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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 259 of 1,372.

04-2018-2905 · 10/4/2018 · Region 04 · Administrative - Formal
EPA v. RADIO MIAMI INTERNATIONAL, INC.
10-2012-0155 · 10/4/2018 · Region 10 · Judicial
EPA v. Golden Valley Assn, AK Industrial Development & Export Authority
04-2018-2518 · 10/4/2018 · Region 04 · Administrative - Formal
EPA v. AXIALL CORPORATION
06-2018-4503 · 10/3/2018 · Region 06 · Administrative - Formal
EPA v. Pin Oak Terminals
03-2018-0032 · 10/3/2018 · Region 03 · Administrative - Formal
EPA v. PENNSYLVANIA DEPARTMENT OF TRANSPORTATION
03-2018-0140 · 10/3/2018 · Region 03 · Administrative - Formal
EPA v. AMERICAN HERITAGE PROPERTY MANAGEMENT, LLC
06-2018-4507 · 10/3/2018 · Region 06 · Administrative - Formal
EPA v. Texas Petroleum Investment Company
09-2019-6001 · 10/3/2018 · Region 09 · Administrative - Formal
EPA v. First Mesa Consolidated Villages / Polocca PWS UAO
06-2018-4505 · 10/3/2018 · Region 06 · Administrative - Formal
EPA v. Citation Oil & Gas Corp.
05-2018-0817 · 10/3/2018 · Region 05 · Administrative - Formal
EPA v. Rauch Excavating
06-2018-4810 · 10/3/2018 · Region 06 · Administrative - Formal
EPA v. Valero Refining - Texas L.P.
07-2018-0333 · 10/3/2018 · Region 07 · Administrative - Formal
EPA v. ROBBIE'S HOME IMPROVEMENT
04-2019-3290 · 10/2/2018 · Region 04 · Administrative - Formal
EPA v. UPS CUSTOMS BROKERAGE
04-2019-3288 · 10/2/2018 · Region 04 · Administrative - Formal
EPA v. RIA INTERNATIONAL, L.L.C.
04-2019-3291 · 10/2/2018 · Region 04 · Administrative - Formal
EPA v. UPS CUSTOMS BROKERAGE
09-2018-6003 · 10/2/2018 · Region 09 · Administrative - Formal
EPA v. Mishongnovi & Sipaulovi PWS - Hopi Tribe
09-2019-6102 · 10/2/2018 · Region 09 · Administrative - Formal
EPA v. SHUNGOPAVI VILLAGE Public Water System
02-2019-7901 · 10/2/2018 · Region 02 · Administrative - Formal
EPA v. Haverstraw Auto Repair et al.
10-2018-0388 · 10/2/2018 · Region 10 · Administrative - Formal
EPA v. HEFTY SEED COMPANY
04-2019-3292 · 10/2/2018 · Region 04 · Administrative - Formal
EPA v. UPS CUSTOMS BROKERAGE
05-2006-9506 · 10/1/2018 · Region 05 · Judicial
EPA v. PERMA-FIX
06-2012-1242 · 10/1/2018 · Region 06 · Administrative - Formal
EPA v. R M S WSC
03-2018-0147 · 10/1/2018 · Region 03 · Administrative - Formal
EPA v. GLOBAL HOME IMPROVEMENTS, INC.
06-2015-0512 · 10/1/2018 · Region 06 · Administrative - Formal
EPA v. Superior COS Machining & Fabrication Division
06-2018-1748 · 10/1/2018 · Region 06 · Administrative - Formal
EPA v. Montgomery County Municipal Utility District No. 119
04-2019-3275 · 10/1/2018 · Region 04 · Administrative - Formal
EPA v. FEDEX TRADE NETWORKS TRANPORT AND BROKERAGE, INC.
