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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 264 of 1,372.

06-2018-3509 · 8/9/2018 · Region 06 · Administrative - Formal
EPA v. Michael Angelo's Gourmet Food
03-2013-7016 · 8/8/2018 · Region 03 · Judicial
EPA v. FELMAN PRODUCTION, LLC
02-2018-7933 · 8/8/2018 · Region 02 · Administrative - Formal
EPA v. Central Auto Tech et al.
05-2018-0304 · 8/8/2018 · Region 05 · Administrative - Formal
EPA v. Ridge Prairie Farms CAFO
04-2018-8568 · 8/8/2018 · Region 04 · Administrative - Formal
EPA v. EES, INC.DBA BUGBAND, INC.
03-2018-0082 · 8/8/2018 · Region 03 · Administrative - Formal
EPA v. T.S.G. CONSTRUCTION, LLC (UNIVERSITY TOWERS CONDOMINIUMS)
04-2011-4252 · 8/8/2018 · Region 04 · Administrative - Formal
EPA v. MOSAIC FERTILIZER, LLC - NEW WALES FACILITY
06-2012-1820 · 8/8/2018 · Region 06 · Administrative - Formal
EPA v. Socorro, City of
06-2013-1756 · 8/8/2018 · Region 06 · Administrative - Formal
EPA v. Farmington City of
01-2018-6001 · 8/8/2018 · Region 01 · Administrative - Formal
EPA v. ST ONGES HIDDEN COUNTRY
05-2018-0127 · 8/7/2018 · Region 05 · Administrative - Formal
EPA v. CLEANERGY SUPPLY (NOW)
05-2018-0125 · 8/7/2018 · Region 05 · Administrative - Formal
EPA v. Betco Corporation, LTD (NOW)
03-2017-0166 · 8/7/2018 · Region 03 · Administrative - Formal
EPA v. INTERVET, INC. AND MALLINCKRODT VETERINARY, INC. (MILLSBORO TCE GROUNDWATER CONTAMINATION SITE)
02-2017-2023 · 8/7/2018 · Region 02 · Administrative - Formal
EPA v. Novelis Corporation et al.
01-2018-1018 · 8/7/2018 · Region 01 · Administrative - Formal
EPA v. NORTHERN PELAGIC GROUP
08-2018-0065 · 8/6/2018 · Region 08 · Administrative - Formal
EPA v. Town of Pavillion
04-2018-0762 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0000686)
06-2011-1346 · 8/6/2018 · Region 06 · Administrative - Formal
EPA v. LaSalle Landing Water System
04-2018-0759 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC.
05-2018-1020 · 8/6/2018 · Region 05 · Administrative - Formal
EPA v. MCLOUTH STEEL - PROSPECTIVE PURCHASER AGREEMENT (CERCLA)
04-2018-0764 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0005999)
06-2011-1367 · 8/6/2018 · Region 06 · Administrative - Formal
EPA v. Cotton Bayou Manor Mobile Home Park
08-2018-0064 · 8/6/2018 · Region 08 · Administrative - Formal
EPA v. City of Cody
04-2018-0765 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0007698)
04-2018-0763 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0000687)
04-2018-0756 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0000690)
05-2018-1016 · 8/6/2018 · Region 05 · Administrative - Formal
EPA v. BURNHAM CANAL - COST RECOVERY SETTLEMENT AGREEMENT
04-2018-0757 · 8/6/2018 · Region 04 · Administrative - Formal
EPA v. SPIRIT AIRLINES, INC. (AC0007680)
02-2018-8066 · 8/3/2018 · Region 02 · Administrative - Formal
EPA v. Fort Montgomery Visitor Center
09-2018-1512 · 8/3/2018 · Region 09 · Administrative - Formal
EPA v. Taylor Farms Retail
06-2018-1264 · 8/3/2018 · Region 06 · Administrative - Formal
EPA v. RIVERSIDE HALL KJT 40
06-2018-1823 · 8/3/2018 · Region 06 · Administrative - Formal
EPA v. David Arnold Wines of San Juan
02-2018-2005 · 8/2/2018 · Region 02 · Administrative - Formal
EPA v. Estate of Daniel Tinneny et al.
04-2013-9007 · 8/2/2018 · Region 04 · Judicial
EPA v. MFG CHEMICALS, INC.
