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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.

136,332 cases indexed · page 262 of 1,364.

09-2018-1505 · 5/3/2018 · Region 09 · Administrative - Formal
EPA v. Sierra Pacific Ready Mix, Inc., dlb/a Allied Redy-Mix.
03-2018-0081 · 5/2/2018 · Region 03 · Administrative - Formal
EPA v. HBW PROPERTIES, INC A/D/B/A HBW GROUP AND HBW CONSTRUCTION (UNIVERSITY TOWERS CONDOMINIUMS)
04-2018-3750 · 5/2/2018 · Region 04 · Administrative - Formal
EPA v. BLACK LEAF CHEMICAL SUPERFUND SITE (EXXONMOBIL OIL CORP.; GREIF, INC.; OCCIDENTAL CHEMICAL CORP.)
01-2018-2013 · 5/2/2018 · Region 01 · Administrative - Formal
EPA v. FAIRHAVEN WWTP
06-2018-1723 · 5/2/2018 · Region 06 · Administrative - Formal
EPA v. Rio de Arenas Mobile Home Park, Silver City
01-2018-2012 · 5/1/2018 · Region 01 · Administrative - Formal
EPA v. MERIDEN VILLAGE WATER DISTRICT
07-2018-0152 · 5/1/2018 · Region 07 · Administrative - Formal
EPA v. KERFORD LIMESTONE COMPANY
05-2018-0302 · 5/1/2018 · Region 05 · Administrative - Formal
EPA v. Tecumseh WWTP
02-2016-2025 · 5/1/2018 · Region 02 · Administrative - Formal
EPA v. The Sherwin-Williams Company
03-2018-0084 · 5/1/2018 · Region 03 · Administrative - Formal
EPA v. METROPOLITAN MANAGEMENT GROUP, INC.
09-2018-7503 · 5/1/2018 · Region 09 · Administrative - Formal
EPA v. Davis Kitchens
05-2018-2006 · 5/1/2018 · Region 05 · Administrative - Formal
EPA v. VILLAGE OF BROOKFIELDVILLAGE OF BROOKFIELD
05-2018-0329 · 5/1/2018 · Region 05 · Administrative - Formal
EPA v. Canton AOC
07-2018-0210 · 5/1/2018 · Region 07 · Administrative - Formal
EPA v. WATERFORD VENTURES LLC
04-2018-9114 · 5/1/2018 · Region 04 · Administrative - Formal
EPA v. ADAMA
03-2018-0080 · 5/1/2018 · Region 03 · Administrative - Formal
EPA v. INTERNATIONAL WAXES, INC
07-2018-0062 · 5/1/2018 · Region 07 · Administrative - Formal
EPA v. KENNETH VENNER D/B/A KENNETH VENNER FEEDLOT
07-2011-0296 · 4/30/2018 · Region 07 · Judicial
EPA v. COSTCO WHOLESALE CORPORATION (NC)
06-2018-3507 · 4/30/2018 · Region 06 · Administrative - Formal
EPA v. Bercen, Inc.
05-2011-5037 · 4/30/2018 · Region 05 · Judicial
EPA v. COSTCO WHOLESALE CORPORATION (NATIONAL CASE)
09-2008-0504 · 4/30/2018 · Region 09 · Judicial
EPA v. Costco National Case (NC) (Lead)
01-2012-1012 · 4/30/2018 · Region 01 · Judicial
EPA v. Costco Wholesale Corporation (NC)
02-2018-3003 · 4/30/2018 · Region 02 · Administrative - Formal
EPA v. City of Beacon
03-2014-7004 · 4/30/2018 · Region 03 · Judicial
EPA v. COSTCO WHOLESALE CORPORATION (NATIONAL CASE) (38 FACILITIES)
06-2012-3473 · 4/30/2018 · Region 06 · Judicial
EPA v. Costco Wholesale Inc (National Case)
04-2012-9000 · 4/30/2018 · Region 04 · Judicial
EPA v. COSTCO WHOLESALE CORPORATION (NATIONAL CASE)
01-2018-4001 · 4/30/2018 · Region 01 · Administrative - Formal
EPA v. DEER NO NO INC
08-2012-0042 · 4/30/2018 · Region 08 · Judicial
EPA v. COSTCO WHOLESALE CORPORATION (NC)
05-2018-8004 · 4/30/2018 · Region 05 · Administrative - Formal
EPA v. Federal Prison Camp, Duluth - FFCA
02-2012-0002 · 4/30/2018 · Region 02 · Judicial
EPA v. Costco Wholesale Corporation (NC)(NLP)
05-2018-7445 · 4/30/2018 · Region 05 · Administrative - Formal
EPA v. Joy Global Surface Mining, Inc. Virginia MN Cafo
03-2018-4011 · 4/27/2018 · Region 03 · Administrative - Formal
EPA v. BEST VETERINARY SOLUTIONS, INC
09-2014-1503 · 4/27/2018 · Region 09 · Judicial
EPA v. EBMUD & Satellites Consolidated CD CWA 402
06-2018-1777 · 4/27/2018 · Region 06 · Administrative - Formal
EPA v. Freeport McMoRan, Inc., Cobre Mine
04-2018-3251 · 4/27/2018 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE
03-2018-0052 · 4/27/2018 · Region 03 · Administrative - Formal
EPA v. FORT DEARBORN CO, F/K/A CORE LABEL, LLC
03-2018-0078 · 4/27/2018 · Region 03 · Administrative - Formal
EPA v. BERRYVILLE GRAPHICS, INC
07-2018-0216 · 4/27/2018 · Region 07 · Administrative - Formal
EPA v. HYDRITE CHEMICAL COMPANY
05-2018-0318 · 4/27/2018 · Region 05 · Administrative - Formal
EPA v. Austin Powder Company
HQ-2018-5005 · 4/27/2018 · Region HQ · Administrative - Formal
EPA v. Ricoh Electronics, inc.
