - Formal
EPA v. WPSC MANITOWOC MGP - ADMIN ORDER ON CONSENT (CERCLA)
03-2019-0055 · 3/15/2019 · Region 03 · Administrative - Formal
EPA v. TNEMEC COMPANY, INC
10-2019-0033 · 3/15/2019 · Region 10 · Administrative - Formal
EPA v. Robert Durham Exacation, Inc. & Gerald Martens
02-2018-0002 · 3/15/2019 · Region 02 · Judicial
EPA v. New York City Housing Authority
03-2019-0048 · 3/15/2019 · Region 03 · Administrative - Formal
EPA v. WOODSTOCK INTERSTATE LOCATION, LLC (COOKS CONTRY STORE)
01-2018-7014 · 3/15/2019 · Region 01 · Administrative - Formal
EPA v. CAMPOS CONSTRUCTION LLC
05-2019-1005 · 3/14/2019 · Region 05 · Judicial
EPA v. FOX RIVER NRDA/PCB RELEASES - CONSENT DECREE (CERCLA)
06-2019-3309 · 3/14/2019 · Region 06 · Administrative - Formal
EPA v. Pilgrims Pride GDC CAFO FY19
05-2007-1010 · 3/14/2019 · Region 05 · Judicial
EPA v. CITY OF WYANDOTTE
02-2019-3109 · 3/14/2019 · Region 02 · Administrative - Formal
EPA v. Castaner General Hospital
02-2019-8025 · 3/14/2019 · Region 02 · Administrative - Formal
EPA v. Bloomfield Water Department
03-2019-0060 · 3/14/2019 · Region 03 · Administrative - Formal
EPA v. BEDFORD VALLEY PETROLEUM CORP (BEDFORD VALLEY PETROLEUM BULK PLANT)
06-2017-1768 · 3/14/2019 · Region 06 · Administrative - Formal
EPA v. CSC OIL COMPANY (ATLANTIC LEASE)
02-2019-8401 · 3/14/2019 · Region 02 · Administrative - Formal
EPA v. Belleville Water Department et al.
09-2005-0129 · 3/14/2019 · Region 09 · Judicial
EPA v. San Gabriel / Puente Valley (Carrier)
03-2019-0040 · 3/14/2019 · Region 03 · Administrative - Formal
EPA v. VANTAGE FOODS PA LP
05-2008-0907 · 3/14/2019 · Region 05 · Administrative - Formal
EPA v. FOX RIVER UNILATERAL ADMIN ORDER
03-2019-0049 · 3/13/2019 · Region 03 · Administrative - Formal
EPA v. RIVERFRONT INVESTMENT PARNERS I, LLC (MRP CAPITOL RIVER FRONT)
02-2019-3303 · 3/13/2019 · Region 02 · Administrative - Formal
EPA v. Windsor Estates
06-2019-0310 · 3/13/2019 · Region 06 · Administrative - Formal
EPA v. At Home Procurement, Inc. (Importer)
02-2019-5102 · 3/13/2019 · Region 02 · Administrative - Formal
EPA v. Lallemand Specialties, Inc.
02-2019-5103 · 3/13/2019 · Region 02 · Administrative - Formal
EPA v. Big Lots Stores Inc.
06-2019-0311 · 3/13/2019 · Region 06 · Administrative - Formal
EPA v. GOOD SPORTSMAN, LLC (IMPORTER)
10-2019-0038 · 3/13/2019 · Region 10 · Administrative - Formal
EPA v. Keller Supply Company
05-2019-5013 · 3/13/2019 · Region 05 · Administrative - Formal
EPA v. BASF - APO/CAFO
09-2019-0028 · 3/13/2019 · Region 09 · Administrative - Formal
EPA v. City of Suisun City Marina ESA
04-2016-4002 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. HEICO AEROSPACE - NORTHWINGS ACCESSORIES CORPORATION
04-2009-4256 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. YKK (USA) INC.
04-2016-4012 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. THE BOARD OF REGENTS / THE UNIVERSITY SYSTEM OF GEORGIA (UNIVERSITY OF GEORGIA, ATHENS, GA CAMPUS)
04-2014-4007 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. MUMFORD'S RESTORATION LLC
04-2014-4013 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. FIAMM ENERGY, LLC
04-2013-4000 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. E-RECYCLE INTERNATIONAL, INC.
04-2017-4011 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. SOUTHERN STATES LLC
04-2013-4007 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. AMERICAN TECHNICAL CERAMICS FLORIDA, INC.
04-2018-4007 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. SAFETY-KLEEN SYSTEMS, INC.
04-2019-3263 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. VALENT U.S.A. LLC
04-2017-4004 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. VALMONT COMPOSITE STRUCTURES
04-2012-4004 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. UAG DULUTH, INC. dba ATLANTA TOYOTA

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.