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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 263 of 1,372.

06-2018-2712 · 8/22/2018 · Region 06 · Administrative - Formal
EPA v. SP FWT Cantrell Sansom, LLC
06-2018-4315 · 8/22/2018 · Region 06 · Administrative - Formal
EPA v. West Fox WD, LLC
10-2018-0269 · 8/22/2018 · Region 10 · Administrative - Formal
EPA v. Sunlight Supply Inc.
06-2018-4313 · 8/22/2018 · Region 06 · Administrative - Formal
EPA v. West Fox WD, LLC
07-2004-0313 · 8/21/2018 · Region 07 · Judicial
EPA v. CARGILL, INC (National Case)
06-2018-4812 · 8/21/2018 · Region 06 · Administrative - Formal
EPA v. John W. Stone Oil Distributor, LLC
05-2018-0132 · 8/21/2018 · Region 05 · Administrative - Formal
EPA v. ITW Permatex, Inc. (NOW)
01-2018-0012 · 8/21/2018 · Region 01 · Administrative - Formal
EPA v. LAWRENCE METALS (FORMER)
05-2018-0133 · 8/21/2018 · Region 05 · Administrative - Formal
EPA v. Sunnyside Corporation (NOW)
09-2018-4016 · 8/21/2018 · Region 09 · Administrative - Formal
EPA v. Nutrien Ag Solutions d/b/a Crop Production Services
05-2018-7504 · 8/21/2018 · Region 05 · Administrative - Formal
EPA v. RD HOLDER OIL COMPANY INC -WASHINGTON COURTHOUSE -ESA
02-2018-5110 · 8/21/2018 · Region 02 · Administrative - Formal
EPA v. AP & G Co., Inc.
09-2018-0617 · 8/21/2018 · Region 09 · Administrative - Formal
EPA v. Piaggio Group Americas, Inc. (R9 Import)
08-2018-0096 · 8/21/2018 · Region 08 · Administrative - Formal
EPA v. Fourmile Creek Watershed
03-2018-0122 · 8/20/2018 · Region 03 · Administrative - Formal
EPA v. GOODHART SONS, INC.
06-2018-4320 · 8/20/2018 · Region 06 · Administrative - Formal
EPA v. Diamond 3S, LLC
02-2018-9295 · 8/19/2018 · Region 02 · Administrative - Formal
EPA v. William C. Rott & Son, Inc.
02-2018-9171 · 8/19/2018 · Region 02 · Administrative - Formal
EPA v. Natelli Brothers
04-2018-0761 · 8/18/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0000682)
04-2018-0754 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0007623)
HQ-2018-6001 · 8/17/2018 · Region HQ · Administrative - Formal
EPA v. Air Liquid Holdings, Inc.
09-2018-1515 · 8/17/2018 · Region 09 · Administrative - Formal
EPA v. Inventure Foods CAFO
02-2018-2018 · 8/17/2018 · Region 02 · Administrative - Formal
EPA v. PPG Industries, Inc.
02-2018-3049 · 8/17/2018 · Region 02 · Administrative - Formal
EPA v. City of Beacon
05-2018-7503 · 8/17/2018 · Region 05 · Administrative - Formal
EPA v. HERITAGE CRYSTAL CLEAN LLC CAFO
02-2018-3050 · 8/17/2018 · Region 02 · Administrative - Formal
EPA v. City of Canandaigua
04-2018-0752 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0006751)
05-2018-5022 · 8/17/2018 · Region 05 · Administrative - Formal
EPA v. ALLIANCE CASTING - ACO
04-2018-0751 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES (AC0005766)
05-2018-9921 · 8/17/2018 · Region 05 · Administrative - Formal
EPA v. Magna Mirrors of America d/b/a Engineered Glass
01-2018-1008 · 8/17/2018 · Region 01 · Administrative - Formal
EPA v. MCCAIN FOODS USA INC
04-2018-0755 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES (AC0006527)
07-2004-0319 · 8/17/2018 · Region 07 · Judicial
EPA v. WESTAR ENERGY, INC
04-2018-0760 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC (AC0000684)
