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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 265 of 1,372.

04-2018-4011 · 7/24/2018 · Region 04 · Administrative - Formal
EPA v. TECHNO COATINGS, INC.
04-2018-2002 · 7/24/2018 · Region 04 · Administrative - Formal
EPA v. HL-A CO. INC.
04-2018-5000 · 7/24/2018 · Region 04 · Administrative - Formal
EPA v. REMBRANDT ENTERPRISES, INC.
05-2018-1014 · 7/24/2018 · Region 05 · Administrative - Formal
EPA v. ELLSWORTH INDUSTRIAL PARK SITE- ADMIN ORDER ON CONSENT (CERCLA)
06-2018-1804 · 7/24/2018 · Region 06 · Administrative - Formal
EPA v. Village of Jemez Springs, NM, WWTP Laboratory AO
06-2018-1764 · 7/24/2018 · Region 06 · Administrative - Formal
EPA v. Sacramento Methodist Assembly
04-2018-4002 · 7/24/2018 · Region 04 · Administrative - Formal
EPA v. PALMETTO PLATING (FOLGER AVENUE FACILITY)
03-2016-0174 · 7/24/2018 · Region 03 · Administrative - Formal
EPA v. CAPITOL ELECTRO-CIRCUITS, INC.
03-2018-0123 · 7/24/2018 · Region 03 · Administrative - Formal
EPA v. CUSTOM CONTRACTORS & REMODELING, INC.
06-2018-1802 · 7/24/2018 · Region 06 · Administrative - Formal
EPA v. Wines of the San Juan
10-2018-0246 · 7/23/2018 · Region 10 · Administrative - Formal
EPA v. Nutrilife Plant Products
05-2018-2012 · 7/23/2018 · Region 05 · Administrative - Formal
EPA v. Chan Petroleum
05-2018-2011 · 7/23/2018 · Region 05 · Administrative - Formal
EPA v. South Michigan Falcons
09-2018-2514 · 7/23/2018 · Region 09 · Administrative - Formal
EPA v. SFV (AREA 1) AOC FOR PAST COST - LOCKHEED
05-2018-5019 · 7/23/2018 · Region 05 · Administrative - Formal
EPA v. LEICA BIOSYSTEMS - ACO
06-2018-1236 · 7/23/2018 · Region 06 · Administrative - Formal
EPA v. SHADY GROVE NO 2 WSC
05-2018-5017 · 7/23/2018 · Region 05 · Administrative - Formal
EPA v. LEICA BIOSYSTEMS RICHMOND - APO/CAFO
05-2018-0122 · 7/23/2018 · Region 05 · Administrative - Formal
EPA v. Castillo Painting and Remodeling Inc. dba Peralta Painting and Remodeling
05-2018-5018 · 7/20/2018 · Region 05 · Administrative - Formal
EPA v. SPECTRO ALLOYS - ACO
02-2018-7929 · 7/20/2018 · Region 02 · Administrative - Formal
EPA v. Sikorsky Autowerk, Inc. et al.
03-2015-0114 · 7/20/2018 · Region 03 · Administrative - Formal
EPA v. FECONDO, DONNA (JOSEPH SILVESTRI AND SON, INC.)
05-2013-5045 · 7/20/2018 · Region 05 · Judicial
EPA v. ENVIRO-SAFE REFRIGERANTS, INC
02-2018-5206 · 7/20/2018 · Region 02 · Administrative - Formal
EPA v. E-Zoil
05-2018-0120 · 7/19/2018 · Region 05 · Administrative - Formal
EPA v. GOLD EAGLE COMPANY (NOW)
04-1995-0544 · 7/19/2018 · Region 04 · Administrative - Formal
EPA v. MASONITE CORP./CENTRAL HARDBOARD DIVISION
01-2018-5005 · 7/19/2018 · Region 01 · Administrative - Formal
EPA v. ELLISON SURFACE TECHNOLOGIES
08-2013-0102 · 7/19/2018 · Region 08 · Administrative - Formal
EPA v. JORE CORPORATION
04-2018-3314 · 7/19/2018 · Region 04 · Administrative - Formal
EPA v. MAKHTESHIM AGAN OF NORTH AMERICA
10-2014-0137 · 7/19/2018 · Region 10 · Administrative - Formal
EPA v. Estell S/D, Lot 2
08-2012-0072 · 7/19/2018 · Region 08 · Administrative - Formal
EPA v. SIMPLOT PHOSPHATES LLC
06-2018-1791 · 7/19/2018 · Region 06 · Administrative - Formal
EPA v. City of Nashville WWT Laboratory AO 2018
02-2018-3501 · 7/19/2018 · Region 02 · Administrative - Formal
EPA v. Noal White
02-2013-0002 · 7/19/2018 · Region 02 · Judicial
EPA v. General Electric Company et al.
