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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 255 of 1,362.

04-2018-3254 · 7/16/2018 · Region 04 · Administrative - Formal
EPA v. SOLENIS, LLC
02-2018-8060 · 7/16/2018 · Region 02 · Administrative - Formal
EPA v. Lowville Village
02-2018-3035 · 7/16/2018 · Region 02 · Administrative - Formal
EPA v. Onondaga County Baldwinsville Seneca Knolls - WWTP
HQ-2018-5007 · 7/16/2018 · Region HQ · Administrative - Formal
EPA v. GCP Applied Technologies
06-2018-3506 · 7/16/2018 · Region 06 · Administrative - Formal
EPA v. Spring Valley Gas Processing Plant
06-2018-3312 · 7/16/2018 · Region 06 · Administrative - Formal
EPA v. Woodward Iodine RMP CAFO
01-2018-2021 · 7/16/2018 · Region 01 · Administrative - Formal
EPA v. MONTAGUE WPCF
01-2018-2020 · 7/16/2018 · Region 01 · Administrative - Formal
EPA v. BATH IRON WORKS
05-2018-0116 · 7/13/2018 · Region 05 · Administrative - Formal
EPA v. KASSOUNI MANUFACTURING (NOW)
03-2018-0117 · 7/13/2018 · Region 03 · Administrative - Formal
EPA v. FERGUSSON, ALEX C.
05-2018-0117 · 7/13/2018 · Region 05 · Administrative - Formal
EPA v. SUN AG (NOW)
03-2018-5000 · 7/13/2018 · Region 03 · Administrative - Formal
EPA v. BARLEY, TERRY (END GAME MANUFACTURING)
05-2018-9924 · 7/13/2018 · Region 05 · Administrative - Formal
EPA v. Circuit Engineering LLC
02-2017-2022 · 7/12/2018 · Region 02 · Administrative - Formal
EPA v. SC Holdings, Inc. et al.
03-2018-0104 · 7/12/2018 · Region 03 · Administrative - Formal
EPA v. EARTHWORX, INC.
10-2018-0342 · 7/12/2018 · Region 10 · Administrative - Formal
EPA v. Main Station Express
02-2018-1202 · 7/12/2018 · Region 02 · Administrative - Formal
EPA v. Genpak LLC - Middletown
10-2018-0343 · 7/12/2018 · Region 10 · Administrative - Formal
EPA v. Truax #75
10-2018-0280 · 7/12/2018 · Region 10 · Administrative - Formal
EPA v. Tri-City WPCP
04-2018-2901 · 7/12/2018 · Region 04 · Administrative - Formal
EPA v. FIRST RESPONSE, A TRADEBE COMPANY dba FIRST RESPONSE ENVIRONMENTAL GROUP
04-2018-3344 · 7/12/2018 · Region 04 · Administrative - Formal
EPA v. BIOBEST USA, INC.
05-2018-2010 · 7/12/2018 · Region 05 · Administrative - Formal
EPA v. SCOTT AIR FORCE BASE
07-2018-0262 · 7/12/2018 · Region 07 · Administrative - Formal
EPA v. Chem Supply Co Inc
03-2018-0074 · 7/12/2018 · Region 03 · Administrative - Formal
EPA v. FUCHS LUBRICANTS CO.
09-2018-4014 · 7/12/2018 · Region 09 · Administrative - Formal
EPA v. InteGro, Inc.
04-2018-3310 · 7/12/2018 · Region 04 · Administrative - Formal
EPA v. REPTILE BASICS, INC.
02-2018-7707 · 7/12/2018 · Region 02 · Administrative - Formal
EPA v. Frontier Communication of America, Inc.
04-2018-8002 · 7/12/2018 · Region 04 · Administrative - Formal
EPA v. GORDON FOOD SERVICE, INC.
04-2018-2504 · 7/12/2018 · Region 04 · Administrative - Formal
EPA v. KONING ENTERPRISES, INC. DBA CONTRACTORS INSTITUTE
04-2018-3311 · 7/12/2018 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
07-2018-0263 · 7/12/2018 · Region 07 · Administrative - Formal
EPA v. Beachner Grain Inc
05-2018-0118 · 7/11/2018 · Region 05 · Administrative - Formal
EPA v. DuraPro Painting LLC
10-2018-0224 · 7/11/2018 · Region 10 · Administrative - Formal
EPA v. Baker Produce Inc
02-2018-3038 · 7/11/2018 · Region 02 · Administrative - Formal
EPA v. Fast Eddie's Auto Wreckers
05-2018-9919 · 7/11/2018 · Region 05 · Administrative - Formal
EPA v. 3 Sigma Corp
10-2018-0311 · 7/11/2018 · Region 10 · Administrative - Formal
EPA v. SILVER BAY SEAFOODS - METLAKATLA LLC
02-2015-0010 · 7/11/2018 · Region 02 · Judicial
EPA v. Town of Ticonderoga
05-2018-7499 · 7/11/2018 · Region 05 · Administrative - Formal
EPA v. PLAINS LPG SERVICES, L.P.-KINCHELOE-ESA
01-2018-1012 · 7/11/2018 · Region 01 · Administrative - Formal
EPA v. GREATER NEW HAVEN WPCA + SYNAGRO
06-2018-0339 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. COCHRAN CHEMICAL CO., INC.
