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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 260 of 1,372.

06-2018-1258 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. SKYWATER WSC
06-2016-2710 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. Rick Manning
06-2018-1252 · 9/27/2018 · Region 06 · Administrative - Formal
EPA v. TIME MART 16
09-2018-3512 · 9/26/2018 · Region 09 · Administrative - Formal
EPA v. Foster Farms Livingston
02-2018-7938 · 9/26/2018 · Region 02 · Administrative - Formal
EPA v. Drewville Mobil
03-2018-0149 · 9/26/2018 · Region 03 · Administrative - Formal
EPA v. AMPAK, LLC (HURLOCK EXXON A/K/A NASR'S EXXON)
06-2016-3402 · 9/26/2018 · Region 06 · Judicial
EPA v. Anchor Glass Container Corporation (National Case)(R4 Lead)
02-2018-7936 · 9/26/2018 · Region 02 · Administrative - Formal
EPA v. City Fuel Inc. et al.
07-2018-0295 · 9/26/2018 · Region 07 · Administrative - Formal
EPA v. Sunrise Farms Inc
09-2018-3513 · 9/26/2018 · Region 09 · Administrative - Formal
EPA v. Highridge Provender, LLC
05-2018-0146 · 9/26/2018 · Region 05 · Administrative - Formal
EPA v. Summit Laboratories, Inc. (ESA/FO)
07-2018-0305 · 9/26/2018 · Region 07 · Administrative - Formal
EPA v. WARREN DISTRIBUTION INC
02-2018-1006 · 9/26/2018 · Region 02 · Administrative - Formal
EPA v. VanChlor Company, Inc.
05-2018-0147 · 9/26/2018 · Region 05 · Administrative - Formal
EPA v. BMC 1092 dba Solo Laboratories, Inc. (ESA/FO)
06-2016-1237 · 9/26/2018 · Region 06 · Administrative - Formal
EPA v. RRA Hinds Wildcat Water System
07-2018-0285 · 9/26/2018 · Region 07 · Administrative - Formal
EPA v. SENSE NATURAL PRODUCTS
EF-2008-7232 · 9/26/2018 · Region EF · Judicial
EPA v. Caterpillar
07-2018-0341 · 9/26/2018 · Region 07 · Administrative - Formal
EPA v. FARMERS PRIDE COOPERATIVE
06-2018-1836 · 9/26/2018 · Region 06 · Administrative - Formal
EPA v. City of New Orleans
05-2018-5032 · 9/26/2018 · Region 05 · Administrative - Formal
EPA v. DTE ELECTRIC COMPANY - MONROE POWER PLANT - APO/CAFO
05-2018-7507 · 9/26/2018 · Region 05 · Administrative - Formal
EPA v. INTERSTATE CHEMICAL COMPANY, INC. -ESA
07-2018-0236 · 9/26/2018 · Region 07 · Administrative - Formal
EPA v. CF INDUSTRIES NITROGEN LLC - PORT NEAL COMPLEX
09-2018-3514 · 9/26/2018 · Region 09 · Administrative - Formal
EPA v. United States Cold Storage, Inc.
02-1991-0376 · 9/26/2018 · Region 02 · Administrative - Formal
EPA v. United States Air Force
09-2018-3511 · 9/26/2018 · Region 09 · Administrative - Formal
EPA v. Penske Logistics, LLC
02-2018-7937 · 9/26/2018 · Region 02 · Administrative - Formal
EPA v. Hanover Township Public Works
02-2018-3303 · 9/26/2018 · Region 02 · Administrative - Formal
EPA v. City of Newburgh - MS4
04-2018-1250 · 9/26/2018 · Region 04 · Administrative - Formal
EPA v. REVELATION ENERGY, LLC
10-2018-0272 · 9/26/2018 · Region 10 · Administrative - Formal
EPA v. BWGS
01-2018-1021 · 9/25/2018 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND SPORTS CENTER
10-2018-0229 · 9/25/2018 · Region 10 · Administrative - Formal
EPA v. Univar USA Inc.
09-2018-4018 · 9/25/2018 · Region 09 · Administrative - Formal
EPA v. Argo Chemical, Inc.
