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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 252 of 1,372.

06-2019-1722 · 2/20/2019 · Region 06 · Administrative - Formal
EPA v. Chevron Mining, Inc. Questa Mine
06-2018-1806 · 2/20/2019 · Region 06 · Administrative - Formal
EPA v. Village of Los Lunas
07-2019-0127 · 2/20/2019 · Region 07 · Administrative - Formal
EPA v. DIODES INCORPORATED
06-2019-1729 · 2/20/2019 · Region 06 · Administrative - Formal
EPA v. Guzman Construction Solutions, LLC
09-2019-4305 · 2/20/2019 · Region 09 · Administrative - Formal
EPA v. Critter Patrol Ultrasonic Pest NORA (WJ Brands)
10-2019-0035 · 2/19/2019 · Region 10 · Administrative - Formal
EPA v. Raft River Energy I LLC
10-2019-0036 · 2/19/2019 · Region 10 · Administrative - Formal
EPA v. Morrow County Grain Growers, Inc., Wasco
03-2019-0035 · 2/19/2019 · Region 03 · Administrative - Formal
EPA v. BLIND INDUSTRIES AND SERVICES OF MD
06-2019-3317 · 2/19/2019 · Region 06 · Administrative - Formal
EPA v. Sysco North Texas GDC CAFO FY19
10-2019-0009 · 2/19/2019 · Region 10 · Administrative - Formal
EPA v. GEORGIA PACIFIC WOOD PRODUCTS, LLC
09-2019-5001 · 2/19/2019 · Region 09 · Administrative - Formal
EPA v. California Asphalt Production, Inc. d/b/a Greka Refining Co.
02-2019-8023 · 2/19/2019 · Region 02 · Administrative - Formal
EPA v. Catskil Village, et al.
06-2019-1723 · 2/19/2019 · Region 06 · Administrative - Formal
EPA v. Turtle Mountain Brewing Company
10-2019-0026 · 2/19/2019 · Region 10 · Administrative - Formal
EPA v. Petro 49, Inc., Ketchikan Bulk Plant, Ketchikan, Alaska
06-2019-1748 · 2/19/2019 · Region 06 · Administrative - Formal
EPA v. Ascension Parish
05-2019-5012 · 2/19/2019 · Region 05 · Administrative - Formal
EPA v. BASF - ACO
06-2018-1747 · 2/19/2019 · Region 06 · Administrative - Formal
EPA v. Harris County Municipal Utility District No. 285
06-2009-3401 · 2/19/2019 · Region 06 · Judicial
EPA v. Ash Grove Cement Company (National Case)
HQ-2019-0001 · 2/16/2019 · Region HQ · Judicial
EPA v. Shell Norco
05-2019-0075 · 2/15/2019 · Region 05 · Administrative - Formal
EPA v. J GILE DAIRY EQUIP (NOW)
02-2019-3010 · 2/15/2019 · Region 02 · Administrative - Formal
EPA v. Recycle Depot
10-2017-0064 · 2/15/2019 · Region 10 · Administrative - Formal
EPA v. Joint Base Elmendorf-Richardson (FF)
02-2019-8022 · 2/14/2019 · Region 02 · Administrative - Formal
EPA v. Chesterfield Water District et al.
01-2019-1000 · 2/14/2019 · Region 01 · Administrative - Formal
EPA v. BEDOUKIAN RESEARCH INC
04-2019-8000 · 2/14/2019 · Region 04 · Administrative - Formal
EPA v. BANDANA AG, INC.
09-2009-2005 · 2/14/2019 · Region 09 · Judicial
EPA v. Dennis Wendt and Wendt Construction
04-2018-8022 · 2/14/2019 · Region 04 · Administrative - Formal
EPA v. PERDUE FOODS, LLC
06-2019-1707 · 2/14/2019 · Region 06 · Administrative - Formal
EPA v. Polk Operating, LLC (R3 Facility)
01-2019-2011 · 2/14/2019 · Region 01 · Administrative - Formal
EPA v. AUBURN WATER DISTRICT (WALSH AVE WTP)
08-2018-0051 · 2/14/2019 · Region 08 · Administrative - Formal
EPA v. Hill Petroleum
07-2015-0190 · 2/14/2019 · Region 07 · Administrative - Formal
EPA v. GREG SCHELLERT
04-2019-2003 · 2/14/2019 · Region 04 · Administrative - Formal
EPA v. BRENNTAG MID-SOUTH, INC.
08-2019-0044 · 2/14/2019 · Region 08 · Administrative - Formal
EPA v. Test America
02-2019-7920 · 2/14/2019 · Region 02 · Administrative - Formal
EPA v. Miller Environmental Group Inc. et al.
