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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 253 of 1,372.

04-2019-3287 · 2/4/2019 · Region 04 · Administrative - Formal
EPA v. FLAKEBOARD AMERICAS, LTD.
06-2018-0971 · 2/4/2019 · Region 06 · Administrative - Formal
EPA v. Puffer Sweiven LP
06-2019-0906 · 2/4/2019 · Region 06 · Administrative - Formal
EPA v. Bunker Plastics Inc.
06-2019-1238 · 2/4/2019 · Region 06 · Administrative - Formal
EPA v. VICTORIA COUNTY WCID 2
10-2013-8035 · 2/4/2019 · Region 10 · Administrative - Formal
EPA v. PLBF GLOBAL LLC
05-2019-0330 · 2/1/2019 · Region 05 · Administrative - Formal
EPA v. Erie County Commissioners SSOs
05-2019-0073 · 2/1/2019 · Region 05 · Administrative - Formal
EPA v. HERITAGE COOPERATIVE (NOW)
01-2019-2008 · 2/1/2019 · Region 01 · Administrative - Formal
EPA v. ALAN BELANGER / DIG & POUR LLC
10-2014-0108 · 2/1/2019 · Region 10 · Administrative - Formal
EPA v. IDAHO TRANSPORTATION DEPARTMENT, RIGBY, ID
09-2019-5015 · 2/1/2019 · Region 09 · Administrative - Formal
EPA v. Veolia ES Technical Solutions LLC
05-2019-7519 · 2/1/2019 · Region 05 · Administrative - Formal
EPA v. BASF CORPORATION-CAFO
07-2019-0055 · 2/1/2019 · Region 07 · Administrative - Formal
EPA v. PROPACK PACKAGING INC
10-2018-0260 · 2/1/2019 · Region 10 · Administrative - Formal
EPA v. Wheeler Rock Products
03-2019-0038 · 2/1/2019 · Region 03 · Administrative - Formal
EPA v. DEGESCH AMERICA, INC.
10-2010-0250 · 2/1/2019 · Region 10 · Administrative - Formal
EPA v. Moto Alliance
09-2019-0600 · 2/1/2019 · Region 09 · Administrative - Formal
EPA v. Weistec Engineering, Inc. ESA
01-2017-1021 · 2/1/2019 · Region 01 · Judicial
EPA v. TRADEBE ENVIRONMENTAL SERVICES LLC
10-2016-0060 · 2/1/2019 · Region 10 · Administrative - Formal
EPA v. Gateway Parks LLC
02-2019-7914 · 1/31/2019 · Region 02 · Administrative - Formal
EPA v. Modena Food Mart Inc. et al.
06-2019-0903 · 1/31/2019 · Region 06 · Administrative - Formal
EPA v. Evestra Inc.
02-2018-7301 · 1/31/2019 · Region 02 · Administrative - Formal
EPA v. Cycle Chem Incorporated
07-2017-0198 · 1/31/2019 · Region 07 · Administrative - Formal
EPA v. JIM DALINGHAUS FEEDLOT
06-2019-0500 · 1/31/2019 · Region 06 · Administrative - Formal
EPA v. Shell Chemical LP, Geismar
10-2019-0013 · 1/30/2019 · Region 10 · Administrative - Formal
EPA v. STERICYCLE ENVIRONEMTAL SOLUTIONS
08-2019-0032 · 1/30/2019 · Region 08 · Administrative - Formal
EPA v. Metro Construction
02-2019-7917 · 1/30/2019 · Region 02 · Administrative - Formal
EPA v. Noreika Service Station et al.
03-2018-0040 · 1/30/2019 · Region 03 · Administrative - Formal
EPA v. RENTL HOUSN 4U LLC
03-2019-0012 · 1/30/2019 · Region 03 · Administrative - Formal
EPA v. SCHMITZ, E JOHN & SONS, INC.
08-2015-0139 · 1/30/2019 · Region 08 · Judicial
EPA v. KINDER MORGAN INC
10-2019-0022 · 1/30/2019 · Region 10 · Administrative - Formal
EPA v. RJH- dba Steelfab, Anchorage, AK
03-2019-0041 · 1/30/2019 · Region 03 · Administrative - Formal
EPA v. SMITH RENTALS, LLC
10-2019-0028 · 1/30/2019 · Region 10 · Administrative - Formal
EPA v. Asko Processing, Inc.
05-2019-0072 · 1/30/2019 · Region 05 · Administrative - Formal
EPA v. BIG LOTS STORES (IMPORT)
05-2018-0324 · 1/29/2019 · Region 05 · Administrative - Formal
EPA v. Meminger Metal Finishing AOC
03-2019-0009 · 1/29/2019 · Region 03 · Administrative - Formal
EPA v. VOITH HYDRO, INC.
