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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.

136,332 cases indexed · page 256 of 1,364.

02-2018-3801 · 7/31/2018 · Region 02 · Administrative - Formal
EPA v. Delta Sonic - Niagara Falls
06-2017-1787 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Seven Cross Operating, LLC (Novice Unit 8022 Battery Lease)
06-2018-1707 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Ben Archer Health Center
06-2016-1821 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Seven Cross Operating, LLC
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
06-2017-1231 · 7/30/2018 · Region 06 · Administrative - Formal
EPA v. Spade Water Supply Corporation
04-2018-3307 · 7/30/2018 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2018-3305 · 7/30/2018 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2018-3304 · 7/30/2018 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2018-3306 · 7/30/2018 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
09-2018-3504 · 7/30/2018 · Region 09 · Administrative - Formal
EPA v. Pacific Ethanol Madera
09-2018-3505 · 7/30/2018 · Region 09 · Administrative - Formal
EPA v. Pacific Ethanol Stockton
04-2018-3303 · 7/30/2018 · Region 04 · Administrative - Formal
EPA v. B & G EQUIPMENT COMPANY
04-2018-3302 · 7/30/2018 · Region 04 · Administrative - Formal
EPA v. B & G EQUIPMENT COMPANY
03-2018-0073 · 7/28/2018 · Region 03 · Administrative - Formal
EPA v. VERSAR, INC. (DOVER AIR FORCE BASE)
02-2018-8061 · 7/27/2018 · Region 02 · Administrative - Formal
EPA v. Victory Baptist Academy
08-2018-0095 · 7/27/2018 · Region 08 · Administrative - Formal
EPA v. Eagle Mine Superfund Site (Battle North and Battle South)
06-2017-3357 · 7/27/2018 · Region 06 · Administrative - Formal
EPA v. Cott Beverages GDC AOC
05-2018-9914 · 7/26/2018 · Region 05 · Administrative - Formal
EPA v. Aldrich Chemical
05-2018-0124 · 7/26/2018 · Region 05 · Administrative - Formal
EPA v. Anson Grain & Livestock, Inc.
05-2018-9917 · 7/26/2018 · Region 05 · Administrative - Formal
EPA v. Millipore-Sigma Aldrich Chemical
04-2018-3327 · 7/26/2018 · Region 04 · Administrative - Formal
EPA v. ALS GLOBAL
04-2018-4001 · 7/26/2018 · Region 04 · Administrative - Formal
EPA v. PALMETTO PLATING (SACO LOWELL FACILITY)
06-2018-1812 · 7/26/2018 · Region 06 · Administrative - Formal
EPA v. City of De Queen, AR, WWTP Laboratory AO
06-2018-1756 · 7/26/2018 · Region 06 · Administrative - Formal
EPA v. Gardner Zemke
03-2013-7002 · 7/26/2018 · Region 03 · Judicial
EPA v. BAYER CROPSCIENCE, LP
06-2018-1728 · 7/26/2018 · Region 06 · Administrative - Formal
EPA v. Smithco Construction, Inc.
06-2018-4316 · 7/26/2018 · Region 06 · Administrative - Formal
EPA v. Emerald Oil & Gas
05-2018-5021 · 7/26/2018 · Region 05 · Administrative - Formal
EPA v. SAVOY ENERGY - ADRIAN 25 CPF - APO/CAFO
10-2018-0267 · 7/26/2018 · Region 10 · Administrative - Formal
EPA v. Cascade Columbia Distribution Company
02-2018-8062 · 7/26/2018 · Region 02 · Administrative - Formal
EPA v. Taconic Hills School
03-2018-8390 · 7/26/2018 · Region 03 · Administrative - Formal
EPA v. July 2018 ESA for Euro Auctions USA LLC
03-2018-0100 · 7/25/2018 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA OIL GATHERING, LLC (EUREKA TERMINAL)
03-2018-0124 · 7/25/2018 · Region 03 · Administrative - Formal
EPA v. J.H. TWO, L.C. T/A JERRY HARRIS REMODELING
06-2018-1704 · 7/25/2018 · Region 06 · Administrative - Formal
EPA v. Las Cruces Jacob A. Hands WWTP
03-2018-0106 · 7/25/2018 · Region 03 · Administrative - Formal
EPA v. KOPPERS, INC.