02-2018-8065 · 8/2/2018 · Region 02 · Administrative - Formal
EPA v. Ridgebury Lake Acres
10-2003-0165 · 8/2/2018 · Region 10 · Judicial
EPA v. CENTEX HOMES, A NEVADA GENERAL PARTNERSHIP (NATIONAL CASE)
04-2018-3753 · 8/2/2018 · Region 04 · Administrative - Formal
EPA v. ROCKWELL INTERNATIONAL WHEEL & TRIM SUPERFUND SITE (fka GRENADA MANUFACTURING)
05-2018-0214 · 8/2/2018 · Region 05 · Administrative - Formal
EPA v. King Technology, Inc. NOW
01-2013-2010 · 8/2/2018 · Region 01 · Administrative - Formal
EPA v. SCITUATE TOWN OF
08-2008-0245 · 8/2/2018 · Region 08 · Administrative - Formal
EPA v. Town of Pinesdale
09-2018-2516 · 8/2/2018 · Region 09 · Administrative - Formal
EPA v. MONTROSE CHEMICAL CORP.(OU6) - BFPP, BRIDGE POINT SOUTH BAY II
02-2018-8063 · 8/2/2018 · Region 02 · Administrative - Formal
EPA v. Monroe Water District #14
02-2018-8069 · 8/2/2018 · Region 02 · Administrative - Formal
EPA v. Denton Hills Water District
08-2008-0020 · 8/2/2018 · Region 08 · Administrative - Formal
EPA v. Neihart, Town of
07-2016-0097 · 8/1/2018 · Region 07 · Administrative - Formal
EPA v. MAJESTIC C TEAM, LLC
EF-2018-8385 · 8/1/2018 · Region EF · Administrative - Formal
EPA v. KT Performance
06-2018-1705 · 8/1/2018 · Region 06 · Administrative - Formal
EPA v. Broadstone Northpoint construction site
06-2018-1734 · 8/1/2018 · Region 06 · Administrative - Formal
EPA v. Stone Forest
07-2018-0247 · 8/1/2018 · Region 07 · Administrative - Formal
EPA v. PLANT HEALTH CARE INC
HQ-2018-5006 · 8/1/2018 · Region HQ · Administrative - Formal
EPA v. Detroit Renovations, LLC, and Nicole Curtis
06-2018-1702 · 8/1/2018 · Region 06 · Administrative - Formal
EPA v. GMD-Amador Project
01-2018-1014 · 7/31/2018 · Region 01 · Administrative - Formal
EPA v. TECHNIC INC
07-2018-0174 · 7/31/2018 · Region 07 · Administrative - Formal
EPA v. CHS INC
06-2018-1803 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Raylee Luxury Homes
01-2018-1022 · 7/31/2018 · Region 01 · Administrative - Formal
EPA v. CONNECTICUT SCRAP LLC
06-2017-1787 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Seven Cross Operating, LLC (Novice Unit 8022 Battery Lease)
06-2015-1822 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Seven Cross Operating, LLC
04-2018-3301 · 7/31/2018 · Region 04 · Administrative - Formal
EPA v. CONTROL SOLUTIONS, INC.
06-2018-1725 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Fortis Construction
06-2018-1726 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Greater Kudu LLC
06-2016-1821 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Seven Cross Operating, LLC
06-2018-1707 · 7/31/2018 · Region 06 · Administrative - Formal
EPA v. Ben Archer Health Center
02-2018-3801 · 7/31/2018 · Region 02 · Administrative - Formal
EPA v. Delta Sonic - Niagara Falls
04-2018-3302 · 7/30/2018 · Region 04 · Administrative - Formal
EPA v. B & G EQUIPMENT COMPANY
06-2018-0360 · 7/30/2018 · Region 06 · Administrative - Formal
EPA v. SHIPPERS WAREHOUSE
06-2018-0361 · 7/30/2018 · Region 06 · Administrative - Formal
EPA v. BISSELL MEXICO BDA BISSELL MCALLEN
04-2018-3303 · 7/30/2018 · Region 04 · Administrative - Formal
EPA v. B & G EQUIPMENT COMPANY
09-2018-3504 · 7/30/2018 · Region 09 · Administrative - Formal
EPA v. Pacific Ethanol Madera
09-2018-3505 · 7/30/2018 · Region 09 · Administrative - Formal
EPA v. Pacific Ethanol Stockton
04-2018-3306 · 7/30/2018 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2018-3304 · 7/30/2018 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2018-3307 · 7/30/2018 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
04-2018-3305 · 7/30/2018 · Region 04 · Administrative - Formal
EPA v. KAZ USA, INC.
