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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 265 of 1,364.

02-2018-2007 · 3/12/2018 · Region 02 · Administrative - Formal
EPA v. City Recycling Corp.
05-2018-9905 · 3/12/2018 · Region 05 · Administrative - Formal
EPA v. Tulip Molded Plastics
05-2018-7452 · 3/12/2018 · Region 05 · Administrative - Formal
EPA v. TITAN TIRE CORPORATION OF BRYAN
02-2018-8043 · 3/12/2018 · Region 02 · Administrative - Formal
EPA v. State Line Deli
02-2018-2004 · 3/12/2018 · Region 02 · Administrative - Formal
EPA v. Corning Incorporated - Canton Plant
10-1997-0104 · 3/12/2018 · Region 10 · Administrative - Formal
EPA v. PUGET SOUND NAVAL SHIPYARD
10-2018-0384 · 3/12/2018 · Region 10 · Administrative - Formal
EPA v. New Bunker Mining Co.
04-2018-9807 · 3/10/2018 · Region 04 · Administrative - Formal
EPA v. BJ'S GAS & GIFTS
05-2018-9904 · 3/9/2018 · Region 05 · Administrative - Formal
EPA v. Columbus Chemical Industries
05-2016-5017 · 3/9/2018 · Region 05 · Administrative - Formal
EPA v. SUNOCO - APO/CAFO
06-2013-1762 · 3/9/2018 · Region 06 · Administrative - Formal
EPA v. Chama, Village of
07-2018-0472 · 3/9/2018 · Region 07 · Administrative - Formal
EPA v. CUSTOM ALLOY SALES 34P LLC
05-2018-0080 · 3/9/2018 · Region 05 · Administrative - Formal
EPA v. Fox Manufacturing, Inc. (ESA/FO)
06-2014-1830 · 3/9/2018 · Region 06 · Administrative - Formal
EPA v. Chama, Village of
02-2018-3018 · 3/9/2018 · Region 02 · Administrative - Formal
EPA v. Bancroft
07-2018-0029 · 3/9/2018 · Region 07 · Administrative - Formal
EPA v. JUMP START KS INC
10-2008-0057 · 3/9/2018 · Region 10 · Administrative - Formal
EPA v. METROPOLITAN WASTEWATER MANAGEMENT COMMISSION, CITY OF EUGENE, AND CITY OF SPRINGFIELD
06-2017-4805 · 3/9/2018 · Region 06 · Administrative - Formal
EPA v. South Coast Terminals, LP
10-2018-0228 · 3/9/2018 · Region 10 · Administrative - Formal
EPA v. CRF Frozen Foods Ltd
08-2018-0006 · 3/9/2018 · Region 08 · Administrative - Formal
EPA v. Sweetwater County
07-2018-0003 · 3/9/2018 · Region 07 · Administrative - Formal
EPA v. BRENTWOOD, CITY OF
10-2018-0227 · 3/9/2018 · Region 10 · Administrative - Formal
EPA v. Amerigas Spokane WA Terminal
04-2012-9005 · 3/9/2018 · Region 04 · Judicial
EPA v. LSB INDUSTRIES, INC/EL DORADO CHEMICAL CO/PRYOR CHEMICAL CO/CHEROKEE NITROGEN CO. (NATIONAL CASE)
09-2018-0604 · 3/8/2018 · Region 09 · Administrative - Formal
EPA v. Yescom USA, Inc
06-2018-1720 · 3/8/2018 · Region 06 · Administrative - Formal
EPA v. Tyson Farms Poultry
10-2018-0203 · 3/8/2018 · Region 10 · Administrative - Formal
EPA v. Royal Ridge Fruit & Cold Storage, LLC
04-2018-3006 · 3/8/2018 · Region 04 · Administrative - Formal
EPA v. DIAL SUPPLY
03-2018-4008 · 3/8/2018 · Region 03 · Administrative - Formal
EPA v. AUTO-CHLOR SYSTEMS OF BALTIMORE
02-2017-2037 · 3/8/2018 · Region 02 · Administrative - Formal
EPA v. Motor Components, LLC et al.
03-2018-0045 · 3/7/2018 · Region 03 · Administrative - Formal
EPA v. EDGEWELL PERSONAL CARE (EDGEWELL PERSONAL CARE COMPANY - PLANT 4)
08-2017-0106 · 3/7/2018 · Region 08 · Administrative - Formal
EPA v. Cloverdale Foods Company
04-2018-8505 · 3/7/2018 · Region 04 · Administrative - Formal
EPA v. GATOR WATER ANALYSIS & TREATMENT, INC.
