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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 259 of 1,364.

10-2018-0282 · 6/19/2018 · Region 10 · Administrative - Formal
EPA v. Depoe Bay Harbor
01-2018-2017 · 6/19/2018 · Region 01 · Administrative - Formal
EPA v. GBC METALS dba SOMERS THIN STIP
09-2018-1510 · 6/19/2018 · Region 09 · Administrative - Formal
EPA v. Engineered Coatings, Inc.
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)
05-2010-3920 · 6/18/2018 · Region 05 · Judicial
EPA v. MARTIN MARIETTA MAGNESIA SPECIALTIES - CONSENT DECREE
04-2018-9109 · 6/18/2018 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
06-2018-0329 · 6/18/2018 · Region 06 · Administrative - Formal
EPA v. Helm Agro US, Inc.
01-2018-2016 · 6/18/2018 · Region 01 · Administrative - Formal
EPA v. CERTAINTEED
09-2018-2515 · 6/16/2018 · Region 09 · Administrative - Formal
EPA v. SFV (AREA 1) UAO FOR RD/RA - LOCKHEED
10-2017-0185 · 6/15/2018 · Region 10 · Judicial
EPA v. Estell S/D, Lot 2
10-2018-0326 · 6/15/2018 · Region 10 · Administrative - Formal
EPA v. Cross Street Station
04-1997-0508 · 6/14/2018 · Region 04 · Administrative - Formal
EPA v. COPIAH COUNTY MANUFACTURING COMPANY
01-2018-2014 · 6/14/2018 · Region 01 · Administrative - Formal
EPA v. ELECTRIC BOAT
07-2018-0242 · 6/14/2018 · Region 07 · Administrative - Formal
EPA v. FARMERS COOPERATIVE SERVICES
06-2018-0908 · 6/14/2018 · Region 06 · Administrative - Formal
EPA v. Intrepid Potash, Inc.
HQ-2015-8003 · 6/14/2018 · Region HQ · Administrative - Formal
EPA v. ENEL
02-2017-9282 · 6/14/2018 · Region 02 · Administrative - Formal
EPA v. Rosmarin Land Holdings, LLC et al.
10-2018-0325 · 6/14/2018 · Region 10 · Administrative - Formal
EPA v. Mel's BP Service
04-2018-2503 · 6/14/2018 · Region 04 · Administrative - Formal
EPA v. RESOLUTION, INC
05-2016-5047 · 6/14/2018 · Region 05 · Judicial
EPA v. MAG PELLET LLC
09-2018-7504 · 6/13/2018 · Region 09 · Administrative - Formal
EPA v. Holtzman Home Improvement, LLC
05-2018-1015 · 6/13/2018 · Region 05 · Administrative - Formal
EPA v. CENTRAL TRANSPORT DYE SPILL ER - COST RECOVERY SETTLEMENT AGREEMENT
10-2012-0154 · 6/13/2018 · Region 10 · Judicial
EPA v. Clearwater Paper Corporation
03-2018-0102 · 6/13/2018 · Region 03 · Administrative - Formal
EPA v. DISTINCT CONSTRUCTION, INC.
07-2018-0202 · 6/13/2018 · Region 07 · Administrative - Formal
EPA v. HOME IMPROVEMENT CONSULTING D/B/A ENERGY PRO WINDOWS & SIDING
02-2018-2012 · 6/13/2018 · Region 02 · Administrative - Formal
EPA v. Nokia of America Corporation et al.
09-2018-1508 · 6/13/2018 · Region 09 · Administrative - Formal
EPA v. National Recycling Corp
03-2018-0093 · 6/13/2018 · Region 03 · Administrative - Formal
EPA v. ROZZI BROTHERS, INC.