03-2019-0008 · 1/29/2019 · Region 03 · Administrative - Formal
EPA v. AKZO NOBEL COATINGS, INC
03-2019-4005 · 1/29/2019 · Region 03 · Administrative - Formal
EPA v. J. DAVID MULLINIX & SONS, INC.
03-2019-0014 · 1/29/2019 · Region 03 · Administrative - Formal
EPA v. TOX PATH SPECIALISTS, LLC
06-2018-0942 · 1/28/2019 · Region 06 · Administrative - Formal
EPA v. Dept of Defense Naval Air Station New Orleans
04-2003-9025 · 1/25/2019 · Region 04 · Judicial
EPA v. ERGON REFINING and ERGON-WEST VIRGINIA, INC. (Lead)(NC)
02-2018-3034 · 1/24/2019 · Region 02 · Administrative - Formal
EPA v. Riccelli - Northern Block - Rome
06-2017-1760 · 1/22/2019 · Region 06 · Administrative - Formal
EPA v. Perdue Commercial Disposal, LLC (Perdue Townsend 6 SWD Lease)
06-2018-1773 · 1/22/2019 · Region 06 · Administrative - Formal
EPA v. Perdue Commercial Disposal, LLC
02-2019-3007 · 1/21/2019 · Region 02 · Administrative - Formal
EPA v. Baker Commodities, Inc.
03-2018-0029 · 1/18/2019 · Region 03 · Administrative - Formal
EPA v. CARGILL MEAT SOLUTIONS CORPORATION (WYALUSING)
05-2017-5015 · 1/16/2019 · Region 05 · Administrative - Formal
EPA v. ALLNEX USA - ACO
02-2011-0009 · 1/11/2019 · Region 02 · Judicial
EPA v. Virgin Islands Water and Power Authority - Krum Bay
05-2019-5007 · 1/11/2019 · Region 05 · Administrative - Formal
EPA v. METAL MANAGEMENT - SIMS - APO/CAFO
06-2017-0914 · 1/10/2019 · Region 06 · Administrative - Formal
EPA v. Tubal-Cain Gas Free Services, Inc.
06-2018-3400 · 1/8/2019 · Region 06 · Judicial
EPA v. MPLX LP Et. Al. (MarkWest)-Gas Processing LDAR Consent Decree-(Non-Lead, National Case)
05-2017-5009 · 1/8/2019 · Region 05 · Judicial
EPA v. MARKWEST - GAS PLANTS (LEAD) (NC)
03-2016-7011 · 1/8/2019 · Region 03 · Judicial
EPA v. MARKWEST LIBERTY MIDSTREAM & RESOURCES, LLC (NATIONAL CASE)
04-2017-9002 · 1/8/2019 · Region 04 · Judicial
EPA v. MARKWEST ENERGY PARTNERS, L.P. (MPLX LP) (NATIONAL CASE) (NLP)
07-2016-0216 · 1/3/2019 · Region 07 · Administrative - Formal
EPA v. WIEBE FARMS, INC
07-2016-0174 · 1/3/2019 · Region 07 · Administrative - Formal
EPA v. LARRY J SCHULTES, DBA SCHULTES CATTLE & GRAIN CO
05-2019-0060 · 1/3/2019 · Region 05 · Administrative - Formal
EPA v. Woodlore Remodeling, Inc.
06-2018-3346 · 1/3/2019 · Region 06 · Administrative - Formal
EPA v. Cinco Oil & Gas EC North Unit 1H RDG No. 1 Production Facility Administrative Order on Consent
06-2018-3342 · 1/3/2019 · Region 06 · Administrative - Formal
EPA v. Hat Creek Energy HCE HT 03 202H Facility Administrative Order on Consent
06-2018-3339 · 1/3/2019 · Region 06 · Administrative - Formal
EPA v. Cinco Oil & Gas Peeler NE UA1H B1H Administrative Order on Consent
07-2016-0205 · 1/3/2019 · Region 07 · Administrative - Formal
EPA v. ELDON SUDBECK DBA ELDON SUDBECK FEEDLOT
06-2018-3338 · 1/2/2019 · Region 06 · Administrative - Formal
EPA v. 1776 Energy Operators Dragon Production Facility Administrative Order on Consent
06-2018-3343 · 1/2/2019 · Region 06 · Administrative - Formal
EPA v. Burlington Resources Matte Unit A1 Administrative Order on Consent
06-2018-3353 · 12/31/2018 · Region 06 · Administrative - Formal
EPA v. BlackBrush Oil & Gas-Ferguson CS 1 Facility-Notice of Violation
07-2018-0316 · 12/31/2018 · Region 07 · Judicial
EPA v. NL Industries Inc
01-2017-1018 · 12/31/2018 · Region 01 · Judicial
EPA v. STAVIS SEAFOODS INC
06-2018-3345 · 12/30/2018 · Region 06 · Administrative - Formal
EPA v. 1776 Energy Operators-Bordovsky 2H Facility-Notice of Violation
04-2019-3256 · 12/28/2018 · Region 04 · Administrative - Formal
EPA v. PURESTAR CORPORATION
03-2018-0012 · 12/28/2018 · Region 03 · Administrative - Formal
EPA v. ALTOONA, CITY OF PA (CITY OF ALTOONA)
06-2018-1744 · 12/28/2018 · Region 06 · Administrative - Formal
EPA v. Fort Sumner, Village of
04-2019-3259 · 12/28/2018 · Region 04 · Administrative - Formal
EPA v. LONZA, INC.
