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 252 of 1,362.

04-2018-4012 · 8/23/2018 · Region 04 · Administrative - Formal
EPA v. CLEAN HARBORS FLORIDA LLC
05-2018-5023 · 8/23/2018 · Region 05 · Administrative - Formal
EPA v. ALLIANCE CASTING - APO/CAFO
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
04-2018-2904 · 8/23/2018 · Region 04 · Administrative - Formal
EPA v. OAX, LLC
01-2018-1011 · 8/22/2018 · Region 01 · Administrative - Formal
EPA v. NORTH COAST SEA-FOOD CORP
10-2018-0289 · 8/22/2018 · Region 10 · Administrative - Formal
EPA v. Travis Industries Inc
10-2018-0339 · 8/22/2018 · Region 10 · Administrative - Formal
EPA v. OIL R10-AK-00673 - PACIFIC STAR SEAFOODS - DOCK K-2 (CWA 311 - SPCC)
07-2018-0325 · 8/22/2018 · Region 07 · Administrative - Formal
EPA v. UNITED SUPPLIERS INC D/B/A WINFIELD UNITED
08-2017-0095 · 8/22/2018 · Region 08 · Administrative - Formal
EPA v. MHVC Sage Campground
10-2018-0320 · 8/22/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF WORLEY, WORLEY, IDAHO
06-2018-4313 · 8/22/2018 · Region 06 · Administrative - Formal
EPA v. West Fox WD, LLC
06-2018-2709 · 8/22/2018 · Region 06 · Administrative - Formal
EPA v. Piney Cove Villas
06-2018-2712 · 8/22/2018 · Region 06 · Administrative - Formal
EPA v. SP FWT Cantrell Sansom, LLC
10-2018-0338 · 8/22/2018 · Region 10 · Administrative - Formal
EPA v. OIL R10-AK-00672 - PACIFIC STAR SEAFOODS, INC. - MAIN PLANT K-1 (CWA 311 - SPCC)
06-2018-4315 · 8/22/2018 · Region 06 · Administrative - Formal
EPA v. West Fox WD, LLC
08-2018-0074 · 8/22/2018 · Region 08 · Administrative - Formal
EPA v. Fairview Water and Sewer District
10-2018-0269 · 8/22/2018 · Region 10 · Administrative - Formal
EPA v. Sunlight Supply Inc.
06-2018-1717 · 8/22/2018 · Region 06 · Administrative - Formal
EPA v. City of Liberty Hill
08-2016-0024 · 8/22/2018 · Region 08 · Administrative - Formal
EPA v. BURLINGTON RESOURCES LOST CABIN GAS PLANT
05-2018-0132 · 8/21/2018 · Region 05 · Administrative - Formal
EPA v. ITW Permatex, Inc. (NOW)
05-2018-0133 · 8/21/2018 · Region 05 · Administrative - Formal
EPA v. Sunnyside Corporation (NOW)
07-2018-0321 · 8/21/2018 · Region 07 · Administrative - Formal
EPA v. VANGUARD INDUSTRIES INC D/B/A C G SOLUTIONS
09-2018-4016 · 8/21/2018 · Region 09 · Administrative - Formal
EPA v. Nutrien Ag Solutions d/b/a Crop Production Services
05-2018-7504 · 8/21/2018 · Region 05 · Administrative - Formal
EPA v. RD HOLDER OIL COMPANY INC -WASHINGTON COURTHOUSE -ESA
01-2018-0012 · 8/21/2018 · Region 01 · Administrative - Formal
EPA v. LAWRENCE METALS (FORMER)
02-2018-5110 · 8/21/2018 · Region 02 · Administrative - Formal
EPA v. AP & G Co., Inc.
07-2018-0322 · 8/21/2018 · Region 07 · Administrative - Formal
EPA v. MCFALL ASSOCIATES
09-2018-0617 · 8/21/2018 · Region 09 · Administrative - Formal
EPA v. Piaggio Group Americas, Inc. (R9 Import)
06-2018-4812 · 8/21/2018 · Region 06 · Administrative - Formal
EPA v. John W. Stone Oil Distributor, LLC
07-2018-0320 · 8/21/2018 · Region 07 · Administrative - Formal
EPA v. PROPACK PACKAGING INC
08-2018-0096 · 8/21/2018 · Region 08 · Administrative - Formal
EPA v. Fourmile Creek Watershed
07-2004-0313 · 8/21/2018 · Region 07 · Judicial
EPA v. CARGILL, INC (National Case)
03-2018-0122 · 8/20/2018 · Region 03 · Administrative - Formal
EPA v. GOODHART SONS, INC.