03-2007-0200 · 6/13/2018 · Region 03 · Administrative - Formal
EPA v. MR. JOHN MCCORMICK (DENNY ELECTRIC)
03-2000-0081 · 6/13/2018 · Region 03 · Administrative - Formal
EPA v. SUSSEX COUNTY AIRPORT
05-2018-0108 · 6/12/2018 · Region 05 · Administrative - Formal
EPA v. Coletene/Whaledent, Inc. (ESA/FO)
06-2018-1799 · 6/12/2018 · Region 06 · Administrative - Formal
EPA v. Village of Cuba, NM, WWTP Laboratory
02-2018-3021 · 6/12/2018 · Region 02 · Administrative - Formal
EPA v. Western Monmouth Utilities Authority
04-2018-1634 · 6/12/2018 · Region 04 · Administrative - Formal
EPA v. SIGNACCESS, INC.
06-2018-4502 · 6/12/2018 · Region 06 · Administrative - Formal
EPA v. Apache Corporation
04-2018-1635 · 6/12/2018 · Region 04 · Administrative - Formal
EPA v. SCHLENKER ENTERPRISES
04-2018-1637 · 6/12/2018 · Region 04 · Administrative - Formal
EPA v. SQUARE ONE ARMORING
04-2018-1636 · 6/12/2018 · Region 04 · Administrative - Formal
EPA v. STEVENSON COLLISION CENTER, INC.
04-2018-4000 · 6/12/2018 · Region 04 · Administrative - Formal
EPA v. DECOSTAR INDUSTRIES, INC.
04-2018-2020 · 6/12/2018 · Region 04 · Administrative - Formal
EPA v. TOTAL DISTRIBUTION, INC.
07-2019-0014 · 6/11/2018 · Region 07 · Judicial
EPA v. COLUMBIAN CHEMICALS COMPANY (NC)
06-2011-3405 · 6/11/2018 · Region 06 · Judicial
EPA v. Cabot Corporation-TX LA-CAA Consent Decree (R6 Lead)-2014
03-2018-0072 · 6/11/2018 · Region 03 · Administrative - Formal
EPA v. CATALYST ENERGY, INC. (IRISHTOWN GAS PROCESSING PLANT)
01-2018-3003 · 6/11/2018 · Region 01 · Administrative - Formal
EPA v. MASTERS MACHINE COMPANY
05-2017-5053 · 6/11/2018 · Region 05 · Administrative - Formal
EPA v. 31 INC - ACO
05-2018-7491 · 6/11/2018 · Region 05 · Administrative - Formal
EPA v. MARATHON PIPELINE -FINDLAY OH- CAFO
06-2015-3401 · 6/11/2018 · Region 06 · Judicial
EPA v. Columbian Chemical Company (Birla)-CAA Consent Decree (National Case)(HQ Lead)-2018
06-2018-4310 · 6/11/2018 · Region 06 · Administrative - Formal
EPA v. Braden-Deem, Inc.
05-2018-0107 · 6/8/2018 · Region 05 · Administrative - Formal
EPA v. THE POND GUY (NOW)
04-2018-3338 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
06-2017-3402 · 6/8/2018 · Region 06 · Judicial
EPA v. Orion Engineered Carbons-TX LA-CAA Consent Decree (National Case)(Lead)
04-2018-3333 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2018-3339 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. NOVOZYMES BIOAG, INC.
04-2018-3337 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2018-3336 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
02-2000-0020 · 6/8/2018 · Region 02 · Judicial
EPA v. Mattiace, Industries, Inc., et al
07-2018-0252 · 6/8/2018 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
02-2016-7504 · 6/8/2018 · Region 02 · Administrative - Formal
EPA v. Westchester County, New York
04-2018-3334 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
02-2017-3062 · 6/8/2018 · Region 02 · Administrative - Formal
EPA v. Town of Orangetown (MS4)
04-2018-3335 · 6/8/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
05-2010-3922 · 6/8/2018 · Region 05 · Judicial
EPA v. ORION ENGINEERED CARBONS/EVONIK DEGUSSA (NC)
08-1993-0135 · 6/7/2018 · Region 08 · Judicial
EPA v. COLORADO & EASTERN RAILROAD COMPANY, INC.