05-2015-5087 · 10/1/2018 · Region 05 · Judicial
EPA v. CLEAN WATER LTD
04-2019-3276 · 10/1/2018 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
03-2018-0089 · 10/1/2018 · Region 03 · Administrative - Formal
EPA v. WAL-MART, INC. (WAL-MART DISTRIBUTION CENTER #6047)
06-2017-0910 · 10/1/2018 · Region 06 · Administrative - Formal
EPA v. Macy's Retail Holdings, Inc.
02-2018-3022 · 9/30/2018 · Region 02 · Administrative - Formal
EPA v. Schenectady County
06-2018-1266 · 9/28/2018 · Region 06 · Administrative - Formal
EPA v. DIANAL AMERICA
04-2018-3259 · 9/28/2018 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
02-2018-7942 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. Mike Fitzpatrick and Sons (Precision Equipment), et al.
01-2018-1027 · 9/28/2018 · Region 01 · Administrative - Formal
EPA v. SPLASH PRODUCTS
02-2018-7502 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. Endicott Gas et al.
03-2012-7025 · 9/28/2018 · Region 03 · Judicial
EPA v. E.I. DUPONT DE NEMOURS & CO (CAA/CERCLA/EPCRA)
09-2018-6508 · 9/28/2018 · Region 09 · Administrative - Formal
EPA v. Kamehameha Schools (Volcano Golf and Country Club)
02-2018-7939 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. Norwood Triplex et al.
06-2016-2704 · 9/28/2018 · Region 06 · Administrative - Formal
EPA v. Virgil Vigil Arroyo site
02-2018-7504 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. Chamba Holdings LLC et al.
01-2018-5003 · 9/28/2018 · Region 01 · Administrative - Formal
EPA v. BEDOUKIAN RESEARCH
05-2018-5033 · 9/28/2018 · Region 05 · Administrative - Formal
EPA v. QUEMETCO - APO/CAFO
05-2015-5064 · 9/28/2018 · Region 05 · Administrative - Formal
EPA v. ORRVILLE MUNICIPAL UTILITIES - APO/CAFO
05-2018-5035 · 9/28/2018 · Region 05 · Administrative - Formal
EPA v. FALCON FOUNDRY - APO/CAFO
02-2018-5302 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. Costello Exterminating, Inc. et al.
03-2018-0148 · 9/28/2018 · Region 03 · Administrative - Formal
EPA v. 3951 ROOSEVELT BLVD REALTY CO. AND LIBERTY TRADEPLUS, INC. (F STREET SUNOCO)
05-2018-5038 · 9/28/2018 · Region 05 · Administrative - Formal
EPA v. MATTOON RURAL KING - RED KNIGHT TRANSPORTATION - APO/CAFO
06-2018-1265 · 9/28/2018 · Region 06 · Administrative - Formal
EPA v. LAZY RIVER MOBILE HOME PARK
02-2018-1204 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. Welch Foods Inc.
09-2018-3515 · 9/28/2018 · Region 09 · Administrative - Formal
EPA v. Waste Management LNG, Inc. (Altamont Landfill)
07-2013-0014 · 9/28/2018 · Region 07 · Administrative - Formal
EPA v. PERKINELMER, INC
06-2016-2723 · 9/28/2018 · Region 06 · Administrative - Formal
EPA v. Virgil Vigil in Santa Cruz River
05-2019-0149 · 9/28/2018 · Region 05 · Administrative - Formal
EPA v. Sterling Lumber Company, LLC
02-2018-9275 · 9/28/2018 · Region 02 · Administrative - Formal
EPA v. CGM Management Group, Inc.
