Home/Federal/Enforcement/EPA

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 260 of 1,364.

06-2018-3508 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Koch Fertilizer-112r ESA-FY2018
06-2018-3311 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Delaware Basin/ Ramsey Gas Plant RMP CAFO
06-2018-1225 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Long Branch Saloon Water System
06-2018-1222 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Second Crossing Campground LLC
05-2018-5014 · 6/4/2018 · Region 05 · Administrative - Formal
EPA v. DIGERONIMO AGGREGATES - ACO
06-2018-1230 · 6/4/2018 · Region 06 · Administrative - Formal
EPA v. Dollar General Lake Hills
10-2017-0050 · 6/4/2018 · Region 10 · Administrative - Formal
EPA v. KETCHIKAN GATEWAY BOROUGH MOUNTAIN POINT AND FOREST PARK WWTF'S - COMPLIANCE ORDER
02-2018-3027 · 6/4/2018 · Region 02 · Administrative - Formal
EPA v. Standard Printed Circuits, Inc.
02-2018-3026 · 6/4/2018 · Region 02 · Administrative - Formal
EPA v. Dresser-Rand Company
04-2009-9010 · 6/4/2018 · Region 04 · Judicial
EPA v. NEW HANOVER COUNTY/CAPE FEAR PUBLIC UTILITY AUTHORITY/CITY OF WILMINGTON
10-2010-0148 · 6/1/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF FRANKLIN, IDAHO
04-2017-3005 · 6/1/2018 · Region 04 · Administrative - Formal
EPA v. DREXEL CHEMICAL COMPANY (NATIONAL CASE)
06-2018-0912 · 6/1/2018 · Region 06 · Administrative - Formal
EPA v. Shrieve Chemical Company
04-2018-3253 · 6/1/2018 · Region 04 · Administrative - Formal
EPA v. RADARCAN CORPORATION
02-2018-3016 · 6/1/2018 · Region 02 · Administrative - Formal
EPA v. New Enterprise Stone & Lime Co. Inc., et al.
07-2017-0093 · 6/1/2018 · Region 07 · Administrative - Formal
EPA v. DREXEL CHEMICAL COMPANY (NC)(Lead)
09-2018-1008 · 6/1/2018 · Region 09 · Administrative - Formal
EPA v. Pacific Energy Southwest Pacific Ltd. Tafuna Airport Fueling Facility
09-2018-1009 · 6/1/2018 · Region 09 · Administrative - Formal
EPA v. American Samoa Dept. of Public Works Motorpool
07-2018-0192 · 6/1/2018 · Region 07 · Administrative - Formal
EPA v. MONARCH EZ LLC
04-2018-9140 · 6/1/2018 · Region 04 · Administrative - Formal
EPA v. KIM-C1, LLC
02-2018-4104 · 5/31/2018 · Region 02 · Administrative - Formal
EPA v. Seidler Chemical & Supply Co., Inc.
02-2018-9141 · 5/31/2018 · Region 02 · Administrative - Formal
EPA v. Troy Chemical Corporation
04-2018-8011 · 5/31/2018 · Region 04 · Administrative - Formal
EPA v. SAVE-A-LOT, LTD.
04-2018-8009 · 5/31/2018 · Region 04 · Administrative - Formal
EPA v. CUSTOM FOODS OF AMERICA INCORPORATED
05-2018-9909 · 5/31/2018 · Region 05 · Administrative - Formal
EPA v. EMCO CHEMICAL DISTRIBUTORS, INC.
04-2018-2018 · 5/31/2018 · Region 04 · Administrative - Formal
EPA v. YAMAHA JET BOAT MANUFACTURING U.S.A, INC.
