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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 263 of 1,364.

02-2018-0001 · 4/17/2018 · Region 02 · Judicial
EPA v. Steel of West Virginia, Inc.
06-2018-0321 · 4/17/2018 · Region 06 · Administrative - Formal
EPA v. Arysta LifeScience Management Company LLC
03-2018-0056 · 4/17/2018 · Region 03 · Administrative - Formal
EPA v. SOUTHERN TOWERS/BERKLEY BUILDING (ADVANCED WINDOW, INC.)
02-2005-0002 · 4/17/2018 · Region 02 · Judicial
EPA v. Honeywell International, Inc.
03-2018-0068 · 4/17/2018 · Region 03 · Administrative - Formal
EPA v. ARG RESOURCES, INC.
06-2018-1721 · 4/16/2018 · Region 06 · Administrative - Formal
EPA v. Warren American Oil Company, LLC (Chapman Lease Main Tank Battery)
02-2018-8042 · 4/16/2018 · Region 02 · Administrative - Formal
EPA v. Brick Township Municipal Utilities Authority
02-2018-3009 · 4/16/2018 · Region 02 · Administrative - Formal
EPA v. Passaic Valley Sewerage Commission
02-2018-3015 · 4/15/2018 · Region 02 · Administrative - Formal
EPA v. Oneonta Block Company
04-2018-9808 · 4/13/2018 · Region 04 · Administrative - Formal
EPA v. AZTEX 201
05-2013-4603 · 4/13/2018 · Region 05 · Administrative - Formal
EPA v. Triangle Mobile Home Park
07-2018-0204 · 4/13/2018 · Region 07 · Administrative - Formal
EPA v. MFA OIL COMPANY
04-2017-8001 · 4/12/2018 · Region 04 · Administrative - Formal
EPA v. PRAIRIE FARMS DAIRY, INC.
04-2018-8000 · 4/12/2018 · Region 04 · Administrative - Formal
EPA v. BASF CORPORATION
06-2018-0319 · 4/12/2018 · Region 06 · Administrative - Formal
EPA v. Direct Services of America
05-2018-0092 · 4/12/2018 · Region 05 · Administrative - Formal
EPA v. Exacto, Inc (ESA/FO)
04-2018-8005 · 4/12/2018 · Region 04 · Administrative - Formal
EPA v. LAND O' FROST, INC.
04-2018-4003 · 4/12/2018 · Region 04 · Administrative - Formal
EPA v. ECOFLO, INC.
03-2018-0042 · 4/12/2018 · Region 03 · Administrative - Formal
EPA v. HERCULES, LLC, (SOLENIS)
06-2018-1760 · 4/12/2018 · Region 06 · Administrative - Formal
EPA v. Flextrend Development Company, LLC
06-2018-1774 · 4/12/2018 · Region 06 · Administrative - Formal
EPA v. Manta Ray Gathering Company, LLC
06-2018-0318 · 4/12/2018 · Region 06 · Administrative - Formal
EPA v. Direct Services of America
07-2000-0656 · 4/12/2018 · Region 07 · Administrative - Formal
EPA v. NUCOR STEEL NEBRASKA
02-2018-3304 · 4/12/2018 · Region 02 · Administrative - Formal
EPA v. 201 W. Broadway PJ, LLC
04-2017-2017 · 4/11/2018 · Region 04 · Administrative - Formal
EPA v. LIN-GAS, INC. (NATIONAL CASE)
03-2018-0051 · 4/11/2018 · Region 03 · Administrative - Formal
EPA v. BLUE RIDGE SOLVENTS AND COATINGS, INC
02-2017-0022 · 4/11/2018 · Region 02 · Judicial
EPA v. Beazer East, Inc. et al.
06-2018-0502 · 4/10/2018 · Region 06 · Administrative - Formal
EPA v. W & W AFCO Steel
05-2018-0090 · 4/10/2018 · Region 05 · Administrative - Formal
EPA v. Feil Water Treatment, Inc. (ESA/FO)
10-2014-0185 · 4/10/2018 · Region 10 · Judicial
EPA v. AVERY LANDING COST RECOVERY
09-2018-1504 · 4/10/2018 · Region 09 · Administrative - Formal
EPA v. Beta Operating Company, LLC Beta Offshore Platform Elly
05-2018-0091 · 4/10/2018 · Region 05 · Administrative - Formal
EPA v. STEWART AGRICULTURAL RESEARCH (IMPORT)
04-2017-4764 · 4/10/2018 · Region 04 · Administrative - Formal
EPA v. DBC CORPORATION
06-2018-0901 · 4/10/2018 · Region 06 · Administrative - Formal
EPA v. Medical City Dallas, Inc.
