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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 251 of 1,372.

04-2013-4007 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. AMERICAN TECHNICAL CERAMICS FLORIDA, INC.
09-2019-2504 · 3/12/2019 · Region 09 · Administrative - Formal
EPA v. SIGNETICS AOC FOR COST RECOVERY AND WORK FOR RSE, RV, AND FFS
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
04-2011-4004 · 3/12/2019 · Region 04 · Administrative - Formal
EPA v. CURTIS-MARUYASU AMERICA, INC.
03-2018-0116 · 3/11/2019 · Region 03 · Administrative - Formal
EPA v. THE CHEMOURS COMPANY, FC, LLC, ET AL, (DELAWARE SAND & GRAVEL LANDFILL)
07-2018-0299 · 3/8/2019 · Region 07 · Administrative - Formal
EPA v. THERMAL KING WINDOWS INC
07-2018-0324 · 3/8/2019 · Region 07 · Administrative - Formal
EPA v. EMPIRE CONSTRUCTION GROUP LLC
02-2019-7921 · 3/8/2019 · Region 02 · Administrative - Formal
EPA v. Ben Fanklin Middle School et al.
06-2018-1275 · 3/8/2019 · Region 06 · Administrative - Formal
EPA v. RRA TRUSCOTT GILLILAND WATER SYSTEM
03-2019-0011 · 3/7/2019 · Region 03 · Administrative - Formal
EPA v. CROSSAMERICA PARTNERS L.P. (ASTRO'S EXXON)
06-2019-0907 · 3/7/2019 · Region 06 · Administrative - Formal
EPA v. American Plating Company of Texas, LTD
07-2013-0111 · 3/7/2019 · Region 07 · Administrative - Formal
EPA v. PALO ALTO COUNTY BOARD OF SUPERVISORS
02-2019-5101 · 3/7/2019 · Region 02 · Administrative - Formal
EPA v. Madison James Inc.
01-2019-2012 · 3/7/2019 · Region 01 · Administrative - Formal
EPA v. BRISTOL WWTF
07-2019-0033 · 3/7/2019 · Region 07 · Administrative - Formal
EPA v. DENNIS FITZPATRICK D/B/A FITZPATRICK CONSTRUCTION LLC
09-2016-3511 · 3/7/2019 · Region 09 · Judicial
EPA v. Chevron (National Case) (Lead)
09-2008-0500 · 3/7/2019 · Region 09 · Judicial
EPA v. California Portland Cement
04-2016-9013 · 3/7/2019 · Region 04 · Judicial
EPA v. CHEVRON USA, INC. (NATIONAL CASE) (NLP)
02-2019-8015 · 3/6/2019 · Region 02 · Administrative - Formal
EPA v. Watertown City
04-2016-4733 · 3/6/2019 · Region 04 · Administrative - Formal
EPA v. SPRINGFIELD, TENNESSEE, CITY OF (SPRINGFIELD WASTEWATER TREATMENT PLANT)
09-2019-4310 · 3/6/2019 · Region 09 · Administrative - Formal
EPA v. Micro-Pak Pesticide Products NORA (Nushoe Inc # 554-76679096)
08-2018-0086 · 3/6/2019 · Region 08 · Administrative - Formal
EPA v. Amplify Energy Corp Bairoil CO2 Plant
08-2018-0083 · 3/6/2019 · Region 08 · Administrative - Formal
EPA v. Cloverdale Foods Company
05-2019-5004 · 3/6/2019 · Region 05 · Administrative - Formal
EPA v. IROQUOIS BIO-ENERGY - APO/CAFO
06-2019-0306 · 3/6/2019 · Region 06 · Administrative - Formal
EPA v. Smart Organics, LLC
07-2019-0002 · 3/6/2019 · Region 07 · Administrative - Formal
EPA v. NATIONAL FEED COMMODITIES
07-2017-0224 · 3/6/2019 · Region 07 · Administrative - Formal
EPA v. SHIRLEY M. WHITNEY D/B/A CAPITAL CITY AUTO RECYCLERS
02-2019-8016 · 3/6/2019 · Region 02 · Administrative - Formal
EPA v. Watertown Town Water District 3 & 4
09-2019-0027 · 3/5/2019 · Region 09 · Administrative - Formal
EPA v. Four Star Chemical
03-2019-0036 · 3/5/2019 · Region 03 · Administrative - Formal
EPA v. APEX TOOL GROUP, LLC (APEX TOOL GROUP, LLC CAMPBELL OPERATIONS)
02-2019-8024 · 3/5/2019 · Region 02 · Administrative - Formal
EPA v. Lowville Village
05-2009-0306 · 3/4/2019 · Region 05 · Administrative - Formal
EPA v. CD & R FARMS INC
10-2018-0385 · 3/4/2019 · Region 10 · Administrative - Formal
EPA v. Bi-Rights Motor Company
04-2019-4002 · 3/1/2019 · Region 04 · Administrative - Formal
EPA v. PPG ARCHITECTURAL FINISHES, INC.