01-2019-2010 · 2/14/2019 · Region 01 · Administrative - Formal
EPA v. AUBURN WATER DISTRICT (SOUTHBRIDGE WTF)
02-2019-7916 · 2/14/2019 · Region 02 · Administrative - Formal
EPA v. Morris County Fueling Facility - Site 2 et al.
10-2003-0056 · 2/14/2019 · Region 10 · Administrative - Formal
EPA v. Stanley Pieniazek
10-2019-0042 · 2/13/2019 · Region 10 · Administrative - Formal
EPA v. Port Townsend Paper Corporation
10-2019-0041 · 2/13/2019 · Region 10 · Administrative - Formal
EPA v. Georgia Pacific Consumer Products, LLC, Camas Mill
04-2013-4754 · 2/13/2019 · Region 04 · Administrative - Formal
EPA v. VICKSBURG, MS, CITY OF (VICKSBURG POTW)
09-2019-1005 · 2/13/2019 · Region 09 · Administrative - Formal
EPA v. Jass Motorsports Inc. ESA
09-2019-1006 · 2/13/2019 · Region 09 · Administrative - Formal
EPA v. Motor HQ, Inc.
02-2019-8014 · 2/13/2019 · Region 02 · Administrative - Formal
EPA v. Arluck Water District
09-2019-4304 · 2/13/2019 · Region 09 · Administrative - Formal
EPA v. Zivion M NORA (DSM Food Specialties USA)
06-2018-1820 · 2/13/2019 · Region 06 · Administrative - Formal
EPA v. Fort Sumner WWTP, Village of
09-2019-1002 · 2/13/2019 · Region 09 · Administrative - Formal
EPA v. CRT Motor, Inc.
05-2018-0321 · 2/13/2019 · Region 05 · Administrative - Formal
EPA v. Bois Forte Lake Vermilion WWTP
05-2018-0300 · 2/13/2019 · Region 05 · Administrative - Formal
EPA v. City of Bejou AOC
07-2019-0032 · 2/12/2019 · Region 07 · Administrative - Formal
EPA v. EDWARDS CHEMICALS INC
09-2019-0018 · 2/12/2019 · Region 09 · Administrative - Formal
EPA v. California Resources Production Corp. Grubb Lease Gas Plant
03-2018-7004 · 2/12/2019 · Region 03 · Judicial
EPA v. MAGNATE LLC
02-2018-7503 · 2/12/2019 · Region 02 · Administrative - Formal
EPA v. Thomas Schnibbe
03-2019-0020 · 2/12/2019 · Region 03 · Administrative - Formal
EPA v. GIORGI MUSHROOM COMPANY (GIORGIO FRESH COMPANY)
05-2019-4702 · 2/12/2019 · Region 05 · Administrative - Formal
EPA v. EnerVest Operating, LLC
06-2018-0902 · 2/12/2019 · Region 06 · Administrative - Formal
EPA v. Southeastern Freight Lines, Inc.
09-2019-0019 · 2/12/2019 · Region 09 · Administrative - Formal
EPA v. Bullfrog Landing Marina
09-2019-0017 · 2/12/2019 · Region 09 · Administrative - Formal
EPA v. Compton Ag Services, LLC
05-2019-1003 · 2/11/2019 · Region 05 · Administrative - Formal
EPA v. ELM STREET GROUNDWATER - ADMIN ORDER ON CONSENT (CERCLA)
03-2018-0142 · 2/11/2019 · Region 03 · Administrative - Formal
EPA v. MANTLE, TERRY AND DOLORES
06-2019-1751 · 2/11/2019 · Region 06 · Administrative - Formal
EPA v. SBS Construction and Engineering, LLC
02-2009-2008 · 2/11/2019 · Region 02 · Administrative - Formal
EPA v. Honeywell International, Inc.
02-2019-3017 · 2/11/2019 · Region 02 · Administrative - Formal
EPA v. Treasure Island Marina
02-2019-7702 · 2/11/2019 · Region 02 · Administrative - Formal
EPA v. Dandy Mini Marts, Inc. et al.
03-1990-0388 · 2/11/2019 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA ORDNANCE WORKS
02-2018-3041 · 2/10/2019 · Region 02 · Administrative - Formal
EPA v. Service Scrap Metal Inc.