06-2018-0315 · 4/10/2018 · Region 06 · Administrative - Formal
EPA v. BLACKSMITH BIOSCIENCE, LLC
03-2016-0013 · 4/10/2018 · Region 03 · Administrative - Formal
EPA v. MATTHEWS, DAVID (SHENANDOAH UTILITY SERVICES, INC)
02-2018-7923 · 4/10/2018 · Region 02 · Administrative - Formal
EPA v. Sonirus Inc. et al.
07-2017-0453 · 4/10/2018 · Region 07 · Administrative - Formal
EPA v. BIG OX ENERGY - SIOUXLAND LLC
07-2018-0101 · 4/9/2018 · Region 07 · Administrative - Formal
EPA v. MCFADDEN OIL
07-2018-0188 · 4/9/2018 · Region 07 · Administrative - Formal
EPA v. FARR RENTALS LLC
06-2018-2963 · 4/9/2018 · Region 06 · Administrative - Formal
EPA v. San Jacinto Waste Pits
02-2018-7705 · 4/9/2018 · Region 02 · Administrative - Formal
EPA v. Blueox Corporation et al.
06-2018-0907 · 4/9/2018 · Region 06 · Administrative - Formal
EPA v. Lindon Manufacturing & Laboratory, LLC
04-2018-9137 · 4/9/2018 · Region 04 · Administrative - Formal
EPA v. MEDINA FORWARD CORPORATION
03-2018-0011 · 4/9/2018 · Region 03 · Administrative - Formal
EPA v. ALTOONA, CITY OF PA (CITY OF ALTOONA)
05-2017-7423 · 4/9/2018 · Region 05 · Administrative - Formal
EPA v. EES Coke Battery, LLC - AOC
01-2018-2011 · 4/9/2018 · Region 01 · Administrative - Formal
EPA v. ELECTRIC BOAT (GENERAL DYNAMICS)
02-2017-7108 · 4/9/2018 · Region 02 · Administrative - Formal
EPA v. Kerry Biofunctional Ingredients, Inc. d/b/a Kerry Bio Sciences
05-2018-0088 · 4/6/2018 · Region 05 · Administrative - Formal
EPA v. Dadant & Sons, Inc. (ESA/FO)
05-2018-7466 · 4/6/2018 · Region 05 · Administrative - Formal
EPA v. LAC QUI PARLE COOPERATIVE OIL CO. -CAFO
06-2018-0314 · 4/6/2018 · Region 06 · Administrative - Formal
EPA v. Nalco Company LLC
05-2018-7461 · 4/6/2018 · Region 05 · Administrative - Formal
EPA v. BUREAU SERVICE COMPANY, BUDA, IL-ESA
05-2018-0089 · 4/6/2018 · Region 05 · Administrative - Formal
EPA v. Illiana Transit Warehouse Corporation (ESA/FO)
10-2007-0032 · 4/6/2018 · Region 10 · Administrative - Formal
EPA v. CY FRICK, DUNES ESTATES INC., AND ET AL
08-2005-0178 · 4/5/2018 · Region 08 · Judicial
EPA v. James Valley Ethanol
01-2018-4002 · 4/5/2018 · Region 01 · Administrative - Formal
EPA v. MACK MOLDING CO INC
10-2018-0218 · 4/5/2018 · Region 10 · Administrative - Formal
EPA v. LOWER DUWAMISH WATERWAY, T-108 REMOVAL ASSESSMENT
08-2005-0179 · 4/5/2018 · Region 08 · Judicial
EPA v. Northern Lights Ethanol
05-2018-0086 · 4/5/2018 · Region 05 · Administrative - Formal
EPA v. Brenntag Great Lakes, LLC (CAFO)
EF-2018-0001 · 4/5/2018 · Region EF · Judicial
EPA v. PES HOLDINGS
05-2018-0400 · 4/5/2018 · Region 05 · Administrative - Formal
EPA v. Bi-State Group LLC
09-2018-0608 · 4/5/2018 · Region 09 · Administrative - Formal
EPA v. Synergy Fulfillment Services Inc.
05-2018-0087 · 4/5/2018 · Region 05 · Administrative - Formal
EPA v. Chemco Products, Inc. (ESA/FO)
02-2018-4203 · 4/4/2018 · Region 02 · Administrative - Formal
EPA v. Vulcraft of New York, Inc.
02-2018-8046 · 4/4/2018 · Region 02 · Administrative - Formal
EPA v. Pizza Express
02-2018-8047 · 4/4/2018 · Region 02 · Administrative - Formal
EPA v. Haddon Glen Swim Club
04-2018-9108 · 4/4/2018 · Region 04 · Administrative - Formal
EPA v. LANXESS CORPORATION
10-2018-0268 · 4/4/2018 · Region 10 · Administrative - Formal
EPA v. Cascade Columbia Distribution Company
01-2016-1008 · 4/4/2018 · Region 01 · Judicial
EPA v. Naugatuck Borough of
04-2013-3274 · 4/4/2018 · Region 04 · Administrative - Formal
EPA v. INDUSCO, LTD.