01-2019-1002 · 12/28/2018 · Region 01 · Administrative - Formal
EPA v. TOWN OF BROOKLINE - JACK KIRRANE SKATING RINK
02-2019-8018 · 12/27/2018 · Region 02 · Administrative - Formal
EPA v. Town of Bedford - Bedford Consolidated Water District
03-2019-0024 · 12/27/2018 · Region 03 · Administrative - Formal
EPA v. 4H FARM LLC (4H FARM)
07-2019-0035 · 12/27/2018 · Region 07 · Administrative - Formal
EPA v. NEW HEAVEN CHEMICALS IOWA LLC
09-2019-0013 · 12/26/2018 · Region 09 · Administrative - Formal
EPA v. Car Sound Exhaust System, Inc. d/b/a MagnaFlow Performance
09-2019-0014 · 12/26/2018 · Region 09 · Administrative - Formal
EPA v. Yamazuki, Inc.
08-2019-0008 · 12/26/2018 · Region 08 · Administrative - Formal
EPA v. Twin Buttes Public Water System
09-2018-7507 · 12/26/2018 · Region 09 · Administrative - Formal
EPA v. McNamara Realty
05-2019-5009 · 12/26/2018 · Region 05 · Administrative - Formal
EPA v. KREMERS URBAN PHARMACEUTICALS INC (ACO)
09-2019-0016 · 12/26/2018 · Region 09 · Administrative - Formal
EPA v. BV Powersports LLC
10-2017-0005 · 12/26/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF HAGERMAN, IDAHO
09-2007-0204 · 12/26/2018 · Region 09 · Judicial
EPA v. Central Maui Sanitary Landfill
08-2002-0049 · 12/26/2018 · Region 08 · Judicial
EPA v. CENEX HARVEST STATES COOPERATIVES, LAUREL REFINERY
05-2019-1002 · 12/22/2018 · Region 05 · Judicial
EPA v. IRONWOOD MGP SITE - CONSENT DECREE (CERCLA)
05-2019-1025 · 12/21/2018 · Region 05 · Administrative - Formal
EPA v. ALLIED PAPER - PROSPECTIVE PURCHASER AGREEMENT (CERCLA)
05-2014-5073 · 12/21/2018 · Region 05 · Judicial
EPA v. AUX SABLE LIQUID PRODUCTS LP
04-2019-3258 · 12/21/2018 · Region 04 · Administrative - Formal
EPA v. WILLOWOOD USA, LLC
05-2019-7518 · 12/21/2018 · Region 05 · Administrative - Formal
EPA v. LEAR CORPORATION-ESA
05-2016-0306 · 12/20/2018 · Region 05 · Administrative - Formal
EPA v. Neighborhood Dairy LLC
01-2018-2030 · 12/20/2018 · Region 01 · Administrative - Formal
EPA v. MARTHAS VINEYARD SHIPYARD
02-2018-2020 · 12/20/2018 · Region 02 · Administrative - Formal
EPA v. The City of New York
06-2018-3337 · 12/20/2018 · Region 06 · Administrative - Formal
EPA v. 1776 Energy Operators Margaret Unit 3-1H Administrative Order on Consent
06-2017-1778 · 12/20/2018 · Region 06 · Administrative - Formal
EPA v. Butkin Oil Company, LLC (Hassel Lease)
06-2018-3336 · 12/20/2018 · Region 06 · Administrative - Formal
EPA v. 1776 Energy Operators Davis 1H Unit Administrative Order on Consent
02-2019-7104 · 12/20/2018 · Region 02 · Administrative - Formal
EPA v. Cadillac Uniform & Linen Supply, LLC
01-2019-0002 · 12/20/2018 · Region 01 · Administrative - Formal
EPA v. KELLOGG-DEERING WELL FIELD
03-2017-0133 · 12/20/2018 · Region 03 · Administrative - Formal
EPA v. VORBECK MATERIALS CORPORATION
05-2019-5006 · 12/20/2018 · Region 05 · Administrative - Formal
EPA v. CHICAGO PORT AND RAIL - ACO
05-2019-9903 · 12/19/2018 · Region 05 · Administrative - Formal
EPA v. GFS Chemicals
05-2019-0070 · 12/19/2018 · Region 05 · Administrative - Formal
EPA v. KOVA FERTILIZER (NOW)

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.