04-2014-4752 · 4/26/2018 · Region 04 · Administrative - Formal
EPA v. COLUMBIA, TENNESSEE, CITY OF
04-2018-4751 · 4/26/2018 · Region 04 · Administrative - Formal
EPA v. COLUMBIA, TN, CITY OF (AMENDMENT TO 04-2014-4752)
09-2018-2511 · 4/26/2018 · Region 09 · Administrative - Formal
EPA v. DYNAMIC X METALS PLATING AOC FOR REMOVAL
10-2018-0206 · 4/26/2018 · Region 10 · Administrative - Formal
EPA v. CITY OF DRIGGS WWTP - COMPLIANCE ORDER
04-2018-2505 · 4/26/2018 · Region 04 · Administrative - Formal
EPA v. BOSS CONSTRUCTION SCHOOL, INC.
03-2017-0173 · 4/26/2018 · Region 03 · Administrative - Formal
EPA v. RED JACKET ENERGY, LLC (BROWN FARM UNDERGROUND INJECTION FACILITY)
04-2018-8001 · 4/26/2018 · Region 04 · Administrative - Formal
EPA v. CATLETTSBURG REFINING, LLC
03-2018-4009 · 4/25/2018 · Region 03 · Administrative - Formal
EPA v. NULL'S LIQUID CHLORINE, LLC
07-2018-0229 · 4/25/2018 · Region 07 · Judicial
EPA v. WELLMAN DYNAMICS CORPORTATION
06-2016-3325 · 4/25/2018 · Region 06 · Administrative - Formal
EPA v. SEA Eagle Ford ACO
05-2018-1024 · 4/25/2018 · Region 05 · Administrative - Formal
EPA v. LANE STREET GROUND WATER - UNILATERAL ADMIN ORDER (CERCLA)
09-2018-4010 · 4/25/2018 · Region 09 · Administrative - Formal
EPA v. American Chemical & Sanitary Supply, Inc.
06-2018-0916 · 4/25/2018 · Region 06 · Administrative - Formal
EPA v. Athlon Solutions, LLC
09-2018-1507 · 4/25/2018 · Region 09 · Administrative - Formal
EPA v. Argent Materials, Inc.
09-2018-6502 · 4/25/2018 · Region 09 · Administrative - Formal
EPA v. Dole Food Co. Inc
06-2018-0504 · 4/25/2018 · Region 06 · Administrative - Formal
EPA v. Nestle Prepared Foods Co. Inc.
09-2018-4011 · 4/25/2018 · Region 09 · Administrative - Formal
EPA v. Source Dynamics, LLC
06-2018-1757 · 4/24/2018 · Region 06 · Administrative - Formal
EPA v. Bernalillo, Town of
07-2013-0048 · 4/24/2018 · Region 07 · Administrative - Formal
EPA v. WARREN WORTMAN DBA WARREN WORTMAN & SONS
10-2012-0134 · 4/24/2018 · Region 10 · Judicial
EPA v. GRANITE CONSTRUCTION COMPANY
03-2018-0060 · 4/24/2018 · Region 03 · Administrative - Formal
EPA v. ALWAYS BAGELS, INC.
06-2018-1783 · 4/24/2018 · Region 06 · Administrative - Formal
EPA v. Lafayette Consolidated Government
07-2009-0047 · 4/24/2018 · Region 07 · Administrative - Formal
EPA v. OMAHA TRIBAL UTILITIES, MACY OMAHA TRIBE OF NEBRASKA
04-2018-2008 · 4/24/2018 · Region 04 · Administrative - Formal
EPA v. EASTMAN CHEMICAL COMPANY
07-2017-0075 · 4/24/2018 · Region 07 · Administrative - Formal
EPA v. BLACKBIRD BEND CORPORATION
04-2018-3002 · 4/24/2018 · Region 04 · Administrative - Formal
EPA v. SUNBELT POOL PRODUCTS, LLC
01-2018-2015 · 4/23/2018 · Region 01 · Administrative - Formal
EPA v. FRATICELLI OIL CO INC
02-2018-2002 · 4/23/2018 · Region 02 · Administrative - Formal
EPA v. Honeywell International, Inc.
