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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.

136,128 cases indexed · page 253 of 1,362.

07-2018-0309 · 8/14/2018 · Region 07 · Administrative - Formal
EPA v. TAYGOLD COOPERATIVE
02-2018-8076 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Wilna Town WD 1
10-2018-0361 · 8/14/2018 · Region 10 · Administrative - Formal
EPA v. Burley Access Order
06-2012-3404 · 8/14/2018 · Region 06 · Judicial
EPA v. Sid Richardson/Tokai Carbon-TX LA-CAA Consent Decree (HQ Lead)-2018
02-2018-8067 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Razzano Commercial Building
04-2017-2541 · 8/14/2018 · Region 04 · Administrative - Formal
EPA v. COLLIER CONSTRUCTION
09-2018-1513 · 8/14/2018 · Region 09 · Administrative - Formal
EPA v. Royal Wine Corporation aka Herzog Wine Cellars
02-2018-8072 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Sugar Loaf Performing Arts Center
06-2018-3330 · 8/14/2018 · Region 06 · Administrative - Formal
EPA v. Trecora GDC CAFO
05-2018-0322 · 8/14/2018 · Region 05 · Administrative - Formal
EPA v. BP PRODUCTS NORTH AMERICA INC.
01-2018-3004 · 8/14/2018 · Region 01 · Administrative - Formal
EPA v. TWENTY-FIVE COMMERCE INC dba CRYSTAL ICE
02-2018-8068 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Pine Food Mart
01-2018-0008 · 8/13/2018 · Region 01 · Judicial
EPA v. REED & BARTON
01-2018-2022 · 8/13/2018 · Region 01 · Administrative - Formal
EPA v. ACADEMY BUS LLC
04-2012-9023 · 8/13/2018 · Region 04 · Judicial
EPA v. ABERDEEN CONTAMINATED GROUNDWATER SITE (NORTH CAROLINA DEPARTMENT OF TRANSPORTATION)
04-2018-3257 · 8/13/2018 · Region 04 · Administrative - Formal
EPA v. ZOETIS
05-2018-0126 · 8/10/2018 · Region 05 · Administrative - Formal
EPA v. Tigers (USA) Global Logistics, Inc. (ESA/FO)
06-2018-1815 · 8/10/2018 · Region 06 · Administrative - Formal
EPA v. Opelousas, Candy Street WWTP
07-2018-0303 · 8/10/2018 · Region 07 · Administrative - Formal
EPA v. FARM KAN LLC
05-2018-7501 · 8/10/2018 · Region 05 · Administrative - Formal
EPA v. THE VIKING CORPORATION CAFO
05-2018-7502 · 8/10/2018 · Region 05 · Administrative - Formal
EPA v. PROCHASKA LLC CAFO
07-2018-0306 · 8/10/2018 · Region 07 · Administrative - Formal
EPA v. FARM KAN LLC
03-2018-4014 · 8/10/2018 · Region 03 · Administrative - Formal
EPA v. NALCO COMPANY, LLC
05-2015-0311 · 8/10/2018 · Region 05 · Administrative - Formal
EPA v. NEW HORIZONS DAIRY LLC
10-2018-0231 · 8/10/2018 · Region 10 · Administrative - Formal
EPA v. Bradley Built LLC
03-2018-0101 · 8/9/2018 · Region 03 · Administrative - Formal
EPA v. RONILE INC.
09-2018-6509 · 8/9/2018 · Region 09 · Administrative - Formal
EPA v. USDA Forestry Service for Inyo National Park
09-2018-0618 · 8/9/2018 · Region 09 · Administrative - Formal
EPA v. Triple J Imports, Inc. (R9 CAA 205 Imports)
02-2018-7701 · 8/9/2018 · Region 02 · Administrative - Formal
EPA v. Carl Hasselback, White Arrow Service Stations et al.
07-2018-0298 · 8/9/2018 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
06-2018-3509 · 8/9/2018 · Region 06 · Administrative - Formal
EPA v. Michael Angelo's Gourmet Food
02-2018-3046 · 8/9/2018 · Region 02 · Administrative - Formal
EPA v. Friesland Campina Ingredients North America, Inc.