04-2019-8001 · 3/1/2019 · Region 04 · Administrative - Formal
EPA v. BALLARD COUNTY COOPERATIVE, INC.
04-2016-5504 · 3/1/2019 · Region 04 · Administrative - Formal
EPA v. SANDEFORD, RALPH
02-2019-3016 · 3/1/2019 · Region 02 · Administrative - Formal
EPA v. C&Y Group East Coast, Inc.
02-2019-3006 · 3/1/2019 · Region 02 · Administrative - Formal
EPA v. Town of Bethlehem
08-2009-0115 · 3/1/2019 · Region 08 · Administrative - Formal
EPA v. Doeck, LLC
02-2019-3302 · 3/1/2019 · Region 02 · Administrative - Formal
EPA v. Fire Island Ferries, Inc.
06-2019-1224 · 3/1/2019 · Region 06 · Administrative - Formal
EPA v. LEROYS MOBILE HOME PARK
09-2019-3500 · 3/1/2019 · Region 09 · Administrative - Formal
EPA v. Kern Ice & Cold Storage, LLC
03-2019-0021 · 3/1/2019 · Region 03 · Administrative - Formal
EPA v. US FOODS, INC. (US FOODS OF ALLENTOWN)
01-2019-2023 · 2/28/2019 · Region 01 · Administrative - Formal
EPA v. DUDLEY TOWN OF
01-2019-2026 · 2/28/2019 · Region 01 · Administrative - Formal
EPA v. HOPEDALE TOWN OF
01-2019-2024 · 2/28/2019 · Region 01 · Administrative - Formal
EPA v. BRIDGEWATER TOWN OF
06-2016-1770 · 2/28/2019 · Region 06 · Administrative - Formal
EPA v. San Antonio Water System
01-2019-2025 · 2/28/2019 · Region 01 · Administrative - Formal
EPA v. REHOBOTH TOWN OF
07-2019-0158 · 2/28/2019 · Region 07 · Administrative - Formal
EPA v. MISSOURI MINING INVESTMENTS LLC
04-2007-9031 · 2/28/2019 · Region 04 · Judicial
EPA v. RICHARDSON M. ROBERTS, BUCKSNORT RR RANCH, LLC
03-2019-0005 · 2/27/2019 · Region 03 · Administrative - Formal
EPA v. WADA WATER, LLC
09-2019-0022 · 2/27/2019 · Region 09 · Administrative - Formal
EPA v. Bethel Market
07-2019-0027 · 2/27/2019 · Region 07 · Administrative - Formal
EPA v. M.S. CONSULTING
05-2019-5014 · 2/27/2019 · Region 05 · Administrative - Formal
EPA v. DARAMIC - ACO
09-2019-0025 · 2/27/2019 · Region 09 · Administrative - Formal
EPA v. Seismic Retrofitters, Inc.
09-2019-0026 · 2/27/2019 · Region 09 · Administrative - Formal
EPA v. Ameko APS, Inc.
05-2019-0076 · 2/26/2019 · Region 05 · Administrative - Formal
EPA v. Syngenta Crop Protection, LLC (NOW)
06-2019-1744 · 2/26/2019 · Region 06 · Administrative - Formal
EPA v. Taos County Senior Center
05-2019-0077 · 2/26/2019 · Region 05 · Administrative - Formal
EPA v. STEPAN COMPANY (NOW)
04-2010-9027 · 2/26/2019 · Region 04 · Judicial
EPA v. FRASURE CREEK MINING, LLC
05-2019-9904 · 2/26/2019 · Region 05 · Administrative - Formal
EPA v. Warrior Mfg., LLC
10-2019-0012 · 2/26/2019 · Region 10 · Administrative - Formal
EPA v. GRANITE EXCAVATION AND SUMMIT DEVELOPMENT: HARRISON STREET 4-PLEXES
04-2013-9004 · 2/26/2019 · Region 04 · Judicial
EPA v. FRASURE CREEK (BNK) (TRINITY COAL, ET AL)
03-2019-0027 · 2/26/2019 · Region 03 · Administrative - Formal
EPA v. KINGSBURY, INC.