06-2016-1833 · 6/7/2018 · Region 06 · Administrative - Formal
EPA v. Fort Sumner Wastewater Treatment Plant
04-2018-3332 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2018-3328 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
08-1993-0142 · 6/7/2018 · Region 08 · Judicial
EPA v. GALACTIC RESOURCES, LTD
04-2018-3315 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
04-2018-3331 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
04-2018-3329 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
07-2018-0239 · 6/7/2018 · Region 07 · Administrative - Formal
EPA v. KUNKEL ENTERPRISES INC
07-2018-0218 · 6/7/2018 · Region 07 · Administrative - Formal
EPA v. MARCUS BROWN D/B/A BROWN CONSTRUCTION
04-2018-2510 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. ARCHROMA U.S., INC.
04-2017-5502 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. GLOVER REAL ESTATE, INC. AND ROBERT (BOBBY) GLOVER
05-2016-0307 · 6/7/2018 · Region 05 · Administrative - Formal
EPA v. Deer Ridge Property Owners Assn
04-2018-3330 · 6/7/2018 · Region 04 · Administrative - Formal
EPA v. VALENT USA, LLC
07-2018-0015 · 6/7/2018 · Region 07 · Administrative - Formal
EPA v. ROCK PORT OIL COMPANY
05-2018-0106 · 6/7/2018 · Region 05 · Administrative - Formal
EPA v. Chandler Coop (ESA/FO)
03-2018-8380 · 6/6/2018 · Region 03 · Administrative - Formal
EPA v. May 2018 CAFO for Evans Tuning, LLC
06-2010-3405 · 6/6/2018 · Region 06 · Judicial
EPA v. ExxonMobil Chemical Company-TX LA-CAA Flaring Consent Decree (HQ Lead)-2018
09-2018-6001 · 6/6/2018 · Region 09 · Administrative - Formal
EPA v. Grindstone Indian Rancheria, Public Water System,
05-2018-2009 · 6/6/2018 · Region 05 · Administrative - Formal
EPA v. IL SECRETARY OF STATE VEHICLE SERVICE BUILDING (MOTORPOOL)
02-2017-7109 · 6/6/2018 · Region 02 · Administrative - Formal
EPA v. U.S. Department of the Army - West Point
05-2010-1246 · 6/6/2018 · Region 05 · Judicial
EPA v. TRIAD MINING, INC.
03-2018-0109 · 6/6/2018 · Region 03 · Administrative - Formal
EPA v. ALBEMARLE CORPORATION
02-2018-8050 · 6/6/2018 · Region 02 · Administrative - Formal
EPA v. Belleville Water Department
06-2018-3316 · 6/6/2018 · Region 06 · Administrative - Formal
EPA v. Premcor (Valero) Refining RMP CAFO
03-2018-0085 · 6/6/2018 · Region 03 · Administrative - Formal
EPA v. DUKE OIL COMPANY
08-2013-0107 · 6/5/2018 · Region 08 · Administrative - Formal
EPA v. SOUTHFORK ESTATES IMPROVEMENT & SERVICE DISTRICT
09-2018-0501 · 6/5/2018 · Region 09 · Administrative - Formal
EPA v. Old Dominion Freight Line, Inc. (CA Truck & Bus Rule)
08-2017-0104 · 6/5/2018 · Region 08 · Administrative - Formal
EPA v. City of Louisville
10-2018-0279 · 6/5/2018 · Region 10 · Administrative - Formal
EPA v. Public Works Department (Butterfield Water Treatment Plant)
02-2018-9173 · 6/5/2018 · Region 02 · Administrative - Formal
EPA v. Michael Definis All Pro Contracting Inc.
06-2018-1225 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Long Branch Saloon Water System
06-2018-3311 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Delaware Basin/ Ramsey Gas Plant RMP CAFO
06-2018-1201 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Ricks Cabaret Water System
06-2018-3508 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Koch Fertilizer-112r ESA-FY2018
10-2018-0307 · 6/4/2018 · Region 10 · Administrative - Formal
EPA v. Tanada Corporation, D/B/A Farma Tech International Corporation
05-2018-5014 · 6/4/2018 · Region 05 · Administrative - Formal
EPA v. DIGERONIMO AGGREGATES - ACO
02-2018-3026 · 6/4/2018 · Region 02 · Administrative - Formal
EPA v. Dresser-Rand Company

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.