09-2018-0623 · 9/27/2018 · Region 09 · Administrative - Formal
EPA v. Value Group dba SSR Motorsports
02-2018-9241 · 9/27/2018 · Region 02 · Administrative - Formal
EPA v. The Goodyear Tire and Rubber Company
03-2018-0132 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. EVANS, KEVIN A. (EVANS FARM, LLC)
10-2018-0295 · 9/27/2018 · Region 10 · Administrative - Formal
EPA v. NPDES ID0020087 - CITY OF COUNCIL, IDAHO (CWA NPDES)
06-2018-1262 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. IWANDA MOBILE HOME PARK
03-2018-4035 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. QUALITY BORATE COMPANY
03-2018-0144 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. MINGO JUNCTION STEEL WORKS LLC (FORMER WEIRTON STEEL FACILITY
05-2018-9923 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. NAVAL SURFACE WARFARE CENTER, CRANE DIVISION
03-2018-0143 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. ARCELOR MITTAL WEIRTON, LLC
05-2018-7508 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. CITY OF ORONO, MINNESOTA- CAFO
10-2018-0305 · 9/27/2018 · Region 10 · Administrative - Formal
EPA v. Colville, Inc
03-2018-4031 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. GATX TERMINALS CORP (KINDER MORGAN LIQUID TERMINALS, LLC)
03-2018-4036 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. WILLARD AGRI SERVICE OF LYNCH
03-2018-4033 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. LINDE LLC (LINDE LLC - HOPEWELL)
06-2018-1232 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. Schigut Family Resort LLC
02-2017-5301 · 9/27/2018 · Region 02 · Administrative - Formal
EPA v. Alternative Exterminating Comejen Corp. et al.
02-2018-3103 · 9/27/2018 · Region 02 · Administrative - Formal
EPA v. Social Interest Growth Associates Corporation
05-2018-5034 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. FALCON FOUNDRY - ACO
06-2013-1271 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. Kendall County WCID 1
05-2018-5041 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. REPUBLIC SERVICES ENVIRONTECH - MORRIS COMMUNITY LANDFILL - APO/CAFO
03-2018-4032 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. KLEEN-RITE CORP.
06-2018-1258 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. SKYWATER WSC
03-2018-4034 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. NO MO, LLC
03-2018-4030 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. ERGON -WEST VIRGINIA, INC.
02-2017-7107 · 9/27/2018 · Region 02 · Administrative - Formal
EPA v. Frey's Cleaners Inc.
03-2018-4037 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. WILLARD AGRI-SERVICES OF MT. AIRY
06-2018-1237 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. City of New Summerfield
05-2018-0148 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. Ecolab, Inc. (Import)
02-2017-7504 · 9/27/2018 · Region 02 · Administrative - Formal
EPA v. Rome Gas Inc., et al.
04-1991-9903 · 9/27/2018 · Region 04 · Administrative - Formal
EPA v. U.S. MARINE CORPS LOGISTICS BASE (MCLB) ALBANY
05-2018-0150 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. Morey Corporation CAFO
03-2018-4039 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. CHEMTREAT, INC.
03-2018-4038 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. CDG ENVIRONMENTAL, LLC
06-2018-0909 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. LFM Industries
09-2018-7001 · 9/27/2018 · Region 09 · Administrative - Formal
EPA v. Chevron Richmond Technology Center
01-2018-2031 · 9/27/2018 · Region 01 · Administrative - Formal
EPA v. PRIME MARINA VINEYARD HAVEN
06-2018-1252 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. TIME MART 16
06-2016-2710 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. Rick Manning
03-2018-4029 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. EASTERN TERMINAL, LLC
06-2018-1809 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. Sheridan Production Company, LLC (Fittstown)
06-2018-0369 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. AMAZON COM KYDC
02-2018-9168 · 9/27/2018 · Region 02 · Administrative - Formal
EPA v. Baxter Construction
08-2016-0053 · 9/27/2018 · Region 08 · Administrative - Formal
EPA v. CARIBOU-TARGHEE NATIONAL FOREST TRAIL CREEK CAMPGROUND
03-2018-0139 · 9/27/2018 · Region 03 · Administrative - Formal
EPA v. NEW STANDARD CORPORATION
05-2019-0151 · 9/27/2018 · Region 05 · Administrative - Formal
EPA v. Aavid Allcast,LLC CAFO

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.