04-2018-0750 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES (AC0000704)
05-2018-1100 · 8/17/2018 · Region 05 · Administrative - Formal
EPA v. Rauch Excavating
02-2018-3039 · 8/17/2018 · Region 02 · Administrative - Formal
EPA v. Fieldbrook Farms
02-2018-8077 · 8/17/2018 · Region 02 · Administrative - Formal
EPA v. Champion Water District 1 - Great Bend
04-2018-0758 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0000674)
04-2018-0753 · 8/17/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, LLC (AC0007057)
04-2018-5001 · 8/16/2018 · Region 04 · Administrative - Formal
EPA v. THIELE KAOLIN
04-2018-8016 · 8/16/2018 · Region 04 · Administrative - Formal
EPA v. KEYSTONE FOODS, DBA EQUITY GROUP-KENTUCKY DIVISION, LLC
07-2018-0190 · 8/16/2018 · Region 07 · Administrative - Formal
EPA v. SMITHFIELD FRESH MEATS CORP
10-2018-0294 · 8/16/2018 · Region 10 · Administrative - Formal
EPA v. NPDES ID0020087 - CITY OF COUNCIL, IDAHO (CWA NPDES)
06-2018-4317 · 8/15/2018 · Region 06 · Administrative - Formal
EPA v. Citation Oil & Gas Corporation
05-2018-0152 · 8/15/2018 · Region 05 · Administrative - Formal
EPA v. Carso, Inc. (NOW)
09-2018-4309 · 8/15/2018 · Region 09 · Administrative - Formal
EPA v. America Digital Accessories Corp
03-2018-0086 · 8/15/2018 · Region 03 · Administrative - Formal
EPA v. UNITED STATES COAST GUARD (U S COAST GUARD YARD)
05-2018-9910 · 8/15/2018 · Region 05 · Administrative - Formal
EPA v. VAL-MATIC VALVE & MFG. CORP.
10-2018-0296 · 8/15/2018 · Region 10 · Administrative - Formal
EPA v. JIM MYATT
10-2018-0309 · 8/15/2018 · Region 10 · Administrative - Formal
EPA v. NPDES IDR12ER93 - COLEMAN HOMES (CWA NPDES)
02-2018-3315 · 8/15/2018 · Region 02 · Administrative - Formal
EPA v. Sun Homes et al. - Kingfield Construction Site
03-2003-0302 · 8/15/2018 · Region 03 · Judicial
EPA v. THOMASVILLE FURNITURE ET. AL. (BUCKINGHAM COUNTY LANDFILL)
07-2018-0260 · 8/15/2018 · Region 07 · Administrative - Formal
EPA v. MIDWEST FARMERS COOPERATIVE
02-2018-8064 · 8/15/2018 · Region 02 · Administrative - Formal
EPA v. Unionville Village
05-2018-0128 · 8/15/2018 · Region 05 · Administrative - Formal
EPA v. Clin/Wash Ag Service (ESA/FO)
01-2018-0009 · 8/15/2018 · Region 01 · Judicial
EPA v. MICROFAB INC
04-2017-2541 · 8/14/2018 · Region 04 · Administrative - Formal
EPA v. COLLIER CONSTRUCTION
04-2018-2523 · 8/14/2018 · Region 04 · Administrative - Formal
EPA v. STRATEGIC MANAGEMENT PARTNERS, LLC D/B/A MAGNOLIA WOODS APARTMENTS
04-2015-4774 · 8/14/2018 · Region 04 · Administrative - Formal
EPA v. GEORGETOWN COUNTY WATER AND SEWER DISTRICT
09-2018-1513 · 8/14/2018 · Region 09 · Administrative - Formal
EPA v. Royal Wine Corporation aka Herzog Wine Cellars
04-2018-4010 · 8/14/2018 · Region 04 · Administrative - Formal
EPA v. ADVENTIST HEALTH SYSTEM/SUNBELT, INC. dba FLORIDA HOSPITAL ORLANDO
10-2018-0361 · 8/14/2018 · Region 10 · Administrative - Formal
EPA v. Burley Access Order
06-2018-3330 · 8/14/2018 · Region 06 · Administrative - Formal
EPA v. Trecora GDC CAFO
01-2018-3004 · 8/14/2018 · Region 01 · Administrative - Formal
EPA v. TWENTY-FIVE COMMERCE INC dba CRYSTAL ICE
02-2018-8071 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. 17K Food Mart
05-2018-0322 · 8/14/2018 · Region 05 · Administrative - Formal
EPA v. BP PRODUCTS NORTH AMERICA INC.
