Home/Federal/Enforcement/EPA

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 251 of 1,362.

06-2018-1212 · 9/10/2018 · Region 06 · Administrative - Formal
EPA v. Loma Escondida Water Association
10-2018-0377 · 9/10/2018 · Region 10 · Administrative - Formal
EPA v. Prineville Chevron
01-2018-2025 · 9/8/2018 · Region 01 · Administrative - Formal
EPA v. CITY OF MERIDEN WATER POLLUTION CONTROL FACILITY
06-2017-0904 · 9/7/2018 · Region 06 · Administrative - Formal
EPA v. Memorial Hermann Health System
09-2018-3507 · 9/7/2018 · Region 09 · Administrative - Formal
EPA v. CSM Bakery Products
04-2018-3755 · 9/7/2018 · Region 04 · Administrative - Formal
EPA v. J.J. SEIFERT MACHINE SHOP (U B CORP/ROBERT J. UPCAVAGE FAMILY TRUST/LAWRENCE J. BAUER, JR.)
07-2018-0286 · 9/7/2018 · Region 07 · Judicial
EPA v. CENVEO INC
09-2018-3506 · 9/7/2018 · Region 09 · Administrative - Formal
EPA v. Sacramento Regional County Sanitation District
06-2018-1822 · 9/7/2018 · Region 06 · Administrative - Formal
EPA v. EnVen Energy
04-2018-3352 · 9/7/2018 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
01-2018-2024 · 9/6/2018 · Region 01 · Administrative - Formal
EPA v. SUPERIOR FUEL INC
01-2018-2023 · 9/6/2018 · Region 01 · Administrative - Formal
EPA v. J G MACLELLAN CO INC
08-2017-0086 · 9/6/2018 · Region 08 · Administrative - Formal
EPA v. Mitch's Cafe
02-2018-8402 · 9/6/2018 · Region 02 · Administrative - Formal
EPA v. Frank's Pizza
06-2018-4808 · 9/6/2018 · Region 06 · Administrative - Formal
EPA v. The Lubrizol Corporation
03-2018-8392 · 9/6/2018 · Region 03 · Administrative - Formal
EPA v. ESA for Southeastern Equipment Corp. (Sept. 2018)
06-2000-0436 · 9/5/2018 · Region 06 · Administrative - Formal
EPA v. EXXON CHEMICAL AMERICAS
06-2016-1204 · 9/5/2018 · Region 06 · Administrative - Formal
EPA v. CertainTeed Corporation Water System
06-2013-0904 · 9/5/2018 · Region 06 · Administrative - Formal
EPA v. Parker Solvents Company, Inc.
03-2006-0136 · 9/5/2018 · Region 03 · Judicial
EPA v. MDC INDUSTRIES INC. (FRANKLIN SMELTING/FRANKLIN SLAG)
05-2018-0129 · 9/5/2018 · Region 05 · Administrative - Formal
EPA v. CARBONKLEAN
06-2018-0911 · 9/5/2018 · Region 06 · Administrative - Formal
EPA v. Cargill Meat Solutions Corp
02-2018-2024 · 9/5/2018 · Region 02 · Administrative - Formal
EPA v. 1244 West Broadway Property, LLC
03-2018-8004 · 9/5/2018 · Region 03 · Administrative - Formal
EPA v. AMERICAN TOKYO KASEI, INC. DBA TCI AMERICA (CBP PORT 1108; PHILADELPHIA, PA
06-2010-0921 · 9/5/2018 · Region 06 · Administrative - Formal
EPA v. Great American Treating
06-2004-3407 · 9/5/2018 · Region 06 · Judicial
EPA v. Lafarge North America, Inc. (National Case)
08-2018-0078 · 9/5/2018 · Region 08 · Administrative - Formal
EPA v. Flying X Ranch Water System
04-2018-8007 · 9/4/2018 · Region 04 · Administrative - Formal
EPA v. KROGER LIMITED PARTNERSHIP II D/B/A WINCHESTER FARMS DAIRY
04-2017-4015 · 9/4/2018 · Region 04 · Administrative - Formal
EPA v. AEROSPACE/DEFENSE COATINGS OF GEORGIA, INC.
05-2016-0304 · 9/4/2018 · Region 05 · Administrative - Formal
EPA v. Menominee Keshena AOC
04-2018-4006 · 9/4/2018 · Region 04 · Administrative - Formal
EPA v. AEROSPACE/DEFENSE COATINGS OF GEORGIA, INC.
10-2018-0314 · 9/4/2018 · Region 10 · Administrative - Formal
EPA v. McClarin Plastics, LLC
04-2018-2522 · 9/4/2018 · Region 04 · Administrative - Formal
EPA v. THE CASE INSTITUTE, INC.