07-2018-0283 · 7/25/2018 · Region 07 · Administrative - Formal
EPA v. MEY CORPORATION
06-2018-4801 · 7/25/2018 · Region 06 · Administrative - Formal
EPA v. Palm Operating, LLC
02-2018-3042 · 7/25/2018 · Region 02 · Administrative - Formal
EPA v. Patsy's Bay Marina
06-2018-4804 · 7/25/2018 · Region 06 · Administrative - Formal
EPA v. Flint Hills Resources Corpus Christi, LLC
03-2018-0123 · 7/24/2018 · Region 03 · Administrative - Formal
EPA v. CUSTOM CONTRACTORS & REMODELING, INC.
06-2018-1764 · 7/24/2018 · Region 06 · Administrative - Formal
EPA v. Sacramento Methodist Assembly
06-2018-1802 · 7/24/2018 · Region 06 · Administrative - Formal
EPA v. Wines of the San Juan
03-2016-0174 · 7/24/2018 · Region 03 · Administrative - Formal
EPA v. CAPITOL ELECTRO-CIRCUITS, INC.
04-2018-5000 · 7/24/2018 · Region 04 · Administrative - Formal
EPA v. REMBRANDT ENTERPRISES, INC.
05-2018-1014 · 7/24/2018 · Region 05 · Administrative - Formal
EPA v. ELLSWORTH INDUSTRIAL PARK SITE- ADMIN ORDER ON CONSENT (CERCLA)
04-2018-4002 · 7/24/2018 · Region 04 · Administrative - Formal
EPA v. PALMETTO PLATING (FOLGER AVENUE FACILITY)
04-2018-4011 · 7/24/2018 · Region 04 · Administrative - Formal
EPA v. TECHNO COATINGS, INC.
06-2018-1804 · 7/24/2018 · Region 06 · Administrative - Formal
EPA v. Village of Jemez Springs, NM, WWTP Laboratory AO
04-2018-2902 · 7/24/2018 · Region 04 · Administrative - Formal
EPA v. TRENTON LIGHT AND WATER DEPARTMENT
04-2018-2002 · 7/24/2018 · Region 04 · Administrative - Formal
EPA v. HL-A CO. INC.
05-2018-0122 · 7/23/2018 · Region 05 · Administrative - Formal
EPA v. Castillo Painting and Remodeling Inc. dba Peralta Painting and Remodeling
06-2018-1236 · 7/23/2018 · Region 06 · Administrative - Formal
EPA v. SHADY GROVE NO 2 WSC
05-2018-2011 · 7/23/2018 · Region 05 · Administrative - Formal
EPA v. South Michigan Falcons
05-2018-5017 · 7/23/2018 · Region 05 · Administrative - Formal
EPA v. LEICA BIOSYSTEMS RICHMOND - APO/CAFO
05-2018-2012 · 7/23/2018 · Region 05 · Administrative - Formal
EPA v. Chan Petroleum
05-2018-5019 · 7/23/2018 · Region 05 · Administrative - Formal
EPA v. LEICA BIOSYSTEMS - ACO
10-2018-0246 · 7/23/2018 · Region 10 · Administrative - Formal
EPA v. Nutrilife Plant Products
09-2018-2514 · 7/23/2018 · Region 09 · Administrative - Formal
EPA v. SFV (AREA 1) AOC FOR PAST COST - LOCKHEED
07-2018-0274 · 7/20/2018 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
05-2018-5018 · 7/20/2018 · Region 05 · Administrative - Formal
EPA v. SPECTRO ALLOYS - ACO
07-2018-0273 · 7/20/2018 · Region 07 · Administrative - Formal
EPA v. Backes and Toelke Agri Products Inc
02-2018-7929 · 7/20/2018 · Region 02 · Administrative - Formal
EPA v. Sikorsky Autowerk, Inc. et al.
03-2015-0114 · 7/20/2018 · Region 03 · Administrative - Formal
EPA v. FECONDO, DONNA (JOSEPH SILVESTRI AND SON, INC.)
