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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 264 of 1,364.

03-2018-0079 · 3/28/2018 · Region 03 · Administrative - Formal
EPA v. JORDAN'S LAND AND RENTALS, LLC
02-2018-7921 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. High Falls Operating Company, LLC et al.
03-2010-0047 · 3/28/2018 · Region 03 · Administrative - Formal
EPA v. U S DEPT OF THE AIR FORCE
02-2018-5106 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. Global TV Concepts
02-2017-9104 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. Betts Environmental Services Corporation
02-2017-7102 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. City University of New York - Brooklyn College
08-2007-0122 · 3/28/2018 · Region 08 · Judicial
EPA v. Cemex, Inc.
02-2018-5204 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. Clear Innovation, LLC
02-2018-5205 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. Buy Global
02-2018-5107 · 3/28/2018 · Region 02 · Administrative - Formal
EPA v. Renotech Inc.
05-2018-9907 · 3/28/2018 · Region 05 · Administrative - Formal
EPA v. Quality Paint and Coatings
01-2018-2009 · 3/28/2018 · Region 01 · Administrative - Formal
EPA v. ALVES FUELS INC
06-2014-1373 · 3/27/2018 · Region 06 · Administrative - Formal
EPA v. Springer Water System
08-2016-0052 · 3/27/2018 · Region 08 · Administrative - Formal
EPA v. BUFFALO RANCH RODENTICIDE
06-2015-1231 · 3/27/2018 · Region 06 · Administrative - Formal
EPA v. Ramah Water & Sanitation District AO
07-2018-0198 · 3/27/2018 · Region 07 · Administrative - Formal
EPA v. MONSANTO COMPANY
04-2018-8003 · 3/27/2018 · Region 04 · Administrative - Formal
EPA v. HENRY FARMERS COOPERATIVE
04-2017-2547 · 3/27/2018 · Region 04 · Administrative - Formal
EPA v. ACCELERATED RISK MANAGEMENT, LLC
05-2018-0083 · 3/27/2018 · Region 05 · Administrative - Formal
EPA v. Smarter Sorting (Import)
06-2015-1226 · 3/27/2018 · Region 06 · Administrative - Formal
EPA v. Santa Socorro Trailer Park
09-2018-4305 · 3/27/2018 · Region 09 · Administrative - Formal
EPA v. LE PETIT INTERNATIONAL INC DENIAL (Upang UV Baby Bottle Sterilizer)
04-2018-8008 · 3/27/2018 · Region 04 · Administrative - Formal
EPA v. PERDUE FOODS, LLC
04-2017-2546 · 3/27/2018 · Region 04 · Administrative - Formal
EPA v. NATIONAL ENVIRONMENTAL SOLUTIONS, INC. TRAINING DIVISION
07-2018-0199 · 3/27/2018 · Region 07 · Administrative - Formal
EPA v. DOW AGROSCIENCES LLC
04-2018-2016 · 3/27/2018 · Region 04 · Administrative - Formal
EPA v. INDUSTRIAL CHEMICALS INC.
02-2002-0020 · 3/27/2018 · Region 02 · Judicial
EPA v. Government of the Virgin Islands (Esso Standard Oil Company S.A. Ltd.) et al
07-2018-0094 · 3/27/2018 · Region 07 · Administrative - Formal
EPA v. DOCCS WELDING & FABRICATION LLC
04-2018-3008 · 3/27/2018 · Region 04 · Administrative - Formal
EPA v. FLORIDA WATERS WORKS, INC.
EF-2018-8363 · 3/27/2018 · Region EF · Administrative - Formal
EPA v. New Flyer of America
07-2018-0024 · 3/26/2018 · Region 07 · Administrative - Formal
EPA v. IOWA DEPARTMENT OF TRANSPORTATION
10-2018-0285 · 3/26/2018 · Region 10 · Administrative - Formal
EPA v. Granite Construction Company
EF-2013-0003 · 3/26/2018 · Region EF · Judicial
EPA v. Hyundai Motor Company and Kia Motors Corporation
07-2017-0454 · 3/26/2018 · Region 07 · Administrative - Formal
EPA v. PLAZE INC
08-2009-0214 · 3/26/2018 · Region 08 · Administrative - Formal
EPA v. Billings, City of
EF-2017-8362 · 3/26/2018 · Region EF · Administrative - Formal
EPA v. Adrenaline Truck Performance
05-2018-7454 · 3/26/2018 · Region 05 · Administrative - Formal
EPA v. ST. JULIAN WINE COMPANY, INC.