03-2018-8374 · 9/4/2018 · Region 03 · Administrative - Formal
EPA v. CAFO for Confederate Diesel / Battlefield Automotive
06-2014-1371 · 9/4/2018 · Region 06 · Administrative - Formal
EPA v. Carthage Bluff Marina
01-2018-3005 · 9/4/2018 · Region 01 · Administrative - Formal
EPA v. TWENTY-FIVE COMMERCE dba CRYSTAL ICE
06-2017-1226 · 9/1/2018 · Region 06 · Administrative - Formal
EPA v. Eola WSC
02-2018-7941 · 8/31/2018 · Region 02 · Administrative - Formal
EPA v. Cortese Mitsubishi et al.
06-2018-1819 · 8/31/2018 · Region 06 · Administrative - Formal
EPA v. HRV Hotel Partners
02-2018-7935 · 8/31/2018 · Region 02 · Administrative - Formal
EPA v. Ruzo Inc. et al.
06-2018-0367 · 8/31/2018 · Region 06 · Administrative - Formal
EPA v. Cirk Tek LLC
04-2018-3258 · 8/31/2018 · Region 04 · Administrative - Formal
EPA v. NICHINO AMERICA, INC.
02-2018-7934 · 8/31/2018 · Region 02 · Administrative - Formal
EPA v. John Leckie, Inc. et al.
06-2018-1817 · 8/31/2018 · Region 06 · Administrative - Formal
EPA v. Native Air dba Air Methods
03-2018-8002 · 8/30/2018 · Region 03 · Administrative - Formal
EPA v. AMERICAN TOKYO KASEI, INC. DBA TCI AMERICA (CBP PORT 1108; PHILADELPHIA, PA)
06-2018-1818 · 8/30/2018 · Region 06 · Administrative - Formal
EPA v. Mesilla Valley Aircraft LLC
06-2018-4323 · 8/30/2018 · Region 06 · Administrative - Formal
EPA v. Donray Petroleum, LLC
04-2017-4750 · 8/30/2018 · Region 04 · Administrative - Formal
EPA v. GULFSTREAM PARK RACING ASSOCIATION, INC.
06-2018-4321 · 8/30/2018 · Region 06 · Administrative - Formal
EPA v. Perdure Petroleum, LLC
03-2018-8000 · 8/30/2018 · Region 03 · Administrative - Formal
EPA v. ARCH CHEMICALS, INC. (CBP PORT 1102 CHESTER, PA)
09-2018-1514 · 8/30/2018 · Region 09 · Administrative - Formal
EPA v. NORCAL ROCK
04-2016-4750 · 8/30/2018 · Region 04 · Administrative - Formal
EPA v. R-SQUARED-PUCKETT, INC.
06-2018-4324 · 8/30/2018 · Region 06 · Administrative - Formal
EPA v. Scout Energy Management, LLC
09-2018-4015 · 8/30/2018 · Region 09 · Administrative - Formal
EPA v. Colusa County Farm Supply
06-2018-1788 · 8/29/2018 · Region 06 · Administrative - Formal
EPA v. 7-H Feeders, Inc.
02-2018-7103 · 8/29/2018 · Region 02 · Administrative - Formal
EPA v. Interfaith Medical Center
03-2018-4015 · 8/29/2018 · Region 03 · Administrative - Formal
EPA v. FOLIA WATER, INC
03-2018-0103 · 8/29/2018 · Region 03 · Administrative - Formal
EPA v. ALLENTOWN, CITY OF
10-2018-0270 · 8/29/2018 · Region 10 · Administrative - Formal
EPA v. Hydrotek Hydroponics
01-2018-1023 · 8/29/2018 · Region 01 · Administrative - Formal
EPA v. FINICKY PET FOOD INC
06-2018-4806 · 8/29/2018 · Region 06 · Administrative - Formal
EPA v. NGL Crude Terminals, LLC
09-2018-2001 · 8/29/2018 · Region 09 · Administrative - Formal
EPA v. LADWP Van Norman Complex
05-2017-0079 · 8/29/2018 · Region 05 · Administrative - Formal
EPA v. EDENZ GARDENING CENTER LAPEER
08-2018-0060 · 8/29/2018 · Region 08 · Administrative - Formal
EPA v. Basin Electric Laramie River Station
06-2018-1792 · 8/29/2018 · Region 06 · Administrative - Formal
EPA v. Warren American Oil Company, LLC (Chapman Lease)
02-2018-3051 · 8/28/2018 · Region 02 · Administrative - Formal
EPA v. City of Ogdensburg
06-2018-0366 · 8/28/2018 · Region 06 · Administrative - Formal
EPA v. CONTROL SOLUTIONS INC.