06-2018-0330 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. FMC CORPORATION
02-2018-7928 · 7/10/2018 · Region 02 · Administrative - Formal
EPA v. Village of Laurel Hollow Police Booth
05-2018-7498 · 7/10/2018 · Region 05 · Administrative - Formal
EPA v. CHICAGO AEROSOL LLC CAFO
04-2018-3340 · 7/10/2018 · Region 04 · Administrative - Formal
EPA v. OXITENO LABORATORY
06-2018-0354 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. ADJUVANTS UNLIMITED - #3507
06-2018-0350 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. ARGYLE WELDING SUPPLY-WATER CHEM DIV
06-2018-0349 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. ENVIROTECH WATER TREATMENT-HALTOM CITY
06-2018-0348 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. FSTI WATERLOO INC
05-2018-7496 · 7/10/2018 · Region 05 · Administrative - Formal
EPA v. FEDERAL MOGUL , GREENVILLE, MI-CAFO
06-2018-0337 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. EQUINE CHEMICAL CO.
06-2018-0347 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. STANTON FERTILIZER INC.
06-2018-0336 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. BOC GASES
06-2018-4314 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. Capital Programs Company, Inc.
06-2018-0332 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. HUMCO
06-2018-0359 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. INNOVOX SOLUTIONS LLC
06-2018-0358 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. CAERULEAN ENVIRONMENTAL TECHNOLOGY CORPORATION
06-2018-0334 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. BOC Gases
06-2018-0342 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. Greenwell Energy Solutions
06-2018-0343 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. MIOX CORP
06-2018-0346 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. GERALD LUBIANSKI ENTERPRISES INC
06-2018-0344 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. Wagster Agricultural Services, Inc.
06-2018-0333 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. Bio-Derm Laboratories Inc.
06-2018-0345 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. MARHOC, INC.
06-2018-0353 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. Adjuvants Unlimited - #3620
06-2018-0362 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. DUST FREE
06-2018-0338 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. ABERNATHY CO
06-2018-0351 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. PERFORMANCE CHEMICAL-BLENDING FACILITY
06-2018-0352 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. ADJUVANTS UNLIMITED - #3635
06-2018-0341 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. ALLCHEM SERVICES INCORPORATED
06-2018-0340 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. WESCO CHEMICALS, INC.
06-2018-0357 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. MIDAMERICA ENCAPSULATOIN SERVICES
06-2018-0356 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. VICHEM SOMERVILLE PLANT
06-2018-0355 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. ADJUVANTS UNLIMITED, LLC #3507
06-2018-0335 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. BOC GASES
06-2018-0915 · 7/9/2018 · Region 06 · Administrative - Formal
EPA v. Med Fusion LLC
10-2013-0019 · 7/9/2018 · Region 10 · Judicial
EPA v. DESLER/PLYWOOD MILL ASBESTOS SITE COST RECOVERY
05-2018-0105 · 7/9/2018 · Region 05 · Administrative - Formal
EPA v. Jack's Wholesale Windows and Design, Inc. (RRP)
05-2015-5063 · 7/9/2018 · Region 05 · Judicial
EPA v. MARKWEST ENERGY PARTNERS (NC)
10-2001-0055 · 7/7/2018 · Region 10 · Administrative - Formal
EPA v. LOWER DUWAMISH WATERWAY
05-2018-0110 · 7/6/2018 · Region 05 · Administrative - Formal
EPA v. Leonard Oaks, LLC (TSCA RRP)
10-2018-0299 · 7/6/2018 · Region 10 · Administrative - Formal
EPA v. CWPWA Inc. d.b.a. College Works Painting
05-2018-0115 · 7/5/2018 · Region 05 · Administrative - Formal
EPA v. PRAIRIELAND FS (NOW)
04-2018-3325 · 7/5/2018 · Region 04 · Administrative - Formal
EPA v. EXCELAG, CORP.
02-2018-8058 · 7/5/2018 · Region 02 · Administrative - Formal
EPA v. Pamelia Town WD #4 & 5
04-2018-3326 · 7/5/2018 · Region 04 · Administrative - Formal
EPA v. EXCELAG, CORP.
03-2010-7019 · 7/5/2018 · Region 03 · Judicial
EPA v. CONSOL ENERGY, INC (5 FACILITIES)
02-2018-8056 · 7/5/2018 · Region 02 · Administrative - Formal
EPA v. US Army Fort Drum
07-2018-0256 · 7/5/2018 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
02-2018-8059 · 7/5/2018 · Region 02 · Administrative - Formal
EPA v. Watertown City
02-2018-8057 · 7/5/2018 · Region 02 · Administrative - Formal
EPA v. Pamelia Town WD #2
01-2018-2018 · 7/3/2018 · Region 01 · Administrative - Formal
EPA v. TWEAVE LLC
08-2018-0061 · 7/3/2018 · Region 08 · Administrative - Formal
EPA v. City of Casper
04-2018-3313 · 7/3/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA
07-2018-0253 · 7/3/2018 · Region 07 · Administrative - Formal
EPA v. MID-WEST FERTILIZER INC
02-2018-7706 · 7/3/2018 · Region 02 · Administrative - Formal
EPA v. Sammy Quick Mart et al.
02-2018-3401 · 7/3/2018 · Region 02 · Administrative - Formal
EPA v. Kaplan Companies
08-2006-0165 · 7/3/2018 · Region 08 · Judicial
EPA v. Candle Development, LLC
04-2018-3312 · 7/3/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA
09-2018-5002 · 7/3/2018 · Region 09 · Administrative - Formal
EPA v. Rho-Chem, LLC
06-2018-4312 · 7/3/2018 · Region 06 · Administrative - Formal
EPA v. Tarka Energy, 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.