05-2018-0082 · 3/26/2018 · Region 05 · Administrative - Formal
EPA v. Sussex IM (ESA/FO)
05-2018-0081 · 3/26/2018 · Region 05 · Administrative - Formal
EPA v. Apollo Corporation (ESA/FO)
07-2014-0035 · 3/26/2018 · Region 07 · Administrative - Formal
EPA v. NORTHWOOD, IOWA
06-2014-1325 · 3/23/2018 · Region 06 · Administrative - Formal
EPA v. Loma Escondida Water Association
EF-2018-8366 · 3/23/2018 · Region EF · Administrative - Formal
EPA v. Municipality of Villalba, Puerto Rico
01-2018-0005 · 3/23/2018 · Region 01 · Administrative - Formal
EPA v. TMC LLC / BLACKBURN & UNION SITE
06-2015-1227 · 3/23/2018 · Region 06 · Administrative - Formal
EPA v. Loma Escondida Water Association
10-2018-0238 · 3/22/2018 · Region 10 · Administrative - Formal
EPA v. Mt. Clemans Chevron
02-2018-2015 · 3/22/2018 · Region 02 · Administrative - Formal
EPA v. 101 Frost Street, LP et al.
05-2018-0401 · 3/22/2018 · Region 05 · Administrative - Formal
EPA v. Bi-State Group LLC (AOC)
06-2018-0501 · 3/21/2018 · Region 06 · Administrative - Formal
EPA v. MIC Group, LLC (West Facility)
05-2015-1007 · 3/21/2018 · Region 05 · Administrative - Formal
EPA v. CHEMETCO - ADMINISTRATIVE ORDER ON CONSENT (CERCLA)
06-2018-0500 · 3/21/2018 · Region 06 · Administrative - Formal
EPA v. MIC Group LLC EAST Facility
05-2018-7453 · 3/21/2018 · Region 05 · Administrative - Formal
EPA v. AUSTIN POWDER COMPANY
06-2018-3303 · 3/21/2018 · Region 06 · Administrative - Formal
EPA v. Calumet Cotton Valley RMP ESA
06-2017-1741 · 3/21/2018 · Region 06 · Administrative - Formal
EPA v. Buckeye Texas Processing, LLC
09-2018-0605 · 3/21/2018 · Region 09 · Administrative - Formal
EPA v. Two Brothers Racing
01-2018-2010 · 3/21/2018 · Region 01 · Administrative - Formal
EPA v. DENORMANDIE FARMS
09-2018-2512 · 3/20/2018 · Region 09 · Judicial
EPA v. LAVA CAP MINE CD FOR COST RECOVERY
07-2017-0071 · 3/20/2018 · Region 07 · Administrative - Formal
EPA v. RELCO LOCOMOTIVES, INC
09-2018-4005 · 3/20/2018 · Region 09 · Administrative - Formal
EPA v. Decon7 Systems LLC S.S.U.R.O.
07-2018-0165 · 3/20/2018 · Region 07 · Administrative - Formal
EPA v. RESER'S FINE FOODS
06-2017-1728 · 3/20/2018 · Region 06 · Administrative - Formal
EPA v. Chevron Mining, Inc.
09-2018-1006 · 3/20/2018 · Region 09 · Administrative - Formal
EPA v. Paul Oil Company, Inc. (Oakdale)
10-2018-0245 · 3/20/2018 · Region 10 · Administrative - Formal
EPA v. Pat & Mike's Texaco
10-2017-0136 · 3/20/2018 · Region 10 · Administrative - Formal
EPA v. All Ways Under Pressure LLC
09-2018-1005 · 3/20/2018 · Region 09 · Administrative - Formal
EPA v. Paul Oil Company, Inc. (Patterson)
03-2017-0197 · 3/19/2018 · Region 03 · Administrative - Formal
EPA v. EASTERN SOD FARMS, LLC. ET. AL.