02-2018-9102 · 9/25/2018 · Region 02 · Administrative - Formal
EPA v. North River Mews Associates, LLC
01-2018-4005 · 9/25/2018 · Region 01 · Administrative - Formal
EPA v. KX TECHNOLOGIES LLC
10-2018-0284 · 9/25/2018 · Region 10 · Administrative - Formal
EPA v. Sunset Auto Body
05-2014-4601 · 9/25/2018 · Region 05 · Administrative - Formal
EPA v. Village of Buda
02-2018-3451 · 9/25/2018 · Region 02 · Administrative - Formal
EPA v. L.P.C. & D, Inc.
10-2018-0357 · 9/25/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF GENESEE, GENESEE, IDAHO
02-2018-9289 · 9/25/2018 · Region 02 · Administrative - Formal
EPA v. A & I Developers, Inc.
10-2018-0390 · 9/25/2018 · Region 10 · Administrative - Formal
EPA v. Moses Lake Warden Air Services
01-2018-1019 · 9/25/2018 · Region 01 · Administrative - Formal
EPA v. HIGH LINER FOODS
10-2018-0300 · 9/25/2018 · Region 10 · Administrative - Formal
EPA v. All Seasons Horticultural Products, Inc.
07-2018-0173 · 9/25/2018 · Region 07 · Administrative - Formal
EPA v. CITY OF PAPILLION NEBRASKA
01-2018-1024 · 9/25/2018 · Region 01 · Administrative - Formal
EPA v. FINICKY PET FOOD INC
09-2018-5004 · 9/25/2018 · Region 09 · Administrative - Formal
EPA v. Chevron Products Co. Hawaii
09-2018-4019 · 9/25/2018 · Region 09 · Administrative - Formal
EPA v. Abcana Industries, Inc.
10-2018-0341 · 9/25/2018 · Region 10 · Administrative - Formal
EPA v. Seward Body and Paint
03-2018-0127 · 9/24/2018 · Region 03 · Administrative - Formal
EPA v. MAPRO BUILDERS, LLC
10-2017-0170 · 9/24/2018 · Region 10 · Administrative - Formal
EPA v. Absorbent Technologies Site
10-2018-0235 · 9/24/2018 · Region 10 · Administrative - Formal
EPA v. View Point, Inc.
06-2018-3331 · 9/24/2018 · Region 06 · Administrative - Formal
EPA v. Ascent Performance RMP CAFO
01-2018-1026 · 9/24/2018 · Region 01 · Administrative - Formal
EPA v. BROADWAY SELF STORAGE
03-2018-0137 · 9/24/2018 · Region 03 · Administrative - Formal
EPA v. KENNETH O. LESTER COMPANY, INC. (CUSTOMIZED DISTRIBUTION CENTER - ELKTON)
10-2018-0334 · 9/24/2018 · Region 10 · Administrative - Formal
EPA v. BRIGHTON CORPORATION INC. & PENTALON CONSTRUCTION
05-2018-5031 · 9/24/2018 · Region 05 · Administrative - Formal
EPA v. DTE ELECTRIC COMPANY - MONROE POWER PLANT - ACO
01-2018-1025 · 9/24/2018 · Region 01 · Administrative - Formal
EPA v. SUEZ SPRINGFIELD WWTF
07-2018-0181 · 9/24/2018 · Region 07 · Administrative - Formal
EPA v. AIROSOL CO. INC.
10-2018-0240 · 9/24/2018 · Region 10 · Administrative - Formal
EPA v. Renaissance Fine Woodworking, Inc.
08-2018-0058 · 9/24/2018 · Region 08 · Administrative - Formal
EPA v. Agnes Leggins Public Water System
06-2018-0956 · 9/24/2018 · Region 06 · Administrative - Formal
EPA v. Crown Beverage Packaging Inc.
05-2018-0143 · 9/24/2018 · Region 05 · Administrative - Formal
EPA v. Parkway Scientific Products (SSURO)
04-2016-4778 · 9/24/2018 · Region 04 · Administrative - Formal
EPA v. COLUMBUS CONSOLIDATED GOVERNMENT
01-2018-3006 · 9/24/2018 · Region 01 · Administrative - Formal
EPA v. NEW ENGLAND SPORTS CTR
03-2018-8008 · 9/24/2018 · Region 03 · Administrative - Formal
EPA v. FELD ENTERTAINMENT, INC. (CBP PORT 1108; PHILADELPHIA, PA)
10-2018-0266 · 9/21/2018 · Region 10 · Administrative - Formal
EPA v. CAFCO
09-2018-4020 · 9/21/2018 · Region 09 · Administrative - Formal
EPA v. E. B. Bradley Co.