05-2018-0121 · 7/19/2018 · Region 05 · Administrative - Formal
EPA v. EARLVILLE FARMERS COOP (NOW)
05-2018-7500 · 7/18/2018 · Region 05 · Administrative - Formal
EPA v. PLAINS LPG SERVICES, L.P. -ESA
05-2018-5016 · 7/18/2018 · Region 05 · Administrative - Formal
EPA v. SPECTRO ALLOYS- APO/CAFO
08-2018-0059 · 7/18/2018 · Region 08 · Administrative - Formal
EPA v. Heart Butte School District
07-2018-0254 · 7/18/2018 · Region 07 · Administrative - Formal
EPA v. COOPERATIVE ASSOCIATION NO. 130
07-2018-0207 · 7/18/2018 · Region 07 · Administrative - Formal
EPA v. WASTE MANAGEMENT OF NEBRASKA
07-2018-0233 · 7/18/2018 · Region 07 · Administrative - Formal
EPA v. GILL STUDIOS INC
05-2018-0119 · 7/18/2018 · Region 05 · Administrative - Formal
EPA v. Circleville Ag Products and Services, Inc. (ESA/FO)
09-2018-4627 · 7/17/2018 · Region 09 · Administrative - Formal
EPA v. Cascade Design
09-2018-4626 · 7/17/2018 · Region 09 · Administrative - Formal
EPA v. Biederman Design Labs
06-2012-0942 · 7/17/2018 · Region 06 · Administrative - Formal
EPA v. Former Houston Chemcial Plant
09-2018-4629 · 7/17/2018 · Region 09 · Administrative - Formal
EPA v. Bactakleen Biotechnology Inc
04-2018-3308 · 7/17/2018 · Region 04 · Administrative - Formal
EPA v. ARYSTA LIFESCIENCE NORTH AMERICA
09-2018-4628 · 7/17/2018 · Region 09 · Administrative - Formal
EPA v. Weco Products
02-2018-4206 · 7/17/2018 · Region 02 · Administrative - Formal
EPA v. Crescent Marketing d/b/a Crescent Manufacturing
09-2018-4631 · 7/17/2018 · Region 09 · Administrative - Formal
EPA v. Del Industries, Inc.
02-2018-1003 · 7/17/2018 · Region 02 · Administrative - Formal
EPA v. Sprague Operating Resources LLC
06-2017-1207 · 7/17/2018 · Region 06 · Administrative - Formal
EPA v. City of Quitaque
09-2018-4603 · 7/17/2018 · Region 09 · Administrative - Formal
EPA v. All Pure Pool Svc, LLC
09-2018-4630 · 7/17/2018 · Region 09 · Administrative - Formal
EPA v. triFresh Technologies Inc.
02-2018-3035 · 7/16/2018 · Region 02 · Administrative - Formal
EPA v. Onondaga County Baldwinsville Seneca Knolls - WWTP
01-2018-2020 · 7/16/2018 · Region 01 · Administrative - Formal
EPA v. BATH IRON WORKS
06-2018-3506 · 7/16/2018 · Region 06 · Administrative - Formal
EPA v. Spring Valley Gas Processing Plant
01-2018-2021 · 7/16/2018 · Region 01 · Administrative - Formal
EPA v. MONTAGUE WPCF
02-2018-8060 · 7/16/2018 · Region 02 · Administrative - Formal
EPA v. Lowville Village
HQ-2018-5007 · 7/16/2018 · Region HQ · Administrative - Formal
EPA v. GCP Applied Technologies
04-2018-3254 · 7/16/2018 · Region 04 · Administrative - Formal
EPA v. SOLENIS, LLC
06-2018-3312 · 7/16/2018 · Region 06 · Administrative - Formal
EPA v. Woodward Iodine RMP CAFO
03-2018-5000 · 7/13/2018 · Region 03 · Administrative - Formal
EPA v. BARLEY, TERRY (END GAME MANUFACTURING)
03-2018-0117 · 7/13/2018 · Region 03 · Administrative - Formal
EPA v. FERGUSSON, ALEX C.