07-2018-0319 · 8/20/2018 · Region 07 · Administrative - Formal
EPA v. BLOOMFIELD AG & AERIAL SERVICE INC
07-2018-0318 · 8/20/2018 · Region 07 · Administrative - Formal
EPA v. LINDE INC
06-2018-4320 · 8/20/2018 · Region 06 · Administrative - Formal
EPA v. Diamond 3S, LLC
02-2018-9295 · 8/19/2018 · Region 02 · Administrative - Formal
EPA v. William C. Rott & Son, Inc.
02-2018-9171 · 8/19/2018 · Region 02 · Administrative - Formal
EPA v. Natelli Brothers
04-2018-0761 · 8/18/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0000682)
01-2018-1008 · 8/17/2018 · Region 01 · Administrative - Formal
EPA v. MCCAIN FOODS USA INC
02-2018-2018 · 8/17/2018 · Region 02 · Administrative - Formal
EPA v. PPG Industries, Inc.
04-2018-0760 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC (AC0000684)
04-2018-0754 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0007623)
04-2018-0751 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES (AC0005766)
05-2018-1100 · 8/17/2018 · Region 05 · Administrative - Formal
EPA v. Rauch Excavating
04-2018-0755 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES (AC0006527)
07-2018-0317 · 8/17/2018 · Region 07 · Administrative - Formal
EPA v. FLORISSANT VALLEY SHELTERED WORKSHOP D/B/A VALLEY INDUSTRIES
02-2018-3044 · 8/17/2018 · Region 02 · Administrative - Formal
EPA v. Liberty Coca Cola Beverages, LLC
07-2018-0308 · 8/17/2018 · Region 07 · Administrative - Formal
EPA v. ONG CONSULTING LLC
HQ-2018-6001 · 8/17/2018 · Region HQ · Administrative - Formal
EPA v. Air Liquid Holdings, Inc.
07-2018-0315 · 8/17/2018 · Region 07 · Administrative - Formal
EPA v. CLARK LOGISTIC SERVICES INC
02-2018-8077 · 8/17/2018 · Region 02 · Administrative - Formal
EPA v. Champion Water District 1 - Great Bend
05-2018-7503 · 8/17/2018 · Region 05 · Administrative - Formal
EPA v. HERITAGE CRYSTAL CLEAN LLC CAFO
02-2018-3039 · 8/17/2018 · Region 02 · Administrative - Formal
EPA v. Fieldbrook Farms
09-2018-1515 · 8/17/2018 · Region 09 · Administrative - Formal
EPA v. Inventure Foods CAFO
04-2018-0752 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0006751)
07-2004-0319 · 8/17/2018 · Region 07 · Judicial
EPA v. WESTAR ENERGY, INC
04-2018-0750 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES (AC0000704)
04-2018-0753 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, LLC (AC0007057)
07-2018-0307 · 8/17/2018 · Region 07 · Administrative - Formal
EPA v. EDWARDS CHEMICAL INC
02-2018-3050 · 8/17/2018 · Region 02 · Administrative - Formal
EPA v. City of Canandaigua
02-2018-3049 · 8/17/2018 · Region 02 · Administrative - Formal
EPA v. City of Beacon
04-2018-0758 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0000674)
05-2018-9921 · 8/17/2018 · Region 05 · Administrative - Formal
EPA v. Magna Mirrors of America d/b/a Engineered Glass
05-2018-5022 · 8/17/2018 · Region 05 · Administrative - Formal
EPA v. ALLIANCE CASTING - ACO
10-2018-0294 · 8/16/2018 · Region 10 · Administrative - Formal
EPA v. NPDES ID0020087 - CITY OF COUNCIL, IDAHO (CWA NPDES)
04-2018-8016 · 8/16/2018 · Region 04 · Administrative - Formal
EPA v. KEYSTONE FOODS, DBA EQUITY GROUP-KENTUCKY DIVISION, LLC
07-2018-0314 · 8/16/2018 · Region 07 · Administrative - Formal