08-2018-0053 · 8/9/2018 · Region 08 · Administrative - Formal
EPA v. Lodgepole Housing Fort Belknap
06-2018-3503 · 8/9/2018 · Region 06 · Administrative - Formal
EPA v. Leprino Foods
02-2018-3028 · 8/9/2018 · Region 02 · Administrative - Formal
EPA v. Regeneron Pharmaceuticals, Inc.
02-2018-3025 · 8/9/2018 · Region 02 · Administrative - Formal
EPA v. Carthage Specialty Paperboard
04-2018-8568 · 8/8/2018 · Region 04 · Administrative - Formal
EPA v. EES, INC.DBA BUGBAND, INC.
02-2018-7933 · 8/8/2018 · Region 02 · Administrative - Formal
EPA v. Central Auto Tech et al.
05-2018-0304 · 8/8/2018 · Region 05 · Administrative - Formal
EPA v. Ridge Prairie Farms CAFO
01-2018-6001 · 8/8/2018 · Region 01 · Administrative - Formal
EPA v. ST ONGES HIDDEN COUNTRY
06-2013-1756 · 8/8/2018 · Region 06 · Administrative - Formal
EPA v. Farmington City of
03-2018-0082 · 8/8/2018 · Region 03 · Administrative - Formal
EPA v. T.S.G. CONSTRUCTION, LLC (UNIVERSITY TOWERS CONDOMINIUMS)
04-2011-4252 · 8/8/2018 · Region 04 · Administrative - Formal
EPA v. MOSAIC FERTILIZER, LLC - NEW WALES FACILITY
03-2013-7016 · 8/8/2018 · Region 03 · Judicial
EPA v. FELMAN PRODUCTION, LLC
06-2012-1820 · 8/8/2018 · Region 06 · Administrative - Formal
EPA v. Socorro, City of
05-2018-0127 · 8/7/2018 · Region 05 · Administrative - Formal
EPA v. CLEANERGY SUPPLY (NOW)
01-2018-1018 · 8/7/2018 · Region 01 · Administrative - Formal
EPA v. NORTHERN PELAGIC GROUP
05-2018-0125 · 8/7/2018 · Region 05 · Administrative - Formal
EPA v. Betco Corporation, LTD (NOW)
03-2017-0166 · 8/7/2018 · Region 03 · Administrative - Formal
EPA v. INTERVET, INC. AND MALLINCKRODT VETERINARY, INC. (MILLSBORO TCE GROUNDWATER CONTAMINATION SITE)
02-2017-2023 · 8/7/2018 · Region 02 · Administrative - Formal
EPA v. Novelis Corporation et al.
06-2011-1367 · 8/6/2018 · Region 06 · Administrative - Formal
EPA v. Cotton Bayou Manor Mobile Home Park
04-2018-0764 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0005999)
04-2018-0756 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0000690)
08-2018-0064 · 8/6/2018 · Region 08 · Administrative - Formal
EPA v. City of Cody
04-2018-0762 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0000686)
04-2018-0757 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0007680)
04-2018-0759 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC.
08-2018-0065 · 8/6/2018 · Region 08 · Administrative - Formal
EPA v. Town of Pavillion
05-2018-1020 · 8/6/2018 · Region 05 · Administrative - Formal
EPA v. MCLOUTH STEEL - PROSPECTIVE PURCHASER AGREEMENT (CERCLA)
04-2018-0763 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0000687)
05-2018-1016 · 8/6/2018 · Region 05 · Administrative - Formal
EPA v. BURNHAM CANAL - COST RECOVERY SETTLEMENT AGREEMENT
04-2018-0765 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0007698)
06-2011-1346 · 8/6/2018 · Region 06 · Administrative - Formal
EPA v. LaSalle Landing Water System
09-2018-1512 · 8/3/2018 · Region 09 · Administrative - Formal
EPA v. Taylor Farms Retail
02-2018-8066 · 8/3/2018 · Region 02 · Administrative - Formal
EPA v. Fort Montgomery Visitor Center
06-2018-1264 · 8/3/2018 · Region 06 · Administrative - Formal
EPA v. RIVERSIDE HALL KJT 40
06-2018-1823 · 8/3/2018 · Region 06 · Administrative - Formal
EPA v. David Arnold Wines of San Juan
10-2003-0165 · 8/2/2018 · Region 10 · Judicial
EPA v. CENTEX HOMES, A NEVADA GENERAL PARTNERSHIP (NATIONAL CASE)
04-2013-9007 · 8/2/2018 · Region 04 · Judicial
EPA v. MFG CHEMICALS, INC.