09-2019-4303 · 2/8/2019 · Region 09 · Administrative - Formal
EPA v. Xiphosin NORA (Importer: Atticus)
05-2019-1012 · 2/8/2019 · Region 05 · Judicial
EPA v. UNITED SCRAP LEAD - CONSENT DECREE (CERCLA)
09-2019-4302 · 2/8/2019 · Region 09 · Administrative - Formal
EPA v. Cyantraniliprole Technical NORA (Syngenta Crop Protection)
02-2018-7709 · 2/8/2019 · Region 02 · Administrative - Formal
EPA v. Kenyon Limited Partnership et al.
06-2018-0969 · 2/8/2019 · Region 06 · Administrative - Formal
EPA v. Martin Sprocket and Gear Inc.
HQ-2019-5001 · 2/8/2019 · Region HQ · Administrative - Formal
EPA v. Chemical Solvents, Inc.
03-2019-8405 · 2/8/2019 · Region 03 · Administrative - Formal
EPA v. EPA Region 3 ESA for Aquila Farms and Natural Fertilizer - Feb. 2019
05-2019-4701 · 2/7/2019 · Region 05 · Administrative - Formal
EPA v. Dart Oil & Gas Corporation
02-2019-3001 · 2/6/2019 · Region 02 · Administrative - Formal
EPA v. ADM Milling Co.
06-2018-0946 · 2/6/2019 · Region 06 · Administrative - Formal
EPA v. United States Postal Service Maintanence Facility
06-2018-3355 · 2/6/2019 · Region 06 · Administrative - Formal
EPA v. Recoil Resources Operating-Davis Central Facility-AOC_NOV
03-2018-0126 · 2/6/2019 · Region 03 · Administrative - Formal
EPA v. PERFECT PAINTERS AND MORE, INC.
03-2019-0019 · 2/6/2019 · Region 03 · Administrative - Formal
EPA v. JMZ ENTERPRISES, LLC (EXPRESS MART)
05-2019-0067 · 2/6/2019 · Region 05 · Administrative - Formal
EPA v. STEPAN COMPANY
07-2019-0126 · 2/6/2019 · Region 07 · Administrative - Formal
EPA v. WEST LAKE LANDFILL SITE, BRIDGETON
10-2013-0004 · 2/6/2019 · Region 10 · Administrative - Formal
EPA v. CITY OF INKOM, IDAHO - WASTEWATER TREATMENT PLANT (WWTP)
02-2019-9103 · 2/6/2019 · Region 02 · Administrative - Formal
EPA v. Lorco Petroleum Services
06-2018-3354 · 2/6/2019 · Region 06 · Administrative - Formal
EPA v. Recoil Resources-Opiela Facility-AOC_NOV
04-2019-3284 · 2/6/2019 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
06-2018-0960 · 2/5/2019 · Region 06 · Administrative - Formal
EPA v. Interline Brand, Inc.
02-2019-8021 · 2/5/2019 · Region 02 · Administrative - Formal
EPA v. Sussex Water Department et al.
04-2018-4500 · 2/5/2019 · Region 04 · Administrative - Formal
EPA v. COLUMBUS CONSOLIDATED GOVERNMENT - MS4
04-2018-2014 · 2/5/2019 · Region 04 · Administrative - Formal
EPA v. PREFERRED COMPOUNDING CORP.
08-2019-0141 · 2/5/2019 · Region 08 · Administrative - Formal
EPA v. Captan Technical (PORT OF ENTRY)
06-2011-1344 · 2/5/2019 · Region 06 · Administrative - Formal
EPA v. Spring Creek Pure Utilities
04-2019-8003 · 2/5/2019 · Region 04 · Administrative - Formal
EPA v. PINNACLE AGRICULTURE DISTRIBUTION, INC.
04-2018-1755 · 2/5/2019 · Region 04 · Administrative - Formal
EPA v. PRICE DEMOLITION, LLC
06-2018-1270 · 2/5/2019 · Region 06 · Administrative - Formal
EPA v. Time Saver Grocery Water System
04-2018-2525 · 2/5/2019 · Region 04 · Administrative - Formal
EPA v. FLORIDA-GEORGIA WINDOWS AND DOORS
06-2018-1240 · 2/5/2019 · Region 06 · Administrative - Formal
EPA v. Moores Water System
06-2018-1204 · 2/5/2019 · Region 06 · Administrative - Formal
EPA v. Los Botines Water Supply Corporation
06-2012-1258 · 2/5/2019 · Region 06 · Administrative - Formal
EPA v. Moores Water System
02-2019-7915 · 2/5/2019 · Region 02 · Administrative - Formal
EPA v. Kingston Valero et al.
06-2018-0971 · 2/4/2019 · Region 06 · Administrative - Formal
EPA v. Puffer Sweiven LP
10-2017-0109 · 2/4/2019 · Region 10 · Administrative - Formal
EPA v. HD Power Systems, Inc

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.