04-2018-8515 · 3/7/2018 · Region 04 · Administrative - Formal
EPA v. CRYSTAL POOL SUPPLIES
04-2018-8516 · 3/7/2018 · Region 04 · Administrative - Formal
EPA v. HOMEOWNER'S SUPPLY
06-2015-1835 · 3/7/2018 · Region 06 · Administrative - Formal
EPA v. Taos Regional Landfill
04-2018-8511 · 3/7/2018 · Region 04 · Administrative - Formal
EPA v. R & L MOBILE HOMES & RV SUPPLIES, INC.
04-2018-8504 · 3/7/2018 · Region 04 · Administrative - Formal
EPA v. HAMMOCK HARDWARE, INC.
04-2018-8512 · 3/7/2018 · Region 04 · Administrative - Formal
EPA v. MADISON SPORTING GOODS AND PAWN
03-2018-0022 · 3/7/2018 · Region 03 · Administrative - Formal
EPA v. ALLIED CONCRETE COMPANY (12 FACILITIES) - PENALTY
02-2018-3351 · 3/6/2018 · Region 02 · Administrative - Formal
EPA v. Uni-Gold Development Corporation
05-2009-2709 · 3/6/2018 · Region 05 · Judicial
EPA v. SPECTRO ALLOYS (SB)
04-2018-3752 · 3/6/2018 · Region 04 · Administrative - Formal
EPA v. CLINCH RIVER CORPORATION SUPERFUND SITE
02-2018-3352 · 3/6/2018 · Region 02 · Administrative - Formal
EPA v. Municipality of Cayey
09-2018-1004 · 3/6/2018 · Region 09 · Administrative - Formal
EPA v. Granite Rock Co.
05-2018-0314 · 3/6/2018 · Region 05 · Administrative - Formal
EPA v. Brookfield MS4
07-2010-0235 · 3/5/2018 · Region 07 · Judicial
EPA v. NEBRASKA BY PRODUCTS
04-2017-4506 · 3/5/2018 · Region 04 · Administrative - Formal
EPA v. HALLMAN FOUNDRY LLC AND A. STUCKY COMPANY
06-2018-1713 · 3/5/2018 · Region 06 · Administrative - Formal
EPA v. Cimarex Energy Company (Assault SWD)
04-2016-4777 · 3/5/2018 · Region 04 · Administrative - Formal
EPA v. HALLMAN FOUNDRY LLC AND A. STUCKI COMPANY
04-2017-4754 · 3/5/2018 · Region 04 · Administrative - Formal
EPA v. AMERICAN CONCRETE PRODUCTS
06-2018-0313 · 3/5/2018 · Region 06 · Administrative - Formal
EPA v. Wowkido LLC
04-2018-2015 · 3/5/2018 · Region 04 · Administrative - Formal
EPA v. TALENTI GELATO, LLC
05-2018-0077 · 3/5/2018 · Region 05 · Administrative - Formal
EPA v. Barnard's Soil Service, LLC (ESA/FO)
04-2018-3751 · 3/5/2018 · Region 04 · Administrative - Formal
EPA v. CLINCH RIVER CORPORATION SUPERFUND SITE (MW CUSTOM PAPERS LLC)
04-2018-2011 · 3/5/2018 · Region 04 · Administrative - Formal
EPA v. READY MIX USA, LLC
07-2018-0167 · 3/2/2018 · Region 07 · Administrative - Formal
EPA v. RICK AHRING CONSTRUCTION SERVICE
08-2015-0105 · 3/2/2018 · Region 08 · Administrative - Formal
EPA v. USDA FOREST SERVICE MANTI LA SAL NF
08-2015-0117 · 3/2/2018 · Region 08 · Administrative - Formal
EPA v. ASPEN GROVE CAMPGROUND
08-2015-0106 · 3/2/2018 · Region 08 · Administrative - Formal
EPA v. USDA FOREST SERVICE MANTI LA SAL NF WARNER CAMPGROUND
01-2018-0004 · 3/2/2018 · Region 01 · Administrative - Formal
EPA v. GOULD ELECTRONICS / NEW HAMPSHIRE DIOXANE SITE
08-2015-0114 · 3/2/2018 · Region 08 · Administrative - Formal
EPA v. WIND WHISTLE CAMPGROUND
08-2018-0013 · 3/2/2018 · Region 08 · Administrative - Formal
EPA v. Mehling Spraying Services
10-2018-0276 · 3/2/2018 · Region 10 · Administrative - Formal
EPA v. QUEEN ANNE LEAD PAINT SITE
04-2018-9138 · 3/2/2018 · Region 04 · Administrative - Formal
EPA v. PRECISION VALVE NORTH AMERICA
07-2018-0186 · 3/2/2018 · Region 07 · Administrative - Formal
EPA v. PHYTO TECHNOLOGY LABORATORIES
02-2018-8024 · 3/1/2018 · Region 02 · Administrative - Formal
EPA v. Bloomfield Water Department
04-2018-9805 · 3/1/2018 · Region 04 · Administrative - Formal
EPA v. HOLIDAY BP
04-2016-5707 · 3/1/2018 · Region 04 · Administrative - Formal
EPA v. BLACK WARRIOR MINERALS (SEABOARD MINE)
06-2018-1203 · 3/1/2018 · Region 06 · Administrative - Formal
EPA v. Harris County Fresh Water Supply District 1-A
06-2018-1207 · 3/1/2018 · Region 06 · Administrative - Formal
EPA v. City of Wilmer
09-2018-2506 · 3/1/2018 · Region 09 · Judicial
EPA v. VALLEY WOOD PRESERVING RD/RA CD
04-2018-9806 · 3/1/2018 · Region 04 · Administrative - Formal
EPA v. THE PANTRY SHELF
EF-2017-0007 · 3/1/2018 · Region EF · Judicial
EPA v. Tauber
02-2018-7702 · 3/1/2018 · Region 02 · Administrative - Formal
EPA v. First Group America, Inc.