06-2013-1264 · 8/28/2018 · Region 06 · Administrative - Formal
EPA v. City of Morton
05-2018-5024 · 8/28/2018 · Region 05 · Administrative - Formal
EPA v. SAINT PAUL PARK REFINING - ACO
03-2018-0055 · 8/28/2018 · Region 03 · Administrative - Formal
EPA v. BPG OFFICE VI UNION MEETING LP (CERTAIN TEED)
03-2018-5002 · 8/28/2018 · Region 03 · Administrative - Formal
EPA v. MIKE'S USED CARS, INC (MIKE'S AUTOMOTIVE CENTER)
02-2018-3314 · 8/28/2018 · Region 02 · Administrative - Formal
EPA v. City of Peekskill
10-2018-0340 · 8/28/2018 · Region 10 · Administrative - Formal
EPA v. OIL R10-AK-00677 - PACIFIC STAR SEAFOODS, INC. OB DOCK K-3 (CWA 311 - SPCC)
06-2018-1784 · 8/28/2018 · Region 06 · Administrative - Formal
EPA v. Southwest New Mexico Regional Landfill
05-2018-0135 · 8/28/2018 · Region 05 · Administrative - Formal
EPA v. Virginia College LLC DBA Brightwood Career Institute
04-2018-8583 · 8/28/2018 · Region 04 · Administrative - Formal
EPA v. PENTA 5 USA, LLC DBA MOSQUITOPAQ, LLC
02-2018-8401 · 8/27/2018 · Region 02 · Administrative - Formal
EPA v. Original Tony's Pizza
06-2018-1790 · 8/27/2018 · Region 06 · Administrative - Formal
EPA v. City of Temple
08-2017-0074 · 8/27/2018 · Region 08 · Administrative - Formal
EPA v. Carpenter Snow Creek Mining District Superfund Site
04-2012-9019 · 8/27/2018 · Region 04 · Judicial
EPA v. VILLA MOBILE HOME PARK BATTERY DUMP SITE
03-2018-8003 · 8/27/2018 · Region 03 · Administrative - Formal
EPA v. PHILIPS ELECTRONICS NORTH AMERICA CORP. (CBP PORT 1102 CHESTER, PA)
02-2018-3047 · 8/27/2018 · Region 02 · Administrative - Formal
EPA v. NJ Department of Treasury - Marlboro Psychiatric Facility
08-2017-0073 · 8/27/2018 · Region 08 · Administrative - Formal
EPA v. Barker Hughesville Mining District Superfund Site
04-2018-1625 · 8/27/2018 · Region 04 · Administrative - Formal
EPA v. VENTURE OIL AND GAS FOUNTAIN FARM 2-4
03-2018-0111 · 8/27/2018 · Region 03 · Administrative - Formal
EPA v. MCCANN, SEAN & MARCY
02-2018-7930 · 8/27/2018 · Region 02 · Administrative - Formal
EPA v. Moleston Fire District et al.
06-2018-0914 · 8/25/2018 · Region 06 · Administrative - Formal
EPA v. ASC Dallas
07-2016-0356 · 8/24/2018 · Region 07 · Administrative - Formal
EPA v. SIOUX CITY FOUNDRY COMPANY
08-2018-0069 · 8/24/2018 · Region 08 · Administrative - Formal
EPA v. Ethete Public Water System
08-2014-0032 · 8/24/2018 · Region 08 · Administrative - Formal
EPA v. CITY OF AURORA
EF-2018-8384 · 8/24/2018 · Region EF · Administrative - Formal
EPA v. Colonial Oil Industries, Inc.
03-2018-0026 · 8/24/2018 · Region 03 · Administrative - Formal
EPA v. MOUNT JOY WIRE CORPORATION
05-2018-0134 · 8/23/2018 · Region 05 · Administrative - Formal
EPA v. Fibertec Industrial Hygiene Services, Inc.
04-2018-2904 · 8/23/2018 · Region 04 · Administrative - Formal
EPA v. OAX, LLC
05-2018-7505 · 8/23/2018 · Region 05 · Administrative - Formal
EPA v. FRESH EXPRESS ESA
05-2018-0131 · 8/23/2018 · Region 05 · Administrative - Formal
EPA v. Sigma Services Corporation (ESA/FO)
06-2018-2965 · 8/23/2018 · Region 06 · Administrative - Formal
EPA v. Ector Drum Inc.
09-2018-4632 · 8/23/2018 · Region 09 · Administrative - Formal
EPA v. A Trap U.S.A.
04-2018-1752 · 8/23/2018 · Region 04 · Administrative - Formal
EPA v. BRUNSWICK-GOLDEN ISLES CHAMBER OF COMMERCE
04-2018-5002 · 8/23/2018 · Region 04 · Administrative - Formal
EPA v. COPPERWELD BIMETALLICS, 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.