02-2018-3014 · 3/19/2018 · Region 02 · Administrative - Formal
EPA v. Travelers Yacht Haven
05-2005-0328 · 3/19/2018 · Region 05 · Judicial
EPA v. CITY OF GARY
06-2018-0503 · 3/19/2018 · Region 06 · Administrative - Formal
EPA v. Airgas Specialty Products, (an Air Liquide Company)
06-2017-1100 · 3/19/2018 · Region 06 · Administrative - Formal
EPA v. XUTAPA PROPERTIES LLC
10-2007-0207 · 3/19/2018 · Region 10 · Judicial
EPA v. WESTWARD SEAFOODS, INC
10-2018-0252 · 3/16/2018 · Region 10 · Administrative - Formal
EPA v. Foster Poultry Farms
05-2018-1007 · 3/16/2018 · Region 05 · Administrative - Formal
EPA v. WPSC MARINETTE MGP SITE - ADMIN ORDER ON CONSENT (CERCLA)
06-2018-2701 · 3/16/2018 · Region 06 · Administrative - Formal
EPA v. Bobby Hobson road fill
02-2018-7919 · 3/16/2018 · Region 02 · Administrative - Formal
EPA v. Northern Manor Multicare Facility et al.
02-2017-3065 · 3/15/2018 · Region 02 · Administrative - Formal
EPA v. Haverstraw Marina
03-2018-0067 · 3/15/2018 · Region 03 · Administrative - Formal
EPA v. AVCO CORPORATION D/B/A LYCOMING ENGINES (LYCOMING ENGINES)
08-2018-0027 · 3/15/2018 · Region 08 · Administrative - Formal
EPA v. Bonita Peak Mining District
10-2018-0237 · 3/15/2018 · Region 10 · Administrative - Formal
EPA v. Colville, Inc.
03-2018-4004 · 3/15/2018 · Region 03 · Administrative - Formal
EPA v. FMC CORPORATION/CHEMINOVA, A/S (FMC CORPORATION)
09-2018-4008 · 3/15/2018 · Region 09 · Administrative - Formal
EPA v. E.B. Stone & Son Inc.
02-2018-9169 · 3/15/2018 · Region 02 · Administrative - Formal
EPA v. Donald Bucciarelli
04-2018-8517 · 3/15/2018 · Region 04 · Administrative - Formal
EPA v. PULCRA CHEMICALS, LLC
07-2017-0205 · 3/15/2018 · Region 07 · Administrative - Formal
EPA v. IOWA PREMIUM
10-2017-0158 · 3/15/2018 · Region 10 · Administrative - Formal
EPA v. Black Butte Construction Inc.
05-2018-0078 · 3/15/2018 · Region 05 · Administrative - Formal
EPA v. EMSCO, Inc. CAFO
06-2017-3330 · 3/15/2018 · Region 06 · Administrative - Formal
EPA v. Americas Styrenics GDC AOC
09-2018-4007 · 3/15/2018 · Region 09 · Administrative - Formal
EPA v. Atticus LLC
09-2018-4006 · 3/15/2018 · Region 09 · Administrative - Formal
EPA v. Terminix International Company
07-2013-0169 · 3/14/2018 · Region 07 · Administrative - Formal
EPA v. IOWA NEBRASKA LIGHT & POWER
07-2010-0323 · 3/14/2018 · Region 07 · Administrative - Formal
EPA v. RONNIE GIBSON DBA GIBSONS RECYCLING
02-2018-7920 · 3/14/2018 · Region 02 · Administrative - Formal
EPA v. Gates Express Inc. et al.
06-2018-0317 · 3/14/2018 · Region 06 · Administrative - Formal
EPA v. SC JOHNSON AND SON, INC.
06-2018-0910 · 3/14/2018 · Region 06 · Administrative - Formal
EPA v. Anchor Fabrication/Alliance Coating
06-2018-0316 · 3/14/2018 · Region 06 · Administrative - Formal
EPA v. SC JOHNSON AND SON, INC.
08-2018-0015 · 3/14/2018 · Region 08 · Administrative - Formal
EPA v. B&C Quick Test Inc
09-2014-3506 · 3/13/2018 · Region 09 · Judicial
EPA v. Gibson Wine Company
02-2018-8040 · 3/13/2018 · Region 02 · Administrative - Formal
EPA v. Cobble Pond Farm Store #2
02-2018-7922 · 3/13/2018 · Region 02 · Administrative - Formal
EPA v. DeCarolis Trucking et al.
09-2011-4086 · 3/13/2018 · Region 09 · Administrative - Formal
EPA v. Aqualine Warehouse, LLC
06-2018-0913 · 3/13/2018 · Region 06 · Administrative - Formal
EPA v. Tractor Supply Company
09-2015-0514 · 3/13/2018 · Region 09 · Administrative - Formal
EPA v. EASY VEHICLE, TITAN IMPORTS, ZHEJIANG EASY VEHICLE

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.