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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 258 of 1,364.

07-2018-0253 · 7/3/2018 · Region 07 · Administrative - Formal
EPA v. MID-WEST FERTILIZER INC
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
02-2018-7706 · 7/3/2018 · Region 02 · Administrative - Formal
EPA v. Sammy Quick Mart et al.
08-2018-0061 · 7/3/2018 · Region 08 · Administrative - Formal
EPA v. City of Casper
01-2018-2018 · 7/3/2018 · Region 01 · Administrative - Formal
EPA v. TWEAVE LLC
10-2018-0324 · 7/2/2018 · Region 10 · Administrative - Formal
EPA v. Cascade Steel Rolling Mills, Inc.
02-2018-8055 · 7/2/2018 · Region 02 · Administrative - Formal
EPA v. Sussex Water Department
01-2018-7007 · 6/30/2018 · Region 01 · Administrative - Formal
EPA v. ACMT INC
02-2018-2010 · 6/30/2018 · Region 02 · Administrative - Formal
EPA v. Bank of America, National Association
05-2018-5011 · 6/29/2018 · Region 05 · Administrative - Formal
EPA v. FOREST CITY TECHNOLOGIES - APO/CAFO
05-2018-5015 · 6/29/2018 · Region 05 · Administrative - Formal
EPA v. OZINGA - MARINE MIDWEST - ACO
05-2018-0323 · 6/29/2018 · Region 05 · Administrative - Formal
EPA v. Dairy Dreams LLC
05-2018-5010 · 6/29/2018 · Region 05 · Administrative - Formal
EPA v. FOREST CITY TECHNOLOGIES - ACO
06-2018-2704 · 6/29/2018 · Region 06 · Administrative - Formal
EPA v. Texas Westmoreland Coal Company
01-2015-2003 · 6/29/2018 · Region 01 · Administrative - Formal
EPA v. TWEAVE INC
06-2018-2705 · 6/29/2018 · Region 06 · Administrative - Formal
EPA v. Texas Westmoreland Coal Company
06-2018-0920 · 6/29/2018 · Region 06 · Administrative - Formal
EPA v. Braskem America La Porte Facility
09-2018-0616 · 6/28/2018 · Region 09 · Administrative - Formal
EPA v. Cougar Cycle Inc
02-2018-3017 · 6/28/2018 · Region 02 · Administrative - Formal
EPA v. Rome Municipal Sewage Treatment Plant
05-2018-9911 · 6/28/2018 · Region 05 · Administrative - Formal
EPA v. DAP Products, Inc.
09-2018-0613 · 6/28/2018 · Region 09 · Administrative - Formal
EPA v. Boom International Holdings USA, Inc
06-2018-3510 · 6/28/2018 · Region 06 · Administrative - Formal
EPA v. Red Hills Gas Processing Plant
03-2018-0019 · 6/28/2018 · Region 03 · Administrative - Formal
EPA v. GOVERNMENT OF THE DISTRICT OF COLUMBIA (MUNICIPAL STORMWATER SEWER SYSTEM (MS4)
06-2018-3505 · 6/28/2018 · Region 06 · Administrative - Formal
EPA v. Bayer CropScience - Erskine
04-2018-2900 · 6/28/2018 · Region 04 · Administrative - Formal
EPA v. LYMAN WAREHOUSE, LLC AND HOOK DEMO SC, LLC
04-2018-3309 · 6/27/2018 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA
03-2018-0017 · 6/27/2018 · Region 03 · Administrative - Formal
EPA v. BILCARE RESEARCH, INC.