08-2008-0245 · 8/2/2018 · Region 08 · Administrative - Formal
EPA v. Town of Pinesdale
02-2018-2005 · 8/2/2018 · Region 02 · Administrative - Formal
EPA v. Estate of Daniel Tinneny et al.
05-2018-0214 · 8/2/2018 · Region 05 · Administrative - Formal
EPA v. King Technology, Inc. NOW
02-2018-8069 · 8/2/2018 · Region 02 · Administrative - Formal
EPA v. Denton Hills Water District
04-2018-3753 · 8/2/2018 · Region 04 · Administrative - Formal
EPA v. ROCKWELL INTERNATIONAL WHEEL & TRIM SUPERFUND SITE (fka GRENADA MANUFACTURING)
02-2018-8063 · 8/2/2018 · Region 02 · Administrative - Formal
EPA v. Monroe Water District #14
01-2013-2010 · 8/2/2018 · Region 01 · Administrative - Formal
EPA v. SCITUATE TOWN OF
02-2018-8065 · 8/2/2018 · Region 02 · Administrative - Formal
EPA v. Ridgebury Lake Acres
08-2008-0020 · 8/2/2018 · Region 08 · Administrative - Formal
EPA v. Neihart, Town of
09-2018-2516 · 8/2/2018 · Region 09 · Administrative - Formal
EPA v. MONTROSE CHEMICAL CORP.(OU6) - BFPP, BRIDGE POINT SOUTH BAY II
06-2018-1705 · 8/1/2018 · Region 06 · Administrative - Formal
EPA v. Broadstone Northpoint construction site
EF-2018-8385 · 8/1/2018 · Region EF · Administrative - Formal
EPA v. KT Performance
07-2016-0097 · 8/1/2018 · Region 07 · Administrative - Formal
EPA v. MAJESTIC C TEAM, LLC
06-2018-1734 · 8/1/2018 · Region 06 · Administrative - Formal
EPA v. Stone Forest
06-2018-1702 · 8/1/2018 · Region 06 · Administrative - Formal
EPA v. GMD-Amador Project
HQ-2018-5006 · 8/1/2018 · Region HQ · Administrative - Formal
EPA v. Detroit Renovations, LLC, and Nicole Curtis
07-2018-0247 · 8/1/2018 · Region 07 · Administrative - Formal
EPA v. PLANT HEALTH CARE INC
06-2018-1726 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Greater Kudu LLC
06-2018-1803 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Raylee Luxury Homes
06-2018-1725 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Fortis Construction
06-2018-1707 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Ben Archer Health Center
04-2018-3301 · 7/31/2018 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
01-2018-1022 · 7/31/2018 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT SCRAP LLC
01-2018-1014 · 7/31/2018 · Region 01 · Administrative - Formal
EPA v. TECHNIC INC
06-2016-1821 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Seven Cross Operating, LLC
07-2018-0174 · 7/31/2018 · Region 07 · Administrative - Formal
EPA v. CHS INC
02-2018-3801 · 7/31/2018 · Region 02 · Administrative - Formal
EPA v. Delta Sonic - Niagara Falls
06-2015-1822 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Seven Cross Operating, LLC
06-2017-1787 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Seven Cross Operating, LLC (Novice Unit 8022 Battery Lease)
06-2018-0361 · 7/30/2018 · Region 06 · Administrative - Formal
EPA v. BISSELL MEXICO BDA BISSELL MCALLEN
06-2018-0360 · 7/30/2018 · Region 06 · Administrative - Formal
EPA v. SHIPPERS WAREHOUSE

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.