EPA v. MEDICINE CREEK AG INC
07-2018-0190 · 8/16/2018 · Region 07 · Administrative - Formal
EPA v. SMITHFIELD FRESH MEATS CORP
07-2018-0312 · 8/16/2018 · Region 07 · Administrative - Formal
EPA v. QUALITY PLUS MANUFACTURING INC
04-2018-5001 · 8/16/2018 · Region 04 · Administrative - Formal
EPA v. THIELE KAOLIN
07-2018-0313 · 8/16/2018 · Region 07 · Administrative - Formal
EPA v. MWA LLC
07-2018-0310 · 8/16/2018 · Region 07 · Administrative - Formal
EPA v. ALLIED GAS & CHEMICAL CO INC
07-2018-0311 · 8/16/2018 · Region 07 · Administrative - Formal
EPA v. VALLEY AG INC
05-2018-0128 · 8/15/2018 · Region 05 · Administrative - Formal
EPA v. Clin/Wash Ag Service (ESA/FO)
01-2018-0009 · 8/15/2018 · Region 01 · Judicial
EPA v. MICROFAB INC
06-2018-4317 · 8/15/2018 · Region 06 · Administrative - Formal
EPA v. Citation Oil & Gas Corporation
07-2018-0260 · 8/15/2018 · Region 07 · Administrative - Formal
EPA v. MIDWEST FARMERS COOPERATIVE
05-2018-0152 · 8/15/2018 · Region 05 · Administrative - Formal
EPA v. Carso, Inc. (NOW)
09-2018-4309 · 8/15/2018 · Region 09 · Administrative - Formal
EPA v. America Digital Accessories Corp
05-2018-9910 · 8/15/2018 · Region 05 · Administrative - Formal
EPA v. VAL-MATIC VALVE & MFG. CORP.
03-2018-0086 · 8/15/2018 · Region 03 · Administrative - Formal
EPA v. UNITED STATES COAST GUARD (U S COAST GUARD YARD)
02-2018-3315 · 8/15/2018 · Region 02 · Administrative - Formal
EPA v. Sun Homes et al. - Kingfield Construction Site
03-2003-0302 · 8/15/2018 · Region 03 · Judicial
EPA v. THOMASVILLE FURNITURE ET. AL. (BUCKINGHAM COUNTY LANDFILL)
02-2018-8064 · 8/15/2018 · Region 02 · Administrative - Formal
EPA v. Unionville Village
10-2018-0296 · 8/15/2018 · Region 10 · Administrative - Formal
EPA v. JIM MYATT
10-2018-0309 · 8/15/2018 · Region 10 · Administrative - Formal
EPA v. NPDES IDR12ER93 - COLEMAN HOMES (CWA NPDES)
04-2018-2523 · 8/14/2018 · Region 04 · Administrative - Formal
EPA v. STRATEGIC MANAGEMENT PARTNERS, LLC D/B/A MAGNOLIA WOODS APARTMENTS
02-2018-8070 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Turtle Rock Village
02-2018-8073 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Hounsfield WD 5
07-2018-0223 · 8/14/2018 · Region 07 · Administrative - Formal
EPA v. 786 ENTERPRISES DBA MR J'S TRUCK STOP/PILOT #524
03-2018-0114 · 8/14/2018 · Region 03 · Administrative - Formal
EPA v. KENTWOOD LAND TRUST, AND HOWARD LAND TRUST
02-2018-8075 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Port Ewen Water District
02-2018-8074 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. O.C. Emergency Services Center
09-2018-7505 · 8/14/2018 · Region 09 · Administrative - Formal
EPA v. DMC Residential, Inc. d/b/a Property Restoration Services
09-2018-1010 · 8/14/2018 · Region 09 · Administrative - Formal
EPA v. Supreme Group Guam, LLC
04-2015-4774 · 8/14/2018 · Region 04 · Administrative - Formal
EPA v. GEORGETOWN COUNTY WATER AND SEWER DISTRICT
05-2018-0322 · 8/14/2018 · Region 05 · Administrative - Formal
EPA v. BP PRODUCTS NORTH AMERICA INC.
10-2018-0361 · 8/14/2018 · Region 10 · Administrative - Formal
EPA v. Burley Access Order

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.