07-2016-0104 · 3/1/2018 · Region 07 · Administrative - Formal
EPA v. ACME FOUNDRY, INC
01-2017-0015 · 3/1/2018 · Region 01 · Judicial
EPA v. BLACKBURN & UNION PRIVILEGES SUPERFUND SITE
09-2018-2505 · 3/1/2018 · Region 09 · Judicial
EPA v. COAST WOOD PRESERVING RD/RA CD
06-2017-3523 · 2/28/2018 · Region 06 · Administrative - Formal
EPA v. Jasper Water Treatment Plant
04-2018-8502 · 2/28/2018 · Region 04 · Administrative - Formal
EPA v. SUNCO POOL COMPANY
06-2017-3527 · 2/28/2018 · Region 06 · Administrative - Formal
EPA v. Tarrant County Water Supply Project
04-2013-9002 · 2/28/2018 · Region 04 · Judicial
EPA v. G & C CONSTRUCTION, LLC (aka TOMMY COBB)
03-2018-0049 · 2/28/2018 · Region 03 · Administrative - Formal
EPA v. GORDON FOODS, INC. (GORDON FOOD SERVICE)
06-2018-3504 · 2/28/2018 · Region 06 · Administrative - Formal
EPA v. Brenntag Southwest Catoosa
06-2017-3511 · 2/28/2018 · Region 06 · Administrative - Formal
EPA v. Jacob A. Hands Wastewater Treatment Facility
02-2018-8041 · 2/27/2018 · Region 02 · Administrative - Formal
EPA v. City of Camden et al.
03-2014-7006 · 2/27/2018 · Region 03 · Judicial
EPA v. LANCASTER, CITY OF, PENNSYLVANIA
06-2018-1101 · 2/27/2018 · Region 06 · Administrative - Formal
EPA v. Altec Petroleum Group, Inc.
02-2018-7918 · 2/27/2018 · Region 02 · Administrative - Formal
EPA v. Circle C et al.
07-2017-0458 · 2/27/2018 · Region 07 · Administrative - Formal
EPA v. AGAPE HOME IMPROVEMENT COMPANY LLC
06-2017-0941 · 2/27/2018 · Region 06 · Administrative - Formal
EPA v. Alere Toxiclolgy Services, Inc.
05-2018-9967 · 2/26/2018 · Region 05 · Administrative - Formal
EPA v. Rutlin Cranberry Company, Inc.
04-2005-9003 · 2/26/2018 · Region 04 · Judicial
EPA v. MCWANE; AMEREX CORPORATION; M & H VALVE COMPANY; EMPIRE COKE COMPANY (NATIONAL CASE) (LEAD)
03-2007-0107 · 2/26/2018 · Region 03 · Judicial
EPA v. MANCHESTER TANK CO, TYLER PIPE CO & MCWANE PIPE CO (NATIONAL CASE)
06-2018-1228 · 2/26/2018 · Region 06 · Administrative - Formal
EPA v. Hill Top Cafe
09-2018-4004 · 2/26/2018 · Region 09 · Administrative - Formal
EPA v. Navajo Mesa Farms, LLC
03-2018-0061 · 2/26/2018 · Region 03 · Administrative - Formal
EPA v. BUCKMAN LABORATORIES, INC.
05-2005-9002 · 2/26/2018 · Region 05 · Judicial
EPA v. CLOW WATER SYSTEMS (MCWANE) (NATIONAL CASE)
05-2018-9903 · 2/26/2018 · Region 05 · Administrative - Formal
EPA v. Dana Transport Inc.
03-2018-0023 · 2/26/2018 · Region 03 · Administrative - Formal
EPA v. EPP - BESCHE ACQUISITION, LLC (CHESTERTOWN BESCHE)
02-2005-0005 · 2/26/2018 · Region 02 · Judicial
EPA v. McWane, Inc. (National Case)

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.