04-2018-2023 · 5/31/2018 · Region 04 · Administrative - Formal
EPA v. HUNT REFINING COMPANY
04-2018-1750 · 5/31/2018 · Region 04 · Administrative - Formal
EPA v. CITY OF MONROE, GEORGIA
06-2018-1745 · 5/30/2018 · Region 06 · Administrative - Formal
EPA v. United States Department of the Navy
08-2018-0094 · 5/30/2018 · Region 08 · Administrative - Formal
EPA v. Eagle Mine Superfund Site UAO
06-2016-1831 · 5/30/2018 · Region 06 · Administrative - Formal
EPA v. City of LaMarque
04-2018-9106 · 5/30/2018 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE
05-2018-7492 · 5/30/2018 · Region 05 · Administrative - Formal
EPA v. BP PRODUCTS NORTH AMERICA, INC. -CAFO
06-2014-1305 · 5/29/2018 · Region 06 · Administrative - Formal
EPA v. City of Wolfforth
02-2018-8054 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Oakridge Water District
05-2000-5000 · 5/29/2018 · Region 05 · Judicial
EPA v. FLINT HILLS RESOURCES PINE BEND, LLC
06-2018-1214 · 5/29/2018 · Region 06 · Administrative - Formal
EPA v. City of Goldsmith
08-2016-0032 · 5/29/2018 · Region 08 · Administrative - Formal
EPA v. WARM SPRINGS WATER DISTRICT PWS
02-2018-1004 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Shamrock Enterprises
06-2011-1377 · 5/29/2018 · Region 06 · Administrative - Formal
EPA v. City of Wolfforth
06-2018-3307 · 5/29/2018 · Region 06 · Administrative - Formal
EPA v. Syngenta Crop GDC CAFO
05-2014-0310 · 5/29/2018 · Region 05 · Administrative - Formal
EPA v. Sandway Farm LLC
10-2013-0073 · 5/29/2018 · Region 10 · Administrative - Formal
EPA v. Oil Re-Refining Company (ORRCO)
02-2003-2013 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Honeywell International Inc.
06-2011-1347 · 5/29/2018 · Region 06 · Administrative - Formal
EPA v. EL Paso County Tornillo WID
02-2001-0020 · 5/29/2018 · Region 02 · Judicial
EPA v. PSE&G FOSSIL, LLC
02-2018-8053 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Monroe Water District #10 - Pine Tree Road
02-2018-8051 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Leicester-Cuylerville Water District
02-2018-3031 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Kaplan Companies
02-2018-8052 · 5/29/2018 · Region 02 · Administrative - Formal
EPA v. Jones Farm
10-2018-0254 · 5/29/2018 · Region 10 · Administrative - Formal
EPA v. GRAPEVINE 7 INC AND O-K GRAVEL WORKS LLC
04-2009-9028 · 5/25/2018 · Region 04 · Judicial
EPA v. CONTINENTAL CARBON COMPANY (NATIONAL CASE)
01-2018-1017 · 5/25/2018 · Region 01 · Administrative - Formal
EPA v. GOTHAM INK
01-2018-1013 · 5/25/2018 · Region 01 · Administrative - Formal
EPA v. PRECI MANUFACTURING INC
01-2018-1016 · 5/25/2018 · Region 01 · Administrative - Formal
EPA v. POLYURETHANE MOLDING IND INC
05-2018-9908 · 5/25/2018 · Region 05 · Administrative - Formal
EPA v. Environmental Geo-Technologies
06-2010-3402 · 5/25/2018 · Region 06 · Judicial
EPA v. Continental Carbon Company-TX OK-CAA Consent Decree (Lead) (National Case)-2015
01-2018-7006 · 5/24/2018 · Region 01 · Administrative - Formal
EPA v. BUDDY AIKEN DBA RAINBOW PAINTERS
05-2018-0103 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Diversified Manufacturing Corporation (ESA/FO)
05-2018-0102 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Innovative Crop Solutions, LLC (ESA/FO)
03-2018-0087 · 5/24/2018 · Region 03 · Administrative - Formal
EPA v. U.S. DEPARTMENT OF THE NAVY (JOINT BASE ANACOSTIA - BOLLING)
01-2018-7004 · 5/24/2018 · Region 01 · Administrative - Formal
EPA v. HACHI GROUP LLC (THANH NGUYEN)
04-2018-3255 · 5/24/2018 · Region 04 · Administrative - Formal
EPA v. CJB INDUSTRIES, INC.
