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 261 of 1,364.

07-2003-0113 · 5/22/2018 · Region 07 · Administrative - Formal
EPA v. BONNE TERRE SUPERFUND SITE
07-2018-0235 · 5/22/2018 · Region 07 · Administrative - Formal
EPA v. CONSUMERS OIL COMPANY
06-2018-1759 · 5/22/2018 · Region 06 · Administrative - Formal
EPA v. Banes General Contractors, Inc.
04-2004-9039 · 5/22/2018 · Region 04 · Judicial
EPA v. LAFARGE NORTH AMERICA, INC. (NATIONAL CASE) (ARGOS CEMENT LLC)
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
07-2018-0187 · 5/22/2018 · Region 07 · Judicial
EPA v. DOE RUN RESOURCES CORPORATION
06-2018-0327 · 5/21/2018 · Region 06 · Administrative - Formal
EPA v. Flowery Trading Co., LTD c/o Amazon com.kydc, LLC
06-2018-0326 · 5/21/2018 · Region 06 · Administrative - Formal
EPA v. Nanjing Chuangwei Export Trade (Importer) c/o Amazon com kydc, LLC
06-2018-0328 · 5/21/2018 · Region 06 · Administrative - Formal
EPA v. Ningbo Getter Electronics Co., Ltd c/o Amazon com kydc, LLC
09-2018-0610 · 5/21/2018 · Region 09 · Administrative - Formal
EPA v. Hisun Motors Corporation USA
04-2018-2006 · 5/21/2018 · Region 04 · Administrative - Formal
EPA v. FORTRON INDUSTRIES, LLC
06-2018-1794 · 5/20/2018 · Region 06 · Administrative - Formal
EPA v. Fieldwood Energy, LLC
03-2015-0181 · 5/19/2018 · Region 03 · Administrative - Formal
EPA v. EUREKA HUNTER PIPELINE, LLC (CARBIDE FACILITY)
06-2018-1742 · 5/18/2018 · Region 06 · Administrative - Formal
EPA v. American Redi Mix, LLC
04-2018-3252 · 5/18/2018 · Region 04 · Administrative - Formal
EPA v. SOLENIS, LLC
09-2018-0611 · 5/18/2018 · Region 09 · Administrative - Formal
EPA v. Gallup Management Inc.
01-2018-4003 · 5/18/2018 · Region 01 · Administrative - Formal
EPA v. ACADIAN SEAPLANTS LTD
03-2018-4013 · 5/18/2018 · Region 03 · Administrative - Formal
EPA v. HYDROL CHEMICAL COMPANY
04-2018-4008 · 5/17/2018 · Region 04 · Administrative - Formal
EPA v. OCCIDENTAL CHEMICAL CORPORATION
03-2018-0039 · 5/17/2018 · Region 03 · Administrative - Formal
EPA v. MONTGOMERY CHEMICALS, LLC
07-2018-0227 · 5/17/2018 · Region 07 · Administrative - Formal
EPA v. PANHANDLE COOPERATIVE ASSOCIATION
10-2018-0313 · 5/17/2018 · Region 10 · Administrative - Formal
EPA v. Madrona Chevron
07-2018-0226 · 5/17/2018 · Region 07 · Administrative - Formal
EPA v. MOSS BUSTER LLC
04-2018-2019 · 5/17/2018 · Region 04 · Administrative - Formal
EPA v. STRUCTURAL STEEL SERVICES, INC.
04-2017-4014 · 5/17/2018 · Region 04 · Administrative - Formal
EPA v. EMORY UNIVERSITY HOSPITAL MIDTOWN (fka CRAWFORD LONG HOSPITAL)
05-2018-2008 · 5/17/2018 · Region 05 · Administrative - Formal
EPA v. Brook Park Service Center
06-2018-1781 · 5/17/2018 · Region 06 · Administrative - Formal
EPA v. Red River, Town of
04-2018-3000 · 5/17/2018 · Region 04 · Administrative - Formal
EPA v. MOBILE PAINT MANUFACTURING COMPANY OF DELAWARE, INC.
03-2018-0075 · 5/17/2018 · Region 03 · Administrative - Formal
EPA v. PYRAMID, INC.
04-2018-3003 · 5/17/2018 · Region 04 · Administrative - Formal
EPA v. ANTHONY'S POOL & SERVICE CENTER
10-2018-0281 · 5/17/2018 · Region 10 · Administrative - Formal
EPA v. Post Point Water Treatment Plant
05-2018-0096 · 5/16/2018 · Region 05 · Administrative - Formal
EPA v. THERMO CONCEPTS C/O AQUA ADVANTAGE (IMPORT)
06-2018-0325 · 5/16/2018 · Region 06 · Administrative - Formal
EPA v. ALMACENES IBARRA SA DE CV C/O ELEGANT TRADING, INC.
