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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 261 of 1,372.

05-2018-0138 · 9/19/2018 · Region 05 · Administrative - Formal
EPA v. Carso, Inc. (ESA/FO)
04-2008-9028 · 9/19/2018 · Region 04 · Judicial
EPA v. KENTUCKY UTILITIES - GHENT STATION
06-2018-0948 · 9/19/2018 · Region 06 · Administrative - Formal
EPA v. Wire Rope Industries, Inc.
05-2018-0140 · 9/19/2018 · Region 05 · Administrative - Formal
EPA v. MEDLINE INDUSTRIES
03-2018-8007 · 9/19/2018 · Region 03 · Administrative - Formal
EPA v. AMERICAN TOKYO KASEI, INC. DBA TCI AMERICA (CBP PORT 1108; PHILADELPHIA, PA)
09-2018-7506 · 9/19/2018 · Region 09 · Administrative - Formal
EPA v. True View Window and Glass Block Inc.
03-2018-8005 · 9/19/2018 · Region 03 · Administrative - Formal
EPA v. AMERICAN TOKYO KASEI, INC. DBA TCI AMERICA (CBP PORT 1108; PHILADELPHIA, PA)
09-2018-0619 · 9/18/2018 · Region 09 · Administrative - Formal
EPA v. Vivid Distributing, LLC
04-2018-3756 · 9/18/2018 · Region 04 · Administrative - Formal
EPA v. ARKLA TERRA PROPERTY SUPERFUND SITE
09-2018-1011 · 9/18/2018 · Region 09 · Administrative - Formal
EPA v. Vital Energy, Inc. / Guam Power Authority
10-2017-0088 · 9/18/2018 · Region 10 · Judicial
EPA v. Golden Valley Electric Association LLC
04-2018-3759 · 9/18/2018 · Region 04 · Administrative - Formal
EPA v. ARMSTRONG WORLD INDUSTRIES - OU 2
04-2018-5004 · 9/18/2018 · Region 04 · Administrative - Formal
EPA v. AIRCRAFT SPECIALISTS JET CENTER, LLC
02-2018-3048 · 9/18/2018 · Region 02 · Administrative - Formal
EPA v. Fort Lee
04-2018-1500 · 9/18/2018 · Region 04 · Administrative - Formal
EPA v. HOEGANAES CORPORATION
02-2018-5109 · 9/18/2018 · Region 02 · Administrative - Formal
EPA v. Modern Day Products, LLC et al.
04-2018-3760 · 9/18/2018 · Region 04 · Administrative - Formal
EPA v. MACON NAVAL ORDNANCE PLANT
07-2017-0455 · 9/18/2018 · Region 07 · Administrative - Formal
EPA v. J OLIVER PRODUCTS
06-2018-1205 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. Kevins Texas Quick Stop
06-2018-0364 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. NU WAY PRODUCTS
06-2018-1255 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. COLETO WATER
10-2018-0277 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. North Pacific Seafoods - Red Salmon Cannery
10-2018-0333 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. Reve Exteriors, LLC
06-2018-1253 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. 242 Express Mart
06-2018-1251 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. Sunset Water System
10-2018-0364 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. Chemi Green Solutions, LLC
10-2018-0387 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. INDUSTIRAL RESEARCH PRODUCTS
06-2018-1226 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. Lakehills Homestead and RV Park
10-2018-0337 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. OIL R10-AK-00444 - CITY OF KENAI, ALASKA (CWA 311 - SPCC)
06-2018-3318 · 9/17/2018 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips Sweeny RMP CAFO
10-2018-0391 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. Lumino Wellness
10-2018-0310 · 9/17/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF NEWPORT - NEWPORT MUNICIPAL AIRPORT
09-2013-3005 · 9/17/2018 · Region 09 · Judicial
EPA v. NDOT / Nevada Department of Transportation
03-2018-0121 · 9/17/2018 · Region 03 · Administrative - Formal
EPA v. DOMTAR PAPER COMPANY, LLC (DOMTAR - JOHNSONBURG MILL)
02-2018-3302 · 9/17/2018 · Region 02 · Administrative - Formal
EPA v. Maple Road Associates, Inc.