02-2018-5206 · 7/20/2018 · Region 02 · Administrative - Formal
EPA v. E-Zoil
05-2013-5045 · 7/20/2018 · Region 05 · Judicial
EPA v. ENVIRO-SAFE REFRIGERANTS, INC
08-2013-0102 · 7/19/2018 · Region 08 · Administrative - Formal
EPA v. JORE CORPORATION
05-2018-0120 · 7/19/2018 · Region 05 · Administrative - Formal
EPA v. GOLD EAGLE COMPANY (NOW)
05-2018-0121 · 7/19/2018 · Region 05 · Administrative - Formal
EPA v. EARLVILLE FARMERS COOP (NOW)
10-2014-0137 · 7/19/2018 · Region 10 · Administrative - Formal
EPA v. Estell S/D, Lot 2
08-2012-0072 · 7/19/2018 · Region 08 · Administrative - Formal
EPA v. SIMPLOT PHOSPHATES LLC
06-2018-1791 · 7/19/2018 · Region 06 · Administrative - Formal
EPA v. City of Nashville WWT Laboratory AO 2018
01-2018-5005 · 7/19/2018 · Region 01 · Administrative - Formal
EPA v. ELLISON SURFACE TECHNOLOGIES
07-2018-0275 · 7/19/2018 · Region 07 · Administrative - Formal
EPA v. CENTRAL PRAIRIE CORP
04-2018-3314 · 7/19/2018 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
04-1995-0544 · 7/19/2018 · Region 04 · Administrative - Formal
EPA v. MASONITE CORP./CENTRAL HARDBOARD DIVISION
07-2018-0280 · 7/19/2018 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
07-2018-0279 · 7/19/2018 · Region 07 · Administrative - Formal
EPA v. SYNGENTA CROP PRODUCTION LLC
07-2018-0277 · 7/19/2018 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
02-2013-0002 · 7/19/2018 · Region 02 · Judicial
EPA v. General Electric Company et al.
07-2018-0276 · 7/19/2018 · Region 07 · Administrative - Formal
EPA v. MONSANTO
07-2018-0281 · 7/19/2018 · Region 07 · Administrative - Formal
EPA v. PRIDE AG RESOURCES
02-2018-3501 · 7/19/2018 · Region 02 · Administrative - Formal
EPA v. Noal White
07-2018-0278 · 7/19/2018 · Region 07 · Administrative - Formal
EPA v. WINFIELD SOLUTIONS LLC
07-2018-0272 · 7/18/2018 · Region 07 · Administrative - Formal
EPA v. AG VALLEY COOP
08-2018-0059 · 7/18/2018 · Region 08 · Administrative - Formal
EPA v. Heart Butte School District
07-2018-0207 · 7/18/2018 · Region 07 · Administrative - Formal
EPA v. WASTE MANAGEMENT OF NEBRASKA
07-2018-0271 · 7/18/2018 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
05-2018-7500 · 7/18/2018 · Region 05 · Administrative - Formal
EPA v. PLAINS LPG SERVICES, L.P. -ESA
05-2018-5016 · 7/18/2018 · Region 05 · Administrative - Formal
EPA v. SPECTRO ALLOYS- APO/CAFO
05-2018-0119 · 7/18/2018 · Region 05 · Administrative - Formal
EPA v. Circleville Ag Products and Services, Inc. (ESA/FO)
07-2018-0233 · 7/18/2018 · Region 07 · Administrative - Formal
EPA v. GILL STUDIOS INC
07-2018-0254 · 7/18/2018 · Region 07 · Administrative - Formal
EPA v. COOPERATIVE ASSOCIATION NO. 130
09-2018-4629 · 7/17/2018 · Region 09 · Administrative - Formal
EPA v. Bactakleen Biotechnology Inc
09-2018-4603 · 7/17/2018 · Region 09 · Administrative - Formal
EPA v. All Pure Pool Svc, LLC
09-2018-4628 · 7/17/2018 · Region 09 · Administrative - Formal
EPA v. Weco Products
09-2018-4631 · 7/17/2018 · Region 09 · Administrative - Formal
EPA v. Del Industries, Inc.
09-2018-4630 · 7/17/2018 · Region 09 · Administrative - Formal
EPA v. triFresh Technologies Inc.
02-2018-4206 · 7/17/2018 · Region 02 · Administrative - Formal
EPA v. Crescent Marketing d/b/a Crescent Manufacturing

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.