03-2015-0128 · 5/16/2018 · Region 03 · Administrative - Formal
EPA v. CENTRAL PRECISIONS, INC. & LAMM HOLDINGS, INC.
09-2018-4306 · 5/16/2018 · Region 09 · Administrative - Formal
EPA v. Jobar International DENIAL: Ultrasonic Cordless Devices
04-2018-9139 · 5/15/2018 · Region 04 · Administrative - Formal
EPA v. MINERVA BIOLABS US
05-2018-0095 · 5/15/2018 · Region 05 · Administrative - Formal
EPA v. Preston Dairy and Farm Association (ESA/FO)
06-2018-2710 · 5/15/2018 · Region 06 · Administrative - Formal
EPA v. Lafourche Parish Government
04-2015-1007 · 5/15/2018 · Region 04 · Administrative - Formal
EPA v. HUNTER DISPOSAL, LLC
03-2018-0043 · 5/15/2018 · Region 03 · Administrative - Formal
EPA v. EBY'S OIL, INC.
06-2013-2715 · 5/15/2018 · Region 06 · Administrative - Formal
EPA v. Lafourche Prish Government c/o Hon. Charlotte Randolph
10-2018-0327 · 5/14/2018 · Region 10 · Administrative - Formal
EPA v. Viking Mart
06-2017-1745 · 5/14/2018 · Region 06 · Administrative - Formal
EPA v. Harris County Municipal Utility District No.387
07-2018-0177 · 5/14/2018 · Region 07 · Administrative - Formal
EPA v. NORTHERN FILTER MEDIA INC
07-2018-0176 · 5/14/2018 · Region 07 · Administrative - Formal
EPA v. COOPERATIVE FARMERS ELEVATOR
05-2018-2007 · 5/14/2018 · Region 05 · Administrative - Formal
EPA v. RIVERSIDE, VILLAGE OF PUBLIC WKS
07-2018-0178 · 5/14/2018 · Region 07 · Administrative - Formal
EPA v. ELY'S INC
10-2018-0264 · 5/14/2018 · Region 10 · Administrative - Formal
EPA v. Viking Mart
03-2000-0481 · 5/11/2018 · Region 03 · Judicial
EPA v. BEAZER EAST, INC. ET. AL._(CRATER RESOURCE/KEYSTONE CO)
03-2018-4010 · 5/11/2018 · Region 03 · Administrative - Formal
EPA v. ACTIVE CHEMICAL CORPORATION
02-2018-3024 · 5/10/2018 · Region 02 · Administrative - Formal
EPA v. Fire Island Ferries, Inc.
05-2013-5030 · 5/10/2018 · Region 05 · Judicial
EPA v. MIDWEST GENERATION LLC - CONSENT DECREE
04-2018-3292 · 5/10/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA
04-2017-5758 · 5/10/2018 · Region 04 · Administrative - Formal
EPA v. JERRY O'BRYAN (O'BRYAN FARM)
09-2017-2504 · 5/10/2018 · Region 09 · Judicial
EPA v. OAKLAND ESTUARY REFERRAL FOR CERCLA SECTION 107 COST RECOVERY
04-2018-9102 · 5/10/2018 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAIN OF NORTH AMERICA
04-2018-9103 · 5/10/2018 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
02-2018-3020 · 5/10/2018 · Region 02 · Administrative - Formal
EPA v. Fire Island Ferries, Inc.
09-2018-1511 · 5/10/2018 · Region 09 · Administrative - Formal
EPA v. Global Organics, LLC dba BioFlora
07-2018-0221 · 5/10/2018 · Region 07 · Administrative - Formal
EPA v. ENVIRO SCIENCE TECHNOLOGIES INC
10-2018-0352 · 5/9/2018 · Region 10 · Administrative - Formal
EPA v. 13th & Waller Cardlock
06-2018-1730 · 5/9/2018 · Region 06 · Administrative - Formal
EPA v. Foust Dairy
06-2017-1762 · 5/9/2018 · Region 06 · Administrative - Formal
EPA v. Foust Dairy
10-2018-0351 · 5/9/2018 · Region 10 · Administrative - Formal
EPA v. 13th & Waller Cardlock
10-2018-0350 · 5/9/2018 · Region 10 · Administrative - Formal
EPA v. Lancaster Pacific Pride
04-2018-3291 · 5/9/2018 · Region 04 · Administrative - Formal
EPA v. NUFARM AMERICAS, INC.