05-2018-0137 · 9/14/2018 · Region 05 · Administrative - Formal
EPA v. BDP INTERNATIONAL (NOW)
09-2018-3510 · 9/14/2018 · Region 09 · Administrative - Formal
EPA v. ITW Polymers Sealants NA
10-2018-0359 · 9/14/2018 · Region 10 · Administrative - Formal
EPA v. Varmit Getter LLC
06-2018-3319 · 9/14/2018 · Region 06 · Administrative - Formal
EPA v. Chevron Phillips Cedar Bayou RMP CAFO
06-2018-0368 · 9/14/2018 · Region 06 · Administrative - Formal
EPA v. Reaport, Inc.
09-2018-3509 · 9/14/2018 · Region 09 · Administrative - Formal
EPA v. Sunview Cold Storage
08-2018-0097 · 9/14/2018 · Region 08 · Administrative - Formal
EPA v. Warwick Oil
09-2018-4633 · 9/13/2018 · Region 09 · Administrative - Formal
EPA v. Navajo Agricultural
04-2018-1640 · 9/13/2018 · Region 04 · Administrative - Formal
EPA v. HILCORP ENERGY COMPANY - HATTER'S POND FACILITY
07-2011-0295 · 9/13/2018 · Region 07 · Judicial
EPA v. MISSOURI HIGHWAYS AND TRANSPORTATION COMMISSION
10-2018-0271 · 9/13/2018 · Region 10 · Administrative - Formal
EPA v. Hydrofarm, Inc.
10-2018-0358 · 9/13/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF GENESEE, GENESEE, IDAHO
06-2018-0506 · 9/13/2018 · Region 06 · Administrative - Formal
EPA v. OK Foods Inc.
01-2018-7017 · 9/13/2018 · Region 01 · Administrative - Formal
EPA v. RICARDO DUARTE
02-2018-7931 · 9/13/2018 · Region 02 · Administrative - Formal
EPA v. Rocket Building Supply Co., et al.
04-2018-1641 · 9/13/2018 · Region 04 · Administrative - Formal
EPA v. KINDER MORGAN LIQUID TERMINALS, LLC
09-2018-4634 · 9/13/2018 · Region 09 · Administrative - Formal
EPA v. Anderson Hay & Grain Co Inc
02-2018-7932 · 9/13/2018 · Region 02 · Administrative - Formal
EPA v. Courtesy Auto Repair Inc. et al.
04-2018-1639 · 9/13/2018 · Region 04 · Administrative - Formal
EPA v. HILCORP ENERGY COMPANY/ANNIE HILL TANK BATTERY
02-2018-2023 · 9/13/2018 · Region 02 · Administrative - Formal
EPA v. U.S. Bank Trust, N.A.
04-2018-3350 · 9/13/2018 · Region 04 · Administrative - Formal
EPA v. TODD SMITH
04-2018-3351 · 9/13/2018 · Region 04 · Administrative - Formal
EPA v. ENSYSTEX II, INC.
05-2018-5028 · 9/13/2018 · Region 05 · Administrative - Formal
EPA v. LIBERTY CASTING - APO/CAFO
03-2018-4017 · 9/12/2018 · Region 03 · Administrative - Formal
EPA v. BONIDE PRODUCTS, INC.
06-2018-1231 · 9/12/2018 · Region 06 · Administrative - Formal
EPA v. Kid Korral
03-2018-4018 · 9/12/2018 · Region 03 · Administrative - Formal
EPA v. CHRISMAN MILL FARMS, LLC
10-2018-0344 · 9/12/2018 · Region 10 · Administrative - Formal
EPA v. ALASKA AEROFUEL, INC.
03-2018-0141 · 9/12/2018 · Region 03 · Administrative - Formal
EPA v. J&J SNACK FOODS CORP. D/B/A MIA PRODUCTS CO (MIA PRODUCTS CO.)