04-2008-9017 · 5/24/2018 · Region 04 · Judicial
EPA v. CALGON CARBON
04-2018-3343 · 5/24/2018 · Region 04 · Administrative - Formal
EPA v. GB BIOSCIENCE CORP
06-2017-3341 · 5/24/2018 · Region 06 · Administrative - Formal
EPA v. City of Alexandria Water GDC AOC
05-2018-0100 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Lac Qui Parle Coop Oil Co., Inc. (ESA/FO)
EF-2018-8389 · 5/24/2018 · Region EF · Administrative - Formal
EPA v. TSI Diesel and Perfonnance
05-2018-0097 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Darford LLC
03-2018-0095 · 5/24/2018 · Region 03 · Administrative - Formal
EPA v. TWO POINT CONSTRUCTION, LLC
04-2018-3345 · 5/24/2018 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
02-2018-2003 · 5/24/2018 · Region 02 · Administrative - Formal
EPA v. Brooklyn Union Gas Co. d/b/a National Grid NY
05-2018-0104 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. C A P Industries, Inc. (ESA/FO)
04-2017-2518 · 5/24/2018 · Region 04 · Administrative - Formal
EPA v. STARCHEM, LLC
05-2018-0099 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Central Garden and Pet Company (ESA/FO)
05-2018-0098 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Farmers Ag Service, Inc. (ESA/FO)
04-2018-2511 · 5/24/2018 · Region 04 · Administrative - Formal
EPA v. INFINITY CONSTRUCTION, LLC
05-2018-0101 · 5/24/2018 · Region 05 · Administrative - Formal
EPA v. Form-A-Feed, Inc. (ESA/FO)
03-2018-7001 · 5/24/2018 · Region 03 · Judicial
EPA v. PAD KULPMONT, LLC (J.H. & C.K. EAGLE MILL SITE)
06-2017-2704 · 5/24/2018 · Region 06 · Administrative - Formal
EPA v. Lafourche Parish Choctaw Levee
09-2018-4013 · 5/23/2018 · Region 09 · Administrative - Formal
EPA v. Sanitek Products, Inc.
02-2018-3301 · 5/23/2018 · Region 02 · Administrative - Formal
EPA v. Kolmar Laboratories
10-2018-0262 · 5/23/2018 · Region 10 · Administrative - Formal
EPA v. Viking Mart
02-2018-7925 · 5/23/2018 · Region 02 · Administrative - Formal
EPA v. Diprima's Service, Inc. et al.
04-2018-9107 · 5/23/2018 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
04-2018-9101 · 5/23/2018 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
01-2018-3002 · 5/23/2018 · Region 01 · Administrative - Formal
EPA v. SMITH & WESSON CORP
09-2018-1007 · 5/23/2018 · Region 09 · Administrative - Formal
EPA v. Shell Martinez Refinery
02-2017-0016 · 5/23/2018 · Region 02 · Judicial
EPA v. Commonwealth of Puerto Rico et al. - PROMESA
04-2018-9104 · 5/23/2018 · Region 04 · Administrative - Formal
EPA v. CJB INDUSTRIES, INC.
10-2018-0263 · 5/23/2018 · Region 10 · Administrative - Formal
EPA v. Viking Mart
10-2018-0265 · 5/23/2018 · Region 10 · Administrative - Formal
EPA v. Viking Mart
07-2018-0028 · 5/23/2018 · Region 07 · Administrative - Formal
EPA v. GREEN PLAINS ATKINSON LLC
03-2018-0091 · 5/23/2018 · Region 03 · Administrative - Formal
EPA v. CROCKER & LITTLE PROPERTIES, INC.
01-2018-1015 · 5/23/2018 · Region 01 · Administrative - Formal
EPA v. E-INK CORP
02-2018-7927 · 5/23/2018 · Region 02 · Administrative - Formal
EPA v. Piffard Petro, Inc. et al.
07-2004-0134 · 5/22/2018 · Region 07 · Administrative - Formal
EPA v. ST FRANCOIS COUNTY MINING AREA; THE DOE RUN RESOURCES CORPORAITON
06-2018-1767 · 5/22/2018 · Region 06 · Administrative - Formal
EPA v. CarMax Auto Superstore West Coast, Inc.
10-2018-0205 · 5/22/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF DRIGGS WWTP - PENALTY ORDER
04-2004-9039 · 5/22/2018 · Region 04 · Judicial
EPA v. LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (ARGOS CEMENT LLC)

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.