01-2018-4004 · 4/4/2018 · Region 01 · Administrative - Formal
EPA v. ARMATRON INTERNATIONAL INC
02-2018-8048 · 4/4/2018 · Region 02 · Administrative - Formal
EPA v. Mansfield Township Municipal Complex
06-2018-1733 · 4/4/2018 · Region 06 · Administrative - Formal
EPA v. Stone Energy Corporation
07-2017-0151 · 4/3/2018 · Region 07 · Administrative - Formal
EPA v. SIVYER STEEL CORPORATION
03-2018-4006 · 4/3/2018 · Region 03 · Administrative - Formal
EPA v. FISHER & THOMPSON, INC.
10-2018-0278 · 4/3/2018 · Region 10 · Administrative - Formal
EPA v. BIA North Idaho PWS (FF)
10-2017-0069 · 4/3/2018 · Region 10 · Administrative - Formal
EPA v. GENE R CHEESEMAN AND GR CHEESEMAN CONSTRUCTION LLC - PENALTY ORDER
03-2018-5001 · 4/3/2018 · Region 03 · Administrative - Formal
EPA v. SILKY ASSOCIATES, INC (LUCKY MART)[NIPD]
10-1997-0004 · 4/3/2018 · Region 10 · Judicial
EPA v. ARLINGTON VALLEY LAND COMPANY INC, MICKIE JARVILL, ET AL
05-2018-7497 · 4/3/2018 · Region 05 · Administrative - Formal
EPA v. ROTARY COMPRESSION TECHNOLOGIES-VOLUNTARY SELF DISCLOSURE
04-2017-9005 · 4/3/2018 · Region 04 · Judicial
EPA v. OPTIMA SPECIALTY STEEL /KENTUCKY ELECTRIC STEEL (KES)
02-2018-5202 · 4/3/2018 · Region 02 · Administrative - Formal
EPA v. Serene Life/Pyle
02-2018-9291 · 4/3/2018 · Region 02 · Administrative - Formal
EPA v. Utica Painting Company
07-2018-0206 · 4/3/2018 · Region 07 · Administrative - Formal
EPA v. CRAIG SUPPLY COMPANY
02-2018-9166 · 4/3/2018 · Region 02 · Administrative - Formal
EPA v. Bogy Construction
05-2018-0085 · 4/2/2018 · Region 05 · Administrative - Formal
EPA v. Smarter Sorting (Import)
07-2018-0205 · 4/2/2018 · Region 07 · Administrative - Formal
EPA v. D AND S FERTILIZER
02-2018-3001 · 4/2/2018 · Region 02 · Administrative - Formal
EPA v. Orange County Sewer District No. 1
04-2018-8513 · 3/30/2018 · Region 04 · Administrative - Formal
EPA v. ELECTROLYTIC TECHNOLOGIES CORPORATION
02-2018-8045 · 3/30/2018 · Region 02 · Administrative - Formal
EPA v. Tupper Lake Village et al.
02-2018-8044 · 3/30/2018 · Region 02 · Administrative - Formal
EPA v. Essex Water District et al.
05-2018-5006 · 3/30/2018 · Region 05 · Administrative - Formal
EPA v. SUSTANE NATURAL FERTILIZER - ACO
07-2018-0168 · 3/30/2018 · Region 07 · Administrative - Formal
EPA v. SHEARER'S SNACKS LLC
10-2018-8363 · 3/29/2018 · Region 10 · Administrative - Formal
EPA v. Penson & Co. LLC
06-2018-0505 · 3/29/2018 · Region 06 · Administrative - Formal
EPA v. Hiland Dairy Foods Co.
03-2017-7003 · 3/29/2018 · Region 03 · Judicial
EPA v. TRANSPORTATION INSURANCE COMPANY, ET. AL. (TWIN CITIES IRON & METAL CO, INC.)
01-2018-3001 · 3/29/2018 · Region 01 · Administrative - Formal
EPA v. ATLANTIC FOOTCARE
10-2014-0093 · 3/29/2018 · Region 10 · Administrative - Formal
EPA v. JACK BARRON
06-2018-1738 · 3/29/2018 · Region 06 · Administrative - Formal
EPA v. Bradbury Stamm Construction
02-2018-5105 · 3/29/2018 · Region 02 · Administrative - Formal
EPA v. Dr. Leonard's Healthcare Corp.

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.