10-2018-0261 · 5/9/2018 · Region 10 · Administrative - Formal
EPA v. NORTH STAR TERMINAL & STEVEDORE COMPANY LLC
02-2018-7940 · 5/8/2018 · Region 02 · Administrative - Formal
EPA v. 26 Track Drive Holdings LLC et al.
10-2018-0241 · 5/8/2018 · Region 10 · Administrative - Formal
EPA v. DEAN AND DOROTHY ORBISON - THE ORBISON COMMUNITY PROPERTY TRUST - PENALTY ORDER
05-2018-0094 · 5/8/2018 · Region 05 · Administrative - Formal
EPA v. Vogel Seed & Fertilizer (NOW)
06-2018-0324 · 5/8/2018 · Region 06 · Administrative - Formal
EPA v. CMP COATINGS, INC.
08-2011-0190 · 5/8/2018 · Region 08 · Administrative - Formal
EPA v. Pure Petroleum LLC
10-2014-0191 · 5/8/2018 · Region 10 · Judicial
EPA v. TRIDENT SEAFOODS CORPORATION - SAND POINT AND WRANGELL PLANTS
06-2017-0923 · 5/8/2018 · Region 06 · Administrative - Formal
EPA v. M G Creations, Inc. DBA B & B Plating and Atlas Plating
02-2018-7924 · 5/8/2018 · Region 02 · Administrative - Formal
EPA v. Westen Mini Mart et al.
01-2017-5004 · 5/8/2018 · Region 01 · Administrative - Formal
EPA v. GVS NORTH AMERICA INC
10-2018-0288 · 5/8/2018 · Region 10 · Administrative - Formal
EPA v. Gossner Foods - Magic Valley Inc
04-2017-4769 · 5/7/2018 · Region 04 · Administrative - Formal
EPA v. CARGILL, INC., FAYETTEVILLE, NC PLANT
05-2018-7490 · 5/7/2018 · Region 05 · Administrative - Formal
EPA v. UNITED PRAIRIE LLC -ESA
04-2018-8503 · 5/7/2018 · Region 04 · Administrative - Formal
EPA v. ALLIGARE, LLC
09-2018-0609 · 5/7/2018 · Region 09 · Administrative - Formal
EPA v. American Lifan, Inc.
10-2018-0253 · 5/7/2018 · Region 10 · Administrative - Formal
EPA v. BMC EAST LLC
01-2018-1005 · 5/7/2018 · Region 01 · Administrative - Formal
EPA v. MAINE WILD BLUEBERRY CO
06-2017-1740 · 5/4/2018 · Region 06 · Administrative - Formal
EPA v. Texas Department of Criminal Justice
07-2018-0031 · 5/4/2018 · Region 07 · Administrative - Formal
EPA v. DAVID CITY NEBRASKA
08-2018-0084 · 5/4/2018 · Region 08 · Administrative - Formal
EPA v. ACM Smelter and Refinery
03-2018-0044 · 5/4/2018 · Region 03 · Administrative - Formal
EPA v. BRENNER AEROSTRUCTURES, LLC
06-2018-1715 · 5/4/2018 · Region 06 · Administrative - Formal
EPA v. Fort Bend County Water Control and Improvement District No2
05-2018-7506 · 5/4/2018 · Region 05 · Administrative - Formal
EPA v. ILLINI FS -ESA
06-2017-1716 · 5/4/2018 · Region 06 · Administrative - Formal
EPA v. Huntsman Petrochemical
05-2018-7462 · 5/4/2018 · Region 05 · Administrative - Formal
EPA v. PRAIRIE STATES WAREHOUSE ESA
04-2018-2017 · 5/3/2018 · Region 04 · Administrative - Formal
EPA v. SOUTHERN CHEMICAL & TEXTILE, INC.
09-2018-1505 · 5/3/2018 · Region 09 · Administrative - Formal
EPA v. Sierra Pacific Ready Mix, Inc., dlb/a Allied Redy-Mix.
09-2018-0500 · 5/3/2018 · Region 09 · Administrative - Formal
EPA v. Schneider National, Inc. (CA Truck & Bus Rule)
04-2018-3007 · 5/3/2018 · Region 04 · Administrative - Formal
EPA v. CROSSROADS ACE HARDWARE
08-2017-0067 · 5/3/2018 · Region 08 · Administrative - Formal
EPA v. Camp Bird Mine Site
04-2018-2502 · 5/3/2018 · Region 04 · Administrative - Formal
EPA v. COLONIAL CHEMICAL, INC.
04-2018-8010 · 5/3/2018 · Region 04 · Administrative - Formal
EPA v. US FOODS, INC.
05-2018-0093 · 5/3/2018 · Region 05 · Administrative - Formal
EPA v. Cater Chemical Corporation (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.