10-2018-0301 · 9/21/2018 · Region 10 · Administrative - Formal
EPA v. NPDES ID0022799 - CITY OF ST. MARIES, IDAHO (CWA NPDES)
09-2018-4022 · 9/21/2018 · Region 09 · Administrative - Formal
EPA v. Ze Lin Chen
05-2018-0142 · 9/21/2018 · Region 05 · Administrative - Formal
EPA v. Earp Spray Service (ESA/FO)
04-2018-8014 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. SINOMAX EAST, INC.
04-2018-8013 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. VANDERBILT CHEMICALS, LLC
09-2018-4023 · 9/20/2018 · Region 09 · Administrative - Formal
EPA v. Arizona's Best Pool Service, Inc.
03-2008-8001 · 9/20/2018 · Region 03 · Judicial
EPA v. LAFARGE NORTH AMERICA INC., (NATIONAL CASE) (18 FACILITIES)
02-2008-0004 · 9/20/2018 · Region 02 · Judicial
EPA v. Lafarge North America, Inc. (NC)(Lead)
04-2018-2524 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. EMORY WOODS APARTMENTS LTD.
01-2018-2028 · 9/20/2018 · Region 01 · Administrative - Formal
EPA v. GCA LOGGING INC
10-2018-0353 · 9/20/2018 · Region 10 · Administrative - Formal
EPA v. Nu Vu Glass, Inc.
04-2018-2521 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. MOBILE ROSIN OIL COMPANY, INC.
04-2018-4013 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. CENTURY ALUMINUM KENTUCKY
04-2018-2906 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. E. LUKE GREEN COMPANY, INC. (TENNESSEE SCHOOL FOR THE DEAF)
04-2018-2527 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. WINDOW WORLD OF PENSACOLA
02-2018-8393 · 9/20/2018 · Region 02 · Administrative - Formal
EPA v. EA General Construction Corp.
04-2018-2501 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. WINDOWS WORKS OF CHATTANOOGA
04-2018-2013 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. H.B. FULLER CONSTRUCTION PRODUCTS, INC.
06-2018-3344 · 9/20/2018 · Region 06 · Administrative - Formal
EPA v. Arch Chemicals ESA
04-2018-2508 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. PHASE ONE CONSULTANTS, LLC
04-2018-2519 · 9/20/2018 · Region 04 · Administrative - Formal
EPA v. 1st CHOICE HOME IMPROVEMENTS
06-2018-1743 · 9/20/2018 · Region 06 · Administrative - Formal
EPA v. Cimarex Energy Company (Assault SWD)
09-2018-4017 · 9/20/2018 · Region 09 · Administrative - Formal
EPA v. FGS Packing Services
06-2018-0935 · 9/20/2018 · Region 06 · Administrative - Formal
EPA v. The Dow Chemical Company
01-2018-7015 · 9/20/2018 · Region 01 · Administrative - Formal
EPA v. BARTLETT STREET CONDOS
09-2018-4021 · 9/20/2018 · Region 09 · Administrative - Formal
EPA v. Ventura Transfer Co.
08-2018-0075 · 9/20/2018 · Region 08 · Administrative - Formal
EPA v. Alta Community Pipeline
09-2018-4313 · 9/19/2018 · Region 09 · Administrative - Formal
EPA v. Purestar Corporation Import Denial of All Clear 3 Tablet (R9)
05-2018-0138 · 9/19/2018 · Region 05 · Administrative - Formal
EPA v. Carso, Inc. (ESA/FO)
09-2018-6507 · 9/19/2018 · Region 09 · Administrative - Formal
EPA v. Kloeckner Metals Corporation
07-2017-0108 · 9/19/2018 · Region 07 · Administrative - Formal
EPA v. FORTERRA CONCRETE PRODUCTS
03-2018-8006 · 9/19/2018 · Region 03 · Administrative - Formal
EPA v. AMERICAN TOKYO KASEI, INC. DBA TCI AMERICA (CBP PORT 1108; PHILADELPHIA, PA)
05-2018-0139 · 9/19/2018 · Region 05 · Administrative - Formal
EPA v. Legacy Ag Solutions, LLC (ESA/FO)
04-2008-9028 · 9/19/2018 · Region 04 · Judicial
EPA v. KENTUCKY UTILITIES - GHENT STATION

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.