10-2018-0290 · 6/27/2018 · Region 10 · Administrative - Formal
EPA v. Scarsella Brothers Inc
05-2018-9913 · 6/27/2018 · Region 05 · Administrative - Formal
EPA v. BATTERIES PLUS BULBS
06-2018-1718 · 6/27/2018 · Region 06 · Administrative - Formal
EPA v. Timber Lane Utility District
10-2018-0291 · 6/27/2018 · Region 10 · Administrative - Formal
EPA v. PSM LLC
10-2018-0292 · 6/27/2018 · Region 10 · Administrative - Formal
EPA v. Cedar Grove Composting
09-2018-4311 · 6/27/2018 · Region 09 · Administrative - Formal
EPA v. ISCA Technologies, Inc. / Spinosad Import Denial
09-2018-4012 · 6/26/2018 · Region 09 · Administrative - Formal
EPA v. Control Solutions, Inc.
09-2018-4310 · 6/26/2018 · Region 09 · Administrative - Formal
EPA v. LearJet, Inc. / International Water Guard Import Denial
09-2018-6503 · 6/26/2018 · Region 09 · Administrative - Formal
EPA v. Kawakami Big Save Market (Koloa)
06-2018-1740 · 6/26/2018 · Region 06 · Administrative - Formal
EPA v. Trinity Operating, LLC (Roxy No. 4-20/29H)
09-2018-7502 · 6/26/2018 · Region 09 · Administrative - Formal
EPA v. Montgomery Sansome, LP
06-2016-1230 · 6/26/2018 · Region 06 · Administrative - Formal
EPA v. City of Melvin
07-2018-0231 · 6/26/2018 · Region 07 · Administrative - Formal
EPA v. HEARTLAND PARK
06-2013-0905 · 6/25/2018 · Region 06 · Administrative - Formal
EPA v. The Premcor Refining Group, Inc.
08-2015-0066 · 6/25/2018 · Region 08 · Administrative - Formal
EPA v. LOWER VALLEY ENERGY INC
08-2018-0093 · 6/25/2018 · Region 08 · Administrative - Formal
EPA v. Sheffield Homes Finished Basements and More LLC
01-2018-1010 · 6/22/2018 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND CONFECTIONERY COMPANY INC
07-2018-0153 · 6/22/2018 · Region 07 · Administrative - Formal
EPA v. DAYBREAK FOODS INC
06-2018-3310 · 6/22/2018 · Region 06 · Administrative - Formal
EPA v. Western Refining GDC CAFO
10-2004-0009 · 6/21/2018 · Region 10 · Administrative - Formal
EPA v. Portland Harbor, Terminal 4
05-2018-9912 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. Sun Steel Treating
09-2018-4613 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Lumber Protection Warehouse
09-2018-4616 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Omex Agrifluids, Inc.
09-2018-4612 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Lubricating Specialties Co
05-2018-7495 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. PACIFIC ETHANOL, PEKIN IL- CAFO
09-2018-4619 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Sakura Finetek USA, Inc.
09-2018-4621 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Searles Valley Minerals, Inc.
09-2018-4314 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. LG Life Sciences America / Lambdastar Insecticide Denial
09-2018-4312 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. LG Life Sciences America / Lambdastar 1 CS Denial
05-2018-1021 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. GREENPOINT LANDFILL - PROSPECTIVE PURCHASER AGREEMENT (CERCLA)
05-2018-1022 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. SAGINAW MALLEABLE PENINSULA SITE - PROSPECTIVE PURCHASER AGREEMENT (CERCLA)
09-2018-4622 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Shippers Warehouse
05-2018-1023 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. SAGINAW MALLEABLE INDUSTRIAL LAND SITE - PROSPECTIVE PURCHASER AGREEMENT (CERCLA)
05-2018-1010 · 6/21/2018 · Region 05 · Judicial
EPA v. BRITTAIN & SONS - ACCESS REFERRAL (CERCLA)
04-2018-2022 · 6/21/2018 · Region 04 · Administrative - Formal
EPA v. SHAW'S SOUTHERN BELLE FROZEN FOODS, INC.
09-2018-4618 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Provivi Inc.
09-2018-4625 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Ultra Sun Technologies, Inc.