06-2018-0323 · 4/23/2018 · Region 06 · Administrative - Formal
EPA v. Conch Company
03-2018-0059 · 4/23/2018 · Region 03 · Administrative - Formal
EPA v. CALPINE BETHLEHEM, LLC (BETHLEHEM ENERGY CENTER)
03-2018-0064 · 4/20/2018 · Region 03 · Administrative - Formal
EPA v. SMITHFIELD FRESH MEATS CORPORATION (f/k/a Smithfield Farmland Corporation)
03-2018-0053 · 4/20/2018 · Region 03 · Administrative - Formal
EPA v. AMERICAN UNIVERSITY
06-2018-1787 · 4/20/2018 · Region 06 · Administrative - Formal
EPA v. Shell Offshore Inc.
05-2018-0079 · 4/20/2018 · Region 05 · Administrative - Formal
EPA v. Detroit Training Center, Inc. (TSCA RRP ESA)
04-2018-3319 · 4/19/2018 · Region 04 · Administrative - Formal
EPA v. BAYER CROPSCIENCE LP
05-2018-1012 · 4/19/2018 · Region 05 · Judicial
EPA v. SHEBOYGAN HARBOR AND RIVER - CONSENT DECREE (CERCLA)
07-2013-0034 · 4/19/2018 · Region 07 · Administrative - Formal
EPA v. HAYFORD BRIDGE ROAD GROUNDWATER SITE; AMEREN MISSOURI
06-2018-0322 · 4/19/2018 · Region 06 · Administrative - Formal
EPA v. Arysta LifeScience Management Company LLC
06-2018-1780 · 4/19/2018 · Region 06 · Administrative - Formal
EPA v. St. Bede's Episcopal Church, West Wing
02-2018-4201 · 4/19/2018 · Region 02 · Administrative - Formal
EPA v. Summit Lubricants, Inc.
06-2018-1779 · 4/19/2018 · Region 06 · Administrative - Formal
EPA v. John G. Rehders, General Contractor, Inc.
05-2018-7464 · 4/19/2018 · Region 05 · Administrative - Formal
EPA v. LIN GAS INC. OF INDIANA AND KENTUCKY-CAFO (NC)(LEAD)
04-2018-3005 · 4/19/2018 · Region 04 · Administrative - Formal
EPA v. HOTSY-PRESSURE SYSTEMS, INC.
06-2018-1766 · 4/19/2018 · Region 06 · Administrative - Formal
EPA v. Michele's Ready Mix, Rock & Recycle
04-2018-9116 · 4/19/2018 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA
04-2017-7004 · 4/19/2018 · Region 04 · Administrative - Formal
EPA v. AAK K1 & K2
02-2017-7501 · 4/18/2018 · Region 02 · Administrative - Formal
EPA v. Falleti Motors, Inc.
07-2018-0211 · 4/18/2018 · Region 07 · Administrative - Formal
EPA v. JOHNSON ENTERPRISE OF KS LLC D/B/A JUMP START NORTH MAIN
02-2018-8049 · 4/18/2018 · Region 02 · Administrative - Formal
EPA v. Lowville (T) Water District 1
07-2018-0156 · 4/18/2018 · Region 07 · Administrative - Formal
EPA v. SOUTHWEST IOWA RENEWABLE ENERGY LLC
10-2016-0153 · 4/18/2018 · Region 10 · Administrative - Formal
EPA v. PACE International LLC
04-2018-9115 · 4/18/2018 · Region 04 · Administrative - Formal
EPA v. BAYER HEALTHCARE ANIMAL
09-2018-4308 · 4/18/2018 · Region 09 · Administrative - Formal
EPA v. Bayer CropScience LP DENIAL: Sulfometuron-methyl Technical
10-2018-0257 · 4/18/2018 · Region 10 · Administrative - Formal
EPA v. Granite Construction Company
09-2018-4307 · 4/18/2018 · Region 09 · Administrative - Formal
EPA v. Bayer CropScience LP DENIAL: Metsulfuron Methyl Technical
04-2018-2012 · 4/17/2018 · Region 04 · Administrative - Formal
EPA v. SOUTH CAROLINA PUBLIC SERVICE AUTHORITY
03-2018-0068 · 4/17/2018 · Region 03 · Administrative - Formal
EPA v. ARG RESOURCES, INC.
06-2018-0321 · 4/17/2018 · Region 06 · Administrative - Formal
EPA v. Arysta LifeScience Management Company LLC
02-2018-0001 · 4/17/2018 · Region 02 · Judicial
EPA v. Steel of West Virginia, Inc.
06-2018-0320 · 4/17/2018 · Region 06 · Administrative - Formal
EPA v. 99 Cents Only Stores, 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.