07-2018-0223 · 8/14/2018 · Region 07 · Administrative - Formal
EPA v. 786 ENTERPRISES DBA MR J'S TRUCK STOP/PILOT #524
09-2018-7505 · 8/14/2018 · Region 09 · Administrative - Formal
EPA v. DMC Residential, Inc. d/b/a Property Restoration Services
02-2018-8075 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Port Ewen Water District
02-2018-8067 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Razzano Commercial Building
02-2018-8068 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Pine Food Mart
02-2018-8074 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. O.C. Emergency Services Center
09-2018-1010 · 8/14/2018 · Region 09 · Administrative - Formal
EPA v. Supreme Group Guam, LLC
02-2018-8072 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Sugar Loaf Performing Arts Center
06-2012-3404 · 8/14/2018 · Region 06 · Judicial
EPA v. Sid Richardson/Tokai Carbon-TX LA-CAA Consent Decree (HQ Lead)-2018
02-2018-8070 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Turtle Rock Village
02-2018-8073 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Hounsfield WD 5
02-2018-8076 · 8/14/2018 · Region 02 · Administrative - Formal
EPA v. Wilna Town WD 1
03-2018-0114 · 8/14/2018 · Region 03 · Administrative - Formal
EPA v. KENTWOOD LAND TRUST, AND HOWARD LAND TRUST
01-2018-0008 · 8/13/2018 · Region 01 · Judicial
EPA v. REED & BARTON
01-2018-2022 · 8/13/2018 · Region 01 · Administrative - Formal
EPA v. ACADEMY BUS LLC
04-2012-9023 · 8/13/2018 · Region 04 · Judicial
EPA v. ABERDEEN CONTAMINATED GROUNDWATER SITE (NORTH CAROLINA DEPARTMENT OF TRANSPORTATION)
04-2018-3257 · 8/13/2018 · Region 04 · Administrative - Formal
EPA v. ZOETIS
05-2018-0126 · 8/10/2018 · Region 05 · Administrative - Formal
EPA v. Tigers (USA) Global Logistics, Inc. (ESA/FO)
05-2018-7501 · 8/10/2018 · Region 05 · Administrative - Formal
EPA v. THE VIKING CORPORATION CAFO
05-2015-0311 · 8/10/2018 · Region 05 · Administrative - Formal
EPA v. NEW HORIZONS DAIRY LLC
05-2018-7502 · 8/10/2018 · Region 05 · Administrative - Formal
EPA v. PROCHASKA LLC CAFO
10-2018-0231 · 8/10/2018 · Region 10 · Administrative - Formal
EPA v. Bradley Built LLC
06-2018-1815 · 8/10/2018 · Region 06 · Administrative - Formal
EPA v. Opelousas, Candy Street WWTP
03-2018-4014 · 8/10/2018 · Region 03 · Administrative - Formal
EPA v. NALCO COMPANY, LLC
08-2018-0053 · 8/9/2018 · Region 08 · Administrative - Formal
EPA v. Lodgepole Housing Fort Belknap
09-2018-0618 · 8/9/2018 · Region 09 · Administrative - Formal
EPA v. Triple J Imports, Inc. (R9 CAA 205 Imports)
02-2018-3028 · 8/9/2018 · Region 02 · Administrative - Formal
EPA v. Regeneron Pharmaceuticals, Inc.
09-2018-6509 · 8/9/2018 · Region 09 · Administrative - Formal
EPA v. USDA Forestry Service for Inyo National Park
02-2018-3046 · 8/9/2018 · Region 02 · Administrative - Formal
EPA v. Friesland Campina Ingredients North America, Inc.
06-2018-3509 · 8/9/2018 · Region 06 · Administrative - Formal
EPA v. Michael Angelo's Gourmet Food
02-2018-7701 · 8/9/2018 · Region 02 · Administrative - Formal
EPA v. Carl Hasselback, White Arrow Service Stations et al.
02-2018-3025 · 8/9/2018 · Region 02 · Administrative - Formal
EPA v. Carthage Specialty Paperboard
06-2018-3503 · 8/9/2018 · Region 06 · Administrative - Formal
EPA v. Leprino Foods

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.