02-2018-3043 · 9/12/2018 · Region 02 · Administrative - Formal
EPA v. Hainesport Industrial Railroad, LLC
10-2018-0318 · 9/12/2018 · Region 10 · Administrative - Formal
EPA v. BOISE HUNTER HOMES
09-2018-5003 · 9/12/2018 · Region 09 · Administrative - Formal
EPA v. Anaplex Corporation
09-2018-3508 · 9/12/2018 · Region 09 · Administrative - Formal
EPA v. BEI Hawaii - Wailuku Facility
04-2018-3349 · 9/12/2018 · Region 04 · Administrative - Formal
EPA v. GLC CONSULTING, LLC
06-2018-1243 · 9/12/2018 · Region 06 · Administrative - Formal
EPA v. West Bay Assembly of God
06-2018-4506 · 9/12/2018 · Region 06 · Administrative - Formal
EPA v. Petroleum Fuel and Terminals
03-2018-4016 · 9/12/2018 · Region 03 · Administrative - Formal
EPA v. WEST CHESTER AGWAY
10-2018-0322 · 9/12/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF KENDRICK, KENDRICK, IDAHO
03-2018-0048 · 9/12/2018 · Region 03 · Administrative - Formal
EPA v. DOBER CHEMICAL CORPORATION
03-2018-4019 · 9/12/2018 · Region 03 · Administrative - Formal
EPA v. THE TANGLEFOOT COMPANY
02-2018-1007 · 9/12/2018 · Region 02 · Administrative - Formal
EPA v. Industrial Chemicals Corporation
02-2018-9103 · 9/12/2018 · Region 02 · Administrative - Formal
EPA v. The State of New Jersey Department of Corrections
02-2018-2014 · 9/11/2018 · Region 02 · Administrative - Formal
EPA v. Ecolab Manufacturing, Inc. et al.
05-2018-0136 · 9/11/2018 · Region 05 · Administrative - Formal
EPA v. HYDROX LABORATORIES (NOW)
09-2018-1516 · 9/11/2018 · Region 09 · Administrative - Formal
EPA v. Keehi Marine Center
06-2018-3512 · 9/11/2018 · Region 06 · Administrative - Formal
EPA v. Lawler Foods
04-2018-1753 · 9/11/2018 · Region 04 · Administrative - Formal
EPA v. BRENT SCARBROUGH AND COMPANY, INC. (GEORGIA REGENTS UNIVERSITY/AUGUSTA UNIVERSITY
03-2006-0304 · 9/11/2018 · Region 03 · Judicial
EPA v. ALLAN A. MYERS, LP, ET. AL. (14 FACILITIES)
03-2018-0135 · 9/11/2018 · Region 03 · Administrative - Formal
EPA v. VESUVIUS, INC. (LEE HI TRAVEL PLAZA)
05-2018-5027 · 9/11/2018 · Region 05 · Administrative - Formal
EPA v. LIBERTY CASTING - ACO
10-2018-0377 · 9/10/2018 · Region 10 · Administrative - Formal
EPA v. Prineville Chevron
06-2018-1212 · 9/10/2018 · Region 06 · Administrative - Formal
EPA v. Loma Escondida Water Association
09-2018-6505 · 9/10/2018 · Region 09 · Administrative - Formal
EPA v. Hawaii Country Club, LLC
01-2018-2025 · 9/8/2018 · Region 01 · Administrative - Formal
EPA v. CITY OF MERIDEN WATER POLLUTION CONTROL FACILITY
04-2018-3352 · 9/7/2018 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
06-2017-0904 · 9/7/2018 · Region 06 · Administrative - Formal
EPA v. Memorial Hermann Health System
09-2018-3506 · 9/7/2018 · Region 09 · Administrative - Formal
EPA v. Sacramento Regional County Sanitation District
06-2018-1822 · 9/7/2018 · Region 06 · Administrative - Formal
EPA v. EnVen Energy
09-2018-3507 · 9/7/2018 · Region 09 · Administrative - Formal
EPA v. CSM Bakery Products
07-2018-0286 · 9/7/2018 · Region 07 · Judicial
EPA v. CENVEO INC
04-2018-3755 · 9/7/2018 · Region 04 · Administrative - Formal
EPA v. J.J. SEIFERT MACHINE SHOP (U B CORP/ROBERT J. UPCAVAGE FAMILY TRUST/LAWRENCE J. BAUER, JR.)
01-2018-2024 · 9/6/2018 · Region 01 · Administrative - Formal
EPA v. SUPERIOR FUEL INC
01-2018-2023 · 9/6/2018 · Region 01 · Administrative - Formal
EPA v. J G MACLELLAN CO INC
06-2018-4808 · 9/6/2018 · Region 06 · Administrative - Formal
EPA v. The Lubrizol Corporation
08-2017-0086 · 9/6/2018 · Region 08 · Administrative - Formal
EPA v. Mitch's Cafe
03-2018-8392 · 9/6/2018 · Region 03 · Administrative - Formal
EPA v. ESA for Southeastern Equipment Corp. (Sept. 2018)

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.