06-2017-1231 · 7/30/2018 · Region 06 · Administrative - Formal
EPA v. Spade Water Supply Corporation
03-2018-0073 · 7/28/2018 · Region 03 · Administrative - Formal
EPA v. VERSAR, INC. (DOVER AIR FORCE BASE)
02-2018-8061 · 7/27/2018 · Region 02 · Administrative - Formal
EPA v. Victory Baptist Academy
06-2017-3357 · 7/27/2018 · Region 06 · Administrative - Formal
EPA v. Cott Beverages GDC AOC
08-2018-0095 · 7/27/2018 · Region 08 · Administrative - Formal
EPA v. Eagle Mine Superfund Site (Battle North and Battle South)
03-2013-7002 · 7/26/2018 · Region 03 · Judicial
EPA v. BAYER CROPSCIENCE, LP
05-2018-9917 · 7/26/2018 · Region 05 · Administrative - Formal
EPA v. Millipore-Sigma Aldrich Chemical
10-2018-0267 · 7/26/2018 · Region 10 · Administrative - Formal
EPA v. Cascade Columbia Distribution Company
06-2018-1756 · 7/26/2018 · Region 06 · Administrative - Formal
EPA v. Gardner Zemke
06-2018-1728 · 7/26/2018 · Region 06 · Administrative - Formal
EPA v. Smithco Construction, Inc.
05-2018-9914 · 7/26/2018 · Region 05 · Administrative - Formal
EPA v. Aldrich Chemical
04-2018-3327 · 7/26/2018 · Region 04 · Administrative - Formal
EPA v. ALS GLOBAL
03-2018-8390 · 7/26/2018 · Region 03 · Administrative - Formal
EPA v. July 2018 ESA for Euro Auctions USA LLC
06-2018-1812 · 7/26/2018 · Region 06 · Administrative - Formal
EPA v. City of De Queen, AR, WWTP Laboratory AO
05-2018-5021 · 7/26/2018 · Region 05 · Administrative - Formal
EPA v. SAVOY ENERGY - ADRIAN 25 CPF - APO/CAFO
04-2018-4001 · 7/26/2018 · Region 04 · Administrative - Formal
EPA v. PALMETTO PLATING (SACO LOWELL FACILITY)
02-2018-8062 · 7/26/2018 · Region 02 · Administrative - Formal
EPA v. Taconic Hills School
05-2018-0124 · 7/26/2018 · Region 05 · Administrative - Formal
EPA v. Anson Grain & Livestock, Inc.
06-2018-4316 · 7/26/2018 · Region 06 · Administrative - Formal
EPA v. Emerald Oil & Gas
06-2018-1704 · 7/25/2018 · Region 06 · Administrative - Formal
EPA v. Las Cruces Jacob A. Hands WWTP
02-2018-3042 · 7/25/2018 · Region 02 · Administrative - Formal
EPA v. Patsy's Bay Marina
06-2018-4801 · 7/25/2018 · Region 06 · Administrative - Formal
EPA v. Palm Operating, LLC
06-2018-4804 · 7/25/2018 · Region 06 · Administrative - Formal
EPA v. Flint Hills Resources Corpus Christi, LLC
03-2018-0124 · 7/25/2018 · Region 03 · Administrative - Formal
EPA v. J.H. TWO, L.C. T/A JERRY HARRIS REMODELING
03-2018-0100 · 7/25/2018 · Region 03 · Administrative - Formal
EPA v. WEST VIRGINIA OIL GATHERING, LLC (EUREKA TERMINAL)
03-2018-0106 · 7/25/2018 · Region 03 · Administrative - Formal
EPA v. KOPPERS, INC.
06-2018-1804 · 7/24/2018 · Region 06 · Administrative - Formal
EPA v. Village of Jemez Springs, NM, WWTP Laboratory AO

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.