04-2018-3013 · 6/21/2018 · Region 04 · Administrative - Formal
EPA v. PROACTIVE, LLC
07-2018-0251 · 6/21/2018 · Region 07 · Administrative - Formal
EPA v. Creston Fertilizer Co Inc
09-2018-4604 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. American KK Corporation
06-2011-1349 · 6/21/2018 · Region 06 · Administrative - Formal
EPA v. M S WSC
05-2018-0112 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. Posh Nest 505 LLC TSCA RRP CAFO
09-2018-4607 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Asilomar Bio, Inc.
04-2018-2506 · 6/21/2018 · Region 04 · Administrative - Formal
EPA v. EI GROUP, INC.
09-2018-4608 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Cal-Sparkle Pool & Spa Svc
09-2018-4611 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Linhai Limin Chemicals Co. Ltd.
05-2018-0111 · 6/21/2018 · Region 05 · Administrative - Formal
EPA v. Northern Trends Building and Design TSCA RRP ESA
09-2018-4610 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Chemmark of Long Beach
09-2018-4606 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Aqua Logic, Inc.
09-2018-4615 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Morgan Gallacher Inc.
09-2018-4605 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Ampac Biotech
09-2018-4623 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. The Sticky Frog, LLC
09-2018-4617 · 6/21/2018 · Region 09 · Administrative - Formal
EPA v. Orange Guard Inc.
08-2017-0037 · 6/20/2018 · Region 08 · Administrative - Formal
EPA v. Flat Creek RV Park
04-2018-3324 · 6/20/2018 · Region 04 · Administrative - Formal
EPA v. SUPERBIO, LLC
06-2018-0924 · 6/20/2018 · Region 06 · Administrative - Formal
EPA v. Urology of San Antonio
04-2018-3323 · 6/20/2018 · Region 04 · Administrative - Formal
EPA v. SUPERBIO, LLC
04-2018-3322 · 6/20/2018 · Region 04 · Administrative - Formal
EPA v. SUPERBIO, LLC
06-2018-2706 · 6/20/2018 · Region 06 · Administrative - Formal
EPA v. Texas Westmoreland Coal Company
04-2018-3321 · 6/20/2018 · Region 04 · Administrative - Formal
EPA v. SUPERBIO, LLC
04-2018-3320 · 6/20/2018 · Region 04 · Administrative - Formal
EPA v. SUPERBIO, LLC
06-2016-0957 · 6/19/2018 · Region 06 · Administrative - Formal
EPA v. Depostition Technology
10-2018-0286 · 6/19/2018 · Region 10 · Administrative - Formal
EPA v. NPDES IDU000492 - CANNON BUILDERS INC, SNAKE RIVER BRIDGE MP 76.9 (CWA NPDES)
06-2002-3712 · 6/19/2018 · Region 06 · Judicial
EPA v. ALCOA, INC. - ROCKDALE OPERATIONS
09-2018-4602 · 6/19/2018 · Region 09 · Administrative - Formal
EPA v. Martin Jackson NOW
05-2018-0109 · 6/19/2018 · Region 05 · Administrative - Formal
EPA v. Ecolab, Inc. (Import Refusal)
09-2018-1510 · 6/19/2018 · Region 09 · Administrative - Formal
EPA v. Engineered Coatings, Inc.
10-2018-0282 · 6/19/2018 · Region 10 · Administrative - Formal
EPA v. Depoe Bay Harbor
09-2018-3503 · 6/19/2018 · Region 09 · Administrative - Formal
EPA v. Amerigas Barstow, CA Terminal
08-2016-0066 · 6/19/2018 · Region 08 · Administrative - Formal
EPA v. EMERGENCY ADMINISTRATIVE ORDER VEDAUWOO CAMPGROUND
09-2018-3502 · 6/19/2018 · Region 09 · Administrative - Formal
EPA v. Amerigas Atwater, CA Terminal
01-2018-2017 · 6/19/2018 · Region 01 · Administrative - Formal
EPA v. GBC METALS dba SOMERS THIN STIP

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.