05-2018-9924 · 7/13/2018 · Region 05 · Administrative - Formal
EPA v. Circuit Engineering LLC
05-2018-0117 · 7/13/2018 · Region 05 · Administrative - Formal
EPA v. SUN AG (NOW)
05-2018-0116 · 7/13/2018 · Region 05 · Administrative - Formal
EPA v. KASSOUNI MANUFACTURING (NOW)
03-2018-0074 · 7/12/2018 · Region 03 · Administrative - Formal
EPA v. FUCHS LUBRICANTS CO.
02-2018-7707 · 7/12/2018 · Region 02 · Administrative - Formal
EPA v. Frontier Communication of America, Inc.
09-2018-4014 · 7/12/2018 · Region 09 · Administrative - Formal
EPA v. InteGro, Inc.
04-2018-2901 · 7/12/2018 · Region 04 · Administrative - Formal
EPA v. FIRST RESPONSE, A TRADEBE COMPANY dba FIRST RESPONSE ENVIRONMENTAL GROUP
04-2018-3344 · 7/12/2018 · Region 04 · Administrative - Formal
EPA v. BIOBEST USA, INC.
04-2018-3310 · 7/12/2018 · Region 04 · Administrative - Formal
EPA v. REPTILE BASICS, INC.
04-2018-3311 · 7/12/2018 · Region 04 · Administrative - Formal
EPA v. SYNGENTA CROP PROTECTION, LLC
02-2017-2022 · 7/12/2018 · Region 02 · Administrative - Formal
EPA v. SC Holdings, Inc. et al.
05-2018-2010 · 7/12/2018 · Region 05 · Administrative - Formal
EPA v. SCOTT AIR FORCE BASE
10-2018-0280 · 7/12/2018 · Region 10 · Administrative - Formal
EPA v. Tri-City WPCP
10-2018-0343 · 7/12/2018 · Region 10 · Administrative - Formal
EPA v. Truax #75
02-2018-1202 · 7/12/2018 · Region 02 · Administrative - Formal
EPA v. Genpak LLC - Middletown
04-2018-2504 · 7/12/2018 · Region 04 · Administrative - Formal
EPA v. KONING ENTERPRISES, INC. DBA CONTRACTORS INSTITUTE
04-2018-8002 · 7/12/2018 · Region 04 · Administrative - Formal
EPA v. GORDON FOOD SERVICE, INC.
10-2018-0342 · 7/12/2018 · Region 10 · Administrative - Formal
EPA v. Main Station Express
03-2018-0104 · 7/12/2018 · Region 03 · Administrative - Formal
EPA v. EARTHWORX, INC.
10-2018-0224 · 7/11/2018 · Region 10 · Administrative - Formal
EPA v. Baker Produce Inc
05-2018-7499 · 7/11/2018 · Region 05 · Administrative - Formal
EPA v. PLAINS LPG SERVICES, L.P.-KINCHELOE-ESA
02-2015-0010 · 7/11/2018 · Region 02 · Judicial
EPA v. Town of Ticonderoga
01-2018-1012 · 7/11/2018 · Region 01 · Administrative - Formal
EPA v. GREATER NEW HAVEN WPCA + SYNAGRO
02-2018-3038 · 7/11/2018 · Region 02 · Administrative - Formal
EPA v. Fast Eddie's Auto Wreckers
10-2018-0311 · 7/11/2018 · Region 10 · Administrative - Formal
EPA v. SILVER BAY SEAFOODS - METLAKATLA LLC
05-2018-9919 · 7/11/2018 · Region 05 · Administrative - Formal
EPA v. 3 Sigma Corp
05-2018-0118 · 7/11/2018 · Region 05 · Administrative - Formal
EPA v. DuraPro Painting LLC
06-2018-0336 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. BOC GASES
06-2018-0346 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. GERALD LUBIANSKI ENTERPRISES INC
06-2018-0334 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. BOC Gases
06-2018-0343 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. MIOX CORP
06-2018-0337 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. EQUINE CHEMICAL CO.
05-2018-7498 · 7/10/2018 · Region 05 · Administrative - Formal
EPA v. CHICAGO AEROSOL LLC CAFO
06-2018-0342 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. Greenwell Energy Solutions
06-2018-0345 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. MARHOC, INC.
06-2018-0353 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. Adjuvants Unlimited - #3620
06-2018-0352 · 7/10/2018 · Region 06 · Administrative - Formal
EPA v. ADJUVANTS UNLIMITED - #3635

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.