06-2019-1749 · 2/26/2019 · Region 06 · Administrative - Formal
EPA v. Plaquemines Parish MS4
04-2019-5500 · 2/26/2019 · Region 04 · Administrative - Formal
EPA v. D.R. HORTON, INC. (KINDRED)
08-2009-0036 · 2/26/2019 · Region 08 · Administrative - Formal
EPA v. John A. Porter
03-2018-0009 · 2/25/2019 · Region 03 · Administrative - Formal
EPA v. COMPASS ENERGY, INC.
07-2019-0006 · 2/25/2019 · Region 07 · Administrative - Formal
EPA v. PERRY RITLAND
07-2019-0028 · 2/25/2019 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PRODUCTION LLC
01-2015-2038 · 2/25/2019 · Region 01 · Judicial
EPA v. LYNN WATER & SEWER COMMISSION
09-2019-4307 · 2/25/2019 · Region 09 · Administrative - Formal
EPA v. Solar Mosquito Lamps NORA (Big Lots # 113-84639289)
09-2019-0024 · 2/25/2019 · Region 09 · Administrative - Formal
EPA v. E. & J. Gallo Winery
03-2019-0034 · 2/25/2019 · Region 03 · Administrative - Formal
EPA v. CEDARS WOODWORKING & INTERIOR PAINTING, LLC
09-2019-0023 · 2/25/2019 · Region 09 · Administrative - Formal
EPA v. Flowmaster, Inc.
06-2019-3303 · 2/25/2019 · Region 06 · Administrative - Formal
EPA v. Encana Oil & Gas Carmody Trust
03-2018-0062 · 2/25/2019 · Region 03 · Administrative - Formal
EPA v. WINDSOR CONTRACTORS, INC
09-2019-4306 · 2/25/2019 · Region 09 · Administrative - Formal
EPA v. Solar Mosquito Lamp NORA (Big Lots # 113-84694037)
08-2014-0064 · 2/25/2019 · Region 08 · Administrative - Formal
EPA v. LINCOLN PARK SUPERFUND SITE
09-2019-4309 · 2/25/2019 · Region 09 · Administrative - Formal
EPA v. Solar Mosquito Lamps NORA (Big Lots # 113-84722796)
09-2019-4308 · 2/25/2019 · Region 09 · Administrative - Formal
EPA v. Solar Mosquito Lamps NORA (Big Lots # 113-84677552)
02-2013-0015 · 2/25/2019 · Region 02 · Judicial
EPA v. Total Petroleum Puerto Rico Corporation
07-2015-0207 · 2/22/2019 · Region 07 · Administrative - Formal
EPA v. PHOENIX C&D RECYCLING, INC
07-2015-0293 · 2/22/2019 · Region 07 · Administrative - Formal
EPA v. SHENANDOAH, IOWA (CITY OF)
08-2019-0026 · 2/22/2019 · Region 08 · Administrative - Formal
EPA v. Tallgrass (formerly Kinder Morgan) Casper (WY)(Air Toxics LDAR)
05-2016-0319 · 2/22/2019 · Region 05 · Administrative - Formal
EPA v. Tag Lane Dairy Farm AOC
09-2019-0020 · 2/21/2019 · Region 09 · Administrative - Formal
EPA v. D & E Transport (R9 California Truck & Bus Rule)
09-2019-0021 · 2/21/2019 · Region 09 · Administrative - Formal
EPA v. 6th Street Cooling, LLC
05-2019-0074 · 2/21/2019 · Region 05 · Administrative - Formal
EPA v. BIG LOTS STORES (IMPORT)
02-2018-3007 · 2/21/2019 · Region 02 · Administrative - Formal
EPA v. City of Trenton - MS4
04-2018-2030 · 2/21/2019 · Region 04 · Administrative - Formal
EPA v. FAURECIA CLEAN MOBILITY
06-2012-1223 · 2/21/2019 · Region 06 · Administrative - Formal
EPA v. Town North Estates
04-2018-2516 · 2/21/2019 · Region 04 · Administrative - Formal
EPA v. NEW SOUTH WINDOW SOLUTIONS
03-2019-0025 · 2/21/2019 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE NAVY (JOINT BASE ANACOSTIA - BOLLING)
02-2019-7918 · 2/21/2019 · Region 02 · Administrative - Formal
EPA v. Morris Gas, LLC et al.
02-2019-7919 · 2/21/2019 · Region 02 · Administrative - Formal
EPA v. Morris County Garage - Site 1 et al.
05-2019-9914 · 2/21/2019 · Region 05 · Administrative - Formal
EPA v. Kalcor Coatings ESA
09-2019-4305 · 2/20/2019 · Region 09 · Administrative - Formal
EPA v. Critter Patrol Ultrasonic Pest NORA (WJ Brands)
06-2019-1729 · 2/20/2019 · Region 06 · Administrative - Formal
EPA v. Guzman Construction Solutions, 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.